Whale movements
Last update: 17.08.2026 10:56:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 15:11:52 |  |
586 BTC | $ 11 291 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GGFfY8LEchFkKXgyunjd4WrWPFLjGEDNX | To: 31w3TaGopKsSzSKCnUj63QyWv6cWHF5aao | |||
| 02.07.2022 15:11:52 | |
586 BTC | $ 11 291 798 | (unknown) | (unknown) |
| Type: transfer | From: 3CbEJrvrDV83YmkdN3TFkUJzgWCxocnGwp | To: 3GGFfY8LEchFkKXgyunjd4WrWPFLjGEDNX | |||
| 02.07.2022 15:11:52 | |
586 BTC | $ 11 291 804 | (unknown) | (unknown) |
| Type: transfer | From: 3L7L8BUDCmDtDjktxJhzbRhd2wyNohKTYi | To: 3CbEJrvrDV83YmkdN3TFkUJzgWCxocnGwp | |||
| 02.07.2022 15:11:52 | |
1 021 BTC | $ 19 689 536 | (unknown) | (unknown) |
| Type: transfer | From: 37oQuekGSShJdQo3YDMzGtBa1bYq66mUmr | To: 3Mc1siJreZTxmVdFX5Wj6NQN8XRX7wHfYL | |||
| 02.07.2022 15:11:52 | |
725 BTC | $ 13 978 563 | (unknown) | (unknown) |
| Type: transfer | From: 36UK8h6KkgaTQpzVimpgjgiH12JtFEcBbN | To: 3BnY9uCsBqnMtkygZ7NsXs7X3QcQzuFJ4J | |||
| 02.07.2022 15:11:52 | |
725 BTC | $ 13 978 667 | (unknown) | (unknown) |
| Type: transfer | From: 3PAp8yvENiLbrDu2GHc4oX5Z5NFxZdKfYy | To: 36UK8h6KkgaTQpzVimpgjgiH12JtFEcBbN | |||
| 02.07.2022 15:11:52 | |
3 284 BTC | $ 63 327 210 | (unknown) | (unknown) |
| Type: transfer | From: 36quDTM63KLioycMForpWdXTYdcsaaNNgF | To: 3MzeEKvR383zD4gQUpwF4xBj8ANeGaEfKF | |||
| 02.07.2022 15:11:52 | |
1 710 BTC | $ 32 981 482 | (unknown) | (unknown) |
| Type: transfer | From: 36mzJGynQWWdRKZC95GNTMt3tuVZmh6SCR | To: 38wZVrWQUHPebpZx8hstWCLzsS4fsnAsPD | |||
| 02.07.2022 15:11:52 | |
1 710 BTC | $ 32 981 522 | (unknown) | (unknown) |
| Type: transfer | From: 3PYt23jfnbdUAcNQGtqEyXZ664gZJQSeXx | To: 36mzJGynQWWdRKZC95GNTMt3tuVZmh6SCR | |||
| 02.07.2022 15:11:52 | |
1 710 BTC | $ 32 981 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FTZeJVmTUKEPe4yY8Hnmc76NVbJnUsY9Q | To: 3PYt23jfnbdUAcNQGtqEyXZ664gZJQSeXx | |||
| 02.07.2022 15:11:52 | |
623 BTC | $ 12 019 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp8ltrk6mn77l2qqw5ayrsznwmykjmnlh7l95l | To: 385UigeV9AaYYhapj4iqvLP3Z6Y1rDKhkd | |||
| 02.07.2022 15:11:52 | |
3 619 BTC | $ 69 787 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp58m7t3xams9q5s9jvvlfcx0fpxj2eh2ewsz6k | To: 3ANzm6nimjFXPyS7AaHYjm1Lh1cNtxT2WT | |||
| 02.07.2022 15:11:52 | |
570 BTC | $ 10 993 589 | (unknown) | (unknown) |
| Type: transfer | From: 36Xw1tUsuWuJbGcAWXywTNkjG3rPHcSWRb | To: bc1q9784dkck72sdce2dvjfnw8tn4dkzyekjns54e7 | |||
| 02.07.2022 15:11:52 | |
570 BTC | $ 10 993 615 | (unknown) | (unknown) |
| Type: transfer | From: 3KpnZEAnJFKJ5c2ySBTPpsbaNbEKsQHF8h | To: 36Xw1tUsuWuJbGcAWXywTNkjG3rPHcSWRb | |||
| 02.07.2022 15:11:52 | |
908 BTC | $ 17 518 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq383zna3x70agu0jqtlnf0wcq59xqkhlyfwl6s | To: 36UKxwnqXJKByA5PNBKbhfiU9gr1WwEuFy | |||
| 02.07.2022 15:11:52 | |
908 BTC | $ 17 519 078 | (unknown) | (unknown) |
| Type: transfer | From: 3K4fySmZB7fipDYsuwgoZ6vhSmfDTTbjSv | To: bc1qq383zna3x70agu0jqtlnf0wcq59xqkhlyfwl6s | |||
