Whale movements
Last update: 16.08.2026 21:29:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 17:28:38 |  |
2 276 BTC | $ 44 047 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CwqGASad7tEYnpJG2zQqVTSoRpBURpT5Z | To: 3AYUzwkEKPxtHmJEGCq99n9zFVMHxDJVvs | |||
| 05.07.2022 17:28:38 | |
2 276 BTC | $ 44 047 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7caxt9k9nhu9j0np44z4cjvmdp0yjfyg2lnkz | To: 3CwqGASad7tEYnpJG2zQqVTSoRpBURpT5Z | |||
| 05.07.2022 17:28:38 | |
3 224 BTC | $ 62 392 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbiygg47hEsJu1dwe2GJZKxwn9EC96kQP | To: 35PDw9fRLf6JGg4j7rxr7sPekf9mDfDNwX | |||
| 05.07.2022 17:28:38 | |
3 224 BTC | $ 62 392 804 | (unknown) | (unknown) |
| Type: transfer | From: 34fJV9UXs21YxWwXQRZjiFifSmihja6Pzm | To: 3Jbiygg47hEsJu1dwe2GJZKxwn9EC96kQP | |||
| 05.07.2022 17:28:38 | |
3 224 BTC | $ 62 392 804 | (unknown) | (unknown) |
| Type: transfer | From: 34RANEXxdBAVAmp16DcudUb1vQR4ykrhKh | To: 34fJV9UXs21YxWwXQRZjiFifSmihja6Pzm | |||
| 05.07.2022 17:28:38 | |
3 224 BTC | $ 62 392 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva9fxhczrr7xe57g5s22yl46wsqrla2dhgntad | To: 34RANEXxdBAVAmp16DcudUb1vQR4ykrhKh | |||
| 05.07.2022 17:28:38 | |
3 224 BTC | $ 62 392 930 | (unknown) | (unknown) |
| Type: transfer | From: 39xiXf9h6JKR5ogGzbE74n8sjD849rRpez | To: bc1qva9fxhczrr7xe57g5s22yl46wsqrla2dhgntad | |||
| 05.07.2022 17:28:38 | |
551 BTC | $ 10 654 848 | (unknown) | (unknown) |
| Type: transfer | From: 34DyJrmMt5RrDGkamciv2HTWVm2eBqw8ja | To: 36p9Ncnc2x9vGbfVoQnop2B91cEP3yAzXF | |||
| 05.07.2022 17:28:38 | |
551 BTC | $ 10 654 871 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ91JAY9e9rwUDFwgLCRhb1bfgrmWuRHj | To: 34DyJrmMt5RrDGkamciv2HTWVm2eBqw8ja | |||
| 05.07.2022 17:28:38 | |
551 BTC | $ 10 654 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q755yaxxt9hhxnyvu3250d3zxqag4hh7cj4utem | To: 3CZ91JAY9e9rwUDFwgLCRhb1bfgrmWuRHj | |||
| 05.07.2022 17:28:38 | |
551 BTC | $ 10 659 860 | (unknown) | (unknown) |
| Type: transfer | From: 35uCSgUqbUMGaFNNABS8SGARsKSKdHHBdn | To: bc1q755yaxxt9hhxnyvu3250d3zxqag4hh7cj4utem | |||
| 05.07.2022 17:28:38 | |
551 BTC | $ 10 659 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Co7ATdthEe2tULGNgPczqNM57jZpPkg3E | To: 35uCSgUqbUMGaFNNABS8SGARsKSKdHHBdn | |||
| 05.07.2022 17:28:38 | |
974 BTC | $ 18 859 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JcFxk43WF97feqVBW66FtBcAcvZkL6Eps | To: bc1qx3430mnwuws6q2pwe5gt7u9feqq2ez90pyh0yp | |||
| 05.07.2022 17:28:38 | |
974 BTC | $ 18 860 160 | (unknown) | (unknown) |
| Type: transfer | From: 3KvqiniQkzFsDTcmhouQuM4b9pWfKB4aUv | To: 3JcFxk43WF97feqVBW66FtBcAcvZkL6Eps | |||
| 05.07.2022 17:28:38 | |
974 BTC | $ 18 860 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn8udrfp20cljvcmmw5ajfxge7xnlphlrq588g | To: 3KvqiniQkzFsDTcmhouQuM4b9pWfKB4aUv | |||
| 05.07.2022 17:28:38 | |
974 BTC | $ 18 860 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauvc69cvvfw9zg4rye5dj4u975eeqsnd7a508h | To: bc1qyn8udrfp20cljvcmmw5ajfxge7xnlphlrq588g | |||
| 05.07.2022 17:28:38 | |
