Whale movements
Last update: 17.08.2026 03:26:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 11:41:35 |  |
8 710 BTC | $ 167 563 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyx0u306zyarxxhk0mm25j3upudd0lavgj048q | To: bc1q08gzj65pc9lqt0m7n25vad6z5rduqen3jlvskn | |||
| 04.07.2022 11:41:35 | |
572 BTC | $ 10 998 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cc5u7euvgh45lt00t247z962f2guty4rwg5lm | To: bc1qyqh0uuw5csvq9629fe44wwdfxljcy4pycartrt | |||
| 04.07.2022 11:41:35 | |
700 BTC | $ 13 465 938 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | |||
| 04.07.2022 11:41:35 | |
1 000 BTC | $ 19 237 052 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 04.07.2022 11:41:35 | |
1 259 BTC | $ 24 217 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ffeze9ec7l0nwk27czqcdsswfxl772thq5h9586ehkalkejnvgq2f48d5 | To: bc1q0pdsaj3ka7rmwccaxjv58x8nlvflskgrl8x9wwljvv5tcz094z8qvs9dv4 | |||
| 04.07.2022 11:41:26 |  |
15 000 000 USDC | $ 15 024 877 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 04.07.2022 11:34:51 |  |
16 814 000 XRP | $ 5 290 864 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.07.2022 11:25:23 | |
23 000 000 USDT | $ 23 120 508 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.07.2022 11:25:23 | |
15 800 ETH | $ 16 680 217 | (unknown) | ftx (exchange) |
| Type: transfer | From: d24736dc3e8bd4f05faf543856e01180df866995 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.07.2022 11:24:45 |  |
15 000 000 USDT | $ 15 016 013 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.07.2022 11:20:24 | |
102 467 380 USDT | $ 101 686 470 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.07.2022 11:20:24 | |
84 487 050 USDT | $ 83 843 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.07.2022 11:16:57 | |
22 999 900 USDT | $ 22 990 314 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.07.2022 11:00:54 | |
16 549 997 BUSD | $ 16 549 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2022 11:00:17 | |
11 285 796 USDT | $ 11 203 461 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 04.07.2022 10:59:08 | |
400 BTC | $ 7 668 577 | (unknown) | (unknown) |
| Type: transfer | From: 32zzvdwsRWSMm9atCtRCSRZsjtuhU5Jsex | To: 3Lw7PZ3hKJw4dm2uEZCd9KyB5tYSuYQCrB | |||
| 04.07.2022 10:59:08 | |
573 BTC | $ 10 983 314 | (unknown) | (unknown) |
| Type: transfer | From: 35cRCZLYLhSFpunyrpfxtzt4awdDCZgi2M | To: bc1q9cc5u7euvgh45lt00t247z962f2guty4rwg5lm | |||
| 04.07.2022 10:59:08 | |
3 236 BTC | $ 62 056 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QYVEnbRJRizXQeyniLM6Tu6soWhNAjgFf | To: bc1q5uc0wamf7pwepfwnl38rj9yucsw9adhnxk8n4f | |||
| 04.07.2022 10:59:08 | |
630 BTC | $ 12 075 599 | (unknown) | (unknown) |
| Type: transfer | From: 3HRBjnyxtk5ba9bg55LuuZD7Rc3kTJkJC8 | To: bc1qxrenvw5nh3smqh0s576wyrageucv5xfrl34txm | |||
| 04.07.2022 10:59:08 | |
