Whale movements
Last update: 16.08.2026 20:08:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 21:03:37 |  |
468 BTC | $ 9 417 247 | (unknown) | (unknown) |
| Type: transfer | From: 3FqDzrpFNuExRkdE2kWtofYdv722CTywMp | To: 3AxZrsijxTjK2QLE7r2cK3BNfx5PJNLS1V | |||
| 05.07.2022 21:03:37 | |
1 510 BTC | $ 30 394 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hwvwc3xs4j9kw6gccv72s679qgjrg04a0kaus | To: 3G7dYCHJCsgStQpAhATwiqJMRW2jF2NTK7 | |||
| 05.07.2022 21:03:37 | |
2 262 BTC | $ 45 529 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql65egancrce47gngrs6r8spstpq6r04saym0vn | To: 398oZ5wbKjenoBGJB353Ca1E5mefCsNtLW | |||
| 05.07.2022 21:03:37 | |
468 BTC | $ 9 418 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5pcx5awd7w2s0ucrruft5zr03nrc7mu52mxq5 | To: 3FqDzrpFNuExRkdE2kWtofYdv722CTywMp | |||
| 05.07.2022 21:03:37 | |
993 BTC | $ 19 992 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wy5f5gmu7ty3aenrssvjzc4t2xqpaz2th0c55 | To: 33KhftreBEcJqEUEdtMp2nKy63Wk539CAy | |||
| 05.07.2022 21:03:37 | |
470 BTC | $ 9 463 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CfaGG2D5U8oWQVYx9qKTGDjqSF868bnKD | To: 3NN2maV77yJfpG4wD7AjjXLWEwiuDADzNu | |||
| 05.07.2022 21:03:37 | |
470 BTC | $ 9 464 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvy2lhux3gu5jm78julqhjz6yyutmzsf4f66vp | To: 3CfaGG2D5U8oWQVYx9qKTGDjqSF868bnKD | |||
| 05.07.2022 21:03:37 | |
470 BTC | $ 9 464 859 | (unknown) | (unknown) |
| Type: transfer | From: 3PaUojuC3CnTG231a59t2x6PrJZUmtxyLs | To: bc1qmvy2lhux3gu5jm78julqhjz6yyutmzsf4f66vp | |||
| 05.07.2022 21:03:37 | |
319 BTC | $ 6 419 814 | (unknown) | (unknown) |
| Type: transfer | From: 3A7bQGfQYbTiYufWhn8N5BbchwqG8PMoTu | To: 3A2owK7tjrvDQjzXAWLE7ungDXrdWqrLRq | |||
| 05.07.2022 21:03:37 | |
319 BTC | $ 6 419 878 | (unknown) | (unknown) |
| Type: transfer | From: 3BygeKYHsXo1g5RsePMpZP1aXF5tLhKpJw | To: 3A7bQGfQYbTiYufWhn8N5BbchwqG8PMoTu | |||
| 05.07.2022 21:03:37 | |
319 BTC | $ 6 420 597 | (unknown) | (unknown) |
| Type: transfer | From: 3NvNpTp6F8i3d9DcqHU5w58TnKV2m3e3wP | To: 3BygeKYHsXo1g5RsePMpZP1aXF5tLhKpJw | |||
| 05.07.2022 21:03:37 | |
823 BTC | $ 16 569 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrnf95w9tqmfzp7926nt080gwnxp593y9f82p8 | To: 3ARXUe2ssPMQMupxbjg7M6JhE57FhcEep7 | |||
| 05.07.2022 21:03:37 | |
823 BTC | $ 16 569 708 | (unknown) | (unknown) |
| Type: transfer | From: 38FxE7A9tZmUogjeRo9ZgovcYtFEzbNiXB | To: bc1qkrnf95w9tqmfzp7926nt080gwnxp593y9f82p8 | |||
| 05.07.2022 21:03:37 | |
469 BTC | $ 9 430 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k65hvm5gqthzr5lhdthe5xg07ekehfxfrv04w | To: 3Lz8L8jzFCG6JUaocUUfss4rfCoRg5Q8N3 | |||
| 05.07.2022 21:03:37 | |
469 BTC | $ 9 430 657 | (unknown) | (unknown) |
| Type: transfer | From: 388xvFKTnUEF5T6ym663kWt1wfYCTwwrLA | To: bc1q2k65hvm5gqthzr5lhdthe5xg07ekehfxfrv04w | |||
| 05.07.2022 21:03:37 | |
