Whale movements
Last update: 16.08.2026 15:16:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 03:14:40 |  |
20 000 000 XRP | $ 6 650 520 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 07.07.2022 03:13:47 |  |
1 000 BTC | $ 20 614 534 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q8q2tyu84jaw3w7gw7wau45j9alw343k4znskc9 | |||
| 07.07.2022 03:13:47 | |
1 603 BTC | $ 33 034 790 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qwn3qecz2nc49pnh8na89lc7ztqm4rn5t0ftltf | |||
| 07.07.2022 03:12:26 |  |
10 000 000 USDC | $ 9 964 792 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.07.2022 03:06:39 | |
2 541 BTC | $ 51 933 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 07.07.2022 03:01:42 | |
1 670 BTC | $ 34 240 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcqaqjhudxjjqysn0ys7kk76n2wzxfq3aekq82 | To: 3EDL5PTgkvU8eeKz2ka2PyuZbi52pW7jS5 | |||
| 07.07.2022 03:01:42 | |
984 BTC | $ 20 177 002 | (unknown) | (unknown) |
| Type: transfer | From: 39zswXQQVyzE3XU4XrY9zuLNcsqd8K4zGf | To: bc1qpnl64ug34x53hxgzs08u9ddkmr9sm7f06e0c3c | |||
| 07.07.2022 03:01:42 | |
1 373 BTC | $ 28 153 086 | (unknown) | (unknown) |
| Type: transfer | From: 3QkaMRVmCvP2Ckg3tcdDF3ZWUwPvRXSNqt | To: 3FJrGEhA2hCWMPwTADvYSrU3XWPPV9srgw | |||
| 07.07.2022 03:01:42 | |
2 244 BTC | $ 46 018 320 | (unknown) | (unknown) |
| Type: transfer | From: 3C2Fmt3oXYvHZKXjKDeAg7vNbJeHqvDDye | To: 34tguYdzCvWsGT36ysX4GhzCnvth4Htpgb | |||
| 07.07.2022 03:01:42 | |
2 605 BTC | $ 53 405 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 07.07.2022 03:00:19 | |
10 999 985 BUSD | $ 10 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 02:56:29 | |
429 BTC | $ 8 835 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u6fxw7zq30vr6rumfrvhas5mauys8c3j3628y | To: 3D4R6aCbUSPDDw4it7PdAgC6mdAqzroECz | |||
| 07.07.2022 02:56:29 | |
694 BTC | $ 14 295 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nx87y2lp3eeds64t9vjrwyueffqhzyknvgsjp | To: 3FSSaWACvo5vi2Rqy8AUsmU9nQNwKSu2EU | |||
| 07.07.2022 02:56:29 | |
461 BTC | $ 9 503 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs70zkrayywhc7pf476ylt6qkavlxl2hqrjgzvy | To: 3ERLejF2PtddQM34cYUQvJiLwc8Cgwy2Nb | |||
| 07.07.2022 02:56:29 | |
393 BTC | $ 8 108 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyavrt2dregjfs9tvzhnd6a999hpkw9wqut0cs2 | To: 339GjnDcYbGweiUuHnb1CMxyaTPSh2M2in | |||
| 07.07.2022 02:56:29 | |
501 BTC | $ 10 322 745 | (unknown) | (unknown) |
| Type: transfer | From: 3GCbWe1qchSCvmzMF5MuC2S7kNLLzt6hLL | To: bc1qhlxqqp37kkee66muedvhz3kae0mtjmnkvq4nse | |||
| 07.07.2022 02:56:29 | |
599 BTC | $ 12 345 662 | (unknown) | (unknown) |
| Type: transfer | From: 387iSRBqXNEdwHDhunBNQ6dV3DiKHKBBoN | To: bc1qw4ysj8f0d6d98eew35tfr0sktpntjr56arfg4j | |||
| 07.07.2022 02:56:29 | |
499 BTC | $ 10 290 404 | (unknown) | (unknown) |
