Whale movements
Last update: 17.08.2026 10:39:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 17:49:11 |  |
621 BTC | $ 11 866 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfkzyslqr92rr2lvquczrt5vz6anra7van6dap | To: bc1qeeg4fku6zyz5aa2angcgmcgjr68du6y9ejeyhq | |||
| 02.07.2022 17:49:11 | |
621 BTC | $ 11 866 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r8l4zplqnltj9w8txs588yvqj4jgcymd0hnua | To: bc1qlfkzyslqr92rr2lvquczrt5vz6anra7van6dap | |||
| 02.07.2022 17:49:11 | |
3 283 BTC | $ 62 762 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HVWNFYvRJRLwmh8DFgd8vHf57fNZwgvvt | To: bc1qmpw27a22xrejcv8mg6h3qmmzq5qjld2xfynf2q | |||
| 02.07.2022 17:49:11 | |
3 610 BTC | $ 69 014 630 | (unknown) | (unknown) |
| Type: transfer | From: 34Vt5ahTMwPUQ1LtPCafskPG3yEjd68JNF | To: bc1qm5lrq6535z7nh5hymhz2g09upww3z40dnpcg7t | |||
| 02.07.2022 17:49:11 | |
3 619 BTC | $ 69 190 160 | (unknown) | (unknown) |
| Type: transfer | From: 3F8Syegaijs8kS4oUsMsQrxcjoonJMJH6Q | To: bc1qdrm80d505wgda4twkdkm9ats554vfwe80nj7dd | |||
| 02.07.2022 17:49:11 | |
2 280 BTC | $ 43 601 590 | (unknown) | (unknown) |
| Type: transfer | From: 3KDUwmJ5CLGYG1ak2jyY42uea5iDzramxm | To: bc1qt7g40zx4mxf4slhv46prwk5dhr3h4xtechvtjy | |||
| 02.07.2022 17:49:11 | |
1 710 BTC | $ 32 698 400 | (unknown) | (unknown) |
| Type: transfer | From: 34wv8APRVtjDZvRnJSVJqW6jidgspAHXAn | To: bc1qhzm4fp2lannr7ux2waa629a8vl8vwvnj78r643 | |||
| 02.07.2022 17:49:11 | |
1 021 BTC | $ 19 514 584 | (unknown) | (unknown) |
| Type: transfer | From: 3488WYvoZEsEX8JaSa7SncCT7yvNfs5UYJ | To: bc1q59t7xa0dls3tt7mczcyhst89z3qejk8zxdz3vt | |||
| 02.07.2022 17:49:11 | |
794 BTC | $ 15 177 863 | (unknown) | (unknown) |
| Type: transfer | From: 36QvGYXcnMBwU5DDxSaadiCUmjWJTRurLw | To: bc1q03gu6ay93mk84lxwl9vnvgp2ruk3nq979usyve | |||
| 02.07.2022 17:49:11 | |
519 BTC | $ 9 927 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh64zn7g9srkje7gzs0pauranlvg83e56fpc9ep | To: 3JLvYcXZ9292efVVVsdfWrVa4YEqHuTWHj | |||
| 02.07.2022 17:49:11 | |
519 BTC | $ 9 927 142 | (unknown) | (unknown) |
| Type: transfer | From: 3BrCeJRysiL5dJYdQ1QJcVLjxrTzbMyrAV | To: bc1qh64zn7g9srkje7gzs0pauranlvg83e56fpc9ep | |||
| 02.07.2022 17:49:11 | |
519 BTC | $ 9 927 165 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr4H3qbeHHXwDinR5MSwiTMCzAoKkH5D7 | To: 3BrCeJRysiL5dJYdQ1QJcVLjxrTzbMyrAV | |||
| 02.07.2022 17:49:11 | |
2 323 BTC | $ 44 415 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu0mtvvm9rcvx08ap8k65qmcvt4sf229nz87th | To: 332MScpvsiWMtmaM1QuXrCDEtXFoH3Q1vT | |||
| 02.07.2022 17:49:11 | |
2 323 BTC | $ 44 417 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BCaRfjmnYKBxn8q1WE1BP2WN4BrrX48th | To: bc1qpu0mtvvm9rcvx08ap8k65qmcvt4sf229nz87th | |||
| 02.07.2022 17:49:11 | |
2 280 BTC | $ 43 601 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdpxqueztk7t2tn8nvuaxcky65ru0hfpzez4r3 | To: 3KDUwmJ5CLGYG1ak2jyY42uea5iDzramxm | |||
| 02.07.2022 17:49:11 | |
2 280 BTC | $ 43 601 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp2hyu84ajxctg9f2vaezukfav5ua3k8uhdare | To: bc1qqdpxqueztk7t2tn8nvuaxcky65ru0hfpzez4r3 | |||
