Whale movements
Last update: 17.08.2026 11:21:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 11:24:06 |  |
2 324 BTC | $ 44 506 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jfd7np7zttyluk0j9gkdjaa44knk3h9f9l6pq | To: bc1q630eu7g83k64yh7zxxh884ya38kmgutm6ke52m | |||
| 02.07.2022 11:24:06 | |
728 BTC | $ 13 953 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp6usy70wzgwtprz94tlkf3gpd7p6p8gf2das8 | To: bc1qgh06fw9r0qu9y70hm6ermpks00jqtvn0w7cd6z | |||
| 02.07.2022 11:24:06 | |
1 178 BTC | $ 22 565 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rpxa2q243uep8jzxsx6apgfytcx627cxg2hvl | To: bc1q3hwtr9lnk9d53yu5m8mkwwareyd5z7hevxgmsj | |||
| 02.07.2022 11:24:06 | |
1 100 BTC | $ 21 065 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g5qkf3ls4elcrk6y93t5ky625u07q49ejuz95 | To: bc1q68x9wkf0u6z7nzyg4v84pv2x5lpn8yryw5yc5c | |||
| 02.07.2022 11:24:06 | |
2 523 BTC | $ 48 325 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00ry3vnyjnu0kvf39ncjq0czm42ef7xcdj6v0d | To: bc1qj7w03ya9gr3as3umd3qyp77ltfd975csn8vral | |||
| 02.07.2022 11:24:06 | |
643 BTC | $ 12 311 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 02.07.2022 11:22:46 |  |
5 068 956 USDT | $ 5 116 694 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 11:22:46 | |
5 181 056 USDT | $ 5 229 850 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 11:22:46 | |
5 181 056 USDT | $ 5 229 850 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 02.07.2022 11:09:58 | |
643 BTC | $ 12 253 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 02.07.2022 11:06:57 | |
2 324 BTC | $ 44 431 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q226nzggpe2w5a9kjlzpuzem60dadfqd954p6 | To: bc1q9jfd7np7zttyluk0j9gkdjaa44knk3h9f9l6pq | |||
| 02.07.2022 11:06:57 | |
2 523 BTC | $ 48 234 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzycsjudzmlwygj052a0a3k3uclzgedfte5dcn | To: bc1q00ry3vnyjnu0kvf39ncjq0czm42ef7xcdj6v0d | |||
| 02.07.2022 11:06:57 | |
3 611 BTC | $ 69 026 200 | (unknown) | (unknown) |
| Type: transfer | From: 398k9hMcH2z3U7ZW2aHw74bgP97nEwFuDZ | To: 3PpcsCaNjaXSV8AEWrH55NPjZfHDdGs2U7 | |||
| 02.07.2022 11:06:57 | |
3 284 BTC | $ 62 791 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dx4lelg9wxh5akyjxuqjfs683s2j97tefz0at | To: 3J5xfnSjDZgkMq49MjSn2XdLaDTgvz6bpz | |||
| 02.07.2022 11:06:57 | |
3 644 BTC | $ 69 674 780 | (unknown) | (unknown) |
| Type: transfer | From: 35XWBDH9APcJp7NnwDjkwem4cPoVcN78rM | To: bc1q3uehvuttvcpk3j8n6uez0e7tuh4c0nu7lxjpy0 | |||
| 02.07.2022 11:00:20 | |
1 100 BTC | $ 20 937 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d89yzmgt3jt9nasut07dgzuvku0wrj5r668uf | To: bc1q7g5qkf3ls4elcrk6y93t5ky625u07q49ejuz95 | |||
| 02.07.2022 11:00:20 | |
1 228 BTC | $ 23 376 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjwx0e44drjhx6uf5h324d5efu8htfce9rhqyh | To: bc1q3rpxa2q243uep8jzxsx6apgfytcx627cxg2hvl | |||
