Whale movements
Last update: 16.08.2026 21:42:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 17:06:55 |  |
282 BTC | $ 5 445 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qump5yfeeu4j5uetqhhy8nxxe0yp8xyh86nv2g2 | To: bc1qvt3y74w2a93twn8zn8dq8phyt93u7f7xewtfz2 | |||
| 05.07.2022 17:06:55 | |
282 BTC | $ 5 455 182 | (unknown) | (unknown) |
| Type: transfer | From: 3FAFMDxasmwbefBTDBw6keoar4vu5Q7jmh | To: bc1qump5yfeeu4j5uetqhhy8nxxe0yp8xyh86nv2g2 | |||
| 05.07.2022 17:06:55 | |
282 BTC | $ 5 455 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CxKCpa7CqGqWc49EPEXZGPCpabsdHQVfG | To: 3FAFMDxasmwbefBTDBw6keoar4vu5Q7jmh | |||
| 05.07.2022 17:06:55 | |
282 BTC | $ 5 455 384 | (unknown) | (unknown) |
| Type: transfer | From: 3KfGihp6wko5FtP2J3mLrkG3fkFbGaqTiL | To: 3CxKCpa7CqGqWc49EPEXZGPCpabsdHQVfG | |||
| 05.07.2022 17:06:55 | |
282 BTC | $ 5 455 443 | (unknown) | (unknown) |
| Type: transfer | From: 32pNDWeUnysyBK3WasYPQE8Wg8RGTStgDa | To: 3KfGihp6wko5FtP2J3mLrkG3fkFbGaqTiL | |||
| 05.07.2022 17:06:55 | |
697 BTC | $ 13 489 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaskx0880deq9vemlshmvxu7prme7c0ky2qnkg902xu8uj8uryulqlmcee9 | To: bc1qyd6a986cw90puz2hmv9u4x69s56nm3pwcdyd3lcss7kx6l8zt2yq79q6r8 | |||
| 05.07.2022 17:06:55 | |
2 938 BTC | $ 56 820 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 05.07.2022 17:00:24 |  |
42 552 820 USDT | $ 42 558 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.07.2022 16:59:12 |  |
9 999 004 USDT | $ 10 002 811 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.07.2022 16:58:27 | |
13 000 100 USDT | $ 13 005 050 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 05.07.2022 16:57:07 | |
9 999 004 USDT | $ 9 959 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 05.07.2022 16:52:18 | |
793 BTC | $ 15 452 175 | xapo (other) | gemini (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 05.07.2022 16:49:36 | |
13 000 000 USDT | $ 13 063 504 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 05.07.2022 16:35:54 | |
9 177 874 USDT | $ 9 175 551 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.07.2022 16:35:36 | |
6 732 000 USDT | $ 6 775 822 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 05.07.2022 16:29:21 | |
292 BTC | $ 5 689 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.07.2022 16:29:21 | |
350 BTC | $ 6 827 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.07.2022 16:29:21 | |
292 BTC | $ 5 697 201 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 05.07.2022 16:29:21 | |
400 BTC | $ 7 792 814 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 05.07.2022 16:29:21 | |
500 BTC | $ 9 742 479 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 05.07.2022 16:29:21 | |
3 038 BTC | $ 59 191 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 05.07.2022 16:06:34 | |
11 220 000 USDT | $ 11 255 886 | (unknown) | (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 05.07.2022 16:02:30 | |
768 BTC | $ 14 861 055 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 05.07.2022 15:56:03 | |
8 160 859 USDT | $ 8 137 148 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.07.2022 15:47:12 | |
179 411 890 USDT | $ 178 587 920 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 05.07.2022 15:44:45 | |
14 691 222 USDT | $ 14 629 124 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 05.07.2022 15:36:36 | |
7 235 654 USDT | $ 7 162 877 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.07.2022 15:35:50 | |
7 000 000 USDC | $ 7 055 493 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 05.07.2022 15:30:32 | |
3 038 BTC | $ 59 062 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 05.07.2022 15:30:32 | |
