Whale movements
Last update: 16.08.2026 22:16:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 09:54:49 |  |
3 503 BTC | $ 71 135 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkt54tpp4gw454fdpw3q2aw2xlgxaxes7dls99 | To: 3JRoUz8P7xGN3wzoAxd9RHynDXqKanZFpM | |||
| 05.07.2022 09:54:49 | |
1 083 BTC | $ 21 995 710 | (unknown) | (unknown) |
| Type: transfer | From: 3C4x5kZ8UobVQF3AWHUdR1qQp1oARipP14 | To: 3FoszdzXi2adwqwPpHPLqoqwAsmVmTpSr5 | |||
| 05.07.2022 09:54:49 | |
2 278 BTC | $ 46 261 844 | (unknown) | (unknown) |
| Type: transfer | From: 3PgQ2noqicr1bi5zHZioKURTJqEfY9tBVF | To: 34F76SSmBof79HDG8trwbh4W6iog4URS7B | |||
| 05.07.2022 09:54:49 | |
8 654 BTC | $ 175 750 420 | (unknown) | (unknown) |
| Type: transfer | From: 38T5fRPAitZbhBQY5NmhoRMF6izYzrnRHC | To: 38582guYgnvXbc17bhCK1hd1S487PtfRfM | |||
| 05.07.2022 09:54:49 | |
324 BTC | $ 6 575 614 | (unknown) | (unknown) |
| Type: transfer | From: 33gY78BYAcYGLhEy1JgZZc6mNJNHmvgQ7H | To: 37yTDHvU6RfSfTaJ5HLNNStdJyqjczLc91 | |||
| 05.07.2022 09:54:49 | |
7 971 BTC | $ 161 887 620 | (unknown) | (unknown) |
| Type: transfer | From: 3A1Z2tDKkXjwrjYEdZGcWegqG1EpychAvP | To: 3EyKmWVHyouRwmJfeze1RxQRqVU4FwxYc8 | |||
| 05.07.2022 09:54:49 | |
2 444 BTC | $ 49 633 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgtd4nfhr9f3sp4hcld0qh5r247luqayljpgqc | To: bc1qmz5uanver5z5zkfj4344t56nnzsnawhptljmzk | |||
| 05.07.2022 09:54:49 | |
1 053 BTC | $ 21 395 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp4zlv2a5w37f4g7tvr4dv3x3w6j2h7p6qpkj3 | To: bc1q29phw8fa988twhv4kdxpur88eejyugsz963a7q | |||
| 05.07.2022 09:54:49 | |
5 434 BTC | $ 110 357 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ztykgrz9l0y86ejdgnf5zh0qdmyj6uz2tt8g6 | To: bc1qapwgn5jxu2fsjk9tdxx2cluzmq0u9t60hracrk | |||
| 05.07.2022 09:54:49 | |
1 720 BTC | $ 34 933 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46raw70jl0ftrjmz9xy9zfk0pz9lh6xjmh3pjt | To: bc1q75qamdjrs39k76vpnrn2qhzup3vhvfy9djzjvk | |||
| 05.07.2022 09:54:49 | |
3 224 BTC | $ 65 478 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh495n5hzf58r0qs25rjvyxvg6m7nu2ev9v85g | To: bc1qjcqqpcyrahz580hj3aw2vkj9uag023ug0gef0k | |||
| 05.07.2022 09:54:49 | |
437 BTC | $ 8 883 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldpukhvuppcjxj9z7etymkm87g408xy9lak2nr | To: bc1qz79lmttd3dv7ggqu32wxvnpkjq0rzmsq43fu54 | |||
| 05.07.2022 09:54:49 | |
1 553 BTC | $ 31 530 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt4refnkep63prfkc4su7q7cfykjrm2242tmxw | To: bc1qh78cgv9wwzn4tpk2akvd8ydh6gl5yd0p6tnhfy | |||
| 05.07.2022 09:54:49 | |
628 BTC | $ 12 760 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jzjzlvr59ww7wng4ar3dgmfs2n5whn3944cxf | To: bc1q6nte95lxa70x0h4g4uvhmq3tn7c6dyczgg0znp | |||
| 05.07.2022 09:54:49 | |
3 458 BTC | $ 70 239 420 | (unknown) | (unknown) |
| Type: transfer | From: 372ok9Wrx3yYWFbvV1zFnBMSyvwmwNfEEB | To: bc1qpvpge9jf86yn5v2p0tvlmgteg9qtmj60g8px9q | |||
