Whale movements
Last update: 16.08.2026 20:52:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 18:53:56 |  |
2 262 BTC | $ 44 207 428 | (unknown) | (unknown) |
| Type: transfer | From: 3B2XRygUEcPmxaGPYtnzknnQCVAdwPtf46 | To: 35nycX2D15vy2oAWB4A8RjZQBzsoE4YSD6 | |||
| 05.07.2022 18:53:56 | |
2 262 BTC | $ 44 207 480 | (unknown) | (unknown) |
| Type: transfer | From: 35B5PKg9Tx21njEMnFn6NvRCdAe7jkXYeT | To: 3B2XRygUEcPmxaGPYtnzknnQCVAdwPtf46 | |||
| 05.07.2022 18:53:56 | |
408 BTC | $ 7 982 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaex5dquuhqqzknunrffhrt56gv8mtrm05f66f | To: 38rWcKcgJ7i5jJdWHD289oi5fcC6nAJnAK | |||
| 05.07.2022 18:53:56 | |
469 BTC | $ 9 162 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62xkw28a6ulgxt2wd355nuqah6prj6y0kf3kf6 | To: 37JJCAv5eqyFXQReGi3XzoZ483mZUkqJmp | |||
| 05.07.2022 18:53:56 | |
2 276 BTC | $ 44 467 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95zuemrzsfjf4dnk92krgx4j9ahmn8dp7f43nl | To: 36JTswm7vCQprLBKrb1UgoTJCXJA4bUayJ | |||
| 05.07.2022 18:53:56 | |
2 262 BTC | $ 44 207 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t8g3cmdmg74zzhe64jdrymtj29j4k0fmdkkk7 | To: 35B5PKg9Tx21njEMnFn6NvRCdAe7jkXYeT | |||
| 05.07.2022 18:53:56 | |
1 546 BTC | $ 30 215 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9yswqrmgd6q8v4h0dqah5yl8pw70hrpkyk3wv | To: 38V8jiLtQGuMkEJjH22k6Mhsy9UcMYnxcS | |||
| 05.07.2022 18:53:56 | |
1 546 BTC | $ 30 215 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NCjsbLmQPd9FoA8FUZxU2eQZHQ8qK7Tn5 | To: bc1qz9yswqrmgd6q8v4h0dqah5yl8pw70hrpkyk3wv | |||
| 05.07.2022 18:53:56 | |
1 546 BTC | $ 30 215 758 | (unknown) | (unknown) |
| Type: transfer | From: 3PcYf543PPuFTertsUGeAdUEJ9Xp9iA9Y6 | To: 3NCjsbLmQPd9FoA8FUZxU2eQZHQ8qK7Tn5 | |||
| 05.07.2022 18:53:56 | |
974 BTC | $ 19 039 176 | (unknown) | (unknown) |
| Type: transfer | From: 3FA2En4cnS9uqi62YGgg45vCJ3EBUx43HF | To: bc1qdflrfxju6vdhry0mywqdj9s3pxud7ucw0k4fuk | |||
| 05.07.2022 18:53:56 | |
974 BTC | $ 19 039 258 | (unknown) | (unknown) |
| Type: transfer | From: 32uSMoXyMHmmxPgcwEiCX98h1hnQLfAmXp | To: 3FA2En4cnS9uqi62YGgg45vCJ3EBUx43HF | |||
| 05.07.2022 18:53:30 | |
1 719 BTC | $ 33 847 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ssrfxl3uqhez73m2g98zrryy0x45n9ejj847f | To: 3C7rUwZjTPWb78QtutWysgJr7775cTWubL | |||
| 05.07.2022 18:53:30 | |
1 719 BTC | $ 33 847 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DKusL7CbMDCTbMyvUcyhHyafkiKYYxZNL | To: bc1q5ssrfxl3uqhez73m2g98zrryy0x45n9ejj847f | |||
| 05.07.2022 18:53:30 | |
1 719 BTC | $ 33 847 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv5mF1a4EBMP5EAkPSu5yiZJHhRyFx38K | To: 3DKusL7CbMDCTbMyvUcyhHyafkiKYYxZNL | |||
| 05.07.2022 18:53:30 | |
5 433 BTC | $ 106 956 080 | (unknown) | (unknown) |
| Type: transfer | From: 33Gj5dMSD3kR5fKnMSESeXwMF6YggTt83v | To: bc1q3rchjv0myn792z0jgupxea64qsl0kmhfjz28yf | |||
| 05.07.2022 18:53:30 | |
3 457 BTC | $ 68 053 670 | (unknown) | (unknown) |
| Type: transfer | From: 3621SKpxCkTytPH21wLxFbjTbfvVnWf6nY | To: bc1qnpf4dvpvezhpjpu2rktqdeulr86ju42gwy9qd7 | |||
| 05.07.2022 18:53:30 | |
