Whale movements
Last update: 17.08.2026 00:57:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 17:18:56 |  |
490 BTC | $ 9 708 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw3ab8yBuqLv7nLVVZqdDicJYBLGEVV8w | To: bc1qty9ts4yw70q80n59qm8mxnndduauvuhjrnwch3 | |||
| 04.07.2022 17:18:56 | |
3 514 BTC | $ 69 646 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DKMKBCcq9pyALPasaqXJA1icmmn5TZeC4 | To: bc1q8nrqn5sytwmdxs0unxqctgyhxrk964dwwy9nlp | |||
| 04.07.2022 17:18:56 | |
292 BTC | $ 5 782 251 | (unknown) | (unknown) |
| Type: transfer | From: 3CNXENPaS33eEKF1g5B9qtzL7nS7vxdqQC | To: bc1qxceq5w5txdyg0wnue7nhvjgl8dqjhq0tudggxf | |||
| 04.07.2022 17:18:56 | |
629 BTC | $ 12 468 746 | (unknown) | (unknown) |
| Type: transfer | From: 34mTFd8iSVGpgx5pr8nhWQffJdfAtZpcNa | To: bc1quzad2a62g6drwqh7mjqj5fsaku40hcuzugwflh | |||
| 04.07.2022 17:18:56 | |
275 BTC | $ 5 455 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvjm4etggzuzjhnkalphnaaptsarm5jjp65eed | To: bc1qll4qqjqrwn0xr0uuacahmgt83nen73e3f0fe5x | |||
| 04.07.2022 17:18:56 | |
5 435 BTC | $ 107 724 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng5dvdd9wvnj9gw7u00vqcwvq6szt2fdnf0sk7 | To: bc1qy0ezwq2l6fhsqwu65hk3ysw67rngwx4j3xdj0u | |||
| 04.07.2022 17:18:56 | |
294 BTC | $ 5 832 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3susdeks9f94nquvmnsfd68d58md2v587z867 | To: bc1qqnp8r9jajk2pez6cylpwee6myk9ms4aafmkv03 | |||
| 04.07.2022 17:18:56 | |
536 BTC | $ 10 616 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccw34dm5lx6z4x5ujpctk9whn46m9whregc26r | To: bc1q3ee229t2junah05dc2hwdzk8lsrqn5s8epftkl | |||
| 04.07.2022 17:18:56 | |
1 034 BTC | $ 20 495 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jmrt8pjyuf3fppwkkapn3hs7xa3aengmy63dm | To: bc1qhyehgdzk5xwq7dvvlttdmzacn23wdn3huu8rwa | |||
| 04.07.2022 17:09:00 |  |
16 706 151 XRP | $ 5 421 900 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 04.07.2022 17:06:15 |  |
5 047 819 USDT | $ 5 032 703 | (unknown) | (unknown) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.07.2022 17:06:27 |  |
6 000 000 USDT | $ 5 971 930 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TQqacRdSxNVAj2QuFqe8bC1N9sBAuoK2R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.07.2022 17:04:53 | |
5 600 ETH | $ 6 157 942 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4b78982f65561e986de1dbeac21e2686a460b062 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.07.2022 17:03:33 | |
6 000 000 USDT | $ 5 971 076 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQqacRdSxNVAj2QuFqe8bC1N9sBAuoK2R1 | |||
| 04.07.2022 16:59:32 | |
331 BTC | $ 6 447 859 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8my49c3nhug3rvq09a4trun8ct5s53t56p8vm | |||
| 04.07.2022 16:59:32 | |
1 557 BTC | $ 30 326 920 | (unknown) | (unknown) |
| Type: transfer | From: 34PVtfzmhfydTWDLL9bZULmAPGDgqiYRHa | To: 3EZmJMkk1pqF3eqNbmFjkMp1PxQgWAmLjs | |||
| 04.07.2022 16:59:32 | |
