Whale movements
Last update: 17.08.2026 02:26:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 12:28:42 |  |
5 200 000 USDT | $ 5 221 666 | (unknown) | (unknown) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 04.07.2022 12:28:39 |  |
702 BTC | $ 13 646 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrshyzftcwnzmcvc2mhjenksz62gv5cajcc6u7nhlweu7la02ccsfjamft | To: bc1qaskx0880deq9vemlshmvxu7prme7c0ky2qnkg902xu8uj8uryulqlmcee9 | |||
| 04.07.2022 12:25:25 |  |
26 769 868 USDT | $ 26 638 832 | (unknown) | huobi (exchange) |
| Type: transfer | From: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 04.07.2022 12:23:36 | |
517 BTC | $ 10 126 411 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezp5gj5qkt7740ggv4x7fmyfh9xkvgz7p6k6k7ntrudmanenzj3s08xhr8 | |||
| 04.07.2022 12:23:36 | |
676 BTC | $ 13 242 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy29nv6s66gcv43pwsj4wetu5zekk74k0qqcwcafvn9ljt29nq0qg2rjxt | To: bc1q57zaf0hlcr24fly4t2je6tvjpg6ndn2dq6avyvxv3n0gyc97u26sxssdrc | |||
| 04.07.2022 12:23:36 | |
572 BTC | $ 11 203 456 | (unknown) | (unknown) |
| Type: transfer | From: 3P5RzMBrkAVWnxKMeXWXPzZtS7mh6BvsQ2 | To: 3JQDwThCkXbeqg7W8FrcJAKkNt7R2WD92w | |||
| 04.07.2022 12:23:36 | |
630 BTC | $ 12 337 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe70qzjwd8tanju66keeeavfqm6cggnvw8f4t6j | To: bc1q3y3u5h3hmh0h8923skqhxrymmcz7nv5zrm6cn8 | |||
| 04.07.2022 12:23:36 | |
713 BTC | $ 13 968 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2ty06su0f6y96g7pjwp3583ngktqfamqd0m4v | To: 37Hp2gpBfz5GHh7iBmW47itV7Sbk3UX5Xd | |||
| 04.07.2022 12:23:36 | |
2 446 BTC | $ 47 936 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnrdrku7p7gz3ftr7em2af2p7kczaupg532pql | To: 3HXcYMHaiu1LYqnagdV2DjPCZvS7Dj3Svp | |||
| 04.07.2022 12:23:36 | |
2 266 BTC | $ 44 416 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DS5XSAiTnVBvWTkJxSoJmTT4u2MMj2Xy9 | To: 3GHWN93udoAhcRQUxA7XaXEWN8myzxKxdk | |||
| 04.07.2022 12:23:36 | |
1 558 BTC | $ 30 531 078 | (unknown) | (unknown) |
| Type: transfer | From: 3EMfzmTm5g3PPX9Kg8qrq25G1Yr82sYGR3 | To: 35BrHRn297MiDMX77Xx9CUgMnhtEUQoTbL | |||
| 04.07.2022 12:23:36 | |
326 BTC | $ 6 390 661 | (unknown) | (unknown) |
| Type: transfer | From: 3HGuXcGRcus6sA9rBNz6MDqUVELhELWkD4 | To: 3MR8VwYGPiUup4x8ytArBfB6wgN7d6aBv4 | |||
| 04.07.2022 12:23:36 | |
3 236 BTC | $ 63 425 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g3amwrqjz6gm3yvlzmr3janrxzskqmmd2kpvx | To: 3CQ5k2gDVZukbBFRa5Eu3xkZNgLdFATSm8 | |||
| 04.07.2022 12:23:36 | |
352 BTC | $ 6 896 272 | (unknown) | (unknown) |
| Type: transfer | From: 3LkXoackYGANfty85aDCimQ5Q6i42Yx5Dq | To: bc1q6tencgfqgwe9zj9x77vkpcdnn7u9e7kezjctq9 | |||
| 04.07.2022 12:23:36 | |
3 513 BTC | $ 68 842 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QhqTpaZTwFwJqKV9eaby138cJT9tbBK7g | To: bc1qqj565z35ye9phjjyy3lmpkerayezpyjy643gae | |||
| 04.07.2022 12:23:36 | |
500 BTC | $ 9 799 510 | (unknown) | (unknown) |
