Whale movements
Last update: 17.08.2026 01:49:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 15:13:01 |  |
8 709 BTC | $ 171 475 760 | (unknown) | (unknown) |
| Type: transfer | From: 32KUy2mjgUDgiMoR3SzbM8UuiFayin4naw | To: bc1q07uha6uvdj2j4z6lzz9h6xl04edg3lgrsgklek | |||
| 04.07.2022 15:13:01 | |
1 035 BTC | $ 20 371 150 | (unknown) | (unknown) |
| Type: transfer | From: 34L1pAD9ecswyE37PUWsnSYazAE5fxCK1g | To: bc1qcx3satejvyvrjv7hjzywwzxz9en3rpgqhgut23 | |||
| 04.07.2022 15:13:01 | |
1 558 BTC | $ 30 669 528 | (unknown) | (unknown) |
| Type: transfer | From: 32ZSB9pUvWFCZzGyLe6MLxMrxwfTQko29K | To: bc1qlt5033vwnmqxx3p09vwyak6n3rssf8tc7zjt4r | |||
| 04.07.2022 15:13:01 | |
629 BTC | $ 12 393 358 | (unknown) | (unknown) |
| Type: transfer | From: 3QAasaCsQ2NeSiBWvzGXCpDXShLeuNttXQ | To: bc1q4hfkt666rsv9ngsj5zqulkzgc8qahdw22ez25j | |||
| 04.07.2022 15:13:01 | |
322 BTC | $ 6 343 211 | (unknown) | (unknown) |
| Type: transfer | From: 3DJjNmtdRrFDB2bwWYk43T12sVQWnpjPrH | To: bc1qmazxhxtfyu22jaukvgk2dfl4sgds9hn8ac99nl | |||
| 04.07.2022 15:05:55 |  |
9 310 340 USDT | $ 9 340 370 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.07.2022 15:02:03 |  |
6 000 000 USDT | $ 6 002 524 | (unknown) | (unknown) |
| Type: transfer | From: TYz3vAC2kzwVzdqUhxbeBdJ3eprMRUkcDS | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.07.2022 15:00:24 | |
84 674 850 USDT | $ 84 595 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.07.2022 15:00:07 | |
9 813 911 USDT | $ 9 804 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 14:57:48 | |
6 000 000 USDT | $ 5 975 426 | (unknown) | (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TYz3vAC2kzwVzdqUhxbeBdJ3eprMRUkcDS | |||
| 04.07.2022 14:49:28 | |
256 BTC | $ 5 080 675 | (unknown) | (unknown) |
| Type: transfer | From: 3NdLB6dtqEvFHeBebAsRGt48H6ZgbrLxtF | To: 3DYH2467Zt8Lg9i1vwPytthttcopkGnPct | |||
| 04.07.2022 14:49:28 | |
365 BTC | $ 7 236 301 | (unknown) | (unknown) |
| Type: transfer | From: 352SKChtmReALJWzNTY2UDH8EzbscbYr1J | To: bc1q3pgdz6ksv3md5r52hnqmvv7qlsl2dttzsrvagg | |||
| 04.07.2022 14:44:28 | |
291 BTC | $ 5 739 279 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea6W6cHp1Khboqg6bmqUuUCJ12ziq5cMq | To: 3NdLB6dtqEvFHeBebAsRGt48H6ZgbrLxtF | |||
| 04.07.2022 14:44:28 | |
275 BTC | $ 5 434 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqjq0ennp3tetjf7k877uzj7c5llwkr0gg9dfy | To: bc1qf3ufh6kzcd44fnwy5m6vr65swzqd5rm84e7jfx | |||
| 04.07.2022 14:44:28 | |
280 BTC | $ 5 517 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj9nq5rr5znl4vhh06077mcecm6hyleuyzccpz | To: bc1qpg4q4wurr5qen00zpd5hrgsameh64r7p65aepn | |||
| 04.07.2022 14:44:28 | |
322 BTC | $ 6 358 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8j4zn490el4naedr6ghqkczw4avcecs39f2cx | To: 3DJjNmtdRrFDB2bwWYk43T12sVQWnpjPrH | |||
| 04.07.2022 14:44:28 | |
