Whale movements
Last update: 16.08.2026 14:52:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 13:59:35 |  |
355 BTC | $ 7 311 184 | (unknown) | (unknown) |
| Type: transfer | From: 37wUaLm7CeBdGJ2fjJPZF8GRqFZkdLA23C | To: bc1qed4eqdjd7nnhe02mt2q37wycgj7m5ufdye7wek | |||
| 07.07.2022 13:59:35 | |
483 BTC | $ 9 944 891 | (unknown) | (unknown) |
| Type: transfer | From: 3JtDdFyrFMNyA2rrGvXRPDEEQKkEBvvSDX | To: 3LwqWQuawAthSHX17cYHrbBNyAm5eQSCnX | |||
| 07.07.2022 13:59:35 | |
291 BTC | $ 5 984 674 | (unknown) | (unknown) |
| Type: transfer | From: 3L7wU6BA6wA5XMbGuBoV9GKdsfS9kF8fMa | To: 3DkKweFa59kqSypSEAPS7PjQ3T8Da7UYC2 | |||
| 07.07.2022 13:59:35 | |
548 BTC | $ 11 281 041 | (unknown) | (unknown) |
| Type: transfer | From: 3PyLSKxD6AKTaHxtzmecVHArpF9z7Kfdhn | To: 3H9uPkHUiQkHNkb2qTKLgHaAjEfp5jKACL | |||
| 07.07.2022 13:59:35 | |
499 BTC | $ 10 270 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrk09ndxsxv80s5mlxe942pn6ya6tlyyrdxucw | To: bc1qauggs98n0yhflqw32340ymec0ca6ldc2dk350j | |||
| 07.07.2022 13:59:35 | |
452 BTC | $ 9 301 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8adwph8l2ga68aut04n9kgk83w222ggy5g3u8 | To: bc1qta9kdd4n5km5cl02m3n8lnhrx2qguy3la3nuts | |||
| 07.07.2022 13:59:35 | |
582 BTC | $ 11 984 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9fnezngdhzw6v0tvx6k8tacxrn8ea0q96nkp8 | To: bc1q36m8lmfrzg00pgfggfy9rpuxgw586mf9y2qh4s | |||
| 07.07.2022 13:59:35 | |
301 BTC | $ 6 194 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegclpk5mnr85zv4fejj2x2mztwx4mztzgvk66v | To: bc1q43khv4j64p966gas38evvs6k4tu7ykel9h7qtf | |||
| 07.07.2022 13:59:35 | |
311 BTC | $ 6 389 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0etmlgnqfn28aqswl6lcsjhur5usqy8dzgj247 | To: bc1qx6cmm83te6yfx8hlp6pz3eafmyjcsvsa2u4rkk | |||
| 07.07.2022 13:59:35 | |
692 BTC | $ 14 239 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwgpcvnmmdmgp8e9uvfeppuykdgert8st5zqgl | To: bc1qwfeql8kzr07v0xtkz2mlsrkl4nd46sue5mlx46 | |||
| 07.07.2022 13:59:35 | |
305 BTC | $ 6 283 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvt3hd3dzqp03j5waqktryrck0txfzcsa0kgm7 | To: bc1qmlppxx4c6az7zrtrm9jmcyq3cazes0928tx2te | |||
| 07.07.2022 13:59:35 | |
461 BTC | $ 9 482 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpswmhz3rks2zg6m6qj70kr4nxvy4mysh3edjvs | To: 3QKjqeoSiMfYHMM6K8A6cs8L9PwuvZuH3t | |||
| 07.07.2022 13:59:35 | |
398 BTC | $ 8 183 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpv0v4ww9e58wpzjl8zx27dt37zllsh682hsp3 | To: 3KswbxHLz9gTQjfAPuoGxPCJwLkherB5As | |||
| 07.07.2022 13:59:35 | |
2 523 BTC | $ 51 919 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 07.07.2022 13:46:03 |  |
5 707 100 USDT | $ 5 695 246 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.07.2022 13:46:03 | |
7 457 000 USDT | $ 7 441 511 | (unknown) | binance (exchange) |
| Type: transfer | From: TGUjpaT4Qs9jc8muPe392Cj17qdQ4CBHY5 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.07.2022 13:36:53 | |
