Whale movements
Last update: 17.08.2026 08:52:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 13:48:36 |  |
511 BTC | $ 9 738 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k4akw5jg950dzz68emf9ypsqrsxp4hu4a6vs7 | To: bc1qfxr55wl7kugq079vzuln9eu3jzf9s9yv48ld4d | |||
| 03.07.2022 13:48:36 | |
1 764 BTC | $ 33 606 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhvw2ea5ntxpafl25vh299363uu8fv5fsfeth6 | To: bc1qeyacyqd06aqc7yw07mm3kauj6fk9rva6ygqcra | |||
| 03.07.2022 13:48:36 | |
2 271 BTC | $ 43 253 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkhzt45wsm3l9wke2ula795kv3nse5mhfuph74 | To: bc1q2rwnq699k28at2syj4yu0shv74wkaxfzla9kmt | |||
| 03.07.2022 13:48:36 | |
1 065 BTC | $ 20 285 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyde2cw7vkavku56hm0s2vrw4lclgkukmzaznsg | To: bc1q8x7eff4ffdjwrw0usufwqmdmaj62l6awnk7c2r | |||
| 03.07.2022 13:48:36 | |
268 BTC | $ 5 104 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2022 13:48:36 | |
309 BTC | $ 5 880 484 | (unknown) | (unknown) |
| Type: transfer | From: 3PEmArGgg3FcwZcUeUC8KmkcBmavkqtFXd | To: 3DNj552DmLggAaLKddM7st3sDzo8a3X9Aw | |||
| 03.07.2022 13:36:44 | |
373 BTC | $ 7 157 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvdhfhmv0dt2mcsvff4hz8fam9cz6u6wuyeedd | To: bc1q7lx7g6peavescecnly8pa66d8suhu2pwxt6zc0 | |||
| 03.07.2022 13:36:44 | |
268 BTC | $ 5 140 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.07.2022 13:36:44 | |
440 BTC | $ 8 440 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 03.07.2022 13:32:18 | |
513 BTC | $ 9 818 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92fsla5q54pljpycjd78ncac346y93q246n9lk | To: 38bb3GUproha2TCTkT2pHAUjg4485W7jdK | |||
| 03.07.2022 13:31:04 | |
740 BTC | $ 14 180 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ceelsmm5azzctc2haz5dcpaj360ars4xjfdv0 | To: 34MoPob83aCJcLsHbjvvSAhRGbBgfsMus3 | |||
| 03.07.2022 13:31:04 | |
1 065 BTC | $ 20 414 894 | (unknown) | (unknown) |
| Type: transfer | From: 31pgyreooQfmTh1cPYxB86YGeFJxsHKkmC | To: bc1qyde2cw7vkavku56hm0s2vrw4lclgkukmzaznsg | |||
| 03.07.2022 13:31:04 | |
512 BTC | $ 9 809 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd69em3vl76gwdqzwzw9246af9qfudf3lchtlq | To: bc1q9k4akw5jg950dzz68emf9ypsqrsxp4hu4a6vs7 | |||
| 03.07.2022 13:31:04 | |
373 BTC | $ 7 153 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv5pljpvgrzl0zz3yuvdwc74j7ge7229tad4h6 | To: bc1qxvdhfhmv0dt2mcsvff4hz8fam9cz6u6wuyeedd | |||
| 03.07.2022 13:31:04 | |
724 BTC | $ 13 870 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cp82ywst933dfanwuxzhgduu3g24fgzmdytwv | To: bc1qk3lxpfdqpqwzgd820dt0cxj886hhatxnrjtkmu | |||
| 03.07.2022 13:31:04 | |
496 BTC | $ 9 510 243 | (unknown) | (unknown) |
| Type: transfer | From: 3GWRexFRqa1Ahf7zWQz25DaD6h9VTU5LKi | To: 3LpHmpTvRpciFcU55yjNUAUxn3ZhYhWmJQ | |||
| 03.07.2022 13:31:04 | |
976 BTC | $ 18 706 466 | (unknown) | (unknown) |
