Whale movements
Last update: 17.08.2026 05:47:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 01:10:49 |  |
8 711 BTC | $ 167 827 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ6Deq4bhzD9i4mKQ41aAPu2fLh5tjzoj | To: 3L1cb7RYrzBRy7CmzHnC7rYBxorEKKFhM8 | |||
| 04.07.2022 01:10:49 | |
1 691 BTC | $ 32 578 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PdH9GykGpXEy6wKTQfoa9WmLRUUcexMA7 | To: 3NerRSjaa9DVBSE6RD9nocqF7DeLVBXdGN | |||
| 04.07.2022 01:10:49 | |
3 588 BTC | $ 69 138 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JmyLLfFsDmrpQXZ1aP6HwVH5KnZfeBko8 | To: 3FUtXgqHi3dBcwhy1LzpsqfUjjg543HnSy | |||
| 04.07.2022 01:10:49 | |
1 039 BTC | $ 20 025 374 | (unknown) | (unknown) |
| Type: transfer | From: 3FtsqU9s9jecaykNaTpgPkP4iPjemSHQ14 | To: 3JZsgmNxRcvqSBHWFhtmnYUSQ3wqA8NJFJ | |||
| 04.07.2022 01:10:49 | |
730 BTC | $ 14 073 757 | (unknown) | (unknown) |
| Type: transfer | From: 3EAkRRBv7xp8Y7J43nb3gwcQLt6TfSThYs | To: 3LVAAx9SvybLEtaMsQ8QL7mSDxB7Beczuk | |||
| 04.07.2022 01:10:49 | |
2 284 BTC | $ 44 012 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2xtzt0dzglxq0s9pfnc2c0cu3apqphjaxq3hj | To: 3JoRhrH7GAyebq4QEUvayAPcYsenyt99kW | |||
| 04.07.2022 01:10:49 | |
497 BTC | $ 9 566 731 | (unknown) | (unknown) |
| Type: transfer | From: 3DgfqaVpPFFh4zHLW2Jiiv4Kt9ycvyisju | To: bc1qmandxkkvms72fwtfqd0tlrnf9np5yyzxvazx7m | |||
| 04.07.2022 01:10:49 | |
388 BTC | $ 7 479 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 04.07.2022 00:43:01 | |
3 492 BTC | $ 67 061 556 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19sgxbbNcWgbKxNi8Ed4YDUWUd111grtRY | To: 1oLLzNHFNiaWzZ2BKMb6U2o7PHoRMykyJ | |||
| 04.07.2022 00:43:01 | |
1 063 BTC | $ 20 407 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95eelyg9t5wanj5mp7j0566wpph09vhyujdye7 | To: 3Mt6srm6RGm1zNQiez8SBbhsHAJjtDok1k | |||
| 04.07.2022 00:43:01 | |
1 691 BTC | $ 32 469 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6y64nxtgfwkgaap2lpvduf6vc7lrlzdrcpg03 | To: 3PdH9GykGpXEy6wKTQfoa9WmLRUUcexMA7 | |||
| 04.07.2022 00:43:01 | |
388 BTC | $ 7 454 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 04.07.2022 00:35:51 | |
972 BTC | $ 18 803 888 | (unknown) | (unknown) |
| Type: transfer | From: 3EPyosBmYCR3nt6vdiesA5M4EGvt5gSKTA | To: bc1qn2lnjhddu0aaergypnr8x73rgwuxj5tcxy2tjx | |||
| 04.07.2022 00:35:51 | |
491 BTC | $ 9 493 960 | (unknown) | (unknown) |
| Type: transfer | From: 34yYdq2t2DGpT3xS9VrJ8cPkKeqpZL689B | To: bc1qp2l787szdn8dxx0e6g9yfxnqlfm96yfw4y9ccx | |||
| 04.07.2022 00:35:51 | |
371 BTC | $ 7 171 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg9cn8hnwxdlmyyct9jz46e95rdhzg33kyetf7 | To: 37f2D9ShqyeSz7YHYiuc4CjXFNy8GJR46U | |||
| 04.07.2022 00:35:51 | |
731 BTC | $ 14 138 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr1qw4FLJrkw5tuwgnHeoP7TedEEWBSN6 | To: 3EAkRRBv7xp8Y7J43nb3gwcQLt6TfSThYs | |||
| 04.07.2022 00:35:51 | |
631 BTC | $ 12 218 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvue9y2jprs9s8ycv6tp2mscvvwsr8f9kysjyaa | To: bc1qcp46pctt84wnj5me25ree2s9hqlmyqaruy6rwk | |||
