Whale movements
Last update: 16.08.2026 20:28:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 20:19:07 |  |
8 650 BTC | $ 170 237 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb2qn9oLmnyQR7iUB9c91gFDbsRNSCZEZ | To: 3LKdmDzJeFQdaudekZ4AJUfTuEEBxXoea9 | |||
| 05.07.2022 20:19:07 | |
873 BTC | $ 17 187 940 | (unknown) | (unknown) |
| Type: transfer | From: 31ujg5cKW5f4WssHQQV6fw4svfhv5EQPKp | To: 3F7KZXDvgyPbLifDrWk3qw4Moi2zUAoFqK | |||
| 05.07.2022 20:19:07 | |
3 223 BTC | $ 63 434 656 | (unknown) | (unknown) |
| Type: transfer | From: 37S8CRE6GXArp36BEjZb4ARVE3GQeh5kgH | To: 3FokQKNPFmMG1KGVxb1pRWySSDaDxyFq9Y | |||
| 05.07.2022 20:19:07 | |
284 BTC | $ 5 580 491 | (unknown) | (unknown) |
| Type: transfer | From: 3M9cuTaMWiVbVGFnRF3jqr4UZBpoviDmpu | To: 35R2G76jJXjobwkB46uE6zLkwXoTRwu7VH | |||
| 05.07.2022 20:19:07 | |
469 BTC | $ 9 226 565 | (unknown) | (unknown) |
| Type: transfer | From: 3LAyDNYvhzoJsDFqW7yDkrm4gFibJcfD9E | To: 3FKsaELCnTBkw7weY3oMggGQ3YMiUDWFEa | |||
| 05.07.2022 20:19:07 | |
2 272 BTC | $ 44 708 320 | (unknown) | (unknown) |
| Type: transfer | From: 35TXEsxNxSVXx4cw6CnXNYoAnRzVy8eUPC | To: 3J5kGeX8j3f8BSPGVXL7bcFL2VidSpJBzg | |||
| 05.07.2022 20:19:07 | |
3 501 BTC | $ 68 896 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FXhxmesZJ8e9csoEJuKz2NFnaKvQMCLti | To: 3PwGApweFZorCB9mr8J2KeZBMuKGv6giVY | |||
| 05.07.2022 20:19:07 | |
3 457 BTC | $ 68 029 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Evwe1zrruGxC68fS5k68Voh94rNVhTK34 | To: 3F1Y5XRo5cDdL5DA3KydZZijfBsj6fG2dD | |||
| 05.07.2022 20:19:07 | |
284 BTC | $ 5 581 666 | (unknown) | (unknown) |
| Type: transfer | From: 3BVQevTkLqN4jTqY8qKidtY61f1YvAK4Ms | To: 3M9cuTaMWiVbVGFnRF3jqr4UZBpoviDmpu | |||
| 05.07.2022 20:19:07 | |
470 BTC | $ 9 256 499 | (unknown) | (unknown) |
| Type: transfer | From: 35X2Bv9urJyoVood9W97m6CYK6briageJD | To: 3CD7bb7DYAHY2VQkF17r1pKUK6Hdc7Hv7s | |||
| 05.07.2022 20:19:07 | |
470 BTC | $ 9 257 295 | (unknown) | (unknown) |
| Type: transfer | From: 3MSjqMGbkPN2pFUPjofqfYHzH11k6EX1we | To: 35X2Bv9urJyoVood9W97m6CYK6briageJD | |||
| 05.07.2022 20:19:07 | |
1 679 BTC | $ 33 047 862 | (unknown) | (unknown) |
| Type: transfer | From: 38NRHR1wUJib1HbS2YjRcZ2JciCPnj1LLF | To: 3Et3tPznLbm5Ae4KjYMHFAsb3Zh217vZHa | |||
| 05.07.2022 20:19:07 | |
319 BTC | $ 6 281 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QyCdoJvEmxFgETM4dNSQML4v7Am1SWm9x | To: 36eoJYU5bWdidCNKSAuueWyUiyRm7AGGSC | |||
| 05.07.2022 20:19:07 | |
626 BTC | $ 12 320 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveqs8vq9ygqq0x2atkqravy58d70fed4t3gfay | To: 3EvKCENhf57MNoABhLXGXYdTrgJD3Ayu8P | |||
| 05.07.2022 20:19:07 | |
626 BTC | $ 12 321 126 | (unknown) | (unknown) |
