Whale movements
Last update: 17.08.2026 07:38:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 18:38:23 |  |
3 589 BTC | $ 68 564 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Bnpannom2mLA8ASe2NiA6NxgFRVXmrWZa | To: 3FmZZLDFYYG97HZzd2SmsNxG3hSTeZ9LF6 | |||
| 03.07.2022 18:38:23 | |
8 711 BTC | $ 166 405 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq4TghWDgmHk3zsG5HbBFGc3Maj9uHQzS | To: bc1qyx0c76zvdvrqq7vvqmqcaps6quyd58ase3xpgw | |||
| 03.07.2022 18:38:23 | |
2 447 BTC | $ 46 749 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7jllxsqfs2jwmfqv09ecea3766lk5mcv6a4a8 | To: 3CjitrPyqM8tWGv1B3xq3NK9gcpDNxW1FL | |||
| 03.07.2022 18:38:23 | |
3 605 BTC | $ 68 872 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlw8mtvn33me72skyq4mzrel2vw0azhlvnwqla | To: 3K5hhqSTVrSrp7NmkgaH5dC8L4MJYviPnu | |||
| 03.07.2022 18:38:23 | |
2 270 BTC | $ 43 373 136 | (unknown) | (unknown) |
| Type: transfer | From: 3EVGMWUnEr9qCuurJGLt3QPsHSgeTQT7Y4 | To: 3JA1ChDedJLdQfg9AWGnTHmsnjCPCwazNi | |||
| 03.07.2022 18:33:11 | |
372 BTC | $ 7 077 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwv4vy84pyvalz6kq6c0zuckxh34ay6gtrmkxq | To: bc1q8n8s5azv79l7ysed7tlqvcn3dcqwu8cpmqeq6m | |||
| 03.07.2022 18:33:11 | |
491 BTC | $ 9 349 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfglzetq9y5gxsfpwxldxcjx5xu2tckpl0q7ew | To: bc1qy9wqxnrxj9deufn5wfyq859jh5hldfsuqyjufz | |||
| 03.07.2022 18:33:11 | |
538 BTC | $ 10 241 522 | (unknown) | (unknown) |
| Type: transfer | From: 33UjjnTW6L7WjX25KCDALtJbuTdENJevtQ | To: 3FHR3KoKMswKrKziVS312jt74Q3NSuKbm2 | |||
| 03.07.2022 18:33:11 | |
972 BTC | $ 18 502 324 | (unknown) | (unknown) |
| Type: transfer | From: 3B6AVnvXmuGgFkNXECXPCtNUPfXHMfEDDC | To: 3N17oDuwJcxbBiuFd81iicRoeZwPgL44g3 | |||
| 03.07.2022 18:33:11 | |
509 BTC | $ 9 683 214 | (unknown) | (unknown) |
| Type: transfer | From: 3FvbsFV7YbHigtoya7kVbskyfJMSobu5FT | To: 31oCbmYrfGkVAWnLP9csgVLvR27YTGMQRo | |||
| 03.07.2022 18:33:11 | |
1 705 BTC | $ 32 457 388 | (unknown) | (unknown) |
| Type: transfer | From: 37P9XrrUJV1bfsBCH6zZ2ST7PKHJutK5XY | To: 3CYT3nGN5ez2vr9qTL99fYeG9RLS6JokzA | |||
| 03.07.2022 18:33:11 | |
632 BTC | $ 12 037 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wp2f40g2ysfddnrdnnn9xze0s5cyg83mjzr5q | To: 3MmBaoxvKACSVms1C7qWzMGZ4mZ9fNpsiQ | |||
| 03.07.2022 18:33:11 | |
738 BTC | $ 14 038 433 | (unknown) | (unknown) |
| Type: transfer | From: 3954FWE3waQH8TR61YgSapXApKAe9hodwx | To: bc1quw89c76uy98qn22ssk5qrlzcky7d8yp57yeg22 | |||
| 03.07.2022 18:33:11 | |
1 763 BTC | $ 33 548 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Proov3Ei9JU2FunTZLBJ9WxAfGftVMwwu | To: bc1qcej0mp47g30qudtt6w5ukcklqk9nqup73yr3c9 | |||
| 03.07.2022 18:33:11 | |
1 041 BTC | $ 19 806 474 | (unknown) | (unknown) |
| Type: transfer | From: 3BXJFtd5gQtVissc9eRDXSCbGxQ1ujtym8 | To: bc1qs0v54hnckfpue4djmc8zess6fr54lxu9jum40e | |||
| 03.07.2022 18:33:11 | |
718 BTC | $ 13 670 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aj62fqvevt4zq4ascl96agly3g5aszwsps4ng | To: 3HiELk7YQmd2ZzkoXHfTKt6A7Q1ro3poTf | |||
