Whale movements
Last update: 16.08.2026 15:29:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 02:22:38 |  |
600 BTC | $ 12 260 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Gaas5XijVrzusFnZLZ5Tm1tKHzL1MroPD | To: 387iSRBqXNEdwHDhunBNQ6dV3DiKHKBBoN | |||
| 07.07.2022 02:22:38 | |
548 BTC | $ 11 212 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DF6aqpYWgiQYRpZ3Q6F7g3KUq36HUykGX | To: 3918ZFMsrU2gxYTTXw7hsxZAzZe7bW91ZL | |||
| 07.07.2022 02:22:38 | |
330 BTC | $ 6 756 294 | (unknown) | (unknown) |
| Type: transfer | From: 3CxgP4dYcMd8dwutDLmemBvRAkpgNYbFoi | To: 38eEXACs94bWWX8jCw5bz3u4RmzJyQjw5o | |||
| 07.07.2022 02:06:47 | |
370 BTC | $ 7 606 930 | (unknown) | (unknown) |
| Type: transfer | From: 33WmsMyDAsXsK2CHQhPRDH1W9qM1Bcekjh | To: 3G1ghxrdWs4JSsuuELxAA5aXcpNjog2wXM | |||
| 07.07.2022 02:06:47 | |
315 BTC | $ 6 478 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60y34jpfav75kcz6823na848pqmeakunke0xtx | To: 3QXpTJnDbvTfuqFyNEP82amVaLuzo1eynH | |||
| 07.07.2022 02:06:47 | |
305 BTC | $ 6 265 753 | (unknown) | (unknown) |
| Type: transfer | From: 32E8fkjQEHwpzuAz2KjKPCLHihbRuhrE8d | To: 3QyeB91tpyd8NVX77oyuKH6vMp7zaTqE55 | |||
| 07.07.2022 02:06:47 | |
305 BTC | $ 6 275 694 | (unknown) | (unknown) |
| Type: transfer | From: 3LgqNgtxY4AmdABBZnsdBH3EmymMLDGL3c | To: 3F9P2eiFBCU2xouWXrXoXdDJze6osCjY9C | |||
| 07.07.2022 02:06:47 | |
330 BTC | $ 6 794 398 | (unknown) | (unknown) |
| Type: transfer | From: 36cpkxpRzcfTe55kjdpTe956c9bXPiLoSG | To: 3CxgP4dYcMd8dwutDLmemBvRAkpgNYbFoi | |||
| 07.07.2022 02:06:47 | |
245 BTC | $ 5 028 275 | (unknown) | (unknown) |
| Type: transfer | From: 34bpYwc3Sa8bquUtcHKYAV313KiBfoTP5R | To: 3HwAgFLjNr6JLFSxMinv4iHuD3VfBmK3wP | |||
| 07.07.2022 02:06:47 | |
393 BTC | $ 8 089 305 | (unknown) | (unknown) |
| Type: transfer | From: 38snb52dLkPmCUuzE5yZ1Epm9yuV5tXv8u | To: 33MH8ntftwDwuskpz8KHgcpCjbKbhyydXo | |||
| 07.07.2022 02:06:47 | |
2 719 BTC | $ 55 907 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 07.07.2022 01:52:56 | |
305 BTC | $ 6 282 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ev5p6c6ufzhwt3lxw5g83t5uhtc30senrcx56 | To: 3LgqNgtxY4AmdABBZnsdBH3EmymMLDGL3c | |||
| 07.07.2022 01:52:56 | |
245 BTC | $ 5 033 522 | (unknown) | (unknown) |
| Type: transfer | From: 337yXdQmafkq324aS4PCdt6CUWB8bTPRU7 | To: 34bpYwc3Sa8bquUtcHKYAV313KiBfoTP5R | |||
| 07.07.2022 01:52:56 | |
247 BTC | $ 5 080 373 | (unknown) | (unknown) |
| Type: transfer | From: 3GpoMQ55D1yoW52WyEk7sqb16uo1phF1Fd | To: 3Pg31s4wNU6DLxSrEnGgAyx4hSvsKb8Jkm | |||
| 07.07.2022 01:52:56 | |
305 BTC | $ 6 272 304 | (unknown) | (unknown) |
| Type: transfer | From: 353phdWxbFUdwJbJfXqbNXbg34B8VzyKav | To: 32E8fkjQEHwpzuAz2KjKPCLHihbRuhrE8d | |||
| 07.07.2022 01:52:56 | |
7 841 BTC | $ 161 376 430 | (unknown) | (unknown) |
| Type: transfer | From: 18hkrSgpEtLWTT5hNMsWFkKFQRbJEJaZak | To: 1CaCF2b4G7DxaZ9B7riArQXhU4CUTSux85 | |||
| 07.07.2022 01:52:56 | |
1 187 BTC | $ 24 437 998 | (unknown) | (unknown) |
| Type: transfer | From: 1AAiaUEQ6JXikk8eLFWBbeyoP85an5aux4 | To: 13NCfvdTbPHciHsiW2zDdCk1YMAVeyZko3 | |||
