Whale movements
Last update: 16.08.2026 15:31:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 01:36:18 |  |
2 719 BTC | $ 55 896 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 07.07.2022 01:30:11 |  |
12 799 370 USDT | $ 12 823 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 01:22:15 | |
8 633 ETH | $ 10 220 892 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: caaa4a3e683923f535377b910d4c6564271d15b2 | |||
| 07.07.2022 01:11:24 | |
415 BTC | $ 8 566 019 | (unknown) | (unknown) |
| Type: transfer | From: 3KGT6mB2NfjU7rmCeuDDLjtkJbD1KoCH56 | To: 3GzBdrmQJseGAYEQ3wg9spKZtd2LLbBLag | |||
| 07.07.2022 01:11:24 | |
548 BTC | $ 11 308 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xs7zsn2h84uk95hk46fcsqczy6rts6z4mxkzw | To: bc1q68mrwthxmx6p86zathw73lfhnfzpdf8eaxkmmz | |||
| 07.07.2022 01:11:24 | |
499 BTC | $ 10 294 821 | (unknown) | (unknown) |
| Type: transfer | From: 3DEimJYPXvQbahdJQ6PXpfTYKSRCwWL5Eo | To: 3L52xMQHBfERf8ZMs4VmFnmyHY45CzZu75 | |||
| 07.07.2022 01:11:24 | |
1 670 BTC | $ 34 435 056 | (unknown) | (unknown) |
| Type: transfer | From: 33bX4sXfLjFyFzbi6DJf7J8AuvF5HEwJKz | To: 3AQURv1BnXn1bzd68kjNHP65AXCn7QjyJq | |||
| 07.07.2022 01:11:24 | |
396 BTC | $ 8 155 765 | (unknown) | (unknown) |
| Type: transfer | From: 31h8bLii5kuTj6aK3zSgAyQDovyyNPtFeN | To: 3Pfakq62cxiRTRPQBQxi5SVrs5QCsqC2ut | |||
| 07.07.2022 01:11:24 | |
984 BTC | $ 20 291 274 | (unknown) | (unknown) |
| Type: transfer | From: 34wjjVniFnE5XeXKSq6bFZdkT47Ld94m2q | To: bc1q3a84qevp4ka43dhmphx2encenagmdc2wxx709z | |||
| 07.07.2022 01:11:24 | |
815 BTC | $ 16 803 000 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ZXn3J6YbRuNvMpfogAkiQbRXmat1vPg | To: bc1qp0euxp5hy0ehyuztgkykymwqsfadmdtzr9my6g | |||
| 07.07.2022 01:11:24 | |
461 BTC | $ 9 508 613 | (unknown) | (unknown) |
| Type: transfer | From: 3MYBZ4jZnchLbXwQ7KUK9oSz8jA4QtBLgZ | To: bc1q9m09zw9s592l6ty6dfcp88a3ruzgw42lyy50rk | |||
| 07.07.2022 01:11:24 | |
461 BTC | $ 9 504 110 | (unknown) | (unknown) |
| Type: transfer | From: 3M6WxPGCgJ3vxtQ7CLCfUfbTi3CPJqiirm | To: bc1qs0990ld6ukcmm9ydmyl5tjt8ag50qsy0k45w44 | |||
| 07.07.2022 01:11:24 | |
864 BTC | $ 17 811 246 | (unknown) | (unknown) |
| Type: transfer | From: 35HPt2fEBziAnyStGdU5QYtHfCZfqLGykM | To: bc1qqy6e4nfjj8vngzhstgfuznentc7k7yzvpxldk5 | |||
| 07.07.2022 01:11:24 | |
429 BTC | $ 8 841 934 | (unknown) | (unknown) |
| Type: transfer | From: 33rNzH8M3QF1FGNy444jYgRULw9msjjZsM | To: bc1qevnhywurhwjufza4nw7yvs8ljgj5wmjllfjugm | |||
| 07.07.2022 01:11:24 | |
461 BTC | $ 9 511 391 | (unknown) | (unknown) |
| Type: transfer | From: 37U5m6Twt1tivyxwVegn6vgV6pgSb7w5V4 | To: bc1qgsd5slyfd8xukmjg2h0ka09gjw5z47tp67us9v | |||
| 07.07.2022 01:11:24 | |
622 BTC | $ 12 821 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrrxpzgu2vjwj6unctd66kgapu5uucdtu0g0x3 | To: 3H9o4H4ba86SPi4yL49pBu5ZU3Wdeddrne | |||
| 07.07.2022 01:11:24 | |
694 BTC | $ 14 302 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qela6j3guvkjmnd5ld6q0zj024ty46zm6zuyq5g | To: 3QbCJJxSxkBFGbfiZ82iidbwnxox5KwgdK | |||
