Whale movements
Last update: 17.08.2026 04:30:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 06:47:21 |  |
1 790 BTC | $ 34 413 548 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qhtv2rl6adtr0ga5r60a0zlxfhslrv9jv0e66ccprrswhlnuvh5csrhds7g | |||
| 04.07.2022 06:47:21 | |
3 999 BTC | $ 76 898 090 | (unknown) | (unknown) |
| Type: transfer | From: 1BTZe5up5x86LCV9T9kz3LQkKGzcotZjYq | To: 16NR8enBCtweizoWsFGPapZmxb6eMMwsZ3 | |||
| 04.07.2022 06:47:21 | |
1 036 BTC | $ 19 930 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpregp9yndtyvjy046c62uv77xuyxn7yuklw2ls | To: bc1q0ecuv2ds4akp8yg8qvp04wx2ff9lev8534d0t0 | |||
| 04.07.2022 06:47:21 | |
2 447 BTC | $ 47 047 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4w39zqhk8fxgjmvpcd5uuc7swp8uxqge2c7hd | To: 3DPdCWcPnWEdxRrNV24CdoNfqmqZmiCP86 | |||
| 04.07.2022 06:47:21 | |
2 268 BTC | $ 43 614 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97s9h8er8twhcdkjr7tn0spxephhu2tpyvq77m | To: 3KG22YxDKQET6TJTzktzjoNv6kFLKFHLFH | |||
| 04.07.2022 06:47:21 | |
630 BTC | $ 12 118 469 | (unknown) | (unknown) |
| Type: transfer | From: 36b7NLNDbozHJ8Gsw6HkYEgodBRwy9wH9z | To: bc1qlesx72c4nkf5ahx0jp4lqlduvr2vsty077yv8d | |||
| 04.07.2022 06:47:21 | |
718 BTC | $ 13 797 098 | (unknown) | (unknown) |
| Type: transfer | From: 3DdoWrDtu1yWagmHEYfYvNiKQksiRks5uJ | To: bc1qlh44nd9524hxgqgjh642zq6z233fpj6qanrap6 | |||
| 04.07.2022 06:47:21 | |
484 BTC | $ 9 308 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs8AEQA195kDYs7VzbsCHivY6dfDFAqbk | To: bc1qpvk6ld5fvfk6nz2d2gz9ysq4e7cspwelhuzr4g | |||
| 04.07.2022 06:47:21 | |
502 BTC | $ 9 656 475 | (unknown) | (unknown) |
| Type: transfer | From: 3G9w9syx8KQBmzgZAYaYNTwjN41PNUxkFH | To: 3ESKxJiEYZHhaSDm3YdQgwfXzCL8ahxNGN | |||
| 04.07.2022 06:47:21 | |
449 BTC | $ 8 642 899 | (unknown) | (unknown) |
| Type: transfer | From: 3KtWbzhaM55VsYaWWKdCUnH7bbCy3zFpcY | To: 3CqLvBDkovtmsswgbCKiaF7WRdrtvU3tBm | |||
| 04.07.2022 06:47:21 | |
1 761 BTC | $ 33 863 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qajg64u55d4ctv9wd3gv59y77wkfu77d6jatq | To: 3EoGWvi5CnBwQzsMcbeHUbckyVW9nm7718 | |||
| 04.07.2022 06:47:21 | |
1 059 BTC | $ 20 365 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmms0upvpyl98lrfn3j633t00kdsmal3q9pc8g | To: 32qCJxLxE8uyMz7Kd7dr6K15MbuYd1Vx87 | |||
| 04.07.2022 06:47:21 | |
2 284 BTC | $ 43 926 220 | (unknown) | (unknown) |
| Type: transfer | From: 343m2TuTbsEAKyVHcrCKHpY7uxjEw4HLTP | To: 3J5rcuqii2S1Yz5LyXmQySabcYFsJoJzCQ | |||
| 04.07.2022 06:47:21 | |
573 BTC | $ 11 023 971 | (unknown) | (unknown) |
| Type: transfer | From: 3QEoCXpMXtR3PooJMe86wfQB1nL8CczBEU | To: 38bwzckzrEkXcumf414PAppRV5ghNx3Pi4 | |||
| 04.07.2022 06:47:21 | |
364 BTC | $ 7 007 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BEcxXEzRPSiL3Svwq8L9dG1yUccqCqnW4 | To: 3HQyxoAh43hQRTHd2v5bT6Lc5diFCfEVbg | |||
| 04.07.2022 06:47:21 | |
3 236 BTC | $ 62 235 100 | (unknown) | (unknown) |