| Type: transfer | From: 38w79MBDmuS6XvKqDHnsnMh8f8Swuj8rNo | To: bc1qv99k8jncuasyppjpchryd6laxdc6d3x4ff8dg4 | |||
| 07.07.2022 02:56:29 | |
301 BTC | $ 6 211 512 | (unknown) | (unknown) |
| Type: transfer | From: 33Uwt4pG9FeQkuUFkBY4KYgT6wZLAhajLu | To: 35d79b9SKeLM75XxDGtV7qiUVF8kwbD1di | |||
| 07.07.2022 02:56:29 | |
315 BTC | $ 6 493 528 | (unknown) | (unknown) |
| Type: transfer | From: 3FHwSnmZ3SBQdgopCBpdwkgjjKgMEZ58DJ | To: 3MCcnSDDgfwMXUYo2ZqryoFVNQm8zje7oT | |||
| 07.07.2022 02:56:29 | |
548 BTC | $ 11 303 858 | (unknown) | (unknown) |
| Type: transfer | From: 3918ZFMsrU2gxYTTXw7hsxZAzZe7bW91ZL | To: 38utb8EVmf5YVH2BScBNSYzUsUA4Lmm8bW | |||
| 07.07.2022 02:56:29 | |
244 BTC | $ 5 038 819 | (unknown) | (unknown) |
| Type: transfer | From: 3BAYST557Yg3J7tNTcQyNyda6obtueYyjR | To: 3BoEkExBrhN4JpBc1UbfKiT1DBQka5KX2Q | |||
| 07.07.2022 02:56:29 | |
413 BTC | $ 8 509 478 | (unknown) | (unknown) |
| Type: transfer | From: 39KhDaEptnbN4R5yPNBmVUKnPEf8NCKtoE | To: 35e8aiW62G5pkv1zYmKpGHMURcBknpctUe | |||
| 07.07.2022 02:56:29 | |
330 BTC | $ 6 810 767 | (unknown) | (unknown) |
| Type: transfer | From: 38eEXACs94bWWX8jCw5bz3u4RmzJyQjw5o | To: 3KBeiBmsghLewftKRg9rQ55DmtWDiEDBeQ | |||
| 07.07.2022 02:56:29 | |
305 BTC | $ 6 280 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv7hzS7RfToreK8T5LEQkPpa9cHm9x6J6 | To: 36yW1P26asXYnzr4UcsYZ8dLNK8ctphmDH | |||
| 07.07.2022 02:56:29 | |
864 BTC | $ 17 803 006 | (unknown) | (unknown) |
| Type: transfer | From: 3DbJneQb6EQaKN9oq1QtXEtaoDgkFAnVGr | To: 36MvStkEVyzRrC4JReHXa7WFHCUAnGhm7b | |||
| 07.07.2022 02:56:29 | |
815 BTC | $ 16 792 916 | (unknown) | (unknown) |
| Type: transfer | From: 3PoPWxeBShzSnS3xQGxAqc5GA5Hw88nAq8 | To: 3GpZ1wrVbmRjFfhRWtWfQzupRXWi8URDZf | |||
| 07.07.2022 02:56:29 | |
461 BTC | $ 9 503 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LG7WmSa3Kut6fzWPRA7CCpAHo6CCNEW28 | To: 3GnSEQPuzxoR2merJ6Qyxd5uUJy2o79M9Q | |||
| 07.07.2022 02:56:29 | |
291 BTC | $ 6 001 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DDbt1H35yREu3HJEPT5eRJ8tWkRkfGxZS | To: 38AAoUmhQiXmbH3BSTY91YetP8nJdixNzi | |||
| 07.07.2022 02:55:51 | |
30 000 000 XRP | $ 10 020 571 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 07.07.2022 02:50:05 | |
10 999 985 BUSD | $ 10 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 07.07.2022 02:35:25 | |
2 694 BTC | $ 54 992 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 07.07.2022 02:25:09 | |
1 670 BTC | $ 33 969 620 | (unknown) | (unknown) |
| Type: transfer | From: 37B7bS4sSg2pkophyiXfiW9oy7de8ENXLs | To: bc1qjcqaqjhudxjjqysn0ys7kk76n2wzxfq3aekq82 | |||
| 07.07.2022 02:25:09 | |
1 373 BTC | $ 27 930 824 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Hxhcwfok4WkgiokgjWWZ1Rk5DuA2stW | To: 3QkaMRVmCvP2Ckg3tcdDF3ZWUwPvRXSNqt | |||
| 07.07.2022 02:22:38 | |
