Whale movements
Last update: 16.08.2026 19:16:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 23:59:10 |  |
1 673 BTC | $ 34 169 068 | (unknown) | (unknown) |
| Type: transfer | From: 3N6aJ7NwPp8cczzevBGN3mcGiKa2AhEtgL | To: 34wc8U2MFon6BACq9FA5uTRwRdswr6wsx4 | |||
| 05.07.2022 23:59:10 | |
626 BTC | $ 12 781 391 | (unknown) | (unknown) |
| Type: transfer | From: 3ABWW1Wo7Y6p8hZXpWXKskbMB8uPbKQkeE | To: 3Gk7wgZg4Hk7wURsNg9jiB3FrB8k1ZnoVk | |||
| 05.07.2022 23:59:10 | |
626 BTC | $ 12 781 895 | (unknown) | (unknown) |
| Type: transfer | From: 3M4aNHa33W6jQArX2bXgy72CQKYq1oy1Ud | To: 3ABWW1Wo7Y6p8hZXpWXKskbMB8uPbKQkeE | |||
| 05.07.2022 23:59:10 | |
626 BTC | $ 12 782 107 | (unknown) | (unknown) |
| Type: transfer | From: 3E4oMpMpmXX7EE6k35D5BJrax9EN3z8u2S | To: 3M4aNHa33W6jQArX2bXgy72CQKYq1oy1Ud | |||
| 05.07.2022 23:59:10 | |
494 BTC | $ 10 096 114 | (unknown) | (unknown) |
| Type: transfer | From: 3M7eUxTfdg77Tg4FUzHRV3R2VzbocTuQ2X | To: 383ez5AeodGZiG2QeQmXUAooky7hpTT4yj | |||
| 05.07.2022 23:59:10 | |
494 BTC | $ 10 096 124 | (unknown) | (unknown) |
| Type: transfer | From: 3CTGDTCWHL18jQqAZurJJLoinWbvsS1KUa | To: 3M7eUxTfdg77Tg4FUzHRV3R2VzbocTuQ2X | |||
| 05.07.2022 23:59:10 | |
974 BTC | $ 19 885 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FUvw7n1iTaKjKLtf952rshyg2zF6PAsKd | To: 3FJo6g5qP1EeJjdGDYCNnc42LdYjHyyEqU | |||
| 05.07.2022 23:59:10 | |
468 BTC | $ 9 561 860 | (unknown) | (unknown) |
| Type: transfer | From: 34SrfUSLFV1ybQA7y2ju6HVAMXyaEYxUc5 | To: 37DCprWqyki2t7tBzbwBPe1tbbdqkFu4UH | |||
| 05.07.2022 23:59:10 | |
468 BTC | $ 9 561 865 | (unknown) | (unknown) |
| Type: transfer | From: 3L5WRHd7poTgRjyu4z9nYfa9FevBeNmTYx | To: 34SrfUSLFV1ybQA7y2ju6HVAMXyaEYxUc5 | |||
| 05.07.2022 23:59:10 | |
468 BTC | $ 9 562 473 | (unknown) | (unknown) |
| Type: transfer | From: 3NwK2VUBPYoaASgnCviybUfxU7uzCyJ4Aa | To: 3L5WRHd7poTgRjyu4z9nYfa9FevBeNmTYx | |||
| 05.07.2022 23:59:10 | |
494 BTC | $ 10 096 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CdkDLo5N6jDqenG3872hasVRP3oemYZ4h | To: 3CTGDTCWHL18jQqAZurJJLoinWbvsS1KUa | |||
| 05.07.2022 23:59:10 | |
2 271 BTC | $ 46 382 580 | (unknown) | (unknown) |
| Type: transfer | From: 3KVMauj2i4R3BorYhHvgKaLHTWQcWJRRj4 | To: 3QKT5zPpdrBmsEgQ7aa6P16kTKRf8aWxrJ | |||
| 05.07.2022 23:59:10 | |
974 BTC | $ 19 885 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PuuLAwfLFoPCG2BF563RAat6NGDbL2oWh | To: 3FUvw7n1iTaKjKLtf952rshyg2zF6PAsKd | |||
| 05.07.2022 23:59:10 | |
319 BTC | $ 6 508 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh1EQ9rGCiV2UC5YZSKtbB1uQqNQmXrWF | To: 37Jk45EvRrnijBEf15QuD2jfjisi7xqy6Y | |||
| 05.07.2022 23:59:10 | |
319 BTC | $ 6 508 309 | (unknown) | (unknown) |
| Type: transfer | From: 38jnKWoMGqbnp3zgj21Ntqcyb32jVdHPaW | To: 3Jh1EQ9rGCiV2UC5YZSKtbB1uQqNQmXrWF | |||
| 05.07.2022 23:59:10 | |
2 442 BTC | $ 49 869 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QZXb2MM7rjMBz4btKb4RREgmjBdY5RG8d | To: 3Ph6Dw1uCXGE6PNmrCfnZx6kHVyrhY6pUY | |||
| 05.07.2022 23:59:10 | |
