Whale movements
Last update: 17.08.2026 09:29:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 09:27:07 |  |
727 BTC | $ 13 786 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk47xcq8hane26euf097sraqr8vquu2zc4hw8p | To: 3K7gWsh281HbkfmWxVPAJ7G6ujieczpxdA | |||
| 03.07.2022 09:27:07 | |
498 BTC | $ 9 454 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv5PhtmnZgmLA9vWWRxWAUTPpC3ZKggm6 | To: bc1qyz3t97d0zl9j7f8xhmzwdv4sclj2ytug3n8cg8 | |||
| 03.07.2022 09:27:07 | |
978 BTC | $ 18 566 516 | (unknown) | (unknown) |
| Type: transfer | From: 36SdAXY94zXAX685wfXRWxoA8z2rd1AShf | To: bc1qwpmlg9v0uuh9ejuerywvafpcrvtqwyextj85fa | |||
| 03.07.2022 09:27:07 | |
274 BTC | $ 5 194 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.07.2022 09:27:07 | |
453 BTC | $ 8 604 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 03.07.2022 09:13:53 | |
387 BTC | $ 7 439 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvdjcg2gurp2wskghpq8w6hpuh52n3dzwxjx9t | To: bc1qd34mklya43vf7aucrsn0qg3lxj7jh8d0uulx48 | |||
| 03.07.2022 09:13:53 | |
498 BTC | $ 9 573 849 | (unknown) | (unknown) |
| Type: transfer | From: 39vWqWNqi9H6raKYcabYVf8sfq5nRaAptA | To: 3Dv5PhtmnZgmLA9vWWRxWAUTPpC3ZKggm6 | |||
| 03.07.2022 09:13:53 | |
274 BTC | $ 5 271 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.07.2022 09:01:18 | |
387 BTC | $ 7 450 157 | (unknown) | (unknown) |
| Type: transfer | From: 34CEJbRoYXAgyVwhG94jw7hcX53vxV4hW9 | To: bc1qjvdjcg2gurp2wskghpq8w6hpuh52n3dzwxjx9t | |||
| 03.07.2022 09:01:18 | |
514 BTC | $ 9 896 056 | (unknown) | (unknown) |
| Type: transfer | From: 3GerDChy6EHRyTZGDzTo8FBoDr3YbBrRnB | To: bc1qdae8me4c5nm88jyv3u3vljj7gpq7zvc7uzwa3f | |||
| 03.07.2022 09:01:18 | |
727 BTC | $ 13 980 075 | (unknown) | (unknown) |
| Type: transfer | From: 322PtVP1jDhjTQHHy1ppPhuEtiDwWKskLf | To: bc1qwk47xcq8hane26euf097sraqr8vquu2zc4hw8p | |||
| 03.07.2022 09:01:18 | |
603 BTC | $ 11 605 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u9a8se2qe7lpwsvye0u9cu6rn5yp3s6dgqdvw | To: bc1qxa4eq4yjtlwkz39ex665zr6qu0kx6cplzrfmnh | |||
| 03.07.2022 09:01:18 | |
553 BTC | $ 10 637 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwd2l4eeepc93wxdwdxt8ugwnd8t09nr0hdk56 | To: bc1qtjc6lhlfyykxkpcwlydx5gdsfa2lwz26xkzhg5 | |||
| 03.07.2022 09:01:18 | |
498 BTC | $ 9 587 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmu6JTwJy3A3ry5WLUjczU535bZ1EFiCA | To: 39vWqWNqi9H6raKYcabYVf8sfq5nRaAptA | |||
| 03.07.2022 09:01:18 | |
636 BTC | $ 12 230 058 | (unknown) | (unknown) |
| Type: transfer | From: 3KDLMfuLgzR91SAN7AjrUbnh7TgB8D7e4X | To: 3E98r1qCH33ZhysF7w2VfmYjh2E73TddGY | |||
| 03.07.2022 09:01:18 | |
274 BTC | $ 5 279 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.07.2022 09:01:18 | |
456 BTC | $ 8 776 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 03.07.2022 08:43:14 | |
930 BTC | $ 17 742 654 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 03.07.2022 08:43:14 | |
