Whale movements
Last update: 17.08.2026 05:14:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 04:28:26 |  |
730 BTC | $ 14 025 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajx1u1V9eentsjPRjePoKU7mMxBKvaXYf | To: 34jHGw7FmY2LRQkN3LheeF4XQRSk2FvJNb | |||
| 04.07.2022 04:28:26 | |
530 BTC | $ 10 190 410 | (unknown) | (unknown) |
| Type: transfer | From: 3NxGx49TpRCQBp3xkwhpu7UHmYaeYexvny | To: 38YqL6NJ6CrtZJPYon3kcbqy6K7ty8Sdmh | |||
| 04.07.2022 04:28:26 | |
489 BTC | $ 9 386 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74nw6njv4f4ahm2nrjg5c0c2dd8devmpd3em7q | To: 329KszLrDe3mCXp9omrzk1DnTNkXLpBDTi | |||
| 04.07.2022 04:28:26 | |
631 BTC | $ 12 127 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QHj2Epwcz4dqaybKCWsuhX6Ub6GcztkBv | To: 3EYGRWLehDSMXAKHdMpNk1BTb8v7hV9JCJ | |||
| 04.07.2022 04:28:26 | |
718 BTC | $ 13 790 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CHGR61VqoJd9QiyVEPZ5WKZDaQgyp4BRK | To: 3F8SituthyFEnawtFZG4dNxdhN9QrhAQQn | |||
| 04.07.2022 04:28:26 | |
496 BTC | $ 9 534 470 | (unknown) | (unknown) |
| Type: transfer | From: 34EDMXEunVbfigT8frXD9MQWfvefGfaRhM | To: 3Bdv7w7btacyRN79RKRekNRNqPao8gExgQ | |||
| 04.07.2022 04:28:26 | |
506 BTC | $ 9 721 807 | (unknown) | (unknown) |
| Type: transfer | From: 38FEDAhWRrtDBmTieXtVatDPdUnTNoeymn | To: 3F8CRjCCkmd1EGiWk85Tkhsu8jovoTJi2h | |||
| 04.07.2022 04:28:26 | |
365 BTC | $ 7 009 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxhcyqlku58pea46dmwu7qcj9pcynhahh99zsv | To: 3KNaum5myP6RBo9smRD7dYTmkCGZquiXRy | |||
| 04.07.2022 04:28:26 | |
287 BTC | $ 5 511 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 04.07.2022 04:27:43 |  |
29 907 636 USDC | $ 29 931 302 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.07.2022 04:20:26 | |
30 000 000 USDT | $ 30 143 232 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 04.07.2022 04:14:42 | |
1 691 BTC | $ 32 495 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9f0csrwfhgdxguqqh48884fcv4v6m6m9rlmp6 | To: 394bEtP3VMdWPpLWkRH999kMK14HtuojS5 | |||
| 04.07.2022 04:13:20 | |
30 000 000 USDT | $ 30 085 560 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 04.07.2022 04:11:26 | |
365 BTC | $ 7 046 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwve2tcvw9dhfylcaaydr8fq0ngahe7u60f3lxy | To: bc1qhxhcyqlku58pea46dmwu7qcj9pcynhahh99zsv | |||
| 04.07.2022 04:11:26 | |
489 BTC | $ 9 451 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgal0lcv2leunws56zrve8xcsjf4sneh4ew464 | To: bc1q74nw6njv4f4ahm2nrjg5c0c2dd8devmpd3em7q | |||
| 04.07.2022 04:11:26 | |
718 BTC | $ 13 862 570 | (unknown) | (unknown) |
| Type: transfer | From: 3P7jtnEKGkbfrftHTLLtUHrrGwdxeKQtoC | To: 3CHGR61VqoJd9QiyVEPZ5WKZDaQgyp4BRK | |||
| 04.07.2022 04:11:26 | |
957 BTC | $ 18 476 854 | (unknown) | (unknown) |
