Whale movements
Last update: 16.08.2026 15:00:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 08:15:40 |  |
305 BTC | $ 6 167 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FSYiTsfqKB3sPSdG8CcuXfm6ArtcR9V6G | To: 34aEYAfn8wU1rgoGXMZJEtuCA1WoXdXqy1 | |||
| 07.07.2022 08:13:05 | |
291 BTC | $ 5 922 305 | (unknown) | (unknown) |
| Type: transfer | From: 3LBdWHwVaUHrC2T3xspW9o1edPi6zAcBBn | To: 3L2FAH5iXT3xcdBGeBE76UDqDwQAebHEYP | |||
| 07.07.2022 08:13:05 | |
304 BTC | $ 6 177 767 | (unknown) | (unknown) |
| Type: transfer | From: 33FVJ3A8FEEmbwCLgYbbZw6zFzyNon4NnD | To: 3E7kgbbB5QCN8C4AZ2gwQMJJ9td7b4HWUA | |||
| 07.07.2022 08:13:05 | |
301 BTC | $ 6 128 419 | (unknown) | (unknown) |
| Type: transfer | From: 3BUKWx67sTJJYwMgQGdPu2FfCdJfVZhfme | To: 34MAXz7DTh1aY8ZAz6Jp9GTUrPhvyfYm2w | |||
| 07.07.2022 08:13:05 | |
300 BTC | $ 6 106 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.07.2022 08:11:15 |  |
10 000 000 USDC | $ 10 060 387 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 07.07.2022 07:58:16 | |
970 BTC | $ 19 603 478 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39rX6jw2m7rm1qwSBUBGEYy1b6VmNevBxD | |||
| 07.07.2022 07:58:16 | |
2 535 BTC | $ 51 223 308 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 07.07.2022 07:57:28 | |
5 600 200 BUSD | $ 5 600 200 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.07.2022 07:52:34 | |
7 347 999 USDT | $ 7 307 703 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | |||
| 07.07.2022 07:52:00 | |
20 204 ETH | $ 23 511 768 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.07.2022 07:48:28 | |
805 BTC | $ 16 397 225 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 07.07.2022 07:30:29 | |
3 439 BTC | $ 69 815 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95s3png768lm7zkr72yztugd8zv3kmmfk5ypv5 | To: 3PYnW185mwYtbCq7UXqERSiBWQ7PdaCja4 | |||
| 07.07.2022 07:30:29 | |
1 373 BTC | $ 27 869 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxvqj0pu74qswn223sh2p27frjfrk78g9ltzp8 | To: 3CMezegtAXfmoHK93ytowCvtGTnsfN4jGQ | |||
| 07.07.2022 07:30:29 | |
548 BTC | $ 11 131 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruj332kzfmkm839h0tazhsqfwcpvdn2jhm65e0 | To: 3J63C4hgu994CaLT58CHbYvTGqUM5eaQQq | |||
| 07.07.2022 07:30:29 | |
815 BTC | $ 16 535 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvjwmrlzjngzvalkcf20permmuuz5rzekvs7gj | To: 3Q1hvnFRJBb89Gjopr7wg6xA5Qd2CFncBi | |||
| 07.07.2022 07:30:29 | |
5 427 BTC | $ 110 157 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv2fepsf40dfhchaprhpj7rh7krnzqnqptutqu | To: 3Dvo1sAdVKG9HzRiLZhNcgsXyDTbReWgNW | |||
| 07.07.2022 07:30:29 | |
