Whale movements
Last update: 16.08.2026 22:32:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 04:41:42 |  |
491 BTC | $ 9 856 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm3uAbGosc3mXoaodtJW5YD8ktwbZoGgg | To: 3MdTPTunNwV3EhY26LJjFMsABcSwDyLnoz | |||
| 05.07.2022 04:41:42 | |
2 278 BTC | $ 45 772 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BnG5BoJFA7sGYKLwHGg234hBGPn3nwpCS | To: 3FTdz4wRELzDWs1Gn3JNcNeyiPGXWrAWSG | |||
| 05.07.2022 04:41:42 | |
533 BTC | $ 10 706 289 | (unknown) | (unknown) |
| Type: transfer | From: 36YMgcFZcHc1bgknuRqsoFULWLQ52C2vBk | To: 3JCpDnTgLS9fJh7Fh3VzY4CLGaDdYstaGK | |||
| 05.07.2022 04:41:42 | |
329 BTC | $ 6 604 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QNTnhyjoFzqJPb5j3hsjfGckF6Pux71Q9 | To: 3KowHuHaZnvynVdYt8d6bzCLBoHomr3V15 | |||
| 05.07.2022 04:41:42 | |
764 BTC | $ 15 358 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj95xQr5Jsj3emXH527PChi36ktm7kw53 | To: 3DF7CVfrhFudBJSAfZ1jtueVcqmMsbemKp | |||
| 05.07.2022 04:41:42 | |
628 BTC | $ 12 627 693 | (unknown) | (unknown) |
| Type: transfer | From: 3QcsGsNywrU8qkarVMybzxKsZbrUnvyFFt | To: bc1qlw7cyrmguaydkd2xv8705nswqzhf65uh894e06 | |||
| 05.07.2022 04:41:42 | |
593 BTC | $ 11 918 895 | (unknown) | (unknown) |
| Type: transfer | From: 3K9frMJMq9pFuRywQr6K4f746ZoxSix1YC | To: bc1q8gunth54wec3fecypwsxtg5k0as3ve5g9ysk6u | |||
| 05.07.2022 04:41:42 | |
5 434 BTC | $ 109 184 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HVghbbtDRyeDmR8Nq7poqNVsbqa1sravh | To: bc1qmkd83s765rl0ck8p7s9zz8mkxk0rs89dv4tuqp | |||
| 05.07.2022 04:41:42 | |
533 BTC | $ 10 703 649 | (unknown) | (unknown) |
| Type: transfer | From: 3CQTeku98sfzcmPPT3bSKgrQZYT9ZCEnHS | To: bc1qykntuz0s52f5rrfna9rls9ukhyz8vdlxrpg8m2 | |||
| 05.07.2022 04:20:40 |  |
6 007 022 USDT | $ 6 019 475 | (unknown) | (unknown) |
| Type: transfer | From: 6cb806d4b6570979d5340011d8735e26f7c74954 | To: 1bb0fe8b53aec3e408f68a0f6ff16b09333d3d15 | |||
| 05.07.2022 04:17:18 | |
593 BTC | $ 11 985 791 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K9frMJMq9pFuRywQr6K4f746ZoxSix1YC | |||
| 05.07.2022 04:17:18 | |
497 BTC | $ 10 040 099 | (unknown) | (unknown) |
| Type: transfer | From: 352sxEBHA2G4bPki11X6yUSLcUQ4jiiTH7 | To: 3MixidyuvFor3sKBGdxbT6qAseJ1Fuofi8 | |||
| 05.07.2022 04:16:18 | |
10 322 890 USDT | $ 10 315 889 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | |||
| 05.07.2022 04:08:58 | |
3 504 BTC | $ 70 902 936 | (unknown) | (unknown) |
| Type: transfer | From: 3D6o7nJCQbhMdUjPhd8KwwjxYL3CYK3DoH | To: 327wMVzJ43cJtzDUQz5QVis4rctCT9JurA | |||
| 05.07.2022 04:06:49 | |
10 322 890 USDT | $ 10 270 688 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 05.07.2022 04:04:48 | |
285 BTC | $ 5 807 699 | (unknown) | (unknown) |
| Type: transfer | From: 3MTdvDroP8iezJNShmDo999ps2CxHdUPji | To: 3QZYfYzF1vWQrM6x2j39CBtSPpXPr9PXVK | |||
| 05.07.2022 04:04:48 | |
1 056 BTC | $ 21 504 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft3LvAZhCLjMvSCJsMLbJfk8CKLMumox7 | To: 34ioaBqLtfDHe8Tt4pjfQxjhoVk9fCDkD1 | |||