3 175 BTC | $ 64 492 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpc42ltn5ngtfr709m289wfhp4psd8wstvhxm3 | To: 3Poe6vioZftHE8BzBqDWfC5VUZYTfQds4m | |||
| 07.07.2022 13:23:51 | |
461 BTC | $ 9 424 128 | (unknown) | (unknown) |
| Type: transfer | From: 3NefivDexV73omVzPuQanynP15N7TFUWeP | To: bc1qpswmhz3rks2zg6m6qj70kr4nxvy4mysh3edjvs | |||
| 07.07.2022 13:23:51 | |
1 373 BTC | $ 28 074 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CMezegtAXfmoHK93ytowCvtGTnsfN4jGQ | To: bc1q3gz7dd0qv2qr495y4rsql2ujgyh9u8z22k337l | |||
| 07.07.2022 13:23:51 | |
814 BTC | $ 16 641 213 | (unknown) | (unknown) |
| Type: transfer | From: 36bJfnAzoX3bAPNBD6npqdKnfiFeC6MWB3 | To: bc1q06zf8fe0uv8tczl9xfkynr8l3kwwvdsjnmcs89 | |||
| 07.07.2022 13:23:51 | |
583 BTC | $ 11 913 643 | (unknown) | (unknown) |
| Type: transfer | From: 3ChqxRr79cynEzRYP3umovVogCw825yofw | To: bc1qg9fnezngdhzw6v0tvx6k8tacxrn8ea0q96nkp8 | |||
| 07.07.2022 13:23:51 | |
2 441 BTC | $ 49 918 936 | (unknown) | (unknown) |
| Type: transfer | From: 34UwWvv3deoEGeFdrENrmgYXjf4W6nVY3Q | To: bc1qjdxw8yu6dmmf0lyyh55tnszxqwxtywkh0qsn5t | |||
| 07.07.2022 13:23:51 | |
499 BTC | $ 10 207 289 | (unknown) | (unknown) |
| Type: transfer | From: 3KR5QHwYgKEdj4dQxtn6hjiXwotQLrQ9Lf | To: bc1qmrk09ndxsxv80s5mlxe942pn6ya6tlyyrdxucw | |||
| 07.07.2022 13:23:51 | |
305 BTC | $ 6 244 121 | (unknown) | (unknown) |
| Type: transfer | From: 3NCT7rhbsvCMhAHqv2xQduFVRRjRWFHj2X | To: bc1quvt3hd3dzqp03j5waqktryrck0txfzcsa0kgm7 | |||
| 07.07.2022 13:23:51 | |
301 BTC | $ 6 156 478 | (unknown) | (unknown) |
| Type: transfer | From: 3JxGyBKEXqNB6srctkVa4SuEb3Pk5oa5Lg | To: bc1qegclpk5mnr85zv4fejj2x2mztwx4mztzgvk66v | |||
| 07.07.2022 13:23:51 | |
694 BTC | $ 14 181 451 | (unknown) | (unknown) |
| Type: transfer | From: 3JU5ZtPaJcHwjEDdHxppJ87v9EnxUmkcs2 | To: bc1qwwgpcvnmmdmgp8e9uvfeppuykdgert8st5zqgl | |||
| 07.07.2022 13:23:51 | |
393 BTC | $ 8 039 683 | (unknown) | (unknown) |
| Type: transfer | From: 3EhqwPYvusGzzWncha22NfHkpacXutShqJ | To: 3GkRmqGewvvo2YNdhZsAkmsQxj6NG8yz2A | |||
| 07.07.2022 13:23:51 | |
303 BTC | $ 6 204 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc58QzvMG1cN7AF2MJaD1QgjvnY2wcfHs | To: 3H1rcfEZrHeiF2Ks5UztvrDEjVu4AVjEa8 | |||
| 07.07.2022 13:23:51 | |
291 BTC | $ 5 949 639 | (unknown) | (unknown) |
| Type: transfer | From: 3KrewrxufzimgnXiwkiqjjcfGPGcsHfeJm | To: 3L7wU6BA6wA5XMbGuBoV9GKdsfS9kF8fMa | |||
| 07.07.2022 13:23:51 | |
410 BTC | $ 8 384 768 | (unknown) | (unknown) |
| Type: transfer | From: 39PP98fZ651Bj3rQYMDwBNfDMiPQniBZGm | To: 3QACwoTMjEBL3yjXpjpTZixkp4ZTu9xkN9 | |||
| 07.07.2022 13:23:51 | |
1 659 BTC | $ 33 931 140 | (unknown) | (unknown) |
| Type: transfer | From: 32m4UPCZjqnU777XJDkuvi2okWW1HyDCEh | To: 3DZXkq7dq4rWMTP5baxYE4CRMG2YiKXg4Q | |||
| 07.07.2022 13:23:51 | |
598 BTC | $ 12 236 345 | (unknown) | (unknown) |
| Type: transfer | From: 3NLE2PzkJhWfpCmdpxCkuXcdELR6EWfWg6 | To: 3Nn4HcAdfbW1fWKDot7B4HyJZgRXBwnsTh | |||
