Whale movements
Last update: 16.08.2026 15:10:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 06:49:32 |  |
6 775 866 USDT | $ 6 799 897 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0d5dc686d0a2abbfdafdfb4d0533e886517d4e83 | |||
| 07.07.2022 06:41:57 |  |
348 BTC | $ 7 097 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl7g5re4hcrtgm62ux83ka2c2zm0adznzw9fgt | To: bc1q5h9uxz5ppvw5tq3s8wmtq7krcw5rvhwr2uwme4 | |||
| 07.07.2022 06:41:57 | |
305 BTC | $ 6 230 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjn2908y5nvr336ngr7tfm9l5xvtxl2thpgglx | To: 3Q5MjDdPS6w1UWH4i3LCWJqdsqgTXFRQsp | |||
| 07.07.2022 06:41:57 | |
393 BTC | $ 8 021 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c8uamax0klmw4dp6pez3d5cpeeeq2uej0sqdt | To: 3KGXfpkceTEyZotaf7Fo3WnysAgtxJUnEk | |||
| 07.07.2022 06:41:57 | |
398 BTC | $ 8 115 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6e826gselc5jpkf2rlh7z6000eeezccz9tk75 | To: 35i5ugM4KrueARPVR3yn6XcNdYUmUT84br | |||
| 07.07.2022 06:41:57 | |
291 BTC | $ 5 938 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghc4qYU4rbq3Z9nCoZEFfsuxrT4ybmQZc | To: 34Ej4fz1gH6WtcwDHfaE9uBZMmWj4HDJf6 | |||
| 07.07.2022 06:41:57 | |
411 BTC | $ 8 378 203 | (unknown) | (unknown) |
| Type: transfer | From: 3B9xULkqoKV1bRmQR4VAe3XMT1YfxfpNkp | To: 346ZW118F1zvcBwVAzrDC2VJueY37RXArz | |||
| 07.07.2022 06:41:57 | |
301 BTC | $ 6 147 693 | (unknown) | (unknown) |
| Type: transfer | From: 3PcxnHoN2fZJJyQ6ufVAdjWxxsg1kveKJC | To: 39LSX77k1YaiZ41smh96JB4vr6PNacF8Aj | |||
| 07.07.2022 06:41:57 | |
304 BTC | $ 6 194 961 | (unknown) | (unknown) |
| Type: transfer | From: 3FyX6fHSwzJyc1b8Wp8zmzGrkiZqcm3hfa | To: 3Gc5iAqGJsPF1EwEMsQnbqrLre6uAcR28J | |||
| 07.07.2022 06:41:57 | |
315 BTC | $ 6 424 295 | (unknown) | (unknown) |
| Type: transfer | From: 39Wy93SuVZJ8j3L61h5PQGPuvhXd4e8xWQ | To: 3LvujPXWY6rQ4RWZmQ6Me9BSs7CTePXwTy | |||
| 07.07.2022 06:41:57 | |
300 BTC | $ 6 120 834 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 07.07.2022 06:16:34 | |
7 822 860 USDT | $ 7 842 962 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.07.2022 06:16:34 | |
8 104 299 USDT | $ 8 125 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.07.2022 06:14:44 | |
2 536 BTC | $ 51 547 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 07.07.2022 06:04:39 | |
350 BTC | $ 7 100 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38qofkzebu7BWYX1gt4N6nK58DrS14edNt | |||
| 07.07.2022 06:04:39 | |
444 BTC | $ 9 000 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0k64k9pvq9shyx0yvqc0zmteh75ha56n68w9h4hkzxw5nph3xrsgdxum3 | To: bc1qrtye39apa63dgq6d6cjamlznqp88lmgpc99lfve8qach0lq3pelqlk8x0a | |||
| 07.07.2022 05:55:11 | |
250 BTC | $ 5 148 667 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 07.07.2022 05:55:11 | |
280 BTC | $ 5 766 507 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 07.07.2022 05:55:11 | |
