Whale movements
Last update: 16.08.2026 15:42:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 00:47:04 |  |
396 BTC | $ 8 062 453 | (unknown) | (unknown) |
| Type: transfer | From: 38W1XsYoUtCnT6HVCKzLaoPPsZauyHbqCt | To: 31h8bLii5kuTj6aK3zSgAyQDovyyNPtFeN | |||
| 07.07.2022 00:47:04 | |
1 083 BTC | $ 22 072 284 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1q8q2tyu84jaw3w7gw7wau45j9alw343k4znskc9 | |||
| 07.07.2022 00:47:04 | |
1 517 BTC | $ 30 924 758 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.07.2022 00:47:04 | |
2 720 BTC | $ 55 448 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 07.07.2022 00:34:38 | |
429 BTC | $ 8 850 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqq0k9h6yhcx37nr7fdnaxxl9fvuaqdtg5a7s4 | To: 3CFXsVRskU24bkMyuH6SdwZ2eGfikYhxi3 | |||
| 07.07.2022 00:34:38 | |
305 BTC | $ 6 290 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a9xefdmjdrw62wxatf07ttsl3r0cjqxj09pzz | To: bc1q783la5ayewszzecw9ay8elts93g8ja2zh7f8mw | |||
| 07.07.2022 00:34:38 | |
331 BTC | $ 6 823 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6a7jz0jehlf7rfzlpw9hlwars74tjed9emak0 | To: bc1qfqwsygpwcq66j2kd7h6h7dekn2sl9ahcuu5vvr | |||
| 07.07.2022 00:34:38 | |
396 BTC | $ 8 162 793 | (unknown) | (unknown) |
| Type: transfer | From: 356Ky4ciMCUpHAjC9S7Mur82fvgRWy7jLx | To: 38W1XsYoUtCnT6HVCKzLaoPPsZauyHbqCt | |||
| 07.07.2022 00:34:38 | |
245 BTC | $ 5 048 458 | (unknown) | (unknown) |
| Type: transfer | From: 3E7jXtNW4eKCCNkDweuadoweHpzGHFYgFg | To: 3CP7AWjmQXeiQXKfTRBXChPPEbiWb8GJ1d | |||
| 07.07.2022 00:34:38 | |
315 BTC | $ 6 504 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cpgf694axml0h90yj764rsvw7dwmuwetmlx2v | To: 3CvkW3wehmz5Lg27DW8gSYEBrBKhYCHTPC | |||
| 07.07.2022 00:34:38 | |
461 BTC | $ 9 517 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutvluzewldxn3knjzkzf57uzf6gmv0qj5hu386 | To: 36fAy7C2DTg49QvyretTbC52NN9L5tChm4 | |||
| 07.07.2022 00:34:38 | |
305 BTC | $ 6 302 102 | (unknown) | (unknown) |
| Type: transfer | From: 3FGpUYKv2GKjeJY1EL3vaqaf78AE924HcV | To: 38z1xkpiejXUpTWMqvT5iRusGBESBQnkP9 | |||
| 07.07.2022 00:34:38 | |
247 BTC | $ 5 097 820 | (unknown) | (unknown) |
| Type: transfer | From: 3P6oMZjL6F6cWRd5YbVTVykUbSaYFprZhj | To: 3GjopZQG6zJZ2t7UR72Tp6Bf3R3e6rVvRT | |||
| 07.07.2022 00:34:38 | |
461 BTC | $ 9 512 295 | (unknown) | (unknown) |
| Type: transfer | From: 3ApFAZqkLcyHaz8Ekr3zuts13zQuEVgq4C | To: bc1q25p4n9f9v2c8eulnz7ave7svewttm83h6rjn5k | |||
| 07.07.2022 00:34:38 | |
416 BTC | $ 8 579 731 | (unknown) | (unknown) |
| Type: transfer | From: 3QM6UyhNAB9vfaA77KdVyaVDrXjPW7yPvQ | To: bc1q2a5pemc49zpm09s8zsjrngtsyckhepjsxnxrwx | |||
| 07.07.2022 00:34:38 | |
897 BTC | $ 18 521 608 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.07.2022 00:34:38 | |
