Whale movements
Last update: 17.08.2026 00:35:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 18:16:07 |  |
293 BTC | $ 5 803 051 | (unknown) | (unknown) |
| Type: transfer | From: 3JNPs94Rh3YhALjFg7nxphiNFGVWd8ycWs | To: 3AnuNt2k9dNb98XbT6oxR6AwVBkkSE56rP | |||
| 04.07.2022 18:16:07 | |
293 BTC | $ 5 803 151 | (unknown) | (unknown) |
| Type: transfer | From: 3EBXSc74eTMtnn7mdgCjvJrFXEaDjP3XfB | To: 3JNPs94Rh3YhALjFg7nxphiNFGVWd8ycWs | |||
| 04.07.2022 18:16:07 | |
279 BTC | $ 5 537 843 | (unknown) | (unknown) |
| Type: transfer | From: 3CiVggZmZTQGV87RVWECB6M6gWDi1iFiCc | To: 3R2RKVgxJ6BKCWgMUGojATeJy6g2s6deEy | |||
| 04.07.2022 18:16:07 | |
279 BTC | $ 5 537 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedygs3584dg3nydr2a9sth3nz58ll0wtznryqg | To: 3CiVggZmZTQGV87RVWECB6M6gWDi1iFiCc | |||
| 04.07.2022 18:16:07 | |
279 BTC | $ 5 537 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6e3xppcv5lk82hp7skyw7vjh8gpjvjdusdzt4 | To: bc1qedygs3584dg3nydr2a9sth3nz58ll0wtznryqg | |||
| 04.07.2022 18:16:07 | |
8 659 BTC | $ 171 680 670 | (unknown) | (unknown) |
| Type: transfer | From: 39aH6XDWrZqNef55SqgUkiVu3Euu2YhGAW | To: 3F6CKRt7SUcQWENm9nqQmiVyJew7ejNCem | |||
| 04.07.2022 18:16:07 | |
2 280 BTC | $ 45 197 156 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ4Z2geHFf3YC9RHcdGdypceATyjM26kb | To: 37rTUYuBwg9L4FfmfrgzEbDTPba4FkKhsW | |||
| 04.07.2022 18:16:07 | |
2 446 BTC | $ 48 491 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LcERtA2Fjn5YZGiwAXaUa6zsEDwtMZdwh | To: 32MThhXduTYuGexBDFH5BE9yntoxVXijFE | |||
| 04.07.2022 18:16:07 | |
5 435 BTC | $ 107 759 096 | (unknown) | (unknown) |
| Type: transfer | From: 37XkBTpLYCbsGRifwQE8BtYxaLppBvXzDm | To: 3HduAQ7CVhuFUbZ5qhFtDS2FLGRWwmEKUw | |||
| 04.07.2022 18:16:07 | |
1 557 BTC | $ 30 862 804 | (unknown) | (unknown) |
| Type: transfer | From: 3HGgti9jj9u9w6gkzbegHHYvXgFsBw3f3B | To: 3Gm8qoktorGsWrmYdycCkz2yTyaBgh7pTX | |||
| 04.07.2022 18:16:07 | |
486 BTC | $ 9 644 998 | (unknown) | (unknown) |
| Type: transfer | From: 3EQAqJXC3prkRukxm2hft7RK4RthkaBaLN | To: 3CZUMihwwJr6c6RBDvGvWR5f5uJrDtQEq3 | |||
| 04.07.2022 18:16:07 | |
487 BTC | $ 9 648 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FcEaiscpJ4WVpdfRDn4ftBhp1VHCYPHkG | To: 3EQAqJXC3prkRukxm2hft7RK4RthkaBaLN | |||
| 04.07.2022 18:16:07 | |
487 BTC | $ 9 651 241 | (unknown) | (unknown) |
| Type: transfer | From: 3DKwBq97kNF7MrNAoSMaB4wBo3ueohpaSo | To: 3FcEaiscpJ4WVpdfRDn4ftBhp1VHCYPHkG | |||
| 04.07.2022 18:16:07 | |
262 BTC | $ 5 186 761 | (unknown) | (unknown) |
| Type: transfer | From: 31sUAbfYvV4YL8uQbWMnLssnP8aqaz9YkB | To: bc1q77cvlkyzm8fe89qk0ew4aamy7yvhgykwrnnktd | |||
| 04.07.2022 18:16:07 | |
262 BTC | $ 5 187 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghrkt6xpl38yswzlksckt04ttz8sjdft56qjlh | To: 31sUAbfYvV4YL8uQbWMnLssnP8aqaz9YkB | |||
| 04.07.2022 18:16:07 | |
1 110 BTC | $ 22 011 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfw5gxs9xwu79u2aptvj46h3j24nx0fx0ck6m8 | To: 3GkLToHZHwzPMmmNMk4LfUTKeVop5vLKx8 | |||
| 04.07.2022 18:16:07 | |
