Whale movements
Last update: 17.08.2026 01:18:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 16:33:42 |  |
536 BTC | $ 10 494 672 | (unknown) | (unknown) |
| Type: transfer | From: 3CGGrGgqt3UxF76hBmptm4fRddzM9Taf1o | To: 3AgicHqZFcpRAdA33LZh8eXBFPLCbm4A7u | |||
| 04.07.2022 16:33:42 | |
629 BTC | $ 12 323 014 | (unknown) | (unknown) |
| Type: transfer | From: 3FWSViVRMBV5TKZoyFeXXJncMjdeCVXhs6 | To: 3C9xWVwCd9E5fTuXfQi94HmSTx3v2p7UxJ | |||
| 04.07.2022 16:33:42 | |
536 BTC | $ 10 504 763 | (unknown) | (unknown) |
| Type: transfer | From: 3GpWcik2uUMji6VtGFJ1UKyD1G3EUwHLhr | To: 3HHxAGbjUqNPvyoWnHUZKSdiJ3f5qmZo1i | |||
| 04.07.2022 16:33:42 | |
295 BTC | $ 5 780 467 | (unknown) | (unknown) |
| Type: transfer | From: 3KKbGe8iysFCLMBfdBdF4iMBNYjucqXyZZ | To: 36aX1DCHvJYigTfMgZAQfF8eWUiYjW89kC | |||
| 04.07.2022 16:33:42 | |
491 BTC | $ 9 607 253 | (unknown) | (unknown) |
| Type: transfer | From: 37Gmzepsptp1zQp9PptchU7vxKDAq8iFZA | To: 3DTdEdxu87hdfSJyd2cDHfVe8di1Xkux5k | |||
| 04.07.2022 16:33:42 | |
7 980 BTC | $ 156 262 560 | (unknown) | (unknown) |
| Type: transfer | From: 32BNi7g6eWns1zFn2ptnQH4E6CPDhGEEiP | To: 39iwP7cXL8RhvTuGrUCUmfvePkaT8HVtos | |||
| 04.07.2022 16:33:42 | |
275 BTC | $ 5 390 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JExTfALcrDVhqi9jGnXFEPPDwtfChCWy7 | To: 38rBBLK8EWqJykqXdGkhSKbLLEET7EsTzU | |||
| 04.07.2022 16:33:42 | |
1 726 BTC | $ 33 801 052 | (unknown) | (unknown) |
| Type: transfer | From: 3AgE7mpMpqhg4TyYLmSzEj55uwY4Hp2nJ8 | To: 3D6jGuxbkn5CAVo51XkmR7VAWGwpWJJh78 | |||
| 04.07.2022 16:33:42 | |
322 BTC | $ 6 305 482 | (unknown) | (unknown) |
| Type: transfer | From: 35Wgnxa69258Z1M3A9L1sjfxBPiz3KhaBb | To: 3BEJtbRfzD7eBd9Xv4Y9bdkkTzwuJZXtCs | |||
| 04.07.2022 16:33:42 | |
767 BTC | $ 15 014 175 | (unknown) | (unknown) |
| Type: transfer | From: 3N4FM2f7h9MLwP4wf7p1geBDnL5b7dLiWc | To: bc1qaa3k6s3ds8ur7l47a50ls8d0mve2e8gua60hev | |||
| 04.07.2022 16:33:42 | |
3 513 BTC | $ 68 783 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jnwpg5en2sahqm9tdqf6eyv390kd8uqqyasty | To: 3NHPvixeXBDK4MrwynDo48DfjciniPWHQv | |||
| 04.07.2022 16:33:42 | |
5 436 BTC | $ 106 449 464 | (unknown) | (unknown) |
| Type: transfer | From: 3H2HHfSq8NQiFmXnTXUMKwas1HVS7a4V6U | To: bc1qng5dvdd9wvnj9gw7u00vqcwvq6szt2fdnf0sk7 | |||
| 04.07.2022 16:33:42 | |
2 446 BTC | $ 47 895 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwnxk1eUgqPfD4Y3g1xd1tAt9JXrx4LuP | To: bc1qyulnyuc5gatcds2uj3a4varxpwp50w626g39k3 | |||
| 04.07.2022 16:33:42 | |
2 266 BTC | $ 44 374 640 | (unknown) | (unknown) |
| Type: transfer | From: 37m5hwKj6h3rRm9P9YidstWfhb18KANTiF | To: bc1qdf6c9f0lgsnk02f4ulcvme54k3svj3ygq3ym8a | |||
| 04.07.2022 16:33:42 | |
499 BTC | $ 9 776 977 | (unknown) | (unknown) |
| Type: transfer | From: 12amPLnAa26fFKK895fP9Jeu5Kim3B7jRT | To: 3Gok2pRyj3fj6H2rPDDHe3SfQ8kgBe5nUa | |||
| 04.07.2022 16:33:42 | |
353 BTC | $ 6 921 713 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6agkmfqdg0akcedx5e0rck2dtsr3tlcd9cqtnsajzuw30xadtzuqqrmk34 | |||
| 04.07.2022 16:33:42 | |
