Whale movements
Last update: 17.08.2026 06:41:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 21:23:41 |  |
1 608 BTC | $ 30 914 686 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.07.2022 21:23:41 | |
972 BTC | $ 18 680 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr80jatrax53z0da9qg79hw8vxdnnwscpnlhkg | To: bc1qd8un95yj34muzjcs9s6dxzsm70jmpztt3424g2 | |||
| 03.07.2022 21:23:41 | |
508 BTC | $ 9 759 721 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1h6XAYy6UbK7m1AuoY9vxhEgWCYHUGeU | To: bc1qk3ldwg09zt3ppfrueqyda6tmyxtydp5ezrm6uz | |||
| 03.07.2022 21:23:41 | |
399 BTC | $ 7 676 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 03.07.2022 21:21:09 |  |
6 300 000 USDT | $ 6 305 143 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 03.07.2022 21:16:40 | |
5 500 997 USDC | $ 5 492 972 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 03.07.2022 21:14:08 | |
6 300 000 USDT | $ 6 275 121 | (unknown) | (unknown) |
| Type: transfer | From: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 03.07.2022 21:07:19 | |
6 299 950 USDT | $ 6 343 959 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | |||
| 03.07.2022 20:56:13 | |
3 589 BTC | $ 69 118 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cz27rfj90c6x7ye3rk079wf083hnfm60g8guv | To: 3KwCA45pXzsCeV5DYzwV1LRLjEKs7H7PSP | |||
| 03.07.2022 20:56:13 | |
718 BTC | $ 13 832 011 | (unknown) | (unknown) |
| Type: transfer | From: 3N7TvdRmcsEL5rD6t99zTGJL8oH7tseNxN | To: bc1q92pm8kd5a5ujjuap4gad90ywct62xm742fpuw8 | |||
| 03.07.2022 20:56:13 | |
1 705 BTC | $ 32 843 622 | (unknown) | (unknown) |
| Type: transfer | From: 3CPbSq3hAQtXSYBXtcrMNSA3ddGU4q3ehz | To: bc1qa0wdlhft0qafjzt8s80ak37k358qym3tlw56du | |||
| 03.07.2022 20:56:13 | |
2 270 BTC | $ 43 716 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ANz7JrADzMC8DhRqvAHvE5PSHVCpZtqez | To: bc1qcn5p6y8ff4sxj2rgcj2vhk5mp0aykuqk48agvq | |||
| 03.07.2022 20:56:13 | |
3 237 BTC | $ 62 339 540 | (unknown) | (unknown) |
| Type: transfer | From: 3M1kqmX2GWgSaDRLc1Ap8fs7WC7VTPVDw1 | To: bc1qmyrwtlkrsaf3l4h59raphntzjz00d03trak46p | |||
| 03.07.2022 20:56:13 | |
3 605 BTC | $ 69 432 520 | (unknown) | (unknown) |
| Type: transfer | From: 3F4VGmDmws34UX8nfk1tEoNxxHVBrGeqZo | To: bc1qdh8vx9gcvptsh3s03vehjs6q9lncehfm8vx6h2 | |||
| 03.07.2022 20:56:13 | |
2 447 BTC | $ 47 130 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KNBBwKvFig5dATkM3VE8GDnehv6ykLCGs | To: bc1q6y94zdnvgh77scfxh40l0hy8zpc84evatg3ltn | |||
| 03.07.2022 20:56:13 | |
508 BTC | $ 9 792 852 | (unknown) | (unknown) |
| Type: transfer | From: 3N9dW83G7U9sE5QdLu9xRtqFcBjoXtoMGE | To: 3Q1h6XAYy6UbK7m1AuoY9vxhEgWCYHUGeU | |||
| 03.07.2022 20:56:13 | |
8 711 BTC | $ 167 774 180 | (unknown) | (unknown) |
| Type: transfer | From: 3A6azaHQkejvm7dn6hRNrn18JB7k2iyUa1 | To: 3AwZZeN9QF3ei6NHS62ePtTy447jvkoeVb | |||
| 03.07.2022 20:56:13 | |
491 BTC | $ 9 456 293 | (unknown) | (unknown) |
