Whale movements
Last update: 17.08.2026 06:14:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 22:47:46 |  |
972 BTC | $ 18 786 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj3uujukk6rzqcj38sy2mjt4305r8hcgzunyn2 | To: 383zGGsuwXnKtYLvhYJ4H6QWPEpoXoNZD3 | |||
| 03.07.2022 22:47:46 | |
491 BTC | $ 9 487 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3qhcwanzha6c4xts6urtefm3m4ng7vujjh63p | To: 37pz6Y3K2xH8aCmCzxbpuQwQZHz1u7K4qV | |||
| 03.07.2022 22:47:46 | |
371 BTC | $ 7 180 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg9g87scz22dwtrq86ap22nhy59ugrqk06ra36 | To: 35BwEZwHaPbBsSy52v841jJM9ECxfhvJrA | |||
| 03.07.2022 22:47:46 | |
731 BTC | $ 14 125 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxtxufr7kkma7arrxvrltsmre5snxg6r9w3slk | To: 35pbN3cNG476AUeAq9w8wGjYxSCQuKGtBY | |||
| 03.07.2022 22:47:46 | |
3 604 BTC | $ 69 692 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvp7rfgxjk35m8vsrnyffw36qmptyfmmu3k9ah | To: 3E1gxM7SpNm9Fz5FCMXxip5tehnScVRZKJ | |||
| 03.07.2022 22:47:46 | |
509 BTC | $ 9 838 235 | (unknown) | (unknown) |
| Type: transfer | From: 35KFsGbUbYnMqWTLutv5RhNPSn7CA5Kx8z | To: bc1q36ygtr5gq2rmwu9jw9njf59x5fxpemmyc5rrcw | |||
| 03.07.2022 22:47:46 | |
3 588 BTC | $ 69 388 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BiucaTDPRbJhAwzt9XsWRsgNaJ4yq6aX8 | To: bc1q7ffzwev7fhzklsvcxl2zndx26zzr3snusmy44a | |||
| 03.07.2022 22:47:46 | |
3 237 BTC | $ 62 583 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DntWZL4Dt6k2DvB4FDJEP7mYBWgHMFvrC | To: bc1qnw2q739l60wc8tzugu9gfdxzf3ekjgg2668sj2 | |||
| 03.07.2022 22:47:46 | |
536 BTC | $ 10 356 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9pZqBy1bNvM2EG429ePuyQrTnCZH87FL | To: bc1qy7hpes76ax7026fne6hmg0egzdwet93kdq09rh | |||
| 03.07.2022 22:47:46 | |
507 BTC | $ 9 800 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk5gu2KVzQpXFSBXLvz7HTLxevfqnvJom | To: bc1qtcrlrtur5xmuurr86jvfdu34aat8n7c8h7m8z3 | |||
| 03.07.2022 22:47:46 | |
2 270 BTC | $ 43 888 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7prfyl3mz47dgmz55ejnjxt5nz7hytxv9pekzv | To: bc1qy5k3y82h4r9r7jw4pncyquja9z3vuydzsmffhp | |||
| 03.07.2022 22:47:46 | |
1 705 BTC | $ 32 972 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng6zk08uxxwja09rmjaqxrhumnp35httq039h7 | To: bc1q7adegjv4a3dpayh09h2mkeppaycg3laxh5tp3p | |||
| 03.07.2022 22:47:46 | |
1 761 BTC | $ 34 057 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm46a9j04wk5vz424wdmxzf95xvvp2kdwlcz4at | To: bc1qqd53vavznm5zu250s9fxr4qtd9t00vfgdm4s6j | |||
| 03.07.2022 22:47:46 | |
2 285 BTC | $ 44 174 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KignnuzcoMCu9Yg8wEaC599LnZTw1XHyw | To: 3Ecg5aj6vVvWWHzYSb8RjtQFYHsYErMsLm | |||
| 03.07.2022 22:47:46 | |
399 BTC | $ 7 709 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 03.07.2022 22:29:39 |  |
16 099 ETH | $ 17 466 124 | (unknown) | (unknown) |
| Type: transfer | From: d34ae1d796dd89789acb994c7258eb4a850d45f6 | To: ecc6b71b294cd4e1baf87e95fb1086b835bb4eba | |||
| 03.07.2022 22:22:26 | |
