Whale movements
Last update: 17.08.2026 08:31:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 15:08:36 |  |
739 BTC | $ 14 095 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1queed48qlex75dca4lpv5kn9cgd3592rlj5z20e | To: bc1qkwjmg8v42d6r8cwq4f3hjle4qjssmwpq4tumxq | |||
| 03.07.2022 15:08:36 | |
1 763 BTC | $ 33 615 550 | (unknown) | (unknown) |
| Type: transfer | From: 35ncgggMNnrUyApAvfg3xwdExYV2H6qJDU | To: 3J2hD2y5UqDGnBoa9EYH7iVM1jHcNvU25S | |||
| 03.07.2022 15:08:36 | |
5 441 BTC | $ 103 751 840 | (unknown) | (unknown) |
| Type: transfer | From: 353iRYwnujHhy9ytUbxUbujfuQXBvh9oHu | To: 3KZiVBu6Y8GXYqFtrgQouyJmyxFBTBLPeA | |||
| 03.07.2022 15:08:36 | |
1 065 BTC | $ 20 303 618 | (unknown) | (unknown) |
| Type: transfer | From: 3P6vWKfh7bemnqCGob6x2gcSGBMeaRAKkV | To: 3LqeDHjNTw3FdXAXDFDmgZAoVrEZ88D4Vm | |||
| 03.07.2022 15:08:36 | |
3 605 BTC | $ 68 747 910 | (unknown) | (unknown) |
| Type: transfer | From: 38xJuje1a41F586LiPi8V827BkWUmUMPqZ | To: 33HeCYB1u9QVmKAZLcReZUCiyhex7h8zU7 | |||
| 03.07.2022 15:08:36 | |
496 BTC | $ 9 456 781 | (unknown) | (unknown) |
| Type: transfer | From: 3Eso5YJyiw4GDdFETvL8JzmSWZgufJiTM6 | To: 3PoQMB1FqBJbDrcHGgHNn5NcBN3NnQLXXi | |||
| 03.07.2022 15:08:36 | |
3 237 BTC | $ 61 730 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CufRshFd5hURMTv45oiFfRa7vasaH4wWa | To: 3NRCdXh9x2z6c9zWRH2jk9yPsgVZrusSyv | |||
| 03.07.2022 15:08:36 | |
3 589 BTC | $ 68 441 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QzhyMUjon2dyLbFYQoYffX6cdFYTZVYKS | To: 3FGpBXEStnxCTVpYYd7y4VepBHwyLk3PNh | |||
| 03.07.2022 15:08:36 | |
511 BTC | $ 9 744 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Enba1tvLvmNoyhLiCgVdaxtUWurdgSDzi | To: 3HaZ6TQuML763tHC1gBM45WtNnXjhyVgH9 | |||
| 03.07.2022 15:08:36 | |
635 BTC | $ 12 108 085 | (unknown) | (unknown) |
| Type: transfer | From: 3GBgryYYtrhyZTPeR8A22gRjvJ5pe4UxLn | To: 3Q3UE9fBeYsdraQ7t3KAvb9mfLqhxeiRPi | |||
| 03.07.2022 15:08:36 | |
2 448 BTC | $ 46 678 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l4vcvmt8xqxsfv0ujd9sf5rgdmgueuueeztrv | To: 3GfevondDg4Uhj4JKgHSKauaRemUb7FjHy | |||
| 03.07.2022 15:08:36 | |
1 042 BTC | $ 19 864 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxgceqjuhsnt69yva6lchdmx2gfqlqksnsgqj3 | To: 33BNHSpgVDh2hY9JoUe2u5zsU7T7URPoUp | |||
| 03.07.2022 15:08:36 | |
8 711 BTC | $ 166 105 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GUXyoq5y62Gd36RJqaPmZG5eej8kE1FKE | To: bc1qj9u5gfrrpp9g8xuxe4ztjhjscyx6ykv9fj3v73 | |||
| 03.07.2022 15:08:36 | |
373 BTC | $ 7 112 319 | (unknown) | (unknown) |
| Type: transfer | From: 32RvE56kK8Ghns6ysXNSSn9TdgJNYJd7fX | To: bc1qudjs7eehhgmfhkts3x4uldcqew2qv72vq9mfy8 | |||
| 03.07.2022 15:08:36 | |
373 BTC | $ 7 112 891 | (unknown) | (unknown) |
| Type: transfer | From: 3F9skhmcaqmHf9wZpS8qif2FFXsj7VzGqZ | To: 32RvE56kK8Ghns6ysXNSSn9TdgJNYJd7fX | |||
| 03.07.2022 15:08:36 | |
719 BTC | $ 13 702 747 | (unknown) | (unknown) |
| Type: transfer | From: 3QUq8re8tNcqk11yf9ieVy7FTEpW8TL937 | To: bc1qp32t79903ttx57yynl2j2wf3w84la9wluyurhw | |||
