Whale movements
Last update: 16.08.2026 21:36:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 17:15:47 |  |
304 BTC | $ 5 913 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt3nAZoAYrcS54cSwLMtuaPhRdFVSzmHT | To: 3HkRS17icUead3KL1h9NV63Xk7a987CBqM | |||
| 05.07.2022 17:15:47 | |
320 BTC | $ 6 212 360 | (unknown) | (unknown) |
| Type: transfer | From: 353s2rL42uETt1Vd2bTL7Dz7YFjNzDVeHL | To: 3FLihp7rp6xbGRAjHThzcPoz5CWCqE9LsT | |||
| 05.07.2022 17:15:47 | |
601 BTC | $ 11 670 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq94swctv62tm220vv8wdj6tpus99eaekep2vexnpcsss4dsquf5qyh3cu9 | To: bc1qqkqvzqjq05a97k2drhqyat8j2jmxlyy444zc6l0z8kf9zunaz7ssnlu4gq | |||
| 05.07.2022 17:15:47 | |
601 BTC | $ 11 671 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q404v6ux3vts9yrzp64jz3jtmxfyh2t369g2cq90q90wj5t60af3ql9lsft | To: bc1qq94swctv62tm220vv8wdj6tpus99eaekep2vexnpcsss4dsquf5qyh3cu9 | |||
| 05.07.2022 17:15:47 | |
2 938 BTC | $ 57 069 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 05.07.2022 17:14:35 |  |
6 662 619 USDT | $ 6 654 582 | (unknown) | (unknown) |
| Type: transfer | From: 14ead3751749fe067ce48b74c2a04b109819511c | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.07.2022 17:13:37 | |
6 662 619 USDT | $ 6 656 321 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: 14ead3751749fe067ce48b74c2a04b109819511c | |||
| 05.07.2022 17:10:36 |  |
150 307 980 TRX | $ 10 025 480 | (unknown) | (unknown) |
| Type: transfer | From: TTR9YAXwFCfLKboX8e9eg5fY8eDMrSgE6V | To: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg | |||
| 05.07.2022 17:10:19 | |
44 560 460 BUSD | $ 44 560 460 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.07.2022 17:09:33 | |
44 809 612 BUSD | $ 44 809 612 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.07.2022 17:08:41 | |
3 501 BTC | $ 67 970 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mpae889xkp2psfwsqvj6hwtf3nsjr0khn9kzn | To: bc1qmf7q8rz4yl3q0v0yyj6k6jwsn6dx9f7nrd4cd9 | |||
| 05.07.2022 17:08:41 | |
3 502 BTC | $ 67 973 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KeecNVNqEo6NvPpk6ZajCg9fmgmGq4cRi | To: bc1q3mpae889xkp2psfwsqvj6hwtf3nsjr0khn9kzn | |||
| 05.07.2022 17:08:41 | |
3 502 BTC | $ 67 973 864 | (unknown) | (unknown) |
| Type: transfer | From: 3DViEFYdgziHxpfMQ15vnScgz2mTP3seqW | To: 3KeecNVNqEo6NvPpk6ZajCg9fmgmGq4cRi | |||
| 05.07.2022 17:08:41 | |
3 502 BTC | $ 67 974 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurpd3qd0dt0gl4024zfyvd7lhckqqds45nf726 | To: 3DViEFYdgziHxpfMQ15vnScgz2mTP3seqW | |||
| 05.07.2022 17:08:41 | |
874 BTC | $ 16 960 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt6ysrzj5p02und62m5p933tmpu8cjpj92ckap | To: 3GSvPKcmTLF41iqAV4CabsM46pkNctqEM3 | |||
| 05.07.2022 17:08:41 | |
874 BTC | $ 16 961 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1quemjt66p4wzdrz8lvyleqzqkj30nwsdlqqt4nc | To: bc1qqt6ysrzj5p02und62m5p933tmpu8cjpj92ckap | |||
