Whale movements
Last update: 17.08.2026 10:52:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 15:35:51 |  |
585 BTC | $ 11 330 176 | (unknown) | (unknown) |
| Type: transfer | From: 33q4XFK1GNdxfmGks125RYEaPVYcvi2GkK | To: bc1q6rk23frtxgt3p49qev4mddktkdvn2rpkjmk4al | |||
| 02.07.2022 15:35:51 | |
337 BTC | $ 6 515 940 | (unknown) | (unknown) |
| Type: transfer | From: 32qQ5LRi5AQHeRzuKXHpKfrh1QnHPyY8bZ | To: bc1q2ya6xz3s0qwcvcagfhasftf8ksgfx4850uw2mj | |||
| 02.07.2022 15:35:51 | |
570 BTC | $ 11 032 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsl9n7usastynymu5kgaq2ve82yxn32q4svkv8 | To: bc1qeqjw7apwjhjhxwxkk33ldaakdvhwlzwuww2hec | |||
| 02.07.2022 15:35:51 | |
519 BTC | $ 10 050 656 | (unknown) | (unknown) |
| Type: transfer | From: 34uWKGUiLVS8KfD7Lp5YrWrX2jQpcQ9XP4 | To: bc1q5rdsppdmqu6s5t6flrvag3ewa4tnfx6nmzaedp | |||
| 02.07.2022 15:25:56 | |
651 BTC | $ 12 574 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 02.07.2022 15:25:56 | |
570 BTC | $ 11 004 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wjtlzr25q7xyz5n220akz7en96w6le8lmtxq0 | To: bc1qzsl9n7usastynymu5kgaq2ve82yxn32q4svkv8 | |||
| 02.07.2022 15:25:56 | |
586 BTC | $ 11 303 747 | (unknown) | (unknown) |
| Type: transfer | From: 31w3TaGopKsSzSKCnUj63QyWv6cWHF5aao | To: 33q4XFK1GNdxfmGks125RYEaPVYcvi2GkK | |||
| 02.07.2022 15:25:56 | |
2 323 BTC | $ 44 848 348 | (unknown) | (unknown) |
| Type: transfer | From: 3DXmLJyj91c7dBZNPJ1sPZe1htAxMPAGqb | To: 3CLfBs1d1CVLJoiPaAxD7Fi9CYnj2jCCfj | |||
| 02.07.2022 15:25:56 | |
1 178 BTC | $ 22 731 842 | (unknown) | (unknown) |
| Type: transfer | From: 3LD7YBnRGU7emo9RsNYaiSyMWXqJY2tBSU | To: 3LXeZw1hg8WYSQJsVqUmTmX5Mq73rK6pCZ | |||
| 02.07.2022 15:25:56 | |
337 BTC | $ 6 498 650 | (unknown) | (unknown) |
| Type: transfer | From: 3C6mQ3j5xPpSaEV95y3zgw7gsDACCJrSmh | To: 32qQ5LRi5AQHeRzuKXHpKfrh1QnHPyY8bZ | |||
| 02.07.2022 15:25:56 | |
1 771 BTC | $ 34 182 124 | (unknown) | (unknown) |
| Type: transfer | From: 3GGrAYtZEZexkPfncW7TFufxkMhvHuvben | To: 3DkMaSnBY5kUCZMGRdhMeeHdngxxuK1JDG | |||
| 02.07.2022 15:25:56 | |
1 771 BTC | $ 34 182 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GwUtspZZLxcnMYJahp4yzoX2Dih2TwjU8 | To: 3GGrAYtZEZexkPfncW7TFufxkMhvHuvben | |||
| 02.07.2022 15:25:56 | |
622 BTC | $ 12 007 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac7smjprTZ1nbwzavxTpoCj8Lh5YK7yYN | To: 38zpBK1ijQuWQGVW2cuxSmeDnWVTQgb96h | |||
| 02.07.2022 15:25:56 | |
1 021 BTC | $ 19 710 174 | (unknown) | (unknown) |
| Type: transfer | From: 3DByLPeeJr8KEG4xkQU7Qh9GunmankpsUT | To: 344vjWH595CkA6B1sMWjkYShDT6yaHTGDy | |||
| 02.07.2022 15:25:56 | |
794 BTC | $ 15 327 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Bro9PfX2nMBcaUN1wyCTdij5DYUipk3E2 | To: 3LeyvBfBfhwzCRV5JHbgaZshJEz91eWHGZ | |||
| 02.07.2022 15:25:56 | |
1 710 BTC | $ 33 016 466 | (unknown) | (unknown) |
| Type: transfer | From: 38wZVrWQUHPebpZx8hstWCLzsS4fsnAsPD | To: bc1q280r4uruuske5tvrdr6kgcpqy5kf0e5zdnp3x7 | |||
| 02.07.2022 15:25:56 | |
