Whale movements
Last update: 17.08.2026 11:11:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 12:59:29 |  |
5 459 BTC | $ 105 461 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36ndztkgawldx3z9vzg84hdapfzam9v0804e5t | To: 3QgTxv1htv4Lu9hrdaHnQNVLEgf1eryZW7 | |||
| 02.07.2022 12:59:29 | |
1 711 BTC | $ 33 054 312 | (unknown) | (unknown) |
| Type: transfer | From: 33JynmuwBiXKNJoF2dsXmkTPsRhALEEEFQ | To: bc1q5kx4g4gw72s23nc95eja797lgfh77u8hred0su | |||
| 02.07.2022 12:59:29 | |
624 BTC | $ 12 049 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfuk6g0z6jthcnd72hpx493guglhg6lzr9p72e | To: bc1q6nwj67x8avqjsgp550hrpydglzlzs3mpt9epsh | |||
| 02.07.2022 12:59:29 | |
624 BTC | $ 12 049 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpbjxo1cz1Dd7BHeof2WppKHKPaF52hE1 | To: bc1qwfuk6g0z6jthcnd72hpx493guglhg6lzr9p72e | |||
| 02.07.2022 12:59:29 | |
357 BTC | $ 6 905 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6es2mzqudu8sx0yy5ewdmwdwp9gxy2wgthr8r | To: bc1qrcmm0r0et04jkywl97e0drr4hcspknl2xuka95 | |||
| 02.07.2022 12:59:29 | |
357 BTC | $ 6 905 133 | (unknown) | (unknown) |
| Type: transfer | From: 37P3q1DvitScAN2PH4T9ztZxbLCTLvQM8j | To: bc1qf6es2mzqudu8sx0yy5ewdmwdwp9gxy2wgthr8r | |||
| 02.07.2022 12:59:29 | |
571 BTC | $ 11 026 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2557p25f58d83t3ezyuazt0q36nxxsfv7ez39k | To: bc1q0dnxhx4jkrqc50yj6dtz0az4dad8p5n9n8eazd | |||
| 02.07.2022 12:59:29 | |
571 BTC | $ 11 026 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffqvajjnpy8lz5xtv8d39822sht4p6yk0t65a3 | To: bc1q2557p25f58d83t3ezyuazt0q36nxxsfv7ez39k | |||
| 02.07.2022 12:59:29 | |
571 BTC | $ 11 026 310 | (unknown) | (unknown) |
| Type: transfer | From: 37nnHo6BdRd8hCzcRaeQ9iBt8DAPhuk67C | To: bc1qffqvajjnpy8lz5xtv8d39822sht4p6yk0t65a3 | |||
| 02.07.2022 12:59:29 | |
728 BTC | $ 14 069 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dj5c3jemnp0ktf3kwfejqnl6dw08zydeck9t8 | To: bc1qq0lma7usnpvg2hdlprf7jdqpw0kakxrr8dh4eh | |||
| 02.07.2022 12:59:29 | |
728 BTC | $ 14 072 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c2846jpm623fnwnuk7vyqvs8xn87qxlfyjjdx | To: bc1q9dj5c3jemnp0ktf3kwfejqnl6dw08zydeck9t8 | |||
| 02.07.2022 12:59:29 | |
728 BTC | $ 14 072 752 | (unknown) | (unknown) |
| Type: transfer | From: 368JY7p61CSggzca5AD7mrV5mQaaXNWcsQ | To: bc1q0c2846jpm623fnwnuk7vyqvs8xn87qxlfyjjdx | |||
| 02.07.2022 12:59:29 | |
1 021 BTC | $ 19 729 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76l6m0ashskda075al5xpqrfgv0nu60wnguy49 | To: bc1qakklmj53r53fkspd69ts6rczww2qd5ugygg53k | |||
| 02.07.2022 12:59:29 | |
912 BTC | $ 17 614 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39ey2cuhau7zam6vrgj3wj07f2tgz3l85ae5ff | To: bc1qcksdck5u4g9fmkah2k9kva0x3pvra2q4fepeqz | |||
| 02.07.2022 12:59:29 | |
2 281 BTC | $ 44 069 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0ataah6vqsyufr4v5cjas4puhws0u909l0s2z | To: bc1qswpnvhcv4v49h5hdx4xhzfnywtre035udgrufr | |||
| 02.07.2022 12:59:29 | |
358 BTC | $ 6 920 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q389rn8j7dhdvqdd2whmfy80dhcwu2sme8dt934 | To: bc1qc4ggdwr8anmeda74yk2krquyww73x25p3d7nsh | |||
