Whale movements
Last update: 17.08.2026 09:07:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 12:01:39 |  |
726 BTC | $ 13 866 948 | (unknown) | (unknown) |
| Type: transfer | From: 3H39cDU9g8nyiqugVFikiH9nyCQYitvTSo | To: 3Nyt1QhNkQF6TtBKjTJPLmwgNoWAiA5LqM | |||
| 03.07.2022 12:01:39 | |
635 BTC | $ 12 126 342 | (unknown) | (unknown) |
| Type: transfer | From: 3EQMGpdeLKptJ4CRMyHt78NqFk5J57Ri9a | To: 3FCjU69rEKFQVoT8Sf8NauKyemHv7oXU7c | |||
| 03.07.2022 12:01:39 | |
498 BTC | $ 9 503 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MmsAkH8kYdKuCbEP5Z6PnVbgmNcZ39Ywp | To: 3GSP9U6P3avHAz1PmwWgaCBaymmZ8RHbnM | |||
| 03.07.2022 12:01:39 | |
374 BTC | $ 7 145 789 | (unknown) | (unknown) |
| Type: transfer | From: 3KbGkLjhEEV5ciRJFu7VhBgXJJBoDrwYPY | To: 37T9YxC1eCwaVY7L7ZE3jpUZHYWYQSUmkj | |||
| 03.07.2022 12:01:39 | |
512 BTC | $ 9 777 636 | (unknown) | (unknown) |
| Type: transfer | From: 38RmadwC6kdY6dbpZkccfJdK1nFdF8jUW3 | To: 3CpM5kdexSjiAggByj1k4rGizQXitSuF6R | |||
| 03.07.2022 12:01:39 | |
498 BTC | $ 9 505 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3x70hc9h3jzwn6e2d5a2c9tk30dpzuj0nnjl4 | To: 3MmsAkH8kYdKuCbEP5Z6PnVbgmNcZ39Ywp | |||
| 03.07.2022 12:01:39 | |
3 589 BTC | $ 68 527 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa0n5g5dv7rtfea5seq0allw7adsq9auhu0wel | To: 3BG9zkYi2FLmy7ccdTLuiffz1zCFL6aun6 | |||
| 03.07.2022 12:01:39 | |
2 453 BTC | $ 46 841 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefcsjma40axkjdwqyedjrnkynldddhg33v9gwa | To: 3Mfx4k4jR5Z2Ljcornc4wh23y7oHdjfQi6 | |||
| 03.07.2022 12:01:39 | |
514 BTC | $ 9 810 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzps6d3jy8zreruvj79mswvhf2xg3fun20hrh6 | To: 38CPdDtxduSt2Zd96Bphm5snXNJSizm7Sz | |||
| 03.07.2022 12:01:39 | |
512 BTC | $ 9 779 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw3wp7yf6wty0sued2v442h3lnrrmsqf2jt0d2 | To: 38RmadwC6kdY6dbpZkccfJdK1nFdF8jUW3 | |||
| 03.07.2022 12:01:39 | |
976 BTC | $ 18 630 924 | (unknown) | (unknown) |
| Type: transfer | From: 35nG2GHaz5hPBq6bdNdRWfozEoqxWNndAG | To: bc1qnw5ld3e552xtuwp575m0md39cpugmt8496a79p | |||
| 03.07.2022 12:01:39 | |
603 BTC | $ 11 512 173 | (unknown) | (unknown) |
| Type: transfer | From: 3MV7kLrbWQK2GKrmF2yLibxvGem4fiY8s6 | To: bc1qmcfezrnzg6a4xd9gmfrwf6x8alcqvxnnpeg4k5 | |||
| 03.07.2022 12:01:39 | |
2 273 BTC | $ 43 400 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PqHfST2NRbQh26bfEYcDjJ2xbHK1qEsH6 | To: bc1qju8t9etm4tr4h8dqxwdyt3eth5u8y4qg8cl9h0 | |||
| 03.07.2022 12:01:39 | |
3 606 BTC | $ 68 847 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HUreyhXDLt9g7MQkcxejHqR7sYtSH7MBh | To: bc1q3q7mp9fc4rrztm8f84ncmepjp4kmhhg56d2j5n | |||
| 03.07.2022 12:01:39 | |
1 065 BTC | $ 20 333 918 | (unknown) | (unknown) |
| Type: transfer | From: 3NdpecRV7KrdwrzLZphjf1fVGVekbBdUaC | To: bc1qsfhhmhmtss350mx7k4278a73zkzaawq6u60583 | |||
| 03.07.2022 12:01:39 | |
2 304 BTC | $ 43 992 720 | (unknown) | (unknown) |
| Type: transfer | From: 39WKooP3a7gpjUvkhYUrSLoQ7KRQYqMrKX | To: bc1qs62mj9556a4n9g805zgjwswnfag6fdcdra954z | |||
| 03.07.2022 12:01:39 | |
