Whale movements
Last update: 16.08.2026 22:09:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 10:59:38 |  |
437 BTC | $ 8 777 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5umgcaxkdq7vkttmtlafk7yr65fy3j33jmgaa | To: bc1q67mxs26f9hjgsw7w4lygx4xm0wvadw7ueg37rf | |||
| 05.07.2022 10:59:38 | |
2 278 BTC | $ 45 702 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnuyqmrxlp0mjlr9grqggq60uehd8pcm8vdc93 | To: bc1q4zpe6672l9k564a07f622du2d0r20veetk6ewh | |||
| 05.07.2022 10:59:38 | |
257 BTC | $ 5 158 615 | (unknown) | (unknown) |
| Type: transfer | From: 3MWucDjNfJ1FdXe7oRhVhwTx4TuFG62ZZP | To: bc1qk29s694n0l24fxtrvy7qrjlz4s0hhehta8u8wu | |||
| 05.07.2022 10:59:38 | |
8 651 BTC | $ 173 591 620 | (unknown) | (unknown) |
| Type: transfer | From: 38582guYgnvXbc17bhCK1hd1S487PtfRfM | To: 3A8ej8rsPVr3sVvNUFKSmz3rFLtLZZvbUz | |||
| 05.07.2022 10:59:38 | |
305 BTC | $ 6 127 819 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.07.2022 10:59:38 | |
302 BTC | $ 6 054 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: bc1qyv8hlll7celnzuafc27qvpks20xjqp434gvlwp46kzcuktl2xzlqa2s3k7 | |||
| 05.07.2022 10:59:38 | |
1 202 BTC | $ 24 123 906 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGj5TmKGj5CMDbrq13tRSpkd7fYk4LmDf | |||
| 05.07.2022 10:59:38 | |
323 BTC | $ 6 487 405 | (unknown) | (unknown) |
| Type: transfer | From: 3MixidyuvFor3sKBGdxbT6qAseJ1Fuofi8 | To: bc1qecnav06aug0f7fx8e9wrzetqtc3h8vm92aphqz | |||
| 05.07.2022 10:59:38 | |
331 BTC | $ 6 645 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutvypz66dzvsqy30ntys83puqwv6f6x7204lm4tdnu6akfg3thqq5tepr8 | To: bc1qcuw9ae04kf3gss9uzmvdk5mhjxlmukcv8f8llmsr0ajfdapdnmjqhva5py | |||
| 05.07.2022 10:40:47 |  |
330 115 550 USDT | $ 328 692 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.07.2022 10:33:30 | |
1 082 BTC | $ 21 594 368 | (unknown) | (unknown) |
| Type: transfer | From: 3FoszdzXi2adwqwPpHPLqoqwAsmVmTpSr5 | To: 3KD9Ume9Ct6CkTaj2WU6d4FqRATx93v8Hf | |||
| 05.07.2022 10:33:30 | |
488 BTC | $ 9 739 982 | (unknown) | (unknown) |
| Type: transfer | From: 334Bii1HntMXcdQMJWS97zCkvPiDcVovZT | To: 3Hp8Lh8kEUWMKBZ4Z42zUgCxs2fCPZwrRR | |||
| 05.07.2022 10:33:30 | |
976 BTC | $ 19 479 288 | (unknown) | (unknown) |
| Type: transfer | From: 3LAyT8H4JMYFNVMQPxJUGSRExuvsS3SnkF | To: 3HakkrB75oitQDB4GCg3PyZTcbBrtSja23 | |||
| 05.07.2022 10:33:30 | |
284 BTC | $ 5 665 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg948thgck2znw25f6qnygjueefkhga86cnl27x | To: 3GAk2KhwRFy5W58t8Jmfu8ccLK4oqgHL19 | |||
| 05.07.2022 10:33:30 | |
1 552 BTC | $ 30 981 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh78cgv9wwzn4tpk2akvd8ydh6gl5yd0p6tnhfy | To: 3C2h9HZmbTuyQ6Ew4ZTsWs9da5HZozA3yP | |||
| 05.07.2022 10:33:30 | |
