Whale movements
Last update: 16.08.2026 19:33:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 22:45:43 |  |
3 223 BTC | $ 65 881 228 | (unknown) | (unknown) |
| Type: transfer | From: 3ENoWy17NUoUjfkgAmXLCGkG1gXwBiYp9K | To: bc1qpnpey4wnjqs6q0yyjp0xg2s9yxtk4p5t7jzekx | |||
| 05.07.2022 22:45:43 | |
2 262 BTC | $ 46 247 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yfyyjgxm4kd6l377dm57s5uq242ttvc427rqq | To: 36KVwwp1GnvSRYYQWAtQLryy7S55kG4xwR | |||
| 05.07.2022 22:45:43 | |
1 510 BTC | $ 30 872 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx5bSLf1oJxNDA9Ye9ZNh6FLdUVgQhaYF | To: bc1qfru3x6cngtjm6pmxw3kd4pe6qxqnlrrtwwhzhc | |||
| 05.07.2022 22:45:43 | |
2 442 BTC | $ 49 925 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3h9t8q8tl2fept554jwnxht6yfhpa76s8gpxm | To: bc1qa28m3lny9jmhgsuwzzkv3304tu4j60pac68rus | |||
| 05.07.2022 22:45:43 | |
495 BTC | $ 10 112 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn6z6nlfe4ez9q5kpzyysg8fs72gpu7wy48q6w | To: bc1qad8h5mqzvtnee2mxsk0u0cevw6nauadneu3f5m | |||
| 05.07.2022 22:45:43 | |
3 457 BTC | $ 70 664 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LnemZyHtEedqb8HjmZxgJpnAUESQU2Ktz | To: 3GTBEfYbmt1ZvMRjkBjaeXQKSzqjDcYAck | |||
| 05.07.2022 22:45:43 | |
3 501 BTC | $ 71 564 740 | (unknown) | (unknown) |
| Type: transfer | From: 3H8YBENZdqWyu44ueRNLcEnSdwZWsiAMoo | To: 3QFC3k7GpRcTQjwvNShw2LdZNyJpSvmS7T | |||
| 05.07.2022 22:45:43 | |
549 BTC | $ 11 228 962 | (unknown) | (unknown) |
| Type: transfer | From: 3BokUwVeFG99jjbZ85FwatyL4RAfiB94vd | To: 3NDAsdXdrsdNvkfWHQzNss7ytkNZnAsqXN | |||
| 05.07.2022 22:45:43 | |
280 BTC | $ 5 718 733 | (unknown) | (unknown) |
| Type: transfer | From: 34taie8B7SEntY6kt24QAKTjPZS7Maygbj | To: 3CwUYY6ykQmYCvKZ6Wp85GxkmUZd5uPAg4 | |||
| 05.07.2022 22:45:43 | |
280 BTC | $ 5 718 933 | (unknown) | (unknown) |
| Type: transfer | From: 35a66P21Ktu4dZafU11Czg9bmxijsAu2uR | To: 34taie8B7SEntY6kt24QAKTjPZS7Maygbj | |||
| 05.07.2022 22:45:43 | |
319 BTC | $ 6 517 755 | (unknown) | (unknown) |
| Type: transfer | From: 3QJJeCyVScxZhpNUvR2qoXd3LrJY8TD4s1 | To: 35sXV2FXkTF9pi2ssHYoJuNpTgFLkMEzdC | |||
| 05.07.2022 22:45:43 | |
470 BTC | $ 9 611 562 | (unknown) | (unknown) |
| Type: transfer | From: 3PpQP2fiBa3e3aNaGbEz7mrUxTibmyUtMo | To: 36EQ1t5WPVRfEaQ1TuG49BKrh68bK483R8 | |||
| 05.07.2022 22:45:43 | |
399 BTC | $ 8 153 568 | (unknown) | (unknown) |
| Type: transfer | From: 39JLBEPVLbM4oQG98bEBMfzFdtem3xf34v | To: 38ASLWHCRtHhrCsMfRgBw5qwbCdVc1eSuY | |||
| 05.07.2022 22:45:43 | |
626 BTC | $ 12 795 726 | (unknown) | (unknown) |
| Type: transfer | From: 31rWjhyRp1fxNvnMyU5qMTBu5uE6t3wvhw | To: 31wpPiN8ShchU9jjvjWHEh8MrPxb937vGW | |||
| 05.07.2022 22:45:43 | |
280 BTC | $ 5 718 938 | (unknown) | (unknown) |
| Type: transfer | From: 3KpUagNV9AHiKd2CcNzxmGaDNgeCDxZBD4 | To: 35a66P21Ktu4dZafU11Czg9bmxijsAu2uR | |||
| 05.07.2022 22:45:43 | |
974 BTC | $ 19 907 316 | (unknown) | (unknown) |
| Type: transfer | From: 388NnfwdDhMr4UDbGpYKkAo6Lhr3Virfne | To: 3APqezWKtnGcqHkRXat4PtBWoSGGpaX1hs | |||
