Whale movements
Last update: 17.08.2026 09:19:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 11:43:55 |  |
272 BTC | $ 5 158 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.07.2022 11:43:55 | |
335 BTC | $ 6 354 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KXNVNGRaCbL3rCcZDRQSCJzHpttKxkrg1 | |||
| 03.07.2022 11:36:42 |  |
22 000 000 USDT | $ 22 062 484 | (unknown) | (unknown) |
| Type: transfer | From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 03.07.2022 11:25:51 | |
17 000 000 USDT | $ 17 078 996 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 03.07.2022 11:20:42 |  |
5 000 000 USDT | $ 5 039 191 | (unknown) | (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | |||
| 03.07.2022 11:18:10 | |
603 BTC | $ 11 417 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxph4zf95049f6cdz6k8jd3498yzr60ycv8j96r | To: bc1q9kam87dqkasy6fjrtpyk6jr2cak02p84rk2a95 | |||
| 03.07.2022 11:18:10 | |
2 304 BTC | $ 43 631 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpsls8dwvuggy8u30z58pml53c8y3phxc36c4x | To: bc1q3eunm26pd4eeedc69swlcqx7fy9x0ftefeppv7 | |||
| 03.07.2022 11:18:10 | |
498 BTC | $ 9 427 866 | (unknown) | (unknown) |
| Type: transfer | From: 3DgM1mreCUQHiD9Zz92bFLNFxzM1PrtcwQ | To: 3EfbEB78mWxLKZy1TEpMhykNniKp5V2eMb | |||
| 03.07.2022 11:18:10 | |
514 BTC | $ 9 732 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp354hzhsad4l2seuqn8lae37ejf5qd9ud8hny | To: 389ySh7xNCZk3eq1WocD6nV2HTeBcLKSaK | |||
| 03.07.2022 11:18:10 | |
379 BTC | $ 7 185 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4frffvsaas9jyek2m5exdwn6akcvhxl9gv9g6t | To: 3JcSVq93nQG1kHujRCoJasQ15fGts7awjf | |||
| 03.07.2022 11:18:10 | |
512 BTC | $ 9 698 974 | (unknown) | (unknown) |
| Type: transfer | From: 3PvHW9HvSqDttgeV1NxNPNkgUxnBH5xE7w | To: 3QYoHx762VqLvp6XKCTNKvoXbVfLbWLwYX | |||
| 03.07.2022 11:18:10 | |
442 BTC | $ 8 377 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 03.07.2022 11:07:12 | |
514 BTC | $ 9 824 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7cpk67n6n72q3pza9vu57hnx0w3dnm8qw9zav | To: bc1qdp354hzhsad4l2seuqn8lae37ejf5qd9ud8hny | |||
| 03.07.2022 11:07:12 | |
1 706 BTC | $ 32 601 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84klgt0yrgl6h4j5lj04u8kw627yf6nczurs4y | To: 3Eu9YsFzKPBRmX2gSv7abmB422niC5NkRy | |||
| 03.07.2022 11:07:12 | |
978 BTC | $ 18 698 532 | (unknown) | (unknown) |
| Type: transfer | From: 3ABscJpMsJgWSXEDe7rKmBiE4tDe4Z1ahQ | To: 392Gp6EB71k6dY1LA4aoLYtQk6Ecu8Rgw4 | |||
| 03.07.2022 11:07:12 | |
1 764 BTC | $ 33 720 852 | (unknown) | (unknown) |
| Type: transfer | From: 3E326qQ3RuyJpHFZdo3no9FmqfSdz4syMN | To: 32WZCqGE1uPrbraeY2Bi5fZCqQG9VDCQJM | |||
| 03.07.2022 11:07:12 | |
635 BTC | $ 12 143 004 | (unknown) | (unknown) |
| Type: transfer | From: 33cqv9ToAkiunisV46D6LVyaheqy8rLT69 | To: 3AhUvwC5qdvCcxVMa16VfNNozRDj1seLcM | |||
