Whale movements
Last update: 16.08.2026 19:58:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 21:36:38 |  |
331 BTC | $ 6 709 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchu8ss25hyqccutdlt7k3lcm3kjpqtumr3l2kxsk4xdc9lx4eccqe0u5yc | To: bc1qcqjead6w3x8cfr5asxn2phyrk9pd77enl6a4me06kg0wz2yv78gsvalskd | |||
| 05.07.2022 21:36:38 | |
282 BTC | $ 5 713 316 | (unknown) | (unknown) |
| Type: transfer | From: 3DP9uDSt4LvtVLcL2qPMZRj5xcBe6888Nh | To: bc1q75fgpmxa3l6lwfseu7fmfcdsfs3xam0e8g7gz0 | |||
| 05.07.2022 21:31:07 |  |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 21:29:39 | |
2 442 BTC | $ 49 233 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dcrlnykla3ktllhsrec3z7jurteu6skf5uyck | To: bc1q69h5ucmhrnks55dusrlvavzcqfwytm6vjyxzxj | |||
| 05.07.2022 21:29:39 | |
468 BTC | $ 9 431 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07muvpeu5kxka5trnw8lc6ns7sef8xyhs44z0g | To: 3AraffsfEmktHNFa9cyPfSPr24ZcamugW9 | |||
| 05.07.2022 21:29:39 | |
3 223 BTC | $ 64 977 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjlszys7dfgrx0d265a700guj354rcfhz7aw88 | To: 33D9k2XqKkyTFtk5U8qZTbSREU2ZqNCTDn | |||
| 05.07.2022 21:29:39 | |
2 271 BTC | $ 45 790 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp57fm2kk9dyj7w8cyxm2n3jtwnwgah5xa73ux | To: 3AodBTULVQimHpfbtPSZDgy7YdBoE8LMbL | |||
| 05.07.2022 21:29:39 | |
974 BTC | $ 19 631 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehr4w8vzrnpqs8xtmp7cvfmj3r42ylh9ypn58v | To: 3CdgAZV4c8WhJE7MbyeBR23ja2wztekRqA | |||
| 05.07.2022 21:29:39 | |
2 262 BTC | $ 45 606 016 | (unknown) | (unknown) |
| Type: transfer | From: 398oZ5wbKjenoBGJB353Ca1E5mefCsNtLW | To: 3CuY1wBj3Sh4sPj4FAxCmtEBNnNz3adToF | |||
| 05.07.2022 21:29:39 | |
823 BTC | $ 16 587 697 | (unknown) | (unknown) |
| Type: transfer | From: 3C6jGsvamwxXtsL2ntx5EGxSQJmL2qQgPP | To: 3ApNiCSXMAML5tRNp5pfeTir6FrVYoLd14 | |||
| 05.07.2022 21:29:39 | |
319 BTC | $ 6 429 856 | (unknown) | (unknown) |
| Type: transfer | From: 32iNzFfHV8UXSynwNL1ZWMStbXYjmd6ct2 | To: 3JqXzjrZ5t6SrJG9S4RP8w1CL5fEE5hZF2 | |||
| 05.07.2022 21:29:39 | |
282 BTC | $ 5 683 914 | (unknown) | (unknown) |
| Type: transfer | From: 3788PCNnfPz7PqnVf6HwKPoCPs6Z9RnC7E | To: 3DP9uDSt4LvtVLcL2qPMZRj5xcBe6888Nh | |||
| 05.07.2022 21:29:39 | |
1 510 BTC | $ 30 445 320 | (unknown) | (unknown) |
| Type: transfer | From: 3G7dYCHJCsgStQpAhATwiqJMRW2jF2NTK7 | To: bc1qx5j0ppzvga98xnlpgss0frgjg5u63eg0pvpmk0 | |||
| 05.07.2022 21:29:39 | |
470 BTC | $ 9 479 319 | (unknown) | (unknown) |
| Type: transfer | From: 3NN2maV77yJfpG4wD7AjjXLWEwiuDADzNu | To: bc1q8zh5am6nr35t9pgc67k07tmjv92ecgdxe0z8wz | |||
| 05.07.2022 21:29:39 | |
626 BTC | $ 12 618 935 | (unknown) | (unknown) |
| Type: transfer | From: 3K1eQ1HxtZzx1qEZqJWuDfqun5Npa1kj77 | To: 3NnnQU1G8k7CZGqj9TNEoCSBkAxHP6Ymk6 | |||
| 05.07.2022 21:29:39 | |
469 BTC | $ 9 445 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz8L8jzFCG6JUaocUUfss4rfCoRg5Q8N3 | To: bc1qmjnsrg4s2ejkxpxc5vke5psnlnu43fd7kc6lte | |||
