Whale movements
Last update: 16.08.2026 20:56:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 18:31:55 |  |
9 058 269 USDT | $ 8 988 036 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.07.2022 18:29:01 |  |
16 814 000 XRP | $ 5 341 589 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.07.2022 18:29:01 | |
16 814 000 XRP | $ 5 341 589 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.07.2022 18:20:22 |  |
320 BTC | $ 6 269 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslryrnd8z6nlfeycej5jpxv6apc5f9tzfk66wp | To: bc1ql4tcguytlddgtympyw6pa88lcc0ncqmef87k4s | |||
| 05.07.2022 18:20:22 | |
320 BTC | $ 6 269 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfs7tcdk7p6t6glmapnrfcjh9w7w48050t9d3l | To: bc1qslryrnd8z6nlfeycej5jpxv6apc5f9tzfk66wp | |||
| 05.07.2022 18:20:22 | |
320 BTC | $ 6 269 509 | (unknown) | (unknown) |
| Type: transfer | From: 3FWLtherk1DzvYoLyUAZMsy3RyyLuiAj3y | To: bc1qkfs7tcdk7p6t6glmapnrfcjh9w7w48050t9d3l | |||
| 05.07.2022 18:20:22 | |
8 650 BTC | $ 169 654 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3sjk4nlpnv5y925vn0wd8xvt4ypcz9nte8n4c | To: 345eJFMzPKYNAmZq5fmXMsyVcm5esVtNRe | |||
| 05.07.2022 18:20:22 | |
366 BTC | $ 7 170 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvchh5sg8078xsfctrl7c5xfua09fud6m69j5we | To: 3DWW2srmcQSeSWd1docxv8s4dpLhD64VVd | |||
| 05.07.2022 18:20:22 | |
495 BTC | $ 9 707 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q099mjn7vdh4u4n2jqamvdxxefx0jvc0atf64w3 | To: 3KJ4v77R5kxm64ttwd1JkeuJCXRkysBjwt | |||
| 05.07.2022 18:20:22 | |
409 BTC | $ 8 012 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrhzxx90hz06844djhn3mh4u3x03yzavd6x5k0 | To: 3AmrrWZGBUVK57tC9ZpPmiyepRa55aP9dx | |||
| 05.07.2022 18:20:22 | |
1 551 BTC | $ 30 425 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3wa8jnmj5ugfjz0q2az2f9altc70tmf99t4r5 | To: 3PcYf543PPuFTertsUGeAdUEJ9Xp9iA9Y6 | |||
| 05.07.2022 18:20:22 | |
474 BTC | $ 9 294 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde4s39jl7u78p2vdkdve9dqvxzk5x4k8pqw2lm | To: 3JCfPMVXZUjvGLfJ588Q2m8ZoyLoxQxHyX | |||
| 05.07.2022 18:20:22 | |
550 BTC | $ 10 796 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnxln89plwe0fqhgftxpf503t94kfx94e5asuy | To: 31w3aaczSTAfDmLMxPuWXC8cB2Cza2d5ug | |||
| 05.07.2022 18:20:22 | |
873 BTC | $ 17 130 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dgl0dmkjvsfq37jkd98jmfnq2js7jqtayfyh8 | To: 398QP4s6rzsjua7bg1D2jPHJa26PpYyreK | |||
| 05.07.2022 18:20:22 | |
481 BTC | $ 9 428 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq7fgunpd37lqxsptj9gut6kmu40w62sgy8hy7 | To: 3MEvtFG5KFy52JysAZWyD1oKbjbY6UVDfY | |||
| 05.07.2022 18:20:22 | |
366 BTC | $ 7 170 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xxux04dyd5xgf0l8dy37plrnlezkqkjznalg2 | To: bc1qvchh5sg8078xsfctrl7c5xfua09fud6m69j5we | |||
| 05.07.2022 18:20:22 | |
2 276 BTC | $ 44 633 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf98trrthj89yn93lq48x8ltwlhj0kdq6jwusw0 | To: bc1q95zuemrzsfjf4dnk92krgx4j9ahmn8dp7f43nl | |||
| 05.07.2022 18:20:22 | |