984 BTC | $ 20 118 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq39mxeekp4kpfp4mf4vfuxkr62k5kc9uw8e63 | To: 39zswXQQVyzE3XU4XrY9zuLNcsqd8K4zGf | |||
| 07.07.2022 02:22:38 | |
864 BTC | $ 17 659 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyctt5daeevc2063gw3wu46lwd4wxsvhr3k4e3 | To: 3DbJneQb6EQaKN9oq1QtXEtaoDgkFAnVGr | |||
| 07.07.2022 02:22:38 | |
393 BTC | $ 8 043 680 | (unknown) | (unknown) |
| Type: transfer | From: 33MH8ntftwDwuskpz8KHgcpCjbKbhyydXo | To: bc1qyavrt2dregjfs9tvzhnd6a999hpkw9wqut0cs2 | |||
| 07.07.2022 02:22:38 | |
694 BTC | $ 14 180 411 | (unknown) | (unknown) |
| Type: transfer | From: 37SduvYvb8HgAZLLNfbwAG4gqYwKgX42WW | To: bc1q9nx87y2lp3eeds64t9vjrwyueffqhzyknvgsjp | |||
| 07.07.2022 02:22:38 | |
461 BTC | $ 9 427 146 | (unknown) | (unknown) |
| Type: transfer | From: 3B3aay4KjyVjmTzxMKQq1c5F9YfzS27ess | To: bc1qs70zkrayywhc7pf476ylt6qkavlxl2hqrjgzvy | |||
| 07.07.2022 02:22:38 | |
501 BTC | $ 10 239 334 | (unknown) | (unknown) |
| Type: transfer | From: 3BAEFXg9Pf9JH1bCebSgJJ2izCY2AZJf76 | To: 3GCbWe1qchSCvmzMF5MuC2S7kNLLzt6hLL | |||
| 07.07.2022 02:22:38 | |
413 BTC | $ 8 441 412 | (unknown) | (unknown) |
| Type: transfer | From: 3ByKeuZkkwu2jzby6q6hCapAvmF3YppTKM | To: 39KhDaEptnbN4R5yPNBmVUKnPEf8NCKtoE | |||
| 07.07.2022 02:22:38 | |
461 BTC | $ 9 429 718 | (unknown) | (unknown) |
| Type: transfer | From: 37LwEVSaQoXqEMQu4rZrzcyXU3urnGsvBf | To: 3LG7WmSa3Kut6fzWPRA7CCpAHo6CCNEW28 | |||
| 07.07.2022 02:22:38 | |
499 BTC | $ 10 207 288 | (unknown) | (unknown) |
| Type: transfer | From: 3BTqZoVgjZXKtqtUaoD9BmbNVD5odomNZF | To: 38w79MBDmuS6XvKqDHnsnMh8f8Swuj8rNo | |||
| 07.07.2022 02:22:38 | |
315 BTC | $ 6 441 758 | (unknown) | (unknown) |
| Type: transfer | From: 3QXpTJnDbvTfuqFyNEP82amVaLuzo1eynH | To: 3FHwSnmZ3SBQdgopCBpdwkgjjKgMEZ58DJ | |||
| 07.07.2022 02:22:38 | |
815 BTC | $ 16 657 224 | (unknown) | (unknown) |
| Type: transfer | From: 37bjdEyTUvL8jXySGnGSzBs1vcmkJfCUq6 | To: 3PoPWxeBShzSnS3xQGxAqc5GA5Hw88nAq8 | |||
| 07.07.2022 02:22:38 | |
305 BTC | $ 6 230 571 | (unknown) | (unknown) |
| Type: transfer | From: 3F9P2eiFBCU2xouWXrXoXdDJze6osCjY9C | To: 3Nv7hzS7RfToreK8T5LEQkPpa9cHm9x6J6 | |||
| 07.07.2022 02:22:38 | |
245 BTC | $ 5 000 071 | (unknown) | (unknown) |
| Type: transfer | From: 3HwAgFLjNr6JLFSxMinv4iHuD3VfBmK3wP | To: 3BAYST557Yg3J7tNTcQyNyda6obtueYyjR | |||
| 07.07.2022 02:22:38 | |
305 BTC | $ 6 228 686 | (unknown) | (unknown) |
| Type: transfer | From: 3QyeB91tpyd8NVX77oyuKH6vMp7zaTqE55 | To: 33Uwt4pG9FeQkuUFkBY4KYgT6wZLAhajLu | |||
| 07.07.2022 02:22:38 | |
429 BTC | $ 8 764 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gaw78p2tjhukmu68euet3l8v0qh99ajxy74fx | To: bc1q4u6fxw7zq30vr6rumfrvhas5mauys8c3j3628y | |||
| 07.07.2022 02:22:38 | |
291 BTC | $ 5 958 969 | (unknown) | (unknown) |
| Type: transfer | From: 3G2L8UoV6YtybfRvCVmuFdKEPtqcR4geMa | To: 3DDbt1H35yREu3HJEPT5eRJ8tWkRkfGxZS | |||