Whale movements
Last update: 17.08.2026 11:04:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 13:46:13 |  |
1 021 BTC | $ 19 628 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LvwJ1gdxJDi7yyiRRrSSwSagRrw9agiXp | To: bc1q0tm9jwz7dppggasdkmfz3dmuvfasm3dsycyrrw | |||
| 02.07.2022 13:46:13 | |
337 BTC | $ 6 480 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu84qqnmm62xrer8qm4yu07c43963ke5vp8w59 | To: bc1q33ah4kzqmdkjaj9gaqh6720jadtnyznnls96uj | |||
| 02.07.2022 13:46:13 | |
520 BTC | $ 9 988 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7vvzd8yyf4p333dpurvqhedd5m2jlq7fl85z4 | To: bc1q9emlfl7hka4fdlg9257nhf6tx8p5p807ktxfpf | |||
| 02.07.2022 13:46:13 | |
358 BTC | $ 6 882 053 | (unknown) | (unknown) |
| Type: transfer | From: 3ASq3Smvr6isGoky77JFwjFzGp2taiagiH | To: 3LRkjdiXbezedt1wW4zuxYwEZCZuvVPmKg | |||
| 02.07.2022 13:40:33 |  |
36 732 860 USDT | $ 36 855 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.07.2022 13:40:19 | |
299 BTC | $ 5 738 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5427wzahqfa70u276nuj7pwn7vlzh6x6tlctqc | |||
| 02.07.2022 13:40:19 | |
2 323 BTC | $ 44 605 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc1FgHXHPgAo9imsfxzMY8D7Kjr2DbA8P | To: 375kiPDQBTGc3p7kRLuL8U49Zeu5AVwW2A | |||
| 02.07.2022 13:40:19 | |
358 BTC | $ 6 873 898 | (unknown) | (unknown) |
| Type: transfer | From: 35uNtoYp74rHGJvBu6isskxoE3uUrraMM3 | To: 3ASq3Smvr6isGoky77JFwjFzGp2taiagiH | |||
| 02.07.2022 13:40:19 | |
571 BTC | $ 10 955 852 | (unknown) | (unknown) |
| Type: transfer | From: 3EGSxDzXGMwAPuwrphvB9qFeQHYRZew468 | To: 3KfWPvGcigZFxAy51fziD27a1hBNMhdJLB | |||
| 02.07.2022 13:40:19 | |
1 100 BTC | $ 21 111 076 | (unknown) | (unknown) |
| Type: transfer | From: 389xvxXZTkCt2u3r7gWVfkiRDgY9Dn7jMp | To: 3NiKUbJ3VgDXrNV2fjg4sPW8KuwDatVU8y | |||
| 02.07.2022 13:40:19 | |
1 772 BTC | $ 34 020 016 | (unknown) | (unknown) |
| Type: transfer | From: 3B1xUPnqxG11cTF6b7coiL98CeQ4FLcT6G | To: 3C1SENYJTY9sts3XGGcQhDGnZLquxZeYNX | |||
| 02.07.2022 13:40:19 | |
794 BTC | $ 15 246 508 | (unknown) | (unknown) |
| Type: transfer | From: 3NiGZx8NbFjMESdbyCJA5QeJ2s6xVcQjS4 | To: 33XtXNHAHP6UyUK3GjGehnXEdakXwHiPqg | |||
| 02.07.2022 13:40:19 | |
1 178 BTC | $ 22 616 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Haezf7LrRUBQtmoavsGWkHbM2toh6fGmc | To: 3HdH6292ndQ1ttF3Lf79xBKCezzmpUscxB | |||
| 02.07.2022 13:40:19 | |
725 BTC | $ 13 918 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yh06ygdu7lqnmm4l8u4dcd34fg32jcy5kg676 | To: 3LbWyFLuGg3fJFAH2SviN11FwLP3j5WASn | |||
| 02.07.2022 13:40:19 | |
1 021 BTC | $ 19 605 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakklmj53r53fkspd69ts6rczww2qd5ugygg53k | To: 3LvwJ1gdxJDi7yyiRRrSSwSagRrw9agiXp | |||
| 02.07.2022 13:40:19 | |
624 BTC | $ 11 972 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya87t6gwuemlf9ytaqgknuk55rr9vlcqk66nr2 | To: 3ALuYgSWbsX2riF4QFCnuRYJGJtuLECXpA | |||
| 02.07.2022 13:40:19 | |
