Whale movements
Last update: 16.08.2026 22:04:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 13:04:35 |  |
532 BTC | $ 10 548 006 | (unknown) | (unknown) |
| Type: transfer | From: 35UvwbvaNkBwKKX7yxnFx5h41dWeJx4Ktt | To: bc1q5acpvv5lw8qv9tfzv8skv9mrztg5t5f7zu57qa | |||
| 05.07.2022 13:04:35 | |
2 277 BTC | $ 45 105 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk5d2qEEvxe6Uakbt64CNoFZSzwsiQZYc | To: bc1qswat6zpqsv24f4lxpq80j7tk5smasykgdvh8qd | |||
| 05.07.2022 13:04:35 | |
2 444 BTC | $ 48 418 628 | (unknown) | (unknown) |
| Type: transfer | From: 3CaRKBVzvNGJySYw1kSonPwM4Qz8qf5Tvm | To: bc1qnsl60fn5dm26q7vxh4wtz85nx8hcz8ngptzjy9 | |||
| 05.07.2022 13:04:35 | |
628 BTC | $ 12 434 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CjeriaRYLGbpTF1Vs6xkDfPJbeFY1SiDZ | To: bc1qcustwj2273xyhd26e0j0fwyag29sg7hw5w52ml | |||
| 05.07.2022 13:04:35 | |
483 BTC | $ 9 574 930 | (unknown) | (unknown) |
| Type: transfer | From: 37w1uGamD9HwKFJLHJ4qZwtsfHnwJVK2VN | To: bc1qcrkt7mwanc2dnpynq3x6hz459f9w5q5ltc70hn | |||
| 05.07.2022 13:04:35 | |
3 502 BTC | $ 69 385 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcttel0p6em2aey8gg529j4p975lwg9eejfjyym | To: 34kBjGA4y2vqXswL49w2Y9sCpoPvhs38QX | |||
| 05.07.2022 13:04:35 | |
7 971 BTC | $ 157 918 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax5a56kc0euyl6zatrxm8qpjaffguv40klm0c2 | To: 34xPHB8gSDi4DbnR1JtgNULieYtdKKrCn2 | |||
| 05.07.2022 13:04:35 | |
1 053 BTC | $ 20 868 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfct8mgkfhuujjefrr433re6zr95g6vccxjueuk | To: 3FnjiBHjhfruVyZyQhJ87pVyzS5HShvU5U | |||
| 05.07.2022 13:04:35 | |
1 552 BTC | $ 30 746 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa65gcw5hxmrt5etycg6y7457zgl4thn3knnyc8 | To: 3C9XR5cQaLfzDimaT3CAbtH9N4MgwPKTiv | |||
| 05.07.2022 13:04:35 | |
764 BTC | $ 15 132 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q575ktqt9shfa28g5xdzt8ptfn5uueh5vescqy5 | To: 3DcViYdTeYW5pfaJeZVVcnj4uqqZ2S7pkX | |||
| 05.07.2022 13:04:35 | |
1 082 BTC | $ 21 433 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v3sdfrmvz962l5d34vmsaryqsj2sduwl4u7z0 | To: 3CtEJn7xtUyKgDt2dVU599GP9p4LxuubSA | |||
| 05.07.2022 13:04:35 | |
284 BTC | $ 5 623 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rvgqjkel7detkyv9gjgy6l6fy37ezlr2urm2r | To: 3FFvHyQRyTpjaSJHFXHh2HZDhBoHnkFSRL | |||
| 05.07.2022 13:04:35 | |
487 BTC | $ 9 652 749 | (unknown) | (unknown) |
| Type: transfer | From: 37rQw47HLLzMuEUxxBLYtJFhfAUdm86mns | To: 34Syy4VMnQTtd4R4XmBxriSCqfNvDXs1mm | |||
| 05.07.2022 13:04:35 | |
2 263 BTC | $ 44 828 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4mh0yrvzn9lfyrygca4fpt78kg2w0829uwwgg | To: bc1qdq7y2j48gxdtfq7psx68awasl5jqsch9h5rq8t | |||
| 05.07.2022 13:04:35 | |
3 224 BTC | $ 63 871 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx6pzqpj3gkdu4pn9h0g6enccxuj533pscamag | To: bc1q6w6g592my9zkwq5u6nysh3yjzlms0ed3rvs8uk | |||
| 05.07.2022 13:04:35 | |
