Whale movements
Last update: 17.08.2026 05:53:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2022 00:02:54 |  |
3 588 BTC | $ 69 373 080 | (unknown) | (unknown) |
| Type: transfer | From: 3BPsH61yYxwNaYzBrkbco5eofFeVwbDPhe | To: 3JmyLLfFsDmrpQXZ1aP6HwVH5KnZfeBko8 | |||
| 04.07.2022 00:02:54 | |
972 BTC | $ 18 781 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LbgsKtDUJbeRraM5ezQAxmfDfG3ru4HHK | To: 3MpjVFERNRtctVfJ7t84GkfkkC6iGuY3Uo | |||
| 04.07.2022 00:02:54 | |
371 BTC | $ 7 178 563 | (unknown) | (unknown) |
| Type: transfer | From: 32B5AuWejWM1WASckvN23GAbh71e19wusx | To: 36umpBveimsNGgDZE3dbZwLgqMXoKSXffF | |||
| 04.07.2022 00:02:54 | |
2 270 BTC | $ 43 877 380 | (unknown) | (unknown) |
| Type: transfer | From: 39TGnRoJx3HL3EuT7XC9L2PLeUg5FpxBuw | To: 3Qq7goPuGGbSPzkerJFgJr9uzbFn1pDzw1 | |||
| 04.07.2022 00:02:54 | |
535 BTC | $ 10 352 224 | (unknown) | (unknown) |
| Type: transfer | From: 3CkxFxKo63Zo9JeKKiqsJ4bqk2EMPPuwTD | To: 3EepxzsjbS9YetYFxxJHusx9w2U1nr34NX | |||
| 04.07.2022 00:02:54 | |
731 BTC | $ 14 122 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho4opCye8c4xZeQ4SBhNg7xJCiH35ocPv | To: 38e5Fmu7gshJrxRQC3Jwi79LQTZRgKfA3R | |||
| 04.07.2022 00:02:54 | |
391 BTC | $ 7 559 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 03.07.2022 23:38:33 | |
391 BTC | $ 7 497 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 03.07.2022 23:38:33 | |
500 BTC | $ 9 581 641 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.07.2022 23:33:30 | |
345 BTC | $ 6 675 012 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1qhldaux937vw5424j6kz93pvq5hsf8z0jpf9cu93ulx80c9xye6zqf9uuag | To: bc1qr6sz0ztgdqml423vn4xd4gq0wddeygvyg5uc8u3qm5qcc6pa3q8skjqygw | |||
| 03.07.2022 23:32:23 | |
396 BTC | $ 7 650 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 03.07.2022 23:25:54 | |
632 BTC | $ 12 243 169 | (unknown) | (unknown) |
| Type: transfer | From: 33y5ogZTgJ9pBGLRMGXs2Kb8hKTYREi43z | To: bc1q6twhvkwd3e3j7cr0h8j7xlw78k7gzzgygghqay | |||
| 03.07.2022 23:25:54 | |
536 BTC | $ 10 377 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8xtxe42uvjmve4tnmrhpn498fuuk2ye4edquv | To: 3CkxFxKo63Zo9JeKKiqsJ4bqk2EMPPuwTD | |||
| 03.07.2022 23:21:25 | |
507 BTC | $ 9 778 011 | (unknown) | (unknown) |
| Type: transfer | From: 3EnG49FbqLg5FyXPaxxBqeZ1vrfvqSX786 | To: bc1qf4e5ql4ftjx6j8l2wn2jlhwqlr4vyu9w9563yq | |||
| 03.07.2022 23:21:25 | |
491 BTC | $ 9 468 418 | (unknown) | (unknown) |
| Type: transfer | From: 35QeHAAabEXtfqU3WKEpBfVxG74orCqsKs | To: 34TMC8Cj2CQCN4nZXyQGE1C1uCLhcNgRfo | |||
| 03.07.2022 23:21:25 | |
371 BTC | $ 7 166 116 | (unknown) | (unknown) |
| Type: transfer | From: 34y3zNUosicYRYPHYiY6kSaCgaV3EAbrBq | To: 32B5AuWejWM1WASckvN23GAbh71e19wusx | |||
| 03.07.2022 23:21:25 | |
497 BTC | $ 9 598 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qred4c0t7vn47yl3nwthlav87vqh80vt5exlpa9 | To: 3AtBEu9k69n1wUG1yJaCwXZxct2htN1HNq | |||
| 03.07.2022 23:21:25 | |
297 BTC | $ 5 732 590 | (unknown) | (unknown) |
