Whale movements
Last update: 17.08.2026 04:59:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 05:39:04 |  |
957 BTC | $ 18 258 722 | (unknown) | (unknown) |
| Type: transfer | From: 38EPdcvvRJBhGFWDo6qNv9a3AU1B8pcBGs | To: 39SYj86asEgMviBYzEaW1P5y3Qr6fNuQkF | |||
| 04.07.2022 05:39:04 | |
1 761 BTC | $ 33 612 060 | (unknown) | (unknown) |
| Type: transfer | From: 36Y4kF7TKhxU2ikV9UzQf4Db7NfgL69wnn | To: 3B3hGztMCJo2P4pHZ8pDRnHFTwxsLSYGV9 | |||
| 04.07.2022 05:39:04 | |
1 761 BTC | $ 33 612 130 | (unknown) | (unknown) |
| Type: transfer | From: 32pjBL1zjutLVJoH3HS88uFa1RT9tPDLM8 | To: 36Y4kF7TKhxU2ikV9UzQf4Db7NfgL69wnn | |||
| 04.07.2022 05:39:04 | |
506 BTC | $ 9 655 306 | (unknown) | (unknown) |
| Type: transfer | From: 3LzHkve5DGXiX42HboRWSAXqwPPmMeWpsn | To: 37SHUaz8RP788Gd3gCp8JeFQfmbiSrGU3A | |||
| 04.07.2022 05:39:04 | |
506 BTC | $ 9 655 562 | (unknown) | (unknown) |
| Type: transfer | From: 3F8CRjCCkmd1EGiWk85Tkhsu8jovoTJi2h | To: 3LzHkve5DGXiX42HboRWSAXqwPPmMeWpsn | |||
| 04.07.2022 05:39:04 | |
3 588 BTC | $ 68 484 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EkQNKQ7nbQoHEJciNArzJyC4gCdQzD9vQ | To: bc1qc236y7vm9ejdxejg7z5m4v9ytwh4hqm67v4knc | |||
| 04.07.2022 05:39:04 | |
3 588 BTC | $ 68 484 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqz95gt9c6g98ae6qzm59qjaj2gl48xz48x8fp | To: 3EkQNKQ7nbQoHEJciNArzJyC4gCdQzD9vQ | |||
| 04.07.2022 05:39:04 | |
3 236 BTC | $ 61 767 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cnk44fggj0p9mf9c2vqydys8um46xq07e3306 | To: 3FchvNKZ78JV8fbBxVR9hgEzTbTSjbt43V | |||
| 04.07.2022 05:39:04 | |
3 236 BTC | $ 61 767 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tge6gyz8ks9vv7epxw3cg7shghm63flf4ylpv | To: bc1q9cnk44fggj0p9mf9c2vqydys8um46xq07e3306 | |||
| 04.07.2022 05:39:04 | |
2 284 BTC | $ 43 596 016 | (unknown) | (unknown) |
| Type: transfer | From: 3MN1tviVwiUiq4FevjaLDbTSVSmTvpwm4x | To: bc1qehvhrkm59sfc5qgfjuaw7mh6vyp3zru0xfmfx4 | |||
| 04.07.2022 05:39:04 | |
730 BTC | $ 13 932 229 | (unknown) | (unknown) |
| Type: transfer | From: 34jHGw7FmY2LRQkN3LheeF4XQRSk2FvJNb | To: bc1qmvp4xautxmmnxxq7ww2rwa5f00gpjrapelqzu8 | |||
| 04.07.2022 05:39:04 | |
7 995 BTC | $ 152 589 520 | (unknown) | (unknown) |
| Type: transfer | From: 32NadepGELP44usoXXyPEcpWQWL7fyiAkJ | To: bc1qqk65zf0kgd2q65muul5w06x3lxr0lljv78w8e2 | |||
| 04.07.2022 05:39:04 | |
8 711 BTC | $ 166 239 280 | (unknown) | (unknown) |
| Type: transfer | From: 3L1cb7RYrzBRy7CmzHnC7rYBxorEKKFhM8 | To: bc1qx3eh35v9m2srxt0ark9f9t5e4wftcljqe7e6py | |||
| 04.07.2022 05:39:04 | |
3 588 BTC | $ 68 485 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FUtXgqHi3dBcwhy1LzpsqfUjjg543HnSy | To: bc1qyqz95gt9c6g98ae6qzm59qjaj2gl48xz48x8fp | |||
| 04.07.2022 05:39:04 | |
495 BTC | $ 9 453 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uufm66hq29lw90zyvtj3ptzrfmpa4yr42pzn3 | To: 3Bhgi1fvu7f3bxcmTxfWrTbNfZFqSBpZ2R | |||
| 04.07.2022 05:39:04 | |
495 BTC | $ 9 453 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm1Gwjpv4TCH5FV7LxD3RLKzFwV34sFH2 | To: bc1q9uufm66hq29lw90zyvtj3ptzrfmpa4yr42pzn3 | |||
| 04.07.2022 05:39:04 | |
5 439 BTC | $ 103 798 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll50gh3r4xzgsalp7pfws52fw7n2zs5qmjgg9c | To: 35FT8qMtF2KxqAC7z2s5SZqm7rSESaQXMx | |||
| 04.07.2022 05:39:04 | |
5 439 BTC | $ 103 798 770 | (unknown) | (unknown) |
| Type: transfer | From: 38nBF6WngSyi4YtNCmGjG9Mqwk22YHMwat | To: bc1qll50gh3r4xzgsalp7pfws52fw7n2zs5qmjgg9c | |||
| 04.07.2022 05:39:04 | |
365 BTC | $ 6 962 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsax424p5aya75nl9dm020vu49r7hv2c2e682me | To: 33obgEdwHhzpBr4GgYqbnT2pUuvNXPmyFW | |||
| 04.07.2022 05:39:04 | |
365 BTC | $ 6 963 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20z8g6kh6e3knyyg209t2y8g4e8rj6d3cf6gwm | To: bc1qsax424p5aya75nl9dm020vu49r7hv2c2e682me | |||
| 04.07.2022 05:39:04 | |
365 BTC | $ 6 963 074 | (unknown) | (unknown) |
