Whale movements
Last update: 17.08.2026 10:14:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 23:17:02 |  |
2 516 BTC | $ 48 316 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy904pwslwpd3f9kg87avydnpl8umv8xw3dw4r9 | To: 33ZDDZdsCHH8CZ2C2kVgYyGeruqsPC9S2X | |||
| 02.07.2022 23:17:02 | |
2 323 BTC | $ 44 613 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8es2ejav6lay6wmzshh6mzkvun7we69u64kmd | To: 3QGcotbegqyVFrPiu7aW2wrtxD7DdSqkdG | |||
| 02.07.2022 23:17:02 | |
794 BTC | $ 15 240 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe792s9az4sdryxga8gtp6nr6tgrans42mfpvtu | To: 39a9b15pvuqoRCYhgJeA2npZG2v5jnBVxM | |||
| 02.07.2022 23:17:02 | |
3 618 BTC | $ 69 492 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u3p8g7rujc8dktferku5vhmeke5fryd9y2zvy | To: 36BhHNAYj5d4MwZ65uyDrUEC6TphvamTne | |||
| 02.07.2022 23:17:02 | |
1 133 BTC | $ 21 759 382 | (unknown) | (unknown) |
| Type: transfer | From: 3CAFdj1188mgYGgKgX7ZtXFafQ3XCuFKog | To: 3E7ERLowV9ttCZxrjUgypgJSf3vXGJsvci | |||
| 02.07.2022 23:17:02 | |
355 BTC | $ 6 813 168 | (unknown) | (unknown) |
| Type: transfer | From: 38oqeRCzdoZAya4DnAbAuYHEV4sRvwQLf8 | To: 32UBk9WMWN8q3KkCZSMLs7Ej4bitpWyQ3C | |||
| 02.07.2022 23:17:02 | |
5 454 BTC | $ 104 759 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QcBjYMdoQTah6WTmgMvvvANdeZLtfen9W | To: 34j1LAHo6mbYcx8jhMhiak6hM9JPGf3yh6 | |||
| 02.07.2022 23:17:02 | |
459 BTC | $ 8 813 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wfqk22efazctq9uxqmavra3a9jr8khfxpkvqg | To: bc1qrjgkatuvu8hyrq583e3ugu5qfsks3dq497zern | |||
| 02.07.2022 23:17:02 | |
581 BTC | $ 11 164 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyf64vxg2lq9jscn9uzuwy69w2vlw588n9yks0 | To: bc1qvlsx5r86d0kd8eyjvfsgfgeglxkccv44de8f6d | |||
| 02.07.2022 23:17:02 | |
1 019 BTC | $ 19 579 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q923zrgux2rvey6hnq27cxqvae2qnyjz68zslcl | To: bc1qnpj9m7ayszx70csm526ss7rxc2qxxxjlhfpwwj | |||
| 02.07.2022 23:17:02 | |
1 765 BTC | $ 33 906 136 | (unknown) | (unknown) |
| Type: transfer | From: 33s2m5BmYfhEjY8W7wpjLB6AQ7UESR8Mqz | To: bc1qmchm85j7jxpy8hkltpm04flc9xlzx9an8xg987 | |||
| 02.07.2022 23:17:02 | |
1 093 BTC | $ 20 988 104 | (unknown) | (unknown) |
| Type: transfer | From: 36i8NRydHgaj6dfdvM7U6db1XNAmpchfuv | To: bc1qm7kphy9hn8a7rrz8p33ffgddjke4hl0tpg402w | |||
| 02.07.2022 23:17:02 | |
2 276 BTC | $ 43 704 660 | (unknown) | (unknown) |
| Type: transfer | From: 339Xh71tDjukix8WY2MqGHEnqpSmM8bXoK | To: bc1q0d8a6j4nx6m9fckznxwxz9qmq5uk69dgjamsfn | |||
| 02.07.2022 23:17:02 | |
907 BTC | $ 17 419 512 | (unknown) | (unknown) |
| Type: transfer | From: 3C4r1p23La89j4DAYm9Q8w2itapR8idqca | To: bc1q7qhmvp9pzmevt4dk3sq3ylv3q4yn6zkqwwprpy | |||
| 02.07.2022 23:17:02 | |
8 728 BTC | $ 167 628 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcauhpk0x29g5x407vduvy7h8p5k66d5zhka6x | To: 3Jh9oLCqTg7nZ3YiXzhvs1pz8o9G9QMKt7 | |||
| 02.07.2022 23:17:02 | |
350 BTC | $ 6 722 287 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.07.2022 23:17:02 | |
