Whale movements
Last update: 16.08.2026 22:48:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 03:35:08 |  |
1 555 BTC | $ 31 677 684 | (unknown) | (unknown) |
| Type: transfer | From: 3G1f8gVYyZWxK4qKeE74gCjyAB7jmS3HSd | To: bc1qpl3c2dzuh7sw6hmxfweeqtd2w3hdxfsylqr093 | |||
| 05.07.2022 03:35:08 | |
3 460 BTC | $ 70 498 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QT1jZNV6uuUZmeZo6AvcLx9muJYu2FoH7 | To: 3E6LnTz4ydMTrBhFUWcLgtnY1sRoSin4p5 | |||
| 05.07.2022 03:35:08 | |
3 224 BTC | $ 65 697 080 | (unknown) | (unknown) |
| Type: transfer | From: 3CmPSCLtySTnLyiqjNxzzFJDsCevah5gjq | To: 3HCHCV1xtLifbpz2h7f9AAcAxsq16aN75P | |||
| 05.07.2022 03:35:08 | |
286 BTC | $ 5 817 774 | (unknown) | (unknown) |
| Type: transfer | From: 3DdEtGiiMHFY1DjXnzKgbN7MrXDxPkJ3bh | To: 3MTdvDroP8iezJNShmDo999ps2CxHdUPji | |||
| 05.07.2022 03:35:08 | |
1 084 BTC | $ 22 079 024 | (unknown) | (unknown) |
| Type: transfer | From: 37aivLpaQPsaE82odqmaPvAzZYGhz9cvZx | To: bc1qxcyxh7yud052fc8ntmrg6ne33zt0atkd55ezz8 | |||
| 05.07.2022 03:35:08 | |
1 084 BTC | $ 22 079 228 | (unknown) | (unknown) |
| Type: transfer | From: 3FW1bWRumQeYxKVFCZeYd8ydYBmo4aQPrf | To: 37aivLpaQPsaE82odqmaPvAzZYGhz9cvZx | |||
| 05.07.2022 03:35:08 | |
1 084 BTC | $ 22 079 624 | (unknown) | (unknown) |
| Type: transfer | From: 38EA3ZLFhS8qvkasTheWNUR2TmYV6kLGvr | To: 3FW1bWRumQeYxKVFCZeYd8ydYBmo4aQPrf | |||
| 05.07.2022 03:35:08 | |
8 656 BTC | $ 176 383 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BWwH2fHhXdEUvN4oWNV81AnDqEqpnADcK | To: 34vNY7Jkemq9y5heYURiaUPjqGUjeeG3aH | |||
| 05.07.2022 03:35:08 | |
329 BTC | $ 6 698 175 | (unknown) | (unknown) |
| Type: transfer | From: 3NXxJ4kxdtt9yPdz4WXGPtDar4JwLsHgTn | To: bc1qd9fqj4hrhkd36v0mpd05dhds5gn69jf0uf5xw3 | |||
| 05.07.2022 03:35:08 | |
329 BTC | $ 6 702 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkavoo6Fjs3umaf7oPnKGrC6SrZrmcRJM | To: 3NXxJ4kxdtt9yPdz4WXGPtDar4JwLsHgTn | |||
| 05.07.2022 03:35:08 | |
329 BTC | $ 6 702 534 | (unknown) | (unknown) |
| Type: transfer | From: 372WbgGZMmgDgXdEM5yXXEyn1nmKUsQdwg | To: 3Pkavoo6Fjs3umaf7oPnKGrC6SrZrmcRJM | |||
| 05.07.2022 03:35:08 | |
286 BTC | $ 5 818 724 | (unknown) | (unknown) |
| Type: transfer | From: 3AKRU8zvS9imcF7FvoQJYQ7J4apFNuMN3v | To: 3DdEtGiiMHFY1DjXnzKgbN7MrXDxPkJ3bh | |||
| 05.07.2022 03:35:08 | |
3 504 BTC | $ 71 393 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KiPZpJQb9hFnKj85y4iCCf7nBnn1iGmdA | To: 3D6o7nJCQbhMdUjPhd8KwwjxYL3CYK3DoH | |||
| 05.07.2022 03:35:08 | |
1 056 BTC | $ 21 518 972 | (unknown) | (unknown) |
| Type: transfer | From: 394fPFQXwrAhzr1GirCNMn5z1A91imAcZr | To: 3Ft3LvAZhCLjMvSCJsMLbJfk8CKLMumox7 | |||
| 05.07.2022 03:35:08 | |
535 BTC | $ 10 898 448 | (unknown) | (unknown) |
| Type: transfer | From: 3MUt9F3uh53VFvUQwXsJG4NjgEh1hvR9Qv | To: 3MKd5dZekHUWsSEEsaXbGhGUPK6sv5y5xY | |||
| 05.07.2022 03:35:08 | |
535 BTC | $ 10 898 479 | (unknown) | (unknown) |
| Type: transfer | From: 3LWx1bo9xeeHAXxY8KQtwr4yz2q6N9bypQ | To: 3MUt9F3uh53VFvUQwXsJG4NjgEh1hvR9Qv | |||
| 05.07.2022 03:35:08 | |
535 BTC | $ 10 898 482 | (unknown) | (unknown) |
