Whale movements
Last update: 17.08.2026 09:20:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 10:29:43 |  |
443 BTC | $ 8 423 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 03.07.2022 10:25:12 | |
498 BTC | $ 9 491 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddns9wemqqgdsfwyac0wlvz80cxv76yjsgsz4f | To: bc1qc0hfls4e0nu3e53yga9hcj3aggha9arfy0r2mw | |||
| 03.07.2022 10:25:12 | |
512 BTC | $ 9 764 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7wcffv8dcxqc8s2racfszwa0jecttkj8ldlxd | To: 3KUqW2s11W96TQ6cGniozdT7xgvDW29gTQ | |||
| 03.07.2022 10:25:12 | |
380 BTC | $ 7 233 483 | (unknown) | (unknown) |
| Type: transfer | From: 3JTJE3RGhQ8NAQtEYVivSfUioMXoJdzWTY | To: 33xNdPeqWoSyGygErSHxsS1HChFtAi1fdh | |||
| 03.07.2022 10:20:30 | |
498 BTC | $ 9 460 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrp5l9zp3eetf8yftj50jxq7ds3hzjgu9jzc2e | To: bc1qddns9wemqqgdsfwyac0wlvz80cxv76yjsgsz4f | |||
| 03.07.2022 10:20:30 | |
635 BTC | $ 12 070 967 | (unknown) | (unknown) |
| Type: transfer | From: 3GVzX8akeGUgArfjkxVTYqcHne84XW9SLJ | To: 3CsKxx7fd9vSKPegcvZG4dMYcJ5Y7KfyqD | |||
| 03.07.2022 10:20:30 | |
514 BTC | $ 9 768 882 | (unknown) | (unknown) |
| Type: transfer | From: 3HsZXCFWENoQJHk8ynDRmzwzJBL9paoV8K | To: 35a9CcZn5QJTAD7vCc5xjFgdm3iC8so4qC | |||
| 03.07.2022 10:20:30 | |
603 BTC | $ 11 456 832 | (unknown) | (unknown) |
| Type: transfer | From: 37yG5rdE8oE2WdzaStvYnwGTrHpCwc9hGu | To: 33irm77HdMCiAPG2qTcdVSvEzbppbSp7hY | |||
| 03.07.2022 10:20:30 | |
727 BTC | $ 13 801 107 | (unknown) | (unknown) |
| Type: transfer | From: 3JKVNuJpJLqTg29dxLebrPhAUj7g2DZYhC | To: 3PMHVLDzhsTiTb6HedfCmtyugJ7v6Wqbpr | |||
| 03.07.2022 10:20:30 | |
380 BTC | $ 7 209 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PfGV8bkvopJk2qANG1eu2N3Bn4AkggHPy | To: 3JTJE3RGhQ8NAQtEYVivSfUioMXoJdzWTY | |||
| 03.07.2022 10:20:30 | |
512 BTC | $ 9 733 563 | (unknown) | (unknown) |
| Type: transfer | From: 3NBmut1E75RwvgQc3gAv7NNbR4t1NX31V1 | To: bc1qq7wcffv8dcxqc8s2racfszwa0jecttkj8ldlxd | |||
| 03.07.2022 10:20:30 | |
274 BTC | $ 5 196 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2022 10:19:12 |  |
10 012 226 USDT | $ 10 038 107 | (unknown) | (unknown) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 03.07.2022 10:13:42 | |
6 584 296 USDT | $ 6 591 604 | (unknown) | (unknown) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | |||
| 03.07.2022 10:10:20 | |
623 BTC | $ 11 896 678 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.07.2022 10:10:20 | |
498 BTC | $ 9 504 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hvkjmezw2x5x7wfvywxmz2kcytf05xq25nua9 | To: bc1qzrp5l9zp3eetf8yftj50jxq7ds3hzjgu9jzc2e | |||
| 03.07.2022 10:10:20 | |
380 BTC | $ 7 248 443 | (unknown) | (unknown) |
| Type: transfer | From: 3F8qqsGmei9b4Wg7teUo42tck5VZmpCDUE | To: 3PfGV8bkvopJk2qANG1eu2N3Bn4AkggHPy | |||
