Whale movements
Last update: 17.08.2026 03:56:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 09:57:01 |  |
1 058 BTC | $ 20 286 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndcuq4coJjt8faeWTTQ274uoxXNfMPWMH | To: 3LS7EJKrQzy17T2oKmheuHALm8xTMz9oEY | |||
| 04.07.2022 09:57:01 | |
1 689 BTC | $ 32 380 118 | (unknown) | (unknown) |
| Type: transfer | From: 3KBmbJ834SwjsjrptMgA3Ybm5y4gSLFjMf | To: 36h1K6SrD8oKACdnn4ee9HwCtzccTSs3K4 | |||
| 04.07.2022 09:57:01 | |
630 BTC | $ 12 076 972 | (unknown) | (unknown) |
| Type: transfer | From: 3HV7yyrwZvxP5iqmRoTEb3SjNzrQoR2bnL | To: 39MDJtWLcYwYP1uyu4RDSJW91jYpvHK8NL | |||
| 04.07.2022 09:57:01 | |
573 BTC | $ 10 989 711 | (unknown) | (unknown) |
| Type: transfer | From: 38W5qV7gqVD7XtsM3YZoEFqxSzJPkipp2Q | To: 36tyH2z4dd98ptvByA8Jyf93skhfFZTR8e | |||
| 04.07.2022 09:52:57 |  |
25 332 332 USDT | $ 25 457 788 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.07.2022 09:51:42 | |
7 444 111 USDT | $ 7 480 905 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 04.07.2022 09:51:12 | |
8 444 111 USDT | $ 8 485 847 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 04.07.2022 09:50:45 | |
9 444 111 USDT | $ 9 446 041 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 04.07.2022 09:45:12 | |
1 036 BTC | $ 19 737 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7vk0dw2z0z0q8q0k4kjhvrkw976qjl7wfhuas | To: 3QBB8Hea4b6fBH2R5kGbNwBGfqZtCwi1HU | |||
| 04.07.2022 09:45:12 | |
630 BTC | $ 12 001 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjdry0pzegmjc0jc5qas5tslda0f2fk9he4x4f | To: 3HV7yyrwZvxP5iqmRoTEb3SjNzrQoR2bnL | |||
| 04.07.2022 09:45:12 | |
714 BTC | $ 13 611 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EAWF7MTLVzFEgMaYMcXvZCxENDUQm24X9 | To: bc1qgfnrrfwe2azz6dymsrc6d503pgkv7awwsnpgph | |||
| 04.07.2022 09:45:12 | |
479 BTC | $ 9 124 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad7qj38na9fnpfrs3d3g8yklawg7h6qzz93d9q | To: bc1qjwne4tg6ks9np4c3qq73q4pxdgz9yr7grfy3ve | |||
| 04.07.2022 09:45:12 | |
573 BTC | $ 10 921 423 | (unknown) | (unknown) |
| Type: transfer | From: 36E4mYkDyJ16ba9PeueJWwmHeBhX2Rfq3F | To: 38W5qV7gqVD7XtsM3YZoEFqxSzJPkipp2Q | |||
| 04.07.2022 09:45:12 | |
501 BTC | $ 9 550 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BdCmdn4CYCvVyQtQNNJzK16fcpZUiuSgS | To: 3Anm8jnon1VA8cmJjkR2ctMvfyLqc2CKAm | |||
| 04.07.2022 09:45:12 | |
363 BTC | $ 6 909 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmllctpgf05r6w6jqredyzlelf4qt5m57y624z | To: bc1q33euphfjrshtfgfz5zsgm79qg77nhu980p0qfx | |||
| 04.07.2022 09:45:12 | |
523 BTC | $ 9 957 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelc3y9mue9qwfv5s6xefr367tztzvpcwkxq2c3 | To: bc1qs4n2nea0jg66h4ucyusa7t2h26ahk0ad8j06u3 | |||
| 04.07.2022 09:45:12 | |
422 BTC | $ 8 048 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v9f5fwcwvafezy4v5m7mr4n2k5cns0q2cs8fa | To: bc1qarsq4gu3r79k7kmcmva9yu5qy4vjqgghrzldk4 | |||
| 04.07.2022 09:45:12 | |
289 BTC | $ 5 505 692 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JxXzztGvy2wbqfSWdzJwuaufaDGPh3P8s | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 04.07.2022 09:45:12 | |
601 BTC | $ 11 445 987 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 04.07.2022 09:45:12 | |
500 BTC | $ 9 522 198 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32KJGZBsuMySujgLcHG7TJ6EcH5ZLg6LN9 | |||
| 04.07.2022 09:45:12 | |
500 BTC | $ 9 525 433 | (unknown) | (unknown) |
| Type: transfer | From: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | To: 3HC7mByyCtSXFJsna2V9kFc1W9m3BgfHKu | |||
| 04.07.2022 09:45:12 | |
277 BTC | $ 5 275 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 04.07.2022 09:35:28 | |
479 BTC | $ 9 177 690 | (unknown) | (unknown) |
| Type: transfer | From: 36zMVwPED8eaL84Wp9RysEa5nGXh4jyGjs | To: bc1qad7qj38na9fnpfrs3d3g8yklawg7h6qzz93d9q | |||
| 04.07.2022 09:35:28 | |
363 BTC | $ 6 957 188 | (unknown) | (unknown) |
| Type: transfer | From: 37CNeyR3TXknYwT3AccGAeiD31w56iKEzA | To: bc1qcmllctpgf05r6w6jqredyzlelf4qt5m57y624z | |||
| 04.07.2022 09:35:28 | |
