Whale movements
Last update: 17.08.2026 00:15:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 19:59:16 |  |
651 BTC | $ 12 929 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aggw78chrn97p8kxtal0dt3h6chdl52skx792 | To: bc1qnw7jezgrj54ewv8qgr3gltmqw9gj66tp777qyc | |||
| 04.07.2022 19:59:16 | |
329 BTC | $ 6 541 749 | (unknown) | (unknown) |
| Type: transfer | From: 381TJ7AzrUa8TX6tv8FhHrQm2sM4JnvaEu | To: 335qvn7q9kym21EZfNvAGnKGtY7bJyqyGp | |||
| 04.07.2022 19:59:16 | |
498 BTC | $ 9 888 237 | (unknown) | (unknown) |
| Type: transfer | From: 3NXQ8FBRWLiCwyaJg53D2ebCh5eaGkyyxC | To: bc1q03kcl4ly30m7mrtu3z5ll0w078w76yq4k4d6dd | |||
| 04.07.2022 19:59:16 | |
535 BTC | $ 10 619 727 | (unknown) | (unknown) |
| Type: transfer | From: 3CJiwTv5zHHydZ9zbgnwh5b23zB9U5LFxS | To: bc1qcps6p8yunhphcursq4jstwvdd6xm2leznzgn3f | |||
| 04.07.2022 19:59:16 | |
299 BTC | $ 5 931 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqql0sjj9kzm3gfuveqjx92dgzlrmg00e76gfyk | To: 3PEDFBg6W9qzhNBx87gHuCdmxECh4Lu5bP | |||
| 04.07.2022 19:59:16 | |
629 BTC | $ 12 490 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxsafv94w3r89guqhsk7swa5apdn8hmpcz3hhm | To: 3EEmDJMqLiiY2aguNVgNgd329C2WqQEpNJ | |||
| 04.07.2022 19:59:16 | |
292 BTC | $ 5 804 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pmn8dn7jx56pc0jz26esgt9dp46r3k9ef8emj | To: 3PvvZm6ztfZvcy59Xz5zkP4maT3VzroT52 | |||
| 04.07.2022 19:59:16 | |
279 BTC | $ 5 541 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzqjlw4ccludxl90vy7cpqcwklhsw0njay48pa | To: bc1q89729suqjp8aumqzptmf4xszkmpcggxt4dddva | |||
| 04.07.2022 19:59:16 | |
535 BTC | $ 10 632 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwg9fcgvlcx4mvaxwds46ekx09gytdr9z873vr | To: bc1q3f9j22e4ty8ac0rfvrjytwl8v3u55x2jnjmmqd | |||
| 04.07.2022 19:55:23 |  |
8 643 262 USDT | $ 8 626 279 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.07.2022 19:53:21 | |
548 BTC | $ 10 898 135 | (unknown) | (unknown) |
| Type: transfer | From: 1DoZvVBV2dhzDgGaJ4DqgmdygG2Wzv9rUm | To: 1L2VBWTKukTgrdaS3QjtXbCZTGhTssqmuR | |||
| 04.07.2022 19:53:21 | |
766 BTC | $ 15 248 463 | (unknown) | (unknown) |
| Type: transfer | From: 3J7dHEEuJimyGS4ZBwc3a586nBEDYg1AYu | To: bc1qala3x7jqvtfjnpftwu35xv9xm8w52k2fgccvgq | |||
| 04.07.2022 19:53:21 | |
1 057 BTC | $ 21 027 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp763ta36yyuakjn0n4guhjd73lw5uqhqjdqzr | To: bc1qppnjql8tkxx76nqtawysfffqe0j39ua85x0dfn | |||
| 04.07.2022 19:53:21 | |
7 979 BTC | $ 158 796 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqh0vuxvv5plefdpvnf4khzvrpnwwr3wsgm35k | To: bc1qj2mfhkpvu79gj86puxtjrz96xzkh75s6ay87ve | |||
| 04.07.2022 19:53:21 | |
3 482 BTC | $ 69 304 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wlshd4r88x86a4vu9qkyfqyvdlqr2490xeqhp | To: bc1qpws5jkrwh2dc3zcrs6pnaczta2dk3fwwp26yfm | |||
| 04.07.2022 19:53:21 | |
535 BTC | $ 10 655 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy4skyghmefknvzzw60f0wqpx4pftzp3lqatkt | To: bc1qdwg9fcgvlcx4mvaxwds46ekx09gytdr9z873vr | |||
| 04.07.2022 19:53:21 | |