| 07.07.2022 01:52:56 | |
1 508 BTC | $ 31 041 816 | (unknown) | (unknown) |
| Type: transfer | From: 1PKq4BJquS674Xm5M2p2fcC4LwJPpUUtNU | To: 1AcKXXVDp7L7j83Y5nJgc1eRt5khV9nHvx | |||
| 07.07.2022 01:43:11 | |
8 639 BTC | $ 177 414 340 | (unknown) | (unknown) |
| Type: transfer | From: 36rF9QnD2Ry4NBPp1JXZXVr4r5AKvPgc5G | To: 3G79uLX7rd6PdkofHNuUx8Ba2PB63iSUmt | |||
| 07.07.2022 01:36:18 | |
310 BTC | $ 6 380 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v73f9k3hgs9v6x73fxh3kv4a6y4tcna2j229ax2wua76njgxzxshr5lec | To: bc1qyjdjkghae09ghek9vgy8x3gukua2yfreja7stfy80q6wsa2nqysqm2jls6 | |||
| 07.07.2022 01:36:18 | |
815 BTC | $ 16 750 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0euxp5hy0ehyuztgkykymwqsfadmdtzr9my6g | To: 37bjdEyTUvL8jXySGnGSzBs1vcmkJfCUq6 | |||
| 07.07.2022 01:36:18 | |
548 BTC | $ 11 273 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68mrwthxmx6p86zathw73lfhnfzpdf8eaxkmmz | To: 3DF6aqpYWgiQYRpZ3Q6F7g3KUq36HUykGX | |||
| 07.07.2022 01:36:18 | |
461 BTC | $ 9 474 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0990ld6ukcmm9ydmyl5tjt8ag50qsy0k45w44 | To: 3G2L8UoV6YtybfRvCVmuFdKEPtqcR4geMa | |||
| 07.07.2022 01:36:18 | |
461 BTC | $ 9 478 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m09zw9s592l6ty6dfcp88a3ruzgw42lyy50rk | To: 3B3aay4KjyVjmTzxMKQq1c5F9YfzS27ess | |||
| 07.07.2022 01:36:18 | |
5 427 BTC | $ 111 547 870 | (unknown) | (unknown) |
| Type: transfer | From: 39rUPy4QKtj66gz76jeJFo5DcDHjHLNidN | To: bc1qaalc8uhhcnx4wq2k8dfxv5xwfphk27m7ckurew | |||
| 07.07.2022 01:36:18 | |
3 153 BTC | $ 64 805 504 | (unknown) | (unknown) |
| Type: transfer | From: 3GUdCNdzKY2aHacCBefNrc1b8nQutJ6eVm | To: bc1qj9uwcf6lc4drvx9xyw3aegp2gwgkzkkwr90huv | |||
| 07.07.2022 01:36:18 | |
315 BTC | $ 6 478 692 | (unknown) | (unknown) |
| Type: transfer | From: 3LAbajL6vgwFF5x7gszsADeZzn46TeafAS | To: bc1q60y34jpfav75kcz6823na848pqmeakunke0xtx | |||
| 07.07.2022 01:36:18 | |
394 BTC | $ 8 093 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfakq62cxiRTRPQBQxi5SVrs5QCsqC2ut | To: 38snb52dLkPmCUuzE5yZ1Epm9yuV5tXv8u | |||
| 07.07.2022 01:36:18 | |
245 BTC | $ 5 027 371 | (unknown) | (unknown) |
| Type: transfer | From: 3DXxjQCdEAxohcJ25fbXvQ6zbYU7Mi2ZKL | To: 337yXdQmafkq324aS4PCdt6CUWB8bTPRU7 | |||
| 07.07.2022 01:36:18 | |
305 BTC | $ 6 264 566 | (unknown) | (unknown) |
| Type: transfer | From: 37vsiPv6zHYudLYgxQ94dUqwQ8wAayUcjj | To: 353phdWxbFUdwJbJfXqbNXbg34B8VzyKav | |||
| 07.07.2022 01:36:18 | |
501 BTC | $ 10 295 417 | (unknown) | (unknown) |
| Type: transfer | From: 3P4r5Kvg8LgmLyXZGbPpyr2FrPKZqh4xc1 | To: 3BAEFXg9Pf9JH1bCebSgJJ2izCY2AZJf76 | |||
| 07.07.2022 01:36:18 | |
3 439 BTC | $ 70 697 864 | (unknown) | (unknown) |
| Type: transfer | From: 3D1evEcpBKYUizacoAPxSofQqgaBLA1sqo | To: 37iQ21oRZSvZrK3cRc9vGC82mL6Xq7GMBq | |||
| 07.07.2022 01:36:18 | |
415 BTC | $ 8 539 143 | (unknown) | (unknown) |
| Type: transfer | From: 3GzBdrmQJseGAYEQ3wg9spKZtd2LLbBLag | To: 3ByKeuZkkwu2jzby6q6hCapAvmF3YppTKM | |||
| 07.07.2022 01:36:18 | |