| 02.07.2022 17:49:11 | |
3 610 BTC | $ 69 026 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ayxdv035m7g4r7j63q2sxc0tuxftg73sk2jaj | To: 34Vt5ahTMwPUQ1LtPCafskPG3yEjd68JNF | |||
| 02.07.2022 17:49:11 | |
5 454 BTC | $ 104 286 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud4yvw9af5ht0c9k7jrptrk0t2mm5dvusscnvz | To: 3J1dXEzzgRv3VUFdw9QbiM5jQRteuHymKw | |||
| 02.07.2022 17:49:11 | |
908 BTC | $ 17 368 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkvakx5fy6nxx4tt9sf3u5c85pmztz5s4w7eng | To: 3MRVJ2PZt88pBhgKsJU61LWZMr2Ftjisqs | |||
| 02.07.2022 17:49:11 | |
908 BTC | $ 17 368 142 | (unknown) | (unknown) |
| Type: transfer | From: 3HCasEp3GneMZKGyYrnEPyhvaDGStrUgQH | To: bc1qwkvakx5fy6nxx4tt9sf3u5c85pmztz5s4w7eng | |||
| 02.07.2022 17:49:11 | |
1 097 BTC | $ 20 976 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj9xw5AB72CUdiUPfxCbpLUo4WwYXrKp7 | To: 3LCUDaiX324449QacPKppHm8oPQHVtbu46 | |||
| 02.07.2022 17:49:11 | |
1 097 BTC | $ 20 976 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qele38uvdedfdlf7d2zl9wrxq7xytrm83kkej7l | To: 3Gj9xw5AB72CUdiUPfxCbpLUo4WwYXrKp7 | |||
| 02.07.2022 17:49:11 | |
1 097 BTC | $ 20 977 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac8EM3BptLTXbqCsfBpcya594KniRiXuE | To: bc1qele38uvdedfdlf7d2zl9wrxq7xytrm83kkej7l | |||
| 02.07.2022 17:49:11 | |
355 BTC | $ 6 789 678 | (unknown) | (unknown) |
| Type: transfer | From: 3CqNQCA31T9aNqsvCd5ejHa1xxgVncfyeH | To: 3MqsxcJyLy4Pyb4QmiucnP4cPiEzdQHpeJ | |||
| 02.07.2022 17:49:11 | |
1 770 BTC | $ 33 850 070 | (unknown) | (unknown) |
| Type: transfer | From: 361bHkL4KK7K7F94AmnRW6z2fQiXznBgY4 | To: 36umrFCkPfXTRFaQiHtxUy6NgYUuiFzQkt | |||
| 02.07.2022 17:49:11 | |
1 771 BTC | $ 33 852 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdyav7lypph369gtqrzu42avqsy29warelxka2 | To: 361bHkL4KK7K7F94AmnRW6z2fQiXznBgY4 | |||
| 02.07.2022 17:49:11 | |
1 771 BTC | $ 33 852 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6hpgrnsgpx24jvuuz8k9rzxylj8cdzqm20rr5 | To: bc1qvdyav7lypph369gtqrzu42avqsy29warelxka2 | |||
| 02.07.2022 17:49:11 | |
1 021 BTC | $ 19 515 328 | (unknown) | (unknown) |
| Type: transfer | From: 36Sy83nqA46bNM1sPei22EUKMqScqAMiX1 | To: 3488WYvoZEsEX8JaSa7SncCT7yvNfs5UYJ | |||
| 02.07.2022 17:49:11 | |
1 021 BTC | $ 19 519 618 | (unknown) | (unknown) |
| Type: transfer | From: 3DmeGsALsQV5gK1NVfXqsNYxzm1iGr5jN7 | To: 36Sy83nqA46bNM1sPei22EUKMqScqAMiX1 | |||
| 02.07.2022 17:49:11 | |
355 BTC | $ 6 789 711 | (unknown) | (unknown) |
| Type: transfer | From: 3EeEzsqFjo56xLV7p2ADVF2CPnutGv1Xe7 | To: 3CqNQCA31T9aNqsvCd5ejHa1xxgVncfyeH | |||
| 02.07.2022 17:49:11 | |
355 BTC | $ 6 790 867 | (unknown) | (unknown) |
| Type: transfer | From: 3MUdMSU7Gs3GhqTUtnPskhVDha8McTbWCn | To: 3EeEzsqFjo56xLV7p2ADVF2CPnutGv1Xe7 | |||
| 02.07.2022 17:49:11 | |
336 BTC | $ 6 429 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QWDQb135GZGyXcKZfKnceA2VBLGrWnavo | To: 3CD6iDKNsY2KoCteLmvZpXDB4Y6YGb7Wyf | |||
| 02.07.2022 17:49:11 | |
