Whale movements
Last update: 17.08.2026 08:52:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 14:23:22 |  |
511 BTC | $ 9 777 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxqy0rjzkvew727tt2wdhznvg7wpghe6pdj9ka | To: 3NL6wzdzvDdzdXs5hUGcaBM5sBj1onp81g | |||
| 03.07.2022 14:23:22 | |
972 BTC | $ 18 602 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1queasul5egrzzh3ugpltets2ctsfv0rve6e5n62 | To: 3BmEC8L7qgMt6hxQjvCf41Vhn6ShRVaKk5 | |||
| 03.07.2022 14:23:22 | |
600 BTC | $ 11 471 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw9a2p9zhTMPtEGSu2sVGthXbyxq8xkwg | To: bc1qsjg4x4gqv40rmclnzzc0ge9y822j4tgtjxu2lp | |||
| 03.07.2022 14:23:22 | |
740 BTC | $ 14 149 299 | (unknown) | (unknown) |
| Type: transfer | From: 376K6GpUbSFcWMN91UZjf3yaF6cL48Cf2A | To: bc1qag5xze9t2n6qjmu5frg83zeyqdlzxyxya7lnax | |||
| 03.07.2022 14:23:22 | |
635 BTC | $ 12 146 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvxu9n49d8uank4djvsgc00xdv0rmdup5rhz36 | To: bc1qrx85jf0k2z4aw3kefu2wpltfdfwlg8vchz6w2u | |||
| 03.07.2022 14:23:22 | |
719 BTC | $ 13 746 806 | (unknown) | (unknown) |
| Type: transfer | From: 3EMUcVxHGfYg29iGbUHXHHXYLHitq3dDUf | To: 35p9K3R7bvoKzxKoCi7hbfCiPySbxmqjKR | |||
| 03.07.2022 14:23:22 | |
513 BTC | $ 9 822 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgtu8rzqhvw6yw9yap72y08dpp76vzdtfhshvs | To: 3MpJDs4mZyQmF22ofLWGt8zMo6H6REjDGU | |||
| 03.07.2022 14:18:13 | |
496 BTC | $ 9 418 787 | (unknown) | (unknown) |
| Type: transfer | From: 3PYUH7xhbL9LE27i6Sm51aZZRLRBrMhZCL | To: bc1qjnf2fkex0z0d0rm2x39npr7ljvf0h4cdfr7edp | |||
| 03.07.2022 14:18:13 | |
373 BTC | $ 7 085 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhmdc4q2vkz0mke2cjce3nnzgqem8s8wyfxk7q | To: bc1qa5694mxw70gkpfuhzksgqrqrv0qq27fgc3sw74 | |||
| 03.07.2022 14:18:13 | |
268 BTC | $ 5 088 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.07.2022 14:18:13 | |
439 BTC | $ 8 335 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 03.07.2022 14:12:20 | |
1 844 BTC | $ 35 194 356 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ApgNNejCcWje21tA1kt5e2zx18Bhh82E5 | |||
| 03.07.2022 14:12:20 | |
373 BTC | $ 7 122 070 | (unknown) | (unknown) |
| Type: transfer | From: 3JcegP4d2nHnvk2NwzvxtQWxGq8T3HYR5P | To: bc1qvhmdc4q2vkz0mke2cjce3nnzgqem8s8wyfxk7q | |||
| 03.07.2022 14:12:20 | |
496 BTC | $ 9 468 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w68k3fjacgqwjlwgfnw09h4adc0hszem3h4v4 | To: 3PYUH7xhbL9LE27i6Sm51aZZRLRBrMhZCL | |||
| 03.07.2022 14:12:20 | |
440 BTC | $ 8 397 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 03.07.2022 14:05:50 | |
1 043 BTC | $ 20 050 744 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 352xCngjxBXXAnBfnbr3DpFGZeGWTjgDcu | |||
| 03.07.2022 14:05:50 | |
1 300 BTC | $ 24 996 602 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 03.07.2022 14:05:50 | |
5 441 BTC | $ 104 622 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj5vnjqk2yslngdwtz4fpajwfa5nnq4wh7mfgw | To: 35G5rcsrAAepsmxsBMmFXymsvQs3YbqjKv | |||
