Whale movements
Last update: 16.08.2026 21:56:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 13:53:45 |  |
474 BTC | $ 9 295 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QnzCvZNsfpVVihrKdStMrB5ZWdXyK2Pfm | To: bc1q93ep08umhze0anszps4p0jjraygewft08w8j93 | |||
| 05.07.2022 13:53:45 | |
2 263 BTC | $ 44 328 930 | (unknown) | (unknown) |
| Type: transfer | From: 379ssxRA97rFkqmZakg5gQ1h55rBguXRiE | To: bc1q22qwelmcgxfnlq5vx3sxmlndpd4gr76we7x6y6 | |||
| 05.07.2022 13:53:45 | |
276 BTC | $ 5 412 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.07.2022 13:53:45 | |
3 040 BTC | $ 59 563 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 05.07.2022 13:53:48 |  |
6 000 000 USDT | $ 5 992 331 | (unknown) | (unknown) |
| Type: transfer | From: TGZ959FTLRk8droUqDNgLxML1X9mEVej8q | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 05.07.2022 13:53:19 |  |
51 999 996 BUSD | $ 51 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.07.2022 13:42:27 | |
5 411 000 USDT | $ 5 365 498 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.07.2022 13:39:36 | |
5 411 000 USDT | $ 5 431 284 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 05.07.2022 13:38:15 | |
6 000 000 USDT | $ 5 996 907 | (unknown) | okex (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.07.2022 13:34:34 | |
5 433 BTC | $ 106 813 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xam4m48tdkrdqgs65lnnd7kc892pcdlmnnemj | To: 39T4u4F4dFmcJ3VBUezKgbUrUHyacc568w | |||
| 05.07.2022 13:34:34 | |
7 971 BTC | $ 156 701 980 | (unknown) | (unknown) |
| Type: transfer | From: 34xPHB8gSDi4DbnR1JtgNULieYtdKKrCn2 | To: bc1q4a9fuk6vge67lem8tghyvy99847w5p4wjhp25u | |||
| 05.07.2022 13:33:48 | |
4 999 999 USDT | $ 5 000 843 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 05.07.2022 13:28:13 | |
407 BTC | $ 7 985 884 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BqqiZwxKH8Q41AsK7FxxskrjT96SDe9X8 | |||
| 05.07.2022 13:28:13 | |
3 458 BTC | $ 67 906 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk4xkpt92rlvy5xv8ukuxernlmlm23j9hv2u8x | To: 3McvyXzEDQRquSRtiPfs6sezgKxZPF1JGC | |||
| 05.07.2022 13:28:13 | |
2 263 BTC | $ 44 435 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq7y2j48gxdtfq7psx68awasl5jqsch9h5rq8t | To: 379ssxRA97rFkqmZakg5gQ1h55rBguXRiE | |||
| 05.07.2022 13:28:13 | |
483 BTC | $ 9 490 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrkt7mwanc2dnpynq3x6hz459f9w5q5ltc70hn | To: 36uyjKU1cqFTos4fWudrF1Ww9sy7jSJzrf | |||
| 05.07.2022 13:28:13 | |
532 BTC | $ 10 455 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5acpvv5lw8qv9tfzv8skv9mrztg5t5f7zu57qa | To: 3CmYc6ZgyZ8AmtouWFfp3haet59adNz7Vb | |||
| 05.07.2022 13:28:13 | |