7 969 BTC | $ 156 889 920 | (unknown) | (unknown) |
| Type: transfer | From: 3C8TEjGxFKcSvFSayi1u3343GS8Ynvg6qt | To: bc1q5ejyssxq4gmqxw6zpzthzlxf439yjtqa34ttaf | |||
| 05.07.2022 18:53:30 | |
8 650 BTC | $ 170 297 860 | (unknown) | (unknown) |
| Type: transfer | From: 345eJFMzPKYNAmZq5fmXMsyVcm5esVtNRe | To: bc1q7phazl3h29l03m5cy4vaff08dv6lq2vx6dvj63 | |||
| 05.07.2022 18:53:30 | |
873 BTC | $ 17 194 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzca26ng4rsac592cc5uw6ucvxmcg4z8yf28yu | To: bc1qdkzx9deg64amawhs34s29x59adzwcdze2wqszx | |||
| 05.07.2022 18:53:30 | |
873 BTC | $ 17 195 038 | (unknown) | (unknown) |
| Type: transfer | From: 3KwH5mb525H6Nt3wz8Q8s9ZJA1s7ccdQo8 | To: bc1qyzca26ng4rsac592cc5uw6ucvxmcg4z8yf28yu | |||
| 05.07.2022 18:53:30 | |
873 BTC | $ 17 195 140 | (unknown) | (unknown) |
| Type: transfer | From: 398QP4s6rzsjua7bg1D2jPHJa26PpYyreK | To: 3KwH5mb525H6Nt3wz8Q8s9ZJA1s7ccdQo8 | |||
| 05.07.2022 18:53:30 | |
993 BTC | $ 19 558 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmwsyzza5tynvjclt2xv3curymlfx7e23p8ynt | To: 39niWXAX4P6szz1gUpgCmQemrPe6PaUwVv | |||
| 05.07.2022 18:53:30 | |
995 BTC | $ 19 597 758 | (unknown) | (unknown) |
| Type: transfer | From: 3KeeLoa4Ri4RMhRiniKAgYfeg4HYmrg2jA | To: bc1qnmwsyzza5tynvjclt2xv3curymlfx7e23p8ynt | |||
| 05.07.2022 18:53:30 | |
526 BTC | $ 10 356 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2kschv4zp8el4dd3fyakypu7t8uf652gjyyzp | To: 3CDXitwqTtzQ4ay5P2U22vnKfxMsZgzMRY | |||
| 05.07.2022 18:53:30 | |
526 BTC | $ 10 358 546 | (unknown) | (unknown) |
| Type: transfer | From: 3MjdshJ9eLgbECKZY4PdsVcw31bPRxtyn4 | To: bc1qv2kschv4zp8el4dd3fyakypu7t8uf652gjyyzp | |||
| 05.07.2022 18:53:30 | |
284 BTC | $ 5 587 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgknr53fckx4mkjqfcgwf0ke5589tudv5ua7t63 | To: 3CPdiJKiyaJaVLMLmgAeki9eH9wVjwkBEv | |||
| 05.07.2022 18:53:30 | |
284 BTC | $ 5 588 301 | (unknown) | (unknown) |
| Type: transfer | From: 3P8XCApGg5w4To2RsoZtNCoe7MhV1FBfoZ | To: bc1qgknr53fckx4mkjqfcgwf0ke5589tudv5ua7t63 | |||
| 05.07.2022 18:53:30 | |
495 BTC | $ 9 744 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha6j65fjek827wa337fsapdhsk84gvduw65c35 | To: 3EAenGbqXE435Rpjn3HjDr83PH32LVt6aM | |||
| 05.07.2022 18:53:30 | |
495 BTC | $ 9 744 215 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ4v77R5kxm64ttwd1JkeuJCXRkysBjwt | To: bc1qha6j65fjek827wa337fsapdhsk84gvduw65c35 | |||
| 05.07.2022 18:53:30 | |
626 BTC | $ 12 327 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8tdkfp7aexwfa676yy6fv9z3wva47khl2x3q0 | To: 3ABJKimkAvVdvj2uYfr6SV8s3XZpQZuG8m | |||
| 05.07.2022 18:53:30 | |
3 223 BTC | $ 63 457 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxmv54hjr55n9ax6rv0qmuh4az5ghpmtqjerzu | To: 33EEEXdj9UdswaMn3NUNvCfBQwviTHPYLR | |||
| 05.07.2022 18:53:30 | |
974 BTC | $ 19 184 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxechc286kdlwy2t3p0euxt659e0ysc7v4me5mk | To: 32uSMoXyMHmmxPgcwEiCX98h1hnQLfAmXp | |||
| 05.07.2022 18:53:30 | |
470 BTC | $ 9 261 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n84wsr6cwkv9t4evgvvhsnnv89vkgg2n5njnj | To: 34VCgJtGFgcpLQ99ejPdFwnDFKEWUSrR3J | |||
