Whale movements
Last update: 17.08.2026 09:35:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 07:19:06 |  |
2 275 BTC | $ 43 712 148 | (unknown) | (unknown) |
| Type: transfer | From: 3CMtMU7YdyGLFn7pqbUsS8mPadRvNe9Xhz | To: 3EoVCnjDXJpAXALEiGDsZFFFgZgS4JpNow | |||
| 03.07.2022 07:19:06 | |
3 607 BTC | $ 69 302 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ3PoDcamobQGmFgKQ82G4Cnaiqvryr9j | To: 3NTUdTmvdtQUXUMRj311czsfTNqxZEnnQ4 | |||
| 03.07.2022 07:06:34 | |
7 997 BTC | $ 154 085 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnx42kympckrrvqqmjyeyr8c08uc9jskenvj9a | To: 3MXmvTtcuUbfVA7VgbBt37ogydosu6mzoJ | |||
| 03.07.2022 07:06:34 | |
551 BTC | $ 10 607 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnga8accvrhle5vp3fpvugl595h00qurxs308k | To: 33H1oCGz5Gu8m8BWn9eAusWjWgREqzvD7S | |||
| 03.07.2022 07:06:34 | |
303 BTC | $ 5 838 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FPVm66R5gGJXKGnJWbRxHU3k2E3L7hor7 | To: bc1q73cha96uxaj2lngqy0cz82hep0lsmaprxpj7dg | |||
| 03.07.2022 07:06:34 | |
716 BTC | $ 13 791 763 | (unknown) | (unknown) |
| Type: transfer | From: 34V4SQpZBW8quGxfXz6XwtJejXJUNVtD77 | To: bc1ql0l4e2g2y0e3g4qj9xhy2qps9dafry6l5qeelg | |||
| 03.07.2022 07:06:34 | |
998 BTC | $ 19 237 038 | (unknown) | (unknown) |
| Type: transfer | From: 3379WQGHwndR7Tb378BESc4WNQ68FsvwGv | To: 33hqPoWcXu5KP7wqTxLce86M8hJqH94Mkr | |||
| 03.07.2022 07:06:34 | |
553 BTC | $ 10 661 004 | (unknown) | (unknown) |
| Type: transfer | From: 3MEzKGuTberTe5hRnwb4xTN8C21ccHMZRz | To: 3P6GVqb59t17xotQAos4ytBArkqBnkvFyW | |||
| 03.07.2022 07:06:34 | |
451 BTC | $ 8 691 039 | (unknown) | (unknown) |
| Type: transfer | From: 3QRHZqy4TUwa2QLggCQpByc51G4Ndr6xeF | To: 363urDRLyRWiU9WtopsBut5XZjupMaYYni | |||
| 03.07.2022 07:06:34 | |
303 BTC | $ 5 839 069 | (unknown) | (unknown) |
| Type: transfer | From: 3N7R85hS93iow6FJdGZstScrEkWrrkoUAA | To: 3FPVm66R5gGJXKGnJWbRxHU3k2E3L7hor7 | |||
| 03.07.2022 07:06:34 | |
788 BTC | $ 15 177 733 | (unknown) | (unknown) |
| Type: transfer | From: 34j9otK3W5CKQ2aSPMGv5a16PUV6mkeogp | To: 3NZc5tMYfy9un8X3oe3D4WWGf1tQSDhKcZ | |||
| 03.07.2022 07:06:34 | |
1 765 BTC | $ 33 999 196 | (unknown) | (unknown) |
| Type: transfer | From: 36ELerq3vQn8yaFYMJ27sVy12k359fAgzY | To: 3DvxH8YQarStHJrsTE13zovE1BmUgeEhUK | |||
| 03.07.2022 07:06:34 | |
3 266 BTC | $ 62 936 820 | (unknown) | (unknown) |
| Type: transfer | From: 35DkwJB84jNrQn23yp3tajj4H6oYnHvp54 | To: 329Tq3HM17Udmq8ED76uhJNpM7KcUskcrM | |||
| 03.07.2022 07:06:34 | |
1 132 BTC | $ 21 806 092 | (unknown) | (unknown) |
| Type: transfer | From: 3LCMN6XCiCQAEHPumQhLepQJJ93sQSmmPT | To: 37rHNp5M6BRkMA7ai4nVirK32e3Eknmqug | |||
| 03.07.2022 07:06:34 | |
2 515 BTC | $ 48 464 270 | (unknown) | (unknown) |
| Type: transfer | From: 37uLKw4ha62ZeLqHiikhXvoEJEB8iBQzYt | To: 3CfVXMYikbx1rLATad35EJuPNRSWF1Swyo | |||
| 03.07.2022 07:06:34 | |
8 711 BTC | $ 167 845 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QsPrfaNGMW7cq6wxw4TRKUCLFZYXtwd4e | To: 3NkzLjiWDRiwUM4w44YnL5J35fHDYBrFJo | |||
