Whale movements
Last update: 17.08.2026 06:54:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 20:34:57 |  |
718 BTC | $ 13 886 427 | (unknown) | (unknown) |
| Type: transfer | From: 3CKQQpWoBxr93AN3iqbVccZi1AKUbcd4e3 | To: bc1qc9nmt2c2h8cuqew9hk4wyx8v4juc75j4ytrhun | |||
| 03.07.2022 20:34:57 | |
632 BTC | $ 12 222 382 | (unknown) | (unknown) |
| Type: transfer | From: 39znCDQMrsCtqfjgDsfddv7auBbrv3vv9n | To: bc1qk6rhn76vkqlc6ph58sh6fla97mqqxdwr8y34sg | |||
| 03.07.2022 20:34:57 | |
1 064 BTC | $ 20 574 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj1QwksFZeWHrvtQKdGPhiCdJMZ4QjPMt | To: bc1qgmexaz6u75fprt0xhwan3czzzjmzc8s9mf48c0 | |||
| 03.07.2022 20:34:57 | |
7 996 BTC | $ 154 589 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo1ucvRKo4xzZemjXhNqmVPm25FenSj2w | To: bc1qv34eqh3zyzd0y4fhftlc867eekj5w4rwv2gluc | |||
| 03.07.2022 20:34:57 | |
972 BTC | $ 18 794 534 | (unknown) | (unknown) |
| Type: transfer | From: 3F3Jdyw39JCZu18Q5pPx6mahPLXeVojX6Z | To: bc1qgs54w3shs8tq5xd6y4wrj50uq73pnle3zzygku | |||
| 03.07.2022 20:34:57 | |
8 711 BTC | $ 168 418 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3st49ctrrv36v8d4yrwtnnqckkttzal7scuqr | To: 3A6azaHQkejvm7dn6hRNrn18JB7k2iyUa1 | |||
| 03.07.2022 20:34:57 | |
8 711 BTC | $ 168 418 350 | (unknown) | (unknown) |
| Type: transfer | From: 39b1qiuuJimDfyPymU3d7Zou5vcTgqqm5P | To: bc1qt3st49ctrrv36v8d4yrwtnnqckkttzal7scuqr | |||
| 03.07.2022 20:34:57 | |
511 BTC | $ 9 872 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxd8m9z62yx2le8pkyzhfaks6c7ar5rsj2kaxp | To: 33Jq2i36T51WrxwxCYTcN6qy2HrbkHkZsX | |||
| 03.07.2022 20:34:57 | |
5 440 BTC | $ 105 169 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnqekq57lsv9nkpuylvde4363adr8fkgrgtnpg | To: 3HVsELvLV738ajPMzN5ixWL87XmzfdWtjF | |||
| 03.07.2022 20:34:57 | |
1 705 BTC | $ 32 970 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsmfvg4rq7gmjjap0q807zjxreyyug5hu9vwfc | To: 3CPbSq3hAQtXSYBXtcrMNSA3ddGU4q3ehz | |||
| 03.07.2022 20:34:57 | |
2 270 BTC | $ 43 885 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxg4k5yjskx0qmgcvala0dug2zwcux5vt0mt3x | To: 3ANz7JrADzMC8DhRqvAHvE5PSHVCpZtqez | |||
| 03.07.2022 20:34:57 | |
8 711 BTC | $ 168 418 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn9jkzga4mlm2yq3aaxnvfyn2knca9a5jxd4v4 | To: 39b1qiuuJimDfyPymU3d7Zou5vcTgqqm5P | |||
| 03.07.2022 20:34:57 | |
3 237 BTC | $ 62 582 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzknzgzthj9p8d57plkzpcss92frvqkxsa3j9m8 | To: 3M1kqmX2GWgSaDRLc1Ap8fs7WC7VTPVDw1 | |||
| 03.07.2022 20:34:57 | |
372 BTC | $ 7 187 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6agsqr7k2myazs6c47t3yc3rm26n7cpuvzxujd | To: bc1q8qrpf39gyq3l9d8nhehjmqx8ndnkv7ucslls7q | |||
| 03.07.2022 20:34:57 | |
372 BTC | $ 7 188 199 | (unknown) | (unknown) |
| Type: transfer | From: 36paR9BhHXxMxxuk2Af9u2EW7hS5vezVNb | To: bc1q6agsqr7k2myazs6c47t3yc3rm26n7cpuvzxujd | |||
| 03.07.2022 20:34:57 | |
372 BTC | $ 7 188 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw4rqnkx8ekl8nqh2schd0q8xmlj3ajz3f6laz | To: 36paR9BhHXxMxxuk2Af9u2EW7hS5vezVNb | |||
| 03.07.2022 20:34:57 | |
372 BTC | $ 7 188 334 | (unknown) | (unknown) |