| 03.07.2022 15:08:36 | |
2 271 BTC | $ 43 297 092 | (unknown) | (unknown) |
| Type: transfer | From: 36pFfSjzxRvQWeL5cR6ChPn88fdG7qh6RA | To: bc1q9rgru0zm8wytrdhk4892f82k23l34srhynwx3k | |||
| 03.07.2022 15:08:36 | |
972 BTC | $ 18 542 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz3y2q5e99vl4gz0njfyqec9e67nt4lc8at7m2 | To: 32h1bdDjbi9N6Jqb34qhRGeHrqM1c3ATXs | |||
| 03.07.2022 15:08:36 | |
7 997 BTC | $ 152 487 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsfefqerkdc8lddpv7aql9d2knme8qzl5vz7g9 | To: 3NBu6a93Jq2tHdj87hrDtnFrTS2junM6Kw | |||
| 03.07.2022 15:08:36 | |
513 BTC | $ 9 787 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsskzw54ucetapunq9tgckr0jf0aa2cal8nkd9m | To: 3DpSYGD398fsxsonKd76mUKbCjsmkA4oQA | |||
| 03.07.2022 15:08:36 | |
2 302 BTC | $ 43 898 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfls660sam0nnnuycw4rj674zk7qj73ngazl0s3 | To: 36sjAi6ESApFhrcTiQjmkG7En6xN2hU3c1 | |||
| 03.07.2022 15:08:36 | |
600 BTC | $ 11 434 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhswr6uy0d0aefe7pt7yqy6x6nlcl4myu7jp25 | To: 3KNmsDeto68QNxY5zZEdA2rTdTVMJds3Qt | |||
| 03.07.2022 15:08:36 | |
373 BTC | $ 7 113 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygjkg0x3x4elq63gczkxwryx9wr43k6jny8ffk | To: 3F9skhmcaqmHf9wZpS8qif2FFXsj7VzGqZ | |||
| 03.07.2022 15:08:36 | |
1 705 BTC | $ 32 519 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa976j6725h2yxw4vcehv3vlcy6qw6vc07hcm0d | To: 3Cd1GyuUdYyVsB9Z4RUZCeJLP3uxJRPmSX | |||
| 03.07.2022 15:08:36 | |
262 BTC | $ 5 004 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.07.2022 15:00:24 |  |
83 587 270 USDT | $ 83 655 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.07.2022 14:41:55 | |
496 BTC | $ 9 513 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnf2fkex0z0d0rm2x39npr7ljvf0h4cdfr7edp | To: 3Eso5YJyiw4GDdFETvL8JzmSWZgufJiTM6 | |||
| 03.07.2022 14:41:55 | |
2 271 BTC | $ 43 554 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzh5978mp30lj69xxsmrh3fvuny5xzg89mj588 | To: 36pFfSjzxRvQWeL5cR6ChPn88fdG7qh6RA | |||
| 03.07.2022 14:41:55 | |
1 042 BTC | $ 19 982 666 | (unknown) | (unknown) |
| Type: transfer | From: 352xCngjxBXXAnBfnbr3DpFGZeGWTjgDcu | To: bc1qvxgceqjuhsnt69yva6lchdmx2gfqlqksnsgqj3 | |||
| 03.07.2022 14:41:55 | |
972 BTC | $ 18 652 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BmEC8L7qgMt6hxQjvCf41Vhn6ShRVaKk5 | To: bc1qxz3y2q5e99vl4gz0njfyqec9e67nt4lc8at7m2 | |||
| 03.07.2022 14:41:55 | |
513 BTC | $ 9 846 741 | (unknown) | (unknown) |
| Type: transfer | From: 3MpJDs4mZyQmF22ofLWGt8zMo6H6REjDGU | To: bc1qsskzw54ucetapunq9tgckr0jf0aa2cal8nkd9m | |||
| 03.07.2022 14:41:55 | |
1 065 BTC | $ 20 424 472 | (unknown) | (unknown) |
| Type: transfer | From: 36rTdvqyzWxnX2zhGugntM3uRmi5i5NpRx | To: 3P6vWKfh7bemnqCGob6x2gcSGBMeaRAKkV | |||
| 03.07.2022 14:41:55 | |
2 448 BTC | $ 46 956 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm62eq98acmcakd05le2chxkv6hsaux2jq2xhg | To: bc1q5l4vcvmt8xqxsfv0ujd9sf5rgdmgueuueeztrv | |||
