Whale movements
Last update: 17.08.2026 10:31:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 19:16:37 |  |
569 BTC | $ 11 004 988 | (unknown) | (unknown) |
| Type: transfer | From: 3CYtSZr5D3WcjXnAjGEPB1WaGzRG6p92cy | To: bc1qgldnpqxywhfcm9l08un73vry3qvp0v29v2j8tl | |||
| 02.07.2022 19:16:37 | |
1 100 BTC | $ 21 288 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93wyruchvmpmaz2d60rwnkczzs0ppjpekc50p8 | To: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | |||
| 02.07.2022 19:16:37 | |
620 BTC | $ 11 989 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 02.07.2022 19:03:09 |  |
7 982 420 USDT | $ 7 994 329 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.07.2022 18:50:41 |  |
50 000 000 XRP | $ 15 830 703 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rp4gqz1XdqMsWRZbzPdPAQWw1tg5LuwUVP | |||
| 02.07.2022 18:49:42 | |
262 BTC | $ 5 020 538 | (unknown) | (unknown) |
| Type: transfer | From: 34iS5L2Chg2EKPL7Voy38pN4dGzx2nSymC | To: 35u6LvqVN8RbeEacpZKb6m4zB4fAQnyzfj | |||
| 02.07.2022 18:49:42 | |
272 BTC | $ 5 212 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkapbg5jsNGgsaSQzMYAhJW4aBcjF8B7b | To: 34iS5L2Chg2EKPL7Voy38pN4dGzx2nSymC | |||
| 02.07.2022 18:49:42 | |
282 BTC | $ 5 404 158 | slushpool (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nkapbg5jsNGgsaSQzMYAhJW4aBcjF8B7b | |||
| 02.07.2022 18:48:28 |  |
8 000 ETH | $ 8 478 501 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.07.2022 18:48:30 | |
285 BTC | $ 5 495 004 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 02.07.2022 18:47:14 | |
376 BTC | $ 7 209 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3g7sltlncshtqcu9wyhqavzxlfa4tj97whapup | |||
| 02.07.2022 18:47:14 | |
2 000 BTC | $ 38 350 140 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 02.07.2022 18:47:14 | |
794 BTC | $ 15 218 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g53g86cnx6cuzymzw8xn0r8g4qp86g4nhcww3 | To: bc1qxfjdp4ucp88yywqp3q3xahjwt4y4em322g3tf2 | |||
| 02.07.2022 18:47:14 | |
626 BTC | $ 11 995 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 02.07.2022 18:44:22 | |
881 BTC | $ 16 942 162 | (unknown) | (unknown) |
| Type: transfer | From: 39qqWM7C6tyiGU48nda71JrAAGM2yKDh53 | To: bc1qnlge5dcw9wxm45ealghmzs6j2993nw7eay46rch58emz4hx0z7lsmjzcuj | |||
| 02.07.2022 18:44:22 | |
488 BTC | $ 9 387 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68u97cqnhfxt0we3x6q6nyhndmu5jtjf87ea6h | To: bc1qsgj3ckhr2ftamwyscd4xs38mwe9ddadryhws9k | |||
| 02.07.2022 18:44:22 | |
331 BTC | $ 6 370 110 | (unknown) | (unknown) |
| Type: transfer | From: 35f4yBJYqpFdDEanpxo72MYgkNjv97pjEJ | To: 3FVXnWFsUkhE7tN2kShpjmfuvsBAWGhynt | |||
| 02.07.2022 18:44:22 | |
569 BTC | $ 10 935 499 | (unknown) | (unknown) |
| Type: transfer | From: 33qyrMFzqQS4T2hfkBefFFVL239UXq6ZGN | To: 3CYtSZr5D3WcjXnAjGEPB1WaGzRG6p92cy | |||
