Whale movements
Last update: 17.08.2026 09:46:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 05:47:54 |  |
789 BTC | $ 15 242 033 | (unknown) | (unknown) |
| Type: transfer | From: 37WbJ4XCtdy4ciEQXqsJnBxtAnWmvdtjFW | To: bc1q07u85huz83rpnkdkxrr7gqgcjacrmzcmlnugk8 | |||
| 03.07.2022 05:47:54 | |
2 515 BTC | $ 48 572 270 | (unknown) | (unknown) |
| Type: transfer | From: 3D7brRr4y4CNBds9fANbFoiEYQaE5M8V7t | To: bc1qmc3za9e7ddfnjv6elnhh4uawyk5hdhxtuq9jxz | |||
| 03.07.2022 05:47:54 | |
552 BTC | $ 10 659 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwyn9r7sn3gzrn99j9j8n8grjz2m25528quj93 | To: bc1q5kyywh63sh96xcpzl9r6am0dp99gpwz4rhj8qr | |||
| 03.07.2022 05:47:54 | |
3 617 BTC | $ 69 840 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapclht4xtmyk782sysghkjj5k0p970akxpp89j | To: bc1q8t5qhqws9yru8h66qj4vlzd87zg9z7f2upjpz8 | |||
| 03.07.2022 05:47:54 | |
1 132 BTC | $ 21 855 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr777y35x439222vydmdt4wwdrfnn6jsk0dq6h7 | To: bc1qpcja6z4fyhhnpt9h4a4eg58jkhlcjqhgf7ne5j | |||
| 03.07.2022 05:47:54 | |
1 765 BTC | $ 34 074 836 | (unknown) | (unknown) |
| Type: transfer | From: 3KzACuTQ8HYewMndmhvbjNhFYGBXo5BvRx | To: 31t3rYPpAAjB7EybQWmMLW5Y3XVX23pBUH | |||
| 03.07.2022 05:47:54 | |
716 BTC | $ 13 823 479 | (unknown) | (unknown) |
| Type: transfer | From: 3KMRBj3PYh1fXREoMWbsUPPdKUqcAWxKD5 | To: 3DnEZLaB1WtV2iHqxHjN4L9YXNgt9cMfbj | |||
| 03.07.2022 05:47:54 | |
343 BTC | $ 6 613 867 | (unknown) | (unknown) |
| Type: transfer | From: 38Wk58RDwG2AXfA6SxaZwbMR1xJxk9FTqh | To: 3De6ThsbB5zjTLbVMcmkrJTDi1DVgNZxPb | |||
| 03.07.2022 05:47:54 | |
3 609 BTC | $ 69 687 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QC1R6JMCZfjB1NmAdWHsQ9qB2C4bnDdYi | To: 3LhTi9VFCRf2nf3vaiAHL75KWkKCB197nM | |||
| 03.07.2022 05:47:54 | |
458 BTC | $ 8 846 645 | (unknown) | (unknown) |
| Type: transfer | From: 34uxawJTnjdELdqUbWXRRrqB6EwERPW8zJ | To: 3Fu5txgpWvodqqWbWBxoUvsphhtscwbkeS | |||
| 03.07.2022 05:47:54 | |
581 BTC | $ 11 220 027 | (unknown) | (unknown) |
| Type: transfer | From: 3FrgHQ3UySKHT6xv25gDxZgtcVNyYrXH7K | To: 3FQaHCdgLVTh3GtSqgDCTotAR5pX1H7e9J | |||
| 03.07.2022 05:47:54 | |
900 BTC | $ 17 383 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq3CZPjvywwiJPsD4XVMYp6WQq74g4YtE | To: 34iuJsq3Pfq1SFQ61BVeC3Ls8j7xXwhT32 | |||
| 03.07.2022 05:47:54 | |
3 271 BTC | $ 63 168 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh4WiMhuPTVqVSofF6vNhq2LiCPfh9HTe | To: 3MwT7iGRRAy1aoKfTi7qWQ2GJs6v899AXD | |||
| 03.07.2022 05:47:54 | |
284 BTC | $ 5 481 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.07.2022 05:47:54 | |
491 BTC | $ 9 479 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 03.07.2022 05:47:54 | |
402 BTC | $ 7 759 528 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.07.2022 05:34:42 |  |
100 000 000 USDT | $ 100 094 640 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.07.2022 05:32:07 | |
608 BTC | $ 11 743 458 | (unknown) | (unknown) |
