Whale movements
Last update: 16.08.2026 22:25:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 07:36:02 |  |
350 BTC | $ 7 172 484 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 05.07.2022 07:25:42 |  |
59 944 604 USDT | $ 59 960 950 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 05.07.2022 07:24:42 | |
60 000 000 USDT | $ 59 938 410 | (unknown) | (unknown) |
| Type: transfer | From: TTsXYoLXGB8Dax7wp6TuigTGnYG2PCa5Gq | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 05.07.2022 07:21:36 | |
1 083 BTC | $ 22 003 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy0jwwq43fjhahn6zek2ugmfanppt9s3vlan99 | To: bc1qpg5djl53x25gprxdhchz05kupupvxpalg40r36 | |||
| 05.07.2022 07:21:36 | |
263 BTC | $ 5 339 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyj5qqg0jc7zfhjndsgnprvtxpzxfpmd6g93tr | To: bc1qf8e0lypwuagnwsqgatwt0f3hezm5kjec3976ps | |||
| 05.07.2022 07:21:36 | |
533 BTC | $ 10 820 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7gtc3wcmrt66hv5xh5tywm3r8qt2ww6kp5pvv | To: bc1qv0tqdg4u2ketf8kk4js9ycxggfv0ug6av5hrnt | |||
| 05.07.2022 07:21:36 | |
980 BTC | $ 19 898 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jgr4wvpkh42xk76luskldljqe9cvyak3z46qj | To: bc1qj83n734n7x6adrfud6dftmrc0h3x7tggc06l0d | |||
| 05.07.2022 07:21:36 | |
7 971 BTC | $ 161 895 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NDNAzK3HpMmqzzsgZdqYrM3ageW2Z3EBn | To: 3H9AVu8eoTqRfQ8Tago66DdeugdQnET7rb | |||
| 05.07.2022 07:21:36 | |
491 BTC | $ 9 962 826 | (unknown) | (unknown) |
| Type: transfer | From: 3JganGAD1b1VhMuo4afKTvjcsrSKdB9yqp | To: 3J1DH5KMyFSeUqx3pPvPskNbGMgp1ugdUK | |||
| 05.07.2022 07:21:36 | |
1 553 BTC | $ 31 535 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PCp8sfQ2V2sU4ehCwUMqtZgkmEcNk8es8 | To: 3BPQCWxfAVEaNQsgk3GQZmkxNioH52BxZR | |||
| 05.07.2022 07:21:36 | |
531 BTC | $ 10 793 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DaeboqZCdEc3kTyRN7cZtrcB5bB6kf1yh | To: 3M3ffWoqsRcawXedbry6YW6G8SNrEsW89t | |||
| 05.07.2022 07:21:36 | |
1 054 BTC | $ 21 397 666 | (unknown) | (unknown) |
| Type: transfer | From: 3NxQ5Cc5o9iv462Y1HjQtL947B19s4QGGU | To: 3HhobfFubLrBhtimjcTX1GVmfBtXVHS8nN | |||
| 05.07.2022 07:21:36 | |
2 444 BTC | $ 49 636 656 | (unknown) | (unknown) |
| Type: transfer | From: 3LL9VnHKUM2UA19GsErxgPemtxjhZmcD2v | To: 3HbEmKuMrSm9XkYcf5WCuauDYL4m2LyuXz | |||
| 05.07.2022 07:21:36 | |
2 278 BTC | $ 46 265 516 | (unknown) | (unknown) |
| Type: transfer | From: 32PtiDzaZvmXww25hNEWPWsibfKEoYJYX4 | To: 3EFpvg9cfxpEus3ANrcPg7AJwyj2uVAZQ2 | |||
| 05.07.2022 07:21:36 | |
3 224 BTC | $ 65 481 390 | (unknown) | (unknown) |
| Type: transfer | From: 33XZtw2nyTESkLahCsn2x9po8cUXGxmWNX | To: 3A53mDRfgPWWDyuQsw14ioyniwmddp2VYU | |||
| 05.07.2022 07:21:36 | |
2 264 BTC | $ 45 979 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv5iswqfGhGn7EcucEqb2pAgEZqq5s8Nu | To: 3GZeeASiyP9pLANJGZUj18JjwqQwxSsdJh | |||
