Whale movements
Last update: 17.08.2026 07:47:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 18:00:55 |  |
972 BTC | $ 18 546 284 | (unknown) | (unknown) |
| Type: transfer | From: 3BCthgKYEJn6ZMcCzpck7FHjdCAZJeRT1Z | To: 34Gw833s2WZ9sbvW6zpD2xDaAvvXavtBGj | |||
| 03.07.2022 18:00:55 | |
511 BTC | $ 9 749 184 | (unknown) | (unknown) |
| Type: transfer | From: 369FdFzwSVMFdgzN2MHZKu5WhUc4mzzZrg | To: bc1qsznzg9qhcapt72wkmgwrun7gzjgveyh5tc8vua | |||
| 03.07.2022 18:00:55 | |
538 BTC | $ 10 270 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DXSJ5wwrGtXMa2qSgfS5oJhT6LCHtFCJV | To: bc1qgmsna4xmqvzafchmft8y6qwx2899tfq0473sn3 | |||
| 03.07.2022 18:00:55 | |
509 BTC | $ 9 706 532 | (unknown) | (unknown) |
| Type: transfer | From: 3EdSnQEP9RiJ6hdT2X8AYYmPviBTSQYacE | To: bc1q5tv7jmrkpvvz6899y99l66a2vpz0fuv4w6e7q5 | |||
| 03.07.2022 18:00:55 | |
1 705 BTC | $ 32 533 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseakknhrcl5zx49c5zmex0alfe4j0mwnuejtxy | To: 3KpWHprFZGnZx96vxrzDRhhoaQ8npsXrAq | |||
| 03.07.2022 18:00:55 | |
718 BTC | $ 13 702 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98p7d95n6ymzpkdyjq9h9q8cc9whqutjdnkww2 | To: 32gb1oagVjC3mdx1panWnw7ydj9ySaQFWB | |||
| 03.07.2022 18:00:55 | |
738 BTC | $ 14 072 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvczjtnd4gdqmfzuzzeyqws2x9w6r5rkw83v70 | To: 3GaUjg6HwcuUQ3v5ShtVnBH9ZsNB3XvokR | |||
| 03.07.2022 18:00:55 | |
1 763 BTC | $ 33 629 544 | (unknown) | (unknown) |
| Type: transfer | From: 37fcHkDspNyUczT18oTi1g6XXBb4GeSjaS | To: 385Q2DcZrgr2idSUcFvMKe5C8CX2oDQ112 | |||
| 03.07.2022 17:51:36 | |
372 BTC | $ 7 089 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q607juqdvty3a5ztlaqyu8gumjmx57t0cvm08uc | To: bc1qtmkjs2ze55zfpwzrqtdexw83r2klscu9qg7cg9 | |||
| 03.07.2022 17:51:36 | |
412 BTC | $ 7 853 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 03.07.2022 17:45:04 | |
2 447 BTC | $ 46 475 684 | (unknown) | (unknown) |
| Type: transfer | From: 3AFB3fWDxzd5v3MUrYbxAetdEuRYmP4DCL | To: bc1qufv852epkmmyxxqt5sgndy5y7mg88nzhal2qgd | |||
| 03.07.2022 17:45:04 | |
2 285 BTC | $ 43 387 416 | (unknown) | (unknown) |
| Type: transfer | From: 39GHq5dMQ63i7m5VdAPUyFHiXmAmJgdXxr | To: bc1q76vj38fnu8gwjd7n93du0kjflvuky452xhwgjv | |||
| 03.07.2022 17:45:04 | |
3 237 BTC | $ 61 479 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53nw2kj9ardk2m3x503raq9vh9p4rysxq6u7cw | To: 39qaw4hQK9vgKYECAG38PkQFkv5TSgcrvb | |||
| 03.07.2022 17:44:25 | |
1 705 BTC | $ 32 370 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgd059f85cp8v7ly906pk5ku0ymtvdf0eupzze | To: bc1qseakknhrcl5zx49c5zmex0alfe4j0mwnuejtxy | |||
| 03.07.2022 17:44:25 | |
738 BTC | $ 14 002 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0tuwtvzas20ghlggaamgvv6c5rhn7ma5gaud2 | To: bc1qsvczjtnd4gdqmfzuzzeyqws2x9w6r5rkw83v70 | |||
| 03.07.2022 17:44:25 | |
372 BTC | $ 7 061 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytd9pmtc3rxzh84whuzhae9edl9jklczhuvf4e | To: bc1q607juqdvty3a5ztlaqyu8gumjmx57t0cvm08uc | |||
| 03.07.2022 17:44:25 | |
