Whale movements
Last update: 16.08.2026 22:35:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 05:34:16 |  |
628 BTC | $ 12 654 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw7cyrmguaydkd2xv8705nswqzhf65uh894e06 | To: 36cfVJCEEHH1Wpoub1AmVEkiBqCrmrGTCh | |||
| 05.07.2022 05:34:16 | |
980 BTC | $ 19 732 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cw7uzl6l204j3s8t8x4hmfqke60xprpe7c4rq | To: bc1q5jgr4wvpkh42xk76luskldljqe9cvyak3z46qj | |||
| 05.07.2022 05:34:16 | |
491 BTC | $ 9 878 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94xy58vjgf8wcjyqedtr7l65zxs36t84k03yga | To: bc1qc4punjk337ha7mj75f7a2k85gqvy9kj3u5hek4 | |||
| 05.07.2022 05:34:16 | |
593 BTC | $ 11 944 022 | (unknown) | (unknown) |
| Type: transfer | From: 39scywJsCdbgjyKYSxp8L7zaagPGMmGJfK | To: 3MMmtuhzkne9NcvVPj5p6C3opfJ1sj7T4m | |||
| 05.07.2022 05:34:16 | |
2 264 BTC | $ 45 588 092 | (unknown) | (unknown) |
| Type: transfer | From: 34sDe7J3yeTfEN9syCb9aheiLhbYh36Cs7 | To: 3Bv5iswqfGhGn7EcucEqb2pAgEZqq5s8Nu | |||
| 05.07.2022 05:34:16 | |
2 444 BTC | $ 49 212 452 | (unknown) | (unknown) |
| Type: transfer | From: 3AejiY4uinYki3pLwMwm1u4MPLA3ZERK6Z | To: 3LL9VnHKUM2UA19GsErxgPemtxjhZmcD2v | |||
| 05.07.2022 05:34:16 | |
327 BTC | $ 6 578 832 | (unknown) | (unknown) |
| Type: transfer | From: 3BPabnV8dVhhL4jUzz9oVmxxP6eRLbUYNN | To: 3AUnRmHW5MZgCotjfCcCsp3exG1u2cXFrg | |||
| 05.07.2022 05:34:16 | |
267 BTC | $ 5 383 318 | (unknown) | (unknown) |
| Type: transfer | From: 32rZvWrQjH54QfsD72nx6JDaXjK3WvAT3r | To: 3LeM8ABAahfoLBnfWWHgP1ApqjZnb9Nojq | |||
| 05.07.2022 05:34:16 | |
3 459 BTC | $ 69 648 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc4Y6XkVStraREQDyF5LzpyMHaqE7LnAQ | To: 3NsUiqbZ1pZmcWUCMuqtYbRnRPPv4QRUP3 | |||
| 05.07.2022 05:34:16 | |
3 504 BTC | $ 70 553 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CAmSNurdWsBAcQn9QFjxK9hh2Y4326ye1 | To: 33JoapTHtxi6sEvyC5qWVmZrjt5ggH1ebP | |||
| 05.07.2022 05:34:16 | |
1 553 BTC | $ 31 274 048 | (unknown) | (unknown) |
| Type: transfer | From: 3H8YrABR8Ti6ZaxtV4WKXqU2EjedPTkSiA | To: 3PCp8sfQ2V2sU4ehCwUMqtZgkmEcNk8es8 | |||
| 05.07.2022 05:34:16 | |
2 278 BTC | $ 45 870 108 | (unknown) | (unknown) |
| Type: transfer | From: 3FTdz4wRELzDWs1Gn3JNcNeyiPGXWrAWSG | To: 32PtiDzaZvmXww25hNEWPWsibfKEoYJYX4 | |||
| 05.07.2022 05:34:16 | |
285 BTC | $ 5 741 697 | (unknown) | (unknown) |
| Type: transfer | From: 3BbGUazYP1KmboeKYxgWHz4eEMd24zLYsF | To: 3KJEkAeCm2KtrA3SfFxcSHHF7oy7Du4WBp | |||
| 05.07.2022 05:34:16 | |
1 720 BTC | $ 34 640 470 | (unknown) | (unknown) |
| Type: transfer | From: 3ARkVXtV6QfcMGUEWaTAWL42mNh3EQWSaR | To: 3GG1jyQKTWHbKV9K3MAFjtJTqJR6FnD6wT | |||
| 05.07.2022 05:34:16 | |
8 654 BTC | $ 174 254 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FktZUCrVgiPYyAHsBKagcn9tUymJByJ2S | To: 3Pb6buzJ7NVnGGhEZZ5oKqAaMaDY58CocQ | |||
| 05.07.2022 05:34:16 | |
7 971 BTC | $ 160 511 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PX9ofuC3k3m5haXzzt5Gerv6EwVw1SNSw | To: 3NDNAzK3HpMmqzzsgZdqYrM3ageW2Z3EBn | |||
| 05.07.2022 05:34:16 | |
