Whale movements
Last update: 17.08.2026 09:36:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 07:57:05 |  |
8 711 BTC | $ 166 536 740 | (unknown) | (unknown) |
| Type: transfer | From: 36pAFa6TVA9rPdqsLpT3YbrpVnpf8RE2z7 | To: 3QKUnKhbD6wW6UJwdo1GQrEGSivJCbk2ES | |||
| 03.07.2022 07:57:05 | |
3 264 BTC | $ 62 407 210 | (unknown) | (unknown) |
| Type: transfer | From: 33wqWpAjpjyqYkbvNb8e6uNn1g9Z3tcV9g | To: 3BxH6fxv2eEcH8P6xSgY5AXJT2XWZck4b4 | |||
| 03.07.2022 07:57:05 | |
7 997 BTC | $ 152 883 400 | (unknown) | (unknown) |
| Type: transfer | From: 35dHNSVJrS5ifo6zWEvVuLVsBqwsvZWpTT | To: 3AueRKkmLqGmpuxFnSEh548Xs8Sk5uCP5z | |||
| 03.07.2022 07:57:05 | |
5 441 BTC | $ 104 020 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9xnwytsm9ml2yvn39mcs5fca7xcqegmrkncc0 | To: 35yEap4dBHtXDGwTesvdFPsa7GSd3HNJ47 | |||
| 03.07.2022 07:57:05 | |
275 BTC | $ 5 248 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.07.2022 07:50:49 | |
389 BTC | $ 7 460 158 | (unknown) | (unknown) |
| Type: transfer | From: 3FL5aRbTK9BT4smKSSX1Zs8vj8r2izhYwy | To: bc1qhh0q05pkjgyd2vlkaqef89dkgs0autcq9w39fx | |||
| 03.07.2022 07:50:49 | |
550 BTC | $ 10 555 439 | (unknown) | (unknown) |
| Type: transfer | From: 3D8fcMfcb6xr97CiPmd8bHfjY8exXoENwt | To: 3E9FrsGa5tMyTMLD7vWpw89ysZvqtyyz9p | |||
| 03.07.2022 07:50:49 | |
263 BTC | $ 5 043 506 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qh3vj28llpe7nhp2ct4dqua0g7q0tupcarqsp9f | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 03.07.2022 07:50:49 | |
275 BTC | $ 5 266 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2022 07:50:49 | |
458 BTC | $ 8 779 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 03.07.2022 07:40:19 | |
1 131 BTC | $ 21 681 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxyzl8yz4dda9m2hw8vt9yyfrx9sjpsxs4f0qj | To: 3G8FCUHQUnfFuY6FcXoWZLhqeTLLXqfd18 | |||
| 03.07.2022 07:40:19 | |
5 441 BTC | $ 104 325 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ErUmXgKqwVfm9EM4T2FevmQ7q3HokS1tf | To: bc1qd9xnwytsm9ml2yvn39mcs5fca7xcqegmrkncc0 | |||
| 03.07.2022 07:40:19 | |
303 BTC | $ 5 808 081 | (unknown) | (unknown) |
| Type: transfer | From: 3MpCNYJ6mLcPSWeTKGe5AXu9NADtEqf2XZ | To: bc1qh3vj28llpe7nhp2ct4dqua0g7q0tupcarqsp9f | |||
| 03.07.2022 07:40:19 | |
1 081 BTC | $ 20 718 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6j7sk8azc8kj6qpu9kp04zgl40lmz7hdu8kkd | To: bc1qpsgqusjn2j2pn7r0gfgm35nsz4f559sa3kj5hw | |||
| 03.07.2022 07:40:19 | |
743 BTC | $ 14 250 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LmPP7Zpq4gwfaXxj6u7Y27PWW3hCCW9kc | To: 38PgWLWTJHP8ZQJxZqHsZVSEu887LJrrYm | |||
| 03.07.2022 07:40:19 | |
998 BTC | $ 19 141 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5BNwc3J9x7ZeLsWSZgWRKZuAzEGWoL67 | To: 3L7K8WUJngh1EXeDgUZWF5eP5iwXkxvkAM | |||
| 03.07.2022 07:40:19 | |
1 764 BTC | $ 33 829 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QPGvV3xkEmKZYuY9u2MeKqtUcuzGxPqfv | To: 32WRZ17ZvBX2McrRWWV2nf4LGy1ytB2d2v | |||
