Whale movements
Last update: 17.08.2026 07:15:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 20:34:57 |  |
491 BTC | $ 9 492 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakchnlxra9qfvz5ultefd08wawp4qwrw8mux4a | To: bc1qh34w0vpvnkzs7x7g3dxq94g7z68lrc5ca2rlsm | |||
| 03.07.2022 20:34:57 | |
491 BTC | $ 9 492 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnr3herhn26k4wrec3fjrsrsrtkxdapgu3t59m | To: bc1qakchnlxra9qfvz5ultefd08wawp4qwrw8mux4a | |||
| 03.07.2022 20:34:57 | |
491 BTC | $ 9 492 727 | (unknown) | (unknown) |
| Type: transfer | From: 32js7ArzF5uhmD4sgLwyDQJSzFxKJVoJ5N | To: bc1qnnr3herhn26k4wrec3fjrsrsrtkxdapgu3t59m | |||
| 03.07.2022 20:34:57 | |
491 BTC | $ 9 492 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q264cfhf989jtqqlgy6uvw7675936gzve6jsu8p | To: 32js7ArzF5uhmD4sgLwyDQJSzFxKJVoJ5N | |||
| 03.07.2022 20:34:57 | |
1 064 BTC | $ 20 575 952 | (unknown) | (unknown) |
| Type: transfer | From: 3DdifEVHcQcwx9bHtJXJAPs1GZLL29Tvss | To: 3Qj1QwksFZeWHrvtQKdGPhiCdJMZ4QjPMt | |||
| 03.07.2022 20:34:57 | |
1 064 BTC | $ 20 578 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwx5ej2dunkezge9q6w7ss6zhctl524sl4s0x7 | To: 3DdifEVHcQcwx9bHtJXJAPs1GZLL29Tvss | |||
| 03.07.2022 20:34:57 | |
737 BTC | $ 14 255 589 | (unknown) | (unknown) |
| Type: transfer | From: 3JKWHW5ckZn8XSuhK75KRmC8PWb25QbXw8 | To: 3DWY2pdKfT1j4iV1H6iKKLisXGbHTQbkDx | |||
| 03.07.2022 20:34:57 | |
737 BTC | $ 14 255 852 | (unknown) | (unknown) |
| Type: transfer | From: 3CrUYjQX7agbEQB2KkkxEr5iRkfQfoZoSc | To: 3JKWHW5ckZn8XSuhK75KRmC8PWb25QbXw8 | |||
| 03.07.2022 20:34:57 | |
737 BTC | $ 14 255 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Jcbjj7e6N4YgGH8PyydriHoGcif8HmQR7 | To: 3CrUYjQX7agbEQB2KkkxEr5iRkfQfoZoSc | |||
| 03.07.2022 20:34:57 | |
737 BTC | $ 14 256 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xd3ms88qdzxpvjlnzkvnuxqm70typ27cqe4y3 | To: 3Jcbjj7e6N4YgGH8PyydriHoGcif8HmQR7 | |||
| 03.07.2022 20:34:57 | |
737 BTC | $ 14 256 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugkvcxk023aa83kfldhzwwlyshshdxf7e046jp | To: bc1q5xd3ms88qdzxpvjlnzkvnuxqm70typ27cqe4y3 | |||
| 03.07.2022 20:34:57 | |
1 040 BTC | $ 20 100 712 | (unknown) | (unknown) |
| Type: transfer | From: 3NTA8i7rXcngiJYxCvGtfQhpkgVBmZzEt9 | To: 326kGcrdgcS8Lj3AGv824dShXR9bCUgScW | |||
| 03.07.2022 20:34:57 | |
718 BTC | $ 13 886 521 | (unknown) | (unknown) |
| Type: transfer | From: 3H1ADyo8UWspzrTU67ZvtUoybTsKVLxVZG | To: 36xkJPYoAm4NNNwxCdSHMYXWowYM8p3yHG | |||
| 03.07.2022 20:34:57 | |
508 BTC | $ 9 831 286 | (unknown) | (unknown) |
| Type: transfer | From: 3GnCNRuUCYgXruXAZ1ZqLfaYW7hHzT4bKb | To: 3K8bREQT3ywzJWvTWRLbGD4BveaHFeUymc | |||
| 03.07.2022 20:34:57 | |
632 BTC | $ 12 222 602 | (unknown) | (unknown) |
| Type: transfer | From: 391VuHKJ6pwMkSfiUS2qKdcpwqn3VDtgh4 | To: 3Q7Su8HFZyGnHQcLiZ2M1z7BvEz3ukhSvp | |||
| 03.07.2022 20:34:57 | |
