Whale movements
Last update: 16.08.2026 19:27:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 23:25:00 |  |
365 BTC | $ 7 364 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn26aavqf64yxxuyv4w5f2xmgqqagrwddhcknz | To: bc1qf8n233xgxg4643jg23p0ty0n3aspt2mc2evrsq | |||
| 05.07.2022 23:25:00 | |
348 BTC | $ 7 025 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1quur8qx7ws03uwajpwet2v57ln0cejs76epafeu | To: bc1q2rsefr7ygauhtfk4c27rpd2l6v25vamzmqc8g3 | |||
| 05.07.2022 23:14:02 | |
576 BTC | $ 11 690 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30z63vkpqglvdwxlnmc8qs9zc0prerzw3c5sk4dxas33a90ka6rqdpcmsn | To: bc1qj592s4hlgm65hqhjlp82j7uek4wssfwnpd92swfj2m9wpdc380zqn68z8t | |||
| 05.07.2022 23:14:02 | |
494 BTC | $ 10 041 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad8h5mqzvtnee2mxsk0u0cevw6nauadneu3f5m | To: 32SdwZajjHWZh4cHmY57HctCakcKy9dMo2 | |||
| 05.07.2022 23:14:02 | |
5 433 BTC | $ 110 342 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34atwnk9yhle2e72trqahg67878jgw0rqy4cs2 | To: 38sM2DrsKzWfBtEmYtUbyxzh5yA3uLcrvg | |||
| 05.07.2022 23:14:02 | |
1 673 BTC | $ 33 984 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5tjdecu7zeckzdu4fsk58ejulq89gw39r60md | To: 3N6aJ7NwPp8cczzevBGN3mcGiKa2AhEtgL | |||
| 05.07.2022 23:14:02 | |
1 510 BTC | $ 30 671 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfru3x6cngtjm6pmxw3kd4pe6qxqnlrrtwwhzhc | To: 32rPaZqrSqukevsiiLV7AsaMb5EhJLMJQM | |||
| 05.07.2022 23:14:02 | |
3 223 BTC | $ 65 456 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnpey4wnjqs6q0yyjp0xg2s9yxtk4p5t7jzekx | To: 3LpjYV4dLn98JLpFVPJay9fbokrNpf4Kag | |||
| 05.07.2022 23:14:02 | |
280 BTC | $ 5 681 218 | (unknown) | (unknown) |
| Type: transfer | From: 39e244hoPojCm2rzTw5jweZ5gXiw1EQHWg | To: 3N2KkDNn7GMQEZkpTYKxvSRp6VoXPZcJjK | |||
| 05.07.2022 23:14:02 | |
280 BTC | $ 5 681 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuvndy2g63hf2ynh7g0g5fflg58d7h4pyzevqq | To: 39e244hoPojCm2rzTw5jweZ5gXiw1EQHWg | |||
| 05.07.2022 23:14:02 | |
399 BTC | $ 8 100 968 | (unknown) | (unknown) |
| Type: transfer | From: 38ASLWHCRtHhrCsMfRgBw5qwbCdVc1eSuY | To: 33YJvCBvmQeMw1zuRrbYfUVX4g6syXFi3r | |||
| 05.07.2022 23:14:02 | |
823 BTC | $ 16 711 866 | (unknown) | (unknown) |
| Type: transfer | From: 3QZCEEKXAF13EiRt4QiAxjvCMptWReeMWg | To: 3Htr74P16WCfFqSVoEnWeyvrMejehsFUr6 | |||
| 05.07.2022 23:14:02 | |
3 457 BTC | $ 70 207 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GTBEfYbmt1ZvMRjkBjaeXQKSzqjDcYAck | To: 3C6gsbYKxguSTk9mhGqhwdaxsLUQR45N8B | |||
| 05.07.2022 23:14:02 | |
626 BTC | $ 12 713 173 | (unknown) | (unknown) |
| Type: transfer | From: 31wpPiN8ShchU9jjvjWHEh8MrPxb937vGW | To: 3E4oMpMpmXX7EE6k35D5BJrax9EN3z8u2S | |||
| 05.07.2022 23:14:02 | |
468 BTC | $ 9 510 833 | (unknown) | (unknown) |
| Type: transfer | From: 37NUEEUEViZFUrEV5hEebcytv7qhuU1K5j | To: 31uxnX6iihRV8NHaj14Sx5EPTD575pgsuk | |||
| 05.07.2022 23:14:02 | |
2 271 BTC | $ 46 132 124 | (unknown) | (unknown) |