| 03.07.2022 07:40:19 | |
2 275 BTC | $ 43 618 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EoVCnjDXJpAXALEiGDsZFFFgZgS4JpNow | To: 3ChgMWDS4MF5v1rYXXhMm1sdx7KkbfkBbj | |||
| 03.07.2022 07:40:19 | |
2 455 BTC | $ 47 067 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn4wagfrj5vha6u4c889t0chscn7uw0p24e0ys | To: 3Nq74WaJp8op8Z6BQFAQJj5V6jJyEvqKMp | |||
| 03.07.2022 07:40:19 | |
8 711 BTC | $ 167 024 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NkzLjiWDRiwUM4w44YnL5J35fHDYBrFJo | To: 36pAFa6TVA9rPdqsLpT3YbrpVnpf8RE2z7 | |||
| 03.07.2022 07:40:19 | |
3 264 BTC | $ 62 590 276 | (unknown) | (unknown) |
| Type: transfer | From: 3LqUhKDfoEe5ZuaUzonWRts2DMjZo5bbKU | To: 33wqWpAjpjyqYkbvNb8e6uNn1g9Z3tcV9g | |||
| 03.07.2022 07:40:19 | |
550 BTC | $ 10 553 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EDqdRx1okYXCCuAJhBQek9XQxQcFV6MhX | To: 3D8fcMfcb6xr97CiPmd8bHfjY8exXoENwt | |||
| 03.07.2022 07:40:19 | |
2 305 BTC | $ 44 191 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FLN7Q8hw52AVyjneAoWKR7LQMjjwuo9cX | To: 323kh4uLuZcJ2sasXbbbXqqSSrN1jhSomg | |||
| 03.07.2022 07:40:19 | |
3 605 BTC | $ 69 125 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NTUdTmvdtQUXUMRj311czsfTNqxZEnnQ4 | To: 3M8qjYJ3j8wvaYWfZmpJ3MUizZucqr6CFq | |||
| 03.07.2022 07:40:19 | |
727 BTC | $ 13 932 486 | (unknown) | (unknown) |
| Type: transfer | From: 39ARZvfoMPooCXqYo6kreNc9tiuQGWGpWG | To: 35o2ekAAEjdwfzE5bmuH8v5jdSUQb9wsTi | |||
| 03.07.2022 07:40:19 | |
604 BTC | $ 11 572 897 | (unknown) | (unknown) |
| Type: transfer | From: 3LHG3MVrzGwFnYV49XXUHSZw4ZK4HwC9yY | To: 37vyeFD4HLESR4dTLRYRK5q6YoEPCYUq7q | |||
| 03.07.2022 07:40:19 | |
3 607 BTC | $ 69 155 210 | (unknown) | (unknown) |
| Type: transfer | From: 322g2QvbXmTAaEJQbC8hR462F6PMjbfRgU | To: 36CLeU4zoGHGHG9XchQgwM7ie7R8FBY2Fd | |||
| 03.07.2022 07:40:19 | |
1 707 BTC | $ 32 728 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjk7iieNgADcbKQm27KRTrnYeXeFZCrbJ | To: 3Ka7UkZgmH3BMgtpH5Zhzf3EkLApvjuw36 | |||
| 03.07.2022 07:40:19 | |
7 997 BTC | $ 153 331 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MXmvTtcuUbfVA7VgbBt37ogydosu6mzoJ | To: 35dHNSVJrS5ifo6zWEvVuLVsBqwsvZWpTT | |||
| 03.07.2022 07:40:19 | |
553 BTC | $ 10 603 663 | (unknown) | (unknown) |
| Type: transfer | From: 38ZQwWpfBsoDvfwhMg5CYHHimypkyh21Kf | To: 3JBved6dsgUUzch6Fe3Gxg6CFzhQv1Rdth | |||
| 03.07.2022 07:40:19 | |
389 BTC | $ 7 459 221 | (unknown) | (unknown) |
| Type: transfer | From: 36b83nnNfNdsPns2QUJ1p516WfUv7qyDXq | To: 3FL5aRbTK9BT4smKSSX1Zs8vj8r2izhYwy | |||
| 03.07.2022 07:40:19 | |
716 BTC | $ 13 723 154 | (unknown) | (unknown) |
| Type: transfer | From: 36c7NhfBxNRGRhVt7d3o4DT3cPeAK8bGfG | To: 39zAJiE8M6ix6s8cEt9T7oicdtGFG1UDmT | |||
| 03.07.2022 07:40:19 | |
485 BTC | $ 9 291 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 03.07.2022 07:34:19 |  |
9 400 000 USDC | $ 9 425 056 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.07.2022 07:19:06 | |
