Whale movements
Last update: 17.08.2026 05:26:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 02:41:21 |  |
366 BTC | $ 6 994 994 | (unknown) | (unknown) |
| Type: transfer | From: 3GUdWD63k3QHGvXeRePDtgmZRTDJy5HoNp | To: 3E4SqByEvc9qKyAXDzdrqS8WAFq1f3r4z8 | |||
| 04.07.2022 02:41:21 | |
530 BTC | $ 10 147 145 | (unknown) | (unknown) |
| Type: transfer | From: 339YLZHhsqT26ozdnuBcGttkK15qLQfah1 | To: 3AJbc5Qa8yBDJJBEC5QJvM8em72Bw8tRE5 | |||
| 04.07.2022 02:41:21 | |
506 BTC | $ 9 683 935 | (unknown) | (unknown) |
| Type: transfer | From: 3FEfCrQYFDRcPCvoUq6B4qrKuR3ynCA5oF | To: 3QWACieSPkn9ptoybULFYAax95QWgesMow | |||
| 04.07.2022 02:41:21 | |
631 BTC | $ 12 075 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp89gdwhqyv6fspg5czatxlpkpzcc53kvtw92ez | To: 34bX6bC45EHjDu5EDYbqXjpvVHf2oPA3or | |||
| 04.07.2022 02:41:21 | |
489 BTC | $ 9 362 162 | (unknown) | (unknown) |
| Type: transfer | From: 39RHKHFxd5fh1x9MS7MA3apfvfm3SwfLZg | To: bc1qe4jed52t3f5me68cf76hnte9hqudy3cd9v9f53 | |||
| 04.07.2022 02:41:21 | |
718 BTC | $ 13 730 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Psu1r1vpEYvEF4kPgxxnovi5fXe58ygTg | To: bc1qrccq6ppw7c4mp9t85sjzj870zf7m35ddpq3nqm | |||
| 04.07.2022 02:41:21 | |
294 BTC | $ 5 625 214 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qy0vp779gev3azfxfyj9fl647urd2t3z9u8zlaf | |||
| 04.07.2022 02:41:21 | |
324 BTC | $ 6 191 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 04.07.2022 02:23:05 | |
496 BTC | $ 9 588 550 | (unknown) | (unknown) |
| Type: transfer | From: 36ie7osnjvRgugbZCGUAvasscPhVYcNSdf | To: bc1qnuucgaev3v3yce0mwc7386dmm00s6r543zqv2l | |||
| 04.07.2022 02:20:10 | |
366 BTC | $ 7 012 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MRAhQUaA2CDdnh1wwE9MrLd8tmFhrtgJp | To: 3GUdWD63k3QHGvXeRePDtgmZRTDJy5HoNp | |||
| 04.07.2022 02:20:10 | |
489 BTC | $ 9 385 899 | (unknown) | (unknown) |
| Type: transfer | From: 3A2VPbxn2L44WM2VLnAFH2bh1Fx32oM2Dg | To: 39RHKHFxd5fh1x9MS7MA3apfvfm3SwfLZg | |||
| 04.07.2022 02:09:39 | |
324 BTC | $ 6 261 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 04.07.2022 02:04:01 | |
366 BTC | $ 7 127 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw27usnxkaksmvgkrz6jhv9mktw7s02tfyrxpp | To: 3MRAhQUaA2CDdnh1wwE9MrLd8tmFhrtgJp | |||
| 04.07.2022 02:04:01 | |
489 BTC | $ 9 539 333 | (unknown) | (unknown) |
| Type: transfer | From: 3HUhtcZ1Ti7yMH9enXUiG7Ejma4HrmM4ye | To: 3A2VPbxn2L44WM2VLnAFH2bh1Fx32oM2Dg | |||
| 04.07.2022 02:04:01 | |
496 BTC | $ 9 675 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LPW6Tg694LkDVBE6ZsXNUYeS2sR3M3ZQs | To: 36ie7osnjvRgugbZCGUAvasscPhVYcNSdf | |||
| 04.07.2022 02:04:01 | |
324 BTC | $ 6 316 102 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 04.07.2022 02:01:48 | |
549 BTC | $ 10 621 084 | (unknown) | (unknown) |
| Type: transfer | From: 14hnCN7x7VQD8kx1m49MPGYywPmiu6Hh6T | To: 1DoZvVBV2dhzDgGaJ4DqgmdygG2Wzv9rUm | |||
| 04.07.2022 01:50:51 | |
