Whale movements
Last update: 16.08.2026 22:09:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 11:27:51 |  |
976 BTC | $ 19 412 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gj7x3uj9wmhdzenefgu65gs8cxq4xw8edeh90 | To: 3QeimapuMzL2xDGwH3aqDLdpoJdTixE6X1 | |||
| 05.07.2022 11:27:51 | |
257 BTC | $ 5 112 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk29s694n0l24fxtrvy7qrjlz4s0hhehta8u8wu | To: 3D94mS5ncG9Usw7G2pS699Bb9i6JjPW4a5 | |||
| 05.07.2022 11:27:51 | |
2 444 BTC | $ 48 605 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaazp8v509vaz0g8g4yqt42pm2vqt34qc49p8f8 | To: 3K5mmuzHNhFvhLxhrrvDuMePGjvfeHLPmz | |||
| 05.07.2022 11:27:51 | |
3 458 BTC | $ 68 783 260 | (unknown) | (unknown) |
| Type: transfer | From: 3CQF8w6jfcpwkfsVQecVdzReoxxx2nra4g | To: 3FovGV8yAFaAn1vRhry4xzKoqSH2zjuRZi | |||
| 05.07.2022 11:27:51 | |
322 BTC | $ 6 405 700 | (unknown) | (unknown) |
| Type: transfer | From: 35YsdM5BLbFvhQvyRbTKuGBhg3ykwdM6Mg | To: 33wLdT7p8cT8mjs8mDvVymoEAUmcqhKX6t | |||
| 05.07.2022 11:27:51 | |
3 502 BTC | $ 69 654 090 | (unknown) | (unknown) |
| Type: transfer | From: 3N2dkvsze5koB7iNP62cbMx3LC6m2VshWG | To: 3Efcmr6hbDNsMedUwURqhCesFsUWpyjfvg | |||
| 05.07.2022 11:27:51 | |
1 720 BTC | $ 34 209 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecv2XYgVtcZj9XTtfSh3XyXo8vRvDkMYJ | To: 3PSb6vQoh6BzDUWaLayaKsGbtm3WAJ9JXA | |||
| 05.07.2022 11:27:51 | |
628 BTC | $ 12 483 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf7VysHX4EWLEKyB98BT1HR3m37su8TV6 | To: 3N8h5khb45mCKy5spKfGm8NF1nr2aZho6q | |||
| 05.07.2022 11:27:51 | |
531 BTC | $ 10 568 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws4ha7xx7pd9aj6mfap53snlu0yav4drdrkd2a | To: bc1q3w282mr45rtlu7wt93lmx50jnxfhyw4v7lsesv | |||
| 05.07.2022 11:27:51 | |
1 082 BTC | $ 21 517 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8tt48vnqg0r0u8zagxgrcrq9yl96dudz8c0je | To: bc1qdpxfue5a5r3f3xnwqwh5e7nr0kpt7j4fldlmcd | |||
| 05.07.2022 11:27:51 | |
487 BTC | $ 9 692 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n2szuuj80ftpw7gsr2wruan7qn82ylmt9l5mh | To: bc1ql4rgax8gv35kdgy0s88tanmg5phykfa337gqq0 | |||
| 05.07.2022 11:27:51 | |
764 BTC | $ 15 192 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpthx9xcllz5xkghuht8p7yz7kkfcqj4av6udv | To: bc1q9cnpv7etlxpsufsh0pn9fd8e649w4qtflemkk0 | |||
| 05.07.2022 11:27:51 | |
1 552 BTC | $ 30 874 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3c85uwgdxttrlmk745vxa7dg7faq0hjynkjw0 | To: bc1qln6p7qeruzvfwzrvm2ak0jkq0pxpldx4rufe2n | |||
| 05.07.2022 11:27:51 | |
2 278 BTC | $ 45 296 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zpe6672l9k564a07f622du2d0r20veetk6ewh | To: bc1qqp8fcv9vfq5tn3lgnnagq8wyzrvlp2dalq470y | |||
| 05.07.2022 11:27:51 | |
533 BTC | $ 10 592 489 | (unknown) | (unknown) |
| Type: transfer | From: 3HdSSDYv3iJ2T22rJe7xoMaWqMFZAqhNmA | To: bc1qlpv8mdvzw6743dxrmw8g9k09yypnphzl6qgpgq | |||
| 05.07.2022 11:27:51 | |
592 BTC | $ 11 778 682 | (unknown) | (unknown) |