| 05.07.2022 07:21:36 | |
8 654 BTC | $ 175 756 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb6buzJ7NVnGGhEZZ5oKqAaMaDY58CocQ | To: 38HGnnB83H2X1PJcRq5noeKrt2XyUixLgz | |||
| 05.07.2022 07:21:36 | |
5 434 BTC | $ 110 362 640 | (unknown) | (unknown) |
| Type: transfer | From: 3NfrzjFZR1pyzfznGRxCCaDo2AiE88WTdQ | To: 3N96xwEL6G1bPwQcL2woQdQGs3gdn57fX9 | |||
| 05.07.2022 07:21:36 | |
593 BTC | $ 12 046 823 | (unknown) | (unknown) |
| Type: transfer | From: 3MMmtuhzkne9NcvVPj5p6C3opfJ1sj7T4m | To: 3E2gH4kdQBtmcQ5BVrdZhSt88aE8i8sKqu | |||
| 05.07.2022 07:21:36 | |
1 720 BTC | $ 34 934 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GG1jyQKTWHbKV9K3MAFjtJTqJR6FnD6wT | To: bc1qcl26lcyfyus6ed265eu6x9epj9nv2agcss976t | |||
| 05.07.2022 07:21:36 | |
628 BTC | $ 12 763 461 | (unknown) | (unknown) |
| Type: transfer | From: 36cfVJCEEHH1Wpoub1AmVEkiBqCrmrGTCh | To: bc1q4qz8eypy7fehzv2lg9chp9v022pq85jwmzelll | |||
| 05.07.2022 07:21:36 | |
3 503 BTC | $ 71 140 820 | (unknown) | (unknown) |
| Type: transfer | From: 33JoapTHtxi6sEvyC5qWVmZrjt5ggH1ebP | To: bc1qaejxvxjmwteq3qwf3ude0g06w9r8ayq9mw3yvt | |||
| 05.07.2022 07:21:36 | |
438 BTC | $ 8 887 339 | (unknown) | (unknown) |
| Type: transfer | From: 3DpYopkPsYNTPsbiBS3uLS24T34vupgMzA | To: bc1qzkdx9sst33xlpcq086a7nc8tn7c6w74haf8uch | |||
| 05.07.2022 07:21:36 | |
326 BTC | $ 6 613 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Mrf9cPw4TgbSV7LMetNnhQmMLTSdo8Gbx | To: bc1qje27f3pttn2j5jjga29cdk9egygj479avffm0q | |||
| 05.07.2022 07:21:36 | |
3 459 BTC | $ 70 247 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NsUiqbZ1pZmcWUCMuqtYbRnRPPv4QRUP3 | To: bc1qy0fys95dqkj62camd4zypacyuf5kc6vsxc2nht | |||
| 05.07.2022 07:21:36 | |
284 BTC | $ 5 774 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzhnyrg6rwadhtav9jnd7kzqjdpg98s36jrrcs | To: 3PhtYQWKgbC2KPJkraR1s62ARKWePDM5FU | |||
| 05.07.2022 07:21:36 | |
764 BTC | $ 15 517 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55f5yf2z3ylnvp8au97rr0vj4erqk8t92jsc6m | To: 3Hy1DVPdttxuGsNDufxK53FgJfhkmedvet | |||
| 05.07.2022 07:19:30 | |
60 000 000 USDT | $ 59 936 050 | (unknown) | (unknown) |
| Type: transfer | From: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | To: TTsXYoLXGB8Dax7wp6TuigTGnYG2PCa5Gq | |||
| 05.07.2022 07:10:43 |  |
20 322 890 USDT | $ 20 196 668 | (unknown) | (unknown) |
| Type: transfer | From: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 05.07.2022 06:53:45 | |
15 000 000 ENJ | $ 8 262 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 06:47:45 | |
5 999 999 USDT | $ 5 984 301 | (unknown) | (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 05.07.2022 06:40:24 | |
84 129 140 USDT | $ 83 379 830 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.07.2022 06:34:39 | |
