Whale movements
Last update: 17.08.2026 00:53:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 17:49:38 |  |
279 BTC | $ 5 507 173 | (unknown) | (unknown) |
| Type: transfer | From: 3EL3sMoVLKdAT3oPBUyHNPDDkpHzNQBKKC | To: bc1qg6e3xppcv5lk82hp7skyw7vjh8gpjvjdusdzt4 | |||
| 04.07.2022 17:49:38 | |
279 BTC | $ 5 508 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59fvn69y25w6runms4j84ny9w20rkjzy27jvte | To: 3EL3sMoVLKdAT3oPBUyHNPDDkpHzNQBKKC | |||
| 04.07.2022 17:49:38 | |
279 BTC | $ 5 508 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q3rpn486q4y30mefmf4y5n0r5lfj2uuhfdpc9 | To: bc1q59fvn69y25w6runms4j84ny9w20rkjzy27jvte | |||
| 04.07.2022 17:49:38 | |
2 280 BTC | $ 44 943 556 | (unknown) | (unknown) |
| Type: transfer | From: 3BtsUyjDpNDgwZxRWVYAwgNJ17mu8P5pVd | To: 3KJ4Z2geHFf3YC9RHcdGdypceATyjM26kb | |||
| 04.07.2022 17:49:38 | |
293 BTC | $ 5 771 406 | (unknown) | (unknown) |
| Type: transfer | From: 3LYXbwSNp3k9NbTMWLHgVzmYspPSydaQQQ | To: bc1qwr6ywcht0w79x0a20fujngwvsnf865f8tw68zq | |||
| 04.07.2022 17:49:38 | |
293 BTC | $ 5 771 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt99twn5lu8zk5t3eygfg2gkpw7pvxxvh3f78k | To: 3LYXbwSNp3k9NbTMWLHgVzmYspPSydaQQQ | |||
| 04.07.2022 17:49:38 | |
294 BTC | $ 5 801 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnp8r9jajk2pez6cylpwee6myk9ms4aafmkv03 | To: bc1qkt99twn5lu8zk5t3eygfg2gkpw7pvxxvh3f78k | |||
| 04.07.2022 17:49:38 | |
1 057 BTC | $ 20 834 682 | (unknown) | (unknown) |
| Type: transfer | From: 3LyyZ3ahsnuPpyeboAs6Stdcexqf9V9jbg | To: 3F58ykRnuVf2CpbSCiLwTFM11UFgSXdBq8 | |||
| 04.07.2022 17:49:38 | |
1 557 BTC | $ 30 689 600 | (unknown) | (unknown) |
| Type: transfer | From: 34KMpdGPVsCZ4G3DvAdcWQBCpWmGBCYyu8 | To: 3HGgti9jj9u9w6gkzbegHHYvXgFsBw3f3B | |||
| 04.07.2022 17:49:38 | |
629 BTC | $ 12 400 825 | (unknown) | (unknown) |
| Type: transfer | From: 3E9MLzDUCYAfhueHZSu8Xc3fWzrKGx4jwj | To: bc1q2tqh4lkptvl3f92e0yvc75vu5ayhmd6lrkdetx | |||
| 04.07.2022 17:49:38 | |
629 BTC | $ 12 401 535 | (unknown) | (unknown) |
| Type: transfer | From: 3GsDZWYvwrYWqSRqyA1GTkHMAt8JvZdvku | To: 3E9MLzDUCYAfhueHZSu8Xc3fWzrKGx4jwj | |||
| 04.07.2022 17:49:38 | |
629 BTC | $ 12 401 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzad2a62g6drwqh7mjqj5fsaku40hcuzugwflh | To: 3GsDZWYvwrYWqSRqyA1GTkHMAt8JvZdvku | |||
| 04.07.2022 17:49:38 | |
536 BTC | $ 10 559 199 | (unknown) | (unknown) |
| Type: transfer | From: 3PJp1etuDPvDi72h2aezG3bunCSsGCAcAW | To: 3HRBF5DFnz5ogoTUf9Vr9MJJnR3a8gCyA7 | |||
| 04.07.2022 17:49:38 | |
536 BTC | $ 10 559 401 | (unknown) | (unknown) |
| Type: transfer | From: 3CocmMUNZrJhq8BQhV4vuBm4gaX5o13u5P | To: 3PJp1etuDPvDi72h2aezG3bunCSsGCAcAW | |||
| 04.07.2022 17:49:38 | |
536 BTC | $ 10 560 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ee229t2junah05dc2hwdzk8lsrqn5s8epftkl | To: 3CocmMUNZrJhq8BQhV4vuBm4gaX5o13u5P | |||
| 04.07.2022 17:49:38 | |
487 BTC | $ 9 597 351 | (unknown) | (unknown) |
| Type: transfer | From: 3341FutiyCfAAVZ3oVKKnyTtcubu8jsVEq | To: bc1qntvj7yc896lru4jrcwthh6tws7uc5gp7vttzsr | |||
| 04.07.2022 17:49:38 | |
