Whale movements
Last update: 17.08.2026 09:29:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 08:43:14 |  |
274 BTC | $ 5 234 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2022 08:30:20 |  |
13 362 170 USDT | $ 13 357 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2022 08:24:28 | |
8 700 ETH | $ 9 238 371 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.07.2022 08:21:04 | |
5 449 860 USDT | $ 5 437 891 | (unknown) | binance (exchange) |
| Type: transfer | From: 180aa1a3bc8f1d7d3e445ae9b401ad85615f7bc5 | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 03.07.2022 08:17:31 | |
388 BTC | $ 7 443 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmepesxqlg5tul59xm302h8rpddj4pqp26z9yq8 | To: bc1qq05v6asu7zvdgytsg2ekpquemaqxrccggrelc9 | |||
| 03.07.2022 08:17:31 | |
603 BTC | $ 11 572 215 | (unknown) | (unknown) |
| Type: transfer | From: 32v6XFP4rbG5F1XzfoJqPTyyKTPYkcBHEL | To: 3L2dNPnsoZj51X7jcN5ccVamKHciJ1u5Rd | |||
| 03.07.2022 08:17:31 | |
535 BTC | $ 10 271 613 | (unknown) | (unknown) |
| Type: transfer | From: 31pvPy7ZCbtgdYVZ8LwhPGHtxPm5qMpDQx | To: 3DDRan4SLAPsJVF79yBG4vNrygwjhCCk6d | |||
| 03.07.2022 08:17:31 | |
553 BTC | $ 10 608 612 | (unknown) | (unknown) |
| Type: transfer | From: 3B9221qTJQpVdZnD6B2GXFrQDamuKporhr | To: 3APD79PDhhf7xNCQ2kfutyGAbgUpC6aQUm | |||
| 03.07.2022 08:17:31 | |
458 BTC | $ 8 780 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 03.07.2022 08:12:06 | |
2 455 BTC | $ 47 034 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GA23Wh4cohnXj2G61WZjWV4AdDSKK4RJZ | To: bc1q33tfzplzwx8cg52aexlkfunpcqhfsal8jfee9z | |||
| 03.07.2022 08:12:06 | |
743 BTC | $ 14 240 882 | (unknown) | (unknown) |
| Type: transfer | From: 35g7V8fk7j3srjwAHKzr5DXX9hpYqdMAtr | To: bc1qdhmc33203x0nf763ay8gwn5nj8lxdjkppqyd6f | |||
| 03.07.2022 08:12:06 | |
8 711 BTC | $ 166 911 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QKUnKhbD6wW6UJwdo1GQrEGSivJCbk2ES | To: bc1qseesw33ym4sfadwkf62w5jrnsp703njf8pv9za | |||
| 03.07.2022 08:12:06 | |
3 264 BTC | $ 62 547 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BxH6fxv2eEcH8P6xSgY5AXJT2XWZck4b4 | To: bc1qn9v94tne6k0tv4509zax6cyqe7kfv7n87rrf3f | |||
| 03.07.2022 08:12:06 | |
5 441 BTC | $ 104 255 010 | (unknown) | (unknown) |
| Type: transfer | From: 35yEap4dBHtXDGwTesvdFPsa7GSd3HNJ47 | To: bc1qfyf8rhfchkmzh3sscp6zdcwap0chgdclcuc7e5 | |||
| 03.07.2022 08:12:06 | |
7 997 BTC | $ 153 227 710 | (unknown) | (unknown) |
| Type: transfer | From: 3AueRKkmLqGmpuxFnSEh548Xs8Sk5uCP5z | To: bc1q5cr3mkqa0pgmln7xmzlh540c6g42vgzaayxsr0 | |||
| 03.07.2022 08:12:06 | |
389 BTC | $ 7 453 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh0q05pkjgyd2vlkaqef89dkgs0autcq9w39fx | To: bc1qmepesxqlg5tul59xm302h8rpddj4pqp26z9yq8 | |||
| 03.07.2022 08:12:06 | |
1 764 BTC | $ 33 805 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uyee430keaq2jjw3zj7nau5k3vple6eka0cyx | To: 3JqrAij3vrgkUSi5DuqCsN4kgSvh6nxfmY | |||
