Whale movements
Last update: 16.08.2026 21:10:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 17:38:00 |  |
1 720 BTC | $ 33 441 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelxrmyukmw5swwdf7hltqnsl6tajqsp4tw8c3p | To: 3N8qRGAvth6kxwvm61zCzJuS2nZvcrAkqv | |||
| 05.07.2022 17:38:00 | |
320 BTC | $ 6 216 153 | (unknown) | (unknown) |
| Type: transfer | From: 31xTz4yoDSWukWn7vVdpCoMfGfaHMhQgFS | To: bc1qf2p0june8pullnz9yp7etp5cz750umkqanztfm | |||
| 05.07.2022 17:38:00 | |
626 BTC | $ 12 176 883 | (unknown) | (unknown) |
| Type: transfer | From: 3BkhLnV9rHVtrzjgUrr1gVN9iWrwiGK2pD | To: bc1qt8nr344q398qkaafav5h4t83gzvs3vue744a0l | |||
| 05.07.2022 17:38:00 | |
3 501 BTC | $ 68 074 440 | (unknown) | (unknown) |
| Type: transfer | From: 37HLrkmANqeyKpEwzLNs1zbYq7jG5AJsop | To: bc1qt7s8lhu6he57g2uelmufgmptv2s8kq8ce9u390 | |||
| 05.07.2022 17:38:00 | |
367 BTC | $ 7 129 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KhiAGWkD2YuMyEzmB9bUD5cpsgYePBf2G | To: bc1q898n25vuqt5pf389yvfhymuy7wvfx56y4c5huf | |||
| 05.07.2022 17:38:00 | |
474 BTC | $ 9 219 307 | (unknown) | (unknown) |
| Type: transfer | From: 3QWULSShUSqDW2SuEd2rrsx5ydwc1Udehv | To: 3Q2oEXmB7e9q7XRxk3CdzmNZJhsmw1saQJ | |||
| 05.07.2022 17:38:00 | |
551 BTC | $ 10 704 454 | (unknown) | (unknown) |
| Type: transfer | From: 36p9Ncnc2x9vGbfVoQnop2B91cEP3yAzXF | To: 3HGwqC8BRgvMMfTT92hm8h77gxbbHEQEH8 | |||
| 05.07.2022 17:38:00 | |
481 BTC | $ 9 358 479 | (unknown) | (unknown) |
| Type: transfer | From: 34mjKYWqHWPmFijHoMNjmEW8PTZmKZQDth | To: 33RBoohM1C837bXpnFVdQGZZqytSpVAa9c | |||
| 05.07.2022 17:38:00 | |
1 048 BTC | $ 20 377 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywgkywwakersmuhymydnjupsgdqrvkfftqqr44 | To: bc1qvpwgew8vl77pj0006d6kksdca747f0ry75kv8e | |||
| 05.07.2022 17:38:00 | |
874 BTC | $ 16 986 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70j5xwfawm3pfhgescyvam5cqcuwvncmnnxd4h | To: bc1qve0y6aycfjqmzmfl0v3eqj29aygptmy3qg3ver | |||
| 05.07.2022 17:38:00 | |
473 BTC | $ 9 196 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r8pv2nqgrf49ae3vczf9nk2y2wghtygncu7ew | To: bc1qxlhsnxhfevtl880juqs9ks7um9dyccu79jlwfk | |||
| 05.07.2022 17:38:00 | |
974 BTC | $ 18 947 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3430mnwuws6q2pwe5gt7u9feqq2ez90pyh0yp | To: bc1qrts0dcad82nqlnu3vgt6ulcpkmpdyvpdmjsld4 | |||
| 05.07.2022 17:38:00 | |
500 BTC | $ 9 724 909 | (unknown) | (unknown) |
| Type: transfer | From: 3GeK2Q6HXZMy6SKZCvoRf5kYWPzY6BAC7m | To: 36pFG1nmAqvvZZn4E57VFx5Qi3kxESsEYi | |||
| 05.07.2022 17:38:00 | |
532 BTC | $ 10 340 695 | (unknown) | (unknown) |
| Type: transfer | From: 3QnRxSnPNpapw4EnFDf3yKLKVYo4JntCct | To: 3D48W5xDskTf16gLpA6RZRZPXr4CRiUpsT | |||
| 05.07.2022 17:38:00 | |
304 BTC | $ 5 915 481 | (unknown) | (unknown) |
| Type: transfer | From: 35MeNM3VPw6ZUE3YCcjQxyQwH4t7G9Srb9 | To: 35KV57k9riTDE2xuLzwNuWFkKLwRb7SmXA | |||
| 05.07.2022 17:38:00 | |
409 BTC | $ 7 946 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AfyLRA6zr6f6AMFYpgQGCigapJ1E9nwJ4 | To: 3MM9JiKEuRSUHtTYu29x32gvFcqUJjUj2G | |||
| 05.07.2022 17:38:00 | |
