Whale movements
Last update: 17.08.2026 03:58:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 09:08:33 |  |
364 BTC | $ 6 978 980 | (unknown) | (unknown) |
| Type: transfer | From: 33Kg4Yj5X71FetCcLwijrHk9JSfFqnJfGg | To: bc1qtlqd0xcpgnp9lq3pl6sqqe8n6jppmzj4hl7dwg | |||
| 04.07.2022 09:08:33 | |
364 BTC | $ 6 979 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte9v8zylufusnnkrtk5umm73dhc54p80p60ta5 | To: 33Kg4Yj5X71FetCcLwijrHk9JSfFqnJfGg | |||
| 04.07.2022 09:06:03 |  |
5 093 303 USDT | $ 5 066 044 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.07.2022 09:00:37 |  |
5 012 337 USDT | $ 5 028 435 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 04.07.2022 08:58:32 | |
1 036 BTC | $ 19 691 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22p3lqzgstcma2tyu5vk37pyn9z06pterycam7 | To: bc1qxnuhh7fdt0jkw0fpn9lwk6f305t3vzhe3z0vd4 | |||
| 04.07.2022 08:58:32 | |
8 711 BTC | $ 165 556 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr5h9reygq46wl5ytk0qzs9px4pe62ncgynu0g | To: bc1qf4x267xrrsrc7pdg98gh3k9jkz4qx6a7wxvte3 | |||
| 04.07.2022 08:58:32 | |
364 BTC | $ 6 925 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd3khpkmphv4nk46ljx0fucf94km838jf9gxs4 | To: bc1qte9v8zylufusnnkrtk5umm73dhc54p80p60ta5 | |||
| 04.07.2022 08:58:32 | |
3 236 BTC | $ 61 511 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmqmyweujyrm02uz5jwuzj7ukj0jgtpcv623sd | To: bc1qlwseutx00mtdhjnx6qqaktn79znqg7tdx9umzx | |||
| 04.07.2022 08:58:32 | |
1 761 BTC | $ 33 470 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7afsk7sy8xcjd5wtq79tugzf7tldnxsv0eg2l | To: 31jLLYSHfbvLCMXBZfx9UhV9tidtce5Cve | |||
| 04.07.2022 08:58:32 | |
7 995 BTC | $ 151 963 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdls89gg3jguh56zrevdhvhta9ga33fcfrs0pwx | To: 3LEpxYBJZkz4daDShxpyNYD2kx5ZQM2Lvu | |||
| 04.07.2022 08:58:32 | |
2 284 BTC | $ 43 416 536 | (unknown) | (unknown) |
| Type: transfer | From: 39Bq1bHHpuPquLJf57RvqemJ6ZQ3yZgaYK | To: bc1qn2qvwqfg2rpkeknu8dw358nflkr84t84xmrt94 | |||
| 04.07.2022 08:58:32 | |
482 BTC | $ 9 160 888 | (unknown) | (unknown) |
| Type: transfer | From: 3J9ahZtUjWi8YzjCCAgKMUBQXQjAwjWFGA | To: bc1qath3n2glwatluxwshpazxqwh6nhh4f7w82ggsq | |||
| 04.07.2022 08:58:32 | |
423 BTC | $ 8 033 065 | (unknown) | (unknown) |
| Type: transfer | From: 3H8rauNUUoL9n6Dfjp9HjrUd3nXF1MA3H9 | To: bc1qdu0nur73lgl4qtp8c3rwv2avtcktsm525es739 | |||
| 04.07.2022 08:58:32 | |
573 BTC | $ 10 896 078 | (unknown) | (unknown) |
| Type: transfer | From: 37VYKf1VhhTrbWjiNKRyFdLAFHJccqKtmw | To: bc1qpnchq5glnv2yuzps6lyjuhn79rpp6smtpupqwy | |||
| 04.07.2022 08:58:32 | |
3 514 BTC | $ 66 790 720 | (unknown) | (unknown) |
| Type: transfer | From: 3ALhSwMGDGaRVLxzNvFKrdEDNNhxAZZhN4 | To: bc1qaennagtrmm6r3zx9vr2vq49ljzramfqz238q52 | |||
| 04.07.2022 08:58:32 | |
715 BTC | $ 13 598 909 | (unknown) | (unknown) |
| Type: transfer | From: 3KJzgYZaVMEEAtNwn6SS9JtNHRz1gt6Ncj | To: 39q8dVmBMUcQDisqx4EBxNR36mb7fnZqN1 | |||
| 04.07.2022 08:58:32 | |
2 267 BTC | $ 43 079 464 | (unknown) | (unknown) |
| Type: transfer | From: 3P7Wzv44FB9gXK3evKGUcwCTffXSdfT3LB | To: 3K94CMWCDKLfvVvuRcbu7MEggSkzdAkPZG | |||
| 04.07.2022 08:58:32 | |
2 447 BTC | $ 46 500 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JE9my6owbrbk7c4v279Q3c31G1qbwpheJ | To: 3C1dvYmQBq9M4KXjtDBQDKDFUz69SJiTxv | |||
| 04.07.2022 08:58:32 | |
3 584 BTC | $ 68 122 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zde02wgyn3335cmvvqtwdtay527c7grqzn46x | To: 348kaZRo1QyA1cZiGTDjYrnXXBU9PyU258 | |||
| 04.07.2022 08:58:32 | |
1 058 BTC | $ 20 114 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8z4yfk3thq8hstcrv5teptwnywa0nam7luvhd | To: 3ENdfqdFiVJopTbxAHqQLWXYgUWPv2AQsp | |||
| 04.07.2022 08:58:32 | |
1 689 BTC | $ 32 105 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jg4u4ra7f3ex5wqlgcw7tzt8u76675e93sjpg | To: 3G6RvccyeZeMb6RuafmPGGicCkPY1Aw71r | |||
| 04.07.2022 08:58:32 | |
502 BTC | $ 9 544 506 | (unknown) | (unknown) |