| 03.07.2022 11:07:12 | |
3 606 BTC | $ 68 924 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp7mSZnh12WCwSwRobgUCRJyea7eixgkD | To: 3HxxmZiJP7ZS53LGgqXcJFpfJL9ZGyR8ct | |||
| 03.07.2022 11:07:12 | |
498 BTC | $ 9 516 996 | (unknown) | (unknown) |
| Type: transfer | From: 3BCqUNySJTvQenuEAombPQwZ693CHSMTAJ | To: 3DgM1mreCUQHiD9Zz92bFLNFxzM1PrtcwQ | |||
| 03.07.2022 11:07:12 | |
726 BTC | $ 13 882 335 | (unknown) | (unknown) |
| Type: transfer | From: 3ABbqGrSuUGJbXqsepN9SwvH6MeqHBWKqM | To: 3D7dFPhhmXH41X7mFLiEBznSY9x6hocKeb | |||
| 03.07.2022 11:07:12 | |
1 065 BTC | $ 20 359 964 | (unknown) | (unknown) |
| Type: transfer | From: 3M1PfmrfBpwP1wEtGqyUXrwTCX399C1fRx | To: 34KWyBDS4Kn2kcR5E1hTnFyjBWv2iUFaRC | |||
| 03.07.2022 11:07:12 | |
512 BTC | $ 9 791 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu3v9ktw4tmsvk8armpkxfmskl0j25y8cqxths | To: 3PvHW9HvSqDttgeV1NxNPNkgUxnBH5xE7w | |||
| 03.07.2022 11:07:12 | |
3 604 BTC | $ 68 888 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LLdAVn72Z7bgUem9MyaysADNeNP5TdNpu | To: bc1qyfumcqa77vxqgadqjlajujf2lq02rhg3r2cy80 | |||
| 03.07.2022 11:07:12 | |
380 BTC | $ 7 253 597 | (unknown) | (unknown) |
| Type: transfer | From: 3JQtWkrtv5mZtgaXw2cWVSixAAWC9zNdP6 | To: bc1q4frffvsaas9jyek2m5exdwn6akcvhxl9gv9g6t | |||
| 03.07.2022 11:07:12 | |
2 273 BTC | $ 43 448 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MFKg823g8QY6J53JqXHaY7nyP43fU4aSW | To: bc1q7w4xqymzqullq57x3z9a6f472u72nhfvxwcevp | |||
| 03.07.2022 11:07:12 | |
743 BTC | $ 14 198 390 | (unknown) | (unknown) |
| Type: transfer | From: 38zEUarYRxx1fscDcbdKa5VHTWFUNbeV5H | To: bc1qgdc2hnawur5vwlet6edvukkr9k2prec36aq5g2 | |||
| 03.07.2022 11:07:12 | |
603 BTC | $ 11 525 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq4vtyHj5pzgbxe3JHsqBnJTza5qFb4Qa | To: bc1qxph4zf95049f6cdz6k8jd3498yzr60ycv8j96r | |||
| 03.07.2022 11:07:12 | |
272 BTC | $ 5 197 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.07.2022 11:06:03 | |
9 099 422 USDT | $ 9 126 267 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.07.2022 10:49:37 | |
498 BTC | $ 9 422 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0hfls4e0nu3e53yga9hcj3aggha9arfy0r2mw | To: 3BCqUNySJTvQenuEAombPQwZ693CHSMTAJ | |||
| 03.07.2022 10:49:37 | |
978 BTC | $ 18 512 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpmlg9v0uuh9ejuerywvafpcrvtqwyextj85fa | To: 3ABscJpMsJgWSXEDe7rKmBiE4tDe4Z1ahQ | |||
| 03.07.2022 10:49:37 | |
3 237 BTC | $ 61 256 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FUMphdk5566fhaHePSXgw1BwD1BTkaaKU | To: 3FaMfPvkz6JgAQQfcfeJmT1nufr5V9KeT1 | |||
| 03.07.2022 10:49:37 | |
743 BTC | $ 14 056 003 | (unknown) | (unknown) |
| Type: transfer | From: 35pzTaUZEU8R8H6zbH1yn3vHFsqLcd3Pio | To: 38zEUarYRxx1fscDcbdKa5VHTWFUNbeV5H | |||
| 03.07.2022 10:49:37 | |