2 536 BTC | $ 52 225 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 07.07.2022 05:44:26 | |
6 999 950 USDT | $ 7 024 266 | (unknown) | ftx (exchange) |
| Type: transfer | From: 21f699b62f543277bd80f8f7555f812b702b08a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2022 05:36:37 | |
308 BTC | $ 6 271 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjdjkghae09ghek9vgy8x3gukua2yfreja7stfy80q6wsa2nqysqm2jls6 | To: bc1q3xayxgcdsftwrvh7lkvdr78pqzfdszws7caztj57pje35u2le5nsfcch56 | |||
| 07.07.2022 05:36:37 | |
599 BTC | $ 12 181 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk5j42ex9nqyzylrm3jpy0zxsa5mksth70schx | To: 35yiLjkTDbRCnJ5Rh84r63sZ1U4dLCrJsq | |||
| 07.07.2022 05:36:37 | |
2 255 BTC | $ 45 863 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzlc73qfn85sx2hsmrypdqusjmynxcnwyyt8ye | To: 3441rAr4p8uLqp2jLohVtEuhAhdr1nBjuk | |||
| 07.07.2022 05:36:37 | |
3 153 BTC | $ 64 120 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9uwcf6lc4drvx9xyw3aegp2gwgkzkkwr90huv | To: 32xvY8zdd9qvea1SyQ4CSYJexUqgyia7zn | |||
| 07.07.2022 05:36:37 | |
548 BTC | $ 11 153 869 | (unknown) | (unknown) |
| Type: transfer | From: 3FV6CrzQLBGNxMz6r7ELXVtAmGaB3nPNNt | To: bc1qruj332kzfmkm839h0tazhsqfwcpvdn2jhm65e0 | |||
| 07.07.2022 05:36:37 | |
501 BTC | $ 10 183 049 | (unknown) | (unknown) |
| Type: transfer | From: 3FN9SCfQ3XLN9DyKtyTd3rWHmL6uv7qr2T | To: bc1quu0uql0cvup0m3qshvhhqh0h6j3ge7sd45g9n4 | |||
| 07.07.2022 05:36:37 | |
3 175 BTC | $ 64 566 144 | (unknown) | (unknown) |
| Type: transfer | From: 3CfLPE37mfMYQML3P6hNpsRuLrwmHaPVhM | To: bc1qupedlyhagmghzunayfypp2j975l8044hyphnsz | |||
| 07.07.2022 05:36:37 | |
1 373 BTC | $ 27 923 448 | (unknown) | (unknown) |
| Type: transfer | From: 37V9rvmym4PQsGSSVLhvDm58d4cecweVxm | To: bc1qgxvqj0pu74qswn223sh2p27frjfrk78g9ltzp8 | |||
| 07.07.2022 05:36:37 | |
305 BTC | $ 6 211 688 | (unknown) | (unknown) |
| Type: transfer | From: 3DFmmG6Jf97xxWqx7a1zyjN5J1Hrom56r9 | To: bc1qqjn2908y5nvr336ngr7tfm9l5xvtxl2thpgglx | |||
| 07.07.2022 05:36:37 | |
815 BTC | $ 16 569 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DSw5YPXjo9HYi2W6LEcqtWjFwrgGxs1fc | To: bc1qdvjwmrlzjngzvalkcf20permmuuz5rzekvs7gj | |||
| 07.07.2022 05:36:37 | |
499 BTC | $ 10 153 162 | (unknown) | (unknown) |
| Type: transfer | From: 35ayWUSfsTtzqsShchtRaLPgRhF1px5MLz | To: bc1q056s93cfylu7gu28qylmh6wrrt93z7qqx57cn4 | |||
| 07.07.2022 05:36:37 | |
461 BTC | $ 9 375 482 | (unknown) | (unknown) |
| Type: transfer | From: 3J5WggzYeuhoQnQ7eBnqekNBkiyCoZE4vB | To: bc1ql3pff6p9q4cz8hnqe77qahd098g8ne6hpmd97r | |||
| 07.07.2022 05:36:37 | |
3 439 BTC | $ 69 950 660 | (unknown) | (unknown) |
| Type: transfer | From: 37iQ21oRZSvZrK3cRc9vGC82mL6Xq7GMBq | To: bc1q95s3png768lm7zkr72yztugd8zv3kmmfk5ypv5 | |||
| 07.07.2022 05:36:37 | |
393 BTC | $ 7 996 827 | (unknown) | (unknown) |
| Type: transfer | From: 37jwiVKUL4omG9s3DPgzr7BMEmTg31RjRK | To: bc1q0c8uamax0klmw4dp6pez3d5cpeeeq2uej0sqdt | |||
| 07.07.2022 05:36:37 | |
