Whale movements
Last update: 17.08.2026 04:48:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 06:04:22 |  |
495 BTC | $ 9 506 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JwignAakRHpdt2XTo3EtxJ9zzQ8eCDeZC | To: 3H9mfxeTcNc7qA9CwZJPD1xcqnyTB47EtV | |||
| 04.07.2022 06:04:22 | |
630 BTC | $ 12 095 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn3rRY6B5mXFCzVA7QB6wJGD7FVy8YCWt | To: 35MX5Rf3cFpnr81s6eCHds5wfNd8wb9Dpv | |||
| 04.07.2022 06:04:22 | |
364 BTC | $ 6 994 392 | (unknown) | (unknown) |
| Type: transfer | From: 3GqaT7qLsRVa5tpEZmweoDpXoJmsJw8Rzv | To: bc1qk7l7mf4qnpk2yr058zqlnpa6ku3drelfyycgza | |||
| 04.07.2022 05:51:21 |  |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1500f092536c3f6e244da38862b2cc101c238ca7 | |||
| 04.07.2022 05:50:08 | |
1 060 BTC | $ 20 384 828 | (unknown) | (unknown) |
| Type: transfer | From: 31v5KGk612dkNpvPLxMYrE9HDUc3tx1xhA | To: 3J2oSq5k7Vjb49kDt9Ls95Y3opqQBYRu6r | |||
| 04.07.2022 05:50:08 | |
365 BTC | $ 7 015 758 | (unknown) | (unknown) |
| Type: transfer | From: 33obgEdwHhzpBr4GgYqbnT2pUuvNXPmyFW | To: 3GqaT7qLsRVa5tpEZmweoDpXoJmsJw8Rzv | |||
| 04.07.2022 05:50:08 | |
530 BTC | $ 10 198 754 | (unknown) | (unknown) |
| Type: transfer | From: 3CJFKHR4ohsFU2gEXsFoPg6gZ6HhyuA41V | To: 3BevEwgi5fAYTk5Rr38o6CwBkAft6xtnEL | |||
| 04.07.2022 05:50:08 | |
484 BTC | $ 9 315 448 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ5hhd7UxpHhAaHMNzB7FoNMNumX1hZiV | To: 32AUd7EBLnDEYaoKMHGQASbaGHAysm1jof | |||
| 04.07.2022 05:50:08 | |
495 BTC | $ 9 524 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhgi1fvu7f3bxcmTxfWrTbNfZFqSBpZ2R | To: 3JwignAakRHpdt2XTo3EtxJ9zzQ8eCDeZC | |||
| 04.07.2022 05:50:08 | |
630 BTC | $ 12 119 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqa3iwXN3kSi621w2CTsNKdJ2P1W7W1mA | To: 3Nn3rRY6B5mXFCzVA7QB6wJGD7FVy8YCWt | |||
| 04.07.2022 05:50:08 | |
506 BTC | $ 9 726 536 | (unknown) | (unknown) |
| Type: transfer | From: 38fgb1R2eFjFfXagRi98ojmvYENt2ydnST | To: 3NBvNGt2L6VNUsmymbcPdRrQdhvtYsjcPa | |||
| 04.07.2022 05:50:08 | |
585 BTC | $ 11 244 266 | (unknown) | (unknown) |
| Type: transfer | From: 3QsmMgHxKCJhmQzDRAdC9BF2VaqKUYNA9h | To: 39j6JrNtqtqBVs3m9jA4qAgwKM8FUhqnap | |||
| 04.07.2022 05:50:08 | |
1 039 BTC | $ 19 973 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24pktr2gwrazlywe5kx08dcjz2puqcay8a35a6 | To: 37tqLc9LyK8Uci8UVkeKPegCQvP7qGLcDz | |||
| 04.07.2022 05:50:08 | |
718 BTC | $ 13 798 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg5swt46hcv33a52r32ukw55ldjagjvfz0p7sc | To: 33uUjTLXSwFqrPZrvyAritppLPhmSbrCBN | |||
| 04.07.2022 05:50:08 | |
3 393 BTC | $ 65 246 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 04.07.2022 05:50:08 | |
287 BTC | $ 5 516 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 04.07.2022 05:45:51 |  |
9 500 010 USDT | $ 9 530 685 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.07.2022 05:44:45 | |
