Whale movements
Last update: 16.08.2026 14:52:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 12:51:43 |  |
600 BTC | $ 12 404 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 07.07.2022 12:51:43 | |
2 524 BTC | $ 52 171 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 07.07.2022 12:41:42 | |
291 BTC | $ 5 954 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3473c5wa3n2wxlanrhk0w5y6u0zjg7vrvgufw0 | To: 3KrewrxufzimgnXiwkiqjjcfGPGcsHfeJm | |||
| 07.07.2022 12:40:24 |  |
43 316 436 USDT | $ 43 150 670 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.07.2022 12:40:24 | |
42 641 124 USDT | $ 42 477 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.07.2022 12:37:21 | |
243 BTC | $ 5 027 104 | (unknown) | (unknown) |
| Type: transfer | From: 369MqbUfjRMar8ft2Quu212VHB4jv8Ae6S | To: 3NRUPqH5KvhM79RQWme9WNX2GyJbDyeJp2 | |||
| 07.07.2022 12:37:21 | |
2 524 BTC | $ 52 144 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 07.07.2022 12:26:11 | |
505 BTC | $ 10 337 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87y7s6mw6unrk5s96rnzlwc5je3sru0empgwfvtgksktzp77tu7q2ky49w | To: bc1qswfa3khlusfd2jhl0h2kah4jvwyufvanchqqfgr2gg5u698wpgysvshetw | |||
| 07.07.2022 12:26:11 | |
310 BTC | $ 6 345 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.07.2022 12:16:15 | |
289 BTC | $ 5 891 646 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3p9hwdckqnyj0c5xycwg59ekv7wnnxyptp0w03zdmgrvex7nnmq5sxzgk | |||
| 07.07.2022 12:16:15 | |
2 524 BTC | $ 51 488 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 07.07.2022 12:11:32 | |
2 524 BTC | $ 51 942 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 07.07.2022 12:07:56 |  |
10 100 000 USDT | $ 10 144 639 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 07.07.2022 12:04:14 | |
1 101 BTC | $ 22 622 038 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.07.2022 11:58:55 | |
583 BTC | $ 12 026 476 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ChqxRr79cynEzRYP3umovVogCw825yofw | |||
| 07.07.2022 11:58:55 | |
700 BTC | $ 14 447 220 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 07.07.2022 11:51:42 | |
5 230 109 USDT | $ 5 229 645 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 07.07.2022 11:51:42 | |
5 384 430 USDT | $ 5 383 952 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 07.07.2022 11:51:42 | |
5 384 430 USDT | $ 5 383 952 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 07.07.2022 11:50:46 | |
424 BTC | $ 8 701 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjgwguvpgdvr8pl36qt2rru475xd9zhf4t8p65 | |||
| 07.07.2022 11:50:46 | |
402 BTC | $ 8 257 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtye39apa63dgq6d6cjamlznqp88lmgpc99lfve8qach0lq3pelqlk8x0a | To: bc1qzeduayc5ua8zxeext5lym9pwh7er54mynawfdlk9p43hul47wj5qws84ur | |||
| 07.07.2022 11:50:46 | |
694 BTC | $ 14 231 243 | (unknown) | (unknown) |
| Type: transfer | From: 3KVoYtGXj43yzbnAamhMsnYGmUgEhDF3XV | To: 3JU5ZtPaJcHwjEDdHxppJ87v9EnxUmkcs2 | |||
| 07.07.2022 11:50:46 | |
499 BTC | $ 10 243 132 | (unknown) | (unknown) |
| Type: transfer | From: 3NWfQhgobJH44ZvzmyzpkBSybkvBTWzGoa | To: 3KR5QHwYgKEdj4dQxtn6hjiXwotQLrQ9Lf | |||
| 07.07.2022 11:50:46 | |
452 BTC | $ 9 276 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklw0ah8uv8rxrj2q74nnvhqlg2c2mevjhhdhg7 | To: bc1qynmwj7cdcfam5czww0rj93924nkev54ustfcc6 | |||
| 07.07.2022 11:50:46 | |
461 BTC | $ 9 459 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpm0rgmg2gcvg3784yf60rqya4lh8hcj00eev6 | To: 3NefivDexV73omVzPuQanynP15N7TFUWeP | |||
| 07.07.2022 11:50:46 | |
498 BTC | $ 10 217 141 | (unknown) | (unknown) |
| Type: transfer | From: 36yRTFC13aPdUbaLqVdY7hSt6aFvVodDVv | To: bc1qxmrafh46z8d00qyzkxlqkaucrw737qaf4myawm | |||
| 07.07.2022 11:50:46 | |
398 BTC | $ 8 161 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpenvwf2iQfBn7bAd4AkNQYpUUzk7C1Pz | To: bc1q64u6nhswymjzcghn42saep3f77eqkrprqj6gpa | |||