| 03.07.2022 10:10:20 | |
512 BTC | $ 9 777 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HBbgUswWEbEbs54y4qMCGg8JaeWJB382Y | To: 3NBmut1E75RwvgQc3gAv7NNbR4t1NX31V1 | |||
| 03.07.2022 10:10:20 | |
443 BTC | $ 8 448 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 03.07.2022 09:58:57 | |
351 BTC | $ 6 742 701 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lpsn5ulz3vlq0fme0uszygchkjlea2jp7ewv7 | |||
| 03.07.2022 09:55:20 | |
443 BTC | $ 8 523 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 03.07.2022 09:52:44 | |
498 BTC | $ 9 466 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknvqye0gw304e87g5xycf8fza6xfgh70g3ns5k | To: bc1q2hvkjmezw2x5x7wfvywxmz2kcytf05xq25nua9 | |||
| 03.07.2022 09:52:44 | |
603 BTC | $ 11 461 650 | (unknown) | (unknown) |
| Type: transfer | From: 36bcgavkuN1izeFDmAczLnFiarsyKb6vYf | To: 37yG5rdE8oE2WdzaStvYnwGTrHpCwc9hGu | |||
| 03.07.2022 09:52:44 | |
513 BTC | $ 9 744 733 | (unknown) | (unknown) |
| Type: transfer | From: 378bq29JQ5XJkrVGZLD44mdxQTNYjvPwAm | To: 3HBbgUswWEbEbs54y4qMCGg8JaeWJB382Y | |||
| 03.07.2022 09:52:44 | |
636 BTC | $ 12 078 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgss7pe7xyrdr2hdq9dwjz80m5q5n4qnw5jkl7m | To: 3GVzX8akeGUgArfjkxVTYqcHne84XW9SLJ | |||
| 03.07.2022 09:52:44 | |
727 BTC | $ 13 806 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2macdv48xlc2qfn3gx9mr669mhtpc72dm2znr7 | To: 3JKVNuJpJLqTg29dxLebrPhAUj7g2DZYhC | |||
| 03.07.2022 09:52:44 | |
514 BTC | $ 9 773 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v2aezujzdjeptzpgfxmccv4e0eltw28jxjre9 | To: 3HsZXCFWENoQJHk8ynDRmzwzJBL9paoV8K | |||
| 03.07.2022 09:52:44 | |
387 BTC | $ 7 352 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle2hvsfxf94d7hqlgqc8k27a7p7u5pdjtf4w00 | To: 3F8qqsGmei9b4Wg7teUo42tck5VZmpCDUE | |||
| 03.07.2022 09:52:44 | |
274 BTC | $ 5 201 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.07.2022 09:52:44 | |
351 BTC | $ 6 677 175 | (unknown) | (unknown) |
| Type: transfer | From: 344xwXb8BPJsKxLGRTe7jmYSsHeFtA2ND1 | To: bc1qslmkwpdpt7qwk7295wpv3940ele6l9w6fd30ul | |||
| 03.07.2022 09:42:08 | |
498 BTC | $ 9 540 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz3t97d0zl9j7f8xhmzwdv4sclj2ytug3n8cg8 | To: bc1qknvqye0gw304e87g5xycf8fza6xfgh70g3ns5k | |||
| 03.07.2022 09:42:08 | |
513 BTC | $ 9 820 367 | (unknown) | (unknown) |
| Type: transfer | From: 39q5TtfBHDKaYDsVaPzfSmttc8TMMbWaGt | To: 378bq29JQ5XJkrVGZLD44mdxQTNYjvPwAm | |||
| 03.07.2022 09:42:08 | |
603 BTC | $ 11 550 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Lki2eAhzzf6f28pqhmGnzB98CD5sV2vW4 | To: 36bcgavkuN1izeFDmAczLnFiarsyKb6vYf | |||
| 03.07.2022 09:42:08 | |
387 BTC | $ 7 410 420 | (unknown) | (unknown) |
| Type: transfer | From: 32iwQV2Q6AkY2AX24n85Hkz5JxFMaGfWJb | To: bc1qle2hvsfxf94d7hqlgqc8k27a7p7u5pdjtf4w00 | |||
| 03.07.2022 09:42:08 | |
