Whale movements
Last update: 17.08.2026 10:32:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 19:50:00 |  |
582 BTC | $ 11 254 717 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqp4o6axBeQkE6fYKsNe3Sz1jQ4YugTHR | To: 3NkMYtBM1LXeFV7aYv6C4qZL6BifzFXkqK | |||
| 02.07.2022 19:50:00 | |
1 710 BTC | $ 33 073 948 | (unknown) | (unknown) |
| Type: transfer | From: 3G2mMw7Mc7Kq1jzCufvC8ofvFRMo5RLDP4 | To: bc1qem8axr3v46nctl8frx9hupcds2xxzckqpwga7r | |||
| 02.07.2022 19:50:00 | |
355 BTC | $ 6 864 721 | (unknown) | (unknown) |
| Type: transfer | From: 3LnopCKqAKFrZtG1rQ3EgwSWRZqyV9LiJn | To: bc1qv8x8nkw4dnq3g3gxk4kj465k6g4udyrcg38sld | |||
| 02.07.2022 19:50:00 | |
1 021 BTC | $ 19 739 134 | (unknown) | (unknown) |
| Type: transfer | From: 3KG8UXRCs8XtHr5eSwgq9moaZMM2CLUk4J | To: bc1q2045uzhfaqpx3w2mt2lkw3f8t40arkygnqeuju | |||
| 02.07.2022 19:50:00 | |
1 135 BTC | $ 21 953 922 | (unknown) | (unknown) |
| Type: transfer | From: 35AC8pQ7NThqaxt1FBzfddp8Gy6d7Pt85z | To: bc1qulh6q2p04z9cl83q0yxs79agvr4qhvh39n90xq | |||
| 02.07.2022 19:42:18 | |
355 BTC | $ 6 876 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp8sphytjyt7cha7g43athkd75pkm732ac9ud6 | To: 3LnopCKqAKFrZtG1rQ3EgwSWRZqyV9LiJn | |||
| 02.07.2022 19:42:18 | |
621 BTC | $ 12 021 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m2ttzda83vmuyhdmf77kwldtg3gg0jmqj46nk | To: 3LktDZnGFZs7Pv4jT8xAspmJVypeF58P9z | |||
| 02.07.2022 19:42:18 | |
794 BTC | $ 15 374 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemxtsrxrnc3gp3r9qq3sw0dmf6yy44wxydhpvg | To: 35kCkDioAZ2evGYP3HwMticjP6GXCPs5aK | |||
| 02.07.2022 19:42:18 | |
724 BTC | $ 14 032 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchswfyf8fsm4raausmk27xc77qdt6p93uythjn | To: 33VUDUCwEptDrWRcXu7yYCvJ2E3UgQZPfx | |||
| 02.07.2022 19:42:18 | |
908 BTC | $ 17 597 668 | (unknown) | (unknown) |
| Type: transfer | From: 33iVzxShbX1a9WeqqSKd9pnzDe63Jty2ch | To: 34AQ7VszTJTZGocWfegMX3hef5CYwy5bta | |||
| 02.07.2022 19:42:18 | |
582 BTC | $ 11 274 122 | (unknown) | (unknown) |
| Type: transfer | From: 3LrDoUq6S8eQQrS3fsGkk7YhDH5HD7qFB3 | To: 3Qqp4o6axBeQkE6fYKsNe3Sz1jQ4YugTHR | |||
| 02.07.2022 19:42:18 | |
488 BTC | $ 9 455 321 | (unknown) | (unknown) |
| Type: transfer | From: 3GMyyv7SnbKU2juBjYcTAwdyozF7QFjTrc | To: bc1qjh5fhuaw2m6d9z82t5e4qnuupgxd6r82g5v3hk | |||
| 02.07.2022 19:42:18 | |
569 BTC | $ 11 016 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PPVyVE1gumvcpYNdntkdFuJH8Wu4xzhU9 | To: bc1qcm33qfdlqvg8nu3pxcaxm2v8ehu075kltn58tu | |||
| 02.07.2022 19:42:18 | |
620 BTC | $ 12 002 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 02.07.2022 19:41:11 |  |
26 088 BNB | $ 5 670 804 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 02.07.2022 19:36:59 |  |
5 053 461 USDT | $ 5 087 630 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 19:36:59 | |
5 053 461 USDT | $ 5 087 630 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 19:36:54 | |