1 034 BTC | $ 20 499 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm37t2gwlv3tx3u3y546xhp30av4geang78tzn | To: 3J2y8uJY4b5tjZY2sjtu1jiE6tMYGvAWM7 | |||
| 04.07.2022 18:16:07 | |
293 BTC | $ 5 803 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr6ywcht0w79x0a20fujngwvsnf865f8tw68zq | To: 3EBXSc74eTMtnn7mdgCjvJrFXEaDjP3XfB | |||
| 04.07.2022 18:16:07 | |
275 BTC | $ 5 449 275 | (unknown) | (unknown) |
| Type: transfer | From: 3DAzAjs8XSgCTCDkD2U5kqWcLz4FDv2Ayq | To: bc1q0gw84c5v2t83yrqe5tj08khyrz4hre5xhu58ah | |||
| 04.07.2022 18:16:07 | |
275 BTC | $ 5 450 278 | (unknown) | (unknown) |
| Type: transfer | From: 3K5CahQSrF4vNvpoQCSJmNMGML8tLaz5zw | To: 3DAzAjs8XSgCTCDkD2U5kqWcLz4FDv2Ayq | |||
| 04.07.2022 18:16:07 | |
275 BTC | $ 5 450 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkcpm95pnrujapdz5nhm8sk94ulx0etkqwhg4m | To: 3K5CahQSrF4vNvpoQCSJmNMGML8tLaz5zw | |||
| 04.07.2022 18:16:07 | |
262 BTC | $ 5 188 298 | (unknown) | (unknown) |
| Type: transfer | From: 3CbAP2BrKQkLweDnBipoBZBYVFi4ZkdNjH | To: bc1qghrkt6xpl38yswzlksckt04ttz8sjdft56qjlh | |||
| 04.07.2022 18:16:07 | |
3 512 BTC | $ 69 641 940 | (unknown) | (unknown) |
| Type: transfer | From: 36bKxkzvjkzKkoCXcR3No9bbcvrDTQa43p | To: bc1quuxtge3jdcg8n97y8z5aenu4s23spt0cwqczpj | |||
| 04.07.2022 18:16:07 | |
3 514 BTC | $ 69 667 690 | (unknown) | (unknown) |
| Type: transfer | From: 34LKjXvYYjJaGpVM9Uu9qL4npbvdVXma4e | To: bc1qzdgn2t5g57raj8qjd9xs3pmfy2xa85pgrxkqlh | |||
| 04.07.2022 18:16:07 | |
1 057 BTC | $ 20 952 108 | (unknown) | (unknown) |
| Type: transfer | From: 3F58ykRnuVf2CpbSCiLwTFM11UFgSXdBq8 | To: bc1qchfs32sc7nujn2r0pgaa8mnv5gctce3r3y0rdd | |||
| 04.07.2022 18:16:07 | |
2 266 BTC | $ 44 926 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KgkwMvFLeqPB288UvsRcTQmmY4iTscmND | To: bc1qzjy5d5g0ag8tknh342w3sfe3qzs2tzqvh478eq | |||
| 04.07.2022 18:16:07 | |
536 BTC | $ 10 626 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdmq2smu0phddsczzrs6l9h9jr9nhtdn0lcmtd | To: 3Hg8BESCf1cFoYXvPkQipy12HENpZ972T3 | |||
| 04.07.2022 18:16:07 | |
536 BTC | $ 10 626 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgketzzp7cy9dtsghczqla3gl26h206cp3ul6c6 | To: bc1qqdmq2smu0phddsczzrs6l9h9jr9nhtdn0lcmtd | |||
| 04.07.2022 18:16:07 | |
536 BTC | $ 10 626 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx29ylq68a4sjdkksfmqz5huffh4dcalgfhyn7 | To: bc1qgketzzp7cy9dtsghczqla3gl26h206cp3ul6c6 | |||
| 04.07.2022 18:16:07 | |
498 BTC | $ 9 874 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkkd4mm3tkzjhuyqhdhyn6dejv57wmza2p3wyt | To: 33o5dKYGj2Rq8qu1dR4uN3968xNyb92XyA | |||
| 04.07.2022 18:16:07 | |
498 BTC | $ 9 874 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzr3zyhrzq9apuludpfpy63ul0xy5ccu5ku5m6 | To: bc1qkkkd4mm3tkzjhuyqhdhyn6dejv57wmza2p3wyt | |||
| 04.07.2022 18:16:07 | |
499 BTC | $ 9 884 734 | (unknown) | (unknown) |
| Type: transfer | From: 32kCcEBxHUMn1CcUqaXCBan62Ws4rGAMcX | To: bc1qyzr3zyhrzq9apuludpfpy63ul0xy5ccu5ku5m6 | |||
| 04.07.2022 18:16:07 | |
536 BTC | $ 10 617 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqp9PFoZNeQSKKMXndpchbtLoorWNxPvQ | To: 34CThJAjF7DAJH98Hnjs3J91LLX5FKap26 | |||