727 BTC | $ 13 913 357 | (unknown) | (unknown) |
| Type: transfer | From: 3K7gWsh281HbkfmWxVPAJ7G6ujieczpxdA | To: bc1q2macdv48xlc2qfn3gx9mr669mhtpc72dm2znr7 | |||
| 03.07.2022 09:42:08 | |
636 BTC | $ 12 171 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NfUA4jrfvR9FjFbNTM65ZB8SeF6Wtudmw | To: bc1qgss7pe7xyrdr2hdq9dwjz80m5q5n4qnw5jkl7m | |||
| 03.07.2022 09:42:08 | |
514 BTC | $ 9 848 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh1yaeZMazVtfVL3angk3Z6wJuPTRRWjt | To: bc1q8v2aezujzdjeptzpgfxmccv4e0eltw28jxjre9 | |||
| 03.07.2022 09:42:08 | |
446 BTC | $ 8 548 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 03.07.2022 09:30:31 | |
2 274 BTC | $ 43 716 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsycv3p505de35h7myyhldparca8j0azzmm4t6z | To: 36NZ1LyJJ47gNJ5kRE8UCFnBwV4Rf4uMf1 | |||
| 03.07.2022 09:30:31 | |
387 BTC | $ 7 442 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna08helua56jaua5uzkasmyajlvclfqey9pcm7 | To: 32iwQV2Q6AkY2AX24n85Hkz5JxFMaGfWJb | |||
| 03.07.2022 09:30:31 | |
2 304 BTC | $ 44 305 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslw766dqq0gp2fde7ggswcecsumtrucqxmv95u | To: 3Ar13kcYD8u1Kmy4RJp6a877ZVf8bjZS3t | |||
| 03.07.2022 09:27:07 | |
387 BTC | $ 7 346 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd34mklya43vf7aucrsn0qg3lxj7jh8d0uulx48 | To: bc1qna08helua56jaua5uzkasmyajlvclfqey9pcm7 | |||
| 03.07.2022 09:27:07 | |
636 BTC | $ 12 060 150 | (unknown) | (unknown) |
| Type: transfer | From: 3E98r1qCH33ZhysF7w2VfmYjh2E73TddGY | To: 3NfUA4jrfvR9FjFbNTM65ZB8SeF6Wtudmw | |||
| 03.07.2022 09:27:07 | |
553 BTC | $ 10 489 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjc6lhlfyykxkpcwlydx5gdsfa2lwz26xkzhg5 | To: 39q5TtfBHDKaYDsVaPzfSmttc8TMMbWaGt | |||
| 03.07.2022 09:27:07 | |
1 065 BTC | $ 20 214 388 | (unknown) | (unknown) |
| Type: transfer | From: 31yFvnDKPhe65hQ6ULZYj5GYAhMzBFD5EZ | To: 3GNqfK1oWK2otiKbGZrq4h1hSBUK384Jn6 | |||
| 03.07.2022 09:27:07 | |
1 706 BTC | $ 32 367 336 | (unknown) | (unknown) |
| Type: transfer | From: 36jtgHELe9dDfmFDWC4UW8aDqJDmVhKUhP | To: 3NuzgMSuUjYf9rTrFDAPGCtyiShtGfwvJ1 | |||
| 03.07.2022 09:27:07 | |
743 BTC | $ 14 101 335 | (unknown) | (unknown) |
| Type: transfer | From: 3JUxq5u7yJQkdj9Vy5YgJoze8DrFLU9P2M | To: 35pzTaUZEU8R8H6zbH1yn3vHFsqLcd3Pio | |||
| 03.07.2022 09:27:07 | |
1 764 BTC | $ 33 478 660 | (unknown) | (unknown) |
| Type: transfer | From: 35r1429jTp5BtzrDvsCX9VCKSjCEdNa4nz | To: 3CS3mYgAZpdMFhYphN5hEvQDV3heFRsxb2 | |||
| 03.07.2022 09:27:07 | |
603 BTC | $ 11 444 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa4eq4yjtlwkz39ex665zr6qu0kx6cplzrfmnh | To: 3Lki2eAhzzf6f28pqhmGnzB98CD5sV2vW4 | |||
| 03.07.2022 09:27:07 | |
514 BTC | $ 9 758 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdae8me4c5nm88jyv3u3vljj7gpq7zvc7uzwa3f | To: 3Bh1yaeZMazVtfVL3angk3Z6wJuPTRRWjt | |||