Whale movements
Last update: 17.08.2026 09:43:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 06:52:46 |  |
342 BTC | $ 6 562 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jhynzd0hltxknvrdfm9lljf0x599xp332ry4f | To: 3NfeCx2thKWySS6mXLJ6mfyB81SgdB8hfA | |||
| 03.07.2022 06:52:46 | |
581 BTC | $ 11 138 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q495vcp82e698am8ax3ujcatuphrk3gxjgqrn39 | To: 3GcocqwHt487kHb5xhAkqBmwaVgpcrnsEC | |||
| 03.07.2022 06:52:46 | |
2 515 BTC | $ 48 219 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc3za9e7ddfnjv6elnhh4uawyk5hdhxtuq9jxz | To: 37uLKw4ha62ZeLqHiikhXvoEJEB8iBQzYt | |||
| 03.07.2022 06:52:46 | |
1 092 BTC | $ 20 931 406 | (unknown) | (unknown) |
| Type: transfer | From: 31jPMYBc5cuWKTbC54wgFT8djjcHBuFP43 | To: 3K2KFG5oLPNnSkJr2BmN2yQQUJEUHPsTRR | |||
| 03.07.2022 06:52:46 | |
716 BTC | $ 13 722 316 | (unknown) | (unknown) |
| Type: transfer | From: 3FuTZpVBcd1seTTuGALh9vSsUcy4Xhqr8K | To: 3B86aCa1XWC4btMQPjvwkCucQ9UFaMQeJT | |||
| 03.07.2022 06:52:46 | |
2 322 BTC | $ 44 504 530 | (unknown) | (unknown) |
| Type: transfer | From: 31upkBeFfGqgDr7do7gvyqVDvP2ipk3TcP | To: 378rf4chYcPpSLjwv7VDU12Tvuj3nStXPt | |||
| 03.07.2022 06:52:46 | |
1 765 BTC | $ 33 827 764 | (unknown) | (unknown) |
| Type: transfer | From: 31t3rYPpAAjB7EybQWmMLW5Y3XVX23pBUH | To: 36ELerq3vQn8yaFYMJ27sVy12k359fAgzY | |||
| 03.07.2022 06:52:46 | |
1 709 BTC | $ 32 762 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FmjqVtJH2UJB43H4BqDgcaFHBa7uMnUQM | To: 32EMzwLM77bV5qwQF9MVn36sN7u93DBagD | |||
| 03.07.2022 06:52:46 | |
1 001 BTC | $ 19 179 740 | (unknown) | (unknown) |
| Type: transfer | From: 3H6ixVJ1EyFwrX81BwCZrEcuvVw88v4du4 | To: 3379WQGHwndR7Tb378BESc4WNQ68FsvwGv | |||
| 03.07.2022 06:52:46 | |
282 BTC | $ 5 399 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.07.2022 06:52:46 | |
489 BTC | $ 9 379 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 03.07.2022 06:40:24 |  |
83 522 250 USDT | $ 83 715 490 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.07.2022 06:40:24 | |
83 431 110 USDT | $ 83 624 140 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.07.2022 06:36:33 | |
282 BTC | $ 5 488 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.07.2022 06:36:33 | |
489 BTC | $ 9 510 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 03.07.2022 06:29:29 |  |
8 000 000 USDT | $ 7 935 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8a5386a29b46c1188d14bb4504513103908d4af3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2022 06:28:30 | |
552 BTC | $ 10 621 497 | (unknown) | (unknown) |
| Type: transfer | From: 3JKtSBRqtGqS2pQfNkU86H31BXqST5wasB | To: bc1qwnw4p3wx49l87md5g3t3r2d2arv0u2qp98tv2k | |||
| 03.07.2022 06:28:30 | |
458 BTC | $ 8 814 697 | (unknown) | (unknown) |
| Type: transfer | From: 35aQBZ4AatgBgZPV1LUEKWTZAaoR28ocTy | To: bc1qlnl7f06feryk4cfu7khglkq6s40uq5gl7uuvrr | |||
| 03.07.2022 06:28:30 | |
581 BTC | $ 11 180 489 | (unknown) | (unknown) |
| Type: transfer | From: 36yoBvaXua2AwqBgGG6w1jwtj4BKQDqCvi | To: bc1q495vcp82e698am8ax3ujcatuphrk3gxjgqrn39 | |||
| 03.07.2022 06:28:30 | |
342 BTC | $ 6 588 011 | (unknown) | (unknown) |
| Type: transfer | From: 3PCEAgih1mUN7FQJztitR7eKr4hJEMacQ4 | To: bc1q0jhynzd0hltxknvrdfm9lljf0x599xp332ry4f | |||
| 03.07.2022 06:28:30 | |
282 BTC | $ 5 434 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.07.2022 06:28:30 | |
282 BTC | $ 5 435 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.07.2022 06:28:30 | |
351 BTC | $ 6 761 036 | (unknown) | (unknown) |
| Type: transfer | From: 16qxCKcSwbdkeaiKkeEKqHdF92thpUs9ky | To: 344xwXb8BPJsKxLGRTe7jmYSsHeFtA2ND1 | |||
| 03.07.2022 06:16:30 | |
458 BTC | $ 8 845 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmwldq6ezgf3aw65cyl007rnnlpcxqys7ap7ts | To: 35aQBZ4AatgBgZPV1LUEKWTZAaoR28ocTy | |||
| 03.07.2022 06:16:30 | |
552 BTC | $ 10 658 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey2auuh3ejspyc3mgjvesa6qy8f2zyhtu4yx2d | To: 3JKtSBRqtGqS2pQfNkU86H31BXqST5wasB | |||
| 03.07.2022 06:16:30 | |