| 03.07.2022 14:05:50 | |
8 711 BTC | $ 167 500 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mg3p4762s2m0w0yaal9pju5hrwrv5ra4vqlg9 | To: 3EsazESq7D41Tsf6PjzQDkNPrWmMSVLHTK | |||
| 03.07.2022 14:05:50 | |
7 997 BTC | $ 153 767 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8meaueshxrtt4wu7vhjyaexh587asmzh52wmy | To: bc1q0d77cwyd3fnj6wnu9y33m8zdwqdqnukguh5lhw | |||
| 03.07.2022 14:03:25 | |
336 BTC | $ 6 452 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.07.2022 14:03:25 | |
740 BTC | $ 14 225 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3heh85ef7lafyajz65hclr39kjg7we5j8k67xl | To: 376K6GpUbSFcWMN91UZjf3yaF6cL48Cf2A | |||
| 03.07.2022 14:03:25 | |
1 065 BTC | $ 20 479 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x7eff4ffdjwrw0usufwqmdmaj62l6awnk7c2r | To: 36rTdvqyzWxnX2zhGugntM3uRmi5i5NpRx | |||
| 03.07.2022 14:03:25 | |
1 763 BTC | $ 33 905 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyacyqd06aqc7yw07mm3kauj6fk9rva6ygqcra | To: 3LnxH9GayDSyNibhzRxmvMVs8xFaZR6ipp | |||
| 03.07.2022 14:03:25 | |
723 BTC | $ 13 913 604 | (unknown) | (unknown) |
| Type: transfer | From: 3GuVucpAEPVmcE5wbjcSJnzcNKGypP8RUw | To: 3EMUcVxHGfYg29iGbUHXHHXYLHitq3dDUf | |||
| 03.07.2022 14:03:25 | |
3 605 BTC | $ 69 339 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9hB45FfdqtKYbmPwFjuPjnMZczUNDJiC | To: 34w48WGhgc3TeSpuvhoqwWzEqwjX24VEFD | |||
| 03.07.2022 14:03:25 | |
976 BTC | $ 18 766 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz9y58hhjplx7ry4w2nhttv6lem22p7365qvm0 | To: bc1queasul5egrzzh3ugpltets2ctsfv0rve6e5n62 | |||
| 03.07.2022 14:03:25 | |
513 BTC | $ 9 875 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8gc3957yewaz2ggewer4tly9f4ztuhx3e3uvz | To: bc1qlgtu8rzqhvw6yw9yap72y08dpp76vzdtfhshvs | |||
| 03.07.2022 14:03:25 | |
635 BTC | $ 12 212 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlrpqfll8x3ej6aevykg8w9vkjgejt5lj67nx5 | To: bc1qzvxu9n49d8uank4djvsgc00xdv0rmdup5rhz36 | |||
| 03.07.2022 14:03:25 | |
1 705 BTC | $ 32 799 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8vx3y0567nvvzvg7al5gewm0ms94qdnxqar5f | To: bc1qzxkhg7jvyhtnzcuyl0zcs785j9rtxyxuu2mjq3 | |||
| 03.07.2022 14:03:25 | |
511 BTC | $ 9 831 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxr55wl7kugq079vzuln9eu3jzf9s9yv48ld4d | To: bc1qyxqy0rjzkvew727tt2wdhznvg7wpghe6pdj9ka | |||
| 03.07.2022 14:03:25 | |
2 448 BTC | $ 47 089 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wylgfvf7e3a3hrvwtvaw8njlcrzev6m6mvvpy | To: bc1qqm62eq98acmcakd05le2chxkv6hsaux2jq2xhg | |||
| 03.07.2022 14:03:25 | |
2 302 BTC | $ 44 275 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxmxnjqp08h2w5caw7e8wc5z9rr5krcnga8txg | To: bc1qddcy2vqzny6y3cdwe95z4fuu8e05smvrz0m7yn | |||
| 03.07.2022 14:03:25 | |
2 271 BTC | $ 43 669 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rwnq699k28at2syj4yu0shv74wkaxfzla9kmt | To: bc1quzh5978mp30lj69xxsmrh3fvuny5xzg89mj588 | |||
