Whale movements
Last update: 17.08.2026 09:53:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 04:06:42 |  |
458 BTC | $ 8 779 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07fzq5h3rcp7vcx4tgsc9d6nftaqvfly9wzvkm | To: 35v6pY3pHN6U14XK9LQR8mXv1i47coBtNi | |||
| 03.07.2022 04:06:42 | |
1 765 BTC | $ 33 810 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JxnGkLGa7xZZjjwdhRu29zQB63xty9WtM | To: bc1q5lxay0teeydpugr52835ar3ugeg72f5qujvt9h | |||
| 03.07.2022 04:06:42 | |
354 BTC | $ 6 781 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kj7vzvw5pswu2tlkcleleglptv898lm2cq4wh | To: bc1q6hcr48l89kxdf2jyw0z4tdtt9dhv4hwaqs77uk | |||
| 03.07.2022 04:06:42 | |
354 BTC | $ 6 782 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg7KzpmKiaQwouAmbEWyvwnC8PH4uGHU1 | To: bc1q6kj7vzvw5pswu2tlkcleleglptv898lm2cq4wh | |||
| 03.07.2022 04:06:42 | |
354 BTC | $ 6 782 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq559trnl33vl0kmmcev2dmd9gsd3e58f2fnak | To: 3Fg7KzpmKiaQwouAmbEWyvwnC8PH4uGHU1 | |||
| 03.07.2022 04:06:42 | |
381 BTC | $ 7 307 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jxcckm652850gtjsqym0zqhvzs0karleh34j3 | To: bc1qg39wdz6cnwyrqfq9mwvj9knpczezlq0g4yhg63 | |||
| 03.07.2022 04:06:42 | |
291 BTC | $ 5 579 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.07.2022 04:06:42 | |
291 BTC | $ 5 579 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.07.2022 04:06:42 | |
292 BTC | $ 5 586 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.07.2022 04:06:42 | |
569 BTC | $ 10 908 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 03.07.2022 03:49:01 |  |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.07.2022 03:33:52 | |
553 BTC | $ 10 670 078 | (unknown) | (unknown) |
| Type: transfer | From: 3MGZM84HGbhvJTvdVEham4aWTiuGsr9oFK | To: bc1qcl6rs4g8pat8r3knxfvj4jwg2kmxl4wfjkx27w | |||
| 03.07.2022 03:33:52 | |
458 BTC | $ 8 843 458 | (unknown) | (unknown) |
| Type: transfer | From: 36WyuaDBXAce8t2WSkbUv9S6xDfCDgMm9d | To: bc1q07fzq5h3rcp7vcx4tgsc9d6nftaqvfly9wzvkm | |||
| 03.07.2022 03:28:21 | |
354 BTC | $ 6 787 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydzquxetnk4p0sn0usy6lm68hp3xe6r3hvh3sc | To: bc1qpq559trnl33vl0kmmcev2dmd9gsd3e58f2fnak | |||
| 03.07.2022 03:18:45 | |
2 322 BTC | $ 44 768 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaml82l763wl98u7z0kme262mfg2r659ca6puq | To: 3H4cor9s6bc14mkGFqXMore16M5Zinhnqy | |||
| 03.07.2022 03:18:45 | |
3 617 BTC | $ 69 744 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9dknsffdfjdsq38kyelhkjhg2ekep0kzlfg6e | To: 32tSBFAj3AHLK5QWeSrsALUE7eTFnAEdSc | |||
| 03.07.2022 03:18:45 | |
2 515 BTC | $ 48 505 732 | (unknown) | (unknown) |
| Type: transfer | From: 3GX94wQQqLR6ocqcgq26JiUnPyRwcvYxYM | To: bc1qkk7v5d4munh7n66dczkzaknydvuqk8j0t75864 | |||
| 03.07.2022 03:18:45 | |
292 BTC | $ 5 623 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.07.2022 03:12:47 | |