| 05.07.2022 22:45:43 | |
993 BTC | $ 20 306 026 | (unknown) | (unknown) |
| Type: transfer | From: 38cqYLC3z2SG5HJgJd1BbQpFdJrw1vN5ah | To: 3HLgA82Ztxn9utZg5awiBcE6NFg4GYzQZi | |||
| 05.07.2022 22:45:43 | |
348 BTC | $ 7 122 693 | (unknown) | (unknown) |
| Type: transfer | From: 3NbVcnwqYtgU9NgRGK98AJwoiACZZs2DgZ | To: 34sPY3uPoYnBct3dPgg1mQEZGtKWbfsxax | |||
| 05.07.2022 22:45:43 | |
7 969 BTC | $ 162 901 760 | (unknown) | (unknown) |
| Type: transfer | From: 343Fj2zpN4h3mV9Gc4j17scR5YUXzTvrTP | To: 3FsYd8237HvuwWC6VVuDtzLeLFbnAcPKNo | |||
| 05.07.2022 22:45:43 | |
365 BTC | $ 7 461 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6a52y6ngnjvjsnyk6ycdj7hn36d4ud7e7pekl | To: 3FqF3TAh6E6rnSPrRZTJuJqc9569F4MQRh | |||
| 05.07.2022 22:45:43 | |
823 BTC | $ 16 820 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkvegu47fk2ny38m8d47z7vd2dlj03zyys8eth | To: 3QZCEEKXAF13EiRt4QiAxjvCMptWReeMWg | |||
| 05.07.2022 22:45:43 | |
468 BTC | $ 9 561 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgn6hdvm8e3pxsyc9zy8g6ccvmuzzaqrrgfjh2 | To: 3KRZXvXndyaCAv1TrWk1Trqx87xECZckkc | |||
| 05.07.2022 22:45:43 | |
2 271 BTC | $ 46 431 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tctwqrl2ujly8w3jpeyfykhfkufy9ug6kszdp | To: 38QyyLeCjWt4dHBYadZUy4SPrF2h9zNAc6 | |||
| 05.07.2022 22:45:43 | |
468 BTC | $ 9 573 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefk5esnwqlmw0gdtk92nahuhhyejfjf5vg2m7m | To: 37NUEEUEViZFUrEV5hEebcytv7qhuU1K5j | |||
| 05.07.2022 22:45:43 | |
5 433 BTC | $ 111 058 350 | (unknown) | (unknown) |
| Type: transfer | From: 32zEa6pQHKBgqnFaNExiMa5g5kWKRWCmQc | To: bc1q34atwnk9yhle2e72trqahg67878jgw0rqy4cs2 | |||
| 05.07.2022 22:45:43 | |
450 BTC | $ 9 199 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.07.2022 22:45:43 | |
618 BTC | $ 12 627 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QNtAB6zdVw729NmkoTwAoHQcVAvZCNUXR | To: bc1q06h2zv7jhcej5mecj9qdykveg0ysss85c6ttz59gk8ytkaewxulqpur8xg | |||
| 05.07.2022 22:45:43 | |
2 000 BTC | $ 40 885 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QNtAB6zdVw729NmkoTwAoHQcVAvZCNUXR | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 05.07.2022 22:42:32 |  |
20 257 110 XRP | $ 6 561 210 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 05.07.2022 22:41:43 |  |
20 000 000 USDC | $ 20 044 870 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.07.2022 22:27:40 | |
22 317 324 XRP | $ 7 280 892 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 05.07.2022 22:19:07 | |
399 BTC | $ 8 220 346 | (unknown) | (unknown) |
| Type: transfer | From: 3GPmaztaiNVEidQJgJ9MP7DstdMTod8wng | To: 39JLBEPVLbM4oQG98bEBMfzFdtem3xf34v | |||
| 05.07.2022 22:19:07 | |
280 BTC | $ 5 765 453 | (unknown) | (unknown) |
| Type: transfer | From: 3DVz1pU1fh1K5MbyRmHn9S14VaNdfvjeXT | To: 3KpUagNV9AHiKd2CcNzxmGaDNgeCDxZBD4 | |||
| 05.07.2022 22:19:07 | |
1 673 BTC | $ 34 487 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CHdSi7Hura7a4kMXiETAwaimuyjPxPnA8 | To: 35kR2e55tCFZuo6dW3njgnX7jWptLysDfm | |||