| 05.07.2022 04:04:48 | |
3 459 BTC | $ 70 443 976 | (unknown) | (unknown) |
| Type: transfer | From: 3E6LnTz4ydMTrBhFUWcLgtnY1sRoSin4p5 | To: 3PbSntJ3HcizLA3EenDR4UJLYacvBnrurA | |||
| 05.07.2022 04:04:48 | |
533 BTC | $ 10 852 473 | (unknown) | (unknown) |
| Type: transfer | From: 3MKd5dZekHUWsSEEsaXbGhGUPK6sv5y5xY | To: 36YMgcFZcHc1bgknuRqsoFULWLQ52C2vBk | |||
| 05.07.2022 04:04:48 | |
2 264 BTC | $ 46 109 212 | (unknown) | (unknown) |
| Type: transfer | From: 3PB9f5ZRzZxXjAzcrZKWQy7E3NtNWnRwJU | To: 3FSWSeobaPxnoBf4y1V6TVADUu1RonR4LS | |||
| 05.07.2022 04:04:48 | |
1 555 BTC | $ 31 662 042 | (unknown) | (unknown) |
| Type: transfer | From: 339H8hrgWi8To49mZ7XeDU2P98WKWUTyCb | To: bc1qsqwusgdmml75s0zd27z942phtp4rlds225mmzl | |||
| 05.07.2022 04:04:48 | |
268 BTC | $ 5 448 405 | (unknown) | (unknown) |
| Type: transfer | From: 37iR181mPxMKpd6dZ2bFBUPw47UxqBTqEP | To: bc1qymr8af2233r6yvu7rg5uh7t0tzvkwmjjrhalrj | |||
| 05.07.2022 04:04:48 | |
3 224 BTC | $ 65 665 416 | (unknown) | (unknown) |
| Type: transfer | From: 3HCHCV1xtLifbpz2h7f9AAcAxsq16aN75P | To: bc1q5ffglwtvn7q5k386zphme33n3628yd8pcch3qx | |||
| 05.07.2022 04:04:48 | |
1 720 BTC | $ 35 036 572 | (unknown) | (unknown) |
| Type: transfer | From: 3EQkewrcbQZ8SFvq9W4L7bn6fqLwQBfQgD | To: bc1qft5vv48npx95clz8f7ty77ylsk586j7n0yhg22 | |||
| 05.07.2022 04:04:48 | |
980 BTC | $ 19 957 988 | (unknown) | (unknown) |
| Type: transfer | From: 396CAXx8Tj77NgiWfqVzMoa7KziEmPVDMj | To: bc1qf8ldzpvk35t5z6avj8gty55l3zdwmk8ug4lggp | |||
| 05.07.2022 04:04:48 | |
2 444 BTC | $ 49 774 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w796aqzwg5kk0822pjcxuxc7v5qhnvszrfzhz | To: 3LKd2hkj32rvksTnWmXBFUWVDSgDP2j7t1 | |||
| 05.07.2022 04:04:48 | |
438 BTC | $ 8 915 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45y9u6tzzwqxgkg5hqqzrx6yslapwkffzz0jtf | To: 3AgZd6kPfN59hoDhFEVzwSrX7SLGkGdD54 | |||
| 05.07.2022 04:04:48 | |
2 278 BTC | $ 46 396 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsws4g6zr8x3tq6ysdyc7sptuu7ff6h38psjkmx | To: 3BnG5BoJFA7sGYKLwHGg234hBGPn3nwpCS | |||
| 05.07.2022 04:04:48 | |
764 BTC | $ 15 567 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj3afzxux6eel3lsk526g4vg59ufurtwhqrj9j | To: 3Jj95xQr5Jsj3emXH527PChi36ktm7kw53 | |||
| 05.07.2022 04:04:48 | |
628 BTC | $ 12 799 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3k72qe4x4ckg40epy4ava87u3xge29mu3qmuu | To: 3QcsGsNywrU8qkarVMybzxKsZbrUnvyFFt | |||
| 05.07.2022 04:04:48 | |
491 BTC | $ 9 991 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsvuxtfvsy43586wzhqpl2vaxdpxykk9lyzz4k | To: 3Jm3uAbGosc3mXoaodtJW5YD8ktwbZoGgg | |||
| 05.07.2022 04:04:48 | |
329 BTC | $ 6 694 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9fqj4hrhkd36v0mpd05dhds5gn69jf0uf5xw3 | To: 3QNTnhyjoFzqJPb5j3hsjfGckF6Pux71Q9 | |||
| 05.07.2022 04:04:48 | |
1 084 BTC | $ 22 068 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcyxh7yud052fc8ntmrg6ne33zt0atkd55ezz8 | To: 32A2orUwxnzBZhj1ukXruyccED9Hq4MFZi | |||
