Whale movements
Last update: 17.08.2026 03:00:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 11:58:36 |  |
12 753 713 USDC | $ 12 807 836 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 04.07.2022 11:58:36 | |
12 753 713 USDC | $ 12 807 836 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 04.07.2022 11:57:46 |  |
367 BTC | $ 7 099 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw7PZ3hKJw4dm2uEZCd9KyB5tYSuYQCrB | To: 3Ea6W6cHp1Khboqg6bmqUuUCJ12ziq5cMq | |||
| 04.07.2022 11:57:46 | |
367 BTC | $ 7 099 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw7PZ3hKJw4dm2uEZCd9KyB5tYSuYQCrB | To: 3Ea6W6cHp1Khboqg6bmqUuUCJ12ziq5cMq | |||
| 04.07.2022 11:57:46 | |
521 BTC | $ 10 093 885 | (unknown) | (unknown) |
| Type: transfer | From: 32JeQxPeQrK8w21LBev9ob9V2pxbGZH5UF | To: 3Nmxt2Sb42FaiYF8kjsP7FL3XoHL7exoph | |||
| 04.07.2022 11:57:46 | |
521 BTC | $ 10 093 885 | (unknown) | (unknown) |
| Type: transfer | From: 32JeQxPeQrK8w21LBev9ob9V2pxbGZH5UF | To: 3Nmxt2Sb42FaiYF8kjsP7FL3XoHL7exoph | |||
| 04.07.2022 11:57:46 | |
472 BTC | $ 9 134 717 | (unknown) | (unknown) |
| Type: transfer | From: 34N8LLxh6iqfGMfCutChmvuCYyvn6PLVqw | To: 3DN4L1C34Ayw9J5UmpesyzRy2k39i6oiUc | |||
| 04.07.2022 11:57:46 | |
472 BTC | $ 9 134 717 | (unknown) | (unknown) |
| Type: transfer | From: 34N8LLxh6iqfGMfCutChmvuCYyvn6PLVqw | To: 3DN4L1C34Ayw9J5UmpesyzRy2k39i6oiUc | |||
| 04.07.2022 11:57:46 | |
2 266 BTC | $ 43 890 780 | (unknown) | (unknown) |
| Type: transfer | From: 32zqPrMc8RgsNvU4aHpJQjoFuBhiuo4vFL | To: 3DS5XSAiTnVBvWTkJxSoJmTT4u2MMj2Xy9 | |||
| 04.07.2022 11:57:46 | |
2 266 BTC | $ 43 890 780 | (unknown) | (unknown) |
| Type: transfer | From: 32zqPrMc8RgsNvU4aHpJQjoFuBhiuo4vFL | To: 3DS5XSAiTnVBvWTkJxSoJmTT4u2MMj2Xy9 | |||
| 04.07.2022 11:57:46 | |
572 BTC | $ 11 070 805 | (unknown) | (unknown) |
| Type: transfer | From: 326rJER6tZfCEk2HesNTvbLhz1WpW8F5KB | To: 3P5RzMBrkAVWnxKMeXWXPzZtS7mh6BvsQ2 | |||
| 04.07.2022 11:57:46 | |
572 BTC | $ 11 070 805 | (unknown) | (unknown) |
| Type: transfer | From: 326rJER6tZfCEk2HesNTvbLhz1WpW8F5KB | To: 3P5RzMBrkAVWnxKMeXWXPzZtS7mh6BvsQ2 | |||
| 04.07.2022 11:57:46 | |
1 563 BTC | $ 30 265 156 | (unknown) | (unknown) |
| Type: transfer | From: 34A6qB2HM6ibKozuFehDyzV6TLpAaHJvR4 | To: 3EMfzmTm5g3PPX9Kg8qrq25G1Yr82sYGR3 | |||
| 04.07.2022 11:57:46 | |
1 563 BTC | $ 30 265 156 | (unknown) | (unknown) |
| Type: transfer | From: 34A6qB2HM6ibKozuFehDyzV6TLpAaHJvR4 | To: 3EMfzmTm5g3PPX9Kg8qrq25G1Yr82sYGR3 | |||
| 04.07.2022 11:57:46 | |
500 BTC | $ 9 684 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4glaslpncpm82cmqtus5pn48y4wyd5ajtpl4vh | To: 3Lx7LL1Ms6De8h1NmSSZNTgpstxppmNs3G | |||
| 04.07.2022 11:57:46 | |
500 BTC | $ 9 684 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4glaslpncpm82cmqtus5pn48y4wyd5ajtpl4vh | To: 3Lx7LL1Ms6De8h1NmSSZNTgpstxppmNs3G | |||
| 04.07.2022 11:57:46 | |