522 BTC | $ 10 010 271 | (unknown) | (unknown) |
| Type: transfer | From: 3DfpZ2UtZiPNrTBV3gjEwk4ErNkjoSYEB6 | To: bc1qsahuyxrmsgp5es3mqf9ufakgs2rxnk8c9rdw9j | |||
| 04.07.2022 10:59:08 | |
500 BTC | $ 9 591 169 | (unknown) | (unknown) |
| Type: transfer | From: 3LEk6GMNFZgDvYTvWo3Wav7WgtB6N4vT6C | To: bc1q5rhzs9x8gnkxv2plnt88qm405egjl2lrqpyjzz | |||
| 04.07.2022 10:59:08 | |
2 447 BTC | $ 46 914 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ1Wx8UqTE3MzRkZ6ny6952TDitPzQrdw | To: bc1qve6w9zfkq7n97x9gczuaff0fjrnrqe607mxp2x | |||
| 04.07.2022 10:59:08 | |
1 036 BTC | $ 19 858 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmm55m3eg23why2jdhxklur6sz6gjmxxm4d5u4 | To: 35RekzpiU7chvmLnwz1FT5pcbyZ9tXx2SQ | |||
| 04.07.2022 10:59:08 | |
1 760 BTC | $ 33 748 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrud9hp63h9hhqa7gmzh5fe3pjshedg49vuy4k | To: bc1qsq06epw234d3g39txu5s3maaswgakn9zmkdqgg | |||
| 04.07.2022 10:59:08 | |
1 761 BTC | $ 33 767 684 | (unknown) | (unknown) |
| Type: transfer | From: 36TqAQQ4RzQow4of4FJvi2aP7TPjugvPQM | To: bc1qfrud9hp63h9hhqa7gmzh5fe3pjshedg49vuy4k | |||
| 04.07.2022 10:59:08 | |
361 BTC | $ 6 925 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Loevda4sQcN5cBjDyfwQVVJMu1eBtK3nR | To: 3P5PFL4H59PFHAseZLWXPf43nZ8VhCFgUj | |||
| 04.07.2022 10:59:08 | |
1 058 BTC | $ 20 288 922 | (unknown) | (unknown) |
| Type: transfer | From: 35BHrrWTRRV2bTjcNFGdU58pAuYSVTjjF1 | To: 3R1Nz5ati1ChGFNNs6Kx4UqhKHSJC7grKu | |||
| 04.07.2022 10:59:08 | |
331 BTC | $ 6 348 828 | (unknown) | (unknown) |
| Type: transfer | From: 3HG7gcZT7GPAev2VioQJt5xQ3K7QXQA3L7 | To: 38MVXr14zfz3f83eNXtnwZoyqJ6teFfy26 | |||
| 04.07.2022 10:59:08 | |
2 266 BTC | $ 43 459 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w0uyukjef2nnu3ya5z9uasa9p786t5wsyth73 | To: bc1q30clyffgzqa32dnvuazta3xvu6ugk9taxlcv7t | |||
| 04.07.2022 10:59:08 | |
1 677 BTC | $ 32 161 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7huxy65zk63uscywuv86f8s69uagrkuzdypr0 | To: bc1qhjh3x7vsd7qjc3wstmzuecwk9e3vyl5fj6dz7r | |||
| 04.07.2022 10:59:08 | |
477 BTC | $ 9 151 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw328rjlck9tetxumvchk3k7k6gmmlusa8rjq5 | To: bc1q5hgs5hxkwv7s8kknp0rkur95fpd92qcsldmfj4 | |||
| 04.07.2022 10:59:08 | |
2 284 BTC | $ 43 802 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgk4nxuywpqhqe52agdmscrys5u6mf9xjqklqs | To: bc1q0er4v2uv0nmpnxxz7cjxa6vrxam4tlvfvwpmst | |||
| 04.07.2022 10:59:08 | |
713 BTC | $ 13 672 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65kq6zu4rnhmquu6uj37r9eky5wj6fj3ujl2wt | To: bc1q7v8uldn902v69gck27pek2pn8wk28t6hkeaurg | |||
| 04.07.2022 10:59:08 | |
274 BTC | $ 5 254 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 04.07.2022 10:49:50 | |
573 BTC | $ 10 985 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyd7hyg3ws87xraqruy94kyl023q3m9c20ga22 | To: 35cRCZLYLhSFpunyrpfxtzt4awdDCZgi2M | |||
