Whale movements
Last update: 16.08.2026 20:17:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 20:33:58 |  |
2 442 BTC | $ 48 609 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QFLEqKMTT2otvwQJ7w7ki8SyNWw9thrKa | To: 3DQQRLQGfQgMkWqhn8MpvHinHPfPueWjsa | |||
| 05.07.2022 20:33:58 | |
284 BTC | $ 5 656 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 398aEzbfhrub4EkpUFKU9e1ZJYL9ZCrdXq | |||
| 05.07.2022 20:33:58 | |
284 BTC | $ 5 656 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 398aEzbfhrub4EkpUFKU9e1ZJYL9ZCrdXq | |||
| 05.07.2022 20:28:38 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 05.07.2022 20:28:17 | |
469 BTC | $ 9 217 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce40ucflyt3dvhn4yl5wufm258g005g384d072 | To: 34NcKMNUfV3KvbtGnZ71ZUhNFuApit9imh | |||
| 05.07.2022 20:28:17 | |
993 BTC | $ 19 533 568 | (unknown) | (unknown) |
| Type: transfer | From: 34AywrCvzjhgdhweBuQoDHSPvGovzfMMyU | To: bc1q4wy5f5gmu7ty3aenrssvjzc4t2xqpaz2th0c55 | |||
| 05.07.2022 20:28:17 | |
2 272 BTC | $ 44 668 464 | (unknown) | (unknown) |
| Type: transfer | From: 3J5kGeX8j3f8BSPGVXL7bcFL2VidSpJBzg | To: bc1q0766j9h9xumwu9mq35qkwxs7px2tde6tpdxu2x | |||
| 05.07.2022 20:28:17 | |
2 262 BTC | $ 44 483 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi2oPcbicqeCaAd6qsau3YcURnWBrsNtk | To: bc1ql65egancrce47gngrs6r8spstpq6r04saym0vn | |||
| 05.07.2022 20:28:17 | |
468 BTC | $ 9 203 097 | (unknown) | (unknown) |
| Type: transfer | From: 3CKWPP3Txo7qzhCRdFVSmXoY3kRCWUaC9E | To: bc1qx5pcx5awd7w2s0ucrruft5zr03nrc7mu52mxq5 | |||
| 05.07.2022 20:28:17 | |
495 BTC | $ 9 730 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6hlr6029265wwxelk7653nzk329xkv9t570lx | To: 38JEXUSGC4LTKydk1EBMJJmNVAgaHfrwbv | |||
| 05.07.2022 20:28:17 | |
470 BTC | $ 9 247 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1quatsq99v2rgr6jxep7df7pujl0znq65kwe29l7 | To: 3PaUojuC3CnTG231a59t2x6PrJZUmtxyLs | |||
| 05.07.2022 20:28:17 | |
974 BTC | $ 19 150 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ltd9rv8ape43dy64rh7ctu5duy60q8z7jvem | To: 3JWiwSydVoJBukiXSJtqvuxE4FRBDTTqtD | |||
| 05.07.2022 20:28:17 | |
1 675 BTC | $ 32 935 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Et3tPznLbm5Ae4KjYMHFAsb3Zh217vZHa | To: 3CzL7j7vnmNPSZA53RoR32JcSFP5wSc8X8 | |||
| 05.07.2022 20:28:17 | |
1 510 BTC | $ 29 696 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tdpp2mc046p88uqrnhnpqjtsesc69r00cyy7r | To: bc1q6hwvwc3xs4j9kw6gccv72s679qgjrg04a0kaus | |||
| 05.07.2022 20:28:17 | |
550 BTC | $ 10 817 473 | (unknown) | (unknown) |
| Type: transfer | From: 3LhNuNgZzVXYncSWYCaB8psB5maoPtCuWr | To: 3QSvRoAjXZfDNpuU3ociAtqAJtiAh2tFCv | |||
| 05.07.2022 20:28:17 | |
319 BTC | $ 6 275 029 | (unknown) | (unknown) |
| Type: transfer | From: 36viyVScoTQXSXG6MN9NCYGD822LRe46aG | To: 3NvNpTp6F8i3d9DcqHU5w58TnKV2m3e3wP | |||
| 05.07.2022 20:28:17 | |
526 BTC | $ 10 342 891 | (unknown) | (unknown) |
| Type: transfer | From: 37TdakHAPGoufinK77gFFuJ3xn5fREWDUV | To: 32KPNQi3wQZDCo69NA3FBFBouDmQJmynji | |||