3 514 BTC | $ 68 052 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MKuXVBGweLv8PFHFprZcd7KUs38LQMS14 | To: 322p6t7WjiZfYWKQQu4qZnLwY3BYoBNeXp | |||
| 04.07.2022 11:57:46 | |
3 514 BTC | $ 68 052 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MKuXVBGweLv8PFHFprZcd7KUs38LQMS14 | To: 322p6t7WjiZfYWKQQu4qZnLwY3BYoBNeXp | |||
| 04.07.2022 11:57:46 | |
352 BTC | $ 6 815 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BkHjBFNAraD7a8hGBhCD4WCpnBcC4qkRj | To: 32wy2DmGpp2GsyMk1DgYbRwJVQJQFB7oGJ | |||
| 04.07.2022 11:57:46 | |
352 BTC | $ 6 815 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BkHjBFNAraD7a8hGBhCD4WCpnBcC4qkRj | To: 32wy2DmGpp2GsyMk1DgYbRwJVQJQFB7oGJ | |||
| 04.07.2022 11:57:46 | |
1 754 BTC | $ 33 968 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3s3n2m0sfdc7qvgsjz5hedqw2k5jphcpd80la | To: bc1qzsn9qracyqt2l83z5agfsp6ck5c9mkvaffp0v2 | |||
| 04.07.2022 11:57:46 | |
1 754 BTC | $ 33 968 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3s3n2m0sfdc7qvgsjz5hedqw2k5jphcpd80la | To: bc1qzsn9qracyqt2l83z5agfsp6ck5c9mkvaffp0v2 | |||
| 04.07.2022 11:57:46 | |
2 446 BTC | $ 47 368 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktpm95d9xr69ek6lzvu4n6vj05ljtsv9z6h2uq | To: bc1qdnrdrku7p7gz3ftr7em2af2p7kczaupg532pql | |||
| 04.07.2022 11:57:46 | |
2 446 BTC | $ 47 368 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktpm95d9xr69ek6lzvu4n6vj05ljtsv9z6h2uq | To: bc1qdnrdrku7p7gz3ftr7em2af2p7kczaupg532pql | |||
| 04.07.2022 11:57:46 | |
713 BTC | $ 13 803 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63f4jp54gqgcpfwkvsdw7py2n2g9txh9mzzav3 | To: bc1qj2ty06su0f6y96g7pjwp3583ngktqfamqd0m4v | |||
| 04.07.2022 11:57:46 | |
713 BTC | $ 13 803 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63f4jp54gqgcpfwkvsdw7py2n2g9txh9mzzav3 | To: bc1qj2ty06su0f6y96g7pjwp3583ngktqfamqd0m4v | |||
| 04.07.2022 11:57:46 | |
326 BTC | $ 6 316 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzdjkyf6s7v62pk2hylk2xsq7v9a3m0f96tyxs | To: bc1qn8x095p7a0py73u4edg6rg4xa43a3m3a7taaq0 | |||
| 04.07.2022 11:57:46 | |
326 BTC | $ 6 316 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzdjkyf6s7v62pk2hylk2xsq7v9a3m0f96tyxs | To: bc1qn8x095p7a0py73u4edg6rg4xa43a3m3a7taaq0 | |||
| 04.07.2022 11:57:46 | |
630 BTC | $ 12 193 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmjxpky6528f6ln50hszyeqfhqeqxpjpq68lqs | To: bc1qe70qzjwd8tanju66keeeavfqm6cggnvw8f4t6j | |||
| 04.07.2022 11:57:46 | |
630 BTC | $ 12 193 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmjxpky6528f6ln50hszyeqfhqeqxpjpq68lqs | To: bc1qe70qzjwd8tanju66keeeavfqm6cggnvw8f4t6j | |||
| 04.07.2022 11:57:46 | |
3 236 BTC | $ 62 674 612 | (unknown) | (unknown) |
| Type: transfer | From: 37sXS9YYMM3rEJtm7J69oWZvns1iLp2yXs | To: bc1q2g3amwrqjz6gm3yvlzmr3janrxzskqmmd2kpvx | |||
| 04.07.2022 11:57:46 | |
3 236 BTC | $ 62 674 612 | (unknown) | (unknown) |
| Type: transfer | From: 37sXS9YYMM3rEJtm7J69oWZvns1iLp2yXs | To: bc1q2g3amwrqjz6gm3yvlzmr3janrxzskqmmd2kpvx | |||
| 04.07.2022 11:57:46 | |