9 500 000 USDT | $ 9 556 382 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 04.07.2022 05:39:04 | |
2 269 BTC | $ 43 310 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz23kw9tzvssmpyupxc727pu6nxqc9823sej32k | To: bc1qh8m8nfmktcwxcgl40nu0rxduk69rhwh5kemtmp | |||
| 04.07.2022 05:39:04 | |
7 995 BTC | $ 152 589 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk65zf0kgd2q65muul5w06x3lxr0lljv78w8e2 | To: bc1qdls89gg3jguh56zrevdhvhta9ga33fcfrs0pwx | |||
| 04.07.2022 05:39:04 | |
2 270 BTC | $ 43 314 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5mrpwe40ld8wkcyqrqpvsdnr89nucz6jpepzw | To: bc1qz23kw9tzvssmpyupxc727pu6nxqc9823sej32k | |||
| 04.07.2022 05:39:04 | |
2 270 BTC | $ 43 314 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhx6kj7a86vjq23vw0jxq7p8q5dlzgqup9pxy5 | To: bc1qz5mrpwe40ld8wkcyqrqpvsdnr89nucz6jpepzw | |||
| 04.07.2022 05:39:04 | |
2 284 BTC | $ 43 595 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm98ggnmjclgvz2yyhcxe0y2ewdz4a7q0u84l6t | To: bc1q2axaymgnpq2wgdk9murjnjgsqz50x85g9rxjw4 | |||
| 04.07.2022 05:39:04 | |
2 284 BTC | $ 43 596 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehvhrkm59sfc5qgfjuaw7mh6vyp3zru0xfmfx4 | To: bc1qm98ggnmjclgvz2yyhcxe0y2ewdz4a7q0u84l6t | |||
| 04.07.2022 05:39:04 | |
718 BTC | $ 13 694 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk4a8nwftk55sspd76jqz9t2mftxutrk8az4gp | To: bc1qwg5swt46hcv33a52r32ukw55ldjagjvfz0p7sc | |||
| 04.07.2022 05:39:04 | |
8 711 BTC | $ 166 238 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8fw3atr700u55u93n6xfpakp2gdhrnun6nfck | To: bc1qyr5h9reygq46wl5ytk0qzs9px4pe62ncgynu0g | |||
| 04.07.2022 05:39:04 | |
8 711 BTC | $ 166 239 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3eh35v9m2srxt0ark9f9t5e4wftcljqe7e6py | To: bc1qc8fw3atr700u55u93n6xfpakp2gdhrnun6nfck | |||
| 04.07.2022 05:39:04 | |
3 236 BTC | $ 61 767 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FchvNKZ78JV8fbBxVR9hgEzTbTSjbt43V | To: 3C57nTfoo9wVjtik445z2adBN8ABds4xG8 | |||
| 04.07.2022 05:39:04 | |
530 BTC | $ 10 122 391 | (unknown) | (unknown) |
| Type: transfer | From: 35YjjRLHuLHCW4W2soTwTa76Fb5Aem2CDs | To: 3CJFKHR4ohsFU2gEXsFoPg6gZ6HhyuA41V | |||
| 04.07.2022 05:39:04 | |
484 BTC | $ 9 245 252 | (unknown) | (unknown) |
| Type: transfer | From: 38dqaRz42K8xoxZsgmyGmoRLzym9btVxZ5 | To: 3LZ5hhd7UxpHhAaHMNzB7FoNMNumX1hZiV | |||
| 04.07.2022 05:39:04 | |
489 BTC | $ 9 323 925 | (unknown) | (unknown) |
| Type: transfer | From: 3ACeBhG7QmnGFZfZjMm6w4zCpAcYTwKMgd | To: 38dqaRz42K8xoxZsgmyGmoRLzym9btVxZ5 | |||
| 04.07.2022 05:39:04 | |
1 060 BTC | $ 20 231 686 | (unknown) | (unknown) |
| Type: transfer | From: 36pfuzydo14bE5wacFMu2MGbMuYkg5mPaE | To: 31v5KGk612dkNpvPLxMYrE9HDUc3tx1xhA | |||
| 04.07.2022 05:39:04 | |
1 060 BTC | $ 20 233 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu39VujLuQGKmo5mAdWA4L66c6iGcjEFf | To: 36pfuzydo14bE5wacFMu2MGbMuYkg5mPaE | |||
| 04.07.2022 05:39:04 | |
1 060 BTC | $ 20 234 354 | (unknown) | (unknown) |
