Whale movements
Last update: 17.08.2026 03:28:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 10:49:50 |  |
1 058 BTC | $ 20 292 796 | (unknown) | (unknown) |
| Type: transfer | From: 3LS7EJKrQzy17T2oKmheuHALm8xTMz9oEY | To: bc1qt5mf65l9smtgvnmmnawlmaavhuy9sn883ak45y | |||
| 04.07.2022 10:49:50 | |
331 BTC | $ 6 349 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JwKb8zPw4r3uQLemDbQCZAdJK8or8TrFd | To: 3HG7gcZT7GPAev2VioQJt5xQ3K7QXQA3L7 | |||
| 04.07.2022 10:49:50 | |
331 BTC | $ 6 350 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1quama0afzrsgxaqvamtl93gcfxckvw5x0l8ykq2 | To: 3JwKb8zPw4r3uQLemDbQCZAdJK8or8TrFd | |||
| 04.07.2022 10:49:50 | |
331 BTC | $ 6 351 072 | (unknown) | (unknown) |
| Type: transfer | From: 36xkCVEBjKtbPPMp5EhFZoYKD3DCjiaPdw | To: bc1quama0afzrsgxaqvamtl93gcfxckvw5x0l8ykq2 | |||
| 04.07.2022 10:49:50 | |
361 BTC | $ 6 926 974 | (unknown) | (unknown) |
| Type: transfer | From: 3L6tSSche9srAZD7A46BP1kMXmo8AvyvnJ | To: 3Loevda4sQcN5cBjDyfwQVVJMu1eBtK3nR | |||
| 04.07.2022 10:49:50 | |
362 BTC | $ 6 939 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsyjkw56w6qwhwuhpq3a4z9vl8jrf4lk2qwzq6 | To: 3L6tSSche9srAZD7A46BP1kMXmo8AvyvnJ | |||
| 04.07.2022 10:49:50 | |
363 BTC | $ 6 955 267 | (unknown) | (unknown) |
| Type: transfer | From: 36R6ZAJxw38VLuLqKLBRTV5VPTQeYSFLcR | To: bc1qjsyjkw56w6qwhwuhpq3a4z9vl8jrf4lk2qwzq6 | |||
| 04.07.2022 10:49:50 | |
573 BTC | $ 10 985 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2ckyvsukj4a3887rctpu9297u58xph9vxy830 | To: bc1qnyd7hyg3ws87xraqruy94kyl023q3m9c20ga22 | |||
| 04.07.2022 10:49:50 | |
573 BTC | $ 10 985 584 | (unknown) | (unknown) |
| Type: transfer | From: 36tyH2z4dd98ptvByA8Jyf93skhfFZTR8e | To: bc1qe2ckyvsukj4a3887rctpu9297u58xph9vxy830 | |||
| 04.07.2022 10:49:50 | |
523 BTC | $ 10 022 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9uqp5gxf3pnf6mk0v6qzvuk20mukzqw60d4le | To: bc1q48nt5nvyss3zrtn6e2ypkmfv8p3mpvrtw4hms2 | |||
| 04.07.2022 10:49:50 | |
523 BTC | $ 10 022 120 | (unknown) | (unknown) |
| Type: transfer | From: 3DY3qH3AVgNbtoe161DwJYUyXWebZifuL2 | To: bc1qv9uqp5gxf3pnf6mk0v6qzvuk20mukzqw60d4le | |||
| 04.07.2022 10:49:50 | |
477 BTC | $ 9 153 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0h436fu9ca62tzgccty6anus3q9n5a6tmncn2 | To: bc1qhw328rjlck9tetxumvchk3k7k6gmmlusa8rjq5 | |||
| 04.07.2022 10:49:50 | |
478 BTC | $ 9 164 997 | (unknown) | (unknown) |
| Type: transfer | From: 3JcZywR2bUqLfWS9R7vaJzo4dVa8DZk2oU | To: bc1qm0h436fu9ca62tzgccty6anus3q9n5a6tmncn2 | |||
| 04.07.2022 10:49:50 | |
630 BTC | $ 12 080 492 | (unknown) | (unknown) |
| Type: transfer | From: 3NrANXMcoVLUvzjnyvFsu25pG8SwbWtSvL | To: 3HRBjnyxtk5ba9bg55LuuZD7Rc3kTJkJC8 | |||
| 04.07.2022 10:49:50 | |
630 BTC | $ 12 081 494 | (unknown) | (unknown) |
