Whale movements
Last update: 17.08.2026 01:20:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 15:48:17 |  |
275 BTC | $ 5 377 311 | (unknown) | (unknown) |
| Type: transfer | From: 3J4FW1S2v7rUNUyhPAi4RtoEMzG1hdghiD | To: 37iNay4BunEMu8BsCNeiNMhYzQCpTn8Y6q | |||
| 04.07.2022 15:48:17 | |
536 BTC | $ 10 478 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cqh44u7jxhdh83m7yhn6vr6r9mq844wr07pfz | To: 3A79ypWUqnNny6n8u837caTf7vKo3RkSco | |||
| 04.07.2022 15:48:17 | |
499 BTC | $ 9 739 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fgy4037fhruceeaun6nvps5q49ymwpy5nfuyc | To: 31v9gjZ9VjSBaqQuZKPSYSh21Z2Z4cc25B | |||
| 04.07.2022 15:48:17 | |
295 BTC | $ 5 765 926 | (unknown) | (unknown) |
| Type: transfer | From: 3JvjWiYpYJ4y6TMRV69QG8bqSnoRkCLx8C | To: bc1qafmu5pkarnjkwvrzqfu9mgg2armtcdr5pzzmsc | |||
| 04.07.2022 15:48:17 | |
521 BTC | $ 10 169 088 | (unknown) | (unknown) |
| Type: transfer | From: 37nPcHsySpwp4xtgmh4chgwHAvZxqNsXY3 | To: bc1q3a7yt9fcxuxyyjts97dym4s845v2qktsdyrf68 | |||
| 04.07.2022 15:38:09 | |
322 BTC | $ 6 341 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmazxhxtfyu22jaukvgk2dfl4sgds9hn8ac99nl | To: bc1qy82pl3mmf2eucmen88yyql82xn6s6r0zpch5wx | |||
| 04.07.2022 15:38:09 | |
1 035 BTC | $ 20 368 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx3satejvyvrjv7hjzywwzxz9en3rpgqhgut23 | To: bc1qgeqvqvhn9e5p73hv27pxznktmfahxe624njq0q | |||
| 04.07.2022 15:38:09 | |
499 BTC | $ 9 817 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gwyuslx77kyc9z087u60t8t2mdr8ay387lzwp | To: bc1q5fgy4037fhruceeaun6nvps5q49ymwpy5nfuyc | |||
| 04.07.2022 15:38:09 | |
2 266 BTC | $ 44 614 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JXEgpGa5cEQesjZoyoJoQc1XFL2tCRmaY | To: 3GfEiV4Nf1jY6ie9CQDeJAKbN74tJJyUCB | |||
| 04.07.2022 15:38:09 | |
1 727 BTC | $ 33 996 700 | (unknown) | (unknown) |
| Type: transfer | From: 36xppQ42YmcKSAcy9oNKuaDAD6i69eFnHa | To: 3FxDqT5xsa72HPZywY8L3vnbqnqfs1G1XE | |||
| 04.07.2022 15:38:09 | |
546 BTC | $ 10 749 593 | (unknown) | (unknown) |
| Type: transfer | From: 38ZkjHGn1sxPU2sHVjvNSDeFSPTe6gFwGK | To: 35Ss9W5gE2xknzWdv6SFSm1GBWimdx9Qr9 | |||
| 04.07.2022 15:38:09 | |
3 236 BTC | $ 63 712 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3574v7jux4eqp9nreyugy4c6nga6elvjrc2wr4 | To: 32NXxxj7FYNBFFG5KTpuM9tWc2mhFMNGAk | |||
| 04.07.2022 15:38:09 | |
275 BTC | $ 5 421 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu5nytnl3mqfxczmfwgvu7f2rkuhwdfr42apz9 | To: 3J4FW1S2v7rUNUyhPAi4RtoEMzG1hdghiD | |||
| 04.07.2022 15:38:09 | |
1 110 BTC | $ 21 862 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw7va5vnefagn3hl0xkdr9zzfljnh64vp5z5t9 | To: 3KShRdLkD4iQCsuEeXZU8VrsFfUU9xw3nS | |||
| 04.07.2022 15:38:09 | |
8 659 BTC | $ 170 477 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07uha6uvdj2j4z6lzz9h6xl04edg3lgrsgklek | To: 35y7iAcMPqJaBtgMd2iTzLsK1JERA1eyQb | |||
| 04.07.2022 15:38:09 | |
2 446 BTC | $ 48 154 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsewt8ea94chcuw38krmjaw4385h7m4308pyp5 | To: 3EczYYP8D3J6QiLrLSikGcw4tuLj8QrihY | |||
| 04.07.2022 15:38:09 | |