| Type: transfer | From: 366rTPik3Q6AhPAtXEwHiboMBumCohps8u | To: 3BiSbpzGVKiQBi1NiaD7toG53FLQAcarS6 | |||
| 03.07.2022 13:26:46 | |
635 BTC | $ 12 120 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdxwx3wu3ghnwzekugygh2m8l8fnwtj4mwg0zj | To: 36yp1ZZ7FjJ65Jyqx5rNMbKAGFQYvZFnuC | |||
| 03.07.2022 13:26:46 | |
600 BTC | $ 11 445 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xaw0ks8kn4xqjavyuaay0g80z9ldwjsxlp8vy | To: 3A5cw58rVZHNWVzUSVq3itGcGyaF7GqCmJ | |||
| 03.07.2022 13:26:46 | |
512 BTC | $ 9 765 716 | (unknown) | (unknown) |
| Type: transfer | From: 33qDgErjWTY7LhmeasdDR8C8xRgXRQ3WEU | To: bc1qdd69em3vl76gwdqzwzw9246af9qfudf3lchtlq | |||
| 03.07.2022 13:26:46 | |
514 BTC | $ 9 800 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtku0xpvsfc027fzl2vkrl96spun9e7529nxew9 | To: bc1q92fsla5q54pljpycjd78ncac346y93q246n9lk | |||
| 03.07.2022 13:26:46 | |
373 BTC | $ 7 122 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wwknujhr2rug8zz8r9dyjv2nf47edmlw20veu | To: bc1qwv5pljpvgrzl0zz3yuvdwc74j7ge7229tad4h6 | |||
| 03.07.2022 13:26:46 | |
498 BTC | $ 9 497 268 | (unknown) | (unknown) |
| Type: transfer | From: 3N6DaRSCrqb35waXpXu8GShF1tYKbCzCto | To: 3GWRexFRqa1Ahf7zWQz25DaD6h9VTU5LKi | |||
| 03.07.2022 13:20:47 | |
271 BTC | $ 5 156 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.07.2022 13:16:09 | |
991 BTC | $ 18 765 522 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 03.07.2022 13:16:09 | |
373 BTC | $ 7 070 334 | (unknown) | (unknown) |
| Type: transfer | From: 39Hn7JampwhDNKXELdBN5c7xPzNSUqp3zg | To: bc1q8wwknujhr2rug8zz8r9dyjv2nf47edmlw20veu | |||
| 03.07.2022 13:16:09 | |
724 BTC | $ 13 707 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LuvS6wkVt2Duz7Zo8xeYo3zyyrpayx9PE | To: bc1q5cp82ywst933dfanwuxzhgduu3g24fgzmdytwv | |||
| 03.07.2022 13:16:09 | |
498 BTC | $ 9 428 130 | (unknown) | (unknown) |
| Type: transfer | From: 38qsqtaiNNUMoy2Tej6ej4keLvaaRvz5sE | To: 3N6DaRSCrqb35waXpXu8GShF1tYKbCzCto | |||
| 03.07.2022 13:16:09 | |
743 BTC | $ 14 069 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd2mfp6ll2f2rnp77j2munh5kps2aywqp0yzln | To: bc1q6ceelsmm5azzctc2haz5dcpaj360ars4xjfdv0 | |||
| 03.07.2022 13:16:09 | |
635 BTC | $ 12 031 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg70800wkul09grt5dnkx496yc7448mdscv44qz | To: bc1qhdxwx3wu3ghnwzekugygh2m8l8fnwtj4mwg0zj | |||
| 03.07.2022 13:16:09 | |
600 BTC | $ 11 361 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7x2z3akgm6kenxdv3jk04rzfxw9yaxze9aryv | To: bc1q6xaw0ks8kn4xqjavyuaay0g80z9ldwjsxlp8vy | |||
| 03.07.2022 13:16:09 | |
514 BTC | $ 9 728 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jwdcp6xhqsyauydm9t6vmn3rwlqgxsd3f57y6 | To: bc1qtku0xpvsfc027fzl2vkrl96spun9e7529nxew9 | |||
| 03.07.2022 13:16:09 | |
512 BTC | $ 9 694 795 | (unknown) | (unknown) |
| Type: transfer | From: 3QfRHPTY6QkT12UfsxJTArdpGEiKoBAaAD | To: 33qDgErjWTY7LhmeasdDR8C8xRgXRQ3WEU | |||
