Whale movements
Last update: 17.08.2026 09:50:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 05:05:23 |  |
286 BTC | $ 5 521 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.07.2022 05:05:23 | |
491 BTC | $ 9 475 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 03.07.2022 04:48:30 | |
793 BTC | $ 15 253 472 | (unknown) | (unknown) |
| Type: transfer | From: 3L6xnbeAdSTHraFXqJVVYCFAy94uEX8rJF | To: 3Es8Vww6LJQd9rHvSCJoLmTL7JwDM8pzMU | |||
| 03.07.2022 04:48:30 | |
3 271 BTC | $ 62 901 492 | (unknown) | (unknown) |
| Type: transfer | From: 38kKz86bUuxp82pHYDSEFHjJn1QREnNuBC | To: 3Gh4WiMhuPTVqVSofF6vNhq2LiCPfh9HTe | |||
| 03.07.2022 04:48:30 | |
581 BTC | $ 11 172 849 | (unknown) | (unknown) |
| Type: transfer | From: 38T6LfKTFGVMFgEJXw52DRek7SSKCms4yr | To: 3MC2mDeK3PcQFtFKXJqe5xpMsiDgR9qALb | |||
| 03.07.2022 04:48:30 | |
718 BTC | $ 13 808 919 | (unknown) | (unknown) |
| Type: transfer | From: 33rP98aR8Ux6DZHSQPX5bHQRhRETahVK4Q | To: 3JnSUHM4kxHVX1eWxKYuHMHQcfs57z6fdY | |||
| 03.07.2022 04:48:30 | |
1 709 BTC | $ 32 862 822 | (unknown) | (unknown) |
| Type: transfer | From: 3HJoAsH6M8ahAKBGZ384nf3cPENqBDW5mv | To: 337gW6Gd1tddzVk88RwPtYeQGU2BPNCMEr | |||
| 03.07.2022 04:48:30 | |
5 441 BTC | $ 104 625 370 | (unknown) | (unknown) |
| Type: transfer | From: 329UR4TeanneLvceEDCRoQb37ZRJM47w8q | To: 38dTgKa8LTJXNbbkmLpQXwpQg3U4Wenzow | |||
| 03.07.2022 04:48:30 | |
1 001 BTC | $ 19 239 068 | (unknown) | (unknown) |
| Type: transfer | From: 3JFFqN6PDXVKw9ZB5AuTEpd9qpktn1Ngcd | To: 3L6kY2Fb2cp3es7MCqfofVJHV4exmsajDV | |||
| 03.07.2022 04:48:30 | |
1 092 BTC | $ 20 996 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KhfdREaWHQeK2UTqc4zE5gjJQAEdg5ZnU | To: 3CGv8c9az4M3DcQsCMZ3u3PNuodu9BqGbP | |||
| 03.07.2022 04:48:30 | |
2 515 BTC | $ 48 366 870 | (unknown) | (unknown) |
| Type: transfer | From: 3H4RYfpdHqMS2vJgPyUH8KUEi6PavJXysY | To: 3D7brRr4y4CNBds9fANbFoiEYQaE5M8V7t | |||
| 03.07.2022 04:48:30 | |
608 BTC | $ 11 688 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj3JcMEwmRYQRhrbdouHMGLpdB5fNQ6kh | To: 35JCV2ojVxwaqiHNoGmxFTSzwcjgAbFPkx | |||
| 03.07.2022 04:48:30 | |
344 BTC | $ 6 613 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hcr48l89kxdf2jyw0z4tdtt9dhv4hwaqs77uk | To: 33fWWiCmM1QV7wyfQFxDsfxVsGsFhmBDfn | |||
| 03.07.2022 04:48:30 | |
1 765 BTC | $ 33 930 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lxay0teeydpugr52835ar3ugeg72f5qujvt9h | To: 3Do7N4KBEotPputF3fTqKSfDZEyvjiMtkx | |||
| 03.07.2022 04:48:30 | |
3 617 BTC | $ 69 544 780 | (unknown) | (unknown) |
| Type: transfer | From: 3C3tqDdhi2dK5TFBNQPNXGgU4ye1KC9tnT | To: bc1qapclht4xtmyk782sysghkjj5k0p970akxpp89j | |||
| 03.07.2022 04:48:30 | |
2 322 BTC | $ 44 640 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QN6CCND15DsYDrGhwRqFg8hBF2vArCDuG | To: bc1qqmnsx82jsfv0rm8j3ntl93dwvxws5c7gqyerps | |||
| 03.07.2022 04:48:30 | |
458 BTC | $ 8 810 587 | (unknown) | (unknown) |
