Whale movements
Last update: 16.08.2026 21:48:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 15:02:50 |  |
627 BTC | $ 12 186 401 | (unknown) | (unknown) |
| Type: transfer | From: 36w2Py8ecYC6dUg8rUy87oS6aDjZGcYJxc | To: bc1qk3plyws7xvfmeypfsvcpcn4nlk4myddl95ctrl | |||
| 05.07.2022 15:02:50 | |
473 BTC | $ 9 188 053 | (unknown) | (unknown) |
| Type: transfer | From: 39duTWcJYeWERA5tG7JA6LQrCMbrC8huRv | To: bc1qd8g8jmzal9l8yn4w63xypj6mwnxg364cylw5qy | |||
| 05.07.2022 15:02:50 | |
874 BTC | $ 16 970 270 | (unknown) | (unknown) |
| Type: transfer | From: 35dAExSnQUkWnreYxqaQg3Cgef5G8D3qdY | To: bc1quemjt66p4wzdrz8lvyleqzqkj30nwsdlqqt4nc | |||
| 05.07.2022 15:02:50 | |
530 BTC | $ 10 299 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj4RxPizusDQssqhq3Kszw1R3p1ar6B5b | To: bc1qrwqzf63k3r3skcr5mp07ualp3dmzhj9fm5ecqy | |||
| 05.07.2022 15:02:50 | |
406 BTC | $ 7 893 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmalrhe4dalrs4qdxcfmcu96sg344c2y9as93uc | To: 3NXVLeghZDCV86xTLdPs6QQGb1v32DHTqe | |||
| 05.07.2022 15:02:50 | |
551 BTC | $ 10 697 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l7fg4qghcu3zf3dju3fzl8f0zw0ev2ssqq2kc | To: 3Co7ATdthEe2tULGNgPczqNM57jZpPkg3E | |||
| 05.07.2022 15:02:50 | |
8 651 BTC | $ 168 013 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyg3rmf9kthm5477v44a5uxt62c0aqvauc6udu | To: 3DQ44N2q21zMbqX4csMg2EX9MJTDybCVEK | |||
| 05.07.2022 15:02:50 | |
7 970 BTC | $ 154 797 150 | (unknown) | (unknown) |
| Type: transfer | From: 35vPEyEBwkq9oFT1AoTaqRVRe5nQcrFxGj | To: bc1q4nf8xk6fwsaxrg0r7p36xkj3eq2ye807x67x9n | |||
| 05.07.2022 15:02:50 | |
367 BTC | $ 7 122 787 | (unknown) | (unknown) |
| Type: transfer | From: 3QfrvDSJKts4EZQd8BQ9gREUSw6FX35NP1 | To: bc1qp5mgj0zje4w4zwgcuu67eunwsv48jx3ar86p2p | |||
| 05.07.2022 15:02:50 | |
546 BTC | $ 10 608 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzgtdgf2naqxh3q5wmft94636al7utl9tv9swj | To: bc1qs6wcwsde5llmgjzm2fk7lgztejkgzjx359q92j | |||
| 05.07.2022 14:53:54 |  |
5 000 ETH | $ 5 491 901 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 05.07.2022 14:49:33 | |
530 BTC | $ 10 308 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EjJkAzCjKLFcmkVQ28siMjbCBu9pmogKL | To: 3Qj4RxPizusDQssqhq3Kszw1R3p1ar6B5b | |||
| 05.07.2022 14:49:33 | |
483 BTC | $ 9 379 716 | (unknown) | (unknown) |
| Type: transfer | From: 33SeseamutisuS8d9Xtm2oBpmknVRaEh8H | To: 33s52YmYcj2C9gKHpv5xrYSsTvDwpQmGG1 | |||
| 05.07.2022 14:49:33 | |
483 BTC | $ 9 392 249 | (unknown) | (unknown) |
| Type: transfer | From: 3L4bavBCaKnc753tSaEBcdccusMjzr3tPk | To: bc1q6hxxx8rk9vr0pf9rlfca9nas44064vnzhuwcjm | |||
| 05.07.2022 14:49:33 | |
321 BTC | $ 6 247 051 | (unknown) | (unknown) |
| Type: transfer | From: 39nHNAnJx2NTqcHwR3McwqA7c9tsZVTYze | To: bc1qzpzegvfsdznnlnfcu3z3cl3aeylpmt9awaqrn9 | |||
| 05.07.2022 14:49:33 | |