9 996 275 USDT | $ 10 063 864 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.07.2022 19:27:56 | |
908 BTC | $ 17 387 822 | (unknown) | (unknown) |
| Type: transfer | From: 34qBm8RR3sqX91QpnGkkRi4WiEyLSH6UJB | To: 33iVzxShbX1a9WeqqSKd9pnzDe63Jty2ch | |||
| 02.07.2022 19:27:56 | |
488 BTC | $ 9 342 530 | (unknown) | (unknown) |
| Type: transfer | From: 3A3pinFTMV8tLsKLvCAmb3bxiCS9To6XEQ | To: 3GMyyv7SnbKU2juBjYcTAwdyozF7QFjTrc | |||
| 02.07.2022 19:27:56 | |
582 BTC | $ 11 139 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MspwxV9zin38adAz1YeWEYHoHVoWmdBD5 | To: 3LrDoUq6S8eQQrS3fsGkk7YhDH5HD7qFB3 | |||
| 02.07.2022 19:27:56 | |
569 BTC | $ 10 885 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgldnpqxywhfcm9l08un73vry3qvp0v29v2j8tl | To: 3PPVyVE1gumvcpYNdntkdFuJH8Wu4xzhU9 | |||
| 02.07.2022 19:27:56 | |
621 BTC | $ 11 880 003 | (unknown) | (unknown) |
| Type: transfer | From: 3ADm2aA9KbSbzwqXXoPbP6iDKXqx3Vu4iq | To: bc1q9m2ttzda83vmuyhdmf77kwldtg3gg0jmqj46nk | |||
| 02.07.2022 19:27:56 | |
794 BTC | $ 15 191 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Fuds7sDcUTP4vCW3KzXy2xqyF8ZrH2z32 | To: bc1qemxtsrxrnc3gp3r9qq3sw0dmf6yy44wxydhpvg | |||
| 02.07.2022 19:27:56 | |
724 BTC | $ 13 866 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwae3eng38ph8wwdj6279w9f06q5au33fye65e8 | To: bc1qchswfyf8fsm4raausmk27xc77qdt6p93uythjn | |||
| 02.07.2022 19:27:56 | |
355 BTC | $ 6 794 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cnm2crenedc575ffdl370xc3gr8x06hx8vqj5 | To: bc1qhp8sphytjyt7cha7g43athkd75pkm732ac9ud6 | |||
| 02.07.2022 19:25:27 |  |
60 000 000 USDT | $ 59 714 010 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.07.2022 19:21:43 | |
9 996 275 USDT | $ 9 956 736 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 02.07.2022 19:21:42 | |
60 000 000 USDT | $ 59 574 704 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.07.2022 19:16:37 | |
488 BTC | $ 9 445 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgj3ckhr2ftamwyscd4xs38mwe9ddadryhws9k | To: 3A3pinFTMV8tLsKLvCAmb3bxiCS9To6XEQ | |||
| 02.07.2022 19:16:37 | |
3 282 BTC | $ 63 525 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yx54y3h9rrdz76ufmj3ffr3uju4xagyaa84af | To: 3Eo26kXmbyvYNa4hhEdeozDyn71mN8xhpt | |||
| 02.07.2022 19:16:37 | |
1 021 BTC | $ 19 751 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5xef3s9derhzj9a3j3vjqk2zjp87q2jge5hlk | To: 3KG8UXRCs8XtHr5eSwgq9moaZMM2CLUk4J | |||
| 02.07.2022 19:16:37 | |
8 728 BTC | $ 168 914 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdrhanhwcwq60qguqsdcl7ecc0s2ekydxtcs7h | To: 3LpRdXso23poTJYfFt3LeLkgJU378wUgf2 | |||
| 02.07.2022 19:16:37 | |
1 710 BTC | $ 33 097 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0jnvadf82xrl0zk83zf485c82zl7ufdzjlnqk | To: 3G2mMw7Mc7Kq1jzCufvC8ofvFRMo5RLDP4 | |||
| 02.07.2022 19:16:37 | |
