Whale movements
Last update: 16.08.2026 22:16:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 09:20:08 |  |
326 BTC | $ 6 581 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc28vsvtjdejvwxrvcrrz034veuls6ra83xuw5f | To: bc1qzqakh8qhnqczpuey0dta2lgr3dlzlzjy274rt9 | |||
| 05.07.2022 09:20:08 | |
326 BTC | $ 6 582 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl7sam7dvgca0g8ge43hsxfq3rvftfajqppz4g | To: bc1qc28vsvtjdejvwxrvcrrz034veuls6ra83xuw5f | |||
| 05.07.2022 09:20:08 | |
1 553 BTC | $ 31 389 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BPQCWxfAVEaNQsgk3GQZmkxNioH52BxZR | To: bc1qrt4refnkep63prfkc4su7q7cfykjrm2242tmxw | |||
| 05.07.2022 09:20:08 | |
284 BTC | $ 5 744 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphdkn00luzn8agnea0dcc49cmse5nuftcz8ctv | To: 3N72XqCB4TCrqBkWjSGjFXTqikutnTxmbD | |||
| 05.07.2022 09:20:08 | |
284 BTC | $ 5 748 079 | (unknown) | (unknown) |
| Type: transfer | From: 3KzFMB11Lf7wZrrR6LB8TffgQpqBB6dTap | To: bc1qphdkn00luzn8agnea0dcc49cmse5nuftcz8ctv | |||
| 05.07.2022 09:20:08 | |
7 971 BTC | $ 161 168 350 | (unknown) | (unknown) |
| Type: transfer | From: 3H9AVu8eoTqRfQ8Tago66DdeugdQnET7rb | To: 3A1Z2tDKkXjwrjYEdZGcWegqG1EpychAvP | |||
| 05.07.2022 09:20:08 | |
437 BTC | $ 8 844 769 | (unknown) | (unknown) |
| Type: transfer | From: 37StX936QEn1FJN96wtAAgqC5kvafhNwZh | To: 3MZABMde6aG4V7enAo55hAGFexRPY5jKHf | |||
| 05.07.2022 09:20:08 | |
259 BTC | $ 5 233 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GBH4LgYDVa8XZow3xxcnANujJU4gsrxZi | To: 31vcGDsrXfMFmkGFs6Cdv5FcgZT5rka81F | |||
| 05.07.2022 09:20:08 | |
1 083 BTC | $ 21 905 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg5djl53x25gprxdhchz05kupupvxpalg40r36 | To: 3C4x5kZ8UobVQF3AWHUdR1qQp1oARipP14 | |||
| 05.07.2022 09:20:08 | |
259 BTC | $ 5 234 536 | (unknown) | (unknown) |
| Type: transfer | From: 3PBMT6puZRgHLupJExnCp8ewQdvqd2VALL | To: 3GBH4LgYDVa8XZow3xxcnANujJU4gsrxZi | |||
| 05.07.2022 09:20:08 | |
259 BTC | $ 5 234 823 | (unknown) | (unknown) |
| Type: transfer | From: 3DTSkYhN6PPm4un1V1ZyZr2grPL2XXdA6s | To: 3PBMT6puZRgHLupJExnCp8ewQdvqd2VALL | |||
| 05.07.2022 09:20:08 | |
531 BTC | $ 10 744 355 | (unknown) | (unknown) |
| Type: transfer | From: 39qu1NCyUFLVzhGUDHGwRqTvHyu8MkqrfM | To: 3GUyduj6sKCcmng4yTnHzUe7BLqVKX3EB7 | |||
| 05.07.2022 09:20:08 | |
531 BTC | $ 10 744 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3rhydzhskeyrg4trtsrttqtwrhj9wu8hwuaz4 | To: 39qu1NCyUFLVzhGUDHGwRqTvHyu8MkqrfM | |||
| 05.07.2022 09:20:08 | |
2 264 BTC | $ 45 772 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GZeeASiyP9pLANJGZUj18JjwqQwxSsdJh | To: 37Wmswmx1NzdGXhH1dv1mvSRGRvHsCEBQo | |||
| 05.07.2022 09:20:08 | |
2 278 BTC | $ 46 055 836 | (unknown) | (unknown) |
| Type: transfer | From: 3EFpvg9cfxpEus3ANrcPg7AJwyj2uVAZQ2 | To: 3PgQ2noqicr1bi5zHZioKURTJqEfY9tBVF | |||