2 266 BTC | $ 44 147 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf6c9f0lgsnk02f4ulcvme54k3svj3ygq3ym8a | To: 3N8J4zt9JT1jQUBksQoBFWXmMtib2y8kkM | |||
| 04.07.2022 16:59:32 | |
1 726 BTC | $ 33 628 256 | (unknown) | (unknown) |
| Type: transfer | From: 3D6jGuxbkn5CAVo51XkmR7VAWGwpWJJh78 | To: bc1q299e79dyzsphyfz62plwsre023llkeauked6av | |||
| 04.07.2022 16:57:15 | |
34 477 828 USDT | $ 34 498 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.07.2022 16:56:56 | |
5 999 983 USDT | $ 6 003 656 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.07.2022 16:56:56 | |
6 256 387 USDT | $ 6 260 217 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.07.2022 16:56:51 | |
8 500 100 USDT | $ 8 449 371 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.07.2022 16:53:53 | |
292 BTC | $ 5 703 943 | (unknown) | (unknown) |
| Type: transfer | From: 3BEJtbRfzD7eBd9Xv4Y9bdkkTzwuJZXtCs | To: 3CNXENPaS33eEKF1g5B9qtzL7nS7vxdqQC | |||
| 04.07.2022 16:53:53 | |
279 BTC | $ 5 462 767 | (unknown) | (unknown) |
| Type: transfer | From: 3LrXtnPxwL7C8SrguNVBH3o9NcJ6XVo3Hd | To: 34dFDcZrXS8cGErW2K9v9vC9xUdGax1hrK | |||
| 04.07.2022 16:53:53 | |
490 BTC | $ 9 577 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DTdEdxu87hdfSJyd2cDHfVe8di1Xkux5k | To: 3Lw3ab8yBuqLv7nLVVZqdDicJYBLGEVV8w | |||
| 04.07.2022 16:53:53 | |
1 057 BTC | $ 20 672 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Mvx8Y8soE6NSKHJQyvv5fiUm3E6o9zLhP | To: 34eTuMtNZ5gQMsTZtVVJRToRDesj8wdEVK | |||
| 04.07.2022 16:53:53 | |
629 BTC | $ 12 302 762 | (unknown) | (unknown) |
| Type: transfer | From: 3C9xWVwCd9E5fTuXfQi94HmSTx3v2p7UxJ | To: 34mTFd8iSVGpgx5pr8nhWQffJdfAtZpcNa | |||
| 04.07.2022 16:53:53 | |
499 BTC | $ 9 748 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrd6vx84zrku78wxgj23tquhefsadwuy63rvln | To: 3QdkVYaPHd4wsssohe7nCzNXCSwhGHdiUx | |||
| 04.07.2022 16:53:53 | |
767 BTC | $ 14 989 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa3k6s3ds8ur7l47a50ls8d0mve2e8gua60hev | To: 3BtL6foQBTBeq6phipCPQTBbhrXsmP1pKj | |||
| 04.07.2022 16:53:53 | |
1 110 BTC | $ 21 707 144 | (unknown) | (unknown) |
| Type: transfer | From: 32x2YGoXErds5r8sayHRjBR2SqAFbxZLk5 | To: bc1qn6zmxp9vf7zgczamrfg6w9wvd8atvpxjm0uh0u | |||
| 04.07.2022 16:53:53 | |
536 BTC | $ 10 472 062 | (unknown) | (unknown) |
| Type: transfer | From: 3AgicHqZFcpRAdA33LZh8eXBFPLCbm4A7u | To: bc1qccw34dm5lx6z4x5ujpctk9whn46m9whregc26r | |||
| 04.07.2022 16:53:53 | |
536 BTC | $ 10 487 143 | (unknown) | (unknown) |
| Type: transfer | From: 3HHxAGbjUqNPvyoWnHUZKSdiJ3f5qmZo1i | To: bc1qmxcsqd3d7yar2qvmmkp367ze86na2pghx9t6tl | |||
| 04.07.2022 16:53:53 | |
275 BTC | $ 5 380 978 | (unknown) | (unknown) |
| Type: transfer | From: 3P2P1QnABL6uNKL4mtMKxJuHaTsTFynz9Q | To: bc1qnvjm4etggzuzjhnkalphnaaptsarm5jjp65eed | |||
| 04.07.2022 16:53:53 | |
1 034 BTC | $ 20 218 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yq66f2dl6wygj0jsn7wwkqrr3ugc54qmvjthx | To: bc1q9jmrt8pjyuf3fppwkkapn3hs7xa3aengmy63dm | |||