7 998 BTC | $ 154 791 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mudtghhu2ptlw2yu2p5za90qjfv6x0unpu7uf | To: 38YyWpALDUYj9J84GLQfw2fB5RmBYnKSQA | |||
| 02.07.2022 19:16:37 | |
794 BTC | $ 15 358 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfjdp4ucp88yywqp3q3xahjwt4y4em322g3tf2 | To: 3Fuds7sDcUTP4vCW3KzXy2xqyF8ZrH2z32 | |||
| 02.07.2022 19:16:37 | |
2 516 BTC | $ 48 686 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpkz3urgslp4nxmhn2wxe4su0ctxzejaes02dy | To: 3FSUuRBeNdcwLVd544WevwHWYpH6yNDJaP | |||
| 02.07.2022 19:16:37 | |
5 454 BTC | $ 105 560 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hf7pfrx4y9e9t6s0txf5qd3l4vrv2wayu69wg | To: 32UuyxNj7ZYauqYj15xzwuaXfeV3A2quzd | |||
| 02.07.2022 19:16:37 | |
1 135 BTC | $ 21 967 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnkkr9354p6hdh5ef943340evwn04yqpec9az4 | To: 35AC8pQ7NThqaxt1FBzfddp8Gy6d7Pt85z | |||
| 02.07.2022 19:16:37 | |
724 BTC | $ 14 018 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkashme2jzh0m927n0lzl8lzdfuaf5afc3sdual | To: bc1qwae3eng38ph8wwdj6279w9f06q5au33fye65e8 | |||
| 02.07.2022 19:16:37 | |
355 BTC | $ 6 869 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0v0grvz3lsme7rjm4hq6zzl65ytaepyzkqcwv | To: bc1q3cnm2crenedc575ffdl370xc3gr8x06hx8vqj5 | |||
| 02.07.2022 19:16:37 | |
1 097 BTC | $ 21 227 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3rfl0ag83qreptwa2npsgdet5vmy33lfftkv5 | To: bc1qr58n4rduxh2g8vygyvh544f546ef4ftc0d3eus | |||
| 02.07.2022 19:16:37 | |
1 770 BTC | $ 34 260 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u3jwfafuvhcpyvevdvln338vnpr0vcxkspfda | To: bc1qzrxd6e2ltc499mce3ll4th7krmqm5qwr3gzv83 | |||
| 02.07.2022 19:16:37 | |
908 BTC | $ 17 578 712 | (unknown) | (unknown) |
| Type: transfer | From: 38gGiQwNTZy3NRS5mwJgVgdN8eT1cccgN9 | To: 34qBm8RR3sqX91QpnGkkRi4WiEyLSH6UJB | |||
| 02.07.2022 19:16:37 | |
621 BTC | $ 12 010 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Po6DLzPUne71ypGFxeEG6aQDxNYHwnBgF | To: 3ADm2aA9KbSbzwqXXoPbP6iDKXqx3Vu4iq | |||
| 02.07.2022 19:16:37 | |
3 618 BTC | $ 70 023 010 | (unknown) | (unknown) |
| Type: transfer | From: 335huyCivg6iACgxyhuqLaeDYYaZjEmcPy | To: 3KTCx9oKxxaDuXvAgwWx9aGUt675fDNK6r | |||
| 02.07.2022 19:16:37 | |
2 280 BTC | $ 44 130 164 | (unknown) | (unknown) |
| Type: transfer | From: 3CDFSLHUXchZmtfjcP4uikBzrjEoG8LM48 | To: 347QRcXpX4fUwzvgSqisrctkKtByukDCDS | |||
| 02.07.2022 19:16:37 | |
2 323 BTC | $ 44 954 612 | (unknown) | (unknown) |
| Type: transfer | From: 31tY2aePtLYMjaBPmMgrC3YZkP4j8cz3E3 | To: 3E2d9qSykKcbD4MeLCezia7TyrLmaDkvC7 | |||
| 02.07.2022 19:16:37 | |
582 BTC | $ 11 267 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QvZSmmQKDL53TXBAGftbmCRpUZfKgUFep | To: 3MspwxV9zin38adAz1YeWEYHoHVoWmdBD5 | |||
| 02.07.2022 19:16:37 | |
3 610 BTC | $ 69 855 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HVNLWE9eSd8cx8h4mSDmRAb14H7JNCZwr | To: bc1qxmwyu3z58z0757yp0xy5a4w4m42dgrtssfrd49 | |||