Whale movements
Last update: 16.08.2026 23:16:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2022 00:03:25 |  |
2 265 BTC | $ 45 196 584 | (unknown) | (unknown) |
| Type: transfer | From: 349zTq7kLgsD5BJGKdKF48RocikDTFKkGJ | To: 351JL1Qq3SiPgC5SKPsJK1CKJcYvyHm7Hp | |||
| 05.07.2022 00:03:25 | |
329 BTC | $ 6 569 622 | (unknown) | (unknown) |
| Type: transfer | From: 3KmmYne6go1Crk5kpw5gVrqfSBrdeWAF87 | To: 3J9mb7FjVvPu4rh24C1u2Masj39XZa6uqM | |||
| 05.07.2022 00:03:25 | |
2 445 BTC | $ 48 800 336 | (unknown) | (unknown) |
| Type: transfer | From: 3F2FwDHkCkjd7JLkcnjjFHkZe6ARZGsDHp | To: 391BY3PnFKfhau39sGCoYnBeJq12iDdGP4 | |||
| 05.07.2022 00:03:25 | |
5 434 BTC | $ 108 451 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PwidnnpNo45h72V9Ct6TVKxV13VyQ1pHd | To: 3C1vHuC1v93juvTw7yn76kLVer8jPGEA8P | |||
| 05.07.2022 00:03:25 | |
3 509 BTC | $ 70 027 550 | (unknown) | (unknown) |
| Type: transfer | From: 35jttNDde5rmRAYzpoxb7fGQKc35R3B1m8 | To: 33B45BVskcdwmWAbMf2d4VyCUg9FkSMUsT | |||
| 05.07.2022 00:03:25 | |
7 972 BTC | $ 159 092 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfrxphws5ff64j28sd26kewxvuenwz6slk6yhq | To: bc1q5p7wc7lsawt4lcg7u4mkla47lckrdkupllz9ct | |||
| 05.07.2022 00:03:25 | |
3 461 BTC | $ 69 071 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpyxfngkdrv22ugnlnctkv4ek3swz29dmjtqpp | To: bc1qjv3c87mlstaawhwfv4hyxqcmjq6rctpjntg6dh | |||
| 05.07.2022 00:03:25 | |
534 BTC | $ 10 653 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mgjnr0ehm26d99a290tupdtmfqrxgeal0qws7 | To: bc1q5e9qq3vkm0nj9ehvm62znret8jknze2q8fqxjg | |||
| 05.07.2022 00:03:25 | |
3 224 BTC | $ 64 352 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rzunu5luja3ytcnxstepsm960w569zcq0u8qz | To: bc1q70z8uy3rlxz9pq304ky46hwlkmjzx7ccv8ejg7 | |||
| 05.07.2022 00:03:25 | |
439 BTC | $ 8 761 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqc7tle9sje4t20z20gm2p4sulr2grpgpzwes8 | To: bc1qkmx8pn5kk220drvn0tlkpuyhcw658qfdus25za | |||
| 05.07.2022 00:03:25 | |
492 BTC | $ 9 822 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8phdtrknvga259ve5cj7pw0h6arw552dx9s2yx | To: 36acyrRE7CATWyntjA93RQycshNRE5UNyT | |||
| 05.07.2022 00:03:25 | |
269 BTC | $ 5 363 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6mwu3q828fvlme8a06my64v7qen802er2fg8g | To: 3MbCZi941EtPVeTyUWXSHUd3zRfEPZAsWA | |||
| 05.07.2022 00:03:25 | |
535 BTC | $ 10 676 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeq9hwnslc79ccusmtkzfpamzadt5mpmpmdqj7 | To: 3QNyyiuR3rwYvFj1njvLSjdDH14D6oe89y | |||
| 05.07.2022 00:03:25 | |
600 BTC | $ 11 974 570 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.07.2022 00:03:25 | |
499 BTC | $ 9 958 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Gok2pRyj3fj6H2rPDDHe3SfQ8kgBe5nUa | To: 39ZtEQBPVFKVWZghEfUV9i6CyYy93jvzzh | |||
| 04.07.2022 23:47:16 |  |
23 012 348 USDT | $ 23 155 954 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 04.07.2022 23:43:03 |  |
50 000 000 USDT | $ 49 972 520 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.07.2022 23:41:12 | |