| Type: transfer | From: 3PekA46jLsjjbuNfWSVntBR6mxk9EfQd5w | To: bc1qlw4rqnkx8ekl8nqh2schd0q8xmlj3ajz3f6laz | |||
| 03.07.2022 20:34:57 | |
511 BTC | $ 9 872 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7964l55vsksv2h3m2g2hdjcnhkr2wgn7wl0pjp | To: bc1qfxd8m9z62yx2le8pkyzhfaks6c7ar5rsj2kaxp | |||
| 03.07.2022 20:34:57 | |
511 BTC | $ 9 872 317 | (unknown) | (unknown) |
| Type: transfer | From: 3NVbLMcU1FHN2YqyTvLTq6dJjymSysGgxB | To: bc1q7964l55vsksv2h3m2g2hdjcnhkr2wgn7wl0pjp | |||
| 03.07.2022 20:34:57 | |
511 BTC | $ 9 873 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8e6xx0cxc38u5ym0gk9s2j29ye867pr9mzjdd | To: 3NVbLMcU1FHN2YqyTvLTq6dJjymSysGgxB | |||
| 03.07.2022 20:34:57 | |
3 605 BTC | $ 69 700 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QGaatGKfZo3PkBLdCVQZzPG5nzRTwnx3t | To: 3F4VGmDmws34UX8nfk1tEoNxxHVBrGeqZo | |||
| 03.07.2022 20:34:57 | |
3 589 BTC | $ 69 384 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8lnr7vsj3803h9a0ckry3tq2ylyq78jl4e4sc | To: bc1q3cz27rfj90c6x7ye3rk079wf083hnfm60g8guv | |||
| 03.07.2022 20:34:57 | |
3 589 BTC | $ 69 385 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EUwYnXSmzbBjd7FgnnGmzrpbsk7jVc7jr | To: bc1ql8lnr7vsj3803h9a0ckry3tq2ylyq78jl4e4sc | |||
| 03.07.2022 20:34:57 | |
3 589 BTC | $ 69 385 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthx44jnku5w0k5q4d9lnnan05x6datf5l598sa | To: 3EUwYnXSmzbBjd7FgnnGmzrpbsk7jVc7jr | |||
| 03.07.2022 20:34:57 | |
718 BTC | $ 13 886 447 | (unknown) | (unknown) |
| Type: transfer | From: 35281npHB2SKEC6ih63mkNt5dCmeoBgK42 | To: 3CKQQpWoBxr93AN3iqbVccZi1AKUbcd4e3 | |||
| 03.07.2022 20:34:57 | |
718 BTC | $ 13 886 486 | (unknown) | (unknown) |
| Type: transfer | From: 36xkJPYoAm4NNNwxCdSHMYXWowYM8p3yHG | To: 35281npHB2SKEC6ih63mkNt5dCmeoBgK42 | |||
| 03.07.2022 20:34:57 | |
536 BTC | $ 10 368 413 | (unknown) | (unknown) |
| Type: transfer | From: 36ZRGi4mtgCgqmhc9wFXxbGMyg54d3J2jQ | To: 3GfNuQwLGhyCmzCJDZTCeHnjX3TgJP7vtW | |||
| 03.07.2022 20:34:57 | |
536 BTC | $ 10 371 433 | (unknown) | (unknown) |
| Type: transfer | From: 3LKFLAvrjxBzB5gzGt8ShRKeWUyJ7NbAEJ | To: 36ZRGi4mtgCgqmhc9wFXxbGMyg54d3J2jQ | |||
| 03.07.2022 20:34:57 | |
536 BTC | $ 10 371 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjfw6typ4sxxf8cs5hy7selafvc096et09qx34 | To: 3LKFLAvrjxBzB5gzGt8ShRKeWUyJ7NbAEJ | |||
| 03.07.2022 20:34:57 | |
536 BTC | $ 10 371 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HuFr6XjN5YMXpTYEyWx4sNwroUbr9ZrfR | To: bc1qzjfw6typ4sxxf8cs5hy7selafvc096et09qx34 | |||
| 03.07.2022 20:34:57 | |
537 BTC | $ 10 373 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaauyp79y5g955l8jp7ajd5vjrphfhz8w9usqx6 | To: 3HuFr6XjN5YMXpTYEyWx4sNwroUbr9ZrfR | |||
| 03.07.2022 20:34:57 | |
632 BTC | $ 12 222 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7Su8HFZyGnHQcLiZ2M1z7BvEz3ukhSvp | To: 39znCDQMrsCtqfjgDsfddv7auBbrv3vv9n | |||
| 03.07.2022 20:34:57 | |
372 BTC | $ 7 188 377 | (unknown) | (unknown) |
| Type: transfer | From: 3J3fiYMFKb2TeKFP2RLbXAMgKbhesyEAuC | To: 3PekA46jLsjjbuNfWSVntBR6mxk9EfQd5w | |||
| 03.07.2022 20:34:57 | |
