Whale movements
Last update: 16.08.2026 19:48:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 22:19:07 |  |
468 BTC | $ 9 640 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DLhkPwhsqV7ozbX4pcsPwvF5cMppCieQi | To: bc1qkgn6hdvm8e3pxsyc9zy8g6ccvmuzzaqrrgfjh2 | |||
| 05.07.2022 22:19:07 | |
495 BTC | $ 10 196 461 | (unknown) | (unknown) |
| Type: transfer | From: 3Htpfj5aEJXXADEiyaYksYtuSGgs2na8ai | To: bc1qgn6z6nlfe4ez9q5kpzyysg8fs72gpu7wy48q6w | |||
| 05.07.2022 22:19:07 | |
365 BTC | $ 7 522 407 | (unknown) | (unknown) |
| Type: transfer | From: 3AsfZWrP8Gwf9LV1jeQ44a9D13PXyzj8bc | To: bc1qh6a52y6ngnjvjsnyk6ycdj7hn36d4ud7e7pekl | |||
| 05.07.2022 22:19:07 | |
2 262 BTC | $ 46 622 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CuY1wBj3Sh4sPj4FAxCmtEBNnNz3adToF | To: bc1q4yfyyjgxm4kd6l377dm57s5uq242ttvc427rqq | |||
| 05.07.2022 22:19:07 | |
2 442 BTC | $ 50 329 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69h5ucmhrnks55dusrlvavzcqfwytm6vjyxzxj | To: bc1qj3h9t8q8tl2fept554jwnxht6yfhpa76s8gpxm | |||
| 05.07.2022 22:19:07 | |
2 271 BTC | $ 46 810 576 | (unknown) | (unknown) |
| Type: transfer | From: 3AodBTULVQimHpfbtPSZDgy7YdBoE8LMbL | To: bc1q7tctwqrl2ujly8w3jpeyfykhfkufy9ug6kszdp | |||
| 05.07.2022 22:19:07 | |
7 969 BTC | $ 164 223 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxkwqghz23dtp4mzgxyfg8kz8lu46npdeut7qy | To: 343Fj2zpN4h3mV9Gc4j17scR5YUXzTvrTP | |||
| 05.07.2022 22:19:07 | |
2 828 BTC | $ 58 288 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 05.07.2022 22:19:07 | |
534 BTC | $ 11 001 617 | (unknown) | (unknown) |
| Type: transfer | From: 1KD3PycnewxLdSicrFxa7fUunJJoMApGra | To: 1HMaXY7HMVqdgjPcybbzeS4J1ivt4U8ddi | |||
| 05.07.2022 22:19:07 | |
330 BTC | $ 6 799 228 | (unknown) | (unknown) |
| Type: transfer | From: 1UNv9TgTFqdM4fJarqzmNdDZ9ithuxgTd | To: 14QjXffL75pLdW2pfNun98EH6BVqpiAqT6 | |||
| 05.07.2022 22:04:05 | |
468 BTC | $ 9 546 457 | (unknown) | (unknown) |
| Type: transfer | From: 3EMCFqUbZK29ybKjzQQHfmnJQsyrUBD2h5 | To: 3DLhkPwhsqV7ozbX4pcsPwvF5cMppCieQi | |||
| 05.07.2022 22:04:05 | |
468 BTC | $ 9 557 769 | (unknown) | (unknown) |
| Type: transfer | From: 32c1UfQYAyKtGPjXhTwBmEbc6mNuob43L8 | To: 3LDq6FpgVsSeKGPNVEjLfRaebAmL6uboLG | |||
| 05.07.2022 22:04:05 | |
356 BTC | $ 7 266 734 | (unknown) | (unknown) |
| Type: transfer | From: 32qT9Ta6VxKKBtx5CbK4XvDJ1vWMop3bZH | To: 3K9nMtbTKMP1NGRD2sWbytsFzhC6hstsXj | |||
| 05.07.2022 22:04:05 | |
365 BTC | $ 7 448 779 | (unknown) | (unknown) |
| Type: transfer | From: 32owRJ68VQEB1bYqu6SFfUkwdPwZPMKw2J | To: 3AsfZWrP8Gwf9LV1jeQ44a9D13PXyzj8bc | |||
| 05.07.2022 22:03:14 | |