487 BTC | $ 9 597 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty9ts4yw70q80n59qm8mxnndduauvuhjrnwch3 | To: 3341FutiyCfAAVZ3oVKKnyTtcubu8jsVEq | |||
| 04.07.2022 17:49:38 | |
3 236 BTC | $ 63 798 836 | (unknown) | (unknown) |
| Type: transfer | From: 3PfT17z7V7QVaVaKHLEA7FLFGxWxVNko4U | To: 3FwEB9sPZ47HwgkUF9vYz35eZA11czqSUZ | |||
| 04.07.2022 17:49:38 | |
2 446 BTC | $ 48 219 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg8uD6YkUUWAoBbCD3hRsdfGcDs8GuUDu | To: 3LcERtA2Fjn5YZGiwAXaUa6zsEDwtMZdwh | |||
| 04.07.2022 17:49:38 | |
2 266 BTC | $ 44 676 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NwyqfCDWfDurPuQEKTjeSiQxiMoAyZFG2 | To: 3KgkwMvFLeqPB288UvsRcTQmmY4iTscmND | |||
| 04.07.2022 17:49:38 | |
536 BTC | $ 10 573 177 | (unknown) | (unknown) |
| Type: transfer | From: 3R2JL2yPJrS4YDQe8K3kR4GtJgPGv5ZyPs | To: bc1qkx29ylq68a4sjdkksfmqz5huffh4dcalgfhyn7 | |||
| 04.07.2022 17:49:38 | |
536 BTC | $ 10 573 401 | (unknown) | (unknown) |
| Type: transfer | From: 3D32nihm1Esbf8mu1Fw6veUEYqHHC97eem | To: 3R2JL2yPJrS4YDQe8K3kR4GtJgPGv5ZyPs | |||
| 04.07.2022 17:49:38 | |
536 BTC | $ 10 575 530 | (unknown) | (unknown) |
| Type: transfer | From: 37PEnDrh6MxyEprGUyXu88zgRRYUBejtzB | To: 3D32nihm1Esbf8mu1Fw6veUEYqHHC97eem | |||
| 04.07.2022 17:49:38 | |
275 BTC | $ 5 425 037 | (unknown) | (unknown) |
| Type: transfer | From: 36anLq8FcZrzB9LdevPjBkJXQ7iucugvND | To: bc1q627705ckg8quw7matk2pg76p52c9lxjkjnl9es | |||
| 04.07.2022 17:49:38 | |
275 BTC | $ 5 425 823 | (unknown) | (unknown) |
| Type: transfer | From: 31osRnR53B6vhQmFePMuY8rgsXSApX75y9 | To: 36anLq8FcZrzB9LdevPjBkJXQ7iucugvND | |||
| 04.07.2022 17:49:38 | |
1 726 BTC | $ 34 029 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QSBm7dBddK9MXbSUk6Rm6WBGRUKLvBXrw | To: bc1qr6r5r3pn7wn9n0qm6gdd95vy56vzqdn0mvg9a4 | |||
| 04.07.2022 17:49:38 | |
767 BTC | $ 15 116 127 | (unknown) | (unknown) |
| Type: transfer | From: 3B6NAa92vvXCE984ncoLggMnbdxJyXPLt6 | To: bc1q72rungj5pdhvgh0y9cduq8eap8xnmz4q8m8qcl | |||
| 04.07.2022 17:49:38 | |
1 110 BTC | $ 21 890 486 | (unknown) | (unknown) |
| Type: transfer | From: 39bGy4HNehQfRZfrh9X3GmmfgG6VEuzTQv | To: bc1qvfw5gxs9xwu79u2aptvj46h3j24nx0fx0ck6m8 | |||
| 04.07.2022 17:49:38 | |
499 BTC | $ 9 829 324 | (unknown) | (unknown) |
| Type: transfer | From: 3K3grNGqGFSM127wivpXDZ9av5HLj11kcy | To: bc1qklzu7jfhwx38qkvve25djq2cx9y8puste3zrej | |||
| 04.07.2022 17:49:38 | |
396 BTC | $ 7 814 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z4z8dnv6qjqgvzk2jt46q8ywqkszw7q8mx4pt | To: bc1qpwywc66auqnrh30uc9zrl95hjavpryngen9vaq | |||
| 04.07.2022 17:40:32 |  |
36 186 940 USDT | $ 36 426 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.07.2022 17:30:21 | |
25 000 000 USDC | $ 24 964 412 | (unknown) | (unknown) |
| Type: transfer | From: a0d02952585cecb666dc286aa788c07ffdd3ad22 | To: 78eb0b663280a947da41d9101a4ab12ae0e1406d | |||
| 04.07.2022 17:22:39 | |
275 BTC | $ 5 476 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll4qqjqrwn0xr0uuacahmgt83nen73e3f0fe5x | To: 31osRnR53B6vhQmFePMuY8rgsXSApX75y9 | |||
| 04.07.2022 17:22:39 | |