| 07.07.2022 13:23:51 | |
970 BTC | $ 19 836 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BQr6k8fXsGu5Tiq23emNU1QZjrza7yrrQ | To: 34GTbRjnBbxhUbXxwJcC7uub5hF2xhCkYM | |||
| 07.07.2022 13:23:51 | |
355 BTC | $ 7 265 939 | (unknown) | (unknown) |
| Type: transfer | From: 36kK8WwvPuDdyNYkrSn2RwWLLY895aWMbX | To: 37wUaLm7CeBdGJ2fjJPZF8GRqFZkdLA23C | |||
| 07.07.2022 13:23:51 | |
548 BTC | $ 11 211 344 | (unknown) | (unknown) |
| Type: transfer | From: 3GpZcupnuuq4rQSzjhcnQU9nnfpwJUbSru | To: 3PyLSKxD6AKTaHxtzmecVHArpF9z7Kfdhn | |||
| 07.07.2022 13:23:51 | |
312 BTC | $ 6 387 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsstf7lgzjztngf7msfvxd75yvtlqnkyl59856g | To: bc1q0etmlgnqfn28aqswl6lcsjhur5usqy8dzgj247 | |||
| 07.07.2022 13:23:51 | |
398 BTC | $ 8 133 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64u6nhswymjzcghn42saep3f77eqkrprqj6gpa | To: bc1qgpv0v4ww9e58wpzjl8zx27dt37zllsh682hsp3 | |||
| 07.07.2022 13:23:51 | |
2 244 BTC | $ 45 887 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynnuhvcxrkqxyqwnz3kgxv3jx5gtcrrkwwjpqn | To: bc1qanexa8ejl2603yu8j58lcrmv0r64zf7j48ltya | |||
| 07.07.2022 13:23:51 | |
2 255 BTC | $ 46 111 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70crdzrl4u9h0qdvafhmw0m69fxcrdpny5v7pg | To: bc1qzkfhdtwc3mf3fup23d86qkym80w35n0nejzhzk | |||
| 07.07.2022 13:23:51 | |
984 BTC | $ 20 116 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarnsmjvlzh9qactl2mtahpqqk60mshvntz8kzj | To: bc1q8rqkwzvrq7tu4v42h5at3ss82mjhg5jp6v9v8e | |||
| 07.07.2022 13:23:51 | |
452 BTC | $ 9 244 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynmwj7cdcfam5czww0rj93924nkev54ustfcc6 | To: bc1qz8adwph8l2ga68aut04n9kgk83w222ggy5g3u8 | |||
| 07.07.2022 13:23:51 | |
805 BTC | $ 16 470 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuph9ur4lf74urnw9u655ht5u6ctt4ulun4a26 | To: 3AtCnW8a9MHndEa2AnaFeSVY3Kksixjtzq | |||
| 07.07.2022 13:23:51 | |
3 153 BTC | $ 64 468 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6znmhuvu03zjftt95c4d5welg2j3hqke0nsjgm | To: 32eqC6gFRgGvnCQtyouGn2WVhhquVXTYtV | |||
| 07.07.2022 13:23:51 | |
483 BTC | $ 9 883 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmrafh46z8d00qyzkxlqkaucrw737qaf4myawm | To: 3JtDdFyrFMNyA2rrGvXRPDEEQKkEBvvSDX | |||
| 07.07.2022 13:23:51 | |
2 523 BTC | $ 51 599 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 07.07.2022 13:13:51 |  |
9 286 412 USDT | $ 9 287 764 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.07.2022 13:13:51 | |
9 399 409 USDT | $ 9 400 778 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.07.2022 13:05:51 | |
45 108 000 USDC | $ 45 189 720 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.07.2022 13:02:27 | |
9 609 009 USDT | $ 9 607 094 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.07.2022 12:54:07 | |
287 BTC | $ 5 870 345 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EFyc8J7Dx9QeyqrwUg2f3zUMhiWg4RGq1 | |||