| Type: transfer | From: 3C57nTfoo9wVjtik445z2adBN8ABds4xG8 | To: 39pEb4rMJfkX7992Euu2WgZ5Gmd184xtKT | |||
| 04.07.2022 06:47:21 | |
1 689 BTC | $ 32 482 870 | (unknown) | (unknown) |
| Type: transfer | From: 39QJmNXhV2EtBi9AsHsDQQTet3WwM6VjDp | To: 33tPMruwubZAZeoZ4GVM4zUzkJxNP7giHk | |||
| 04.07.2022 06:47:21 | |
526 BTC | $ 10 120 866 | (unknown) | (unknown) |
| Type: transfer | From: 3CY4wWiTt27fNsTrWBDhrtYa4qdXhWT83f | To: 36km7XEeH8anavtkTWtedmouyFdRPsx5Co | |||
| 04.07.2022 06:47:21 | |
500 BTC | $ 9 614 664 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 04.07.2022 06:47:21 | |
400 BTC | $ 7 691 732 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | |||
| 04.07.2022 06:47:21 | |
287 BTC | $ 5 509 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 04.07.2022 06:23:22 | |
2 447 BTC | $ 46 799 428 | (unknown) | (unknown) |
| Type: transfer | From: 3HMJbG8cjMdigkiJeCHy6GedXv3a3yPJzU | To: bc1qu4w39zqhk8fxgjmvpcd5uuc7swp8uxqge2c7hd | |||
| 04.07.2022 06:23:22 | |
1 800 BTC | $ 34 430 450 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.07.2022 06:19:58 | |
2 284 BTC | $ 43 679 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2axaymgnpq2wgdk9murjnjgsqz50x85g9rxjw4 | To: 343m2TuTbsEAKyVHcrCKHpY7uxjEw4HLTP | |||
| 04.07.2022 06:19:48 | |
1 038 BTC | $ 19 839 594 | (unknown) | (unknown) |
| Type: transfer | From: 3MtkYbk1MhcVJ4gvDPZCE46k2ZKRKWtvwJ | To: bc1qpregp9yndtyvjy046c62uv77xuyxn7yuklw2ls | |||
| 04.07.2022 06:19:48 | |
1 059 BTC | $ 20 252 418 | (unknown) | (unknown) |
| Type: transfer | From: 3An3YXn4pHnyJESL1o3WYsc9r7raa1gciX | To: bc1qhmms0upvpyl98lrfn3j633t00kdsmal3q9pc8g | |||
| 04.07.2022 06:19:48 | |
2 269 BTC | $ 43 388 310 | (unknown) | (unknown) |
| Type: transfer | From: 35EAML4o4Ym6L4d4c55CCQAQY25Zc7PXvH | To: bc1q97s9h8er8twhcdkjr7tn0spxephhu2tpyvq77m | |||
| 04.07.2022 06:19:48 | |
1 761 BTC | $ 33 676 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Me3d5q5xJBPgaLDkxZuLfEgbnqKmPNChc | To: bc1q8qajg64u55d4ctv9wd3gv59y77wkfu77d6jatq | |||
| 04.07.2022 06:19:48 | |
630 BTC | $ 12 050 494 | (unknown) | (unknown) |
| Type: transfer | From: 35MX5Rf3cFpnr81s6eCHds5wfNd8wb9Dpv | To: 36b7NLNDbozHJ8Gsw6HkYEgodBRwy9wH9z | |||
| 04.07.2022 06:19:48 | |
526 BTC | $ 10 064 186 | (unknown) | (unknown) |
| Type: transfer | From: 3KaSA6g4hUTgAaoTv3Jwf7rjAiQmoutj1r | To: 3CY4wWiTt27fNsTrWBDhrtYa4qdXhWT83f | |||
| 04.07.2022 06:19:48 | |
364 BTC | $ 6 968 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7l7mf4qnpk2yr058zqlnpa6ku3drelfyycgza | To: 3BEcxXEzRPSiL3Svwq8L9dG1yUccqCqnW4 | |||
| 04.07.2022 06:19:48 | |
1 690 BTC | $ 32 319 404 | (unknown) | (unknown) |
| Type: transfer | From: 336chjm6mKc4Fd1MB2twWzQUek7VHUnf63 | To: 39QJmNXhV2EtBi9AsHsDQQTet3WwM6VjDp | |||
| 04.07.2022 06:19:48 | |
484 BTC | $ 9 256 943 | (unknown) | (unknown) |
| Type: transfer | From: 3CGiVFFKKuiVtB7d81kYLCmJbwvpPheBzQ | To: 3Bs8AEQA195kDYs7VzbsCHivY6dfDFAqbk | |||