| Type: transfer | From: 3FTRkjenG5PxRp2bLAC5YET6duHAjPcVeJ | To: 3NrANXMcoVLUvzjnyvFsu25pG8SwbWtSvL | |||
| 04.07.2022 10:49:50 | |
500 BTC | $ 9 592 715 | (unknown) | (unknown) |
| Type: transfer | From: 3JXByAUDsw9UKKyURpK3e6UZXMm4vWV57U | To: 3LEk6GMNFZgDvYTvWo3Wav7WgtB6N4vT6C | |||
| 04.07.2022 10:49:50 | |
500 BTC | $ 9 594 345 | (unknown) | (unknown) |
| Type: transfer | From: 38AWFZC8ovcEWFh7KtyvewuVnjTFfRynqq | To: 3JXByAUDsw9UKKyURpK3e6UZXMm4vWV57U | |||
| 04.07.2022 10:49:50 | |
500 BTC | $ 9 594 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk4rfjqpqae4wf0lwzk6vhhe4kaxkp00ewlpm9 | To: 38AWFZC8ovcEWFh7KtyvewuVnjTFfRynqq | |||
| 04.07.2022 10:49:50 | |
5 437 BTC | $ 104 282 690 | (unknown) | (unknown) |
| Type: transfer | From: 38cLrKUXJUK4VBGqrotmqhcqykXg2Y1kg5 | To: 3LMx1pyxmgD2NFWsGwNXzVFz7qPAyf4EEj | |||
| 04.07.2022 10:49:50 | |
1 678 BTC | $ 32 178 408 | (unknown) | (unknown) |
| Type: transfer | From: 3FbYUUp11q3ycHrwe86hs4wJEt8LvppbcY | To: 32QuXH9qdPv6LggLwgcvCtbu9STeAXB9pd | |||
| 04.07.2022 10:49:50 | |
630 BTC | $ 12 081 878 | (unknown) | (unknown) |
| Type: transfer | From: 39MDJtWLcYwYP1uyu4RDSJW91jYpvHK8NL | To: 3FTRkjenG5PxRp2bLAC5YET6duHAjPcVeJ | |||
| 04.07.2022 10:49:50 | |
2 447 BTC | $ 46 921 464 | (unknown) | (unknown) |
| Type: transfer | From: 3C1dvYmQBq9M4KXjtDBQDKDFUz69SJiTxv | To: 3BZ1Wx8UqTE3MzRkZ6ny6952TDitPzQrdw | |||
| 04.07.2022 10:49:50 | |
1 678 BTC | $ 32 178 910 | (unknown) | (unknown) |
| Type: transfer | From: 36h1K6SrD8oKACdnn4ee9HwCtzccTSs3K4 | To: 3FbYUUp11q3ycHrwe86hs4wJEt8LvppbcY | |||
| 04.07.2022 10:49:50 | |
478 BTC | $ 9 166 081 | (unknown) | (unknown) |
| Type: transfer | From: 3D4GDGXxmnV3wX2LNqcLSPXjCTBUtp5dSN | To: 3JcZywR2bUqLfWS9R7vaJzo4dVa8DZk2oU | |||
| 04.07.2022 10:49:50 | |
3 584 BTC | $ 68 738 080 | (unknown) | (unknown) |
| Type: transfer | From: 348kaZRo1QyA1cZiGTDjYrnXXBU9PyU258 | To: 3QCDVYtTts7uvP8cZ7PuU3AS2QvW9tTx9a | |||
| 04.07.2022 10:49:50 | |
8 710 BTC | $ 167 054 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4x267xrrsrc7pdg98gh3k9jkz4qx6a7wxvte3 | To: bc1qdyx0u306zyarxxhk0mm25j3upudd0lavgj048q | |||
| 04.07.2022 10:49:50 | |
2 284 BTC | $ 43 809 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2qvwqfg2rpkeknu8dw358nflkr84t84xmrt94 | To: bc1qqgk4nxuywpqhqe52agdmscrys5u6mf9xjqklqs | |||
| 04.07.2022 10:49:50 | |
700 BTC | $ 13 424 973 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 04.07.2022 10:49:50 | |
400 BTC | $ 7 671 415 | (unknown) | (unknown) |
| Type: transfer | From: 3HC7mByyCtSXFJsna2V9kFc1W9m3BgfHKu | To: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | |||
| 04.07.2022 10:45:19 |  |
10 000 000 USDT | $ 9 943 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2022 10:36:16 | |
90 000 000 BUSD | $ 90 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2022 10:34:24 |  |