| 05.07.2022 21:29:39 | |
406 BTC | $ 8 186 697 | (unknown) | (unknown) |
| Type: transfer | From: 3BJpmt8Z4MqjLL4wguybxzznniQhUKzhPV | To: 37mK2htby53V1Vi4Rw9SPafUmJ6EuvE6kr | |||
| 05.07.2022 21:29:39 | |
365 BTC | $ 7 362 147 | (unknown) | (unknown) |
| Type: transfer | From: 34x2Zfq6aKN5Ysi4s48Gu7FU8pWUJXtCY2 | To: 3JAUzFW6h1Nx5WP75SzZ2cZ7KVfD39sECW | |||
| 05.07.2022 21:29:39 | |
550 BTC | $ 11 088 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Fst4Z2ehMsTgh4cPknNPQuiKyhUWCpdCV | To: 3PQtiygkC6WDZnzsgGUCbo4nksNLuzSWfk | |||
| 05.07.2022 21:29:39 | |
1 675 BTC | $ 33 765 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NEPXpNLKBqg1pR1skGXsJ2c7oKAZGiYbd | To: 3CHdSi7Hura7a4kMXiETAwaimuyjPxPnA8 | |||
| 05.07.2022 21:29:39 | |
495 BTC | $ 9 974 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxmi7qrLfXeQzg44GVFSo271qjXcyCro6 | To: bc1qncq2p43p4dfz3tmyrt0tx0p77u8q4ftl3jcn4a | |||
| 05.07.2022 21:29:39 | |
526 BTC | $ 10 600 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny6HhmYF4DaUkGHTqnk7SBjZhUp5UG5M7 | To: bc1qr0tzycss7m4nmq5hq7cx6cuhkn62kkpdmypggd | |||
| 05.07.2022 21:29:39 | |
993 BTC | $ 20 024 660 | (unknown) | (unknown) |
| Type: transfer | From: 32Dvh9sWD9kedDiwximU4WCBqWjVGpobmH | To: bc1qtjsnffjq43gsv39famv40vl7r6rlqzw4jkggzx | |||
| 05.07.2022 21:29:39 | |
563 BTC | $ 11 341 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 05.07.2022 21:29:39 | |
300 BTC | $ 6 047 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.07.2022 21:29:39 | |
2 828 BTC | $ 57 020 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 05.07.2022 21:17:11 | |
468 BTC | $ 9 354 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LXmcUr3TzVXh4Qg9SUjKs4EmJRTmo4vTr | To: bc1q07muvpeu5kxka5trnw8lc6ns7sef8xyhs44z0g | |||
| 05.07.2022 21:17:11 | |
365 BTC | $ 7 301 646 | (unknown) | (unknown) |
| Type: transfer | From: 3DGaDFD4DKJ9T9PNiW9pjJxho2TukY8aYo | To: 34x2Zfq6aKN5Ysi4s48Gu7FU8pWUJXtCY2 | |||
| 05.07.2022 21:17:11 | |
406 BTC | $ 8 119 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6pzl09qzy24vgq2j6sat2202scq2206xwep0d | To: 3BJpmt8Z4MqjLL4wguybxzznniQhUKzhPV | |||
| 05.07.2022 21:11:24 | |
319 BTC | $ 6 443 424 | (unknown) | (unknown) |
| Type: transfer | From: 3A2owK7tjrvDQjzXAWLE7ungDXrdWqrLRq | To: 32iNzFfHV8UXSynwNL1ZWMStbXYjmd6ct2 | |||
| 05.07.2022 21:11:24 | |
282 BTC | $ 5 695 288 | (unknown) | (unknown) |
| Type: transfer | From: 36hXwVF8VDKYJVUXMnXEgBgwqyLC8vev8Y | To: 3788PCNnfPz7PqnVf6HwKPoCPs6Z9RnC7E | |||
| 05.07.2022 21:11:24 | |
1 989 BTC | $ 40 169 924 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.07.2022 21:11:24 | |
2 829 BTC | $ 57 137 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 05.07.2022 21:04:31 | |
974 BTC | $ 19 713 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla52yumpp7vv4w7mgzl4kqk7zrjc7yul3jgaaa | To: bc1qehr4w8vzrnpqs8xtmp7cvfmj3r42ylh9ypn58v | |||
