Whale movements
Last update: 16.08.2026 22:57:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 01:38:58 |  |
7 971 BTC | $ 162 695 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ2CRtNrFU615PngqBcRn4J5ibb3uAMSe | To: bc1qkgke5mefnv3n50kxzwn9e8rv5kajn7quvdmq8r | |||
| 05.07.2022 01:38:58 | |
1 555 BTC | $ 31 731 428 | (unknown) | (unknown) |
| Type: transfer | From: 33HNqqBQDFRDhtFEStDQ9xHxQoYvPwALDG | To: bc1qgy30jxerzyfwtsplkw50hc3z5cp0zyqadykmch | |||
| 05.07.2022 01:38:58 | |
3 461 BTC | $ 70 637 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GCqn6PLbtVv6fHu6fRJ5a7GH2Q9xf6dre | To: bc1q5qpqgrsedp602cws8hmq4fhrm7xwpqxu8j4scn | |||
| 05.07.2022 01:38:58 | |
534 BTC | $ 10 893 991 | (unknown) | (unknown) |
| Type: transfer | From: 3FP8wXdpckmaRun3RjhG8dtLxr4zjzXTq2 | To: bc1q606jcxhqr0srwc76rsx7mqpvr2yd00xugey8jx | |||
| 05.07.2022 01:38:58 | |
1 056 BTC | $ 21 557 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cvjj990ksg0y8j60y7vfdgan5qpfmjm45qqnx | To: 3818gwpMS6BTxFZZxJrZXwiRnpxbD7dA2W | |||
| 05.07.2022 01:38:58 | |
1 721 BTC | $ 35 127 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e285l95snatn2x37c8g43gtc36yhz5halwqed | To: 3Egto85NgKhpVjzCNcVvWtydW2hLPRmJUh | |||
| 05.07.2022 01:38:58 | |
629 BTC | $ 12 828 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma4yfuz5fyf57yy3rum2a8x30dsgs8y0agxkdx | To: 3Fe7zx9DnW1ZT4cqg5Qg7wQAfhVUzKpfm8 | |||
| 05.07.2022 01:38:58 | |
2 278 BTC | $ 46 501 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9nfkz9rvhwlkp9yhvs64lg85xwnavu64p2x74 | To: bc1q233zwnl4pjazaeyt4nk5rcxgkpswhzw92wst35 | |||
| 05.07.2022 01:38:58 | |
981 BTC | $ 20 018 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c8xjxpwfgmkxre9qvnu80usv6vc79d6mwl9kn | To: bc1qg0aukz226f4f3709nfqzvkmpxnt8hvnplh8zje | |||
| 05.07.2022 01:38:58 | |
2 444 BTC | $ 49 886 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmesmqu2evrlrpaxmq6gwt23lmrph2fkvut93jc | To: bc1q8pema9fmdarj8fqlaat50hwmewd9ne0qp4lm5s | |||
| 05.07.2022 01:38:58 | |
3 504 BTC | $ 71 513 360 | (unknown) | (unknown) |
| Type: transfer | From: 3R2D2R6YdPQ8j8dkT6geGQVGaGWby2dNWk | To: bc1qqu38jrf44v9vrzekkj05xrnh8xyqte880g4ja0 | |||
| 05.07.2022 01:38:58 | |
766 BTC | $ 15 632 099 | (unknown) | (unknown) |
| Type: transfer | From: 36Bp8TJKGJA1SabY8q7TzfMwKAfH7hEfJP | To: 3BKV8GJiC9azJnLRmZNZMstfJXLqUQJvRN | |||
| 05.07.2022 01:38:58 | |
2 264 BTC | $ 46 209 308 | (unknown) | (unknown) |
| Type: transfer | From: 39vqNKedHspmL7xwxZkcmxBkwUxSM8Y2FS | To: 3HsPXMZT4aKv2YeaWaMTHgi4wyNT1XEeV4 | |||
| 05.07.2022 01:38:58 | |
498 BTC | $ 10 166 117 | (unknown) | (unknown) |
| Type: transfer | From: 39ZtEQBPVFKVWZghEfUV9i6CyYy93jvzzh | To: bc1qggjdlrxhlfjj7les9r99qnkx05vs4k7ry264e8 | |||
| 05.07.2022 01:36:24 |  |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.07.2022 01:23:28 | |
303 BTC | $ 6 111 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4a6dqem8e5whtt0skv7f6d799rkalqhy3fm9v | To: bc1qs38eqhvdx0ht3fdwrjtuuc96wsy5zpvztdnz8q | |||
| 05.07.2022 01:23:28 | |
3 461 BTC | $ 69 808 670 | (unknown) | (unknown) |