2 441 BTC | $ 50 179 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe94tDnENRQu7LxuWx5pqeCcvcuh9ipad | To: 3M4mG3s893Yje62CMgmfqYQQ7NDCCqCwbp | |||
| 07.07.2022 01:36:18 | |
1 373 BTC | $ 28 223 226 | (unknown) | (unknown) |
| Type: transfer | From: 3GdW1WEpKMRqGfTiQJmaf3e5tDzMVCHAiM | To: 3N9Hxhcwfok4WkgiokgjWWZ1Rk5DuA2stW | |||
| 07.07.2022 01:36:18 | |
247 BTC | $ 5 074 086 | (unknown) | (unknown) |
| Type: transfer | From: 3ANCejS1rvg4igJSZfsGcENp8e9uDMrPdR | To: 3GpoMQ55D1yoW52WyEk7sqb16uo1phF1Fd | |||
| 07.07.2022 01:36:18 | |
694 BTC | $ 14 257 275 | (unknown) | (unknown) |
| Type: transfer | From: 3QbCJJxSxkBFGbfiZ82iidbwnxox5KwgdK | To: 37SduvYvb8HgAZLLNfbwAG4gqYwKgX42WW | |||
| 07.07.2022 01:36:18 | |
499 BTC | $ 10 262 585 | (unknown) | (unknown) |
| Type: transfer | From: 3L52xMQHBfERf8ZMs4VmFnmyHY45CzZu75 | To: 3BTqZoVgjZXKtqtUaoD9BmbNVD5odomNZF | |||
| 07.07.2022 01:36:18 | |
1 670 BTC | $ 34 327 224 | (unknown) | (unknown) |
| Type: transfer | From: 3AQURv1BnXn1bzd68kjNHP65AXCn7QjyJq | To: 37B7bS4sSg2pkophyiXfiW9oy7de8ENXLs | |||
| 07.07.2022 01:36:18 | |
3 175 BTC | $ 65 255 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HxaQUSbFahvj4qGVihMgSNbabsYDzv1Mk | To: 3CfLPE37mfMYQML3P6hNpsRuLrwmHaPVhM | |||
| 07.07.2022 01:36:18 | |
330 BTC | $ 6 792 972 | (unknown) | (unknown) |
| Type: transfer | From: 3CuK5HM5Ybm5iQJMZ7x4RhsYoMmisWCo7c | To: 36cpkxpRzcfTe55kjdpTe956c9bXPiLoSG | |||
| 07.07.2022 01:36:18 | |
622 BTC | $ 12 779 418 | (unknown) | (unknown) |
| Type: transfer | From: 3H9o4H4ba86SPi4yL49pBu5ZU3Wdeddrne | To: 3Gaas5XijVrzusFnZLZ5Tm1tKHzL1MroPD | |||
| 07.07.2022 01:36:18 | |
7 959 BTC | $ 163 601 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4c3gwhdp700rmn75esltml5082cmllngafadc | To: bc1qqa9l6uqyhrcv526tdlhe8dplnvxqw5m44lzjw5 | |||
| 07.07.2022 01:36:18 | |
429 BTC | $ 8 814 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevnhywurhwjufza4nw7yvs8ljgj5wmjllfjugm | To: bc1q3gaw78p2tjhukmu68euet3l8v0qh99ajxy74fx | |||
| 07.07.2022 01:36:18 | |
984 BTC | $ 20 227 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a84qevp4ka43dhmphx2encenagmdc2wxx709z | To: bc1qkq39mxeekp4kpfp4mf4vfuxkr62k5kc9uw8e63 | |||
| 07.07.2022 01:36:18 | |
864 BTC | $ 17 754 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy6e4nfjj8vngzhstgfuznentc7k7yzvpxldk5 | To: bc1qpyctt5daeevc2063gw3wu46lwd4wxsvhr3k4e3 | |||
| 07.07.2022 01:36:18 | |
461 BTC | $ 9 481 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsd5slyfd8xukmjg2h0ka09gjw5z47tp67us9v | To: 37LwEVSaQoXqEMQu4rZrzcyXU3urnGsvBf | |||
| 07.07.2022 01:36:18 | |
2 255 BTC | $ 46 353 004 | (unknown) | (unknown) |
| Type: transfer | From: 39Nna8rfDasu98q4k2jEfDRkPXqN3mWHGA | To: bc1q3nyza48lw3sc8fwhlsdepd2qm52ulw3l97us42 | |||
| 07.07.2022 01:36:18 | |
2 244 BTC | $ 46 132 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf9s2nc0mea5nwrr9k55uhl8s59x0gc6mquj22 | To: 3C2Fmt3oXYvHZKXjKDeAg7vNbJeHqvDDye | |||
| 07.07.2022 01:36:18 | |
305 BTC | $ 6 275 192 | (unknown) | (unknown) |
| Type: transfer | From: 38umMd8cAMUJ52FBc2bxwp1NZsGWvLwDj5 | To: bc1q7ev5p6c6ufzhwt3lxw5g83t5uhtc30senrcx56 | |||