5 999 989 USDT | $ 6 001 114 | (unknown) | (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 05.07.2022 06:20:37 | |
263 BTC | $ 5 325 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzgwf5ydu0ht40w8ul7kt0u65zq5td7papm6q3 | To: bc1qxyj5qqg0jc7zfhjndsgnprvtxpzxfpmd6g93tr | |||
| 05.07.2022 06:20:37 | |
284 BTC | $ 5 746 973 | (unknown) | (unknown) |
| Type: transfer | From: 3LnG2rwhUcMmzPP88Do5sYBErNoNZ48E6U | To: bc1qdzhnyrg6rwadhtav9jnd7kzqjdpg98s36jrrcs | |||
| 05.07.2022 06:20:37 | |
327 BTC | $ 6 602 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg58zag8zz955jp7gydw7uqxwsadpyeh24vxlms | To: 3Mrf9cPw4TgbSV7LMetNnhQmMLTSdo8Gbx | |||
| 05.07.2022 06:17:54 | |
60 974 544 USDT | $ 61 186 268 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 05.07.2022 06:07:59 | |
264 BTC | $ 5 353 436 | (unknown) | (unknown) |
| Type: transfer | From: 3D9MiSeTDfqgnvXDfDPG1Z8uzBZp1g6gRC | To: bc1qmzgwf5ydu0ht40w8ul7kt0u65zq5td7papm6q3 | |||
| 05.07.2022 06:04:31 | |
796 BTC | $ 16 178 819 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.07.2022 06:02:21 | |
9 999 962 USDT | $ 9 950 822 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 10520197ae2c447461b14f022b8aba2049e91066 | |||
| 05.07.2022 05:58:35 | |
15 000 000 USDT | $ 14 935 859 | (unknown) | (unknown) |
| Type: transfer | From: 36bd5d25594163add29f48947f285c309dafbabd | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 05.07.2022 05:55:36 | |
5 158 767 USDT | $ 5 134 981 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 05.07.2022 05:55:36 | |
25 414 906 USDT | $ 25 297 726 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 05.07.2022 05:55:36 | |
5 142 666 USDT | $ 5 118 955 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 05.07.2022 05:52:33 | |
285 BTC | $ 5 805 397 | (unknown) | (unknown) |
| Type: transfer | From: 3KJEkAeCm2KtrA3SfFxcSHHF7oy7Du4WBp | To: 3LnG2rwhUcMmzPP88Do5sYBErNoNZ48E6U | |||
| 05.07.2022 05:52:33 | |
438 BTC | $ 8 911 298 | (unknown) | (unknown) |
| Type: transfer | From: 35pXDnTF1KscwRBn6Un7o1WQVgX79D8gnS | To: 3DpYopkPsYNTPsbiBS3uLS24T34vupgMzA | |||
| 05.07.2022 05:52:33 | |
327 BTC | $ 6 651 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AUnRmHW5MZgCotjfCcCsp3exG1u2cXFrg | To: bc1qg58zag8zz955jp7gydw7uqxwsadpyeh24vxlms | |||
| 05.07.2022 05:52:33 | |
531 BTC | $ 10 820 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws2dt6zpr6h39rnk4cagkffd5l4h2jt5h264n0 | To: 3DaeboqZCdEc3kTyRN7cZtrcB5bB6kf1yh | |||
| 05.07.2022 05:52:33 | |
491 BTC | $ 9 987 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4punjk337ha7mj75f7a2k85gqvy9kj3u5hek4 | To: 3JganGAD1b1VhMuo4afKTvjcsrSKdB9yqp | |||
| 05.07.2022 05:52:33 | |
264 BTC | $ 5 369 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LeM8ABAahfoLBnfWWHgP1ApqjZnb9Nojq | To: 3D9MiSeTDfqgnvXDfDPG1Z8uzBZp1g6gRC | |||