Whale movements
Last update: 16.08.2026 20:37:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 19:33:36 |  |
5 433 BTC | $ 106 714 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rchjv0myn792z0jgupxea64qsl0kmhfjz28yf | To: bc1qcdraa58mdrwn79agvfyy7glkjzwehpspyzklnj | |||
| 05.07.2022 19:33:36 | |
408 BTC | $ 8 024 128 | (unknown) | (unknown) |
| Type: transfer | From: 3QbHRDwS3DksM3W2cYiWg2emw1YCNivU1n | To: 3AfYKJBAqRnfkKvLkxRuAn3PhCqtqE1Jxq | |||
| 05.07.2022 19:33:36 | |
469 BTC | $ 9 209 609 | (unknown) | (unknown) |
| Type: transfer | From: 3F6y6DojvRZRmTRApD2mBPvNGs3zjd3sZr | To: 3LAyDNYvhzoJsDFqW7yDkrm4gFibJcfD9E | |||
| 05.07.2022 19:33:36 | |
319 BTC | $ 6 270 070 | (unknown) | (unknown) |
| Type: transfer | From: 3K2SWH8wCGXBNvb32WnHa6VgvUSrQ8y7HR | To: 3QyCdoJvEmxFgETM4dNSQML4v7Am1SWm9x | |||
| 05.07.2022 19:33:36 | |
974 BTC | $ 19 138 856 | (unknown) | (unknown) |
| Type: transfer | From: 3JcmFZQUsRrXuTMqSrGnaPGmunYoWrgCjB | To: 31tpvfeMYedr5LWje5UGah6uA25MGrG9xE | |||
| 05.07.2022 19:33:36 | |
470 BTC | $ 9 239 887 | (unknown) | (unknown) |
| Type: transfer | From: 32neJPe6NVdxbTFVBw8wpN8N3dvZPPGBBn | To: 3MSjqMGbkPN2pFUPjofqfYHzH11k6EX1we | |||
| 05.07.2022 19:33:36 | |
626 BTC | $ 12 297 709 | (unknown) | (unknown) |
| Type: transfer | From: 3HzdnZSw6j6p1KdSxXU15WgZ1tJsojF3fF | To: 32g3UzCUDfcrR9nKTb2nxVbVMJPUKs49qt | |||
| 05.07.2022 19:33:36 | |
481 BTC | $ 9 439 506 | (unknown) | (unknown) |
| Type: transfer | From: 3CXShifscACYkq3PTNmi17aPJG4PCEYtmA | To: 35QfMgiPjeP6HfHhWdRZX47FVMVqhKa3Ku | |||
| 05.07.2022 19:33:36 | |
873 BTC | $ 17 155 816 | (unknown) | (unknown) |
| Type: transfer | From: 3FmfJ8dWBoDj2vzzSRxNVgTogrCNasPJvk | To: 31ujg5cKW5f4WssHQQV6fw4svfhv5EQPKp | |||
| 05.07.2022 19:33:36 | |
526 BTC | $ 10 332 883 | (unknown) | (unknown) |
| Type: transfer | From: 3NKkkt2y6938rxrrNunKZGtVKXpcm2xQpE | To: bc1qczdg9l5k7zatsmr68ey2grwnw6ec3gkdkc64lf | |||
| 05.07.2022 19:33:36 | |
284 BTC | $ 5 573 026 | (unknown) | (unknown) |
| Type: transfer | From: 3KNxH28AEhjEUrhwMxHss6M4kbRfATo64J | To: bc1qv43r86ez09ssdg00jpmrva4s8jgfm4rqkpyqdn | |||
| 05.07.2022 19:33:36 | |
329 BTC | $ 6 467 282 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 05.07.2022 19:33:36 | |
650 BTC | $ 12 768 112 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.07.2022 19:33:36 | |
644 BTC | $ 12 647 104 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 05.07.2022 19:33:36 | |
2 901 BTC | $ 56 989 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 05.07.2022 19:10:02 | |
365 BTC | $ 7 163 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps4jfJtoxFutqFfY8dgSmQ2TAY9Mzk9qc | To: bc1qtupgt2xxgnawfgypl3wgelpxaxqhyc3eqyrtau | |||
| 05.07.2022 19:10:02 | |
408 BTC | $ 8 007 133 | (unknown) | (unknown) |
| Type: transfer | From: 38rWcKcgJ7i5jJdWHD289oi5fcC6nAJnAK | To: 3QbHRDwS3DksM3W2cYiWg2emw1YCNivU1n | |||
| 05.07.2022 19:10:02 | |