501 BTC | $ 10 162 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu0uql0cvup0m3qshvhhqh0h6j3ge7sd45g9n4 | To: 36yRTFC13aPdUbaLqVdY7hSt6aFvVodDVv | |||
| 07.07.2022 07:30:29 | |
499 BTC | $ 10 132 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q056s93cfylu7gu28qylmh6wrrt93z7qqx57cn4 | To: 3NWfQhgobJH44ZvzmyzpkBSybkvBTWzGoa | |||
| 07.07.2022 07:30:29 | |
7 959 BTC | $ 161 559 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ydrr9hk73zj5l6h0qaq982xjfrd0z8xrx60sk | To: bc1q484ha6hur7qlgzgwmyl0qxhdq6jgey9tr4dlw0 | |||
| 07.07.2022 07:30:29 | |
461 BTC | $ 9 357 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3pff6p9q4cz8hnqe77qahd098g8ne6hpmd97r | To: bc1qkpm0rgmg2gcvg3784yf60rqya4lh8hcj00eev6 | |||
| 07.07.2022 07:30:29 | |
3 175 BTC | $ 64 441 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupedlyhagmghzunayfypp2j975l8044hyphnsz | To: bc1qzpc42ltn5ngtfr709m289wfhp4psd8wstvhxm3 | |||
| 07.07.2022 07:30:29 | |
984 BTC | $ 19 968 754 | (unknown) | (unknown) |
| Type: transfer | From: 37e9YH8PRzoDUxdWuj2MQ6SPLsWmGehSVd | To: bc1qarnsmjvlzh9qactl2mtahpqqk60mshvntz8kzj | |||
| 07.07.2022 07:30:29 | |
1 659 BTC | $ 33 682 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NLSmvhDovTz6WtHbkgWTc8WYU2NXp3tc2 | To: 32m4UPCZjqnU777XJDkuvi2okWW1HyDCEh | |||
| 07.07.2022 07:30:29 | |
8 639 BTC | $ 175 359 780 | (unknown) | (unknown) |
| Type: transfer | From: 32vwuVq8QpJkGFDJVkEGMNVRmD49s7tDCE | To: 3AzyiLJc62pJauqqDtdAfQrdDxYHbS82L3 | |||
| 07.07.2022 07:30:29 | |
398 BTC | $ 8 073 753 | (unknown) | (unknown) |
| Type: transfer | From: 35i5ugM4KrueARPVR3yn6XcNdYUmUT84br | To: 3Kpenvwf2iQfBn7bAd4AkNQYpUUzk7C1Pz | |||
| 07.07.2022 07:30:29 | |
305 BTC | $ 6 198 953 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5MjDdPS6w1UWH4i3LCWJqdsqgTXFRQsp | To: 3FSYiTsfqKB3sPSdG8CcuXfm6ArtcR9V6G | |||
| 07.07.2022 07:30:29 | |
461 BTC | $ 9 358 745 | (unknown) | (unknown) |
| Type: transfer | From: 3KeJyY4tu8cYhc3cN7QeGfhEKih2SWhg4F | To: 38gDYL4Z4DZSr5i5vngTEdNgVM5Rb5u9i3 | |||
| 07.07.2022 07:30:29 | |
301 BTC | $ 6 115 773 | (unknown) | (unknown) |
| Type: transfer | From: 39LSX77k1YaiZ41smh96JB4vr6PNacF8Aj | To: 3BUKWx67sTJJYwMgQGdPu2FfCdJfVZhfme | |||
| 07.07.2022 07:30:29 | |
313 BTC | $ 6 344 438 | (unknown) | (unknown) |
| Type: transfer | From: 3LvujPXWY6rQ4RWZmQ6Me9BSs7CTePXwTy | To: 3Au9KNc9r4HVRs6ehF5MDjnE7TKGVHmUMB | |||
| 07.07.2022 07:30:29 | |
304 BTC | $ 6 163 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc5iAqGJsPF1EwEMsQnbqrLre6uAcR28J | To: 33FVJ3A8FEEmbwCLgYbbZw6zFzyNon4NnD | |||
| 07.07.2022 07:30:29 | |
411 BTC | $ 8 333 435 | (unknown) | (unknown) |
| Type: transfer | From: 346ZW118F1zvcBwVAzrDC2VJueY37RXArz | To: 31knBFgTRahMZ153KWnaePQpwVybTuSEgv | |||