1 603 BTC | $ 33 070 620 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qf7hvmkzaxtvrp22m9wsarvywg3gd2f36wvlhpe | |||
| 07.07.2022 00:34:38 | |
427 BTC | $ 8 806 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.07.2022 00:33:15 |  |
7 456 900 USDT | $ 7 409 576 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGUjpaT4Qs9jc8muPe392Cj17qdQ4CBHY5 | |||
| 07.07.2022 00:18:31 | |
317 BTC | $ 6 469 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hr89jtajrj6gnh8xzjryfeqx5w02u44xyc7he2kjtdulut9wp9s47h9af | To: bc1q5v73f9k3hgs9v6x73fxh3kv4a6y4tcna2j229ax2wua76njgxzxshr5lec | |||
| 07.07.2022 00:18:31 | |
483 BTC | $ 9 867 298 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 07.07.2022 00:18:31 | |
2 600 BTC | $ 53 063 500 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 07.07.2022 00:18:31 | |
2 720 BTC | $ 55 519 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 07.07.2022 00:12:07 | |
2 000 BTC | $ 40 867 570 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 07.07.2022 00:12:07 | |
335 BTC | $ 6 845 308 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 07.07.2022 00:07:19 |  |
5 000 000 USDT | $ 5 003 791 | (unknown) | (unknown) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 07.07.2022 00:04:52 | |
2 720 BTC | $ 55 429 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 06.07.2022 23:57:46 | |
247 BTC | $ 5 027 121 | (unknown) | (unknown) |
| Type: transfer | From: 36x4NoYC1rF8eSYyzkEhntgAoXPjwtsz7m | To: 3P6oMZjL6F6cWRd5YbVTVykUbSaYFprZhj | |||
| 06.07.2022 23:55:54 | |
622 BTC | $ 12 626 352 | (unknown) | (unknown) |
| Type: transfer | From: 3LwQqgxUPCxjHYs7pi5obRicny84Qd9trW | To: bc1q2r6sjtgml07r3uwkmsfwdvcr89u3l8afpzhylz | |||
| 06.07.2022 23:55:54 | |
429 BTC | $ 8 710 164 | (unknown) | (unknown) |
| Type: transfer | From: 321oZcKuiVnkGdvS9GyqeoxSyJDadj2qr9 | To: bc1qsqq0k9h6yhcx37nr7fdnaxxl9fvuaqdtg5a7s4 | |||
| 06.07.2022 23:55:54 | |
2 244 BTC | $ 45 568 784 | (unknown) | (unknown) |
| Type: transfer | From: 3A4GKHq4YhPwcu5uc3w63TSfdLESKy885F | To: bc1qdf9s2nc0mea5nwrr9k55uhl8s59x0gc6mquj22 | |||
| 06.07.2022 23:55:54 | |
341 BTC | $ 6 916 251 | (unknown) | (unknown) |
| Type: transfer | From: 33hM8EP1Z5otgx51d1nriaoBaTwUZqRCvj | To: bc1qm6a7jz0jehlf7rfzlpw9hlwars74tjed9emak0 | |||
| 06.07.2022 23:55:54 | |
7 959 BTC | $ 161 601 140 | (unknown) | (unknown) |
| Type: transfer | From: 33VhmViheSv1fH9yQSfY11vkAk8DtLPPKr | To: bc1qn4c3gwhdp700rmn75esltml5082cmllngafadc | |||
| 06.07.2022 23:55:54 | |
315 BTC | $ 6 400 394 | (unknown) | (unknown) |
| Type: transfer | From: 33Y3SDo9sA86Qut55hSTmaBBhhU6kzb3DT | To: bc1q9cpgf694axml0h90yj764rsvw7dwmuwetmlx2v | |||
| 06.07.2022 23:55:54 | |
305 BTC | $ 6 188 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2a5eeva0820nmnxcmanlcgn6c2h03qxg6yewn | To: bc1q6a9xefdmjdrw62wxatf07ttsl3r0cjqxj09pzz | |||