489 BTC | $ 9 472 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc7a0kuhs5u004jjh4jagvgw63f888xc3qykhq | To: 3HUhtcZ1Ti7yMH9enXUiG7Ejma4HrmM4ye | |||
| 04.07.2022 01:47:54 | |
366 BTC | $ 7 028 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsh2eszucw0cp7zdx74y7cuctr27n3dqpv9vwz | To: bc1qyw27usnxkaksmvgkrz6jhv9mktw7s02tfyrxpp | |||
| 04.07.2022 01:47:54 | |
497 BTC | $ 9 542 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn76eyp8tmvxtcycv8xd7tegmmg4ukmq4g0cspa | To: 3LPW6Tg694LkDVBE6ZsXNUYeS2sR3M3ZQs | |||
| 04.07.2022 01:37:04 | |
490 BTC | $ 9 488 092 | (unknown) | (unknown) |
| Type: transfer | From: 3L8zWuSux21a1a4xHLXKA58Mi3SFVKBAwy | To: bc1qcc7a0kuhs5u004jjh4jagvgw63f888xc3qykhq | |||
| 04.07.2022 01:37:04 | |
370 BTC | $ 7 156 706 | (unknown) | (unknown) |
| Type: transfer | From: 3CFd9w9GyavD94DytP4rvc2PK2h9vHJmmJ | To: bc1qmsh2eszucw0cp7zdx74y7cuctr27n3dqpv9vwz | |||
| 04.07.2022 01:37:04 | |
324 BTC | $ 6 275 144 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 04.07.2022 01:30:14 | |
971 BTC | $ 18 806 362 | (unknown) | (unknown) |
| Type: transfer | From: 342aqgmRTA7NKMtm83qQPFE9SwA6EwB4vA | To: 36hTNFvpi6QFyZS2nxcfLd2ZC3s2LZCd62 | |||
| 04.07.2022 01:27:30 | |
631 BTC | $ 12 159 349 | (unknown) | (unknown) |
| Type: transfer | From: 3QicwpHKvwezU7UAqF9DZDoV1F4jrDRqQ6 | To: bc1qp89gdwhqyv6fspg5czatxlpkpzcc53kvtw92ez | |||
| 04.07.2022 01:27:30 | |
506 BTC | $ 9 750 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezzd5kmw0dmljpqrvlapfxda39eh0etxcasr4d | To: 3FEfCrQYFDRcPCvoUq6B4qrKuR3ynCA5oF | |||
| 04.07.2022 01:27:30 | |
490 BTC | $ 9 442 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4ez0d6lwejfy0ys80435jajhxcfgck2dwz3gw | To: 3L8zWuSux21a1a4xHLXKA58Mi3SFVKBAwy | |||
| 04.07.2022 01:27:30 | |
497 BTC | $ 9 563 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmandxkkvms72fwtfqd0tlrnf9np5yyzxvazx7m | To: bc1qn76eyp8tmvxtcycv8xd7tegmmg4ukmq4g0cspa | |||
| 04.07.2022 01:27:30 | |
730 BTC | $ 14 069 441 | (unknown) | (unknown) |
| Type: transfer | From: 3LVAAx9SvybLEtaMsQ8QL7mSDxB7Beczuk | To: 3KHbZi81k2gQJJVBEkcCAME6nb7JmgML52 | |||
| 04.07.2022 01:27:30 | |
530 BTC | $ 10 217 246 | (unknown) | (unknown) |
| Type: transfer | From: 3JiaKcjC2ooGw8dfF3zVB1SMRpQAm3KnaW | To: 339YLZHhsqT26ozdnuBcGttkK15qLQfah1 | |||
| 04.07.2022 01:27:30 | |
718 BTC | $ 13 825 757 | (unknown) | (unknown) |
| Type: transfer | From: 3Caqkk7BgdjT2uPfpf4Px8cBBn9KsNfDhc | To: 3Psu1r1vpEYvEF4kPgxxnovi5fXe58ygTg | |||
| 04.07.2022 01:27:30 | |
370 BTC | $ 7 134 059 | (unknown) | (unknown) |
| Type: transfer | From: 35DofhKwqiugcqxvDBB1iCgEwWSDad8rVo | To: 3CFd9w9GyavD94DytP4rvc2PK2h9vHJmmJ | |||
| 04.07.2022 01:27:30 | |
387 BTC | $ 7 457 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 04.07.2022 01:20:32 |  |
36 001 820 USDT | $ 36 048 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.07.2022 01:16:03 |  |