972 BTC | $ 18 987 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvzegqmlg5tkrud55ya542q8w3z0zkkg0ttc7v | To: bc1quj3uujukk6rzqcj38sy2mjt4305r8hcgzunyn2 | |||
| 03.07.2022 22:22:26 | |
1 039 BTC | $ 20 314 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5nc0h4ewc0k3c7unwdnw70sk0nssgs6xls0ty | To: 32Gd2FD376AW2kmfnMgNPCm4BBigxxP13F | |||
| 03.07.2022 22:22:26 | |
508 BTC | $ 9 918 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h58t759hrfwc3sr89u9swjmuqfqecwxz3s3vd | To: 3Lk5gu2KVzQpXFSBXLvz7HTLxevfqnvJom | |||
| 03.07.2022 22:22:26 | |
1 063 BTC | $ 20 773 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr02xqglylt5w0n4e99nvcmeprwx2j9yun8zdjd | To: 3PHHvc4DPnSDNMUuExx7Sg7hdCorjaSuPm | |||
| 03.07.2022 22:22:26 | |
491 BTC | $ 9 589 385 | (unknown) | (unknown) |
| Type: transfer | From: 3HCsMCGW4XZ22ARTNp6kHA9QvVrSicfpd2 | To: bc1qc3qhcwanzha6c4xts6urtefm3m4ng7vujjh63p | |||
| 03.07.2022 22:22:26 | |
1 705 BTC | $ 33 325 086 | (unknown) | (unknown) |
| Type: transfer | From: 3BYLe2cEQqX29oiXvYG3hgLoMMupAN1yFC | To: bc1qng6zk08uxxwja09rmjaqxrhumnp35httq039h7 | |||
| 03.07.2022 22:22:26 | |
2 270 BTC | $ 44 357 956 | (unknown) | (unknown) |
| Type: transfer | From: 3NQQXoFCXnrzSroj5xPAy2EDMdkcdKzb33 | To: bc1q7prfyl3mz47dgmz55ejnjxt5nz7hytxv9pekzv | |||
| 03.07.2022 22:22:26 | |
1 761 BTC | $ 34 422 444 | (unknown) | (unknown) |
| Type: transfer | From: 384eDvt2uZBsjd3pas62CC94MuxhSVKhvS | To: bc1qm46a9j04wk5vz424wdmxzf95xvvp2kdwlcz4at | |||
| 03.07.2022 22:22:26 | |
371 BTC | $ 7 257 757 | (unknown) | (unknown) |
| Type: transfer | From: 3CaGyjvX2ca5RcgYxosBrR7pojYZBJ1hXc | To: bc1qsg9g87scz22dwtrq86ap22nhy59ugrqk06ra36 | |||
| 03.07.2022 22:22:26 | |
731 BTC | $ 14 276 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gjjuv6yt5940yy07em5hwsrczj7qvcrd5cxsa | To: bc1qvxtxufr7kkma7arrxvrltsmre5snxg6r9w3slk | |||
| 03.07.2022 22:22:26 | |
536 BTC | $ 10 470 971 | (unknown) | (unknown) |
| Type: transfer | From: 3LUnwMU8fqaRQwJnAbAR6Pnp7jh6bEFuWK | To: 3Q9pZqBy1bNvM2EG429ePuyQrTnCZH87FL | |||
| 03.07.2022 22:22:26 | |
509 BTC | $ 9 944 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QNYRhyw9ET4z8deCNCd9mFzKCpFMPoPJR | To: 35KFsGbUbYnMqWTLutv5RhNPSn7CA5Kx8z | |||
| 03.07.2022 22:22:26 | |
632 BTC | $ 12 350 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80nnmftukf9zg0ajy8h8fgjh0eh94cf0dlpk4v | To: 3GDuhcXNFu7n3a1DwU9Au8yGMcw4Ue1gu6 | |||
| 03.07.2022 22:22:26 | |
718 BTC | $ 14 031 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjwdzn9sggfhs9es3jcrwm80q409qaukvujakq | To: 3QX4TtaZp1fXZkC9hAypE3PEHhwY5bwkKW | |||
| 03.07.2022 22:22:26 | |
257 BTC | $ 5 027 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.07.2022 22:12:22 | |
508 BTC | $ 9 906 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyan26ca9vxgdqqjwjjtkv2pja553x3r7dttlfx | To: bc1q9h58t759hrfwc3sr89u9swjmuqfqecwxz3s3vd | |||
| 03.07.2022 22:12:22 | |
731 BTC | $ 14 259 151 | (unknown) | (unknown) |
| Type: transfer | From: 3FPW4FYkz6HwKtwy2gzdJ6aS4AJihKdwjj | To: bc1q0gjjuv6yt5940yy07em5hwsrczj7qvcrd5cxsa | |||