2 447 BTC | $ 47 312 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QR1RPdB1MV64rX4LEEoD5Jo4DCxXZyKpU | To: 3KNBBwKvFig5dATkM3VE8GDnehv6ykLCGs | |||
| 03.07.2022 20:34:57 | |
2 447 BTC | $ 47 312 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy423lkyafrnug4yecprq7xmhye4vhl25m5vyw5 | To: 3QR1RPdB1MV64rX4LEEoD5Jo4DCxXZyKpU | |||
| 03.07.2022 20:34:57 | |
2 447 BTC | $ 47 314 412 | (unknown) | (unknown) |
| Type: transfer | From: 38yMgFqA6d6gWpdcY9NCzEnmkPQTAYPaTc | To: bc1qy423lkyafrnug4yecprq7xmhye4vhl25m5vyw5 | |||
| 03.07.2022 20:34:57 | |
1 761 BTC | $ 34 055 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd2395877ktea88kq849s86xv63j24lylp790q | To: bc1qh3p6al8wguz3q40lmtyugj3lg5cwws3q2q5xtw | |||
| 03.07.2022 20:34:57 | |
1 761 BTC | $ 34 055 660 | (unknown) | (unknown) |
| Type: transfer | From: 34eBEcBDXxGDdVASkzgLrr1cVNwfcnikMS | To: bc1qkd2395877ktea88kq849s86xv63j24lylp790q | |||
| 03.07.2022 20:34:57 | |
1 761 BTC | $ 34 056 350 | (unknown) | (unknown) |
| Type: transfer | From: 37mN4ueUiQUP96fzVxLHkqJTZ6ghU24SFG | To: 34eBEcBDXxGDdVASkzgLrr1cVNwfcnikMS | |||
| 03.07.2022 20:34:57 | |
2 270 BTC | $ 43 887 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlx7q3jylynyk4d682vrl52jemfpm82lh8j0pl | To: bc1qyxg4k5yjskx0qmgcvala0dug2zwcux5vt0mt3x | |||
| 03.07.2022 20:34:57 | |
2 270 BTC | $ 43 897 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JgQfCUS6pc7xrp62du6JBJULoJvWPq3Sz | To: bc1qvlx7q3jylynyk4d682vrl52jemfpm82lh8j0pl | |||
| 03.07.2022 20:34:57 | |
508 BTC | $ 9 830 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9qpfqp4zftqansmvcysvgjjhjk34v24n7ey6l | To: bc1q5s7jhqqdxw4xd4gnfw7uhfe78xz5msuu4rqnzx | |||
| 03.07.2022 20:34:57 | |
508 BTC | $ 9 831 182 | (unknown) | (unknown) |
| Type: transfer | From: 3K8bREQT3ywzJWvTWRLbGD4BveaHFeUymc | To: bc1qv9qpfqp4zftqansmvcysvgjjhjk34v24n7ey6l | |||
| 03.07.2022 20:34:57 | |
1 705 BTC | $ 32 970 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf29rcjaa2ha4hw9hku6vdw24h8apqnh72fj8rl | To: bc1qpsmfvg4rq7gmjjap0q807zjxreyyug5hu9vwfc | |||
| 03.07.2022 20:34:57 | |
1 705 BTC | $ 32 972 268 | (unknown) | (unknown) |
| Type: transfer | From: 39pdpif4c2AtYEky5ZHi6y23jUGxQJVYfM | To: bc1qf29rcjaa2ha4hw9hku6vdw24h8apqnh72fj8rl | |||
| 03.07.2022 20:34:57 | |
3 237 BTC | $ 62 582 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwju5xehrs75asfyg2td4yugtw0lpm3q50rfna9 | To: bc1qzknzgzthj9p8d57plkzpcss92frvqkxsa3j9m8 | |||
| 03.07.2022 20:34:57 | |
3 237 BTC | $ 62 582 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh5wJjLSFMLj6XeWDr3o18CJ771LmnwsR | To: bc1qwju5xehrs75asfyg2td4yugtw0lpm3q50rfna9 | |||
| 03.07.2022 20:34:57 | |
5 440 BTC | $ 105 181 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkwyq726ary2lh0z4pxemynf9579g2tpa06yd8 | To: bc1qmnqekq57lsv9nkpuylvde4363adr8fkgrgtnpg | |||
| 03.07.2022 20:34:57 | |
5 440 BTC | $ 105 182 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MNdhQp8WJWKXQez3RHHJQNqgscr7Hiz9a | To: bc1qzkwyq726ary2lh0z4pxemynf9579g2tpa06yd8 | |||
| 03.07.2022 20:34:57 | |
491 BTC | $ 9 492 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh34w0vpvnkzs7x7g3dxq94g7z68lrc5ca2rlsm | To: bc1qmfvfckjqfp0d3jnpw6dj23mduc9a2hk3amkjn6 | |||