Whale movements
Last update: 17.08.2026 09:05:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 12:44:05 |  |
514 BTC | $ 9 737 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzu2enlzqxhr90jweq4rfy0mwmx5njnfxkfkve | To: bc1qwxg4knsqt89mahkk98mh28j9en9cvwldqz7x0j | |||
| 03.07.2022 12:44:05 | |
743 BTC | $ 14 083 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67hp5xvx7na5tnrn03xx5xxgjygfqwfsex292d | To: bc1qevat5cjmyqjnypff3a5kzenuteeqy6f0ym95yf | |||
| 03.07.2022 12:44:05 | |
512 BTC | $ 9 703 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c75ppaalmnncsc5g05qcnwwhhdnkmytn08r32 | To: bc1q7hxtxrslts0zxmnmqprpuyw6e5598vu0sk4u42 | |||
| 03.07.2022 12:44:05 | |
635 BTC | $ 12 042 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zx268lzj0jvs3zhkxjg3kers7238he3spu0zx | To: bc1q34j3hfpya6gl77s0aszjcpcw8g5u8zu23gmh76 | |||
| 03.07.2022 12:44:05 | |
724 BTC | $ 13 721 035 | (unknown) | (unknown) |
| Type: transfer | From: 3FLccfyELom3DBd1E8t469LZYEtbaySbBe | To: 34wZaymWKtH2ZgMWZ4A2UQCofv5dHDjVMt | |||
| 03.07.2022 12:44:05 | |
976 BTC | $ 18 501 284 | (unknown) | (unknown) |
| Type: transfer | From: 37C6ebdQmTVRkseLqpYZ4eywDmAaSY1hs4 | To: 366rTPik3Q6AhPAtXEwHiboMBumCohps8u | |||
| 03.07.2022 12:44:05 | |
374 BTC | $ 7 095 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fa84f9t6gmr3g0apdykn8qumps2xrf54vruaw | To: 38quig1EF38KfZtacjKAsHnKUWLxBvDN9W | |||
| 03.07.2022 12:44:05 | |
319 BTC | $ 6 041 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0pfmktl2dx9wcusdz77sjfjn8jay6umqs2xjl | |||
| 03.07.2022 12:44:05 | |
441 BTC | $ 8 357 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 03.07.2022 12:37:06 | |
272 BTC | $ 5 158 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2022 12:34:42 | |
603 BTC | $ 11 566 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcfezrnzg6a4xd9gmfrwf6x8alcqvxnnpeg4k5 | To: 3PM4jDksrx6bZnY9AQFDJg1Mfv49MBLYqZ | |||
| 03.07.2022 12:34:42 | |
724 BTC | $ 13 881 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyt1QhNkQF6TtBKjTJPLmwgNoWAiA5LqM | To: 3FLccfyELom3DBd1E8t469LZYEtbaySbBe | |||
| 03.07.2022 12:34:42 | |
498 BTC | $ 9 548 302 | (unknown) | (unknown) |
| Type: transfer | From: 36LkyuDokpy5g6p3cWcPrhWpdK64tF3XZV | To: 3ExhymqfeftPBD72TTSasbXmSvbWozjhnU | |||
| 03.07.2022 12:34:42 | |
1 705 BTC | $ 32 713 834 | (unknown) | (unknown) |
| Type: transfer | From: 3M6vvF4MamFe1B9kqXH7B9Z3foWwAnudhy | To: 38JY99s9Nr2TnR2R3aLdSmRueR266PMzjJ | |||
| 03.07.2022 12:34:42 | |
2 448 BTC | $ 46 965 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfx4k4jR5Z2Ljcornc4wh23y7oHdjfQi6 | To: bc1q5wylgfvf7e3a3hrvwtvaw8njlcrzev6m6mvvpy | |||
| 03.07.2022 12:34:42 | |
743 BTC | $ 14 248 026 | (unknown) | (unknown) |
| Type: transfer | From: 3JRAmkfaVqzEWbpsMNyoHyoThkub2ciyvB | To: bc1q67hp5xvx7na5tnrn03xx5xxgjygfqwfsex292d | |||
| 03.07.2022 12:34:42 | |
512 BTC | $ 9 817 561 | (unknown) | (unknown) |