| Type: transfer | From: 3KLTEmNgFruniGgsUYLNPXxNngyjcKRT9y | To: bc1qjtk68kd8lx72uga53n4jd6sckp86s30u3z03yf | |||
| 03.07.2022 05:31:01 | |
402 BTC | $ 7 749 774 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | |||
| 03.07.2022 05:31:01 | |
581 BTC | $ 11 204 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f58g83h5d7aydpkuv8fmnz89u45p6u4kwplt7 | To: 3FrgHQ3UySKHT6xv25gDxZgtcVNyYrXH7K | |||
| 03.07.2022 05:31:01 | |
343 BTC | $ 6 604 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyjuw0jntkny5p8pk0rzv2vas0rygsex8msczj | To: 38Wk58RDwG2AXfA6SxaZwbMR1xJxk9FTqh | |||
| 03.07.2022 05:31:01 | |
553 BTC | $ 10 654 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tnjrncdxfv9rvhjc5akgy0ftcvtl8jxw79czf | To: bc1qmwyn9r7sn3gzrn99j9j8n8grjz2m25528quj93 | |||
| 03.07.2022 05:31:01 | |
718 BTC | $ 13 848 162 | (unknown) | (unknown) |
| Type: transfer | From: 3LTQxxeyTcRxPzprWgVtRoFRdWAfuSRCdn | To: 3KMRBj3PYh1fXREoMWbsUPPdKUqcAWxKD5 | |||
| 03.07.2022 05:31:01 | |
458 BTC | $ 8 835 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a3fd88tfvmj6a736wrq4ffsj5l43tjnlv058f | To: 34uxawJTnjdELdqUbWXRRrqB6EwERPW8zJ | |||
| 03.07.2022 05:19:33 | |
317 BTC | $ 6 083 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeeul84zyn6qcdk77wgp5ylt0m7kzpyktrgrsf | To: bc1q7vgrm8dsvm9qjeq53annn2w2thqypxl44jgytl | |||
| 03.07.2022 05:19:33 | |
701 BTC | $ 13 458 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeeul84zyn6qcdk77wgp5ylt0m7kzpyktrgrsf | To: bc1q7vgrm8dsvm9qjeq53annn2w2thqypxl44jgytl | |||
| 03.07.2022 05:19:33 | |
608 BTC | $ 11 667 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dg63dhmqgwkgynf5vdayl959rw237r3wllwnd | To: 3KLTEmNgFruniGgsUYLNPXxNngyjcKRT9y | |||
| 03.07.2022 05:19:33 | |
553 BTC | $ 10 607 554 | (unknown) | (unknown) |
| Type: transfer | From: 3QnNQRkDkrLcKWkEv6cbokXDAmf2kmwyZe | To: bc1q9tnjrncdxfv9rvhjc5akgy0ftcvtl8jxw79czf | |||
| 03.07.2022 05:19:33 | |
581 BTC | $ 11 152 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfvxnj8klnd3awy0lz7p83df4u5mdsxgzkuzhx | To: bc1q6f58g83h5d7aydpkuv8fmnz89u45p6u4kwplt7 | |||
| 03.07.2022 05:19:33 | |
344 BTC | $ 6 601 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumg3nt79u7wragwllyev72at7gs0ukcq95jzgu | To: bc1qpyjuw0jntkny5p8pk0rzv2vas0rygsex8msczj | |||
| 03.07.2022 05:19:33 | |
458 BTC | $ 8 794 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9yhdcc3htz59rxrfsxs6rj97c4c3h78tj2897 | To: bc1q7a3fd88tfvmj6a736wrq4ffsj5l43tjnlv058f | |||
| 03.07.2022 05:19:33 | |
597 BTC | $ 11 466 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeeul84zyn6qcdk77wgp5ylt0m7kzpyktrgrsf | To: bc1q7vgrm8dsvm9qjeq53annn2w2thqypxl44jgytl | |||
| 03.07.2022 05:19:33 | |
284 BTC | $ 5 449 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.07.2022 05:08:00 | |
317 BTC | $ 6 082 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8zdhmzcarxwxx5fdgcm76f6pzx7wqe9sm9a0c | To: bc1qkeeul84zyn6qcdk77wgp5ylt0m7kzpyktrgrsf | |||
| 03.07.2022 05:08:00 | |