| 03.07.2022 18:33:11 | |
511 BTC | $ 9 725 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvvm5as2x47j9uepc8estlpzu9pe5xfuwtrray | To: 31speNdFUWpG3a6TPEDbqNBiCojmmibHgi | |||
| 03.07.2022 18:33:11 | |
1 064 BTC | $ 20 259 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Jptq61LT5ZMLL36ErfHwJ1Br5jew1kxmD | To: 3GVozXSZaCeK5KVcqGK3ycog2qqBwALHvc | |||
| 03.07.2022 18:33:11 | |
411 BTC | $ 7 813 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 03.07.2022 18:24:26 | |
2 447 BTC | $ 46 719 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufv852epkmmyxxqt5sgndy5y7mg88nzhal2qgd | To: bc1qs7jllxsqfs2jwmfqv09ecea3766lk5mcv6a4a8 | |||
| 03.07.2022 18:24:26 | |
372 BTC | $ 7 099 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeyy2e0sdnqg2dqtwgshmf967e7z4980h7h6hv | To: bc1qcwv4vy84pyvalz6kq6c0zuckxh34ay6gtrmkxq | |||
| 03.07.2022 18:24:26 | |
2 285 BTC | $ 43 614 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76vj38fnu8gwjd7n93du0kjflvuky452xhwgjv | To: bc1q5ev4y4e275dg0a30m4aq0w2sn96yd3y5g95fw9 | |||
| 03.07.2022 18:24:26 | |
511 BTC | $ 9 755 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsznzg9qhcapt72wkmgwrun7gzjgveyh5tc8vua | To: bc1qvvvm5as2x47j9uepc8estlpzu9pe5xfuwtrray | |||
| 03.07.2022 18:24:26 | |
372 BTC | $ 7 100 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu9z7qxe5jsx56z2wukt29e82j5gfw82tu3e0n | To: bc1qkeyy2e0sdnqg2dqtwgshmf967e7z4980h7h6hv | |||
| 03.07.2022 18:24:26 | |
372 BTC | $ 7 100 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwycvx9us8nlwgkpe9rweflu593gpehap7kz9x | To: bc1qhu9z7qxe5jsx56z2wukt29e82j5gfw82tu3e0n | |||
| 03.07.2022 18:24:26 | |
491 BTC | $ 9 378 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rkelzl2zz874f28ch3vtqktf9u20lggnr6vrz | To: bc1qvfglzetq9y5gxsfpwxldxcjx5xu2tckpl0q7ew | |||
| 03.07.2022 18:24:26 | |
1 041 BTC | $ 19 867 388 | (unknown) | (unknown) |
| Type: transfer | From: 3E9iNnfEDyJB5HEnDJSF5vhpzpRFgAVpR3 | To: 3BXJFtd5gQtVissc9eRDXSCbGxQ1ujtym8 | |||
| 03.07.2022 18:24:26 | |
8 711 BTC | $ 166 297 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CErMyC8ySoXF9s3EJAb1raA8sQros6Gih | To: 3Lq4TghWDgmHk3zsG5HbBFGc3Maj9uHQzS | |||
| 03.07.2022 18:24:26 | |
2 270 BTC | $ 43 345 068 | (unknown) | (unknown) |
| Type: transfer | From: 3F68WViJVtaR45Pq9KCvBUk6yP9jd5aitf | To: 3EVGMWUnEr9qCuurJGLt3QPsHSgeTQT7Y4 | |||
| 03.07.2022 18:24:26 | |
3 589 BTC | $ 68 519 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HRY91vsr5evYH8eyrzpkbHGqFiiAVuS6z | To: 3Bnpannom2mLA8ASe2NiA6NxgFRVXmrWZa | |||
| 03.07.2022 18:24:26 | |
738 BTC | $ 14 082 721 | (unknown) | (unknown) |
| Type: transfer | From: 3GaUjg6HwcuUQ3v5ShtVnBH9ZsNB3XvokR | To: 3954FWE3waQH8TR61YgSapXApKAe9hodwx | |||
| 03.07.2022 18:24:26 | |
972 BTC | $ 18 559 624 | (unknown) | (unknown) |
| Type: transfer | From: 34Gw833s2WZ9sbvW6zpD2xDaAvvXavtBGj | To: 3B6AVnvXmuGgFkNXECXPCtNUPfXHMfEDDC | |||
| 03.07.2022 18:24:26 | |
1 705 BTC | $ 32 557 222 | (unknown) | (unknown) |
| Type: transfer | From: 3KpWHprFZGnZx96vxrzDRhhoaQ8npsXrAq | To: 37P9XrrUJV1bfsBCH6zZ2ST7PKHJutK5XY | |||
