Whale movements
Last update: 17.08.2026 02:26:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 13:11:34 |  |
667 BTC | $ 13 001 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8880f5jxw2zan4arhkdnxalrh0vayyax5uu2e5 | To: 37QHdKvV8YeNaPgpRdEJ5TMLsW9prCH9gC | |||
| 04.07.2022 13:11:34 | |
571 BTC | $ 11 140 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdckc55lh0phzzqzts4980rpqk3947pld6slq8p | To: 3C5xZhG88sfAjWUYgotFWgsn5SLKpUAgkZ | |||
| 04.07.2022 13:11:34 | |
1 058 BTC | $ 20 633 232 | (unknown) | (unknown) |
| Type: transfer | From: 3JQCuvtZ73ZyLe4U6A8ZHhU5rVEtcNYzvW | To: bc1q52tgqpg0wrj0t29kjz20ahh399xy3wh50jmdtx | |||
| 04.07.2022 13:11:34 | |
521 BTC | $ 10 164 696 | (unknown) | (unknown) |
| Type: transfer | From: 3NDzDQvSEmSk8seNTSkEerg7MuiXEu32Bw | To: bc1qk7v6g0fex3a2t2ry38cl2nr64elhhnk93jq8rk | |||
| 04.07.2022 13:11:34 | |
300 BTC | $ 5 851 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.07.2022 13:01:01 | |
500 BTC | $ 9 785 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mu683rhdn7avfsk5gqp0d698px2fzt6n3s0yp | To: 3KXLpzAefmBubo1P5VQj2v5T1sxgX3omxg | |||
| 04.07.2022 13:01:01 | |
3 513 BTC | $ 68 780 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj565z35ye9phjjyy3lmpkerayezpyjy643gae | To: 35BiEHjCTDcgk62ESKkoTcz9w66quZySQS | |||
| 04.07.2022 13:01:01 | |
1 058 BTC | $ 20 715 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9htndaa7nkq4ddq82ymdd6y0ly7ev99puh7ee | To: 3JQCuvtZ73ZyLe4U6A8ZHhU5rVEtcNYzvW | |||
| 04.07.2022 13:01:01 | |
1 753 BTC | $ 34 325 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya7tfh3hsnd2acd4t5ck50fcruu8rzhrf324n0 | To: 3GKmfMsMvyWDmn4RoSbyJSCtDazQ5a1GK6 | |||
| 04.07.2022 13:01:01 | |
3 236 BTC | $ 63 367 956 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ5k2gDVZukbBFRa5Eu3xkZNgLdFATSm8 | To: bc1qt85fjg2t5ud70fey25udjytpjurcyfg67m8t9h | |||
| 04.07.2022 13:01:01 | |
326 BTC | $ 6 380 148 | (unknown) | (unknown) |
| Type: transfer | From: 3MjfruESP9C9EduzmynyQotM4t3ModvT26 | To: bc1q6pxs4x70th8f2c54k098xmznh69ja7d7qhmc86 | |||
| 04.07.2022 13:01:01 | |
2 446 BTC | $ 47 893 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HXcYMHaiu1LYqnagdV2DjPCZvS7Dj3Svp | To: bc1qup7ju9m765vj6n874enrh23u7kz8zjxflcyj8u | |||
| 04.07.2022 13:01:01 | |
571 BTC | $ 11 184 157 | (unknown) | (unknown) |
| Type: transfer | From: 3JQDwThCkXbeqg7W8FrcJAKkNt7R2WD92w | To: bc1qdckc55lh0phzzqzts4980rpqk3947pld6slq8p | |||
| 04.07.2022 13:01:01 | |
768 BTC | $ 15 035 002 | (unknown) | (unknown) |
| Type: transfer | From: 3ADZy7e383qzE7XJTEyM1g1VL5d3ZfXzXs | To: bc1qfq5c7pkjv0ac6wqfn43llth7f24lpkjc9c4t3s | |||
| 04.07.2022 13:01:01 | |
280 BTC | $ 5 484 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea4AnN7jKcgkVC8jcyXDoatBY5rMkgq9g | To: bc1q68a29xzwk3cyz0u4psn05g0v2y4yqtf6z45ncp | |||
| 04.07.2022 13:01:01 | |
713 BTC | $ 13 956 058 | (unknown) | (unknown) |