627 BTC | $ 12 194 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct7qzm06ecff2u40zjvhewzwsguf780yuuc96a | To: 36w2Py8ecYC6dUg8rUy87oS6aDjZGcYJxc | |||
| 05.07.2022 14:49:33 | |
3 224 BTC | $ 62 652 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvanvlv26j9ngtgn38z2ujvdhtzmmmtra484dlv | To: 39xiXf9h6JKR5ogGzbE74n8sjD849rRpez | |||
| 05.07.2022 14:49:33 | |
1 552 BTC | $ 30 160 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl6e0fkqt6qv52eem0gayjv9peg8k5wjtyfffd | To: 3QK3azKSnEcXtoNoBWqWFFcw9V1p1us3WY | |||
| 05.07.2022 14:49:33 | |
474 BTC | $ 9 213 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspmz7en479v6tu7dzf6dstftax9dmq7nvpp3hc | To: 39duTWcJYeWERA5tG7JA6LQrCMbrC8huRv | |||
| 05.07.2022 14:49:33 | |
532 BTC | $ 10 344 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtszazmjvzgf5rg4hkh8mkljdhmme3uzuldvqf | To: 36SCPUqZ3Fd95qKxjo43fmNrKmSiUGDgcr | |||
| 05.07.2022 14:49:33 | |
1 051 BTC | $ 20 419 904 | (unknown) | (unknown) |
| Type: transfer | From: 33NymkiXpMnbbyYEMru5EPxphxxfBZHS58 | To: 39L1pr6wnWdo8TMXAARUiSuSzZVuuqB7vm | |||
| 05.07.2022 14:49:33 | |
367 BTC | $ 7 127 507 | (unknown) | (unknown) |
| Type: transfer | From: 34JMCrLVM2yrm8wwdX5qFgzrGjHVLkQ1Tr | To: 3QfrvDSJKts4EZQd8BQ9gREUSw6FX35NP1 | |||
| 05.07.2022 14:49:33 | |
1 720 BTC | $ 33 426 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GVFMSnqrHNDw81Rp7SAXiuctfW7LVNPQ7 | To: 3NjAgYXfF5YiJL8Rokhuda5oAvTPQDdEJt | |||
| 05.07.2022 14:49:33 | |
284 BTC | $ 5 513 719 | (unknown) | (unknown) |
| Type: transfer | From: 3FUwV3L5RjFpPXrKNTQdJG6ijZLdzUbeSX | To: 32oqrFQgsH97u7cK6Pm28auvoPrDbmgrAk | |||
| 05.07.2022 14:49:33 | |
874 BTC | $ 16 981 464 | (unknown) | (unknown) |
| Type: transfer | From: 34GmXGS3JuZDs7fLxaB4ztcAoHhf58QS79 | To: 35dAExSnQUkWnreYxqaQg3Cgef5G8D3qdY | |||
| 05.07.2022 14:49:33 | |
5 433 BTC | $ 105 591 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq5uoDptfrz64oXJ7EkuWY7pEgaWa3W4P | To: 36PQsQG6Ymx8MwepQuDYzRCmnkKbLbS64z | |||
| 05.07.2022 14:49:33 | |
2 444 BTC | $ 47 495 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KBt1uWdZLL8ijnFoZUhxoDYfe2914yDaU | To: 3DdPuwaAD9XohtLovcrY9xqakeJH3LKceK | |||
| 05.07.2022 14:49:33 | |
2 262 BTC | $ 43 970 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GVMjznHLJ1L2qenDV7ajjnhPauXkwwbiA | To: 39HUu1z6MWMarooXFRYDX549AXeZoVp7ZL | |||
| 05.07.2022 14:49:33 | |
411 BTC | $ 7 988 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe47k0jzqh3s427fz36gem2j65w2nqusy0xd35 | To: bc1qpwcvmgqece79qmywn6ff2dsqrw0ldeuqsnhlrc | |||
| 05.07.2022 14:49:33 | |
406 BTC | $ 7 898 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ed75kyu4g2x2qfugqx2w3cchtgd8uduhhj742 | To: bc1qmalrhe4dalrs4qdxcfmcu96sg344c2y9as93uc | |||
| 05.07.2022 14:49:33 | |
3 457 BTC | $ 67 187 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HY3F2DGxJsxK98LKnvoA4BdSYDFbZRjXt | To: bc1qdmdr2v2eqrv399y044gjtgrwm6zlljv0cesh42 | |||
