Whale movements
Last update: 16.08.2026 23:33:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 21:55:20 |  |
534 BTC | $ 10 608 745 | (unknown) | (unknown) |
| Type: transfer | From: 372VwtLnKLCqGQ2qeeNxqW6whrDsQKPKwD | To: bc1qwrxykujwtq9dwxvz2f9yq8tmpgfd6h86gjx0e0 | |||
| 04.07.2022 21:52:20 | |
269 BTC | $ 5 298 549 | (unknown) | (unknown) |
| Type: transfer | From: 3JfJ2Tx4XLx6D54Yx8tHDoY5neJdW3RTaa | To: 3LFXqfpNkCKUEjBUsH6XD3zmdJMiAsa1AP | |||
| 04.07.2022 21:52:20 | |
329 BTC | $ 6 485 054 | (unknown) | (unknown) |
| Type: transfer | From: 3MVje57GEaxuEq2Uz7ixMDszTw8mhjYdQ8 | To: bc1qz00k5kgdmh22djyp9aeeyew9ked7uhme7yjue2 | |||
| 04.07.2022 21:52:20 | |
493 BTC | $ 9 708 252 | (unknown) | (unknown) |
| Type: transfer | From: 349fb9h1wUtu9QdBJqqhcj7sGY9XZgBYfi | To: bc1qec03vwy62aunug95a3uzw48rmev8tl4nr2dttl | |||
| 04.07.2022 21:52:20 | |
292 BTC | $ 5 747 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cxg4u5mfuyjmhvxqz03slwxg7rgrtzt8s9d7k | To: 3KXxBxfSPHAkLXu7hRXKr9TW1ZkqLHfRAr | |||
| 04.07.2022 21:52:20 | |
282 BTC | $ 5 559 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvc6ekcwwnkuat3qklajmd90qx7cphup3x084p | To: 37yVrZHpZDEuSNKFKSEuUe7GD3Jqeakrhh | |||
| 04.07.2022 21:52:20 | |
254 BTC | $ 5 005 308 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 04.07.2022 21:43:06 | |
534 BTC | $ 10 593 423 | (unknown) | (unknown) |
| Type: transfer | From: 3AYb75z3aEcnZupUTmCWnPgQkAg6kUqQLS | To: 372VwtLnKLCqGQ2qeeNxqW6whrDsQKPKwD | |||
| 04.07.2022 21:41:10 | |
269 BTC | $ 5 344 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7tmrva366x47qcn5mxsjzkwawenc2540z24l2 | To: 3JfJ2Tx4XLx6D54Yx8tHDoY5neJdW3RTaa | |||
| 04.07.2022 21:41:10 | |
1 723 BTC | $ 34 223 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ttgklwzwer0438e04vp6apn0k0zlkkckqvpr | To: 3BodieEABrjqTWUQXQ6HLZyXncRBHKib1W | |||
| 04.07.2022 21:41:10 | |
3 461 BTC | $ 68 764 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp2v3y5zfq7hxm5hkk3cz084s8qlmexkj2f57s | To: 3EW2cJJBwYWLoBiLoRSsnPcDjZ5Xaxj1eK | |||
| 04.07.2022 21:41:10 | |
3 514 BTC | $ 69 807 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q998zlepyk4pw8kvp89l69lu2n3ta0xglgd2jvl | To: bc1qhwasgca2g3ugxeycue3ylwmwq54t5jvqasa3md | |||
| 04.07.2022 21:41:10 | |
282 BTC | $ 5 610 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qangkszsud2226x8ml32lu98l5ejllejarj7079 | To: bc1qqvc6ekcwwnkuat3qklajmd90qx7cphup3x084p | |||
| 04.07.2022 21:41:10 | |
535 BTC | $ 10 631 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qxaty3uvm8vy4qyl44gdveln2l6nc9nl4ewcd | To: bc1qceg5nm227kpgpkvqxyvgwpqyrzh382nl970u0d | |||
| 04.07.2022 21:41:10 | |
329 BTC | $ 6 542 731 | (unknown) | (unknown) |
| Type: transfer | From: 358hyszkipMs1yHUkZjagBFHTCaZ1vARWg | To: 3MVje57GEaxuEq2Uz7ixMDszTw8mhjYdQ8 | |||
| 04.07.2022 21:41:10 | |
329 BTC | $ 6 542 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsa94ryyns98j9celty50yjp00pdd6fe6350ya | To: 358hyszkipMs1yHUkZjagBFHTCaZ1vARWg | |||
| 04.07.2022 21:41:10 | |
534 BTC | $ 10 608 526 | (unknown) | (unknown) |