| Type: transfer | From: 37Hp2gpBfz5GHh7iBmW47itV7Sbk3UX5Xd | To: bc1q8880f5jxw2zan4arhkdnxalrh0vayyax5uu2e5 | |||
| 04.07.2022 13:01:01 | |
276 BTC | $ 5 410 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcqk9qylc76euurswjjsgw2shgrnyzfmxjyvzx | To: bc1q6wae555yy4ry9ue9wnuucugkxqa6vuk89kmke0 | |||
| 04.07.2022 13:01:01 | |
276 BTC | $ 5 411 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gqkzsy56hl74s756k0gqxwj66qe0vu8hs6h6u | To: bc1qwcqk9qylc76euurswjjsgw2shgrnyzfmxjyvzx | |||
| 04.07.2022 13:01:01 | |
276 BTC | $ 5 411 676 | (unknown) | (unknown) |
| Type: transfer | From: 3L4gtjnS1Un5PbAaY6ACJUD4zrEQX7PUbB | To: bc1q6gqkzsy56hl74s756k0gqxwj66qe0vu8hs6h6u | |||
| 04.07.2022 13:01:01 | |
326 BTC | $ 6 380 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaetfumyl20r76mp3wajsdc4yqp62uvnm5c0207 | To: 3MjfruESP9C9EduzmynyQotM4t3ModvT26 | |||
| 04.07.2022 13:01:01 | |
326 BTC | $ 6 380 183 | (unknown) | (unknown) |
| Type: transfer | From: 3JdQ768mEund8t9M3GKrPWL5K6rkT8HC3W | To: bc1qaetfumyl20r76mp3wajsdc4yqp62uvnm5c0207 | |||
| 04.07.2022 13:01:01 | |
366 BTC | $ 7 160 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cctr62jksj88ysmev4fk87fzccrmw3tatkcnc | To: bc1qnl7vq5zmx6v4nn8x44sm4tr93udjaeprm8q6n4 | |||
| 04.07.2022 13:01:01 | |
3 514 BTC | $ 68 805 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpaemn7rmhwz7g5xuardgh5fy5k95pdw6cezlt | To: bc1qcjmcamq29gtr38hlwrwwdl8pqvg243eh23dgu8 | |||
| 04.07.2022 13:01:01 | |
5 437 BTC | $ 106 464 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07xhtk3dvz4s7wyt5mtswqmzrtgu409w3x45d2 | To: bc1qxu2ynuq54mk7szwv4jqgjj6wdl3yzfjtyhenm2 | |||
| 04.07.2022 13:01:01 | |
630 BTC | $ 12 326 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y3u5h3hmh0h8923skqhxrymmcz7nv5zrm6cn8 | To: bc1qd7zmv6lpp4ra837d7fdsyew84mh6ql9vep3h9z | |||
| 04.07.2022 13:01:01 | |
2 266 BTC | $ 44 376 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GHWN93udoAhcRQUxA7XaXEWN8myzxKxdk | To: 381PkNTweZU5Dz54V3NYUk95vewsk13qXm | |||
| 04.07.2022 13:01:01 | |
521 BTC | $ 10 204 329 | (unknown) | (unknown) |
| Type: transfer | From: 3HiZApXmeJRiHg46CCGgy1abxKcaei7Qhu | To: 3NDzDQvSEmSk8seNTSkEerg7MuiXEu32Bw | |||
| 04.07.2022 13:01:01 | |
281 BTC | $ 5 503 813 | (unknown) | (unknown) |
| Type: transfer | From: 3LcwiNukXbaXAAeoo9r5reJhxT49XgdtCf | To: 3Ea4AnN7jKcgkVC8jcyXDoatBY5rMkgq9g | |||
| 04.07.2022 13:01:01 | |
7 982 BTC | $ 156 303 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BAvgtqqGTnZwCKufroKk1HU2xcGpkj1hj | To: 3KPe9ntAwDsJHRfYYBaN8jASVRjJNTFcsB | |||
| 04.07.2022 13:01:01 | |
326 BTC | $ 6 382 673 | (unknown) | (unknown) |
| Type: transfer | From: 3CPXxMuG6yMuGd3ZwEeY44j1Cv5WLN5WXz | To: 3LcwiNukXbaXAAeoo9r5reJhxT49XgdtCf | |||
| 04.07.2022 13:01:01 | |
1 558 BTC | $ 30 503 196 | (unknown) | (unknown) |
| Type: transfer | From: 35BrHRn297MiDMX77Xx9CUgMnhtEUQoTbL | To: 3LveqNRLdPcJr4aWxcsRnWGiUXHjUrNCxx | |||
