Whale movements
Last update: 17.08.2026 10:39:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 18:34:16 |  |
350 BTC | $ 6 755 383 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.07.2022 18:13:33 | |
331 BTC | $ 6 336 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y5mse4u89mwxe42a3nlzegw6ee9cr7dywufz0 | To: 3FgS8n9WMyYHLvGfXFuwgdS41Sd1BhVy4X | |||
| 02.07.2022 18:13:33 | |
583 BTC | $ 11 159 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0lwxhuu5xgntjugxavvg3l05qypy2058se3q3 | To: 3EKCo88ZVNMw8YhzDS3vdCBrMiFWdKMKxq | |||
| 02.07.2022 18:13:33 | |
908 BTC | $ 17 374 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwal2lywe4ga5dua8c9euv50ry0r7z0zxq43z5 | To: 3KUW9KR8UqjRsAHAjsBAhLL5aeXMkFc6i7 | |||
| 02.07.2022 18:13:33 | |
1 021 BTC | $ 19 522 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q048e0nxvkkzuyvnvj5r04wulttmtweds8n75q0 | To: bc1qu097s47jn7w3p0gt4pf72la43yn6rpatdhkyhf | |||
| 02.07.2022 18:13:33 | |
794 BTC | $ 15 182 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59dzgu7juzn2ktkz9m9jv4lg64wc9tm7pjq4df | To: bc1qc05hgmfyssgsyt3u0a2n0r3kvdr02mqnh4pk40 | |||
| 02.07.2022 18:13:33 | |
1 097 BTC | $ 20 981 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd08vk62sw68vxs022jaqzymt3ewcmnv7nfptwd | To: bc1qsrve8wmp2z7t2d6yvvjdw0uypxkm6a7rkfuk00 | |||
| 02.07.2022 18:13:33 | |
355 BTC | $ 6 791 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0s3mq95q8thczsxth4s99hpdrlkuklnc2ej8c | To: bc1q5dsmgawfey5p3uc7d2tplqvc8l2dv8zewe3xqp | |||
| 02.07.2022 18:13:33 | |
488 BTC | $ 9 337 669 | (unknown) | (unknown) |
| Type: transfer | From: 3248HUTo495erduWB6ktncs5kMiBjEGSMP | To: 3QyyRJwPbdekqdzPY57xVHzZaALypotcEY | |||
| 02.07.2022 18:13:33 | |
1 135 BTC | $ 21 711 862 | (unknown) | (unknown) |
| Type: transfer | From: 35thESSCVQAi339vsEDYWD5uuFicnBNfRw | To: 3JiDGP99UjrfRx7mTM4EA684MdU93u1tKi | |||
| 02.07.2022 18:13:33 | |
724 BTC | $ 13 856 637 | (unknown) | (unknown) |
| Type: transfer | From: 3MuQsaMS6i5LuEpuoaxkmhRGYChUM9H7op | To: 3HQsjFWVLg1X3cV21bph5ZXaSWhHYFtCCB | |||
| 02.07.2022 18:13:33 | |
621 BTC | $ 11 870 947 | (unknown) | (unknown) |
| Type: transfer | From: 3DTDWDhC4aS2Q3KGEk3iKXSq8R8KiA5d77 | To: 3LGeFVFcghNRkJN2BKHTxmb7c7R4p2EP4q | |||
| 02.07.2022 18:13:33 | |
569 BTC | $ 10 878 538 | (unknown) | (unknown) |
| Type: transfer | From: 3QcTcmjeDY19TxJJrv7ekB1uKb3tMGtqKC | To: bc1qknjsecyexclwe8fle46xhzy5cpyw5jwlc5udm7 | |||
| 02.07.2022 18:10:59 |  |
10 687 363 USDT | $ 10 784 205 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 18:05:47 | |
3 283 BTC | $ 63 334 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjrz575rgqwfpkwd5qqq2a0ejs9j0mklvdxpcq | To: bc1qgds4sk6hw09e3n24yaxr547h8n0z4kr5e26zwg | |||
| 02.07.2022 18:05:47 | |
794 BTC | $ 15 316 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dhfnq34cxflr8q80ewv6ks9j2f70tuf6c6h2k | To: bc1q59dzgu7juzn2ktkz9m9jv4lg64wc9tm7pjq4df | |||
| 02.07.2022 18:05:47 | |
3 610 BTC | $ 69 646 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5lrq6535z7nh5hymhz2g09upww3z40dnpcg7t | To: bc1qwlcjc6s4awrlu0h2y25gu8qfj7h2vj69egfk4f | |||