| Type: transfer | From: 38QyyLeCjWt4dHBYadZUy4SPrF2h9zNAc6 | To: 3KVMauj2i4R3BorYhHvgKaLHTWQcWJRRj4 | |||
| 05.07.2022 23:14:02 | |
2 262 BTC | $ 45 940 990 | (unknown) | (unknown) |
| Type: transfer | From: 36KVwwp1GnvSRYYQWAtQLryy7S55kG4xwR | To: 3Pgfg9MXExUXMVohigxRZaEGJ6tnLE9NMx | |||
| 05.07.2022 23:14:02 | |
468 BTC | $ 9 498 688 | (unknown) | (unknown) |
| Type: transfer | From: 3KRZXvXndyaCAv1TrWk1Trqx87xECZckkc | To: 35X5PQMkAmA56UyCs1VXiH7FR7dXnMGHTK | |||
| 05.07.2022 23:14:02 | |
7 969 BTC | $ 161 851 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FsYd8237HvuwWC6VVuDtzLeLFbnAcPKNo | To: 3HzHSmHHwCnSSd4z74hWkutipzZK4oVoQ6 | |||
| 05.07.2022 23:14:02 | |
470 BTC | $ 9 548 599 | (unknown) | (unknown) |
| Type: transfer | From: 36EQ1t5WPVRfEaQ1TuG49BKrh68bK483R8 | To: 3Hj1ebVQounsBm92cFsEyDjhqCHJdsFg4h | |||
| 05.07.2022 23:14:02 | |
348 BTC | $ 7 075 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GHN8uXdg18Myqg2FZgmSL6nw5nm3KmHMo | To: bc1quur8qx7ws03uwajpwet2v57ln0cejs76epafeu | |||
| 05.07.2022 23:14:02 | |
348 BTC | $ 7 076 015 | (unknown) | (unknown) |
| Type: transfer | From: 3KoW2htkbgzou9YucoQonS2CNnVj29bhaW | To: 3GHN8uXdg18Myqg2FZgmSL6nw5nm3KmHMo | |||
| 05.07.2022 23:14:02 | |
2 442 BTC | $ 49 600 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa28m3lny9jmhgsuwzzkv3304tu4j60pac68rus | To: 3QZXb2MM7rjMBz4btKb4RREgmjBdY5RG8d | |||
| 05.07.2022 23:14:02 | |
348 BTC | $ 7 076 565 | (unknown) | (unknown) |
| Type: transfer | From: 34sPY3uPoYnBct3dPgg1mQEZGtKWbfsxax | To: 3KoW2htkbgzou9YucoQonS2CNnVj29bhaW | |||
| 05.07.2022 23:14:02 | |
993 BTC | $ 20 175 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HLgA82Ztxn9utZg5awiBcE6NFg4GYzQZi | To: 38WTskVD4R2CM9JScfKNkNucoQyWFtewK7 | |||
| 05.07.2022 23:14:02 | |
365 BTC | $ 7 411 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjgwj8kf48htpht3ta4hvaz8vmmt30mdymdh43 | To: bc1qfn26aavqf64yxxuyv4w5f2xmgqqagrwddhcknz | |||
| 05.07.2022 23:14:02 | |
365 BTC | $ 7 411 527 | (unknown) | (unknown) |
| Type: transfer | From: 3KnYisS7FSr6Ci191uWAcwzx3yrVdNx9f6 | To: bc1qvjgwj8kf48htpht3ta4hvaz8vmmt30mdymdh43 | |||
| 05.07.2022 23:14:02 | |
365 BTC | $ 7 411 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FqF3TAh6E6rnSPrRZTJuJqc9569F4MQRh | To: 3KnYisS7FSr6Ci191uWAcwzx3yrVdNx9f6 | |||
| 05.07.2022 23:14:02 | |
3 501 BTC | $ 71 102 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QFC3k7GpRcTQjwvNShw2LdZNyJpSvmS7T | To: bc1qlxg79wuttx2a9swneqznn7pl6k5tuha9ekmhdh | |||
| 05.07.2022 23:14:02 | |
280 BTC | $ 5 681 324 | (unknown) | (unknown) |
| Type: transfer | From: 3CwUYY6ykQmYCvKZ6Wp85GxkmUZd5uPAg4 | To: bc1qjuvndy2g63hf2ynh7g0g5fflg58d7h4pyzevqq | |||
| 05.07.2022 23:14:02 | |
974 BTC | $ 19 778 492 | (unknown) | (unknown) |
| Type: transfer | From: 3APqezWKtnGcqHkRXat4PtBWoSGGpaX1hs | To: bc1qzrcxewprdlu0qaardc50rfpgwpcuykezfhd9xs | |||
| 05.07.2022 23:14:02 | |
