Whale movements
Last update: 16.08.2026 22:04:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 12:36:34 |  |
2 277 BTC | $ 45 357 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp8fcv9vfq5tn3lgnnagq8wyzrvlp2dalq470y | To: 3Lk5d2qEEvxe6Uakbt64CNoFZSzwsiQZYc | |||
| 05.07.2022 12:36:34 | |
628 BTC | $ 12 499 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmdpj954kq84an7gzp0rvqxvtw0zwdchxe9t0x | To: 3CjeriaRYLGbpTF1Vs6xkDfPJbeFY1SiDZ | |||
| 05.07.2022 12:36:34 | |
1 498 BTC | $ 29 833 756 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3A9vytoqv39iMN9bwr5as7TyJ8P6FTtZ9W | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 05.07.2022 12:36:34 | |
1 378 BTC | $ 27 434 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17HUtn4no7mo3r9rKA4p5amqMLf9LJqEEv | |||
| 05.07.2022 12:36:34 | |
284 BTC | $ 5 658 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.07.2022 12:36:34 | |
285 BTC | $ 5 678 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.07.2022 12:20:21 |  |
33 673 004 XRP | $ 10 746 072 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 05.07.2022 12:10:44 | |
976 BTC | $ 19 363 672 | (unknown) | (unknown) |
| Type: transfer | From: 3QeimapuMzL2xDGwH3aqDLdpoJdTixE6X1 | To: 37zZJoHzbBCEdSwHdbwftJkbzzSnCgabx6 | |||
| 05.07.2022 12:10:44 | |
483 BTC | $ 9 588 053 | (unknown) | (unknown) |
| Type: transfer | From: 333jGNFgBDFqGyLMZFigJiHrfMMxKYwMjh | To: 3BGReSzmBMZNtQnMw6CYZnSDRJW7B2AiYm | |||
| 05.07.2022 12:10:44 | |
492 BTC | $ 9 765 108 | (unknown) | (unknown) |
| Type: transfer | From: 3LhLMMjsLhE1dQKpyd53juGM9Q7J8Z13Kj | To: bc1q58duze23lw0mrnz38nskzpwgp3avpwwsa2desj | |||
| 05.07.2022 12:10:44 | |
764 BTC | $ 15 154 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cnpv7etlxpsufsh0pn9fd8e649w4qtflemkk0 | To: 3PDeaHNxZD8DYwyCrwRrQooVTmQacR4Pkz | |||
| 05.07.2022 12:10:44 | |
628 BTC | $ 12 451 435 | (unknown) | (unknown) |
| Type: transfer | From: 39gk9AgqVuMNj2WkRgfjqpKLHoadCZYQjC | To: bc1qzmdpj954kq84an7gzp0rvqxvtw0zwdchxe9t0x | |||
| 05.07.2022 12:10:44 | |
531 BTC | $ 10 531 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjswmn5rehhzz47fyeply0h56fakgpzd477cvs6 | To: 3GHKeB3XCcfFXFPzVnrnq4jCaMUawJQ7Hz | |||
| 05.07.2022 12:10:44 | |
533 BTC | $ 10 564 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mjrght5xagxzq70n9fjfuey6dh07mmupqmy7t | To: 38pCbjqHwHyaAsTJ3yznqRzwykBuWHKX8D | |||
| 05.07.2022 12:10:44 | |
254 BTC | $ 5 039 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj2e6gyl6agxlygmx783ntes60qal79c2485gm | To: 3G8J7KXnCyPEbYAMtKq4JPqJm2Kb4qGm27 | |||
| 05.07.2022 12:10:44 | |
322 BTC | $ 6 380 343 | (unknown) | (unknown) |
| Type: transfer | From: 3HHqkPxft2iz5aYWnxcTstv67xWfZnc38J | To: 39cQwbsYw3PVhsEG5SHSN1S5spc8GUJU39 | |||
| 05.07.2022 12:10:44 | |
1 053 BTC | $ 20 896 592 | (unknown) | (unknown) |
| Type: transfer | From: 37uuE9SkBwD1btmUrRuxqE6zhjdw4LR9zo | To: 3DqbbkfTJKrL7DbogNdsRPxjtYXpCHWboP | |||
| 05.07.2022 12:10:44 | |
412 BTC | $ 8 178 962 | (unknown) | (unknown) |
| Type: transfer | From: 3NuCpeZ2yERY5RHS1zi9oywP6MU52jTrKL | To: 32cKnjKHRkoUyqrC5ybtrhD4ojfV4mPkSg | |||
| 05.07.2022 12:10:44 | |
284 BTC | $ 5 631 611 | (unknown) | (unknown) |
| Type: transfer | From: 3LSkUAyWCjmkfCfYS9vYn1yL6d53SvP2rp | To: 3FG8xL6C1AAk2u2AKDtVgSwoUHU4yUNpxg | |||
| 05.07.2022 12:10:44 | |
285 BTC | $ 5 659 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.07.2022 12:10:44 | |
285 BTC | $ 5 660 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.07.2022 12:10:44 | |
3 051 BTC | $ 60 536 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 05.07.2022 12:08:39 |  |
13 000 ETH | $ 14 553 073 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 05.07.2022 11:57:27 |  |
130 151 940 USDT | $ 130 732 344 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TBgCaSg17DYLaBbc82KPLZ2wUvkSTNGg95 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.07.2022 11:55:36 | |