| 03.07.2022 07:06:34 | |
328 BTC | $ 6 320 755 | (unknown) | (unknown) |
| Type: transfer | From: 36tHZkVG2nLhFsmv4rFpxPFKTdSKW9Ni7r | To: 3N7R85hS93iow6FJdGZstScrEkWrrkoUAA | |||
| 03.07.2022 07:06:34 | |
3 607 BTC | $ 69 495 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvm12UBFACSp4mAbn5sYSujbrFMZh3uLk | To: 3BQ3PoDcamobQGmFgKQ82G4Cnaiqvryr9j | |||
| 03.07.2022 07:06:34 | |
1 081 BTC | $ 20 823 534 | (unknown) | (unknown) |
| Type: transfer | From: 3K2KFG5oLPNnSkJr2BmN2yQQUJEUHPsTRR | To: 3DfASmAdBdS85WjspqYMAmqkJV6AnSYi7B | |||
| 03.07.2022 07:06:34 | |
2 322 BTC | $ 44 729 864 | (unknown) | (unknown) |
| Type: transfer | From: 378rf4chYcPpSLjwv7VDU12Tvuj3nStXPt | To: 3HEDb4r6LJ7HcUKYEyARcdzpDa1zAQfqUz | |||
| 03.07.2022 07:06:34 | |
5 441 BTC | $ 104 838 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KVSko6L8jo7DsJaJFMJHjEJm2Mn8qvbsH | To: 3ErUmXgKqwVfm9EM4T2FevmQ7q3HokS1tf | |||
| 03.07.2022 07:06:34 | |
604 BTC | $ 11 631 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwv1SDwyGkbYBD2ALPHNMCy2rchmsLAvc | To: 3DMVXxsPZHhJifnGdYZ21yab63LaZPq89N | |||
| 03.07.2022 07:06:34 | |
2 275 BTC | $ 43 833 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz2cxnWnNZ3xYhDGqM5twWC9gzsPFArb3 | To: 3CMtMU7YdyGLFn7pqbUsS8mPadRvNe9Xhz | |||
| 03.07.2022 07:06:34 | |
1 709 BTC | $ 32 928 976 | (unknown) | (unknown) |
| Type: transfer | From: 32EMzwLM77bV5qwQF9MVn36sN7u93DBagD | To: 3NYpKtveJ9S367ERiXrtTUTNUgZM9asELo | |||
| 03.07.2022 07:06:34 | |
3 608 BTC | $ 69 518 790 | (unknown) | (unknown) |
| Type: transfer | From: 3F2aBrPBjq8cRmPgZZhZZkmp62EAqGU4Eq | To: 322g2QvbXmTAaEJQbC8hR462F6PMjbfRgU | |||
| 03.07.2022 07:06:34 | |
757 BTC | $ 14 589 339 | (unknown) | (unknown) |
| Type: transfer | From: 3FYAzTpwETAUiQNhGv1Vn3uMgMA3gpGpLX | To: 33fn3sfTVZgvEfcy3VFKnb5FFPDWndrA64 | |||
| 03.07.2022 07:06:34 | |
275 BTC | $ 5 292 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.07.2022 07:06:34 | |
485 BTC | $ 9 348 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 03.07.2022 06:58:09 |  |
11 806 977 USDT | $ 11 832 195 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.07.2022 06:56:26 | |
5 441 BTC | $ 103 861 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea2jnxtea50hek4xufft3kzvvrg2wj3e82p5gt | To: 3KVSko6L8jo7DsJaJFMJHjEJm2Mn8qvbsH | |||
| 03.07.2022 06:56:26 | |
552 BTC | $ 10 535 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HQAGJA7rvbeo78VZTsJwp2Un4wrpEWxs6 | To: bc1qhnga8accvrhle5vp3fpvugl595h00qurxs308k | |||
| 03.07.2022 06:56:26 | |
7 997 BTC | $ 152 649 730 | (unknown) | (unknown) |
| Type: transfer | From: 3N9B9ABmUZVBSZiT8wx1CpRHfCaMzDgmsG | To: bc1qtnx42kympckrrvqqmjyeyr8c08uc9jskenvj9a | |||
| 03.07.2022 06:56:26 | |
8 711 BTC | $ 166 280 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LfK2eMXv4z3WNPBSqVcrDiCbETCc3AWXz | To: 3QsPrfaNGMW7cq6wxw4TRKUCLFZYXtwd4e | |||
| 03.07.2022 06:56:26 | |