996 BTC | $ 19 504 018 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 04.07.2022 16:33:36 |  |
10 000 000 USDT | $ 10 024 662 | (unknown) | (unknown) |
| Type: transfer | From: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | To: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | |||
| 04.07.2022 16:28:25 |  |
10 700 ETH | $ 11 706 804 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.07.2022 16:15:29 | |
15 000 ETH | $ 16 431 652 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.07.2022 16:11:16 | |
1 035 BTC | $ 20 218 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeqvqvhn9e5p73hv27pxznktmfahxe624njq0q | To: bc1q7fthml5hv8u8hjlrszfnj2csvmeca6x694t2m5 | |||
| 04.07.2022 16:11:16 | |
2 446 BTC | $ 47 801 484 | (unknown) | (unknown) |
| Type: transfer | From: 3EczYYP8D3J6QiLrLSikGcw4tuLj8QrihY | To: 3Hwnxk1eUgqPfD4Y3g1xd1tAt9JXrx4LuP | |||
| 04.07.2022 16:11:16 | |
5 436 BTC | $ 106 240 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcms25tle34ja3y54r4a5t5hz0apfa0e4w0s2ah | To: 3H2HHfSq8NQiFmXnTXUMKwas1HVS7a4V6U | |||
| 04.07.2022 16:11:16 | |
2 280 BTC | $ 44 553 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jgusw8uta07h5s8wku9m4vj7gd8x7k0f0j9fz | To: 33Uj1vJ1N5SkuayLWRDvjF8TWAXdSec88H | |||
| 04.07.2022 16:11:16 | |
322 BTC | $ 6 295 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8f9hsx8efnww5fz7ls4ma5m8yt98c3yuh7hrm | To: 35Wgnxa69258Z1M3A9L1sjfxBPiz3KhaBb | |||
| 04.07.2022 16:11:16 | |
629 BTC | $ 12 300 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesarqlehtp68jwwlf7x5h4hlhnp6wwh0uh79pd | To: 3FWSViVRMBV5TKZoyFeXXJncMjdeCVXhs6 | |||
| 04.07.2022 16:11:16 | |
546 BTC | $ 10 670 748 | (unknown) | (unknown) |
| Type: transfer | From: 32aerdUPzeUuEQ8U8mywk87UemqxKe3RC8 | To: 3CGGrGgqt3UxF76hBmptm4fRddzM9Taf1o | |||
| 04.07.2022 16:11:16 | |
2 266 BTC | $ 44 287 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GfEiV4Nf1jY6ie9CQDeJAKbN74tJJyUCB | To: 37m5hwKj6h3rRm9P9YidstWfhb18KANTiF | |||
| 04.07.2022 16:11:16 | |
1 557 BTC | $ 30 422 854 | (unknown) | (unknown) |
| Type: transfer | From: 37mZp6E3T4WDaiUnV5HcE5LnfuhLGJjZLn | To: 36N3KTDPMupwstdKrD3annaq7xoKvKngB8 | |||
| 04.07.2022 16:11:16 | |
1 727 BTC | $ 33 746 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FxDqT5xsa72HPZywY8L3vnbqnqfs1G1XE | To: 3AgE7mpMpqhg4TyYLmSzEj55uwY4Hp2nJ8 | |||
| 04.07.2022 16:11:16 | |
536 BTC | $ 10 484 890 | (unknown) | (unknown) |
| Type: transfer | From: 3A79ypWUqnNny6n8u837caTf7vKo3RkSco | To: 3GpWcik2uUMji6VtGFJ1UKyD1G3EUwHLhr | |||
| 04.07.2022 16:11:16 | |
1 110 BTC | $ 21 700 966 | (unknown) | (unknown) |
| Type: transfer | From: 3KShRdLkD4iQCsuEeXZU8VrsFfUU9xw3nS | To: 3B2uhbbefNY7W7w3g6nxj1csYK2oQGnrp3 | |||
| 04.07.2022 16:11:16 | |
768 BTC | $ 15 004 151 | (unknown) | (unknown) |
| Type: transfer | From: 39eJd77xLb1CZBQfjar7jtygT9vVv4TbhQ | To: 3N4FM2f7h9MLwP4wf7p1geBDnL5b7dLiWc | |||
| 04.07.2022 16:11:16 | |
8 659 BTC | $ 169 229 150 | (unknown) | (unknown) |
| Type: transfer | From: 35y7iAcMPqJaBtgMd2iTzLsK1JERA1eyQb | To: 3J5D11MeD6WWPAHvDrw3GCFdwCz8m5F5bS | |||