| 05.07.2022 04:04:48 | |
533 BTC | $ 10 849 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LSbSdfGkavLcmJpEcxtEW3P1drENfyaVC | To: 3CQTeku98sfzcmPPT3bSKgrQZYT9ZCEnHS | |||
| 05.07.2022 04:02:10 | |
10 247 828 USDT | $ 10 237 698 | (unknown) | huobi (exchange) |
| Type: transfer | From: 273f3ed499b1496748589710baf119ecc41b8854 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 05.07.2022 03:54:44 | |
8 000 ETH | $ 9 234 695 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.07.2022 03:49:39 | |
10 000 000 USDT | $ 10 007 643 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | |||
| 05.07.2022 03:49:14 | |
9 034 924 USDT | $ 8 974 801 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 05.07.2022 03:46:41 | |
483 BTC | $ 9 757 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26y8fmrd5s7e5vdth347mctd2wm2v5jtdmd8jf | |||
| 05.07.2022 03:46:41 | |
800 BTC | $ 16 149 741 | (unknown) | (unknown) |
| Type: transfer | From: 3JE5R4dLAhw3FeH1TqimqpRhMhwgRrkanE | To: bc1qj7z5r88f3w5cxt3hzwqjrfceggaauecqfzskcx4pawav9sr95j4q83hkag | |||
| 05.07.2022 03:46:41 | |
263 BTC | $ 5 316 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhstclpfuhrlseg55mve5epl07qxe6tsdt07ug09rst4yvhdygesm4cz5j | To: bc1qycmetqvplh0w3ze3l37e5ypkqqrvsl37xtun3lswc8lkmf0a2q8qwvxj3d | |||
| 05.07.2022 03:46:41 | |
796 BTC | $ 16 059 698 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qxhstclpfuhrlseg55mve5epl07qxe6tsdt07ug09rst4yvhdygesm4cz5j | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 05.07.2022 03:46:01 | |
10 000 000 USDT | $ 9 953 028 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 05.07.2022 03:41:45 | |
5 000 000 USDT | $ 5 022 968 | (unknown) | (unknown) |
| Type: transfer | From: c2cdf2edbf9a45be1b375568949a892a3303b651 | To: 48ea290e1ee6e3c8e3a4c72bda12dc5df868b981 | |||
| 05.07.2022 03:37:45 | |
350 BTC | $ 7 118 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qen0x87czqe4q22dm30y43h6d8gl7rlw5uj4fel | |||
| 05.07.2022 03:37:45 | |
2 264 BTC | $ 46 049 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CpX2kGJnLM1DHQcpmmCq2LvaFW7NLFgn5 | To: 3PB9f5ZRzZxXjAzcrZKWQy7E3NtNWnRwJU | |||
| 05.07.2022 03:37:45 | |
1 720 BTC | $ 34 990 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8hclhjy3f9gzc0evr0qykne8tjzgcgnlrczps | To: 3EQkewrcbQZ8SFvq9W4L7bn6fqLwQBfQgD | |||
| 05.07.2022 03:35:08 | |
391 BTC | $ 7 966 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yj3gkkykdjxkx9wktgn0tl06ft9gvx7472qd9sulh0sl8aze5vsh2xwxh | To: bc1qrtuntgcl57s8u0mmrnam9pl6papljn4v9h9f58k6xlwnykq4477qpxx4y8 | |||
| 05.07.2022 03:35:08 | |
1 555 BTC | $ 31 677 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrv27jvqwztfsk89sstpslxlvlncnnr4us6duh | To: 339H8hrgWi8To49mZ7XeDU2P98WKWUTyCb | |||
| 05.07.2022 03:35:08 | |
1 555 BTC | $ 31 677 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl3c2dzuh7sw6hmxfweeqtd2w3hdxfsylqr093 | To: bc1qsrv27jvqwztfsk89sstpslxlvlncnnr4us6duh | |||