| 04.07.2022 10:49:50 | |
714 BTC | $ 13 693 257 | (unknown) | (unknown) |
| Type: transfer | From: 37XfoPocJdTWHDfC1JfZjKNTNvVEFhEJYp | To: bc1q65kq6zu4rnhmquu6uj37r9eky5wj6fj3ujl2wt | |||
| 04.07.2022 10:49:50 | |
1 036 BTC | $ 19 861 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb4uWsaN1BBrSRX5n5E65R3UXEbXXX8gM | To: bc1qjmm55m3eg23why2jdhxklur6sz6gjmxxm4d5u4 | |||
| 04.07.2022 10:49:50 | |
2 266 BTC | $ 43 466 370 | (unknown) | (unknown) |
| Type: transfer | From: 3K94CMWCDKLfvVvuRcbu7MEggSkzdAkPZG | To: bc1q6w0uyukjef2nnu3ya5z9uasa9p786t5wsyth73 | |||
| 04.07.2022 10:49:50 | |
1 678 BTC | $ 32 178 356 | (unknown) | (unknown) |
| Type: transfer | From: 32QuXH9qdPv6LggLwgcvCtbu9STeAXB9pd | To: bc1qm7huxy65zk63uscywuv86f8s69uagrkuzdypr0 | |||
| 04.07.2022 10:49:50 | |
7 995 BTC | $ 153 338 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LEpxYBJZkz4daDShxpyNYD2kx5ZQM2Lvu | To: bc1q8wys5yeuxpe02hf7vkh6qkvv5gxzuk4k3tx2xn | |||
| 04.07.2022 10:49:50 | |
1 036 BTC | $ 19 861 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0077frc9pfx6cvry7fgpzca66gf3frd07sv60 | To: 3Mb4uWsaN1BBrSRX5n5E65R3UXEbXXX8gM | |||
| 04.07.2022 10:49:50 | |
1 036 BTC | $ 19 864 372 | (unknown) | (unknown) |
| Type: transfer | From: 3AwUpFw7LvuoCukjw9R4e5BrQf5Cafa7rn | To: bc1ql0077frc9pfx6cvry7fgpzca66gf3frd07sv60 | |||
| 04.07.2022 10:49:50 | |
714 BTC | $ 13 702 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfd5nygw0whff862fszrl25t3p25qa3mey20ng | To: 37XfoPocJdTWHDfC1JfZjKNTNvVEFhEJYp | |||
| 04.07.2022 10:49:50 | |
714 BTC | $ 13 702 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj6j24djooW81wgbHGH6TcTFtNfPVU8t8 | To: bc1qrfd5nygw0whff862fszrl25t3p25qa3mey20ng | |||
| 04.07.2022 10:49:50 | |
1 761 BTC | $ 33 772 776 | (unknown) | (unknown) |
| Type: transfer | From: 31jLLYSHfbvLCMXBZfx9UhV9tidtce5Cve | To: 36TqAQQ4RzQow4of4FJvi2aP7TPjugvPQM | |||
| 04.07.2022 10:49:50 | |
3 514 BTC | $ 67 392 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaennagtrmm6r3zx9vr2vq49ljzramfqz238q52 | To: 3MdeXApSR9p2ECvDEvkcRqJJeLDhmGXdEM | |||
| 04.07.2022 10:49:50 | |
3 236 BTC | $ 62 067 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwseutx00mtdhjnx6qqaktn79znqg7tdx9umzx | To: 3QYVEnbRJRizXQeyniLM6Tu6soWhNAjgFf | |||
| 04.07.2022 10:49:50 | |
523 BTC | $ 10 022 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48nt5nvyss3zrtn6e2ypkmfv8p3mpvrtw4hms2 | To: 3DfpZ2UtZiPNrTBV3gjEwk4ErNkjoSYEB6 | |||
| 04.07.2022 10:49:50 | |
1 058 BTC | $ 20 292 384 | (unknown) | (unknown) |
| Type: transfer | From: 3C1onMRpbAJFC8uYtnbZ48TBJNNu9cjyJc | To: 35BHrrWTRRV2bTjcNFGdU58pAuYSVTjjF1 | |||
| 04.07.2022 10:49:50 | |
1 058 BTC | $ 20 292 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5mf65l9smtgvnmmnawlmaavhuy9sn883ak45y | To: 3C1onMRpbAJFC8uYtnbZ48TBJNNu9cjyJc | |||