Whale movements
Last update: 17.08.2026 07:23:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 19:28:25 |  |
1 041 BTC | $ 19 824 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqrepu22rundm5mn8uecd4gdzw0kd0xhd72m5k | To: bc1qaycgw6y50nltj90cfrkjasccw22gtkhe9uuhd2 | |||
| 03.07.2022 19:28:25 | |
718 BTC | $ 13 683 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzfntj5m2gm0w6hawtcmjl79ksfz8rl0cthnvy | To: 3H1ADyo8UWspzrTU67ZvtUoybTsKVLxVZG | |||
| 03.07.2022 19:28:25 | |
718 BTC | $ 13 683 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmdzquxkce0w9hgq9537x3ruc5v4tt2xyt6737 | To: bc1qlzfntj5m2gm0w6hawtcmjl79ksfz8rl0cthnvy | |||
| 03.07.2022 19:28:25 | |
718 BTC | $ 13 683 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnr0ll6gu8rre7l88es6wja3qx2vlu9jxyjd22 | To: bc1qgmdzquxkce0w9hgq9537x3ruc5v4tt2xyt6737 | |||
| 03.07.2022 19:28:25 | |
511 BTC | $ 9 729 917 | (unknown) | (unknown) |
| Type: transfer | From: 3BopZ24Nce129zyS5rZc7cQx28hUdsK2i8 | To: bc1qe8e6xx0cxc38u5ym0gk9s2j29ye867pr9mzjdd | |||
| 03.07.2022 19:28:25 | |
511 BTC | $ 9 735 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72krcs5pkgjthzlq2tswevv2vnlpp6mu6h8cpr | To: 3BopZ24Nce129zyS5rZc7cQx28hUdsK2i8 | |||
| 03.07.2022 19:28:25 | |
511 BTC | $ 9 735 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsayj94lpycgsp4vytja5422vc3cgnvqtn5mdzp | To: bc1q72krcs5pkgjthzlq2tswevv2vnlpp6mu6h8cpr | |||
| 03.07.2022 19:28:25 | |
491 BTC | $ 9 354 072 | (unknown) | (unknown) |
| Type: transfer | From: 33riGJwbxVf2yXpLSYkoiq1jrXKpFWPYEm | To: bc1q264cfhf989jtqqlgy6uvw7675936gzve6jsu8p | |||
| 03.07.2022 19:28:25 | |
491 BTC | $ 9 354 172 | (unknown) | (unknown) |
| Type: transfer | From: 3CCq1pczGR3rqLcrT3y1Td2BWwEibs1VA3 | To: 33riGJwbxVf2yXpLSYkoiq1jrXKpFWPYEm | |||
| 03.07.2022 19:28:25 | |
491 BTC | $ 9 354 223 | (unknown) | (unknown) |
| Type: transfer | From: 36wb4wZN8ZKR9eDN2L14JLozyzrvAf3hL2 | To: 3CCq1pczGR3rqLcrT3y1Td2BWwEibs1VA3 | |||
| 03.07.2022 19:28:25 | |
972 BTC | $ 18 520 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgjz58r0c85qrfnpd4p2hdkurj546gee3ct8t4 | To: 33q585N69NQKJAsJP4oNSn1DSTc4FkN4F2 | |||
| 03.07.2022 19:28:25 | |
972 BTC | $ 18 520 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvq9njlg5227qt5nnn4g6jvylhh7lr9967ra6v | To: bc1qsgjz58r0c85qrfnpd4p2hdkurj546gee3ct8t4 | |||
| 03.07.2022 19:28:25 | |
372 BTC | $ 7 083 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe20l9enwpam482sj9a7fwtgn33cgq5fk2lwl3t | To: 35vhQEgAcqQQ3mBYGpttNiVUkAkW2SxrvP | |||
| 03.07.2022 19:28:25 | |
372 BTC | $ 7 083 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqnuf7ut02r83da8p8veytgfeumhx0222px9p0 | To: bc1qe20l9enwpam482sj9a7fwtgn33cgq5fk2lwl3t | |||
| 03.07.2022 19:28:25 | |
538 BTC | $ 10 251 605 | (unknown) | (unknown) |
| Type: transfer | From: 38qXMQHqpFmEASHPJmJ25tjpymfRtq7dK4 | To: bc1qaauyp79y5g955l8jp7ajd5vjrphfhz8w9usqx6 | |||
| 03.07.2022 19:28:25 | |
538 BTC | $ 10 251 827 | (unknown) | (unknown) |
| Type: transfer | From: 33DgLQWYjQhPGzoxFs2hypUqjxPPknRHC3 | To: 38qXMQHqpFmEASHPJmJ25tjpymfRtq7dK4 | |||