| Type: transfer | From: 36EbvRsaWuZ4c4LyymqfHkRkeujNVur8DX | To: 32Hr1yN1CBgkv61dXbkYziLoRGKQZgBTJg | |||
| 04.07.2022 08:58:32 | |
523 BTC | $ 9 946 491 | (unknown) | (unknown) |
| Type: transfer | From: 3GjLpLNyGu6vtUTfQdsPqoxr1rKHFejnpP | To: 3MzPoXBJp6FcbbgaHcG7FTz4QCEf44xNeW | |||
| 04.07.2022 08:58:32 | |
5 438 BTC | $ 103 348 696 | (unknown) | (unknown) |
| Type: transfer | From: 35FT8qMtF2KxqAC7z2s5SZqm7rSESaQXMx | To: 38cLrKUXJUK4VBGqrotmqhcqykXg2Y1kg5 | |||
| 04.07.2022 08:58:32 | |
630 BTC | $ 11 974 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan3tj5qtz0f45g8afaly74y6ttd5jeyzzvjadr | To: bc1qwtc8s0ufyww3peqv7lzafvj488ldgyhr8n82x2 | |||
| 04.07.2022 08:58:32 | |
445 BTC | $ 8 459 758 | (unknown) | (unknown) |
| Type: transfer | From: 3PV5ZvgKcBrpLGwfcMFg1RwbixgD3qs5dZ | To: 32zzvdwsRWSMm9atCtRCSRZsjtuhU5Jsex | |||
| 04.07.2022 08:58:32 | |
283 BTC | $ 5 377 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 04.07.2022 08:57:51 | |
7 070 000 USDT | $ 7 073 037 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 04.07.2022 08:56:06 | |
51 999 990 USDT | $ 51 628 810 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.07.2022 08:55:00 | |
51 999 990 USDT | $ 52 072 204 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 04.07.2022 08:54:25 | |
5 400 ETH | $ 5 662 236 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 04.07.2022 08:54:25 | |
5 200 ETH | $ 5 452 520 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 04.07.2022 08:54:25 | |
5 200 ETH | $ 5 452 523 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 04.07.2022 08:37:50 | |
14 863 369 USDT | $ 14 789 873 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 04.07.2022 08:37:50 | |
14 863 369 USDT | $ 14 789 873 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 04.07.2022 08:35:25 | |
5 000 000 USDT | $ 5 018 529 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 04.07.2022 08:21:36 | |
423 BTC | $ 8 121 584 | (unknown) | (unknown) |
| Type: transfer | From: 38cdM3pYjjhHpBX7ZkxeLQrDhuMhqtB55m | To: 3H8rauNUUoL9n6Dfjp9HjrUd3nXF1MA3H9 | |||
| 04.07.2022 08:21:36 | |
364 BTC | $ 6 993 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzggw0dzekz4l8x8wzfl75m9hs0asvll56djkwe | To: bc1qsd3khpkmphv4nk46ljx0fucf94km838jf9gxs4 | |||
| 04.07.2022 08:19:09 | |
283 BTC | $ 5 435 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 04.07.2022 08:10:44 | |
500 BTC | $ 9 659 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzgtdgf2naqxh3q5wmft94636al7utl9tv9swj | To: 3PV5ZvgKcBrpLGwfcMFg1RwbixgD3qs5dZ | |||
| 04.07.2022 08:01:45 | |
364 BTC | $ 7 012 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaqymcudtaakxn7vmh4ycx9h8kqpp28vehvtq0 | To: bc1qzggw0dzekz4l8x8wzfl75m9hs0asvll56djkwe | |||
| 04.07.2022 08:01:45 | |
283 BTC | $ 5 445 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 04.07.2022 08:01:45 | |
400 BTC | $ 7 690 122 | (unknown) | (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3GbdoiTnQrJYatcr2nhq7MYASSCWEKmN6L | |||
| 04.07.2022 08:01:05 | |
8 921 978 USDT | $ 8 953 455 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.07.2022 07:59:28 | |
8 921 978 USDT | $ 8 955 147 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 04.07.2022 07:47:31 | |
331 BTC | $ 6 371 385 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwkd32c2fu7p8jztjw0xjdwahrkuaeujglnm4n2 | |||
| 04.07.2022 07:47:31 | |
364 BTC | $ 7 005 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy4hkuguwxyv27hdeapppfzqkfzu64adtk6w5r | To: bc1qpaqymcudtaakxn7vmh4ycx9h8kqpp28vehvtq0 | |||
| 04.07.2022 07:47:31 | |
449 BTC | $ 8 635 179 | (unknown) | (unknown) |
| Type: transfer | From: 3PicJcutf262Yw79LuEw2ZbS7mU6drbnB8 | To: 38cdM3pYjjhHpBX7ZkxeLQrDhuMhqtB55m | |||
| 04.07.2022 07:42:01 | |
400 BTC | $ 7 643 489 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.07.2022 07:42:01 | |
283 BTC | $ 5 407 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||