1 000 BTC | $ 19 094 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 03.07.2022 03:12:47 | |
554 BTC | $ 10 577 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f7005el4p2jd60sekq0t9mvl9s4lthk5ey4wx | To: 3MGZM84HGbhvJTvdVEham4aWTiuGsr9oFK | |||
| 03.07.2022 03:12:47 | |
1 765 BTC | $ 33 696 116 | (unknown) | (unknown) |
| Type: transfer | From: 34hYHu1cuhck94ejeiwoNi8ckZapcqn5iq | To: 3JxnGkLGa7xZZjjwdhRu29zQB63xty9WtM | |||
| 03.07.2022 03:12:47 | |
900 BTC | $ 17 194 842 | (unknown) | (unknown) |
| Type: transfer | From: 3NcF3V8JgxyjifVYHoSqgWdYehjYCa1zVp | To: 3B6ruFKQMygeqdcW7iR5fhmYHXmsSukkFQ | |||
| 03.07.2022 03:12:47 | |
1 133 BTC | $ 21 628 212 | (unknown) | (unknown) |
| Type: transfer | From: 3337g5e6EyacFmrRr5XvS7Q1YqVcmBRAQk | To: 3LRys7Amp5p3LZJfJjMafY9ReRzwJwrKo7 | |||
| 03.07.2022 03:12:47 | |
458 BTC | $ 8 750 884 | (unknown) | (unknown) |
| Type: transfer | From: 3JwNorhwCeuicypDTveMSTmrLAwRBwxhic | To: 36WyuaDBXAce8t2WSkbUv9S6xDfCDgMm9d | |||
| 03.07.2022 03:12:47 | |
608 BTC | $ 11 609 333 | (unknown) | (unknown) |
| Type: transfer | From: 3QVYKC328bz8MX4rCdRZxJ97178UkxBkEa | To: 3JeRM5wU9UKq5e9ouGSHjayDhoKZtxct92 | |||
| 03.07.2022 03:12:47 | |
3 271 BTC | $ 62 467 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KLPpeHCJsHHoUR12Hss6w3vyZk2M5uwGf | To: 3FYST8EWZZBmWheApXZMB9awYApw4C8G8p | |||
| 03.07.2022 03:12:47 | |
718 BTC | $ 13 714 911 | (unknown) | (unknown) |
| Type: transfer | From: 33hEvPFcNwxtbCjVugsG8jt6cVYizi1msZ | To: 3BqKAqs4kxzikUdzGznDiZxVwhsHRreUtJ | |||
| 03.07.2022 03:12:47 | |
1 709 BTC | $ 32 639 294 | (unknown) | (unknown) |
| Type: transfer | From: 3JwN7wrpYv9HXMY5Xij2fUXD4rpzG5JZEi | To: bc1qxyyrcvahfwfxjj6vytydndrc2acm9n3q3vlz2j | |||
| 03.07.2022 03:12:47 | |
1 001 BTC | $ 19 106 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx9oP9DU3JqXeYWGGk1HywevmWXdF12LV | To: bc1q2fz8j722a4t95ulqal69fvegahkm783tmx35jz | |||
| 03.07.2022 03:12:47 | |
3 609 BTC | $ 68 913 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LcJ1vJVvP8BpzvtDigtUBS4VrokpNaLW9 | To: bc1qgme6kkjysd9d99wtlw5s9uy8nnwg6cvt3sn2v9 | |||
| 03.07.2022 03:12:47 | |
2 275 BTC | $ 43 446 012 | (unknown) | (unknown) |
| Type: transfer | From: 3DwPeV8cdj72m11mcW3Ky6VoqSrSH63dpA | To: bc1q8w8qjy96nl53g7gy20ay3gkwz8uk80gn8dc64t | |||
| 03.07.2022 03:12:47 | |
1 092 BTC | $ 20 853 588 | (unknown) | (unknown) |
| Type: transfer | From: 3C5bW6WmP8dwcfuUwV2Gm8qt4oVg76mu8b | To: bc1qk3araae4gm8qvh7708tdhw4auf0zjkw8zwlgs9 | |||
| 03.07.2022 03:12:47 | |
354 BTC | $ 6 761 180 | (unknown) | (unknown) |
| Type: transfer | From: 34yApuDDDSf79X9tz1WGbyA9Yyv2G9ocUC | To: bc1qydzquxetnk4p0sn0usy6lm68hp3xe6r3hvh3sc | |||
| 03.07.2022 03:12:47 | |
581 BTC | $ 11 096 380 | (unknown) | (unknown) |
| Type: transfer | From: 32wzkZAyGwXbukWB92ZongJcAvb76n8Mfk | To: 35v56feYtEVKqTPqTxtjW1QkrrtH1A4gr5 | |||