| 04.07.2022 00:35:51 | |
718 BTC | $ 13 893 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0j89e0wpgq2r4qv0xvetpmaml2e33209xdxrw | To: bc1q88mqq5v8dpa05qjcd84dy6q0lu82zmt7zashte | |||
| 04.07.2022 00:35:51 | |
530 BTC | $ 10 267 733 | (unknown) | (unknown) |
| Type: transfer | From: 39gp5uHaXhCRSgw3XQeJbZsqDz96uDeqcT | To: 33rBx4k4Tdw2wo5BJ7KufFtr1iX4bvriX7 | |||
| 04.07.2022 00:35:51 | |
1 039 BTC | $ 20 117 516 | (unknown) | (unknown) |
| Type: transfer | From: 3QKnxa164LMDMy34H7mazfBfHZ9XREfwnB | To: 3FtsqU9s9jecaykNaTpgPkP4iPjemSHQ14 | |||
| 04.07.2022 00:35:51 | |
507 BTC | $ 9 803 921 | (unknown) | (unknown) |
| Type: transfer | From: 37bLNRxm6xTToJxKR5FVw2LTTwew8GMYp3 | To: 33wqa95gxEvtZnpfkmAxWK6amrkuRCfoTX | |||
| 04.07.2022 00:35:51 | |
497 BTC | $ 9 626 922 | (unknown) | (unknown) |
| Type: transfer | From: 3L6Cu2t9n8fH2iSKc1TMHKUyZpFgjZuhyJ | To: 3DgfqaVpPFFh4zHLW2Jiiv4Kt9ycvyisju | |||
| 04.07.2022 00:23:08 | |
391 BTC | $ 7 515 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 04.07.2022 00:18:10 | |
371 BTC | $ 7 204 805 | (unknown) | (unknown) |
| Type: transfer | From: 36umpBveimsNGgDZE3dbZwLgqMXoKSXffF | To: bc1qeg9cn8hnwxdlmyyct9jz46e95rdhzg33kyetf7 | |||
| 04.07.2022 00:18:10 | |
631 BTC | $ 12 275 782 | (unknown) | (unknown) |
| Type: transfer | From: 35H8ENjb7CL565kyVSuZT566MPQcjxCYZf | To: bc1qvue9y2jprs9s8ycv6tp2mscvvwsr8f9kysjyaa | |||
| 04.07.2022 00:18:10 | |
507 BTC | $ 9 852 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n5aual4wa0lsjnl9pkjy3m5dscfdf93pqdule | To: 37bLNRxm6xTToJxKR5FVw2LTTwew8GMYp3 | |||
| 04.07.2022 00:18:10 | |
497 BTC | $ 9 671 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p8y8jg5z9fwuztfv2qdeyvgnjpwhnzke24de9 | To: 3L6Cu2t9n8fH2iSKc1TMHKUyZpFgjZuhyJ | |||
| 04.07.2022 00:18:10 | |
530 BTC | $ 10 315 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EepxzsjbS9YetYFxxJHusx9w2U1nr34NX | To: 39gp5uHaXhCRSgw3XQeJbZsqDz96uDeqcT | |||
| 04.07.2022 00:18:10 | |
718 BTC | $ 13 958 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d34nw3jlkmkzzqxxprz7t428an4pls8npdee8 | To: bc1qx0j89e0wpgq2r4qv0xvetpmaml2e33209xdxrw | |||
| 04.07.2022 00:18:10 | |
731 BTC | $ 14 204 820 | (unknown) | (unknown) |
| Type: transfer | From: 38e5Fmu7gshJrxRQC3Jwi79LQTZRgKfA3R | To: 3Dr1qw4FLJrkw5tuwgnHeoP7TedEEWBSN6 | |||
| 04.07.2022 00:18:10 | |
972 BTC | $ 18 891 342 | (unknown) | (unknown) |
| Type: transfer | From: 3MpjVFERNRtctVfJ7t84GkfkkC6iGuY3Uo | To: 3EPyosBmYCR3nt6vdiesA5M4EGvt5gSKTA | |||
| 04.07.2022 00:18:10 | |
491 BTC | $ 9 540 035 | (unknown) | (unknown) |
| Type: transfer | From: 38duxyTLiaY6DNPizpQmLcUoi7jnVVZnHK | To: 34yYdq2t2DGpT3xS9VrJ8cPkKeqpZL689B | |||
| 04.07.2022 00:18:10 | |
391 BTC | $ 7 603 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 04.07.2022 00:14:45 |  |
5 975 982 USDT | $ 6 010 816 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | |||
| 04.07.2022 00:02:54 | |
