Whale movements
Last update: 18.08.2026 01:53:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 15:45:55 |  |
373 BTC | $ 7 100 945 | (unknown) | (unknown) |
| Type: transfer | From: 32Wbxq26NxNGvjYmJH6XCufzk789s98vj6 | To: 3Fh5uarkvhYmrt9mRiBAiEKby9EBoQoT6X | |||
| 03.07.2022 15:45:55 | |
600 BTC | $ 11 414 051 | (unknown) | (unknown) |
| Type: transfer | From: 325cG2AKtWUj69daMeuQuNa6qZTnaUBxET | To: 35iMAbqQ1EX9SiPbQVVyMcGemTzXxQ6uPJ | |||
| 03.07.2022 15:45:55 | |
719 BTC | $ 13 680 567 | (unknown) | (unknown) |
| Type: transfer | From: 3FNv5nTNebWnrbEFsdTrPHo1xHP2nLpD9D | To: bc1q0hdqm5zdat4dzvn444h6m0jrlvjycp47frd2s2 | |||
| 03.07.2022 15:45:55 | |
739 BTC | $ 14 071 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj0hq6vl26dq7j6ez42hpnzy8k474y7f3ud3de | To: 3JndVrqKcsG1uVYeHLZDqoQM8FCGRoPGL9 | |||
| 03.07.2022 15:45:55 | |
634 BTC | $ 12 065 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsc78xf9kmwqw5nhwphm940m98pcmrqgwtgetp | To: 3DtKwVZBfnmwpfzt5GedXNFts3u7Sa2fa8 | |||
| 03.07.2022 15:45:55 | |
972 BTC | $ 18 511 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlevpgdyqu7a7dtvkwvhlzgj6jzjse0ytgqq9s6 | To: 3AJi6tGadLmzdFDZ23i87f4w4dFLdU1V9Q | |||
| 03.07.2022 15:45:55 | |
1 065 BTC | $ 20 271 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vtkaf3qmlvcwxpu9jf4r59edskz9en0s33n8l | To: 38VLjAb5Rrw4J4vQKAzR8y3XJ1kQWswEMu | |||
| 03.07.2022 15:45:55 | |
447 000 000 USDT | $ 448 146 020 | tether treasury (other) | (unknown) |
| Type: burn | From: 32TLn1WLcu8LtfvweLzYUYU6ubc2YV9eZs | To: Multiple Addresses | |||
| 03.07.2022 15:45:55 | |
426 BTC | $ 8 114 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 03.07.2022 15:37:38 | |
1 065 BTC | $ 20 136 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjwch0j9tk07ayanc8r2njj39ph67gpujadx05 | To: bc1q7vtkaf3qmlvcwxpu9jf4r59edskz9en0s33n8l | |||
| 03.07.2022 15:37:38 | |
972 BTC | $ 18 388 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nmng57ek63uuyk2zsyd0ktcn852r5cvnww8y4 | To: bc1qlevpgdyqu7a7dtvkwvhlzgj6jzjse0ytgqq9s6 | |||
| 03.07.2022 15:37:38 | |
1 042 BTC | $ 19 699 554 | (unknown) | (unknown) |
| Type: transfer | From: 39VT6isWk6rPStcMHcga9iZHehEnpkw4Dr | To: bc1qjr9dmpmgnh38nh0z0j76fjafu9066quq6ukmvn | |||
| 03.07.2022 15:37:38 | |
739 BTC | $ 13 977 833 | (unknown) | (unknown) |
| Type: transfer | From: 3CLsNYasoqWKafZWNBQvrMnVxcKKVfK1cw | To: bc1qcj0hq6vl26dq7j6ez42hpnzy8k474y7f3ud3de | |||
| 03.07.2022 15:35:53 | |
600 BTC | $ 11 505 329 | (unknown) | (unknown) |
| Type: transfer | From: 3JQgXMtnJ1Ba9wNiub9E2myM2ciPvrPGXx | To: 325cG2AKtWUj69daMeuQuNa6qZTnaUBxET | |||
| 03.07.2022 15:35:53 | |
373 BTC | $ 7 157 804 | (unknown) | (unknown) |
| Type: transfer | From: 3ExUzuAznLgiC4LcoPcFr3UxRJbrXAYJ6q | To: 32Wbxq26NxNGvjYmJH6XCufzk789s98vj6 | |||
| 03.07.2022 15:35:53 | |
513 BTC | $ 9 850 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhldm42pu52n5pvzpzl5kjdpvtcxvrn2kfx9kl | To: bc1qddwzz2q2tdgsalh7xgpz2vst7mrnvpnfdtca9y | |||