2 925 BTC | $ 56 872 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 05.07.2022 17:28:38 | |
473 BTC | $ 9 153 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rak2hq9gncdzzmmxyntkhtlksn0se9qu5qm3a | To: bc1q5r8pv2nqgrf49ae3vczf9nk2y2wghtygncu7ew | |||
| 05.07.2022 17:28:38 | |
473 BTC | $ 9 154 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5eph6x8h37e8js3kkfahv582pkweavmdc6mq8 | To: bc1q6rak2hq9gncdzzmmxyntkhtlksn0se9qu5qm3a | |||
| 05.07.2022 17:28:38 | |
473 BTC | $ 9 154 175 | (unknown) | (unknown) |
| Type: transfer | From: 34GyRBTVfDzAtNXvPkx5grLMoG6cnzEEzE | To: bc1qv5eph6x8h37e8js3kkfahv582pkweavmdc6mq8 | |||
| 05.07.2022 17:28:38 | |
473 BTC | $ 9 154 304 | (unknown) | (unknown) |
| Type: transfer | From: 35t8QMECDQaCWrgQQ4erJRsSbfF3dkdsYd | To: 34GyRBTVfDzAtNXvPkx5grLMoG6cnzEEzE | |||
| 05.07.2022 17:28:38 | |
473 BTC | $ 9 154 492 | (unknown) | (unknown) |
| Type: transfer | From: 353QCZJV6e9TPpcDNkQZQdPiuFpDh5DqbK | To: 35t8QMECDQaCWrgQQ4erJRsSbfF3dkdsYd | |||
| 05.07.2022 17:28:38 | |
8 650 BTC | $ 167 418 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uk54mqv9fkgqdphv4dk9rs03ts39zx5eygugn | To: 3BurYTULzVKjytb9vqF6v6mt5ec87Gyok6 | |||
| 05.07.2022 17:28:38 | |
8 650 BTC | $ 167 418 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjvcvyl2jss6aeejrwej64hnn5cusddfm4r2lg | To: bc1q3uk54mqv9fkgqdphv4dk9rs03ts39zx5eygugn | |||
| 05.07.2022 17:28:38 | |
8 650 BTC | $ 167 418 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KHNdUC1koQcGyy6izvmattfMZ67kr1iXB | To: bc1qrjvcvyl2jss6aeejrwej64hnn5cusddfm4r2lg | |||
| 05.07.2022 17:28:38 | |
8 650 BTC | $ 167 419 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AWkgLzPdg2obreN3cox3WUjmHQU6966mu | To: 3KHNdUC1koQcGyy6izvmattfMZ67kr1iXB | |||
| 05.07.2022 17:28:38 | |
8 650 BTC | $ 167 419 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ44N2q21zMbqX4csMg2EX9MJTDybCVEK | To: 3AWkgLzPdg2obreN3cox3WUjmHQU6966mu | |||
| 05.07.2022 17:28:38 | |
474 BTC | $ 9 176 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydlal4tugs0evqeygzd0g9fww58tkc5ylcntkm | To: 3QWULSShUSqDW2SuEd2rrsx5ydwc1Udehv | |||
| 05.07.2022 17:28:38 | |
474 BTC | $ 9 176 599 | (unknown) | (unknown) |
| Type: transfer | From: 3BtRhXRdQXER2U4UrL612T5SsyobPUZjiN | To: bc1qydlal4tugs0evqeygzd0g9fww58tkc5ylcntkm | |||
| 05.07.2022 17:28:38 | |
474 BTC | $ 9 176 716 | (unknown) | (unknown) |
| Type: transfer | From: 38bAd8b82g6stQ8ARSkrecXkY14FDPFS22 | To: 3BtRhXRdQXER2U4UrL612T5SsyobPUZjiN | |||
| 05.07.2022 17:28:38 | |
474 BTC | $ 9 176 731 | (unknown) | (unknown) |
| Type: transfer | From: 34BpipZC9oWWxb9FAkjABmWNkC1F17CncE | To: 38bAd8b82g6stQ8ARSkrecXkY14FDPFS22 | |||
| 05.07.2022 17:28:38 | |
474 BTC | $ 9 176 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n4qjmdkgrzy7l0rfy45x93wdsrh7dafady90p | To: 34BpipZC9oWWxb9FAkjABmWNkC1F17CncE | |||
| 05.07.2022 17:28:38 | |
500 BTC | $ 9 680 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkav9cp9dw8u7s70xuamphj9p8nfgl242v8n3cq | To: 3GeK2Q6HXZMy6SKZCvoRf5kYWPzY6BAC7m | |||
| 05.07.2022 17:28:38 | |