| Type: transfer | From: 3GznZ6ER3wtXbjQkxpMZVkpLMGwJcGEnsa | To: 3AYb75z3aEcnZupUTmCWnPgQkAg6kUqQLS | |||
| 04.07.2022 21:41:10 | |
8 659 BTC | $ 172 032 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EexKGfCRMPNkNJcpkokP75FXTz41Y5LDG | To: 3CGYtARoyR2gmn13m9k5Jx5CavWqsHWTYx | |||
| 04.07.2022 21:41:10 | |
2 445 BTC | $ 48 585 536 | (unknown) | (unknown) |
| Type: transfer | From: 3NgZYej4FnsehHH2yw1X55URowjFZg7aSJ | To: 3CSVQqX6n114QarRcAeCABp2SpPjmUvFDp | |||
| 04.07.2022 21:41:10 | |
5 434 BTC | $ 107 964 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj4YhutMzbqUGKrkEChbgUrMbiXir1jWj | To: 3PnyX6R7UtHJ3ZhNYvLT974dQmv6LopGGW | |||
| 04.07.2022 21:41:10 | |
493 BTC | $ 9 791 951 | (unknown) | (unknown) |
| Type: transfer | From: 3EeHJnfRkkKnpNgC6HvMBUctWHHMfuyJFA | To: 349fb9h1wUtu9QdBJqqhcj7sGY9XZgBYfi | |||
| 04.07.2022 21:41:10 | |
498 BTC | $ 9 891 291 | (unknown) | (unknown) |
| Type: transfer | From: 3DBsJdyRAR5XbeTn3KYSuhgJF9giCKhTfK | To: 3EeHJnfRkkKnpNgC6HvMBUctWHHMfuyJFA | |||
| 04.07.2022 21:41:10 | |
498 BTC | $ 9 891 887 | (unknown) | (unknown) |
| Type: transfer | From: 3KgU8CJsF8ZeJciYUoahUQSS9DxkMw866z | To: 3DBsJdyRAR5XbeTn3KYSuhgJF9giCKhTfK | |||
| 04.07.2022 21:41:10 | |
1 555 BTC | $ 30 893 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc9M7bNBxY4QkFRHjUTTakFZ2BZN54VKz | To: 3QMca5e23y8HLvTbRvGsF4ueBHJA5TJUA6 | |||
| 04.07.2022 21:41:10 | |
2 279 BTC | $ 45 287 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CHmP3bC5ssqFMZ7cpPQv3scS59Sxyu8BC | To: 3C6LfJB4dGPsvNHrA3acpqU4TyunRYhT6R | |||
| 04.07.2022 21:41:10 | |
1 109 BTC | $ 22 032 562 | (unknown) | (unknown) |
| Type: transfer | From: 3HsXRVzgFkcjgRruhRWaYeAt6uSiLCvdUo | To: 3LGUuV6MugjWeoueboT4acENq3D2WyLDub | |||
| 04.07.2022 21:41:10 | |
534 BTC | $ 10 608 777 | (unknown) | (unknown) |
| Type: transfer | From: 3JvQtDqrgVkEAxh573qdVp56FBadSsZUfy | To: 3GznZ6ER3wtXbjQkxpMZVkpLMGwJcGEnsa | |||
| 04.07.2022 21:41:10 | |
629 BTC | $ 12 489 477 | (unknown) | (unknown) |
| Type: transfer | From: 3P2UgdR9tnTgD9RNZp9eSm1DyGAKugQAFT | To: 37opsqKtytuZaNnhqwzZS5Z4mHGLa79pKy | |||
| 04.07.2022 21:41:10 | |
7 979 BTC | $ 158 521 920 | (unknown) | (unknown) |
| Type: transfer | From: 3M7VxskiSdwTeCt5VXpvG52Vd7qKnDBfs9 | To: 36YV3aSVP9aFRymuk3CYMS97cH5TVG2QyK | |||
| 04.07.2022 21:41:10 | |
292 BTC | $ 5 796 909 | (unknown) | (unknown) |
| Type: transfer | From: 3KxMiUr6kWLssF8ykWg9nA8TqPRk6ZXELf | To: bc1q9cxg4u5mfuyjmhvxqz03slwxg7rgrtzt8s9d7k | |||
| 04.07.2022 21:41:10 | |
292 BTC | $ 5 796 913 | (unknown) | (unknown) |
| Type: transfer | From: 3CtWwocuZiZpvrQtbN77N5udXETomt6Fma | To: 3KxMiUr6kWLssF8ykWg9nA8TqPRk6ZXELf | |||
| 04.07.2022 21:41:10 | |
292 BTC | $ 5 796 969 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtr6MdxRZaEZmoyQ7etDyKNtRehLMKyRc | To: 3CtWwocuZiZpvrQtbN77N5udXETomt6Fma | |||
| 04.07.2022 21:41:10 | |
279 BTC | $ 5 543 165 | (unknown) | (unknown) |
| Type: transfer | From: 3A27cATAV1aKdCGHWqz5rrNJsMDxw5VWPh | To: bc1qm7tmrva366x47qcn5mxsjzkwawenc2540z24l2 | |||
| 04.07.2022 21:41:10 | |
279 BTC | $ 5 543 480 | (unknown) | (unknown) |
