Whale movements
Last update: 17.08.2026 10:24:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 21:11:35 |  |
620 BTC | $ 11 920 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadymw75jlqwd3zlflq4660ayxfswsrkmzsxr5c | To: 367AJzzpwatA3xcAGqD1yB7tjgdcJBCpMF | |||
| 02.07.2022 21:00:37 |  |
36 365 972 USDT | $ 36 396 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2022 20:58:50 | |
1 135 BTC | $ 21 919 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n06ley79z4vxvakvvuhkycgychgk0hfjy32ae | To: 3MtJXiVugzb8ZjHbeRfxUKQ8rxrPF7SjW5 | |||
| 02.07.2022 20:58:50 | |
2 323 BTC | $ 44 861 310 | (unknown) | (unknown) |
| Type: transfer | From: 3C3MMKvbCygRLZWF1AnAtacKRrfP8vUCx9 | To: 32R4Tq1s2PfmcKc3UphfFekvsfpjABHVM5 | |||
| 02.07.2022 20:58:50 | |
3 618 BTC | $ 69 877 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KTCx9oKxxaDuXvAgwWx9aGUt675fDNK6r | To: 3BLgVqdvqGcyZmJMvJ5cX9RampXddeALp9 | |||
| 02.07.2022 20:58:50 | |
794 BTC | $ 15 326 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Lds9yoxocCLjjQ5KxyzM7zXcUF3Xmar2A | To: 3GLCfrxGLGypgoJorXUF4fK5CEZhS6cYZo | |||
| 02.07.2022 20:58:50 | |
1 770 BTC | $ 34 188 320 | (unknown) | (unknown) |
| Type: transfer | From: 31ifGgD6mubFkjW5Not7LWKbRNu1Nnosk1 | To: 36b4P47ifC2dXfB7K3k5ekAfodZgjiveXA | |||
| 02.07.2022 20:58:50 | |
8 728 BTC | $ 168 564 130 | (unknown) | (unknown) |
| Type: transfer | From: 3LpRdXso23poTJYfFt3LeLkgJU378wUgf2 | To: 3BjR2wqAeMfF2ZHb8BPzpdodCqnZLf4wdy | |||
| 02.07.2022 20:58:50 | |
1 021 BTC | $ 19 710 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5faew4alqkpqezullh7s954l5w2pp833r2mycp | To: 3EXvVYPQdvHeU6RWLb3p2zfcgzXnq7JmRg | |||
| 02.07.2022 20:58:50 | |
355 BTC | $ 6 853 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ld8m4ke3hvnt5jtmrtrnd02qfr64dwxe95khg | To: 3F4YjLHTFUuNtNRSTh5StDNdeDnhEoRRef | |||
| 02.07.2022 20:58:50 | |
3 610 BTC | $ 69 710 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmwyu3z58z0757yp0xy5a4w4m42dgrtssfrd49 | To: 3HHwUvpm7zkKh49TrkAEmJyWSAfcSKXz1e | |||
| 02.07.2022 20:58:50 | |
569 BTC | $ 10 981 341 | (unknown) | (unknown) |
| Type: transfer | From: 3LqXi5Yg4qv24p1H6N4VeLKqdXt92c4Tcn | To: 3NsHs3kadmu2RTWg2hXttRCMPKtSWAh1Uh | |||
| 02.07.2022 20:58:50 | |
582 BTC | $ 11 237 683 | (unknown) | (unknown) |
| Type: transfer | From: 3JMuXrWRwkuD46YvXVXKG64cU1Yg21HTBe | To: 3CgHTyCLxMGvzNW3iNt12FGzF9icor1Gwf | |||
| 02.07.2022 20:58:50 | |
908 BTC | $ 17 541 658 | (unknown) | (unknown) |
| Type: transfer | From: 32x9fG9wMcD1tGFCwxwtsPo7twLYx6E1zS | To: 3B8Rivneqn6xewpjudMdrkCXKH5UVFvLdR | |||
| 02.07.2022 20:58:50 | |
2 516 BTC | $ 48 585 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FSUuRBeNdcwLVd544WevwHWYpH6yNDJaP | To: 3Hke6kvkHYgXBC9Qy3AmxAKG5fKUUcEcxp | |||
| 02.07.2022 20:58:50 | |
1 710 BTC | $ 33 020 948 | (unknown) | (unknown) |
| Type: transfer | From: 37NteoaFWgcvRVRg62X39CT4rSvGr6wiUS | To: 36USR6H9ZpnSgEEX3sLNF1LVAXeCdUQWag | |||
| 02.07.2022 20:58:50 | |