| 02.07.2022 12:59:29 | |
358 BTC | $ 6 921 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q568jdqsj0h2f30ss4h6k3s6fjsktak9xrjklzf | To: bc1q389rn8j7dhdvqdd2whmfy80dhcwu2sme8dt934 | |||
| 02.07.2022 12:59:29 | |
794 BTC | $ 15 345 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qecanffaycfvdspruch3u6zquhkfd3vcm2w4q | To: bc1q2uxujnpe6cl9p37l7a8s9aluwj73dmye7fkffp | |||
| 02.07.2022 12:59:29 | |
794 BTC | $ 15 345 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaayarq4xhjyadyw7klyyjr56yhqwrrtnpgzw6q | To: bc1q0qecanffaycfvdspruch3u6zquhkfd3vcm2w4q | |||
| 02.07.2022 12:59:29 | |
586 BTC | $ 11 319 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l4hd79m7zufdanl4yl0slrjf7r6ph6slra6ug | To: bc1qam5nwnupd0pwvk0fgwquj4ts5aea2zuetwc9gn | |||
| 02.07.2022 12:59:29 | |
3 644 BTC | $ 70 402 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltd3gqaxm2rfkyqk37rvtje0lnswyt5wgp966c | To: bc1qum7ysfwqr80pz5s8hdku4qte9j6jqhhpfy0hg9 | |||
| 02.07.2022 12:59:29 | |
521 BTC | $ 10 068 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgengk92zcze2ps5kjz0ne0e4l228g23kkl4ed | To: bc1qagnyvszpvvdgt8ewg5r4fp4hzl9c0m78f95luv | |||
| 02.07.2022 12:59:29 | |
521 BTC | $ 10 069 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qualrdtuyxe2qzezt7xs3ankan280ygrwgxlve5 | To: bc1qvgengk92zcze2ps5kjz0ne0e4l228g23kkl4ed | |||
| 02.07.2022 12:59:29 | |
3 284 BTC | $ 63 448 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5y9p5fz8pd7ns0m586r9v8rchjgsfqnvr7nf0 | To: bc1q5p6m8qnhv5sd8vstgmvvpxkt26ldtzxkq047eg | |||
| 02.07.2022 12:59:29 | |
642 BTC | $ 12 398 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 02.07.2022 12:37:30 |  |
4 999 997 USDC | $ 5 047 049 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 02.07.2022 12:36:33 | |
4 999 997 USDC | $ 5 019 173 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.07.2022 12:31:56 | |
728 BTC | $ 13 969 566 | (unknown) | (unknown) |
| Type: transfer | From: 39MdxrrnMHumHeTRdDmadGKmHDRK4bGY1g | To: 368JY7p61CSggzca5AD7mrV5mQaaXNWcsQ | |||
| 02.07.2022 12:31:56 | |
357 BTC | $ 6 854 569 | (unknown) | (unknown) |
| Type: transfer | From: 3NQVRYMVrEVAbsq6YDz13vHACjbLzfSGdL | To: 37P3q1DvitScAN2PH4T9ztZxbLCTLvQM8j | |||
| 02.07.2022 12:31:56 | |
1 178 BTC | $ 22 593 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06e7ep326l5w7hwqulzwk5cwpvsakfhyx2zz5w | To: 3F4kQxNyWeATPjE5jX6abaPAo6SSaYKJWG | |||
| 02.07.2022 12:31:56 | |
1 711 BTC | $ 32 812 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6dgyjg9wpd0qwsd7ppllgla330huecx2vr9g0 | To: 33JynmuwBiXKNJoF2dsXmkTPsRhALEEEFQ | |||
| 02.07.2022 12:31:56 | |
624 BTC | $ 11 965 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr7egtzmy0dtq6tl4uph0c4vvmleljsfvkf07j | To: 3Gpbjxo1cz1Dd7BHeof2WppKHKPaF52hE1 | |||
| 02.07.2022 12:31:56 | |
2 517 BTC | $ 48 270 800 | (unknown) | (unknown) |
| Type: transfer | From: 38zETZvpjgWDTkMuQGCoCYpXr1kcYquC9H | To: 37JRiC1iV8us1LcA8n6YXh847tQ1KjfE3t | |||
| 02.07.2022 12:31:56 | |
571 BTC | $ 10 945 553 | (unknown) | (unknown) |
