Whale movements
Last update: 17.08.2026 00:34:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 18:49:52 |  |
1 726 BTC | $ 33 932 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcllknft9jh32ykd4xyn0kkh7pat6uleu2h9dwy | To: 3GfRy8WzU1gNbRRQNFZnmh2Rtjb1eBCuBB | |||
| 04.07.2022 18:49:52 | |
2 265 BTC | $ 44 531 150 | (unknown) | (unknown) |
| Type: transfer | From: 36fbJepMvbfihDa9XPGmtjiSuVJDmCTRfj | To: bc1qr38lnnrgcnfpxkeantlq43uyv03nstq3684hml | |||
| 04.07.2022 18:49:52 | |
2 266 BTC | $ 44 550 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjy5d5g0ag8tknh342w3sfe3qzs2tzqvh478eq | To: 36fbJepMvbfihDa9XPGmtjiSuVJDmCTRfj | |||
| 04.07.2022 18:49:52 | |
1 109 BTC | $ 21 807 032 | (unknown) | (unknown) |
| Type: transfer | From: 3C54TzR7f7FvaW6xqfXorZAZDd3PF1m2Fv | To: bc1qn3hmxy52kzzrkt56wm6nx9aklzstw9w3e7t0hj | |||
| 04.07.2022 18:49:52 | |
1 109 BTC | $ 21 811 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpl7jl0af4eqat7d5jh2qha6mlk0xynax775e0 | To: 3C54TzR7f7FvaW6xqfXorZAZDd3PF1m2Fv | |||
| 04.07.2022 18:49:52 | |
498 BTC | $ 9 791 059 | (unknown) | (unknown) |
| Type: transfer | From: 3EQyinx2VBB9KztrMMj9SAhuRFJGNWjTRR | To: bc1qrsgr6hvnlxg0y9qc0z77u7ukp22960any2yd7j | |||
| 04.07.2022 18:49:52 | |
498 BTC | $ 9 791 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsn9343t4lete0ac5yc6yh5vd8eq6svls67vz2 | To: 3EQyinx2VBB9KztrMMj9SAhuRFJGNWjTRR | |||
| 04.07.2022 18:49:52 | |
2 446 BTC | $ 48 083 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DmCqb6Wf7SB2gzxmvk4nAdn7BNfPdCy5A | To: 3QHEKxUxUTyAJaVLGTRMkgQ6hZUJ8q4jnd | |||
| 04.07.2022 18:49:52 | |
2 446 BTC | $ 48 083 976 | (unknown) | (unknown) |
| Type: transfer | From: 39UtctjxyNPw6GKrKxNFRHGVX99ZP9c1nN | To: 3DmCqb6Wf7SB2gzxmvk4nAdn7BNfPdCy5A | |||
| 04.07.2022 18:49:52 | |
2 446 BTC | $ 48 083 990 | (unknown) | (unknown) |
| Type: transfer | From: 32MThhXduTYuGexBDFH5BE9yntoxVXijFE | To: 39UtctjxyNPw6GKrKxNFRHGVX99ZP9c1nN | |||
| 04.07.2022 18:49:52 | |
536 BTC | $ 10 537 248 | (unknown) | (unknown) |
| Type: transfer | From: 3H1X2Gq6MoqoU1y9fzZfeM9u4STKB2Firy | To: 3Eit3Fb6j78vRgYjuq6KLoCCSqBZXQkN6X | |||
| 04.07.2022 18:49:52 | |
536 BTC | $ 10 537 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg8BESCf1cFoYXvPkQipy12HENpZ972T3 | To: 3H1X2Gq6MoqoU1y9fzZfeM9u4STKB2Firy | |||
| 04.07.2022 18:49:52 | |
2 280 BTC | $ 44 819 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DkfyXcsxeuFaLF4gtpDWYntUndwAwY77a | To: bc1qnpyvy8q6newy786m54muy25788cxq6ccdj5ppa | |||
| 04.07.2022 18:49:52 | |
2 280 BTC | $ 44 819 296 | (unknown) | (unknown) |
| Type: transfer | From: 37rTUYuBwg9L4FfmfrgzEbDTPba4FkKhsW | To: 3DkfyXcsxeuFaLF4gtpDWYntUndwAwY77a | |||
| 04.07.2022 18:49:52 | |
1 556 BTC | $ 30 601 184 | (unknown) | (unknown) |
| Type: transfer | From: 34SjuBEhmCWAdWM9SHJDwN1WGbR1PNaFV1 | To: bc1qhqwj5revvz6qsjmsya3waqqv50w8kjgeu85lum | |||
| 04.07.2022 18:49:52 | |
1 556 BTC | $ 30 601 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm8qoktorGsWrmYdycCkz2yTyaBgh7pTX | To: 34SjuBEhmCWAdWM9SHJDwN1WGbR1PNaFV1 | |||
| 04.07.2022 18:49:52 | |