1 725 BTC | $ 34 336 324 | (unknown) | (unknown) |
| Type: transfer | From: 36yCjbVVS55axfZySr1GgGHhacxys5JiK2 | To: 3L7oUia568QxLZnnjKPTbm411EsSzpbhcz | |||
| 04.07.2022 19:53:21 | |
535 BTC | $ 10 642 710 | (unknown) | (unknown) |
| Type: transfer | From: 3KT9LVrjr4P5qqa8CRA86tBrEnDD6ypeTa | To: 3CJiwTv5zHHydZ9zbgnwh5b23zB9U5LFxS | |||
| 04.07.2022 19:53:21 | |
3 514 BTC | $ 69 928 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PZMdGLzDdFfcpqdyGvtUxhZvmvMbcvE3h | To: 3GJJ1MSeoBwgmkdpHCyuMCGuaUdipV7W37 | |||
| 04.07.2022 19:53:21 | |
8 659 BTC | $ 172 323 790 | (unknown) | (unknown) |
| Type: transfer | From: 31oXMSRyowjnz4WgCmxCksSVgNgscJR3c5 | To: 34jKQYUa9Bg6Rg9z5fWZupPp7ThpER8mWj | |||
| 04.07.2022 19:53:21 | |
1 556 BTC | $ 30 973 824 | (unknown) | (unknown) |
| Type: transfer | From: 3QUk3C2Aqd6Xi2189zHtsZwBoCFY287y3s | To: 37QLiKk4PbWQt6cncZ66ug63tr8dhbRYFS | |||
| 04.07.2022 19:53:21 | |
498 BTC | $ 9 909 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g3n9el2efw7lan35sp0crgn8yvunq7wsp06ut | To: 3NXQ8FBRWLiCwyaJg53D2ebCh5eaGkyyxC | |||
| 04.07.2022 19:53:21 | |
329 BTC | $ 6 555 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0q648ep9ma4254dcyk3mkawch7celt86qd7kq | To: 381TJ7AzrUa8TX6tv8FhHrQm2sM4JnvaEu | |||
| 04.07.2022 19:53:21 | |
1 109 BTC | $ 22 072 294 | (unknown) | (unknown) |
| Type: transfer | From: 3DDoWnLbCuznrw4J3mn7MngmCYZVCc1S1f | To: bc1quj720vsp0r48wfapdqg9h5ukw5g7jupxhrlklu | |||
| 04.07.2022 19:53:21 | |
2 280 BTC | $ 45 366 064 | (unknown) | (unknown) |
| Type: transfer | From: 3BF8QtjtBDWaWeST6E42EriSMZXvErFne4 | To: bc1qj52jd39265u6ax8qnncxnesfefkzsuma37axsm | |||
| 04.07.2022 19:53:21 | |
629 BTC | $ 12 516 931 | (unknown) | (unknown) |
| Type: transfer | From: 3G9LGHmFBpJW775ZKJ24SWSiXSVzW9J2yG | To: bc1qgxsafv94w3r89guqhsk7swa5apdn8hmpcz3hhm | |||
| 04.07.2022 19:53:21 | |
299 BTC | $ 5 944 253 | (unknown) | (unknown) |
| Type: transfer | From: 3NswFURFCPivUSMHQs1KbENqjPEfkofcuD | To: bc1qqql0sjj9kzm3gfuveqjx92dgzlrmg00e76gfyk | |||
| 04.07.2022 19:53:21 | |
292 BTC | $ 5 816 901 | (unknown) | (unknown) |
| Type: transfer | From: 3924s3ERnwYncb1UvjDgW3PDNQSf4Uj1dj | To: bc1q5pmn8dn7jx56pc0jz26esgt9dp46r3k9ef8emj | |||
| 04.07.2022 19:53:21 | |
279 BTC | $ 5 553 285 | (unknown) | (unknown) |
| Type: transfer | From: 33Pfhcfy1iJ2J4zM9XPaS1AT3QMnFAaaym | To: bc1qhzqjlw4ccludxl90vy7cpqcwklhsw0njay48pa | |||
| 04.07.2022 19:53:21 | |
2 446 BTC | $ 48 668 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d63fq37depaujgrsxwm06e22esl89nl42a3xr | To: 3K6B84qHT9NebSjVVQkBphwCR2NUJygWUk | |||
| 04.07.2022 19:53:21 | |
1 034 BTC | $ 20 574 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgqt3q9zpju5fx0p6uafuyrk4hfekhjzkpqfd8 | To: 36b4kaVKfepZsDAq7E4UVkTYjq9n9fY1rs | |||
| 04.07.2022 19:53:21 | |
3 236 BTC | $ 64 397 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5655k34ps849ckr7pjzu75ss8xnut3zsqnm2ax | To: 38NYm8ZKAvaV2kvcKy3k6c1PgqrUkHPUTD | |||
| 04.07.2022 19:53:21 | |