336 BTC | $ 6 430 422 | (unknown) | (unknown) |
| Type: transfer | From: 3PEakYmc5buDEtLpc2NAYj9aJreHSeKzoc | To: 3QWDQb135GZGyXcKZfKnceA2VBLGrWnavo | |||
| 02.07.2022 17:49:11 | |
336 BTC | $ 6 431 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxsnnm5eheydn6rycpmxt6q8zgask3axec64lu | To: 3PEakYmc5buDEtLpc2NAYj9aJreHSeKzoc | |||
| 02.07.2022 17:49:11 | |
8 728 BTC | $ 166 879 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv8l7qvdawletftd7h4vxefg0nm2djq7nmsuuq | To: 3DUjdhg25DaqNkRdA8j26DqVskag15pu4X | |||
| 02.07.2022 17:49:11 | |
1 710 BTC | $ 32 698 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp5vlqkt536r3xucl97x948kgle038jtulfxr4 | To: 34wv8APRVtjDZvRnJSVJqW6jidgspAHXAn | |||
| 02.07.2022 17:49:11 | |
8 001 BTC | $ 152 982 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rfklcm8qskrdl0g73ha3k985ncv6emrxme7k4 | To: 3JyAiCDtyXMWVhBU4Yi41rPuV8N6QHZfAq | |||
| 02.07.2022 17:49:11 | |
794 BTC | $ 15 178 143 | (unknown) | (unknown) |
| Type: transfer | From: 3P6rd5i4ZvnjFvrv7bhz2R4YMMjFBrMHJF | To: 36QvGYXcnMBwU5DDxSaadiCUmjWJTRurLw | |||
| 02.07.2022 17:49:11 | |
724 BTC | $ 13 851 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AfmRZFKCidrrMT1DHswXM3RxZtZZLuVWJ | To: 3DMLU38RmiomhBZADTN9GuVSQRVHQyxnFf | |||
| 02.07.2022 17:49:11 | |
724 BTC | $ 13 851 417 | (unknown) | (unknown) |
| Type: transfer | From: 36dHUsU9qDzdoCedLi21JvohsfhrrJkxns | To: 3AfmRZFKCidrrMT1DHswXM3RxZtZZLuVWJ | |||
| 02.07.2022 17:49:11 | |
724 BTC | $ 13 851 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc61doyGMu8fNDxY1bmiStZfxjBdJeYnL | To: 36dHUsU9qDzdoCedLi21JvohsfhrrJkxns | |||
| 02.07.2022 17:49:11 | |
908 BTC | $ 17 368 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NVpkpk9XQUKUJ9gzAxr455SMwReXeuize | To: 3HCasEp3GneMZKGyYrnEPyhvaDGStrUgQH | |||
| 02.07.2022 17:49:11 | |
583 BTC | $ 11 155 167 | (unknown) | (unknown) |
| Type: transfer | From: 32NxdjGAxm9kUqo668opzGJyMLGWyxVfr7 | To: 3AfhtQARVSGSwP257wDaH4HSqmFWysjtgv | |||
| 02.07.2022 17:49:11 | |
583 BTC | $ 11 155 213 | (unknown) | (unknown) |
| Type: transfer | From: 39BxLFHbuWuNbPwmDNScqb71hwcj2GsUpP | To: 32NxdjGAxm9kUqo668opzGJyMLGWyxVfr7 | |||
| 02.07.2022 17:49:11 | |
3 283 BTC | $ 62 763 228 | (unknown) | (unknown) |
| Type: transfer | From: 3EaszSiWmBSH52oikMHHaUVNZ8qq1JETJT | To: 3HVWNFYvRJRLwmh8DFgd8vHf57fNZwgvvt | |||
| 02.07.2022 17:49:11 | |
585 BTC | $ 11 191 349 | (unknown) | (unknown) |
| Type: transfer | From: 37w6WAn26EEQuGVoeVCuVj5QZ9EU5g7gMn | To: 39BxLFHbuWuNbPwmDNScqb71hwcj2GsUpP | |||
| 02.07.2022 17:49:11 | |
569 BTC | $ 10 878 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25kruee6u8ex7frqm9kl8d4shwwrax5hunlux6 | To: bc1q8eyrpafwacazwfe6yrv2usr8ecmwhmrhhnu8ee | |||
| 02.07.2022 17:49:11 | |
328 BTC | $ 6 269 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeehqghpx33anp9umuxg9c8z7950z42rfvsxpxd | |||
| 02.07.2022 17:31:57 |  |
7 982 420 USDT | $ 7 961 431 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 02.07.2022 17:19:57 | |
6 314 200 USDT | $ 6 337 385 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||