367 BTC | $ 7 234 374 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34JDjsizAeA6YRJxwaKLM8Nyg7TQgYCMwu | |||
| 05.07.2022 11:53:51 | |
130 151 940 USDT | $ 130 037 350 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBgCaSg17DYLaBbc82KPLZ2wUvkSTNGg95 | |||
| 05.07.2022 11:53:06 | |
475 BTC | $ 9 298 070 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LXgomstEXDYXRaoGwysmNGF6YBaCd4j1b | |||
| 05.07.2022 11:53:06 | |
628 BTC | $ 12 298 762 | (unknown) | (unknown) |
| Type: transfer | From: 3N8h5khb45mCKy5spKfGm8NF1nr2aZho6q | To: 39gk9AgqVuMNj2WkRgfjqpKLHoadCZYQjC | |||
| 05.07.2022 11:53:06 | |
286 BTC | $ 5 605 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.07.2022 11:53:06 | |
3 054 BTC | $ 59 849 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 05.07.2022 11:43:19 | |
23 019 486 USDT | $ 23 078 270 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 05.07.2022 11:42:50 | |
289 BTC | $ 5 721 923 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G4UM8agRP6brDATazZo8NuN9A4HmJjEWs | |||
| 05.07.2022 11:42:50 | |
487 BTC | $ 9 641 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4rgax8gv35kdgy0s88tanmg5phykfa337gqq0 | To: 333jGNFgBDFqGyLMZFigJiHrfMMxKYwMjh | |||
| 05.07.2022 11:42:50 | |
492 BTC | $ 9 738 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5v5f30xd9m3k492qnz7pfrf2v50d6vl3wtrx0 | To: 3LhLMMjsLhE1dQKpyd53juGM9Q7J8Z13Kj | |||
| 05.07.2022 11:42:50 | |
531 BTC | $ 10 512 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w282mr45rtlu7wt93lmx50jnxfhyw4v7lsesv | To: bc1qjswmn5rehhzz47fyeply0h56fakgpzd477cvs6 | |||
| 05.07.2022 11:42:50 | |
533 BTC | $ 10 535 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpv8mdvzw6743dxrmw8g9k09yypnphzl6qgpgq | To: bc1q2mjrght5xagxzq70n9fjfuey6dh07mmupqmy7t | |||
| 05.07.2022 11:42:50 | |
437 BTC | $ 8 651 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2NhdT8xXFiyteD9kWG9zKFsBqBdqhxXx | To: 3NuCpeZ2yERY5RHS1zi9oywP6MU52jTrKL | |||
| 05.07.2022 11:42:50 | |
284 BTC | $ 5 616 174 | (unknown) | (unknown) |
| Type: transfer | From: 3MWTwM46EdDrAUiH8hF2FBnjsqtMMmX9Jn | To: 3LSkUAyWCjmkfCfYS9vYn1yL6d53SvP2rp | |||
| 05.07.2022 11:42:50 | |
322 BTC | $ 6 362 996 | (unknown) | (unknown) |
| Type: transfer | From: 33wLdT7p8cT8mjs8mDvVymoEAUmcqhKX6t | To: 3HHqkPxft2iz5aYWnxcTstv67xWfZnc38J | |||
| 05.07.2022 11:42:50 | |
254 BTC | $ 5 026 456 | (unknown) | (unknown) |
| Type: transfer | From: 3D94mS5ncG9Usw7G2pS699Bb9i6JjPW4a5 | To: bc1qaj2e6gyl6agxlygmx783ntes60qal79c2485gm | |||
| 05.07.2022 11:42:50 | |
289 BTC | $ 5 709 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.07.2022 11:42:50 | |
600 BTC | $ 11 870 585 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 05.07.2022 11:40:23 | |
23 012 400 USDT | $ 22 974 092 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 05.07.2022 11:32:42 | |
6 000 000 USDT | $ 5 988 880 | (unknown) | (unknown) |
| Type: transfer | From: TRQ6zooKSgBKXc74eyzxx2tQthe3XMQWdq | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 05.07.2022 11:32:02 | |
6 000 ETH | $ 6 784 826 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 05.07.2022 11:31:41 | |
14 181 861 USDT | $ 14 155 577 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 05.07.2022 11:31:41 | |
14 181 861 USDT | $ 14 155 577 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 05.07.2022 11:27:51 | |
3 492 BTC | $ 69 460 040 | (unknown) | (unknown) |
| Type: transfer | From: 1aiJMR3WMvWDvhrWYaWspCjXdEquVq94m | To: 1BGoJwSHEwh4Ui3CzjQ6jhqM4gxFT5rNi4 | |||
| 05.07.2022 11:27:51 | |
7 971 BTC | $ 158 535 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx28g2kj40eqna7fyrh9zluv4lhplggd86dtxq8 | To: 3Mm2zcMMuFY3MsUSA6YGsQqEYdr9CUTzJf | |||
| 05.07.2022 11:27:51 | |
437 BTC | $ 8 696 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67mxs26f9hjgsw7w4lygx4xm0wvadw7ueg37rf | To: 3Q2NhdT8xXFiyteD9kWG9zKFsBqBdqhxXx | |||