Whale movements
Last update: 16.08.2026 23:32:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 23:26:31 |  |
2 279 BTC | $ 45 174 710 | (unknown) | (unknown) |
| Type: transfer | From: 3C6LfJB4dGPsvNHrA3acpqU4TyunRYhT6R | To: 3JAbqq1kLmyc8KeDtHPQB5D5ndeKPaMyZB | |||
| 04.07.2022 23:26:31 | |
1 555 BTC | $ 30 811 660 | (unknown) | (unknown) |
| Type: transfer | From: 3N23Gpv7WpsvgbgiLBbR1D6Ux9t1ktwJFM | To: 3JzBBBPBnK6VtecMsokaMVFPKNgpxnv3vL | |||
| 04.07.2022 23:26:31 | |
1 555 BTC | $ 30 811 702 | (unknown) | (unknown) |
| Type: transfer | From: 37S9eNZHrLFDeMXwcmwFEj8tHwzQVJJvtA | To: 3N23Gpv7WpsvgbgiLBbR1D6Ux9t1ktwJFM | |||
| 04.07.2022 23:26:31 | |
1 555 BTC | $ 30 813 088 | (unknown) | (unknown) |
| Type: transfer | From: 39Q8nVowJS9B15SqvN6a8PRhxUmWXqvToJ | To: 37S9eNZHrLFDeMXwcmwFEj8tHwzQVJJvtA | |||
| 04.07.2022 23:26:31 | |
1 555 BTC | $ 30 813 144 | (unknown) | (unknown) |
| Type: transfer | From: 3J7uXyim4Zec6UjqWVasgon3yahL4Hsavw | To: 39Q8nVowJS9B15SqvN6a8PRhxUmWXqvToJ | |||
| 04.07.2022 23:26:31 | |
1 555 BTC | $ 30 815 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QMca5e23y8HLvTbRvGsF4ueBHJA5TJUA6 | To: 3J7uXyim4Zec6UjqWVasgon3yahL4Hsavw | |||
| 04.07.2022 23:26:31 | |
535 BTC | $ 10 603 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjaw0u979gws7a0r9vjsj4apkxmrpxnv3wu8d5 | To: 36oxq7HZ19SXKD6n3Y7PhhXMgsvAXxfetJ | |||
| 04.07.2022 23:26:31 | |
535 BTC | $ 10 603 464 | (unknown) | (unknown) |
| Type: transfer | From: 38y69WnWTreENRPgFpmRTaCgScYfLrw5wy | To: bc1qxjaw0u979gws7a0r9vjsj4apkxmrpxnv3wu8d5 | |||
| 04.07.2022 23:26:31 | |
535 BTC | $ 10 604 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejdg85hzn564eqv3qnh932ddv53danryhhuur9 | To: 38y69WnWTreENRPgFpmRTaCgScYfLrw5wy | |||
| 04.07.2022 23:26:31 | |
535 BTC | $ 10 604 535 | (unknown) | (unknown) |
| Type: transfer | From: 37og7UbCL3gELmKJFKwEjJL6u4JYRGT2FX | To: bc1qejdg85hzn564eqv3qnh932ddv53danryhhuur9 | |||
| 04.07.2022 23:26:31 | |
535 BTC | $ 10 604 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceg5nm227kpgpkvqxyvgwpqyrzh382nl970u0d | To: 37og7UbCL3gELmKJFKwEjJL6u4JYRGT2FX | |||
| 04.07.2022 23:26:31 | |
2 265 BTC | $ 44 881 676 | (unknown) | (unknown) |
| Type: transfer | From: 38DDP4UHXptHFwusbwtYVDFrPnwz7qrgHu | To: 349zTq7kLgsD5BJGKdKF48RocikDTFKkGJ | |||
| 04.07.2022 23:26:31 | |
2 265 BTC | $ 44 881 724 | (unknown) | (unknown) |
| Type: transfer | From: 38B1GMKyHzUtGSz3YMDkN5ZVJNMsD1DjYB | To: 38DDP4UHXptHFwusbwtYVDFrPnwz7qrgHu | |||
| 04.07.2022 23:26:31 | |
2 265 BTC | $ 44 882 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GuoSHAMvfyp7LdBB3jtu64tiDoM5QTW1j | To: 38B1GMKyHzUtGSz3YMDkN5ZVJNMsD1DjYB | |||
| 04.07.2022 23:26:31 | |
2 265 BTC | $ 44 882 240 | (unknown) | (unknown) |
| Type: transfer | From: 3F4PiR23CCgvixAtbzVg1tCieM9KaT8gzs | To: 3GuoSHAMvfyp7LdBB3jtu64tiDoM5QTW1j | |||
| 04.07.2022 23:26:31 | |
2 265 BTC | $ 44 882 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgquh2wwkjv5yrlg9uat37vwhjdwul39t732ql | To: 3F4PiR23CCgvixAtbzVg1tCieM9KaT8gzs | |||