| 03.07.2022 14:41:55 | |
7 997 BTC | $ 153 394 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d77cwyd3fnj6wnu9y33m8zdwqdqnukguh5lhw | To: bc1qqsfefqerkdc8lddpv7aql9d2knme8qzl5vz7g9 | |||
| 03.07.2022 14:41:55 | |
1 705 BTC | $ 32 713 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxkhg7jvyhtnzcuyl0zcs785j9rtxyxuu2mjq3 | To: bc1qa976j6725h2yxw4vcehv3vlcy6qw6vc07hcm0d | |||
| 03.07.2022 14:41:55 | |
600 BTC | $ 11 502 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjg4x4gqv40rmclnzzc0ge9y822j4tgtjxu2lp | To: bc1quhswr6uy0d0aefe7pt7yqy6x6nlcl4myu7jp25 | |||
| 03.07.2022 14:41:55 | |
2 302 BTC | $ 44 159 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddcy2vqzny6y3cdwe95z4fuu8e05smvrz0m7yn | To: bc1qfls660sam0nnnuycw4rj674zk7qj73ngazl0s3 | |||
| 03.07.2022 14:41:55 | |
373 BTC | $ 7 155 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5694mxw70gkpfuhzksgqrqrv0qq27fgc3sw74 | To: bc1qygjkg0x3x4elq63gczkxwryx9wr43k6jny8ffk | |||
| 03.07.2022 14:41:55 | |
740 BTC | $ 14 185 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag5xze9t2n6qjmu5frg83zeyqdlzxyxya7lnax | To: bc1queed48qlex75dca4lpv5kn9cgd3592rlj5z20e | |||
| 03.07.2022 14:41:55 | |
511 BTC | $ 9 802 901 | (unknown) | (unknown) |
| Type: transfer | From: 3NL6wzdzvDdzdXs5hUGcaBM5sBj1onp81g | To: 3Enba1tvLvmNoyhLiCgVdaxtUWurdgSDzi | |||
| 03.07.2022 14:41:55 | |
3 605 BTC | $ 69 157 096 | (unknown) | (unknown) |
| Type: transfer | From: 34w48WGhgc3TeSpuvhoqwWzEqwjX24VEFD | To: 38xJuje1a41F586LiPi8V827BkWUmUMPqZ | |||
| 03.07.2022 14:41:55 | |
5 441 BTC | $ 104 369 150 | (unknown) | (unknown) |
| Type: transfer | From: 35G5rcsrAAepsmxsBMmFXymsvQs3YbqjKv | To: 353iRYwnujHhy9ytUbxUbujfuQXBvh9oHu | |||
| 03.07.2022 14:41:55 | |
3 237 BTC | $ 62 098 010 | (unknown) | (unknown) |
| Type: transfer | From: 38ThRYmNQb17cvCsoSZTfeZxN9uGPuN53U | To: 3CufRshFd5hURMTv45oiFfRa7vasaH4wWa | |||
| 03.07.2022 14:41:55 | |
8 711 BTC | $ 167 094 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EsazESq7D41Tsf6PjzQDkNPrWmMSVLHTK | To: 3GUXyoq5y62Gd36RJqaPmZG5eej8kE1FKE | |||
| 03.07.2022 14:41:55 | |
719 BTC | $ 13 784 245 | (unknown) | (unknown) |
| Type: transfer | From: 35p9K3R7bvoKzxKoCi7hbfCiPySbxmqjKR | To: 3QUq8re8tNcqk11yf9ieVy7FTEpW8TL937 | |||
| 03.07.2022 14:41:55 | |
1 763 BTC | $ 33 815 492 | (unknown) | (unknown) |
| Type: transfer | From: 3LnxH9GayDSyNibhzRxmvMVs8xFaZR6ipp | To: 35ncgggMNnrUyApAvfg3xwdExYV2H6qJDU | |||
| 03.07.2022 14:41:55 | |
3 589 BTC | $ 68 848 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq4TeFoS1tCyjBHPa7jNfiVRuC2abG1tj | To: 3QzhyMUjon2dyLbFYQoYffX6cdFYTZVYKS | |||
| 03.07.2022 14:41:55 | |
635 BTC | $ 12 180 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx85jf0k2z4aw3kefu2wpltfdfwlg8vchz6w2u | To: 3GBgryYYtrhyZTPeR8A22gRjvJ5pe4UxLn | |||
| 03.07.2022 14:41:55 | |
268 BTC | $ 5 131 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2022 14:41:55 | |
427 BTC | $ 8 185 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||