Whale movements
Last update: 17.08.2026 10:22:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 22:40:39 |  |
805 BTC | $ 15 484 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v42su6fzkgt56e5gr9auylupqfsxfsgq97t7g | To: bc1qwaagtqdy3desmrsvgal20su7p57u5pxu9fgnkj | |||
| 02.07.2022 22:09:01 |  |
60 020 BNB | $ 12 995 188 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 02.07.2022 22:02:38 | |
59 999 BNB | $ 13 088 258 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 02.07.2022 22:01:04 | |
2 280 BTC | $ 43 798 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfep3ggd6rjrm3eamstv6rl2tedvan9kzuqc6v7 | To: 3M6odgVnDSekPvG4ozMRsH93pLk2eB6bSA | |||
| 02.07.2022 22:01:04 | |
1 710 BTC | $ 32 840 904 | (unknown) | (unknown) |
| Type: transfer | From: 387mjoUe7HKFnCm98YFaZbo28E4pULgyWa | To: 3FXxj27rSJktcrvcHNBtQ4pJ3d72woAgLN | |||
| 02.07.2022 22:01:04 | |
554 BTC | $ 10 643 550 | (unknown) | (unknown) |
| Type: transfer | From: 3N5NVMJ9ygSF9bjDFwKFUVTGRCebtDfcAh | To: 3Bvk9hpQyYrnz18HXArr7N59aYqxwnPzfH | |||
| 02.07.2022 22:01:04 | |
581 BTC | $ 11 166 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NBWQZc5WFa67ANrrKe3oavQSTDuM2komR | To: 35nbcjkZbUbdozoiADbJtqbYi9SLtgD8pE | |||
| 02.07.2022 22:01:04 | |
355 BTC | $ 6 815 875 | (unknown) | (unknown) |
| Type: transfer | From: 3KXbnp7Dsj8JAX4zP3ArHf5um9kBfF9dBJ | To: 3JrhjiS24HjF1DkxnQYGpghqPPW74at7sK | |||
| 02.07.2022 22:01:04 | |
1 135 BTC | $ 21 800 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy2rg3ev8z0zwkkahf3hrc93vf6kmezsy46w4n | To: bc1q99dux5k43cwqxvhhce2nprgnvpakg3vwc8e4nm | |||
| 02.07.2022 22:01:04 | |
1 020 BTC | $ 19 582 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3f25hhl2cagcpndyvn0m0rp7wlj0unyx5ejh9 | To: bc1qpg4gvuq793s06qrn9939m6x33wfhh2m69cl3j5 | |||
| 02.07.2022 22:01:04 | |
908 BTC | $ 17 445 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7hn2e7ghs7mduhy5q9gyt58da5tltn9qdvtuq | To: bc1qz23mqqmmf3ujprtx2fylyh9glt69j8rp84e6ve | |||
| 02.07.2022 22:01:04 | |
459 BTC | $ 8 815 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58n93hx8hfn7d02gw69wusw9fjf4mel7z8ms5d | To: bc1qxdph7cs5rakevam3j6l42zwmx66ns9lrnhh4su | |||
| 02.07.2022 22:01:04 | |
1 770 BTC | $ 34 001 012 | (unknown) | (unknown) |
| Type: transfer | From: 36b4P47ifC2dXfB7K3k5ekAfodZgjiveXA | To: bc1qfnuz0sxcgftkqej2n9zm2md9s2rlwjg6j4yma2 | |||
| 02.07.2022 22:01:04 | |
724 BTC | $ 13 904 949 | (unknown) | (unknown) |
| Type: transfer | From: 3KxUp5emCJ893RLGbb4Bd8dXZNWNiyRDtM | To: bc1qzj2h54fqnvspszt7g2femtfdwfc4k7eegj3xje | |||
| 02.07.2022 22:01:04 | |
794 BTC | $ 15 242 306 | (unknown) | (unknown) |
| Type: transfer | From: 3MjJAN399ssxE1mJdBPdYR8AoPRmfpswUW | To: bc1qdkgl4sfd87lucnp37qemedw9hyyyxcjnl0ns3x | |||
| 02.07.2022 22:01:04 | |