| 05.07.2022 18:53:30 | |
366 BTC | $ 7 196 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxge24z5y8qyrtlpwwrfn3qvgc0mdy39pz9uer4 | To: 3Ps4jfJtoxFutqFfY8dgSmQ2TAY9Mzk9qc | |||
| 05.07.2022 18:53:30 | |
2 444 BTC | $ 48 113 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgffkyhf7n0a9ve999q45hd26ervnk7mwrdt6nj | To: 3Dp3NjPAchCezs8k3g1w1A3iBSCRMisnwq | |||
| 05.07.2022 18:53:30 | |
284 BTC | $ 5 590 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdmg9ac4avfc6mja3srknffu5pn4zwrk2wj3xm | To: 3P8XCApGg5w4To2RsoZtNCoe7MhV1FBfoZ | |||
| 05.07.2022 18:53:30 | |
532 BTC | $ 10 469 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz0rep23l77s9eysqm5al57rk8stk6jp8elwl0 | To: 3MjdshJ9eLgbECKZY4PdsVcw31bPRxtyn4 | |||
| 05.07.2022 18:53:30 | |
995 BTC | $ 19 597 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaul733j8p3xq2mwa0t5w367e478zu6g2uanfvj | To: 3KeeLoa4Ri4RMhRiniKAgYfeg4HYmrg2jA | |||
| 05.07.2022 18:53:30 | |
366 BTC | $ 7 196 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5k9jcwh55du4qej080gf0dwalcvrj3l9cxksn | To: bc1qxge24z5y8qyrtlpwwrfn3qvgc0mdy39pz9uer4 | |||
| 05.07.2022 18:53:30 | |
366 BTC | $ 7 196 358 | (unknown) | (unknown) |
| Type: transfer | From: 3DWW2srmcQSeSWd1docxv8s4dpLhD64VVd | To: bc1qz5k9jcwh55du4qej080gf0dwalcvrj3l9cxksn | |||
| 05.07.2022 18:53:30 | |
626 BTC | $ 12 327 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtagqk6ya037hgwk0pd32qepysuzr8cugh53dp2 | To: bc1qs8tdkfp7aexwfa676yy6fv9z3wva47khl2x3q0 | |||
| 05.07.2022 18:53:30 | |
409 BTC | $ 8 042 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f9lndyhtz87m9maffvy8a0gapgszxdznwshta | To: bc1qxaex5dquuhqqzknunrffhrt56gv8mtrm05f66f | |||
| 05.07.2022 18:53:30 | |
474 BTC | $ 9 329 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7cy9mqa2ftl9nnel7ezvvl4gx53pcfany60nf | To: bc1q62xkw28a6ulgxt2wd355nuqah6prj6y0kf3kf6 | |||
| 05.07.2022 18:53:30 | |
470 BTC | $ 9 261 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheexwcxlaffuwkdcuy40aeju0hwdpad9klv6zf | To: bc1q9n84wsr6cwkv9t4evgvvhsnnv89vkgg2n5njnj | |||
| 05.07.2022 18:53:30 | |
474 BTC | $ 9 329 819 | (unknown) | (unknown) |
| Type: transfer | From: 3JCfPMVXZUjvGLfJ588Q2m8ZoyLoxQxHyX | To: bc1qk7cy9mqa2ftl9nnel7ezvvl4gx53pcfany60nf | |||
| 05.07.2022 18:53:30 | |
874 BTC | $ 17 206 996 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 05.07.2022 18:53:30 | |
319 BTC | $ 6 285 514 | (unknown) | (unknown) |
| Type: transfer | From: 32m1S16dZHkSg1BQfCkkxsJrfyaSmLzQNX | To: 3HCu4ch449biujAnRNrf8Ci5eLWxTS5mbt | |||
| 05.07.2022 18:53:30 | |
319 BTC | $ 6 287 587 | (unknown) | (unknown) |
| Type: transfer | From: 3AJkfLpGaxVe6xexgPkn1zZvppxGpSRSkd | To: 32m1S16dZHkSg1BQfCkkxsJrfyaSmLzQNX | |||
| 05.07.2022 18:53:30 | |
319 BTC | $ 6 287 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4tcguytlddgtympyw6pa88lcc0ncqmef87k4s | To: 3AJkfLpGaxVe6xexgPkn1zZvppxGpSRSkd | |||
| 05.07.2022 18:40:21 |  |
38 620 656 XRP | $ 12 229 905 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||