3 284 BTC | $ 63 394 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MzeEKvR383zD4gQUpwF4xBj8ANeGaEfKF | To: bc1qyjrtj5jr8cxjs5f6sg0ta4y2y2k9dneaxcea8t | |||
| 02.07.2022 15:25:56 | |
2 516 BTC | $ 48 574 076 | (unknown) | (unknown) |
| Type: transfer | From: 38axmS3TbHEqQQ5VGU2q5LqYpYY6srcVRn | To: bc1qsdxwe0jqwxu9tnq6zl08flc37hz355n07yt63z | |||
| 02.07.2022 15:25:56 | |
908 BTC | $ 17 536 312 | (unknown) | (unknown) |
| Type: transfer | From: 36UKxwnqXJKByA5PNBKbhfiU9gr1WwEuFy | To: bc1qqfn5f4jqcmz0gs0fc040n7z9kn4kghkqpz3ark | |||
| 02.07.2022 15:25:56 | |
1 099 BTC | $ 21 222 364 | (unknown) | (unknown) |
| Type: transfer | From: 3KcYVkD6mDERiqgCa2sZgqftLxkwdaJopv | To: bc1qkvfpr84x0wx59kyvve8vyskqng958hdqcvvu7j | |||
| 02.07.2022 15:25:56 | |
2 281 BTC | $ 44 024 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek4v6tac2gppygfglf4ufl89yc25t5zmayxrfz | To: 37m7Ny2QHZsLqs6c8X27eBARPQ3jZ6wB7f | |||
| 02.07.2022 15:25:56 | |
358 BTC | $ 6 907 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz4875d3qegz9xa9v6n0wl3w5qurwrvqh2etw2 | To: 3LfzZkLYhP5FcSJZ1v8T2uQGR8XgNj91ne | |||
| 02.07.2022 15:25:56 | |
519 BTC | $ 10 023 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweav9yxpzq406wwpzsv8rtmxetpp9pcvtxljjd | To: 34uWKGUiLVS8KfD7Lp5YrWrX2jQpcQ9XP4 | |||
| 02.07.2022 15:25:56 | |
725 BTC | $ 13 992 818 | (unknown) | (unknown) |
| Type: transfer | From: 3KocgHpPtFVQnKZy6xUvJXhKHEihKxfDLG | To: 3PYvyzUnKcPfw98cBrgAPaPVwgzfc5rS7a | |||
| 02.07.2022 15:25:56 | |
392 BTC | $ 7 558 221 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3D9QgnMJFDpvzcfnzjtV8hoy1ezy4aBeq2 | To: bc1qnx4rp2c9d02mt0wqzyzf0q8cvfjcu375wldxvm | |||
| 02.07.2022 15:25:56 | |
636 BTC | $ 12 281 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 02.07.2022 15:11:52 | |
649 BTC | $ 12 521 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 02.07.2022 15:11:52 | |
570 BTC | $ 10 993 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9784dkck72sdce2dvjfnw8tn4dkzyekjns54e7 | To: bc1q3wjtlzr25q7xyz5n220akz7en96w6le8lmtxq0 | |||
| 02.07.2022 15:11:52 | |
1 178 BTC | $ 22 708 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw6gl853v5tssv7xcu2ngxjxavydcte8kc5r9d | To: 3LD7YBnRGU7emo9RsNYaiSyMWXqJY2tBSU | |||
| 02.07.2022 15:11:52 | |
1 178 BTC | $ 22 712 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xsctgd3hyadcatw34jd06k0dve66fmn4vz4dl | To: bc1qqw6gl853v5tssv7xcu2ngxjxavydcte8kc5r9d | |||
| 02.07.2022 15:11:52 | |
337 BTC | $ 6 491 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83pdhrzpt3nagumk7hq7200zsqqv4d7cl2flz5 | To: 3C6mQ3j5xPpSaEV95y3zgw7gsDACCJrSmh | |||
| 02.07.2022 15:11:52 | |
337 BTC | $ 6 492 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk3yr85mm8yd5u0mf582mwd4up79mgattvrejv | To: bc1q83pdhrzpt3nagumk7hq7200zsqqv4d7cl2flz5 | |||
| 02.07.2022 15:11:52 | |
1 099 BTC | $ 21 200 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GXabhCPLzpaJ4X4jJ6C4gkGA5MuZb3sgB | To: 3KcYVkD6mDERiqgCa2sZgqftLxkwdaJopv | |||
| 02.07.2022 15:11:52 | |