492 BTC | $ 9 812 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kzpr47f6nmphaeccufudjslk0ageqswp0wz7w | To: bc1q8phdtrknvga259ve5cj7pw0h6arw552dx9s2yx | |||
| 04.07.2022 23:41:12 | |
439 BTC | $ 8 753 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrze2ujmha4tv8t0umswjyy84rlsrt6sr4p89f | To: bc1qyqc7tle9sje4t20z20gm2p4sulr2grpgpzwes8 | |||
| 04.07.2022 23:41:12 | |
535 BTC | $ 10 665 899 | (unknown) | (unknown) |
| Type: transfer | From: 36oxq7HZ19SXKD6n3Y7PhhXMgsvAXxfetJ | To: bc1qjeq9hwnslc79ccusmtkzfpamzadt5mpmpmdqj7 | |||
| 04.07.2022 23:41:12 | |
282 BTC | $ 5 624 962 | (unknown) | (unknown) |
| Type: transfer | From: 3F9c5W3Pe4uCrSvhWP2eRgfzXaRfM6QnWv | To: bc1qs00z8jzl0erjtqkhvnfe2jc7eh6jqmyazt66r3 | |||
| 04.07.2022 23:41:12 | |
534 BTC | $ 10 642 616 | (unknown) | (unknown) |
| Type: transfer | From: 31jiF5LuzxFsbcdvgKya9W78E4gn2uK9bx | To: bc1q2mgjnr0ehm26d99a290tupdtmfqrxgeal0qws7 | |||
| 04.07.2022 23:41:12 | |
269 BTC | $ 5 360 427 | (unknown) | (unknown) |
| Type: transfer | From: 3HQVAR3CXAsyBDHj2FbNSD7fTPSfW9nmSX | To: bc1qp6mwu3q828fvlme8a06my64v7qen802er2fg8g | |||
| 04.07.2022 23:41:12 | |
982 BTC | $ 19 569 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk3usd3l2yr5tffk8a22epzs0pptu7m2zgqxhp | To: 32GBbmueJ2hgeqc4qhQvCTR4akG4JmnPuV | |||
| 04.07.2022 23:41:12 | |
291 BTC | $ 5 810 608 | (unknown) | (unknown) |
| Type: transfer | From: 3JgUGgtAE2eYPRGYN7uYDjXi4ewG9cUYSZ | To: 3CmuMauY1wTsxrk7HhwhWgv9kruYX48kPP | |||
| 04.07.2022 23:41:12 | |
329 BTC | $ 6 563 147 | (unknown) | (unknown) |
| Type: transfer | From: 3M86oS3x96Xf9GZrHTDh1mr86Lb1DksGKN | To: 3KmmYne6go1Crk5kpw5gVrqfSBrdeWAF87 | |||
| 04.07.2022 23:41:12 | |
629 BTC | $ 12 532 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NSE4Lp8fWhxibCcy3X2vVhBYFtMjtgSkm | To: 35nU8YjbX6N3vgmQH3o28UAvHJjKdpWPjD | |||
| 04.07.2022 23:41:12 | |
766 BTC | $ 15 271 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg2owSPwmw8rpYyX3fjm6RR4pakbCrwjc | To: 3F7j8Tw8YXty4M9WwMYVhFMARKKFASAFSy | |||
| 04.07.2022 23:39:53 | |
50 000 000 USDT | $ 50 025 350 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.07.2022 23:31:20 | |
650 BTC | $ 12 799 519 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 04.07.2022 23:31:20 | |
3 509 BTC | $ 69 094 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NkpcBV7AjWV68r9dtfpP4jk1xVktbKoni | To: 35jttNDde5rmRAYzpoxb7fGQKc35R3B1m8 | |||
| 04.07.2022 23:31:20 | |
3 509 BTC | $ 69 094 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4q58k8l4k23m3g3dg6498cjcz2uxqe4yac00u | To: 3NkpcBV7AjWV68r9dtfpP4jk1xVktbKoni | |||
| 04.07.2022 23:31:20 | |
3 509 BTC | $ 69 099 300 | (unknown) | (unknown) |
| Type: transfer | From: 39BFZG9DGSyDARpBwstrHQFR5awgYzskyn | To: bc1qe4q58k8l4k23m3g3dg6498cjcz2uxqe4yac00u | |||
| 04.07.2022 23:26:31 | |
272 BTC | $ 5 394 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnycuyf24fxy2vfvunjgrm99lk9lvzjkwcsn2ln095xx3um6th7s2fvawz | To: bc1qn5w39te65evu4jxpmj3kjyns95u25uh034pkw4j9sgptntc8dd4segwx7f | |||
