Whale movements
Last update: 16.08.2026 23:53:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 21:17:59 |  |
498 BTC | $ 9 892 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9earm9d6y949x9rfhx4n8jdf6h0urnl4zdm22e | To: 3Bor6pbb7vALPSneFGPjXEME1wzgXEUNu5 | |||
| 04.07.2022 21:17:59 | |
498 BTC | $ 9 892 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcx2r2mpqwvgudpgh3pe9nj2c0f053hg9lvurm | To: bc1q9earm9d6y949x9rfhx4n8jdf6h0urnl4zdm22e | |||
| 04.07.2022 21:17:59 | |
498 BTC | $ 9 892 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03kcl4ly30m7mrtu3z5ll0w078w76yq4k4d6dd | To: bc1qjcx2r2mpqwvgudpgh3pe9nj2c0f053hg9lvurm | |||
| 04.07.2022 21:17:59 | |
1 056 BTC | $ 20 987 784 | (unknown) | (unknown) |
| Type: transfer | From: 36rQqkH95dgAVmS3Qd9S4uaZCcPjnUeBMU | To: 35zmKXX1Kpg24eWVS6fiXPNUNogWdAcNU1 | |||
| 04.07.2022 21:17:59 | |
1 056 BTC | $ 20 988 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksqzc3wn3llk5msuf3k7cj3l6a2hjh8mdc7v49 | To: 36rQqkH95dgAVmS3Qd9S4uaZCcPjnUeBMU | |||
| 04.07.2022 21:17:59 | |
1 056 BTC | $ 20 988 148 | (unknown) | (unknown) |
| Type: transfer | From: 34bnFoxqQHcw3hKQLe933sMrx6AvPJ7QYP | To: bc1qksqzc3wn3llk5msuf3k7cj3l6a2hjh8mdc7v49 | |||
| 04.07.2022 21:17:59 | |
1 056 BTC | $ 20 988 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5wlg405hezexkfrlc5wrlpgu6lyl5uqka6mty | To: 34bnFoxqQHcw3hKQLe933sMrx6AvPJ7QYP | |||
| 04.07.2022 21:17:59 | |
1 056 BTC | $ 20 988 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppnjql8tkxx76nqtawysfffqe0j39ua85x0dfn | To: bc1qt5wlg405hezexkfrlc5wrlpgu6lyl5uqka6mty | |||
| 04.07.2022 21:17:59 | |
3 225 BTC | $ 64 075 540 | (unknown) | (unknown) |
| Type: transfer | From: 36fc2de2YZoL46jJfyhSHjJ8so2JrbV1sS | To: 3FN1HLhnGSKiKHqaXB2JYGAs83sS8jW5hK | |||
| 04.07.2022 21:17:59 | |
3 225 BTC | $ 64 075 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwe5yc329pjhzl3v9tr4ja80u3j5hzz8sdgp27 | To: 36fc2de2YZoL46jJfyhSHjJ8so2JrbV1sS | |||
| 04.07.2022 21:17:59 | |
3 225 BTC | $ 64 076 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PmFUiDEqzxVQg9FQj8VwYUscPUEpFZcbV | To: bc1qhwe5yc329pjhzl3v9tr4ja80u3j5hzz8sdgp27 | |||
| 04.07.2022 21:17:59 | |
3 236 BTC | $ 64 289 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hsdnstu9c25ehfh6c346lrtka72ud9vrg7ayj | To: 3PmFUiDEqzxVQg9FQj8VwYUscPUEpFZcbV | |||
| 04.07.2022 21:17:59 | |
329 BTC | $ 6 543 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MWdCfchgxgAz2p5PDsa4gtnKTHJawj8ir | To: 3EowzX48TcvzSVy2G7LDRrFtKvaMsBkVCj | |||
| 04.07.2022 21:17:59 | |
329 BTC | $ 6 544 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkatsq7mjz55lz0s64pqagtkh6p0jcthhq3edd8 | To: 3MWdCfchgxgAz2p5PDsa4gtnKTHJawj8ir | |||
| 04.07.2022 21:17:59 | |
279 BTC | $ 5 543 483 | (unknown) | (unknown) |
| Type: transfer | From: 37tLHZiDnvicykbCLMkarqGeWexKjSP9gw | To: 39pB6FmRx82xs2EUZCfQnvcYFLckVhHNmy | |||
| 04.07.2022 21:17:59 | |
279 BTC | $ 5 543 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatjawramc0hjqwlw7mpauwdp2aacea5u5p6wyu | To: 37tLHZiDnvicykbCLMkarqGeWexKjSP9gw | |||
| 04.07.2022 21:17:59 | |