282 BTC | $ 5 675 535 | (unknown) | (unknown) |
| Type: transfer | From: 3AizXK24aUHmuUvai5p5NbAaycpP1vDHBS | To: 3M2ToUjjB4aFsxPY5bwC6nnzdWv5AMUrWn | |||
| 05.07.2022 21:03:37 | |
626 BTC | $ 12 597 778 | (unknown) | (unknown) |
| Type: transfer | From: 3P7AF4z76mJaRmEuvx4wqjQf5zMcycQY7c | To: 3K1eQ1HxtZzx1qEZqJWuDfqun5Npa1kj77 | |||
| 05.07.2022 21:03:37 | |
408 BTC | $ 8 219 566 | (unknown) | (unknown) |
| Type: transfer | From: 3EDgDxJ6Vx2fUGvPxmWDzSrFwUWgoDgfot | To: 3E8gXiV8EQXATJ9kT3xYZxAhTwPAAecrT5 | |||
| 05.07.2022 21:03:37 | |
550 BTC | $ 11 070 338 | (unknown) | (unknown) |
| Type: transfer | From: 39zdigoMfogy8M1Qj6yQ6b9Wa4Bfok8LHs | To: 3Fst4Z2ehMsTgh4cPknNPQuiKyhUWCpdCV | |||
| 05.07.2022 21:03:37 | |
550 BTC | $ 11 071 085 | (unknown) | (unknown) |
| Type: transfer | From: 3FxGNHRsViknGQRpEWuBCgs1tijX4QmD6s | To: 39zdigoMfogy8M1Qj6yQ6b9Wa4Bfok8LHs | |||
| 05.07.2022 21:03:37 | |
526 BTC | $ 10 583 273 | (unknown) | (unknown) |
| Type: transfer | From: 33pCpeaP3kJ6ocVnMbwTuFEZtigqXqxkCV | To: 3Ny6HhmYF4DaUkGHTqnk7SBjZhUp5UG5M7 | |||
| 05.07.2022 21:03:37 | |
526 BTC | $ 10 583 877 | (unknown) | (unknown) |
| Type: transfer | From: 37SJEbdV4JtcYWDTYS4hx8Eg3cYLGiEgk2 | To: 33pCpeaP3kJ6ocVnMbwTuFEZtigqXqxkCV | |||
| 05.07.2022 21:03:37 | |
626 BTC | $ 12 599 573 | (unknown) | (unknown) |
| Type: transfer | From: 33aNdSkMmELoQQdkLfDxF8KdwVKcfU51y2 | To: 3P7AF4z76mJaRmEuvx4wqjQf5zMcycQY7c | |||
| 05.07.2022 21:03:37 | |
550 BTC | $ 11 071 683 | (unknown) | (unknown) |
| Type: transfer | From: 3QSvRoAjXZfDNpuU3ociAtqAJtiAh2tFCv | To: 3FxGNHRsViknGQRpEWuBCgs1tijX4QmD6s | |||
| 05.07.2022 21:03:37 | |
469 BTC | $ 9 433 597 | (unknown) | (unknown) |
| Type: transfer | From: 34NcKMNUfV3KvbtGnZ71ZUhNFuApit9imh | To: 388xvFKTnUEF5T6ym663kWt1wfYCTwwrLA | |||
| 05.07.2022 21:03:37 | |
3 501 BTC | $ 70 454 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PwGApweFZorCB9mr8J2KeZBMuKGv6giVY | To: 37SxHtv8ah6rDeRgpdsj4QbsTne1TVwgGV | |||
| 05.07.2022 21:03:37 | |
1 675 BTC | $ 33 708 790 | (unknown) | (unknown) |
| Type: transfer | From: 3CzL7j7vnmNPSZA53RoR32JcSFP5wSc8X8 | To: 3NEPXpNLKBqg1pR1skGXsJ2c7oKAZGiYbd | |||
| 05.07.2022 21:03:37 | |
365 BTC | $ 7 351 582 | (unknown) | (unknown) |
| Type: transfer | From: 37G4kHgH9uedV1eyHoXUou498WasyTYvF2 | To: 3DGaDFD4DKJ9T9PNiW9pjJxho2TukY8aYo | |||
| 05.07.2022 21:03:37 | |
365 BTC | $ 7 351 586 | (unknown) | (unknown) |
| Type: transfer | From: 3B9mu5SkqD1DcRynM5QFeonM8nsbAEBNdF | To: 37G4kHgH9uedV1eyHoXUou498WasyTYvF2 | |||
| 05.07.2022 21:03:37 | |
365 BTC | $ 7 351 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5WmFthqchLSM1zNji4xqy7Qpp7FrER3r | To: 3B9mu5SkqD1DcRynM5QFeonM8nsbAEBNdF | |||
| 05.07.2022 21:03:37 | |
495 BTC | $ 9 957 748 | (unknown) | (unknown) |
| Type: transfer | From: 34QDJYVdtgPjRkWKsMmftqfups9xLVv9Gg | To: 3Jxmi7qrLfXeQzg44GVFSo271qjXcyCro6 | |||
| 05.07.2022 21:03:37 | |
