Whale movements
Last update: 16.08.2026 22:59:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 00:58:22 |  |
766 BTC | $ 15 486 080 | (unknown) | (unknown) |
| Type: transfer | From: 36wajWF7BxMFKM3X4EuLRoLTENi9bihN3Y | To: 3NrCNEEPCVeDE3sD5q6c1JVj4oeSfS9zWk | |||
| 05.07.2022 00:58:22 | |
535 BTC | $ 10 814 763 | (unknown) | (unknown) |
| Type: transfer | From: 3EUMdM4yxQbpj8ERcRP1zFkR6VFP2i5gr7 | To: bc1q6we47ejad2pkt0n96yruhh0qlvltlywrup7y4d | |||
| 05.07.2022 00:58:22 | |
534 BTC | $ 10 792 035 | (unknown) | (unknown) |
| Type: transfer | From: 3FuBbxmd5eD7udC8mRRnEWTXqxaihhnAye | To: bc1qgh0yvptllj2jak7tjhv3jmq7ytgpwa0dyrvfkw | |||
| 05.07.2022 00:42:20 | |
612 BTC | $ 12 170 264 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q404v6ux3vts9yrzp64jz3jtmxfyh2t369g2cq90q90wj5t60af3ql9lsft | |||
| 05.07.2022 00:42:20 | |
629 BTC | $ 12 492 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjzs4g83dajkq60xvjkzjl72ah64pdju0jdfsc | To: 3PDrRJ2Fz3qKQFVUFdevTz152bLpVG2CL6 | |||
| 05.07.2022 00:42:20 | |
981 BTC | $ 19 506 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvj9l7vqnvcp80kmy49kumazrrwz94remm8z5s | To: 3AswoYHe5TkttXYtmruXr4YFpT78Unr8zQ | |||
| 05.07.2022 00:42:20 | |
766 BTC | $ 15 223 092 | (unknown) | (unknown) |
| Type: transfer | From: 3HwYitmESfuNHufhb2agrRAxN7cUcnWwrv | To: 36wajWF7BxMFKM3X4EuLRoLTENi9bihN3Y | |||
| 05.07.2022 00:39:55 | |
535 BTC | $ 10 740 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrzwnfq9a0xjntl4t0q8jkzcczy844z39c8pq0 | To: 3EUMdM4yxQbpj8ERcRP1zFkR6VFP2i5gr7 | |||
| 05.07.2022 00:39:55 | |
439 BTC | $ 8 814 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8weafxc42je9wetnvt0dh7npl5cnsyzway43re | To: 3PxBMPSN7J5CMKgihPg1cHoXPVmoT4kpE6 | |||
| 05.07.2022 00:39:55 | |
291 BTC | $ 5 845 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqry37juwc6c6g8fqaztqxn6e8r8xvehgrn2v3q | To: bc1q4xvckzp9nvpsyn4puz9jm0z9e4l9d7gcpddwev | |||
| 05.07.2022 00:39:55 | |
268 BTC | $ 5 375 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha76x0r60frcgxsr4t9eklt8ph8fq3jxkeds2d | To: bc1qjq0u69effrak45cfuj4j7dkdetq97r2lhvq7qn | |||
| 05.07.2022 00:39:55 | |
492 BTC | $ 9 882 187 | (unknown) | (unknown) |
| Type: transfer | From: 3MEXbzgVPfz2PxBBaSLyyTFCJnizdLQqVG | To: 375CwqG6AbKpL8nzrnQiy7jwyLuNpPwyDp | |||
| 05.07.2022 00:39:55 | |
534 BTC | $ 10 717 803 | (unknown) | (unknown) |
| Type: transfer | From: 3KY5aAUmTZFDWT3fNFbt1fvA7rXHTsNkxW | To: 3FuBbxmd5eD7udC8mRRnEWTXqxaihhnAye | |||
| 05.07.2022 00:39:55 | |
329 BTC | $ 6 608 055 | (unknown) | (unknown) |
| Type: transfer | From: 3QvjLYtoTYSJm3DpN78zgdXFJDiu94S1SS | To: 3Jc934tD1x6HqrhpJ1JF6Qx32cg56tBG62 | |||
| 05.07.2022 00:28:56 | |
400 BTC | $ 7 955 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadtskgvpnvxfa5tce3w50tt7zdfn9w55pa7nltddxtthkvsgg5qs9tg8ua | To: bc1q5yj3gkkykdjxkx9wktgn0tl06ft9gvx7472qd9sulh0sl8aze5vsh2xwxh | |||
| 05.07.2022 00:28:56 | |
464 BTC | $ 9 226 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n7lzz7d49h2r6yyphelru7aay6lmfuj5ysc62e73thyndxfag3qtgwcsd | To: bc1qfjxd5la5verc8djdr0ac7wx4k0666rftzppeymht0hcetskgwzaq0nxv3t | |||
| 05.07.2022 00:28:56 | |
