Whale movements
Last update: 16.08.2026 22:46:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 02:34:00 |  |
9 359 789 USDT | $ 9 318 870 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.07.2022 02:33:37 | |
8 643 262 USDT | $ 8 605 476 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.07.2022 02:32:40 |  |
329 BTC | $ 6 662 883 | (unknown) | (unknown) |
| Type: transfer | From: 3JhBm3gWq9256nREsyPiTZGYCnfVHLtnv8 | To: 372WbgGZMmgDgXdEM5yXXEyn1nmKUsQdwg | |||
| 05.07.2022 02:32:40 | |
629 BTC | $ 12 730 851 | (unknown) | (unknown) |
| Type: transfer | From: 39dxZrCVYFJ4bRTcm8p25kVCYzTpTpTjL7 | To: 37vAea9DDdzGx2G3DC8dmEtdeuWP63dXuc | |||
| 05.07.2022 02:32:40 | |
535 BTC | $ 10 834 222 | (unknown) | (unknown) |
| Type: transfer | From: 3MpRVAm1AP6ykCH6UgbrFwEAWUyPLdA8ew | To: 39zB6VRfc1WCqR7BhUZWfEmZngJ3yi5i2m | |||
| 05.07.2022 02:32:40 | |
766 BTC | $ 15 513 211 | (unknown) | (unknown) |
| Type: transfer | From: 3J9DYiMRrzp1sNk937ijGCn55oZH9ZtoGy | To: 3GSap2gVc2cZVqw8oQNht41AYBmxFNUPDx | |||
| 05.07.2022 02:32:40 | |
491 BTC | $ 9 939 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab5fXvcBtU8ps7kUE9M6s5ieqarJqrLhf | To: bc1qmrkvy64ddelscfd49a9th6v2axh0j0e7vsnt93 | |||
| 05.07.2022 02:32:40 | |
533 BTC | $ 10 790 485 | (unknown) | (unknown) |
| Type: transfer | From: 3PC9T2MFbi7zkoo471EhsVUN7xiQvF4vgR | To: bc1qsj7rey26f238j362sxqjc2upvt9fvx9kvu9qds | |||
| 05.07.2022 02:32:40 | |
981 BTC | $ 19 864 100 | (unknown) | (unknown) |
| Type: transfer | From: 39mDkgMZuAmTDTWHUWvbEHZenSXRR9cLbA | To: bc1q0r4q5zednw4k50dr4eurwjw28q9mq3q3m2rlza | |||
| 05.07.2022 02:32:40 | |
439 BTC | $ 8 886 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rpery0tgqvhkagatjcjmvckaczdcm7tdcvayc | To: 3QmUC6mxbBuQL8PqsJqdNFXU96P7oukLaJ | |||
| 05.07.2022 02:32:40 | |
1 056 BTC | $ 21 391 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawxazcrexwp5pvmu03k0esccu505465sf5xj4j | To: 3CsdZCtEQAhBomvHgQ61ie5fygprSLqoNf | |||
| 05.07.2022 02:32:40 | |
268 BTC | $ 5 421 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulx3du8rkft0jcu0yarjzwx2adjrvzcsvgfygs | To: bc1q8x3lgelx5gywy4au3zdly9tu4ejmdl3v90gnmq | |||
| 05.07.2022 02:32:40 | |
286 BTC | $ 5 784 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7hqc4hc69594wzk5qz2y47j4du4g9sxnaguc9 | To: bc1qtkyek7qulwgh8r3p0x69r3369vkc8c7fwz7rd5 | |||
| 05.07.2022 02:32:40 | |
1 109 BTC | $ 22 454 884 | (unknown) | (unknown) |
| Type: transfer | From: 38DnFxxWeAqe1S93qwinydNSNc6zw1qYoz | To: 38EA3ZLFhS8qvkasTheWNUR2TmYV6kLGvr | |||
| 05.07.2022 02:28:35 | |
8 643 262 USDT | $ 8 680 327 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 05.07.2022 02:26:40 | |
8 643 262 USDT | $ 8 640 878 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 05.07.2022 02:13:27 | |
8 656 BTC | $ 174 909 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppu27yhc4r69n0rlacfpfv2n9lm46ugadr7w0x | To: 3BWwH2fHhXdEUvN4oWNV81AnDqEqpnADcK | |||
