Whale movements
Last update: 16.08.2026 21:56:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 14:21:04 |  |
1 051 BTC | $ 20 505 168 | (unknown) | (unknown) |
| Type: transfer | From: 385qSebSarA3cSbm5zAye8E74rzMFEnBsW | To: 33NymkiXpMnbbyYEMru5EPxphxxfBZHS58 | |||
| 05.07.2022 14:21:04 | |
3 457 BTC | $ 67 467 000 | (unknown) | (unknown) |
| Type: transfer | From: 3McvyXzEDQRquSRtiPfs6sezgKxZPF1JGC | To: 3HY3F2DGxJsxK98LKnvoA4BdSYDFbZRjXt | |||
| 05.07.2022 14:21:04 | |
407 BTC | $ 7 933 521 | (unknown) | (unknown) |
| Type: transfer | From: 3BqqiZwxKH8Q41AsK7FxxskrjT96SDe9X8 | To: 3HdbpwFVFuBSs1oopyBCxf4TjcnowDBTwb | |||
| 05.07.2022 14:21:04 | |
530 BTC | $ 10 351 187 | (unknown) | (unknown) |
| Type: transfer | From: 36qRFdM4AgFABXh9z4efbwFUcuTSRmR1RM | To: 3EjJkAzCjKLFcmkVQ28siMjbCBu9pmogKL | |||
| 05.07.2022 14:21:04 | |
483 BTC | $ 9 418 644 | (unknown) | (unknown) |
| Type: transfer | From: 39iPCcBxw2dGihPL7Vmp2x37NbrWppMXD7 | To: 33SeseamutisuS8d9Xtm2oBpmknVRaEh8H | |||
| 05.07.2022 14:21:04 | |
552 BTC | $ 10 768 618 | (unknown) | (unknown) |
| Type: transfer | From: 3FFrxi9xF88fjtgecFcDvF4kkqiaEYVVJD | To: 3LpL3rNrLh82Giu8z8yn2LWjTuCEGrLBNC | |||
| 05.07.2022 14:21:04 | |
2 444 BTC | $ 47 692 704 | (unknown) | (unknown) |
| Type: transfer | From: 35e9M7VCHRrB7jL2b3rF38m8XcEdogdmeh | To: 3KBt1uWdZLL8ijnFoZUhxoDYfe2914yDaU | |||
| 05.07.2022 14:21:04 | |
975 BTC | $ 19 019 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GWBpfsh7F1UGdge8ibU19mneWCsjFvSPJ | To: 32G3RLw1XJD2UammyFLipk6EmmHW4waWgR | |||
| 05.07.2022 14:21:04 | |
1 720 BTC | $ 33 565 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JoGcgpavV6zeYAN8jmfUVpSBG48n45Csb | To: 3GVFMSnqrHNDw81Rp7SAXiuctfW7LVNPQ7 | |||
| 05.07.2022 14:21:04 | |
321 BTC | $ 6 273 254 | (unknown) | (unknown) |
| Type: transfer | From: 3B5pEqHydJCicfUtrkusQoqzEnEMm8qYed | To: 37hCQd2qLdXjEgwFqqB1T9hYhbicSPzc5G | |||
| 05.07.2022 14:21:04 | |
1 082 BTC | $ 21 111 166 | (unknown) | (unknown) |
| Type: transfer | From: 32GjKHexKhaoKvLYjiMcRCH8sAiwC2wVLG | To: 34GmXGS3JuZDs7fLxaB4ztcAoHhf58QS79 | |||
| 05.07.2022 14:21:04 | |
5 433 BTC | $ 106 029 016 | (unknown) | (unknown) |
| Type: transfer | From: 39T4u4F4dFmcJ3VBUezKgbUrUHyacc568w | To: 3Lq5uoDptfrz64oXJ7EkuWY7pEgaWa3W4P | |||
| 05.07.2022 14:21:04 | |
411 BTC | $ 8 026 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr7aj1iqXnuJGGwMn1HWSSN6N4sPB8gtc | To: bc1q2d3cj5dxv4002hw23h2uya62gdfy8eg7w5xdr3 | |||
| 05.07.2022 14:21:04 | |
628 BTC | $ 12 246 904 | (unknown) | (unknown) |
| Type: transfer | From: 32v53UJWcd7MBDXXwM3LFzNhkkuW7m2sot | To: bc1qct7qzm06ecff2u40zjvhewzwsguf780yuuc96a | |||
| 05.07.2022 14:21:04 | |
8 651 BTC | $ 168 820 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DhLJSV1Yekqiw9BYzznnd8FtBPQLa8ghG | To: bc1qzyg3rmf9kthm5477v44a5uxt62c0aqvauc6udu | |||
| 05.07.2022 14:21:04 | |
1 552 BTC | $ 30 285 714 | (unknown) | (unknown) |