5 434 BTC | $ 107 964 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HwiY9CuHWwLaf47NHGURsWEQ1E5gDT9c9 | To: 3Pj4YhutMzbqUGKrkEChbgUrMbiXir1jWj | |||
| 04.07.2022 21:17:59 | |
5 434 BTC | $ 107 964 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4a4unpsu5p8vq8qjkgl7hkj0s2k9jlxucsxeu | To: 3HwiY9CuHWwLaf47NHGURsWEQ1E5gDT9c9 | |||
| 04.07.2022 21:17:59 | |
7 979 BTC | $ 158 522 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CRmLep2UdxhZxEAW7T5WULZeFgrFZ3RsA | To: 3M7VxskiSdwTeCt5VXpvG52Vd7qKnDBfs9 | |||
| 04.07.2022 21:17:59 | |
7 979 BTC | $ 158 528 030 | (unknown) | (unknown) |
| Type: transfer | From: 34cHRReeTK6QRXYwuXnbX8kR7U7TsTYPFK | To: 3CRmLep2UdxhZxEAW7T5WULZeFgrFZ3RsA | |||
| 04.07.2022 21:17:59 | |
7 979 BTC | $ 158 528 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7dtmef649zg989xhml94ulc3z4ctckeyhzrks | To: 34cHRReeTK6QRXYwuXnbX8kR7U7TsTYPFK | |||
| 04.07.2022 21:17:59 | |
3 482 BTC | $ 69 187 970 | (unknown) | (unknown) |
| Type: transfer | From: 3H4ZNxWP6cVJQVHPV3MZV7i58UtNoNTco3 | To: bc1qklh6jph5l8ucmd86dx5gyvmgvfa2hg5wk8md3j | |||
| 04.07.2022 21:17:59 | |
3 482 BTC | $ 69 188 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48d8snv0wve24yk5s5vvfwjys9m0cz09z5pp5d | To: 3H4ZNxWP6cVJQVHPV3MZV7i58UtNoNTco3 | |||
| 04.07.2022 21:17:59 | |
3 482 BTC | $ 69 188 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88pynv7t9xayeddl444pu8666zh38szpxqhfeq | To: bc1q48d8snv0wve24yk5s5vvfwjys9m0cz09z5pp5d | |||
| 04.07.2022 21:17:59 | |
3 482 BTC | $ 69 188 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpws5jkrwh2dc3zcrs6pnaczta2dk3fwwp26yfm | To: bc1q88pynv7t9xayeddl444pu8666zh38szpxqhfeq | |||
| 04.07.2022 21:17:59 | |
766 BTC | $ 15 218 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PorxQ9kz7BnbPWU9wAyZEvPYnWevEYQ2M | To: bc1q5m5jss6rsucynsx44dvt4kzd4cagpq03vkffn2 | |||
| 04.07.2022 21:17:59 | |
766 BTC | $ 15 218 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzktyxhhs8ytuju43h3nwye8sru8zctgtwn07we | To: 3PorxQ9kz7BnbPWU9wAyZEvPYnWevEYQ2M | |||
| 04.07.2022 21:17:59 | |
766 BTC | $ 15 218 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79z3ym8penlf0fj5cwkhxea6k48608gd7hplpe | To: bc1qzktyxhhs8ytuju43h3nwye8sru8zctgtwn07we | |||
| 04.07.2022 21:17:59 | |
766 BTC | $ 15 220 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qala3x7jqvtfjnpftwu35xv9xm8w52k2fgccvgq | To: bc1q79z3ym8penlf0fj5cwkhxea6k48608gd7hplpe | |||
| 04.07.2022 21:17:59 | |
1 034 BTC | $ 20 537 458 | (unknown) | (unknown) |
| Type: transfer | From: 3LzJWWpDf6yp1ToW7nkqw2YPxy51MNaYru | To: 3BaQjVKJh2LEyW75PqWG2hwN6Se2qTho5S | |||
| 04.07.2022 21:17:59 | |
1 034 BTC | $ 20 537 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1PND5w1CRoCLX7wUmcahwGhspmoDxdz7 | To: 3LzJWWpDf6yp1ToW7nkqw2YPxy51MNaYru | |||
| 04.07.2022 21:17:59 | |
1 034 BTC | $ 20 537 534 | (unknown) | (unknown) |
| Type: transfer | From: 38R9bcvRj8o7Da8tzhR57x8zPxKryGLL7g | To: 3Q1PND5w1CRoCLX7wUmcahwGhspmoDxdz7 | |||
| 04.07.2022 21:17:59 | |
1 034 BTC | $ 20 539 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylpmgm35n4dq4tum4u732j4s3qadr4pxg0nnuw | To: 38R9bcvRj8o7Da8tzhR57x8zPxKryGLL7g | |||