670 BTC | $ 13 225 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zlq7pfcttthqe0ytpgkwle2xmmeu7qaj774lww702uay86fcjks9q8y5x | To: bc1q8pas97l7j0krwa0myxs43ee38n7fqhw3x5ctqy7f0l658ufzdzuqrcfkyx | |||
| 04.07.2022 14:42:25 | |
6 000 ETH | $ 6 642 030 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.07.2022 14:41:02 | |
4 999 997 USDC | $ 5 005 437 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 04.07.2022 14:30:29 | |
8 710 BTC | $ 172 656 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhz46hf5a4tdrpdepspurczha0v9nkdwtpxe87 | To: 32KUy2mjgUDgiMoR3SzbM8UuiFayin4naw | |||
| 04.07.2022 14:30:29 | |
678 BTC | $ 13 433 676 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.07.2022 14:28:01 | |
1 110 BTC | $ 21 989 852 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CEZxiFrLA4rspK3Cb21NwJ3D74G8wam3h | |||
| 04.07.2022 14:28:01 | |
768 BTC | $ 15 204 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz7d2fk9wq9tnr42m42hv0zpfhz50w0fnayyx9 | To: bc1qnrgq6pefmxqnkfr2rafwe9uvydty6vfc3jhx4f | |||
| 04.07.2022 14:28:01 | |
3 513 BTC | $ 69 558 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02nz3pmtazvrtcgcaf206yew2vtyc5q0ewxgws | To: bc1qahzh9pfq4ghg04e4t87vegkuh6dewylw9pt04a | |||
| 04.07.2022 14:28:01 | |
280 BTC | $ 5 536 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg739j99x24jalhrvemcw0eyypdprc9ugz624xs | To: bc1qcj9nq5rr5znl4vhh06077mcecm6hyleuyzccpz | |||
| 04.07.2022 14:28:01 | |
7 980 BTC | $ 158 022 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PqEyD8qP3W9jEU8s8SNukizTBVdcdRA6q | To: bc1qwlyuqfalywc97jwkwau8chv230a7px8gaasxrf | |||
| 04.07.2022 14:28:01 | |
275 BTC | $ 5 453 757 | (unknown) | (unknown) |
| Type: transfer | From: 3BpPZ3cGgzrwENi95wyd6JqPpW8hc2tSdh | To: bc1quqjq0ennp3tetjf7k877uzj7c5llwkr0gg9dfy | |||
| 04.07.2022 14:28:01 | |
322 BTC | $ 6 385 184 | (unknown) | (unknown) |
| Type: transfer | From: 34e7T71pApsjxYZGs1Wz7X41MnFWVMPNT1 | To: bc1qg8j4zn490el4naedr6ghqkczw4avcecs39f2cx | |||
| 04.07.2022 14:28:01 | |
546 BTC | $ 10 812 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h7e445x2lsqwghaxf755fcpncpxkmgx5jdv8x | To: 3DYBCuHu5VbJMUHM7MctSvNMRZWmwCT3Fo | |||
| 04.07.2022 14:28:01 | |
629 BTC | $ 12 464 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwhaws55g34d6kznesqxa8te90kgze7ekj4ve8 | To: 3QAasaCsQ2NeSiBWvzGXCpDXShLeuNttXQ | |||
| 04.07.2022 14:28:01 | |
521 BTC | $ 10 317 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q459fane3rgqvwwsql7a6uf85pupvxlt9sjur64 | To: 3FH3vUMyjaGaeoJmAdNYyFyHMLPFARaqH5 | |||
| 04.07.2022 14:28:01 | |
1 558 BTC | $ 30 845 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnem2r29g9aada4ndtu0fvs75r7gutvdll4lul | To: 32ZSB9pUvWFCZzGyLe6MLxMrxwfTQko29K | |||
| 04.07.2022 14:28:01 | |
1 058 BTC | $ 20 947 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dd6udmv05r0qu7h4kwgd6su3s959yn6k7nvcm | To: 32eCixRPU39T5cgtsKmURp8bDxrhEn67NS | |||