423 BTC | $ 8 095 834 | (unknown) | (unknown) |
| Type: transfer | From: 33RpjWsLbimXbZznNyH58oLnhGFf7hNC17 | To: bc1q3v9f5fwcwvafezy4v5m7mr4n2k5cns0q2cs8fa | |||
| 04.07.2022 09:35:28 | |
502 BTC | $ 9 612 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GTn56L1fyzsg8E1gk2eEWeLdX8Yw3BQzx | To: 3BdCmdn4CYCvVyQtQNNJzK16fcpZUiuSgS | |||
| 04.07.2022 09:35:28 | |
523 BTC | $ 10 015 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw2r5zle0u45jug6a8yn6wwvrwprfdkmc29qlj | To: bc1qelc3y9mue9qwfv5s6xefr367tztzvpcwkxq2c3 | |||
| 04.07.2022 09:31:23 |  |
4 999 996 USDT | $ 5 016 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | |||
| 04.07.2022 09:30:00 | |
5 000 000 USDT | $ 5 035 245 | (unknown) | (unknown) |
| Type: transfer | From: TG3hXkFkKRX6dYnbUNRpnmZUXz1cDTYSYq | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 04.07.2022 09:29:39 | |
5 462 608 USDT | $ 5 480 280 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.07.2022 09:29:39 | |
25 573 374 USDT | $ 25 656 104 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.07.2022 09:29:39 | |
5 433 509 USDT | $ 5 451 086 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.07.2022 09:23:26 | |
573 BTC | $ 10 923 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnchq5glnv2yuzps6lyjuhn79rpp6smtpupqwy | To: 36E4mYkDyJ16ba9PeueJWwmHeBhX2Rfq3F | |||
| 04.07.2022 09:23:26 | |
523 BTC | $ 9 971 521 | (unknown) | (unknown) |
| Type: transfer | From: 3MzPoXBJp6FcbbgaHcG7FTz4QCEf44xNeW | To: bc1qkw2r5zle0u45jug6a8yn6wwvrwprfdkmc29qlj | |||
| 04.07.2022 09:23:26 | |
423 BTC | $ 8 053 205 | (unknown) | (unknown) |
| Type: transfer | From: 3GknJ1pUozS2d4aF2sZHLzVrqrdgXDijrg | To: 33RpjWsLbimXbZznNyH58oLnhGFf7hNC17 | |||
| 04.07.2022 09:23:26 | |
502 BTC | $ 9 559 486 | (unknown) | (unknown) |
| Type: transfer | From: 32Hr1yN1CBgkv61dXbkYziLoRGKQZgBTJg | To: 3GTn56L1fyzsg8E1gk2eEWeLdX8Yw3BQzx | |||
| 04.07.2022 09:23:26 | |
364 BTC | $ 6 937 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlqd0xcpgnp9lq3pl6sqqe8n6jppmzj4hl7dwg | To: 37CNeyR3TXknYwT3AccGAeiD31w56iKEzA | |||
| 04.07.2022 09:23:26 | |
482 BTC | $ 9 183 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KPQjUm3Pd456kVsFc8Gi58F9TVokYdVXA | To: 36zMVwPED8eaL84Wp9RysEa5nGXh4jyGjs | |||
| 04.07.2022 09:23:26 | |
1 058 BTC | $ 20 165 596 | (unknown) | (unknown) |
| Type: transfer | From: 3ENdfqdFiVJopTbxAHqQLWXYgUWPv2AQsp | To: 3Ndcuq4coJjt8faeWTTQ274uoxXNfMPWMH | |||
| 04.07.2022 09:23:26 | |
1 689 BTC | $ 32 185 452 | (unknown) | (unknown) |
| Type: transfer | From: 3G6RvccyeZeMb6RuafmPGGicCkPY1Aw71r | To: 3KBmbJ834SwjsjrptMgA3Ybm5y4gSLFjMf | |||
| 04.07.2022 09:23:26 | |
715 BTC | $ 13 633 015 | (unknown) | (unknown) |
| Type: transfer | From: 39q8dVmBMUcQDisqx4EBxNR36mb7fnZqN1 | To: 3EAWF7MTLVzFEgMaYMcXvZCxENDUQm24X9 | |||
| 04.07.2022 09:23:26 | |
1 036 BTC | $ 19 741 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnuhh7fdt0jkw0fpn9lwk6f305t3vzhe3z0vd4 | To: bc1qe7vk0dw2z0z0q8q0k4kjhvrkw976qjl7wfhuas | |||
| 04.07.2022 09:23:26 | |
630 BTC | $ 12 004 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtc8s0ufyww3peqv7lzafvj488ldgyhr8n82x2 | To: bc1qnjdry0pzegmjc0jc5qas5tslda0f2fk9he4x4f | |||
| 04.07.2022 09:23:26 | |
283 BTC | $ 5 390 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 04.07.2022 09:20:24 | |
84 832 350 USDT | $ 84 997 350 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.07.2022 09:18:25 | |
5 000 ETH | $ 5 262 176 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.07.2022 09:14:48 | |
5 000 ETH | $ 5 217 817 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 04.07.2022 09:11:41 |  |
20 000 000 XRP | $ 6 301 030 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.07.2022 09:08:33 | |
482 BTC | $ 9 235 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qath3n2glwatluxwshpazxqwh6nhh4f7w82ggsq | To: 3KPQjUm3Pd456kVsFc8Gi58F9TVokYdVXA | |||
| 04.07.2022 09:08:33 | |
423 BTC | $ 8 097 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu0nur73lgl4qtp8c3rwv2avtcktsm525es739 | To: 3GknJ1pUozS2d4aF2sZHLzVrqrdgXDijrg | |||