319 BTC | $ 6 482 281 | (unknown) | (unknown) |
| Type: transfer | From: 39YDPxswGkGpui1sbLV5njkjfbwBhaeY5S | To: 3DnhPJNqBuJQozGcMaRApZycGcToZzpinW | |||
| 05.07.2022 22:03:14 | |
280 BTC | $ 5 688 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkjfa5prfngnpuvgtv2rcspve0zh783jx586gq | To: 3DVz1pU1fh1K5MbyRmHn9S14VaNdfvjeXT | |||
| 05.07.2022 22:00:37 |  |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 22:00:13 | |
5 005 808 USDT | $ 5 019 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 21:59:57 | |
5 055 107 BUSD | $ 5 055 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 21:57:10 | |
550 BTC | $ 11 275 453 | (unknown) | (unknown) |
| Type: transfer | From: 3PQtiygkC6WDZnzsgGUCbo4nksNLuzSWfk | To: 3JYuLytYCQRrVnQPpuuWBnnu5kVgTgwnvt | |||
| 05.07.2022 21:57:10 | |
495 BTC | $ 10 144 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncq2p43p4dfz3tmyrt0tx0p77u8q4ftl3jcn4a | To: 3Htpfj5aEJXXADEiyaYksYtuSGgs2na8ai | |||
| 05.07.2022 21:57:10 | |
526 BTC | $ 10 781 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0tzycss7m4nmq5hq7cx6cuhkn62kkpdmypggd | To: bc1qyqrnx78nu6vc43ma9q5cxd87m2z92rvt9lquem | |||
| 05.07.2022 21:55:49 | |
257 BTC | $ 5 280 165 | (unknown) | (unknown) |
| Type: transfer | From: 3HnsfPRWEVmszAniyJnD4NNjAWuh48BzLn | To: 3Fm2wHmPBbMqBVGUgvw5EBo1ijyHURRdaK | |||
| 05.07.2022 21:55:49 | |
365 BTC | $ 7 500 427 | (unknown) | (unknown) |
| Type: transfer | From: 36eZtJRGT79ZvwBGQj6Wg64kjDgWuJT864 | To: 32owRJ68VQEB1bYqu6SFfUkwdPwZPMKw2J | |||
| 05.07.2022 21:55:49 | |
319 BTC | $ 6 551 698 | (unknown) | (unknown) |
| Type: transfer | From: 3GxTZhKcEvXjJx8hZpPZmW8CmG5w9z4Axm | To: 39YDPxswGkGpui1sbLV5njkjfbwBhaeY5S | |||
| 05.07.2022 21:55:49 | |
468 BTC | $ 9 624 008 | (unknown) | (unknown) |
| Type: transfer | From: 3FZV9FTpVCZyJ9dpPTFgsnLJvv6dDyHFbY | To: 32c1UfQYAyKtGPjXhTwBmEbc6mNuob43L8 | |||
| 05.07.2022 21:55:49 | |
468 BTC | $ 9 610 409 | (unknown) | (unknown) |
| Type: transfer | From: 32dWaccdQGGmwibnomjf5XwmticDhsuvgr | To: 3EMCFqUbZK29ybKjzQQHfmnJQsyrUBD2h5 | |||
| 05.07.2022 21:55:49 | |
282 BTC | $ 5 789 330 | (unknown) | (unknown) |
| Type: transfer | From: 3254PKythMqgkGJRcn4kenZRs3kv8CYgDb | To: bc1qfkjfa5prfngnpuvgtv2rcspve0zh783jx586gq | |||
| 05.07.2022 21:55:49 | |
356 BTC | $ 7 315 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwwkgzey65ejcsgz6swvkts6jd4vn6h9mp6amy | To: 32qT9Ta6VxKKBtx5CbK4XvDJ1vWMop3bZH | |||
| 05.07.2022 21:55:49 | |
470 BTC | $ 9 659 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zh5am6nr35t9pgc67k07tmjv92ecgdxe0z8wz | To: bc1q7wexw8u3340aeu3n5ml3t9yl2wa58vlyhajt0a | |||
| 05.07.2022 21:55:49 | |