| 05.07.2022 17:08:41 | |
320 BTC | $ 6 207 281 | (unknown) | (unknown) |
| Type: transfer | From: 38BeQPdmM2tHLVYPh7uchfXppc2ni3brva | To: 353s2rL42uETt1Vd2bTL7Dz7YFjNzDVeHL | |||
| 05.07.2022 17:08:41 | |
321 BTC | $ 6 232 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2rsmde09uk0mhzmq8j69fdq4try5ntmht9xu9 | To: 38BeQPdmM2tHLVYPh7uchfXppc2ni3brva | |||
| 05.07.2022 17:08:41 | |
321 BTC | $ 6 232 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm75l2vrfy9skuezka4wv45pqv699srqa68666 | To: bc1qr2rsmde09uk0mhzmq8j69fdq4try5ntmht9xu9 | |||
| 05.07.2022 17:08:41 | |
321 BTC | $ 6 237 637 | (unknown) | (unknown) |
| Type: transfer | From: 32DvwhxbQGnsKSfxHvGv2WXsfErKdKzk1F | To: bc1qjm75l2vrfy9skuezka4wv45pqv699srqa68666 | |||
| 05.07.2022 17:08:41 | |
321 BTC | $ 6 237 849 | (unknown) | (unknown) |
| Type: transfer | From: 31vXw8Zsruen4ajaoM9P1eo83cpZy2DYEi | To: 32DvwhxbQGnsKSfxHvGv2WXsfErKdKzk1F | |||
| 05.07.2022 17:08:41 | |
321 BTC | $ 6 238 059 | (unknown) | (unknown) |
| Type: transfer | From: 3KBsDEGA5jDAkYM4xciUkxucjoBRFDD8Uc | To: 31vXw8Zsruen4ajaoM9P1eo83cpZy2DYEi | |||
| 05.07.2022 17:08:41 | |
321 BTC | $ 6 238 739 | (unknown) | (unknown) |
| Type: transfer | From: 3JcYMPmZHjNagphzgs8kVUwKth7QEKP5Yu | To: 3KBsDEGA5jDAkYM4xciUkxucjoBRFDD8Uc | |||
| 05.07.2022 17:08:41 | |
321 BTC | $ 6 238 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm773akdh7nn44avgltt3ym5ygqstvygnny2vst | To: 3JcYMPmZHjNagphzgs8kVUwKth7QEKP5Yu | |||
| 05.07.2022 17:08:41 | |
321 BTC | $ 6 238 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxexzts6ytm05cmv8nux2urcatglsa8llwe4uhx | To: bc1qm773akdh7nn44avgltt3ym5ygqstvygnny2vst | |||
| 05.07.2022 17:08:41 | |
321 BTC | $ 6 238 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft4qBGJ945n6aYkvg84AFoQrBDfQSCvGM | To: bc1qxexzts6ytm05cmv8nux2urcatglsa8llwe4uhx | |||
| 05.07.2022 17:08:41 | |
500 BTC | $ 9 706 015 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 05.07.2022 17:08:41 | |
1 287 BTC | $ 24 979 046 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 05.07.2022 17:08:10 | |
5 022 221 PAX | $ 5 057 419 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2022 17:07:28 | |
5 000 000 USDT | $ 5 026 061 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.07.2022 17:06:55 | |
750 BTC | $ 14 506 203 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 05.07.2022 17:06:55 | |
304 BTC | $ 5 887 197 | (unknown) | (unknown) |
| Type: transfer | From: 3C54b3QZg6vdXXT7coB1ZhPdfuoRuyyrFC | To: 3Qt3nAZoAYrcS54cSwLMtuaPhRdFVSzmHT | |||
| 05.07.2022 17:06:55 | |
305 BTC | $ 5 890 663 | (unknown) | (unknown) |
| Type: transfer | From: 3J9fcJkgYejiSZ5c8vgKgcdsSJ7xYA6VYp | To: 3C54b3QZg6vdXXT7coB1ZhPdfuoRuyyrFC | |||
| 05.07.2022 17:06:55 | |
305 BTC | $ 5 891 617 | (unknown) | (unknown) |
| Type: transfer | From: 31sMPxSiUAP7yeGVSqw6Fy4umzBrMfz13q | To: 3J9fcJkgYejiSZ5c8vgKgcdsSJ7xYA6VYp | |||
| 05.07.2022 17:06:55 | |