| Type: transfer | From: 39pB6FmRx82xs2EUZCfQnvcYFLckVhHNmy | To: 3A27cATAV1aKdCGHWqz5rrNJsMDxw5VWPh | |||
| 04.07.2022 21:41:10 | |
282 BTC | $ 5 611 401 | (unknown) | (unknown) |
| Type: transfer | From: 3FCja35A6kjswViNHrgsbZRS6Z6i6W8MtR | To: bc1qangkszsud2226x8ml32lu98l5ejllejarj7079 | |||
| 04.07.2022 21:41:10 | |
284 BTC | $ 5 650 067 | (unknown) | (unknown) |
| Type: transfer | From: 3BLWjMUNTXzMJ452CfTnvFpXXULyzbXM7Q | To: 3FCja35A6kjswViNHrgsbZRS6Z6i6W8MtR | |||
| 04.07.2022 21:41:10 | |
1 056 BTC | $ 20 987 386 | (unknown) | (unknown) |
| Type: transfer | From: 35zmKXX1Kpg24eWVS6fiXPNUNogWdAcNU1 | To: bc1q82tjy6xrs6d93tx4tnypqupc9lw8gwc3pujgcc | |||
| 04.07.2022 21:41:10 | |
3 225 BTC | $ 64 074 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FN1HLhnGSKiKHqaXB2JYGAs83sS8jW5hK | To: bc1q45xme4lj908t977v7fyatvze44yuf6k8pn9sw0 | |||
| 04.07.2022 21:41:10 | |
329 BTC | $ 6 543 571 | (unknown) | (unknown) |
| Type: transfer | From: 3EowzX48TcvzSVy2G7LDRrFtKvaMsBkVCj | To: bc1qqsa94ryyns98j9celty50yjp00pdd6fe6350ya | |||
| 04.07.2022 21:41:10 | |
2 265 BTC | $ 44 994 700 | (unknown) | (unknown) |
| Type: transfer | From: 35s9uS1KUCjLfAT3KQZxHJhm93db9A9P9x | To: bc1qpgquh2wwkjv5yrlg9uat37vwhjdwul39t732ql | |||
| 04.07.2022 21:41:10 | |
766 BTC | $ 15 218 258 | (unknown) | (unknown) |
| Type: transfer | From: 37KTgzwn2m3s4UevRRFYYqLGV8E7ic1V32 | To: bc1qunufuswzjdhjkstcf7yv34ykzqhs9h48eu5yuk | |||
| 04.07.2022 21:41:10 | |
1 034 BTC | $ 20 537 432 | (unknown) | (unknown) |
| Type: transfer | From: 3BaQjVKJh2LEyW75PqWG2hwN6Se2qTho5S | To: bc1q9cmufak5h8n6s995zlpa7ynk299lkq5y20z7qa | |||
| 04.07.2022 21:17:59 | |
2 445 BTC | $ 48 586 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qheg2zqh7wc0jvgfx2lrz4d25e94zw7hw6k4f | To: bc1qw5zd7eejkhhqd39npwjtm3rtnnmnr9sggrav75 | |||
| 04.07.2022 21:17:59 | |
1 725 BTC | $ 34 275 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmalvavddtt6xdfuve6ezlc63gsky7z4d902t45 | To: bc1qc6ttgklwzwer0438e04vp6apn0k0zlkkckqvpr | |||
| 04.07.2022 21:17:59 | |
3 462 BTC | $ 68 790 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklh6jph5l8ucmd86dx5gyvmgvfa2hg5wk8md3j | To: bc1qwp2v3y5zfq7hxm5hkk3cz084s8qlmexkj2f57s | |||
| 04.07.2022 21:17:59 | |
284 BTC | $ 5 650 673 | (unknown) | (unknown) |
| Type: transfer | From: 3EHXyw7T9x8REjzeJJLwyeRKwmdh1p3pZA | To: 3BLWjMUNTXzMJ452CfTnvFpXXULyzbXM7Q | |||
| 04.07.2022 21:17:59 | |
284 BTC | $ 5 650 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h47dfjgga5h02nyyl7aa0pym39n0k5vdvqdqp | To: 3EHXyw7T9x8REjzeJJLwyeRKwmdh1p3pZA | |||
| 04.07.2022 21:17:59 | |
285 BTC | $ 5 655 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer50qlxj9yyh29w82lk75ccjgahw4h09hxxenm | To: bc1q7h47dfjgga5h02nyyl7aa0pym39n0k5vdvqdqp | |||
| 04.07.2022 21:17:59 | |
498 BTC | $ 9 892 086 | (unknown) | (unknown) |
| Type: transfer | From: 3KLNyHnV23EVBv6PcVRNYx8QTNFpMtzSuC | To: 3KgU8CJsF8ZeJciYUoahUQSS9DxkMw866z | |||
| 04.07.2022 21:17:59 | |
498 BTC | $ 9 892 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Bor6pbb7vALPSneFGPjXEME1wzgXEUNu5 | To: 3KLNyHnV23EVBv6PcVRNYx8QTNFpMtzSuC | |||