Whale movements
Last update: 17.08.2026 06:21:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 22:01:52 |  |
1 064 BTC | $ 20 726 332 | (unknown) | (unknown) |
| Type: transfer | From: 3EdaN18akV6WDb6DhRyus33wxAVxtCom12 | To: bc1qr02xqglylt5w0n4e99nvcmeprwx2j9yun8zdjd | |||
| 03.07.2022 22:01:52 | |
508 BTC | $ 9 885 836 | (unknown) | (unknown) |
| Type: transfer | From: 3MaBWUwBBymzhAMV3mhz7uY79L1XD4AH8Z | To: bc1qyan26ca9vxgdqqjwjjtkv2pja553x3r7dttlfx | |||
| 03.07.2022 22:01:52 | |
511 BTC | $ 9 943 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns7ncan783zl7m40epqwcaglsf6d0pxvmm55ec | To: 33t1wZPKW75YGYh11mcPD9F27NLfZYrmNQ | |||
| 03.07.2022 22:01:52 | |
718 BTC | $ 13 987 431 | (unknown) | (unknown) |
| Type: transfer | From: 3QYHp1st4igQe9Ucu8foSHJkGe95KXG3cL | To: 37NhFmzX7GceiCXuwxqYopWuGCFzydwHJN | |||
| 03.07.2022 22:01:52 | |
632 BTC | $ 12 312 272 | (unknown) | (unknown) |
| Type: transfer | From: 3F2tCytuHRWMpLAz4m8Fu9W2fBgKL8Y4CN | To: 3APjehzCj6pVS7c3suej3mxMSnZiwKXMUh | |||
| 03.07.2022 22:01:52 | |
7 996 BTC | $ 155 731 280 | (unknown) | (unknown) |
| Type: transfer | From: 353CnnH8wVWz96etpJ5kqGfB2u1w9pmyys | To: 3CyeQhV2sR4ZES4BivoVoMauX5ECrDZ4gn | |||
| 03.07.2022 22:01:52 | |
8 711 BTC | $ 169 662 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KmEqTMNcCpXGq2KCPqJgnx8Pc97fKH97Q | To: 365471vmycPW41xFfTC61oA6BJNcgE5kwi | |||
| 03.07.2022 22:01:52 | |
3 237 BTC | $ 63 041 244 | (unknown) | (unknown) |
| Type: transfer | From: 3QqVVspJxkybv4gkAYfvxa7fa9PBGiX6nn | To: 3DntWZL4Dt6k2DvB4FDJEP7mYBWgHMFvrC | |||
| 03.07.2022 22:01:52 | |
1 705 BTC | $ 33 213 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EeojmkXzDEbwa9htL1NCu3NZB3PM7BoyM | To: 3BYLe2cEQqX29oiXvYG3hgLoMMupAN1yFC | |||
| 03.07.2022 22:01:52 | |
491 BTC | $ 9 561 924 | (unknown) | (unknown) |
| Type: transfer | From: 3KVdjwrZS9Frt1hwTr2SkaDyNZhsYHNQrm | To: 34wXZxd83h3xJC8n3X7KQbVRvNR6YqdT5b | |||
| 03.07.2022 22:01:52 | |
1 761 BTC | $ 34 306 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DcAVPj68HLCSEZk4WBJUKoskbYSoJ9tDk | To: 384eDvt2uZBsjd3pas62CC94MuxhSVKhvS | |||
| 03.07.2022 22:01:52 | |
2 285 BTC | $ 44 496 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf9GAYfnFPcBvykzAZQJWdUBzMhgmMc1x | To: 3KignnuzcoMCu9Yg8wEaC599LnZTw1XHyw | |||
| 03.07.2022 22:01:52 | |
5 439 BTC | $ 105 933 810 | (unknown) | (unknown) |
| Type: transfer | From: 367ryDSdTQroeS8UrLwA21a8VXdtTHv3dj | To: 3NobwwHBxyna7M8geiPsDE7XtZ5UybMbtk | |||
| 03.07.2022 22:01:52 | |
1 608 BTC | $ 31 319 328 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qelayfsqhcx4474hpqs3jut3a353rlk9dy4fnzl | |||
| 03.07.2022 21:41:40 | |
372 BTC | $ 7 165 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p5zkyvgfs596w04l37pdsjau4t8e350lzu7gu | To: bc1q7geuwzkuugp5jyg29wn8w8m5knc2ssq2q6kxuh | |||
| 03.07.2022 21:41:40 | |
491 BTC | $ 9 463 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsr442j0tfpa4l7ar5e4mpa54zhtcejedv8g67 | To: 3KVdjwrZS9Frt1hwTr2SkaDyNZhsYHNQrm | |||
| 03.07.2022 21:41:40 | |