| Type: transfer | From: 32g3UzCUDfcrR9nKTb2nxVbVMJPUKs49qt | To: bc1qveqs8vq9ygqq0x2atkqravy58d70fed4t3gfay | |||
| 05.07.2022 20:19:07 | |
550 BTC | $ 10 827 252 | (unknown) | (unknown) |
| Type: transfer | From: 3MTHCeegZbSzBM8SasfgUZLwnksLpAcM7p | To: 3LhNuNgZzVXYncSWYCaB8psB5maoPtCuWr | |||
| 05.07.2022 20:19:07 | |
550 BTC | $ 10 827 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvfd5ndWup2CzHhBzjxn4h8xJAH1UFnYd | To: 3MTHCeegZbSzBM8SasfgUZLwnksLpAcM7p | |||
| 05.07.2022 20:19:07 | |
550 BTC | $ 10 828 265 | (unknown) | (unknown) |
| Type: transfer | From: 32YzCQmau2kAFbXh2LLszVhANiRzJCpGdY | To: 3Bvfd5ndWup2CzHhBzjxn4h8xJAH1UFnYd | |||
| 05.07.2022 20:19:07 | |
526 BTC | $ 10 352 150 | (unknown) | (unknown) |
| Type: transfer | From: 38w2S5vESn7HeQKzFPQZuswhncuwHv8TvN | To: 37TdakHAPGoufinK77gFFuJ3xn5fREWDUV | |||
| 05.07.2022 20:19:07 | |
526 BTC | $ 10 352 307 | (unknown) | (unknown) |
| Type: transfer | From: 3My3NTeFkcNk6EN9cS1KUX2vx5wjHrnaq3 | To: 38w2S5vESn7HeQKzFPQZuswhncuwHv8TvN | |||
| 05.07.2022 20:19:07 | |
526 BTC | $ 10 352 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczdg9l5k7zatsmr68ey2grwnw6ec3gkdkc64lf | To: 3My3NTeFkcNk6EN9cS1KUX2vx5wjHrnaq3 | |||
| 05.07.2022 20:19:07 | |
636 BTC | $ 12 519 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.07.2022 20:16:26 | |
396 BTC | $ 7 802 586 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 05.07.2022 20:16:26 | |
433 BTC | $ 8 534 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 05.07.2022 20:16:26 | |
2 901 BTC | $ 57 193 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 05.07.2022 20:16:26 | |
494 BTC | $ 9 733 022 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3L8gAhThhJUnZdCNNUDdXzqPAW8KpLjTmv | To: 38AZTDEVVYh1eHeujrBWNGAfd4Gfbdsyjc | |||
| 05.07.2022 20:09:11 |  |
135 000 000 XRP | $ 42 989 456 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 05.07.2022 19:59:19 |  |
24 999 988 BUSD | $ 24 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 05.07.2022 19:59:01 | |
140 000 000 XRP | $ 44 660 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 05.07.2022 19:57:06 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 05.07.2022 19:57:06 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 05.07.2022 19:42:10 | |
1 989 BTC | $ 39 233 524 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 05.07.2022 19:42:10 | |
284 BTC | $ 5 594 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv43r86ez09ssdg00jpmrva4s8jgfm4rqkpyqdn | To: 3BVQevTkLqN4jTqY8qKidtY61f1YvAK4Ms | |||
| 05.07.2022 19:42:10 | |
494 BTC | $ 9 739 188 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3L8gAhThhJUnZdCNNUDdXzqPAW8KpLjTmv | |||
| 05.07.2022 19:42:10 | |