| Type: transfer | From: 39zB6VRfc1WCqR7BhUZWfEmZngJ3yi5i2m | To: 3LWx1bo9xeeHAXxY8KQtwr4yz2q6N9bypQ | |||
| 05.07.2022 03:35:08 | |
268 BTC | $ 5 452 397 | (unknown) | (unknown) |
| Type: transfer | From: 355o1csbnpZQNTyatcw5a4DeMAxRX7pweY | To: 37iR181mPxMKpd6dZ2bFBUPw47UxqBTqEP | |||
| 05.07.2022 03:35:08 | |
629 BTC | $ 12 806 404 | (unknown) | (unknown) |
| Type: transfer | From: 3L14kvaYtaitmwnUmKQYXMiSegis2xnMkc | To: bc1qs3k72qe4x4ckg40epy4ava87u3xge29mu3qmuu | |||
| 05.07.2022 03:35:08 | |
629 BTC | $ 12 806 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb34Sx1jyZbRuJuPYUZFPuwiSnwXKRbCU | To: 3L14kvaYtaitmwnUmKQYXMiSegis2xnMkc | |||
| 05.07.2022 03:35:08 | |
629 BTC | $ 12 806 752 | (unknown) | (unknown) |
| Type: transfer | From: 37vAea9DDdzGx2G3DC8dmEtdeuWP63dXuc | To: 3Pb34Sx1jyZbRuJuPYUZFPuwiSnwXKRbCU | |||
| 05.07.2022 03:35:08 | |
491 BTC | $ 9 996 335 | (unknown) | (unknown) |
| Type: transfer | From: 35kYVqoN6mfcuJLwAWKTbT1zKRYwKpT8xS | To: bc1qdsvuxtfvsy43586wzhqpl2vaxdpxykk9lyzz4k | |||
| 05.07.2022 03:35:08 | |
7 971 BTC | $ 162 422 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DNFxxDANN9uTLBm8XZfWQhLvk8Hnb4HWh | To: bc1q9xtpvtw9f4q2yrdufad2dtcdlflfqwn8upaf7g | |||
| 05.07.2022 03:35:08 | |
2 278 BTC | $ 46 418 356 | (unknown) | (unknown) |
| Type: transfer | From: 31iaKZnv9S7M7mYJdtTe89An51SYC2HRzh | To: bc1qsws4g6zr8x3tq6ysdyc7sptuu7ff6h38psjkmx | |||
| 05.07.2022 03:35:08 | |
766 BTC | $ 15 605 685 | (unknown) | (unknown) |
| Type: transfer | From: 3JstVMgwjGqWygVD2DcwECKVxKrKxseRKi | To: bc1qkj3afzxux6eel3lsk526g4vg59ufurtwhqrj9j | |||
| 05.07.2022 03:35:08 | |
438 BTC | $ 8 920 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5w8cdruaerdm0wyduah8pdq2ylvtueeszhc58 | To: bc1q45y9u6tzzwqxgkg5hqqzrx6yslapwkffzz0jtf | |||
| 05.07.2022 03:35:08 | |
438 BTC | $ 8 920 026 | (unknown) | (unknown) |
| Type: transfer | From: 3MAe4Gath9CAmkKaLmqpthRTmCkQcmVyX6 | To: bc1qe5w8cdruaerdm0wyduah8pdq2ylvtueeszhc58 | |||
| 05.07.2022 03:35:08 | |
439 BTC | $ 8 938 925 | (unknown) | (unknown) |
| Type: transfer | From: 3QmUC6mxbBuQL8PqsJqdNFXU96P7oukLaJ | To: 3MAe4Gath9CAmkKaLmqpthRTmCkQcmVyX6 | |||
| 05.07.2022 03:35:08 | |
980 BTC | $ 19 967 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q909xdxtxpt6nyh7dgm3czzg0cefa0r5g8lanqz | To: 396CAXx8Tj77NgiWfqVzMoa7KziEmPVDMj | |||
| 05.07.2022 03:35:08 | |
980 BTC | $ 19 967 894 | (unknown) | (unknown) |
| Type: transfer | From: 38PTCab4irSZzmAghRCGvbZCA8wEHDYfFe | To: bc1q909xdxtxpt6nyh7dgm3czzg0cefa0r5g8lanqz | |||
| 05.07.2022 03:35:08 | |
1 056 BTC | $ 21 518 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5kuzcgy27xdrpyzk0kxrl8j2qd74p505hzkwz | To: 394fPFQXwrAhzr1GirCNMn5z1A91imAcZr | |||
| 05.07.2022 03:35:08 | |
1 056 BTC | $ 21 519 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CsdZCtEQAhBomvHgQ61ie5fygprSLqoNf | To: bc1ql5kuzcgy27xdrpyzk0kxrl8j2qd74p505hzkwz | |||
| 05.07.2022 03:35:08 | |
766 BTC | $ 15 605 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4lxtmm9rwcncy79jxu037mewx3cerrr4f5e3a | To: 3JstVMgwjGqWygVD2DcwECKVxKrKxseRKi | |||