| 05.07.2022 20:28:17 | |
365 BTC | $ 7 183 619 | (unknown) | (unknown) |
| Type: transfer | From: 34Qopb6Hoe5bEUrZm9PQFrfrM4dtrPxeCV | To: 3Q5WmFthqchLSM1zNji4xqy7Qpp7FrER3r | |||
| 05.07.2022 20:28:17 | |
408 BTC | $ 8 031 345 | (unknown) | (unknown) |
| Type: transfer | From: 398VvHLsUCMfeoDxiy4i66B8sBm8cSZszJ | To: 3GCL5bM2VxFTNQMxBmK1jjzYXrc3MrDpaQ | |||
| 05.07.2022 20:28:17 | |
284 BTC | $ 5 574 676 | (unknown) | (unknown) |
| Type: transfer | From: 35nuVxStHhZduuJkzQjCkzUHBxSWLDmYDW | To: 3AgAbcTSk4UCAUT8dF6GubbVDUnRG7x5kh | |||
| 05.07.2022 20:28:17 | |
626 BTC | $ 12 310 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EvKCENhf57MNoABhLXGXYdTrgJD3Ayu8P | To: 39R8o7NUApRZNkE9y3T8YqP4GnDt9BdeJY | |||
| 05.07.2022 20:28:17 | |
823 BTC | $ 16 189 263 | (unknown) | (unknown) |
| Type: transfer | From: 35kf8PtbTrdzLauk5bHPpEUS5CDUvaJQxg | To: 38FxE7A9tZmUogjeRo9ZgovcYtFEzbNiXB | |||
| 05.07.2022 20:28:17 | |
873 BTC | $ 17 172 446 | (unknown) | (unknown) |
| Type: transfer | From: 3F7KZXDvgyPbLifDrWk3qw4Moi2zUAoFqK | To: 35kf8PtbTrdzLauk5bHPpEUS5CDUvaJQxg | |||
| 05.07.2022 20:28:17 | |
2 899 BTC | $ 57 012 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 05.07.2022 20:24:52 | |
9 489 447 USDT | $ 9 507 983 | (unknown) | (unknown) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: d6715653cfa02b9ca35595c5853cd7a73a287cd4 | |||
| 05.07.2022 20:19:07 | |
974 BTC | $ 19 167 392 | (unknown) | (unknown) |
| Type: transfer | From: 31tpvfeMYedr5LWje5UGah6uA25MGrG9xE | To: bc1qv8ltd9rv8ape43dy64rh7ctu5duy60q8z7jvem | |||
| 05.07.2022 20:19:07 | |
470 BTC | $ 9 255 632 | (unknown) | (unknown) |
| Type: transfer | From: 3CD7bb7DYAHY2VQkF17r1pKUK6Hdc7Hv7s | To: bc1quatsq99v2rgr6jxep7df7pujl0znq65kwe29l7 | |||
| 05.07.2022 20:19:07 | |
1 546 BTC | $ 30 431 566 | (unknown) | (unknown) |
| Type: transfer | From: 33Qs2pzM15rPR6Bn3rgHpp5gckXob49LNV | To: bc1q3tdpp2mc046p88uqrnhnpqjtsesc69r00cyy7r | |||
| 05.07.2022 20:19:07 | |
495 BTC | $ 9 739 527 | (unknown) | (unknown) |
| Type: transfer | From: 3M6z2dM4FvVm59GSCr9Mtb2JvGfq3j4eSR | To: bc1qx6hlr6029265wwxelk7653nzk329xkv9t570lx | |||
| 05.07.2022 20:19:07 | |
365 BTC | $ 7 190 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7y5hwgnz98gn3wdfdys5jns7v0ntnuz77eap2 | To: 34Qopb6Hoe5bEUrZm9PQFrfrM4dtrPxeCV | |||
| 05.07.2022 20:19:07 | |
365 BTC | $ 7 190 865 | (unknown) | (unknown) |
| Type: transfer | From: 3J1WYf9VeobKg3NCgW4EUvmrULmnHDYgi8 | To: bc1qs7y5hwgnz98gn3wdfdys5jns7v0ntnuz77eap2 | |||
| 05.07.2022 20:19:07 | |
495 BTC | $ 9 739 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d8a4y5ehf9hdlda38zwp3hlajc5zhp3lvdqkd | To: 3M6z2dM4FvVm59GSCr9Mtb2JvGfq3j4eSR | |||
| 05.07.2022 20:19:07 | |
495 BTC | $ 9 740 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JSCSJZDF3LZKx4x7tPYyDBEHZxp4Lut8u | To: bc1q3d8a4y5ehf9hdlda38zwp3hlajc5zhp3lvdqkd | |||
| 05.07.2022 20:19:07 | |
469 BTC | $ 9 225 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c6yu4hcqura006vw08sarz37zmdaf7w7fyuf4 | To: bc1qce40ucflyt3dvhn4yl5wufm258g005g384d072 | |||
