Whale movements
Last update: 17.08.2026 10:50:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 16:31:00 |  |
585 BTC | $ 11 229 314 | (unknown) | (unknown) |
| Type: transfer | From: 32Vwn2qJJaxLTfJ13cxEwjnjfwCp43ANE9 | To: bc1q5c55uuj0mlnuemq6ndp84fxnedctat607lctcd | |||
| 02.07.2022 16:31:00 | |
8 728 BTC | $ 167 445 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MHP7S4Ux63Dbt2EbiyUgGnVd68R7Q1zx5 | To: bc1qm7zengd3snn7hxlgf5456sh6sud3w56rawraft | |||
| 02.07.2022 16:31:00 | |
1 178 BTC | $ 22 589 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HLT383wgA19f5zvwKDkVkuApb5CjJ9HTq | To: bc1qd6njuqt0ttn5xs2ze85jgzy8wxjkf8wpupw49f | |||
| 02.07.2022 16:31:00 | |
908 BTC | $ 17 427 072 | (unknown) | (unknown) |
| Type: transfer | From: 3CFQ4mpqdVCQ8DbeVh3viaGZVKTDBRMgAU | To: 3KAF5vM5r9ppNgm6HG9vm2BwaXbsRwoF32 | |||
| 02.07.2022 16:31:00 | |
3 283 BTC | $ 62 976 240 | (unknown) | (unknown) |
| Type: transfer | From: 35NhA5arnFWDQbcDLgDS1QjcdTFAbozfQN | To: 31pETkS5dGV7JnYmg38dRL4bkvgUa5e4A3 | |||
| 02.07.2022 16:26:16 |  |
5 000 000 USDT | $ 5 013 375 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 02.07.2022 16:20:24 |  |
83 583 350 USDT | $ 83 803 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.07.2022 16:14:05 | |
700 BTC | $ 13 454 216 | bitbank (other) | (unknown) |
| Type: transfer | From: 3Eh9sWWZgUWooPWLttDmdAihPCfYs4M34N | To: 3NX6SH2x2KbT6cvFRYQFUQrabGq64AcjJ1 | |||
| 02.07.2022 16:14:05 | |
336 BTC | $ 6 466 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wn7yt0837r087skf08g0lc62jh2usfxlv9w0g | To: bc1q4hhl4xq4nr58lylwrun2dl75hgl4u9yvmr4vrq | |||
| 02.07.2022 16:14:05 | |
355 BTC | $ 6 831 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yp74kqjtf97v2ek97u9yyx542jxl6x5e074xn | To: bc1qz58y29mrgk8jm56klz3hckmk6j953vxa7qg40r | |||
| 02.07.2022 16:14:05 | |
350 BTC | $ 6 727 109 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 02.07.2022 16:14:05 | |
636 BTC | $ 12 226 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 02.07.2022 16:04:39 | |
622 BTC | $ 11 995 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8x2cjc2rv5rhly6mffc74phx5dm067xh7xpmx | To: bc1qrwmvvq8tc59lv3uhgntrr495uze0wc53mc07ks | |||
| 02.07.2022 16:04:39 | |
519 BTC | $ 10 013 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwujv6s7mm5p6xxg99ekzsz8g3fuwxd93txdl9h | To: bc1qk3w0x2gkd72gsag83s8wqqv2yaz789qstajcsm | |||
| 02.07.2022 16:04:39 | |
356 BTC | $ 6 860 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ekyvqktl02vy84kf87d9vkhd28kxhf682w9s3 | To: bc1q2yp74kqjtf97v2ek97u9yyx542jxl6x5e074xn | |||
| 02.07.2022 16:04:39 | |
1 099 BTC | $ 21 198 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd5l7ceh64drfeuw3uuvfy2rcs4xvswfxpdrrf | To: bc1q2muel5cldg0hahd8t88m32ywewt8d8gevlxvrl | |||
| 02.07.2022 16:04:39 | |
1 021 BTC | $ 19 688 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8nndp027y5lymzadx4d666u6t5yuv2w3c6p30 | To: bc1qawpauw3w0t6f5cffw6ryd2fd7z0mzesu9x8cm0 | |||
| 02.07.2022 16:04:39 | |