| 07.07.2022 01:11:24 | |
245 BTC | $ 5 043 172 | (unknown) | (unknown) |
| Type: transfer | From: 37cLrbDajqMKSMhVQxxVVRfE4Kr58UzZCQ | To: 3DXxjQCdEAxohcJ25fbXvQ6zbYU7Mi2ZKL | |||
| 07.07.2022 01:11:24 | |
305 BTC | $ 6 284 343 | (unknown) | (unknown) |
| Type: transfer | From: 3DaBYSpdieWGcrSz7ZFEUcRfgEytyNXkor | To: 37vsiPv6zHYudLYgxQ94dUqwQ8wAayUcjj | |||
| 07.07.2022 01:11:24 | |
305 BTC | $ 6 294 928 | (unknown) | (unknown) |
| Type: transfer | From: 3NW13ySQStQwBB7FkPLRpEG8UmjgFgV6mS | To: 38umMd8cAMUJ52FBc2bxwp1NZsGWvLwDj5 | |||
| 07.07.2022 01:11:24 | |
330 BTC | $ 6 814 511 | (unknown) | (unknown) |
| Type: transfer | From: 3NLBPH4KQa4ozy1cq5enn2svxqFh8SAKTj | To: 3CuK5HM5Ybm5iQJMZ7x4RhsYoMmisWCo7c | |||
| 07.07.2022 01:11:24 | |
247 BTC | $ 5 090 039 | (unknown) | (unknown) |
| Type: transfer | From: 38iWidyzemxUvYMhFcBLL9kmiXg4yxP3Lf | To: 3ANCejS1rvg4igJSZfsGcENp8e9uDMrPdR | |||
| 07.07.2022 01:11:24 | |
315 BTC | $ 6 499 300 | (unknown) | (unknown) |
| Type: transfer | From: 3A1zcziTpz5jbYoffTM1YCStHyEpUgWgK3 | To: 3LAbajL6vgwFF5x7gszsADeZzn46TeafAS | |||
| 07.07.2022 01:11:24 | |
501 BTC | $ 10 327 811 | (unknown) | (unknown) |
| Type: transfer | From: 3QkrRWiwSEmPmjtiGP3TzjKK8CBWhCV3wF | To: 3P4r5Kvg8LgmLyXZGbPpyr2FrPKZqh4xc1 | |||
| 07.07.2022 01:11:24 | |
1 373 BTC | $ 28 311 976 | (unknown) | (unknown) |
| Type: transfer | From: 3AqGEZjfCkzvbz42WqQYQ9b49UMFxhxpZc | To: 3GdW1WEpKMRqGfTiQJmaf3e5tDzMVCHAiM | |||
| 07.07.2022 01:10:30 |  |
20 000 000 XRP | $ 6 706 094 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.07.2022 01:00:24 |  |
42 520 668 USDT | $ 42 185 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.07.2022 00:55:56 | |
815 BTC | $ 16 792 212 | (unknown) | (unknown) |
| Type: transfer | From: 3ErB6q62qnjRnJPgmDWS9RkDdQiSvzqNkH | To: 3R1ZXn3J6YbRuNvMpfogAkiQbRXmat1vPg | |||
| 07.07.2022 00:55:56 | |
305 BTC | $ 6 292 675 | (unknown) | (unknown) |
| Type: transfer | From: 3GjeC8b4gst2SMAMJiToEHv7d1M4zsHiPG | To: 3NW13ySQStQwBB7FkPLRpEG8UmjgFgV6mS | |||
| 07.07.2022 00:55:56 | |
315 BTC | $ 6 495 112 | (unknown) | (unknown) |
| Type: transfer | From: 3AF3zHY1JAYjcLqqozcrXFYgUdm7a2UWrS | To: 3A1zcziTpz5jbYoffTM1YCStHyEpUgWgK3 | |||
| 07.07.2022 00:55:56 | |
331 BTC | $ 6 813 047 | (unknown) | (unknown) |
| Type: transfer | From: 3MfDhpZDJgDpgAAF8mo8rw1u44pJToVEK3 | To: 3NLBPH4KQa4ozy1cq5enn2svxqFh8SAKTj | |||
| 07.07.2022 00:55:56 | |
247 BTC | $ 5 089 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NsDbH5gP11NwE2d71MBahVHWmz25es5kj | To: 38iWidyzemxUvYMhFcBLL9kmiXg4yxP3Lf | |||
| 07.07.2022 00:55:56 | |
305 BTC | $ 6 280 309 | (unknown) | (unknown) |
| Type: transfer | From: 3GVL3VjhibXrYVGH441zagwsNEZ2mNVsaw | To: 3DaBYSpdieWGcrSz7ZFEUcRfgEytyNXkor | |||
| 07.07.2022 00:55:56 | |
245 BTC | $ 5 039 939 | (unknown) | (unknown) |
| Type: transfer | From: 37BCu4VvAHN4xJ8aZTTs2LJni5zh5hWzAf | To: 37cLrbDajqMKSMhVQxxVVRfE4Kr58UzZCQ | |||