5 454 BTC | $ 105 340 510 | (unknown) | (unknown) |
| Type: transfer | From: 32UuyxNj7ZYauqYj15xzwuaXfeV3A2quzd | To: 34KC6kzmRUsU2y67QZJSfKPPUuG9EyzgPt | |||
| 02.07.2022 20:58:50 | |
620 BTC | $ 11 982 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nz3eg45s6hcmw3lhmz44zlfnxcv44g475d0c9 | To: bc1qadymw75jlqwd3zlflq4660ayxfswsrkmzsxr5c | |||
| 02.07.2022 20:58:50 | |
488 BTC | $ 9 424 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ll3desh24lwgcp9fq6qa25vhppj8g2xdtlfkw | To: bc1qdd0nlyyp857mq7yqlcf2a4rx6hr378456ekywn | |||
| 02.07.2022 20:58:50 | |
2 280 BTC | $ 44 038 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62wpnsnzhd40ey0v0yp2nt0a0du2q8ygj52zgx | To: bc1qfep3ggd6rjrm3eamstv6rl2tedvan9kzuqc6v7 | |||
| 02.07.2022 20:58:50 | |
724 BTC | $ 13 986 932 | (unknown) | (unknown) |
| Type: transfer | From: 3LFa61TRsJKBrCVMvy57pCiDRNMtiFYxbc | To: bc1q6sm9hps5pqdrqk6updt5uun8hehw3ueq8s6val | |||
| 02.07.2022 20:58:50 | |
7 998 BTC | $ 154 467 580 | (unknown) | (unknown) |
| Type: transfer | From: 38YyWpALDUYj9J84GLQfw2fB5RmBYnKSQA | To: bc1q92w9dv5vkuhwy0qknkqy05uknpyhudlcz39hzf | |||
| 02.07.2022 20:58:50 | |
1 097 BTC | $ 21 183 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk2tWzF4jXuNhKDEy2dtmAEnhmKCNr8Bs | To: bc1qth5a96rftkxru79z9j5w3plu9a9l5k9pmvw7zn | |||
| 02.07.2022 20:58:50 | |
3 282 BTC | $ 63 393 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo26kXmbyvYNa4hhEdeozDyn71mN8xhpt | To: bc1qfykn80ek48neqvr7fe2zuzudjnh7tae30dkf9j | |||
| 02.07.2022 20:58:50 | |
616 BTC | $ 11 891 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 02.07.2022 20:24:55 | |
616 BTC | $ 11 950 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 02.07.2022 20:16:06 | |
616 BTC | $ 11 909 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 02.07.2022 20:12:48 | |
355 BTC | $ 6 833 723 | (unknown) | (unknown) |
| Type: transfer | From: 38V2RRVsdnkWRbgCXwjriPxtvXsS55LT6y | To: bc1q6ld8m4ke3hvnt5jtmrtrnd02qfr64dwxe95khg | |||
| 02.07.2022 20:12:48 | |
488 BTC | $ 9 396 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrawz2v5rddk9e49r5v6g7r6nclttmklg9n9rv4 | To: bc1q3ll3desh24lwgcp9fq6qa25vhppj8g2xdtlfkw | |||
| 02.07.2022 20:10:42 | |
2 323 BTC | $ 44 821 460 | (unknown) | (unknown) |
| Type: transfer | From: 3E2d9qSykKcbD4MeLCezia7TyrLmaDkvC7 | To: 3C3MMKvbCygRLZWF1AnAtacKRrfP8vUCx9 | |||
| 02.07.2022 20:10:42 | |
2 280 BTC | $ 43 999 292 | (unknown) | (unknown) |
| Type: transfer | From: 347QRcXpX4fUwzvgSqisrctkKtByukDCDS | To: bc1q62wpnsnzhd40ey0v0yp2nt0a0du2q8ygj52zgx | |||
| 02.07.2022 19:59:30 | |
794 BTC | $ 15 289 925 | (unknown) | (unknown) |
| Type: transfer | From: 35kCkDioAZ2evGYP3HwMticjP6GXCPs5aK | To: 3Lds9yoxocCLjjQ5KxyzM7zXcUF3Xmar2A | |||
| 02.07.2022 19:59:30 | |
724 BTC | $ 13 953 971 | (unknown) | (unknown) |
| Type: transfer | From: 34u5jvzaoQrqY54iDhYQQySidVrfjmG6Yk | To: 3LFa61TRsJKBrCVMvy57pCiDRNMtiFYxbc | |||
| 02.07.2022 19:59:30 | |
908 BTC | $ 17 500 410 | (unknown) | (unknown) |