| 04.07.2022 13:01:01 | |
8 710 BTC | $ 170 556 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0c95ltsz2urk8r7ugg7992fyley3wywaqfg9y | To: 3GiSzEcypxs7qJiefm2cvTj28gCGhqrHD5 | |||
| 04.07.2022 13:01:01 | |
2 283 BTC | $ 44 697 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp7v5y4fn8cmucacla64zjrwpugvh07a786a6r | To: 3BmybE3mNmGwnJGtFZjuUDFLrDiQTBvNMv | |||
| 04.07.2022 13:01:01 | |
1 035 BTC | $ 20 267 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9vqepamr50guf38phrj4s92343ns4xzpfauyk | To: bc1qznau9u3en3r3dhqx6aqyxz7eul4d7fa5v84098 | |||
| 04.07.2022 13:01:01 | |
258 BTC | $ 5 048 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 04.07.2022 12:40:41 |  |
11 768 727 USDT | $ 11 689 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2022 12:35:30 | |
1 000 BTC | $ 19 413 380 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3QV4fvuyLvUKLxgcuRjkrSLyyfUFGCVZTR | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 04.07.2022 12:35:30 | |
8 200 BTC | $ 159 191 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QV4fvuyLvUKLxgcuRjkrSLyyfUFGCVZTR | To: 32XrDn4HkDUMVWv2c5VT1NrSiw2fXLRtQr | |||
| 04.07.2022 12:35:30 | |
276 BTC | $ 5 367 504 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L4gtjnS1Un5PbAaY6ACJUD4zrEQX7PUbB | |||
| 04.07.2022 12:35:30 | |
366 BTC | $ 7 099 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs7jpyp6g9yv7fqfggs9uwjhsjm2ecznndq4f4 | To: bc1q3cctr62jksj88ysmev4fk87fzccrmw3tatkcnc | |||
| 04.07.2022 12:35:30 | |
326 BTC | $ 6 326 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tnq40m5fufdvg9fdyvfzct5ae84xsr590clcj | To: 3JdQ768mEund8t9M3GKrPWL5K6rkT8HC3W | |||
| 04.07.2022 12:33:59 | |
1 670 BTC | $ 32 382 038 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 04.07.2022 12:33:59 | |
326 BTC | $ 6 320 725 | (unknown) | (unknown) |
| Type: transfer | From: 3HaoCMGWjVJdm5Qa8PeLay7uxDEqQCtNVb | To: 3CPXxMuG6yMuGd3ZwEeY44j1Cv5WLN5WXz | |||
| 04.07.2022 12:33:59 | |
650 BTC | $ 12 603 787 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 04.07.2022 12:33:59 | |
260 BTC | $ 5 043 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 04.07.2022 12:31:40 | |
7 032 843 USDT | $ 7 074 903 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 04.07.2022 12:30:53 | |
769 BTC | $ 15 047 474 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ADZy7e383qzE7XJTEyM1g1VL5d3ZfXzXs | |||
| 04.07.2022 12:30:53 | |
352 BTC | $ 6 889 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tencgfqgwe9zj9x77vkpcdnn7u9e7kezjctq9 | To: bc1q7tnq40m5fufdvg9fdyvfzct5ae84xsr590clcj | |||
| 04.07.2022 12:30:53 | |
326 BTC | $ 6 382 343 | (unknown) | (unknown) |
| Type: transfer | From: 3MR8VwYGPiUup4x8ytArBfB6wgN7d6aBv4 | To: 3HaoCMGWjVJdm5Qa8PeLay7uxDEqQCtNVb | |||
| 04.07.2022 12:29:30 |  |
5 200 000 USDT | $ 5 221 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||