Whale movements
Last update: 16.08.2026 23:52:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 21:17:59 |  |
2 280 BTC | $ 45 289 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GosDshZPhGZE4vVrQgdfK5u2NhMnuJpgA | To: bc1qg4jfgnrx3rwwypc65q7xfpluppma2t8x3zdvqf | |||
| 04.07.2022 21:17:59 | |
2 280 BTC | $ 45 289 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj52jd39265u6ax8qnncxnesfefkzsuma37axsm | To: 3GosDshZPhGZE4vVrQgdfK5u2NhMnuJpgA | |||
| 04.07.2022 21:17:59 | |
1 725 BTC | $ 34 278 236 | (unknown) | (unknown) |
| Type: transfer | From: 3PrA3gkBoZN5vvmGwYAv8Z8Z8c6FLdDjb6 | To: bc1qmalvavddtt6xdfuve6ezlc63gsky7z4d902t45 | |||
| 04.07.2022 21:17:59 | |
1 725 BTC | $ 34 278 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ptk94ev4h3zdfmy2lftfqq3st3x5qk900re4t | To: 3PrA3gkBoZN5vvmGwYAv8Z8Z8c6FLdDjb6 | |||
| 04.07.2022 21:17:59 | |
7 979 BTC | $ 158 528 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DNRpK1Htt2HzzB6TaYtpkPmXnx5Nwx58E | To: bc1qu7dtmef649zg989xhml94ulc3z4ctckeyhzrks | |||
| 04.07.2022 21:17:59 | |
7 979 BTC | $ 158 528 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2mfhkpvu79gj86puxtjrz96xzkh75s6ay87ve | To: 3DNRpK1Htt2HzzB6TaYtpkPmXnx5Nwx58E | |||
| 04.07.2022 21:17:59 | |
1 109 BTC | $ 22 034 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CQZZgTek7ZqkJpCL5WsP3wr37xcEsjr17 | To: bc1q3hwk86ma2nsxr8dwlncyl5ctngwg0mzmtylwld | |||
| 04.07.2022 21:17:59 | |
1 109 BTC | $ 22 035 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CqK969EpfXEz2UBmwH2jg3oRbjNEdBQ5t | To: 3CQZZgTek7ZqkJpCL5WsP3wr37xcEsjr17 | |||
| 04.07.2022 21:17:59 | |
1 109 BTC | $ 22 035 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj720vsp0r48wfapdqg9h5ukw5g7jupxhrlklu | To: 3CqK969EpfXEz2UBmwH2jg3oRbjNEdBQ5t | |||
| 04.07.2022 21:17:59 | |
2 265 BTC | $ 44 995 160 | (unknown) | (unknown) |
| Type: transfer | From: 3A27ki1NAmw4vnr6U4jpcF5nkap1gVGKBE | To: bc1qj5hjv3jjmdfpr2farwf6m8z0axr70nmr9xwnf5 | |||
| 04.07.2022 21:17:59 | |
2 265 BTC | $ 44 995 180 | (unknown) | (unknown) |
| Type: transfer | From: 39ifW7gYrLWJKsB9RDXuDs4b5dwcoBp2zM | To: 3A27ki1NAmw4vnr6U4jpcF5nkap1gVGKBE | |||
| 04.07.2022 21:17:59 | |
2 265 BTC | $ 44 997 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvndce6jklqplwk25kthymyqftdcddjelfnr8m | To: 39ifW7gYrLWJKsB9RDXuDs4b5dwcoBp2zM | |||
| 04.07.2022 21:17:59 | |
535 BTC | $ 10 631 452 | (unknown) | (unknown) |
| Type: transfer | From: 3KYWczasDWWfzGUySw3REKBDQXwQCQfTNZ | To: bc1q8qxaty3uvm8vy4qyl44gdveln2l6nc9nl4ewcd | |||
| 04.07.2022 21:17:59 | |
535 BTC | $ 10 637 119 | (unknown) | (unknown) |
| Type: transfer | From: 34R6c4QiKXBVY7PTV7Jndpb5NejfxtyGvk | To: 3KYWczasDWWfzGUySw3REKBDQXwQCQfTNZ | |||
| 04.07.2022 21:17:59 | |
535 BTC | $ 10 637 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f9j22e4ty8ac0rfvrjytwl8v3u55x2jnjmmqd | To: 34R6c4QiKXBVY7PTV7Jndpb5NejfxtyGvk | |||
| 04.07.2022 21:17:59 | |
2 265 BTC | $ 44 997 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QrPU8cWbNzpTatvE9e3Uj56NqmraF4APu | To: bc1qcvndce6jklqplwk25kthymyqftdcddjelfnr8m | |||