2 281 BTC | $ 43 790 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswpnvhcv4v49h5hdx4xhzfnywtre035udgrufr | To: 3FujYrxitSSYSTaGCYqdhUFCCnn2ro3XJk | |||
| 02.07.2022 13:40:19 | |
1 711 BTC | $ 32 845 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kx4g4gw72s23nc95eja797lgfh77u8hred0su | To: 3N4NHXs63DnMM2BeaD5tnaKQwEHPGZUaX2 | |||
| 02.07.2022 13:40:19 | |
586 BTC | $ 11 246 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrmpskcxrkxehkmant8xxsyexux44xe69elus3 | To: 36qqiTrTu8UdkiZzzuiNW7RK2WanpSNSYy | |||
| 02.07.2022 13:40:19 | |
912 BTC | $ 17 503 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquwfmezda20ruhww5wjwumf74n0wa2fcqats3a | To: 3MwWCBm5nxgVfbJkdiqbmnw6pLjgKNvo7s | |||
| 02.07.2022 13:40:19 | |
520 BTC | $ 9 979 601 | (unknown) | (unknown) |
| Type: transfer | From: 3GiWLgwpKBbS6kRSRnnR8jXNmyRnGd56pd | To: bc1qh7vvzd8yyf4p333dpurvqhedd5m2jlq7fl85z4 | |||
| 02.07.2022 13:40:19 | |
337 BTC | $ 6 475 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvep9r5kkdxyjq0n7d5nus5ntn8r6yl2587kuk | To: bc1qdu84qqnmm62xrer8qm4yu07c43963ke5vp8w59 | |||
| 02.07.2022 13:40:19 | |
637 BTC | $ 12 226 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 02.07.2022 13:21:54 | |
637 BTC | $ 12 187 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 02.07.2022 13:20:14 | |
794 BTC | $ 15 238 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uxujnpe6cl9p37l7a8s9aluwj73dmye7fkffp | To: 3NiGZx8NbFjMESdbyCJA5QeJ2s6xVcQjS4 | |||
| 02.07.2022 13:20:14 | |
912 BTC | $ 17 494 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcksdck5u4g9fmkah2k9kva0x3pvra2q4fepeqz | To: bc1qquwfmezda20ruhww5wjwumf74n0wa2fcqats3a | |||
| 02.07.2022 13:15:38 | |
520 BTC | $ 9 966 844 | (unknown) | (unknown) |
| Type: transfer | From: 3KogXp4hrRwxLQcWbxsgP4hwPvWbvAwB78 | To: 3GiWLgwpKBbS6kRSRnnR8jXNmyRnGd56pd | |||
| 02.07.2022 13:15:38 | |
358 BTC | $ 6 864 991 | (unknown) | (unknown) |
| Type: transfer | From: 376DEbbaH33CiCwnp4dUjqFiju55F2UNP6 | To: 35uNtoYp74rHGJvBu6isskxoE3uUrraMM3 | |||
| 02.07.2022 13:15:38 | |
571 BTC | $ 10 942 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dnxhx4jkrqc50yj6dtz0az4dad8p5n9n8eazd | To: 3EGSxDzXGMwAPuwrphvB9qFeQHYRZew468 | |||
| 02.07.2022 13:15:38 | |
624 BTC | $ 11 957 753 | (unknown) | (unknown) |
| Type: transfer | From: 3FYgT7rU6q5tdEmEUsfphVr5vjB366aUUS | To: bc1qya87t6gwuemlf9ytaqgknuk55rr9vlcqk66nr2 | |||
| 02.07.2022 13:15:38 | |
357 BTC | $ 6 851 053 | (unknown) | (unknown) |
| Type: transfer | From: 32t3V5Ru6TNjd1M2FqMhs5EXzgPxDnq4wx | To: bc1qxvep9r5kkdxyjq0n7d5nus5ntn8r6yl2587kuk | |||
| 02.07.2022 13:15:38 | |
586 BTC | $ 11 232 958 | (unknown) | (unknown) |
| Type: transfer | From: 3FFVztL29hPbVrUXsofgfLYqDoMfbCMPX9 | To: bc1qmrmpskcxrkxehkmant8xxsyexux44xe69elus3 | |||
| 02.07.2022 13:15:38 | |
725 BTC | $ 13 901 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0lma7usnpvg2hdlprf7jdqpw0kakxrr8dh4eh | To: bc1q8yh06ygdu7lqnmm4l8u4dcd34fg32jcy5kg676 | |||
