Whale movements
Last update: 17.08.2026 00:16:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 19:18:13 |  |
500 BTC | $ 9 895 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzey8csm6mqj4q6rh2ma6a83mlrvtj9r0ua8duk48x37jcra3rrvqlu9ptu | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 04.07.2022 19:09:10 | |
2 280 BTC | $ 44 938 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QhaUV8sRhAFhEUNZ2x1FrnvM7gBpw3dk8 | To: 3BF8QtjtBDWaWeST6E42EriSMZXvErFne4 | |||
| 04.07.2022 19:09:10 | |
1 725 BTC | $ 34 012 572 | (unknown) | (unknown) |
| Type: transfer | From: 3QtvwoBPd7hdVPrqfr4Q3QHNaSwbJxWkbc | To: 36yCjbVVS55axfZySr1GgGHhacxys5JiK2 | |||
| 04.07.2022 19:09:10 | |
629 BTC | $ 12 399 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx9oGACB192cRXw4B2wHpXZTw3JucTayK | To: 32i6gRfy5TZVBCMyoRLba8DdYhpj21AzpH | |||
| 04.07.2022 19:09:10 | |
535 BTC | $ 10 554 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BzdcroNwag1Dc6teqtiaNmRZAqXmUNsXz | To: 3Qy9WU8gCQyZE9YyG5ACMhW7LdmyHesZBn | |||
| 04.07.2022 19:09:10 | |
767 BTC | $ 15 110 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw54weqfmgs380aw562d67hhu69vc7p5flcur2v | To: 3J7dHEEuJimyGS4ZBwc3a586nBEDYg1AYu | |||
| 04.07.2022 19:09:10 | |
1 109 BTC | $ 21 864 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3hmxy52kzzrkt56wm6nx9aklzstw9w3e7t0hj | To: 3DDoWnLbCuznrw4J3mn7MngmCYZVCc1S1f | |||
| 04.07.2022 19:09:10 | |
498 BTC | $ 9 817 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsgr6hvnlxg0y9qc0z77u7ukp22960any2yd7j | To: 3C9cFFRgWSCcuQnx2mdWiwpWdGyU39tx3p | |||
| 04.07.2022 19:09:10 | |
261 BTC | $ 5 154 405 | (unknown) | (unknown) |
| Type: transfer | From: 33kx2u1AFumb1XB68w5XZ8kk7sPWD8xLAn | To: bc1qxv62yc3ccdusff92gpj7zrx522mpmlls9pg4m5 | |||
| 04.07.2022 19:09:10 | |
535 BTC | $ 10 545 278 | (unknown) | (unknown) |
| Type: transfer | From: 37UYEm5tsBjSWzHo3weim8G44e6mMUGSDS | To: bc1qmqgxc0d0mqxzmwd9zqmduepxp0yr6xet0lttuy | |||
| 04.07.2022 19:09:10 | |
7 979 BTC | $ 157 298 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BqZCFTFQR7rwhqie9D3roJH7LFkwJM7iU | To: bc1qjqh0vuxvv5plefdpvnf4khzvrpnwwr3wsgm35k | |||
| 04.07.2022 19:09:10 | |
1 057 BTC | $ 20 831 226 | (unknown) | (unknown) |
| Type: transfer | From: 3GmzaFnMhFdEzXBVHxwWpVQPVveLmE5UZ9 | To: bc1qgp763ta36yyuakjn0n4guhjd73lw5uqhqjdqzr | |||
| 04.07.2022 19:09:10 | |
5 434 BTC | $ 107 128 610 | (unknown) | (unknown) |
| Type: transfer | From: 3NdvbAxFvcLK1axTW7upaS3rgHfAR2fFJX | To: bc1qskcy7jk0km25ljcjrp6aqzce2np4vdj4uut5sg | |||
| 04.07.2022 19:09:10 | |
2 265 BTC | $ 44 649 276 | (unknown) | (unknown) |
| Type: transfer | From: 38VTro1Gc7BM2DkurGZdqmWRtTGCUQD7xQ | To: bc1q2kmgavj9u9tgane0cjyuhpr3t476zgepsqjjg0 | |||
| 04.07.2022 19:09:10 | |
1 034 BTC | $ 20 380 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EPHJm2h9Db2tABgA6yMhKKJSaJd64F2uz | To: bc1qjgqt3q9zpju5fx0p6uafuyrk4hfekhjzkpqfd8 | |||
| 04.07.2022 19:09:10 | |
2 446 BTC | $ 48 209 920 | (unknown) | (unknown) |
| Type: transfer | From: 3QHEKxUxUTyAJaVLGTRMkgQ6hZUJ8q4jnd | To: bc1q0d63fq37depaujgrsxwm06e22esl89nl42a3xr | |||
| 04.07.2022 19:09:10 | |