2 265 BTC | $ 45 073 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kmgavj9u9tgane0cjyuhpr3t476zgepsqjjg0 | To: 3QrPU8cWbNzpTatvE9e3Uj56NqmraF4APu | |||
| 04.07.2022 19:53:21 | |
5 434 BTC | $ 108 148 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskcy7jk0km25ljcjrp6aqzce2np4vdj4uut5sg | To: 359nTnALKk4VYjNs6zjVcgJP6jat81uhpG | |||
| 04.07.2022 19:51:49 | |
8 643 262 USDT | $ 8 646 625 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 04.07.2022 19:49:56 | |
8 643 262 USDT | $ 8 649 393 | (unknown) | (unknown) |
| Type: transfer | From: eb3de8be250d0769121b913c970eee737b3d6180 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 04.07.2022 19:40:00 |  |
20 000 000 XRP | $ 6 542 086 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.07.2022 19:34:30 | |
8 643 261 USDT | $ 8 696 516 | (unknown) | (unknown) |
| Type: transfer | From: 0d1f06c343ce4eb4c4c21e2f373ba24accfd215f | To: eb3de8be250d0769121b913c970eee737b3d6180 | |||
| 04.07.2022 19:32:39 | |
629 BTC | $ 12 487 309 | (unknown) | (unknown) |
| Type: transfer | From: 32i6gRfy5TZVBCMyoRLba8DdYhpj21AzpH | To: 3G9LGHmFBpJW775ZKJ24SWSiXSVzW9J2yG | |||
| 04.07.2022 19:32:21 | |
486 BTC | $ 9 678 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qhmea6rn08kjxkj4el4a52fevfdderfjxhaag | To: bc1qc0q648ep9ma4254dcyk3mkawch7celt86qd7kq | |||
| 04.07.2022 19:32:21 | |
279 BTC | $ 5 561 307 | (unknown) | (unknown) |
| Type: transfer | From: 3EqjwwyRdLPaovKK53KM4bsxfwggmQ7niE | To: 33Pfhcfy1iJ2J4zM9XPaS1AT3QMnFAaaym | |||
| 04.07.2022 19:32:21 | |
292 BTC | $ 5 823 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vuqt5qnzwpltvx546rheznkatecz9l35g4ssj | To: 3924s3ERnwYncb1UvjDgW3PDNQSf4Uj1dj | |||
| 04.07.2022 19:32:21 | |
535 BTC | $ 10 656 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqgxc0d0mqxzmwd9zqmduepxp0yr6xet0lttuy | To: 3KT9LVrjr4P5qqa8CRA86tBrEnDD6ypeTa | |||
| 04.07.2022 19:32:21 | |
535 BTC | $ 10 666 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy9WU8gCQyZE9YyG5ACMhW7LdmyHesZBn | To: bc1qsy4skyghmefknvzzw60f0wqpx4pftzp3lqatkt | |||
| 04.07.2022 19:32:21 | |
498 BTC | $ 9 921 195 | (unknown) | (unknown) |
| Type: transfer | From: 3C9cFFRgWSCcuQnx2mdWiwpWdGyU39tx3p | To: bc1q4g3n9el2efw7lan35sp0crgn8yvunq7wsp06ut | |||
| 04.07.2022 19:27:16 | |
299 BTC | $ 5 912 761 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NswFURFCPivUSMHQs1KbENqjPEfkofcuD | |||
| 04.07.2022 19:27:16 | |
486 BTC | $ 9 618 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumju82r9ltp44fmtpq5prm6swzp54w4qwnmdyy | To: bc1q4qhmea6rn08kjxkj4el4a52fevfdderfjxhaag | |||
| 04.07.2022 19:22:26 | |
330 BTC | $ 6 527 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2p25kkdd9h07pws0rjddywqxy343htpl69ddcm | |||
| 04.07.2022 19:22:26 | |
279 BTC | $ 5 524 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EKjAJ57eTsmutejXbMzRNrfPP1ty9XmFM | To: 3EqjwwyRdLPaovKK53KM4bsxfwggmQ7niE | |||
| 04.07.2022 19:22:26 | |
292 BTC | $ 5 785 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq78st3djdrehhjxxevhavj0e66dggp9tjsy57 | To: bc1q6vuqt5qnzwpltvx546rheznkatecz9l35g4ssj | |||