Whale movements
Last update: 17.08.2026 10:11:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2022 00:36:15 |  |
459 BTC | $ 8 837 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Qeh7VCfvvicf7Jw2RYiVVmn4sB2v2mqpT | To: 3NzT7Y5X7fMMjkY2j8AkFnqWQwKU9sxYML | |||
| 03.07.2022 00:36:15 | |
1 994 BTC | $ 38 416 532 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 03.07.2022 00:36:15 | |
606 BTC | $ 11 666 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 03.07.2022 00:06:42 | |
331 BTC | $ 6 422 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8d9r8cylx0zfh8yt7w5xnxde5rj2mz7tzm0r8 | |||
| 03.07.2022 00:06:42 | |
355 BTC | $ 6 874 384 | (unknown) | (unknown) |
| Type: transfer | From: 3EXktBsUPw92ADopUWHBXkXw4XYpWwqmy9 | To: bc1qap8p6fqkftfwm3ekltpfz4caaajqq6m0humklk | |||
| 03.07.2022 00:06:42 | |
606 BTC | $ 11 741 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 03.07.2022 00:02:19 | |
907 BTC | $ 17 470 952 | (unknown) | (unknown) |
| Type: transfer | From: 3KaJzArrt4KgSwPomJX9GA1iKwE4Zvr4Ef | To: bc1qc749qlj4wkj5ytauer3sf9gqnfpa87y7k57305 | |||
| 03.07.2022 00:02:19 | |
1 019 BTC | $ 19 636 878 | (unknown) | (unknown) |
| Type: transfer | From: 3222DTbLHdVbKGLDXLFjADiQSWuubrgEah | To: 3EGacxg2n9K1tikpCc1wfp3uz8iS9z2P6E | |||
| 03.07.2022 00:02:19 | |
794 BTC | $ 15 285 868 | (unknown) | (unknown) |
| Type: transfer | From: 33ZUwZNU2ivTB8BvZi9Qdpmmha4tBEYMbb | To: 3MgK9Y5BWZjgoBaEk7hReVYDLjiQjysS2L | |||
| 02.07.2022 23:57:09 |  |
13 222 198 BUSD | $ 13 222 198 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 02.07.2022 23:56:01 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 02.07.2022 23:55:30 | |
723 BTC | $ 13 905 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MxQ62SqA8BCQ2dg4gdYgTPGAKprmu2SZe | To: bc1q9jypc2t2j7rfqfsk4xrnkdt59k6h9tqgpxdqns | |||
| 02.07.2022 23:55:30 | |
554 BTC | $ 10 649 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcqcmk9kftyye20n3avgq2wg454c5qxyxspx2s | To: 3MS7H6gYHQfqE9LfGahhjFqtVXdU3Hn2H3 | |||
| 02.07.2022 23:55:30 | |
459 BTC | $ 8 818 928 | (unknown) | (unknown) |
| Type: transfer | From: 3GcNnXgVUW98VwuTsxinhsXt68ta95LRYp | To: 3Qeh7VCfvvicf7Jw2RYiVVmn4sB2v2mqpT | |||
| 02.07.2022 23:55:30 | |
581 BTC | $ 11 172 712 | (unknown) | (unknown) |
| Type: transfer | From: 3QtD1LRy1okUCD1EESEEaZSbWKcrdEhpcp | To: 3NE1nbDCr3CaA9sYJK9geYRQeBiSfR6jQC | |||
| 02.07.2022 23:55:30 | |
355 BTC | $ 6 817 511 | (unknown) | (unknown) |
| Type: transfer | From: 35SiE66YvSkvgdgk6kWpQLYcerpjbtiWLw | To: 3EXktBsUPw92ADopUWHBXkXw4XYpWwqmy9 | |||
| 02.07.2022 23:55:30 | |
608 BTC | $ 11 689 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh7zwibkyXYurjg2KJrR1bftrtLJU7FYh | To: 387mSZcPEyG8aETC9y42ADLvQtAadSnRGx | |||
| 02.07.2022 23:55:30 | |