2 516 BTC | $ 48 524 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdxwe0jqwxu9tnq6zl08flc37hz355n07yt63z | To: bc1qap3dze2efd0jtxc0myp8ahua4u6rwpyy2uvlwm | |||
| 02.07.2022 16:04:39 | |
724 BTC | $ 13 971 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgpmls3vk695egv97dg0r5tfpcnn370tpzwc3q | To: 328GwGebw5Mrvg5ALMANWxSbbExR9kimPv | |||
| 02.07.2022 16:04:39 | |
3 284 BTC | $ 63 325 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjrtj5jr8cxjs5f6sg0ta4y2y2k9dneaxcea8t | To: 35NhA5arnFWDQbcDLgDS1QjcdTFAbozfQN | |||
| 02.07.2022 16:04:39 | |
908 BTC | $ 17 518 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl89gda5q8teh825drm7ma8yagrav4xad853qy | To: 3CFQ4mpqdVCQ8DbeVh3viaGZVKTDBRMgAU | |||
| 02.07.2022 16:04:39 | |
1 178 BTC | $ 22 708 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q665eqgg2kdf0p9nm63gqn68498puj8q766dk67 | To: 3HLT383wgA19f5zvwKDkVkuApb5CjJ9HTq | |||
| 02.07.2022 16:04:39 | |
1 710 BTC | $ 32 982 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q280r4uruuske5tvrdr6kgcpqy5kf0e5zdnp3x7 | To: 3PuwUrpbe8pL5A7sPame8pbrfFpfGJyAoa | |||
| 02.07.2022 16:04:39 | |
8 728 BTC | $ 168 322 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dl5cndz9ut9zy4l2lm8eeyvefutsw3s8jm4qk | To: 3MHP7S4Ux63Dbt2EbiyUgGnVd68R7Q1zx5 | |||
| 02.07.2022 16:04:39 | |
3 619 BTC | $ 69 791 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ANzm6nimjFXPyS7AaHYjm1Lh1cNtxT2WT | To: bc1qqhsrtk8hj3umzfl8kmmv52luc37x5ehc3zavlp | |||
| 02.07.2022 16:04:39 | |
794 BTC | $ 15 309 344 | (unknown) | (unknown) |
| Type: transfer | From: 38QTz6RfXVQNY5MTFqJPA1KvfMT6AnDfCb | To: bc1qkk3s2antmm8qujt2g2utygm6ufhs7lfeg9rdq4 | |||
| 02.07.2022 16:04:39 | |
336 BTC | $ 6 488 670 | (unknown) | (unknown) |
| Type: transfer | From: 37GA7LVpWvJhJaTBLaqNuyUkePY8MsjTjG | To: bc1q6wn7yt0837r087skf08g0lc62jh2usfxlv9w0g | |||
| 02.07.2022 16:04:39 | |
1 771 BTC | $ 34 147 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DkMaSnBY5kUCZMGRdhMeeHdngxxuK1JDG | To: bc1qk7p2ess2hv7vsjxe7pdh9sal9dpxdc7pf0t27l | |||
| 02.07.2022 16:04:39 | |
2 281 BTC | $ 43 979 972 | (unknown) | (unknown) |
| Type: transfer | From: 37m7Ny2QHZsLqs6c8X27eBARPQ3jZ6wB7f | To: bc1qpswzenwyldpavh67z40h7jcl58g4n0409wur8u | |||
| 02.07.2022 16:04:39 | |
8 001 BTC | $ 154 305 800 | (unknown) | (unknown) |
| Type: transfer | From: 3J8VhbML2oEwe3NesVqqk6txgDJWLSrfwe | To: 3PYSKf7EwCgt5hv2im3fFR68Xx6uaaz8HC | |||
| 02.07.2022 16:04:39 | |
585 BTC | $ 11 288 211 | (unknown) | (unknown) |
| Type: transfer | From: 31hMAaqsXA87qDKC3v9SBQZ3taXF2pwAP2 | To: 32Vwn2qJJaxLTfJ13cxEwjnjfwCp43ANE9 | |||
| 02.07.2022 16:04:39 | |
3 610 BTC | $ 69 624 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PuZLERbUYBERVrCNfiamU5VA8ZwFUjdu5 | To: 3LPNi1u65RJ9dyor8541612zGY5drseBV5 | |||
| 02.07.2022 16:04:39 | |
5 455 BTC | $ 105 189 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HBMF2kLxmAapWA85oP76pxGwb5ubkgwBg | To: 3AEGtKip5CdJpS7eHzwe14DTT9KwuqyK1N | |||
| 02.07.2022 16:04:39 | |