| 03.07.2022 08:12:06 | |
716 BTC | $ 13 711 942 | (unknown) | (unknown) |
| Type: transfer | From: 3HnagtrxkRbBZYmDMqUb53NetKgwUTitgP | To: 36zsLucV1Ca3vrvmazgvgSr7rRiWx26GD7 | |||
| 03.07.2022 08:12:06 | |
3 604 BTC | $ 69 059 900 | (unknown) | (unknown) |
| Type: transfer | From: 359UX6gKjRgtjAjH9JQVD8owd9nEm9Cf5P | To: 3QnX8QBYgn7wuTp9DAhJtD9MTQW6Lsaqi3 | |||
| 03.07.2022 08:12:06 | |
727 BTC | $ 13 921 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd369MrDcEfEQMHf3SnXn6rA5Fj1Vkmhx | To: 3Kmq4q5UECeGThS46VeRQ1dbLuBehaC8Vp | |||
| 03.07.2022 08:12:06 | |
1 065 BTC | $ 20 415 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PoPCGS1RyN2igGxNDFh2irxNv8QtUnacT | To: 39YeNRGg7iRvBM4e8LvorvqnLBTzArVcrE | |||
| 03.07.2022 08:12:06 | |
535 BTC | $ 10 258 957 | (unknown) | (unknown) |
| Type: transfer | From: 3E9FrsGa5tMyTMLD7vWpw89ysZvqtyyz9p | To: 31pvPy7ZCbtgdYVZ8LwhPGHtxPm5qMpDQx | |||
| 03.07.2022 08:12:06 | |
979 BTC | $ 18 748 704 | (unknown) | (unknown) |
| Type: transfer | From: 39octBbdEckQynV3ugEWTTcB28bweTw3tz | To: 34s2DXgYQCmT8BLvXrz3z8yY13kGhS551k | |||
| 03.07.2022 08:12:06 | |
654 BTC | $ 12 537 099 | (unknown) | (unknown) |
| Type: transfer | From: 3CmRe1YxmfjhiMDbGBuMoew8pcjz9SUTb2 | To: 3JVsXi4AzXPZ6tShANBk9nm27kVxgUNfw3 | |||
| 03.07.2022 08:12:06 | |
2 274 BTC | $ 43 565 610 | (unknown) | (unknown) |
| Type: transfer | From: 3H68dyw9S9C4C92UsgK1bBANNQHHHHph12 | To: 3JxZd9btCu4bjfzGTY4HcqQ3r3WGsSbHds | |||
| 03.07.2022 08:12:06 | |
2 305 BTC | $ 44 160 310 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ9XQ9gUt9stF5nvtLndMoC1EWFpBHhGa | To: 3EyyGVLyeFMnLw27SkV7Wd3PiC5UzQH45V | |||
| 03.07.2022 08:12:06 | |
603 BTC | $ 11 557 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z0t72smlq5muc7yu4laf4pum0c92f8wpmac4d | To: 32v6XFP4rbG5F1XzfoJqPTyyKTPYkcBHEL | |||
| 03.07.2022 08:12:06 | |
553 BTC | $ 10 595 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jc35dkk2sus8l7x37ds20drzhp2gzcwms7w9n | To: 3B9221qTJQpVdZnD6B2GXFrQDamuKporhr | |||
| 03.07.2022 08:12:06 | |
1 707 BTC | $ 32 706 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqxxj4nkkrfun332evyl78rykefpqlytksz3q2 | To: 398aQ3zpfPMhQSZ5V94z9s2U4WwCkUpb5u | |||
| 03.07.2022 08:12:06 | |
3 606 BTC | $ 69 095 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QRkyF4W86xitivFAT14feyzgYtLVt9LSM | To: 335EvGTyNoEpe4WbBHb5ZAEKAyybaRyxKp | |||
| 03.07.2022 08:12:06 | |
458 BTC | $ 8 769 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 03.07.2022 08:07:41 | |
5 526 959 USDT | $ 5 509 727 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 03.07.2022 08:07:41 | |
5 526 959 USDT | $ 5 509 727 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 03.07.2022 07:57:05 | |
622 BTC | $ 11 890 948 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 03.07.2022 07:57:05 | |
1 764 BTC | $ 33 729 756 | (unknown) | (unknown) |