1 000 BTC | $ 19 222 046 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 02.07.2022 23:55:30 | |
606 BTC | $ 11 642 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 02.07.2022 23:54:41 |  |
30 000 000 XRP | $ 9 499 312 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.07.2022 23:47:42 | |
606 BTC | $ 11 639 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 02.07.2022 23:45:01 | |
15 000 000 USDT | $ 14 975 006 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.07.2022 23:42:46 | |
606 BTC | $ 11 712 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 02.07.2022 23:32:29 | |
1 710 BTC | $ 33 052 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96u6xlrf2n6shq853sxfashfazk5270t4xc3zr | To: bc1qxl64hz322kmcp2r6tk7kxx0fxp8xrpln3e34du | |||
| 02.07.2022 23:32:29 | |
1 093 BTC | $ 21 126 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7kphy9hn8a7rrz8p33ffgddjke4hl0tpg402w | To: bc1q3wjl05k6fns2kzz8ggspdu54nmw5eawhk56hhd | |||
| 02.07.2022 23:32:29 | |
1 765 BTC | $ 34 129 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmchm85j7jxpy8hkltpm04flc9xlzx9an8xg987 | To: bc1qvtw5y2ea4zh84qc6flnsh9xrqkee7gj9utyzv5 | |||
| 02.07.2022 23:32:29 | |
554 BTC | $ 10 712 053 | (unknown) | (unknown) |
| Type: transfer | From: 357N573xYdd3eT19Dy3Rv4J6kvjoZbi1bz | To: bc1qhcqcmk9kftyye20n3avgq2wg454c5qxyxspx2s | |||
| 02.07.2022 23:32:29 | |
3 271 BTC | $ 63 249 788 | (unknown) | (unknown) |
| Type: transfer | From: 37Eb3RYJoLeGqhsE5Wr3qHUu1PmFon3o8D | To: bc1qpz35lhphjjud84kd7mvap2ka54z8zsqkft66ls | |||
| 02.07.2022 23:32:29 | |
2 323 BTC | $ 44 909 388 | (unknown) | (unknown) |
| Type: transfer | From: 3QGcotbegqyVFrPiu7aW2wrtxD7DdSqkdG | To: bc1qeqeqzhhkle07xs2an2pva5kxc480m3jce588xs | |||
| 02.07.2022 23:32:29 | |
794 BTC | $ 15 341 592 | (unknown) | (unknown) |
| Type: transfer | From: 39a9b15pvuqoRCYhgJeA2npZG2v5jnBVxM | To: 33ZUwZNU2ivTB8BvZi9Qdpmmha4tBEYMbb | |||
| 02.07.2022 23:32:29 | |
1 019 BTC | $ 19 708 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpj9m7ayszx70csm526ss7rxc2qxxxjlhfpwwj | To: 3222DTbLHdVbKGLDXLFjADiQSWuubrgEah | |||
| 02.07.2022 23:32:29 | |
2 276 BTC | $ 43 994 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d8a6j4nx6m9fckznxwxz9qmq5uk69dgjamsfn | To: 38bdssWfHPvZMxPZgkzfU5en2GonEKCmYQ | |||
| 02.07.2022 23:32:29 | |
724 BTC | $ 13 989 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrgg2edguuxlc254x3v4wf65rgwvgdru9y02uq | To: 3MxQ62SqA8BCQ2dg4gdYgTPGAKprmu2SZe | |||
| 02.07.2022 23:32:29 | |
581 BTC | $ 11 238 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlsx5r86d0kd8eyjvfsgfgeglxkccv44de8f6d | To: 3QtD1LRy1okUCD1EESEEaZSbWKcrdEhpcp | |||
| 02.07.2022 23:32:29 | |
608 BTC | $ 11 757 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmktq868et4ur7t2084602v283cthayyaggad30 | To: 3Mh7zwibkyXYurjg2KJrR1bftrtLJU7FYh | |||