| Type: transfer | From: 34nPh6sQ4coX1FDS6sK2RZ1CrbTVitzCw2 | To: 3GCqn6PLbtVv6fHu6fRJ5a7GH2Q9xf6dre | |||
| 05.07.2022 01:23:28 | |
291 BTC | $ 5 870 204 | (unknown) | (unknown) |
| Type: transfer | From: 392i35F8TM3cScL71R28J9EFuTLke54WrH | To: 3EqbT3H2ZMTymivV6c9L3DmcM3w5G1hk5d | |||
| 05.07.2022 01:23:28 | |
3 504 BTC | $ 70 674 470 | (unknown) | (unknown) |
| Type: transfer | From: 33a3xcEBH6drpvajzPqFk6TS59fasQnE7j | To: 3R2D2R6YdPQ8j8dkT6geGQVGaGWby2dNWk | |||
| 05.07.2022 01:23:28 | |
1 555 BTC | $ 31 359 202 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ6svGkJtGcqmMnjmTgzwWLXgWNgp6Fu3 | To: 33HNqqBQDFRDhtFEStDQ9xHxQoYvPwALDG | |||
| 05.07.2022 01:23:28 | |
492 BTC | $ 9 927 322 | (unknown) | (unknown) |
| Type: transfer | From: 31whe5BuukkNhK226kRzqk7VYSYpidTuso | To: 3HR37scBtePSTEyqarQY6KKdP5xy4B64Lg | |||
| 05.07.2022 01:23:28 | |
1 109 BTC | $ 22 361 882 | (unknown) | (unknown) |
| Type: transfer | From: 34g3XnyL37TUePpYQGmy5rfJqNiBZK22MR | To: 3Bw4VVrcVTw7uazszvAPMWGxH1Lb62W2qf | |||
| 05.07.2022 01:23:28 | |
3 224 BTC | $ 65 039 844 | (unknown) | (unknown) |
| Type: transfer | From: 35SHkx2brR6wdNNh9FAgrPp1dL8657w1TV | To: 3PxzWZnLrZ4V63S4xJSwsZLEhE9nSPhmpy | |||
| 05.07.2022 01:23:28 | |
268 BTC | $ 5 399 376 | (unknown) | (unknown) |
| Type: transfer | From: 3DGz89L7oEXDh8yHwiRNTWGDin3m3nCyeG | To: 38jmxheRHJGLBpxiLD1j4xHVeXFHDEyjDv | |||
| 05.07.2022 01:23:28 | |
5 434 BTC | $ 109 608 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzv8uLok4FFvbLodoKz89yZ1aL1P22pdb | To: 3AxwtrJWYchQE7HC4kHhA8nkj54DR3hyDG | |||
| 05.07.2022 01:23:28 | |
439 BTC | $ 8 853 993 | (unknown) | (unknown) |
| Type: transfer | From: 3AzXSavQWfuQFP9ZGhhXNbzJbfcfYYdqiQ | To: 3LjdVWPU6Lc6Lc2Sf8tSoHByq7hhbQwuJp | |||
| 05.07.2022 01:23:28 | |
766 BTC | $ 15 449 139 | (unknown) | (unknown) |
| Type: transfer | From: 3NrCNEEPCVeDE3sD5q6c1JVj4oeSfS9zWk | To: 36Bp8TJKGJA1SabY8q7TzfMwKAfH7hEfJP | |||
| 05.07.2022 01:23:28 | |
2 278 BTC | $ 45 956 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EVTG1ufrMVeUkRYAig3kpJnrxyxcU6g6D | To: bc1qk9nfkz9rvhwlkp9yhvs64lg85xwnavu64p2x74 | |||
| 05.07.2022 01:23:28 | |
329 BTC | $ 6 637 463 | (unknown) | (unknown) |
| Type: transfer | From: 368H9qvifmTUtsg6oVwG4sBiHLMYP7Eyyd | To: bc1q9ep4p9y4gpcffs7zcc4tkv3gkh44futmsyh4q8 | |||
| 05.07.2022 01:23:28 | |
1 721 BTC | $ 34 715 644 | (unknown) | (unknown) |
| Type: transfer | From: 3248JqZxXdNVqG1MkFfupxaKoq9shtQy2r | To: bc1q6e285l95snatn2x37c8g43gtc36yhz5halwqed | |||
| 05.07.2022 01:23:28 | |
2 444 BTC | $ 49 301 196 | (unknown) | (unknown) |
| Type: transfer | From: 3PMxrneRFkTGTXMgzczu472LndVL6WVwbb | To: bc1qmesmqu2evrlrpaxmq6gwt23lmrph2fkvut93jc | |||
| 05.07.2022 01:23:28 | |
981 BTC | $ 19 785 374 | (unknown) | (unknown) |
| Type: transfer | From: 39sbTHrnQyoSLcQUuTW3DemwbyFCdDqoji | To: bc1q8c8xjxpwfgmkxre9qvnu80usv6vc79d6mwl9kn | |||
| 05.07.2022 01:23:28 | |
629 BTC | $ 12 678 027 | (unknown) | (unknown) |
| Type: transfer | From: 3QmLYoAeUPaE3RHJdGXZ71QtKge73dV6XR | To: bc1qma4yfuz5fyf57yy3rum2a8x30dsgs8y0agxkdx | |||