| 03.07.2022 14:03:25 | |
496 BTC | $ 9 539 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmq6dxn2q98q7ct6vzt3tx748x00sx7rz08dl4 | To: bc1q8w68k3fjacgqwjlwgfnw09h4adc0hszem3h4v4 | |||
| 03.07.2022 14:03:25 | |
373 BTC | $ 7 175 827 | (unknown) | (unknown) |
| Type: transfer | From: 3CnhDdnfUd9q6YTF934rPZE3gaQ6E1n9Ht | To: 3JcegP4d2nHnvk2NwzvxtQWxGq8T3HYR5P | |||
| 03.07.2022 14:03:25 | |
3 237 BTC | $ 62 261 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PoA256eYZmZ1twJNoP5TiRVgMoEBapCnZ | To: 38ThRYmNQb17cvCsoSZTfeZxN9uGPuN53U | |||
| 03.07.2022 14:03:25 | |
3 589 BTC | $ 69 030 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhney33yr96s6narqg303u5r69ap336qzkm5e69 | To: 3Mq4TeFoS1tCyjBHPa7jNfiVRuC2abG1tj | |||
| 03.07.2022 14:03:25 | |
600 BTC | $ 11 533 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnucksx79c6z7j70ssfaedyrxh3nznhfdse27s | To: 3Qw9a2p9zhTMPtEGSu2sVGthXbyxq8xkwg | |||
| 03.07.2022 14:03:25 | |
364 BTC | $ 7 002 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepq5rt7t5wsdm9xr0dg4twjhp6wjwhf2q7nyy0 | To: bc1qq5uuv8jnkmswxtplv7u855pm39y9xu5hwt6ehl | |||
| 03.07.2022 14:03:25 | |
440 BTC | $ 8 461 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 03.07.2022 13:48:36 | |
373 BTC | $ 7 107 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lx7g6peavescecnly8pa66d8suhu2pwxt6zc0 | To: 3CnhDdnfUd9q6YTF934rPZE3gaQ6E1n9Ht | |||
| 03.07.2022 13:48:36 | |
723 BTC | $ 13 781 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3lxpfdqpqwzgd820dt0cxj886hhatxnrjtkmu | To: 3GuVucpAEPVmcE5wbjcSJnzcNKGypP8RUw | |||
| 03.07.2022 13:48:36 | |
513 BTC | $ 9 781 409 | (unknown) | (unknown) |
| Type: transfer | From: 38bb3GUproha2TCTkT2pHAUjg4485W7jdK | To: bc1qd8gc3957yewaz2ggewer4tly9f4ztuhx3e3uvz | |||
| 03.07.2022 13:48:36 | |
635 BTC | $ 12 095 875 | (unknown) | (unknown) |
| Type: transfer | From: 36yp1ZZ7FjJ65Jyqx5rNMbKAGFQYvZFnuC | To: bc1qdlrpqfll8x3ej6aevykg8w9vkjgejt5lj67nx5 | |||
| 03.07.2022 13:48:36 | |
600 BTC | $ 11 423 460 | (unknown) | (unknown) |
| Type: transfer | From: 3A5cw58rVZHNWVzUSVq3itGcGyaF7GqCmJ | To: bc1qxnucksx79c6z7j70ssfaedyrxh3nznhfdse27s | |||
| 03.07.2022 13:48:36 | |
496 BTC | $ 9 449 959 | (unknown) | (unknown) |
| Type: transfer | From: 3LpHmpTvRpciFcU55yjNUAUxn3ZhYhWmJQ | To: bc1qtmq6dxn2q98q7ct6vzt3tx748x00sx7rz08dl4 | |||
| 03.07.2022 13:48:36 | |
976 BTC | $ 18 587 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BiSbpzGVKiQBi1NiaD7toG53FLQAcarS6 | To: bc1qwz9y58hhjplx7ry4w2nhttv6lem22p7365qvm0 | |||
| 03.07.2022 13:48:36 | |
740 BTC | $ 14 090 176 | (unknown) | (unknown) |
| Type: transfer | From: 34MoPob83aCJcLsHbjvvSAhRGbBgfsMus3 | To: bc1q3heh85ef7lafyajz65hclr39kjg7we5j8k67xl | |||
| 03.07.2022 13:48:36 | |
1 705 BTC | $ 32 486 888 | (unknown) | (unknown) |
| Type: transfer | From: 3QfrjGLHqR5z1vhnuq223RyX87LJDWXvtP | To: bc1qm8vx3y0567nvvzvg7al5gewm0ms94qdnxqar5f | |||