504 BTC | $ 9 794 987 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 18MuhJmYbCYidTkbecQiwaBR3PSqdWpGbz | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.07.2022 15:13:02 | |
284 BTC | $ 5 481 672 | (unknown) | (unknown) |
| Type: transfer | From: 3CMXuguU5tBSYiyR8b6cqFPd8WTk5XWbH3 | To: 32pNDWeUnysyBK3WasYPQE8Wg8RGTStgDa | |||
| 05.07.2022 15:13:02 | |
321 BTC | $ 6 210 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcmnypmq800jdckdcjd3vgegtfrrwvdk6qqhcq | To: 3Ft4qBGJ945n6aYkvg84AFoQrBDfQSCvGM | |||
| 05.07.2022 15:13:02 | |
473 BTC | $ 9 140 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8g8jmzal9l8yn4w63xypj6mwnxg364cylw5qy | To: 353QCZJV6e9TPpcDNkQZQdPiuFpDh5DqbK | |||
| 05.07.2022 15:13:02 | |
367 BTC | $ 7 086 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5mgj0zje4w4zwgcuu67eunwsv48jx3ar86p2p | To: 33Y446VaPNH4V8ar22n2QdXYAocwuoy418 | |||
| 05.07.2022 15:13:02 | |
411 BTC | $ 7 941 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tqh7dy096zmu63lnf7vk43wfwlh3nvphqckwa | To: bc1qu9m9jtsunpu5h4tnrpmx8wuwdz4cmhnccs92yd | |||
| 05.07.2022 15:13:02 | |
482 BTC | $ 9 323 433 | (unknown) | (unknown) |
| Type: transfer | From: 3AUw3hR21exjJixZDE6REVYaMWQPZ8kkQc | To: 3GhpZdtrKxS2E4orH35V7P8KthqfmXMWBN | |||
| 05.07.2022 15:13:02 | |
474 BTC | $ 9 164 303 | (unknown) | (unknown) |
| Type: transfer | From: 3KYumgo8oQGmfuBAoWdGRHUtaosHt3rYvx | To: bc1q9n4qjmdkgrzy7l0rfy45x93wdsrh7dafady90p | |||
| 05.07.2022 15:13:02 | |
406 BTC | $ 7 844 522 | (unknown) | (unknown) |
| Type: transfer | From: 3NXVLeghZDCV86xTLdPs6QQGb1v32DHTqe | To: bc1qj9cwygqu46w0gazck5ej47ur4a3maxs8v800gf | |||
| 05.07.2022 15:13:02 | |
504 BTC | $ 9 736 614 | xapo (other) | bitfinex (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 18MuhJmYbCYidTkbecQiwaBR3PSqdWpGbz | |||
| 05.07.2022 15:06:54 | |
1 552 BTC | $ 29 914 028 | (unknown) | (unknown) |
| Type: transfer | From: 3QK3azKSnEcXtoNoBWqWFFcw9V1p1us3WY | To: 396A5nECd6YbKmTni3yKV3woTMUFTtVYgr | |||
| 05.07.2022 15:06:54 | |
3 040 BTC | $ 58 597 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 05.07.2022 15:02:50 | |
1 507 BTC | $ 29 278 662 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.07.2022 15:02:50 | |
975 BTC | $ 18 927 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7slz3w82d35yh8z78le7v9xl9uca59yzh7f7qx | To: 3G1GdJiSJsftmDDk2ih585raWd7SMmmua3 | |||
| 05.07.2022 15:02:50 | |
474 BTC | $ 9 211 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hxxx8rk9vr0pf9rlfca9nas44064vnzhuwcjm | To: 3KYumgo8oQGmfuBAoWdGRHUtaosHt3rYvx | |||
| 05.07.2022 15:02:50 | |
411 BTC | $ 7 982 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwcvmgqece79qmywn6ff2dsqrw0ldeuqsnhlrc | To: bc1q6tqh7dy096zmu63lnf7vk43wfwlh3nvphqckwa | |||
| 05.07.2022 15:02:50 | |
321 BTC | $ 6 242 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpzegvfsdznnlnfcu3z3cl3aeylpmt9awaqrn9 | To: bc1qpcmnypmq800jdckdcjd3vgegtfrrwvdk6qqhcq | |||
| 05.07.2022 15:02:50 | |
532 BTC | $ 10 337 454 | (unknown) | (unknown) |
| Type: transfer | From: 36SCPUqZ3Fd95qKxjo43fmNrKmSiUGDgcr | To: 3JUDezcHg6AmVid7HngfAUotS3REQVVAPt | |||
| 05.07.2022 15:02:50 | |
1 048 BTC | $ 20 359 342 | (unknown) | (unknown) |
| Type: transfer | From: 39L1pr6wnWdo8TMXAARUiSuSzZVuuqB7vm | To: 3EmFjz47GDJJTmKXFBCERBo9SgUKN9mZd7 | |||
| 05.07.2022 15:02:50 | |
482 BTC | $ 9 370 946 | (unknown) | (unknown) |
| Type: transfer | From: 33s52YmYcj2C9gKHpv5xrYSsTvDwpQmGG1 | To: 3AUw3hR21exjJixZDE6REVYaMWQPZ8kkQc | |||
| 05.07.2022 15:02:50 | |
284 BTC | $ 5 510 075 | (unknown) | (unknown) |
| Type: transfer | From: 32oqrFQgsH97u7cK6Pm28auvoPrDbmgrAk | To: 3CMXuguU5tBSYiyR8b6cqFPd8WTk5XWbH3 | |||