Whale movements
Last update: 17.08.2026 10:05:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 01:37:46 |  |
458 BTC | $ 8 803 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qallq4y9hrsy3xp2mukqud4uqk54ut7pr9fmjzz | To: 3JswvHCGM1hAm99K3BJy3z7Rc2zCaQH42A | |||
| 03.07.2022 01:37:46 | |
605 BTC | $ 11 627 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 03.07.2022 01:18:35 | |
605 BTC | $ 11 625 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 03.07.2022 01:13:07 | |
3 618 BTC | $ 70 013 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql43d6u3mddyuxyhh2376wex0fxtdpq26xg99sd | To: 3Prw6NEEwT8WbQYR6pnHMstBZzNCtphMpC | |||
| 03.07.2022 01:13:07 | |
354 BTC | $ 6 859 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96jx0nhr9e4ssv7vjymyty8rdtkavfepn8294c | To: 3PWdiGrpv8X5A2NAB8kntV8bvdVV6sqmvj | |||
| 03.07.2022 01:13:07 | |
1 709 BTC | $ 33 078 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljke2rne6u7lzhnayc0sau5m2pvjgyjadkxfx2 | To: 35FAa5EvZ1PsvPY3ejDgA1MgdgFwNh15x9 | |||
| 03.07.2022 01:13:07 | |
8 728 BTC | $ 168 887 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0stfenxap6ap0pm3c4m2kvp6euf5mp4xef2xn5 | To: 3BAbus9iFcdp4RVSFZdr2cEiZkYLVqzUpT | |||
| 03.07.2022 01:13:07 | |
1 093 BTC | $ 21 145 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3nj293y2d4784jf9amvufqvk697yaa9wqgnkp | To: 3DcznQUBsE43pikZ7f6YVgKhexoxyUp3gE | |||
| 03.07.2022 01:13:07 | |
1 005 BTC | $ 19 442 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NuLEaEaXNC6WLxfx74CrieYtq94Dmwc6B | To: 3FVaNL5hNk17EkxnT88JcwnUX185cuDoBQ | |||
| 03.07.2022 01:13:07 | |
608 BTC | $ 11 767 366 | (unknown) | (unknown) |
| Type: transfer | From: 3PXjqBdKB45RcRH1odSfQrdJm6xR958jW2 | To: 3QXvofhhgtfv3iBPUns3Cif4NAC4E6xrEb | |||
| 03.07.2022 01:13:07 | |
3 609 BTC | $ 69 841 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BmhhMZdjj8ZZ5VZaxvsGN7pesuYRboBfA | To: 32jghr5ycJqBfB5RxtCazjWDMMdpZbNE22 | |||
| 03.07.2022 01:13:07 | |
3 271 BTC | $ 63 305 270 | (unknown) | (unknown) |
| Type: transfer | From: 3G8AjjmEVRDQxrhR2U8NdLH8v3aHgHAJjR | To: 36fUfY2fG1aLVW2GYKPcDnDi7QZr1gQ9LC | |||
| 03.07.2022 01:13:07 | |
5 454 BTC | $ 105 546 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BRQxk8uaMB78L3zj3Lb3fRfjUFcUzYUBh | To: 35VqTMWoviF5RMbRowmiErRFL68dMp4f6e | |||
| 03.07.2022 01:13:07 | |
2 323 BTC | $ 44 947 156 | (unknown) | (unknown) |
| Type: transfer | From: 3J5X1wvYr4iE4xAKw9q3DuVEXCj2tVkpTg | To: 39jWdxUJEfr7ZSCMMTtB9tb7k3chWoiFWP | |||
| 03.07.2022 01:13:07 | |
793 BTC | $ 15 353 329 | (unknown) | (unknown) |
| Type: transfer | From: 3AJnEKkuJQCzPLQzAcTk2tBhehkk16wd8r | To: 3N59jRPWoVAX5qH1FJR83w3NNG4vZcXnUG | |||
| 03.07.2022 01:13:07 | |
7 998 BTC | $ 154 768 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HNjTRH1uh1Dasyq8ZfAifVkTg2uqLxy11 | To: 36d7i54k5maiBYv1GgF5eNDTaNy3cfE8Qw | |||
| 03.07.2022 01:13:07 | |
2 275 BTC | $ 44 031 868 | (unknown) | (unknown) |