| Type: transfer | From: 34AQ7VszTJTZGocWfegMX3hef5CYwy5bta | To: 32x9fG9wMcD1tGFCwxwtsPo7twLYx6E1zS | |||
| 02.07.2022 19:59:30 | |
569 BTC | $ 10 956 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Msx5mYW1mwPBzGr85Pe42WNDxCTDYEpJL | To: 3LqXi5Yg4qv24p1H6N4VeLKqdXt92c4Tcn | |||
| 02.07.2022 19:59:30 | |
1 097 BTC | $ 21 133 658 | (unknown) | (unknown) |
| Type: transfer | From: 3NKVU5B34t1rZ3Z5eYcwbDVBhg5UjXMdhA | To: 3Dk2tWzF4jXuNhKDEy2dtmAEnhmKCNr8Bs | |||
| 02.07.2022 19:59:30 | |
582 BTC | $ 11 211 893 | (unknown) | (unknown) |
| Type: transfer | From: 3NkMYtBM1LXeFV7aYv6C4qZL6BifzFXkqK | To: 3JMuXrWRwkuD46YvXVXKG64cU1Yg21HTBe | |||
| 02.07.2022 19:59:30 | |
620 BTC | $ 11 954 556 | (unknown) | (unknown) |
| Type: transfer | From: 34jBdAGiJoFhHvHhuV5zknByWLxfuVpL1A | To: bc1q6nz3eg45s6hcmw3lhmz44zlfnxcv44g475d0c9 | |||
| 02.07.2022 19:59:30 | |
488 BTC | $ 9 403 201 | (unknown) | (unknown) |
| Type: transfer | From: 36A3Eo485ryjxgkHES1iWa6uUhmE4vVji7 | To: bc1qrawz2v5rddk9e49r5v6g7r6nclttmklg9n9rv4 | |||
| 02.07.2022 19:59:30 | |
1 710 BTC | $ 32 948 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem8axr3v46nctl8frx9hupcds2xxzckqpwga7r | To: 37NteoaFWgcvRVRg62X39CT4rSvGr6wiUS | |||
| 02.07.2022 19:59:30 | |
355 BTC | $ 6 838 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8x8nkw4dnq3g3gxk4kj465k6g4udyrcg38sld | To: 38V2RRVsdnkWRbgCXwjriPxtvXsS55LT6y | |||
| 02.07.2022 19:59:30 | |
1 770 BTC | $ 34 108 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrxd6e2ltc499mce3ll4th7krmqm5qwr3gzv83 | To: 31ifGgD6mubFkjW5Not7LWKbRNu1Nnosk1 | |||
| 02.07.2022 19:59:30 | |
1 135 BTC | $ 21 870 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulh6q2p04z9cl83q0yxs79agvr4qhvh39n90xq | To: bc1q8n06ley79z4vxvakvvuhkycgychgk0hfjy32ae | |||
| 02.07.2022 19:59:30 | |
1 021 BTC | $ 19 663 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2045uzhfaqpx3w2mt2lkw3f8t40arkygnqeuju | To: bc1q5faew4alqkpqezullh7s954l5w2pp833r2mycp | |||
| 02.07.2022 19:59:30 | |
616 BTC | $ 11 877 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 02.07.2022 19:50:00 | |
569 BTC | $ 10 997 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm33qfdlqvg8nu3pxcaxm2v8ehu075kltn58tu | To: 3Msx5mYW1mwPBzGr85Pe42WNDxCTDYEpJL | |||
| 02.07.2022 19:50:00 | |
488 BTC | $ 9 439 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh5fhuaw2m6d9z82t5e4qnuupgxd6r82g5v3hk | To: 36A3Eo485ryjxgkHES1iWa6uUhmE4vVji7 | |||
| 02.07.2022 19:50:00 | |
1 097 BTC | $ 21 214 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr58n4rduxh2g8vygyvh544f546ef4ftc0d3eus | To: 3NKVU5B34t1rZ3Z5eYcwbDVBhg5UjXMdhA | |||
| 02.07.2022 19:50:00 | |
621 BTC | $ 12 001 354 | (unknown) | (unknown) |
| Type: transfer | From: 3LktDZnGFZs7Pv4jT8xAspmJVypeF58P9z | To: 34jBdAGiJoFhHvHhuV5zknByWLxfuVpL1A | |||
| 02.07.2022 19:50:00 | |
724 BTC | $ 14 007 766 | (unknown) | (unknown) |
| Type: transfer | From: 33VUDUCwEptDrWRcXu7yYCvJ2E3UgQZPfx | To: 34u5jvzaoQrqY54iDhYQQySidVrfjmG6Yk | |||