605 BTC | $ 11 607 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8zdhmzcarxwxx5fdgcm76f6pzx7wqe9sm9a0c | To: bc1qkeeul84zyn6qcdk77wgp5ylt0m7kzpyktrgrsf | |||
| 03.07.2022 05:08:00 | |
715 BTC | $ 13 717 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8zdhmzcarxwxx5fdgcm76f6pzx7wqe9sm9a0c | To: bc1qkeeul84zyn6qcdk77wgp5ylt0m7kzpyktrgrsf | |||
| 03.07.2022 05:05:23 | |
553 BTC | $ 10 664 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cjskzvfuw5tdws2t8jcl6rvlsr0ng885tzeq9 | To: 3QnNQRkDkrLcKWkEv6cbokXDAmf2kmwyZe | |||
| 03.07.2022 05:05:23 | |
1 001 BTC | $ 19 307 500 | (unknown) | (unknown) |
| Type: transfer | From: 3L6kY2Fb2cp3es7MCqfofVJHV4exmsajDV | To: bc1q6l534unhqmh6jew9j2ak0g4yqev4ftz5s482ld | |||
| 03.07.2022 05:05:23 | |
608 BTC | $ 11 730 526 | (unknown) | (unknown) |
| Type: transfer | From: 35JCV2ojVxwaqiHNoGmxFTSzwcjgAbFPkx | To: bc1q0dg63dhmqgwkgynf5vdayl959rw237r3wllwnd | |||
| 03.07.2022 05:05:23 | |
581 BTC | $ 11 212 683 | (unknown) | (unknown) |
| Type: transfer | From: 3MC2mDeK3PcQFtFKXJqe5xpMsiDgR9qALb | To: bc1qrfvxnj8klnd3awy0lz7p83df4u5mdsxgzkuzhx | |||
| 03.07.2022 05:05:23 | |
1 092 BTC | $ 21 071 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CGv8c9az4M3DcQsCMZ3u3PNuodu9BqGbP | To: bc1qyqqtzq50fmlww8m40kkz5sf7x9ne50d0wpl87c | |||
| 03.07.2022 05:05:23 | |
344 BTC | $ 6 637 128 | (unknown) | (unknown) |
| Type: transfer | From: 33fWWiCmM1QV7wyfQFxDsfxVsGsFhmBDfn | To: bc1qumg3nt79u7wragwllyev72at7gs0ukcq95jzgu | |||
| 03.07.2022 05:05:23 | |
1 709 BTC | $ 32 980 364 | (unknown) | (unknown) |
| Type: transfer | From: 337gW6Gd1tddzVk88RwPtYeQGU2BPNCMEr | To: bc1qfwrx8tcd2memp58m72qvywjpgvzrmnstdnhjf6 | |||
| 03.07.2022 05:05:23 | |
458 BTC | $ 8 841 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkafqhn0h56n5vwnkgku45fe6yf804z4lnq0zsv | To: bc1qd9yhdcc3htz59rxrfsxs6rj97c4c3h78tj2897 | |||
| 03.07.2022 05:05:23 | |
1 133 BTC | $ 21 855 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjghdzpr39qdwryk6xdf25ycue5nka5qx95tdsh | To: bc1qr777y35x439222vydmdt4wwdrfnn6jsk0dq6h7 | |||
| 03.07.2022 05:05:23 | |
718 BTC | $ 13 858 197 | (unknown) | (unknown) |
| Type: transfer | From: 3JnSUHM4kxHVX1eWxKYuHMHQcfs57z6fdY | To: 3LTQxxeyTcRxPzprWgVtRoFRdWAfuSRCdn | |||
| 03.07.2022 05:05:23 | |
2 275 BTC | $ 43 901 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6d30vpmu2kjtnkhc8zdqew2ayxfn5y2a3lxem | To: 35WpCkEQqRfUHCZcLaqrHXF2PMpxGx2wfo | |||
| 03.07.2022 05:05:23 | |
900 BTC | $ 17 371 808 | (unknown) | (unknown) |
| Type: transfer | From: 32xQXNxJpqPMgLpfnAxFgLNz24Ghbie4oz | To: 3Bq3CZPjvywwiJPsD4XVMYp6WQq74g4YtE | |||
| 03.07.2022 05:05:23 | |
1 765 BTC | $ 34 052 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Do7N4KBEotPputF3fTqKSfDZEyvjiMtkx | To: 3KzACuTQ8HYewMndmhvbjNhFYGBXo5BvRx | |||
| 03.07.2022 05:05:23 | |
791 BTC | $ 15 270 543 | (unknown) | (unknown) |
| Type: transfer | From: 3Es8Vww6LJQd9rHvSCJoLmTL7JwDM8pzMU | To: 37WbJ4XCtdy4ciEQXqsJnBxtAnWmvdtjFW | |||