2 901 BTC | $ 57 231 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 05.07.2022 19:41:13 | |
36 000 ETH | $ 39 612 212 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.07.2022 19:33:36 | |
1 679 BTC | $ 32 985 086 | (unknown) | (unknown) |
| Type: transfer | From: 3C7rUwZjTPWb78QtutWysgJr7775cTWubL | To: 38NRHR1wUJib1HbS2YjRcZ2JciCPnj1LLF | |||
| 05.07.2022 19:33:36 | |
2 444 BTC | $ 47 999 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp3NjPAchCezs8k3g1w1A3iBSCRMisnwq | To: 35XmWCfiBPB4NnUs2f1MdB66VSanNoC1NA | |||
| 05.07.2022 19:33:36 | |
3 223 BTC | $ 63 314 080 | (unknown) | (unknown) |
| Type: transfer | From: 33EEEXdj9UdswaMn3NUNvCfBQwviTHPYLR | To: 37S8CRE6GXArp36BEjZb4ARVE3GQeh5kgH | |||
| 05.07.2022 19:33:36 | |
2 262 BTC | $ 44 438 850 | (unknown) | (unknown) |
| Type: transfer | From: 35nycX2D15vy2oAWB4A8RjZQBzsoE4YSD6 | To: 39QnREMEeeEeUhtVyB1PD9b7KF2N26VcBN | |||
| 05.07.2022 19:33:36 | |
1 546 BTC | $ 30 374 636 | (unknown) | (unknown) |
| Type: transfer | From: 38V8jiLtQGuMkEJjH22k6Mhsy9UcMYnxcS | To: 33Qs2pzM15rPR6Bn3rgHpp5gckXob49LNV | |||
| 05.07.2022 19:33:36 | |
8 650 BTC | $ 169 913 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7phazl3h29l03m5cy4vaff08dv6lq2vx6dvj63 | To: 3Gb2qn9oLmnyQR7iUB9c91gFDbsRNSCZEZ | |||
| 05.07.2022 19:33:36 | |
495 BTC | $ 9 721 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8ncfzsjaqeeatzavxcmsgqumsk4xpss2z7dgs | To: 3JSCSJZDF3LZKx4x7tPYyDBEHZxp4Lut8u | |||
| 05.07.2022 19:33:36 | |
993 BTC | $ 19 513 920 | (unknown) | (unknown) |
| Type: transfer | From: 39niWXAX4P6szz1gUpgCmQemrPe6PaUwVv | To: bc1q66cprc6zhnk8z5qvz699tcujs6vz2l6kuuy5h5 | |||
| 05.07.2022 19:33:36 | |
3 501 BTC | $ 68 770 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggvmq0ewq3qv9mem0d9tstfh445zc3pg6pt63t | To: 3FXhxmesZJ8e9csoEJuKz2NFnaKvQMCLti | |||
| 05.07.2022 19:33:36 | |
2 272 BTC | $ 44 623 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhptyqv0p5aupdhxvf25eqz59yyl4cxt0gf7acd | To: 35TXEsxNxSVXx4cw6CnXNYoAnRzVy8eUPC | |||
| 05.07.2022 19:33:36 | |
3 457 BTC | $ 67 900 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpf4dvpvezhpjpu2rktqdeulr86ju42gwy9qd7 | To: 3Evwe1zrruGxC68fS5k68Voh94rNVhTK34 | |||
| 05.07.2022 19:33:36 | |
550 BTC | $ 10 808 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uwgayvlgsc5jlfuzcc0kgcfvml3yva2n53pvu | To: 32YzCQmau2kAFbXh2LLszVhANiRzJCpGdY | |||
| 05.07.2022 19:33:36 | |
365 BTC | $ 7 178 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtupgt2xxgnawfgypl3wgelpxaxqhyc3eqyrtau | To: bc1q9g6srlmrt8njshvg2suwlpdnp5wyrt4rgqphyv | |||
| 05.07.2022 19:33:36 | |
7 969 BTC | $ 156 535 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ejyssxq4gmqxw6zpzthzlxf439yjtqa34ttaf | To: bc1qhsrlpuf9f23598r6s2ykuwszs55fyxrreqm53v | |||