| 02.07.2022 15:11:52 | |
909 BTC | $ 17 519 706 | (unknown) | (unknown) |
| Type: transfer | From: 3K21h391LKW6ZEX6mZ29a6eoBzHy3K1EMJ | To: 3K4fySmZB7fipDYsuwgoZ6vhSmfDTTbjSv | |||
| 02.07.2022 15:11:52 | |
337 BTC | $ 6 492 408 | (unknown) | (unknown) |
| Type: transfer | From: 3E52pkAMs4UURb2biW2oTWGiwbmXtdeaAA | To: bc1qnk3yr85mm8yd5u0mf582mwd4up79mgattvrejv | |||
| 02.07.2022 15:11:52 | |
1 178 BTC | $ 22 713 678 | (unknown) | (unknown) |
| Type: transfer | From: 3APT9iErDqS4hoygJcnBQpqfayq5zxU97r | To: bc1q9xsctgd3hyadcatw34jd06k0dve66fmn4vz4dl | |||
| 02.07.2022 15:11:52 | |
624 BTC | $ 12 024 063 | (unknown) | (unknown) |
| Type: transfer | From: 3MjzZRU8YKbTDLvNowqUJ5HjMtMNx6DdDU | To: bc1qxp8ltrk6mn77l2qqw5ayrsznwmykjmnlh7l95l | |||
| 02.07.2022 15:11:52 | |
8 732 BTC | $ 168 390 660 | (unknown) | (unknown) |
| Type: transfer | From: 3B2HAGgYVMr4k6QLedS3vsfZwRSxvg6cjv | To: bc1q3dl5cndz9ut9zy4l2lm8eeyvefutsw3s8jm4qk | |||
| 02.07.2022 15:11:52 | |
2 281 BTC | $ 43 978 480 | (unknown) | (unknown) |
| Type: transfer | From: 35HiY97pEAJo66Kka5B9j2BCBUPxpd7EXQ | To: bc1qek4v6tac2gppygfglf4ufl89yc25t5zmayxrfz | |||
| 02.07.2022 15:11:52 | |
1 021 BTC | $ 19 689 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw32e88xdn6xjzjvc8pffc0j7jrq0ree2p8pdrm | To: 37oQuekGSShJdQo3YDMzGtBa1bYq66mUmr | |||
| 02.07.2022 15:11:52 | |
2 517 BTC | $ 48 529 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajzsm7hd6585jc5h4r29vm6yh54524tv8n5fjz | To: 38axmS3TbHEqQQ5VGU2q5LqYpYY6srcVRn | |||
| 02.07.2022 15:11:52 | |
1 772 BTC | $ 34 168 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0vcyspaq2ahfwuqyav462utp5ydj0kycmj9y8 | To: 3GwUtspZZLxcnMYJahp4yzoX2Dih2TwjU8 | |||
| 02.07.2022 15:11:52 | |
794 BTC | $ 15 312 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllk953jtedue4fnxep23fwt2fwxsqk7znax704 | To: 31jxAPnnWBD8xYGdo7i5AW31nZQj44MSQm | |||
| 02.07.2022 14:32:42 |  |
50 000 000 USDT | $ 49 739 910 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 02.07.2022 14:31:22 | |
1 099 BTC | $ 21 142 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym8gzf4cqvhsmpvdpwrsp8x3tau8ndm6v9mhzg | To: bc1qqz7zqhgyths30rysepjvc06lk5pms5ktx36nka | |||
| 02.07.2022 14:31:22 | |
1 772 BTC | $ 34 075 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf38ftxxz7e4m4xhuxgfkdu7fdgktdvzvp85e7 | To: bc1qe0vcyspaq2ahfwuqyav462utp5ydj0kycmj9y8 | |||
| 02.07.2022 14:31:22 | |
794 BTC | $ 15 270 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zugsmkedm99nnhmtck6wnn33ke398jee0p7ak | To: bc1qllk953jtedue4fnxep23fwt2fwxsqk7znax704 | |||
| 02.07.2022 14:31:22 | |
1 178 BTC | $ 22 650 898 | (unknown) | (unknown) |
| Type: transfer | From: 3DEhybB5SC9wNjjYWQXGGf7BTvN6X1rg96 | To: 3APT9iErDqS4hoygJcnBQpqfayq5zxU97r | |||
| 02.07.2022 14:31:22 | |
519 BTC | $ 9 986 219 | (unknown) | (unknown) |
| Type: transfer | From: 3PBs3xLoc2M4gpUdB1mtzD5cZW3fEk5q5s | To: 3A2AqsvZ6YpzRAHbQTTw5ys26C6dzFCEh6 | |||
| 02.07.2022 14:31:22 | |
570 BTC | $ 10 966 679 | (unknown) | (unknown) |