| 02.07.2022 18:05:47 | |
3 618 BTC | $ 69 811 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrm80d505wgda4twkdkm9ats554vfwe80nj7dd | To: bc1qs53agd59ewzjv4t42f9ylt7xz0es3sc8dumd06 | |||
| 02.07.2022 18:05:47 | |
1 021 BTC | $ 19 693 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59t7xa0dls3tt7mczcyhst89z3qejk8zxdz3vt | To: bc1q048e0nxvkkzuyvnvj5r04wulttmtweds8n75q0 | |||
| 02.07.2022 18:05:47 | |
8 001 BTC | $ 154 381 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JyAiCDtyXMWVhBU4Yi41rPuV8N6QHZfAq | To: bc1qlnnexuway9wxrf3f7ucwswvrfhvnf8vr60uhdd | |||
| 02.07.2022 18:05:47 | |
355 BTC | $ 6 851 329 | (unknown) | (unknown) |
| Type: transfer | From: 3MqsxcJyLy4Pyb4QmiucnP4cPiEzdQHpeJ | To: bc1qt0s3mq95q8thczsxth4s99hpdrlkuklnc2ej8c | |||
| 02.07.2022 18:05:47 | |
583 BTC | $ 11 257 132 | (unknown) | (unknown) |
| Type: transfer | From: 3AfhtQARVSGSwP257wDaH4HSqmFWysjtgv | To: bc1ql0lwxhuu5xgntjugxavvg3l05qypy2058se3q3 | |||
| 02.07.2022 18:05:47 | |
5 454 BTC | $ 105 241 070 | (unknown) | (unknown) |
| Type: transfer | From: 3J1dXEzzgRv3VUFdw9QbiM5jQRteuHymKw | To: bc1qe0h5me0whfjnjq5qle7kxvpse2y7djj7fsyphh | |||
| 02.07.2022 18:05:47 | |
1 097 BTC | $ 21 168 774 | (unknown) | (unknown) |
| Type: transfer | From: 3LCUDaiX324449QacPKppHm8oPQHVtbu46 | To: bc1qd08vk62sw68vxs022jaqzymt3ewcmnv7nfptwd | |||
| 02.07.2022 18:05:47 | |
335 BTC | $ 6 468 732 | (unknown) | (unknown) |
| Type: transfer | From: 3CD6iDKNsY2KoCteLmvZpXDB4Y6YGb7Wyf | To: bc1q2y5mse4u89mwxe42a3nlzegw6ee9cr7dywufz0 | |||
| 02.07.2022 18:05:47 | |
8 728 BTC | $ 168 403 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DUjdhg25DaqNkRdA8j26DqVskag15pu4X | To: bc1q4y7fxv6k0ka0gfdd64nxcmvtpjzc0p8f4tzj7z | |||
| 02.07.2022 18:05:47 | |
908 BTC | $ 17 526 904 | (unknown) | (unknown) |
| Type: transfer | From: 3MRVJ2PZt88pBhgKsJU61LWZMr2Ftjisqs | To: bc1qgwal2lywe4ga5dua8c9euv50ry0r7z0zxq43z5 | |||
| 02.07.2022 18:05:47 | |
1 710 BTC | $ 32 997 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3vdwvjrqg4p0klwmukzdednpmcgrlkcm3uvzr | To: 36KwmWtmHbMAJ1DfBqfBBgF363N9KLEBGW | |||
| 02.07.2022 18:05:47 | |
569 BTC | $ 10 976 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5kev2lg5pacansx8exu4g8pfy6y3z6gquhc3s | To: 3QcTcmjeDY19TxJJrv7ekB1uKb3tMGtqKC | |||
| 02.07.2022 18:05:47 | |
488 BTC | $ 9 419 913 | (unknown) | (unknown) |
| Type: transfer | From: 3JLvYcXZ9292efVVVsdfWrVa4YEqHuTWHj | To: 3248HUTo495erduWB6ktncs5kMiBjEGSMP | |||
| 02.07.2022 18:05:47 | |
724 BTC | $ 13 977 826 | (unknown) | (unknown) |
| Type: transfer | From: 3DMLU38RmiomhBZADTN9GuVSQRVHQyxnFf | To: 3MuQsaMS6i5LuEpuoaxkmhRGYChUM9H7op | |||
| 02.07.2022 18:05:47 | |
1 135 BTC | $ 21 901 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y5kds7g57gspptjar35fcdw33dl24wcusydcd | To: 35thESSCVQAi339vsEDYWD5uuFicnBNfRw | |||
| 02.07.2022 18:05:47 | |
2 280 BTC | $ 43 998 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7g40zx4mxf4slhv46prwk5dhr3h4xtechvtjy | To: 3KAdHQfhne98E74iJ9i3Z4kTjYxFgLNoxj | |||
| 02.07.2022 18:05:47 | |