| Type: transfer | From: 37wn4R9b7PrLWxdLxdWu8kR3qU7GLrEsic | To: 39VmJXLFkYZvytCn3iANgKvRBpyKxwMmoy | |||
| 03.07.2022 20:56:13 | |
737 BTC | $ 14 200 513 | (unknown) | (unknown) |
| Type: transfer | From: 3DWY2pdKfT1j4iV1H6iKKLisXGbHTQbkDx | To: 3QJ1XWzEqzb2XdPhQUq7fs1U5WUDvzyLY5 | |||
| 03.07.2022 20:56:13 | |
632 BTC | $ 12 175 366 | (unknown) | (unknown) |
| Type: transfer | From: 34DmixtJfR3TmpzhnNgEk6NwCHfNztPvLF | To: 3KHBg2T8tPRP7NYy26MfoZvNuoCPhJnGDR | |||
| 03.07.2022 20:56:13 | |
1 040 BTC | $ 20 023 178 | (unknown) | (unknown) |
| Type: transfer | From: 388Qp6apKjLP4atfht6ChEQTY3GHnu7CPN | To: 3Fo9yX5j96qTpigy1ySxLj8JuV8rTfh6jo | |||
| 03.07.2022 20:56:13 | |
2 285 BTC | $ 44 001 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ADL9A6t9VRNnaxwKdJeYDDirGp1SRQDjD | To: 3Bbs5UV7jQarFJ5FjcQm5c13kHC5BXX3Va | |||
| 03.07.2022 20:56:13 | |
5 439 BTC | $ 104 764 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HVsELvLV738ajPMzN5ixWL87XmzfdWtjF | To: 37gdrLp7Xy8pxg5g7SuU5kq76aJFo5P5R6 | |||
| 03.07.2022 20:56:13 | |
372 BTC | $ 7 160 150 | (unknown) | (unknown) |
| Type: transfer | From: 32uvA8opRLbcWM1En9gxnuMhrDuSnSrvu3 | To: 33C8jQY3Csb9h2WSGg3VMqD76uF8EPQqH1 | |||
| 03.07.2022 20:56:13 | |
1 064 BTC | $ 20 495 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmexaz6u75fprt0xhwan3czzzjmzc8s9mf48c0 | To: bc1qtq94y3r0yurex4k3v2ylkc7fgyzk36fgskkq0q | |||
| 03.07.2022 20:56:13 | |
1 761 BTC | $ 33 924 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3p6al8wguz3q40lmtyugj3lg5cwws3q2q5xtw | To: bc1qzju538skqa78k3qsrek7jvevwdfpf359ch4cyc | |||
| 03.07.2022 20:56:13 | |
972 BTC | $ 18 721 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45rk72e7t7n60z53r39ql5exhppqdurvdy3ugq | To: bc1qsr80jatrax53z0da9qg79hw8vxdnnwscpnlhkg | |||
| 03.07.2022 20:56:13 | |
7 996 BTC | $ 153 998 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv34eqh3zyzd0y4fhftlc867eekj5w4rwv2gluc | To: bc1quns6x6thxa8ct88t37a79y74a70cp3ay7tnpzq | |||
| 03.07.2022 20:56:13 | |
511 BTC | $ 9 833 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FMkTM1CRerRM1EeuVxPPerpMdrxaY8y7r | To: 3DRGVYn5nH8nJZbPeBzapE1a9wofRqaKDY | |||
| 03.07.2022 20:56:13 | |
536 BTC | $ 10 324 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugdxwh8l3fveenesnhyjd308w3323c7mqnn442 | To: bc1qs60uuw4mmc0w6lac8ahy20fyq3at60q57wgs5z | |||
| 03.07.2022 20:56:13 | |
327 BTC | $ 6 292 761 | (unknown) | (unknown) |
| Type: transfer | From: 3FcZsbMMsudgkDHXuD28cqxtPLpnnyawSY | To: 3QMLZVzTztX4FzWuRnoLpdASA8h2VZQvYU | |||
| 03.07.2022 20:46:21 | |
13 840 ETH | $ 14 570 695 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.07.2022 20:42:20 | |
508 BTC | $ 9 855 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s7jhqqdxw4xd4gnfw7uhfe78xz5msuu4rqnzx | To: 3N9dW83G7U9sE5QdLu9xRtqFcBjoXtoMGE | |||
| 03.07.2022 20:42:20 | |
491 BTC | $ 9 517 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfvfckjqfp0d3jnpw6dj23mduc9a2hk3amkjn6 | To: 37wn4R9b7PrLWxdLxdWu8kR3qU7GLrEsic | |||