632 BTC | $ 12 222 796 | (unknown) | (unknown) |
| Type: transfer | From: 3E1snYQtromgZGCVGEBCz832rVxBBek4ff | To: 391VuHKJ6pwMkSfiUS2qKdcpwqn3VDtgh4 | |||
| 03.07.2022 20:34:57 | |
1 041 BTC | $ 20 118 274 | (unknown) | (unknown) |
| Type: transfer | From: 3GCuvQ8PokHdg4kogHNNYJqfR1zm8emj8C | To: 3NTA8i7rXcngiJYxCvGtfQhpkgVBmZzEt9 | |||
| 03.07.2022 20:34:57 | |
632 BTC | $ 12 222 849 | (unknown) | (unknown) |
| Type: transfer | From: 37SbH857KW1J5QjA3NtkLvbukjbxG4mc82 | To: 3E1snYQtromgZGCVGEBCz832rVxBBek4ff | |||
| 03.07.2022 20:34:57 | |
509 BTC | $ 9 831 567 | (unknown) | (unknown) |
| Type: transfer | From: 3CrWHWZhkGzQz9PDwXRJVEVDL1LJmvpGAS | To: 3GnCNRuUCYgXruXAZ1ZqLfaYW7hHzT4bKb | |||
| 03.07.2022 20:34:57 | |
7 996 BTC | $ 154 589 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq2LjZLa11Q6sjDu5CAGmK67gDUYtNiXF | To: 3Bo1ucvRKo4xzZemjXhNqmVPm25FenSj2w | |||
| 03.07.2022 20:34:57 | |
7 996 BTC | $ 154 589 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CEyu6Qg2yq5pCGhrbFZrgib77Dgd97Kj2 | To: 3Eq2LjZLa11Q6sjDu5CAGmK67gDUYtNiXF | |||
| 03.07.2022 20:34:57 | |
3 605 BTC | $ 69 702 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KBc2cWC5hXDh9wXdAXuJ9K4mcKZh6taDJ | To: 3QGaatGKfZo3PkBLdCVQZzPG5nzRTwnx3t | |||
| 03.07.2022 20:34:57 | |
3 605 BTC | $ 69 703 180 | (unknown) | (unknown) |
| Type: transfer | From: 37uhzT22GSC6kmFVKVQtgwSoexjNtLTHJb | To: 3KBc2cWC5hXDh9wXdAXuJ9K4mcKZh6taDJ | |||
| 03.07.2022 20:34:57 | |
509 BTC | $ 9 832 081 | (unknown) | (unknown) |
| Type: transfer | From: 3JRm9yr7UH9ttuAFecSVTbvvqNrnMxUn58 | To: 3CrWHWZhkGzQz9PDwXRJVEVDL1LJmvpGAS | |||
| 03.07.2022 20:34:57 | |
308 BTC | $ 5 949 327 | (unknown) | (unknown) |
| Type: transfer | From: 3DNj552DmLggAaLKddM7st3sDzo8a3X9Aw | To: bc1qfukjcufmh6sehjk30xse9myv0lqzs2mt4tz9kh | |||
| 03.07.2022 20:34:57 | |
1 000 BTC | $ 19 334 244 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.07.2022 20:34:57 | |
350 BTC | $ 6 766 986 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.07.2022 20:34:57 | |
500 BTC | $ 9 667 122 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.07.2022 20:16:26 | |
380 BTC | $ 7 307 934 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.07.2022 20:16:26 | |
410 BTC | $ 7 889 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 03.07.2022 20:16:26 | |
328 BTC | $ 6 313 889 | (unknown) | (unknown) |
| Type: transfer | From: 1KpHcWQUGUSiux8euU5rB2uUBP8PDEA5mX | To: 1CTo7JJer57Wxo6Tm8zvXxrKdwiygRUT8H | |||
| 03.07.2022 20:16:03 |  |
10 012 226 USDT | $ 9 984 182 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.07.2022 19:30:34 | |
333 BTC | $ 6 350 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmam7fwp444qvq6f5r4rn8mgrru95e3pedlhmkg | |||
| 03.07.2022 19:30:34 | |
520 BTC | $ 9 921 006 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 327FbyBYGnENiVzUGjTpo5UjtqDazfocVw | |||
| 03.07.2022 19:28:25 | |