2 516 BTC | $ 48 539 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd6t9mhcwjk03th60kmqrkcvkm648wz757e3vd | To: 3ErWBHrUm9C7DsGsi9eSwc79VgzevjYG4t | |||
| 02.07.2022 18:05:47 | |
2 323 BTC | $ 44 819 376 | (unknown) | (unknown) |
| Type: transfer | From: 332MScpvsiWMtmaM1QuXrCDEtXFoH3Q1vT | To: 3Es8SssGE2xWQjAi71KfxvVktaUtSfRbV4 | |||
| 02.07.2022 18:05:47 | |
621 BTC | $ 11 974 792 | (unknown) | (unknown) |
| Type: transfer | From: 3DUjjUZdGSnKdAsAbULFNECQv9ELfgxM1B | To: 3DTDWDhC4aS2Q3KGEk3iKXSq8R8KiA5d77 | |||
| 02.07.2022 18:05:47 | |
1 770 BTC | $ 34 157 560 | (unknown) | (unknown) |
| Type: transfer | From: 36umrFCkPfXTRFaQiHtxUy6NgYUuiFzQkt | To: 38KLV1f2xkGomv1rawBBRF3FBGKw3RLrC6 | |||
| 02.07.2022 18:05:47 | |
626 BTC | $ 12 079 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 02.07.2022 17:49:11 | |
794 BTC | $ 15 177 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03gu6ay93mk84lxwl9vnvgp2ruk3nq979usyve | To: bc1q6dhfnq34cxflr8q80ewv6ks9j2f70tuf6c6h2k | |||
| 02.07.2022 17:49:11 | |
569 BTC | $ 10 877 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp27jw2jpdxwy2h9fua3nxpsl74cmncnqlqut4g | To: bc1qw5kev2lg5pacansx8exu4g8pfy6y3z6gquhc3s | |||
| 02.07.2022 17:49:11 | |
2 516 BTC | $ 48 100 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zhttx527p5uqfk3959m5yqjrjck0zzldtfjpm | To: bc1qqd6t9mhcwjk03th60kmqrkcvkm648wz757e3vd | |||
| 02.07.2022 17:49:11 | |
2 516 BTC | $ 48 101 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9z9glswnz953wwl54x9glcv2eyyn4zxp8znxl | To: bc1q5zhttx527p5uqfk3959m5yqjrjck0zzldtfjpm | |||
| 02.07.2022 17:49:11 | |
1 135 BTC | $ 21 705 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg622d4t9d4dc0jhaaflktxlsc69vqjmf85fcvy | To: bc1q5y5kds7g57gspptjar35fcdw33dl24wcusydcd | |||
| 02.07.2022 17:49:11 | |
1 135 BTC | $ 21 705 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc6hhc5da65j3al69ca2sh5j09sugtvnwkd5hg | To: bc1qg622d4t9d4dc0jhaaflktxlsc69vqjmf85fcvy | |||
| 02.07.2022 17:49:11 | |
1 710 BTC | $ 32 698 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzm4fp2lannr7ux2waa629a8vl8vwvnj78r643 | To: bc1qs3vdwvjrqg4p0klwmukzdednpmcgrlkcm3uvzr | |||
| 02.07.2022 17:49:11 | |
3 283 BTC | $ 62 761 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpw27a22xrejcv8mg6h3qmmzq5qjld2xfynf2q | To: bc1qjjrz575rgqwfpkwd5qqq2a0ejs9j0mklvdxpcq | |||
| 02.07.2022 17:49:11 | |
2 516 BTC | $ 48 108 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84skxs43e5r63fxhhq8dz09n8pj929gdgcj927 | To: bc1qm9z9glswnz953wwl54x9glcv2eyyn4zxp8znxl | |||
| 02.07.2022 17:49:11 | |
569 BTC | $ 10 878 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eyrpafwacazwfe6yrv2usr8ecmwhmrhhnu8ee | To: bc1qp27jw2jpdxwy2h9fua3nxpsl74cmncnqlqut4g | |||
| 02.07.2022 17:49:11 | |
1 135 BTC | $ 21 707 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uh5xv24xmc5u6t6mlsffvc9hwtgjwteql8vnd | To: bc1qfc6hhc5da65j3al69ca2sh5j09sugtvnwkd5hg | |||
| 02.07.2022 17:49:11 | |
621 BTC | $ 11 866 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeg4fku6zyz5aa2angcgmcgjr68du6y9ejeyhq | To: 3DUjjUZdGSnKdAsAbULFNECQv9ELfgxM1B | |||