| 03.07.2022 15:35:53 | |
492 BTC | $ 9 440 157 | (unknown) | (unknown) |
| Type: transfer | From: 3GQHJrQBGpPvNLjLBWaytSvYgP2hGJNFiS | To: 3GESqt4dvHGezKDf186SrU9ZkbGpfWkrWQ | |||
| 03.07.2022 15:35:53 | |
635 BTC | $ 12 186 169 | (unknown) | (unknown) |
| Type: transfer | From: 374TrkqUmjY7XqHP4B99fAgenPfxhkxcqS | To: bc1qqsc78xf9kmwqw5nhwphm940m98pcmrqgwtgetp | |||
| 03.07.2022 15:35:53 | |
511 BTC | $ 9 807 407 | (unknown) | (unknown) |
| Type: transfer | From: 39K3pXM2QhPm9gjf8EFeNuy5ceMCmzJKdD | To: bc1qxj0dqa4fv9504jrve0h4zhmy5f3a77q3qnkgte | |||
| 03.07.2022 15:35:53 | |
719 BTC | $ 13 789 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg0zyvmr6vr899theqdf5jn0wu98z2qkv2muwd | To: 3FNv5nTNebWnrbEFsdTrPHo1xHP2nLpD9D | |||
| 03.07.2022 15:31:51 |  |
6 000 ETH | $ 6 284 435 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.07.2022 15:27:51 | |
2 271 BTC | $ 43 477 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rgru0zm8wytrdhk4892f82k23l34srhynwx3k | To: bc1qzrn88t92pep0p0f40ratj4unqkvg0gektdefdk | |||
| 03.07.2022 15:27:51 | |
719 BTC | $ 13 759 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp32t79903ttx57yynl2j2wf3w84la9wluyurhw | To: bc1qvg0zyvmr6vr899theqdf5jn0wu98z2qkv2muwd | |||
| 03.07.2022 15:27:51 | |
492 BTC | $ 9 418 925 | (unknown) | (unknown) |
| Type: transfer | From: 3MyRjRyU9q21ivM3LFTdXi8X2Cmcpf3BN5 | To: 3GQHJrQBGpPvNLjLBWaytSvYgP2hGJNFiS | |||
| 03.07.2022 15:27:51 | |
3 605 BTC | $ 69 034 630 | (unknown) | (unknown) |
| Type: transfer | From: 33HeCYB1u9QVmKAZLcReZUCiyhex7h8zU7 | To: 36T5eTU9sfPyyVoN2Vaou4CCSSmRTbsHfT | |||
| 03.07.2022 15:27:51 | |
1 763 BTC | $ 33 755 940 | (unknown) | (unknown) |
| Type: transfer | From: 3J2hD2y5UqDGnBoa9EYH7iVM1jHcNvU25S | To: 367cpuSPG9mnZgAYnFHLEnrgkck5sbGTpM | |||
| 03.07.2022 15:27:51 | |
635 BTC | $ 12 158 651 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3UE9fBeYsdraQ7t3KAvb9mfLqhxeiRPi | To: 374TrkqUmjY7XqHP4B99fAgenPfxhkxcqS | |||
| 03.07.2022 15:27:51 | |
7 997 BTC | $ 153 119 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NBu6a93Jq2tHdj87hrDtnFrTS2junM6Kw | To: 34XBWtDeinTrQMSMaTCFLL2a2t74SBnMn7 | |||
| 03.07.2022 15:27:51 | |
511 BTC | $ 9 785 492 | (unknown) | (unknown) |
| Type: transfer | From: 3BScjAz5kNgh9QSmzze1tiqK9CnSpQ1ynn | To: 39K3pXM2QhPm9gjf8EFeNuy5ceMCmzJKdD | |||
| 03.07.2022 15:27:51 | |
3 589 BTC | $ 68 727 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FGpBXEStnxCTVpYYd7y4VepBHwyLk3PNh | To: 3HN3t2S5m6cPm6QqgM54kEVS37LeyxnzK5 | |||
| 03.07.2022 15:27:51 | |
1 042 BTC | $ 19 947 468 | (unknown) | (unknown) |
| Type: transfer | From: 33BNHSpgVDh2hY9JoUe2u5zsU7T7URPoUp | To: 39VT6isWk6rPStcMHcga9iZHehEnpkw4Dr | |||
| 03.07.2022 15:27:51 | |
600 BTC | $ 11 479 369 | (unknown) | (unknown) |
| Type: transfer | From: 3KNmsDeto68QNxY5zZEdA2rTdTVMJds3Qt | To: 3JQgXMtnJ1Ba9wNiub9E2myM2ciPvrPGXx | |||
| 03.07.2022 15:27:51 | |
3 237 BTC | $ 61 987 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NRCdXh9x2z6c9zWRH2jk9yPsgVZrusSyv | To: 378zjw9MjPGGncDUqYLzS5vF91UNALuDkr | |||
