Whale movements
Last update: 16.08.2026 15:07:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 05:36:37 |  |
500 BTC | $ 10 168 933 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 07.07.2022 05:36:37 | |
2 536 BTC | $ 51 576 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 07.07.2022 05:20:24 |  |
43 107 290 USDT | $ 43 054 372 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.07.2022 05:17:32 |  |
6 000 ETH | $ 7 033 487 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.07.2022 05:14:26 | |
7 350 800 USDT | $ 7 366 755 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 07.07.2022 05:00:30 | |
17 249 566 USDT | $ 17 136 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2022 05:00:24 | |
43 609 692 USDT | $ 43 324 784 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.07.2022 04:58:19 | |
2 441 BTC | $ 49 944 972 | (unknown) | (unknown) |
| Type: transfer | From: 3M4mG3s893Yje62CMgmfqYQQ7NDCCqCwbp | To: 3GaGvanGHJ5vpb4Jaz9dpDVNq3WNHijSJj | |||
| 07.07.2022 04:58:19 | |
2 255 BTC | $ 46 137 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nyza48lw3sc8fwhlsdepd2qm52ulw3l97us42 | To: bc1qrzlc73qfn85sx2hsmrypdqusjmynxcnwyyt8ye | |||
| 07.07.2022 04:54:50 | |
5 000 000 USDT | $ 5 024 916 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 07.07.2022 04:52:50 | |
315 BTC | $ 6 441 202 | (unknown) | (unknown) |
| Type: transfer | From: 3KWdcjhUGw76XSfiVEEhZJVYqMyFuaGkkL | To: 3NqeyrEhxdb4EhUqydrV2vnsBqpuBsHF9B | |||
| 07.07.2022 04:52:50 | |
815 BTC | $ 16 662 434 | (unknown) | (unknown) |
| Type: transfer | From: 3GeFRJeKGy9dyXU3EBZmJfuDC54F9Z9nN8 | To: 3DSw5YPXjo9HYi2W6LEcqtWjFwrgGxs1fc | |||
| 07.07.2022 04:52:50 | |
2 244 BTC | $ 45 901 304 | (unknown) | (unknown) |
| Type: transfer | From: 34tguYdzCvWsGT36ysX4GhzCnvth4Htpgb | To: 3DpRxfEi8mqCf9ZTCeuyzmukjmDdAhijAb | |||
| 07.07.2022 04:52:50 | |
461 BTC | $ 9 430 090 | (unknown) | (unknown) |
| Type: transfer | From: 3H8FUihN2ZjzZt61zfpJVdPY23GYKAEaMP | To: 385Wx31k65vF42QiVEr9t5XUCStjYPxZnP | |||
| 07.07.2022 04:52:50 | |
1 670 BTC | $ 34 152 996 | (unknown) | (unknown) |
| Type: transfer | From: 33Zb99AS1dvVknP5NUJRzX6q85W9mnB62k | To: 35G35rLNSWmLQXauTYXoMTgE5EXZKuUSyt | |||
| 07.07.2022 04:52:50 | |
393 BTC | $ 8 041 683 | (unknown) | (unknown) |
| Type: transfer | From: 3B2JVyPM9Ch9HKbmcd2zZgrjVqSEdXxGEy | To: 37jwiVKUL4omG9s3DPgzr7BMEmTg31RjRK | |||
| 07.07.2022 04:52:50 | |
499 BTC | $ 10 210 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe3asLjQKK3ETUQshtC4AAdvHszWCSeBu | To: 35ayWUSfsTtzqsShchtRaLPgRhF1px5MLz | |||
| 07.07.2022 04:52:50 | |
984 BTC | $ 20 122 540 | (unknown) | (unknown) |
| Type: transfer | From: 3D2QLDU3mULrpTsaCcTSJ7AhERQDkWPWvY | To: 3NxnXh8xbFYigbzUNghMEQhJqgcuNfBBPf | |||