| 05.07.2022 01:23:28 | |
8 656 BTC | $ 174 606 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmm2hsxqugPcX7oPo9TvBtB1uMFa86mps | To: bc1qppu27yhc4r69n0rlacfpfv2n9lm46ugadr7w0x | |||
| 05.07.2022 01:23:28 | |
1 056 BTC | $ 21 304 654 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ2SaVvocPCFkvE2qxTzJFZ2gjNj93kKJ | To: bc1q7cvjj990ksg0y8j60y7vfdgan5qpfmjm45qqnx | |||
| 05.07.2022 01:23:28 | |
535 BTC | $ 10 789 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6we47ejad2pkt0n96yruhh0qlvltlywrup7y4d | To: 32AmUvpvXHeWG4QAVr8ibkMEmCnF5MSoyi | |||
| 05.07.2022 01:23:28 | |
534 BTC | $ 10 766 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh0yvptllj2jak7tjhv3jmq7ytgpwa0dyrvfkw | To: 3FP8wXdpckmaRun3RjhG8dtLxr4zjzXTq2 | |||
| 05.07.2022 01:23:28 | |
7 971 BTC | $ 160 788 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m6x5h03vwlpty97cgaxchk04q58xymqnehh2h | To: 3DQ2CRtNrFU615PngqBcRn4J5ibb3uAMSe | |||
| 05.07.2022 01:23:28 | |
2 264 BTC | $ 45 667 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv0t8w59k6tmytjghhza2m6kljwt9a3ecg5ryc | To: 39vqNKedHspmL7xwxZkcmxBkwUxSM8Y2FS | |||
| 05.07.2022 01:23:28 | |
500 BTC | $ 10 085 373 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.07.2022 01:04:44 | |
1 109 BTC | $ 22 302 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07mepvnuupx7dvjnxpy8mmglrw32qx2q3ekd4f | To: 34g3XnyL37TUePpYQGmy5rfJqNiBZK22MR | |||
| 05.07.2022 01:03:41 | |
4 998 998 USDC | $ 5 019 374 | (unknown) | (unknown) |
| Type: transfer | From: ec4486a90371c9b66f499ff3936f29f0d5af8b7e | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 05.07.2022 00:58:22 | |
291 BTC | $ 5 883 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xvckzp9nvpsyn4puz9jm0z9e4l9d7gcpddwev | To: 392i35F8TM3cScL71R28J9EFuTLke54WrH | |||
| 05.07.2022 00:58:22 | |
268 BTC | $ 5 412 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq0u69effrak45cfuj4j7dkdetq97r2lhvq7qn | To: 3DGz89L7oEXDh8yHwiRNTWGDin3m3nCyeG | |||
| 05.07.2022 00:58:22 | |
439 BTC | $ 8 875 212 | (unknown) | (unknown) |
| Type: transfer | From: 3PxBMPSN7J5CMKgihPg1cHoXPVmoT4kpE6 | To: 3AzXSavQWfuQFP9ZGhhXNbzJbfcfYYdqiQ | |||
| 05.07.2022 00:58:22 | |
629 BTC | $ 12 707 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PDrRJ2Fz3qKQFVUFdevTz152bLpVG2CL6 | To: 3QmLYoAeUPaE3RHJdGXZ71QtKge73dV6XR | |||
| 05.07.2022 00:58:22 | |
1 056 BTC | $ 21 356 702 | (unknown) | (unknown) |
| Type: transfer | From: 3PCEVk9neG1vhBdy6G7AG7FN8Y9idyhmDM | To: 3HJ2SaVvocPCFkvE2qxTzJFZ2gjNj93kKJ | |||
| 05.07.2022 00:58:22 | |
329 BTC | $ 6 653 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc934tD1x6HqrhpJ1JF6Qx32cg56tBG62 | To: 368H9qvifmTUtsg6oVwG4sBiHLMYP7Eyyd | |||
| 05.07.2022 00:58:22 | |
492 BTC | $ 9 950 653 | (unknown) | (unknown) |
| Type: transfer | From: 375CwqG6AbKpL8nzrnQiy7jwyLuNpPwyDp | To: 31whe5BuukkNhK226kRzqk7VYSYpidTuso | |||
| 05.07.2022 00:58:22 | |
981 BTC | $ 19 843 398 | (unknown) | (unknown) |
| Type: transfer | From: 3AswoYHe5TkttXYtmruXr4YFpT78Unr8zQ | To: 39sbTHrnQyoSLcQUuTW3DemwbyFCdDqoji | |||