| 07.07.2022 07:30:29 | |
598 BTC | $ 12 147 008 | (unknown) | (unknown) |
| Type: transfer | From: 35yiLjkTDbRCnJ5Rh84r63sZ1U4dLCrJsq | To: 3M3pcLqePwxGQ8fkh81tW1AES6tkcfct35 | |||
| 07.07.2022 07:30:29 | |
2 441 BTC | $ 49 552 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld46CmQxhi8Qn47KVBk1ows4s9Zka64ER | To: 34UwWvv3deoEGeFdrENrmgYXjf4W6nVY3Q | |||
| 07.07.2022 07:30:29 | |
291 BTC | $ 5 906 908 | (unknown) | (unknown) |
| Type: transfer | From: 34Ej4fz1gH6WtcwDHfaE9uBZMmWj4HDJf6 | To: 3LBdWHwVaUHrC2T3xspW9o1edPi6zAcBBn | |||
| 07.07.2022 07:30:29 | |
694 BTC | $ 14 077 396 | (unknown) | (unknown) |
| Type: transfer | From: 3C1DPNfFCk2LGufr78n2zr6EUHBKB8GFR2 | To: 3KVoYtGXj43yzbnAamhMsnYGmUgEhDF3XV | |||
| 07.07.2022 07:30:29 | |
807 BTC | $ 16 388 169 | (unknown) | (unknown) |
| Type: transfer | From: 3HhKRAmhkxtqdzRCMpAWratP8jNcqPyAHe | To: 35fnMxTtkxHaer55F9XsRWPDsdi4KZLGzR | |||
| 07.07.2022 07:30:29 | |
452 BTC | $ 9 176 549 | (unknown) | (unknown) |
| Type: transfer | From: 3F4sJPKLbXrwLgkddPbQMkXxSU65HKanmz | To: bc1qklw0ah8uv8rxrj2q74nnvhqlg2c2mevjhhdhg7 | |||
| 07.07.2022 07:30:29 | |
3 153 BTC | $ 63 995 900 | (unknown) | (unknown) |
| Type: transfer | From: 32xvY8zdd9qvea1SyQ4CSYJexUqgyia7zn | To: bc1q6znmhuvu03zjftt95c4d5welg2j3hqke0nsjgm | |||
| 07.07.2022 07:30:29 | |
2 255 BTC | $ 45 773 370 | (unknown) | (unknown) |
| Type: transfer | From: 3441rAr4p8uLqp2jLohVtEuhAhdr1nBjuk | To: bc1q70crdzrl4u9h0qdvafhmw0m69fxcrdpny5v7pg | |||
| 07.07.2022 07:30:29 | |
393 BTC | $ 7 980 821 | (unknown) | (unknown) |
| Type: transfer | From: 3KGXfpkceTEyZotaf7Fo3WnysAgtxJUnEk | To: bc1qgjv6pejlpnhv8ah5nq4tr7zqjsg0gq46nmpm90 | |||
| 07.07.2022 07:30:29 | |
500 BTC | $ 10 149 346 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 07.07.2022 07:30:29 | |
500 BTC | $ 10 149 346 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 07.07.2022 07:30:29 | |
2 244 BTC | $ 45 551 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JuzcgcgqaAp5f7XySEtnrWHG4VCRUmfNL | To: bc1qynnuhvcxrkqxyqwnz3kgxv3jx5gtcrrkwwjpqn | |||
| 07.07.2022 07:30:29 | |
2 535 BTC | $ 51 454 884 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 07.07.2022 07:12:20 | |
5 999 991 BUSD | $ 5 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.07.2022 07:05:51 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.07.2022 06:57:33 | |
452 BTC | $ 9 213 521 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F4sJPKLbXrwLgkddPbQMkXxSU65HKanmz | |||
| 07.07.2022 06:49:11 | |
2 535 BTC | $ 51 914 412 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 07.07.2022 06:49:11 | |
250 BTC | $ 5 118 866 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||