Whale movements
Last update: 16.08.2026 21:08:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 18:20:22 |  |
2 903 BTC | $ 56 944 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 05.07.2022 18:20:22 |  |
41 566 590 XRP | $ 13 218 046 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 05.07.2022 18:16:25 |  |
90 000 010 MATIC | $ 44 879 830 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dec1a87eaf2123779f881b7db9ebb60c8bd2b785 | |||
| 05.07.2022 18:08:49 | |
96 138 104 MATIC | $ 47 695 096 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.07.2022 18:03:09 | |
5 000 000 USDC | $ 5 029 874 | (unknown) | (unknown) |
| Type: transfer | From: a0d02952585cecb666dc286aa788c07ffdd3ad22 | To: 78eb0b663280a947da41d9101a4ab12ae0e1406d | |||
| 05.07.2022 18:00:48 | |
45 007 924 USDC | $ 45 233 652 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.07.2022 18:00:12 | |
24 999 990 BUSD | $ 24 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 18:00:12 | |
13 000 010 USDT | $ 13 026 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 17:59:04 | |
52 000 000 USDT | $ 52 117 844 | (unknown) | (unknown) |
| Type: transfer | From: 829303461442dde1002f66eb6005eb73121dd24a | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 05.07.2022 17:55:48 | |
5 433 BTC | $ 106 028 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql454eclgvexq7ql602thcre7nva74qj5f0dvz7 | To: 3L7bWQxzrwD4H96Nw7ZE9p3eemEWnUUGy5 | |||
| 05.07.2022 17:55:48 | |
974 BTC | $ 19 017 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrts0dcad82nqlnu3vgt6ulcpkmpdyvpdmjsld4 | To: 327fbCHeiP4PWcM3umaaFSpoHy6ohgCLSk | |||
| 05.07.2022 17:55:48 | |
1 551 BTC | $ 30 276 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf3dqqlpyyvclwwkxyhwnf5awkz67asq2ptzct | To: bc1qv3wa8jnmj5ugfjz0q2az2f9altc70tmf99t4r5 | |||
| 05.07.2022 17:55:48 | |
532 BTC | $ 10 378 829 | (unknown) | (unknown) |
| Type: transfer | From: 3D48W5xDskTf16gLpA6RZRZPXr4CRiUpsT | To: 38tKSiLAw3GQULRUtrN35jZiG1URZvbVzi | |||
| 05.07.2022 17:55:48 | |
367 BTC | $ 7 155 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q898n25vuqt5pf389yvfhymuy7wvfx56y4c5huf | To: 3LNvsranhRRL1T3zm53NCzorufCxfjq5fj | |||
| 05.07.2022 17:55:48 | |
1 720 BTC | $ 33 565 880 | (unknown) | (unknown) |
| Type: transfer | From: 3N8qRGAvth6kxwvm61zCzJuS2nZvcrAkqv | To: 3G4SKnHFt2jQcRBS6uFmHU2piQJ9iBAk6B | |||
| 05.07.2022 17:55:48 | |
3 501 BTC | $ 68 327 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7s8lhu6he57g2uelmufgmptv2s8kq8ce9u390 | To: 3HLciK6sueqqWqfjCXBh7GzeZNSDvf9kyh | |||
| 05.07.2022 17:55:48 | |
474 BTC | $ 9 252 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2oEXmB7e9q7XRxk3CdzmNZJhsmw1saQJ | To: 3PDwdUA9K77nW8jnthDSqpvC7m7ch9dDwM | |||
| 05.07.2022 17:55:48 | |