| 04.07.2022 21:17:59 | |
629 BTC | $ 12 489 879 | (unknown) | (unknown) |
| Type: transfer | From: 37z6wZE6KJBbxFvsUCCU5AhrzigQsRGvFr | To: 3P2UgdR9tnTgD9RNZp9eSm1DyGAKugQAFT | |||
| 04.07.2022 21:17:59 | |
629 BTC | $ 12 489 929 | (unknown) | (unknown) |
| Type: transfer | From: 3KrPXDNhGieb55BWUcSHZveViPv3iAVWP4 | To: 37z6wZE6KJBbxFvsUCCU5AhrzigQsRGvFr | |||
| 04.07.2022 21:17:59 | |
629 BTC | $ 12 491 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QN9h7SL9ArUf8AsCE93jgKzTFdPnvYkHV | To: 3KrPXDNhGieb55BWUcSHZveViPv3iAVWP4 | |||
| 04.07.2022 21:17:59 | |
629 BTC | $ 12 494 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysstpxqxu0g6md3e3lgda554p0nfuwsvhh3gmm | To: 3QN9h7SL9ArUf8AsCE93jgKzTFdPnvYkHV | |||
| 04.07.2022 21:17:59 | |
279 BTC | $ 5 543 515 | (unknown) | (unknown) |
| Type: transfer | From: 3KqQA5HFibYCaiseD1EFjpqNTjuQGgXst9 | To: bc1qatjawramc0hjqwlw7mpauwdp2aacea5u5p6wyu | |||
| 04.07.2022 21:17:59 | |
279 BTC | $ 5 543 565 | (unknown) | (unknown) |
| Type: transfer | From: 34vDRU9nLrnbT5tGC9seKTZYt9hGqjjPaU | To: 3KqQA5HFibYCaiseD1EFjpqNTjuQGgXst9 | |||
| 04.07.2022 21:17:59 | |
279 BTC | $ 5 543 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89729suqjp8aumqzptmf4xszkmpcggxt4dddva | To: 34vDRU9nLrnbT5tGC9seKTZYt9hGqjjPaU | |||
| 04.07.2022 21:17:59 | |
534 BTC | $ 10 609 382 | (unknown) | (unknown) |
| Type: transfer | From: 3ASA4reVFAsXRtSKb4QF56zG9DveccZhgp | To: 3JvQtDqrgVkEAxh573qdVp56FBadSsZUfy | |||
| 04.07.2022 21:17:59 | |
534 BTC | $ 10 615 332 | (unknown) | (unknown) |
| Type: transfer | From: 39FaFx8ctJKEjtJo4gvsTrLn13zFuesaW3 | To: 3ASA4reVFAsXRtSKb4QF56zG9DveccZhgp | |||
| 04.07.2022 21:17:59 | |
535 BTC | $ 10 620 816 | (unknown) | (unknown) |
| Type: transfer | From: 368MazdKR1CxmVGd7QR2eMHt744Broyipm | To: 39FaFx8ctJKEjtJo4gvsTrLn13zFuesaW3 | |||
| 04.07.2022 21:17:59 | |
535 BTC | $ 10 623 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje5kafumr2zg0kuwfjdfl37p8ly9ur5y9c5usk | To: 368MazdKR1CxmVGd7QR2eMHt744Broyipm | |||
| 04.07.2022 21:17:59 | |
535 BTC | $ 10 623 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcps6p8yunhphcursq4jstwvdd6xm2leznzgn3f | To: bc1qje5kafumr2zg0kuwfjdfl37p8ly9ur5y9c5usk | |||
| 04.07.2022 21:17:59 | |
3 514 BTC | $ 69 807 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LEVgbxJxDLv68UTQjDn2VvZ8CzJoZtFGb | To: bc1q998zlepyk4pw8kvp89l69lu2n3ta0xglgd2jvl | |||
| 04.07.2022 21:17:59 | |
3 514 BTC | $ 69 808 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0avm7r8m6partn5mhxzm38u2ds2w8gu476tff | To: 3LEVgbxJxDLv68UTQjDn2VvZ8CzJoZtFGb | |||
| 04.07.2022 21:17:59 | |
3 514 BTC | $ 69 808 440 | (unknown) | (unknown) |
| Type: transfer | From: 37DHXawh5FziY5hwHWiYPx6ixdn9qzGVWN | To: bc1qq0avm7r8m6partn5mhxzm38u2ds2w8gu476tff | |||
| 04.07.2022 21:17:59 | |
3 514 BTC | $ 69 808 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz7xD66Afzj4Wm9rTLpR1xQbboWemmYw4 | To: 37DHXawh5FziY5hwHWiYPx6ixdn9qzGVWN | |||
| 04.07.2022 21:17:59 | |
3 514 BTC | $ 69 808 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GJJ1MSeoBwgmkdpHCyuMCGuaUdipV7W37 | To: 3Hz7xD66Afzj4Wm9rTLpR1xQbboWemmYw4 | |||