| 03.07.2022 13:16:09 | |
271 BTC | $ 5 132 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.07.2022 13:16:09 | |
440 BTC | $ 8 336 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 03.07.2022 13:02:40 | |
9 723 BTC | $ 185 305 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35eN26XiZ1QQSSWwrm3gs2XCcq2FTamzWQ | |||
| 03.07.2022 13:02:40 | |
512 BTC | $ 9 754 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hxtxrslts0zxmnmqprpuyw6e5598vu0sk4u42 | To: 3QfRHPTY6QkT12UfsxJTArdpGEiKoBAaAD | |||
| 03.07.2022 13:02:40 | |
514 BTC | $ 9 787 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxg4knsqt89mahkk98mh28j9en9cvwldqz7x0j | To: bc1q6jwdcp6xhqsyauydm9t6vmn3rwlqgxsd3f57y6 | |||
| 03.07.2022 13:02:40 | |
743 BTC | $ 14 155 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevat5cjmyqjnypff3a5kzenuteeqy6f0ym95yf | To: bc1qkd2mfp6ll2f2rnp77j2munh5kps2aywqp0yzln | |||
| 03.07.2022 13:02:40 | |
600 BTC | $ 11 430 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt6crwgcmp2rljt7nn9xkwxd9p52cr9zmvu4tz | To: bc1qs7x2z3akgm6kenxdv3jk04rzfxw9yaxze9aryv | |||
| 03.07.2022 13:02:40 | |
635 BTC | $ 12 104 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34j3hfpya6gl77s0aszjcpcw8g5u8zu23gmh76 | To: bc1qg70800wkul09grt5dnkx496yc7448mdscv44qz | |||
| 03.07.2022 13:02:40 | |
724 BTC | $ 13 790 096 | (unknown) | (unknown) |
| Type: transfer | From: 34wZaymWKtH2ZgMWZ4A2UQCofv5dHDjVMt | To: 3LuvS6wkVt2Duz7Zo8xeYo3zyyrpayx9PE | |||
| 03.07.2022 13:02:40 | |
498 BTC | $ 9 485 099 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt4SRinHgvNUW5B4zNstXiEaqLFdHdfWQ | To: 38qsqtaiNNUMoy2Tej6ej4keLvaaRvz5sE | |||
| 03.07.2022 13:02:40 | |
374 BTC | $ 7 131 595 | (unknown) | (unknown) |
| Type: transfer | From: 38quig1EF38KfZtacjKAsHnKUWLxBvDN9W | To: 39Hn7JampwhDNKXELdBN5c7xPzNSUqp3zg | |||
| 03.07.2022 13:02:40 | |
309 BTC | $ 5 884 994 | (unknown) | (unknown) |
| Type: transfer | From: 17BLPVC1Ksx9aAvR3JkV6YmmKPC8J2Lj2t | To: 3PEmArGgg3FcwZcUeUC8KmkcBmavkqtFXd | |||
| 03.07.2022 13:02:40 | |
440 BTC | $ 8 391 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 03.07.2022 12:44:05 | |
1 065 BTC | $ 20 190 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap23v0sjnlw59adl0g82827uxema36nn3mlm6q | To: 31pgyreooQfmTh1cPYxB86YGeFJxsHKkmC | |||
| 03.07.2022 12:44:05 | |
600 BTC | $ 11 375 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PM4jDksrx6bZnY9AQFDJg1Mfv49MBLYqZ | To: bc1qvt6crwgcmp2rljt7nn9xkwxd9p52cr9zmvu4tz | |||
| 03.07.2022 12:44:05 | |
1 705 BTC | $ 32 335 374 | (unknown) | (unknown) |
| Type: transfer | From: 38JY99s9Nr2TnR2R3aLdSmRueR266PMzjJ | To: 3QfrjGLHqR5z1vhnuq223RyX87LJDWXvtP | |||
| 03.07.2022 12:44:05 | |
498 BTC | $ 9 437 321 | (unknown) | (unknown) |
| Type: transfer | From: 3ExhymqfeftPBD72TTSasbXmSvbWozjhnU | To: 3Pt4SRinHgvNUW5B4zNstXiEaqLFdHdfWQ | |||