495 BTC | $ 9 707 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfmmj583p8xzr9v60xsk3v3xkgtpz3k69hkr88 | To: bc1q099mjn7vdh4u4n2jqamvdxxefx0jvc0atf64w3 | |||
| 05.07.2022 18:20:22 | |
2 262 BTC | $ 44 372 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtneg3sf77zfyl0fvfn03q9a8lp464qp5p6z3wy | To: bc1q6t8g3cmdmg74zzhe64jdrymtj29j4k0fmdkkk7 | |||
| 05.07.2022 18:20:22 | |
470 BTC | $ 9 226 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dujg99zrfu6kezm3a6au985qkpww3hgygwyh4 | To: bc1qheexwcxlaffuwkdcuy40aeju0hwdpad9klv6zf | |||
| 05.07.2022 18:20:22 | |
3 457 BTC | $ 67 796 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QkAN6efeAK5LVZFuNuXt7HPyDauR83EqQ | To: 3621SKpxCkTytPH21wLxFbjTbfvVnWf6nY | |||
| 05.07.2022 18:20:22 | |
532 BTC | $ 10 429 572 | (unknown) | (unknown) |
| Type: transfer | From: 38dsRJ8cm8PeKbzf8fvhvFUpx2nPuPKQ5t | To: bc1qrz0rep23l77s9eysqm5al57rk8stk6jp8elwl0 | |||
| 05.07.2022 18:20:22 | |
532 BTC | $ 10 429 624 | (unknown) | (unknown) |
| Type: transfer | From: 3AkbcAZgAhdLhSVJWXVEEoagYAeBNRbY67 | To: 38dsRJ8cm8PeKbzf8fvhvFUpx2nPuPKQ5t | |||
| 05.07.2022 18:20:22 | |
532 BTC | $ 10 429 668 | (unknown) | (unknown) |
| Type: transfer | From: 38tKSiLAw3GQULRUtrN35jZiG1URZvbVzi | To: 3AkbcAZgAhdLhSVJWXVEEoagYAeBNRbY67 | |||
| 05.07.2022 18:20:22 | |
5 433 BTC | $ 106 552 230 | (unknown) | (unknown) |
| Type: transfer | From: 3L7bWQxzrwD4H96Nw7ZE9p3eemEWnUUGy5 | To: 33Gj5dMSD3kR5fKnMSESeXwMF6YggTt83v | |||
| 05.07.2022 18:20:22 | |
409 BTC | $ 8 013 765 | (unknown) | (unknown) |
| Type: transfer | From: 368hBwpmMpcRnW8mmA5LCKH2acE17iKLdc | To: bc1qnrhzxx90hz06844djhn3mh4u3x03yzavd6x5k0 | |||
| 05.07.2022 18:20:22 | |
409 BTC | $ 8 014 354 | (unknown) | (unknown) |
| Type: transfer | From: 3DNum6HBSHuKhj9EDaik6SaAVLWhuA81Qb | To: 368hBwpmMpcRnW8mmA5LCKH2acE17iKLdc | |||
| 05.07.2022 18:20:22 | |
1 720 BTC | $ 33 731 416 | (unknown) | (unknown) |
| Type: transfer | From: 3G4SKnHFt2jQcRBS6uFmHU2piQJ9iBAk6B | To: 3Dv5mF1a4EBMP5EAkPSu5yiZJHhRyFx38K | |||
| 05.07.2022 18:20:22 | |
626 BTC | $ 12 282 314 | (unknown) | (unknown) |
| Type: transfer | From: 38NhVKvGSjs416QFdCKwVUXVJwAYL8Ltpv | To: 3EUrDPdLR9XLYcZx9byXKzzw9ffnUHL539 | |||
| 05.07.2022 18:20:22 | |
7 969 BTC | $ 156 299 220 | (unknown) | (unknown) |
| Type: transfer | From: 32LMoXMyFyvtXzYXsKdfpLyweFuTp3tEFX | To: 3C8TEjGxFKcSvFSayi1u3343GS8Ynvg6qt | |||
| 05.07.2022 18:20:22 | |
3 501 BTC | $ 68 665 496 | (unknown) | (unknown) |
| Type: transfer | From: 3HLciK6sueqqWqfjCXBh7GzeZNSDvf9kyh | To: 35qpXejsZ23wpd1mg33D8aXK2kQNBmvV3M | |||
| 05.07.2022 18:20:22 | |
289 BTC | $ 5 667 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Lut6nyV2eXSNG2RgmHnyNf5FUsTQe2ogw | To: bc1qjdmg9ac4avfc6mja3srknffu5pn4zwrk2wj3xm | |||
| 05.07.2022 18:20:22 | |
289 BTC | $ 5 668 331 | (unknown) | (unknown) |
| Type: transfer | From: 3L6jneN3PdqzGWKJ7RitvsULXnT2R3iGkK | To: 3Lut6nyV2eXSNG2RgmHnyNf5FUsTQe2ogw | |||
| 05.07.2022 18:20:22 | |
