Whale movements
Last update: 17.08.2026 10:46:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 17:09:52 |  |
336 BTC | $ 6 462 926 | (unknown) | (unknown) |
| Type: transfer | From: 31xFvhBi8cT8GuCcmSAvJc6jvG4efBnDYy | To: bc1qdxsnnm5eheydn6rycpmxt6q8zgask3axec64lu | |||
| 02.07.2022 17:09:52 | |
1 000 BTC | $ 19 206 174 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 02.07.2022 17:09:52 | |
626 BTC | $ 12 031 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 02.07.2022 17:07:50 |  |
55 000 000 XRP | $ 17 280 548 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 02.07.2022 16:56:03 |  |
8 378 061 USDT | $ 8 389 131 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.07.2022 16:54:57 | |
500 BTC | $ 9 651 284 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7r4m005x24kpm5uxmyv2nrumepyplf634nc65le7z4qrnenquj9s8076vx | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 02.07.2022 16:54:57 | |
724 BTC | $ 13 984 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tn6a4wcqdpu78689fcgyhkm6m0uc4zlpkc9zr | To: 3Jc61doyGMu8fNDxY1bmiStZfxjBdJeYnL | |||
| 02.07.2022 16:54:57 | |
2 323 BTC | $ 44 842 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qganv8u5238gqdw5wm2vnnvek6xmy0aa72d9u87 | To: 3BCaRfjmnYKBxn8q1WE1BP2WN4BrrX48th | |||
| 02.07.2022 16:54:57 | |
585 BTC | $ 11 298 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c55uuj0mlnuemq6ndp84fxnedctat607lctcd | To: 37w6WAn26EEQuGVoeVCuVj5QZ9EU5g7gMn | |||
| 02.07.2022 16:54:57 | |
3 619 BTC | $ 69 853 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MftxhEv96mWKHfS5zhPb1dvkmDrUfu3Br | To: 3F8Syegaijs8kS4oUsMsQrxcjoonJMJH6Q | |||
| 02.07.2022 16:54:57 | |
519 BTC | $ 10 022 421 | (unknown) | (unknown) |
| Type: transfer | From: 38Zzr4i3mVR2LL9PpTgbV1wSgWG328sE27 | To: 3Gr4H3qbeHHXwDinR5MSwiTMCzAoKkH5D7 | |||
| 02.07.2022 16:54:57 | |
3 283 BTC | $ 63 364 644 | (unknown) | (unknown) |
| Type: transfer | From: 31pETkS5dGV7JnYmg38dRL4bkvgUa5e4A3 | To: 3EaszSiWmBSH52oikMHHaUVNZ8qq1JETJT | |||
| 02.07.2022 16:54:57 | |
336 BTC | $ 6 493 901 | (unknown) | (unknown) |
| Type: transfer | From: 3HV6LJv6A4UHeMvUQ66E7KD6aG2p59Gv42 | To: 31xFvhBi8cT8GuCcmSAvJc6jvG4efBnDYy | |||
| 02.07.2022 16:54:57 | |
1 021 BTC | $ 19 706 842 | (unknown) | (unknown) |
| Type: transfer | From: 385iE9nzyo7y6Bm2APXePK7hhYFvLEDLXN | To: 3DmeGsALsQV5gK1NVfXqsNYxzm1iGr5jN7 | |||
| 02.07.2022 16:54:57 | |
355 BTC | $ 6 859 706 | (unknown) | (unknown) |
| Type: transfer | From: 3DmVEee9Hi1KPM5m7trwLDQusHJUXY7W8t | To: 3MUdMSU7Gs3GhqTUtnPskhVDha8McTbWCn | |||
| 02.07.2022 16:54:57 | |
3 610 BTC | $ 69 687 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02qakk6mzqs7a9rzptcs4rtdql9yxjnx3rtjkn | To: bc1q4ayxdv035m7g4r7j63q2sxc0tuxftg73sk2jaj | |||
| 02.07.2022 16:54:57 | |
8 001 BTC | $ 154 447 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjpqf244aj8q3dy2wv2q0l0e9r0p8qs03340n9 | To: bc1q8rfklcm8qskrdl0g73ha3k985ncv6emrxme7k4 | |||
| 02.07.2022 16:54:57 | |