2 277 BTC | $ 44 709 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswat6zpqsv24f4lxpq80j7tk5smasykgdvh8qd | To: 3E3XuVsF8BcP8P1vQvggZswP6McTTChTAR | |||
| 05.07.2022 13:28:13 | |
284 BTC | $ 5 572 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zu8zpc5fm3pwctl7c3ulsnj36cqsdwj5qxxzt | To: 3PJNroRDRKre8hmuDSPcJmxCF5DYWtyQNs | |||
| 05.07.2022 13:28:13 | |
322 BTC | $ 6 314 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wyehs736fqve5ddcq7f3hw09ermjxxa4z889d | To: 3Ba7bkSqF2HbdNXtza9Sjn6vAkGuL5cZBu | |||
| 05.07.2022 13:28:13 | |
411 BTC | $ 8 078 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kd0509h964f0ffcalem9um5tu0qz26rawa97u | To: bc1qzq04kf63zsfc4pmn0p0cd2pvauszgjd9yndgq7 | |||
| 05.07.2022 13:28:13 | |
3 224 BTC | $ 63 312 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w6g592my9zkwq5u6nysh3yjzlms0ed3rvs8uk | To: bc1qa3mgf0c6mrkgc6xyt0lmmm8ev29uu02yh9rsmd | |||
| 05.07.2022 13:28:13 | |
628 BTC | $ 12 325 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcustwj2273xyhd26e0j0fwyag29sg7hw5w52ml | To: bc1q9mxeua7f0wcs9teyp4gfda6mac84qaf4de2vz7 | |||
| 05.07.2022 13:28:13 | |
2 444 BTC | $ 47 994 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsl60fn5dm26q7vxh4wtz85nx8hcz8ngptzjy9 | To: bc1q377f46fxw9h4ynlc39r2wpezjx29u880t2z3j0 | |||
| 05.07.2022 13:28:13 | |
474 BTC | $ 9 317 437 | (unknown) | (unknown) |
| Type: transfer | From: 3BxgtU9L2spVx6nps2dUcJGxq1UtYHAEku | To: 3QnzCvZNsfpVVihrKdStMrB5ZWdXyK2Pfm | |||
| 05.07.2022 13:28:13 | |
530 BTC | $ 10 417 884 | (unknown) | (unknown) |
| Type: transfer | From: 3B7abGgWVzjVUwSu8G9psshSXEeQj3vhvh | To: 3Dqh2QLffxuK725LNb8dKfMWw7mokPDqqi | |||
| 05.07.2022 13:28:13 | |
976 BTC | $ 19 164 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LQFbmoeFeUAryc6UwLEswAeF45hxm3UdS | To: 3DrvRTbfS7nnuQMfayUZzGRN7yksNuYzLW | |||
| 05.07.2022 13:28:13 | |
752 BTC | $ 14 764 566 | (unknown) | (unknown) |
| Type: transfer | From: 3DcViYdTeYW5pfaJeZVVcnj4uqqZ2S7pkX | To: 3HRTbtZC1K8JKVi22gMuB9ZnUV4kM6gBSq | |||
| 05.07.2022 13:28:13 | |
483 BTC | $ 9 479 511 | (unknown) | (unknown) |
| Type: transfer | From: 34Syy4VMnQTtd4R4XmBxriSCqfNvDXs1mm | To: 3MMqv51o4uQdNLDJ8hBrh5RfNiWyevaWNv | |||
| 05.07.2022 13:28:13 | |
1 720 BTC | $ 33 777 756 | (unknown) | (unknown) |
| Type: transfer | From: 3ANxAjiF8hihVcgJsnjJounJTMpDWJf7V8 | To: bc1qwy57g9dt364k7a009hm6xk58us46clct2c27z8 | |||
| 05.07.2022 13:28:13 | |
1 051 BTC | $ 20 637 136 | (unknown) | (unknown) |
| Type: transfer | From: 3FnjiBHjhfruVyZyQhJ87pVyzS5HShvU5U | To: bc1qgjget2xu7j4wa55wvvj2m390ggyupx366382zs | |||
| 05.07.2022 13:28:13 | |
3 502 BTC | $ 68 777 540 | (unknown) | (unknown) |
| Type: transfer | From: 34kBjGA4y2vqXswL49w2Y9sCpoPvhs38QX | To: bc1qa8uzv44cda8hezqcqmnleq4kdnknn7q56ttp7w | |||
