Whale movements
Last update: 17.08.2026 11:12:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 12:31:56 |  |
398 BTC | $ 7 634 996 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D9QgnMJFDpvzcfnzjtV8hoy1ezy4aBeq2 | |||
| 02.07.2022 12:31:56 | |
642 BTC | $ 12 311 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 02.07.2022 12:00:35 | |
357 BTC | $ 6 830 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa7fmsua9mlv0422duzktfqy4zrgme0xzcelun | To: 3NQVRYMVrEVAbsq6YDz13vHACjbLzfSGdL | |||
| 02.07.2022 12:00:35 | |
358 BTC | $ 6 845 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxn8d6k6fe35neprf50d9s6sugwejyrxv7dp98 | To: 3LKUGPsduhrYQrpAVJtvmPXo5WYizhrBoV | |||
| 02.07.2022 12:00:35 | |
521 BTC | $ 9 964 680 | (unknown) | (unknown) |
| Type: transfer | From: 3CczQ3vCdNwnXCiMjmseYoAuF9v341bF9n | To: bc1qckuxkazuxke2vgwm6w9lauys9qtd2dal4zrarh | |||
| 02.07.2022 12:00:35 | |
358 BTC | $ 6 847 147 | (unknown) | (unknown) |
| Type: transfer | From: 39oA2NSv66Qwt3JzynRpFYgR3qkwZKWsNa | To: bc1qaxn8d6k6fe35neprf50d9s6sugwejyrxv7dp98 | |||
| 02.07.2022 12:00:35 | |
643 BTC | $ 12 279 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 02.07.2022 11:52:11 | |
290 BTC | $ 5 574 618 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 02.07.2022 11:52:11 | |
571 BTC | $ 10 984 263 | (unknown) | (unknown) |
| Type: transfer | From: 33sp6Tnhxvg4C6G9mrQ5jooZDdY3ivVra1 | To: 35XA5zfTSyf4AYqSPDPeGnH1qi5zR6eKH8 | |||
| 02.07.2022 11:52:11 | |
3 644 BTC | $ 70 078 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KoeHNjh4Nuyvj7VJAtwDNCgJX8JDGYLHS | To: 36nAQ7AzaZ495VQ8ZVQWqu9JWzcP7fdjSN | |||
| 02.07.2022 11:52:11 | |
1 100 BTC | $ 21 145 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68x9wkf0u6z7nzyg4v84pv2x5lpn8yryw5yc5c | To: 3MoMtCV6pXyQzRpq1pAoQwgHhtaHkujvpM | |||
| 02.07.2022 11:52:11 | |
2 517 BTC | $ 48 399 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7w03ya9gr3as3umd3qyp77ltfd975csn8vral | To: 38zETZvpjgWDTkMuQGCoCYpXr1kcYquC9H | |||
| 02.07.2022 11:52:11 | |
794 BTC | $ 15 273 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq63smad8j4xhvjysumx40u4nc7xay35fyu4htz | To: 33DNyg1DwELuH9TJBhNXftbpW4JwwA8rL1 | |||
| 02.07.2022 11:52:11 | |
3 610 BTC | $ 69 426 920 | (unknown) | (unknown) |
| Type: transfer | From: 3PC7Nn8ByJJQkkCQfNfbf1Ft6HhY6zivTq | To: 3EgAksQMNuyfrFGb2FmwwzjvfpfwCun4T6 | |||
| 02.07.2022 11:52:11 | |
8 002 BTC | $ 153 867 170 | (unknown) | (unknown) |
| Type: transfer | From: 32hgq3tx7KfckdX82o9BkCBzERKuZsbmR2 | To: 3CPGk121bF6unN3cr6DzJmWY1nW6bHpPL2 | |||
| 02.07.2022 11:52:11 | |
358 BTC | $ 6 891 954 | (unknown) | (unknown) |
| Type: transfer | From: 3EH8ftjhFrkn9Q1szo2h7oW55L8cnLcCSq | To: 39oA2NSv66Qwt3JzynRpFYgR3qkwZKWsNa | |||
| 02.07.2022 11:52:11 | |
3 284 BTC | $ 63 154 504 | (unknown) | (unknown) |
| Type: transfer | From: 3DCB6CKDEHweapKtvuPiZD5qk19KyVBejU | To: 3HJdwEwGkyLtNDnMcQ8jsk2wEws8LfTDSq | |||
| 02.07.2022 11:52:11 | |
8 732 BTC | $ 167 918 740 | (unknown) | (unknown) |