| 04.07.2022 21:17:59 | |
629 BTC | $ 12 494 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EEmDJMqLiiY2aguNVgNgd329C2WqQEpNJ | To: bc1qysstpxqxu0g6md3e3lgda554p0nfuwsvhh3gmm | |||
| 04.07.2022 21:17:59 | |
292 BTC | $ 5 797 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PFEaUYedYTzgS9mSgRDmQMFEcBXwE1i7o | To: bc1qlfjfdwkt2vcj6jj9fs5qa99s99nd6jxv68q7jt | |||
| 04.07.2022 21:17:59 | |
292 BTC | $ 5 807 089 | (unknown) | (unknown) |
| Type: transfer | From: 3PvvZm6ztfZvcy59Xz5zkP4maT3VzroT52 | To: 3PFEaUYedYTzgS9mSgRDmQMFEcBXwE1i7o | |||
| 04.07.2022 21:17:59 | |
285 BTC | $ 5 655 497 | (unknown) | (unknown) |
| Type: transfer | From: 3NSSHNZBbuoeFP8C5Lf7Rbe5LcJs787Bxu | To: bc1qer50qlxj9yyh29w82lk75ccjgahw4h09hxxenm | |||
| 04.07.2022 21:17:59 | |
285 BTC | $ 5 655 995 | (unknown) | (unknown) |
| Type: transfer | From: 3PEDFBg6W9qzhNBx87gHuCdmxECh4Lu5bP | To: 3NSSHNZBbuoeFP8C5Lf7Rbe5LcJs787Bxu | |||
| 04.07.2022 21:17:59 | |
329 BTC | $ 6 544 421 | (unknown) | (unknown) |
| Type: transfer | From: 31j1x8vKLTfxgon9w4HcCC11f7KujU1bo7 | To: bc1qkatsq7mjz55lz0s64pqagtkh6p0jcthhq3edd8 | |||
| 04.07.2022 21:17:59 | |
329 BTC | $ 6 544 471 | (unknown) | (unknown) |
| Type: transfer | From: 36fuutThJpTikubJ6U7Qd5Pirk3gLZVVcK | To: 31j1x8vKLTfxgon9w4HcCC11f7KujU1bo7 | |||
| 04.07.2022 21:17:59 | |
329 BTC | $ 6 544 497 | (unknown) | (unknown) |
| Type: transfer | From: 335qvn7q9kym21EZfNvAGnKGtY7bJyqyGp | To: 36fuutThJpTikubJ6U7Qd5Pirk3gLZVVcK | |||
| 04.07.2022 21:17:59 | |
5 434 BTC | $ 107 964 984 | (unknown) | (unknown) |
| Type: transfer | From: 3E1Rj7u2y5r37nuRPgTn6AmorrmGRwG9Kz | To: bc1qu4a4unpsu5p8vq8qjkgl7hkj0s2k9jlxucsxeu | |||
| 04.07.2022 21:17:59 | |
5 434 BTC | $ 107 965 200 | (unknown) | (unknown) |
| Type: transfer | From: 37RpiCdrB2NMmTzivyeeLLqLMoKfxFjyiN | To: 3E1Rj7u2y5r37nuRPgTn6AmorrmGRwG9Kz | |||
| 04.07.2022 21:17:59 | |
5 434 BTC | $ 107 965 210 | (unknown) | (unknown) |
| Type: transfer | From: 359nTnALKk4VYjNs6zjVcgJP6jat81uhpG | To: 37RpiCdrB2NMmTzivyeeLLqLMoKfxFjyiN | |||
| 04.07.2022 21:17:59 | |
8 659 BTC | $ 172 034 580 | (unknown) | (unknown) |
| Type: transfer | From: 37SiQLTUTsPaN9rQV5cC6J9L3HBS7MfWDc | To: bc1qdzqh6eyj0hstz5su0xkzlg4mdh6dm7nmgckn3z | |||
| 04.07.2022 21:17:59 | |
8 659 BTC | $ 172 034 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BC8JrSMmhiyEufX4hznD56zwAerNWbMut | To: 37SiQLTUTsPaN9rQV5cC6J9L3HBS7MfWDc | |||
| 04.07.2022 21:17:59 | |
8 659 BTC | $ 172 034 640 | (unknown) | (unknown) |
| Type: transfer | From: 34jKQYUa9Bg6Rg9z5fWZupPp7ThpER8mWj | To: 3BC8JrSMmhiyEufX4hznD56zwAerNWbMut | |||
| 04.07.2022 21:17:59 | |
2 445 BTC | $ 48 586 652 | (unknown) | (unknown) |
| Type: transfer | From: 3LFKpZt7Cu45ssMzddLbTZ8RwGVmUkCSPj | To: bc1q3qheg2zqh7wc0jvgfx2lrz4d25e94zw7hw6k4f | |||
| 04.07.2022 21:17:59 | |
2 445 BTC | $ 48 586 750 | (unknown) | (unknown) |
| Type: transfer | From: 3K6B84qHT9NebSjVVQkBphwCR2NUJygWUk | To: 3LFKpZt7Cu45ssMzddLbTZ8RwGVmUkCSPj | |||
| 04.07.2022 21:17:59 | |
