Whale movements
Last update: 17.08.2026 08:09:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 16:29:08 |  |
1 065 BTC | $ 20 359 528 | (unknown) | (unknown) |
| Type: transfer | From: 38VLjAb5Rrw4J4vQKAzR8y3XJ1kQWswEMu | To: 3GyZw6vx7hpF53boNQeoJg5cUhnNwq5uQm | |||
| 03.07.2022 16:29:08 | |
539 BTC | $ 10 297 115 | (unknown) | (unknown) |
| Type: transfer | From: 3KpcY7S57zEP2yduu2MNxQ4DyaiJXwURLu | To: 39BRU8TYpGYPsp3tMGthXeGgttwmLboYbM | |||
| 03.07.2022 16:29:08 | |
8 711 BTC | $ 166 563 840 | (unknown) | (unknown) |
| Type: transfer | From: 3E42U9rkHevsPHumzqG7UwbnfJ2LYCr1KL | To: 3CErMyC8ySoXF9s3EJAb1raA8sQros6Gih | |||
| 03.07.2022 16:29:08 | |
3 605 BTC | $ 68 938 136 | (unknown) | (unknown) |
| Type: transfer | From: 36T5eTU9sfPyyVoN2Vaou4CCSSmRTbsHfT | To: 37LvrwMJojGKEvaFN8J6quVCV2ZaEdQFBu | |||
| 03.07.2022 16:29:08 | |
738 BTC | $ 14 107 612 | (unknown) | (unknown) |
| Type: transfer | From: 36QHfmPKBYQWwditAV4Xz6Uzm8yCayLpw4 | To: 32m9MiEaPK4UZ4wV39Pcna7uv8JuunNSAj | |||
| 03.07.2022 16:29:08 | |
738 BTC | $ 14 107 615 | (unknown) | (unknown) |
| Type: transfer | From: 3JkhJ51SYF8dAWDAbiHf1R7BNyfV69vZ76 | To: 36QHfmPKBYQWwditAV4Xz6Uzm8yCayLpw4 | |||
| 03.07.2022 16:29:08 | |
738 BTC | $ 14 107 717 | (unknown) | (unknown) |
| Type: transfer | From: 3JndVrqKcsG1uVYeHLZDqoQM8FCGRoPGL9 | To: 3JkhJ51SYF8dAWDAbiHf1R7BNyfV69vZ76 | |||
| 03.07.2022 16:29:08 | |
633 BTC | $ 12 107 546 | (unknown) | (unknown) |
| Type: transfer | From: 3AKDvWuXYvoLKKt7a4UEcHDV6h41urLdvs | To: 3AyLJaJcxJaH3Cr3yrkRvdTK14tkpuqhS6 | |||
| 03.07.2022 16:29:08 | |
3 237 BTC | $ 61 901 756 | (unknown) | (unknown) |
| Type: transfer | From: 378zjw9MjPGGncDUqYLzS5vF91UNALuDkr | To: 3A6eiGtdwdrEQZyQmyVDQNfY9f8h1CSFXf | |||
| 03.07.2022 16:29:08 | |
539 BTC | $ 10 297 689 | (unknown) | (unknown) |
| Type: transfer | From: 35iMAbqQ1EX9SiPbQVVyMcGemTzXxQ6uPJ | To: 3KpcY7S57zEP2yduu2MNxQ4DyaiJXwURLu | |||
| 03.07.2022 16:29:08 | |
2 302 BTC | $ 44 019 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnawac9kvsa560sxnvcsfq5m3cgnsz9sec26jga | To: 3D5Y1fuXxjATJKHetWpTfnEFqUBC9Gesye | |||
| 03.07.2022 16:29:08 | |
1 041 BTC | $ 19 900 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezh6tfjf5yq053p6l2hqvzuztw97d2jqam60y8 | To: 33TnuYjRZGJecmiuCTvP7yyyeuq2CkQR7r | |||
| 03.07.2022 16:29:08 | |
1 041 BTC | $ 19 900 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvcu4p4zm3u0j6qpxjjvnze9psg9p0qh625d32 | To: bc1qezh6tfjf5yq053p6l2hqvzuztw97d2jqam60y8 | |||
| 03.07.2022 16:29:08 | |
1 763 BTC | $ 33 708 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FcG86MaUfsBtVcupXPBCFgBKqZ72rLTTi | To: bc1q35725na286wrnevp66dn7xn6mkh45fw8xr50f7 | |||
| 03.07.2022 16:29:08 | |
1 763 BTC | $ 33 708 690 | (unknown) | (unknown) |
| Type: transfer | From: 378BH8Ef7zXVxUYteynVaJKxKkfWEgGfbV | To: 3FcG86MaUfsBtVcupXPBCFgBKqZ72rLTTi | |||
| 03.07.2022 16:29:08 | |
1 705 BTC | $ 32 609 736 | (unknown) | (unknown) |
| Type: transfer | From: 32D6d7v5965JVDdH17VszGvuq6BJ6YaAkD | To: bc1q6w82wqr687tpjx3p0vd4uppjatmzj24xn046t0 | |||
| 03.07.2022 16:29:08 | |