295 BTC | $ 5 811 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq835auyed89fe6feath4xdpv4my8l5txggfv3a | To: 3JvjWiYpYJ4y6TMRV69QG8bqSnoRkCLx8C | |||
| 04.07.2022 15:38:09 | |
521 BTC | $ 10 249 963 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmq4NkKB8AkGXGABwAKGBRuYkP2JPpgHZ | To: 37nPcHsySpwp4xtgmh4chgwHAvZxqNsXY3 | |||
| 04.07.2022 15:38:09 | |
3 514 BTC | $ 69 180 330 | (unknown) | (unknown) |
| Type: transfer | From: 37PkxafjcUYHeh1ThELXhSfsLAeERn7pzM | To: 3GzbtPPSSjGmHxwwcZTEoUmsbXDDCTDXsx | |||
| 04.07.2022 15:38:09 | |
3 513 BTC | $ 69 154 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn9J3eQbkjhreAMVrYSECUmgm5JYPYhKs | To: 3GyERG39PUfz623Mb6f4uYRYkisFGx6bCT | |||
| 04.07.2022 15:38:09 | |
280 BTC | $ 5 503 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjhxug4pxlsare2seqz78yllcq7xa4w6y5zfz2 | To: 3EfgDZLHw6sVk3hTzu8HGKnvEWjB68D7Ue | |||
| 04.07.2022 15:38:09 | |
1 058 BTC | $ 20 820 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7khnfd6z8wef5r5x9a6yfrwksp5g432nmke3xj | To: 3JnVKBCNhGKGbWR8Evy5Lv3HQemZmX7YUR | |||
| 04.07.2022 15:38:09 | |
768 BTC | $ 15 115 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptg6ksuzjt2tvpftwf4d4vfyn9v7xwv38ftqw9 | To: 39eJd77xLb1CZBQfjar7jtygT9vVv4TbhQ | |||
| 04.07.2022 15:38:09 | |
629 BTC | $ 12 392 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hfkt666rsv9ngsj5zqulkzgc8qahdw22ez25j | To: 3J72NAZPD2RJC9rQZxH1bZ4c1mAMfWQkSQ | |||
| 04.07.2022 15:38:09 | |
1 557 BTC | $ 30 647 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt5033vwnmqxx3p09vwyak6n3rssf8tc7zjt4r | To: 37mZp6E3T4WDaiUnV5HcE5LnfuhLGJjZLn | |||
| 04.07.2022 15:38:09 | |
2 280 BTC | $ 44 882 224 | (unknown) | (unknown) |
| Type: transfer | From: 3MMD5txff9wzV4GtmYfY3UjV2UwiFSgDMb | To: bc1q9jgusw8uta07h5s8wku9m4vj7gd8x7k0f0j9fz | |||
| 04.07.2022 15:38:09 | |
5 436 BTC | $ 107 025 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QeHZod6JjtUtfzpwesduXHbBgCsDTHVuM | To: bc1qcms25tle34ja3y54r4a5t5hz0apfa0e4w0s2ah | |||
| 04.07.2022 15:38:09 | |
7 980 BTC | $ 157 106 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KVGMwexHj3s4rRMtBhMaT5SyaJFScN6vc | To: bc1qm7a768wnrakrekzpx48qtw75vz9c0quswrjytg | |||
| 04.07.2022 15:38:09 | |
536 BTC | $ 10 562 333 | (unknown) | (unknown) |
| Type: transfer | From: 3Armp278Mk2R11xoGH7xYrboBcAwniBH1C | To: bc1q3cqh44u7jxhdh83m7yhn6vr6r9mq844wr07pfz | |||
| 04.07.2022 15:38:09 | |
499 BTC | $ 9 832 131 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 35J5q7QnPAYKSo5DZHWJDTiDamg3i5n2hw | To: 12amPLnAa26fFKK895fP9Jeu5Kim3B7jRT | |||
| 04.07.2022 15:23:21 |  |
31 000 000 USDC | $ 30 849 120 | (unknown) | (unknown) |
| Type: transfer | From: b2216d24574e21907757dd1141477dc684c7ac0a | To: a03d3cd7c02417893e144161a71654eedc578000 | |||
| 04.07.2022 15:13:01 | |
275 BTC | $ 5 422 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3ufh6kzcd44fnwy5m6vr65swzqd5rm84e7jfx | To: bc1qmu5nytnl3mqfxczmfwgvu7f2rkuhwdfr42apz9 | |||
| 04.07.2022 15:13:01 | |
365 BTC | $ 7 190 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pgdz6ksv3md5r52hnqmvv7qlsl2dttzsrvagg | To: bc1qq835auyed89fe6feath4xdpv4my8l5txggfv3a | |||
| 04.07.2022 15:13:01 | |