470 BTC | $ 9 220 236 | (unknown) | (unknown) |
| Type: transfer | From: 38ynCmNf47H4dajyZsYnVYP9xy6Jn53xGV | To: 32neJPe6NVdxbTFVBw8wpN8N3dvZPPGBBn | |||
| 05.07.2022 19:10:02 | |
626 BTC | $ 12 271 713 | (unknown) | (unknown) |
| Type: transfer | From: 3ABJKimkAvVdvj2uYfr6SV8s3XZpQZuG8m | To: 3HzdnZSw6j6p1KdSxXU15WgZ1tJsojF3fF | |||
| 05.07.2022 19:10:02 | |
284 BTC | $ 5 562 525 | (unknown) | (unknown) |
| Type: transfer | From: 3M7TDkQCduLvAvizYb9raJgDhcPyAwJsE1 | To: 3KNxH28AEhjEUrhwMxHss6M4kbRfATo64J | |||
| 05.07.2022 19:10:02 | |
469 BTC | $ 9 190 863 | (unknown) | (unknown) |
| Type: transfer | From: 37JJCAv5eqyFXQReGi3XzoZ483mZUkqJmp | To: 3F6y6DojvRZRmTRApD2mBPvNGs3zjd3sZr | |||
| 05.07.2022 19:10:02 | |
526 BTC | $ 10 311 138 | (unknown) | (unknown) |
| Type: transfer | From: 3CDXitwqTtzQ4ay5P2U22vnKfxMsZgzMRY | To: 3NKkkt2y6938rxrrNunKZGtVKXpcm2xQpE | |||
| 05.07.2022 19:10:02 | |
481 BTC | $ 9 419 507 | (unknown) | (unknown) |
| Type: transfer | From: 32S4uAoGbZ6Rm511MGjftnvoqLWGWe526R | To: 3CXShifscACYkq3PTNmi17aPJG4PCEYtmA | |||
| 05.07.2022 19:10:02 | |
974 BTC | $ 19 098 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdflrfxju6vdhry0mywqdj9s3pxud7ucw0k4fuk | To: 3JcmFZQUsRrXuTMqSrGnaPGmunYoWrgCjB | |||
| 05.07.2022 19:10:02 | |
319 BTC | $ 6 256 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc34fdzlxr6q4my5r86df0egdl6hckuuqxhapd | To: 3K2SWH8wCGXBNvb32WnHa6VgvUSrQ8y7HR | |||
| 05.07.2022 19:10:02 | |
495 BTC | $ 9 701 452 | (unknown) | (unknown) |
| Type: transfer | From: 36MzLvq4ZzxXPABPAAoxpE2Lr7nwFhvxrK | To: bc1qa8ncfzsjaqeeatzavxcmsgqumsk4xpss2z7dgs | |||
| 05.07.2022 19:10:02 | |
550 BTC | $ 10 785 225 | (unknown) | (unknown) |
| Type: transfer | From: 3N45YhtrNAroABQaB3b4QQLjhqV24yCevm | To: bc1q9uwgayvlgsc5jlfuzcc0kgcfvml3yva2n53pvu | |||
| 05.07.2022 19:10:02 | |
873 BTC | $ 17 119 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkzx9deg64amawhs34s29x59adzwcdze2wqszx | To: 3FmfJ8dWBoDj2vzzSRxNVgTogrCNasPJvk | |||
| 05.07.2022 19:10:08 |  |
5 000 000 USDT | $ 5 003 204 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 05.07.2022 19:01:08 | |
284 BTC | $ 5 580 747 | (unknown) | (unknown) |
| Type: transfer | From: 3CPdiJKiyaJaVLMLmgAeki9eH9wVjwkBEv | To: 3M7TDkQCduLvAvizYb9raJgDhcPyAwJsE1 | |||
| 05.07.2022 19:01:08 | |
319 BTC | $ 6 278 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HCu4ch449biujAnRNrf8Ci5eLWxTS5mbt | To: bc1qqc34fdzlxr6q4my5r86df0egdl6hckuuqxhapd | |||
| 05.07.2022 19:01:08 | |
334 BTC | $ 6 572 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0g02n76w2n82ddypyx6g78y8adcmj4y5xupyt | To: 3BByrqNpBGkLQXKjMPrHXJ7iQs7tcGqcvy | |||
| 05.07.2022 19:01:08 | |
404 BTC | $ 7 944 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 05.07.2022 19:01:08 | |
681 BTC | $ 13 383 837 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.07.2022 19:01:08 | |
2 903 BTC | $ 57 086 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 05.07.2022 18:54:43 | |