628 BTC | $ 12 538 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nte95lxa70x0h4g4uvhmq3tn7c6dyczgg0znp | To: 32g547XxzjETJCNxZBxyg594wZ2XVDVCjX | |||
| 05.07.2022 10:33:30 | |
1 053 BTC | $ 21 022 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29phw8fa988twhv4kdxpur88eejyugsz963a7q | To: 3Am2QkiCJCDkso3Q5Gz52WNSvrsonY1S4V | |||
| 05.07.2022 10:33:30 | |
324 BTC | $ 6 461 597 | (unknown) | (unknown) |
| Type: transfer | From: 37yTDHvU6RfSfTaJ5HLNNStdJyqjczLc91 | To: 3D26L28iLhuMYccdWN53ZDneW7WYuRVZJw | |||
| 05.07.2022 10:33:30 | |
3 503 BTC | $ 69 900 856 | (unknown) | (unknown) |
| Type: transfer | From: 3JRoUz8P7xGN3wzoAxd9RHynDXqKanZFpM | To: 3E6jRr3N7Fu6WK2zFacCCRfxwkDE9FRrGo | |||
| 05.07.2022 10:33:30 | |
7 971 BTC | $ 159 080 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EyKmWVHyouRwmJfeze1RxQRqVU4FwxYc8 | To: 3GCPaHH7j8Gf2Z3sH89s3uhhPC8FFdCyDZ | |||
| 05.07.2022 10:33:30 | |
764 BTC | $ 15 245 730 | (unknown) | (unknown) |
| Type: transfer | From: 36TayHHM1RNU75R3EPPxjKb4KbwcuTywGs | To: 3QAULqzFJySiEE1X86gAcECirJHhfYWCgw | |||
| 05.07.2022 10:33:30 | |
2 444 BTC | $ 48 773 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz5uanver5z5zkfj4344t56nnzsnawhptljmzk | To: 3GxJuEpQygAc1P92siscQnXRKoFphaBZSC | |||
| 05.07.2022 10:33:30 | |
1 720 BTC | $ 34 327 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75qamdjrs39k76vpnrn2qhzup3vhvfy9djzjvk | To: 3FGcmnm7RUg6oSrA1c5QQBWR8HmerjuzPw | |||
| 05.07.2022 10:33:30 | |
258 BTC | $ 5 156 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3yggfpc24d20sglqp0kpufn3esl8axv7c2avw | To: 3MWucDjNfJ1FdXe7oRhVhwTx4TuFG62ZZP | |||
| 05.07.2022 10:33:30 | |
2 278 BTC | $ 45 459 604 | (unknown) | (unknown) |
| Type: transfer | From: 34F76SSmBof79HDG8trwbh4W6iog4URS7B | To: bc1qnnuyqmrxlp0mjlr9grqggq60uehd8pcm8vdc93 | |||
| 05.07.2022 10:33:30 | |
533 BTC | $ 10 629 025 | (unknown) | (unknown) |
| Type: transfer | From: 3J7axJ8rH2NZX2hFJ3FHVaFoKZZ3ZpqhYU | To: bc1qslwa6x03e8mcna4cdj048wpd6z30w4uc48vgcj | |||
| 05.07.2022 10:33:30 | |
593 BTC | $ 11 829 766 | (unknown) | (unknown) |
| Type: transfer | From: 3MRS1Rg2PuhZi6Njt4ZrdkN5ruwXkSrZQk | To: bc1quengwszmsczkx0zjtf6294709v2ecy6hpnmcfq | |||
| 05.07.2022 10:33:30 | |
437 BTC | $ 8 729 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz79lmttd3dv7ggqu32wxvnpkjq0rzmsq43fu54 | To: bc1qc5umgcaxkdq7vkttmtlafk7yr65fy3j33jmgaa | |||
| 05.07.2022 10:33:30 | |
5 434 BTC | $ 108 443 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapwgn5jxu2fsjk9tdxx2cluzmq0u9t60hracrk | To: bc1qzgvrxcrtd8s39tcr7qyuj6d7mcve3uqculygcz | |||
| 05.07.2022 10:33:30 | |
531 BTC | $ 10 604 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5ksrswezdywnxrrtqe0vq8rtq85qsxelc0fya | To: bc1qneg57mp2e8ruj8x8s2qp80r7pmpdemwyt90jnt | |||
| 05.07.2022 10:33:30 | |