530 BTC | $ 10 260 773 | (unknown) | (unknown) |
| Type: transfer | From: 3GHsHDaNfgkws6J5FnDY9XBz227kmNxkjZ | To: bc1qkav9cp9dw8u7s70xuamphj9p8nfgl242v8n3cq | |||
| 05.07.2022 17:28:38 | |
530 BTC | $ 10 261 001 | (unknown) | (unknown) |
| Type: transfer | From: 35DmYrmso9brmjVbYMSn8UT1TSoEv9BhHq | To: 3GHsHDaNfgkws6J5FnDY9XBz227kmNxkjZ | |||
| 05.07.2022 17:28:38 | |
530 BTC | $ 10 261 026 | (unknown) | (unknown) |
| Type: transfer | From: 3N21KzkofySvXxNuJ3sr1savL8XRm6B61Y | To: 35DmYrmso9brmjVbYMSn8UT1TSoEv9BhHq | |||
| 05.07.2022 17:28:38 | |
530 BTC | $ 10 263 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwqzf63k3r3skcr5mp07ualp3dmzhj9fm5ecqy | To: 3N21KzkofySvXxNuJ3sr1savL8XRm6B61Y | |||
| 05.07.2022 17:28:38 | |
530 BTC | $ 10 263 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwqzf63k3r3skcr5mp07ualp3dmzhj9fm5ecqy | To: 3N21KzkofySvXxNuJ3sr1savL8XRm6B61Y | |||
| 05.07.2022 17:28:38 | |
627 BTC | $ 12 129 796 | (unknown) | (unknown) |
| Type: transfer | From: 372zSXznxmB1URJXBn2RtKHuqCF8qBRd3V | To: 3BkhLnV9rHVtrzjgUrr1gVN9iWrwiGK2pD | |||
| 05.07.2022 17:28:38 | |
627 BTC | $ 12 129 796 | (unknown) | (unknown) |
| Type: transfer | From: 372zSXznxmB1URJXBn2RtKHuqCF8qBRd3V | To: 3BkhLnV9rHVtrzjgUrr1gVN9iWrwiGK2pD | |||
| 05.07.2022 17:28:38 | |
627 BTC | $ 12 129 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr7rlcq3l3v2fdz6ugl20hzax4tnlxplnufzu2 | To: 372zSXznxmB1URJXBn2RtKHuqCF8qBRd3V | |||
| 05.07.2022 17:28:38 | |
627 BTC | $ 12 129 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr7rlcq3l3v2fdz6ugl20hzax4tnlxplnufzu2 | To: 372zSXznxmB1URJXBn2RtKHuqCF8qBRd3V | |||
| 05.07.2022 17:28:38 | |
627 BTC | $ 12 129 842 | (unknown) | (unknown) |
| Type: transfer | From: 3FnwFQKBW9jtBrLD5e4CiGuyEEPcXAfnxU | To: bc1qpr7rlcq3l3v2fdz6ugl20hzax4tnlxplnufzu2 | |||
| 05.07.2022 17:28:38 | |
627 BTC | $ 12 129 928 | (unknown) | (unknown) |
| Type: transfer | From: 3EbUxDxX4ywwxU6BLGwDfjTNaFewcnzJ63 | To: 3FnwFQKBW9jtBrLD5e4CiGuyEEPcXAfnxU | |||
| 05.07.2022 17:28:38 | |
627 BTC | $ 12 143 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3plyws7xvfmeypfsvcpcn4nlk4myddl95ctrl | To: 3EbUxDxX4ywwxU6BLGwDfjTNaFewcnzJ63 | |||
| 05.07.2022 17:28:38 | |
1 048 BTC | $ 20 283 032 | (unknown) | (unknown) |
| Type: transfer | From: 3EjxhhjCE6YJVorZMPYkXpnanbNkmEX7Qg | To: bc1qywgkywwakersmuhymydnjupsgdqrvkfftqqr44 | |||
| 05.07.2022 17:28:38 | |
1 048 BTC | $ 20 283 082 | (unknown) | (unknown) |
| Type: transfer | From: 39Uw9TSShQFXqhmyt9QRuDegDTaeUPsLCF | To: 3EjxhhjCE6YJVorZMPYkXpnanbNkmEX7Qg | |||
| 05.07.2022 17:28:38 | |
1 048 BTC | $ 20 285 518 | (unknown) | (unknown) |
| Type: transfer | From: 33EuJhtAQNEejc33JG1PuycoRhPtb3b5aX | To: 39Uw9TSShQFXqhmyt9QRuDegDTaeUPsLCF | |||
| 05.07.2022 17:28:38 | |
1 048 BTC | $ 20 285 590 | (unknown) | (unknown) |
| Type: transfer | From: 3853o5HMKx981gkNPLA5DmgDF2z11LU33F | To: 33EuJhtAQNEejc33JG1PuycoRhPtb3b5aX | |||
| 05.07.2022 17:28:38 | |
1 048 BTC | $ 20 285 882 | (unknown) | (unknown) |
| Type: transfer | From: 3EmFjz47GDJJTmKXFBCERBo9SgUKN9mZd7 | To: 3853o5HMKx981gkNPLA5DmgDF2z11LU33F | |||