823 BTC | $ 16 801 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KxFTd14wgB7rq5kkWK2nWhu2rqHBwh9aY | To: 3AoHdnJvKgLnmfF33mXBQC3Sx8MjDVVHWY | |||
| 05.07.2022 23:59:10 | |
823 BTC | $ 16 802 058 | (unknown) | (unknown) |
| Type: transfer | From: 3GcdK3k4RkAurMeG53bn8GH85SUXwzJZk1 | To: 3KxFTd14wgB7rq5kkWK2nWhu2rqHBwh9aY | |||
| 05.07.2022 23:59:10 | |
823 BTC | $ 16 802 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Htr74P16WCfFqSVoEnWeyvrMejehsFUr6 | To: 3GcdK3k4RkAurMeG53bn8GH85SUXwzJZk1 | |||
| 05.07.2022 23:59:10 | |
348 BTC | $ 7 105 436 | (unknown) | (unknown) |
| Type: transfer | From: 3BEcKSYzvAEspyKhBA2M7D9N9esYL5u9s4 | To: 3EFKgStiCrmfbmC253j7f4KyDwWFB3z8Gc | |||
| 05.07.2022 23:59:10 | |
280 BTC | $ 5 711 762 | (unknown) | (unknown) |
| Type: transfer | From: 32gosUzDY7e6RkGCqwVnqRwLAWU73839jJ | To: 3BqR4AzGy8ne4kkkBBx9waLewjAGAZmMxx | |||
| 05.07.2022 23:59:10 | |
3 457 BTC | $ 70 588 470 | (unknown) | (unknown) |
| Type: transfer | From: 3C6gsbYKxguSTk9mhGqhwdaxsLUQR45N8B | To: 3QtcG8JGTbgmGjoKtyoKMcGz5tWh5VTHo5 | |||
| 05.07.2022 23:59:10 | |
3 223 BTC | $ 65 811 676 | (unknown) | (unknown) |
| Type: transfer | From: 3LpjYV4dLn98JLpFVPJay9fbokrNpf4Kag | To: 3BeDCsrBokn9PKK6fJLLxY1yPArVrQcgaF | |||
| 05.07.2022 23:59:10 | |
348 BTC | $ 7 108 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6ynj77s5y8wlanyhtelfu8cmq53he8k0mlt7f | To: 3BEcKSYzvAEspyKhBA2M7D9N9esYL5u9s4 | |||
| 05.07.2022 23:59:10 | |
348 BTC | $ 7 108 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rsefr7ygauhtfk4c27rpd2l6v25vamzmqc8g3 | To: bc1qe6ynj77s5y8wlanyhtelfu8cmq53he8k0mlt7f | |||
| 05.07.2022 23:59:10 | |
993 BTC | $ 20 284 634 | (unknown) | (unknown) |
| Type: transfer | From: 38WTskVD4R2CM9JScfKNkNucoQyWFtewK7 | To: 3PMyVCjWKStjDHGM2LZ2XRojnecEKK9a2A | |||
| 05.07.2022 23:59:10 | |
319 BTC | $ 6 508 315 | (unknown) | (unknown) |
| Type: transfer | From: 36ER1CXFLWdxrHz2F67VKiXbkMT2gqBhRK | To: 38jnKWoMGqbnp3zgj21Ntqcyb32jVdHPaW | |||
| 05.07.2022 23:59:10 | |
5 433 BTC | $ 110 939 950 | (unknown) | (unknown) |
| Type: transfer | From: 38sM2DrsKzWfBtEmYtUbyxzh5yA3uLcrvg | To: 3AVSAMnksoBTi8ymB6zxQz9ZgjnGjB32cQ | |||
| 05.07.2022 23:59:10 | |
3 501 BTC | $ 71 488 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxg79wuttx2a9swneqznn7pl6k5tuha9ekmhdh | To: 3Au4NExST6utwviC93dUikhYsG3NsRDC6q | |||
| 05.07.2022 23:59:10 | |
365 BTC | $ 7 449 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8n233xgxg4643jg23p0ty0n3aspt2mc2evrsq | To: 3QkmwNhugVSuyoyzbQTEUFAzqoVoBBvHch | |||
| 05.07.2022 23:59:10 | |
974 BTC | $ 19 885 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrcxewprdlu0qaardc50rfpgwpcuykezfhd9xs | To: 3PuuLAwfLFoPCG2BF563RAat6NGDbL2oWh | |||
| 05.07.2022 23:59:10 | |
399 BTC | $ 8 141 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcjps6lc25hmmk3jprvys27s7tq76mflu59n4w | To: 3NajfzbCHoL2RMG68Rt4DE1DtKfrqt5sr2 | |||
| 05.07.2022 23:59:10 | |
546 BTC | $ 11 155 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm08em6xkqydkuw4qlc8x3v7fgfl42md4r6qu5h | To: bc1qszt3ytqen4x3xj2nl8rqwlydd56vueueaacf0j | |||
| 05.07.2022 23:59:10 | |