| Type: transfer | From: 32WC8PXnJhTUAS3o7jC1V4do5NCzV4Te7z | To: bc1qtl6e0fkqt6qv52eem0gayjv9peg8k5wjtyfffd | |||
| 05.07.2022 14:21:04 | |
3 224 BTC | $ 62 913 504 | (unknown) | (unknown) |
| Type: transfer | From: 34xXJGJrGhb9XyJreWGNuTVYkw2Z91sTqG | To: bc1qvanvlv26j9ngtgn38z2ujvdhtzmmmtra484dlv | |||
| 05.07.2022 14:21:04 | |
2 262 BTC | $ 44 153 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22qwelmcgxfnlq5vx3sxmlndpd4gr76we7x6y6 | To: 3GVMjznHLJ1L2qenDV7ajjnhPauXkwwbiA | |||
| 05.07.2022 14:21:04 | |
483 BTC | $ 9 431 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuwzcgr863r90c78ur0szs9usxvwaj9v237k8f | To: 3L4bavBCaKnc753tSaEBcdccusMjzr3tPk | |||
| 05.07.2022 14:21:04 | |
3 502 BTC | $ 68 344 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8uzv44cda8hezqcqmnleq4kdnknn7q56ttp7w | To: 39vSnwV1CT9juZQg8p2an1zfkML2pjxHeG | |||
| 05.07.2022 14:21:04 | |
7 970 BTC | $ 155 546 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a9fuk6vge67lem8tghyvy99847w5p4wjhp25u | To: 35vPEyEBwkq9oFT1AoTaqRVRe5nQcrFxGj | |||
| 05.07.2022 14:21:04 | |
367 BTC | $ 7 159 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp05rchm6pd8ughnue0es049f687j8gkhha6dfw | To: bc1qy6pqwgt86t8aartatxtrqfl6j4nfysyd7fq7uy | |||
| 05.07.2022 14:21:04 | |
284 BTC | $ 5 537 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqfydkmzlf3j6gg2cmhpwtu4ld39amagrx73n4 | To: bc1qjqqjnxvj5ha0kwe8v4pz47jkwxku0smhme23zh | |||
| 05.07.2022 14:21:04 | |
532 BTC | $ 10 388 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdxqgy2xwrtmfdqd66m50l7xe6q2fjzy8gzhu0 | To: bc1qxtszazmjvzgf5rg4hkh8mkljdhmme3uzuldvqf | |||
| 05.07.2022 14:21:04 | |
474 BTC | $ 9 258 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93ep08umhze0anszps4p0jjraygewft08w8j93 | To: bc1q8xw2gy7r52ju6hheglmxm0p7pfnrvjk2ucdcxm | |||
| 05.07.2022 14:21:04 | |
276 BTC | $ 5 389 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.07.2022 14:21:04 | |
276 BTC | $ 5 391 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.07.2022 14:21:04 | |
276 BTC | $ 5 391 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.07.2022 14:21:04 | |
3 040 BTC | $ 59 330 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 05.07.2022 14:05:55 |  |
7 000 000 USDC | $ 7 006 405 | (unknown) | (unknown) |
| Type: transfer | From: 55defbbf200a6a8522f860247ea54d0b40530a04 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 05.07.2022 14:00:24 | |
51 999 996 BUSD | $ 51 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 13:54:40 | |
3 224 BTC | $ 62 755 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3mgf0c6mrkgc6xyt0lmmm8ev29uu02yh9rsmd | To: 34xXJGJrGhb9XyJreWGNuTVYkw2Z91sTqG | |||
| 05.07.2022 13:54:40 | |
322 BTC | $ 6 273 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecnav06aug0f7fx8e9wrzetqtc3h8vm92aphqz | To: bc1qstca4ar9y45gvrpamzt5sauzvlzw9ysww8un9n | |||
| 05.07.2022 13:53:45 | |
1 082 BTC | $ 21 194 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpu6velzaxfdf75494eslclrwcvdp5jfwwkays | To: 32GjKHexKhaoKvLYjiMcRCH8sAiwC2wVLG | |||