| Type: transfer | From: 3JaxMULCNWkEgHYKGzy6ndJ6LmjnhFtpez | To: bc1qq5v5f30xd9m3k492qnz7pfrf2v50d6vl3wtrx0 | |||
| 05.07.2022 11:27:51 | |
8 651 BTC | $ 172 050 140 | (unknown) | (unknown) |
| Type: transfer | From: 3A8ej8rsPVr3sVvNUFKSmz3rFLtLZZvbUz | To: 33EHogMSGNqabLs3fSfS7pnqzk6Rwoqngm | |||
| 05.07.2022 11:27:51 | |
5 433 BTC | $ 108 058 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HKwRXBRWzQWUejSgciKwf1yuZzxgvurMN | To: 3N4BAcurxvCxQ2BAZz2oTwKt4t2MgxTnkB | |||
| 05.07.2022 11:27:51 | |
3 224 BTC | $ 64 119 124 | (unknown) | (unknown) |
| Type: transfer | From: 37Y7tXHF9tYojKKTfStQeWZU3XJ8FBNk6W | To: 3Ffngg447FEgsNJDnG7kNooSAh6UiULwVE | |||
| 05.07.2022 11:27:51 | |
284 BTC | $ 5 645 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq0wrgqsph8dzsxtwdk69qmxv57n4598fltvl4 | To: 3MWTwM46EdDrAUiH8hF2FBnjsqtMMmX9Jn | |||
| 05.07.2022 11:27:51 | |
1 053 BTC | $ 20 949 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamszggupazg0l5ra2yvkqvjl8qa4k9f55kx3m8 | To: 37uuE9SkBwD1btmUrRuxqE6zhjdw4LR9zo | |||
| 05.07.2022 11:27:51 | |
2 263 BTC | $ 45 009 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79fupp896qlm2qzf6eete67nzl50nehxqf9w84 | To: 3GNCrFiDKYJJQxo7gUhwzWzY5PzLofAPgk | |||
| 05.07.2022 11:27:51 | |
289 BTC | $ 5 741 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.07.2022 11:27:51 | |
291 BTC | $ 5 781 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.07.2022 11:27:51 | |
299 BTC | $ 5 942 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.07.2022 11:27:51 | |
3 054 BTC | $ 60 748 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 05.07.2022 11:18:06 |  |
49 020 108 BUSD | $ 49 020 108 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2022 11:04:27 | |
9 090 000 USDT | $ 9 026 200 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 05.07.2022 10:59:58 | |
728 BTC | $ 14 445 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2y8yvlxap4sz0jr79f02yvecdzzjey345ee56 | To: bc1q2tsnhcewrxxukkh8fmhyzuu2k05xt85lnwmqf2 | |||
| 05.07.2022 10:59:38 | |
318 BTC | $ 6 372 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtuntgcl57s8u0mmrnam9pl6papljn4v9h9f58k6xlwnykq4477qpxx4y8 | To: bc1qv5g7kv5zhj4p3h49dfqk58jjxft4ehfqvqr2gr50un5ehqfg97tsem3l4d | |||
| 05.07.2022 10:59:38 | |
628 BTC | $ 12 607 512 | (unknown) | (unknown) |
| Type: transfer | From: 32g547XxzjETJCNxZBxyg594wZ2XVDVCjX | To: 3Qf7VysHX4EWLEKyB98BT1HR3m37su8TV6 | |||
| 05.07.2022 10:59:38 | |
3 503 BTC | $ 70 284 870 | (unknown) | (unknown) |
| Type: transfer | From: 3E6jRr3N7Fu6WK2zFacCCRfxwkDE9FRrGo | To: 3N2dkvsze5koB7iNP62cbMx3LC6m2VshWG | |||
| 05.07.2022 10:59:38 | |
1 720 BTC | $ 34 516 096 | (unknown) | (unknown) |
| Type: transfer | From: 3FGcmnm7RUg6oSrA1c5QQBWR8HmerjuzPw | To: 3Ecv2XYgVtcZj9XTtfSh3XyXo8vRvDkMYJ | |||
| 05.07.2022 10:59:38 | |
323 BTC | $ 6 475 102 | (unknown) | (unknown) |
| Type: transfer | From: 3D26L28iLhuMYccdWN53ZDneW7WYuRVZJw | To: 35YsdM5BLbFvhQvyRbTKuGBhg3ykwdM6Mg | |||
| 05.07.2022 10:59:38 | |