| 05.07.2022 09:54:49 | |
284 BTC | $ 5 767 044 | (unknown) | (unknown) |
| Type: transfer | From: 3N72XqCB4TCrqBkWjSGjFXTqikutnTxmbD | To: bc1qg948thgck2znw25f6qnygjueefkhga86cnl27x | |||
| 05.07.2022 09:54:49 | |
258 BTC | $ 5 247 158 | (unknown) | (unknown) |
| Type: transfer | From: 31vcGDsrXfMFmkGFs6Cdv5FcgZT5rka81F | To: bc1qk3yggfpc24d20sglqp0kpufn3esl8axv7c2avw | |||
| 05.07.2022 09:54:49 | |
2 264 BTC | $ 45 977 308 | (unknown) | (unknown) |
| Type: transfer | From: 37Wmswmx1NzdGXhH1dv1mvSRGRvHsCEBQo | To: bc1qgf7vrms4nk6t3s7qkyfx47v72n9kmvr076pn9k | |||
| 05.07.2022 09:54:49 | |
531 BTC | $ 10 792 249 | (unknown) | (unknown) |
| Type: transfer | From: 3JyvxmiJMnxEocgubtnTzQi7koapWXUa38 | To: bc1qm5ksrswezdywnxrrtqe0vq8rtq85qsxelc0fya | |||
| 05.07.2022 09:54:49 | |
3 056 BTC | $ 62 061 010 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LXFDXre7icFuyzjaeUBThTnp4LtyuhFbR | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 05.07.2022 09:51:15 |  |
12 111 222 BUSD | $ 12 111 222 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 05.07.2022 09:48:38 | |
5 000 000 USDT | $ 5 004 184 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.07.2022 09:40:29 | |
78 905 380 BUSD | $ 78 905 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.07.2022 09:40:24 |  |
84 887 800 USDT | $ 84 848 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.07.2022 09:39:15 | |
6 441 697 USDT | $ 6 488 611 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.07.2022 09:38:00 | |
6 441 697 USDT | $ 6 445 542 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 05.07.2022 09:34:42 | |
12 000 000 USDT | $ 12 049 168 | (unknown) | ftx (exchange) |
| Type: transfer | From: TGKAazTYWWdRmhU6BYLPgHMSobTfGReN1Y | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.07.2022 09:31:13 | |
13 111 222 BUSD | $ 13 111 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.07.2022 09:30:06 | |
6 101 514 USDT | $ 6 136 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f55ad09fef1142979ccface70c9d0a19b0232c09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 09:26:11 | |
14 111 222 BUSD | $ 14 111 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.07.2022 09:25:57 | |
13 111 222 BUSD | $ 13 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 05.07.2022 09:23:00 | |
550 BTC | $ 11 077 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NX6SH2x2KbT6cvFRYQFUQrabGq64AcjJ1 | To: 33WmsMyDAsXsK2CHQhPRDH1W9qM1Bcekjh | |||
| 05.07.2022 09:23:00 | |
531 BTC | $ 10 703 413 | (unknown) | (unknown) |
| Type: transfer | From: 3GUyduj6sKCcmng4yTnHzUe7BLqVKX3EB7 | To: 3JyvxmiJMnxEocgubtnTzQi7koapWXUa38 | |||
| 05.07.2022 09:22:54 | |
20 000 000 USDT | $ 20 020 218 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 05.07.2022 09:22:54 | |
14 111 222 BUSD | $ 14 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 05.07.2022 09:20:08 | |