2 276 BTC | $ 44 414 976 | (unknown) | (unknown) |
| Type: transfer | From: 3AwoaqEov14NMLeY3sWzYqgiFnRX43nX4v | To: bc1qf98trrthj89yn93lq48x8ltwlhj0kdq6jwusw0 | |||
| 05.07.2022 17:55:48 | |
626 BTC | $ 12 222 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8nr344q398qkaafav5h4t83gzvs3vue744a0l | To: 38NhVKvGSjs416QFdCKwVUXVJwAYL8Ltpv | |||
| 05.07.2022 17:55:48 | |
2 262 BTC | $ 44 155 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavkqm7ltezlvu9kdyylxuz4nq4lqsf64rtv0pl | To: bc1qtneg3sf77zfyl0fvfn03q9a8lp464qp5p6z3wy | |||
| 05.07.2022 17:55:48 | |
409 BTC | $ 7 975 046 | (unknown) | (unknown) |
| Type: transfer | From: 3MM9JiKEuRSUHtTYu29x32gvFcqUJjUj2G | To: 3DNum6HBSHuKhj9EDaik6SaAVLWhuA81Qb | |||
| 05.07.2022 17:55:48 | |
473 BTC | $ 9 229 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlhsnxhfevtl880juqs9ks7um9dyccu79jlwfk | To: 3N6mXw7uKxDF6piNCVdhfyhPbmJjfwhwyV | |||
| 05.07.2022 17:55:48 | |
551 BTC | $ 10 744 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HGwqC8BRgvMMfTT92hm8h77gxbbHEQEH8 | To: 34JK2VPgFeh1NMzqMF8yZ3U3U47ypY6j49 | |||
| 05.07.2022 17:55:48 | |
8 650 BTC | $ 168 820 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BurYTULzVKjytb9vqF6v6mt5ec87Gyok6 | To: bc1qx3sjk4nlpnv5y925vn0wd8xvt4ypcz9nte8n4c | |||
| 05.07.2022 17:55:48 | |
304 BTC | $ 5 933 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnyrcr0cec5n09ddqg3rfu88djjr9semlr3ea2 | To: 3KdJhkmVgNa36rpdrjYcmRJibmkvbrJSkL | |||
| 05.07.2022 17:55:48 | |
304 BTC | $ 5 936 919 | (unknown) | (unknown) |
| Type: transfer | From: 3LLvJ7FjAXhKeZwzCa133ivtJbEynu3JTe | To: bc1qtnyrcr0cec5n09ddqg3rfu88djjr9semlr3ea2 | |||
| 05.07.2022 17:55:48 | |
304 BTC | $ 5 936 919 | (unknown) | (unknown) |
| Type: transfer | From: 3LLvJ7FjAXhKeZwzCa133ivtJbEynu3JTe | To: bc1qtnyrcr0cec5n09ddqg3rfu88djjr9semlr3ea2 | |||
| 05.07.2022 17:55:48 | |
304 BTC | $ 5 936 931 | (unknown) | (unknown) |
| Type: transfer | From: 35KV57k9riTDE2xuLzwNuWFkKLwRb7SmXA | To: 3LLvJ7FjAXhKeZwzCa133ivtJbEynu3JTe | |||
| 05.07.2022 17:55:48 | |
304 BTC | $ 5 936 931 | (unknown) | (unknown) |
| Type: transfer | From: 35KV57k9riTDE2xuLzwNuWFkKLwRb7SmXA | To: 3LLvJ7FjAXhKeZwzCa133ivtJbEynu3JTe | |||
| 05.07.2022 17:55:48 | |
320 BTC | $ 6 238 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2p0june8pullnz9yp7etp5cz750umkqanztfm | To: 3FWLtherk1DzvYoLyUAZMsy3RyyLuiAj3y | |||
| 05.07.2022 17:55:48 | |
320 BTC | $ 6 238 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2p0june8pullnz9yp7etp5cz750umkqanztfm | To: 3FWLtherk1DzvYoLyUAZMsy3RyyLuiAj3y | |||
| 05.07.2022 17:55:48 | |
2 444 BTC | $ 47 696 076 | (unknown) | (unknown) |
| Type: transfer | From: 38A6fJaFNEAwr1M9ZEgwok4PzesQYEfki6 | To: 321MD7wEV1J6obWMVGr8BwtG22E7PF54ZK | |||
| 05.07.2022 17:55:48 | |
