Whale movements
Last update: 17.08.2026 01:49:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 14:09:25 |  |
537 BTC | $ 10 531 927 | (unknown) | (unknown) |
| Type: transfer | From: 37QHdKvV8YeNaPgpRdEJ5TMLsW9prCH9gC | To: 3EfXXdkPxhh4aQxdjpVnNEEsFouyAcx3zX | |||
| 04.07.2022 14:09:25 | |
2 446 BTC | $ 48 009 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup7ju9m765vj6n874enrh23u7kz8zjxflcyj8u | To: 3Jd2XXYKp3BzSEtDhapiNZRDTfuEqJF7zJ | |||
| 04.07.2022 14:09:25 | |
366 BTC | $ 7 175 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknr5vaem04flc4q5y666hlql93uarz7jc3xta3 | To: 3QSnuz4Khm5xEDcje9bp5K1T4AMuds7Lwu | |||
| 04.07.2022 14:09:25 | |
1 035 BTC | $ 20 308 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7pa7sdqkmk396yzvrl94wcf79qhnwh0xys2hx | To: 36cAAGTwmPFYAwuQNeNhgdNTeP1Ayy126E | |||
| 04.07.2022 14:09:25 | |
3 514 BTC | $ 68 971 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjmcamq29gtr38hlwrwwdl8pqvg243eh23dgu8 | To: 3D5iKtDs246xoikJ7p8U6DVpTrt53Boech | |||
| 04.07.2022 14:09:25 | |
1 753 BTC | $ 34 408 332 | (unknown) | (unknown) |
| Type: transfer | From: 3GKmfMsMvyWDmn4RoSbyJSCtDazQ5a1GK6 | To: 3PjM6QkgWsTvwxuBciQAzBGzc6HZVoqDza | |||
| 04.07.2022 14:09:25 | |
2 280 BTC | $ 44 747 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BmybE3mNmGwnJGtFZjuUDFLrDiQTBvNMv | To: 3JaGWfdGiSfMEBSr2Czt1wLVtQq1VSNKVk | |||
| 04.07.2022 14:09:25 | |
1 058 BTC | $ 20 763 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52tgqpg0wrj0t29kjz20ahh399xy3wh50jmdtx | To: bc1q0dd6udmv05r0qu7h4kwgd6su3s959yn6k7nvcm | |||
| 04.07.2022 14:09:25 | |
5 437 BTC | $ 106 722 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu2ynuq54mk7szwv4jqgjj6wdl3yzfjtyhenm2 | To: bc1q859unpr3rrcdadmeypesr7p3e67725rh0epy79 | |||
| 04.07.2022 14:09:25 | |
280 BTC | $ 5 487 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cmjcwacnzx0slfjqcxm2yenk9ykteenrwgsjv | To: bc1qg739j99x24jalhrvemcw0eyypdprc9ugz624xs | |||
| 04.07.2022 14:09:25 | |
768 BTC | $ 15 071 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlng0ftmv7un3mlnj069f9zt4mslhqrthnxt4gk | To: bc1qqz7d2fk9wq9tnr42m42hv0zpfhz50w0fnayyx9 | |||
| 04.07.2022 14:09:25 | |
629 BTC | $ 12 355 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9482qg8exs0h3d87er6zrwkgvhpxclajs7ms8e | To: bc1qnwhaws55g34d6kznesqxa8te90kgze7ekj4ve8 | |||
| 04.07.2022 14:09:25 | |
3 513 BTC | $ 68 946 700 | (unknown) | (unknown) |
| Type: transfer | From: 35BiEHjCTDcgk62ESKkoTcz9w66quZySQS | To: bc1q02nz3pmtazvrtcgcaf206yew2vtyc5q0ewxgws | |||
| 04.07.2022 14:09:25 | |
2 266 BTC | $ 44 480 180 | (unknown) | (unknown) |
| Type: transfer | From: 381PkNTweZU5Dz54V3NYUk95vewsk13qXm | To: bc1q26l6ml69sc7vg3l4zhw2s3d32g4h93364zgl6e | |||
| 04.07.2022 14:09:25 | |
546 BTC | $ 10 717 212 | (unknown) | (unknown) |
| Type: transfer | From: 36oEVQCRHD3Pjgt2QuvH9BjwA6cpkgc5aH | To: bc1q7h7e445x2lsqwghaxf755fcpncpxkmgx5jdv8x | |||