1 555 BTC | $ 30 928 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JHmqNzfA6JQAFvmbZ64QnUiqn1rN7bYBm | To: 3FQ6svGkJtGcqmMnjmTgzwWLXgWNgp6Fu3 | |||
| 05.07.2022 00:28:56 | |
1 109 BTC | $ 22 054 748 | (unknown) | (unknown) |
| Type: transfer | From: 3GQNvi4iZGQEaCVRfqNxCWHxykLbpY8Qu9 | To: bc1q07mepvnuupx7dvjnxpy8mmglrw32qx2q3ekd4f | |||
| 05.07.2022 00:28:56 | |
2 445 BTC | $ 48 642 844 | (unknown) | (unknown) |
| Type: transfer | From: 391BY3PnFKfhau39sGCoYnBeJq12iDdGP4 | To: 3PMxrneRFkTGTXMgzczu472LndVL6WVwbb | |||
| 05.07.2022 00:28:56 | |
269 BTC | $ 5 345 263 | (unknown) | (unknown) |
| Type: transfer | From: 3MbCZi941EtPVeTyUWXSHUd3zRfEPZAsWA | To: bc1qha76x0r60frcgxsr4t9eklt8ph8fq3jxkeds2d | |||
| 05.07.2022 00:28:56 | |
3 504 BTC | $ 69 702 210 | (unknown) | (unknown) |
| Type: transfer | From: 33B45BVskcdwmWAbMf2d4VyCUg9FkSMUsT | To: 33a3xcEBH6drpvajzPqFk6TS59fasQnE7j | |||
| 05.07.2022 00:28:56 | |
329 BTC | $ 6 548 429 | (unknown) | (unknown) |
| Type: transfer | From: 3J9mb7FjVvPu4rh24C1u2Masj39XZa6uqM | To: 3QvjLYtoTYSJm3DpN78zgdXFJDiu94S1SS | |||
| 05.07.2022 00:28:56 | |
5 434 BTC | $ 108 100 910 | (unknown) | (unknown) |
| Type: transfer | From: 3C1vHuC1v93juvTw7yn76kLVer8jPGEA8P | To: 3Lzv8uLok4FFvbLodoKz89yZ1aL1P22pdb | |||
| 05.07.2022 00:28:56 | |
492 BTC | $ 9 790 906 | (unknown) | (unknown) |
| Type: transfer | From: 36acyrRE7CATWyntjA93RQycshNRE5UNyT | To: 3MEXbzgVPfz2PxBBaSLyyTFCJnizdLQqVG | |||
| 05.07.2022 00:28:56 | |
1 056 BTC | $ 21 013 716 | (unknown) | (unknown) |
| Type: transfer | From: 32WVKWDtFeBXq56dxkNeXGMR1vwjYBhCaD | To: 3PCEVk9neG1vhBdy6G7AG7FN8Y9idyhmDM | |||
| 05.07.2022 00:28:56 | |
535 BTC | $ 10 641 558 | (unknown) | (unknown) |
| Type: transfer | From: 3QNyyiuR3rwYvFj1njvLSjdDH14D6oe89y | To: bc1qtrzwnfq9a0xjntl4t0q8jkzcczy844z39c8pq0 | |||
| 05.07.2022 00:28:56 | |
2 279 BTC | $ 45 343 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dqc9c7wwmrtyyzmjy3yd34pvgj6tccmj5kdcz | To: 3EVTG1ufrMVeUkRYAig3kpJnrxyxcU6g6D | |||
| 05.07.2022 00:28:56 | |
766 BTC | $ 15 237 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptfj836e298vvxalja0f2ytzjp3fewmphq0ad6 | To: 3HwYitmESfuNHufhb2agrRAxN7cUcnWwrv | |||
| 05.07.2022 00:28:56 | |
1 722 BTC | $ 34 257 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dmau4crc4zl32akuul8fy988d2l6xdhq3psqr | To: 3248JqZxXdNVqG1MkFfupxaKoq9shtQy2r | |||
| 05.07.2022 00:28:56 | |
534 BTC | $ 10 618 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e9qq3vkm0nj9ehvm62znret8jknze2q8fqxjg | To: 3KY5aAUmTZFDWT3fNFbt1fvA7rXHTsNkxW | |||
| 05.07.2022 00:28:56 | |
3 224 BTC | $ 64 145 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70z8uy3rlxz9pq304ky46hwlkmjzx7ccv8ejg7 | To: 35SHkx2brR6wdNNh9FAgrPp1dL8657w1TV | |||
| 05.07.2022 00:28:56 | |
8 657 BTC | $ 172 224 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86qd5k7mffgha2jpty86r62jscnxah96u2dxnv | To: 3Hmm2hsxqugPcX7oPo9TvBtB1uMFa86mps | |||
| 05.07.2022 00:28:56 | |
3 461 BTC | $ 68 848 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv3c87mlstaawhwfv4hyxqcmjq6rctpjntg6dh | To: 34nPh6sQ4coX1FDS6sK2RZ1CrbTVitzCw2 | |||
| 05.07.2022 00:28:56 | |
