Whale movements
Last update: 17.08.2026 10:01:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 02:40:18 |  |
2 322 BTC | $ 44 633 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsepz0jgwgfyuqmy34ay00c85lr9jey853zwsne | To: bc1qcaml82l763wl98u7z0kme262mfg2r659ca6puq | |||
| 03.07.2022 02:40:18 | |
1 001 BTC | $ 19 236 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo1XvtDV6s1o9e53YqLK2hcYdM8PQLaRi | To: 3Fx9oP9DU3JqXeYWGGk1HywevmWXdF12LV | |||
| 03.07.2022 02:40:18 | |
292 BTC | $ 5 607 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.07.2022 02:30:33 | |
354 BTC | $ 6 800 501 | (unknown) | (unknown) |
| Type: transfer | From: 3PedeT2pAUDyXPWSLuNuS5oP5xtKn2EvF7 | To: 359Suk65S1UfG4hAypkudR6XnZd7LjjBMG | |||
| 03.07.2022 02:30:33 | |
458 BTC | $ 8 801 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz227pwtd9eulkhk5nvtampkjdzeej965fwhfu | To: 31z7WqeYULY54d1mi1oSwTGyu1XSoiJFgt | |||
| 03.07.2022 02:20:14 | |
7 998 BTC | $ 154 541 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ExMkDnDLsJq4NYMR2mkwtMp49tZXVWoEF | To: bc1qfuajm3aslpf395xj6u0tpe65j9nlh67khy8yh0 | |||
| 03.07.2022 02:20:14 | |
605 BTC | $ 11 697 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 03.07.2022 02:10:06 | |
2 275 BTC | $ 43 669 612 | (unknown) | (unknown) |
| Type: transfer | From: 33ojGq3KLd8GeydDrkAP3ESveTGthaYENz | To: bc1qsc8z0tap7x2tzn5t7pva79feak2d6c2k4wm92c | |||
| 03.07.2022 02:10:06 | |
2 323 BTC | $ 44 576 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QfysT3F4WpvjmCsWCxBKD3rRLxeFJZWCN | To: bc1qsepz0jgwgfyuqmy34ay00c85lr9jey853zwsne | |||
| 03.07.2022 02:10:06 | |
581 BTC | $ 11 153 539 | (unknown) | (unknown) |
| Type: transfer | From: 3CDTnTFeFo9cehoB7xCcrurgz6CbNQkFho | To: bc1qp97c7wwnln3nwphkhma7grwh8xu63hmrnj3pha | |||
| 03.07.2022 02:10:06 | |
1 709 BTC | $ 32 805 996 | (unknown) | (unknown) |
| Type: transfer | From: 34C1UHukfPJF9RamvFUwHPxdys2SGB3oi4 | To: bc1qld6fcdfffcuxqrzn5h5d9ejkyv5jjeg57p3dkz | |||
| 03.07.2022 02:10:06 | |
608 BTC | $ 11 669 404 | (unknown) | (unknown) |
| Type: transfer | From: 38xcjz98AjC6shotkPjo5wye42R26uktWh | To: bc1qye30pdqfd4m83cm889h4ay5s4td8w5ln7eefck | |||
| 03.07.2022 02:10:06 | |
718 BTC | $ 13 785 594 | (unknown) | (unknown) |
| Type: transfer | From: 3ARQKQdA4ZZEyTaUFdAH9udtuuiC3JoNYF | To: bc1q57pwkeyugz76nlxlfstdqmpw8fw7npsz6xs4ae | |||
| 03.07.2022 02:10:06 | |
458 BTC | $ 8 796 521 | (unknown) | (unknown) |
| Type: transfer | From: 3JswvHCGM1hAm99K3BJy3z7Rc2zCaQH42A | To: bc1qaz227pwtd9eulkhk5nvtampkjdzeej965fwhfu | |||
| 03.07.2022 02:10:06 | |
793 BTC | $ 15 226 452 | (unknown) | (unknown) |
| Type: transfer | From: 37Nd6ygZxrciKMPp6tn23mcHYky4fCcQYx | To: bc1qs50xmrnpqnftajywcsrj7env9vcspa8n544e8c | |||
| 03.07.2022 02:10:06 | |
554 BTC | $ 10 631 432 | (unknown) | (unknown) |
| Type: transfer | From: 3AdGXhER8ah9FmnntubLTQwSsgHfQXK8RD | To: bc1q4z63gjhjd5fsvql4vjtvy98mz3epscxus02dsn | |||
| 03.07.2022 02:10:06 | |
3 609 BTC | $ 69 268 520 | (unknown) | (unknown) |