| 02.07.2022 18:44:22 | |
621 BTC | $ 11 934 334 | (unknown) | (unknown) |
| Type: transfer | From: 3MnFHoZKmbofo6UNT3XDXHSuZ4iJSfqaUb | To: 3Po6DLzPUne71ypGFxeEG6aQDxNYHwnBgF | |||
| 02.07.2022 18:44:22 | |
582 BTC | $ 11 196 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AEhQnmvTa8rN1DN4Ca6jhz5JeZMew9Whp | To: 3QvZSmmQKDL53TXBAGftbmCRpUZfKgUFep | |||
| 02.07.2022 18:44:22 | |
724 BTC | $ 13 929 882 | (unknown) | (unknown) |
| Type: transfer | From: 32Kv2ypJ9YDhky2gQMgrgGefoFBExdyzVp | To: bc1qkashme2jzh0m927n0lzl8lzdfuaf5afc3sdual | |||
| 02.07.2022 18:44:22 | |
355 BTC | $ 6 827 683 | (unknown) | (unknown) |
| Type: transfer | From: 328sjymdTs9XSuxcxUjVNsTtoR1yfk7GxT | To: bc1qs0v0grvz3lsme7rjm4hq6zzl65ytaepyzkqcwv | |||
| 02.07.2022 18:34:16 | |
292 BTC | $ 5 630 800 | slushpool (other) | slushpool (other) |
| Type: transfer | From: 3Fd3bjT6Pyp7fm16n6u4z7zxDGdPFEA8Mk | To: 38nbcjTWCLwZAPZViJ3U1GfjDPcQnqzxr8 | |||
| 02.07.2022 18:34:16 | |
1 710 BTC | $ 33 008 602 | (unknown) | (unknown) |
| Type: transfer | From: 36KwmWtmHbMAJ1DfBqfBBgF363N9KLEBGW | To: bc1qq0jnvadf82xrl0zk83zf485c82zl7ufdzjlnqk | |||
| 02.07.2022 18:34:16 | |
355 BTC | $ 6 852 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dsmgawfey5p3uc7d2tplqvc8l2dv8zewe3xqp | To: 328sjymdTs9XSuxcxUjVNsTtoR1yfk7GxT | |||
| 02.07.2022 18:34:16 | |
3 618 BTC | $ 69 835 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs53agd59ewzjv4t42f9ylt7xz0es3sc8dumd06 | To: 335huyCivg6iACgxyhuqLaeDYYaZjEmcPy | |||
| 02.07.2022 18:34:16 | |
569 BTC | $ 10 975 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknjsecyexclwe8fle46xhzy5cpyw5jwlc5udm7 | To: 33qyrMFzqQS4T2hfkBefFFVL239UXq6ZGN | |||
| 02.07.2022 18:34:16 | |
3 610 BTC | $ 69 669 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlcjc6s4awrlu0h2y25gu8qfj7h2vj69egfk4f | To: 3HVNLWE9eSd8cx8h4mSDmRAb14H7JNCZwr | |||
| 02.07.2022 18:34:16 | |
1 097 BTC | $ 21 170 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrve8wmp2z7t2d6yvvjdw0uypxkm6a7rkfuk00 | To: bc1qe3rfl0ag83qreptwa2npsgdet5vmy33lfftkv5 | |||
| 02.07.2022 18:34:16 | |
794 BTC | $ 15 318 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc05hgmfyssgsyt3u0a2n0r3kvdr02mqnh4pk40 | To: bc1q7g53g86cnx6cuzymzw8xn0r8g4qp86g4nhcww3 | |||
| 02.07.2022 18:34:16 | |
5 454 BTC | $ 105 276 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0h5me0whfjnjq5qle7kxvpse2y7djj7fsyphh | To: bc1q6hf7pfrx4y9e9t6s0txf5qd3l4vrv2wayu69wg | |||
| 02.07.2022 18:34:16 | |
7 998 BTC | $ 154 375 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnnexuway9wxrf3f7ucwswvrfhvnf8vr60uhdd | To: bc1q9mudtghhu2ptlw2yu2p5za90qjfv6x0unpu7uf | |||
| 02.07.2022 18:34:16 | |
3 282 BTC | $ 63 354 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgds4sk6hw09e3n24yaxr547h8n0z4kr5e26zwg | To: bc1q0yx54y3h9rrdz76ufmj3ffr3uju4xagyaa84af | |||