982 BTC | $ 19 525 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu46qg46022p73kfntgrt0pzx6cstcfzddylur | To: bc1qxvj9l7vqnvcp80kmy49kumazrrwz94remm8z5s | |||
| 05.07.2022 00:28:56 | |
439 BTC | $ 8 732 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmx8pn5kk220drvn0tlkpuyhcw658qfdus25za | To: bc1q8weafxc42je9wetnvt0dh7npl5cnsyzway43re | |||
| 05.07.2022 00:28:56 | |
291 BTC | $ 5 796 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeljp9f9wpw6ucdkxy4ftpat4jswnvk6v0r4xr6 | To: bc1qqry37juwc6c6g8fqaztqxn6e8r8xvehgrn2v3q | |||
| 05.07.2022 00:28:56 | |
629 BTC | $ 12 504 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37u6jhxp5s36rnjdqq95u0l8qk63fz5uatdf7g | To: bc1qyjzs4g83dajkq60xvjkzjl72ah64pdju0jdfsc | |||
| 05.07.2022 00:28:56 | |
7 971 BTC | $ 158 576 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p7wc7lsawt4lcg7u4mkla47lckrdkupllz9ct | To: bc1q0m6x5h03vwlpty97cgaxchk04q58xymqnehh2h | |||
| 05.07.2022 00:28:56 | |
2 264 BTC | $ 45 039 440 | (unknown) | (unknown) |
| Type: transfer | From: 351JL1Qq3SiPgC5SKPsJK1CKJcYvyHm7Hp | To: bc1qsv0t8w59k6tmytjghhza2m6kljwt9a3ecg5ryc | |||
| 05.07.2022 00:03:25 | |
405 BTC | $ 8 079 446 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qutvypz66dzvsqy30ntys83puqwv6f6x7204lm4tdnu6akfg3thqq5tepr8 | |||
| 05.07.2022 00:03:25 | |
1 722 BTC | $ 34 368 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9plefr69ty5dfq4ux5adcenc3w2dwr7esdnseq | To: bc1q3dmau4crc4zl32akuul8fy988d2l6xdhq3psqr | |||
| 05.07.2022 00:03:25 | |
1 056 BTC | $ 21 081 730 | (unknown) | (unknown) |
| Type: transfer | From: 3L2uW4368W5ZExX1pramm85G8XDnRwvaDv | To: 32WVKWDtFeBXq56dxkNeXGMR1vwjYBhCaD | |||
| 05.07.2022 00:03:25 | |
1 109 BTC | $ 22 126 326 | (unknown) | (unknown) |
| Type: transfer | From: 3FX8MqrVy5cFMwqeZPhSJFw1iErFeSxGMi | To: 3GQNvi4iZGQEaCVRfqNxCWHxykLbpY8Qu9 | |||
| 05.07.2022 00:03:25 | |
1 555 BTC | $ 31 028 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JzBBBPBnK6VtecMsokaMVFPKNgpxnv3vL | To: 3JHmqNzfA6JQAFvmbZ64QnUiqn1rN7bYBm | |||
| 05.07.2022 00:03:25 | |
982 BTC | $ 19 588 712 | (unknown) | (unknown) |
| Type: transfer | From: 32GBbmueJ2hgeqc4qhQvCTR4akG4JmnPuV | To: bc1qcu46qg46022p73kfntgrt0pzx6cstcfzddylur | |||
| 05.07.2022 00:03:25 | |
8 657 BTC | $ 172 782 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ7EBFzTEYCoKNygHHsX7qUkVsRRpyEV2 | To: bc1q86qd5k7mffgha2jpty86r62jscnxah96u2dxnv | |||
| 05.07.2022 00:03:25 | |
766 BTC | $ 15 286 764 | (unknown) | (unknown) |
| Type: transfer | From: 3F7j8Tw8YXty4M9WwMYVhFMARKKFASAFSy | To: bc1qptfj836e298vvxalja0f2ytzjp3fewmphq0ad6 | |||
| 05.07.2022 00:03:25 | |
629 BTC | $ 12 544 579 | (unknown) | (unknown) |
| Type: transfer | From: 35nU8YjbX6N3vgmQH3o28UAvHJjKdpWPjD | To: bc1q37u6jhxp5s36rnjdqq95u0l8qk63fz5uatdf7g | |||
| 05.07.2022 00:03:25 | |
291 BTC | $ 5 816 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CmuMauY1wTsxrk7HhwhWgv9kruYX48kPP | To: bc1qeljp9f9wpw6ucdkxy4ftpat4jswnvk6v0r4xr6 | |||
| 05.07.2022 00:03:25 | |
2 279 BTC | $ 45 490 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KUgTz5ckp59XtrJ5C8N4EViLgWcKPTXpn | To: bc1q8dqc9c7wwmrtyyzmjy3yd34pvgj6tccmj5kdcz | |||