| 05.07.2022 20:19:07 | |
469 BTC | $ 9 226 094 | (unknown) | (unknown) |
| Type: transfer | From: 3FKsaELCnTBkw7weY3oMggGQ3YMiUDWFEa | To: bc1q0c6yu4hcqura006vw08sarz37zmdaf7w7fyuf4 | |||
| 05.07.2022 20:19:07 | |
481 BTC | $ 9 457 254 | (unknown) | (unknown) |
| Type: transfer | From: 36cwt6RDckLuhcMMMV7QD2e9GdBzjHTsCr | To: 3CKWPP3Txo7qzhCRdFVSmXoY3kRCWUaC9E | |||
| 05.07.2022 20:19:07 | |
481 BTC | $ 9 457 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlpt26na2gq387dnwhee37k05ajv89szz5wey5 | To: 36cwt6RDckLuhcMMMV7QD2e9GdBzjHTsCr | |||
| 05.07.2022 20:19:07 | |
481 BTC | $ 9 457 356 | (unknown) | (unknown) |
| Type: transfer | From: 35QfMgiPjeP6HfHhWdRZX47FVMVqhKa3Ku | To: bc1qqlpt26na2gq387dnwhee37k05ajv89szz5wey5 | |||
| 05.07.2022 20:19:07 | |
408 BTC | $ 8 038 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltc23qjqvsdkffw0gjcnhcr7dd5kvne4nqhxva | To: 398VvHLsUCMfeoDxiy4i66B8sBm8cSZszJ | |||
| 05.07.2022 20:19:07 | |
408 BTC | $ 8 038 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rqh09vwr92y5afm2w20tn77tra4suple0283j | To: bc1qltc23qjqvsdkffw0gjcnhcr7dd5kvne4nqhxva | |||
| 05.07.2022 20:19:07 | |
408 BTC | $ 8 038 963 | (unknown) | (unknown) |
| Type: transfer | From: 3AfYKJBAqRnfkKvLkxRuAn3PhCqtqE1Jxq | To: bc1q0rqh09vwr92y5afm2w20tn77tra4suple0283j | |||
| 05.07.2022 20:19:07 | |
7 969 BTC | $ 156 833 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsrlpuf9f23598r6s2ykuwszs55fyxrreqm53v | To: 3EnxriWEuYxA4wHbktpUPjPhvCVNUusStD | |||
| 05.07.2022 20:19:07 | |
993 BTC | $ 19 551 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66cprc6zhnk8z5qvz699tcujs6vz2l6kuuy5h5 | To: 34AywrCvzjhgdhweBuQoDHSPvGovzfMMyU | |||
| 05.07.2022 20:19:07 | |
5 433 BTC | $ 106 917 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdraa58mdrwn79agvfyy7glkjzwehpspyzklnj | To: 3MRjYSGNJvToWG9REkbj7i7tBpGRcXLnga | |||
| 05.07.2022 20:19:07 | |
365 BTC | $ 7 191 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g6srlmrt8njshvg2suwlpdnp5wyrt4rgqphyv | To: 3J1WYf9VeobKg3NCgW4EUvmrULmnHDYgi8 | |||
| 05.07.2022 20:19:07 | |
2 442 BTC | $ 48 065 310 | (unknown) | (unknown) |
| Type: transfer | From: 35XmWCfiBPB4NnUs2f1MdB66VSanNoC1NA | To: 3QFLEqKMTT2otvwQJ7w7ki8SyNWw9thrKa | |||
| 05.07.2022 20:19:07 | |
319 BTC | $ 6 280 598 | (unknown) | (unknown) |
| Type: transfer | From: 3MMqu82ma5ne4xqoMcJL5m528SKxVoZQbs | To: 36viyVScoTQXSXG6MN9NCYGD822LRe46aG | |||
| 05.07.2022 20:19:07 | |
319 BTC | $ 6 281 103 | (unknown) | (unknown) |
| Type: transfer | From: 36eoJYU5bWdidCNKSAuueWyUiyRm7AGGSC | To: 3MMqu82ma5ne4xqoMcJL5m528SKxVoZQbs | |||
| 05.07.2022 20:19:07 | |
2 262 BTC | $ 44 523 556 | (unknown) | (unknown) |
| Type: transfer | From: 39QnREMEeeEeUhtVyB1PD9b7KF2N26VcBN | To: 3Bi2oPcbicqeCaAd6qsau3YcURnWBrsNtk | |||
| 05.07.2022 20:19:07 | |
284 BTC | $ 5 580 338 | (unknown) | (unknown) |
| Type: transfer | From: 35R2G76jJXjobwkB46uE6zLkwXoTRwu7VH | To: 35nuVxStHhZduuJkzQjCkzUHBxSWLDmYDW | |||