305 BTC | $ 5 893 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2ct534th8qw6262f8px9zpvr02rpytexe4ejq | To: 31sMPxSiUAP7yeGVSqw6Fy4umzBrMfz13q | |||
| 05.07.2022 17:06:55 | |
305 BTC | $ 5 894 721 | (unknown) | (unknown) |
| Type: transfer | From: 3CbWJmerxdTcgqE19ZbAQ8uKr3t6ZWBxGy | To: bc1qz2ct534th8qw6262f8px9zpvr02rpytexe4ejq | |||
| 05.07.2022 17:06:55 | |
310 BTC | $ 5 989 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje7x4xn24tcnf0ewenrth9dzghhxnsesyp6kdj | To: 3CbWJmerxdTcgqE19ZbAQ8uKr3t6ZWBxGy | |||
| 05.07.2022 17:06:55 | |
310 BTC | $ 5 989 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysjg8956fk4fh07vh739cglr9raj5t6xhxkzfd | To: bc1qje7x4xn24tcnf0ewenrth9dzghhxnsesyp6kdj | |||
| 05.07.2022 17:06:55 | |
311 BTC | $ 6 007 926 | (unknown) | (unknown) |
| Type: transfer | From: 31wu8H5T1mHnuXrDipKfrdk9e6FqLCxDy4 | To: bc1qysjg8956fk4fh07vh739cglr9raj5t6xhxkzfd | |||
| 05.07.2022 17:06:55 | |
406 BTC | $ 7 846 063 | (unknown) | (unknown) |
| Type: transfer | From: 37vy2dgmLHitK56Q8RqWVECkdYSjyUv7Zt | To: 31wu8H5T1mHnuXrDipKfrdk9e6FqLCxDy4 | |||
| 05.07.2022 17:06:55 | |
406 BTC | $ 7 846 067 | (unknown) | (unknown) |
| Type: transfer | From: 3EvjEkgRkrFhNGknK2Q7ZRiZvPyXvMDXWm | To: 37vy2dgmLHitK56Q8RqWVECkdYSjyUv7Zt | |||
| 05.07.2022 17:06:55 | |
406 BTC | $ 7 846 277 | (unknown) | (unknown) |
| Type: transfer | From: 3JCi9ADGEbA1vtBrmb8uCB4z6jUqARCpj1 | To: 3EvjEkgRkrFhNGknK2Q7ZRiZvPyXvMDXWm | |||
| 05.07.2022 17:06:55 | |
406 BTC | $ 7 846 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9cwygqu46w0gazck5ej47ur4a3maxs8v800gf | To: 3JCi9ADGEbA1vtBrmb8uCB4z6jUqARCpj1 | |||
| 05.07.2022 17:06:55 | |
281 BTC | $ 5 441 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg1N91mfn6ToAB6kdfYhEYHhgvxuiNeqS | To: 3PTiWydT8cYsC2ctRvA4j7kVAojaPRiD1C | |||
| 05.07.2022 17:06:55 | |
281 BTC | $ 5 441 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Hej7uG7SvUQL59xRduCNKV8oZfXSfKMq2 | To: 3Pg1N91mfn6ToAB6kdfYhEYHhgvxuiNeqS | |||
| 05.07.2022 17:06:55 | |
281 BTC | $ 5 442 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdrecnscqc3lmut7v9peg4j76srnpdrra8vqlx | To: 3Hej7uG7SvUQL59xRduCNKV8oZfXSfKMq2 | |||
| 05.07.2022 17:06:55 | |
281 BTC | $ 5 442 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PA4YWU4szLKhKhbDhypvV1xdkLwXBZ9aj | To: bc1qjdrecnscqc3lmut7v9peg4j76srnpdrra8vqlx | |||
| 05.07.2022 17:06:55 | |
281 BTC | $ 5 443 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqq6sjsv4gsg9daf485aejuqkcv2huxy8w9y6f | To: 3PA4YWU4szLKhKhbDhypvV1xdkLwXBZ9aj | |||
| 05.07.2022 17:06:55 | |
281 BTC | $ 5 443 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4etrjw9h80hg7pmyqla773wqtncrecz3nd9ltp | To: bc1qqqq6sjsv4gsg9daf485aejuqkcv2huxy8w9y6f | |||
| 05.07.2022 17:06:55 | |
281 BTC | $ 5 444 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt3y74w2a93twn8zn8dq8phyt93u7f7xewtfz2 | To: bc1q4etrjw9h80hg7pmyqla773wqtncrecz3nd9ltp | |||