Whale movements
Last update: 17.08.2026 08:04:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 17:10:09 |  |
538 BTC | $ 10 210 377 | (unknown) | (unknown) |
| Type: transfer | From: 3AaY1kG3SzMcfjQUN7Aup2wmxz1M2JjTX1 | To: 3AiEffGscdmHY3HQY6SoTkxvYPVxRUUWyF | |||
| 03.07.2022 17:10:09 | |
972 BTC | $ 18 436 404 | (unknown) | (unknown) |
| Type: transfer | From: 3K1udpj9vw7RBr6Yxf2TE5cuCwF5WFdxGW | To: 3QhoYo1L5VTPw1BczouAcSKhvBZGDyhsew | |||
| 03.07.2022 17:10:09 | |
738 BTC | $ 13 988 988 | (unknown) | (unknown) |
| Type: transfer | From: 3G1vSXBFh9rf1h3JVXGR7EHYA78DsRv7KZ | To: bc1q5kadpj38j8qvc4r5h0vlncfv7q2m5ux7qssqhh | |||
| 03.07.2022 17:10:09 | |
718 BTC | $ 13 621 553 | (unknown) | (unknown) |
| Type: transfer | From: 33sdSjKkuJLtdt1ZPyixac1jMAnzK65Z2N | To: bc1qy7v6mmllw7zqucsen97vlkq52l3j67l5td2d29 | |||
| 03.07.2022 17:10:09 | |
3 237 BTC | $ 61 384 936 | (unknown) | (unknown) |
| Type: transfer | From: 3A6eiGtdwdrEQZyQmyVDQNfY9f8h1CSFXf | To: bc1q53nw2kj9ardk2m3x503raq9vh9p4rysxq6u7cw | |||
| 03.07.2022 17:10:09 | |
1 041 BTC | $ 19 733 760 | (unknown) | (unknown) |
| Type: transfer | From: 3ErgwWjoQHDhmRnzH133dJeRNN1BLjEksD | To: bc1q2f5u2zuzk3dhmz6zvtnceaagzq6cyr4c2hwd4n | |||
| 03.07.2022 17:10:09 | |
511 BTC | $ 9 686 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kmkfthf3ujr6vc26rd7nugmpq5xs3jnj0zh2y | To: 3DPQwaFdFnU3c9hk7BB5eMCJhxP73XN93W | |||
| 03.07.2022 17:10:09 | |
492 BTC | $ 9 320 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmkld28sware3jnr4aty66wgl3f37aw404fnq6 | To: 39SKEpq5GyCu32okPuDWD61GLdBepRrr8b | |||
| 03.07.2022 17:10:09 | |
373 BTC | $ 7 068 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ruhvw8j7t7aqvnrk80ga2r37hja8zy26pzfrs | To: 3EQeAMGhprfYSf1cWEJqA9P7V2DaUivSRY | |||
| 03.07.2022 17:10:09 | |
3 589 BTC | $ 68 058 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnps0v8q0tdw095gp5wnshw6knqpws83075ex0y | To: 3HRY91vsr5evYH8eyrzpkbHGqFiiAVuS6z | |||
| 03.07.2022 17:10:09 | |
511 BTC | $ 9 695 203 | (unknown) | (unknown) |
| Type: transfer | From: 3NyVmnKJS5Q3iVtJ3LJLm1iVJWuya9aUTj | To: 3PYbU65mCPZgBcoa1VmYToPWqfjxECZbgz | |||
| 03.07.2022 16:59:33 | |
373 BTC | $ 7 104 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7ve5ql3nk4t4duucdlknja96d9hv4c5ew8c98 | To: bc1q7ruhvw8j7t7aqvnrk80ga2r37hja8zy26pzfrs | |||
| 03.07.2022 16:59:33 | |
2 447 BTC | $ 46 637 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hqnls2hj5m8qhqkvg3tpr49sguh3qfy8rshjl | To: bc1qk23yn6lkptjcrrukqe0zwrlw2psj6y7wm62jtu | |||
| 03.07.2022 16:59:33 | |
1 763 BTC | $ 33 595 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35725na286wrnevp66dn7xn6mkh45fw8xr50f7 | To: bc1qqmpqwr86dqrkzlmnf87spnr5eu7lk72k8ha4aa | |||
| 03.07.2022 16:59:33 | |
1 705 BTC | $ 32 500 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw490h2m73kpz9hv30ak6gl4j4fr2fa8mjhpv3 | To: bc1qf4472cmxurzqjlc3yw062grpjq74xfrwv33mzh | |||
| 03.07.2022 16:59:33 | |
738 BTC | $ 14 060 374 | (unknown) | (unknown) |
| Type: transfer | From: 32m9MiEaPK4UZ4wV39Pcna7uv8JuunNSAj | To: 3G1vSXBFh9rf1h3JVXGR7EHYA78DsRv7KZ | |||