603 BTC | $ 11 507 242 | (unknown) | (unknown) |
| Type: transfer | From: 33CZUZCrEp5F7LpWggQSVcE3C89reHfuyD | To: bc1q6u9a8se2qe7lpwsvye0u9cu6rn5yp3s6dgqdvw | |||
| 03.07.2022 08:43:14 | |
2 274 BTC | $ 43 378 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JxZd9btCu4bjfzGTY4HcqQ3r3WGsSbHds | To: bc1qsycv3p505de35h7myyhldparca8j0azzmm4t6z | |||
| 03.07.2022 08:43:14 | |
2 304 BTC | $ 43 963 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EyyGVLyeFMnLw27SkV7Wd3PiC5UzQH45V | To: bc1qslw766dqq0gp2fde7ggswcecsumtrucqxmv95u | |||
| 03.07.2022 08:43:14 | |
553 BTC | $ 10 547 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj50ag7eddykwfj06tk5ju8k24awlk2hs40yzre | To: bc1quwd2l4eeepc93wxdwdxt8ugwnd8t09nr0hdk56 | |||
| 03.07.2022 08:43:14 | |
553 BTC | $ 10 547 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrlxxmfp2thvay9lrztyn663ywe57c3rknqw0v | To: bc1qj50ag7eddykwfj06tk5ju8k24awlk2hs40yzre | |||
| 03.07.2022 08:43:14 | |
553 BTC | $ 10 549 420 | (unknown) | (unknown) |
| Type: transfer | From: 3APD79PDhhf7xNCQ2kfutyGAbgUpC6aQUm | To: bc1qwrlxxmfp2thvay9lrztyn663ywe57c3rknqw0v | |||
| 03.07.2022 08:43:14 | |
603 BTC | $ 11 507 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9zrd905wnqw89q4fchc9rnx6x38gvt840qm8e | To: 33CZUZCrEp5F7LpWggQSVcE3C89reHfuyD | |||
| 03.07.2022 08:43:14 | |
603 BTC | $ 11 507 787 | (unknown) | (unknown) |
| Type: transfer | From: 3L2dNPnsoZj51X7jcN5ccVamKHciJ1u5Rd | To: bc1qu9zrd905wnqw89q4fchc9rnx6x38gvt840qm8e | |||
| 03.07.2022 08:43:14 | |
498 BTC | $ 9 508 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw0se8ksxz09tp5qec7vdqz53t0lhjx4vrdu8g | To: 3Lmu6JTwJy3A3ry5WLUjczU535bZ1EFiCA | |||
| 03.07.2022 08:43:14 | |
535 BTC | $ 10 212 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr5xSMENrBE4bisun4BEhwgAmpeQ7d2np | To: bc1qkw0se8ksxz09tp5qec7vdqz53t0lhjx4vrdu8g | |||
| 03.07.2022 08:43:14 | |
636 BTC | $ 12 126 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MxNCCGMJnJ7QPtfkZfWbfmZJfANQcgNgr | To: 3KDLMfuLgzR91SAN7AjrUbnh7TgB8D7e4X | |||
| 03.07.2022 08:43:14 | |
535 BTC | $ 10 212 623 | (unknown) | (unknown) |
| Type: transfer | From: 3DDRan4SLAPsJVF79yBG4vNrygwjhCCk6d | To: 3Gr5xSMENrBE4bisun4BEhwgAmpeQ7d2np | |||
| 03.07.2022 08:43:14 | |
1 764 BTC | $ 33 659 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JqrAij3vrgkUSi5DuqCsN4kgSvh6nxfmY | To: 35r1429jTp5BtzrDvsCX9VCKSjCEdNa4nz | |||
| 03.07.2022 08:43:14 | |
387 BTC | $ 7 386 879 | (unknown) | (unknown) |
| Type: transfer | From: 36TrZvurfkZcLz1C5eYpQnzDtjLRDPcV6R | To: 34CEJbRoYXAgyVwhG94jw7hcX53vxV4hW9 | |||
| 03.07.2022 08:43:14 | |
387 BTC | $ 7 386 916 | (unknown) | (unknown) |
| Type: transfer | From: 33ES3bGLArGHUkadT33nbCUckxvuy4iSM6 | To: 36TrZvurfkZcLz1C5eYpQnzDtjLRDPcV6R | |||
| 03.07.2022 08:43:14 | |
514 BTC | $ 9 811 798 | (unknown) | (unknown) |
| Type: transfer | From: 3GEy3S76MLaaUVdQnbUfSh6k7gVRXpkAuF | To: 3GerDChy6EHRyTZGDzTo8FBoDr3YbBrRnB | |||