| 02.07.2022 18:34:16 | |
8 728 BTC | $ 168 460 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y7fxv6k0ka0gfdd64nxcmvtpjzc0p8f4tzj7z | To: bc1qrdrhanhwcwq60qguqsdcl7ecc0s2ekydxtcs7h | |||
| 02.07.2022 18:34:16 | |
1 021 BTC | $ 19 699 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu097s47jn7w3p0gt4pf72la43yn6rpatdhkyhf | To: bc1qg5xef3s9derhzj9a3j3vjqk2zjp87q2jge5hlk | |||
| 02.07.2022 18:34:16 | |
2 280 BTC | $ 44 011 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KAdHQfhne98E74iJ9i3Z4kTjYxFgLNoxj | To: 3CDFSLHUXchZmtfjcP4uikBzrjEoG8LM48 | |||
| 02.07.2022 18:34:16 | |
724 BTC | $ 13 982 259 | (unknown) | (unknown) |
| Type: transfer | From: 3HQsjFWVLg1X3cV21bph5ZXaSWhHYFtCCB | To: 32Kv2ypJ9YDhky2gQMgrgGefoFBExdyzVp | |||
| 02.07.2022 18:34:16 | |
2 323 BTC | $ 44 833 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Es8SssGE2xWQjAi71KfxvVktaUtSfRbV4 | To: 31tY2aePtLYMjaBPmMgrC3YZkP4j8cz3E3 | |||
| 02.07.2022 18:34:16 | |
908 BTC | $ 17 531 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KUW9KR8UqjRsAHAjsBAhLL5aeXMkFc6i7 | To: 38gGiQwNTZy3NRS5mwJgVgdN8eT1cccgN9 | |||
| 02.07.2022 18:34:16 | |
331 BTC | $ 6 393 633 | (unknown) | (unknown) |
| Type: transfer | From: 3FgS8n9WMyYHLvGfXFuwgdS41Sd1BhVy4X | To: 35f4yBJYqpFdDEanpxo72MYgkNjv97pjEJ | |||
| 02.07.2022 18:34:16 | |
621 BTC | $ 11 978 543 | (unknown) | (unknown) |
| Type: transfer | From: 3LGeFVFcghNRkJN2BKHTxmb7c7R4p2EP4q | To: 3MnFHoZKmbofo6UNT3XDXHSuZ4iJSfqaUb | |||
| 02.07.2022 18:34:16 | |
582 BTC | $ 11 237 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EKCo88ZVNMw8YhzDS3vdCBrMiFWdKMKxq | To: 3AEhQnmvTa8rN1DN4Ca6jhz5JeZMew9Whp | |||
| 02.07.2022 18:34:16 | |
2 516 BTC | $ 48 555 256 | (unknown) | (unknown) |
| Type: transfer | From: 3ErWBHrUm9C7DsGsi9eSwc79VgzevjYG4t | To: bc1qlpkz3urgslp4nxmhn2wxe4su0ctxzejaes02dy | |||
| 02.07.2022 18:34:16 | |
1 770 BTC | $ 34 168 436 | (unknown) | (unknown) |
| Type: transfer | From: 38KLV1f2xkGomv1rawBBRF3FBGKw3RLrC6 | To: bc1q2u3jwfafuvhcpyvevdvln338vnpr0vcxkspfda | |||
| 02.07.2022 18:34:16 | |
488 BTC | $ 9 422 445 | (unknown) | (unknown) |
| Type: transfer | From: 3QyyRJwPbdekqdzPY57xVHzZaALypotcEY | To: bc1q68u97cqnhfxt0we3x6q6nyhndmu5jtjf87ea6h | |||
| 02.07.2022 18:34:16 | |
1 135 BTC | $ 21 908 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JiDGP99UjrfRx7mTM4EA684MdU93u1tKi | To: bc1qwnkkr9354p6hdh5ef943340evwn04yqpec9az4 | |||
| 02.07.2022 18:34:16 | |
1 000 BTC | $ 19 301 094 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 02.07.2022 18:34:16 | |
320 BTC | $ 6 185 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.07.2022 18:34:16 | |
626 BTC | $ 12 077 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 02.07.2022 18:34:16 | |
1 000 BTC | $ 19 301 094 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||