| 03.07.2022 18:24:26 | |
1 763 BTC | $ 33 652 310 | (unknown) | (unknown) |
| Type: transfer | From: 385Q2DcZrgr2idSUcFvMKe5C8CX2oDQ112 | To: 3Proov3Ei9JU2FunTZLBJ9WxAfGftVMwwu | |||
| 03.07.2022 18:24:26 | |
7 996 BTC | $ 152 658 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc6pmk84w8yavxq33fx0kwzfkmzvhdnqlwf790 | To: 3L2rQa2eRgvx8skVk2pourHnTgavgNQRez | |||
| 03.07.2022 18:24:26 | |
3 605 BTC | $ 68 827 740 | (unknown) | (unknown) |
| Type: transfer | From: 37LvrwMJojGKEvaFN8J6quVCV2ZaEdQFBu | To: bc1qmlw8mtvn33me72skyq4mzrel2vw0azhlvnwqla | |||
| 03.07.2022 18:24:26 | |
718 BTC | $ 13 712 543 | (unknown) | (unknown) |
| Type: transfer | From: 32gb1oagVjC3mdx1panWnw7ydj9ySaQFWB | To: bc1q5aj62fqvevt4zq4ascl96agly3g5aszwsps4ng | |||
| 03.07.2022 18:24:26 | |
632 BTC | $ 12 074 213 | (unknown) | (unknown) |
| Type: transfer | From: 3M23iiTRtAhP6eYt5R2WHzyDgJeekD6ABP | To: bc1q9wp2f40g2ysfddnrdnnn9xze0s5cyg83mjzr5q | |||
| 03.07.2022 18:24:26 | |
5 441 BTC | $ 103 874 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt5v9g0vdklgu8f8lycpmx9ndtaal96uwlrygx | To: 3JZPaxt6gz71RaJZzGT2GKu9sHf4deUsi2 | |||
| 03.07.2022 18:24:26 | |
538 BTC | $ 10 276 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmsna4xmqvzafchmft8y6qwx2899tfq0473sn3 | To: 33UjjnTW6L7WjX25KCDALtJbuTdENJevtQ | |||
| 03.07.2022 18:24:26 | |
509 BTC | $ 9 713 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tv7jmrkpvvz6899y99l66a2vpz0fuv4w6e7q5 | To: 3FvbsFV7YbHigtoya7kVbskyfJMSobu5FT | |||
| 03.07.2022 18:24:26 | |
1 065 BTC | $ 20 322 524 | (unknown) | (unknown) |
| Type: transfer | From: 36C21QmL7LgPrxMwCornUhw8nzFBC3VB8u | To: 3Jptq61LT5ZMLL36ErfHwJ1Br5jew1kxmD | |||
| 03.07.2022 18:24:26 | |
3 237 BTC | $ 61 800 772 | (unknown) | (unknown) |
| Type: transfer | From: 39qaw4hQK9vgKYECAG38PkQFkv5TSgcrvb | To: 3NeL5WRjWs8gqwkAXhCaE81n71KTXox8LM | |||
| 03.07.2022 18:03:23 | |
412 BTC | $ 7 871 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 03.07.2022 18:00:55 | |
378 BTC | $ 7 219 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | To: bc1qr5raksug967ztcknp0mr8348heqkdtcehqp4r3 | |||
| 03.07.2022 18:00:55 | |
372 BTC | $ 7 095 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmkjs2ze55zfpwzrqtdexw83r2klscu9qg7cg9 | To: bc1qpwycvx9us8nlwgkpe9rweflu593gpehap7kz9x | |||
| 03.07.2022 18:00:55 | |
491 BTC | $ 9 374 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g26uy790ug6qnhwxclz3fgz3rvum5dnsmgvwy | To: bc1q6rkelzl2zz874f28ch3vtqktf9u20lggnr6vrz | |||
| 03.07.2022 18:00:55 | |
633 BTC | $ 12 067 951 | (unknown) | (unknown) |
| Type: transfer | From: 3D4eGatyWDGT7ZcGz45172XfkMQ7rrmmfs | To: 3M23iiTRtAhP6eYt5R2WHzyDgJeekD6ABP | |||
| 03.07.2022 18:00:55 | |
1 065 BTC | $ 20 308 932 | (unknown) | (unknown) |
| Type: transfer | From: 36ZgJNPpVZWqrZP2cJBkfqHrjfse468Gv4 | To: 36C21QmL7LgPrxMwCornUhw8nzFBC3VB8u | |||
| 03.07.2022 18:00:55 | |
1 041 BTC | $ 19 853 096 | (unknown) | (unknown) |
| Type: transfer | From: 39tz9eSrMurrqWeYsqESVRbNaGEiFB9wCs | To: 3E9iNnfEDyJB5HEnDJSF5vhpzpRFgAVpR3 | |||