| 05.07.2022 21:04:31 | |
993 BTC | $ 20 108 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QXtBUdhRapp3HDwmGbxLeKod4ErAHkgjE | To: 32Dvh9sWD9kedDiwximU4WCBqWjVGpobmH | |||
| 05.07.2022 21:04:31 | |
993 BTC | $ 20 109 612 | (unknown) | (unknown) |
| Type: transfer | From: 33KhftreBEcJqEUEdtMp2nKy63Wk539CAy | To: 3QXtBUdhRapp3HDwmGbxLeKod4ErAHkgjE | |||
| 05.07.2022 21:04:31 | |
600 BTC | $ 12 146 283 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 05.07.2022 21:04:31 | |
1 000 BTC | $ 20 243 806 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 05.07.2022 21:03:37 | |
335 BTC | $ 6 739 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mswx5fspewf4vspuyaznp0x4h6cdwhtmztk4apemxjcn7qtgqgsaw9c9j | To: bc1qchu8ss25hyqccutdlt7k3lcm3kjpqtumr3l2kxsk4xdc9lx4eccqe0u5yc | |||
| 05.07.2022 21:03:37 | |
2 271 BTC | $ 45 713 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0766j9h9xumwu9mq35qkwxs7px2tde6tpdxu2x | To: bc1qqp57fm2kk9dyj7w8cyxm2n3jtwnwgah5xa73ux | |||
| 05.07.2022 21:03:37 | |
282 BTC | $ 5 675 033 | (unknown) | (unknown) |
| Type: transfer | From: 3M2ToUjjB4aFsxPY5bwC6nnzdWv5AMUrWn | To: 36hXwVF8VDKYJVUXMnXEgBgwqyLC8vev8Y | |||
| 05.07.2022 21:03:37 | |
823 BTC | $ 16 565 727 | (unknown) | (unknown) |
| Type: transfer | From: 3ARXUe2ssPMQMupxbjg7M6JhE57FhcEep7 | To: 3C6jGsvamwxXtsL2ntx5EGxSQJmL2qQgPP | |||
| 05.07.2022 21:03:37 | |
974 BTC | $ 19 598 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MLkw2s1cX4PUZ5sMBHaubkMyaPibhW5ht | To: bc1qla52yumpp7vv4w7mgzl4kqk7zrjc7yul3jgaaa | |||
| 05.07.2022 21:03:37 | |
974 BTC | $ 19 600 576 | (unknown) | (unknown) |
| Type: transfer | From: 3JWiwSydVoJBukiXSJtqvuxE4FRBDTTqtD | To: 3MLkw2s1cX4PUZ5sMBHaubkMyaPibhW5ht | |||
| 05.07.2022 21:03:37 | |
406 BTC | $ 8 173 607 | (unknown) | (unknown) |
| Type: transfer | From: 3E8gXiV8EQXATJ9kT3xYZxAhTwPAAecrT5 | To: bc1qy6pzl09qzy24vgq2j6sat2202scq2206xwep0d | |||
| 05.07.2022 21:03:37 | |
3 223 BTC | $ 64 868 924 | (unknown) | (unknown) |
| Type: transfer | From: 3FokQKNPFmMG1KGVxb1pRWySSDaDxyFq9Y | To: bc1qsjlszys7dfgrx0d265a700guj354rcfhz7aw88 | |||
| 05.07.2022 21:03:37 | |
5 433 BTC | $ 109 335 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MRjYSGNJvToWG9REkbj7i7tBpGRcXLnga | To: bc1qlptwwp6zd3g7ygsge23fmjcjde4zhxwzl9hrrt | |||
| 05.07.2022 21:03:37 | |
2 442 BTC | $ 49 151 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DQQRLQGfQgMkWqhn8MpvHinHPfPueWjsa | To: bc1q2dcrlnykla3ktllhsrec3z7jurteu6skf5uyck | |||
| 05.07.2022 21:03:37 | |
7 969 BTC | $ 160 378 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EnxriWEuYxA4wHbktpUPjPhvCVNUusStD | To: bc1qpxkwqghz23dtp4mzgxyfg8kz8lu46npdeut7qy | |||
| 05.07.2022 21:03:37 | |
468 BTC | $ 9 417 145 | (unknown) | (unknown) |
| Type: transfer | From: 3AxZrsijxTjK2QLE7r2cK3BNfx5PJNLS1V | To: 3LXmcUr3TzVXh4Qg9SUjKs4EmJRTmo4vTr | |||