| Type: transfer | From: 3LzskGD4tEdbeqjKnxXfzGc1KknU8SUZfx | To: 38EPdcvvRJBhGFWDo6qNv9a3AU1B8pcBGs | |||
| 04.07.2022 04:11:26 | |
631 BTC | $ 12 191 452 | (unknown) | (unknown) |
| Type: transfer | From: 35BgGvBTd3Wm7Wks3kbH5eiWTb2m4gmv3z | To: 3QHj2Epwcz4dqaybKCWsuhX6Ub6GcztkBv | |||
| 04.07.2022 04:11:26 | |
530 BTC | $ 10 243 951 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgu4pUWYz7UW2wwBTCWFPaFcHA1etCJpg | To: 3NxGx49TpRCQBp3xkwhpu7UHmYaeYexvny | |||
| 04.07.2022 04:11:26 | |
496 BTC | $ 9 584 665 | (unknown) | (unknown) |
| Type: transfer | From: 322x25vJxZkcapRw3PswXSZHTxXY16Yqd4 | To: 34EDMXEunVbfigT8frXD9MQWfvefGfaRhM | |||
| 04.07.2022 04:11:26 | |
506 BTC | $ 9 772 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dt0rqezfqdcyyu3zh276gtvcq8fkmkzlmg072 | To: 38FEDAhWRrtDBmTieXtVatDPdUnTNoeymn | |||
| 04.07.2022 04:11:26 | |
1 039 BTC | $ 20 070 178 | (unknown) | (unknown) |
| Type: transfer | From: 3PQNdW3ESGNuhuetjctd6ToiqsTxUKpyad | To: bc1qugan5ar5ckj6f7suduks9hqnnquqtywg2hxquy | |||
| 04.07.2022 04:11:26 | |
730 BTC | $ 14 098 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CrvThy6HLCHhcEA8Xh1k8sRWi2xU9dQb2 | To: 3Ajx1u1V9eentsjPRjePoKU7mMxBKvaXYf | |||
| 04.07.2022 04:11:26 | |
1 062 BTC | $ 20 515 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5za8hfhp7gjgux5z3pj4gn4xqjsywpqfa2farw | To: 39PsnoJhmYFnLasP71LaHCxDhBesdXq5K6 | |||
| 04.07.2022 04:11:26 | |
287 BTC | $ 5 544 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 04.07.2022 03:41:30 |  |
5 700 000 USDT | $ 5 718 627 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.07.2022 03:38:30 | |
366 BTC | $ 7 009 470 | (unknown) | (unknown) |
| Type: transfer | From: 32xm5ZBqCNnz74DgJkNSoQQSRZ7xnt5JFb | To: bc1qwve2tcvw9dhfylcaaydr8fq0ngahe7u60f3lxy | |||
| 04.07.2022 03:38:30 | |
489 BTC | $ 9 381 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PbbZcGHch52WVcBYJNdK3xLVgfmYvc3vp | To: bc1qkgal0lcv2leunws56zrve8xcsjf4sneh4ew464 | |||
| 04.07.2022 03:38:30 | |
496 BTC | $ 9 513 546 | (unknown) | (unknown) |
| Type: transfer | From: 3BhVSbTYLMvd95CmuiVYYSp9cwAYFnx6fr | To: 322x25vJxZkcapRw3PswXSZHTxXY16Yqd4 | |||
| 04.07.2022 03:38:30 | |
323 BTC | $ 6 200 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 04.07.2022 03:20:53 | |
489 BTC | $ 9 429 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4jed52t3f5me68cf76hnte9hqudy3cd9v9f53 | To: 3PbbZcGHch52WVcBYJNdK3xLVgfmYvc3vp | |||
| 04.07.2022 03:20:53 | |
2 284 BTC | $ 44 013 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JoRhrH7GAyebq4QEUvayAPcYsenyt99kW | To: 3MN1tviVwiUiq4FevjaLDbTSVSmTvpwm4x | |||
| 04.07.2022 03:20:53 | |
2 270 BTC | $ 43 730 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnndfsgyhfnm2urrv0h83ecaxre0u9y0ey2pfyr | To: bc1qmhx6kj7a86vjq23vw0jxq7p8q5dlzgqup9pxy5 | |||
| 04.07.2022 03:20:53 | |