| Type: transfer | From: 35XA5zfTSyf4AYqSPDPeGnH1qi5zR6eKH8 | To: 37nnHo6BdRd8hCzcRaeQ9iBt8DAPhuk67C | |||
| 02.07.2022 12:31:56 | |
1 100 BTC | $ 21 089 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MoMtCV6pXyQzRpq1pAoQwgHhtaHkujvpM | To: 3DvdqraLjNCVPkt3129yknUQ1FgQUcSd5R | |||
| 02.07.2022 12:31:56 | |
2 323 BTC | $ 44 559 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqxkmh8dqfylc8j6ml9vr8833vc2j6smh7n0lh | To: 3QcuAscUYpzwYvccBrwnctKaUaXE6fZpFq | |||
| 02.07.2022 12:31:56 | |
1 021 BTC | $ 19 585 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LjiPxCLVq8NZBkpFNE4UBzYorLXF1XLCM | To: bc1q76l6m0ashskda075al5xpqrfgv0nu60wnguy49 | |||
| 02.07.2022 12:31:56 | |
8 732 BTC | $ 167 472 770 | (unknown) | (unknown) |
| Type: transfer | From: 36qp3PCky24qnLrC7HDroUiemg6gZA5YJ5 | To: bc1qcruf848wp8z3gzwaga6f2mne7q9ec3k6qkdnyp | |||
| 02.07.2022 12:31:56 | |
794 BTC | $ 15 233 187 | (unknown) | (unknown) |
| Type: transfer | From: 33DNyg1DwELuH9TJBhNXftbpW4JwwA8rL1 | To: bc1qaayarq4xhjyadyw7klyyjr56yhqwrrtnpgzw6q | |||
| 02.07.2022 12:31:56 | |
3 610 BTC | $ 69 242 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EgAksQMNuyfrFGb2FmwwzjvfpfwCun4T6 | To: bc1qcr7pl23ahtdg99as4eqnr80u5ryhz7qrc5ymyp | |||
| 02.07.2022 12:31:56 | |
8 002 BTC | $ 153 458 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CPGk121bF6unN3cr6DzJmWY1nW6bHpPL2 | To: bc1qzaxhncq6sfqmlz0qahw6m4fx3y86vfycdkezl2 | |||
| 02.07.2022 12:31:56 | |
3 284 BTC | $ 62 986 856 | (unknown) | (unknown) |
| Type: transfer | From: 3HJdwEwGkyLtNDnMcQ8jsk2wEws8LfTDSq | To: bc1qg5y9p5fz8pd7ns0m586r9v8rchjgsfqnvr7nf0 | |||
| 02.07.2022 12:31:56 | |
358 BTC | $ 6 870 518 | (unknown) | (unknown) |
| Type: transfer | From: 3LKUGPsduhrYQrpAVJtvmPXo5WYizhrBoV | To: bc1q568jdqsj0h2f30ss4h6k3s6fjsktak9xrjklzf | |||
| 02.07.2022 12:31:56 | |
3 644 BTC | $ 69 892 210 | (unknown) | (unknown) |
| Type: transfer | From: 36nAQ7AzaZ495VQ8ZVQWqu9JWzcP7fdjSN | To: bc1qltd3gqaxm2rfkyqk37rvtje0lnswyt5wgp966c | |||
| 02.07.2022 12:31:56 | |
1 772 BTC | $ 33 985 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0fqh74c7xymsfgtutd05uqjjnewp50rkhr00k | To: bc1qvswneese4kruht35hmsfccpvnyvqzg4as942g0 | |||
| 02.07.2022 12:31:56 | |
521 BTC | $ 9 996 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckuxkazuxke2vgwm6w9lauys9qtd2dal4zrarh | To: bc1qualrdtuyxe2qzezt7xs3ankan280ygrwgxlve5 | |||
| 02.07.2022 12:31:56 | |
5 459 BTC | $ 104 689 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9leqvnzht2ewpfzrdnc506563axjxghyedyca | To: bc1q36ndztkgawldx3z9vzg84hdapfzam9v0804e5t | |||
| 02.07.2022 12:31:56 | |
586 BTC | $ 11 236 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hqelgn22td2dvjlhx885dtcachwly4cumsfqu | To: bc1q2l4hd79m7zufdanl4yl0slrjf7r6ph6slra6ug | |||
| 02.07.2022 12:31:56 | |
2 281 BTC | $ 43 746 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7jw8446604vu6ql03dclkm29xzzev8w7765k2 | To: bc1qy0ataah6vqsyufr4v5cjas4puhws0u909l0s2z | |||
| 02.07.2022 12:31:56 | |
912 BTC | $ 17 485 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgyjmsehj3ljutdgss28zw6mp32m2j3k9ae9g5 | To: bc1q39ey2cuhau7zam6vrgj3wj07f2tgz3l85ae5ff | |||