| Type: transfer | From: 39PsnoJhmYFnLasP71LaHCxDhBesdXq5K6 | To: 3Nu39VujLuQGKmo5mAdWA4L66c6iGcjEFf | |||
| 04.07.2022 05:39:04 | |
530 BTC | $ 10 122 411 | (unknown) | (unknown) |
| Type: transfer | From: 33DpGbGt9GX6KGP9wpsusTh8CCB6dh7HZY | To: 35YjjRLHuLHCW4W2soTwTa76Fb5Aem2CDs | |||
| 04.07.2022 05:39:04 | |
506 BTC | $ 9 653 243 | (unknown) | (unknown) |
| Type: transfer | From: 37SHUaz8RP788Gd3gCp8JeFQfmbiSrGU3A | To: 38fgb1R2eFjFfXagRi98ojmvYENt2ydnST | |||
| 04.07.2022 05:39:04 | |
530 BTC | $ 10 122 619 | (unknown) | (unknown) |
| Type: transfer | From: 38YqL6NJ6CrtZJPYon3kcbqy6K7ty8Sdmh | To: 33DpGbGt9GX6KGP9wpsusTh8CCB6dh7HZY | |||
| 04.07.2022 05:39:04 | |
489 BTC | $ 9 324 029 | (unknown) | (unknown) |
| Type: transfer | From: 329KszLrDe3mCXp9omrzk1DnTNkXLpBDTi | To: 3ACeBhG7QmnGFZfZjMm6w4zCpAcYTwKMgd | |||
| 04.07.2022 05:39:04 | |
1 039 BTC | $ 19 822 932 | (unknown) | (unknown) |
| Type: transfer | From: 34LnCTVMbJEwzBE5Ki48tG8DfQFabuAVKf | To: bc1q24pktr2gwrazlywe5kx08dcjz2puqcay8a35a6 | |||
| 04.07.2022 05:39:04 | |
1 039 BTC | $ 19 823 906 | (unknown) | (unknown) |
| Type: transfer | From: 3JrruaDSFGW9iN6D4o7RwoL1i5ha8Qc9Z5 | To: 34LnCTVMbJEwzBE5Ki48tG8DfQFabuAVKf | |||
| 04.07.2022 05:39:04 | |
1 691 BTC | $ 32 267 824 | (unknown) | (unknown) |
| Type: transfer | From: 38yQtFzHGvCwuxofcb1K6A1g4yh8sKWzro | To: bc1qw0q79n0935f7d6kdrh9z0vk6qdsvywq43zau0f | |||
| 04.07.2022 05:39:04 | |
1 691 BTC | $ 32 267 834 | (unknown) | (unknown) |
| Type: transfer | From: 361DN5Le77qGu471iV7mu75YMZSorAtcL3 | To: 38yQtFzHGvCwuxofcb1K6A1g4yh8sKWzro | |||
| 04.07.2022 05:39:04 | |
1 039 BTC | $ 19 824 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugan5ar5ckj6f7suduks9hqnnquqtywg2hxquy | To: 3JrruaDSFGW9iN6D4o7RwoL1i5ha8Qc9Z5 | |||
| 04.07.2022 05:39:04 | |
2 447 BTC | $ 46 696 140 | (unknown) | (unknown) |
| Type: transfer | From: 33cq5tUvCRUFVQYEpgAEUar8Ugp1VK5dfy | To: 3HMJbG8cjMdigkiJeCHy6GedXv3a3yPJzU | |||
| 04.07.2022 05:39:04 | |
2 447 BTC | $ 46 696 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FVHP3eCLkjjN4xajnqpwHS5Lbw9JfWHoL | To: 33cq5tUvCRUFVQYEpgAEUar8Ugp1VK5dfy | |||
| 04.07.2022 05:39:04 | |
2 447 BTC | $ 46 696 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy4sdwqkhxX1oLMTPLyhpkrCS1vPpcU8B | To: 3FVHP3eCLkjjN4xajnqpwHS5Lbw9JfWHoL | |||
| 04.07.2022 05:39:04 | |
718 BTC | $ 13 696 956 | (unknown) | (unknown) |
| Type: transfer | From: 3CuvP8JMxAELp8Ey2Szkrp7z6UhDugXwSg | To: bc1qrk4a8nwftk55sspd76jqz9t2mftxutrk8az4gp | |||
| 04.07.2022 05:39:04 | |
718 BTC | $ 13 698 865 | (unknown) | (unknown) |
| Type: transfer | From: 3F8SituthyFEnawtFZG4dNxdhN9QrhAQQn | To: 3CuvP8JMxAELp8Ey2Szkrp7z6UhDugXwSg | |||
| 04.07.2022 05:39:04 | |
585 BTC | $ 11 159 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsmMgHxKCJhmQzDRAdC9BF2VaqKUYNA9h | |||
| 04.07.2022 05:39:04 | |
1 102 BTC | $ 21 031 382 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||