| 07.07.2022 00:47:04 | |
1 603 BTC | $ 32 664 524 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qf7hvmkzaxtvrp22m9wsarvywg3gd2f36wvlhpe | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 07.07.2022 00:47:04 | |
499 BTC | $ 10 177 147 | (unknown) | (unknown) |
| Type: transfer | From: 3KcXgBz7tzrYXYZcg29q8jUGtTD6tSCHkW | To: 3DEimJYPXvQbahdJQ6PXpfTYKSRCwWL5Eo | |||
| 07.07.2022 00:47:04 | |
501 BTC | $ 10 209 999 | (unknown) | (unknown) |
| Type: transfer | From: 3CxefHYgMEYDYx6UrWuNycBumatJeqcsjE | To: 3QkrRWiwSEmPmjtiGP3TzjKK8CBWhCV3wF | |||
| 07.07.2022 00:47:04 | |
462 BTC | $ 9 409 997 | (unknown) | (unknown) |
| Type: transfer | From: 38ZLpFRRr5EM49hw6ZNQRVhKmkFZNkphDV | To: 37U5m6Twt1tivyxwVegn6vgV6pgSb7w5V4 | |||
| 07.07.2022 00:47:04 | |
694 BTC | $ 14 149 037 | (unknown) | (unknown) |
| Type: transfer | From: 3FgX9pJMfx8U53M4BbW3vk3dEgSwxZozz9 | To: bc1qela6j3guvkjmnd5ld6q0zj024ty46zm6zuyq5g | |||
| 07.07.2022 00:47:04 | |
548 BTC | $ 11 179 732 | (unknown) | (unknown) |
| Type: transfer | From: 3B5KbwbNxNuFCrScqQLdkqPehDZBCpVtyi | To: bc1q0xs7zsn2h84uk95hk46fcsqczy6rts6z4mxkzw | |||
| 07.07.2022 00:47:04 | |
305 BTC | $ 6 212 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q783la5ayewszzecw9ay8elts93g8ja2zh7f8mw | To: 3GVL3VjhibXrYVGH441zagwsNEZ2mNVsaw | |||
| 07.07.2022 00:47:04 | |
461 BTC | $ 9 395 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25p4n9f9v2c8eulnz7ave7svewttm83h6rjn5k | To: 3M6WxPGCgJ3vxtQ7CLCfUfbTi3CPJqiirm | |||
| 07.07.2022 00:47:04 | |
331 BTC | $ 6 739 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqwsygpwcq66j2kd7h6h7dekn2sl9ahcuu5vvr | To: 3MfDhpZDJgDpgAAF8mo8rw1u44pJToVEK3 | |||
| 07.07.2022 00:47:04 | |
416 BTC | $ 8 474 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a5pemc49zpm09s8zsjrngtsyckhepjsxnxrwx | To: 3KGT6mB2NfjU7rmCeuDDLjtkJbD1KoCH56 | |||
| 07.07.2022 00:47:04 | |
247 BTC | $ 5 034 667 | (unknown) | (unknown) |
| Type: transfer | From: 3GjopZQG6zJZ2t7UR72Tp6Bf3R3e6rVvRT | To: 3NsDbH5gP11NwE2d71MBahVHWmz25es5kj | |||
| 07.07.2022 00:47:04 | |
315 BTC | $ 6 424 908 | (unknown) | (unknown) |
| Type: transfer | From: 3CvkW3wehmz5Lg27DW8gSYEBrBKhYCHTPC | To: 3AF3zHY1JAYjcLqqozcrXFYgUdm7a2UWrS | |||
| 07.07.2022 00:47:04 | |
429 BTC | $ 8 741 398 | (unknown) | (unknown) |
| Type: transfer | From: 3CFXsVRskU24bkMyuH6SdwZ2eGfikYhxi3 | To: 33rNzH8M3QF1FGNy444jYgRULw9msjjZsM | |||
| 07.07.2022 00:47:04 | |
305 BTC | $ 6 224 660 | (unknown) | (unknown) |
| Type: transfer | From: 38z1xkpiejXUpTWMqvT5iRusGBESBQnkP9 | To: 3GjeC8b4gst2SMAMJiToEHv7d1M4zsHiPG | |||
| 07.07.2022 00:47:04 | |
622 BTC | $ 12 675 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r6sjtgml07r3uwkmsfwdvcr89u3l8afpzhylz | To: bc1qgrrxpzgu2vjwj6unctd66kgapu5uucdtu0g0x3 | |||
| 07.07.2022 00:47:04 | |
461 BTC | $ 9 400 544 | (unknown) | (unknown) |
| Type: transfer | From: 36fAy7C2DTg49QvyretTbC52NN9L5tChm4 | To: 3MYBZ4jZnchLbXwQ7KUK9oSz8jA4QtBLgZ | |||