8 651 BTC | $ 171 388 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NSAnmXWKHdD7poYWxmcSwXPmPMnyj2Cx2 | To: 3DhLJSV1Yekqiw9BYzznnd8FtBPQLa8ghG | |||
| 05.07.2022 13:04:35 | |
976 BTC | $ 19 334 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HkFC5aw9tNbgMxe6eCAENSgUW7XfExLHx | To: 3LQFbmoeFeUAryc6UwLEswAeF45hxm3UdS | |||
| 05.07.2022 13:04:35 | |
1 720 BTC | $ 34 077 996 | (unknown) | (unknown) |
| Type: transfer | From: 3CPjzNDwUfEg9Rz2hyB5Njdt3mk3Jb5Lfb | To: 3ANxAjiF8hihVcgJsnjJounJTMpDWJf7V8 | |||
| 05.07.2022 13:04:35 | |
531 BTC | $ 10 516 618 | (unknown) | (unknown) |
| Type: transfer | From: 3KYWLGpjb9dTMVbcYYPgJwWBmn27t6H5bE | To: 3B7abGgWVzjVUwSu8G9psshSXEeQj3vhvh | |||
| 05.07.2022 13:04:35 | |
367 BTC | $ 7 271 638 | (unknown) | (unknown) |
| Type: transfer | From: 38hyXisEk2hzQ38fd8mqczR7noenCVG3FN | To: 3MQKfV3N9L5wTkWpS3oCfzFECF2vu9VSky | |||
| 05.07.2022 13:04:35 | |
474 BTC | $ 9 400 259 | (unknown) | (unknown) |
| Type: transfer | From: 33onmMM8NyL7wqr8Xzk2Fw33WC83CXdwwL | To: 3BxgtU9L2spVx6nps2dUcJGxq1UtYHAEku | |||
| 05.07.2022 13:04:35 | |
504 BTC | $ 9 991 286 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 05.07.2022 13:04:35 | |
309 BTC | $ 6 116 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 05.07.2022 13:04:35 | |
284 BTC | $ 5 629 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.07.2022 13:04:35 | |
3 051 BTC | $ 60 454 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 05.07.2022 13:01:03 |  |
6 000 000 USDT | $ 6 003 046 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | |||
| 05.07.2022 12:36:34 | |
1 552 BTC | $ 30 907 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln6p7qeruzvfwzrvm2ak0jkq0pxpldx4rufe2n | To: bc1qa65gcw5hxmrt5etycg6y7457zgl4thn3knnyc8 | |||
| 05.07.2022 12:36:34 | |
1 082 BTC | $ 21 546 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpxfue5a5r3f3xnwqwh5e7nr0kpt7j4fldlmcd | To: bc1q4v3sdfrmvz962l5d34vmsaryqsj2sduwl4u7z0 | |||
| 05.07.2022 12:36:34 | |
474 BTC | $ 9 449 986 | (unknown) | (unknown) |
| Type: transfer | From: 3LXgomstEXDYXRaoGwysmNGF6YBaCd4j1b | To: 33onmMM8NyL7wqr8Xzk2Fw33WC83CXdwwL | |||
| 05.07.2022 12:36:34 | |
8 651 BTC | $ 172 284 060 | (unknown) | (unknown) |
| Type: transfer | From: 33EHogMSGNqabLs3fSfS7pnqzk6Rwoqngm | To: 3NSAnmXWKHdD7poYWxmcSwXPmPMnyj2Cx2 | |||
| 05.07.2022 12:36:34 | |
483 BTC | $ 9 624 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BGReSzmBMZNtQnMw6CYZnSDRJW7B2AiYm | To: 37w1uGamD9HwKFJLHJ4qZwtsfHnwJVK2VN | |||
| 05.07.2022 12:36:34 | |
3 458 BTC | $ 68 876 560 | (unknown) | (unknown) |
| Type: transfer | From: 3FovGV8yAFaAn1vRhry4xzKoqSH2zjuRZi | To: 3QSQD1dagFozpqyEHrKTsnCfrwFhe6fXQH | |||
| 05.07.2022 12:36:34 | |
976 BTC | $ 19 435 124 | (unknown) | (unknown) |
| Type: transfer | From: 37zZJoHzbBCEdSwHdbwftJkbzzSnCgabx6 | To: 3HkFC5aw9tNbgMxe6eCAENSgUW7XfExLHx | |||
| 05.07.2022 12:36:34 | |
533 BTC | $ 10 605 524 | (unknown) | (unknown) |
| Type: transfer | From: 38pCbjqHwHyaAsTJ3yznqRzwykBuWHKX8D | To: 35UvwbvaNkBwKKX7yxnFx5h41dWeJx4Ktt | |||