500 BTC | $ 9 603 267 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.07.2022 22:58:31 | |
500 BTC | $ 9 614 079 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 02.07.2022 22:58:31 | |
581 BTC | $ 11 177 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ch6sytsen2a98q7c2h382dgwulp7pejr0u3yc | To: bc1qyyf64vxg2lq9jscn9uzuwy69w2vlw588n9yks0 | |||
| 02.07.2022 22:58:31 | |
459 BTC | $ 8 823 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqsnxykf76vlzfcelj4qnzl5dvq3s4nl82664s | To: bc1q2wfqk22efazctq9uxqmavra3a9jr8khfxpkvqg | |||
| 02.07.2022 22:58:31 | |
355 BTC | $ 6 821 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv7mzgsqfm7546zpqk2uhstz7lg3kd5y78cmnr | To: 38oqeRCzdoZAya4DnAbAuYHEV4sRvwQLf8 | |||
| 02.07.2022 22:58:31 | |
554 BTC | $ 10 654 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj9vGKy9souxj9pzYjrxPEbe3RcHxQ5iQ | To: 3CdudyXudBu3wMYoGaETqVVUvVJefneW7C | |||
| 02.07.2022 22:58:31 | |
607 BTC | $ 11 678 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 02.07.2022 22:40:39 | |
724 BTC | $ 13 924 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj2h54fqnvspszt7g2femtfdwfc4k7eegj3xje | To: bc1q9s2lat75at9qdl5zydz9hl9jnmfm7f0kpxlzls | |||
| 02.07.2022 22:40:39 | |
1 020 BTC | $ 19 617 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg4gvuq793s06qrn9939m6x33wfhh2m69cl3j5 | To: bc1q923zrgux2rvey6hnq27cxqvae2qnyjz68zslcl | |||
| 02.07.2022 22:40:39 | |
459 BTC | $ 8 830 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsq8w39r639ut9hjwsjzle2d0vy4hj0x79nup8 | To: bc1qjqsnxykf76vlzfcelj4qnzl5dvq3s4nl82664s | |||
| 02.07.2022 22:40:39 | |
794 BTC | $ 15 269 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkgl4sfd87lucnp37qemedw9hyyyxcjnl0ns3x | To: bc1qe792s9az4sdryxga8gtp6nr6tgrans42mfpvtu | |||
| 02.07.2022 22:40:39 | |
459 BTC | $ 8 830 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdph7cs5rakevam3j6l42zwmx66ns9lrnhh4su | To: bc1qcsq8w39r639ut9hjwsjzle2d0vy4hj0x79nup8 | |||
| 02.07.2022 22:40:39 | |
1 710 BTC | $ 32 896 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FXxj27rSJktcrvcHNBtQ4pJ3d72woAgLN | To: bc1qqfclnkek0p7ge8rryr7fznpvcx27na673mq9jp | |||
| 02.07.2022 22:40:39 | |
3 609 BTC | $ 69 451 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HHwUvpm7zkKh49TrkAEmJyWSAfcSKXz1e | To: bc1qz3xddu89azefhtj4gy6wvc4gwv23mqy8drc5nc | |||
| 02.07.2022 22:40:39 | |
2 516 BTC | $ 48 405 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Hke6kvkHYgXBC9Qy3AmxAKG5fKUUcEcxp | To: bc1qy904pwslwpd3f9kg87avydnpl8umv8xw3dw4r9 | |||
| 02.07.2022 22:40:39 | |
2 323 BTC | $ 44 695 860 | (unknown) | (unknown) |
| Type: transfer | From: 32R4Tq1s2PfmcKc3UphfFekvsfpjABHVM5 | To: bc1qx8es2ejav6lay6wmzshh6mzkvun7we69u64kmd | |||
| 02.07.2022 22:40:39 | |
355 BTC | $ 6 826 021 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn2uBwhEeHzDbXr72GaBdynWkSdUYLjn5 | To: bc1qhv7mzgsqfm7546zpqk2uhstz7lg3kd5y78cmnr | |||
| 02.07.2022 22:40:39 | |
581 BTC | $ 11 185 406 | (unknown) | (unknown) |