| 03.07.2022 15:27:51 | |
2 447 BTC | $ 46 863 132 | (unknown) | (unknown) |
| Type: transfer | From: 3GfevondDg4Uhj4JKgHSKauaRemUb7FjHy | To: 35VmGQTBHSwM34Q1rj2m1rz1MnwkCCGKmk | |||
| 03.07.2022 15:27:51 | |
373 BTC | $ 7 141 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudjs7eehhgmfhkts3x4uldcqew2qv72vq9mfy8 | To: 3ExUzuAznLgiC4LcoPcFr3UxRJbrXAYJ6q | |||
| 03.07.2022 15:27:51 | |
2 302 BTC | $ 44 081 510 | (unknown) | (unknown) |
| Type: transfer | From: 36sjAi6ESApFhrcTiQjmkG7En6xN2hU3c1 | To: bc1qnawac9kvsa560sxnvcsfq5m3cgnsz9sec26jga | |||
| 03.07.2022 15:27:51 | |
972 BTC | $ 18 618 142 | (unknown) | (unknown) |
| Type: transfer | From: 32h1bdDjbi9N6Jqb34qhRGeHrqM1c3ATXs | To: bc1q6nmng57ek63uuyk2zsyd0ktcn852r5cvnww8y4 | |||
| 03.07.2022 15:27:51 | |
5 441 BTC | $ 104 185 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KZiVBu6Y8GXYqFtrgQouyJmyxFBTBLPeA | To: bc1qe6k5zfarqndfynzvf0glelhsls3dj2u97mkya7 | |||
| 03.07.2022 15:27:51 | |
1 065 BTC | $ 20 388 334 | (unknown) | (unknown) |
| Type: transfer | From: 3LqeDHjNTw3FdXAXDFDmgZAoVrEZ88D4Vm | To: bc1qmjwch0j9tk07ayanc8r2njj39ph67gpujadx05 | |||
| 03.07.2022 15:27:51 | |
513 BTC | $ 9 828 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DpSYGD398fsxsonKd76mUKbCjsmkA4oQA | To: bc1qlhldm42pu52n5pvzpzl5kjdpvtcxvrn2kfx9kl | |||
| 03.07.2022 15:27:51 | |
739 BTC | $ 14 153 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwjmg8v42d6r8cwq4f3hjle4qjssmwpq4tumxq | To: 3CLsNYasoqWKafZWNBQvrMnVxcKKVfK1cw | |||
| 03.07.2022 15:27:51 | |
8 711 BTC | $ 166 794 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9u5gfrrpp9g8xuxe4ztjhjscyx6ykv9fj3v73 | To: 3E42U9rkHevsPHumzqG7UwbnfJ2LYCr1KL | |||
| 03.07.2022 15:27:51 | |
1 705 BTC | $ 32 655 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd1GyuUdYyVsB9Z4RUZCeJLP3uxJRPmSX | To: 3N6J3WKmo7gVfT6vpBTmgFt1Qz2iJV4g9u | |||
| 03.07.2022 15:27:51 | |
427 BTC | $ 8 169 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 03.07.2022 15:27:27 |  |
83 778 600 USDT | $ 83 836 670 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.07.2022 15:25:41 | |
65 000 000 USDT | $ 65 097 468 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.07.2022 15:21:34 | |
4 999 000 USDT | $ 5 007 392 | (unknown) | (unknown) |
| Type: transfer | From: 86dc7e84e8756bc3b03878a7c3b778144842a8a3 | To: 0748eea25343c9fd4c9f2aca833aa3eab382485e | |||
| 03.07.2022 15:09:14 | |
511 BTC | $ 9 786 786 | (unknown) | (unknown) |
| Type: transfer | From: 3HaZ6TQuML763tHC1gBM45WtNnXjhyVgH9 | To: 3BScjAz5kNgh9QSmzze1tiqK9CnSpQ1ynn | |||
| 03.07.2022 15:09:14 | |
496 BTC | $ 9 497 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko12Hy4c724TSLWDKTRW18t5BAyuozLYj | To: 3MyRjRyU9q21ivM3LFTdXi8X2Cmcpf3BN5 | |||
| 03.07.2022 15:08:36 | |
496 BTC | $ 9 456 538 | (unknown) | (unknown) |
| Type: transfer | From: 3PoQMB1FqBJbDrcHGgHNn5NcBN3NnQLXXi | To: 3Ko12Hy4c724TSLWDKTRW18t5BAyuozLYj | |||