| 04.07.2022 23:26:31 | |
269 BTC | $ 5 328 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmesw8xldakysmeffc2y8uwgfvl0dewcc9vkw9 | To: 3HQVAR3CXAsyBDHj2FbNSD7fTPSfW9nmSX | |||
| 04.07.2022 23:26:31 | |
291 BTC | $ 5 775 775 | (unknown) | (unknown) |
| Type: transfer | From: 33hhf8NZgubrSXYxEKQ7Q1mzUFRiLSsFPr | To: 3JgUGgtAE2eYPRGYN7uYDjXi4ewG9cUYSZ | |||
| 04.07.2022 23:26:31 | |
291 BTC | $ 5 775 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3m2styxhexpwpsrp0s7yjcpf3eunpnlvm2w8g | To: 33hhf8NZgubrSXYxEKQ7Q1mzUFRiLSsFPr | |||
| 04.07.2022 23:26:31 | |
492 BTC | $ 9 754 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec03vwy62aunug95a3uzw48rmev8tl4nr2dttl | To: bc1q7kzpr47f6nmphaeccufudjslk0ageqswp0wz7w | |||
| 04.07.2022 23:26:31 | |
269 BTC | $ 5 328 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5udds6fmqyj8k7r07vy7tx2e959c6uy5js33kg | To: bc1qkmesw8xldakysmeffc2y8uwgfvl0dewcc9vkw9 | |||
| 04.07.2022 23:26:31 | |
269 BTC | $ 5 329 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgrq4hduj9qtqpa8sdkjm2wd202yvlcf0h957s | To: bc1q5udds6fmqyj8k7r07vy7tx2e959c6uy5js33kg | |||
| 04.07.2022 23:26:31 | |
439 BTC | $ 8 701 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ppfu5ssr2skjm394vf4w9xylzavrlufld356q | To: bc1qqrze2ujmha4tv8t0umswjyy84rlsrt6sr4p89f | |||
| 04.07.2022 23:26:31 | |
3 461 BTC | $ 68 589 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3z63628vmjpdnkh688dvyy8zwa0rnxn7vxt8m | To: bc1qfpyxfngkdrv22ugnlnctkv4ek3swz29dmjtqpp | |||
| 04.07.2022 23:26:31 | |
534 BTC | $ 10 578 915 | (unknown) | (unknown) |
| Type: transfer | From: 3K1c8KJUMiMKPbMdFJUyPPENowPbLS1djf | To: 31jiF5LuzxFsbcdvgKya9W78E4gn2uK9bx | |||
| 04.07.2022 23:26:31 | |
534 BTC | $ 10 578 926 | (unknown) | (unknown) |
| Type: transfer | From: 3ARJyRp7hUnnopVPXjPg5mE7Y7XcETxoMS | To: 3K1c8KJUMiMKPbMdFJUyPPENowPbLS1djf | |||
| 04.07.2022 23:26:31 | |
534 BTC | $ 10 578 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx559xyzrgsnjrf0ke0rqnrc7mdl3h36nz4f58m | To: 3ARJyRp7hUnnopVPXjPg5mE7Y7XcETxoMS | |||
| 04.07.2022 23:26:31 | |
329 BTC | $ 6 523 872 | (unknown) | (unknown) |
| Type: transfer | From: 3FMnaQkgggNpeA7ocNaucQDKNCw6RqLDuU | To: 3M86oS3x96Xf9GZrHTDh1mr86Lb1DksGKN | |||
| 04.07.2022 23:26:31 | |
534 BTC | $ 10 579 702 | (unknown) | (unknown) |
| Type: transfer | From: 3M1PnBcBtLDGtTQjDbtrR1hmTAnRSXznt8 | To: bc1qx559xyzrgsnjrf0ke0rqnrc7mdl3h36nz4f58m | |||
| 04.07.2022 23:26:31 | |
534 BTC | $ 10 580 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrxykujwtq9dwxvz2f9yq8tmpgfd6h86gjx0e0 | To: 3M1PnBcBtLDGtTQjDbtrR1hmTAnRSXznt8 | |||
| 04.07.2022 23:26:31 | |
282 BTC | $ 5 592 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Pop7R6nPtLNbZEYq4ftTLfEnuZqpWXM6V | To: 3F9c5W3Pe4uCrSvhWP2eRgfzXaRfM6QnWv | |||
| 04.07.2022 23:26:31 | |
282 BTC | $ 5 592 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Jot6jDfeDeErqBUCugoNGfuwd4S4bD3Vm | To: 3Pop7R6nPtLNbZEYq4ftTLfEnuZqpWXM6V | |||