716 BTC | $ 13 753 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0l4e2g2y0e3g4qj9xhy2qps9dafry6l5qeelg | To: 36c7NhfBxNRGRhVt7d3o4DT3cPeAK8bGfG | |||
| 03.07.2022 07:19:06 | |
303 BTC | $ 5 820 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73cha96uxaj2lngqy0cz82hep0lsmaprxpj7dg | To: 3MpCNYJ6mLcPSWeTKGe5AXu9NADtEqf2XZ | |||
| 03.07.2022 07:19:06 | |
2 515 BTC | $ 48 330 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CfVXMYikbx1rLATad35EJuPNRSWF1Swyo | To: bc1qcn4wagfrj5vha6u4c889t0chscn7uw0p24e0ys | |||
| 03.07.2022 07:19:06 | |
1 132 BTC | $ 21 745 176 | (unknown) | (unknown) |
| Type: transfer | From: 37rHNp5M6BRkMA7ai4nVirK32e3Eknmqug | To: bc1qcxyzl8yz4dda9m2hw8vt9yyfrx9sjpsxs4f0qj | |||
| 03.07.2022 07:19:06 | |
1 081 BTC | $ 20 765 614 | (unknown) | (unknown) |
| Type: transfer | From: 3DfASmAdBdS85WjspqYMAmqkJV6AnSYi7B | To: bc1ql6j7sk8azc8kj6qpu9kp04zgl40lmz7hdu8kkd | |||
| 03.07.2022 07:19:06 | |
553 BTC | $ 10 627 744 | (unknown) | (unknown) |
| Type: transfer | From: 3P6GVqb59t17xotQAos4ytBArkqBnkvFyW | To: 38ZQwWpfBsoDvfwhMg5CYHHimypkyh21Kf | |||
| 03.07.2022 07:19:06 | |
2 320 BTC | $ 44 567 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HEDb4r6LJ7HcUKYEyARcdzpDa1zAQfqUz | To: 3FLN7Q8hw52AVyjneAoWKR7LQMjjwuo9cX | |||
| 03.07.2022 07:19:06 | |
1 707 BTC | $ 32 798 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NYpKtveJ9S367ERiXrtTUTNUgZM9asELo | To: 3Pjk7iieNgADcbKQm27KRTrnYeXeFZCrbJ | |||
| 03.07.2022 07:19:06 | |
727 BTC | $ 13 963 683 | (unknown) | (unknown) |
| Type: transfer | From: 3NZc5tMYfy9un8X3oe3D4WWGf1tQSDhKcZ | To: 39ARZvfoMPooCXqYo6kreNc9tiuQGWGpWG | |||
| 03.07.2022 07:19:06 | |
1 764 BTC | $ 33 902 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DvxH8YQarStHJrsTE13zovE1BmUgeEhUK | To: 3QPGvV3xkEmKZYuY9u2MeKqtUcuzGxPqfv | |||
| 03.07.2022 07:19:06 | |
389 BTC | $ 7 475 720 | (unknown) | (unknown) |
| Type: transfer | From: 363urDRLyRWiU9WtopsBut5XZjupMaYYni | To: 36b83nnNfNdsPns2QUJ1p516WfUv7qyDXq | |||
| 03.07.2022 07:19:06 | |
604 BTC | $ 11 598 759 | (unknown) | (unknown) |
| Type: transfer | From: 3DMVXxsPZHhJifnGdYZ21yab63LaZPq89N | To: 3LHG3MVrzGwFnYV49XXUHSZw4ZK4HwC9yY | |||
| 03.07.2022 07:19:06 | |
3 264 BTC | $ 62 724 280 | (unknown) | (unknown) |
| Type: transfer | From: 329Tq3HM17Udmq8ED76uhJNpM7KcUskcrM | To: 3LqUhKDfoEe5ZuaUzonWRts2DMjZo5bbKU | |||
| 03.07.2022 07:19:06 | |
550 BTC | $ 10 576 743 | (unknown) | (unknown) |
| Type: transfer | From: 33H1oCGz5Gu8m8BWn9eAusWjWgREqzvD7S | To: 3EDqdRx1okYXCCuAJhBQek9XQxQcFV6MhX | |||
| 03.07.2022 07:19:06 | |
998 BTC | $ 19 182 822 | (unknown) | (unknown) |
| Type: transfer | From: 33hqPoWcXu5KP7wqTxLce86M8hJqH94Mkr | To: 3Q5BNwc3J9x7ZeLsWSZgWRKZuAzEGWoL67 | |||
| 03.07.2022 07:19:06 | |
757 BTC | $ 14 548 255 | (unknown) | (unknown) |
| Type: transfer | From: 33fn3sfTVZgvEfcy3VFKnb5FFPDWndrA64 | To: 3LmPP7Zpq4gwfaXxj6u7Y27PWW3hCCW9kc | |||