1 065 BTC | $ 20 155 848 | (unknown) | (unknown) |
| Type: transfer | From: 3GNqfK1oWK2otiKbGZrq4h1hSBUK384Jn6 | To: 3M1PfmrfBpwP1wEtGqyUXrwTCX399C1fRx | |||
| 03.07.2022 10:49:37 | |
635 BTC | $ 12 021 306 | (unknown) | (unknown) |
| Type: transfer | From: 3CsKxx7fd9vSKPegcvZG4dMYcJ5Y7KfyqD | To: 33cqv9ToAkiunisV46D6LVyaheqy8rLT69 | |||
| 03.07.2022 10:49:37 | |
380 BTC | $ 7 180 866 | (unknown) | (unknown) |
| Type: transfer | From: 33xNdPeqWoSyGygErSHxsS1HChFtAi1fdh | To: 3JQtWkrtv5mZtgaXw2cWVSixAAWC9zNdP6 | |||
| 03.07.2022 10:49:37 | |
2 454 BTC | $ 46 423 428 | (unknown) | (unknown) |
| Type: transfer | From: 3EKP4UmzpXpSqZ5Zsc56tLKQBjXiaAgPeb | To: 3E4Ho49dk93TWMWB8jmuz8faxNrXvNCnSu | |||
| 03.07.2022 10:49:37 | |
1 764 BTC | $ 33 382 698 | (unknown) | (unknown) |
| Type: transfer | From: 3CS3mYgAZpdMFhYphN5hEvQDV3heFRsxb2 | To: 3E326qQ3RuyJpHFZdo3no9FmqfSdz4syMN | |||
| 03.07.2022 10:49:37 | |
2 304 BTC | $ 43 601 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar13kcYD8u1Kmy4RJp6a877ZVf8bjZS3t | To: bc1qjpsls8dwvuggy8u30z58pml53c8y3phxc36c4x | |||
| 03.07.2022 10:49:37 | |
512 BTC | $ 9 693 332 | (unknown) | (unknown) |
| Type: transfer | From: 3KUqW2s11W96TQ6cGniozdT7xgvDW29gTQ | To: bc1qqu3v9ktw4tmsvk8armpkxfmskl0j25y8cqxths | |||
| 03.07.2022 10:49:37 | |
514 BTC | $ 9 728 691 | (unknown) | (unknown) |
| Type: transfer | From: 38CdCp6VnGm7241kpdS9zXpHc8DPafjmyb | To: bc1qc7cpk67n6n72q3pza9vu57hnx0w3dnm8qw9zav | |||
| 03.07.2022 10:49:37 | |
1 706 BTC | $ 32 274 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NuzgMSuUjYf9rTrFDAPGCtyiShtGfwvJ1 | To: bc1q84klgt0yrgl6h4j5lj04u8kw627yf6nczurs4y | |||
| 03.07.2022 10:49:37 | |
603 BTC | $ 11 410 241 | (unknown) | (unknown) |
| Type: transfer | From: 3FK6WRKmZDjBBFRX1NisbAhiS6bgsjBXPy | To: 3Lq4vtyHj5pzgbxe3JHsqBnJTza5qFb4Qa | |||
| 03.07.2022 10:49:37 | |
2 273 BTC | $ 43 013 544 | (unknown) | (unknown) |
| Type: transfer | From: 36NZ1LyJJ47gNJ5kRE8UCFnBwV4Rf4uMf1 | To: 3MFKg823g8QY6J53JqXHaY7nyP43fU4aSW | |||
| 03.07.2022 10:49:37 | |
726 BTC | $ 13 744 969 | (unknown) | (unknown) |
| Type: transfer | From: 3PMHVLDzhsTiTb6HedfCmtyugJ7v6Wqbpr | To: 3ABbqGrSuUGJbXqsepN9SwvH6MeqHBWKqM | |||
| 03.07.2022 10:49:37 | |
273 BTC | $ 5 172 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.07.2022 10:49:37 | |
442 BTC | $ 8 372 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 03.07.2022 10:29:43 | |
603 BTC | $ 11 473 152 | (unknown) | (unknown) |
| Type: transfer | From: 33irm77HdMCiAPG2qTcdVSvEzbppbSp7hY | To: 3FK6WRKmZDjBBFRX1NisbAhiS6bgsjBXPy | |||
| 03.07.2022 10:29:43 | |
514 BTC | $ 9 783 493 | (unknown) | (unknown) |
| Type: transfer | From: 35a9CcZn5QJTAD7vCc5xjFgdm3iC8so4qC | To: 38CdCp6VnGm7241kpdS9zXpHc8DPafjmyb | |||
| 03.07.2022 10:29:43 | |
273 BTC | $ 5 201 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||