| Type: transfer | From: 1DwRGpGH8MQNRYNWYX1Gw7EAdY5TgLb8CL | To: 16gaKZyMbZGy4rBGsiN75MMzGwPw8NPJBC | |||
| 03.07.2022 23:21:25 | |
399 BTC | $ 7 693 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 03.07.2022 23:21:25 | |
2 078 BTC | $ 40 095 170 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JtLuTbho1VKy3Wp6155zRL21yRKeNJMUt | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.07.2022 23:12:30 | |
536 BTC | $ 10 373 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7hpes76ax7026fne6hmg0egzdwet93kdq09rh | To: bc1qn8xtxe42uvjmve4tnmrhpn498fuuk2ye4edquv | |||
| 03.07.2022 23:12:30 | |
509 BTC | $ 9 853 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36ygtr5gq2rmwu9jw9njf59x5fxpemmyc5rrcw | To: bc1qred4c0t7vn47yl3nwthlav87vqh80vt5exlpa9 | |||
| 03.07.2022 23:12:30 | |
2 447 BTC | $ 47 387 040 | (unknown) | (unknown) |
| Type: transfer | From: 3J5QAXKJHtNLYzTUhkGcFid9dECw7esLDT | To: bc1q53znqv829ezzghazn2fpjelt80yrpmtsntvl6t | |||
| 03.07.2022 23:12:30 | |
1 063 BTC | $ 20 584 634 | (unknown) | (unknown) |
| Type: transfer | From: 3AwFNvfgUKgmpmisM2QzyLt3wf2d6Jaa7M | To: bc1qzyq6fpf3p73w2y9f74d3smeefknsnh8ku9dxy0 | |||
| 03.07.2022 23:12:30 | |
1 039 BTC | $ 20 130 914 | (unknown) | (unknown) |
| Type: transfer | From: 3HEDZ5AKyWgjGHuqS9ddWHLK3ruDJD258e | To: bc1q7zc04at6eerpl2plqcxseafw7f3z0uq7ctr3fn | |||
| 03.07.2022 23:12:30 | |
2 285 BTC | $ 44 244 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecg5aj6vVvWWHzYSb8RjtQFYHsYErMsLm | To: bc1qtauf40qffs4ljqy3mjdpdw7nauyrqga9zm27eq | |||
| 03.07.2022 23:12:30 | |
3 584 BTC | $ 69 415 400 | (unknown) | (unknown) |
| Type: transfer | From: 3E1gxM7SpNm9Fz5FCMXxip5tehnScVRZKJ | To: bc1qwvggwu29v5jp277dv9mk8tfcvaw5vhv2kce9gl | |||
| 03.07.2022 23:12:30 | |
7 996 BTC | $ 154 849 550 | (unknown) | (unknown) |
| Type: transfer | From: 3M262aSERAJudB5nRVpW3jt7ha1bpLzk33 | To: bc1q3kznvgqdajgsfnca3k2nqdu40vlgfz5ycmcj67 | |||
| 03.07.2022 23:12:30 | |
8 711 BTC | $ 168 702 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LKRnZdQxnSaugvYTnjyPMeZ98rNEYvVvc | To: bc1q6zwexnh4vw5209q0t3phmdwt6cx0xmrjaxtkgk | |||
| 03.07.2022 23:12:30 | |
1 691 BTC | $ 32 749 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7adegjv4a3dpayh09h2mkeppaycg3laxh5tp3p | To: 3HGpsj2ZAPkjoy9rd5r4Xy5uRdw5EoGK3s | |||
| 03.07.2022 23:12:30 | |
1 761 BTC | $ 34 111 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd53vavznm5zu250s9fxr4qtd9t00vfgdm4s6j | To: 31ir6e5X8MvuR4qkrXyaqLK5DvkyFFcWD9 | |||
| 03.07.2022 23:12:30 | |
507 BTC | $ 9 815 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcrlrtur5xmuurr86jvfdu34aat8n7c8h7m8z3 | To: 3EnG49FbqLg5FyXPaxxBqeZ1vrfvqSX786 | |||
| 03.07.2022 23:12:30 | |
3 236 BTC | $ 62 681 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw2q739l60wc8tzugu9gfdxzf3ekjgg2668sj2 | To: 36r1h18Q8yVXPZinFc76knSwQ6sf6BKm5y | |||
| 03.07.2022 23:12:30 | |
3 588 BTC | $ 69 498 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ffzwev7fhzklsvcxl2zndx26zzr3snusmy44a | To: 3BPsH61yYxwNaYzBrkbco5eofFeVwbDPhe | |||