604 BTC | $ 11 523 973 | (unknown) | (unknown) |
| Type: transfer | From: 35GXZ6V3CM3gBRudKjxWfgPa9zuNyF9wRt | To: 3Jwv1SDwyGkbYBD2ALPHNMCy2rchmsLAvc | |||
| 03.07.2022 06:56:26 | |
3 607 BTC | $ 68 847 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t5qhqws9yru8h66qj4vlzd87zg9z7f2upjpz8 | To: 3Gvm12UBFACSp4mAbn5sYSujbrFMZh3uLk | |||
| 03.07.2022 06:56:26 | |
3 267 BTC | $ 62 350 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MwT7iGRRAy1aoKfTi7qWQ2GJs6v899AXD | To: 35DkwJB84jNrQn23yp3tajj4H6oYnHvp54 | |||
| 03.07.2022 06:56:26 | |
580 BTC | $ 11 076 886 | (unknown) | (unknown) |
| Type: transfer | From: 3GcocqwHt487kHb5xhAkqBmwaVgpcrnsEC | To: 3MEzKGuTberTe5hRnwb4xTN8C21ccHMZRz | |||
| 03.07.2022 06:56:26 | |
3 608 BTC | $ 68 871 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LhTi9VFCRf2nf3vaiAHL75KWkKCB197nM | To: 3F2aBrPBjq8cRmPgZZhZZkmp62EAqGU4Eq | |||
| 03.07.2022 06:56:26 | |
458 BTC | $ 8 743 552 | (unknown) | (unknown) |
| Type: transfer | From: 3GUFUrbYwiWpxonyzJdPkmNsbT3PBJj32X | To: 3QRHZqy4TUwa2QLggCQpByc51G4Ndr6xeF | |||
| 03.07.2022 06:56:26 | |
789 BTC | $ 15 063 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GzE8cC2SZLJZpywKmb2tQ7ZPRcuU77Raq | To: 34j9otK3W5CKQ2aSPMGv5a16PUV6mkeogp | |||
| 03.07.2022 06:56:26 | |
339 BTC | $ 6 477 409 | (unknown) | (unknown) |
| Type: transfer | From: 3NfeCx2thKWySS6mXLJ6mfyB81SgdB8hfA | To: 36tHZkVG2nLhFsmv4rFpxPFKTdSKW9Ni7r | |||
| 03.07.2022 06:56:26 | |
716 BTC | $ 13 663 163 | (unknown) | (unknown) |
| Type: transfer | From: 3B86aCa1XWC4btMQPjvwkCucQ9UFaMQeJT | To: 34V4SQpZBW8quGxfXz6XwtJejXJUNVtD77 | |||
| 03.07.2022 06:56:26 | |
275 BTC | $ 5 248 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.07.2022 06:52:46 | |
458 BTC | $ 8 781 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnl7f06feryk4cfu7khglkq6s40uq5gl7uuvrr | To: 3GUFUrbYwiWpxonyzJdPkmNsbT3PBJj32X | |||
| 03.07.2022 06:52:46 | |
1 132 BTC | $ 21 696 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcja6z4fyhhnpt9h4a4eg58jkhlcjqhgf7ne5j | To: 3LCMN6XCiCQAEHPumQhLepQJJ93sQSmmPT | |||
| 03.07.2022 06:52:46 | |
606 BTC | $ 11 614 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcyal985wfn6na7gpekkx5y09gxt4lvuta3nyp | To: 35GXZ6V3CM3gBRudKjxWfgPa9zuNyF9wRt | |||
| 03.07.2022 06:52:46 | |
552 BTC | $ 10 581 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnw4p3wx49l87md5g3t3r2d2arv0u2qp98tv2k | To: 3HQAGJA7rvbeo78VZTsJwp2Un4wrpEWxs6 | |||
| 03.07.2022 06:52:46 | |
789 BTC | $ 15 129 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm7y4l3nxm0c2a57jed9qnnlzc39a0yl3f59wz | To: 3GzE8cC2SZLJZpywKmb2tQ7ZPRcuU77Raq | |||
| 03.07.2022 06:52:46 | |
900 BTC | $ 17 256 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv9s92w82k6vf7c6vrk53j4ynrzplf9f44uhl3 | To: 3FYAzTpwETAUiQNhGv1Vn3uMgMA3gpGpLX | |||
| 03.07.2022 06:52:46 | |
2 275 BTC | $ 43 612 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym85v47zld2myamp0rll735zgsk55xj7gyez38 | To: 3Pz2cxnWnNZ3xYhDGqM5twWC9gzsPFArb3 | |||