| Type: transfer | From: 3LAEwFvsizwPGwTK5QA1KhbXMkaDdaSCYN | To: bc1q7c75ppaalmnncsc5g05qcnwwhhdnkmytn08r32 | |||
| 03.07.2022 12:34:42 | |
512 BTC | $ 9 817 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GVfL2cRMNyFJgHSJGGFAKEieNh7EoJPKS | To: 3LAEwFvsizwPGwTK5QA1KhbXMkaDdaSCYN | |||
| 03.07.2022 12:34:42 | |
3 237 BTC | $ 62 098 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntnasm52jg2spsasulj5xplge2mc3lv38eu3z3 | To: 3PoA256eYZmZ1twJNoP5TiRVgMoEBapCnZ | |||
| 03.07.2022 12:34:42 | |
498 BTC | $ 9 548 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0cjn9g0evy0d64pmrnzdrrawvfmf5gkd7knea | To: 36LkyuDokpy5g6p3cWcPrhWpdK64tF3XZV | |||
| 03.07.2022 12:34:42 | |
3 606 BTC | $ 69 159 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q7mp9fc4rrztm8f84ncmepjp4kmhhg56d2j5n | To: 3Q9hB45FfdqtKYbmPwFjuPjnMZczUNDJiC | |||
| 03.07.2022 12:34:42 | |
976 BTC | $ 18 718 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw5ld3e552xtuwp575m0md39cpugmt8496a79p | To: 37C6ebdQmTVRkseLqpYZ4eywDmAaSY1hs4 | |||
| 03.07.2022 12:34:42 | |
635 BTC | $ 12 183 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FCjU69rEKFQVoT8Sf8NauKyemHv7oXU7c | To: bc1q9zx268lzj0jvs3zhkxjg3kers7238he3spu0zx | |||
| 03.07.2022 12:34:42 | |
3 589 BTC | $ 68 848 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BG9zkYi2FLmy7ccdTLuiffz1zCFL6aun6 | To: bc1qhney33yr96s6narqg303u5r69ap336qzkm5e69 | |||
| 03.07.2022 12:34:42 | |
1 764 BTC | $ 33 841 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GQLqqgmKofhAhf1XnYkCsHd4XdgjkV5H2 | To: bc1qvhvw2ea5ntxpafl25vh299363uu8fv5fsfeth6 | |||
| 03.07.2022 12:34:42 | |
498 BTC | $ 9 548 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GSP9U6P3avHAz1PmwWgaCBaymmZ8RHbnM | To: bc1qv0cjn9g0evy0d64pmrnzdrrawvfmf5gkd7knea | |||
| 03.07.2022 12:34:42 | |
512 BTC | $ 9 817 816 | (unknown) | (unknown) |
| Type: transfer | From: 3CpM5kdexSjiAggByj1k4rGizQXitSuF6R | To: 3GVfL2cRMNyFJgHSJGGFAKEieNh7EoJPKS | |||
| 03.07.2022 12:34:42 | |
2 271 BTC | $ 43 554 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju8t9etm4tr4h8dqxwdyt3eth5u8y4qg8cl9h0 | To: bc1qnkhzt45wsm3l9wke2ula795kv3nse5mhfuph74 | |||
| 03.07.2022 12:34:42 | |
8 711 BTC | $ 167 095 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5txcvc58jz7jcwry596vu9wmf37esu3j3204yy | To: bc1q6mg3p4762s2m0w0yaal9pju5hrwrv5ra4vqlg9 | |||
| 03.07.2022 12:34:42 | |
7 997 BTC | $ 153 395 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrvasjzelznjuvamdsqrj92k58zzqt28r8c2ps | To: bc1qy8meaueshxrtt4wu7vhjyaexh587asmzh52wmy | |||
| 03.07.2022 12:34:42 | |
1 065 BTC | $ 20 427 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfhhmhmtss350mx7k4278a73zkzaawq6u60583 | To: bc1qap23v0sjnlw59adl0g82827uxema36nn3mlm6q | |||
| 03.07.2022 12:34:42 | |
2 303 BTC | $ 44 183 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs62mj9556a4n9g805zgjwswnfag6fdcdra954z | To: bc1qgxmxnjqp08h2w5caw7e8wc5z9rr5krcnga8txg | |||