| 05.07.2022 02:13:27 | |
766 BTC | $ 15 475 507 | (unknown) | (unknown) |
| Type: transfer | From: 3BKV8GJiC9azJnLRmZNZMstfJXLqUQJvRN | To: 3J9DYiMRrzp1sNk937ijGCn55oZH9ZtoGy | |||
| 05.07.2022 02:13:27 | |
1 109 BTC | $ 22 400 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MopY9i6QEmXKFJAxPRuR6dqPRzc4gkib5 | To: 38DnFxxWeAqe1S93qwinydNSNc6zw1qYoz | |||
| 05.07.2022 02:13:27 | |
491 BTC | $ 9 915 574 | (unknown) | (unknown) |
| Type: transfer | From: 365FvuckJGKqsvM1KjTsif1GN3UzVuA9qu | To: 3Ab5fXvcBtU8ps7kUE9M6s5ieqarJqrLhf | |||
| 05.07.2022 02:13:27 | |
3 224 BTC | $ 65 152 236 | (unknown) | (unknown) |
| Type: transfer | From: 3HCXNNRDUqJuUnSajKNEhwd2LNkCVvP5C2 | To: 3CmPSCLtySTnLyiqjNxzzFJDsCevah5gjq | |||
| 05.07.2022 02:13:27 | |
329 BTC | $ 6 646 909 | (unknown) | (unknown) |
| Type: transfer | From: 32KFZaJLVcVJgvdniXstizCV8AdrUbricQ | To: 3JhBm3gWq9256nREsyPiTZGYCnfVHLtnv8 | |||
| 05.07.2022 02:13:27 | |
629 BTC | $ 12 699 969 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe7zx9DnW1ZT4cqg5Qg7wQAfhVUzKpfm8 | To: 39dxZrCVYFJ4bRTcm8p25kVCYzTpTpTjL7 | |||
| 05.07.2022 02:13:27 | |
535 BTC | $ 10 808 064 | (unknown) | (unknown) |
| Type: transfer | From: 34vy33TA5i7wowcZsh53RHXXvEBQexAmoW | To: 3MpRVAm1AP6ykCH6UgbrFwEAWUyPLdA8ew | |||
| 05.07.2022 02:13:27 | |
1 720 BTC | $ 34 761 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Egto85NgKhpVjzCNcVvWtydW2hLPRmJUh | To: bc1qcn6szl43pmz6mh9z6x47m2huaautr0zh7qcl3c | |||
| 05.07.2022 02:13:27 | |
1 056 BTC | $ 21 340 004 | (unknown) | (unknown) |
| Type: transfer | From: 3818gwpMS6BTxFZZxJrZXwiRnpxbD7dA2W | To: bc1qawxazcrexwp5pvmu03k0esccu505465sf5xj4j | |||
| 05.07.2022 02:13:27 | |
268 BTC | $ 5 408 602 | (unknown) | (unknown) |
| Type: transfer | From: 34iYRWdVyK7DZfTMVZrjUW6Svdh3bgQQ4M | To: bc1qulx3du8rkft0jcu0yarjzwx2adjrvzcsvgfygs | |||
| 05.07.2022 02:13:27 | |
5 434 BTC | $ 109 798 580 | (unknown) | (unknown) |
| Type: transfer | From: 34Kapu2mvdQn17NRhD3kiYUgLNjqV7TDhd | To: bc1q7d4vhwa2nwcfswv857awtupla29ksn8pztk3jt | |||
| 05.07.2022 02:13:27 | |
286 BTC | $ 5 774 106 | (unknown) | (unknown) |
| Type: transfer | From: 3PngNA4kqzh4qQJQGST6PXEXeeJaaCN5EM | To: bc1qp7hqc4hc69594wzk5qz2y47j4du4g9sxnaguc9 | |||
| 05.07.2022 02:13:27 | |
2 264 BTC | $ 45 746 396 | (unknown) | (unknown) |
| Type: transfer | From: 3HsPXMZT4aKv2YeaWaMTHgi4wyNT1XEeV4 | To: bc1qt6nza3c4dumg80n3flmuye5vukdvdnpxw9xzf7 | |||
| 05.07.2022 02:13:27 | |
439 BTC | $ 8 864 774 | (unknown) | (unknown) |
| Type: transfer | From: 36zqN7Nd23TjGg7RSKtxpCDW8FNYpP9cwm | To: bc1q4rpery0tgqvhkagatjcjmvckaczdcm7tdcvayc | |||
| 05.07.2022 02:13:27 | |
7 971 BTC | $ 161 065 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgke5mefnv3n50kxzwn9e8rv5kajn7quvdmq8r | To: 3DNFxxDANN9uTLBm8XZfWQhLvk8Hnb4HWh | |||
| 05.07.2022 02:13:27 | |
3 461 BTC | $ 69 929 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qpqgrsedp602cws8hmq4fhrm7xwpqxu8j4scn | To: 3QT1jZNV6uuUZmeZo6AvcLx9muJYu2FoH7 | |||