| 04.07.2022 23:26:31 | |
1 056 BTC | $ 20 934 692 | (unknown) | (unknown) |
| Type: transfer | From: 38FtC8aF983rTvjkJ9jJnxxaAKu7FqSgXy | To: 3L2uW4368W5ZExX1pramm85G8XDnRwvaDv | |||
| 04.07.2022 23:26:31 | |
1 056 BTC | $ 20 934 898 | (unknown) | (unknown) |
| Type: transfer | From: 3NXU9xP5AyTya15Gynbv2fVGh5NfjF75fn | To: 38FtC8aF983rTvjkJ9jJnxxaAKu7FqSgXy | |||
| 04.07.2022 23:26:31 | |
1 056 BTC | $ 20 934 952 | (unknown) | (unknown) |
| Type: transfer | From: 3KKKXsFcnYfwS58emn4Qqj4mZbZTK2ryo2 | To: 3NXU9xP5AyTya15Gynbv2fVGh5NfjF75fn | |||
| 04.07.2022 23:26:31 | |
1 056 BTC | $ 20 934 956 | (unknown) | (unknown) |
| Type: transfer | From: 3HjLfpnKLBQCnhfwCrejm2Qbo5naPZTLr3 | To: 3KKKXsFcnYfwS58emn4Qqj4mZbZTK2ryo2 | |||
| 04.07.2022 23:26:31 | |
1 056 BTC | $ 20 934 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82tjy6xrs6d93tx4tnypqupc9lw8gwc3pujgcc | To: 3HjLfpnKLBQCnhfwCrejm2Qbo5naPZTLr3 | |||
| 04.07.2022 23:26:31 | |
5 434 BTC | $ 107 694 640 | (unknown) | (unknown) |
| Type: transfer | From: 3LxoZBJAv4F7LuPrs7kin6jNHNRnyYcLVK | To: 3PwidnnpNo45h72V9Ct6TVKxV13VyQ1pHd | |||
| 04.07.2022 23:26:31 | |
5 434 BTC | $ 107 694 740 | (unknown) | (unknown) |
| Type: transfer | From: 32T3JiBYUjAfeE9Sjbdu3qBTJqAdMPZHrp | To: 3LxoZBJAv4F7LuPrs7kin6jNHNRnyYcLVK | |||
| 04.07.2022 23:26:31 | |
5 434 BTC | $ 107 694 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvcvugw8g3tmzw5lk3jv9qycrhhyxlfg8nnu3e | To: 32T3JiBYUjAfeE9Sjbdu3qBTJqAdMPZHrp | |||
| 04.07.2022 23:26:31 | |
5 434 BTC | $ 107 694 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DmxAWbqNvE1FGMgv19Cfcw9NLzy9djzy5 | To: bc1qkvcvugw8g3tmzw5lk3jv9qycrhhyxlfg8nnu3e | |||
| 04.07.2022 23:26:31 | |
5 434 BTC | $ 107 695 040 | (unknown) | (unknown) |
| Type: transfer | From: 3PnyX6R7UtHJ3ZhNYvLT974dQmv6LopGGW | To: 3DmxAWbqNvE1FGMgv19Cfcw9NLzy9djzy5 | |||
| 04.07.2022 23:26:31 | |
2 445 BTC | $ 48 459 548 | (unknown) | (unknown) |
| Type: transfer | From: 3J6FQ2ercQiSPoKgNqektkgtAxg8tX6Sv8 | To: 3F2FwDHkCkjd7JLkcnjjFHkZe6ARZGsDHp | |||
| 04.07.2022 23:26:31 | |
2 445 BTC | $ 48 459 704 | (unknown) | (unknown) |
| Type: transfer | From: 3E5hx9hgkmNm5vFBzXTu6jmkzSqt27WT5P | To: 3J6FQ2ercQiSPoKgNqektkgtAxg8tX6Sv8 | |||
| 04.07.2022 23:26:31 | |
2 445 BTC | $ 48 459 716 | (unknown) | (unknown) |
| Type: transfer | From: 3KYVX1KMjioqBAkDpXsXz1FHtk2QU8hFJT | To: 3E5hx9hgkmNm5vFBzXTu6jmkzSqt27WT5P | |||
| 04.07.2022 23:26:31 | |
2 445 BTC | $ 48 459 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa2g9acj4kar5rnl2t7g6llkvmprxe5gz0pmsp | To: 3KYVX1KMjioqBAkDpXsXz1FHtk2QU8hFJT | |||
| 04.07.2022 23:26:31 | |
2 445 BTC | $ 48 459 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CSVQqX6n114QarRcAeCABp2SpPjmUvFDp | To: bc1qsa2g9acj4kar5rnl2t7g6llkvmprxe5gz0pmsp | |||
| 04.07.2022 23:26:31 | |
3 224 BTC | $ 63 903 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GVzatZvphWzSsLErHNJivEK1NvpK6xBif | To: bc1q6rzunu5luja3ytcnxstepsm960w569zcq0u8qz | |||
| 04.07.2022 23:26:31 | |
3 225 BTC | $ 63 911 092 | (unknown) | (unknown) |