| 04.07.2022 06:19:48 | |
495 BTC | $ 9 469 688 | (unknown) | (unknown) |
| Type: transfer | From: 3H9mfxeTcNc7qA9CwZJPD1xcqnyTB47EtV | To: 3KtWbzhaM55VsYaWWKdCUnH7bbCy3zFpcY | |||
| 04.07.2022 06:19:48 | |
585 BTC | $ 11 179 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QXy4vJH367KFkVmf9oNwV6nrzS35XCJk1 | To: 3QEoCXpMXtR3PooJMe86wfQB1nL8CczBEU | |||
| 04.07.2022 06:19:48 | |
506 BTC | $ 9 671 432 | (unknown) | (unknown) |
| Type: transfer | From: 3PgjjQ558F7eN4xGZqqv4dkaGLgebbvfKJ | To: 3G9w9syx8KQBmzgZAYaYNTwjN41PNUxkFH | |||
| 04.07.2022 06:19:48 | |
718 BTC | $ 13 719 640 | (unknown) | (unknown) |
| Type: transfer | From: 3QxTCR4LgjsfL1j3EJffmYdEwUXxEomzU3 | To: 3DdoWrDtu1yWagmHEYfYvNiKQksiRks5uJ | |||
| 04.07.2022 06:19:48 | |
287 BTC | $ 5 478 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 04.07.2022 06:06:21 |  |
5 600 000 USDT | $ 5 552 460 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 04.07.2022 06:06:21 | |
5 600 000 USDT | $ 5 552 460 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 04.07.2022 06:04:22 | |
1 690 BTC | $ 32 439 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0q79n0935f7d6kdrh9z0vk6qdsvywq43zau0f | To: 336chjm6mKc4Fd1MB2twWzQUek7VHUnf63 | |||
| 04.07.2022 06:04:22 | |
526 BTC | $ 10 102 124 | (unknown) | (unknown) |
| Type: transfer | From: 3BevEwgi5fAYTk5Rr38o6CwBkAft6xtnEL | To: 3KaSA6g4hUTgAaoTv3Jwf7rjAiQmoutj1r | |||
| 04.07.2022 06:04:22 | |
1 039 BTC | $ 19 934 360 | (unknown) | (unknown) |
| Type: transfer | From: 37tqLc9LyK8Uci8UVkeKPegCQvP7qGLcDz | To: 3MtkYbk1MhcVJ4gvDPZCE46k2ZKRKWtvwJ | |||
| 04.07.2022 06:04:22 | |
2 269 BTC | $ 43 553 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8m8nfmktcwxcgl40nu0rxduk69rhwh5kemtmp | To: 35EAML4o4Ym6L4d4c55CCQAQY25Zc7PXvH | |||
| 04.07.2022 06:04:22 | |
718 BTC | $ 13 771 657 | (unknown) | (unknown) |
| Type: transfer | From: 33uUjTLXSwFqrPZrvyAritppLPhmSbrCBN | To: 3QxTCR4LgjsfL1j3EJffmYdEwUXxEomzU3 | |||
| 04.07.2022 06:04:22 | |
484 BTC | $ 9 297 220 | (unknown) | (unknown) |
| Type: transfer | From: 32AUd7EBLnDEYaoKMHGQASbaGHAysm1jof | To: 3CGiVFFKKuiVtB7d81kYLCmJbwvpPheBzQ | |||
| 04.07.2022 06:04:22 | |
506 BTC | $ 9 707 341 | (unknown) | (unknown) |
| Type: transfer | From: 3NBvNGt2L6VNUsmymbcPdRrQdhvtYsjcPa | To: 3PgjjQ558F7eN4xGZqqv4dkaGLgebbvfKJ | |||
| 04.07.2022 06:04:22 | |
1 761 BTC | $ 33 801 064 | (unknown) | (unknown) |
| Type: transfer | From: 3B3hGztMCJo2P4pHZ8pDRnHFTwxsLSYGV9 | To: 3Me3d5q5xJBPgaLDkxZuLfEgbnqKmPNChc | |||
| 04.07.2022 06:04:22 | |
1 060 BTC | $ 20 344 878 | (unknown) | (unknown) |
| Type: transfer | From: 3J2oSq5k7Vjb49kDt9Ls95Y3opqQBYRu6r | To: 3An3YXn4pHnyJESL1o3WYsc9r7raa1gciX | |||
| 04.07.2022 06:04:22 | |
585 BTC | $ 11 221 859 | (unknown) | (unknown) |
| Type: transfer | From: 39j6JrNtqtqBVs3m9jA4qAgwKM8FUhqnap | To: 3QXy4vJH367KFkVmf9oNwV6nrzS35XCJk1 | |||