| 03.07.2022 20:42:20 | |
372 BTC | $ 7 206 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qrpf39gyq3l9d8nhehjmqx8ndnkv7ucslls7q | To: 32uvA8opRLbcWM1En9gxnuMhrDuSnSrvu3 | |||
| 03.07.2022 20:42:20 | |
632 BTC | $ 12 253 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6rhn76vkqlc6ph58sh6fla97mqqxdwr8y34sg | To: 34DmixtJfR3TmpzhnNgEk6NwCHfNztPvLF | |||
| 03.07.2022 20:42:20 | |
536 BTC | $ 10 394 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GfNuQwLGhyCmzCJDZTCeHnjX3TgJP7vtW | To: bc1qugdxwh8l3fveenesnhyjd308w3323c7mqnn442 | |||
| 03.07.2022 20:42:20 | |
511 BTC | $ 9 897 649 | (unknown) | (unknown) |
| Type: transfer | From: 33Jq2i36T51WrxwxCYTcN6qy2HrbkHkZsX | To: 3FMkTM1CRerRM1EeuVxPPerpMdrxaY8y7r | |||
| 03.07.2022 20:42:20 | |
401 BTC | $ 7 777 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 03.07.2022 20:35:19 | |
731 BTC | $ 14 117 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlge5dcw9wxm45ealghmzs6j2993nw7eay46rch58emz4hx0z7lsmjzcuj | To: bc1qx9py3yp63f4gch3zw8klfeylyglrsflmpalntkmznw6kugelnhhq2dhnkr | |||
| 03.07.2022 20:35:19 | |
1 040 BTC | $ 20 077 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlkz7q3g4vc5v7d6d4wggtxwvu8j5zllw8urr2 | To: 388Qp6apKjLP4atfht6ChEQTY3GHnu7CPN | |||
| 03.07.2022 20:34:57 | |
2 285 BTC | $ 44 170 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtye2jk7c0q5utuxxasyjwppx784m8n8880a8au | To: 3ADL9A6t9VRNnaxwKdJeYDDirGp1SRQDjD | |||
| 03.07.2022 20:34:57 | |
718 BTC | $ 13 886 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9nmt2c2h8cuqew9hk4wyx8v4juc75j4ytrhun | To: 3N7TvdRmcsEL5rD6t99zTGJL8oH7tseNxN | |||
| 03.07.2022 20:34:57 | |
2 285 BTC | $ 44 170 372 | (unknown) | (unknown) |
| Type: transfer | From: 3QCqTReX9TMyHruqYh6obaoY936AQVZjDE | To: bc1qtye2jk7c0q5utuxxasyjwppx784m8n8880a8au | |||
| 03.07.2022 20:34:57 | |
2 285 BTC | $ 44 170 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmxs0ynqutrgjuj5rq7404z32qsamjm05e2u79 | To: 3QCqTReX9TMyHruqYh6obaoY936AQVZjDE | |||
| 03.07.2022 20:34:57 | |
972 BTC | $ 18 793 564 | (unknown) | (unknown) |
| Type: transfer | From: 3DoYd6J5dqBiFmktjtutfWborG7FezDrh8 | To: bc1q45rk72e7t7n60z53r39ql5exhppqdurvdy3ugq | |||
| 03.07.2022 20:34:57 | |
972 BTC | $ 18 793 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dgfnl8aaztn4q4p64w27rfhqsz9m4p6cdrzn7 | To: 3DoYd6J5dqBiFmktjtutfWborG7FezDrh8 | |||
| 03.07.2022 20:34:57 | |
972 BTC | $ 18 794 124 | (unknown) | (unknown) |
| Type: transfer | From: 367Ykxp3wgVD5rADVSoVZu4jjp2rfUE2GA | To: bc1q6dgfnl8aaztn4q4p64w27rfhqsz9m4p6cdrzn7 | |||
| 03.07.2022 20:34:57 | |
972 BTC | $ 18 794 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs54w3shs8tq5xd6y4wrj50uq73pnle3zzygku | To: 367Ykxp3wgVD5rADVSoVZu4jjp2rfUE2GA | |||
| 03.07.2022 20:34:57 | |
1 040 BTC | $ 20 100 518 | (unknown) | (unknown) |
| Type: transfer | From: 326kGcrdgcS8Lj3AGv824dShXR9bCUgScW | To: bc1qwlkz7q3g4vc5v7d6d4wggtxwvu8j5zllw8urr2 | |||