1 082 BTC | $ 21 711 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KD9Ume9Ct6CkTaj2WU6d4FqRATx93v8Hf | To: bc1qt8tt48vnqg0r0u8zagxgrcrq9yl96dudz8c0je | |||
| 05.07.2022 10:59:38 | |
284 BTC | $ 5 696 383 | (unknown) | (unknown) |
| Type: transfer | From: 3GAk2KhwRFy5W58t8Jmfu8ccLK4oqgHL19 | To: bc1qsq0wrgqsph8dzsxtwdk69qmxv57n4598fltvl4 | |||
| 05.07.2022 10:59:38 | |
1 053 BTC | $ 21 137 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Am2QkiCJCDkso3Q5Gz52WNSvrsonY1S4V | To: bc1qamszggupazg0l5ra2yvkqvjl8qa4k9f55kx3m8 | |||
| 05.07.2022 10:59:38 | |
488 BTC | $ 9 793 422 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp8Lh8kEUWMKBZ4Z42zUgCxs2fCPZwrRR | To: bc1q2n2szuuj80ftpw7gsr2wruan7qn82ylmt9l5mh | |||
| 05.07.2022 10:59:38 | |
1 552 BTC | $ 31 151 596 | (unknown) | (unknown) |
| Type: transfer | From: 3C2h9HZmbTuyQ6Ew4ZTsWs9da5HZozA3yP | To: bc1qm3c85uwgdxttrlmk745vxa7dg7faq0hjynkjw0 | |||
| 05.07.2022 10:59:38 | |
976 BTC | $ 19 586 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HakkrB75oitQDB4GCg3PyZTcbBrtSja23 | To: bc1q2gj7x3uj9wmhdzenefgu65gs8cxq4xw8edeh90 | |||
| 05.07.2022 10:59:38 | |
764 BTC | $ 15 328 531 | (unknown) | (unknown) |
| Type: transfer | From: 3QAULqzFJySiEE1X86gAcECirJHhfYWCgw | To: bc1qlpthx9xcllz5xkghuht8p7yz7kkfcqj4av6udv | |||
| 05.07.2022 10:59:38 | |
2 444 BTC | $ 49 041 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GxJuEpQygAc1P92siscQnXRKoFphaBZSC | To: bc1qaazp8v509vaz0g8g4yqt42pm2vqt34qc49p8f8 | |||
| 05.07.2022 10:59:38 | |
7 971 BTC | $ 159 954 960 | (unknown) | (unknown) |
| Type: transfer | From: 3GCPaHH7j8Gf2Z3sH89s3uhhPC8FFdCyDZ | To: bc1qx28g2kj40eqna7fyrh9zluv4lhplggd86dtxq8 | |||
| 05.07.2022 10:59:38 | |
5 433 BTC | $ 109 026 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgvrxcrtd8s39tcr7qyuj6d7mcve3uqculygcz | To: 3HKwRXBRWzQWUejSgciKwf1yuZzxgvurMN | |||
| 05.07.2022 10:59:38 | |
533 BTC | $ 10 687 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslwa6x03e8mcna4cdj048wpd6z30w4uc48vgcj | To: 3HdSSDYv3iJ2T22rJe7xoMaWqMFZAqhNmA | |||
| 05.07.2022 10:59:38 | |
3 458 BTC | $ 69 400 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7vhp56p3wt73htsp02knndag47nqdehad98yt | To: 3CQF8w6jfcpwkfsVQecVdzReoxxx2nra4g | |||
| 05.07.2022 10:59:38 | |
593 BTC | $ 11 893 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1quengwszmsczkx0zjtf6294709v2ecy6hpnmcfq | To: 3JaxMULCNWkEgHYKGzy6ndJ6LmjnhFtpez | |||
| 05.07.2022 10:59:38 | |
3 224 BTC | $ 64 695 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnfjg5gwdcqwr0g4z20a8ga3lre8r04z8vl9ye | To: 37Y7tXHF9tYojKKTfStQeWZU3XJ8FBNk6W | |||
| 05.07.2022 10:59:38 | |
2 264 BTC | $ 45 428 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6e4p249c9g6ghn6fua393mkc2rp0mhz9e083w | To: bc1q79fupp896qlm2qzf6eete67nzl50nehxqf9w84 | |||
| 05.07.2022 10:59:38 | |
531 BTC | $ 10 663 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneg57mp2e8ruj8x8s2qp80r7pmpdemwyt90jnt | To: bc1qws4ha7xx7pd9aj6mfap53snlu0yav4drdrkd2a | |||