1 705 BTC | $ 32 609 896 | (unknown) | (unknown) |
| Type: transfer | From: 3J7KPjGQUTxzDbKQ23esdmVdZcFqkCsPJc | To: 32D6d7v5965JVDdH17VszGvuq6BJ6YaAkD | |||
| 03.07.2022 16:29:08 | |
972 BTC | $ 18 591 706 | (unknown) | (unknown) |
| Type: transfer | From: 3KnqRrm4jTDrJK2bxWy2wCLPRAKjoCYqj2 | To: bc1qpgrvdm3x0kgrur7pzpagsn9pfv49vxcxksmh2g | |||
| 03.07.2022 16:29:08 | |
972 BTC | $ 18 591 758 | (unknown) | (unknown) |
| Type: transfer | From: 3AJi6tGadLmzdFDZ23i87f4w4dFLdU1V9Q | To: 3KnqRrm4jTDrJK2bxWy2wCLPRAKjoCYqj2 | |||
| 03.07.2022 16:29:08 | |
2 271 BTC | $ 43 416 560 | (unknown) | (unknown) |
| Type: transfer | From: 35E2xepywjVN97SjdH5V4rLVWXYGjgqPET | To: bc1qhmw2x244hhca2ecfhj6520gkw0wjr2auywx4gf | |||
| 03.07.2022 16:29:08 | |
2 271 BTC | $ 43 416 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BcZrXWrjeGsYvmUACPprzVsQ9Cx5qK35i | To: 35E2xepywjVN97SjdH5V4rLVWXYGjgqPET | |||
| 03.07.2022 16:29:08 | |
718 BTC | $ 13 738 486 | (unknown) | (unknown) |
| Type: transfer | From: 3HCyUoWCV5kK9AxnSgQkrZi7nPT5gSVz94 | To: bc1qwrtp6eqdzwn3an3wf850er7vkxddvjcqx8jjqr | |||
| 03.07.2022 16:29:08 | |
719 BTC | $ 13 739 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha7p9er4shfm8jkns86xkd8mx2372jsk590duw | To: 3HCyUoWCV5kK9AxnSgQkrZi7nPT5gSVz94 | |||
| 03.07.2022 16:29:08 | |
719 BTC | $ 13 739 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hdqm5zdat4dzvn444h6m0jrlvjycp47frd2s2 | To: bc1qha7p9er4shfm8jkns86xkd8mx2372jsk590duw | |||
| 03.07.2022 16:29:08 | |
373 BTC | $ 7 130 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk33lha28m85qs67vsm2mrgcpkz2l2yuwt4wwq7 | To: 3PrPEEhRSoBP2XcE5w85KvwbCe8UnVxc7d | |||
| 03.07.2022 16:29:08 | |
373 BTC | $ 7 130 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BW6vQoo24GUZjn4Con1qpA5jraoHTyRQz | To: bc1qk33lha28m85qs67vsm2mrgcpkz2l2yuwt4wwq7 | |||
| 03.07.2022 16:29:08 | |
373 BTC | $ 7 130 869 | (unknown) | (unknown) |
| Type: transfer | From: 33bGgeqSAh2U2rZr3NeeWaCH4C8vQzcFmQ | To: 3BW6vQoo24GUZjn4Con1qpA5jraoHTyRQz | |||
| 03.07.2022 16:29:08 | |
3 589 BTC | $ 68 631 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HN3t2S5m6cPm6QqgM54kEVS37LeyxnzK5 | To: bc1qnps0v8q0tdw095gp5wnshw6knqpws83075ex0y | |||
| 03.07.2022 16:29:08 | |
2 447 BTC | $ 46 798 116 | (unknown) | (unknown) |
| Type: transfer | From: 35VmGQTBHSwM34Q1rj2m1rz1MnwkCCGKmk | To: bc1q9hqnls2hj5m8qhqkvg3tpr49sguh3qfy8rshjl | |||
| 03.07.2022 16:29:08 | |
511 BTC | $ 9 769 565 | (unknown) | (unknown) |
| Type: transfer | From: 3BMTM4Dgc216UkfXptAcdWmG5oLj8R6wxB | To: bc1q9l3wxww4l2ydt5c580qtqu9j6arsa307c8nu28 | |||
| 03.07.2022 16:29:08 | |
7 996 BTC | $ 152 903 280 | (unknown) | (unknown) |
| Type: transfer | From: 34XBWtDeinTrQMSMaTCFLL2a2t74SBnMn7 | To: bc1quc6pmk84w8yavxq33fx0kwzfkmzvhdnqlwf790 | |||
| 03.07.2022 16:29:08 | |
512 BTC | $ 9 788 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejc9yctsdt8328crajkzaqgzl66crje0pv3cqw | To: 3FFTRtuVcPryKgrgHYztRZnVCpq6TLRy3E | |||
| 03.07.2022 16:29:08 | |