514 BTC | $ 9 811 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KSUeGP2jJY1G1tuDLVWuWyQ7uYqHEF7GH | To: bc1qqzps6d3jy8zreruvj79mswvhf2xg3fun20hrh6 | |||
| 03.07.2022 12:01:39 | |
3 237 BTC | $ 61 808 300 | (unknown) | (unknown) |
| Type: transfer | From: 34dnuxwjadxGS4XZKeGpfgSAeGaVye8XQA | To: bc1qntnasm52jg2spsasulj5xplge2mc3lv38eu3z3 | |||
| 03.07.2022 12:01:39 | |
8 711 BTC | $ 166 314 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgt8vt36d6l0rzczerd4z249kysc69pmrtsx99 | To: bc1q5txcvc58jz7jcwry596vu9wmf37esu3j3204yy | |||
| 03.07.2022 12:01:39 | |
5 441 BTC | $ 103 882 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzhklagynp93xqdnnm67kznq77uazjrvtwjl6p | To: bc1q9ew8juydzydvn3getsan7md5qgsmlrrhs3fg30 | |||
| 03.07.2022 12:01:39 | |
7 997 BTC | $ 152 679 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7cz2h2y9qhupjd73ap3fpek0myj2wrugg9kwp | To: bc1qrrvasjzelznjuvamdsqrj92k58zzqt28r8c2ps | |||
| 03.07.2022 12:01:39 | |
1 764 BTC | $ 33 683 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pwhjj776mt66tdpvwc5sju9trczhhfpedl9sz | To: 3GQLqqgmKofhAhf1XnYkCsHd4XdgjkV5H2 | |||
| 03.07.2022 12:01:39 | |
442 BTC | $ 8 447 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 03.07.2022 11:57:33 |  |
15 000 000 USDT | $ 15 060 419 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 03.07.2022 11:43:55 | |
316 BTC | $ 5 993 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vgrm8dsvm9qjeq53annn2w2thqypxl44jgytl | To: bc1qlzgtdgf2naqxh3q5wmft94636al7utl9tv9swj | |||
| 03.07.2022 11:43:55 | |
596 BTC | $ 11 309 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vgrm8dsvm9qjeq53annn2w2thqypxl44jgytl | To: bc1qlzgtdgf2naqxh3q5wmft94636al7utl9tv9swj | |||
| 03.07.2022 11:43:55 | |
687 BTC | $ 13 036 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vgrm8dsvm9qjeq53annn2w2thqypxl44jgytl | To: bc1qlzgtdgf2naqxh3q5wmft94636al7utl9tv9swj | |||
| 03.07.2022 11:43:55 | |
374 BTC | $ 7 100 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx98hnv8geslp3hdz4tj3hytakmpt6jc9p57v8q | To: 3KbGkLjhEEV5ciRJFu7VhBgXJJBoDrwYPY | |||
| 03.07.2022 11:43:55 | |
603 BTC | $ 11 438 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kam87dqkasy6fjrtpyk6jr2cak02p84rk2a95 | To: 3MV7kLrbWQK2GKrmF2yLibxvGem4fiY8s6 | |||
| 03.07.2022 11:43:55 | |
1 706 BTC | $ 32 353 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu9YsFzKPBRmX2gSv7abmB422niC5NkRy | To: 39jAKTqDV2H97bW2bjAFrMuCfnju42PzdL | |||
| 03.07.2022 11:43:55 | |
3 606 BTC | $ 68 407 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HxxmZiJP7ZS53LGgqXcJFpfJL9ZGyR8ct | To: 3HUreyhXDLt9g7MQkcxejHqR7sYtSH7MBh | |||
| 03.07.2022 11:43:55 | |
635 BTC | $ 12 048 810 | (unknown) | (unknown) |
| Type: transfer | From: 3AhUvwC5qdvCcxVMa16VfNNozRDj1seLcM | To: 3EQMGpdeLKptJ4CRMyHt78NqFk5J57Ri9a | |||
| 03.07.2022 11:43:55 | |
976 BTC | $ 18 511 728 | (unknown) | (unknown) |
| Type: transfer | From: 392Gp6EB71k6dY1LA4aoLYtQk6Ecu8Rgw4 | To: 35nG2GHaz5hPBq6bdNdRWfozEoqxWNndAG | |||
| 03.07.2022 11:43:55 | |
3 237 BTC | $ 61 412 932 | (unknown) | (unknown) |