| 04.07.2022 18:16:07 | |
536 BTC | $ 10 617 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgj7eggl9y3x5tzc9l98l5xzcwrn4w2msapdhq | To: 3Gqp9PFoZNeQSKKMXndpchbtLoorWNxPvQ | |||
| 04.07.2022 18:16:07 | |
536 BTC | $ 10 618 221 | (unknown) | (unknown) |
| Type: transfer | From: 3HRBF5DFnz5ogoTUf9Vr9MJJnR3a8gCyA7 | To: bc1qvgj7eggl9y3x5tzc9l98l5xzcwrn4w2msapdhq | |||
| 04.07.2022 18:07:31 |  |
10 000 000 USDT | $ 9 942 863 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 | |||
| 04.07.2022 18:06:03 |  |
10 062 509 USDT | $ 10 148 541 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.07.2022 17:49:38 | |
8 659 BTC | $ 170 717 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcly988fv9wfq9m87nk322zqzv7dt6g5ym34qv5 | To: 39aH6XDWrZqNef55SqgUkiVu3Euu2YhGAW | |||
| 04.07.2022 17:49:38 | |
3 512 BTC | $ 69 251 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj3rz8eaarjyah3x77stwlyprv25c64u69fqzk | To: 36bKxkzvjkzKkoCXcR3No9bbcvrDTQa43p | |||
| 04.07.2022 17:49:38 | |
499 BTC | $ 9 829 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq94h2mhg42jzj2sf8745dg6a6v94w36vh33udq | To: 32kCcEBxHUMn1CcUqaXCBan62Ws4rGAMcX | |||
| 04.07.2022 17:49:38 | |
3 514 BTC | $ 69 277 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nrqn5sytwmdxs0unxqctgyhxrk964dwwy9nlp | To: 34LKjXvYYjJaGpVM9Uu9qL4npbvdVXma4e | |||
| 04.07.2022 17:49:38 | |
5 435 BTC | $ 107 154 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0ezwq2l6fhsqwu65hk3ysw67rngwx4j3xdj0u | To: 37XkBTpLYCbsGRifwQE8BtYxaLppBvXzDm | |||
| 04.07.2022 17:49:38 | |
487 BTC | $ 9 597 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntvj7yc896lru4jrcwthh6tws7uc5gp7vttzsr | To: 3DKwBq97kNF7MrNAoSMaB4wBo3ueohpaSo | |||
| 04.07.2022 17:49:38 | |
7 980 BTC | $ 157 325 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp876629jlajdcke6g29w80p9k2k23f43m3ekxp | To: bc1q93hygt0ewvxhqzf0ucwfuhcejya24a3cclja3r | |||
| 04.07.2022 17:49:38 | |
275 BTC | $ 5 424 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q627705ckg8quw7matk2pg76p52c9lxjkjnl9es | To: bc1qfkcpm95pnrujapdz5nhm8sk94ulx0etkqwhg4m | |||
| 04.07.2022 17:49:38 | |
499 BTC | $ 9 829 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklzu7jfhwx38qkvve25djq2cx9y8puste3zrej | To: bc1qq94h2mhg42jzj2sf8745dg6a6v94w36vh33udq | |||
| 04.07.2022 17:49:38 | |
1 034 BTC | $ 20 385 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyehgdzk5xwq7dvvlttdmzacn23wdn3huu8rwa | To: bc1qcm37t2gwlv3tx3u3y546xhp30av4geang78tzn | |||
| 04.07.2022 17:49:38 | |
262 BTC | $ 5 159 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FZV4HzVzU7PJsGCX2NumQCaY1afTZTekL | To: 3CbAP2BrKQkLweDnBipoBZBYVFi4ZkdNjH | |||
| 04.07.2022 17:49:38 | |
262 BTC | $ 5 159 618 | (unknown) | (unknown) |
| Type: transfer | From: 3NZFK3BKP1uKHCXwcGDd5VPwsDBMF88m3w | To: 3FZV4HzVzU7PJsGCX2NumQCaY1afTZTekL | |||
| 04.07.2022 17:49:38 | |
262 BTC | $ 5 160 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxceq5w5txdyg0wnue7nhvjgl8dqjhq0tudggxf | To: 3NZFK3BKP1uKHCXwcGDd5VPwsDBMF88m3w | |||