Whale movements
Last update: 17.08.2026 02:59:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 11:41:35 |  |
500 BTC | $ 9 619 815 | (unknown) | (unknown) |
| Type: transfer | From: 37YM2NeraEmgnCcHgKcjJeUf1dBDKtGfqA | To: bc1q4glaslpncpm82cmqtus5pn48y4wyd5ajtpl4vh | |||
| 04.07.2022 11:41:35 | |
2 446 BTC | $ 47 056 828 | (unknown) | (unknown) |
| Type: transfer | From: 38vkQtwGCBgHUobJusBcZvmhzLWovxFqrN | To: bc1qktpm95d9xr69ek6lzvu4n6vj05ljtsv9z6h2uq | |||
| 04.07.2022 11:41:35 | |
1 577 BTC | $ 30 343 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3yzfgcdtjfkr82ydqq6al487exe27cd8nmh49 | To: 34A6qB2HM6ibKozuFehDyzV6TLpAaHJvR4 | |||
| 04.07.2022 11:41:35 | |
1 577 BTC | $ 30 343 708 | (unknown) | (unknown) |
| Type: transfer | From: 39h5rJWZz7mCv5wMZYAeCQaDTFKtmmkDpg | To: bc1qm3yzfgcdtjfkr82ydqq6al487exe27cd8nmh49 | |||
| 04.07.2022 11:41:35 | |
1 577 BTC | $ 30 344 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjh3x7vsd7qjc3wstmzuecwk9e3vyl5fj6dz7r | To: 39h5rJWZz7mCv5wMZYAeCQaDTFKtmmkDpg | |||
| 04.07.2022 11:41:35 | |
2 266 BTC | $ 43 596 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xsv55r0uadk6h6yhfajsecrv6dzdkcnerxafr | To: 32zqPrMc8RgsNvU4aHpJQjoFuBhiuo4vFL | |||
| 04.07.2022 11:41:35 | |
2 266 BTC | $ 43 597 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HRvdMkBSr79SpXHT7vSx9kBifZ4HxKr5q | To: bc1q9xsv55r0uadk6h6yhfajsecrv6dzdkcnerxafr | |||
| 04.07.2022 11:41:35 | |
477 BTC | $ 9 168 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw7ls6peuypsw27d80rq00v0n3y8lwv3xwtl8n | To: 34N8LLxh6iqfGMfCutChmvuCYyvn6PLVqw | |||
| 04.07.2022 11:41:35 | |
477 BTC | $ 9 168 876 | (unknown) | (unknown) |
| Type: transfer | From: 3PF5xiQ7t4DdHqeZG6DeZYQxgGYt5Z5gMQ | To: bc1qvw7ls6peuypsw27d80rq00v0n3y8lwv3xwtl8n | |||
| 04.07.2022 11:41:35 | |
2 283 BTC | $ 43 916 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeex0t06tf8vh3qwaeacfqgypj50a5fangyvlnc | To: 32H9FKi2m33pe1Ws2oiyktqBvRq1JhDQ4z | |||
| 04.07.2022 11:41:35 | |
2 283 BTC | $ 43 916 570 | (unknown) | (unknown) |
| Type: transfer | From: 3412FY5dLt1VgwwwwNjENqHWi1apvuZP8i | To: bc1qeex0t06tf8vh3qwaeacfqgypj50a5fangyvlnc | |||
| 04.07.2022 11:41:35 | |
352 BTC | $ 6 775 629 | (unknown) | (unknown) |
| Type: transfer | From: 39hUZ5BaH37n4SRP5JJZukyzCdiLSUDzpN | To: 3BkHjBFNAraD7a8hGBhCD4WCpnBcC4qkRj | |||
| 04.07.2022 11:41:35 | |
352 BTC | $ 6 775 649 | (unknown) | (unknown) |
| Type: transfer | From: 3PvvHs97bfM4uV2oMSMD45pT9hPmUc9Jtu | To: 39hUZ5BaH37n4SRP5JJZukyzCdiLSUDzpN | |||
| 04.07.2022 11:41:35 | |
352 BTC | $ 6 775 669 | (unknown) | (unknown) |
| Type: transfer | From: 3P5PFL4H59PFHAseZLWXPf43nZ8VhCFgUj | To: 3PvvHs97bfM4uV2oMSMD45pT9hPmUc9Jtu | |||
| 04.07.2022 11:41:35 | |
3 236 BTC | $ 62 254 976 | (unknown) | (unknown) |
| Type: transfer | From: 32RfFBuomTXGcxBj6i6efXeVwihsQ9c47f | To: 37sXS9YYMM3rEJtm7J69oWZvns1iLp2yXs | |||
| 04.07.2022 11:41:35 | |
3 236 BTC | $ 62 255 170 | (unknown) | (unknown) |
| Type: transfer | From: 38hY1RPDnRjqmpqyXKpbvVuSetv4JxvdRa | To: 32RfFBuomTXGcxBj6i6efXeVwihsQ9c47f | |||
| 04.07.2022 11:41:35 | |