2 828 BTC | $ 58 104 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 05.07.2022 21:48:37 | |
5 055 107 BUSD | $ 5 055 107 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.07.2022 21:47:29 | |
330 BTC | $ 6 778 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qajsd2q86k9vmw5gdysrd38scx5cku93nahh8j6 | |||
| 05.07.2022 21:47:29 | |
330 BTC | $ 6 778 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qajsd2q86k9vmw5gdysrd38scx5cku93nahh8j6 | |||
| 05.07.2022 21:47:29 | |
282 BTC | $ 5 793 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75fgpmxa3l6lwfseu7fmfcdsfs3xam0e8g7gz0 | To: 3254PKythMqgkGJRcn4kenZRs3kv8CYgDb | |||
| 05.07.2022 21:47:29 | |
282 BTC | $ 5 793 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75fgpmxa3l6lwfseu7fmfcdsfs3xam0e8g7gz0 | To: 3254PKythMqgkGJRcn4kenZRs3kv8CYgDb | |||
| 05.07.2022 21:47:29 | |
399 BTC | $ 8 205 737 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 05.07.2022 21:47:29 | |
399 BTC | $ 8 205 737 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 05.07.2022 21:47:29 | |
749 BTC | $ 15 393 744 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 05.07.2022 21:47:29 | |
749 BTC | $ 15 393 744 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 05.07.2022 21:46:03 |  |
5 978 347 USDT | $ 5 975 138 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.07.2022 21:44:16 | |
399 BTC | $ 8 136 983 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GPmaztaiNVEidQJgJ9MP7DstdMTod8wng | |||
| 05.07.2022 21:41:57 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 05.07.2022 21:39:55 | |
373 BTC | $ 7 612 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.07.2022 21:39:55 | |
469 BTC | $ 9 573 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjnsrg4s2ejkxpxc5vke5psnlnu43fd7kc6lte | To: 3FZV9FTpVCZyJ9dpPTFgsnLJvv6dDyHFbY | |||
| 05.07.2022 21:39:55 | |
319 BTC | $ 6 516 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JqXzjrZ5t6SrJG9S4RP8w1CL5fEE5hZF2 | To: 3GxTZhKcEvXjJx8hZpPZmW8CmG5w9z4Axm | |||
| 05.07.2022 21:39:55 | |
468 BTC | $ 9 558 517 | (unknown) | (unknown) |
| Type: transfer | From: 3AraffsfEmktHNFa9cyPfSPr24ZcamugW9 | To: 32dWaccdQGGmwibnomjf5XwmticDhsuvgr | |||
| 05.07.2022 21:39:55 | |
365 BTC | $ 7 461 431 | (unknown) | (unknown) |
| Type: transfer | From: 3JAUzFW6h1Nx5WP75SzZ2cZ7KVfD39sECW | To: 36eZtJRGT79ZvwBGQj6Wg64kjDgWuJT864 | |||
| 05.07.2022 21:39:55 | |
406 BTC | $ 8 297 315 | (unknown) | (unknown) |
| Type: transfer | From: 37mK2htby53V1Vi4Rw9SPafUmJ6EuvE6kr | To: bc1qcwwkgzey65ejcsgz6swvkts6jd4vn6h9mp6amy | |||
| 05.07.2022 21:39:55 | |
2 828 BTC | $ 57 790 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||