| Type: transfer | From: 37Qe7emrxS27vZmULf5GrgXNLruGURFQzy | To: 36qp3PCky24qnLrC7HDroUiemg6gZA5YJ5 | |||
| 02.07.2022 11:52:11 | |
522 BTC | $ 10 035 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7h9crp8lvhz2xk0qdcewge0vprckl2h5um47j | To: 3CczQ3vCdNwnXCiMjmseYoAuF9v341bF9n | |||
| 02.07.2022 11:52:11 | |
1 021 BTC | $ 19 637 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu0tx29dzgr6smnew6cyzgkgpjk5mksq6yp99r | To: 3LjiPxCLVq8NZBkpFNE4UBzYorLXF1XLCM | |||
| 02.07.2022 11:52:11 | |
728 BTC | $ 14 006 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh06fw9r0qu9y70hm6ermpks00jqtvn0w7cd6z | To: 39MdxrrnMHumHeTRdDmadGKmHDRK4bGY1g | |||
| 02.07.2022 11:52:11 | |
5 459 BTC | $ 104 969 224 | (unknown) | (unknown) |
| Type: transfer | From: 34VdQcYk8eoGjSu9sTLxusTznxKPSCGcno | To: bc1qm9leqvnzht2ewpfzrdnc506563axjxghyedyca | |||
| 02.07.2022 11:52:11 | |
1 711 BTC | $ 32 899 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AT79Vc58Phaxg8tdNgiCqtBzMNU97g3Mc | To: bc1qg6dgyjg9wpd0qwsd7ppllgla330huecx2vr9g0 | |||
| 02.07.2022 11:52:11 | |
2 281 BTC | $ 43 862 704 | (unknown) | (unknown) |
| Type: transfer | From: 36THXWBMSXgHvQtYqKmjaqp8FQqvU7XtGS | To: bc1qh7jw8446604vu6ql03dclkm29xzzev8w7765k2 | |||
| 02.07.2022 11:52:11 | |
912 BTC | $ 17 532 472 | (unknown) | (unknown) |
| Type: transfer | From: 3BYQzwWLdga4vnhArXMF8EaPLkU5BDrg2u | To: bc1qrgyjmsehj3ljutdgss28zw6mp32m2j3k9ae9g5 | |||
| 02.07.2022 11:52:11 | |
586 BTC | $ 11 266 524 | (unknown) | (unknown) |
| Type: transfer | From: 3HxyUFdDZk3TbcZcj6CNkyE7o1scQoqrfs | To: bc1q8hqelgn22td2dvjlhx885dtcachwly4cumsfqu | |||
| 02.07.2022 11:52:11 | |
1 772 BTC | $ 34 077 388 | (unknown) | (unknown) |
| Type: transfer | From: 3L2GJF7AAyMFVKpXHgETHrMqMWDRfS2ppp | To: bc1qy0fqh74c7xymsfgtutd05uqjjnewp50rkhr00k | |||
| 02.07.2022 11:52:11 | |
2 324 BTC | $ 44 680 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q630eu7g83k64yh7zxxh884ya38kmgutm6ke52m | To: bc1qhqxkmh8dqfylc8j6ml9vr8833vc2j6smh7n0lh | |||
| 02.07.2022 11:52:11 | |
407 BTC | $ 7 834 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3yu7ga42sql0puajyqtujn05hmdp75uc9qa8l | To: bc1qsa7fmsua9mlv0422duzktfqy4zrgme0xzcelun | |||
| 02.07.2022 11:52:11 | |
624 BTC | $ 11 996 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd03925ry5dd07460c68kxugukv0hf47egy36ah | To: bc1qtr7egtzmy0dtq6tl4uph0c4vvmleljsfvkf07j | |||
| 02.07.2022 11:52:11 | |
1 178 BTC | $ 22 653 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hwtr9lnk9d53yu5m8mkwwareyd5z7hevxgmsj | To: bc1q06e7ep326l5w7hwqulzwk5cwpvsakfhyx2zz5w | |||
| 02.07.2022 11:40:24 |  |
83 677 710 USDT | $ 83 222 410 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.07.2022 11:24:06 | |
571 BTC | $ 10 942 379 | (unknown) | (unknown) |
| Type: transfer | From: 3AXLM42ymrr6T6pr5pCWggGyPpctCt1rSt | To: 33sp6Tnhxvg4C6G9mrQ5jooZDdY3ivVra1 | |||
| 02.07.2022 11:24:06 | |
8 732 BTC | $ 167 266 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JQtSvbJitFmVcCmNj8rNhfZ4kd2Ya5KFi | To: 37Qe7emrxS27vZmULf5GrgXNLruGURFQzy | |||