3 503 BTC | $ 70 821 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaejxvxjmwteq3qwf3ude0g06w9r8ayq9mw3yvt | To: bc1qdkt54tpp4gw454fdpw3q2aw2xlgxaxes7dls99 | |||
| 05.07.2022 09:20:08 | |
437 BTC | $ 8 844 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku4zz98lgfa2y7l9jxza5f4gqzdgr3y8g62xze | To: bc1qldpukhvuppcjxj9z7etymkm87g408xy9lak2nr | |||
| 05.07.2022 09:20:08 | |
1 720 BTC | $ 34 777 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl26lcyfyus6ed265eu6x9epj9nv2agcss976t | To: bc1q46raw70jl0ftrjmz9xy9zfk0pz9lh6xjmh3pjt | |||
| 05.07.2022 09:20:08 | |
533 BTC | $ 10 769 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32v65wxj7uerl2pjnle0t55rzwe6yxugxjm5kw | To: bc1qaumj5cjg627gkpp6eg9js6jcxdqspuc2e5wsl3 | |||
| 05.07.2022 09:20:08 | |
490 BTC | $ 9 908 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmjs9asukglephvlvtrwun98pl9cz4n6u0dmw6 | To: bc1q02kxxvnxrxjhf04y4zwu39vntx3tue7e938wr5 | |||
| 05.07.2022 09:20:08 | |
5 434 BTC | $ 109 865 860 | (unknown) | (unknown) |
| Type: transfer | From: 3N96xwEL6G1bPwQcL2woQdQGs3gdn57fX9 | To: bc1q2ztykgrz9l0y86ejdgnf5zh0qdmyj6uz2tt8g6 | |||
| 05.07.2022 09:20:08 | |
628 BTC | $ 12 703 571 | (unknown) | (unknown) |
| Type: transfer | From: 3D4d17CCH6rfeM3ziuActbHWZPJxEGbcTG | To: bc1q5jzjzlvr59ww7wng4ar3dgmfs2n5whn3944cxf | |||
| 05.07.2022 09:20:08 | |
976 BTC | $ 19 739 912 | (unknown) | (unknown) |
| Type: transfer | From: 38eFeC82hHe9TWp4TyHQjamj9ySZQYzx4j | To: bc1qmre80w5rtlhgj64ycc070zluhmhlpwvlk0nhge | |||
| 05.07.2022 09:20:08 | |
593 BTC | $ 11 988 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PGcWTNPMUNzWVMh1Fs3xBfmMnVp3GpwKR | To: bc1qnyq8akv0cv62dwx7ke6lh9q476gycm2az6rfpr | |||
| 05.07.2022 09:20:08 | |
2 444 BTC | $ 49 413 332 | (unknown) | (unknown) |
| Type: transfer | From: 3HbEmKuMrSm9XkYcf5WCuauDYL4m2LyuXz | To: bc1qvgtd4nfhr9f3sp4hcld0qh5r247luqayljpgqc | |||
| 05.07.2022 09:20:08 | |
490 BTC | $ 9 908 210 | (unknown) | (unknown) |
| Type: transfer | From: 3M99SaQ2YaZHnVDfFw1eXdykWkxtKZwKvZ | To: bc1qcmjs9asukglephvlvtrwun98pl9cz4n6u0dmw6 | |||
| 05.07.2022 09:20:08 | |
3 224 BTC | $ 65 186 444 | (unknown) | (unknown) |
| Type: transfer | From: 3A53mDRfgPWWDyuQsw14ioyniwmddp2VYU | To: bc1qsh495n5hzf58r0qs25rjvyxvg6m7nu2ev9v85g | |||
| 05.07.2022 09:20:08 | |
764 BTC | $ 15 447 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj7Q4FxNGvc9D4HwBKLrGJvDEhH9ZF8pX | To: bc1qxs8xpwq0kq3v6f43yh2tz562p00jptnj0mh9xm | |||
| 05.07.2022 09:20:08 | |
437 BTC | $ 8 844 749 | (unknown) | (unknown) |
| Type: transfer | From: 3MZABMde6aG4V7enAo55hAGFexRPY5jKHf | To: bc1qku4zz98lgfa2y7l9jxza5f4gqzdgr3y8g62xze | |||
| 05.07.2022 09:20:08 | |
325 BTC | $ 6 579 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqakh8qhnqczpuey0dta2lgr3dlzlzjy274rt9 | To: 33gY78BYAcYGLhEy1JgZZc6mNJNHmvgQ7H | |||