| Type: transfer | From: 3F6WKmy56g6q4k8gXcaxRURp8nkgnZkP9A | To: 3LcJ1vJVvP8BpzvtDigtUBS4VrokpNaLW9 | |||
| 03.07.2022 02:10:06 | |
1 005 BTC | $ 19 280 572 | (unknown) | (unknown) |
| Type: transfer | From: 3MYzb1QZaiweKNjHMbfhY4xCwZjaMs5pgq | To: 3Mo1XvtDV6s1o9e53YqLK2hcYdM8PQLaRi | |||
| 03.07.2022 02:10:06 | |
3 617 BTC | $ 69 415 304 | (unknown) | (unknown) |
| Type: transfer | From: 3M8CvFaUeTrvqQcwn6TQtYPhDnr6W4AXxB | To: bc1qh9dknsffdfjdsq38kyelhkjhg2ekep0kzlfg6e | |||
| 03.07.2022 02:10:06 | |
1 765 BTC | $ 33 868 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MrcEQzWRumiXG1NTFAudpGjnAFoQDnfRw | To: 3QoBU4afCVqmGnkDysaNEPwcLiB34AR7nq | |||
| 03.07.2022 02:10:06 | |
3 271 BTC | $ 62 785 228 | (unknown) | (unknown) |
| Type: transfer | From: 3NW8rHC3xAu9JFRzs2DteM6Dit63QbF6cN | To: 3KLPpeHCJsHHoUR12Hss6w3vyZk2M5uwGf | |||
| 03.07.2022 02:10:06 | |
354 BTC | $ 6 796 461 | (unknown) | (unknown) |
| Type: transfer | From: 3332AGRtPQSmFDunDWzgBCNi1kKzBqqpoU | To: 3PedeT2pAUDyXPWSLuNuS5oP5xtKn2EvF7 | |||
| 03.07.2022 02:10:06 | |
8 728 BTC | $ 167 500 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BAbus9iFcdp4RVSFZdr2cEiZkYLVqzUpT | To: 3EYvwRAGEJwqg9xMDzEZyoB6pDGbGHU6ab | |||
| 03.07.2022 02:10:06 | |
2 516 BTC | $ 48 277 844 | (unknown) | (unknown) |
| Type: transfer | From: 3EwsZUzbSWxTTNGnmLy8y5FopfMnc93n7U | To: 391wLFtg1mTkkWHssL4qgorcKjVsR8u8Dy | |||
| 03.07.2022 02:10:06 | |
1 133 BTC | $ 21 739 690 | (unknown) | (unknown) |
| Type: transfer | From: 33pPBxjzUEijspaRn7ZY9WfytQSxaiBUCz | To: 3PfkjVCatLiqrG3WpoW7ebLhVJqUjSzbf3 | |||
| 03.07.2022 02:10:06 | |
901 BTC | $ 17 283 854 | (unknown) | (unknown) |
| Type: transfer | From: 3AFNdU3DD4e4211Gj6h29krYyNdnNWhhCP | To: 36scLKsEdCTKN9u2DuCGwv82jPp2JtFbJP | |||
| 03.07.2022 02:10:06 | |
5 454 BTC | $ 104 679 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenwpkdk7g446csvllzfhu22ahdw55lgdwayvun | To: 36Zzb7D1dbT3P6mYeMyBfUksvyq567AvYn | |||
| 03.07.2022 02:10:06 | |
1 093 BTC | $ 20 969 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3cqtguhv8xvqfu5krm6petkvmgtmpzl8msy3y | To: 3LKKVzC6zjHGsx8XkWNdEPTZroARiVNjxS | |||
| 03.07.2022 02:10:06 | |
337 BTC | $ 6 470 590 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.07.2022 02:10:06 | |
381 BTC | $ 7 320 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx4rp2c9d02mt0wqzyzf0q8cvfjcu375wldxvm | To: bc1q0jxcckm652850gtjsqym0zqhvzs0karleh34j3 | |||
| 03.07.2022 01:37:46 | |
5 454 BTC | $ 104 756 430 | (unknown) | (unknown) |
| Type: transfer | From: 35VqTMWoviF5RMbRowmiErRFL68dMp4f6e | To: bc1qenwpkdk7g446csvllzfhu22ahdw55lgdwayvun | |||
| 03.07.2022 01:37:46 | |
1 093 BTC | $ 20 984 698 | (unknown) | (unknown) |
| Type: transfer | From: 3DcznQUBsE43pikZ7f6YVgKhexoxyUp3gE | To: bc1qu3cqtguhv8xvqfu5krm6petkvmgtmpzl8msy3y | |||
| 03.07.2022 01:37:46 | |
3 271 BTC | $ 62 831 188 | (unknown) | (unknown) |
| Type: transfer | From: 36fUfY2fG1aLVW2GYKPcDnDi7QZr1gQ9LC | To: 3NW8rHC3xAu9JFRzs2DteM6Dit63QbF6cN | |||
| 03.07.2022 01:37:46 | |
793 BTC | $ 15 237 837 | (unknown) | (unknown) |