| 07.07.2022 11:50:46 | |
291 BTC | $ 5 970 540 | (unknown) | (unknown) |
| Type: transfer | From: 3L2FAH5iXT3xcdBGeBE76UDqDwQAebHEYP | To: bc1q3473c5wa3n2wxlanrhk0w5y6u0zjg7vrvgufw0 | |||
| 07.07.2022 11:50:46 | |
312 BTC | $ 6 409 862 | (unknown) | (unknown) |
| Type: transfer | From: 3JSZRB9kmnquEY129thYKNvn9M3upzVj3P | To: bc1qsstf7lgzjztngf7msfvxd75yvtlqnkyl59856g | |||
| 07.07.2022 11:50:46 | |
805 BTC | $ 16 528 463 | (unknown) | (unknown) |
| Type: transfer | From: 35fnMxTtkxHaer55F9XsRWPDsdi4KZLGzR | To: bc1qhuph9ur4lf74urnw9u655ht5u6ctt4ulun4a26 | |||
| 07.07.2022 11:50:46 | |
393 BTC | $ 8 067 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjv6pejlpnhv8ah5nq4tr7zqjsg0gq46nmpm90 | To: 3EhqwPYvusGzzWncha22NfHkpacXutShqJ | |||
| 07.07.2022 11:50:46 | |
303 BTC | $ 6 226 113 | (unknown) | (unknown) |
| Type: transfer | From: 3E7kgbbB5QCN8C4AZ2gwQMJJ9td7b4HWUA | To: 3Qc58QzvMG1cN7AF2MJaD1QgjvnY2wcfHs | |||
| 07.07.2022 11:50:46 | |
598 BTC | $ 12 279 751 | (unknown) | (unknown) |
| Type: transfer | From: 3M3pcLqePwxGQ8fkh81tW1AES6tkcfct35 | To: 3NLE2PzkJhWfpCmdpxCkuXcdELR6EWfWg6 | |||
| 07.07.2022 11:50:46 | |
548 BTC | $ 11 251 295 | (unknown) | (unknown) |
| Type: transfer | From: 3J63C4hgu994CaLT58CHbYvTGqUM5eaQQq | To: 3GpZcupnuuq4rQSzjhcnQU9nnfpwJUbSru | |||
| 07.07.2022 11:50:46 | |
301 BTC | $ 6 178 123 | (unknown) | (unknown) |
| Type: transfer | From: 34MAXz7DTh1aY8ZAz6Jp9GTUrPhvyfYm2w | To: 3JxGyBKEXqNB6srctkVa4SuEb3Pk5oa5Lg | |||
| 07.07.2022 11:50:46 | |
305 BTC | $ 6 266 167 | (unknown) | (unknown) |
| Type: transfer | From: 34aEYAfn8wU1rgoGXMZJEtuCA1WoXdXqy1 | To: 3NCT7rhbsvCMhAHqv2xQduFVRRjRWFHj2X | |||
| 07.07.2022 11:50:46 | |
361 BTC | $ 7 407 842 | (unknown) | (unknown) |
| Type: transfer | From: 38gDYL4Z4DZSr5i5vngTEdNgVM5Rb5u9i3 | To: 36kK8WwvPuDdyNYkrSn2RwWLLY895aWMbX | |||
| 07.07.2022 11:50:46 | |
970 BTC | $ 19 906 532 | (unknown) | (unknown) |
| Type: transfer | From: 39rX6jw2m7rm1qwSBUBGEYy1b6VmNevBxD | To: 3BQr6k8fXsGu5Tiq23emNU1QZjrza7yrrQ | |||
| 07.07.2022 11:50:46 | |
815 BTC | $ 16 714 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1hvnFRJBb89Gjopr7wg6xA5Qd2CFncBi | To: 36bJfnAzoX3bAPNBD6npqdKnfiFeC6MWB3 | |||
| 07.07.2022 11:50:46 | |
411 BTC | $ 8 424 466 | (unknown) | (unknown) |
| Type: transfer | From: 31knBFgTRahMZ153KWnaePQpwVybTuSEgv | To: 39PP98fZ651Bj3rQYMDwBNfDMiPQniBZGm | |||
| 07.07.2022 11:50:46 | |
2 524 BTC | $ 51 799 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 07.07.2022 11:44:35 | |
7 314 766 USDT | $ 7 320 375 | (unknown) | (unknown) |
| Type: transfer | From: 63a0e4cb6c4c3f372bd21352a68b3fcd9790d4b8 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 07.07.2022 11:43:57 | |
7 999 900 USDT | $ 7 995 605 | (unknown) | (unknown) |
| Type: transfer | From: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | To: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP | |||
| 07.07.2022 11:37:12 | |
7 314 766 USDT | $ 7 310 733 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 63a0e4cb6c4c3f372bd21352a68b3fcd9790d4b8 | |||
| 07.07.2022 11:31:54 | |
4 999 998 USDT | $ 5 034 627 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 07.07.2022 11:26:51 | |
300 BTC | $ 6 111 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xayxgcdsftwrvh7lkvdr78pqzfdszws7caztj57pje35u2le5nsfcch56 | To: bc1qk8sufzszgw8cpq3f5jcq5kr2gr4vavzqhmnmymt7qgux9w4zq5ssyaem00 | |||
| 07.07.2022 11:26:03 | |
6 000 000 USDT | $ 6 001 381 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.07.2022 11:21:42 | |
401 BTC | $ 8 236 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjgwguvpgdvr8pl36qt2rru475xd9zhf4t8p65 | |||
| 07.07.2022 11:21:42 | |
289 BTC | $ 5 939 299 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 07.07.2022 11:21:42 | |
403 BTC | $ 8 269 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||