1 710 BTC | $ 33 012 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hz4e3lqsgr3vuwlkg5xj5gnaqtgjwx7pl20y9 | To: bc1qdp5vlqkt536r3xucl97x948kgle038jtulfxr4 | |||
| 02.07.2022 16:54:57 | |
2 281 BTC | $ 44 020 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80xurzxz90kd4p8ysqy7d3akts3zkxgv8t4dzr | To: bc1qsp2hyu84ajxctg9f2vaezukfav5ua3k8uhdare | |||
| 02.07.2022 16:54:57 | |
5 454 BTC | $ 105 285 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0edwqsk5ak5d0cv8d8umszvn37hsfkjgj7nkd8 | To: bc1qud4yvw9af5ht0c9k7jrptrk0t2mm5dvusscnvz | |||
| 02.07.2022 16:54:57 | |
8 728 BTC | $ 168 477 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7zengd3snn7hxlgf5456sh6sud3w56rawraft | To: bc1qgv8l7qvdawletftd7h4vxefg0nm2djq7nmsuuq | |||
| 02.07.2022 16:54:57 | |
569 BTC | $ 10 982 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q694dx6rdl52ty8sk4hj4ehxj7p0rvlp3a4r939 | To: bc1q25kruee6u8ex7frqm9kl8d4shwwrax5hunlux6 | |||
| 02.07.2022 16:54:57 | |
1 177 BTC | $ 22 727 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6njuqt0ttn5xs2ze85jgzy8wxjkf8wpupw49f | To: bc1q4uh5xv24xmc5u6t6mlsffvc9hwtgjwteql8vnd | |||
| 02.07.2022 16:54:57 | |
2 516 BTC | $ 48 569 196 | (unknown) | (unknown) |
| Type: transfer | From: 39wjNfCYvzeNrZcEUwQcS6W8JyAn4QviDZ | To: bc1q84skxs43e5r63fxhhq8dz09n8pj929gdgcj927 | |||
| 02.07.2022 16:54:57 | |
621 BTC | $ 11 980 944 | (unknown) | (unknown) |
| Type: transfer | From: 38r58YRx6pyM2KNjXfrNBbT7yG46WmBiQK | To: bc1q3r8l4zplqnltj9w8txs588yvqj4jgcymd0hnua | |||
| 02.07.2022 16:54:57 | |
1 771 BTC | $ 34 176 824 | (unknown) | (unknown) |
| Type: transfer | From: 3LCbshFGjtYavriTwUM1NarnZJnqy1ipiJ | To: bc1qq6hpgrnsgpx24jvuuz8k9rzxylj8cdzqm20rr5 | |||
| 02.07.2022 16:54:57 | |
908 BTC | $ 17 534 528 | (unknown) | (unknown) |
| Type: transfer | From: 3KAF5vM5r9ppNgm6HG9vm2BwaXbsRwoF32 | To: 3NVpkpk9XQUKUJ9gzAxr455SMwReXeuize | |||
| 02.07.2022 16:54:57 | |
1 097 BTC | $ 21 179 428 | (unknown) | (unknown) |
| Type: transfer | From: 34RYHRuVuFBohuRbDeRnzUUw13HFK7RJj6 | To: 3Ac8EM3BptLTXbqCsfBpcya594KniRiXuE | |||
| 02.07.2022 16:54:57 | |
794 BTC | $ 15 323 504 | (unknown) | (unknown) |
| Type: transfer | From: 3K6tgiApUGv3sR7b3tHRM4PWimGMbwuWCD | To: 3P6rd5i4ZvnjFvrv7bhz2R4YMMjFBrMHJF | |||
| 02.07.2022 16:54:57 | |
632 BTC | $ 12 195 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 02.07.2022 16:38:51 | |
16 040 033 XRP | $ 5 022 162 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 02.07.2022 16:37:51 | |
40 000 000 XRP | $ 12 517 087 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.07.2022 16:31:00 | |
2 281 BTC | $ 43 750 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpswzenwyldpavh67z40h7jcl58g4n0409wur8u | To: bc1q80xurzxz90kd4p8ysqy7d3akts3zkxgv8t4dzr | |||
| 02.07.2022 16:31:00 | |
794 BTC | $ 15 229 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk3s2antmm8qujt2g2utygm6ufhs7lfeg9rdq4 | To: 3K6tgiApUGv3sR7b3tHRM4PWimGMbwuWCD | |||
| 02.07.2022 16:31:00 | |