| Type: transfer | From: 35nbcjkZbUbdozoiADbJtqbYi9SLtgD8pE | To: bc1q3ch6sytsen2a98q7c2h382dgwulp7pejr0u3yc | |||
| 02.07.2022 22:40:39 | |
3 618 BTC | $ 69 620 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BLgVqdvqGcyZmJMvJ5cX9RampXddeALp9 | To: bc1q8u3p8g7rujc8dktferku5vhmeke5fryd9y2zvy | |||
| 02.07.2022 22:40:39 | |
608 BTC | $ 11 702 884 | (unknown) | (unknown) |
| Type: transfer | From: 343s2DHhg53E8rnEsBh7fYY4RirUMMeUBV | To: bc1q4k9wd6ngz6awhax4ye78u4dpnh5v2n7k9f68ay | |||
| 02.07.2022 22:40:39 | |
8 728 BTC | $ 167 937 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BjR2wqAeMfF2ZHb8BPzpdodCqnZLf4wdy | To: bc1qkcauhpk0x29g5x407vduvy7h8p5k66d5zhka6x | |||
| 02.07.2022 22:40:39 | |
1 133 BTC | $ 21 800 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99dux5k43cwqxvhhce2nprgnvpakg3vwc8e4nm | To: 3CAFdj1188mgYGgKgX7ZtXFafQ3XCuFKog | |||
| 02.07.2022 22:40:39 | |
5 454 BTC | $ 104 952 184 | (unknown) | (unknown) |
| Type: transfer | From: 34KC6kzmRUsU2y67QZJSfKPPUuG9EyzgPt | To: 3QcBjYMdoQTah6WTmgMvvvANdeZLtfen9W | |||
| 02.07.2022 22:40:39 | |
1 093 BTC | $ 21 026 634 | (unknown) | (unknown) |
| Type: transfer | From: 3BqdbQzYKkAdEguV86fLUvY3EAReqJCfyY | To: 36i8NRydHgaj6dfdvM7U6db1XNAmpchfuv | |||
| 02.07.2022 22:40:39 | |
2 276 BTC | $ 43 784 884 | (unknown) | (unknown) |
| Type: transfer | From: 3M6odgVnDSekPvG4ozMRsH93pLk2eB6bSA | To: 339Xh71tDjukix8WY2MqGHEnqpSmM8bXoK | |||
| 02.07.2022 22:40:39 | |
355 BTC | $ 6 826 144 | (unknown) | (unknown) |
| Type: transfer | From: 36emNNdRV7vrBgUVZw56ZccTLsz91Tux2M | To: 3Kn2uBwhEeHzDbXr72GaBdynWkSdUYLjn5 | |||
| 02.07.2022 22:40:39 | |
355 BTC | $ 6 827 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JrhjiS24HjF1DkxnQYGpghqPPW74at7sK | To: 36emNNdRV7vrBgUVZw56ZccTLsz91Tux2M | |||
| 02.07.2022 22:40:39 | |
554 BTC | $ 10 662 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvk9hpQyYrnz18HXArr7N59aYqxwnPzfH | To: 3Aj9vGKy9souxj9pzYjrxPEbe3RcHxQ5iQ | |||
| 02.07.2022 22:40:39 | |
1 765 BTC | $ 33 968 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnuz0sxcgftkqej2n9zm2md9s2rlwjg6j4yma2 | To: 33s2m5BmYfhEjY8W7wpjLB6AQ7UESR8Mqz | |||
| 02.07.2022 22:40:39 | |
908 BTC | $ 17 476 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz23mqqmmf3ujprtx2fylyh9glt69j8rp84e6ve | To: 3C4r1p23La89j4DAYm9Q8w2itapR8idqca | |||
| 02.07.2022 22:40:39 | |
7 998 BTC | $ 153 897 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92w9dv5vkuhwy0qknkqy05uknpyhudlcz39hzf | To: 3EpvaesW5ypZ54Kqp85CCW3rzss94tXHYM | |||
| 02.07.2022 22:40:39 | |
3 282 BTC | $ 63 159 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfykn80ek48neqvr7fe2zuzudjnh7tae30dkf9j | To: 3HDMeUXASw6zMiyLRR6B4Gg2CXbgdounx4 | |||
| 02.07.2022 22:40:39 | |
279 BTC | $ 5 375 157 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.07.2022 22:40:39 | |
796 BTC | $ 15 307 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaagtqdy3desmrsvgal20su7p57u5pxu9fgnkj | To: bc1q46kr396uutg3ru2qmyvphc3kuaa5t4sm46sdm2 | |||