3 482 BTC | $ 68 651 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3396n9utj47283xpwrm7cllezr9ahnalmyzsv7 | To: bc1q9wlshd4r88x86a4vu9qkyfqyvdlqr2490xeqhp | |||
| 04.07.2022 19:09:10 | |
3 236 BTC | $ 63 790 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcfx8jgv9d0aj25hp3sn2f68gmwg8tstu3syen | To: bc1q5655k34ps849ckr7pjzu75ss8xnut3zsqnm2ax | |||
| 04.07.2022 19:09:10 | |
486 BTC | $ 9 578 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt39cctzv2hl2d08a05vj9t74spfe86emqmkx5 | To: bc1qumju82r9ltp44fmtpq5prm6swzp54w4qwnmdyy | |||
| 04.07.2022 19:09:10 | |
292 BTC | $ 5 764 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zrkchduvcdnnd24xrmjm7ugthqnmtx79ye35t | To: bc1qvq78st3djdrehhjxxevhavj0e66dggp9tjsy57 | |||
| 04.07.2022 19:09:10 | |
3 514 BTC | $ 69 268 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LHMu8nWo2NUeWK5HQnkvEQ8wyGEQfPwL1 | To: 3PZMdGLzDdFfcpqdyGvtUxhZvmvMbcvE3h | |||
| 04.07.2022 19:09:10 | |
8 659 BTC | $ 170 698 270 | (unknown) | (unknown) |
| Type: transfer | From: 36otVwWd2PhuCUuCBgMZzxU9mAejMob5We | To: 31oXMSRyowjnz4WgCmxCksSVgNgscJR3c5 | |||
| 04.07.2022 19:09:10 | |
1 556 BTC | $ 30 682 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FSCQLpLUsMoKSeRmdCca9cXbtdJ3qdHSJ | To: 3QUk3C2Aqd6Xi2189zHtsZwBoCFY287y3s | |||
| 04.07.2022 19:09:10 | |
279 BTC | $ 5 503 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawqr5ql8xp9h7223fnjae54gcksg05y8rqp4vh | To: 3EKjAJ57eTsmutejXbMzRNrfPP1ty9XmFM | |||
| 04.07.2022 19:00:26 |  |
5 054 963 USDT | $ 5 022 656 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.07.2022 18:49:52 | |
384 BTC | $ 7 540 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg32mmhj7lvvgqwaang6md2m7f3v9vka36zr67399jsp9axh5y22q5482yx | To: bc1qx5hj3f027grdvv6hnmvma5djmd9w9a37n7tz792y0le0kjfx5kfspsr7gn | |||
| 04.07.2022 18:49:52 | |
417 BTC | $ 8 189 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxend23smq8dcahp44a6s0hzvlp5u7dnfm5lwpmqt7t28nj26spmqylclvf | To: bc1qt65gf0fnlqaqcxcztyde4e3whk5tqejystggcdtwl92gfa4vy4wqv94g6x | |||
| 04.07.2022 18:49:52 | |
510 BTC | $ 10 021 032 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qezp5gj5qkt7740ggv4x7fmyfh9xkvgz7p6k6k7ntrudmanenzj3s08xhr8 | To: bc1quspxf3s070ycv9dcgp69g9g4lckrwxm9wmg2xgrxy88p5qfzjkxqdk9qwr | |||
| 04.07.2022 18:49:52 | |
311 BTC | $ 6 118 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4zl22u0s6k4k7x8lsk7rwaly0k2jpcemepg6r0u6d4gfv4hdrfqxvmn76 | To: bc1qsp0p5rnjanvlyklkva58g78j5xkjsrqv77snat48xxzfmz99xnfqgsyx58 | |||
| 04.07.2022 18:49:52 | |
629 BTC | $ 12 366 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg53g628nezsegmtf5g536zu2hh60d8j2mdtlrh | To: 3Hx9oGACB192cRXw4B2wHpXZTw3JucTayK | |||
| 04.07.2022 18:49:52 | |
629 BTC | $ 12 366 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ehkueu3grppyqgu7dss6teg82fmsm3yszva4x | To: bc1qg53g628nezsegmtf5g536zu2hh60d8j2mdtlrh | |||
| 04.07.2022 18:49:52 | |
629 BTC | $ 12 366 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf3t08xvyyleg608pjfud54pvfsmdg4jgh77hq | To: bc1q9ehkueu3grppyqgu7dss6teg82fmsm3yszva4x | |||
| 04.07.2022 18:49:52 | |
1 057 BTC | $ 20 776 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyadjhx96hhzpp5xlxmz3wjvf3tarjsz24f8fk | To: 3GmzaFnMhFdEzXBVHxwWpVQPVveLmE5UZ9 | |||