| 05.07.2022 09:20:08 | |
8 654 BTC | $ 174 967 380 | (unknown) | (unknown) |
| Type: transfer | From: 38HGnnB83H2X1PJcRq5noeKrt2XyUixLgz | To: 38T5fRPAitZbhBQY5NmhoRMF6izYzrnRHC | |||
| 05.07.2022 09:20:08 | |
284 BTC | $ 5 748 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayg2tzxfpedrnr3adspu22209tdzv7audsxmeu | To: 3KzFMB11Lf7wZrrR6LB8TffgQpqBB6dTap | |||
| 05.07.2022 09:20:08 | |
3 459 BTC | $ 69 932 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0fys95dqkj62camd4zypacyuf5kc6vsxc2nht | To: 372ok9Wrx3yYWFbvV1zFnBMSyvwmwNfEEB | |||
| 05.07.2022 09:20:08 | |
490 BTC | $ 9 908 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk4838fmlnk09twckjxjweea7d5ruk94pvp4n3 | To: 3M99SaQ2YaZHnVDfFw1eXdykWkxtKZwKvZ | |||
| 05.07.2022 09:20:08 | |
1 054 BTC | $ 21 300 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp2l2rkhe57xryy6wegyyn6ul6l5u2a8ggjtdj | To: bc1qkp4zlv2a5w37f4g7tvr4dv3x3w6j2h7p6qpkj3 | |||
| 05.07.2022 09:20:08 | |
3 056 BTC | $ 61 788 428 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1LXFDXre7icFuyzjaeUBThTnp4LtyuhFbR | |||
| 05.07.2022 09:18:58 |  |
25 000 000 USDC | $ 25 021 112 | (unknown) | (unknown) |
| Type: transfer | From: a0d02952585cecb666dc286aa788c07ffdd3ad22 | To: 78eb0b663280a947da41d9101a4ab12ae0e1406d | |||
| 05.07.2022 09:18:33 |  |
10 100 009 USDT | $ 10 144 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.07.2022 09:18:21 |  |
20 000 000 XRP | $ 6 542 013 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.07.2022 09:16:18 | |
10 100 000 USDT | $ 10 083 203 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 05.07.2022 09:07:08 | |
6 101 514 USDT | $ 6 094 874 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 05.07.2022 09:04:53 | |
25 000 000 USDC | $ 25 012 644 | (unknown) | (unknown) |
| Type: transfer | From: a0d02952585cecb666dc286aa788c07ffdd3ad22 | To: 78eb0b663280a947da41d9101a4ab12ae0e1406d | |||
| 05.07.2022 08:58:33 | |
10 000 ETH | $ 11 637 198 | (unknown) | (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 05.07.2022 08:56:18 | |
10 000 000 USDT | $ 10 036 717 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.07.2022 08:32:25 | |
9 090 000 USDT | $ 9 117 071 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 05.07.2022 08:12:24 | |
7 441 141 USDT | $ 7 440 472 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TPq1fKJFai8ZYjWcJYjLzTYK4NfXhzwVDS | |||
| 05.07.2022 08:10:19 | |
900 BTC | $ 18 228 336 | (unknown) | (unknown) |
| Type: transfer | From: 35gdg9xaTY31ws7tz9QVbNTJ43R6FmfA2J | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 05.07.2022 08:10:19 | |
900 BTC | $ 18 228 336 | (unknown) | (unknown) |
| Type: transfer | From: 35gdg9xaTY31ws7tz9QVbNTJ43R6FmfA2J | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 05.07.2022 08:10:19 | |
3 130 BTC | $ 63 394 104 | (unknown) | (unknown) |