608 BTC | $ 11 682 713 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt8BNcTafsf2dQzN5yRdpq3u2cpy1GVxQ | To: 343s2DHhg53E8rnEsBh7fYY4RirUMMeUBV | |||
| 02.07.2022 22:01:04 | |
1 093 BTC | $ 20 990 286 | (unknown) | (unknown) |
| Type: transfer | From: 3BqBToeR5D3NHJSHCS7rudJc7fCQ1M8gUe | To: 3BqdbQzYKkAdEguV86fLUvY3EAReqJCfyY | |||
| 02.07.2022 22:01:04 | |
608 BTC | $ 11 670 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 02.07.2022 21:42:26 | |
1 710 BTC | $ 33 143 654 | (unknown) | (unknown) |
| Type: transfer | From: 36USR6H9ZpnSgEEX3sLNF1LVAXeCdUQWag | To: 387mjoUe7HKFnCm98YFaZbo28E4pULgyWa | |||
| 02.07.2022 21:42:26 | |
1 135 BTC | $ 22 001 278 | (unknown) | (unknown) |
| Type: transfer | From: 3MtJXiVugzb8ZjHbeRfxUKQ8rxrPF7SjW5 | To: bc1qxy2rg3ev8z0zwkkahf3hrc93vf6kmezsy46w4n | |||
| 02.07.2022 21:40:46 | |
500 BTC | $ 9 676 377 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qe76d3srvr928m9gcrd0eyhrpvwqlsdqy7v4y4mx5y7ldfls9n0hqvu8n2m | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 02.07.2022 21:40:46 | |
500 BTC | $ 9 676 377 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qjaalhm9sy42a7s00sgr0frc7cmrukk423yszxtdredj0x8up7a4q46kr8v | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 02.07.2022 21:40:46 | |
1 126 BTC | $ 21 782 154 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 02.07.2022 21:40:46 | |
908 BTC | $ 17 577 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefha8ema759xq2zf893df52srwzzswc6yr94nx | To: bc1qf7hn2e7ghs7mduhy5q9gyt58da5tltn9qdvtuq | |||
| 02.07.2022 21:40:46 | |
554 BTC | $ 10 724 227 | (unknown) | (unknown) |
| Type: transfer | From: 3CWM5AtDhXz3tesXRiMnVeTJvpJtZpbcvw | To: 3N5NVMJ9ygSF9bjDFwKFUVTGRCebtDfcAh | |||
| 02.07.2022 21:40:46 | |
355 BTC | $ 6 867 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdcie7Pd33os99BKUYBpqfGxFean5G9U8 | To: 3KXbnp7Dsj8JAX4zP3ArHf5um9kBfF9dBJ | |||
| 02.07.2022 21:40:46 | |
581 BTC | $ 11 252 476 | (unknown) | (unknown) |
| Type: transfer | From: 3BQwwHoohgALHByw95UjACjJsuywThiD7m | To: 3NBWQZc5WFa67ANrrKe3oavQSTDuM2komR | |||
| 02.07.2022 21:40:46 | |
724 BTC | $ 14 010 437 | (unknown) | (unknown) |
| Type: transfer | From: 3J3JPGiin4G3cFsKe85jCNNErcbaCpjxmM | To: 3KxUp5emCJ893RLGbb4Bd8dXZNWNiyRDtM | |||
| 02.07.2022 21:40:46 | |
1 020 BTC | $ 19 731 824 | (unknown) | (unknown) |
| Type: transfer | From: 3D7VD3UdxwvY6CWeoSqX8x9K3zw7tt3yT3 | To: bc1qq3f25hhl2cagcpndyvn0m0rp7wlj0unyx5ejh9 | |||
| 02.07.2022 21:40:46 | |
459 BTC | $ 8 883 052 | (unknown) | (unknown) |
| Type: transfer | From: 3DNHD5zT8emSGPJ4viAnDpJ9F29w6FRsXv | To: bc1q58n93hx8hfn7d02gw69wusw9fjf4mel7z8ms5d | |||
| 02.07.2022 21:40:46 | |
794 BTC | $ 15 357 748 | (unknown) | (unknown) |
| Type: transfer | From: 3E4saCv2V833pcZwtjwDx1nULy6K53jttb | To: 3MjJAN399ssxE1mJdBPdYR8AoPRmfpswUW | |||
| 02.07.2022 21:40:46 | |
608 BTC | $ 11 771 114 | (unknown) | (unknown) |