718 BTC | $ 13 634 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfznsjcrwpyu4q9rkkna2tgzt23u7hr9gmasyrt | To: bc1q98p7d95n6ymzpkdyjq9h9q8cc9whqutjdnkww2 | |||
| 03.07.2022 17:44:25 | |
2 270 BTC | $ 43 096 852 | (unknown) | (unknown) |
| Type: transfer | From: 3MdyYpt5ddd7VnizV7m7oeUs62atHyhtTy | To: 3F68WViJVtaR45Pq9KCvBUk6yP9jd5aitf | |||
| 03.07.2022 17:44:25 | |
511 BTC | $ 9 700 374 | (unknown) | (unknown) |
| Type: transfer | From: 3D3n68JPJvicsABDg3ugUSU7WCwL3bYEW5 | To: 369FdFzwSVMFdgzN2MHZKu5WhUc4mzzZrg | |||
| 03.07.2022 17:44:25 | |
1 041 BTC | $ 19 753 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5lzre42u2q26cmx9g3rsg7wzcptxyzrr4sch3 | To: 39tz9eSrMurrqWeYsqESVRbNaGEiFB9wCs | |||
| 03.07.2022 17:44:25 | |
1 763 BTC | $ 33 461 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yu8mvfwvskwxndg5j4dcwppqxwe28mh2asql7 | To: 37fcHkDspNyUczT18oTi1g6XXBb4GeSjaS | |||
| 03.07.2022 17:44:25 | |
491 BTC | $ 9 328 736 | (unknown) | (unknown) |
| Type: transfer | From: 3FFe8soM6vfc7EpnxhgeE5EY7NKQDVsN6N | To: bc1q7g26uy790ug6qnhwxclz3fgz3rvum5dnsmgvwy | |||
| 03.07.2022 17:44:25 | |
633 BTC | $ 12 008 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcufpdhtxxdyuur3adet2jwvmykx2cl77cuyh2p | To: 3D4eGatyWDGT7ZcGz45172XfkMQ7rrmmfs | |||
| 03.07.2022 17:44:25 | |
1 065 BTC | $ 20 207 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0femd8v6cs4ewpwzxk996xg4j62zfydtfq0a6 | To: 36ZgJNPpVZWqrZP2cJBkfqHrjfse468Gv4 | |||
| 03.07.2022 17:44:25 | |
538 BTC | $ 10 220 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlakn7zpn20clxypvm2mu3vmze3tjerqn787ks | To: 3DXSJ5wwrGtXMa2qSgfS5oJhT6LCHtFCJV | |||
| 03.07.2022 17:44:25 | |
972 BTC | $ 18 453 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QxziLDXhJWSzXYAeMjdA5oC9d7rdcB9CU | To: 3BCthgKYEJn6ZMcCzpck7FHjdCAZJeRT1Z | |||
| 03.07.2022 17:44:25 | |
509 BTC | $ 9 658 088 | (unknown) | (unknown) |
| Type: transfer | From: 3KEcL3xvVMi9XUnSoY52zDtKEroKUtA6du | To: 3EdSnQEP9RiJ6hdT2X8AYYmPviBTSQYacE | |||
| 03.07.2022 17:44:25 | |
412 BTC | $ 7 823 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 03.07.2022 17:32:01 | |
2 285 BTC | $ 43 701 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LdN9WufHwM4X4VboDP3fgpQBpmFUYx4WR | To: 39GHq5dMQ63i7m5VdAPUyFHiXmAmJgdXxr | |||
| 03.07.2022 17:32:01 | |
2 270 BTC | $ 43 431 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pzcl9z3ygjm9ycdedd9hvydjjvf5pr3nevvhp | To: 3MdyYpt5ddd7VnizV7m7oeUs62atHyhtTy | |||
| 03.07.2022 17:32:01 | |
2 447 BTC | $ 46 812 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk23yn6lkptjcrrukqe0zwrlw2psj6y7wm62jtu | To: 3AFB3fWDxzd5v3MUrYbxAetdEuRYmP4DCL | |||
| 03.07.2022 17:29:45 | |
1 763 BTC | $ 33 825 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmpqwr86dqrkzlmnf87spnr5eu7lk72k8ha4aa | To: bc1q9yu8mvfwvskwxndg5j4dcwppqxwe28mh2asql7 | |||
| 03.07.2022 17:29:45 | |
738 BTC | $ 14 155 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kadpj38j8qvc4r5h0vlncfv7q2m5ux7qssqhh | To: bc1qs0tuwtvzas20ghlggaamgvv6c5rhn7ma5gaud2 | |||
| 03.07.2022 17:29:45 | |