| Type: transfer | From: 3N59jRPWoVAX5qH1FJR83w3NNG4vZcXnUG | To: 37Nd6ygZxrciKMPp6tn23mcHYky4fCcQYx | |||
| 03.07.2022 01:37:46 | |
1 005 BTC | $ 19 295 946 | (unknown) | (unknown) |
| Type: transfer | From: 3FVaNL5hNk17EkxnT88JcwnUX185cuDoBQ | To: 3MYzb1QZaiweKNjHMbfhY4xCwZjaMs5pgq | |||
| 03.07.2022 01:37:46 | |
608 BTC | $ 11 678 131 | (unknown) | (unknown) |
| Type: transfer | From: 3QXvofhhgtfv3iBPUns3Cif4NAC4E6xrEb | To: 38xcjz98AjC6shotkPjo5wye42R26uktWh | |||
| 03.07.2022 01:37:46 | |
723 BTC | $ 13 891 353 | (unknown) | (unknown) |
| Type: transfer | From: 33PKxFigSa1MWXBM2Es3rB4vL6Bi5g5hbg | To: 3ARQKQdA4ZZEyTaUFdAH9udtuuiC3JoNYF | |||
| 03.07.2022 01:37:46 | |
1 765 BTC | $ 33 893 756 | (unknown) | (unknown) |
| Type: transfer | From: 36ZnSCWiWmhbK6M5NaZMw79AEZwDKr7VLW | To: 3MrcEQzWRumiXG1NTFAudpGjnAFoQDnfRw | |||
| 03.07.2022 01:37:46 | |
2 275 BTC | $ 43 701 740 | (unknown) | (unknown) |
| Type: transfer | From: 38917ct9yMEmsRGwiEtp7wZtnM6jnpLfai | To: 33ojGq3KLd8GeydDrkAP3ESveTGthaYENz | |||
| 03.07.2022 01:37:46 | |
3 609 BTC | $ 69 319 190 | (unknown) | (unknown) |
| Type: transfer | From: 32jghr5ycJqBfB5RxtCazjWDMMdpZbNE22 | To: 3F6WKmy56g6q4k8gXcaxRURp8nkgnZkP9A | |||
| 03.07.2022 01:37:46 | |
354 BTC | $ 6 803 308 | (unknown) | (unknown) |
| Type: transfer | From: 3PWdiGrpv8X5A2NAB8kntV8bvdVV6sqmvj | To: 3332AGRtPQSmFDunDWzgBCNi1kKzBqqpoU | |||
| 03.07.2022 01:37:46 | |
2 516 BTC | $ 48 313 630 | (unknown) | (unknown) |
| Type: transfer | From: 328YT3JmZ4NSUhVxLsoyh1bs9hyJk7S8Yt | To: 3EwsZUzbSWxTTNGnmLy8y5FopfMnc93n7U | |||
| 03.07.2022 01:37:46 | |
1 709 BTC | $ 32 830 034 | (unknown) | (unknown) |
| Type: transfer | From: 35FAa5EvZ1PsvPY3ejDgA1MgdgFwNh15x9 | To: 34C1UHukfPJF9RamvFUwHPxdys2SGB3oi4 | |||
| 03.07.2022 01:37:46 | |
2 323 BTC | $ 44 610 180 | (unknown) | (unknown) |
| Type: transfer | From: 39jWdxUJEfr7ZSCMMTtB9tb7k3chWoiFWP | To: 3QfysT3F4WpvjmCsWCxBKD3rRLxeFJZWCN | |||
| 03.07.2022 01:37:46 | |
7 998 BTC | $ 153 609 420 | (unknown) | (unknown) |
| Type: transfer | From: 36d7i54k5maiBYv1GgF5eNDTaNy3cfE8Qw | To: 3ExMkDnDLsJq4NYMR2mkwtMp49tZXVWoEF | |||
| 03.07.2022 01:37:46 | |
3 618 BTC | $ 69 489 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Prw6NEEwT8WbQYR6pnHMstBZzNCtphMpC | To: 3M8CvFaUeTrvqQcwn6TQtYPhDnr6W4AXxB | |||
| 03.07.2022 01:37:46 | |
1 133 BTC | $ 21 755 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshe9y95xt0r07zwmy2hk0xl88e8r47zju774x7 | To: 33pPBxjzUEijspaRn7ZY9WfytQSxaiBUCz | |||
| 03.07.2022 01:37:46 | |
901 BTC | $ 17 296 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcjhegqce55yywtfjf87tnqttryg2mjtylqgj6 | To: 3AFNdU3DD4e4211Gj6h29krYyNdnNWhhCP | |||
| 03.07.2022 01:37:46 | |
554 BTC | $ 10 640 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2ne8qkhrwx078pzc2qp9z23fjh7xt6kzgf0kp | To: 3AdGXhER8ah9FmnntubLTQwSsgHfQXK8RD | |||
| 03.07.2022 01:37:46 | |
581 BTC | $ 11 161 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy24m9qpkyllc770qd2wp639fk555wjjzlxd4rj | To: 3CDTnTFeFo9cehoB7xCcrurgz6CbNQkFho | |||