1 099 BTC | $ 21 201 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7jsm5k2t29tswlp95chcu8um2vkm4lt57js9n | To: 3GXabhCPLzpaJ4X4jJ6C4gkGA5MuZb3sgB | |||
| 02.07.2022 15:11:52 | |
1 099 BTC | $ 21 201 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz7zqhgyths30rysepjvc06lk5pms5ktx36nka | To: bc1qs7jsm5k2t29tswlp95chcu8um2vkm4lt57js9n | |||
| 02.07.2022 15:11:52 | |
725 BTC | $ 13 978 462 | (unknown) | (unknown) |
| Type: transfer | From: 3BnY9uCsBqnMtkygZ7NsXs7X3QcQzuFJ4J | To: 3KocgHpPtFVQnKZy6xUvJXhKHEihKxfDLG | |||
| 02.07.2022 15:11:52 | |
794 BTC | $ 15 311 749 | (unknown) | (unknown) |
| Type: transfer | From: 3F82QYQQtn77ZQ6CkabA8sVw3QKAxpeTMx | To: 3Bro9PfX2nMBcaUN1wyCTdij5DYUipk3E2 | |||
| 02.07.2022 15:11:52 | |
1 021 BTC | $ 19 689 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc1siJreZTxmVdFX5Wj6NQN8XRX7wHfYL | To: 3DByLPeeJr8KEG4xkQU7Qh9GunmankpsUT | |||
| 02.07.2022 15:11:52 | |
358 BTC | $ 6 900 476 | (unknown) | (unknown) |
| Type: transfer | From: 37q6QmGKxaENoZFBDoEsyf4Vgv2kh9bjS5 | To: bc1qlz4875d3qegz9xa9v6n0wl3w5qurwrvqh2etw2 | |||
| 02.07.2022 15:11:52 | |
358 BTC | $ 6 901 527 | (unknown) | (unknown) |
| Type: transfer | From: 3HuZ4NEtQvrvuamoB7Fw8z9yUxr8vuzS2j | To: 37q6QmGKxaENoZFBDoEsyf4Vgv2kh9bjS5 | |||
| 02.07.2022 15:11:52 | |
5 455 BTC | $ 105 184 104 | (unknown) | (unknown) |
| Type: transfer | From: 3EsNcVkCtbQrcemBmjCFGT9ckCQHT8HE1R | To: 3HBMF2kLxmAapWA85oP76pxGwb5ubkgwBg | |||
| 02.07.2022 15:11:52 | |
8 002 BTC | $ 154 298 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GTGbEioMbAbF65Vfe4qYX5MTbunP4c5v5 | To: 3J8VhbML2oEwe3NesVqqk6txgDJWLSrfwe | |||
| 02.07.2022 15:11:52 | |
622 BTC | $ 11 994 745 | (unknown) | (unknown) |
| Type: transfer | From: 385UigeV9AaYYhapj4iqvLP3Z6Y1rDKhkd | To: 3Ac7smjprTZ1nbwzavxTpoCj8Lh5YK7yYN | |||
| 02.07.2022 15:11:52 | |
794 BTC | $ 15 312 713 | (unknown) | (unknown) |
| Type: transfer | From: 31jxAPnnWBD8xYGdo7i5AW31nZQj44MSQm | To: 3F82QYQQtn77ZQ6CkabA8sVw3QKAxpeTMx | |||
| 02.07.2022 15:11:52 | |
3 610 BTC | $ 69 620 620 | (unknown) | (unknown) |
| Type: transfer | From: 31zemMm7SrQB23oNAie4sAgKwGoKdSQcte | To: 3PuZLERbUYBERVrCNfiamU5VA8ZwFUjdu5 | |||
| 02.07.2022 15:11:52 | |
2 323 BTC | $ 44 801 016 | (unknown) | (unknown) |
| Type: transfer | From: 39H8vMU1e2zRczbvyCEFZVubZnaGXV4h5R | To: 3DXmLJyj91c7dBZNPJ1sPZe1htAxMPAGqb | |||
| 02.07.2022 15:11:52 | |
519 BTC | $ 10 013 399 | (unknown) | (unknown) |
| Type: transfer | From: 33CSFnVR3qMABn3zB83AxZmxxK2rw6JPHL | To: bc1qweav9yxpzq406wwpzsv8rtmxetpp9pcvtxljjd | |||
| 02.07.2022 15:11:52 | |
519 BTC | $ 10 013 414 | (unknown) | (unknown) |
| Type: transfer | From: 3FuMAR56bdy1XbFyX67GZgsX6Q9TJqdZHh | To: 33CSFnVR3qMABn3zB83AxZmxxK2rw6JPHL | |||
| 02.07.2022 15:11:52 | |
519 BTC | $ 10 013 670 | (unknown) | (unknown) |
| Type: transfer | From: 3A2AqsvZ6YpzRAHbQTTw5ys26C6dzFCEh6 | To: 3FuMAR56bdy1XbFyX67GZgsX6Q9TJqdZHh | |||
| 02.07.2022 15:11:52 | |
358 BTC | $ 6 901 553 | (unknown) | (unknown) |
| Type: transfer | From: 3GUnmozqLg4hTJzdy6QaFSq2HA6dYnksLp | To: 3HuZ4NEtQvrvuamoB7Fw8z9yUxr8vuzS2j | |||