8 711 BTC | $ 165 957 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx0c76zvdvrqq7vvqmqcaps6quyd58ase3xpgw | To: bc1qzn9jkzga4mlm2yq3aaxnvfyn2knca9a5jxd4v4 | |||
| 03.07.2022 19:28:25 | |
2 285 BTC | $ 43 525 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64qgqgmy9c9cahyxkelz7dnz4e85qxnegj3mfs | To: bc1qzmxs0ynqutrgjuj5rq7404z32qsamjm05e2u79 | |||
| 03.07.2022 19:28:25 | |
2 447 BTC | $ 46 623 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CjitrPyqM8tWGv1B3xq3NK9gcpDNxW1FL | To: 38yMgFqA6d6gWpdcY9NCzEnmkPQTAYPaTc | |||
| 03.07.2022 19:28:25 | |
3 237 BTC | $ 61 668 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NdYPcDt7PARfHh1kYLXMLFKaBRGFqGsGT | To: 3Nh5wJjLSFMLj6XeWDr3o18CJ771LmnwsR | |||
| 03.07.2022 19:28:25 | |
509 BTC | $ 9 688 444 | (unknown) | (unknown) |
| Type: transfer | From: 36naytqX3JGPExKZyXkf8YPy1uL4GkTVsa | To: 3JRm9yr7UH9ttuAFecSVTbvvqNrnMxUn58 | |||
| 03.07.2022 19:28:25 | |
372 BTC | $ 7 083 452 | (unknown) | (unknown) |
| Type: transfer | From: 35vhQEgAcqQQ3mBYGpttNiVUkAkW2SxrvP | To: 3J3fiYMFKb2TeKFP2RLbXAMgKbhesyEAuC | |||
| 03.07.2022 19:28:25 | |
2 270 BTC | $ 43 256 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JA1ChDedJLdQfg9AWGnTHmsnjCPCwazNi | To: 3JgQfCUS6pc7xrp62du6JBJULoJvWPq3Sz | |||
| 03.07.2022 19:28:25 | |
5 440 BTC | $ 103 645 980 | (unknown) | (unknown) |
| Type: transfer | From: 35UurTaVtm9WSdwG972HyfYsmAxu4yRLWD | To: 3MNdhQp8WJWKXQez3RHHJQNqgscr7Hiz9a | |||
| 03.07.2022 19:28:25 | |
972 BTC | $ 18 520 730 | (unknown) | (unknown) |
| Type: transfer | From: 33q585N69NQKJAsJP4oNSn1DSTc4FkN4F2 | To: 3F3Jdyw39JCZu18Q5pPx6mahPLXeVojX6Z | |||
| 03.07.2022 19:28:25 | |
7 996 BTC | $ 152 347 230 | (unknown) | (unknown) |
| Type: transfer | From: 36HxBRtJiAjGZHyNN1jMcJdqgRpTQBJUXp | To: 3CEyu6Qg2yq5pCGhrbFZrgib77Dgd97Kj2 | |||
| 03.07.2022 19:28:25 | |
3 605 BTC | $ 68 685 320 | (unknown) | (unknown) |
| Type: transfer | From: 3K5hhqSTVrSrp7NmkgaH5dC8L4MJYviPnu | To: 37uhzT22GSC6kmFVKVQtgwSoexjNtLTHJb | |||
| 03.07.2022 19:28:25 | |
632 BTC | $ 12 045 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44ekskg6gyyzgxp5a25nchcs658uaxk4qt3872 | To: 37SbH857KW1J5QjA3NtkLvbukjbxG4mc82 | |||
| 03.07.2022 19:28:25 | |
632 BTC | $ 12 045 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql72kqwwm4dtglz80zz8nk5wdgyphqr6cytdzya | To: bc1q44ekskg6gyyzgxp5a25nchcs658uaxk4qt3872 | |||
| 03.07.2022 19:28:25 | |
632 BTC | $ 12 047 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9d534aql7l4dpfjachn7l973pw5p80lsthctz | To: bc1ql72kqwwm4dtglz80zz8nk5wdgyphqr6cytdzya | |||
| 03.07.2022 19:28:25 | |
1 041 BTC | $ 19 824 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtjmr8wgyyn0n9xfkkmsgl4qukptymjfwwhy80 | To: 3GCuvQ8PokHdg4kogHNNYJqfR1zm8emj8C | |||
| 03.07.2022 19:28:25 | |
1 041 BTC | $ 19 824 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaycgw6y50nltj90cfrkjasccw22gtkhe9uuhd2 | To: bc1qdtjmr8wgyyn0n9xfkkmsgl4qukptymjfwwhy80 | |||