8 650 BTC | $ 174 087 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LKdmDzJeFQdaudekZ4AJUfTuEEBxXoea9 | To: 332nmtHam3WfnZnhLBfw3mHxQ3kmLTbfkg | |||
| 05.07.2022 21:03:37 | |
408 BTC | $ 8 219 635 | (unknown) | (unknown) |
| Type: transfer | From: 3GCL5bM2VxFTNQMxBmK1jjzYXrc3MrDpaQ | To: 3EDgDxJ6Vx2fUGvPxmWDzSrFwUWgoDgfot | |||
| 05.07.2022 21:03:37 | |
3 457 BTC | $ 69 567 860 | (unknown) | (unknown) |
| Type: transfer | From: 3F1Y5XRo5cDdL5DA3KydZZijfBsj6fG2dD | To: 34P1jtw8bvTa9qRBN1VAUSqFgDsgiFd9Kr | |||
| 05.07.2022 21:03:37 | |
284 BTC | $ 5 705 725 | (unknown) | (unknown) |
| Type: transfer | From: 3AgAbcTSk4UCAUT8dF6GubbVDUnRG7x5kh | To: 3AizXK24aUHmuUvai5p5NbAaycpP1vDHBS | |||
| 05.07.2022 21:03:37 | |
526 BTC | $ 10 584 628 | (unknown) | (unknown) |
| Type: transfer | From: 32KPNQi3wQZDCo69NA3FBFBouDmQJmynji | To: 37SJEbdV4JtcYWDTYS4hx8Eg3cYLGiEgk2 | |||
| 05.07.2022 21:03:37 | |
495 BTC | $ 9 958 347 | (unknown) | (unknown) |
| Type: transfer | From: 3EX1RXqwCDnVyKtDpaoQczvZGnuqQpKNz1 | To: 34QDJYVdtgPjRkWKsMmftqfups9xLVv9Gg | |||
| 05.07.2022 21:03:37 | |
495 BTC | $ 9 959 760 | (unknown) | (unknown) |
| Type: transfer | From: 38JEXUSGC4LTKydk1EBMJJmNVAgaHfrwbv | To: 3EX1RXqwCDnVyKtDpaoQczvZGnuqQpKNz1 | |||
| 05.07.2022 21:03:37 | |
626 BTC | $ 12 599 579 | (unknown) | (unknown) |
| Type: transfer | From: 39R8o7NUApRZNkE9y3T8YqP4GnDt9BdeJY | To: 33aNdSkMmELoQQdkLfDxF8KdwVKcfU51y2 | |||
| 05.07.2022 21:03:37 | |
584 BTC | $ 11 758 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g6md0t7t9e0yun4zq87drn3kgukwz6lvta4nv5w4ga2xtyfmczqmfrrgm | To: bc1q30z63vkpqglvdwxlnmc8qs9zc0prerzw3c5sk4dxas33a90ka6rqdpcmsn | |||
| 05.07.2022 21:03:37 | |
1 001 BTC | $ 20 145 868 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 05.07.2022 21:03:37 | |
750 BTC | $ 15 094 307 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 05.07.2022 21:03:37 | |
2 829 BTC | $ 56 941 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 05.07.2022 20:38:59 |  |
29 124 890 BUSD | $ 29 124 890 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.07.2022 20:38:59 | |
29 124 890 BUSD | $ 29 124 890 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.07.2022 20:38:59 | |
24 450 990 BUSD | $ 24 450 990 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.07.2022 20:38:59 | |
24 450 990 BUSD | $ 24 450 990 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.07.2022 20:38:13 | |
58 575 880 BUSD | $ 58 575 880 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.07.2022 20:34:43 | |
9 489 447 USDT | $ 9 545 007 | (unknown) | coinbase (exchange) |
| Type: transfer | From: d6715653cfa02b9ca35595c5853cd7a73a287cd4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.07.2022 20:33:58 | |
2 442 BTC | $ 48 609 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QFLEqKMTT2otvwQJ7w7ki8SyNWw9thrKa | To: 3DQQRLQGfQgMkWqhn8MpvHinHPfPueWjsa | |||