| 04.07.2022 14:28:01 | |
500 BTC | $ 9 894 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5mxr0h37dq0f28ht9rxdg8zgmh8wyls48rmsr | To: 35gP4T8hfNUUvgTugiDS5eZxaaSw8BTUaU | |||
| 04.07.2022 14:28:01 | |
5 436 BTC | $ 107 649 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q859unpr3rrcdadmeypesr7p3e67725rh0epy79 | To: 3GQttgKWXZ1JsSyXTNFZ8EfWamcWRYrEVP | |||
| 04.07.2022 14:28:01 | |
2 266 BTC | $ 44 874 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26l6ml69sc7vg3l4zhw2s3d32g4h93364zgl6e | To: 3GCgqbdUBnGajipuRDisrgwKXw2gd4kP9U | |||
| 04.07.2022 14:28:01 | |
2 280 BTC | $ 45 143 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JaGWfdGiSfMEBSr2Czt1wLVtQq1VSNKVk | To: 3KLiwTgDPp5QsRUCcd9NJ9PJy4nWYd8TXM | |||
| 04.07.2022 14:28:01 | |
2 446 BTC | $ 48 435 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd2XXYKp3BzSEtDhapiNZRDTfuEqJF7zJ | To: 33vdHojBcnxrRd1wE7PTjE8a2GjzqwRCuH | |||
| 04.07.2022 14:28:01 | |
1 753 BTC | $ 34 713 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PjM6QkgWsTvwxuBciQAzBGzc6HZVoqDza | To: 3R2aWsAz7fn67q8m83z8b3wfGja5rEmNXr | |||
| 04.07.2022 14:28:01 | |
537 BTC | $ 10 624 329 | (unknown) | (unknown) |
| Type: transfer | From: 3EfXXdkPxhh4aQxdjpVnNEEsFouyAcx3zX | To: 32Dx4wrwS9yyWfq2JMXYDqyK5rqcZyVsNk | |||
| 04.07.2022 14:28:01 | |
1 035 BTC | $ 20 488 778 | (unknown) | (unknown) |
| Type: transfer | From: 36cAAGTwmPFYAwuQNeNhgdNTeP1Ayy126E | To: 34L1pAD9ecswyE37PUWsnSYazAE5fxCK1g | |||
| 04.07.2022 14:28:01 | |
366 BTC | $ 7 239 609 | (unknown) | (unknown) |
| Type: transfer | From: 3QSnuz4Khm5xEDcje9bp5K1T4AMuds7Lwu | To: 352SKChtmReALJWzNTY2UDH8EzbscbYr1J | |||
| 04.07.2022 14:28:01 | |
3 236 BTC | $ 64 084 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3gyPemRNSyFaLwYpcagFapgNnck1rVA4 | To: 33k6rG3np6fR59RkP7FiSSJPnBJegib4oA | |||
| 04.07.2022 14:28:01 | |
3 514 BTC | $ 69 583 800 | (unknown) | (unknown) |
| Type: transfer | From: 3D5iKtDs246xoikJ7p8U6DVpTrt53Boech | To: 3BRCbJ5HAjdBmRTPFNY6ZmJde18UhLYGvK | |||
| 04.07.2022 14:28:01 | |
500 BTC | $ 9 901 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.07.2022 14:28:01 | |
500 BTC | $ 9 901 373 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.07.2022 14:28:25 | |
10 000 000 USDT | $ 9 937 057 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 04.07.2022 14:13:29 | |
15 000 ETH | $ 16 509 391 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.07.2022 14:09:25 | |
3 236 BTC | $ 63 520 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt85fjg2t5ud70fey25udjytpjurcyfg67m8t9h | To: 3Q3gyPemRNSyFaLwYpcagFapgNnck1rVA4 | |||
| 04.07.2022 14:09:25 | |
7 980 BTC | $ 156 632 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KPe9ntAwDsJHRfYYBaN8jASVRjJNTFcsB | To: 3PqEyD8qP3W9jEU8s8SNukizTBVdcdRA6q | |||