| Type: transfer | From: 33xcyw9Gm9jmgVRvxoRWPLDn5fNoyqGiXD | To: bc1qkafqhn0h56n5vwnkgku45fe6yf804z4lnq0zsv | |||
| 03.07.2022 04:48:30 | |
1 133 BTC | $ 21 777 406 | (unknown) | (unknown) |
| Type: transfer | From: 3LKkmkg1Xhvyh5ox24SRFYiqiB6bPjMXWM | To: bc1qjghdzpr39qdwryk6xdf25ycue5nka5qx95tdsh | |||
| 03.07.2022 04:48:30 | |
7 997 BTC | $ 153 772 430 | (unknown) | (unknown) |
| Type: transfer | From: 3AxStEYyP8tabx1TybmbY9z3EmdGNFN5W6 | To: bc1q88g0000r73ra9zlf0syr6c0l8w7crqu5gmm8ku | |||
| 03.07.2022 04:48:30 | |
2 275 BTC | $ 43 745 256 | (unknown) | (unknown) |
| Type: transfer | From: 33MowwkKTLsz9UgAXYQd3GbStiKZJpceZj | To: bc1qq6d30vpmu2kjtnkhc8zdqew2ayxfn5y2a3lxem | |||
| 03.07.2022 04:48:30 | |
553 BTC | $ 10 629 013 | (unknown) | (unknown) |
| Type: transfer | From: 3HPfw1gsCDAEhXnyMj7MUZmP5JpdXjRNCK | To: bc1q8cjskzvfuw5tdws2t8jcl6rvlsr0ng885tzeq9 | |||
| 03.07.2022 04:48:30 | |
3 609 BTC | $ 69 393 176 | (unknown) | (unknown) |
| Type: transfer | From: 3C8Ss5eHF5zzYqGgxgFYbgD1H5VihftLPH | To: 3QC1R6JMCZfjB1NmAdWHsQ9qB2C4bnDdYi | |||
| 03.07.2022 04:48:30 | |
900 BTC | $ 17 309 834 | (unknown) | (unknown) |
| Type: transfer | From: 399CYXwgzteSY6eeCpp3adMwLkNd3MXS8J | To: 32xQXNxJpqPMgLpfnAxFgLNz24Ghbie4oz | |||
| 03.07.2022 04:48:30 | |
8 726 BTC | $ 167 786 110 | (unknown) | (unknown) |
| Type: transfer | From: 34D1CYqGtTicwKqHLrkzmqn4wYriuswK7v | To: 3GC3CWXQCWtzvBJoepqpEW87a8cTRZdCBR | |||
| 03.07.2022 04:48:30 | |
286 BTC | $ 5 501 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.07.2022 04:48:30 | |
381 BTC | $ 7 333 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg39wdz6cnwyrqfq9mwvj9knpczezlq0g4yhg63 | To: 16qxCKcSwbdkeaiKkeEKqHdF92thpUs9ky | |||
| 03.07.2022 04:33:43 |  |
10 000 000 USDT | $ 9 972 625 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 03.07.2022 04:33:01 | |
10 000 000 USDT | $ 9 940 134 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 03.07.2022 04:06:42 | |
5 441 BTC | $ 104 255 464 | (unknown) | (unknown) |
| Type: transfer | From: 36Zzb7D1dbT3P6mYeMyBfUksvyq567AvYn | To: 329UR4TeanneLvceEDCRoQb37ZRJM47w8q | |||
| 03.07.2022 04:06:42 | |
2 322 BTC | $ 44 482 360 | (unknown) | (unknown) |
| Type: transfer | From: 3H4cor9s6bc14mkGFqXMore16M5Zinhnqy | To: 3QN6CCND15DsYDrGhwRqFg8hBF2vArCDuG | |||
| 03.07.2022 04:06:42 | |
793 BTC | $ 15 199 578 | (unknown) | (unknown) |
| Type: transfer | From: 39qMbFXmJTpsC35SqDGGzWHF7pGqX8hBX6 | To: 3L6xnbeAdSTHraFXqJVVYCFAy94uEX8rJF | |||
| 03.07.2022 04:06:42 | |
553 BTC | $ 10 592 866 | (unknown) | (unknown) |
| Type: transfer | From: 3HtNp6EYnK24dwKZ9FRuyzXsHbJKzyk19x | To: 3HPfw1gsCDAEhXnyMj7MUZmP5JpdXjRNCK | |||
| 03.07.2022 04:06:42 | |
8 726 BTC | $ 167 195 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EYvwRAGEJwqg9xMDzEZyoB6pDGbGHU6ab | To: 34D1CYqGtTicwKqHLrkzmqn4wYriuswK7v | |||
| 03.07.2022 04:06:42 | |
608 BTC | $ 11 648 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JeRM5wU9UKq5e9ouGSHjayDhoKZtxct92 | To: 3Gj3JcMEwmRYQRhrbdouHMGLpdB5fNQ6kh | |||