10 301 408 USDT | $ 10 349 474 | (unknown) | binance (exchange) |
| Type: transfer | From: TQe1zTTMaVq2B3zJRZXJPyb8938rk2hhjk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.07.2022 01:10:49 | |
506 BTC | $ 9 755 401 | (unknown) | (unknown) |
| Type: transfer | From: 33wqa95gxEvtZnpfkmAxWK6amrkuRCfoTX | To: bc1qezzd5kmw0dmljpqrvlapfxda39eh0etxcasr4d | |||
| 04.07.2022 01:10:49 | |
2 270 BTC | $ 43 728 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq7goPuGGbSPzkerJFgJr9uzbFn1pDzw1 | To: bc1qnndfsgyhfnm2urrv0h83ecaxre0u9y0ey2pfyr | |||
| 04.07.2022 01:10:49 | |
1 063 BTC | $ 20 475 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt6srm6RGm1zNQiez8SBbhsHAJjtDok1k | To: bc1qk6rc9w4qprdwlwdca09heneg3cw68wkm8m7dj7 | |||
| 04.07.2022 01:10:49 | |
3 584 BTC | $ 69 056 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e74nxs5f7vrgzq7a7d28emy6xanafd5e29vpv | To: 3CsJAq5XoxFnZtdm3DGrT3Dh8pfgnAsUSz | |||
| 04.07.2022 01:10:49 | |
718 BTC | $ 13 830 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88mqq5v8dpa05qjcd84dy6q0lu82zmt7zashte | To: 3Caqkk7BgdjT2uPfpf4Px8cBBn9KsNfDhc | |||
| 04.07.2022 01:10:49 | |
631 BTC | $ 12 163 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp46pctt84wnj5me25ree2s9hqlmyqaruy6rwk | To: 3QicwpHKvwezU7UAqF9DZDoV1F4jrDRqQ6 | |||
| 04.07.2022 01:10:49 | |
972 BTC | $ 18 717 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2lnjhddu0aaergypnr8x73rgwuxj5tcxy2tjx | To: 342aqgmRTA7NKMtm83qQPFE9SwA6EwB4vA | |||
| 04.07.2022 01:10:49 | |
490 BTC | $ 9 446 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2l787szdn8dxx0e6g9yfxnqlfm96yfw4y9ccx | To: bc1qu4ez0d6lwejfy0ys80435jajhxcfgck2dwz3gw | |||
| 04.07.2022 01:10:49 | |
530 BTC | $ 10 220 426 | (unknown) | (unknown) |
| Type: transfer | From: 33rBx4k4Tdw2wo5BJ7KufFtr1iX4bvriX7 | To: 3JiaKcjC2ooGw8dfF3zVB1SMRpQAm3KnaW | |||
| 04.07.2022 01:10:49 | |
7 996 BTC | $ 154 047 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NCUN5bfVhsc3J7TxihKMmGJJhQvZ65EDm | To: 34VqqvVFQLpgbXW2gxjY5MLsTBiN63fnww | |||
| 04.07.2022 01:10:49 | |
3 236 BTC | $ 62 356 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rjmngvc3nlfqeu2kutwtnrdawvx5xmcxxfndc | To: bc1q7tge6gyz8ks9vv7epxw3cg7shghm63flf4ylpv | |||
| 04.07.2022 01:10:49 | |
2 447 BTC | $ 47 141 560 | (unknown) | (unknown) |
| Type: transfer | From: 35FFXspWFkww4qDG8EWD3m5qXD6Kj2u5Cz | To: 3Hy4sdwqkhxX1oLMTPLyhpkrCS1vPpcU8B | |||
| 04.07.2022 01:10:49 | |
5 439 BTC | $ 104 788 664 | (unknown) | (unknown) |
| Type: transfer | From: 3QpwchQQzChunGSsTJ3q18cXX9Auf9sseX | To: 3MxLd79SzwXAVRvKL7CU236XNtvhzeZfs4 | |||
| 04.07.2022 01:10:49 | |
370 BTC | $ 7 136 396 | (unknown) | (unknown) |
| Type: transfer | From: 37f2D9ShqyeSz7YHYiuc4CjXFNy8GJR46U | To: 35DofhKwqiugcqxvDBB1iCgEwWSDad8rVo | |||
| 04.07.2022 01:10:49 | |
1 761 BTC | $ 33 933 268 | (unknown) | (unknown) |
| Type: transfer | From: 37LRnEK2cRE3WDTHdTdVMwkU3MPw3q5YzW | To: 36XS6J2Ez6PqdV2UUxTVKTA3sqPsVENxP5 | |||