| 03.07.2022 19:28:25 | |
1 064 BTC | $ 20 277 424 | (unknown) | (unknown) |
| Type: transfer | From: 3MxGmuB2w8HbezEgmdPNAoheFZZauSe3Yj | To: bc1qnwx5ej2dunkezge9q6w7ss6zhctl524sl4s0x7 | |||
| 03.07.2022 19:28:25 | |
1 064 BTC | $ 20 279 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3gvjqkjpv5ssvm7lhutwcyvy90xw2eqd6nred | To: 3MxGmuB2w8HbezEgmdPNAoheFZZauSe3Yj | |||
| 03.07.2022 19:28:25 | |
1 705 BTC | $ 32 490 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzpr096x3yac0vjzacjyqacm8n5hr9v7mht4ru | To: 39pdpif4c2AtYEky5ZHi6y23jUGxQJVYfM | |||
| 03.07.2022 19:28:25 | |
1 705 BTC | $ 32 490 534 | (unknown) | (unknown) |
| Type: transfer | From: 3GY8PqYLCk7rtEidsqsEZTNkgTYhfofv2L | To: bc1qrzpr096x3yac0vjzacjyqacm8n5hr9v7mht4ru | |||
| 03.07.2022 19:28:25 | |
1 705 BTC | $ 32 490 570 | (unknown) | (unknown) |
| Type: transfer | From: 3CYT3nGN5ez2vr9qTL99fYeG9RLS6JokzA | To: 3GY8PqYLCk7rtEidsqsEZTNkgTYhfofv2L | |||
| 03.07.2022 19:28:25 | |
509 BTC | $ 9 688 464 | (unknown) | (unknown) |
| Type: transfer | From: 35JWsDjVAWxh4zn1RRiB92oG7iYbjjGg5g | To: 36naytqX3JGPExKZyXkf8YPy1uL4GkTVsa | |||
| 03.07.2022 19:28:25 | |
509 BTC | $ 9 688 676 | (unknown) | (unknown) |
| Type: transfer | From: 34t4dzsMrr1vZsEPqiECV8dv8DcLQSQJke | To: 35JWsDjVAWxh4zn1RRiB92oG7iYbjjGg5g | |||
| 03.07.2022 19:28:25 | |
3 589 BTC | $ 68 379 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FmZZLDFYYG97HZzd2SmsNxG3hSTeZ9LF6 | To: bc1qthx44jnku5w0k5q4d9lnnan05x6datf5l598sa | |||
| 03.07.2022 19:28:25 | |
1 064 BTC | $ 20 279 826 | (unknown) | (unknown) |
| Type: transfer | From: 3GVozXSZaCeK5KVcqGK3ycog2qqBwALHvc | To: bc1qw3gvjqkjpv5ssvm7lhutwcyvy90xw2eqd6nred | |||
| 03.07.2022 19:28:25 | |
737 BTC | $ 14 048 193 | (unknown) | (unknown) |
| Type: transfer | From: 39CZBGBZhpBueHd2iuXFVaK6e3gZDPCpaM | To: bc1qugkvcxk023aa83kfldhzwwlyshshdxf7e046jp | |||
| 03.07.2022 19:28:25 | |
737 BTC | $ 14 049 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6waknklutdrrkx500jrdc6d84t0g3vvwgx2fpu | To: 39CZBGBZhpBueHd2iuXFVaK6e3gZDPCpaM | |||
| 03.07.2022 19:28:25 | |
737 BTC | $ 14 049 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmxk9PXvwadcFTMadeKuRdVrfoscWbZn2 | To: bc1q6waknklutdrrkx500jrdc6d84t0g3vvwgx2fpu | |||
| 03.07.2022 19:28:25 | |
538 BTC | $ 10 251 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwykp64nwxs9nz7v5sfdgdmu0z47x2cftkj59c3 | To: 33DgLQWYjQhPGzoxFs2hypUqjxPPknRHC3 | |||
| 03.07.2022 19:28:25 | |
1 761 BTC | $ 33 558 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcej0mp47g30qudtt6w5ukcklqk9nqup73yr3c9 | To: 37mN4ueUiQUP96fzVxLHkqJTZ6ghU24SFG | |||
| 03.07.2022 19:28:25 | |
292 BTC | $ 5 563 161 | binance (exchange) | (unknown) |
| Type: transfer | From: 1D7N6xgNFhm6mXz4gUtUZvwrM5ms9SNtWD | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 03.07.2022 19:28:25 | |
292 BTC | $ 5 563 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D7N6xgNFhm6mXz4gUtUZvwrM5ms9SNtWD | |||
| 03.07.2022 19:11:05 |  |