| 07.07.2022 04:52:50 | |
1 373 BTC | $ 28 081 364 | (unknown) | (unknown) |
| Type: transfer | From: 3EfG8Tz6aZZ9Xw7Uqxbne7aq4MVTHwNY39 | To: 37V9rvmym4PQsGSSVLhvDm58d4cecweVxm | |||
| 07.07.2022 04:52:50 | |
461 BTC | $ 9 428 615 | (unknown) | (unknown) |
| Type: transfer | From: 3523Ut8kTUm712bDm2oC8fEdFvwjW52AmS | To: 3J5WggzYeuhoQnQ7eBnqekNBkiyCoZE4vB | |||
| 07.07.2022 04:52:50 | |
301 BTC | $ 6 163 175 | (unknown) | (unknown) |
| Type: transfer | From: 3HpoMuFVHugfL49JbvUi1g5oHbJ8JSQynK | To: 3JyKG1J7eQ7ZMqPCtuCLt9bdbsKBVAKzfd | |||
| 07.07.2022 04:52:50 | |
501 BTC | $ 10 242 607 | (unknown) | (unknown) |
| Type: transfer | From: 3CCfRjLkCQY9f2Lg6Wtu7mzTMCaNYQJP1L | To: 3FN9SCfQ3XLN9DyKtyTd3rWHmL6uv7qr2T | |||
| 07.07.2022 04:52:50 | |
411 BTC | $ 8 399 229 | (unknown) | (unknown) |
| Type: transfer | From: 3ChVbrSiTMhowMFcdfmnTmFWo7i2tbDvo1 | To: 3Jn8RBSrdsxYCqF7rH9nd1Lh8pko9QH7Lb | |||
| 07.07.2022 04:52:50 | |
548 BTC | $ 11 216 414 | (unknown) | (unknown) |
| Type: transfer | From: 3CiZw6JijcYK42r6B1BozVTCijCQE7bk1S | To: 3FV6CrzQLBGNxMz6r7ELXVtAmGaB3nPNNt | |||
| 07.07.2022 04:52:50 | |
694 BTC | $ 14 184 421 | (unknown) | (unknown) |
| Type: transfer | From: 32SN7d29rk5K1R9wVqvPke8rJtn1Pbp23t | To: 31uqGMa8HyA6FGS52YgpWNJsWMqZZRcoSK | |||
| 07.07.2022 04:52:50 | |
291 BTC | $ 5 953 317 | (unknown) | (unknown) |
| Type: transfer | From: 3EoyY62QKZ4E9g5e4EyAiAZFEW1axiSNEQ | To: 31oZ8rs1pHVc6Vv8rKLYVUgskNfVypYKdN | |||
| 07.07.2022 04:52:50 | |
864 BTC | $ 17 665 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj5fXDH9NVR93pNzoaKJArBaXPLjDBcMt | To: 3DbixTAURyntm9J1bvGkETBzpKshFwAdA3 | |||
| 07.07.2022 04:52:50 | |
304 BTC | $ 6 210 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakevhtqlfj75r429tr4mhnpzqwj5vh4hgju4hj | To: 3GkzJ7KfmFhWL4gWkmP7ucwdwL9gR7BGSw | |||
| 07.07.2022 04:52:50 | |
305 BTC | $ 6 246 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnyhcuy685lcu8cl32rmpg342wcn6wfr88nd2d | To: 3DFmmG6Jf97xxWqx7a1zyjN5J1Hrom56r9 | |||
| 07.07.2022 04:52:50 | |
398 BTC | $ 8 135 152 | (unknown) | (unknown) |
| Type: transfer | From: 3BM4RLTw6ZQifCktkpAAmieQY5YuAVJ35v | To: bc1qaqjwqjeuw640wvmhsum9hsydek6tpn00e8jtxj | |||
| 07.07.2022 04:52:50 | |
599 BTC | $ 12 250 310 | (unknown) | (unknown) |
| Type: transfer | From: 3CELZvFLKBdNqDELw3JCa31X8gxNcbH5Bn | To: bc1qwk5j42ex9nqyzylrm3jpy0zxsa5mksth70schx | |||
| 07.07.2022 04:52:50 | |
2 536 BTC | $ 51 871 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 07.07.2022 04:47:44 | |
8 064 734 USDT | $ 8 006 244 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 04:39:00 | |
7 992 652 USDT | $ 8 047 370 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.07.2022 04:36:42 | |