| Type: transfer | From: 33oNAisjhE3j3tYyJFd2VpfcN3GcaRfPcf | To: bc1q7mu683rhdn7avfsk5gqp0d698px2fzt6n3s0yp | |||
| 04.07.2022 12:23:36 | |
3 514 BTC | $ 68 868 424 | (unknown) | (unknown) |
| Type: transfer | From: 322p6t7WjiZfYWKQQu4qZnLwY3BYoBNeXp | To: bc1qtpaemn7rmhwz7g5xuardgh5fy5k95pdw6cezlt | |||
| 04.07.2022 12:23:36 | |
1 035 BTC | $ 20 286 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndfgkmms0sqw6ched0ywpsmgmhc2mypl94fylh | To: bc1qs9vqepamr50guf38phrj4s92343ns4xzpfauyk | |||
| 04.07.2022 12:23:36 | |
521 BTC | $ 10 213 797 | (unknown) | (unknown) |
| Type: transfer | From: 3BMLB7BJxoep1AWEqbjqMsUSGaZkdfDpWz | To: 3HiZApXmeJRiHg46CCGgy1abxKcaei7Qhu | |||
| 04.07.2022 12:23:36 | |
7 986 BTC | $ 156 509 920 | (unknown) | (unknown) |
| Type: transfer | From: 3E5tJBazTYWBCasPhvjkrZXqkpfepFctN5 | To: 3BAvgtqqGTnZwCKufroKk1HU2xcGpkj1hj | |||
| 04.07.2022 12:23:36 | |
7 986 BTC | $ 156 509 920 | (unknown) | (unknown) |
| Type: transfer | From: 3E5tJBazTYWBCasPhvjkrZXqkpfepFctN5 | To: 3BAvgtqqGTnZwCKufroKk1HU2xcGpkj1hj | |||
| 04.07.2022 12:23:36 | |
5 437 BTC | $ 106 567 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09vgmvh2pq4zxealavhkfsgrrv2umjpml4t66m | To: bc1q07xhtk3dvz4s7wyt5mtswqmzrtgu409w3x45d2 | |||
| 04.07.2022 12:23:36 | |
5 437 BTC | $ 106 567 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09vgmvh2pq4zxealavhkfsgrrv2umjpml4t66m | To: bc1q07xhtk3dvz4s7wyt5mtswqmzrtgu409w3x45d2 | |||
| 04.07.2022 12:23:36 | |
2 283 BTC | $ 44 742 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44ae8qj9rr5xdj45sh7z3me3wllkvkmuhhexd8 | To: bc1qmp7v5y4fn8cmucacla64zjrwpugvh07a786a6r | |||
| 04.07.2022 12:23:36 | |
2 283 BTC | $ 44 742 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44ae8qj9rr5xdj45sh7z3me3wllkvkmuhhexd8 | To: bc1qmp7v5y4fn8cmucacla64zjrwpugvh07a786a6r | |||
| 04.07.2022 12:23:36 | |
8 710 BTC | $ 170 713 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08gzj65pc9lqt0m7n25vad6z5rduqen3jlvskn | To: bc1qd0c95ltsz2urk8r7ugg7992fyley3wywaqfg9y | |||
| 04.07.2022 12:23:36 | |
8 710 BTC | $ 170 713 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08gzj65pc9lqt0m7n25vad6z5rduqen3jlvskn | To: bc1qd0c95ltsz2urk8r7ugg7992fyley3wywaqfg9y | |||
| 04.07.2022 12:23:36 | |
367 BTC | $ 7 186 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yw49m5sthm6ehxmzvhejh0ckxm075h870nc96 | To: bc1qvs7jpyp6g9yv7fqfggs9uwjhsjm2ecznndq4f4 | |||
| 04.07.2022 12:23:36 | |
367 BTC | $ 7 186 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yw49m5sthm6ehxmzvhejh0ckxm075h870nc96 | To: bc1qvs7jpyp6g9yv7fqfggs9uwjhsjm2ecznndq4f4 | |||
| 04.07.2022 12:23:36 | |
1 058 BTC | $ 20 734 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdzpwsuy3z2ts9atdu68l0h5cgwnqq800r9fkv | To: bc1qs9htndaa7nkq4ddq82ymdd6y0ly7ev99puh7ee | |||
| 04.07.2022 12:23:36 | |
1 058 BTC | $ 20 734 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdzpwsuy3z2ts9atdu68l0h5cgwnqq800r9fkv | To: bc1qs9htndaa7nkq4ddq82ymdd6y0ly7ev99puh7ee | |||
| 04.07.2022 12:23:36 | |