| 05.07.2022 02:13:27 | |
1 555 BTC | $ 31 413 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy30jxerzyfwtsplkw50hc3z5cp0zyqadykmch | To: 3G1f8gVYyZWxK4qKeE74gCjyAB7jmS3HSd | |||
| 05.07.2022 02:13:27 | |
2 278 BTC | $ 46 035 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q233zwnl4pjazaeyt4nk5rcxgkpswhzw92wst35 | To: 31iaKZnv9S7M7mYJdtTe89An51SYC2HRzh | |||
| 05.07.2022 02:13:27 | |
981 BTC | $ 19 816 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0aukz226f4f3709nfqzvkmpxnt8hvnplh8zje | To: 39mDkgMZuAmTDTWHUWvbEHZenSXRR9cLbA | |||
| 05.07.2022 02:13:27 | |
3 504 BTC | $ 70 796 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu38jrf44v9vrzekkj05xrnh8xyqte880g4ja0 | To: 3KiPZpJQb9hFnKj85y4iCCf7nBnn1iGmdA | |||
| 05.07.2022 02:13:27 | |
534 BTC | $ 10 784 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q606jcxhqr0srwc76rsx7mqpvr2yd00xugey8jx | To: 3PC9T2MFbi7zkoo471EhsVUN7xiQvF4vgR | |||
| 05.07.2022 02:13:27 | |
2 444 BTC | $ 49 383 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pema9fmdarj8fqlaat50hwmewd9ne0qp4lm5s | To: bc1qtlwtmqscn3rf84r8dtcv060ylk66vhlsdck5lr | |||
| 05.07.2022 02:13:27 | |
340 BTC | $ 6 869 950 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.07.2022 01:59:58 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 01:38:58 | |
3 224 BTC | $ 65 811 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PxzWZnLrZ4V63S4xJSwsZLEhE9nSPhmpy | To: 3HCXNNRDUqJuUnSajKNEhwd2LNkCVvP5C2 | |||
| 05.07.2022 01:38:58 | |
535 BTC | $ 10 917 480 | (unknown) | (unknown) |
| Type: transfer | From: 32AmUvpvXHeWG4QAVr8ibkMEmCnF5MSoyi | To: 34vy33TA5i7wowcZsh53RHXXvEBQexAmoW | |||
| 05.07.2022 01:38:58 | |
1 109 BTC | $ 22 627 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw4VVrcVTw7uazszvAPMWGxH1Lb62W2qf | To: 3MopY9i6QEmXKFJAxPRuR6dqPRzc4gkib5 | |||
| 05.07.2022 01:38:58 | |
492 BTC | $ 10 045 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HR37scBtePSTEyqarQY6KKdP5xy4B64Lg | To: 365FvuckJGKqsvM1KjTsif1GN3UzVuA9qu | |||
| 05.07.2022 01:38:58 | |
439 BTC | $ 8 959 078 | (unknown) | (unknown) |
| Type: transfer | From: 3LjdVWPU6Lc6Lc2Sf8tSoHByq7hhbQwuJp | To: 36zqN7Nd23TjGg7RSKtxpCDW8FNYpP9cwm | |||
| 05.07.2022 01:38:58 | |
5 434 BTC | $ 110 909 896 | (unknown) | (unknown) |
| Type: transfer | From: 3AxwtrJWYchQE7HC4kHhA8nkj54DR3hyDG | To: 34Kapu2mvdQn17NRhD3kiYUgLNjqV7TDhd | |||
| 05.07.2022 01:38:58 | |
268 BTC | $ 5 463 365 | (unknown) | (unknown) |
| Type: transfer | From: 38jmxheRHJGLBpxiLD1j4xHVeXFHDEyjDv | To: 34iYRWdVyK7DZfTMVZrjUW6Svdh3bgQQ4M | |||
| 05.07.2022 01:38:58 | |
291 BTC | $ 5 939 385 | (unknown) | (unknown) |
| Type: transfer | From: 3EqbT3H2ZMTymivV6c9L3DmcM3w5G1hk5d | To: 3PngNA4kqzh4qQJQGST6PXEXeeJaaCN5EM | |||
| 05.07.2022 01:38:58 | |
329 BTC | $ 6 714 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ep4p9y4gpcffs7zcc4tkv3gkh44futmsyh4q8 | To: 32KFZaJLVcVJgvdniXstizCV8AdrUbricQ | |||