7 992 652 USDT | $ 7 986 820 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 07.07.2022 04:33:07 | |
305 BTC | $ 6 216 004 | (unknown) | (unknown) |
| Type: transfer | From: 3MFqePUrKMmaSYBbfCWazmu12BbffCE4QH | To: bc1qwnyhcuy685lcu8cl32rmpg342wcn6wfr88nd2d | |||
| 07.07.2022 04:33:07 | |
304 BTC | $ 6 179 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmsldyf5f6u2wu8r0ufh8u053fc259jqzqcej5 | To: bc1qakevhtqlfj75r429tr4mhnpzqwj5vh4hgju4hj | |||
| 07.07.2022 04:33:07 | |
291 BTC | $ 5 923 909 | (unknown) | (unknown) |
| Type: transfer | From: 3DejJqjga69UkgHktZxqmxaNpsJWrPFzX9 | To: 3EoyY62QKZ4E9g5e4EyAiAZFEW1axiSNEQ | |||
| 07.07.2022 04:33:07 | |
301 BTC | $ 6 132 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JwPhthLLHneiLSVNXSCuAorCGsLRDwpnn | To: 3HpoMuFVHugfL49JbvUi1g5oHbJ8JSQynK | |||
| 07.07.2022 04:19:56 | |
494 BTC | $ 10 067 127 | (unknown) | (unknown) |
| Type: transfer | From: 1JnW6xmZY2E4YbnW7SEEW1SY5ShH3cHa3r | To: 1JX7rZ4anoYYNSoHheJYAaRiCzHXdgFa3v | |||
| 07.07.2022 04:19:56 | |
304 BTC | $ 6 187 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjywczfdqgtqt3dndqgak3vv3hg7r949pt4wzx8 | To: bc1qfmsldyf5f6u2wu8r0ufh8u053fc259jqzqcej5 | |||
| 07.07.2022 04:19:56 | |
315 BTC | $ 6 416 962 | (unknown) | (unknown) |
| Type: transfer | From: 3DiaaVMTE8aXDdks1QAjr5WgzfXVESUM62 | To: 3KWdcjhUGw76XSfiVEEhZJVYqMyFuaGkkL | |||
| 07.07.2022 04:19:56 | |
301 BTC | $ 6 140 132 | (unknown) | (unknown) |
| Type: transfer | From: 325u79Ty34oktY8BaAa43k843JDLws3K1E | To: 3JwPhthLLHneiLSVNXSCuAorCGsLRDwpnn | |||
| 07.07.2022 04:19:56 | |
393 BTC | $ 8 013 366 | (unknown) | (unknown) |
| Type: transfer | From: 39y5F3V5A2X5FvuKj1wtHo7mwA6qTa1h5i | To: 3B2JVyPM9Ch9HKbmcd2zZgrjVqSEdXxGEy | |||
| 07.07.2022 04:19:56 | |
291 BTC | $ 5 930 972 | (unknown) | (unknown) |
| Type: transfer | From: 3K2CmNCmfpdjd8vFskvQmPhAAQsyfH241K | To: 3DejJqjga69UkgHktZxqmxaNpsJWrPFzX9 | |||
| 07.07.2022 04:19:56 | |
398 BTC | $ 8 104 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sv8f54ylq5yv5vml4j946utlj5q5r7pqydulk | To: 3BM4RLTw6ZQifCktkpAAmieQY5YuAVJ35v | |||
| 07.07.2022 04:19:56 | |
305 BTC | $ 6 223 370 | (unknown) | (unknown) |
| Type: transfer | From: 38JacaQWENzmCHWYi4tGAySLs6pM1REqGW | To: 3MFqePUrKMmaSYBbfCWazmu12BbffCE4QH | |||
| 07.07.2022 04:19:56 | |
413 BTC | $ 8 409 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr49d9u9k26t5z7p4cnt6jr4h2psx6uyv3pzsy | To: 3ChVbrSiTMhowMFcdfmnTmFWo7i2tbDvo1 | |||
| 07.07.2022 04:19:56 | |
2 536 BTC | $ 51 677 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 07.07.2022 04:01:44 | |
984 BTC | $ 20 041 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp4lz4jcxn63m9ptkcjekrkpv4ykj5sdcl4xfy | To: 3D2QLDU3mULrpTsaCcTSJ7AhERQDkWPWvY | |||