| Type: transfer | From: 35gdg9xaTY31ws7tz9QVbNTJ43R6FmfA2J | To: 3HiANkFqe3YN6wVaFdQ2vAf6EQizFfpGzH | |||
| 05.07.2022 08:10:19 | |
501 BTC | $ 10 150 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdcz2307ck2tdv2xy6kqkg289jhf6l5tswx9c8v | |||
| 05.07.2022 08:10:19 | |
263 BTC | $ 5 324 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8e0lypwuagnwsqgatwt0f3hezm5kjec3976ps | To: 3DTSkYhN6PPm4un1V1ZyZr2grPL2XXdA6s | |||
| 05.07.2022 08:10:19 | |
628 BTC | $ 12 728 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qz8eypy7fehzv2lg9chp9v022pq85jwmzelll | To: 3D4d17CCH6rfeM3ziuActbHWZPJxEGbcTG | |||
| 05.07.2022 08:10:19 | |
976 BTC | $ 19 774 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj83n734n7x6adrfud6dftmrc0h3x7tggc06l0d | To: 38eFeC82hHe9TWp4TyHQjamj9ySZQYzx4j | |||
| 05.07.2022 08:10:19 | |
438 BTC | $ 8 861 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkdx9sst33xlpcq086a7nc8tn7c6w74haf8uch | To: 37StX936QEn1FJN96wtAAgqC5kvafhNwZh | |||
| 05.07.2022 08:10:19 | |
764 BTC | $ 15 474 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy1DVPdttxuGsNDufxK53FgJfhkmedvet | To: 3Bj7Q4FxNGvc9D4HwBKLrGJvDEhH9ZF8pX | |||
| 05.07.2022 08:10:19 | |
593 BTC | $ 12 009 916 | (unknown) | (unknown) |
| Type: transfer | From: 3E2gH4kdQBtmcQ5BVrdZhSt88aE8i8sKqu | To: 3PGcWTNPMUNzWVMh1Fs3xBfmMnVp3GpwKR | |||
| 05.07.2022 08:10:19 | |
326 BTC | $ 6 594 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje27f3pttn2j5jjga29cdk9egygj479avffm0q | To: bc1qnl7sam7dvgca0g8ge43hsxfq3rvftfajqppz4g | |||
| 05.07.2022 08:10:19 | |
533 BTC | $ 10 788 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0tqdg4u2ketf8kk4js9ycxggfv0ug6av5hrnt | To: bc1q32v65wxj7uerl2pjnle0t55rzwe6yxugxjm5kw | |||
| 05.07.2022 08:10:19 | |
531 BTC | $ 10 763 318 | (unknown) | (unknown) |
| Type: transfer | From: 3M3ffWoqsRcawXedbry6YW6G8SNrEsW89t | To: bc1qx3rhydzhskeyrg4trtsrttqtwrhj9wu8hwuaz4 | |||
| 05.07.2022 08:10:19 | |
490 BTC | $ 9 933 332 | (unknown) | (unknown) |
| Type: transfer | From: 3J1DH5KMyFSeUqx3pPvPskNbGMgp1ugdUK | To: bc1qdk4838fmlnk09twckjxjweea7d5ruk94pvp4n3 | |||
| 05.07.2022 08:10:19 | |
284 BTC | $ 5 758 414 | (unknown) | (unknown) |
| Type: transfer | From: 3PhtYQWKgbC2KPJkraR1s62ARKWePDM5FU | To: bc1qayg2tzxfpedrnr3adspu22209tdzv7audsxmeu | |||
| 05.07.2022 08:10:19 | |
1 054 BTC | $ 21 337 442 | (unknown) | (unknown) |
| Type: transfer | From: 3HhobfFubLrBhtimjcTX1GVmfBtXVHS8nN | To: bc1qcp2l2rkhe57xryy6wegyyn6ul6l5u2a8ggjtdj | |||
| 05.07.2022 08:05:41 | |
120 000 000 XRP | $ 39 320 948 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 05.07.2022 07:58:32 | |
20 000 000 XRP | $ 6 570 429 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.07.2022 07:44:03 | |
8 500 000 USDT | $ 8 477 552 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||