533 BTC | $ 10 728 891 | (unknown) | (unknown) |
| Type: transfer | From: 3Qah3JM7U3c9Dv5guhp2dACwwTTnZHmHCc | To: bc1qn7gtc3wcmrt66hv5xh5tywm3r8qt2ww6kp5pvv | |||
| 05.07.2022 05:34:16 | |
531 BTC | $ 10 701 443 | (unknown) | (unknown) |
| Type: transfer | From: 3FDozNbT5aYZvmujaqzKJ6LS3CYjJrZmr8 | To: bc1qws2dt6zpr6h39rnk4cagkffd5l4h2jt5h264n0 | |||
| 05.07.2022 05:34:16 | |
1 084 BTC | $ 21 818 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KKL7sye5h1WZ8srbTSuYNATypTCXaLKaM | To: bc1qjy0jwwq43fjhahn6zek2ugmfanppt9s3vlan99 | |||
| 05.07.2022 05:34:16 | |
764 BTC | $ 15 391 717 | (unknown) | (unknown) |
| Type: transfer | From: 3DF7CVfrhFudBJSAfZ1jtueVcqmMsbemKp | To: bc1q55f5yf2z3ylnvp8au97rr0vj4erqk8t92jsc6m | |||
| 05.07.2022 05:34:16 | |
5 434 BTC | $ 109 419 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkd83s765rl0ck8p7s9zz8mkxk0rs89dv4tuqp | To: 3NfrzjFZR1pyzfznGRxCCaDo2AiE88WTdQ | |||
| 05.07.2022 05:34:16 | |
438 BTC | $ 8 813 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4v9ksvspn5plcgndjaq5850ua004sa2dhj8vn | To: 35pXDnTF1KscwRBn6Un7o1WQVgX79D8gnS | |||
| 05.07.2022 05:34:16 | |
3 224 BTC | $ 64 921 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6jfnyc6f9vjq3yfzjruk6lhcpx2xwv6lc5gmp | To: 33XZtw2nyTESkLahCsn2x9po8cUXGxmWNX | |||
| 05.07.2022 05:34:16 | |
1 054 BTC | $ 21 215 122 | (unknown) | (unknown) |
| Type: transfer | From: 3ABp6zfB7KGvro76sptxPBv13sPoEG6bwW | To: 3NxQ5Cc5o9iv462Y1HjQtL947B19s4QGGU | |||
| 05.07.2022 05:20:24 |  |
84 623 590 USDT | $ 85 023 580 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.07.2022 05:18:00 |  |
5 444 710 USDT | $ 5 486 781 | (unknown) | (unknown) |
| Type: transfer | From: 48ea290e1ee6e3c8e3a4c72bda12dc5df868b981 | To: c2cdf2edbf9a45be1b375568949a892a3303b651 | |||
| 05.07.2022 05:02:48 | |
400 BTC | $ 8 105 067 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.07.2022 05:02:48 | |
533 BTC | $ 10 793 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykntuz0s52f5rrfna9rls9ukhyz8vdlxrpg8m2 | To: 3FDozNbT5aYZvmujaqzKJ6LS3CYjJrZmr8 | |||
| 05.07.2022 05:02:48 | |
533 BTC | $ 10 796 427 | (unknown) | (unknown) |
| Type: transfer | From: 3JCpDnTgLS9fJh7Fh3VzY4CLGaDdYstaGK | To: 3Qah3JM7U3c9Dv5guhp2dACwwTTnZHmHCc | |||
| 05.07.2022 05:02:48 | |
327 BTC | $ 6 620 152 | (unknown) | (unknown) |
| Type: transfer | From: 3KowHuHaZnvynVdYt8d6bzCLBoHomr3V15 | To: 3BPabnV8dVhhL4jUzz9oVmxxP6eRLbUYNN | |||
| 05.07.2022 05:02:48 | |
285 BTC | $ 5 777 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MQu4Ei7ZpTLwYrLmS2zpGDMohe9wKnRTo | To: 3BbGUazYP1KmboeKYxgWHz4eEMd24zLYsF | |||
| 05.07.2022 05:02:48 | |
267 BTC | $ 5 417 120 | (unknown) | (unknown) |
| Type: transfer | From: 3GQiodW8T5wfiHKFxr4MAyfZjd3V8TFXXt | To: 32rZvWrQjH54QfsD72nx6JDaXjK3WvAT3r | |||
| 05.07.2022 05:02:48 | |
438 BTC | $ 8 869 393 | (unknown) | (unknown) |
| Type: transfer | From: 32oXcbuiLbunqDo8Af3ziRzaJdqE7ZfExD | To: bc1qq4v9ksvspn5plcgndjaq5850ua004sa2dhj8vn | |||
| 05.07.2022 05:02:48 | |
491 BTC | $ 9 940 257 | (unknown) | (unknown) |