975 BTC | $ 18 860 608 | (unknown) | (unknown) |
| Type: transfer | From: 3G1GdJiSJsftmDDk2ih585raWd7SMmmua3 | To: bc1qauvc69cvvfw9zg4rye5dj4u975eeqsnd7a508h | |||
| 05.07.2022 17:28:38 | |
7 969 BTC | $ 154 234 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh7mGPGwgyHaTbotsXQWWh4KGEWEZxdA2 | To: bc1qjfwc9g230l3u02uu3asff84rtusj4dszqmh8hd | |||
| 05.07.2022 17:28:38 | |
7 969 BTC | $ 154 236 930 | (unknown) | (unknown) |
| Type: transfer | From: 38jkAMXU9wNyJgbkvHVztcxpZioUTG58dK | To: 3Kh7mGPGwgyHaTbotsXQWWh4KGEWEZxdA2 | |||
| 05.07.2022 17:28:38 | |
7 969 BTC | $ 154 238 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg76gecycf5qqzfh09zmcvqrxll9ck2m56q6w7 | To: 38jkAMXU9wNyJgbkvHVztcxpZioUTG58dK | |||
| 05.07.2022 17:28:38 | |
7 969 BTC | $ 154 241 200 | (unknown) | (unknown) |
| Type: transfer | From: 36bjFWbkXdNpQt9ETJR3TfYUF7gf2Ehcfw | To: bc1qkg76gecycf5qqzfh09zmcvqrxll9ck2m56q6w7 | |||
| 05.07.2022 17:28:38 | |
7 969 BTC | $ 154 241 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nf8xk6fwsaxrg0r7p36xkj3eq2ye807x67x9n | To: 36bjFWbkXdNpQt9ETJR3TfYUF7gf2Ehcfw | |||
| 05.07.2022 17:28:38 | |
3 457 BTC | $ 66 901 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CEkaEQDJ2GZFmFyVBrip2fs34f6yww7Kh | To: 337pxkqhBaugT83nFzxkg3aPF6E5N6PXLC | |||
| 05.07.2022 17:28:38 | |
3 457 BTC | $ 66 901 756 | (unknown) | (unknown) |
| Type: transfer | From: 35rM6ywBdxuMNPyEuQmRn5zdCK9n612rJq | To: 3CEkaEQDJ2GZFmFyVBrip2fs34f6yww7Kh | |||
| 05.07.2022 17:28:38 | |
3 457 BTC | $ 66 904 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DkiQAS86YJLb3iTbVNcWRTPdtTizHMTbL | To: 35rM6ywBdxuMNPyEuQmRn5zdCK9n612rJq | |||
| 05.07.2022 17:28:38 | |
3 457 BTC | $ 66 908 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagp86uftxe2j8h0xz2w84lqtu3fhul2zums52k | To: 3DkiQAS86YJLb3iTbVNcWRTPdtTizHMTbL | |||
| 05.07.2022 17:28:38 | |
3 457 BTC | $ 66 908 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmdr2v2eqrv399y044gjtgrwm6zlljv0cesh42 | To: bc1qagp86uftxe2j8h0xz2w84lqtu3fhul2zums52k | |||
| 05.07.2022 17:28:38 | |
874 BTC | $ 16 907 868 | (unknown) | (unknown) |
| Type: transfer | From: 3EYPRSrio6VBQ7CGUiDgJ9aKdqgxLXhEAC | To: bc1q70j5xwfawm3pfhgescyvam5cqcuwvncmnnxd4h | |||
| 05.07.2022 17:28:38 | |
874 BTC | $ 16 908 512 | (unknown) | (unknown) |
| Type: transfer | From: 3LNTAVLGNFdUiSMpQ4tEQXMZJPFT4HMAU6 | To: 3EYPRSrio6VBQ7CGUiDgJ9aKdqgxLXhEAC | |||
| 05.07.2022 17:28:38 | |
874 BTC | $ 16 910 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GSvPKcmTLF41iqAV4CabsM46pkNctqEM3 | To: 3LNTAVLGNFdUiSMpQ4tEQXMZJPFT4HMAU6 | |||
| 05.07.2022 17:28:38 | |
304 BTC | $ 5 890 125 | (unknown) | (unknown) |
| Type: transfer | From: 35P3QaN2t5BUyYrooVCsPdjhhrKHsHaXpk | To: 35MeNM3VPw6ZUE3YCcjQxyQwH4t7G9Srb9 | |||
| 05.07.2022 17:28:38 | |
320 BTC | $ 6 187 338 | (unknown) | (unknown) |
| Type: transfer | From: 3DSufMfhSFP4wAH6Fn4YNTsNNE4iyQXEZn | To: 31xTz4yoDSWukWn7vVdpCoMfGfaHMhQgFS | |||
| 05.07.2022 17:28:38 | |
320 BTC | $ 6 187 784 | (unknown) | (unknown) |
| Type: transfer | From: 3CznMs25Z1KWex59wGmCt28V2xvx8K4ZAQ | To: 3DSufMfhSFP4wAH6Fn4YNTsNNE4iyQXEZn | |||