| 04.07.2022 16:11:16 | |
7 980 BTC | $ 155 954 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7a768wnrakrekzpx48qtw75vz9c0quswrjytg | To: 32BNi7g6eWns1zFn2ptnQH4E6CPDhGEEiP | |||
| 04.07.2022 16:11:16 | |
295 BTC | $ 5 769 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafmu5pkarnjkwvrzqfu9mgg2armtcdr5pzzmsc | To: 3KKbGe8iysFCLMBfdBdF4iMBNYjucqXyZZ | |||
| 04.07.2022 16:11:16 | |
491 BTC | $ 9 588 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a7yt9fcxuxyyjts97dym4s845v2qktsdyrf68 | To: 37Gmzepsptp1zQp9PptchU7vxKDAq8iFZA | |||
| 04.07.2022 16:11:16 | |
3 236 BTC | $ 63 245 036 | (unknown) | (unknown) |
| Type: transfer | From: 32NXxxj7FYNBFFG5KTpuM9tWc2mhFMNGAk | To: bc1q69v2w4wxnwumal9e0ewncnqxsayx0j3r2p8vke | |||
| 04.07.2022 16:11:16 | |
1 057 BTC | $ 20 667 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JnVKBCNhGKGbWR8Evy5Lv3HQemZmX7YUR | To: bc1qwasjtf5mwuynmyv2prkq8qkql0r5eyz6374g08 | |||
| 04.07.2022 16:11:16 | |
499 BTC | $ 9 745 441 | (unknown) | (unknown) |
| Type: transfer | From: 31v9gjZ9VjSBaqQuZKPSYSh21Z2Z4cc25B | To: bc1qegls940xmn2ue97w258yn56gy6tcjgmsd5cvnc | |||
| 04.07.2022 16:11:16 | |
3 513 BTC | $ 68 647 944 | (unknown) | (unknown) |
| Type: transfer | From: 3GyERG39PUfz623Mb6f4uYRYkisFGx6bCT | To: bc1q2jnwpg5en2sahqm9tdqf6eyv390kd8uqqyasty | |||
| 04.07.2022 16:11:16 | |
3 514 BTC | $ 68 673 576 | (unknown) | (unknown) |
| Type: transfer | From: 3GzbtPPSSjGmHxwwcZTEoUmsbXDDCTDXsx | To: bc1qygf92hl0yjdff3770cwypwk0mmymaa8ahs202c | |||
| 04.07.2022 16:11:16 | |
279 BTC | $ 5 462 118 | (unknown) | (unknown) |
| Type: transfer | From: 3LoSgax8AWNcqtgrUuYNQTocghrUSiUbK3 | To: bc1qrugtwx3v7re3kxvqcyusa7gzmnuztac0qjwwmu | |||
| 04.07.2022 16:11:16 | |
275 BTC | $ 5 379 990 | (unknown) | (unknown) |
| Type: transfer | From: 37iNay4BunEMu8BsCNeiNMhYzQCpTn8Y6q | To: 3JExTfALcrDVhqi9jGnXFEPPDwtfChCWy7 | |||
| 04.07.2022 16:05:34 | |
25 000 000 USDC | $ 25 134 658 | (unknown) | (unknown) |
| Type: transfer | From: a0d02952585cecb666dc286aa788c07ffdd3ad22 | To: 78eb0b663280a947da41d9101a4ab12ae0e1406d | |||
| 04.07.2022 15:49:25 | |
546 BTC | $ 10 755 870 | (unknown) | (unknown) |
| Type: transfer | From: 35Ss9W5gE2xknzWdv6SFSm1GBWimdx9Qr9 | To: 32aerdUPzeUuEQ8U8mywk87UemqxKe3RC8 | |||
| 04.07.2022 15:49:25 | |
629 BTC | $ 12 399 114 | (unknown) | (unknown) |
| Type: transfer | From: 3J72NAZPD2RJC9rQZxH1bZ4c1mAMfWQkSQ | To: bc1qesarqlehtp68jwwlf7x5h4hlhnp6wwh0uh79pd | |||
| 04.07.2022 15:48:17 | |
400 BTC | $ 7 813 083 | (unknown) | (unknown) |
| Type: transfer | From: 14RT1XWMVWLBcmJ8UGnc9udX7zzVvGtkSh | To: 1FxcC922rKo16RS1EGxTjtyfdsQbDmpLNZ | |||
| 04.07.2022 15:48:17 | |
322 BTC | $ 6 291 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy82pl3mmf2eucmen88yyql82xn6s6r0zpch5wx | To: bc1qr8f9hsx8efnww5fz7ls4ma5m8yt98c3yuh7hrm | |||
| 04.07.2022 15:48:17 | |
280 BTC | $ 5 459 912 | (unknown) | (unknown) |
| Type: transfer | From: 3EfgDZLHw6sVk3hTzu8HGKnvEWjB68D7Ue | To: 3LoSgax8AWNcqtgrUuYNQTocghrUSiUbK3 | |||