| 02.07.2022 23:32:29 | |
907 BTC | $ 17 534 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qhmvp9pzmevt4dk3sq3ylv3q4yn6zkqwwprpy | To: 3KaJzArrt4KgSwPomJX9GA1iKwE4Zvr4Ef | |||
| 02.07.2022 23:32:29 | |
459 BTC | $ 8 870 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjgkatuvu8hyrq583e3ugu5qfsks3dq497zern | To: 3GcNnXgVUW98VwuTsxinhsXt68ta95LRYp | |||
| 02.07.2022 23:32:29 | |
355 BTC | $ 6 857 712 | (unknown) | (unknown) |
| Type: transfer | From: 32UBk9WMWN8q3KkCZSMLs7Ej4bitpWyQ3C | To: 35SiE66YvSkvgdgk6kWpQLYcerpjbtiWLw | |||
| 02.07.2022 23:32:29 | |
1 133 BTC | $ 21 902 976 | (unknown) | (unknown) |
| Type: transfer | From: 3E7ERLowV9ttCZxrjUgypgJSf3vXGJsvci | To: 34QApSmTEJASL8GU8zz2oSh2Z8LxmRR2pN | |||
| 02.07.2022 23:32:29 | |
2 516 BTC | $ 48 636 050 | (unknown) | (unknown) |
| Type: transfer | From: 33ZDDZdsCHH8CZ2C2kVgYyGeruqsPC9S2X | To: 39iPW82LYkdVQhDm52B8WKNK5VouwH3y4q | |||
| 02.07.2022 23:32:29 | |
3 609 BTC | $ 69 780 660 | (unknown) | (unknown) |
| Type: transfer | From: 37e5QVKEza9LiC3JzZF9EAiP3KcsaoE9hS | To: 3KKEFFCUieJEWh9LCdeVANXhoZqrpHv1e6 | |||
| 02.07.2022 23:32:29 | |
3 618 BTC | $ 69 952 870 | (unknown) | (unknown) |
| Type: transfer | From: 36BhHNAYj5d4MwZ65uyDrUEC6TphvamTne | To: 32KrXwvuEvz9LYZNqMnmPGoQjygRmnRThL | |||
| 02.07.2022 23:21:12 | |
607 BTC | $ 11 642 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 02.07.2022 23:17:02 | |
608 BTC | $ 11 681 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k9wd6ngz6awhax4ye78u4dpnh5v2n7k9f68ay | To: bc1qmktq868et4ur7t2084602v283cthayyaggad30 | |||
| 02.07.2022 23:17:02 | |
724 BTC | $ 13 898 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s2lat75at9qdl5zydz9hl9jnmfm7f0kpxlzls | To: bc1qxrgg2edguuxlc254x3v4wf65rgwvgdru9y02uq | |||
| 02.07.2022 23:17:02 | |
3 282 BTC | $ 63 043 410 | (unknown) | (unknown) |
| Type: transfer | From: 3HDMeUXASw6zMiyLRR6B4Gg2CXbgdounx4 | To: 37Eb3RYJoLeGqhsE5Wr3qHUu1PmFon3o8D | |||
| 02.07.2022 23:17:02 | |
554 BTC | $ 10 641 766 | (unknown) | (unknown) |
| Type: transfer | From: 3CdudyXudBu3wMYoGaETqVVUvVJefneW7C | To: 357N573xYdd3eT19Dy3Rv4J6kvjoZbi1bz | |||
| 02.07.2022 23:17:02 | |
7 998 BTC | $ 153 615 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EpvaesW5ypZ54Kqp85CCW3rzss94tXHYM | To: 3KMN6NoqZWRKdUpL6XhrYvAGJjkxfWVWeE | |||
| 02.07.2022 23:17:02 | |
1 710 BTC | $ 32 836 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfclnkek0p7ge8rryr7fznpvcx27na673mq9jp | To: bc1q96u6xlrf2n6shq853sxfashfazk5270t4xc3zr | |||
| 02.07.2022 23:17:02 | |
3 609 BTC | $ 69 323 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3xddu89azefhtj4gy6wvc4gwv23mqy8drc5nc | To: 37e5QVKEza9LiC3JzZF9EAiP3KcsaoE9hS | |||