| 03.07.2022 22:12:22 | |
718 BTC | $ 14 014 699 | (unknown) | (unknown) |
| Type: transfer | From: 37NhFmzX7GceiCXuwxqYopWuGCFzydwHJN | To: bc1qdjwdzn9sggfhs9es3jcrwm80q409qaukvujakq | |||
| 03.07.2022 22:12:22 | |
632 BTC | $ 12 334 864 | (unknown) | (unknown) |
| Type: transfer | From: 3APjehzCj6pVS7c3suej3mxMSnZiwKXMUh | To: bc1q80nnmftukf9zg0ajy8h8fgjh0eh94cf0dlpk4v | |||
| 03.07.2022 22:12:22 | |
536 BTC | $ 10 458 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4jfwe3c4cs8cpy29qrgpy3gauzhczwh6f6fc5 | To: 3LUnwMU8fqaRQwJnAbAR6Pnp7jh6bEFuWK | |||
| 03.07.2022 22:12:22 | |
372 BTC | $ 7 253 711 | (unknown) | (unknown) |
| Type: transfer | From: 3H4zrUF5Ak1WHethTohqAJ3da4ZJ6Ny15d | To: 3CaGyjvX2ca5RcgYxosBrR7pojYZBJ1hXc | |||
| 03.07.2022 22:12:22 | |
509 BTC | $ 9 931 798 | (unknown) | (unknown) |
| Type: transfer | From: 33t1wZPKW75YGYh11mcPD9F27NLfZYrmNQ | To: 3QNYRhyw9ET4z8deCNCd9mFzKCpFMPoPJR | |||
| 03.07.2022 22:12:22 | |
491 BTC | $ 9 578 008 | (unknown) | (unknown) |
| Type: transfer | From: 34wXZxd83h3xJC8n3X7KQbVRvNR6YqdT5b | To: 3HCsMCGW4XZ22ARTNp6kHA9QvVrSicfpd2 | |||
| 03.07.2022 22:12:22 | |
257 BTC | $ 5 021 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.07.2022 22:12:22 | |
399 BTC | $ 7 784 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 03.07.2022 22:01:52 | |
3 604 BTC | $ 70 199 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dz8r7lgtxtwccwwdggyr7uf2z94egdaut3wvh | To: bc1qtvp7rfgxjk35m8vsrnyffw36qmptyfmmu3k9ah | |||
| 03.07.2022 22:01:52 | |
1 040 BTC | $ 20 247 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5d2fdp6mn9u6m43g4f8uwx7mnt8tuhxq9xk43 | To: bc1qh5nc0h4ewc0k3c7unwdnw70sk0nssgs6xls0ty | |||
| 03.07.2022 22:01:52 | |
972 BTC | $ 18 923 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8un95yj34muzjcs9s6dxzsm70jmpztt3424g2 | To: bc1qsvzegqmlg5tkrud55ya542q8w3z0zkkg0ttc7v | |||
| 03.07.2022 22:01:52 | |
3 589 BTC | $ 69 894 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy60km2a9f7kpv23nf2ls5qpw2357e7azhhkyg2 | To: 3BiucaTDPRbJhAwzt9XsWRsgNaJ4yq6aX8 | |||
| 03.07.2022 22:01:52 | |
2 270 BTC | $ 44 208 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80edgj8dnu9g6j07pl5nvquwyeffsywm8g7muw | To: 3NQQXoFCXnrzSroj5xPAy2EDMdkcdKzb33 | |||
| 03.07.2022 22:01:52 | |
2 447 BTC | $ 47 659 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m30z6c03dazj8l4ru70alyrke9v00458rxfdq | To: 34onH7UTJXNJxpVaGagbsHjCWKFqJwG6K1 | |||
| 03.07.2022 22:01:52 | |
731 BTC | $ 14 229 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfex4vwg4thvpkp034fv8r6r9v03fg8hcngg837 | To: 3FPW4FYkz6HwKtwy2gzdJ6aS4AJihKdwjj | |||
| 03.07.2022 22:01:52 | |
372 BTC | $ 7 240 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7geuwzkuugp5jyg29wn8w8m5knc2ssq2q6kxuh | To: 3H4zrUF5Ak1WHethTohqAJ3da4ZJ6Ny15d | |||
| 03.07.2022 22:01:52 | |
536 BTC | $ 10 436 871 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4tbJjQXTNxzwY5qZ3WzqQ78oRvFuKAcD | To: bc1qn4jfwe3c4cs8cpy29qrgpy3gauzhczwh6f6fc5 | |||