622 BTC | $ 11 932 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwmvvq8tc59lv3uhgntrr495uze0wc53mc07ks | To: 38r58YRx6pyM2KNjXfrNBbT7yG46WmBiQK | |||
| 02.07.2022 16:31:00 | |
519 BTC | $ 9 961 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3w0x2gkd72gsag83s8wqqv2yaz789qstajcsm | To: 38Zzr4i3mVR2LL9PpTgbV1wSgWG328sE27 | |||
| 02.07.2022 16:31:00 | |
3 619 BTC | $ 69 426 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhsrtk8hj3umzfl8kmmv52luc37x5ehc3zavlp | To: 3MftxhEv96mWKHfS5zhPb1dvkmDrUfu3Br | |||
| 02.07.2022 16:31:00 | |
1 771 BTC | $ 33 969 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7p2ess2hv7vsjxe7pdh9sal9dpxdc7pf0t27l | To: 3LCbshFGjtYavriTwUM1NarnZJnqy1ipiJ | |||
| 02.07.2022 16:31:00 | |
336 BTC | $ 6 454 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hhl4xq4nr58lylwrun2dl75hgl4u9yvmr4vrq | To: 3HV6LJv6A4UHeMvUQ66E7KD6aG2p59Gv42 | |||
| 02.07.2022 16:31:00 | |
1 099 BTC | $ 21 087 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2muel5cldg0hahd8t88m32ywewt8d8gevlxvrl | To: 34RYHRuVuFBohuRbDeRnzUUw13HFK7RJj6 | |||
| 02.07.2022 16:31:00 | |
1 021 BTC | $ 19 586 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawpauw3w0t6f5cffw6ryd2fd7z0mzesu9x8cm0 | To: 385iE9nzyo7y6Bm2APXePK7hhYFvLEDLXN | |||
| 02.07.2022 16:31:00 | |
355 BTC | $ 6 818 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz58y29mrgk8jm56klz3hckmk6j953vxa7qg40r | To: 3DmVEee9Hi1KPM5m7trwLDQusHJUXY7W8t | |||
| 02.07.2022 16:31:00 | |
2 516 BTC | $ 48 271 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap3dze2efd0jtxc0myp8ahua4u6rwpyy2uvlwm | To: 39wjNfCYvzeNrZcEUwQcS6W8JyAn4QviDZ | |||
| 02.07.2022 16:31:00 | |
2 323 BTC | $ 44 568 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LVAHs4LjnnJCprBWK43y6zJwGtapFcfVJ | To: bc1qganv8u5238gqdw5wm2vnnvek6xmy0aa72d9u87 | |||
| 02.07.2022 16:31:00 | |
8 001 BTC | $ 153 502 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PYSKf7EwCgt5hv2im3fFR68Xx6uaaz8HC | To: bc1qrjpqf244aj8q3dy2wv2q0l0e9r0p8qs03340n9 | |||
| 02.07.2022 16:31:00 | |
5 454 BTC | $ 104 639 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AEGtKip5CdJpS7eHzwe14DTT9KwuqyK1N | To: bc1q0edwqsk5ak5d0cv8d8umszvn37hsfkjgj7nkd8 | |||
| 02.07.2022 16:31:00 | |
1 710 BTC | $ 32 811 022 | (unknown) | (unknown) |
| Type: transfer | From: 3PuwUrpbe8pL5A7sPame8pbrfFpfGJyAoa | To: bc1q6hz4e3lqsgr3vuwlkg5xj5gnaqtgjwx7pl20y9 | |||
| 02.07.2022 16:31:00 | |
570 BTC | $ 10 934 738 | (unknown) | (unknown) |
| Type: transfer | From: 36DhQy8oPvrXdye1yHRyWMzfPAoA2udMtH | To: bc1q694dx6rdl52ty8sk4hj4ehxj7p0rvlp3a4r939 | |||
| 02.07.2022 16:31:00 | |
724 BTC | $ 13 898 691 | (unknown) | (unknown) |
| Type: transfer | From: 328GwGebw5Mrvg5ALMANWxSbbExR9kimPv | To: bc1q2tn6a4wcqdpu78689fcgyhkm6m0uc4zlpkc9zr | |||
| 02.07.2022 16:31:00 | |
3 610 BTC | $ 69 260 536 | (unknown) | (unknown) |
| Type: transfer | From: 3LPNi1u65RJ9dyor8541612zGY5drseBV5 | To: bc1q02qakk6mzqs7a9rzptcs4rtdql9yxjnx3rtjkn | |||