3 236 BTC | $ 62 255 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uc0wamf7pwepfwnl38rj9yucsw9adhnxk8n4f | To: 38hY1RPDnRjqmpqyXKpbvVuSetv4JxvdRa | |||
| 04.07.2022 11:41:35 | |
2 283 BTC | $ 43 916 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0er4v2uv0nmpnxxz7cjxa6vrxam4tlvfvwpmst | To: 3412FY5dLt1VgwwwwNjENqHWi1apvuZP8i | |||
| 04.07.2022 11:41:35 | |
500 BTC | $ 9 619 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2479z2n9w66al2uj4ppw88adz5lc5hdr7xltg | To: 37YM2NeraEmgnCcHgKcjJeUf1dBDKtGfqA | |||
| 04.07.2022 11:41:35 | |
2 266 BTC | $ 43 598 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30clyffgzqa32dnvuazta3xvu6ugk9taxlcv7t | To: 3HRvdMkBSr79SpXHT7vSx9kBifZ4HxKr5q | |||
| 04.07.2022 11:41:35 | |
477 BTC | $ 9 180 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hgs5hxkwv7s8kknp0rkur95fpd92qcsldmfj4 | To: 3PF5xiQ7t4DdHqeZG6DeZYQxgGYt5Z5gMQ | |||
| 04.07.2022 11:41:35 | |
630 BTC | $ 12 111 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunske3fckrm02nfqs2zxjwgmct50xms722z5rk | To: bc1qvmjxpky6528f6ln50hszyeqfhqeqxpjpq68lqs | |||
| 04.07.2022 11:41:35 | |
630 BTC | $ 12 114 235 | (unknown) | (unknown) |
| Type: transfer | From: 3NwDoAoR4VkvVtYKaj4CkAqQxMy7PMF9Uk | To: bc1qunske3fckrm02nfqs2zxjwgmct50xms722z5rk | |||
| 04.07.2022 11:41:35 | |
630 BTC | $ 12 114 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrenvw5nh3smqh0s576wyrageucv5xfrl34txm | To: 3NwDoAoR4VkvVtYKaj4CkAqQxMy7PMF9Uk | |||
| 04.07.2022 11:41:35 | |
3 584 BTC | $ 68 947 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rdtl4chatqj4zw88nmyc78jdxlchd057n7sy3 | To: bc1qthnzm8j8yqcqnfrr05pfjma0rj8afkc0wand6r | |||
| 04.07.2022 11:41:35 | |
3 584 BTC | $ 68 947 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QCDVYtTts7uvP8cZ7PuU3AS2QvW9tTx9a | To: bc1q4rdtl4chatqj4zw88nmyc78jdxlchd057n7sy3 | |||
| 04.07.2022 11:41:35 | |
331 BTC | $ 6 368 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqry5esmapsnllwudxcwp4lgjxzv34wpwa63xj8 | To: bc1qkzdjkyf6s7v62pk2hylk2xsq7v9a3m0f96tyxs | |||
| 04.07.2022 11:41:35 | |
331 BTC | $ 6 368 757 | (unknown) | (unknown) |
| Type: transfer | From: 3GJYTfkNLGqXc5rwSYhxGn8Qw4yF7zqt6Y | To: bc1qqry5esmapsnllwudxcwp4lgjxzv34wpwa63xj8 | |||
| 04.07.2022 11:41:35 | |
1 058 BTC | $ 20 353 448 | (unknown) | (unknown) |
| Type: transfer | From: 394axfbrPZvUHpDh8seVJsQgJ9yNK1f9iq | To: 3NaLwB6MGAMzVLbTEoNEzxXm3mLvYvjWsb | |||
| 04.07.2022 11:41:35 | |
1 058 BTC | $ 20 353 748 | (unknown) | (unknown) |
| Type: transfer | From: 3PhXZmiyVaXBkecA3xMz7pr496x9Gy9GMT | To: 394axfbrPZvUHpDh8seVJsQgJ9yNK1f9iq | |||
| 04.07.2022 11:41:35 | |
572 BTC | $ 10 998 218 | (unknown) | (unknown) |
| Type: transfer | From: 39t5sem1GC9XYhxUcGFtQ5k1cca9rNzA5Z | To: 326rJER6tZfCEk2HesNTvbLhz1WpW8F5KB | |||
| 04.07.2022 11:41:35 | |
572 BTC | $ 10 998 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqh0uuw5csvq9629fe44wwdfxljcy4pycartrt | To: 39t5sem1GC9XYhxUcGFtQ5k1cca9rNzA5Z | |||
| 04.07.2022 11:41:35 | |
2 447 BTC | $ 47 064 524 | (unknown) | (unknown) |
| Type: transfer | From: 32af9kiajuWATX79GvdDofHG8TjoAo177k | To: 38vkQtwGCBgHUobJusBcZvmhzLWovxFqrN | |||
| 04.07.2022 11:41:35 | |