| Type: transfer | From: 3FaMfPvkz6JgAQQfcfeJmT1nufr5V9KeT1 | To: 34dnuxwjadxGS4XZKeGpfgSAeGaVye8XQA | |||
| 03.07.2022 11:43:55 | |
514 BTC | $ 9 748 428 | (unknown) | (unknown) |
| Type: transfer | From: 389ySh7xNCZk3eq1WocD6nV2HTeBcLKSaK | To: 3KSUeGP2jJY1G1tuDLVWuWyQ7uYqHEF7GH | |||
| 03.07.2022 11:43:55 | |
1 065 BTC | $ 20 207 236 | (unknown) | (unknown) |
| Type: transfer | From: 34KWyBDS4Kn2kcR5E1hTnFyjBWv2iUFaRC | To: 3NdpecRV7KrdwrzLZphjf1fVGVekbBdUaC | |||
| 03.07.2022 11:43:55 | |
512 BTC | $ 9 716 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QYoHx762VqLvp6XKCTNKvoXbVfLbWLwYX | To: bc1qfw3wp7yf6wty0sued2v442h3lnrrmsqf2jt0d2 | |||
| 03.07.2022 11:43:55 | |
2 273 BTC | $ 43 122 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w4xqymzqullq57x3z9a6f472u72nhfvxwcevp | To: 3PqHfST2NRbQh26bfEYcDjJ2xbHK1qEsH6 | |||
| 03.07.2022 11:43:55 | |
743 BTC | $ 14 090 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdc2hnawur5vwlet6edvukkr9k2prec36aq5g2 | To: 3FD5s7Eebg9taUU7bk9ERxieojLCuHWivb | |||
| 03.07.2022 11:43:55 | |
2 304 BTC | $ 43 711 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eunm26pd4eeedc69swlcqx7fy9x0ftefeppv7 | To: 39WKooP3a7gpjUvkhYUrSLoQ7KRQYqMrKX | |||
| 03.07.2022 11:43:55 | |
7 997 BTC | $ 151 702 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LUNUk5gYKwhTi7RoFL6xFDzy4xpZqntwL | To: bc1qd7cz2h2y9qhupjd73ap3fpek0myj2wrugg9kwp | |||
| 03.07.2022 11:43:55 | |
8 711 BTC | $ 165 250 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MWx3B8mN1YuBzWkB64hw1HrMp3g4ehsR3 | To: bc1qcgt8vt36d6l0rzczerd4z249kysc69pmrtsx99 | |||
| 03.07.2022 11:43:55 | |
498 BTC | $ 9 445 396 | (unknown) | (unknown) |
| Type: transfer | From: 3EfbEB78mWxLKZy1TEpMhykNniKp5V2eMb | To: bc1qj3x70hc9h3jzwn6e2d5a2c9tk30dpzuj0nnjl4 | |||
| 03.07.2022 11:43:55 | |
1 764 BTC | $ 33 468 078 | (unknown) | (unknown) |
| Type: transfer | From: 32WZCqGE1uPrbraeY2Bi5fZCqQG9VDCQJM | To: bc1q3pwhjj776mt66tdpvwc5sju9trczhhfpedl9sz | |||
| 03.07.2022 11:43:55 | |
5 441 BTC | $ 103 217 810 | (unknown) | (unknown) |
| Type: transfer | From: 3PdT47XiwSwkbbtDE2zRfMGfZiwJsTATKg | To: bc1qfzhklagynp93xqdnnm67kznq77uazjrvtwjl6p | |||
| 03.07.2022 11:43:55 | |
2 453 BTC | $ 46 542 024 | (unknown) | (unknown) |
| Type: transfer | From: 3E4Ho49dk93TWMWB8jmuz8faxNrXvNCnSu | To: bc1qefcsjma40axkjdwqyedjrnkynldddhg33v9gwa | |||
| 03.07.2022 11:43:55 | |
379 BTC | $ 7 194 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuzhgyetafea4dtd4mtgs0kj2shlxumu8ptq8e | To: bc1qx98hnv8geslp3hdz4tj3hytakmpt6jc9p57v8q | |||
| 03.07.2022 11:43:55 | |
379 BTC | $ 7 198 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JcSVq93nQG1kHujRCoJasQ15fGts7awjf | To: bc1qfuzhgyetafea4dtd4mtgs0kj2shlxumu8ptq8e | |||
| 03.07.2022 11:43:55 | |
726 BTC | $ 13 778 232 | (unknown) | (unknown) |
| Type: transfer | From: 3D7dFPhhmXH41X7mFLiEBznSY9x6hocKeb | To: 3H39cDU9g8nyiqugVFikiH9nyCQYitvTSo | |||
| 03.07.2022 11:43:55 | |
3 604 BTC | $ 68 372 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfumcqa77vxqgadqjlajujf2lq02rhg3r2cy80 | To: bc1qpa0n5g5dv7rtfea5seq0allw7adsq9auhu0wel | |||