| 03.07.2022 16:59:33 | |
2 285 BTC | $ 43 538 940 | (unknown) | (unknown) |
| Type: transfer | From: 3D5Y1fuXxjATJKHetWpTfnEFqUBC9Gesye | To: 3LdN9WufHwM4X4VboDP3fgpQBpmFUYx4WR | |||
| 03.07.2022 16:59:33 | |
718 BTC | $ 13 690 134 | (unknown) | (unknown) |
| Type: transfer | From: 3B5xXjyhWZ4mpLtAPG3nWYv16t2xypVzVx | To: 33sdSjKkuJLtdt1ZPyixac1jMAnzK65Z2N | |||
| 03.07.2022 16:59:33 | |
633 BTC | $ 12 056 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MFzTvPbfjuupCyss9cfFE3H51C1Fg3VS3 | To: 3L5QJqaGh4tNauSG4cRwcx73rQpSDryuQ8 | |||
| 03.07.2022 16:59:33 | |
1 041 BTC | $ 19 833 062 | (unknown) | (unknown) |
| Type: transfer | From: 3ExBKK7CVm9M7zswTKNH2bwq7meWq4iJvH | To: 3ErgwWjoQHDhmRnzH133dJeRNN1BLjEksD | |||
| 03.07.2022 16:59:33 | |
512 BTC | $ 9 754 846 | (unknown) | (unknown) |
| Type: transfer | From: 3BsCqwBHsuudfdS7H1oc7MYpTAs5BeuyTG | To: 3NyVmnKJS5Q3iVtJ3LJLm1iVJWuya9aUTj | |||
| 03.07.2022 16:59:33 | |
2 270 BTC | $ 43 269 404 | (unknown) | (unknown) |
| Type: transfer | From: 34JmthWDbMGtKcTpWBSDAnCLkGRZxxFG2T | To: bc1q9pzcl9z3ygjm9ycdedd9hvydjjvf5pr3nevvhp | |||
| 03.07.2022 16:59:33 | |
1 065 BTC | $ 20 290 876 | (unknown) | (unknown) |
| Type: transfer | From: 3D87tAZvctnfvxwQQXgcJtJjHPsb7Cz8f8 | To: bc1qn9zrx8s0klj8h4a5fmuj5gekexknla48v88evv | |||
| 03.07.2022 16:59:33 | |
492 BTC | $ 9 367 245 | (unknown) | (unknown) |
| Type: transfer | From: 31jybeBeNgyt6gYSgRPaUKYBo4yRkQgftf | To: bc1qdmkld28sware3jnr4aty66wgl3f37aw404fnq6 | |||
| 03.07.2022 16:59:33 | |
511 BTC | $ 9 735 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EpQHPTyLdFbMzwsMmy1hnwhtyr4EdWdFC | To: bc1q5kmkfthf3ujr6vc26rd7nugmpq5xs3jnj0zh2y | |||
| 03.07.2022 16:59:33 | |
972 BTC | $ 18 529 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjeg4tx0s2aaddtvraz2kzndufneha08jgha5j | To: 3K1udpj9vw7RBr6Yxf2TE5cuCwF5WFdxGW | |||
| 03.07.2022 16:59:33 | |
538 BTC | $ 10 262 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32vhfkvze3jgq37z7nkjcpa0akj672ckfdwhk6 | To: 3AaY1kG3SzMcfjQUN7Aup2wmxz1M2JjTX1 | |||
| 03.07.2022 16:59:33 | |
280 BTC | $ 5 336 052 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 03.07.2022 16:59:33 | |
412 BTC | $ 7 857 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 03.07.2022 16:46:35 | |
718 BTC | $ 13 683 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrtp6eqdzwn3an3wf850er7vkxddvjcqx8jjqr | To: 3B5xXjyhWZ4mpLtAPG3nWYv16t2xypVzVx | |||
| 03.07.2022 16:46:35 | |
373 BTC | $ 7 099 934 | (unknown) | (unknown) |
| Type: transfer | From: 32vbxAcswucK8mNBv2aC7HaMZsm5Zhw3xr | To: bc1qq7ve5ql3nk4t4duucdlknja96d9hv4c5ew8c98 | |||
| 03.07.2022 16:42:01 | |
512 BTC | $ 9 703 071 | (unknown) | (unknown) |
| Type: transfer | From: 3FFTRtuVcPryKgrgHYztRZnVCpq6TLRy3E | To: 3BsCqwBHsuudfdS7H1oc7MYpTAs5BeuyTG | |||
| 03.07.2022 16:42:01 | |
373 BTC | $ 7 066 502 | (unknown) | (unknown) |
| Type: transfer | From: 3PrPEEhRSoBP2XcE5w85KvwbCe8UnVxc7d | To: 32vbxAcswucK8mNBv2aC7HaMZsm5Zhw3xr | |||
| 03.07.2022 16:42:01 | |