| 05.07.2022 12:36:34 | |
254 BTC | $ 5 058 398 | (unknown) | (unknown) |
| Type: transfer | From: 3G8J7KXnCyPEbYAMtKq4JPqJm2Kb4qGm27 | To: 33xGaW5skZqPf27DBQdn8LCgsYskcmTsRZ | |||
| 05.07.2022 12:36:34 | |
2 444 BTC | $ 48 671 950 | (unknown) | (unknown) |
| Type: transfer | From: 3K5mmuzHNhFvhLxhrrvDuMePGjvfeHLPmz | To: 3CaRKBVzvNGJySYw1kSonPwM4Qz8qf5Tvm | |||
| 05.07.2022 12:36:34 | |
367 BTC | $ 7 309 647 | (unknown) | (unknown) |
| Type: transfer | From: 34JDjsizAeA6YRJxwaKLM8Nyg7TQgYCMwu | To: 38hyXisEk2hzQ38fd8mqczR7noenCVG3FN | |||
| 05.07.2022 12:36:34 | |
531 BTC | $ 10 571 626 | (unknown) | (unknown) |
| Type: transfer | From: 3GHKeB3XCcfFXFPzVnrnq4jCaMUawJQ7Hz | To: 3KYWLGpjb9dTMVbcYYPgJwWBmn27t6H5bE | |||
| 05.07.2022 12:36:34 | |
5 433 BTC | $ 108 205 336 | (unknown) | (unknown) |
| Type: transfer | From: 3N4BAcurxvCxQ2BAZz2oTwKt4t2MgxTnkB | To: 3Jzg63YC6r39NE3YeoLJLPwEuSC94Q7sZm | |||
| 05.07.2022 12:36:34 | |
1 720 BTC | $ 34 256 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PSb6vQoh6BzDUWaLayaKsGbtm3WAJ9JXA | To: 3CPjzNDwUfEg9Rz2hyB5Njdt3mk3Jb5Lfb | |||
| 05.07.2022 12:36:34 | |
322 BTC | $ 6 404 947 | (unknown) | (unknown) |
| Type: transfer | From: 39cQwbsYw3PVhsEG5SHSN1S5spc8GUJU39 | To: 3Nma2mPxVxqUjQDVDwY2ZMoGjNpmBnkqzu | |||
| 05.07.2022 12:36:34 | |
411 BTC | $ 8 192 713 | (unknown) | (unknown) |
| Type: transfer | From: 32cKnjKHRkoUyqrC5ybtrhD4ojfV4mPkSg | To: 3APLe54z6ZER6gzqRZq6BP8iCFP5tqt3k9 | |||
| 05.07.2022 12:36:34 | |
2 263 BTC | $ 45 062 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GNCrFiDKYJJQxo7gUhwzWzY5PzLofAPgk | To: bc1qg4mh0yrvzn9lfyrygca4fpt78kg2w0829uwwgg | |||
| 05.07.2022 12:36:34 | |
3 502 BTC | $ 69 748 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Efcmr6hbDNsMedUwURqhCesFsUWpyjfvg | To: bc1qcttel0p6em2aey8gg529j4p975lwg9eejfjyym | |||
| 05.07.2022 12:36:34 | |
3 224 BTC | $ 64 206 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffngg447FEgsNJDnG7kNooSAh6UiULwVE | To: bc1qwx6pzqpj3gkdu4pn9h0g6enccxuj533pscamag | |||
| 05.07.2022 12:36:34 | |
284 BTC | $ 5 653 393 | (unknown) | (unknown) |
| Type: transfer | From: 3FG8xL6C1AAk2u2AKDtVgSwoUHU4yUNpxg | To: bc1q8rvgqjkel7detkyv9gjgy6l6fy37ezlr2urm2r | |||
| 05.07.2022 12:36:34 | |
7 971 BTC | $ 158 750 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm2zcMMuFY3MsUSA6YGsQqEYdr9CUTzJf | To: bc1qax5a56kc0euyl6zatrxm8qpjaffguv40klm0c2 | |||
| 05.07.2022 12:36:34 | |
1 053 BTC | $ 20 977 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DqbbkfTJKrL7DbogNdsRPxjtYXpCHWboP | To: bc1qfct8mgkfhuujjefrr433re6zr95g6vccxjueuk | |||
| 05.07.2022 12:36:34 | |
764 BTC | $ 15 212 595 | (unknown) | (unknown) |
| Type: transfer | From: 3PDeaHNxZD8DYwyCrwRrQooVTmQacR4Pkz | To: bc1q575ktqt9shfa28g5xdzt8ptfn5uueh5vescqy5 | |||
| 05.07.2022 12:36:34 | |
487 BTC | $ 9 703 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58duze23lw0mrnz38nskzpwgp3avpwwsa2desj | To: 37rQw47HLLzMuEUxxBLYtJFhfAUdm86mns | |||