1 036 BTC | $ 20 054 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CdLeMbe9ZiaFRz78XQoSxGydHEpbpJadV | To: bc1qndfgkmms0sqw6ched0ywpsmgmhc2mypl94fylh | |||
| 04.07.2022 11:57:46 | |
1 036 BTC | $ 20 054 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CdLeMbe9ZiaFRz78XQoSxGydHEpbpJadV | To: bc1qndfgkmms0sqw6ched0ywpsmgmhc2mypl94fylh | |||
| 04.07.2022 11:57:46 | |
2 283 BTC | $ 44 212 350 | (unknown) | (unknown) |
| Type: transfer | From: 32H9FKi2m33pe1Ws2oiyktqBvRq1JhDQ4z | To: bc1q44ae8qj9rr5xdj45sh7z3me3wllkvkmuhhexd8 | |||
| 04.07.2022 11:57:46 | |
1 058 BTC | $ 20 488 688 | (unknown) | (unknown) |
| Type: transfer | From: 3NaLwB6MGAMzVLbTEoNEzxXm3mLvYvjWsb | To: bc1qsdzpwsuy3z2ts9atdu68l0h5cgwnqq800r9fkv | |||
| 04.07.2022 11:57:46 | |
7 986 BTC | $ 154 655 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc098cj0dlefpea8sval82llxa3jc406uu5p6jx | To: 3E5tJBazTYWBCasPhvjkrZXqkpfepFctN5 | |||
| 04.07.2022 11:57:46 | |
5 437 BTC | $ 105 304 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexdac4t7l7gpn5yc5akcca59rxlkwa0zs7q25u | To: bc1q09vgmvh2pq4zxealavhkfsgrrv2umjpml4t66m | |||
| 04.07.2022 11:57:46 | |
5 437 BTC | $ 105 304 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwp2Wsf6Rr6KnHcmgU6wHuAfdLRz9E2u5 | To: bc1qexdac4t7l7gpn5yc5akcca59rxlkwa0zs7q25u | |||
| 04.07.2022 11:57:46 | |
263 BTC | $ 5 091 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 04.07.2022 11:52:57 |  |
5 000 000 USDT | $ 5 034 228 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.07.2022 11:46:57 | |
67 000 000 USDT | $ 66 771 520 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.07.2022 11:45:41 | |
6 983 810 USDT | $ 6 987 199 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 04.07.2022 11:45:12 | |
67 000 000 USDT | $ 67 237 880 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 04.07.2022 11:43:16 | |
10 000 000 USDT | $ 9 970 266 | (unknown) | (unknown) |
| Type: transfer | From: 434d9486547b918e6199a7e68503cd053deba2f7 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 04.07.2022 11:41:35 | |
3 583 BTC | $ 68 918 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthnzm8j8yqcqnfrr05pfjma0rj8afkc0wand6r | To: 3QhqTpaZTwFwJqKV9eaby138cJT9tbBK7g | |||
| 04.07.2022 11:41:35 | |
713 BTC | $ 13 711 046 | (unknown) | (unknown) |
| Type: transfer | From: 37q4oB1DBfYucVjDkwTjfY8bEtVqZL699h | To: bc1q63f4jp54gqgcpfwkvsdw7py2n2g9txh9mzzav3 | |||
| 04.07.2022 11:41:35 | |
713 BTC | $ 13 712 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9pwms60z9nlclxgpdew9r7jsj4p3ac49j5298 | To: 37q4oB1DBfYucVjDkwTjfY8bEtVqZL699h | |||
| 04.07.2022 11:41:35 | |
1 754 BTC | $ 33 741 700 | (unknown) | (unknown) |
| Type: transfer | From: 3374f4cEALRVXYx9VV4wXm7H4ArKSmyV6v | To: bc1qt3s3n2m0sfdc7qvgsjz5hedqw2k5jphcpd80la | |||
| 04.07.2022 11:41:35 | |
1 754 BTC | $ 33 741 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ch4fnuqvwew9l34mkmklq3k2n6uhxd76g82a5 | To: 3374f4cEALRVXYx9VV4wXm7H4ArKSmyV6v | |||