| Type: transfer | From: 3KNaum5myP6RBo9smRD7dYTmkCGZquiXRy | To: bc1q20z8g6kh6e3knyyg209t2y8g4e8rj6d3cf6gwm | |||
| 04.07.2022 05:39:04 | |
5 439 BTC | $ 103 798 856 | (unknown) | (unknown) |
| Type: transfer | From: 3MxLd79SzwXAVRvKL7CU236XNtvhzeZfs4 | To: 38nBF6WngSyi4YtNCmGjG9Mqwk22YHMwat | |||
| 04.07.2022 05:39:04 | |
1 691 BTC | $ 32 268 354 | (unknown) | (unknown) |
| Type: transfer | From: 394bEtP3VMdWPpLWkRH999kMK14HtuojS5 | To: 361DN5Le77qGu471iV7mu75YMZSorAtcL3 | |||
| 04.07.2022 05:39:04 | |
7 995 BTC | $ 152 592 030 | (unknown) | (unknown) |
| Type: transfer | From: 34VqqvVFQLpgbXW2gxjY5MLsTBiN63fnww | To: 32NadepGELP44usoXXyPEcpWQWL7fyiAkJ | |||
| 04.07.2022 05:39:04 | |
3 584 BTC | $ 68 403 096 | (unknown) | (unknown) |
| Type: transfer | From: 39orD3S8QAaYAvu9fq8fnNVbgk3kuBsZYb | To: 3DqJoKLRBHGjYqPedUs756Ve2vtoEnwu9J | |||
| 04.07.2022 05:39:04 | |
495 BTC | $ 9 454 055 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdv7w7btacyRN79RKRekNRNqPao8gExgQ | To: 3Mm1Gwjpv4TCH5FV7LxD3RLKzFwV34sFH2 | |||
| 04.07.2022 05:39:04 | |
1 761 BTC | $ 33 612 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujeg96hdvep97z4eeecae5ydn5qd9e05m3j2ee | To: 32pjBL1zjutLVJoH3HS88uFa1RT9tPDLM8 | |||
| 04.07.2022 05:39:04 | |
630 BTC | $ 12 028 202 | (unknown) | (unknown) |
| Type: transfer | From: 3FdeGJi8qRe2r71fHiHJCSLkW51QgrntVR | To: 3Hqa3iwXN3kSi621w2CTsNKdJ2P1W7W1mA | |||
| 04.07.2022 05:39:04 | |
630 BTC | $ 12 028 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qzpjp974sr2seclqtv65t5le4l7mhez7q9yxe | To: 3FdeGJi8qRe2r71fHiHJCSLkW51QgrntVR | |||
| 04.07.2022 05:39:04 | |
631 BTC | $ 12 047 394 | (unknown) | (unknown) |
| Type: transfer | From: 3EYGRWLehDSMXAKHdMpNk1BTb8v7hV9JCJ | To: bc1q9qzpjp974sr2seclqtv65t5le4l7mhez7q9yxe | |||
| 04.07.2022 05:39:04 | |
3 584 BTC | $ 68 403 544 | (unknown) | (unknown) |
| Type: transfer | From: 38BfzU7DkQcDAJKtGm3oSYXizWpWnxNiHU | To: 39orD3S8QAaYAvu9fq8fnNVbgk3kuBsZYb | |||
| 04.07.2022 05:39:04 | |
3 584 BTC | $ 68 403 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CsJAq5XoxFnZtdm3DGrT3Dh8pfgnAsUSz | To: 38BfzU7DkQcDAJKtGm3oSYXizWpWnxNiHU | |||
| 04.07.2022 05:39:04 | |
502 BTC | $ 9 580 539 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 04.07.2022 05:39:04 | |
402 BTC | $ 7 672 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 04.07.2022 05:39:12 |  |
6 000 000 USDC | $ 6 010 226 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.07.2022 05:37:11 | |
5 969 105 USDC | $ 5 962 552 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.07.2022 05:33:48 | |
5 969 105 USDC | $ 6 017 473 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.07.2022 05:24:21 | |
10 856 106 USDT | $ 10 788 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 05:22:14 | |
5 921 ETH | $ 6 266 095 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: b2723beacce4bc54f23544343927f048cef6bd5a | |||
| 04.07.2022 05:17:26 | |
7 006 900 USDT | $ 6 996 068 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 04.07.2022 05:16:32 | |
20 000 020 USDT | $ 19 969 100 | (unknown) | (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 04.07.2022 05:13:38 | |
10 893 124 USDT | $ 10 852 336 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.07.2022 05:11:57 |  |
9 530 000 USDT | $ 9 546 440 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.07.2022 05:09:36 | |
9 530 000 USDT | $ 9 555 513 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 04.07.2022 05:05:52 | |
20 000 000 USDT | $ 19 891 770 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 04.07.2022 05:00:24 | |
87 026 000 USDT | $ 86 632 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.07.2022 04:46:39 | |
45 203 780 USDT | $ 45 081 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.07.2022 04:46:07 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.07.2022 04:45:30 | |
45 203 770 USDT | $ 45 149 344 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 04.07.2022 04:33:41 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||