Whale movements
Last update: 17.08.2026 04:25:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 07:42:01 |  |
1 187 BTC | $ 22 672 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.07.2022 07:42:01 | |
400 BTC | $ 7 643 479 | (unknown) | (unknown) |
| Type: transfer | From: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 04.07.2022 07:18:08 | |
1 500 BTC | $ 28 610 148 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.07.2022 07:16:03 |  |
5 975 982 USDT | $ 5 966 664 | (unknown) | binance (exchange) |
| Type: transfer | From: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.07.2022 07:13:15 |  |
40 173 412 BUSD | $ 40 173 412 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.07.2022 07:13:03 | |
58 003 772 BUSD | $ 58 003 772 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.07.2022 07:12:06 | |
630 BTC | $ 12 061 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlesx72c4nkf5ahx0jp4lqlduvr2vsty077yv8d | To: bc1qan3tj5qtz0f45g8afaly74y6ttd5jeyzzvjadr | |||
| 04.07.2022 07:12:06 | |
1 036 BTC | $ 19 828 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ecuv2ds4akp8yg8qvp04wx2ff9lev8534d0t0 | To: bc1q22p3lqzgstcma2tyu5vk37pyn9z06pterycam7 | |||
| 04.07.2022 07:12:06 | |
717 BTC | $ 13 722 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh44nd9524hxgqgjh642zq6z233fpj6qanrap6 | To: 3KJzgYZaVMEEAtNwn6SS9JtNHRz1gt6Ncj | |||
| 04.07.2022 07:12:06 | |
3 514 BTC | $ 67 255 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc236y7vm9ejdxejg7z5m4v9ytwh4hqm67v4knc | To: 3ALhSwMGDGaRVLxzNvFKrdEDNNhxAZZhN4 | |||
| 04.07.2022 07:12:06 | |
3 236 BTC | $ 61 941 036 | (unknown) | (unknown) |
| Type: transfer | From: 39pEb4rMJfkX7992Euu2WgZ5Gmd184xtKT | To: bc1qfmqmyweujyrm02uz5jwuzj7ukj0jgtpcv623sd | |||
| 04.07.2022 07:12:06 | |
1 058 BTC | $ 20 254 426 | (unknown) | (unknown) |
| Type: transfer | From: 32qCJxLxE8uyMz7Kd7dr6K15MbuYd1Vx87 | To: bc1qa8z4yfk3thq8hstcrv5teptwnywa0nam7luvhd | |||
| 04.07.2022 07:12:06 | |
364 BTC | $ 6 974 257 | (unknown) | (unknown) |
| Type: transfer | From: 3HQyxoAh43hQRTHd2v5bT6Lc5diFCfEVbg | To: bc1qxy4hkuguwxyv27hdeapppfzqkfzu64adtk6w5r | |||
| 04.07.2022 07:12:06 | |
1 761 BTC | $ 33 702 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EoGWvi5CnBwQzsMcbeHUbckyVW9nm7718 | To: bc1qu7afsk7sy8xcjd5wtq79tugzf7tldnxsv0eg2l | |||
| 04.07.2022 07:12:06 | |
502 BTC | $ 9 610 858 | (unknown) | (unknown) |
| Type: transfer | From: 3ESKxJiEYZHhaSDm3YdQgwfXzCL8ahxNGN | To: 36EbvRsaWuZ4c4LyymqfHkRkeujNVur8DX | |||
| 04.07.2022 07:12:06 | |
2 268 BTC | $ 43 407 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KG22YxDKQET6TJTzktzjoNv6kFLKFHLFH | To: 3P7Wzv44FB9gXK3evKGUcwCTffXSdfT3LB | |||
| 04.07.2022 07:12:06 | |
2 284 BTC | $ 43 718 436 | (unknown) | (unknown) |
| Type: transfer | From: 3J5rcuqii2S1Yz5LyXmQySabcYFsJoJzCQ | To: 39Bq1bHHpuPquLJf57RvqemJ6ZQ3yZgaYK | |||
| 04.07.2022 07:12:06 | |
573 BTC | $ 10 971 856 | (unknown) | (unknown) |
| Type: transfer | From: 38bwzckzrEkXcumf414PAppRV5ghNx3Pi4 | To: 37VYKf1VhhTrbWjiNKRyFdLAFHJccqKtmw | |||
| 04.07.2022 07:12:06 | |
482 BTC | $ 9 224 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvk6ld5fvfk6nz2d2gz9ysq4e7cspwelhuzr4g | To: 3J9ahZtUjWi8YzjCCAgKMUBQXQjAwjWFGA | |||