| 05.07.2022 13:28:13 | |
1 552 BTC | $ 30 477 674 | (unknown) | (unknown) |
| Type: transfer | From: 3C9XR5cQaLfzDimaT3CAbtH9N4MgwPKTiv | To: bc1q6pdgtpzvff4jnqh3da85eweqv36fgekq6mccqd | |||
| 05.07.2022 13:28:13 | |
1 082 BTC | $ 21 245 778 | (unknown) | (unknown) |
| Type: transfer | From: 3CtEJn7xtUyKgDt2dVU599GP9p4LxuubSA | To: bc1qhpu6velzaxfdf75494eslclrwcvdp5jfwwkays | |||
| 05.07.2022 13:28:13 | |
367 BTC | $ 7 204 518 | (unknown) | (unknown) |
| Type: transfer | From: 3MQKfV3N9L5wTkWpS3oCfzFECF2vu9VSky | To: bc1qzyqtdkks9c2tdrejsqrm6zyeactyl69hx9wctm | |||
| 05.07.2022 13:28:13 | |
284 BTC | $ 5 573 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.07.2022 13:28:13 | |
284 BTC | $ 5 577 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.07.2022 13:28:13 | |
3 045 BTC | $ 59 797 550 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 05.07.2022 13:19:02 |  |
20 000 000 XRP | $ 6 416 515 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 05.07.2022 13:11:15 | |
7 000 100 USDT | $ 6 946 952 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 05.07.2022 13:11:11 | |
403 BTC | $ 8 006 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G4UM8agRP6brDATazZo8NuN9A4HmJjEWs | |||
| 05.07.2022 13:11:11 | |
284 BTC | $ 5 636 916 | (unknown) | (unknown) |
| Type: transfer | From: 3FFvHyQRyTpjaSJHFXHh2HZDhBoHnkFSRL | To: bc1q8zu8zpc5fm3pwctl7c3ulsnj36cqsdwj5qxxzt | |||
| 05.07.2022 13:11:11 | |
253 BTC | $ 5 030 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vlc3e5e4yrv5xegud76l2nxt0vm3gm0vnjy8r | To: 3NsrKNFb8UwRnxEQS2QGUAgCAhW6bEfrA8 | |||
| 05.07.2022 13:11:11 | |
284 BTC | $ 5 642 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.07.2022 13:08:12 | |
7 000 000 USDT | $ 6 953 500 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 05.07.2022 13:04:35 | |
3 458 BTC | $ 68 516 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QSQD1dagFozpqyEHrKTsnCfrwFhe6fXQH | To: bc1qvk4xkpt92rlvy5xv8ukuxernlmlm23j9hv2u8x | |||
| 05.07.2022 13:04:35 | |
5 433 BTC | $ 107 642 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzg63YC6r39NE3YeoLJLPwEuSC94Q7sZm | To: bc1q4xam4m48tdkrdqgs65lnnd7kc892pcdlmnnemj | |||
| 05.07.2022 13:04:35 | |
253 BTC | $ 5 021 844 | (unknown) | (unknown) |
| Type: transfer | From: 33xGaW5skZqPf27DBQdn8LCgsYskcmTsRZ | To: bc1q5vlc3e5e4yrv5xegud76l2nxt0vm3gm0vnjy8r | |||
| 05.07.2022 13:04:35 | |
411 BTC | $ 8 150 108 | (unknown) | (unknown) |
| Type: transfer | From: 3APLe54z6ZER6gzqRZq6BP8iCFP5tqt3k9 | To: bc1q7kd0509h964f0ffcalem9um5tu0qz26rawa97u | |||
| 05.07.2022 13:04:35 | |
322 BTC | $ 6 370 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Nma2mPxVxqUjQDVDwY2ZMoGjNpmBnkqzu | To: bc1q8wyehs736fqve5ddcq7f3hw09ermjxxa4z889d | |||