| 05.07.2022 03:35:08 | |
766 BTC | $ 15 605 852 | (unknown) | (unknown) |
| Type: transfer | From: 3GSap2gVc2cZVqw8oQNht41AYBmxFNUPDx | To: bc1qd4lxtmm9rwcncy79jxu037mewx3cerrr4f5e3a | |||
| 05.07.2022 03:35:08 | |
2 264 BTC | $ 46 131 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6nza3c4dumg80n3flmuye5vukdvdnpxw9xzf7 | To: 3CpX2kGJnLM1DHQcpmmCq2LvaFW7NLFgn5 | |||
| 05.07.2022 03:35:08 | |
491 BTC | $ 9 996 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk0dgesaz0vmd82mmw5l4vwkzrlwvu68me08lq | To: 35kYVqoN6mfcuJLwAWKTbT1zKRYwKpT8xS | |||
| 05.07.2022 03:35:08 | |
980 BTC | $ 19 968 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r4q5zednw4k50dr4eurwjw28q9mq3q3m2rlza | To: 38PTCab4irSZzmAghRCGvbZCA8wEHDYfFe | |||
| 05.07.2022 03:35:08 | |
286 BTC | $ 5 819 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkyek7qulwgh8r3p0x69r3369vkc8c7fwz7rd5 | To: 3AKRU8zvS9imcF7FvoQJYQ7J4apFNuMN3v | |||
| 05.07.2022 03:35:08 | |
533 BTC | $ 10 854 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7f7uk3c6wztmy27z5jq7cud6ze4aquf0l6c7q | To: 3LSbSdfGkavLcmJpEcxtEW3P1drENfyaVC | |||
| 05.07.2022 03:35:08 | |
5 434 BTC | $ 110 723 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d4vhwa2nwcfswv857awtupla29ksn8pztk3jt | To: 3HVghbbtDRyeDmR8Nq7poqNVsbqa1sravh | |||
| 05.07.2022 03:35:08 | |
268 BTC | $ 5 452 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58tqdwva7mdr7a6fmz0lldvg94ye4uprtp7etf | To: 355o1csbnpZQNTyatcw5a4DeMAxRX7pweY | |||
| 05.07.2022 03:35:08 | |
533 BTC | $ 10 854 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtt3g0t8a6thzx3mwekf7durqdees8zsjnxw6v | To: bc1qm7f7uk3c6wztmy27z5jq7cud6ze4aquf0l6c7q | |||
| 05.07.2022 03:35:08 | |
533 BTC | $ 10 854 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj7rey26f238j362sxqjc2upvt9fvx9kvu9qds | To: bc1qwtt3g0t8a6thzx3mwekf7durqdees8zsjnxw6v | |||
| 05.07.2022 03:35:08 | |
2 444 BTC | $ 49 798 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlwtmqscn3rf84r8dtcv060ylk66vhlsdck5lr | To: bc1q6w796aqzwg5kk0822pjcxuxc7v5qhnvszrfzhz | |||
| 05.07.2022 03:35:08 | |
1 720 BTC | $ 35 053 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx39klhsrpdvsn04w67t3uryjlzmk6kyzqttwp9 | To: bc1qs8hclhjy3f9gzc0evr0qykne8tjzgcgnlrczps | |||
| 05.07.2022 03:35:08 | |
1 720 BTC | $ 35 053 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn6szl43pmz6mh9z6x47m2huaautr0zh7qcl3c | To: bc1qx39klhsrpdvsn04w67t3uryjlzmk6kyzqttwp9 | |||
| 05.07.2022 03:35:08 | |
268 BTC | $ 5 452 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x3lgelx5gywy4au3zdly9tu4ejmdl3v90gnmq | To: bc1q58tqdwva7mdr7a6fmz0lldvg94ye4uprtp7etf | |||
| 05.07.2022 03:35:08 | |
491 BTC | $ 9 998 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrkvy64ddelscfd49a9th6v2axh0j0e7vsnt93 | To: bc1qnk0dgesaz0vmd82mmw5l4vwkzrlwvu68me08lq | |||
| 05.07.2022 03:35:08 | |
498 BTC | $ 10 148 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggjdlrxhlfjj7les9r99qnkx05vs4k7ry264e8 | To: 352sxEBHA2G4bPki11X6yUSLcUQ4jiiTH7 | |||
| 05.07.2022 03:11:21 |  |
5 999 999 USDT | $ 5 973 275 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||