| 04.07.2022 18:49:52 | |
261 BTC | $ 5 141 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg76ssnwccll0g8k3pum5a0rp5fgz3auzwc2582 | To: 33kx2u1AFumb1XB68w5XZ8kk7sPWD8xLAn | |||
| 04.07.2022 18:49:52 | |
2 280 BTC | $ 44 819 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpyvy8q6newy786m54muy25788cxq6ccdj5ppa | To: 3QhaUV8sRhAFhEUNZ2x1FrnvM7gBpw3dk8 | |||
| 04.07.2022 18:49:52 | |
1 556 BTC | $ 30 600 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqwj5revvz6qsjmsya3waqqv50w8kjgeu85lum | To: 3FSCQLpLUsMoKSeRmdCca9cXbtdJ3qdHSJ | |||
| 04.07.2022 18:49:52 | |
3 514 BTC | $ 69 085 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdgn2t5g57raj8qjd9xs3pmfy2xa85pgrxkqlh | To: 3LHMu8nWo2NUeWK5HQnkvEQ8wyGEQfPwL1 | |||
| 04.07.2022 18:49:52 | |
7 979 BTC | $ 156 881 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhz7gu9yankzvxax6s6r3v52324qn937kvhr4n | To: 3BqZCFTFQR7rwhqie9D3roJH7LFkwJM7iU | |||
| 04.07.2022 18:49:52 | |
2 265 BTC | $ 44 531 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr38lnnrgcnfpxkeantlq43uyv03nstq3684hml | To: 38VTro1Gc7BM2DkurGZdqmWRtTGCUQD7xQ | |||
| 04.07.2022 18:49:52 | |
535 BTC | $ 10 528 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PC96nZ3qmiEidp13pfAeMwoKFWoJW36jY | To: 3BzdcroNwag1Dc6teqtiaNmRZAqXmUNsXz | |||
| 04.07.2022 18:49:52 | |
535 BTC | $ 10 528 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj7aE2YrqZi3NrryCL5Af7U1GENV8vwEK | To: 3PC96nZ3qmiEidp13pfAeMwoKFWoJW36jY | |||
| 04.07.2022 18:49:52 | |
1 034 BTC | $ 20 328 000 | (unknown) | (unknown) |
| Type: transfer | From: 3B6zfgBEGXvHAv8vBNEk3g4KihrDeqnvBS | To: 3EPHJm2h9Db2tABgA6yMhKKJSaJd64F2uz | |||
| 04.07.2022 18:49:52 | |
5 435 BTC | $ 106 858 056 | (unknown) | (unknown) |
| Type: transfer | From: 3HduAQ7CVhuFUbZ5qhFtDS2FLGRWwmEKUw | To: 3NdvbAxFvcLK1axTW7upaS3rgHfAR2fFJX | |||
| 04.07.2022 18:49:52 | |
1 034 BTC | $ 20 328 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JjP2BrmRzZKhTSXBWqkbJqvbCSBwA6DG4 | To: 3B6zfgBEGXvHAv8vBNEk3g4KihrDeqnvBS | |||
| 04.07.2022 18:49:52 | |
535 BTC | $ 10 517 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Eit3Fb6j78vRgYjuq6KLoCCSqBZXQkN6X | To: 37UYEm5tsBjSWzHo3weim8G44e6mMUGSDS | |||
| 04.07.2022 18:49:52 | |
271 BTC | $ 5 324 999 | (unknown) | (unknown) |
| Type: transfer | From: 3AHDyTZgwbgFfXGCEMqcMx8gMQu6Y3uqbV | To: bc1qvnygmtsk8amze7qsg9tgdeedpdnj6agqx9ts2g | |||
| 04.07.2022 18:49:52 | |
275 BTC | $ 5 403 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AE9o3LpLshw7yALhwKtj2etKAZx3wgqyx | To: 3AHDyTZgwbgFfXGCEMqcMx8gMQu6Y3uqbV | |||
| 04.07.2022 18:49:52 | |
275 BTC | $ 5 403 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gw84c5v2t83yrqe5tj08khyrz4hre5xhu58ah | To: 3AE9o3LpLshw7yALhwKtj2etKAZx3wgqyx | |||
| 04.07.2022 18:49:52 | |
486 BTC | $ 9 555 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9fdse4j40z0l6jh5nrruzmq3kga9r7qkaahnz | To: bc1qkt39cctzv2hl2d08a05vj9t74spfe86emqmkx5 | |||
| 04.07.2022 18:49:52 | |
1 725 BTC | $ 33 922 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GfRy8WzU1gNbRRQNFZnmh2Rtjb1eBCuBB | To: 3QtvwoBPd7hdVPrqfr4Q3QHNaSwbJxWkbc | |||