508 BTC | $ 9 784 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96wh9htsw48d899y7qv0qw9ss6qrard8tzetr2 | To: 3MaBWUwBBymzhAMV3mhz7uY79L1XD4AH8Z | |||
| 03.07.2022 21:41:40 | |
511 BTC | $ 9 841 459 | (unknown) | (unknown) |
| Type: transfer | From: 3QVkoGvFx5da7wntzGpW8hV6zEU1tb2Tcu | To: bc1qns7ncan783zl7m40epqwcaglsf6d0pxvmm55ec | |||
| 03.07.2022 21:41:40 | |
632 BTC | $ 12 185 698 | (unknown) | (unknown) |
| Type: transfer | From: 3H3eJ4S4dkTnuJJN2eg5DeBu6jc8VdnGU9 | To: 3F2tCytuHRWMpLAz4m8Fu9W2fBgKL8Y4CN | |||
| 03.07.2022 21:41:40 | |
718 BTC | $ 13 843 632 | (unknown) | (unknown) |
| Type: transfer | From: 3B2RQAsDxNa6ViqbHEiFBdSBiVsjWqZ4qD | To: 3QYHp1st4igQe9Ucu8foSHJkGe95KXG3cL | |||
| 03.07.2022 21:41:40 | |
536 BTC | $ 10 331 555 | (unknown) | (unknown) |
| Type: transfer | From: 3ETo9fy7u3UVLKi5tqB2raW2UHnjbpbKCH | To: 3Q4tbJjQXTNxzwY5qZ3WzqQ78oRvFuKAcD | |||
| 03.07.2022 21:41:40 | |
399 BTC | $ 7 693 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 03.07.2022 21:40:22 |  |
33 655 764 XRP | $ 10 813 373 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 03.07.2022 21:35:46 | |
399 BTC | $ 7 698 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 03.07.2022 21:30:25 | |
508 BTC | $ 9 805 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3ldwg09zt3ppfrueqyda6tmyxtydp5ezrm6uz | To: bc1q96wh9htsw48d899y7qv0qw9ss6qrard8tzetr2 | |||
| 03.07.2022 21:30:25 | |
536 BTC | $ 10 353 105 | (unknown) | (unknown) |
| Type: transfer | From: 3QVp9wJG7x4sMSWDGWT1yvbtVumzvT7a4o | To: 3ETo9fy7u3UVLKi5tqB2raW2UHnjbpbKCH | |||
| 03.07.2022 21:30:25 | |
511 BTC | $ 9 861 976 | (unknown) | (unknown) |
| Type: transfer | From: 38GZRwoNp9BQ1cJuqchGmgsDg1m2zdy7Nf | To: 3QVkoGvFx5da7wntzGpW8hV6zEU1tb2Tcu | |||
| 03.07.2022 21:28:17 | |
291 BTC | $ 5 647 925 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6tsu5ys42q0rr42w5q9j9r784m7twuflcxtaq58ctq6zfe22hjrqnkul3v | To: bc1q9hnsx0rwtmeh7ekxu2t7gt8un09lk68eezulfcyzhf2pmkzgp6qsf9g7q2 | |||
| 03.07.2022 21:28:17 | |
491 BTC | $ 9 531 709 | (unknown) | (unknown) |
| Type: transfer | From: 3HrV2rEA9YpcEfDPvQh8kUSX6om4BAceLh | To: bc1qwsr442j0tfpa4l7ar5e4mpa54zhtcejedv8g67 | |||
| 03.07.2022 21:28:17 | |
372 BTC | $ 7 217 427 | (unknown) | (unknown) |
| Type: transfer | From: 3HC4MUrp5XWBbweJ7JAZLmiLX4dw4eLUvb | To: bc1q7p5zkyvgfs596w04l37pdsjau4t8e350lzu7gu | |||
| 03.07.2022 21:23:41 | |
2 270 BTC | $ 43 637 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn5p6y8ff4sxj2rgcj2vhk5mp0aykuqk48agvq | To: bc1q80edgj8dnu9g6j07pl5nvquwyeffsywm8g7muw | |||
| 03.07.2022 21:23:41 | |
2 447 BTC | $ 47 044 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y94zdnvgh77scfxh40l0hy8zpc84evatg3ltn | To: bc1q8m30z6c03dazj8l4ru70alyrke9v00458rxfdq | |||
| 03.07.2022 21:23:41 | |
3 605 BTC | $ 69 306 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh8vx9gcvptsh3s03vehjs6q9lncehfm8vx6h2 | To: bc1q2dz8r7lgtxtwccwwdggyr7uf2z94egdaut3wvh | |||
| 03.07.2022 21:23:41 | |
1 064 BTC | $ 20 458 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq94y3r0yurex4k3v2ylkc7fgyzk36fgskkq0q | To: 3EdaN18akV6WDb6DhRyus33wxAVxtCom12 | |||