| Type: transfer | From: 367AJzzpwatA3xcAGqD1yB7tjgdcJBCpMF | To: 3Gt8BNcTafsf2dQzN5yRdpq3u2cpy1GVxQ | |||
| 02.07.2022 21:40:46 | |
1 097 BTC | $ 21 226 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn49z4uvysxayslskr2xv274pc9qkjcamnt7ghe | To: 3BqBToeR5D3NHJSHCS7rudJc7fCQ1M8gUe | |||
| 02.07.2022 21:31:22 |  |
14 377 813 HUSD | $ 14 377 813 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.07.2022 21:31:22 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.07.2022 21:30:01 |  |
23 800 000 XRP | $ 7 471 024 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 02.07.2022 21:29:54 | |
500 BTC | $ 9 677 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrcu6z4t7j0r3589c4lw0382ue30mgmpq5fruh2stl7k6urpcxrs3cq8el | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 02.07.2022 21:29:54 | |
612 BTC | $ 11 844 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 02.07.2022 21:22:21 | |
24 000 000 XRP | $ 7 573 222 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.07.2022 21:22:00 | |
21 792 778 XRP | $ 6 910 434 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 02.07.2022 21:21:31 | |
31 000 000 XRP | $ 9 830 020 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.07.2022 21:16:26 | |
1 021 BTC | $ 19 767 488 | (unknown) | (unknown) |
| Type: transfer | From: 3EXvVYPQdvHeU6RWLb3p2zfcgzXnq7JmRg | To: 3D7VD3UdxwvY6CWeoSqX8x9K3zw7tt3yT3 | |||
| 02.07.2022 21:16:26 | |
908 BTC | $ 17 592 586 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Rivneqn6xewpjudMdrkCXKH5UVFvLdR | To: bc1qefha8ema759xq2zf893df52srwzzswc6yr94nx | |||
| 02.07.2022 21:16:26 | |
1 097 BTC | $ 21 244 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth5a96rftkxru79z9j5w3plu9a9l5k9pmvw7zn | To: bc1qn49z4uvysxayslskr2xv274pc9qkjcamnt7ghe | |||
| 02.07.2022 21:11:35 | |
355 BTC | $ 6 820 430 | (unknown) | (unknown) |
| Type: transfer | From: 3F4YjLHTFUuNtNRSTh5StDNdeDnhEoRRef | To: 3Qdcie7Pd33os99BKUYBpqfGxFean5G9U8 | |||
| 02.07.2022 21:11:35 | |
554 BTC | $ 10 652 345 | (unknown) | (unknown) |
| Type: transfer | From: 3NsHs3kadmu2RTWg2hXttRCMPKtSWAh1Uh | To: 3CWM5AtDhXz3tesXRiMnVeTJvpJtZpbcvw | |||
| 02.07.2022 21:11:35 | |
581 BTC | $ 11 175 012 | (unknown) | (unknown) |
| Type: transfer | From: 3CgHTyCLxMGvzNW3iNt12FGzF9icor1Gwf | To: 3BQwwHoohgALHByw95UjACjJsuywThiD7m | |||
| 02.07.2022 21:11:35 | |
794 BTC | $ 15 251 341 | (unknown) | (unknown) |
| Type: transfer | From: 3GLCfrxGLGypgoJorXUF4fK5CEZhS6cYZo | To: 3E4saCv2V833pcZwtjwDx1nULy6K53jttb | |||
| 02.07.2022 21:11:35 | |
459 BTC | $ 8 821 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd0nlyyp857mq7yqlcf2a4rx6hr378456ekywn | To: 3DNHD5zT8emSGPJ4viAnDpJ9F29w6FRsXv | |||
| 02.07.2022 21:11:35 | |
724 BTC | $ 13 915 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sm9hps5pqdrqk6updt5uun8hehw3ueq8s6val | To: 3J3JPGiin4G3cFsKe85jCNNErcbaCpjxmM | |||