2 323 BTC | $ 44 801 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CLfBs1d1CVLJoiPaAxD7Fi9CYnj2jCCfj | To: 3LVAHs4LjnnJCprBWK43y6zJwGtapFcfVJ | |||
| 02.07.2022 16:04:39 | |
570 BTC | $ 10 992 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CNrtJU9KKSgYDZ7PBVwupwt327vgGt4Wq | To: 36DhQy8oPvrXdye1yHRyWMzfPAoA2udMtH | |||
| 02.07.2022 15:55:01 | |
6 101 553 USDC | $ 6 122 808 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.07.2022 15:46:58 | |
908 BTC | $ 17 567 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfn5f4jqcmz0gs0fc040n7z9kn4kghkqpz3ark | To: bc1qjl89gda5q8teh825drm7ma8yagrav4xad853qy | |||
| 02.07.2022 15:46:58 | |
519 BTC | $ 10 041 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rdsppdmqu6s5t6flrvag3ewa4tnfx6nmzaedp | To: bc1qwujv6s7mm5p6xxg99ekzsz8g3fuwxd93txdl9h | |||
| 02.07.2022 15:46:58 | |
1 099 BTC | $ 21 258 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvfpr84x0wx59kyvve8vyskqng958hdqcvvu7j | To: bc1qcd5l7ceh64drfeuw3uuvfy2rcs4xvswfxpdrrf | |||
| 02.07.2022 15:46:58 | |
585 BTC | $ 11 319 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rk23frtxgt3p49qev4mddktkdvn2rpkjmk4al | To: 31hMAaqsXA87qDKC3v9SBQZ3taXF2pwAP2 | |||
| 02.07.2022 15:46:58 | |
570 BTC | $ 11 022 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqjw7apwjhjhxwxkk33ldaakdvhwlzwuww2hec | To: 3CNrtJU9KKSgYDZ7PBVwupwt327vgGt4Wq | |||
| 02.07.2022 15:46:58 | |
1 021 BTC | $ 19 744 928 | (unknown) | (unknown) |
| Type: transfer | From: 344vjWH595CkA6B1sMWjkYShDT6yaHTGDy | To: bc1qh8nndp027y5lymzadx4d666u6t5yuv2w3c6p30 | |||
| 02.07.2022 15:46:58 | |
356 BTC | $ 6 881 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5MCqMfidxcbKLfarPTKoECTMpqgG6Egi | To: bc1q6ekyvqktl02vy84kf87d9vkhd28kxhf682w9s3 | |||
| 02.07.2022 15:46:58 | |
1 178 BTC | $ 22 772 146 | (unknown) | (unknown) |
| Type: transfer | From: 3LXeZw1hg8WYSQJsVqUmTmX5Mq73rK6pCZ | To: bc1q665eqgg2kdf0p9nm63gqn68498puj8q766dk67 | |||
| 02.07.2022 15:46:58 | |
337 BTC | $ 6 510 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ya6xz3s0qwcvcagfhasftf8ksgfx4850uw2mj | To: 37GA7LVpWvJhJaTBLaqNuyUkePY8MsjTjG | |||
| 02.07.2022 15:46:58 | |
794 BTC | $ 15 354 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LeyvBfBfhwzCRV5JHbgaZshJEz91eWHGZ | To: 38QTz6RfXVQNY5MTFqJPA1KvfMT6AnDfCb | |||
| 02.07.2022 15:46:58 | |
622 BTC | $ 12 028 778 | (unknown) | (unknown) |
| Type: transfer | From: 38zpBK1ijQuWQGVW2cuxSmeDnWVTQgb96h | To: bc1qj8x2cjc2rv5rhly6mffc74phx5dm067xh7xpmx | |||
| 02.07.2022 15:46:58 | |
725 BTC | $ 14 017 195 | (unknown) | (unknown) |
| Type: transfer | From: 3PYvyzUnKcPfw98cBrgAPaPVwgzfc5rS7a | To: bc1qtgpmls3vk695egv97dg0r5tfpcnn370tpzwc3q | |||
| 02.07.2022 15:46:58 | |
636 BTC | $ 12 303 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 02.07.2022 15:35:51 | |
356 BTC | $ 6 887 624 | (unknown) | (unknown) |
| Type: transfer | From: 3LfzZkLYhP5FcSJZ1v8T2uQGR8XgNj91ne | To: 3Q5MCqMfidxcbKLfarPTKoECTMpqgG6Egi | |||