549 BTC | $ 11 216 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfmftq2ywABTpHck3LnmM2T1dTon2LVXk | To: bc1qm08em6xkqydkuw4qlc8x3v7fgfl42md4r6qu5h | |||
| 05.07.2022 23:59:10 | |
549 BTC | $ 11 216 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclsfwdafzevjgwrlemaehz9wqgu7vrsp2la47h | To: 3Gfmftq2ywABTpHck3LnmM2T1dTon2LVXk | |||
| 05.07.2022 23:59:10 | |
399 BTC | $ 8 141 405 | (unknown) | (unknown) |
| Type: transfer | From: 3BD11HijVJ5ZHYpYCy7LZ1P73o1mUeYtsb | To: bc1qwcjps6lc25hmmk3jprvys27s7tq76mflu59n4w | |||
| 05.07.2022 23:59:10 | |
399 BTC | $ 8 143 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdhm4d6ak2xjgazzew5y5f9frnmghn8qg48t3z | To: 3BD11HijVJ5ZHYpYCy7LZ1P73o1mUeYtsb | |||
| 05.07.2022 23:59:10 | |
2 828 BTC | $ 57 751 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 05.07.2022 23:59:10 | |
2 225 BTC | $ 45 442 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35SKtJixyJL8aKAWWTqjTXphFyJLJVybQY | |||
| 05.07.2022 23:25:00 | |
618 BTC | $ 12 474 976 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qf285v3l80pdt87ns3h2rz8svgs44gc0nxpa9k4cxkdmq2q9n9kqs8njcn6 | To: bc1qr9cnqkljwu7dpze5jnqyn4lhsvhu75gn8000a0v58xfm42938yrq5nr7z9 | |||
| 05.07.2022 23:25:00 | |
678 BTC | $ 13 692 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq6gsm5rmkchah7hw7xn9j72d4868l27tnzqh9wx2mtm723u2vjs9trnzt | To: bc1qj9e3j7k4n3cmewjlys4ex0s4r9weu65wncxvhw3m63gzyv6e9qvs9mxx6y | |||
| 05.07.2022 23:25:00 | |
535 BTC | $ 10 796 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelxa29h59na5shsh0le2vrsgtjf3knzm3y024px7su0x85ztqppsprtw9w | To: bc1qgfqxpmm7n2k84mxpulsr6jtdrq0gz5uqeuxu8hju2vm07pleygvqxzzvau | |||
| 05.07.2022 23:25:00 | |
468 BTC | $ 9 450 880 | (unknown) | (unknown) |
| Type: transfer | From: 31uxnX6iihRV8NHaj14Sx5EPTD575pgsuk | To: 3NwK2VUBPYoaASgnCviybUfxU7uzCyJ4Aa | |||
| 05.07.2022 23:25:00 | |
494 BTC | $ 9 978 617 | (unknown) | (unknown) |
| Type: transfer | From: 32SdwZajjHWZh4cHmY57HctCakcKy9dMo2 | To: 3CdkDLo5N6jDqenG3872hasVRP3oemYZ4h | |||
| 05.07.2022 23:25:00 | |
470 BTC | $ 9 487 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj1ebVQounsBm92cFsEyDjhqCHJdsFg4h | To: 3QiDAhFkmzqnBC7AGT1aPM4CerHdmaw2rp | |||
| 05.07.2022 23:25:00 | |
280 BTC | $ 5 645 308 | (unknown) | (unknown) |
| Type: transfer | From: 3N2KkDNn7GMQEZkpTYKxvSRp6VoXPZcJjK | To: 32gosUzDY7e6RkGCqwVnqRwLAWU73839jJ | |||
| 05.07.2022 23:25:00 | |
468 BTC | $ 9 438 068 | (unknown) | (unknown) |
| Type: transfer | From: 35X5PQMkAmA56UyCs1VXiH7FR7dXnMGHTK | To: 39RPoEYB56QVh7i3TJ5cHymqdoMGU5nWhS | |||
| 05.07.2022 23:25:00 | |
399 BTC | $ 8 048 509 | (unknown) | (unknown) |
| Type: transfer | From: 3A7XgAaJvKVMsoTapXu1mbAT3yzCUUghiq | To: bc1qmdhm4d6ak2xjgazzew5y5f9frnmghn8qg48t3z | |||
| 05.07.2022 23:25:00 | |
399 BTC | $ 8 049 356 | (unknown) | (unknown) |
| Type: transfer | From: 33YJvCBvmQeMw1zuRrbYfUVX4g6syXFi3r | To: 3A7XgAaJvKVMsoTapXu1mbAT3yzCUUghiq | |||
| 05.07.2022 23:25:00 | |
319 BTC | $ 6 434 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kejggkcnw883tmrdfkt74yh74j48e8alumwcx | To: 36ER1CXFLWdxrHz2F67VKiXbkMT2gqBhRK | |||