| 04.07.2022 07:12:06 | |
1 689 BTC | $ 32 329 444 | (unknown) | (unknown) |
| Type: transfer | From: 33tPMruwubZAZeoZ4GVM4zUzkJxNP7giHk | To: bc1q8jg4u4ra7f3ex5wqlgcw7tzt8u76675e93sjpg | |||
| 04.07.2022 07:12:06 | |
2 447 BTC | $ 46 824 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DPdCWcPnWEdxRrNV24CdoNfqmqZmiCP86 | To: 3JE9my6owbrbk7c4v279Q3c31G1qbwpheJ | |||
| 04.07.2022 07:12:06 | |
449 BTC | $ 8 597 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CqLvBDkovtmsswgbCKiaF7WRdrtvU3tBm | To: 3PicJcutf262Yw79LuEw2ZbS7mU6drbnB8 | |||
| 04.07.2022 07:12:06 | |
523 BTC | $ 10 015 651 | (unknown) | (unknown) |
| Type: transfer | From: 36km7XEeH8anavtkTWtedmouyFdRPsx5Co | To: 3GjLpLNyGu6vtUTfQdsPqoxr1rKHFejnpP | |||
| 04.07.2022 07:12:06 | |
3 584 BTC | $ 68 595 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DqJoKLRBHGjYqPedUs756Ve2vtoEnwu9J | To: bc1q7zde02wgyn3335cmvvqtwdtay527c7grqzn46x | |||
| 04.07.2022 07:12:06 | |
1 500 BTC | $ 28 707 766 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | |||
| 04.07.2022 07:12:06 | |
400 BTC | $ 7 655 405 | (unknown) | (unknown) |
| Type: transfer | From: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | To: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | |||
| 04.07.2022 07:12:12 | |
24 999 998 USDC | $ 25 116 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.07.2022 07:02:52 | |
10 000 ETH | $ 10 574 334 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.07.2022 07:00:22 | |
6 000 123 USDC | $ 6 035 506 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 731dcbd5c3899d149f3adf2edc845980876d9371 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.07.2022 06:56:31 | |
5 500 000 USDT | $ 5 464 744 | (unknown) | (unknown) |
| Type: transfer | From: e6a421f24d330967a3af2f4cdb5c34067e7e4d75 | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 04.07.2022 06:47:21 | |
264 BTC | $ 5 071 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q964zyz65xn9nk9h027ddk8vnhhaqz3swftvwfvuf6k7s4tw8m3sq05nw5l | To: bc1qsszl7u0h4uvhw2u639csv6w2l5dyz34etxa42vvuerlsj8kuutmsl898sw | |||
| 04.07.2022 06:47:21 | |
269 BTC | $ 5 181 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q964zyz65xn9nk9h027ddk8vnhhaqz3swftvwfvuf6k7s4tw8m3sq05nw5l | To: bc1qnjyff3qz0cm5hzxreyj2mky979hkpvu3v45smk9wzjwzezfxnhhsramxar | |||
| 04.07.2022 06:47:21 | |
407 BTC | $ 7 823 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q964zyz65xn9nk9h027ddk8vnhhaqz3swftvwfvuf6k7s4tw8m3sq05nw5l | To: bc1qq5xv2k85suqvmknqydzts2mx4m2q7ju3zhd4dhr2krdckngluq2q4h0jqx | |||
| 04.07.2022 06:47:21 | |
1 689 BTC | $ 32 476 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnr2fq7uw8s0hdz5rfm04pgckzq4kvqkg82xpxe9antsvdclp25s75mx9y | To: bc1q964zyz65xn9nk9h027ddk8vnhhaqz3swftvwfvuf6k7s4tw8m3sq05nw5l | |||
| 04.07.2022 06:47:21 | |
1 693 BTC | $ 32 559 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2dgjevnfjare3kw97r4ywhxvytxep37wjdk4f4cag2cae8a8pcsggrxkc | To: bc1qpnr2fq7uw8s0hdz5rfm04pgckzq4kvqkg82xpxe9antsvdclp25s75mx9y | |||
| 04.07.2022 06:47:21 | |
1 698 BTC | $ 32 644 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsutxkr9hwnskk7yffljv0sz9rn4tak6tdj4svelytvetfqhqvyrszpzgsk | To: bc1qx2dgjevnfjare3kw97r4ywhxvytxep37wjdk4f4cag2cae8a8pcsggrxkc | |||
| 04.07.2022 06:47:21 | |