| 03.07.2022 21:23:41 | |
536 BTC | $ 10 304 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs60uuw4mmc0w6lac8ahy20fyq3at60q57wgs5z | To: 3QVp9wJG7x4sMSWDGWT1yvbtVumzvT7a4o | |||
| 03.07.2022 21:23:41 | |
7 996 BTC | $ 153 719 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1quns6x6thxa8ct88t37a79y74a70cp3ay7tnpzq | To: 353CnnH8wVWz96etpJ5kqGfB2u1w9pmyys | |||
| 03.07.2022 21:23:41 | |
3 237 BTC | $ 62 226 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyrwtlkrsaf3l4h59raphntzjz00d03trak46p | To: 3QqVVspJxkybv4gkAYfvxa7fa9PBGiX6nn | |||
| 03.07.2022 21:23:41 | |
1 761 BTC | $ 33 863 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzju538skqa78k3qsrek7jvevwdfpf359ch4cyc | To: 3DcAVPj68HLCSEZk4WBJUKoskbYSoJ9tDk | |||
| 03.07.2022 21:23:41 | |
1 705 BTC | $ 32 784 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0wdlhft0qafjzt8s80ak37k358qym3tlw56du | To: 3EeojmkXzDEbwa9htL1NCu3NZB3PM7BoyM | |||
| 03.07.2022 21:23:41 | |
718 BTC | $ 13 806 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92pm8kd5a5ujjuap4gad90ywct62xm742fpuw8 | To: 3B2RQAsDxNa6ViqbHEiFBdSBiVsjWqZ4qD | |||
| 03.07.2022 21:23:41 | |
3 589 BTC | $ 68 991 384 | (unknown) | (unknown) |
| Type: transfer | From: 3KwCA45pXzsCeV5DYzwV1LRLjEKs7H7PSP | To: bc1qy60km2a9f7kpv23nf2ls5qpw2357e7azhhkyg2 | |||
| 03.07.2022 21:23:41 | |
731 BTC | $ 14 045 790 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ1XWzEqzb2XdPhQUq7fs1U5WUDvzyLY5 | To: bc1qfex4vwg4thvpkp034fv8r6r9v03fg8hcngg837 | |||
| 03.07.2022 21:23:41 | |
1 040 BTC | $ 19 986 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo9yX5j96qTpigy1ySxLj8JuV8rTfh6jo | To: bc1qs5d2fdp6mn9u6m43g4f8uwx7mnt8tuhxq9xk43 | |||
| 03.07.2022 21:23:41 | |
2 285 BTC | $ 43 921 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbs5UV7jQarFJ5FjcQm5c13kHC5BXX3Va | To: 3Mf9GAYfnFPcBvykzAZQJWdUBzMhgmMc1x | |||
| 03.07.2022 21:23:41 | |
491 BTC | $ 9 439 117 | (unknown) | (unknown) |
| Type: transfer | From: 39VmJXLFkYZvytCn3iANgKvRBpyKxwMmoy | To: 3HrV2rEA9YpcEfDPvQh8kUSX6om4BAceLh | |||
| 03.07.2022 21:23:41 | |
632 BTC | $ 12 153 278 | (unknown) | (unknown) |
| Type: transfer | From: 3KHBg2T8tPRP7NYy26MfoZvNuoCPhJnGDR | To: 3H3eJ4S4dkTnuJJN2eg5DeBu6jc8VdnGU9 | |||
| 03.07.2022 21:23:41 | |
8 711 BTC | $ 167 470 940 | (unknown) | (unknown) |
| Type: transfer | From: 3AwZZeN9QF3ei6NHS62ePtTy447jvkoeVb | To: 3KmEqTMNcCpXGq2KCPqJgnx8Pc97fKH97Q | |||
| 03.07.2022 21:23:41 | |
372 BTC | $ 7 147 058 | (unknown) | (unknown) |
| Type: transfer | From: 33C8jQY3Csb9h2WSGg3VMqD76uF8EPQqH1 | To: 3HC4MUrp5XWBbweJ7JAZLmiLX4dw4eLUvb | |||
| 03.07.2022 21:23:41 | |
5 439 BTC | $ 104 575 600 | (unknown) | (unknown) |
| Type: transfer | From: 37gdrLp7Xy8pxg5g7SuU5kq76aJFo5P5R6 | To: 367ryDSdTQroeS8UrLwA21a8VXdtTHv3dj | |||
| 03.07.2022 21:23:41 | |
511 BTC | $ 9 815 898 | (unknown) | (unknown) |
| Type: transfer | From: 3DRGVYn5nH8nJZbPeBzapE1a9wofRqaKDY | To: 38GZRwoNp9BQ1cJuqchGmgsDg1m2zdy7Nf | |||