304 BTC | $ 6 175 825 | (unknown) | (unknown) |
| Type: transfer | From: 3GkzJ7KfmFhWL4gWkmP7ucwdwL9gR7BGSw | To: 3FyX6fHSwzJyc1b8Wp8zmzGrkiZqcm3hfa | |||
| 07.07.2022 05:36:37 | |
301 BTC | $ 6 128 712 | (unknown) | (unknown) |
| Type: transfer | From: 3JyKG1J7eQ7ZMqPCtuCLt9bdbsKBVAKzfd | To: 3PcxnHoN2fZJJyQ6ufVAdjWxxsg1kveKJC | |||
| 07.07.2022 05:36:37 | |
411 BTC | $ 8 351 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn8RBSrdsxYCqF7rH9nd1Lh8pko9QH7Lb | To: 3B9xULkqoKV1bRmQR4VAe3XMT1YfxfpNkp | |||
| 07.07.2022 05:36:37 | |
2 441 BTC | $ 49 648 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GaGvanGHJ5vpb4Jaz9dpDVNq3WNHijSJj | To: 3Ld46CmQxhi8Qn47KVBk1ows4s9Zka64ER | |||
| 07.07.2022 05:36:37 | |
864 BTC | $ 17 566 650 | (unknown) | (unknown) |
| Type: transfer | From: 3DbixTAURyntm9J1bvGkETBzpKshFwAdA3 | To: 3HhKRAmhkxtqdzRCMpAWratP8jNcqPyAHe | |||
| 07.07.2022 05:36:37 | |
461 BTC | $ 9 377 503 | (unknown) | (unknown) |
| Type: transfer | From: 385Wx31k65vF42QiVEr9t5XUCStjYPxZnP | To: 3KeJyY4tu8cYhc3cN7QeGfhEKih2SWhg4F | |||
| 07.07.2022 05:36:37 | |
984 BTC | $ 20 007 296 | (unknown) | (unknown) |
| Type: transfer | From: 3NxnXh8xbFYigbzUNghMEQhJqgcuNfBBPf | To: 37e9YH8PRzoDUxdWuj2MQ6SPLsWmGehSVd | |||
| 07.07.2022 05:36:37 | |
291 BTC | $ 5 920 116 | (unknown) | (unknown) |
| Type: transfer | From: 31oZ8rs1pHVc6Vv8rKLYVUgskNfVypYKdN | To: 3Ghc4qYU4rbq3Z9nCoZEFfsuxrT4ybmQZc | |||
| 07.07.2022 05:36:37 | |
1 659 BTC | $ 33 748 936 | (unknown) | (unknown) |
| Type: transfer | From: 35G35rLNSWmLQXauTYXoMTgE5EXZKuUSyt | To: 3NLSmvhDovTz6WtHbkgWTc8WYU2NXp3tc2 | |||
| 07.07.2022 05:36:37 | |
2 244 BTC | $ 45 644 372 | (unknown) | (unknown) |
| Type: transfer | From: 3DpRxfEi8mqCf9ZTCeuyzmukjmDdAhijAb | To: 3JuzcgcgqaAp5f7XySEtnrWHG4VCRUmfNL | |||
| 07.07.2022 05:36:37 | |
8 639 BTC | $ 175 698 240 | (unknown) | (unknown) |
| Type: transfer | From: 3G79uLX7rd6PdkofHNuUx8Ba2PB63iSUmt | To: 32vwuVq8QpJkGFDJVkEGMNVRmD49s7tDCE | |||
| 07.07.2022 05:36:37 | |
694 BTC | $ 14 105 285 | (unknown) | (unknown) |
| Type: transfer | From: 31uqGMa8HyA6FGS52YgpWNJsWMqZZRcoSK | To: 3C1DPNfFCk2LGufr78n2zr6EUHBKB8GFR2 | |||
| 07.07.2022 05:36:37 | |
315 BTC | $ 6 405 277 | (unknown) | (unknown) |
| Type: transfer | From: 3NqeyrEhxdb4EhUqydrV2vnsBqpuBsHF9B | To: 39Wy93SuVZJ8j3L61h5PQGPuvhXd4e8xWQ | |||
| 07.07.2022 05:36:37 | |
5 427 BTC | $ 110 369 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaalc8uhhcnx4wq2k8dfxv5xwfphk27m7ckurew | To: bc1qpv2fepsf40dfhchaprhpj7rh7krnzqnqptutqu | |||
| 07.07.2022 05:36:37 | |
7 959 BTC | $ 161 873 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa9l6uqyhrcv526tdlhe8dplnvxqw5m44lzjw5 | To: bc1q6ydrr9hk73zj5l6h0qaq982xjfrd0z8xrx60sk | |||
| 07.07.2022 05:36:37 | |
398 BTC | $ 8 089 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqjwqjeuw640wvmhsum9hsydek6tpn00e8jtxj | To: bc1qq6e826gselc5jpkf2rlh7z6000eeezccz9tk75 | |||