1 702 BTC | $ 32 730 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxwqygg5gv0aeza9ys6lce6978pxqhjpdsvfe4mfjae7x9l5pecswt7rhj | To: bc1qsutxkr9hwnskk7yffljv0sz9rn4tak6tdj4svelytvetfqhqvyrszpzgsk | |||
| 04.07.2022 06:47:21 | |
1 707 BTC | $ 32 817 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf04d78samrdxyctycrahzkuqffpk0hsduy9xnwmrngs0wdt2nzmsdmkq4t | To: bc1qkxwqygg5gv0aeza9ys6lce6978pxqhjpdsvfe4mfjae7x9l5pecswt7rhj | |||
| 04.07.2022 06:47:21 | |
1 712 BTC | $ 32 912 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4w8gn7ee9dac26txsd5qefguydm3renmz460l8y9xky637z0t0sz62a87 | To: bc1qf04d78samrdxyctycrahzkuqffpk0hsduy9xnwmrngs0wdt2nzmsdmkq4t | |||
| 04.07.2022 06:47:21 | |
1 717 BTC | $ 33 012 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3kpu7vvskt2u04wwt73wnf9992pwlpf9k2pjm7rfcfr87vaud5se8mvvm | To: bc1qk4w8gn7ee9dac26txsd5qefguydm3renmz460l8y9xky637z0t0sz62a87 | |||
| 04.07.2022 06:47:21 | |
1 722 BTC | $ 33 112 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5p5erummd8gauu7frc4xm92vge2gl7356hvyrkczxp7rh2xskpql0hm3u | To: bc1qs3kpu7vvskt2u04wwt73wnf9992pwlpf9k2pjm7rfcfr87vaud5se8mvvm | |||
| 04.07.2022 06:47:21 | |
1 727 BTC | $ 33 214 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutvvmrl6v7fcqdhvsxkmqrzg27vjml6z3eg8mythdkaw5gmnuyvqhektdp | To: bc1qd5p5erummd8gauu7frc4xm92vge2gl7356hvyrkczxp7rh2xskpql0hm3u | |||
| 04.07.2022 06:47:21 | |
1 733 BTC | $ 33 317 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6mhs738dt35r4xtv2c6wd48p2n7qcxerfuaeaep0rhsk4tlq5hqngrzvm | To: bc1qutvvmrl6v7fcqdhvsxkmqrzg27vjml6z3eg8mythdkaw5gmnuyvqhektdp | |||
| 04.07.2022 06:47:21 | |
1 739 BTC | $ 33 437 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdwxdn2r4u2k4r226cnf8thf66zcall5pu7d43lyp6wzf9yc2hpqxsycs2 | To: bc1qe6mhs738dt35r4xtv2c6wd48p2n7qcxerfuaeaep0rhsk4tlq5hqngrzvm | |||
| 04.07.2022 06:47:21 | |
1 745 BTC | $ 33 557 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx22mjstg3ak6yyda466jlzwe3uecdr7ftp777gcydha7hvpskrpsa5kger | To: bc1qwdwxdn2r4u2k4r226cnf8thf66zcall5pu7d43lyp6wzf9yc2hpqxsycs2 | |||
| 04.07.2022 06:47:21 | |
1 752 BTC | $ 33 681 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzngmqh008jsz0vgpx8eamq5tlsfzqj74jl7fe8k7549u7xxgrdxsuvjagp | To: bc1qx22mjstg3ak6yyda466jlzwe3uecdr7ftp777gcydha7hvpskrpsa5kger | |||
| 04.07.2022 06:47:21 | |
1 758 BTC | $ 33 811 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm240thwnv56pp847zzgtadldfnq32aru889p3dflpqjasw8u30syedf60 | To: bc1qzngmqh008jsz0vgpx8eamq5tlsfzqj74jl7fe8k7549u7xxgrdxsuvjagp | |||
| 04.07.2022 06:47:21 | |
1 765 BTC | $ 33 942 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ngpd6zay4yl99zfzehcfsasver3447f6nwu9tfytjvladcl8swssl9znc | To: bc1qvm240thwnv56pp847zzgtadldfnq32aru889p3dflpqjasw8u30syedf60 | |||
| 04.07.2022 06:47:21 | |
1 773 BTC | $ 34 085 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytt2lfcda0zctd70jf9hymppt89aeedpntcj2gpsgcu5wkg20xqsaxxah5 | To: bc1q8ngpd6zay4yl99zfzehcfsasver3447f6nwu9tfytjvladcl8swssl9znc | |||
| 04.07.2022 06:47:21 | |
1 781 BTC | $ 34 242 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtv2rl6adtr0ga5r60a0zlxfhslrv9jv0e66ccprrswhlnuvh5csrhds7g | To: bc1qytt2lfcda0zctd70jf9hymppt89aeedpntcj2gpsgcu5wkg20xqsaxxah5 | |||