| 06.07.2022 23:55:54 | |
501 BTC | $ 10 176 970 | (unknown) | (unknown) |
| Type: transfer | From: 38uwmbUmR1psuT9jJiBRKuaULiJiU9Wig1 | To: 3CxefHYgMEYDYx6UrWuNycBumatJeqcsjE | |||
| 06.07.2022 23:55:54 | |
3 175 BTC | $ 64 458 010 | (unknown) | (unknown) |
| Type: transfer | From: 3L7kYMC22E4ig2tLftcfvpBB3wSo78cZ9v | To: 3HxaQUSbFahvj4qGVihMgSNbabsYDzv1Mk | |||
| 06.07.2022 23:55:54 | |
2 441 BTC | $ 49 565 856 | (unknown) | (unknown) |
| Type: transfer | From: 3AdyBKx45vdbhmoQNEnAFtArugsPgyTcpV | To: 3Qe94tDnENRQu7LxuWx5pqeCcvcuh9ipad | |||
| 06.07.2022 23:55:54 | |
5 430 BTC | $ 110 239 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hnp2dlsguz4jn7l9mufxvtqwtjmna7aj6mpck | To: 39rUPy4QKtj66gz76jeJFo5DcDHjHLNidN | |||
| 06.07.2022 23:55:54 | |
694 BTC | $ 14 094 300 | (unknown) | (unknown) |
| Type: transfer | From: 3L7oh2ufPqBXD4QoP9HybzKoqYkRAbqMWX | To: 3FgX9pJMfx8U53M4BbW3vk3dEgSwxZozz9 | |||
| 06.07.2022 23:55:54 | |
3 153 BTC | $ 64 013 420 | (unknown) | (unknown) |
| Type: transfer | From: 345HRGgSjVbwzK31HWaqu3pRVY1mvRdd4X | To: 3GUdCNdzKY2aHacCBefNrc1b8nQutJ6eVm | |||
| 06.07.2022 23:55:54 | |
864 BTC | $ 17 539 030 | (unknown) | (unknown) |
| Type: transfer | From: 32jQEJcGEboJ158G6jqEk1Bac6YJ4E9nbq | To: 35HPt2fEBziAnyStGdU5QYtHfCZfqLGykM | |||
| 06.07.2022 23:55:54 | |
462 BTC | $ 9 373 843 | (unknown) | (unknown) |
| Type: transfer | From: 37p6NxXE6cNRTDiiqZqg38Kk5Mgy9sMQPJ | To: 38ZLpFRRr5EM49hw6ZNQRVhKmkFZNkphDV | |||
| 06.07.2022 23:55:54 | |
461 BTC | $ 9 358 757 | (unknown) | (unknown) |
| Type: transfer | From: 3LvDf2ziDDdCiTcr6cLdb4PV3PoUrmJ29U | To: 3ApFAZqkLcyHaz8Ekr3zuts13zQuEVgq4C | |||
| 06.07.2022 23:55:54 | |
1 373 BTC | $ 27 878 298 | (unknown) | (unknown) |
| Type: transfer | From: 3FmjsgDiJRPxk37SBoEugL83boNnXf9ETA | To: 3AqGEZjfCkzvbz42WqQYQ9b49UMFxhxpZc | |||
| 06.07.2022 23:55:54 | |
549 BTC | $ 11 137 297 | (unknown) | (unknown) |
| Type: transfer | From: 3AH9jb8RAV6TWUcARAF9ptaJuvTGpvgL8k | To: 3B5KbwbNxNuFCrScqQLdkqPehDZBCpVtyi | |||
| 06.07.2022 23:55:54 | |
8 639 BTC | $ 175 404 450 | (unknown) | (unknown) |
| Type: transfer | From: 31vDHNa6HRfJn2UJqat4jWH27hx7WHWxaS | To: 36rF9QnD2Ry4NBPp1JXZXVr4r5AKvPgc5G | |||
| 06.07.2022 23:55:54 | |
499 BTC | $ 10 137 305 | (unknown) | (unknown) |
| Type: transfer | From: 38uR5RbCgFvPDpPtU833wLyaBUuQW77HfB | To: 3KcXgBz7tzrYXYZcg29q8jUGtTD6tSCHkW | |||
| 06.07.2022 23:55:54 | |
3 439 BTC | $ 69 833 790 | (unknown) | (unknown) |
| Type: transfer | From: 3A5qvSd8ApwL4dLWeJhZtkjxDt93RTxiS5 | To: 3D1evEcpBKYUizacoAPxSofQqgaBLA1sqo | |||
| 06.07.2022 23:55:54 | |
1 670 BTC | $ 33 907 604 | (unknown) | (unknown) |
| Type: transfer | From: 35rKKVQW6Cz5aQHFQfe6PiH2YZ7d21toxW | To: 33bX4sXfLjFyFzbi6DJf7J8AuvF5HEwJKz | |||