| 02.07.2022 13:15:38 | |
638 BTC | $ 12 237 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 02.07.2022 13:08:04 | |
21 098 828 GUSD | $ 21 158 530 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 02.07.2022 13:03:39 | |
16 784 334 GUSD | $ 16 863 924 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 02.07.2022 12:59:29 | |
2 323 BTC | $ 44 888 708 | (unknown) | (unknown) |
| Type: transfer | From: 3QcuAscUYpzwYvccBrwnctKaUaXE6fZpFq | To: 3Jc1FgHXHPgAo9imsfxzMY8D7Kjr2DbA8P | |||
| 02.07.2022 12:59:29 | |
586 BTC | $ 11 318 757 | (unknown) | (unknown) |
| Type: transfer | From: 34xmMBRRnkYLbzFFQyJx6iNTZ5dr7CKZw4 | To: 3FFVztL29hPbVrUXsofgfLYqDoMfbCMPX9 | |||
| 02.07.2022 12:59:29 | |
1 178 BTC | $ 22 759 928 | (unknown) | (unknown) |
| Type: transfer | From: 3F4kQxNyWeATPjE5jX6abaPAo6SSaYKJWG | To: 3Haezf7LrRUBQtmoavsGWkHbM2toh6fGmc | |||
| 02.07.2022 12:59:29 | |
2 517 BTC | $ 48 624 684 | (unknown) | (unknown) |
| Type: transfer | From: 37JRiC1iV8us1LcA8n6YXh847tQ1KjfE3t | To: 3FwFyVdsyDbCd9CPaAhQwYXQKLHP9jnTrC | |||
| 02.07.2022 12:59:29 | |
1 772 BTC | $ 34 235 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvswneese4kruht35hmsfccpvnyvqzg4as942g0 | To: 3B1xUPnqxG11cTF6b7coiL98CeQ4FLcT6G | |||
| 02.07.2022 12:59:29 | |
1 100 BTC | $ 21 245 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DvdqraLjNCVPkt3129yknUQ1FgQUcSd5R | To: 389xvxXZTkCt2u3r7gWVfkiRDgY9Dn7jMp | |||
| 02.07.2022 12:59:29 | |
357 BTC | $ 6 904 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcmm0r0et04jkywl97e0drr4hcspknl2xuka95 | To: 32t3V5Ru6TNjd1M2FqMhs5EXzgPxDnq4wx | |||
| 02.07.2022 12:59:29 | |
8 732 BTC | $ 168 709 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcruf848wp8z3gzwaga6f2mne7q9ec3k6qkdnyp | To: 3B2HAGgYVMr4k6QLedS3vsfZwRSxvg6cjv | |||
| 02.07.2022 12:59:29 | |
358 BTC | $ 6 918 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4ggdwr8anmeda74yk2krquyww73x25p3d7nsh | To: 376DEbbaH33CiCwnp4dUjqFiju55F2UNP6 | |||
| 02.07.2022 12:59:29 | |
624 BTC | $ 12 049 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nwj67x8avqjsgp550hrpydglzlzs3mpt9epsh | To: 3FYgT7rU6q5tdEmEUsfphVr5vjB366aUUS | |||
| 02.07.2022 12:59:29 | |
8 002 BTC | $ 154 591 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaxhncq6sfqmlz0qahw6m4fx3y86vfycdkezl2 | To: 3GTGbEioMbAbF65Vfe4qYX5MTbunP4c5v5 | |||
| 02.07.2022 12:59:29 | |
3 610 BTC | $ 69 753 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr7pl23ahtdg99as4eqnr80u5ryhz7qrc5ymyp | To: 37HKhfzgoBmNF1EUqw4DeTwWG55HfKSAWy | |||
| 02.07.2022 12:59:29 | |
586 BTC | $ 11 319 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam5nwnupd0pwvk0fgwquj4ts5aea2zuetwc9gn | To: 34xmMBRRnkYLbzFFQyJx6iNTZ5dr7CKZw4 | |||
| 02.07.2022 12:59:29 | |
521 BTC | $ 10 058 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagnyvszpvvdgt8ewg5r4fp4hzl9c0m78f95luv | To: 3KogXp4hrRwxLQcWbxsgP4hwPvWbvAwB78 | |||