| 02.07.2022 11:24:06 | |
5 459 BTC | $ 104 560 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MwTakpFZ36J1ibNwWDUuHATJB2N9KuD4E | To: 34VdQcYk8eoGjSu9sTLxusTznxKPSCGcno | |||
| 02.07.2022 11:24:06 | |
8 002 BTC | $ 153 268 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q9ekjvj7ear8gyu6d8lsqt7y0p58r9lgh6eka | To: 32hgq3tx7KfckdX82o9BkCBzERKuZsbmR2 | |||
| 02.07.2022 11:24:06 | |
3 610 BTC | $ 69 157 750 | (unknown) | (unknown) |
| Type: transfer | From: 3PpcsCaNjaXSV8AEWrH55NPjZfHDdGs2U7 | To: 3PC7Nn8ByJJQkkCQfNfbf1Ft6HhY6zivTq | |||
| 02.07.2022 11:24:06 | |
586 BTC | $ 11 222 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Es41ZMz9nWsxhigramUP8KByg8jUWTLox | To: 3HxyUFdDZk3TbcZcj6CNkyE7o1scQoqrfs | |||
| 02.07.2022 11:24:06 | |
1 778 BTC | $ 34 047 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CUvxpozRWcqZdxhTp5DbVYXWKRQq48bBz | To: 3L2GJF7AAyMFVKpXHgETHrMqMWDRfS2ppp | |||
| 02.07.2022 11:24:06 | |
358 BTC | $ 6 865 174 | (unknown) | (unknown) |
| Type: transfer | From: 36H3G3sDdNXkwWQmMZPDLSaqbit46M49RN | To: 3EH8ftjhFrkn9Q1szo2h7oW55L8cnLcCSq | |||
| 02.07.2022 11:24:06 | |
3 284 BTC | $ 62 910 210 | (unknown) | (unknown) |
| Type: transfer | From: 3J5xfnSjDZgkMq49MjSn2XdLaDTgvz6bpz | To: 3DCB6CKDEHweapKtvuPiZD5qk19KyVBejU | |||
| 02.07.2022 11:24:06 | |
912 BTC | $ 17 464 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjlqwgk2j7s7krztr4q5980ll36qhc6ch4wfej | To: 3BYQzwWLdga4vnhArXMF8EaPLkU5BDrg2u | |||
| 02.07.2022 11:24:06 | |
3 644 BTC | $ 69 807 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uehvuttvcpk3j8n6uez0e7tuh4c0nu7lxjpy0 | To: 3KoeHNjh4Nuyvj7VJAtwDNCgJX8JDGYLHS | |||
| 02.07.2022 11:24:06 | |
1 711 BTC | $ 32 771 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujxrfxnm0l3j4ekqwgg787hy9ftxzd5h3kakvk | To: 3AT79Vc58Phaxg8tdNgiCqtBzMNU97g3Mc | |||
| 02.07.2022 11:24:06 | |
2 281 BTC | $ 43 692 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr85hyh357fmr5ds0n0gzzvdz3r8uey35vujhyc | To: 36THXWBMSXgHvQtYqKmjaqp8FQqvU7XtGS | |||
| 02.07.2022 11:24:06 | |
625 BTC | $ 11 969 365 | (unknown) | (unknown) |
| Type: transfer | From: 3J48Ago9Lg7GCh9eQzzuMksaBPkcqybvu3 | To: bc1qd03925ry5dd07460c68kxugukv0hf47egy36ah | |||
| 02.07.2022 11:24:06 | |
407 BTC | $ 7 803 886 | (unknown) | (unknown) |
| Type: transfer | From: 33hEeDXx1r5D9D4Pj1N4zDXUo81JZCo19d | To: bc1qh3yu7ga42sql0puajyqtujn05hmdp75uc9qa8l | |||
| 02.07.2022 11:24:06 | |
794 BTC | $ 15 214 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CUMxzHZQJFLec657AGxeeCZNNYH5qeA8D | To: bc1qq63smad8j4xhvjysumx40u4nc7xay35fyu4htz | |||
| 02.07.2022 11:24:06 | |
1 021 BTC | $ 19 561 726 | (unknown) | (unknown) |
| Type: transfer | From: 3N8moUHuz2nxHuvMauKJLAQMJCKZEVzneh | To: bc1qyu0tx29dzgr6smnew6cyzgkgpjk5mksq6yp99r | |||
| 02.07.2022 11:24:06 | |
522 BTC | $ 9 996 622 | (unknown) | (unknown) |
| Type: transfer | From: 37zxVmaxVg55MJZVwvG9hWfSnTajL6TKh9 | To: bc1qd7h9crp8lvhz2xk0qdcewge0vprckl2h5um47j | |||