718 BTC | $ 13 877 774 | (unknown) | (unknown) |
| Type: transfer | From: 3HGa9jK5DHUhybWxbLYkoMAjpx8ddT3VYH | To: bc1q3d34nw3jlkmkzzqxxprz7t428an4pls8npdee8 | |||
| 04.07.2022 00:02:54 | |
497 BTC | $ 9 615 791 | (unknown) | (unknown) |
| Type: transfer | From: 3AtBEu9k69n1wUG1yJaCwXZxct2htN1HNq | To: bc1q6p8y8jg5z9fwuztfv2qdeyvgnjpwhnzke24de9 | |||
| 04.07.2022 00:02:54 | |
1 691 BTC | $ 32 689 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HGpsj2ZAPkjoy9rd5r4Xy5uRdw5EoGK3s | To: bc1qm6y64nxtgfwkgaap2lpvduf6vc7lrlzdrcpg03 | |||
| 04.07.2022 00:02:54 | |
3 236 BTC | $ 62 568 244 | (unknown) | (unknown) |
| Type: transfer | From: 36r1h18Q8yVXPZinFc76knSwQ6sf6BKm5y | To: bc1q4rjmngvc3nlfqeu2kutwtnrdawvx5xmcxxfndc | |||
| 04.07.2022 00:02:54 | |
632 BTC | $ 12 215 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6twhvkwd3e3j7cr0h8j7xlw78k7gzzgygghqay | To: 35H8ENjb7CL565kyVSuZT566MPQcjxCYZf | |||
| 04.07.2022 00:02:54 | |
7 996 BTC | $ 154 570 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kznvgqdajgsfnca3k2nqdu40vlgfz5ycmcj67 | To: 3NCUN5bfVhsc3J7TxihKMmGJJhQvZ65EDm | |||
| 04.07.2022 00:02:54 | |
2 447 BTC | $ 47 301 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53znqv829ezzghazn2fpjelt80yrpmtsntvl6t | To: 35FFXspWFkww4qDG8EWD3m5qXD6Kj2u5Cz | |||
| 04.07.2022 00:02:54 | |
1 039 BTC | $ 20 093 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zc04at6eerpl2plqcxseafw7f3z0uq7ctr3fn | To: 3QKnxa164LMDMy34H7mazfBfHZ9XREfwnB | |||
| 04.07.2022 00:02:54 | |
8 711 BTC | $ 168 398 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zwexnh4vw5209q0t3phmdwt6cx0xmrjaxtkgk | To: 3FZ6Deq4bhzD9i4mKQ41aAPu2fLh5tjzoj | |||
| 04.07.2022 00:02:54 | |
1 063 BTC | $ 20 547 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyq6fpf3p73w2y9f74d3smeefknsnh8ku9dxy0 | To: bc1q95eelyg9t5wanj5mp7j0566wpph09vhyujdye7 | |||
| 04.07.2022 00:02:54 | |
3 584 BTC | $ 69 290 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvggwu29v5jp277dv9mk8tfcvaw5vhv2kce9gl | To: bc1q7e74nxs5f7vrgzq7a7d28emy6xanafd5e29vpv | |||
| 04.07.2022 00:02:54 | |
507 BTC | $ 9 795 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4e5ql4ftjx6j8l2wn2jlhwqlr4vyu9w9563yq | To: bc1q7n5aual4wa0lsjnl9pkjy3m5dscfdf93pqdule | |||
| 04.07.2022 00:02:54 | |
2 284 BTC | $ 44 163 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtauf40qffs4ljqy3mjdpdw7nauyrqga9zm27eq | To: bc1qh2xtzt0dzglxq0s9pfnc2c0cu3apqphjaxq3hj | |||
| 04.07.2022 00:02:54 | |
491 BTC | $ 9 484 615 | (unknown) | (unknown) |
| Type: transfer | From: 34TMC8Cj2CQCN4nZXyQGE1C1uCLhcNgRfo | To: 38duxyTLiaY6DNPizpQmLcUoi7jnVVZnHK | |||
| 04.07.2022 00:02:54 | |
5 439 BTC | $ 105 144 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DB38pEhLaSTPs4T7tCKzzr6Cp9vyks5yN | To: 3QpwchQQzChunGSsTJ3q18cXX9Auf9sseX | |||
| 04.07.2022 00:02:54 | |
1 761 BTC | $ 34 048 468 | (unknown) | (unknown) |
| Type: transfer | From: 31ir6e5X8MvuR4qkrXyaqLK5DvkyFFcWD9 | To: 37LRnEK2cRE3WDTHdTdVMwkU3MPw3q5YzW | |||