1 725 BTC | $ 34 278 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae6mYzpK7qEt9oV9SDz3K8bK8sHUohrJ9 | To: bc1q2ptk94ev4h3zdfmy2lftfqq3st3x5qk900re4t | |||
| 04.07.2022 21:17:59 | |
1 725 BTC | $ 34 278 508 | (unknown) | (unknown) |
| Type: transfer | From: 3L7oUia568QxLZnnjKPTbm411EsSzpbhcz | To: 3Ae6mYzpK7qEt9oV9SDz3K8bK8sHUohrJ9 | |||
| 04.07.2022 21:17:59 | |
1 034 BTC | $ 20 539 638 | (unknown) | (unknown) |
| Type: transfer | From: 36b4kaVKfepZsDAq7E4UVkTYjq9n9fY1rs | To: bc1qylpmgm35n4dq4tum4u732j4s3qadr4pxg0nnuw | |||
| 04.07.2022 21:17:59 | |
3 236 BTC | $ 64 289 260 | (unknown) | (unknown) |
| Type: transfer | From: 38NYm8ZKAvaV2kvcKy3k6c1PgqrUkHPUTD | To: bc1q0hsdnstu9c25ehfh6c346lrtka72ud9vrg7ayj | |||
| 04.07.2022 21:17:59 | |
414 BTC | $ 8 233 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt65gf0fnlqaqcxcztyde4e3whk5tqejystggcdtwl92gfa4vy4wqv94g6x | To: bc1qadtskgvpnvxfa5tce3w50tt7zdfn9w55pa7nltddxtthkvsgg5qs9tg8ua | |||
| 04.07.2022 21:17:59 | |
1 555 BTC | $ 30 893 722 | (unknown) | (unknown) |
| Type: transfer | From: 3KGA7tT6Vuq2ew7CJd25ZsS3Vxk3JsiDRQ | To: 3Qc9M7bNBxY4QkFRHjUTTakFZ2BZN54VKz | |||
| 04.07.2022 21:17:59 | |
1 555 BTC | $ 30 893 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5npk9hc0wt3fcq02wuruh4kdcrhqtm6vf2wa7 | To: 3KGA7tT6Vuq2ew7CJd25ZsS3Vxk3JsiDRQ | |||
| 04.07.2022 21:17:59 | |
1 555 BTC | $ 30 897 836 | (unknown) | (unknown) |
| Type: transfer | From: 3MCrsTXQzaNjPbyFHfuM1ZBbbh74AaA3BU | To: bc1qn5npk9hc0wt3fcq02wuruh4kdcrhqtm6vf2wa7 | |||
| 04.07.2022 21:17:59 | |
1 555 BTC | $ 30 897 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7m3wg7pzq8tdfn57yx6n65mpqxy29u5mkgu00 | To: 3MCrsTXQzaNjPbyFHfuM1ZBbbh74AaA3BU | |||
| 04.07.2022 21:17:59 | |
1 556 BTC | $ 30 908 208 | (unknown) | (unknown) |
| Type: transfer | From: 3DgA3Eh7S8aY6Zwo84CbjZaHJPyhXcMbmo | To: bc1qv7m3wg7pzq8tdfn57yx6n65mpqxy29u5mkgu00 | |||
| 04.07.2022 21:20:30 |  |
36 248 250 USDT | $ 36 354 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.07.2022 21:13:16 | |
1 556 BTC | $ 30 677 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02hvq6u72helgj4py9zmkm5l0zxv0ulp8ctgmx | To: 3DgA3Eh7S8aY6Zwo84CbjZaHJPyhXcMbmo | |||
| 04.07.2022 21:13:16 | |
1 556 BTC | $ 30 677 730 | (unknown) | (unknown) |
| Type: transfer | From: 37QLiKk4PbWQt6cncZ66ug63tr8dhbRYFS | To: bc1q02hvq6u72helgj4py9zmkm5l0zxv0ulp8ctgmx | |||
| 04.07.2022 21:12:13 | |
4 978 332 USDC | $ 5 005 592 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 04.07.2022 21:07:35 | |
304 BTC | $ 6 097 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp0p5rnjanvlyklkva58g78j5xkjsrqv77snat48xxzfmz99xnfqgsyx58 | To: bc1qqnycuyf24fxy2vfvunjgrm99lk9lvzjkwcsn2ln095xx3um6th7s2fvawz | |||
| 04.07.2022 20:52:37 | |
8 570 153 USDT | $ 8 542 679 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 20:20:01 | |
10 000 000 USDT | $ 9 972 896 | (unknown) | (unknown) |
| Type: transfer | From: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 04.07.2022 19:59:16 | |
499 BTC | $ 9 919 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||