| 05.07.2022 13:53:45 | |
628 BTC | $ 12 295 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mxeua7f0wcs9teyp4gfda6mac84qaf4de2vz7 | To: 32v53UJWcd7MBDXXwM3LFzNhkkuW7m2sot | |||
| 05.07.2022 13:53:45 | |
411 BTC | $ 8 058 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq04kf63zsfc4pmn0p0cd2pvauszgjd9yndgq7 | To: 3Nr7aj1iqXnuJGGwMn1HWSSN6N4sPB8gtc | |||
| 05.07.2022 13:53:45 | |
1 552 BTC | $ 30 403 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pdgtpzvff4jnqh3da85eweqv36fgekq6mccqd | To: 32WC8PXnJhTUAS3o7jC1V4do5NCzV4Te7z | |||
| 05.07.2022 13:53:45 | |
1 051 BTC | $ 20 587 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjget2xu7j4wa55wvvj2m390ggyupx366382zs | To: 385qSebSarA3cSbm5zAye8E74rzMFEnBsW | |||
| 05.07.2022 13:53:45 | |
1 720 BTC | $ 33 696 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy57g9dt364k7a009hm6xk58us46clct2c27z8 | To: 3JoGcgpavV6zeYAN8jmfUVpSBG48n45Csb | |||
| 05.07.2022 13:53:45 | |
2 444 BTC | $ 47 879 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q377f46fxw9h4ynlc39r2wpezjx29u880t2z3j0 | To: 35e9M7VCHRrB7jL2b3rF38m8XcEdogdmeh | |||
| 05.07.2022 13:53:45 | |
367 BTC | $ 7 187 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyqtdkks9c2tdrejsqrm6zyeactyl69hx9wctm | To: bc1qp05rchm6pd8ughnue0es049f687j8gkhha6dfw | |||
| 05.07.2022 13:53:45 | |
530 BTC | $ 10 392 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqh2QLffxuK725LNb8dKfMWw7mokPDqqi | To: 36qRFdM4AgFABXh9z4efbwFUcuTSRmR1RM | |||
| 05.07.2022 13:53:45 | |
976 BTC | $ 19 118 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DrvRTbfS7nnuQMfayUZzGRN7yksNuYzLW | To: 3GWBpfsh7F1UGdge8ibU19mneWCsjFvSPJ | |||
| 05.07.2022 13:53:45 | |
752 BTC | $ 14 728 949 | (unknown) | (unknown) |
| Type: transfer | From: 3HRTbtZC1K8JKVi22gMuB9ZnUV4kM6gBSq | To: 3FFrxi9xF88fjtgecFcDvF4kkqiaEYVVJD | |||
| 05.07.2022 13:53:45 | |
483 BTC | $ 9 456 578 | (unknown) | (unknown) |
| Type: transfer | From: 3MMqv51o4uQdNLDJ8hBrh5RfNiWyevaWNv | To: 39iPCcBxw2dGihPL7Vmp2x37NbrWppMXD7 | |||
| 05.07.2022 13:53:45 | |
321 BTC | $ 6 297 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba7bkSqF2HbdNXtza9Sjn6vAkGuL5cZBu | To: 3B5pEqHydJCicfUtrkusQoqzEnEMm8qYed | |||
| 05.07.2022 13:53:45 | |
2 277 BTC | $ 44 602 270 | (unknown) | (unknown) |
| Type: transfer | From: 3E3XuVsF8BcP8P1vQvggZswP6McTTChTAR | To: 33eLAfut6boVCfttDdF7HwoS2eZfE3nWVn | |||
| 05.07.2022 13:53:45 | |
284 BTC | $ 5 559 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PJNroRDRKre8hmuDSPcJmxCF5DYWtyQNs | To: bc1qrqfydkmzlf3j6gg2cmhpwtu4ld39amagrx73n4 | |||
| 05.07.2022 13:53:45 | |
483 BTC | $ 9 468 035 | (unknown) | (unknown) |
| Type: transfer | From: 36uyjKU1cqFTos4fWudrF1Ww9sy7jSJzrf | To: bc1qkuwzcgr863r90c78ur0szs9usxvwaj9v237k8f | |||
| 05.07.2022 13:53:45 | |
532 BTC | $ 10 429 906 | (unknown) | (unknown) |
| Type: transfer | From: 3CmYc6ZgyZ8AmtouWFfp3haet59adNz7Vb | To: bc1qfdxqgy2xwrtmfdqd66m50l7xe6q2fjzy8gzhu0 | |||