| Type: transfer | From: 32WRZ17ZvBX2McrRWWV2nf4LGy1ytB2d2v | To: bc1q0uyee430keaq2jjw3zj7nau5k3vple6eka0cyx | |||
| 03.07.2022 07:57:05 | |
603 BTC | $ 11 533 217 | (unknown) | (unknown) |
| Type: transfer | From: 37vyeFD4HLESR4dTLRYRK5q6YoEPCYUq7q | To: bc1q2z0t72smlq5muc7yu4laf4pum0c92f8wpmac4d | |||
| 03.07.2022 07:57:05 | |
553 BTC | $ 10 571 982 | (unknown) | (unknown) |
| Type: transfer | From: 3JBved6dsgUUzch6Fe3Gxg6CFzhQv1Rdth | To: bc1q0jc35dkk2sus8l7x37ds20drzhp2gzcwms7w9n | |||
| 03.07.2022 07:57:05 | |
1 707 BTC | $ 32 632 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka7UkZgmH3BMgtpH5Zhzf3EkLApvjuw36 | To: bc1qsqxxj4nkkrfun332evyl78rykefpqlytksz3q2 | |||
| 03.07.2022 07:57:05 | |
743 BTC | $ 14 208 905 | (unknown) | (unknown) |
| Type: transfer | From: 38PgWLWTJHP8ZQJxZqHsZVSEu887LJrrYm | To: 35g7V8fk7j3srjwAHKzr5DXX9hpYqdMAtr | |||
| 03.07.2022 07:57:05 | |
2 455 BTC | $ 46 929 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq74WaJp8op8Z6BQFAQJj5V6jJyEvqKMp | To: 3GA23Wh4cohnXj2G61WZjWV4AdDSKK4RJZ | |||
| 03.07.2022 07:57:05 | |
1 080 BTC | $ 20 643 400 | (unknown) | (unknown) |
| Type: transfer | From: 3G8FCUHQUnfFuY6FcXoWZLhqeTLLXqfd18 | To: 3PoPCGS1RyN2igGxNDFh2irxNv8QtUnacT | |||
| 03.07.2022 07:57:05 | |
979 BTC | $ 18 707 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsgqusjn2j2pn7r0gfgm35nsz4f559sa3kj5hw | To: 39octBbdEckQynV3ugEWTTcB28bweTw3tz | |||
| 03.07.2022 07:57:05 | |
3 607 BTC | $ 68 952 990 | (unknown) | (unknown) |
| Type: transfer | From: 36CLeU4zoGHGHG9XchQgwM7ie7R8FBY2Fd | To: 3QRkyF4W86xitivFAT14feyzgYtLVt9LSM | |||
| 03.07.2022 07:57:05 | |
2 275 BTC | $ 43 491 224 | (unknown) | (unknown) |
| Type: transfer | From: 3ChgMWDS4MF5v1rYXXhMm1sdx7KkbfkBbj | To: 3H68dyw9S9C4C92UsgK1bBANNQHHHHph12 | |||
| 03.07.2022 07:57:05 | |
727 BTC | $ 13 891 287 | (unknown) | (unknown) |
| Type: transfer | From: 35o2ekAAEjdwfzE5bmuH8v5jdSUQb9wsTi | To: 3Qd369MrDcEfEQMHf3SnXn6rA5Fj1Vkmhx | |||
| 03.07.2022 07:57:05 | |
3 605 BTC | $ 68 923 830 | (unknown) | (unknown) |
| Type: transfer | From: 3M8qjYJ3j8wvaYWfZmpJ3MUizZucqr6CFq | To: 359UX6gKjRgtjAjH9JQVD8owd9nEm9Cf5P | |||
| 03.07.2022 07:57:05 | |
716 BTC | $ 13 682 566 | (unknown) | (unknown) |
| Type: transfer | From: 39zAJiE8M6ix6s8cEt9T7oicdtGFG1UDmT | To: 3HnagtrxkRbBZYmDMqUb53NetKgwUTitgP | |||
| 03.07.2022 07:57:05 | |
344 BTC | $ 6 576 345 | (unknown) | binance (exchange) |
| Type: transfer | From: 3L7K8WUJngh1EXeDgUZWF5eP5iwXkxvkAM | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 03.07.2022 07:57:05 | |
654 BTC | $ 12 509 562 | (unknown) | (unknown) |
| Type: transfer | From: 3L7K8WUJngh1EXeDgUZWF5eP5iwXkxvkAM | To: 3CmRe1YxmfjhiMDbGBuMoew8pcjz9SUTb2 | |||
| 03.07.2022 07:57:05 | |
2 305 BTC | $ 44 061 190 | (unknown) | (unknown) |
| Type: transfer | From: 323kh4uLuZcJ2sasXbbbXqqSSrN1jhSomg | To: 3JZ9XQ9gUt9stF5nvtLndMoC1EWFpBHhGa | |||