1 062 BTC | $ 20 467 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6rc9w4qprdwlwdca09heneg3cw68wkm8m7dj7 | To: bc1q5za8hfhp7gjgux5z3pj4gn4xqjsywpqfa2farw | |||
| 04.07.2022 03:20:53 | |
631 BTC | $ 12 163 088 | (unknown) | (unknown) |
| Type: transfer | From: 34bX6bC45EHjDu5EDYbqXjpvVHf2oPA3or | To: 35BgGvBTd3Wm7Wks3kbH5eiWTb2m4gmv3z | |||
| 04.07.2022 03:20:53 | |
366 BTC | $ 7 045 647 | (unknown) | (unknown) |
| Type: transfer | From: 3E4SqByEvc9qKyAXDzdrqS8WAFq1f3r4z8 | To: 32xm5ZBqCNnz74DgJkNSoQQSRZ7xnt5JFb | |||
| 04.07.2022 03:20:53 | |
957 BTC | $ 18 435 790 | (unknown) | (unknown) |
| Type: transfer | From: 36hTNFvpi6QFyZS2nxcfLd2ZC3s2LZCd62 | To: 3LzskGD4tEdbeqjKnxXfzGc1KknU8SUZfx | |||
| 04.07.2022 03:20:53 | |
496 BTC | $ 9 562 495 | (unknown) | (unknown) |
| Type: transfer | From: 3JvxC4uxwEbpn9UF7pCBmQLynUsU9sWbME | To: 3BhVSbTYLMvd95CmuiVYYSp9cwAYFnx6fr | |||
| 04.07.2022 03:20:53 | |
530 BTC | $ 10 220 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AJbc5Qa8yBDJJBEC5QJvM8em72Bw8tRE5 | To: 3Pgu4pUWYz7UW2wwBTCWFPaFcHA1etCJpg | |||
| 04.07.2022 03:20:53 | |
730 BTC | $ 14 067 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MJm735sa21MzFtKtTaihnPHrdEiFAooe2 | To: 3CrvThy6HLCHhcEA8Xh1k8sRWi2xU9dQb2 | |||
| 04.07.2022 03:20:53 | |
1 691 BTC | $ 32 579 738 | (unknown) | (unknown) |
| Type: transfer | From: 3NerRSjaa9DVBSE6RD9nocqF7DeLVBXdGN | To: bc1qe9f0csrwfhgdxguqqh48884fcv4v6m6m9rlmp6 | |||
| 04.07.2022 03:20:53 | |
718 BTC | $ 13 830 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrccq6ppw7c4mp9t85sjzj870zf7m35ddpq3nqm | To: 3P7jtnEKGkbfrftHTLLtUHrrGwdxeKQtoC | |||
| 04.07.2022 03:20:53 | |
506 BTC | $ 9 754 004 | (unknown) | (unknown) |
| Type: transfer | From: 3QWACieSPkn9ptoybULFYAax95QWgesMow | To: bc1q6dt0rqezfqdcyyu3zh276gtvcq8fkmkzlmg072 | |||
| 04.07.2022 03:20:53 | |
1 761 BTC | $ 33 934 652 | (unknown) | (unknown) |
| Type: transfer | From: 36XS6J2Ez6PqdV2UUxTVKTA3sqPsVENxP5 | To: bc1qujeg96hdvep97z4eeecae5ydn5qd9e05m3j2ee | |||
| 04.07.2022 03:20:53 | |
1 039 BTC | $ 20 026 192 | (unknown) | (unknown) |
| Type: transfer | From: 3JZsgmNxRcvqSBHWFhtmnYUSQ3wqA8NJFJ | To: 3PQNdW3ESGNuhuetjctd6ToiqsTxUKpyad | |||
| 04.07.2022 03:20:53 | |
363 BTC | $ 6 996 936 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.07.2022 03:20:53 | |
323 BTC | $ 6 232 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 04.07.2022 02:49:37 | |
324 BTC | $ 6 223 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 04.07.2022 02:44:56 | |
730 BTC | $ 14 060 961 | (unknown) | (unknown) |
| Type: transfer | From: 3KHbZi81k2gQJJVBEkcCAME6nb7JmgML52 | To: 3MJm735sa21MzFtKtTaihnPHrdEiFAooe2 | |||
| 04.07.2022 02:41:21 | |
496 BTC | $ 9 495 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuucgaev3v3yce0mwc7386dmm00s6r543zqv2l | To: 3JvxC4uxwEbpn9UF7pCBmQLynUsU9sWbME | |||