| Type: transfer | From: 3M4YGRSm5HKJdujp8SSh6rQrds7yeGjobn | To: 3GVzatZvphWzSsLErHNJivEK1NvpK6xBif | |||
| 04.07.2022 23:26:31 | |
3 225 BTC | $ 63 912 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nfjwe36rvlz7gtgdya8du8zxp4fsqvcz05805 | To: 3M4YGRSm5HKJdujp8SSh6rQrds7yeGjobn | |||
| 04.07.2022 23:26:31 | |
3 225 BTC | $ 63 914 096 | (unknown) | (unknown) |
| Type: transfer | From: 3D3mQv6j5qJmWiRzJbU4YRthE8E3Au7kx5 | To: bc1q4nfjwe36rvlz7gtgdya8du8zxp4fsqvcz05805 | |||
| 04.07.2022 23:26:31 | |
3 225 BTC | $ 63 914 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45xme4lj908t977v7fyatvze44yuf6k8pn9sw0 | To: 3D3mQv6j5qJmWiRzJbU4YRthE8E3Au7kx5 | |||
| 04.07.2022 23:26:31 | |
766 BTC | $ 15 180 029 | (unknown) | (unknown) |
| Type: transfer | From: 3HPge1adehY9sybdWdNBxhJuffc18LbQ7X | To: 3Hg2owSPwmw8rpYyX3fjm6RR4pakbCrwjc | |||
| 04.07.2022 23:26:31 | |
766 BTC | $ 15 180 037 | (unknown) | (unknown) |
| Type: transfer | From: 3KKutUt8LShtDVw7yYt5wX9o6bbC2xACQc | To: 3HPge1adehY9sybdWdNBxhJuffc18LbQ7X | |||
| 04.07.2022 23:26:31 | |
766 BTC | $ 15 180 047 | (unknown) | (unknown) |
| Type: transfer | From: 3NMHNUw9FiAJKwXVuuqrXRV7uRzH22meU7 | To: 3KKutUt8LShtDVw7yYt5wX9o6bbC2xACQc | |||
| 04.07.2022 23:26:31 | |
766 BTC | $ 15 180 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrz5l7aclxklx87cj4f902k3tn0esv78w97a86 | To: 3NMHNUw9FiAJKwXVuuqrXRV7uRzH22meU7 | |||
| 04.07.2022 23:26:31 | |
766 BTC | $ 15 180 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunufuswzjdhjkstcf7yv34ykzqhs9h48eu5yuk | To: bc1qdrz5l7aclxklx87cj4f902k3tn0esv78w97a86 | |||
| 04.07.2022 23:26:31 | |
3 509 BTC | $ 69 543 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwnvzgv8zdlqkdk9pjhna5srup6nmmdsk7j4y0 | To: 39BFZG9DGSyDARpBwstrHQFR5awgYzskyn | |||
| 04.07.2022 23:25:33 | |
3 509 BTC | $ 69 522 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhjf9thz4ueasdu5javyvls6869h43jwfdrs2m | To: bc1qxwnvzgv8zdlqkdk9pjhna5srup6nmmdsk7j4y0 | |||
| 04.07.2022 23:25:33 | |
3 509 BTC | $ 69 523 176 | (unknown) | (unknown) |
| Type: transfer | From: 3DKVcYbDmEAhPufpjbepXqudLMkKwuYbct | To: bc1qwhjf9thz4ueasdu5javyvls6869h43jwfdrs2m | |||
| 04.07.2022 23:25:33 | |
3 514 BTC | $ 69 611 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwasgca2g3ugxeycue3ylwmwq54t5jvqasa3md | To: 3DKVcYbDmEAhPufpjbepXqudLMkKwuYbct | |||
| 04.07.2022 23:15:48 |  |
5 709 754 USDT | $ 5 715 647 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 04.07.2022 22:07:00 | |
282 BTC | $ 5 611 616 | (unknown) | (unknown) |
| Type: transfer | From: 37yVrZHpZDEuSNKFKSEuUe7GD3Jqeakrhh | To: 3JPD18Dmx82rZVQXyYfVW81Y7Tcuhv5SDb | |||
| 04.07.2022 22:03:11 | |
269 BTC | $ 5 340 935 | (unknown) | (unknown) |
| Type: transfer | From: 3LFXqfpNkCKUEjBUsH6XD3zmdJMiAsa1AP | To: 3KB9gUGsy6UCmSMgjPvUkZP2R2N1B6v392 | |||
| 04.07.2022 21:55:20 | |
440 BTC | $ 8 738 340 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LtqQZDmXCoC7B8JkWKo5Yrb61tsKjLwpu | |||
| 04.07.2022 21:55:20 | |
500 BTC | $ 9 935 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||