2 264 BTC | $ 45 180 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf7vrms4nk6t3s7qkyfx47v72n9kmvr076pn9k | To: bc1qk6e4p249c9g6ghn6fua393mkc2rp0mhz9e083w | |||
| 05.07.2022 10:33:30 | |
3 458 BTC | $ 69 021 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvpge9jf86yn5v2p0tvlmgteg9qtmj60g8px9q | To: bc1qc7vhp56p3wt73htsp02knndag47nqdehad98yt | |||
| 05.07.2022 10:33:30 | |
3 224 BTC | $ 64 342 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcqqpcyrahz580hj3aw2vkj9uag023ug0gef0k | To: bc1qlnfjg5gwdcqwr0g4z20a8ga3lre8r04z8vl9ye | |||
| 05.07.2022 10:33:30 | |
3 056 BTC | $ 60 980 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 05.07.2022 10:29:24 | |
10 000 000 USDT | $ 9 966 140 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.07.2022 10:27:27 |  |
23 007 450 USDT | $ 22 898 564 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.07.2022 10:26:12 | |
18 007 452 USDT | $ 17 908 096 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 05.07.2022 10:25:19 | |
9 999 990 USDT | $ 9 944 815 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 05.07.2022 10:20:34 | |
37 586 116 USDT | $ 37 547 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.07.2022 10:13:13 | |
16 746 215 USDC | $ 16 847 868 | (unknown) | (unknown) |
| Type: transfer | From: a0d02952585cecb666dc286aa788c07ffdd3ad22 | To: 78eb0b663280a947da41d9101a4ab12ae0e1406d | |||
| 05.07.2022 10:10:37 | |
15 222 111 BUSD | $ 15 222 111 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.07.2022 10:03:48 | |
19 400 300 USDT | $ 19 513 628 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 05.07.2022 10:02:58 | |
15 222 111 BUSD | $ 15 222 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 05.07.2022 09:57:18 | |
12 111 222 BUSD | $ 12 111 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.07.2022 09:54:49 | |
300 BTC | $ 6 092 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: bc1qvma2ymfl84nzwr5p2qk5gr2h9jtf36ysjmrrmn | |||
| 05.07.2022 09:54:49 | |
533 BTC | $ 10 817 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaumj5cjg627gkpp6eg9js6jcxdqspuc2e5wsl3 | To: 3J7axJ8rH2NZX2hFJ3FHVaFoKZZ3ZpqhYU | |||
| 05.07.2022 09:54:49 | |
976 BTC | $ 19 825 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmre80w5rtlhgj64ycc070zluhmhlpwvlk0nhge | To: 3LAyT8H4JMYFNVMQPxJUGSRExuvsS3SnkF | |||
| 05.07.2022 09:54:49 | |
593 BTC | $ 12 042 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyq8akv0cv62dwx7ke6lh9q476gycm2az6rfpr | To: 3MRS1Rg2PuhZi6Njt4ZrdkN5ruwXkSrZQk | |||
| 05.07.2022 09:54:49 | |
764 BTC | $ 15 516 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs8xpwq0kq3v6f43yh2tz562p00jptnj0mh9xm | To: 36TayHHM1RNU75R3EPPxjKb4KbwcuTywGs | |||
| 05.07.2022 09:54:49 | |
490 BTC | $ 9 952 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02kxxvnxrxjhf04y4zwu39vntx3tue7e938wr5 | To: 334Bii1HntMXcdQMJWS97zCkvPiDcVovZT | |||