| 05.07.2022 17:30:08 |  |
9 999 999 USDT | $ 9 929 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 17:24:06 | |
1 720 BTC | $ 33 545 512 | (unknown) | (unknown) |
| Type: transfer | From: 3BogFZr1A153caDXr4sHGrUtPuERpcWRkA | To: bc1qelxrmyukmw5swwdf7hltqnsl6tajqsp4tw8c3p | |||
| 05.07.2022 17:24:06 | |
1 720 BTC | $ 33 545 712 | (unknown) | (unknown) |
| Type: transfer | From: 32iVa8Mykff7MDK3DwNg4QFFSdhn1ohp3v | To: 3BogFZr1A153caDXr4sHGrUtPuERpcWRkA | |||
| 05.07.2022 17:24:06 | |
1 720 BTC | $ 33 545 806 | (unknown) | (unknown) |
| Type: transfer | From: 37yxrsRBr7kCSGNXCZf3E3HdCzbyqaagqd | To: 32iVa8Mykff7MDK3DwNg4QFFSdhn1ohp3v | |||
| 05.07.2022 17:24:06 | |
1 720 BTC | $ 33 546 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqguyu4msjxfutvjnf4zgfr2vy89xa73jct63v | To: 37yxrsRBr7kCSGNXCZf3E3HdCzbyqaagqd | |||
| 05.07.2022 17:24:06 | |
1 720 BTC | $ 33 546 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NjAgYXfF5YiJL8Rokhuda5oAvTPQDdEJt | To: bc1qxqguyu4msjxfutvjnf4zgfr2vy89xa73jct63v | |||
| 05.07.2022 17:24:06 | |
3 501 BTC | $ 68 295 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j2ecftn0cjx2hhp5q33zz7vxvaq22dajmxfee | To: 37HLrkmANqeyKpEwzLNs1zbYq7jG5AJsop | |||
| 05.07.2022 17:24:06 | |
320 BTC | $ 6 236 001 | (unknown) | (unknown) |
| Type: transfer | From: 3FLihp7rp6xbGRAjHThzcPoz5CWCqE9LsT | To: 3CznMs25Z1KWex59wGmCt28V2xvx8K4ZAQ | |||
| 05.07.2022 17:24:06 | |
304 BTC | $ 5 936 382 | (unknown) | (unknown) |
| Type: transfer | From: 31qHrzQjyHk5VquSNZztinJotqQVoiSSmQ | To: 35P3QaN2t5BUyYrooVCsPdjhhrKHsHaXpk | |||
| 05.07.2022 17:24:06 | |
304 BTC | $ 5 936 398 | (unknown) | (unknown) |
| Type: transfer | From: 32QVz8MKHdhcPjWxUMMugYcfYPTkdNEZXn | To: 31qHrzQjyHk5VquSNZztinJotqQVoiSSmQ | |||
| 05.07.2022 17:24:06 | |
304 BTC | $ 5 936 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HkRS17icUead3KL1h9NV63Xk7a987CBqM | To: 32QVz8MKHdhcPjWxUMMugYcfYPTkdNEZXn | |||
| 05.07.2022 17:24:06 | |
334 BTC | $ 6 519 139 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qsep73yagjcw5gex4aalx09rxuzq7pjznm5zgva | |||
| 05.07.2022 17:15:47 | |
703 BTC | $ 13 662 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeugnmgav00grvazd78sc8udtgrnvs4wuswge350jyqq8r2yztg7qlap6f7 | To: bc1qct6mthzyzpw72mxg7zrqdgsvhzh0a6nwxn6x6r2n76w32rn22klsyg5v6e | |||
| 05.07.2022 17:15:47 | |
3 501 BTC | $ 68 026 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf7q8rz4yl3q0v0yyj6k6jwsn6dx9f7nrd4cd9 | To: bc1q9j2ecftn0cjx2hhp5q33zz7vxvaq22dajmxfee | |||
| 05.07.2022 17:15:47 | |
746 BTC | $ 14 490 317 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsksvrwpus7pdyy5srmd226qay9m6mfku696afs35lhl80h938jmqqcqqpg | |||
| 05.07.2022 17:15:47 | |
487 BTC | $ 9 465 601 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgeawjdtzr5v3t5q7zxf80pwnj9yhhm2grstftu95avmw4hakwllsj0q58u | To: bc1q83rfp8xk8unwag2mevxg337as63w3n02vztu9m5g54cfy0wwwp4qfa282m | |||
| 05.07.2022 17:15:47 | |
487 BTC | $ 9 465 619 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgeawjdtzr5v3t5q7zxf80pwnj9yhhm2grstftu95avmw4hakwllsj0q58u | |||