| 04.07.2022 14:09:25 | |
1 558 BTC | $ 30 576 668 | (unknown) | (unknown) |
| Type: transfer | From: 34GpwwPGqr9BADhfYxanm97XT982dy9tnC | To: bc1qgnem2r29g9aada4ndtu0fvs75r7gutvdll4lul | |||
| 04.07.2022 14:09:25 | |
8 710 BTC | $ 170 965 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GiSzEcypxs7qJiefm2cvTj28gCGhqrHD5 | To: bc1qnhz46hf5a4tdrpdepspurczha0v9nkdwtpxe87 | |||
| 04.07.2022 14:09:25 | |
521 BTC | $ 10 228 773 | (unknown) | (unknown) |
| Type: transfer | From: 3LqWJCi8ufc3PEQCuHR8e6PoHDPYZ3G7Ac | To: bc1q459fane3rgqvwwsql7a6uf85pupvxlt9sjur64 | |||
| 04.07.2022 14:09:25 | |
500 BTC | $ 9 808 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef3da8a1PDsydTiyBjGZDpa6BCFzg2SZV | To: bc1qf5mxr0h37dq0f28ht9rxdg8zgmh8wyls48rmsr | |||
| 04.07.2022 14:09:25 | |
275 BTC | $ 5 405 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BznMR93uzW6zHo8Aab9ikpESQ66fz2jJT | To: 3BpPZ3cGgzrwENi95wyd6JqPpW8hc2tSdh | |||
| 04.07.2022 14:09:25 | |
323 BTC | $ 6 336 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczg0wufsppa09rfl904jkrrx0djfs9q85xap6a | To: 34e7T71pApsjxYZGs1Wz7X41MnFWVMPNT1 | |||
| 04.07.2022 14:10:29 |  |
9 000 000 USDC | $ 9 080 680 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 04.07.2022 13:53:41 | |
521 BTC | $ 10 202 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7v6g0fex3a2t2ry38cl2nr64elhhnk93jq8rk | To: 3LqWJCi8ufc3PEQCuHR8e6PoHDPYZ3G7Ac | |||
| 04.07.2022 13:53:41 | |
546 BTC | $ 10 692 466 | (unknown) | (unknown) |
| Type: transfer | From: 3C5xZhG88sfAjWUYgotFWgsn5SLKpUAgkZ | To: 36oEVQCRHD3Pjgt2QuvH9BjwA6cpkgc5aH | |||
| 04.07.2022 13:46:01 | |
275 BTC | $ 5 381 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfvza00vsthlhu8duenwxu6melrysx0cqz8mga | To: 3BznMR93uzW6zHo8Aab9ikpESQ66fz2jJT | |||
| 04.07.2022 13:46:01 | |
323 BTC | $ 6 307 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv566p3g4n68675vqpns7huzg2yzuhr90h82ea | To: bc1qczg0wufsppa09rfl904jkrrx0djfs9q85xap6a | |||
| 04.07.2022 13:46:01 | |
366 BTC | $ 7 143 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn9rsynnu9z38v848ga3r94ram3y530s2u03gd | To: bc1qknr5vaem04flc4q5y666hlql93uarz7jc3xta3 | |||
| 04.07.2022 13:46:01 | |
280 BTC | $ 5 462 758 | (unknown) | (unknown) |
| Type: transfer | From: 3GQYqHQKpNLpr2JhqyRyzntm77r8FJz87m | To: bc1q5cmjcwacnzx0slfjqcxm2yenk9ykteenrwgsjv | |||
| 04.07.2022 13:46:01 | |
500 BTC | $ 9 764 152 | (unknown) | (unknown) |
| Type: transfer | From: 38BnCnnjTvtvxCddtKGyUKTQTP8LjiLUuV | To: 3Ef3da8a1PDsydTiyBjGZDpa6BCFzg2SZV | |||
| 04.07.2022 13:46:01 | |
850 BTC | $ 16 608 263 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 04.07.2022 13:38:38 | |
17 000 ETH | $ 18 243 548 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.07.2022 13:37:15 | |
5 717 ETH | $ 6 136 690 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 04.07.2022 13:36:57 | |