| Type: transfer | From: 3KFzjd7iW197haJybBEwLQwcC5bPMFjpeQ | To: 3KpnZEAnJFKJ5c2ySBTPpsbaNbEKsQHF8h | |||
| 02.07.2022 14:31:22 | |
725 BTC | $ 13 940 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthm4f9lejlur7glpxnf66rtr6sv9lz36599xee | To: 3PAp8yvENiLbrDu2GHc4oX5Z5NFxZdKfYy | |||
| 02.07.2022 14:31:22 | |
1 710 BTC | $ 32 892 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn83j5kzjspdqcdw8hq99kgwj64chqc9kqx4k6p | To: 3FTZeJVmTUKEPe4yY8Hnmc76NVbJnUsY9Q | |||
| 02.07.2022 14:31:22 | |
624 BTC | $ 11 990 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyqmwus6uahnsy8cvhhupzcy9sf0w92zvwtdr7 | To: 3MjzZRU8YKbTDLvNowqUJ5HjMtMNx6DdDU | |||
| 02.07.2022 14:31:22 | |
1 021 BTC | $ 19 635 152 | (unknown) | (unknown) |
| Type: transfer | From: 3ME31NoUkgcoS7fL6oRkGHee4hjQsQsA2T | To: bc1qw32e88xdn6xjzjvc8pffc0j7jrq0ree2p8pdrm | |||
| 02.07.2022 14:31:22 | |
909 BTC | $ 17 473 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj3trwxs56w3ljsqyweel82dk0dek9lmuxp4uv | To: 3K21h391LKW6ZEX6mZ29a6eoBzHy3K1EMJ | |||
| 02.07.2022 14:31:22 | |
337 BTC | $ 6 474 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatsnxw5cnyuu6zjx3luvxydymenfwu4yh28qyj | To: 3E52pkAMs4UURb2biW2oTWGiwbmXtdeaAA | |||
| 02.07.2022 14:31:22 | |
586 BTC | $ 11 260 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n467z3xu8ts08yjem0kw3a7zuz7ckd22frftq | To: 3L7L8BUDCmDtDjktxJhzbRhd2wyNohKTYi | |||
| 02.07.2022 14:31:22 | |
358 BTC | $ 6 882 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6dc2paxvcxs3jhf8fuqzmhn5vs9tz2ve3r3e8 | To: 3GUnmozqLg4hTJzdy6QaFSq2HA6dYnksLp | |||
| 02.07.2022 14:31:22 | |
636 BTC | $ 12 237 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 02.07.2022 14:31:02 |  |
80 000 000 USDT | $ 79 625 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.07.2022 14:23:29 | |
1 099 BTC | $ 21 142 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Bit1kA28jos3wP4LSL9EHaUQ5oKes1Xxk | To: bc1qym8gzf4cqvhsmpvdpwrsp8x3tau8ndm6v9mhzg | |||
| 02.07.2022 14:22:09 | |
794 BTC | $ 15 350 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaad0k2w8pu5dj9kvzrkda4uvwvc8xhvnpnyaax | To: bc1q9zugsmkedm99nnhmtck6wnn33ke398jee0p7ak | |||
| 02.07.2022 14:22:09 | |
519 BTC | $ 10 039 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg2fR1kKFihLeXZjurc34pvv8RZyEwmGF | To: 3PBs3xLoc2M4gpUdB1mtzD5cZW3fEk5q5s | |||
| 02.07.2022 14:22:09 | |
570 BTC | $ 11 024 618 | (unknown) | (unknown) |
| Type: transfer | From: 3C56LA2LrHdAtAFoMDgc1AQSqExMdhnrdQ | To: 3KFzjd7iW197haJybBEwLQwcC5bPMFjpeQ | |||
| 02.07.2022 14:22:09 | |
1 021 BTC | $ 19 739 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfyn8eLsaznVoQT4wpQ4C2W4EyyJteq2d | To: 3ME31NoUkgcoS7fL6oRkGHee4hjQsQsA2T | |||
| 02.07.2022 14:22:09 | |
586 BTC | $ 11 320 072 | (unknown) | (unknown) |
| Type: transfer | From: 3GzdkmpiMtyuf2mTFCiSJPq6AAxeg4upzv | To: bc1q5n467z3xu8ts08yjem0kw3a7zuz7ckd22frftq | |||
| 02.07.2022 14:22:09 | |
725 BTC | $ 14 013 565 | (unknown) | (unknown) |
| Type: transfer | From: 3E4zsFagiREfw81oJNP3h1txsNSxGSm3bF | To: bc1qthm4f9lejlur7glpxnf66rtr6sv9lz36599xee | |||