633 BTC | $ 11 991 664 | (unknown) | (unknown) |
| Type: transfer | From: 3AyLJaJcxJaH3Cr3yrkRvdTK14tkpuqhS6 | To: 3MFzTvPbfjuupCyss9cfFE3H51C1Fg3VS3 | |||
| 03.07.2022 16:42:01 | |
538 BTC | $ 10 207 179 | (unknown) | (unknown) |
| Type: transfer | From: 38QjcQybnyZsS9ze35w5ER9YMWC62bGeUD | To: bc1q32vhfkvze3jgq37z7nkjcpa0akj672ckfdwhk6 | |||
| 03.07.2022 16:42:01 | |
492 BTC | $ 9 320 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sf7w5jfhwz6rsdu9c5ncshcz2edzwkvleavng | To: 31jybeBeNgyt6gYSgRPaUKYBo4yRkQgftf | |||
| 03.07.2022 16:42:01 | |
511 BTC | $ 9 683 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsv5rm6uw5ynvrexc4mgtu7envs3xv6cylt8jv | To: 3EpQHPTyLdFbMzwsMmy1hnwhtyr4EdWdFC | |||
| 03.07.2022 16:42:01 | |
413 BTC | $ 7 819 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 03.07.2022 16:32:51 | |
2 271 BTC | $ 43 065 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmw2x244hhca2ecfhj6520gkw0wjr2auywx4gf | To: 34JmthWDbMGtKcTpWBSDAnCLkGRZxxFG2T | |||
| 03.07.2022 16:29:08 | |
1 041 BTC | $ 19 900 624 | (unknown) | (unknown) |
| Type: transfer | From: 33TnuYjRZGJecmiuCTvP7yyyeuq2CkQR7r | To: 3ExBKK7CVm9M7zswTKNH2bwq7meWq4iJvH | |||
| 03.07.2022 16:29:08 | |
539 BTC | $ 10 297 081 | (unknown) | (unknown) |
| Type: transfer | From: 39BRU8TYpGYPsp3tMGthXeGgttwmLboYbM | To: 38QjcQybnyZsS9ze35w5ER9YMWC62bGeUD | |||
| 03.07.2022 16:29:08 | |
972 BTC | $ 18 591 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgrvdm3x0kgrur7pzpagsn9pfv49vxcxksmh2g | To: bc1qzjeg4tx0s2aaddtvraz2kzndufneha08jgha5j | |||
| 03.07.2022 16:29:08 | |
511 BTC | $ 9 769 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l3wxww4l2ydt5c580qtqu9j6arsa307c8nu28 | To: bc1qgsv5rm6uw5ynvrexc4mgtu7envs3xv6cylt8jv | |||
| 03.07.2022 16:29:08 | |
1 705 BTC | $ 32 609 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w82wqr687tpjx3p0vd4uppjatmzj24xn046t0 | To: bc1qlw490h2m73kpz9hv30ak6gl4j4fr2fa8mjhpv3 | |||
| 03.07.2022 16:29:08 | |
5 441 BTC | $ 104 040 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6k5zfarqndfynzvf0glelhsls3dj2u97mkya7 | To: bc1qtt5v9g0vdklgu8f8lycpmx9ndtaal96uwlrygx | |||
| 03.07.2022 16:29:08 | |
1 065 BTC | $ 20 359 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PJg2MiPTZmBtrWkDdrQBe4WAjfbWKHkSs | To: 3D87tAZvctnfvxwQQXgcJtJjHPsb7Cz8f8 | |||
| 03.07.2022 16:29:08 | |
1 065 BTC | $ 20 359 276 | (unknown) | (unknown) |
| Type: transfer | From: 3GyZw6vx7hpF53boNQeoJg5cUhnNwq5uQm | To: 3PJg2MiPTZmBtrWkDdrQBe4WAjfbWKHkSs | |||
| 03.07.2022 16:29:08 | |
492 BTC | $ 9 402 790 | (unknown) | (unknown) |
| Type: transfer | From: 34dWQHvAYMg3VMddgtucRsKtMiTZQT1akJ | To: bc1q2sf7w5jfhwz6rsdu9c5ncshcz2edzwkvleavng | |||
| 03.07.2022 16:29:08 | |
492 BTC | $ 9 403 035 | (unknown) | (unknown) |
| Type: transfer | From: 3BmXeCek7cSueQt9eZMg4ye5adN7wVGkjc | To: 34dWQHvAYMg3VMddgtucRsKtMiTZQT1akJ | |||
| 03.07.2022 16:29:08 | |
492 BTC | $ 9 405 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DNJb5vgroNHUBk2yNG9XSiUWMp8C7NECR | To: 3BmXeCek7cSueQt9eZMg4ye5adN7wVGkjc | |||