292 BTC | $ 5 748 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0umyagrq4jex9m27udzvu0mge3wxjwt4g6fl5l | To: bc1q0zrkchduvcdnnd24xrmjm7ugthqnmtx79ye35t | |||
| 04.07.2022 18:49:52 | |
293 BTC | $ 5 753 228 | (unknown) | (unknown) |
| Type: transfer | From: 34GkLBG2cgyoX6EAyQma6dG9tgZXHN1SyW | To: bc1q0umyagrq4jex9m27udzvu0mge3wxjwt4g6fl5l | |||
| 04.07.2022 18:49:52 | |
293 BTC | $ 5 754 242 | (unknown) | (unknown) |
| Type: transfer | From: 3AnuNt2k9dNb98XbT6oxR6AwVBkkSE56rP | To: 34GkLBG2cgyoX6EAyQma6dG9tgZXHN1SyW | |||
| 04.07.2022 18:49:52 | |
3 512 BTC | $ 69 058 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuxtge3jdcg8n97y8z5aenu4s23spt0cwqczpj | To: bc1q3396n9utj47283xpwrm7cllezr9ahnalmyzsv7 | |||
| 04.07.2022 18:49:52 | |
1 057 BTC | $ 20 776 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz8g8mdy0qwqus5vttgmvdhj7k6rc4n5uxazp5 | To: bc1qcyadjhx96hhzpp5xlxmz3wjvf3tarjsz24f8fk | |||
| 04.07.2022 18:49:52 | |
1 057 BTC | $ 20 776 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchfs32sc7nujn2r0pgaa8mnv5gctce3r3y0rdd | To: bc1qjz8g8mdy0qwqus5vttgmvdhj7k6rc4n5uxazp5 | |||
| 04.07.2022 18:49:52 | |
486 BTC | $ 9 561 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1quewr5rruf5jcu7kzmra67murgv7c8p74hagek9 | To: bc1qt9fdse4j40z0l6jh5nrruzmq3kga9r7qkaahnz | |||
| 04.07.2022 18:49:52 | |
261 BTC | $ 5 141 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafn2n3aawv3txv5wnhnmfvkfrt2cdxp6tahjjw | To: bc1qg76ssnwccll0g8k3pum5a0rp5fgz3auzwc2582 | |||
| 04.07.2022 18:49:52 | |
1 726 BTC | $ 33 932 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v4ux3chvj6cak2fg94thhsewdumfyarfcn774 | To: bc1qcllknft9jh32ykd4xyn0kkh7pat6uleu2h9dwy | |||
| 04.07.2022 18:49:52 | |
262 BTC | $ 5 141 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77cvlkyzm8fe89qk0ew4aamy7yvhgykwrnnktd | To: bc1qafn2n3aawv3txv5wnhnmfvkfrt2cdxp6tahjjw | |||
| 04.07.2022 18:49:52 | |
279 BTC | $ 5 489 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpff7nq3rsh295r0k5mgvfh73gqg2ppvrtrglty | To: bc1qawqr5ql8xp9h7223fnjae54gcksg05y8rqp4vh | |||
| 04.07.2022 18:49:52 | |
279 BTC | $ 5 489 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsppel63yj6j2zw6et23l63yngrcygqq78jn8px | To: bc1qpff7nq3rsh295r0k5mgvfh73gqg2ppvrtrglty | |||
| 04.07.2022 18:49:52 | |
767 BTC | $ 15 070 587 | (unknown) | (unknown) |
| Type: transfer | From: 3FHacFeU9t346x1FHvqvxYaGgJBZkURzcN | To: bc1qw54weqfmgs380aw562d67hhu69vc7p5flcur2v | |||
| 04.07.2022 18:49:52 | |
767 BTC | $ 15 070 640 | (unknown) | (unknown) |
| Type: transfer | From: 3NWLhzVsuzZKKD8zqraTVTvk24ErFkpdH2 | To: 3FHacFeU9t346x1FHvqvxYaGgJBZkURzcN | |||
| 04.07.2022 18:49:52 | |
767 BTC | $ 15 070 780 | (unknown) | (unknown) |
| Type: transfer | From: 32hJqdDMchcojEaQmQpbmcxrA8zewkzeGx | To: 3NWLhzVsuzZKKD8zqraTVTvk24ErFkpdH2 | |||
| 04.07.2022 18:49:52 | |
535 BTC | $ 10 528 502 | (unknown) | (unknown) |
| Type: transfer | From: 34CThJAjF7DAJH98Hnjs3J91LLX5FKap26 | To: 3Bj7aE2YrqZi3NrryCL5Af7U1GENV8vwEK | |||
| 04.07.2022 18:49:52 | |
8 659 BTC | $ 170 245 360 | (unknown) | (unknown) |