| 03.07.2022 08:43:14 | |
594 BTC | $ 11 338 043 | (unknown) | (unknown) |
| Type: transfer | From: 3CuCFtYPhNBGcPMhwLofHyitXzzinRMv5k | To: 3GEy3S76MLaaUVdQnbUfSh6k7gVRXpkAuF | |||
| 03.07.2022 08:43:14 | |
743 BTC | $ 14 178 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhmc33203x0nf763ay8gwn5nj8lxdjkppqyd6f | To: 3JUxq5u7yJQkdj9Vy5YgJoze8DrFLU9P2M | |||
| 03.07.2022 08:43:14 | |
3 237 BTC | $ 61 764 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9v94tne6k0tv4509zax6cyqe7kfv7n87rrf3f | To: 3FUMphdk5566fhaHePSXgw1BwD1BTkaaKU | |||
| 03.07.2022 08:43:14 | |
716 BTC | $ 13 652 320 | (unknown) | (unknown) |
| Type: transfer | From: 36zsLucV1Ca3vrvmazgvgSr7rRiWx26GD7 | To: 3MxNCCGMJnJ7QPtfkZfWbfmZJfANQcgNgr | |||
| 03.07.2022 08:43:14 | |
3 606 BTC | $ 68 798 390 | (unknown) | (unknown) |
| Type: transfer | From: 335EvGTyNoEpe4WbBHb5ZAEKAyybaRyxKp | To: 3Cp7mSZnh12WCwSwRobgUCRJyea7eixgkD | |||
| 03.07.2022 08:43:14 | |
727 BTC | $ 13 861 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmq4q5UECeGThS46VeRQ1dbLuBehaC8Vp | To: 322PtVP1jDhjTQHHy1ppPhuEtiDwWKskLf | |||
| 03.07.2022 08:43:14 | |
979 BTC | $ 18 668 172 | (unknown) | (unknown) |
| Type: transfer | From: 34s2DXgYQCmT8BLvXrz3z8yY13kGhS551k | To: 36SdAXY94zXAX685wfXRWxoA8z2rd1AShf | |||
| 03.07.2022 08:43:14 | |
1 706 BTC | $ 32 542 324 | (unknown) | (unknown) |
| Type: transfer | From: 398aQ3zpfPMhQSZ5V94z9s2U4WwCkUpb5u | To: 36jtgHELe9dDfmFDWC4UW8aDqJDmVhKUhP | |||
| 03.07.2022 08:43:14 | |
654 BTC | $ 12 482 727 | (unknown) | (unknown) |
| Type: transfer | From: 3JVsXi4AzXPZ6tShANBk9nm27kVxgUNfw3 | To: 3CuCFtYPhNBGcPMhwLofHyitXzzinRMv5k | |||
| 03.07.2022 08:43:14 | |
1 065 BTC | $ 20 325 518 | (unknown) | (unknown) |
| Type: transfer | From: 39YeNRGg7iRvBM4e8LvorvqnLBTzArVcrE | To: 31yFvnDKPhe65hQ6ULZYj5GYAhMzBFD5EZ | |||
| 03.07.2022 08:43:14 | |
3 604 BTC | $ 68 762 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QnX8QBYgn7wuTp9DAhJtD9MTQW6Lsaqi3 | To: 3LLdAVn72Z7bgUem9MyaysADNeNP5TdNpu | |||
| 03.07.2022 08:43:14 | |
2 455 BTC | $ 46 832 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33tfzplzwx8cg52aexlkfunpcqhfsal8jfee9z | To: 3EKP4UmzpXpSqZ5Zsc56tLKQBjXiaAgPeb | |||
| 03.07.2022 08:43:14 | |
388 BTC | $ 7 402 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq05v6asu7zvdgytsg2ekpquemaqxrccggrelc9 | To: 33ES3bGLArGHUkadT33nbCUckxvuy4iSM6 | |||
| 03.07.2022 08:43:14 | |
7 997 BTC | $ 152 569 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cr3mkqa0pgmln7xmzlh540c6g42vgzaayxsr0 | To: 3LUNUk5gYKwhTi7RoFL6xFDzy4xpZqntwL | |||
| 03.07.2022 08:43:14 | |
8 711 BTC | $ 166 194 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseesw33ym4sfadwkf62w5jrnsp703njf8pv9za | To: 3MWx3B8mN1YuBzWkB64hw1HrMp3g4ehsR3 | |||
| 03.07.2022 08:43:14 | |
5 441 BTC | $ 103 807 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyf8rhfchkmzh3sscp6zdcwap0chgdclcuc7e5 | To: 3PdT47XiwSwkbbtDE2zRfMGfZiwJsTATKg | |||