2 444 BTC | $ 47 696 076 | (unknown) | (unknown) |
| Type: transfer | From: 38A6fJaFNEAwr1M9ZEgwok4PzesQYEfki6 | To: 321MD7wEV1J6obWMVGr8BwtG22E7PF54ZK | |||
| 05.07.2022 17:55:48 | |
873 BTC | $ 17 046 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve0y6aycfjqmzmfl0v3eqj29aygptmy3qg3ver | To: bc1q8dgl0dmkjvsfq37jkd98jmfnq2js7jqtayfyh8 | |||
| 05.07.2022 17:55:48 | |
873 BTC | $ 17 046 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve0y6aycfjqmzmfl0v3eqj29aygptmy3qg3ver | To: bc1q8dgl0dmkjvsfq37jkd98jmfnq2js7jqtayfyh8 | |||
| 05.07.2022 17:55:48 | |
481 BTC | $ 9 392 712 | (unknown) | (unknown) |
| Type: transfer | From: 33RBoohM1C837bXpnFVdQGZZqytSpVAa9c | To: 3BnKwzDug133XjWLEABfLhYbBminbBVAAT | |||
| 05.07.2022 17:55:48 | |
481 BTC | $ 9 392 712 | (unknown) | (unknown) |
| Type: transfer | From: 33RBoohM1C837bXpnFVdQGZZqytSpVAa9c | To: 3BnKwzDug133XjWLEABfLhYbBminbBVAAT | |||
| 05.07.2022 17:55:48 | |
7 969 BTC | $ 155 531 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfwc9g230l3u02uu3asff84rtusj4dszqmh8hd | To: 32LMoXMyFyvtXzYXsKdfpLyweFuTp3tEFX | |||
| 05.07.2022 17:55:48 | |
7 969 BTC | $ 155 531 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfwc9g230l3u02uu3asff84rtusj4dszqmh8hd | To: 32LMoXMyFyvtXzYXsKdfpLyweFuTp3tEFX | |||
| 05.07.2022 17:55:48 | |
3 457 BTC | $ 67 463 370 | (unknown) | (unknown) |
| Type: transfer | From: 337pxkqhBaugT83nFzxkg3aPF6E5N6PXLC | To: 3QkAN6efeAK5LVZFuNuXt7HPyDauR83EqQ | |||
| 05.07.2022 17:55:48 | |
3 457 BTC | $ 67 463 370 | (unknown) | (unknown) |
| Type: transfer | From: 337pxkqhBaugT83nFzxkg3aPF6E5N6PXLC | To: 3QkAN6efeAK5LVZFuNuXt7HPyDauR83EqQ | |||
| 05.07.2022 17:55:48 | |
3 224 BTC | $ 62 916 976 | (unknown) | (unknown) |
| Type: transfer | From: 35PDw9fRLf6JGg4j7rxr7sPekf9mDfDNwX | To: 3JntnMe2DvxhLi4zr8MWU6cEbdCXTKW1JE | |||
| 05.07.2022 17:55:48 | |
500 BTC | $ 9 759 952 | (unknown) | (unknown) |
| Type: transfer | From: 36pFG1nmAqvvZZn4E57VFx5Qi3kxESsEYi | To: 3CdfMk5SMAhdUYQ6rYoXsHr4nvGmnggqjr | |||
| 05.07.2022 17:55:48 | |
998 BTC | $ 19 477 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpwgew8vl77pj0006d6kksdca747f0ry75kv8e | To: 3LGdrEv88nhVxvp6HRZbSbMSUuxv9RGrxr | |||
| 05.07.2022 17:55:48 | |
746 BTC | $ 14 562 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.07.2022 17:47:13 | |
5 000 000 USDC | $ 5 026 597 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 05.07.2022 17:44:57 | |
43 890 430 GUSD | $ 43 749 572 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.07.2022 17:44:07 | |
43 890 430 GUSD | $ 43 967 120 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 05.07.2022 17:38:03 | |
14 999 996 BUSD | $ 14 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.07.2022 17:38:03 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||