| Type: transfer | From: 31varXDDt8czLyxsbo8wjUkW9M1nN9kpRc | To: 38917ct9yMEmsRGwiEtp7wZtnM6jnpLfai | |||
| 03.07.2022 01:13:07 | |
723 BTC | $ 13 996 687 | (unknown) | (unknown) |
| Type: transfer | From: 38woKamQMELzoctLPbDtHtrniyGY3qFK3h | To: 33PKxFigSa1MWXBM2Es3rB4vL6Bi5g5hbg | |||
| 03.07.2022 01:13:07 | |
2 516 BTC | $ 48 678 540 | (unknown) | (unknown) |
| Type: transfer | From: 36gm4J52ZA4ZsFwf1wSrWhoUeANn7YgSnr | To: 328YT3JmZ4NSUhVxLsoyh1bs9hyJk7S8Yt | |||
| 03.07.2022 01:13:07 | |
581 BTC | $ 11 247 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FrH9CtjjgjdxpKC2wGChVhATbUUSWg9q6 | To: bc1qy24m9qpkyllc770qd2wp639fk555wjjzlxd4rj | |||
| 03.07.2022 01:13:07 | |
458 BTC | $ 8 869 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NzT7Y5X7fMMjkY2j8AkFnqWQwKU9sxYML | To: bc1qallq4y9hrsy3xp2mukqud4uqk54ut7pr9fmjzz | |||
| 03.07.2022 01:13:07 | |
1 133 BTC | $ 21 920 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ssj84zf6d0y2yf08wzf5pw2y72d83q6jfapfa | To: bc1qshe9y95xt0r07zwmy2hk0xl88e8r47zju774x7 | |||
| 03.07.2022 01:13:07 | |
554 BTC | $ 10 720 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gzck8clafz0clmwh9f0lkj3m6kthg9p7zc8pw | To: bc1qk2ne8qkhrwx078pzc2qp9z23fjh7xt6kzgf0kp | |||
| 03.07.2022 01:13:07 | |
901 BTC | $ 17 428 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h339g39ls3utjumpzk97w4nvcpe56lxakxm57 | To: bc1qwcjhegqce55yywtfjf87tnqttryg2mjtylqgj6 | |||
| 03.07.2022 01:13:07 | |
1 765 BTC | $ 34 150 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyhrfnce8vddqkfv0u05r6hpuvcl3w5jdv6p2n | To: 36ZnSCWiWmhbK6M5NaZMw79AEZwDKr7VLW | |||
| 03.07.2022 01:00:04 |  |
5 299 991 BUSD | $ 5 299 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2022 00:51:34 | |
606 BTC | $ 11 714 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 03.07.2022 00:42:09 | |
7 998 BTC | $ 153 911 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KMN6NoqZWRKdUpL6XhrYvAGJjkxfWVWeE | To: 3HNjTRH1uh1Dasyq8ZfAifVkTg2uqLxy11 | |||
| 03.07.2022 00:42:09 | |
5 454 BTC | $ 104 962 250 | (unknown) | (unknown) |
| Type: transfer | From: 34j1LAHo6mbYcx8jhMhiak6hM9JPGf3yh6 | To: 3BRQxk8uaMB78L3zj3Lb3fRfjUFcUzYUBh | |||
| 03.07.2022 00:42:09 | |
3 618 BTC | $ 69 625 850 | (unknown) | (unknown) |
| Type: transfer | From: 32KrXwvuEvz9LYZNqMnmPGoQjygRmnRThL | To: bc1ql43d6u3mddyuxyhh2376wex0fxtdpq26xg99sd | |||
| 03.07.2022 00:42:09 | |
8 728 BTC | $ 167 952 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh9oLCqTg7nZ3YiXzhvs1pz8o9G9QMKt7 | To: bc1q0stfenxap6ap0pm3c4m2kvp6euf5mp4xef2xn5 | |||
| 03.07.2022 00:40:22 |  |
33 415 312 XRP | $ 10 552 033 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 03.07.2022 00:36:15 | |
340 BTC | $ 6 555 690 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | To: 3BgmytAk29z5beXB39Gex72Zh1L6MsfN4d | |||
| 03.07.2022 00:36:15 | |
3 271 BTC | $ 63 021 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz35lhphjjud84kd7mvap2ka54z8zsqkft66ls | To: 3G8AjjmEVRDQxrhR2U8NdLH8v3aHgHAJjR | |||
| 03.07.2022 00:36:15 | |