2 276 BTC | $ 44 467 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NZYXU6DCNtPjYoPbHc5iNqhtmWcvGhPN5 | To: bc1qhptyqv0p5aupdhxvf25eqz59yyl4cxt0gf7acd | |||
| 05.07.2022 18:54:43 | |
2 276 BTC | $ 44 467 060 | (unknown) | (unknown) |
| Type: transfer | From: 36JTswm7vCQprLBKrb1UgoTJCXJA4bUayJ | To: 3NZYXU6DCNtPjYoPbHc5iNqhtmWcvGhPN5 | |||
| 05.07.2022 18:53:56 | |
352 BTC | $ 6 870 126 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mswx5fspewf4vspuyaznp0x4h6cdwhtmztk4apemxjcn7qtgqgsaw9c9j | |||
| 05.07.2022 18:53:56 | |
692 BTC | $ 13 518 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct6mthzyzpw72mxg7zrqdgsvhzh0a6nwxn6x6r2n76w32rn22klsyg5v6e | To: bc1qelxa29h59na5shsh0le2vrsgtjf3knzm3y024px7su0x85ztqppsprtw9w | |||
| 05.07.2022 18:53:56 | |
589 BTC | $ 11 499 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkqvzqjq05a97k2drhqyat8j2jmxlyy444zc6l0z8kf9zunaz7ssnlu4gq | To: bc1q6g6md0t7t9e0yun4zq87drn3kgukwz6lvta4nv5w4ga2xtyfmczqmfrrgm | |||
| 05.07.2022 18:53:56 | |
689 BTC | $ 13 463 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd6a986cw90puz2hmv9u4x69s56nm3pwcdyd3lcss7kx6l8zt2yq79q6r8 | To: bc1qpq6gsm5rmkchah7hw7xn9j72d4868l27tnzqh9wx2mtm723u2vjs9trnzt | |||
| 05.07.2022 18:53:56 | |
550 BTC | $ 10 751 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mmghvmr54g3vmjh4g00wucm22na20x56h05zq | To: 3N45YhtrNAroABQaB3b4QQLjhqV24yCevm | |||
| 05.07.2022 18:53:56 | |
550 BTC | $ 10 752 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6ekjdvelyd455m05useffakxlk73nt4z93hzf | To: bc1q4mmghvmr54g3vmjh4g00wucm22na20x56h05zq | |||
| 05.07.2022 18:53:56 | |
550 BTC | $ 10 753 744 | (unknown) | (unknown) |
| Type: transfer | From: 31w3aaczSTAfDmLMxPuWXC8cB2Cza2d5ug | To: bc1qr6ekjdvelyd455m05useffakxlk73nt4z93hzf | |||
| 05.07.2022 18:53:56 | |
3 501 BTC | $ 68 409 740 | (unknown) | (unknown) |
| Type: transfer | From: 35qpXejsZ23wpd1mg33D8aXK2kQNBmvV3M | To: bc1qggvmq0ewq3qv9mem0d9tstfh445zc3pg6pt63t | |||
| 05.07.2022 18:53:56 | |
470 BTC | $ 9 192 162 | (unknown) | (unknown) |
| Type: transfer | From: 34VCgJtGFgcpLQ99ejPdFwnDFKEWUSrR3J | To: 38ynCmNf47H4dajyZsYnVYP9xy6Jn53xGV | |||
| 05.07.2022 18:53:56 | |
481 BTC | $ 9 390 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr4W5fPanVNEwTb1P2emBN1dmk55Eyd3u | To: 32S4uAoGbZ6Rm511MGjftnvoqLWGWe526R | |||
| 05.07.2022 18:53:56 | |
481 BTC | $ 9 391 486 | (unknown) | (unknown) |
| Type: transfer | From: 3AnsEJcBdef2PhUr6JkbU6TbNUubYji8uB | To: 3Lr4W5fPanVNEwTb1P2emBN1dmk55Eyd3u | |||
| 05.07.2022 18:53:56 | |
481 BTC | $ 9 392 920 | (unknown) | (unknown) |
| Type: transfer | From: 3MEvtFG5KFy52JysAZWyD1oKbjbY6UVDfY | To: 3AnsEJcBdef2PhUr6JkbU6TbNUubYji8uB | |||
| 05.07.2022 18:53:56 | |
495 BTC | $ 9 671 189 | (unknown) | (unknown) |
| Type: transfer | From: 3EAenGbqXE435Rpjn3HjDr83PH32LVt6aM | To: 36MzLvq4ZzxXPABPAAoxpE2Lr7nwFhvxrK | |||