7 768 039 USDT | $ 7 742 568 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMiPhGLTw969snHMpxAiEg76UbgaAC6B9Y | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.07.2022 10:33:15 | |
7 768 039 USDT | $ 7 734 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TMiPhGLTw969snHMpxAiEg76UbgaAC6B9Y | |||
| 04.07.2022 10:30:20 | |
7 870 PAXG | $ 14 366 420 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.07.2022 10:25:31 |  |
100 000 000 XRP | $ 31 620 952 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | |||
| 04.07.2022 10:24:45 | |
10 000 000 USDT | $ 9 990 416 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 04.07.2022 10:19:04 | |
100 000 000 USDC | $ 100 459 530 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 04.07.2022 10:05:49 | |
20 000 000 USDT | $ 19 996 420 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 04.07.2022 10:06:48 | |
5 000 000 USDT | $ 5 009 912 | (unknown) | (unknown) |
| Type: transfer | From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.07.2022 10:05:57 | |
15 000 000 USDT | $ 15 105 583 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 04.07.2022 10:03:11 | |
276 BTC | $ 5 290 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 04.07.2022 10:02:21 | |
5 000 000 USDT | $ 5 026 983 | (unknown) | (unknown) |
| Type: transfer | From: TSQkJfF72drhzHM9MDZdjbiR6cpuaDLnu2 | To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | |||
| 04.07.2022 10:00:27 | |
9 200 BTC | $ 176 155 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | To: 3QV4fvuyLvUKLxgcuRjkrSLyyfUFGCVZTR | |||
| 04.07.2022 09:57:01 | |
332 BTC | $ 6 374 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarsq4gu3r79k7kmcmva9yu5qy4vjqgghrzldk4 | To: 36xkCVEBjKtbPPMp5EhFZoYKD3DCjiaPdw | |||
| 04.07.2022 09:57:01 | |
479 BTC | $ 9 181 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwne4tg6ks9np4c3qq73q4pxdgz9yr7grfy3ve | To: 3D4GDGXxmnV3wX2LNqcLSPXjCTBUtp5dSN | |||
| 04.07.2022 09:57:01 | |
501 BTC | $ 9 609 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Anm8jnon1VA8cmJjkR2ctMvfyLqc2CKAm | To: bc1qmk4rfjqpqae4wf0lwzk6vhhe4kaxkp00ewlpm9 | |||
| 04.07.2022 09:57:01 | |
1 036 BTC | $ 19 857 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QBB8Hea4b6fBH2R5kGbNwBGfqZtCwi1HU | To: 3AwUpFw7LvuoCukjw9R4e5BrQf5Cafa7rn | |||
| 04.07.2022 09:57:01 | |
523 BTC | $ 10 019 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4n2nea0jg66h4ucyusa7t2h26ahk0ad8j06u3 | To: 3DY3qH3AVgNbtoe161DwJYUyXWebZifuL2 | |||
| 04.07.2022 09:57:01 | |
714 BTC | $ 13 696 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfnrrfwe2azz6dymsrc6d503pgkv7awwsnpgph | To: 3Lj6j24djooW81wgbHGH6TcTFtNfPVU8t8 | |||
| 04.07.2022 09:57:01 | |
363 BTC | $ 6 952 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33euphfjrshtfgfz5zsgm79qg77nhu980p0qfx | To: 36R6ZAJxw38VLuLqKLBRTV5VPTQeYSFLcR | |||