304 BTC | $ 5 962 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KdJhkmVgNa36rpdrjYcmRJibmkvbrJSkL | To: 3L6jneN3PdqzGWKJ7RitvsULXnT2R3iGkK | |||
| 05.07.2022 18:20:22 | |
470 BTC | $ 9 227 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PE2pgxNV1QhtxcL9TmjEspBr5UqmKCYRs | To: bc1q8dujg99zrfu6kezm3a6au985qkpww3hgygwyh4 | |||
| 05.07.2022 18:20:22 | |
471 BTC | $ 9 228 649 | (unknown) | (unknown) |
| Type: transfer | From: 3N6mXw7uKxDF6piNCVdhfyhPbmJjfwhwyV | To: 3PE2pgxNV1QhtxcL9TmjEspBr5UqmKCYRs | |||
| 05.07.2022 18:20:22 | |
474 BTC | $ 9 294 683 | (unknown) | (unknown) |
| Type: transfer | From: 3AmdYjTpC6KkARy4mKskKvVTQhRTvJiwXR | To: bc1qde4s39jl7u78p2vdkdve9dqvxzk5x4k8pqw2lm | |||
| 05.07.2022 18:20:22 | |
474 BTC | $ 9 294 703 | (unknown) | (unknown) |
| Type: transfer | From: 3PDwdUA9K77nW8jnthDSqpvC7m7ch9dDwM | To: 3AmdYjTpC6KkARy4mKskKvVTQhRTvJiwXR | |||
| 05.07.2022 18:20:22 | |
481 BTC | $ 9 437 922 | (unknown) | (unknown) |
| Type: transfer | From: 37Ur6AJMruvBppbVBYBeGAq8EuEK1rCyjL | To: bc1qgq7fgunpd37lqxsptj9gut6kmu40w62sgy8hy7 | |||
| 05.07.2022 18:20:22 | |
481 BTC | $ 9 437 942 | (unknown) | (unknown) |
| Type: transfer | From: 3BnKwzDug133XjWLEABfLhYbBminbBVAAT | To: 37Ur6AJMruvBppbVBYBeGAq8EuEK1rCyjL | |||
| 05.07.2022 18:20:22 | |
974 BTC | $ 19 111 906 | (unknown) | (unknown) |
| Type: transfer | From: 327fbCHeiP4PWcM3umaaFSpoHy6ohgCLSk | To: bc1qxechc286kdlwy2t3p0euxt659e0ysc7v4me5mk | |||
| 05.07.2022 18:20:22 | |
495 BTC | $ 9 707 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CdfMk5SMAhdUYQ6rYoXsHr4nvGmnggqjr | To: bc1qgfmmj583p8xzr9v60xsk3v3xkgtpz3k69hkr88 | |||
| 05.07.2022 18:20:22 | |
995 BTC | $ 19 524 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LGdrEv88nhVxvp6HRZbSbMSUuxv9RGrxr | To: bc1qaul733j8p3xq2mwa0t5w367e478zu6g2uanfvj | |||
| 05.07.2022 18:20:22 | |
366 BTC | $ 7 170 390 | (unknown) | (unknown) |
| Type: transfer | From: 3LNvsranhRRL1T3zm53NCzorufCxfjq5fj | To: bc1q6xxux04dyd5xgf0l8dy37plrnlezkqkjznalg2 | |||
| 05.07.2022 18:20:22 | |
551 BTC | $ 10 797 219 | (unknown) | (unknown) |
| Type: transfer | From: 34JK2VPgFeh1NMzqMF8yZ3U3U47ypY6j49 | To: bc1qcnxln89plwe0fqhgftxpf503t94kfx94e5asuy | |||
| 05.07.2022 18:20:22 | |
2 444 BTC | $ 47 931 544 | (unknown) | (unknown) |
| Type: transfer | From: 321MD7wEV1J6obWMVGr8BwtG22E7PF54ZK | To: bc1qgffkyhf7n0a9ve999q45hd26ervnk7mwrdt6nj | |||
| 05.07.2022 18:20:22 | |
3 224 BTC | $ 63 226 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JntnMe2DvxhLi4zr8MWU6cEbdCXTKW1JE | To: bc1qpxmv54hjr55n9ax6rv0qmuh4az5ghpmtqjerzu | |||
| 05.07.2022 18:20:22 | |
870 BTC | $ 17 063 538 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qxn6f8uxy7mxngzywnzdcgl49vw3w7cljdtk8z6 | |||
| 05.07.2022 18:20:22 | |
334 BTC | $ 6 555 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsep73yagjcw5gex4aalx09rxuzq7pjznm5zgva | To: bc1qz0g02n76w2n82ddypyx6g78y8adcmj4y5xupyt | |||
| 05.07.2022 18:20:22 | |
378 BTC | $ 7 411 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lrsv4qmvlgcrmkq7zvymex7kgwde6ds8spm3z | To: bc1qdl7g5re4hcrtgm62ux83ka2c2zm0adznzw9fgt | |||