| Type: transfer | From: 3MdTPTunNwV3EhY26LJjFMsABcSwDyLnoz | To: bc1q94xy58vjgf8wcjyqedtr7l65zxs36t84k03yga | |||
| 05.07.2022 05:02:48 | |
593 BTC | $ 12 019 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gunth54wec3fecypwsxtg5k0as3ve5g9ysk6u | To: 39scywJsCdbgjyKYSxp8L7zaagPGMmGJfK | |||
| 05.07.2022 04:41:42 | |
7 971 BTC | $ 160 164 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xtpvtw9f4q2yrdufad2dtcdlflfqwn8upaf7g | To: 3PX9ofuC3k3m5haXzzt5Gerv6EwVw1SNSw | |||
| 05.07.2022 04:41:42 | |
1 553 BTC | $ 31 206 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqwusgdmml75s0zd27z942phtp4rlds225mmzl | To: 3H8YrABR8Ti6ZaxtV4WKXqU2EjedPTkSiA | |||
| 05.07.2022 04:41:42 | |
267 BTC | $ 5 371 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymr8af2233r6yvu7rg5uh7t0tzvkwmjjrhalrj | To: 3GQiodW8T5wfiHKFxr4MAyfZjd3V8TFXXt | |||
| 05.07.2022 04:41:42 | |
1 720 BTC | $ 34 566 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft5vv48npx95clz8f7ty77ylsk586j7n0yhg22 | To: 3ARkVXtV6QfcMGUEWaTAWL42mNh3EQWSaR | |||
| 05.07.2022 04:41:42 | |
3 224 BTC | $ 64 781 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ffglwtvn7q5k386zphme33n3628yd8pcch3qx | To: bc1qu6jfnyc6f9vjq3yfzjruk6lhcpx2xwv6lc5gmp | |||
| 05.07.2022 04:41:42 | |
980 BTC | $ 19 689 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8ldzpvk35t5z6avj8gty55l3zdwmk8ug4lggp | To: bc1q0cw7uzl6l204j3s8t8x4hmfqke60xprpe7c4rq | |||
| 05.07.2022 04:41:42 | |
2 444 BTC | $ 49 106 116 | (unknown) | (unknown) |
| Type: transfer | From: 3LKd2hkj32rvksTnWmXBFUWVDSgDP2j7t1 | To: 3AejiY4uinYki3pLwMwm1u4MPLA3ZERK6Z | |||
| 05.07.2022 04:41:42 | |
1 054 BTC | $ 21 172 066 | (unknown) | (unknown) |
| Type: transfer | From: 34ioaBqLtfDHe8Tt4pjfQxjhoVk9fCDkD1 | To: 3ABp6zfB7KGvro76sptxPBv13sPoEG6bwW | |||
| 05.07.2022 04:41:42 | |
438 BTC | $ 8 795 519 | (unknown) | (unknown) |
| Type: transfer | From: 3AgZd6kPfN59hoDhFEVzwSrX7SLGkGdD54 | To: 32oXcbuiLbunqDo8Af3ziRzaJdqE7ZfExD | |||
| 05.07.2022 04:41:42 | |
1 084 BTC | $ 21 771 998 | (unknown) | (unknown) |
| Type: transfer | From: 32A2orUwxnzBZhj1ukXruyccED9Hq4MFZi | To: 3KKL7sye5h1WZ8srbTSuYNATypTCXaLKaM | |||
| 05.07.2022 04:41:42 | |
8 654 BTC | $ 173 878 560 | (unknown) | (unknown) |
| Type: transfer | From: 34vNY7Jkemq9y5heYURiaUPjqGUjeeG3aH | To: 3FktZUCrVgiPYyAHsBKagcn9tUymJByJ2S | |||
| 05.07.2022 04:41:42 | |
2 264 BTC | $ 45 489 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FSWSeobaPxnoBf4y1V6TVADUu1RonR4LS | To: 34sDe7J3yeTfEN9syCb9aheiLhbYh36Cs7 | |||
| 05.07.2022 04:41:42 | |
285 BTC | $ 5 729 682 | (unknown) | (unknown) |
| Type: transfer | From: 3QZYfYzF1vWQrM6x2j39CBtSPpXPr9PXVK | To: 3MQu4Ei7ZpTLwYrLmS2zpGDMohe9wKnRTo | |||
| 05.07.2022 04:41:42 | |
3 459 BTC | $ 69 498 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PbSntJ3HcizLA3EenDR4UJLYacvBnrurA | To: 3Gc4Y6XkVStraREQDyF5LzpyMHaqE7LnAQ | |||
| 05.07.2022 04:41:42 | |
3 504 BTC | $ 70 400 770 | (unknown) | (unknown) |
| Type: transfer | From: 327wMVzJ43cJtzDUQz5QVis4rctCT9JurA | To: 3CAmSNurdWsBAcQn9QFjxK9hh2Y4326ye1 | |||