5 499 999 USDC | $ 5 500 474 | (unknown) | (unknown) |
| Type: transfer | From: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 03.07.2022 18:50:19 | |
410 BTC | $ 7 818 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 03.07.2022 18:48:11 | |
1 041 BTC | $ 19 962 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0v54hnckfpue4djmc8zess6fr54lxu9jum40e | To: bc1qcqrepu22rundm5mn8uecd4gdzw0kd0xhd72m5k | |||
| 03.07.2022 18:46:38 | |
372 BTC | $ 7 136 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n8s5azv79l7ysed7tlqvcn3dcqwu8cpmqeq6m | To: bc1qfqnuf7ut02r83da8p8veytgfeumhx0222px9p0 | |||
| 03.07.2022 18:46:38 | |
632 BTC | $ 12 137 597 | (unknown) | (unknown) |
| Type: transfer | From: 3MmBaoxvKACSVms1C7qWzMGZ4mZ9fNpsiQ | To: bc1qf9d534aql7l4dpfjachn7l973pw5p80lsthctz | |||
| 03.07.2022 18:46:38 | |
511 BTC | $ 9 806 353 | (unknown) | (unknown) |
| Type: transfer | From: 31speNdFUWpG3a6TPEDbqNBiCojmmibHgi | To: bc1qsayj94lpycgsp4vytja5422vc3cgnvqtn5mdzp | |||
| 03.07.2022 18:46:38 | |
538 BTC | $ 10 326 961 | (unknown) | (unknown) |
| Type: transfer | From: 3FHR3KoKMswKrKziVS312jt74Q3NSuKbm2 | To: bc1qwykp64nwxs9nz7v5sfdgdmu0z47x2cftkj59c3 | |||
| 03.07.2022 18:46:38 | |
718 BTC | $ 13 784 635 | (unknown) | (unknown) |
| Type: transfer | From: 3HiELk7YQmd2ZzkoXHfTKt6A7Q1ro3poTf | To: bc1qjnr0ll6gu8rre7l88es6wja3qx2vlu9jxyjd22 | |||
| 03.07.2022 18:46:38 | |
972 BTC | $ 18 656 644 | (unknown) | (unknown) |
| Type: transfer | From: 3N17oDuwJcxbBiuFd81iicRoeZwPgL44g3 | To: bc1qtvq9njlg5227qt5nnn4g6jvylhh7lr9967ra6v | |||
| 03.07.2022 18:46:38 | |
737 BTC | $ 14 152 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw89c76uy98qn22ssk5qrlzcky7d8yp57yeg22 | To: 3Qmxk9PXvwadcFTMadeKuRdVrfoscWbZn2 | |||
| 03.07.2022 18:46:38 | |
491 BTC | $ 9 427 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9wqxnrxj9deufn5wfyq859jh5hldfsuqyjufz | To: 36wb4wZN8ZKR9eDN2L14JLozyzrvAf3hL2 | |||
| 03.07.2022 18:46:38 | |
509 BTC | $ 9 759 566 | (unknown) | (unknown) |
| Type: transfer | From: 31oCbmYrfGkVAWnLP9csgVLvR27YTGMQRo | To: 34t4dzsMrr1vZsEPqiECV8dv8DcLQSQJke | |||
| 03.07.2022 18:46:38 | |
410 BTC | $ 7 876 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 03.07.2022 18:39:24 | |
9 947 807 USDT | $ 9 978 939 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.07.2022 18:38:23 | |
2 285 BTC | $ 43 642 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ev4y4e275dg0a30m4aq0w2sn96yd3y5g95fw9 | To: bc1q64qgqgmy9c9cahyxkelz7dnz4e85qxnegj3mfs | |||
| 03.07.2022 18:38:23 | |
5 440 BTC | $ 103 925 590 | (unknown) | (unknown) |
| Type: transfer | From: 3JZPaxt6gz71RaJZzGT2GKu9sHf4deUsi2 | To: 35UurTaVtm9WSdwG972HyfYsmAxu4yRLWD | |||
| 03.07.2022 18:38:23 | |
3 237 BTC | $ 61 840 164 | (unknown) | (unknown) |
| Type: transfer | From: 3NeL5WRjWs8gqwkAXhCaE81n71KTXox8LM | To: 3NdYPcDt7PARfHh1kYLXMLFKaBRGFqGsGT | |||
| 03.07.2022 18:38:23 | |
7 996 BTC | $ 152 758 140 | (unknown) | (unknown) |
| Type: transfer | From: 3L2rQa2eRgvx8skVk2pourHnTgavgNQRez | To: 36HxBRtJiAjGZHyNN1jMcJdqgRpTQBJUXp | |||