900 BTC | $ 17 382 638 | (unknown) | (unknown) |
| Type: transfer | From: 34iuJsq3Pfq1SFQ61BVeC3Ls8j7xXwhT32 | To: bc1qyv9s92w82k6vf7c6vrk53j4ynrzplf9f44uhl3 | |||
| 03.07.2022 06:16:30 | |
342 BTC | $ 6 613 052 | (unknown) | (unknown) |
| Type: transfer | From: 389NRr3CYJKVk3v2RKf5x3t1PR63NsLuY6 | To: 3PCEAgih1mUN7FQJztitR7eKr4hJEMacQ4 | |||
| 03.07.2022 06:16:30 | |
283 BTC | $ 5 456 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.07.2022 06:16:30 | |
490 BTC | $ 9 468 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 03.07.2022 06:08:54 | |
5 204 404 USDT | $ 5 183 314 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 03.07.2022 06:08:54 | |
5 319 902 USDT | $ 5 298 344 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 03.07.2022 06:08:54 | |
5 319 902 USDT | $ 5 298 344 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 03.07.2022 06:03:30 | |
7 700 000 USDT | $ 7 738 515 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 03.07.2022 06:02:42 | |
458 BTC | $ 8 862 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu5txgpWvodqqWbWBxoUvsphhtscwbkeS | To: bc1qnmwldq6ezgf3aw65cyl007rnnlpcxqys7ap7ts | |||
| 03.07.2022 06:02:42 | |
607 BTC | $ 11 737 362 | (unknown) | (unknown) |
| Type: transfer | From: 394N8XNaaqdeweADJtYNmAXPhVm8k5QjGf | To: bc1qhcyal985wfn6na7gpekkx5y09gxt4lvuta3nyp | |||
| 03.07.2022 06:02:42 | |
789 BTC | $ 15 268 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07u85huz83rpnkdkxrr7gqgcjacrmzcmlnugk8 | To: bc1qzm7y4l3nxm0c2a57jed9qnnlzc39a0yl3f59wz | |||
| 03.07.2022 06:02:42 | |
552 BTC | $ 10 679 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kyywh63sh96xcpzl9r6am0dp99gpwz4rhj8qr | To: bc1qey2auuh3ejspyc3mgjvesa6qy8f2zyhtu4yx2d | |||
| 03.07.2022 06:02:42 | |
343 BTC | $ 6 625 916 | (unknown) | (unknown) |
| Type: transfer | From: 3De6ThsbB5zjTLbVMcmkrJTDi1DVgNZxPb | To: 389NRr3CYJKVk3v2RKf5x3t1PR63NsLuY6 | |||
| 03.07.2022 06:02:42 | |
716 BTC | $ 13 848 666 | (unknown) | (unknown) |
| Type: transfer | From: 3DnEZLaB1WtV2iHqxHjN4L9YXNgt9cMfbj | To: 3FuTZpVBcd1seTTuGALh9vSsUcy4Xhqr8K | |||
| 03.07.2022 06:02:42 | |
581 BTC | $ 11 240 469 | (unknown) | (unknown) |
| Type: transfer | From: 3FQaHCdgLVTh3GtSqgDCTotAR5pX1H7e9J | To: 36yoBvaXua2AwqBgGG6w1jwtj4BKQDqCvi | |||
| 03.07.2022 06:02:42 | |
8 726 BTC | $ 168 805 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GC3CWXQCWtzvBJoepqpEW87a8cTRZdCBR | To: 3LfK2eMXv4z3WNPBSqVcrDiCbETCc3AWXz | |||
| 03.07.2022 06:02:42 | |
283 BTC | $ 5 482 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2022 05:47:54 | |
7 997 BTC | $ 154 424 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88g0000r73ra9zlf0syr6c0l8w7crqu5gmm8ku | To: 3N9B9ABmUZVBSZiT8wx1CpRHfCaMzDgmsG | |||
| 03.07.2022 05:47:54 | |
1 092 BTC | $ 21 085 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqqtzq50fmlww8m40kkz5sf7x9ne50d0wpl87c | To: 31jPMYBc5cuWKTbC54wgFT8djjcHBuFP43 | |||
| 03.07.2022 05:47:54 | |
1 709 BTC | $ 33 002 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwrx8tcd2memp58m72qvywjpgvzrmnstdnhjf6 | To: 3FmjqVtJH2UJB43H4BqDgcaFHBa7uMnUQM | |||
| 03.07.2022 05:47:54 | |
608 BTC | $ 11 736 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtk68kd8lx72uga53n4jd6sckp86s30u3z03yf | To: 394N8XNaaqdeweADJtYNmAXPhVm8k5QjGf | |||
| 03.07.2022 05:47:54 | |
1 001 BTC | $ 19 320 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l534unhqmh6jew9j2ak0g4yqev4ftz5s482ld | To: 3H6ixVJ1EyFwrX81BwCZrEcuvVw88v4du4 | |||
| 03.07.2022 05:47:54 | |
2 322 BTC | $ 44 829 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmnsx82jsfv0rm8j3ntl93dwvxws5c7gqyerps | To: 31upkBeFfGqgDr7do7gvyqVDvP2ipk3TcP | |||
| 03.07.2022 05:47:54 | |
2 275 BTC | $ 43 930 750 | (unknown) | (unknown) |
| Type: transfer | From: 35WpCkEQqRfUHCZcLaqrHXF2PMpxGx2wfo | To: bc1qym85v47zld2myamp0rll735zgsk55xj7gyez38 | |||
| 03.07.2022 05:47:54 | |
5 441 BTC | $ 105 069 700 | (unknown) | (unknown) |
| Type: transfer | From: 38dTgKa8LTJXNbbkmLpQXwpQg3U4Wenzow | To: bc1qea2jnxtea50hek4xufft3kzvvrg2wj3e82p5gt | |||