280 BTC | $ 5 504 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg4q4wurr5qen00zpd5hrgsameh64r7p65aepn | To: bc1qyjhxug4pxlsare2seqz78yllcq7xa4w6y5zfz2 | |||
| 04.07.2022 15:13:01 | |
768 BTC | $ 15 116 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrgq6pefmxqnkfr2rafwe9uvydty6vfc3jhx4f | To: bc1qptg6ksuzjt2tvpftwf4d4vfyn9v7xwv38ftqw9 | |||
| 04.07.2022 15:13:01 | |
521 BTC | $ 10 250 837 | (unknown) | (unknown) |
| Type: transfer | From: 3FH3vUMyjaGaeoJmAdNYyFyHMLPFARaqH5 | To: 3Nmq4NkKB8AkGXGABwAKGBRuYkP2JPpgHZ | |||
| 04.07.2022 15:13:01 | |
1 727 BTC | $ 34 002 964 | (unknown) | (unknown) |
| Type: transfer | From: 3R2aWsAz7fn67q8m83z8b3wfGja5rEmNXr | To: 36xppQ42YmcKSAcy9oNKuaDAD6i69eFnHa | |||
| 04.07.2022 15:13:01 | |
7 980 BTC | $ 157 118 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlyuqfalywc97jwkwau8chv230a7px8gaasxrf | To: 3KVGMwexHj3s4rRMtBhMaT5SyaJFScN6vc | |||
| 04.07.2022 15:13:01 | |
3 513 BTC | $ 69 160 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahzh9pfq4ghg04e4t87vegkuh6dewylw9pt04a | To: 3Cn9J3eQbkjhreAMVrYSECUmgm5JYPYhKs | |||
| 04.07.2022 15:13:01 | |
5 436 BTC | $ 107 034 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GQttgKWXZ1JsSyXTNFZ8EfWamcWRYrEVP | To: 3QeHZod6JjtUtfzpwesduXHbBgCsDTHVuM | |||
| 04.07.2022 15:13:01 | |
2 280 BTC | $ 44 885 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KLiwTgDPp5QsRUCcd9NJ9PJy4nWYd8TXM | To: 3MMD5txff9wzV4GtmYfY3UjV2UwiFSgDMb | |||
| 04.07.2022 15:13:01 | |
536 BTC | $ 10 563 175 | (unknown) | (unknown) |
| Type: transfer | From: 32Dx4wrwS9yyWfq2JMXYDqyK5rqcZyVsNk | To: 3Armp278Mk2R11xoGH7xYrboBcAwniBH1C | |||
| 04.07.2022 15:13:01 | |
2 266 BTC | $ 44 617 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GCgqbdUBnGajipuRDisrgwKXw2gd4kP9U | To: 3JXEgpGa5cEQesjZoyoJoQc1XFL2tCRmaY | |||
| 04.07.2022 15:13:01 | |
546 BTC | $ 10 750 485 | (unknown) | (unknown) |
| Type: transfer | From: 3DYBCuHu5VbJMUHM7MctSvNMRZWmwCT3Fo | To: 38ZkjHGn1sxPU2sHVjvNSDeFSPTe6gFwGK | |||
| 04.07.2022 15:13:01 | |
3 514 BTC | $ 69 185 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BRCbJ5HAjdBmRTPFNY6ZmJde18UhLYGvK | To: 37PkxafjcUYHeh1ThELXhSfsLAeERn7pzM | |||
| 04.07.2022 15:13:01 | |
500 BTC | $ 9 837 859 | (unknown) | (unknown) |
| Type: transfer | From: 35gP4T8hfNUUvgTugiDS5eZxaaSw8BTUaU | To: bc1q4gwyuslx77kyc9z087u60t8t2mdr8ay387lzwp | |||
| 04.07.2022 15:13:01 | |
3 236 BTC | $ 63 718 050 | (unknown) | (unknown) |
| Type: transfer | From: 33k6rG3np6fR59RkP7FiSSJPnBJegib4oA | To: bc1q3574v7jux4eqp9nreyugy4c6nga6elvjrc2wr4 | |||
| 04.07.2022 15:13:01 | |
2 446 BTC | $ 48 158 052 | (unknown) | (unknown) |
| Type: transfer | From: 33vdHojBcnxrRd1wE7PTjE8a2GjzqwRCuH | To: bc1qxsewt8ea94chcuw38krmjaw4385h7m4308pyp5 | |||
| 04.07.2022 15:13:01 | |
1 058 BTC | $ 20 822 168 | (unknown) | (unknown) |
| Type: transfer | From: 32eCixRPU39T5cgtsKmURp8bDxrhEn67NS | To: bc1q7khnfd6z8wef5r5x9a6yfrwksp5g432nmke3xj | |||
| 04.07.2022 15:13:01 | |
1 110 BTC | $ 21 864 086 | (unknown) | (unknown) |
| Type: transfer | From: 3CEZxiFrLA4rspK3Cb21NwJ3D74G8wam3h | To: bc1qzw7va5vnefagn3hl0xkdr9zzfljnh64vp5z5t9 | |||