| 05.07.2022 22:19:07 | |
348 BTC | $ 7 181 072 | (unknown) | (unknown) |
| Type: transfer | From: 3K9nMtbTKMP1NGRD2sWbytsFzhC6hstsXj | To: 3NbVcnwqYtgU9NgRGK98AJwoiACZZs2DgZ | |||
| 05.07.2022 22:19:07 | |
319 BTC | $ 6 570 929 | (unknown) | (unknown) |
| Type: transfer | From: 3DnhPJNqBuJQozGcMaRApZycGcToZzpinW | To: 3QJJeCyVScxZhpNUvR2qoXd3LrJY8TD4s1 | |||
| 05.07.2022 22:19:07 | |
626 BTC | $ 12 900 004 | (unknown) | (unknown) |
| Type: transfer | From: 3NnnQU1G8k7CZGqj9TNEoCSBkAxHP6Ymk6 | To: 31rWjhyRp1fxNvnMyU5qMTBu5uE6t3wvhw | |||
| 05.07.2022 22:19:07 | |
3 457 BTC | $ 71 237 496 | (unknown) | (unknown) |
| Type: transfer | From: 34P1jtw8bvTa9qRBN1VAUSqFgDsgiFd9Kr | To: 3LnemZyHtEedqb8HjmZxgJpnAUESQU2Ktz | |||
| 05.07.2022 22:19:07 | |
3 501 BTC | $ 72 145 640 | (unknown) | (unknown) |
| Type: transfer | From: 37SxHtv8ah6rDeRgpdsj4QbsTne1TVwgGV | To: 3H8YBENZdqWyu44ueRNLcEnSdwZWsiAMoo | |||
| 05.07.2022 22:19:07 | |
3 223 BTC | $ 66 425 012 | (unknown) | (unknown) |
| Type: transfer | From: 33D9k2XqKkyTFtk5U8qZTbSREU2ZqNCTDn | To: 3ENoWy17NUoUjfkgAmXLCGkG1gXwBiYp9K | |||
| 05.07.2022 22:19:07 | |
549 BTC | $ 11 320 043 | (unknown) | (unknown) |
| Type: transfer | From: 3JYuLytYCQRrVnQPpuuWBnnu5kVgTgwnvt | To: 3BokUwVeFG99jjbZ85FwatyL4RAfiB94vd | |||
| 05.07.2022 22:19:07 | |
993 BTC | $ 20 470 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjsnffjq43gsv39famv40vl7r6rlqzw4jkggzx | To: 38cqYLC3z2SG5HJgJd1BbQpFdJrw1vN5ah | |||
| 05.07.2022 22:19:07 | |
470 BTC | $ 9 690 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wexw8u3340aeu3n5ml3t9yl2wa58vlyhajt0a | To: 3PpQP2fiBa3e3aNaGbEz7mrUxTibmyUtMo | |||
| 05.07.2022 22:19:07 | |
526 BTC | $ 10 836 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqrnx78nu6vc43ma9q5cxd87m2z92rvt9lquem | To: 39WhzavYgTkXUjNrNwJ75b5navDG8jKEXN | |||
| 05.07.2022 22:19:07 | |
974 BTC | $ 20 068 872 | (unknown) | (unknown) |
| Type: transfer | From: 3CdgAZV4c8WhJE7MbyeBR23ja2wztekRqA | To: 388NnfwdDhMr4UDbGpYKkAo6Lhr3Virfne | |||
| 05.07.2022 22:19:07 | |
8 650 BTC | $ 178 265 330 | (unknown) | (unknown) |
| Type: transfer | From: 332nmtHam3WfnZnhLBfw3mHxQ3kmLTbfkg | To: 38qCgF4mRKBevxaz3wcTgdB1au4eyr4uLv | |||
| 05.07.2022 22:19:07 | |
5 433 BTC | $ 111 959 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlptwwp6zd3g7ygsge23fmjcjde4zhxwzl9hrrt | To: 32zEa6pQHKBgqnFaNExiMa5g5kWKRWCmQc | |||
| 05.07.2022 22:19:07 | |
1 510 BTC | $ 31 123 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5j0ppzvga98xnlpgss0frgjg5u63eg0pvpmk0 | To: 3Mx5bSLf1oJxNDA9Ye9ZNh6FLdUVgQhaYF | |||
| 05.07.2022 22:19:07 | |
823 BTC | $ 16 957 290 | (unknown) | (unknown) |
| Type: transfer | From: 3ApNiCSXMAML5tRNp5pfeTir6FrVYoLd14 | To: bc1qjkvegu47fk2ny38m8d47z7vd2dlj03zyys8eth | |||
| 05.07.2022 22:19:07 | |
468 BTC | $ 9 652 224 | (unknown) | (unknown) |
| Type: transfer | From: 3LDq6FpgVsSeKGPNVEjLfRaebAmL6uboLG | To: bc1qefk5esnwqlmw0gdtk92nahuhhyejfjf5vg2m7m | |||