1 065 BTC | $ 20 429 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xzk3wnu4wvlsav6996v4wrt0p3wyf4t5cnkut | To: bc1qw0femd8v6cs4ewpwzxk996xg4j62zfydtfq0a6 | |||
| 03.07.2022 17:29:45 | |
1 705 BTC | $ 32 723 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4472cmxurzqjlc3yw062grpjq74xfrwv33mzh | To: bc1qvgd059f85cp8v7ly906pk5ku0ymtvdf0eupzze | |||
| 03.07.2022 17:29:45 | |
1 041 BTC | $ 19 968 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f5u2zuzk3dhmz6zvtnceaagzq6cyr4c2hwd4n | To: bc1qs5lzre42u2q26cmx9g3rsg7wzcptxyzrr4sch3 | |||
| 03.07.2022 17:29:45 | |
511 BTC | $ 9 810 015 | (unknown) | (unknown) |
| Type: transfer | From: 3PYbU65mCPZgBcoa1VmYToPWqfjxECZbgz | To: 3D3n68JPJvicsABDg3ugUSU7WCwL3bYEW5 | |||
| 03.07.2022 17:29:45 | |
491 BTC | $ 9 430 381 | (unknown) | (unknown) |
| Type: transfer | From: 3PNHAvfC3UNdXNU456aUYc9439bNRCDcM2 | To: 3FFe8soM6vfc7EpnxhgeE5EY7NKQDVsN6N | |||
| 03.07.2022 17:29:45 | |
972 BTC | $ 18 655 598 | (unknown) | (unknown) |
| Type: transfer | From: 3QhoYo1L5VTPw1BczouAcSKhvBZGDyhsew | To: 3QxziLDXhJWSzXYAeMjdA5oC9d7rdcB9CU | |||
| 03.07.2022 17:29:45 | |
509 BTC | $ 9 763 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlt5az76sdcz93ks03h3g3u3w8x3xz8wsrdwpw | To: 3KEcL3xvVMi9XUnSoY52zDtKEroKUtA6du | |||
| 03.07.2022 17:29:45 | |
372 BTC | $ 7 137 994 | (unknown) | (unknown) |
| Type: transfer | From: 3CjVTkL6Zq7nhgp7uJkzedGFLQYbMZ5B3Y | To: bc1qytd9pmtc3rxzh84whuzhae9edl9jklczhuvf4e | |||
| 03.07.2022 17:29:45 | |
538 BTC | $ 10 331 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AiEffGscdmHY3HQY6SoTkxvYPVxRUUWyF | To: bc1qrlakn7zpn20clxypvm2mu3vmze3tjerqn787ks | |||
| 03.07.2022 17:29:45 | |
633 BTC | $ 12 138 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn2daC7YHaRud7j4qrnZG9U5UUQpidbTE | To: bc1qcufpdhtxxdyuur3adet2jwvmykx2cl77cuyh2p | |||
| 03.07.2022 17:29:45 | |
718 BTC | $ 13 783 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7v6mmllw7zqucsen97vlkq52l3j67l5td2d29 | To: bc1qfznsjcrwpyu4q9rkkna2tgzt23u7hr9gmasyrt | |||
| 03.07.2022 17:29:45 | |
412 BTC | $ 7 908 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 03.07.2022 17:18:24 | |
491 BTC | $ 9 410 687 | (unknown) | (unknown) |
| Type: transfer | From: 39SKEpq5GyCu32okPuDWD61GLdBepRrr8b | To: 3PNHAvfC3UNdXNU456aUYc9439bNRCDcM2 | |||
| 03.07.2022 17:18:24 | |
511 BTC | $ 9 781 131 | (unknown) | (unknown) |
| Type: transfer | From: 3DPQwaFdFnU3c9hk7BB5eMCJhxP73XN93W | To: bc1qzlt5az76sdcz93ks03h3g3u3w8x3xz8wsrdwpw | |||
| 03.07.2022 17:15:13 | |
1 065 BTC | $ 20 147 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9zrx8s0klj8h4a5fmuj5gekexknla48v88evv | To: bc1q9xzk3wnu4wvlsav6996v4wrt0p3wyf4t5cnkut | |||
| 03.07.2022 17:15:13 | |
372 BTC | $ 7 039 668 | (unknown) | (unknown) |
| Type: transfer | From: 3EQeAMGhprfYSf1cWEJqA9P7V2DaUivSRY | To: 3CjVTkL6Zq7nhgp7uJkzedGFLQYbMZ5B3Y | |||
| 03.07.2022 17:10:09 | |
633 BTC | $ 11 995 918 | (unknown) | (unknown) |
| Type: transfer | From: 3L5QJqaGh4tNauSG4cRwcx73rQpSDryuQ8 | To: 3Kn2daC7YHaRud7j4qrnZG9U5UUQpidbTE | |||