| Type: transfer | From: 3F6CKRt7SUcQWENm9nqQmiVyJew7ejNCem | To: 36otVwWd2PhuCUuCBgMZzxU9mAejMob5We | |||
| 04.07.2022 18:49:52 | |
1 034 BTC | $ 20 328 348 | (unknown) | (unknown) |
| Type: transfer | From: 3J2y8uJY4b5tjZY2sjtu1jiE6tMYGvAWM7 | To: 3JjP2BrmRzZKhTSXBWqkbJqvbCSBwA6DG4 | |||
| 04.07.2022 18:49:52 | |
1 110 BTC | $ 21 827 048 | (unknown) | (unknown) |
| Type: transfer | From: 3GkLToHZHwzPMmmNMk4LfUTKeVop5vLKx8 | To: bc1qtpl7jl0af4eqat7d5jh2qha6mlk0xynax775e0 | |||
| 04.07.2022 18:49:52 | |
486 BTC | $ 9 562 398 | (unknown) | (unknown) |
| Type: transfer | From: 3CZUMihwwJr6c6RBDvGvWR5f5uJrDtQEq3 | To: bc1quewr5rruf5jcu7kzmra67murgv7c8p74hagek9 | |||
| 04.07.2022 18:49:52 | |
498 BTC | $ 9 791 543 | (unknown) | (unknown) |
| Type: transfer | From: 33o5dKYGj2Rq8qu1dR4uN3968xNyb92XyA | To: bc1qxsn9343t4lete0ac5yc6yh5vd8eq6svls67vz2 | |||
| 04.07.2022 18:49:52 | |
279 BTC | $ 5 489 579 | (unknown) | (unknown) |
| Type: transfer | From: 3R2RKVgxJ6BKCWgMUGojATeJy6g2s6deEy | To: bc1qsppel63yj6j2zw6et23l63yngrcygqq78jn8px | |||
| 04.07.2022 18:49:52 | |
3 236 BTC | $ 63 620 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphegnsrap3gmrykwdet5h5jpsfe3x0c3hrrrfv | To: bc1qvcfx8jgv9d0aj25hp3sn2f68gmwg8tstu3syen | |||
| 04.07.2022 18:49:52 | |
3 236 BTC | $ 63 622 004 | (unknown) | (unknown) |
| Type: transfer | From: 35fepiTrkRAZCKZN6bM5Xd8SXKSHvLVG3Q | To: bc1qphegnsrap3gmrykwdet5h5jpsfe3x0c3hrrrfv | |||
| 04.07.2022 18:49:52 | |
3 236 BTC | $ 63 622 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LtFf4zdo2x6R7ngnJ6XPJVWVr12118Yed | To: 35fepiTrkRAZCKZN6bM5Xd8SXKSHvLVG3Q | |||
| 04.07.2022 18:31:57 |  |
25 779 552 USDT | $ 25 694 932 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.07.2022 18:29:33 | |
8 444 888 USDT | $ 8 414 556 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 04.07.2022 18:29:06 | |
9 444 888 USDT | $ 9 410 965 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 04.07.2022 18:16:07 | |
767 BTC | $ 15 197 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar7qB6DUL5wDaYo1tazkK1kKf8FLds6R7 | To: 32hJqdDMchcojEaQmQpbmcxrA8zewkzeGx | |||
| 04.07.2022 18:16:07 | |
767 BTC | $ 15 198 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72rungj5pdhvgh0y9cduq8eap8xnmz4q8m8qcl | To: 3Ar7qB6DUL5wDaYo1tazkK1kKf8FLds6R7 | |||
| 04.07.2022 18:16:07 | |
7 979 BTC | $ 158 203 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93hygt0ewvxhqzf0ucwfuhcejya24a3cclja3r | To: bc1qfhz7gu9yankzvxax6s6r3v52324qn937kvhr4n | |||
| 04.07.2022 18:16:07 | |
629 BTC | $ 12 470 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tqh4lkptvl3f92e0yvc75vu5ayhmd6lrkdetx | To: bc1qgf3t08xvyyleg608pjfud54pvfsmdg4jgh77hq | |||
| 04.07.2022 18:16:07 | |
1 726 BTC | $ 34 219 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6r5r3pn7wn9n0qm6gdd95vy56vzqdn0mvg9a4 | To: bc1q6v4ux3chvj6cak2fg94thhsewdumfyarfcn774 | |||
| 04.07.2022 18:16:07 | |
3 236 BTC | $ 64 158 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FwEB9sPZ47HwgkUF9vYz35eZA11czqSUZ | To: 3LtFf4zdo2x6R7ngnJ6XPJVWVr12118Yed | |||