| 04.07.2022 16:53:53 | |
294 BTC | $ 5 752 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95gm88a4qdulhukuq596zyx9m8cvwuvgddlyz4 | To: bc1qd3susdeks9f94nquvmnsfd68d58md2v587z867 | |||
| 04.07.2022 16:45:10 | |
279 BTC | $ 5 454 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezx5qpsx924taw2mvxp96dhzleetc4z0q5ycjq | To: 3LrXtnPxwL7C8SrguNVBH3o9NcJ6XVo3Hd | |||
| 04.07.2022 16:45:10 | |
275 BTC | $ 5 372 997 | (unknown) | (unknown) |
| Type: transfer | From: 38rBBLK8EWqJykqXdGkhSKbLLEET7EsTzU | To: 3P2P1QnABL6uNKL4mtMKxJuHaTsTFynz9Q | |||
| 04.07.2022 16:45:10 | |
294 BTC | $ 5 744 285 | (unknown) | (unknown) |
| Type: transfer | From: 36aX1DCHvJYigTfMgZAQfF8eWUiYjW89kC | To: bc1q95gm88a4qdulhukuq596zyx9m8cvwuvgddlyz4 | |||
| 04.07.2022 16:44:28 | |
10 000 ETH | $ 10 894 010 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.07.2022 16:37:48 | |
331 BTC | $ 6 476 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdf4alerjpv9ndq5nu62c04cwcrgdgasusp9pk5 | |||
| 04.07.2022 16:33:42 | |
499 BTC | $ 9 764 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegls940xmn2ue97w258yn56gy6tcjgmsd5cvnc | To: bc1qwrd6vx84zrku78wxgj23tquhefsadwuy63rvln | |||
| 04.07.2022 16:33:42 | |
1 035 BTC | $ 20 258 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fthml5hv8u8hjlrszfnj2csvmeca6x694t2m5 | To: bc1q0yq66f2dl6wygj0jsn7wwkqrr3ugc54qmvjthx | |||
| 04.07.2022 16:33:42 | |
279 BTC | $ 5 472 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrugtwx3v7re3kxvqcyusa7gzmnuztac0qjwwmu | To: bc1qezx5qpsx924taw2mvxp96dhzleetc4z0q5ycjq | |||
| 04.07.2022 16:33:42 | |
3 236 BTC | $ 63 368 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69v2w4wxnwumal9e0ewncnqxsayx0j3r2p8vke | To: bc1qk0hd39vam2wn5dxha83wjnxs9nurayd3fwqc4l | |||
| 04.07.2022 16:33:42 | |
1 110 BTC | $ 21 743 004 | (unknown) | (unknown) |
| Type: transfer | From: 3B2uhbbefNY7W7w3g6nxj1csYK2oQGnrp3 | To: 32x2YGoXErds5r8sayHRjBR2SqAFbxZLk5 | |||
| 04.07.2022 16:33:42 | |
2 280 BTC | $ 44 640 864 | (unknown) | (unknown) |
| Type: transfer | From: 33Uj1vJ1N5SkuayLWRDvjF8TWAXdSec88H | To: 3E1AsTmJ1hd7ntnpdVcPkhxEZet2QmbbBe | |||
| 04.07.2022 16:33:42 | |
1 557 BTC | $ 30 482 750 | (unknown) | (unknown) |
| Type: transfer | From: 36N3KTDPMupwstdKrD3annaq7xoKvKngB8 | To: 34PVtfzmhfydTWDLL9bZULmAPGDgqiYRHa | |||
| 04.07.2022 16:33:42 | |
3 514 BTC | $ 68 809 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygf92hl0yjdff3770cwypwk0mmymaa8ahs202c | To: 3DKMKBCcq9pyALPasaqXJA1icmmn5TZeC4 | |||
| 04.07.2022 16:33:42 | |
1 057 BTC | $ 20 707 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwasjtf5mwuynmyv2prkq8qkql0r5eyz6374g08 | To: 3Mvx8Y8soE6NSKHJQyvv5fiUm3E6o9zLhP | |||
| 04.07.2022 16:33:42 | |
8 659 BTC | $ 169 563 000 | (unknown) | (unknown) |
| Type: transfer | From: 3J5D11MeD6WWPAHvDrw3GCFdwCz8m5F5bS | To: 3LZJcxkXnKiQBDEeBmSAkTy2MDvJK8HJ54 | |||