| 03.07.2022 04:06:42 | |
1 133 BTC | $ 21 700 416 | (unknown) | (unknown) |
| Type: transfer | From: 3LRys7Amp5p3LZJfJjMafY9ReRzwJwrKo7 | To: 3LKkmkg1Xhvyh5ox24SRFYiqiB6bPjMXWM | |||
| 03.07.2022 04:06:42 | |
900 BTC | $ 17 252 410 | (unknown) | (unknown) |
| Type: transfer | From: 3B6ruFKQMygeqdcW7iR5fhmYHXmsSukkFQ | To: 399CYXwgzteSY6eeCpp3adMwLkNd3MXS8J | |||
| 03.07.2022 04:06:42 | |
3 271 BTC | $ 62 679 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FYST8EWZZBmWheApXZMB9awYApw4C8G8p | To: 38kKz86bUuxp82pHYDSEFHjJn1QREnNuBC | |||
| 03.07.2022 04:06:42 | |
581 BTC | $ 11 133 587 | (unknown) | (unknown) |
| Type: transfer | From: 35v56feYtEVKqTPqTxtjW1QkrrtH1A4gr5 | To: 38T6LfKTFGVMFgEJXw52DRek7SSKCms4yr | |||
| 03.07.2022 04:06:42 | |
718 BTC | $ 13 761 033 | (unknown) | (unknown) |
| Type: transfer | From: 3BqKAqs4kxzikUdzGznDiZxVwhsHRreUtJ | To: 33rP98aR8Ux6DZHSQPX5bHQRhRETahVK4Q | |||
| 03.07.2022 04:06:42 | |
3 617 BTC | $ 69 298 880 | (unknown) | (unknown) |
| Type: transfer | From: 32tSBFAj3AHLK5QWeSrsALUE7eTFnAEdSc | To: 3C3tqDdhi2dK5TFBNQPNXGgU4ye1KC9tnT | |||
| 03.07.2022 04:06:42 | |
1 092 BTC | $ 20 923 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3araae4gm8qvh7708tdhw4auf0zjkw8zwlgs9 | To: 3KhfdREaWHQeK2UTqc4zE5gjJQAEdg5ZnU | |||
| 03.07.2022 04:06:42 | |
553 BTC | $ 10 593 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl6rs4g8pat8r3knxfvj4jwg2kmxl4wfjkx27w | To: 3HtNp6EYnK24dwKZ9FRuyzXsHbJKzyk19x | |||
| 03.07.2022 04:06:42 | |
1 001 BTC | $ 19 171 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fz8j722a4t95ulqal69fvegahkm783tmx35jz | To: 3JFFqN6PDXVKw9ZB5AuTEpd9qpktn1Ngcd | |||
| 03.07.2022 04:06:42 | |
1 709 BTC | $ 32 746 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyyrcvahfwfxjj6vytydndrc2acm9n3q3vlz2j | To: 3HJoAsH6M8ahAKBGZ384nf3cPENqBDW5mv | |||
| 03.07.2022 04:06:42 | |
458 BTC | $ 8 779 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7guqgdc2gsqxre0v0p9wnjk9vhzdkfq8mrjpu | To: 33xcyw9Gm9jmgVRvxoRWPLDn5fNoyqGiXD | |||
| 03.07.2022 04:06:42 | |
2 275 BTC | $ 43 593 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w8qjy96nl53g7gy20ay3gkwz8uk80gn8dc64t | To: 33MowwkKTLsz9UgAXYQd3GbStiKZJpceZj | |||
| 03.07.2022 04:06:42 | |
2 515 BTC | $ 48 195 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk7v5d4munh7n66dczkzaknydvuqk8j0t75864 | To: 3H4RYfpdHqMS2vJgPyUH8KUEi6PavJXysY | |||
| 03.07.2022 04:06:42 | |
3 609 BTC | $ 69 148 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgme6kkjysd9d99wtlw5s9uy8nnwg6cvt3sn2v9 | To: 3C8Ss5eHF5zzYqGgxgFYbgD1H5VihftLPH | |||
| 03.07.2022 04:06:42 | |
7 998 BTC | $ 153 239 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuajm3aslpf395xj6u0tpe65j9nlh67khy8yh0 | To: 3AxStEYyP8tabx1TybmbY9z3EmdGNFN5W6 | |||
| 03.07.2022 04:06:42 | |
458 BTC | $ 8 779 581 | (unknown) | (unknown) |
| Type: transfer | From: 35v6pY3pHN6U14XK9LQR8mXv1i47coBtNi | To: bc1qz7guqgdc2gsqxre0v0p9wnjk9vhzdkfq8mrjpu | |||