2 447 BTC | $ 47 064 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve6w9zfkq7n97x9gczuaff0fjrnrqe607mxp2x | To: 32af9kiajuWATX79GvdDofHG8TjoAo177k | |||
| 04.07.2022 11:41:35 | |
522 BTC | $ 10 041 690 | (unknown) | (unknown) |
| Type: transfer | From: 39Kb3aSsPx89nYm3ogPZkbGbs62e4wMmKB | To: 32JeQxPeQrK8w21LBev9ob9V2pxbGZH5UF | |||
| 04.07.2022 11:41:35 | |
522 BTC | $ 10 041 911 | (unknown) | (unknown) |
| Type: transfer | From: 3PsVTTphftjHymWccoZ1MBYWAhEdyCv2Qe | To: 39Kb3aSsPx89nYm3ogPZkbGbs62e4wMmKB | |||
| 04.07.2022 11:41:35 | |
522 BTC | $ 10 042 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsahuyxrmsgp5es3mqf9ufakgs2rxnk8c9rdw9j | To: 3PsVTTphftjHymWccoZ1MBYWAhEdyCv2Qe | |||
| 04.07.2022 11:41:35 | |
3 514 BTC | $ 67 597 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GSQYkxRExo2N1EUcAzUEW9GMrETkmeNPS | To: 3MKuXVBGweLv8PFHFprZcd7KUs38LQMS14 | |||
| 04.07.2022 11:41:35 | |
1 036 BTC | $ 19 920 112 | (unknown) | (unknown) |
| Type: transfer | From: 3GGtxnbszXp1TuDSymjwDWPaqMLrdjvHzw | To: 3CdLeMbe9ZiaFRz78XQoSxGydHEpbpJadV | |||
| 04.07.2022 11:41:35 | |
5 437 BTC | $ 104 600 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LMx1pyxmgD2NFWsGwNXzVFz7qPAyf4EEj | To: 3Kwp2Wsf6Rr6KnHcmgU6wHuAfdLRz9E2u5 | |||
| 04.07.2022 11:41:35 | |
1 036 BTC | $ 19 920 192 | (unknown) | (unknown) |
| Type: transfer | From: 3FzaHtnx2PQs8JGjKeLfv1Q1J2G2Jj4Kys | To: 3GGtxnbszXp1TuDSymjwDWPaqMLrdjvHzw | |||
| 04.07.2022 11:41:35 | |
1 036 BTC | $ 19 920 352 | (unknown) | (unknown) |
| Type: transfer | From: 35RekzpiU7chvmLnwz1FT5pcbyZ9tXx2SQ | To: 3FzaHtnx2PQs8JGjKeLfv1Q1J2G2Jj4Kys | |||
| 04.07.2022 11:41:35 | |
1 058 BTC | $ 20 353 758 | (unknown) | (unknown) |
| Type: transfer | From: 3R1Nz5ati1ChGFNNs6Kx4UqhKHSJC7grKu | To: 3PhXZmiyVaXBkecA3xMz7pr496x9Gy9GMT | |||
| 04.07.2022 11:41:35 | |
331 BTC | $ 6 369 058 | (unknown) | (unknown) |
| Type: transfer | From: 38MVXr14zfz3f83eNXtnwZoyqJ6teFfy26 | To: 3GJYTfkNLGqXc5rwSYhxGn8Qw4yF7zqt6Y | |||
| 04.07.2022 11:41:35 | |
3 514 BTC | $ 67 597 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FH1uesML8kCLL7gp79Lc6XZu9c4BovkKu | To: 3GSQYkxRExo2N1EUcAzUEW9GMrETkmeNPS | |||
| 04.07.2022 11:41:35 | |
3 514 BTC | $ 67 597 384 | (unknown) | (unknown) |
| Type: transfer | From: 3MdeXApSR9p2ECvDEvkcRqJJeLDhmGXdEM | To: 3FH1uesML8kCLL7gp79Lc6XZu9c4BovkKu | |||
| 04.07.2022 11:41:35 | |
713 BTC | $ 13 713 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v8uldn902v69gck27pek2pn8wk28t6hkeaurg | To: bc1qf9pwms60z9nlclxgpdew9r7jsj4p3ac49j5298 | |||
| 04.07.2022 11:41:35 | |
500 BTC | $ 9 621 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rhzs9x8gnkxv2plnt88qm405egjl2lrqpyjzz | To: bc1qc2479z2n9w66al2uj4ppw88adz5lc5hdr7xltg | |||
| 04.07.2022 11:41:35 | |
7 986 BTC | $ 153 623 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wys5yeuxpe02hf7vkh6qkvv5gxzuk4k3tx2xn | To: bc1qc098cj0dlefpea8sval82llxa3jc406uu5p6jx | |||
| 04.07.2022 11:41:35 | |
1 760 BTC | $ 33 849 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq06epw234d3g39txu5s3maaswgakn9zmkdqgg | To: bc1q5ch4fnuqvwew9l34mkmklq3k2n6uhxd76g82a5 | |||