| 03.07.2022 23:12:30 | |
2 270 BTC | $ 43 957 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5k3y82h4r9r7jw4pncyquja9z3vuydzsmffhp | To: 39TGnRoJx3HL3EuT7XC9L2PLeUg5FpxBuw | |||
| 03.07.2022 23:12:30 | |
491 BTC | $ 9 502 298 | (unknown) | (unknown) |
| Type: transfer | From: 37pz6Y3K2xH8aCmCzxbpuQwQZHz1u7K4qV | To: 35QeHAAabEXtfqU3WKEpBfVxG74orCqsKs | |||
| 03.07.2022 23:12:30 | |
731 BTC | $ 14 147 850 | (unknown) | (unknown) |
| Type: transfer | From: 35pbN3cNG476AUeAq9w8wGjYxSCQuKGtBY | To: 3Ho4opCye8c4xZeQ4SBhNg7xJCiH35ocPv | |||
| 03.07.2022 23:12:30 | |
5 439 BTC | $ 105 333 960 | (unknown) | (unknown) |
| Type: transfer | From: 3N9ZWMMD7KTa4qNT2edTgkJeShuKPJLCbh | To: 3DB38pEhLaSTPs4T7tCKzzr6Cp9vyks5yN | |||
| 03.07.2022 23:12:30 | |
972 BTC | $ 18 815 636 | (unknown) | (unknown) |
| Type: transfer | From: 383zGGsuwXnKtYLvhYJ4H6QWPEpoXoNZD3 | To: 3LbgsKtDUJbeRraM5ezQAxmfDfG3ru4HHK | |||
| 03.07.2022 23:12:30 | |
371 BTC | $ 7 191 813 | (unknown) | (unknown) |
| Type: transfer | From: 35BwEZwHaPbBsSy52v841jJM9ECxfhvJrA | To: 34y3zNUosicYRYPHYiY6kSaCgaV3EAbrBq | |||
| 03.07.2022 23:12:30 | |
632 BTC | $ 12 238 741 | (unknown) | (unknown) |
| Type: transfer | From: 34U4M2dYa3oKpU2bMJzeWNzKyxCeYFsKH2 | To: 33y5ogZTgJ9pBGLRMGXs2Kb8hKTYREi43z | |||
| 03.07.2022 23:12:30 | |
718 BTC | $ 13 902 835 | (unknown) | (unknown) |
| Type: transfer | From: 3LhZFuNpLX5NPodXKxfTfBWbxXSfo8K28q | To: 3HGa9jK5DHUhybWxbLYkoMAjpx8ddT3VYH | |||
| 03.07.2022 22:47:46 | |
718 BTC | $ 13 881 376 | (unknown) | (unknown) |
| Type: transfer | From: 3QX4TtaZp1fXZkC9hAypE3PEHhwY5bwkKW | To: 3LhZFuNpLX5NPodXKxfTfBWbxXSfo8K28q | |||
| 03.07.2022 22:47:46 | |
7 996 BTC | $ 154 605 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CyeQhV2sR4ZES4BivoVoMauX5ECrDZ4gn | To: 3M262aSERAJudB5nRVpW3jt7ha1bpLzk33 | |||
| 03.07.2022 22:47:46 | |
5 439 BTC | $ 105 167 864 | (unknown) | (unknown) |
| Type: transfer | From: 3NobwwHBxyna7M8geiPsDE7XtZ5UybMbtk | To: 3N9ZWMMD7KTa4qNT2edTgkJeShuKPJLCbh | |||
| 03.07.2022 22:47:46 | |
1 063 BTC | $ 20 553 172 | (unknown) | (unknown) |
| Type: transfer | From: 3PHHvc4DPnSDNMUuExx7Sg7hdCorjaSuPm | To: 3AwFNvfgUKgmpmisM2QzyLt3wf2d6Jaa7M | |||
| 03.07.2022 22:47:46 | |
1 039 BTC | $ 20 099 222 | (unknown) | (unknown) |
| Type: transfer | From: 32Gd2FD376AW2kmfnMgNPCm4BBigxxP13F | To: 3HEDZ5AKyWgjGHuqS9ddWHLK3ruDJD258e | |||
| 03.07.2022 22:47:46 | |
632 BTC | $ 12 219 423 | (unknown) | (unknown) |
| Type: transfer | From: 3GDuhcXNFu7n3a1DwU9Au8yGMcw4Ue1gu6 | To: 34U4M2dYa3oKpU2bMJzeWNzKyxCeYFsKH2 | |||
| 03.07.2022 22:47:46 | |
8 711 BTC | $ 168 435 940 | (unknown) | (unknown) |
| Type: transfer | From: 365471vmycPW41xFfTC61oA6BJNcgE5kwi | To: 3LKRnZdQxnSaugvYTnjyPMeZ98rNEYvVvc | |||
| 03.07.2022 22:47:46 | |
2 447 BTC | $ 47 312 988 | (unknown) | (unknown) |
| Type: transfer | From: 34onH7UTJXNJxpVaGagbsHjCWKFqJwG6K1 | To: 3J5QAXKJHtNLYzTUhkGcFid9dECw7esLDT | |||