512 BTC | $ 9 789 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho4CacMMhib6j8krFZrVKkB7a33yaxEEf | To: bc1qejc9yctsdt8328crajkzaqgzl66crje0pv3cqw | |||
| 03.07.2022 16:29:08 | |
633 BTC | $ 12 107 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqzp5gn6nfgl27gwgv2zqz5e6lzpyxmcj4l4kg | To: 3AKDvWuXYvoLKKt7a4UEcHDV6h41urLdvs | |||
| 03.07.2022 16:29:08 | |
634 BTC | $ 12 117 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DtKwVZBfnmwpfzt5GedXNFts3u7Sa2fa8 | To: bc1qeqzp5gn6nfgl27gwgv2zqz5e6lzpyxmcj4l4kg | |||
| 03.07.2022 16:29:08 | |
512 BTC | $ 9 789 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvlqv7ltzy8a27nur9dgn24307rdkm2ypjl68u | To: 3Ho4CacMMhib6j8krFZrVKkB7a33yaxEEf | |||
| 03.07.2022 16:29:08 | |
511 BTC | $ 9 769 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8skr6zcs7zdrm0phfrucq7dcpvmmcfy2w8qkf4 | To: 3BMTM4Dgc216UkfXptAcdWmG5oLj8R6wxB | |||
| 03.07.2022 16:29:08 | |
1 763 BTC | $ 33 709 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xgzw89apkgcqhmanqa48eyu094xa3pe76twc6 | To: 378BH8Ef7zXVxUYteynVaJKxKkfWEgGfbV | |||
| 03.07.2022 16:29:08 | |
425 BTC | $ 8 118 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 03.07.2022 16:29:08 | |
264 BTC | $ 5 048 020 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 03.07.2022 15:57:36 |  |
10 200 000 USDT | $ 10 200 303 | (unknown) | (unknown) |
| Type: transfer | From: TFYooAUiTAV8UcAoGKyJo592cmpiTopVoc | To: TWq72iuy56MobxDh1nDxUGJdnSpteyGfng | |||
| 03.07.2022 15:52:54 | |
492 BTC | $ 9 383 989 | (unknown) | (unknown) |
| Type: transfer | From: 3PfijsSVtFeKXrUoRcen7Uq1zbY8dqGtQV | To: 3DNJb5vgroNHUBk2yNG9XSiUWMp8C7NECR | |||
| 03.07.2022 15:52:54 | |
373 BTC | $ 7 114 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh5uarkvhYmrt9mRiBAiEKby9EBoQoT6X | To: 33bGgeqSAh2U2rZr3NeeWaCH4C8vQzcFmQ | |||
| 03.07.2022 15:52:54 | |
1 705 BTC | $ 32 534 442 | (unknown) | (unknown) |
| Type: transfer | From: 3N6J3WKmo7gVfT6vpBTmgFt1Qz2iJV4g9u | To: 3J7KPjGQUTxzDbKQ23esdmVdZcFqkCsPJc | |||
| 03.07.2022 15:52:54 | |
1 763 BTC | $ 33 631 100 | (unknown) | (unknown) |
| Type: transfer | From: 367cpuSPG9mnZgAYnFHLEnrgkck5sbGTpM | To: bc1q4xgzw89apkgcqhmanqa48eyu094xa3pe76twc6 | |||
| 03.07.2022 15:52:54 | |
2 271 BTC | $ 43 317 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrn88t92pep0p0f40ratj4unqkvg0gektdefdk | To: 3BcZrXWrjeGsYvmUACPprzVsQ9Cx5qK35i | |||
| 03.07.2022 15:45:55 | |
1 042 BTC | $ 19 832 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr9dmpmgnh38nh0z0j76fjafu9066quq6ukmvn | To: bc1qkvcu4p4zm3u0j6qpxjjvnze9psg9p0qh625d32 | |||
| 03.07.2022 15:45:55 | |
511 BTC | $ 9 727 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj0dqa4fv9504jrve0h4zhmy5f3a77q3qnkgte | To: bc1q8skr6zcs7zdrm0phfrucq7dcpvmmcfy2w8qkf4 | |||
| 03.07.2022 15:45:55 | |
513 BTC | $ 9 768 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddwzz2q2tdgsalh7xgpz2vst7mrnvpnfdtca9y | To: bc1qgvlqv7ltzy8a27nur9dgn24307rdkm2ypjl68u | |||
| 03.07.2022 15:45:55 | |
492 BTC | $ 9 365 261 | (unknown) | (unknown) |
| Type: transfer | From: 3GESqt4dvHGezKDf186SrU9ZkbGpfWkrWQ | To: 3PfijsSVtFeKXrUoRcen7Uq1zbY8dqGtQV | |||