1 753 BTC | $ 34 356 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsn9qracyqt2l83z5agfsp6ck5c9mkvaffp0v2 | To: bc1qya7tfh3hsnd2acd4t5ck50fcruu8rzhrf324n0 | |||
| 04.07.2022 12:23:36 | |
1 753 BTC | $ 34 356 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsn9qracyqt2l83z5agfsp6ck5c9mkvaffp0v2 | To: bc1qya7tfh3hsnd2acd4t5ck50fcruu8rzhrf324n0 | |||
| 04.07.2022 12:23:36 | |
700 BTC | $ 13 719 271 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 04.07.2022 12:23:36 | |
700 BTC | $ 13 719 271 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 04.07.2022 12:23:36 | |
263 BTC | $ 5 149 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 04.07.2022 12:23:36 | |
263 BTC | $ 5 149 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 04.07.2022 12:23:36 | |
300 BTC | $ 5 879 688 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 04.07.2022 12:23:36 | |
300 BTC | $ 5 879 688 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 04.07.2022 12:23:36 | |
352 BTC | $ 6 893 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9nppcqefm2xy7ceqc5urf89cunvwtwc8h66ks | To: bc1q3azg82q3ukcf92k87ev6c3n4s2pnc3g469a575 | |||
| 04.07.2022 12:05:26 | |
352 BTC | $ 6 794 525 | (unknown) | (unknown) |
| Type: transfer | From: 32wy2DmGpp2GsyMk1DgYbRwJVQJQFB7oGJ | To: 3LkXoackYGANfty85aDCimQ5Q6i42Yx5Dq | |||
| 04.07.2022 12:05:26 | |
472 BTC | $ 9 103 763 | (unknown) | (unknown) |
| Type: transfer | From: 3DN4L1C34Ayw9J5UmpesyzRy2k39i6oiUc | To: bc1q2yw49m5sthm6ehxmzvhejh0ckxm075h870nc96 | |||
| 04.07.2022 12:05:26 | |
521 BTC | $ 10 062 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmxt2Sb42FaiYF8kjsP7FL3XoHL7exoph | To: 3BMLB7BJxoep1AWEqbjqMsUSGaZkdfDpWz | |||
| 04.07.2022 12:05:26 | |
500 BTC | $ 9 654 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx7LL1Ms6De8h1NmSSZNTgpstxppmNs3G | To: 33oNAisjhE3j3tYyJFd2VpfcN3GcaRfPcf | |||
| 04.07.2022 12:05:26 | |
326 BTC | $ 6 296 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8x095p7a0py73u4edg6rg4xa43a3m3a7taaq0 | To: 3HGuXcGRcus6sA9rBNz6MDqUVELhELWkD4 | |||
| 04.07.2022 12:00:53 | |
316 BTC | $ 6 110 162 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4zl22u0s6k4k7x8lsk7rwaly0k2jpcemepg6r0u6d4gfv4hdrfqxvmn76 | |||
| 04.07.2022 12:00:53 | |
423 BTC | $ 8 175 026 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjEzZMdurLYWN92oBxQD3KKqzYG6FFUE8 | To: bc1qxend23smq8dcahp44a6s0hzvlp5u7dnfm5lwpmqt7t28nj26spmqylclvf | |||
| 04.07.2022 12:00:53 | |
388 BTC | $ 7 482 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuml5n6lftyf08kd8sed7afakyyukmphxx3tuqzlarqj6s3uwx7q308qjy | To: bc1qg32mmhj7lvvgqwaang6md2m7f3v9vka36zr67399jsp9axh5y22q5482yx | |||
| 04.07.2022 12:00:53 | |
272 BTC | $ 5 253 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hnsx0rwtmeh7ekxu2t7gt8un09lk68eezulfcyzhf2pmkzgp6qsf9g7q2 | To: bc1qj4peahfxx208yvnph3cuxdxw4lqzwghft43svmjhxpk6u0a49n6sfc2mpx | |||
| 04.07.2022 12:00:53 | |
499 BTC | $ 9 642 322 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35J5q7QnPAYKSo5DZHWJDTiDamg3i5n2hw | |||