| 03.07.2022 03:12:47 | |
793 BTC | $ 15 148 713 | (unknown) | (unknown) |
| Type: transfer | From: 3KMgPY22Kfes3aYPUyDwbpJqcYWFVRcuC2 | To: 39qMbFXmJTpsC35SqDGGzWHF7pGqX8hBX6 | |||
| 03.07.2022 03:12:47 | |
605 BTC | $ 11 558 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 03.07.2022 02:40:18 | |
900 BTC | $ 17 311 848 | (unknown) | (unknown) |
| Type: transfer | From: 36scLKsEdCTKN9u2DuCGwv82jPp2JtFbJP | To: 3NcF3V8JgxyjifVYHoSqgWdYehjYCa1zVp | |||
| 03.07.2022 02:40:18 | |
354 BTC | $ 6 807 223 | (unknown) | (unknown) |
| Type: transfer | From: 359Suk65S1UfG4hAypkudR6XnZd7LjjBMG | To: 34yApuDDDSf79X9tz1WGbyA9Yyv2G9ocUC | |||
| 03.07.2022 02:40:18 | |
1 765 BTC | $ 33 926 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QoBU4afCVqmGnkDysaNEPwcLiB34AR7nq | To: 34hYHu1cuhck94ejeiwoNi8ckZapcqn5iq | |||
| 03.07.2022 02:40:18 | |
458 BTC | $ 8 810 423 | (unknown) | (unknown) |
| Type: transfer | From: 31z7WqeYULY54d1mi1oSwTGyu1XSoiJFgt | To: 3JwNorhwCeuicypDTveMSTmrLAwRBwxhic | |||
| 03.07.2022 02:40:18 | |
1 133 BTC | $ 21 775 572 | (unknown) | (unknown) |
| Type: transfer | From: 3PfkjVCatLiqrG3WpoW7ebLhVJqUjSzbf3 | To: 3337g5e6EyacFmrRr5XvS7Q1YqVcmBRAQk | |||
| 03.07.2022 02:40:18 | |
2 515 BTC | $ 48 359 104 | (unknown) | (unknown) |
| Type: transfer | From: 391wLFtg1mTkkWHssL4qgorcKjVsR8u8Dy | To: 3GX94wQQqLR6ocqcgq26JiUnPyRwcvYxYM | |||
| 03.07.2022 02:40:18 | |
1 093 BTC | $ 21 005 034 | (unknown) | (unknown) |
| Type: transfer | From: 3LKKVzC6zjHGsx8XkWNdEPTZroARiVNjxS | To: 3C5bW6WmP8dwcfuUwV2Gm8qt4oVg76mu8b | |||
| 03.07.2022 02:40:18 | |
581 BTC | $ 11 171 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp97c7wwnln3nwphkhma7grwh8xu63hmrnj3pha | To: 32wzkZAyGwXbukWB92ZongJcAvb76n8Mfk | |||
| 03.07.2022 02:40:18 | |
793 BTC | $ 15 251 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs50xmrnpqnftajywcsrj7env9vcspa8n544e8c | To: 3KMgPY22Kfes3aYPUyDwbpJqcYWFVRcuC2 | |||
| 03.07.2022 02:40:18 | |
2 275 BTC | $ 43 743 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc8z0tap7x2tzn5t7pva79feak2d6c2k4wm92c | To: 3DwPeV8cdj72m11mcW3Ky6VoqSrSH63dpA | |||
| 03.07.2022 02:40:18 | |
608 BTC | $ 11 688 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye30pdqfd4m83cm889h4ay5s4td8w5ln7eefck | To: 3QVYKC328bz8MX4rCdRZxJ97178UkxBkEa | |||
| 03.07.2022 02:40:18 | |
718 BTC | $ 13 808 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57pwkeyugz76nlxlfstdqmpw8fw7npsz6xs4ae | To: 33hEvPFcNwxtbCjVugsG8jt6cVYizi1msZ | |||
| 03.07.2022 02:40:18 | |
1 709 BTC | $ 32 861 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld6fcdfffcuxqrzn5h5d9ejkyv5jjeg57p3dkz | To: 3JwN7wrpYv9HXMY5Xij2fUXD4rpzG5JZEi | |||
| 03.07.2022 02:40:18 | |
554 BTC | $ 10 649 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z63gjhjd5fsvql4vjtvy98mz3epscxus02dsn | To: bc1q7f7005el4p2jd60sekq0t9mvl9s4lthk5ey4wx | |||