1 059 BTC | $ 21 073 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pdsaj3ka7rmwccaxjv58x8nlvflskgrl8x9wwljvv5tcz094z8qvs9dv4 | To: bc1qxhstclpfuhrlseg55mve5epl07qxe6tsdt07ug09rst4yvhdygesm4cz5j | |||
| 04.07.2022 17:18:56 | |
996 BTC | $ 19 743 488 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.07.2022 17:18:56 | |
1 057 BTC | $ 20 945 948 | (unknown) | (unknown) |
| Type: transfer | From: 34eTuMtNZ5gQMsTZtVVJRToRDesj8wdEVK | To: 3LyyZ3ahsnuPpyeboAs6Stdcexqf9V9jbg | |||
| 04.07.2022 17:18:56 | |
2 446 BTC | $ 48 477 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyulnyuc5gatcds2uj3a4varxpwp50w626g39k3 | To: 3Cg8uD6YkUUWAoBbCD3hRsdfGcDs8GuUDu | |||
| 04.07.2022 17:18:56 | |
2 280 BTC | $ 45 183 040 | (unknown) | (unknown) |
| Type: transfer | From: 3E1AsTmJ1hd7ntnpdVcPkhxEZet2QmbbBe | To: 3BtsUyjDpNDgwZxRWVYAwgNJ17mu8P5pVd | |||
| 04.07.2022 17:18:56 | |
1 557 BTC | $ 30 853 034 | (unknown) | (unknown) |
| Type: transfer | From: 3EZmJMkk1pqF3eqNbmFjkMp1PxQgWAmLjs | To: 34KMpdGPVsCZ4G3DvAdcWQBCpWmGBCYyu8 | |||
| 04.07.2022 17:18:56 | |
2 266 BTC | $ 44 914 560 | (unknown) | (unknown) |
| Type: transfer | From: 3N8J4zt9JT1jQUBksQoBFWXmMtib2y8kkM | To: 3NwyqfCDWfDurPuQEKTjeSiQxiMoAyZFG2 | |||
| 04.07.2022 17:18:56 | |
767 BTC | $ 15 196 619 | (unknown) | (unknown) |
| Type: transfer | From: 3BtL6foQBTBeq6phipCPQTBbhrXsmP1pKj | To: 3B6NAa92vvXCE984ncoLggMnbdxJyXPLt6 | |||
| 04.07.2022 17:18:56 | |
499 BTC | $ 9 882 965 | (unknown) | (unknown) |
| Type: transfer | From: 3QdkVYaPHd4wsssohe7nCzNXCSwhGHdiUx | To: 3K3grNGqGFSM127wivpXDZ9av5HLj11kcy | |||
| 04.07.2022 17:18:56 | |
1 110 BTC | $ 22 007 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6zmxp9vf7zgczamrfg6w9wvd8atvpxjm0uh0u | To: 39bGy4HNehQfRZfrh9X3GmmfgG6VEuzTQv | |||
| 04.07.2022 17:18:56 | |
1 726 BTC | $ 34 211 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q299e79dyzsphyfz62plwsre023llkeauked6av | To: 3QSBm7dBddK9MXbSUk6Rm6WBGRUKLvBXrw | |||
| 04.07.2022 17:18:56 | |
3 236 BTC | $ 64 138 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0hd39vam2wn5dxha83wjnxs9nurayd3fwqc4l | To: 3PfT17z7V7QVaVaKHLEA7FLFGxWxVNko4U | |||
| 04.07.2022 17:18:56 | |
536 BTC | $ 10 632 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxcsqd3d7yar2qvmmkp367ze86na2pghx9t6tl | To: 37PEnDrh6MxyEprGUyXu88zgRRYUBejtzB | |||
| 04.07.2022 17:18:56 | |
7 980 BTC | $ 158 163 870 | (unknown) | (unknown) |
| Type: transfer | From: 39iwP7cXL8RhvTuGrUCUmfvePkaT8HVtos | To: bc1qp876629jlajdcke6g29w80p9k2k23f43m3ekxp | |||
| 04.07.2022 17:18:56 | |
279 BTC | $ 5 537 849 | (unknown) | (unknown) |
| Type: transfer | From: 34dFDcZrXS8cGErW2K9v9vC9xUdGax1hrK | To: bc1q3q3rpn486q4y30mefmf4y5n0r5lfj2uuhfdpc9 | |||
| 04.07.2022 17:18:56 | |
8 659 BTC | $ 171 626 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LZJcxkXnKiQBDEeBmSAkTy2MDvJK8HJ54 | To: bc1qcly988fv9wfq9m87nk322zqzv7dt6g5ym34qv5 | |||
| 04.07.2022 17:18:56 | |
3 513 BTC | $ 69 619 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NHPvixeXBDK4MrwynDo48DfjciniPWHQv | To: bc1qxj3rz8eaarjyah3x77stwlyprv25c64u69fqzk | |||