| 05.07.2022 14:49:33 | |
551 BTC | $ 10 704 712 | (unknown) | (unknown) |
| Type: transfer | From: 3LpL3rNrLh82Giu8z8yn2LWjTuCEGrLBNC | To: bc1q7l7fg4qghcu3zf3dju3fzl8f0zw0ev2ssqq2kc | |||
| 05.07.2022 14:49:33 | |
2 277 BTC | $ 44 244 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksxc72esAnXC2nb5BhKJnBtKcgaXgCork | To: bc1qw7caxt9k9nhu9j0np44z4cjvmdp0yjfyg2lnkz | |||
| 05.07.2022 14:49:33 | |
975 BTC | $ 18 939 964 | (unknown) | (unknown) |
| Type: transfer | From: 32G3RLw1XJD2UammyFLipk6EmmHW4waWgR | To: bc1q7slz3w82d35yh8z78le7v9xl9uca59yzh7f7qx | |||
| 05.07.2022 14:49:33 | |
3 502 BTC | $ 68 054 020 | (unknown) | (unknown) |
| Type: transfer | From: 39vSnwV1CT9juZQg8p2an1zfkML2pjxHeG | To: bc1qurpd3qd0dt0gl4024zfyvd7lhckqqds45nf726 | |||
| 05.07.2022 14:49:33 | |
500 BTC | $ 9 717 381 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 05.07.2022 14:49:33 | |
276 BTC | $ 5 359 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.07.2022 14:49:33 | |
3 040 BTC | $ 59 084 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 05.07.2022 14:49:33 | |
268 BTC | $ 5 208 517 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 05.07.2022 14:41:13 | |
8 968 ETH | $ 9 814 055 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 05.07.2022 14:41:13 | |
5 000 ETH | $ 5 471 573 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 05.07.2022 14:36:51 |  |
16 814 000 XRP | $ 5 305 844 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.07.2022 14:33:44 | |
284 BTC | $ 5 472 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqqjnxvj5ha0kwe8v4pz47jkwxku0smhme23zh | To: 3FUwV3L5RjFpPXrKNTQdJG6ijZLdzUbeSX | |||
| 05.07.2022 14:33:44 | |
367 BTC | $ 7 076 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6pqwgt86t8aartatxtrqfl6j4nfysyd7fq7uy | To: 34JMCrLVM2yrm8wwdX5qFgzrGjHVLkQ1Tr | |||
| 05.07.2022 14:33:44 | |
474 BTC | $ 9 144 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xw2gy7r52ju6hheglmxm0p7pfnrvjk2ucdcxm | To: bc1qspmz7en479v6tu7dzf6dstftax9dmq7nvpp3hc | |||
| 05.07.2022 14:33:44 | |
411 BTC | $ 7 928 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d3cj5dxv4002hw23h2uya62gdfy8eg7w5xdr3 | To: bc1qhe47k0jzqh3s427fz36gem2j65w2nqusy0xd35 | |||
| 05.07.2022 14:33:44 | |
321 BTC | $ 6 200 466 | (unknown) | (unknown) |
| Type: transfer | From: 37hCQd2qLdXjEgwFqqB1T9hYhbicSPzc5G | To: 39nHNAnJx2NTqcHwR3McwqA7c9tsZVTYze | |||
| 05.07.2022 14:33:44 | |
406 BTC | $ 7 839 778 | (unknown) | (unknown) |
| Type: transfer | From: 3HdbpwFVFuBSs1oopyBCxf4TjcnowDBTwb | To: bc1q5ed75kyu4g2x2qfugqx2w3cchtgd8uduhhj742 | |||
| 05.07.2022 14:33:44 | |
276 BTC | $ 5 320 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.07.2022 14:21:04 | |
2 277 BTC | $ 44 428 660 | (unknown) | (unknown) |
| Type: transfer | From: 33eLAfut6boVCfttDdF7HwoS2eZfE3nWVn | To: 3Ksxc72esAnXC2nb5BhKJnBtKcgaXgCork | |||