5 000 ETH | $ 5 367 250 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 04.07.2022 13:33:46 | |
326 BTC | $ 6 304 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwnjkt65jpryygnu3e00ymg3vygqud0ammppl2 | To: bc1qcv566p3g4n68675vqpns7huzg2yzuhr90h82ea | |||
| 04.07.2022 13:32:25 | |
10 883 390 USDT | $ 10 940 965 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 13:30:02 | |
276 BTC | $ 5 362 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92ugtmhv867camhcg5lmmkfph0ycw693zjr86r | To: bc1qmfvza00vsthlhu8duenwxu6melrysx0cqz8mga | |||
| 04.07.2022 13:30:02 | |
280 BTC | $ 5 436 269 | (unknown) | (unknown) |
| Type: transfer | From: 38v1HysQeuS4mvS2MDvt7QXKp8dqd8TCzq | To: 3GQYqHQKpNLpr2JhqyRyzntm77r8FJz87m | |||
| 04.07.2022 13:20:21 |  |
34 966 548 XRP | $ 11 116 548 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 04.07.2022 13:18:42 | |
1 558 BTC | $ 30 544 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LveqNRLdPcJr4aWxcsRnWGiUXHjUrNCxx | To: 34GpwwPGqr9BADhfYxanm97XT982dy9tnC | |||
| 04.07.2022 13:15:27 |  |
10 000 000 USDT | $ 9 988 052 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.07.2022 13:13:03 | |
10 000 000 USDT | $ 9 967 718 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 04.07.2022 13:11:34 | |
276 BTC | $ 5 389 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wae555yy4ry9ue9wnuucugkxqa6vuk89kmke0 | To: bc1q92ugtmhv867camhcg5lmmkfph0ycw693zjr86r | |||
| 04.07.2022 13:11:34 | |
630 BTC | $ 12 278 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7zmv6lpp4ra837d7fdsyew84mh6ql9vep3h9z | To: bc1q9482qg8exs0h3d87er6zrwkgvhpxclajs7ms8e | |||
| 04.07.2022 13:11:34 | |
326 BTC | $ 6 355 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pxs4x70th8f2c54k098xmznh69ja7d7qhmc86 | To: bc1qtwnjkt65jpryygnu3e00ymg3vygqud0ammppl2 | |||
| 04.07.2022 13:11:34 | |
366 BTC | $ 7 130 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq3tk2lhaff7whfvg994a72m0efhqww85vy7xy | To: bc1qpn9rsynnu9z38v848ga3r94ram3y530s2u03gd | |||
| 04.07.2022 13:11:34 | |
366 BTC | $ 7 132 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl7vq5zmx6v4nn8x44sm4tr93udjaeprm8q6n4 | To: bc1qhq3tk2lhaff7whfvg994a72m0efhqww85vy7xy | |||
| 04.07.2022 13:11:34 | |
768 BTC | $ 14 976 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq5c7pkjv0ac6wqfn43llth7f24lpkjc9c4t3s | To: bc1qlng0ftmv7un3mlnj069f9zt4mslhqrthnxt4gk | |||
| 04.07.2022 13:11:34 | |
1 035 BTC | $ 20 180 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznau9u3en3r3dhqx6aqyxz7eul4d7fa5v84098 | To: bc1qy7pa7sdqkmk396yzvrl94wcf79qhnwh0xys2hx | |||
| 04.07.2022 13:11:34 | |
500 BTC | $ 9 747 239 | (unknown) | (unknown) |
| Type: transfer | From: 3KXLpzAefmBubo1P5VQj2v5T1sxgX3omxg | To: 38BnCnnjTvtvxCddtKGyUKTQTP8LjiLUuV | |||
| 04.07.2022 13:11:34 | |
280 BTC | $ 5 461 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68a29xzwk3cyz0u4psn05g0v2y4yqtf6z45ncp | To: 38v1HysQeuS4mvS2MDvt7QXKp8dqd8TCzq | |||