| 03.07.2022 12:34:42 | |
374 BTC | $ 7 178 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm7pqkcan5qfchlk92z5sdfrpzvlkdlavmdvpe | To: bc1q8fa84f9t6gmr3g0apdykn8qumps2xrf54vruaw | |||
| 03.07.2022 12:34:42 | |
374 BTC | $ 7 178 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlezn9kqqcfaz8kaq4tzg0rekzw6fyqlenxjwpc | To: bc1qxm7pqkcan5qfchlk92z5sdfrpzvlkdlavmdvpe | |||
| 03.07.2022 12:34:42 | |
374 BTC | $ 7 178 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt6xu86zeprpwnvw9l5c6a9x6vafv24v04hms6 | To: bc1qlezn9kqqcfaz8kaq4tzg0rekzw6fyqlenxjwpc | |||
| 03.07.2022 12:34:42 | |
514 BTC | $ 9 856 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3pczpt33wpjyzdzkx582qtp6sm5mlw4d5dsgn | To: bc1qfzu2enlzqxhr90jweq4rfy0mwmx5njnfxkfkve | |||
| 03.07.2022 12:34:42 | |
5 441 BTC | $ 104 369 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ew8juydzydvn3getsan7md5qgsmlrrhs3fg30 | To: bc1quj5vnjqk2yslngdwtz4fpajwfa5nnq4wh7mfgw | |||
| 03.07.2022 12:34:42 | |
514 BTC | $ 9 856 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam90pf54yczafgl6kg9tvdf60az3604qxju9p2 | To: bc1qc3pczpt33wpjyzdzkx582qtp6sm5mlw4d5dsgn | |||
| 03.07.2022 12:34:42 | |
514 BTC | $ 9 856 293 | (unknown) | (unknown) |
| Type: transfer | From: 38CPdDtxduSt2Zd96Bphm5snXNJSizm7Sz | To: bc1qam90pf54yczafgl6kg9tvdf60az3604qxju9p2 | |||
| 03.07.2022 12:34:42 | |
272 BTC | $ 5 212 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.07.2022 12:34:42 | |
272 BTC | $ 5 215 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.07.2022 12:34:42 | |
351 BTC | $ 6 733 272 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0lpsn5ulz3vlq0fme0uszygchkjlea2jp7ewv7 | To: 17BLPVC1Ksx9aAvR3JkV6YmmKPC8J2Lj2t | |||
| 03.07.2022 12:34:42 | |
442 BTC | $ 8 486 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 03.07.2022 12:15:56 |  |
20 000 000 USDT | $ 20 064 844 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.07.2022 12:13:59 | |
20 000 000 USDT | $ 19 927 860 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.07.2022 12:10:57 |  |
15 000 000 USDT | $ 15 084 564 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.07.2022 12:02:47 | |
374 BTC | $ 7 145 252 | (unknown) | (unknown) |
| Type: transfer | From: 37T9YxC1eCwaVY7L7ZE3jpUZHYWYQSUmkj | To: bc1qgt6xu86zeprpwnvw9l5c6a9x6vafv24v04hms6 | |||
| 03.07.2022 12:02:47 | |
374 BTC | $ 7 145 252 | (unknown) | (unknown) |
| Type: transfer | From: 37T9YxC1eCwaVY7L7ZE3jpUZHYWYQSUmkj | To: bc1qgt6xu86zeprpwnvw9l5c6a9x6vafv24v04hms6 | |||
| 03.07.2022 12:01:39 | |
1 705 BTC | $ 32 561 060 | (unknown) | (unknown) |
| Type: transfer | From: 39jAKTqDV2H97bW2bjAFrMuCfnju42PzdL | To: 3M6vvF4MamFe1B9kqXH7B9Z3foWwAnudhy | |||
| 03.07.2022 12:01:39 | |
743 BTC | $ 14 181 678 | (unknown) | (unknown) |
| Type: transfer | From: 3FD5s7Eebg9taUU7bk9ERxieojLCuHWivb | To: 3JRAmkfaVqzEWbpsMNyoHyoThkub2ciyvB | |||