319 BTC | $ 6 475 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QkWogrUVHFpdrYpCkV8Avcaq2tMXTvUed | To: bc1q5kejggkcnw883tmrdfkt74yh74j48e8alumwcx | |||
| 05.07.2022 23:14:02 | |
549 BTC | $ 11 156 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NDAsdXdrsdNvkfWHQzNss7ytkNZnAsqXN | To: bc1qclsfwdafzevjgwrlemaehz9wqgu7vrsp2la47h | |||
| 05.07.2022 23:14:02 | |
526 BTC | $ 10 678 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48l2gygq57t9y084t852k9pjhl5yz3d49qujvs | To: bc1qsjvm9pqapdq8kk2jp6xjj597jxq4yca7x9zygw | |||
| 05.07.2022 23:14:02 | |
8 650 BTC | $ 175 688 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6stwe8pw57sevw3wmmg6nuwwhch6qs2ygpgshv | To: bc1q50843hafvz7dz3kh3hxyddjer5ppjq62k9fsq4 | |||
| 05.07.2022 23:14:02 | |
319 BTC | $ 6 475 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgtw9juuc0kf5cpmdftpp83cxzhus04wpgp8yt | To: 3QkWogrUVHFpdrYpCkV8Avcaq2tMXTvUed | |||
| 05.07.2022 23:14:02 | |
319 BTC | $ 6 475 725 | (unknown) | (unknown) |
| Type: transfer | From: 35sXV2FXkTF9pi2ssHYoJuNpTgFLkMEzdC | To: bc1qjgtw9juuc0kf5cpmdftpp83cxzhus04wpgp8yt | |||
| 05.07.2022 23:14:02 | |
2 828 BTC | $ 57 446 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 05.07.2022 23:05:11 |  |
10 025 845 USDT | $ 9 996 414 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2022 22:56:42 | |
10 614 755 GUSD | $ 10 616 907 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2022 22:56:42 | |
29 999 900 USDT | $ 29 735 110 | (unknown) | (unknown) |
| Type: transfer | From: cd283e15bcfdb185dc9f5d3a7316cf702df0e091 | To: 011c3a21905956644cbdccb8bbd44d502ff595e3 | |||
| 05.07.2022 22:54:04 | |
7 689 442 GUSD | $ 7 712 091 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2022 22:53:12 | |
8 077 999 GUSD | $ 8 032 728 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2022 22:50:21 | |
12 872 031 GUSD | $ 12 816 431 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2022 22:45:43 | |
320 BTC | $ 6 535 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqjead6w3x8cfr5asxn2phyrk9pd77enl6a4me06kg0wz2yv78gsvalskd | To: bc1qxfnwnuyvr3hqqw7wkhyqnxa6j9u6vprgtcl7tws2z2ynclu8m0fs5cud8w | |||
| 05.07.2022 22:45:43 | |
326 BTC | $ 6 663 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 05.07.2022 22:45:43 | |
475 BTC | $ 9 706 433 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qpxjgw6apfrxrj7muvdhe7e3fghqsrvcgpggn54crx0h74r3drafs3fkvq3 | To: bc1qd6v3nkdh08vl4l73ra4qdsrd39kl9k6rghksgnuspn4e94gcm50sw8mnp5 | |||
| 05.07.2022 22:45:43 | |
1 673 BTC | $ 34 205 300 | (unknown) | (unknown) |
| Type: transfer | From: 35kR2e55tCFZuo6dW3njgnX7jWptLysDfm | To: bc1qc5tjdecu7zeckzdu4fsk58ejulq89gw39r60md | |||
| 05.07.2022 22:45:43 | |
526 BTC | $ 10 749 750 | (unknown) | (unknown) |
| Type: transfer | From: 39WhzavYgTkXUjNrNwJ75b5navDG8jKEXN | To: bc1q48l2gygq57t9y084t852k9pjhl5yz3d49qujvs | |||
| 05.07.2022 22:45:43 | |
8 650 BTC | $ 176 829 090 | (unknown) | (unknown) |
| Type: transfer | From: 38qCgF4mRKBevxaz3wcTgdB1au4eyr4uLv | To: bc1q6stwe8pw57sevw3wmmg6nuwwhch6qs2ygpgshv | |||