723 BTC | $ 13 934 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jypc2t2j7rfqfsk4xrnkdt59k6h9tqgpxdqns | To: 38woKamQMELzoctLPbDtHtrniyGY3qFK3h | |||
| 03.07.2022 00:36:15 | |
2 323 BTC | $ 44 745 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqeqzhhkle07xs2an2pva5kxc480m3jce588xs | To: 3J5X1wvYr4iE4xAKw9q3DuVEXCj2tVkpTg | |||
| 03.07.2022 00:36:15 | |
793 BTC | $ 15 285 798 | (unknown) | (unknown) |
| Type: transfer | From: 3MgK9Y5BWZjgoBaEk7hReVYDLjiQjysS2L | To: 3AJnEKkuJQCzPLQzAcTk2tBhehkk16wd8r | |||
| 03.07.2022 00:36:15 | |
608 BTC | $ 11 714 618 | (unknown) | (unknown) |
| Type: transfer | From: 387mSZcPEyG8aETC9y42ADLvQtAadSnRGx | To: 3PXjqBdKB45RcRH1odSfQrdJm6xR958jW2 | |||
| 03.07.2022 00:36:15 | |
1 005 BTC | $ 19 354 754 | (unknown) | (unknown) |
| Type: transfer | From: 3EGacxg2n9K1tikpCc1wfp3uz8iS9z2P6E | To: 3NuLEaEaXNC6WLxfx74CrieYtq94Dmwc6B | |||
| 03.07.2022 00:36:15 | |
554 BTC | $ 10 672 679 | (unknown) | (unknown) |
| Type: transfer | From: 3MS7H6gYHQfqE9LfGahhjFqtVXdU3Hn2H3 | To: bc1q9gzck8clafz0clmwh9f0lkj3m6kthg9p7zc8pw | |||
| 03.07.2022 00:36:15 | |
1 133 BTC | $ 21 823 756 | (unknown) | (unknown) |
| Type: transfer | From: 34QApSmTEJASL8GU8zz2oSh2Z8LxmRR2pN | To: bc1q2ssj84zf6d0y2yf08wzf5pw2y72d83q6jfapfa | |||
| 03.07.2022 00:36:15 | |
1 710 BTC | $ 32 931 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl64hz322kmcp2r6tk7kxx0fxp8xrpln3e34du | To: bc1qljke2rne6u7lzhnayc0sau5m2pvjgyjadkxfx2 | |||
| 03.07.2022 00:36:15 | |
901 BTC | $ 17 351 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc749qlj4wkj5ytauer3sf9gqnfpa87y7k57305 | To: bc1q7h339g39ls3utjumpzk97w4nvcpe56lxakxm57 | |||
| 03.07.2022 00:36:15 | |
1 765 BTC | $ 33 996 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtw5y2ea4zh84qc6flnsh9xrqkee7gj9utyzv5 | To: bc1qtyhrfnce8vddqkfv0u05r6hpuvcl3w5jdv6p2n | |||
| 03.07.2022 00:36:15 | |
1 093 BTC | $ 21 050 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wjl05k6fns2kzz8ggspdu54nmw5eawhk56hhd | To: bc1qj3nj293y2d4784jf9amvufqvk697yaa9wqgnkp | |||
| 03.07.2022 00:36:15 | |
355 BTC | $ 6 830 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap8p6fqkftfwm3ekltpfz4caaajqq6m0humklk | To: bc1q96jx0nhr9e4ssv7vjymyty8rdtkavfepn8294c | |||
| 03.07.2022 00:36:15 | |
3 609 BTC | $ 69 528 360 | (unknown) | (unknown) |
| Type: transfer | From: 3KKEFFCUieJEWh9LCdeVANXhoZqrpHv1e6 | To: 3BmhhMZdjj8ZZ5VZaxvsGN7pesuYRboBfA | |||
| 03.07.2022 00:36:15 | |
2 275 BTC | $ 43 833 836 | (unknown) | (unknown) |
| Type: transfer | From: 38bdssWfHPvZMxPZgkzfU5en2GonEKCmYQ | To: 31varXDDt8czLyxsbo8wjUkW9M1nN9kpRc | |||
| 03.07.2022 00:36:15 | |
581 BTC | $ 11 196 974 | (unknown) | (unknown) |
| Type: transfer | From: 3NE1nbDCr3CaA9sYJK9geYRQeBiSfR6jQC | To: 3FrH9CtjjgjdxpKC2wGChVhATbUUSWg9q6 | |||
| 03.07.2022 00:36:15 | |
2 516 BTC | $ 48 460 164 | (unknown) | (unknown) |
| Type: transfer | From: 39iPW82LYkdVQhDm52B8WKNK5VouwH3y4q | To: 36gm4J52ZA4ZsFwf1wSrWhoUeANn7YgSnr | |||