| 02.07.2022 11:00:20 | |
795 BTC | $ 15 126 830 | (unknown) | (unknown) |
| Type: transfer | From: 3L9ZuHgHgx1sXf7hZ1y5FuXF9dYb63ZF3W | To: 3CUMxzHZQJFLec657AGxeeCZNNYH5qeA8D | |||
| 02.07.2022 11:00:20 | |
522 BTC | $ 9 935 785 | (unknown) | (unknown) |
| Type: transfer | From: 3AoTdLyAsnpdWjYNjVzgczsWHH2R53fzRz | To: 37zxVmaxVg55MJZVwvG9hWfSnTajL6TKh9 | |||
| 02.07.2022 11:00:20 | |
1 026 BTC | $ 19 535 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DnZf1GNUsv3tdxELEMJCdkMNTa31Prqk3 | To: 3N8moUHuz2nxHuvMauKJLAQMJCKZEVzneh | |||
| 02.07.2022 11:00:20 | |
625 BTC | $ 11 898 189 | (unknown) | (unknown) |
| Type: transfer | From: 3FM7rL7s253r7kerSKwnixmqfknsPDJS7y | To: 3J48Ago9Lg7GCh9eQzzuMksaBPkcqybvu3 | |||
| 02.07.2022 11:00:20 | |
408 BTC | $ 7 761 232 | (unknown) | (unknown) |
| Type: transfer | From: 337aq9UHRfxGJEc1XPXRLNFETsM9TTvxpb | To: 33hEeDXx1r5D9D4Pj1N4zDXUo81JZCo19d | |||
| 02.07.2022 11:00:20 | |
586 BTC | $ 11 153 709 | (unknown) | (unknown) |
| Type: transfer | From: 38xWUZwGErQiHcCfyZDVgaBK55D4XNVRbD | To: 3Es41ZMz9nWsxhigramUP8KByg8jUWTLox | |||
| 02.07.2022 11:00:20 | |
358 BTC | $ 6 823 326 | (unknown) | (unknown) |
| Type: transfer | From: 3BECVJjAKAe8sQCBX4AJVZTaXH9GyDxPX2 | To: 36H3G3sDdNXkwWQmMZPDLSaqbit46M49RN | |||
| 02.07.2022 11:00:20 | |
571 BTC | $ 10 874 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HBipw9rZdqXDQvGx1yUS2MVCSduQjNFhn | To: 3AXLM42ymrr6T6pr5pCWggGyPpctCt1rSt | |||
| 02.07.2022 11:00:20 | |
1 778 BTC | $ 33 837 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20rd7va7zt5axn60t3rvlrvexkmuzk23c22uvd | To: 3CUvxpozRWcqZdxhTp5DbVYXWKRQq48bBz | |||
| 02.07.2022 11:00:20 | |
2 281 BTC | $ 43 422 292 | (unknown) | (unknown) |
| Type: transfer | From: 38M7JP4a5eF8UxLtQKFAZHrQ2AoXhbbtmP | To: bc1qr85hyh357fmr5ds0n0gzzvdz3r8uey35vujhyc | |||
| 02.07.2022 11:00:20 | |
1 711 BTC | $ 32 568 706 | (unknown) | (unknown) |
| Type: transfer | From: 3FSNvcswhGMHhmY95Et7UJiwKtxjQL64nE | To: bc1qujxrfxnm0l3j4ekqwgg787hy9ftxzd5h3kakvk | |||
| 02.07.2022 11:00:20 | |
912 BTC | $ 17 356 514 | (unknown) | (unknown) |
| Type: transfer | From: 3MsFCNuzJpkXUKwaLa7f7gqD5Rrgt9E2LA | To: bc1qfjlqwgk2j7s7krztr4q5980ll36qhc6ch4wfej | |||
| 02.07.2022 11:00:20 | |
729 BTC | $ 13 869 287 | (unknown) | (unknown) |
| Type: transfer | From: 33tESRmeCJwYeiijwKSPBMpJ4aFtGU68kn | To: bc1qrp6usy70wzgwtprz94tlkf3gpd7p6p8gf2das8 | |||
| 02.07.2022 11:00:20 | |
643 BTC | $ 12 241 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 02.07.2022 10:45:24 | |
2 324 BTC | $ 44 666 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fgf2sx05w7yv065t79nvqccdxlkq7hxnlkt5j | To: bc1q2q226nzggpe2w5a9kjlzpuzem60dadfqd954p6 | |||
| 02.07.2022 10:45:24 | |
2 523 BTC | $ 48 487 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejkn72cmd6jl5vksd3wenjjjygs6r9d4pfdedx | To: bc1qdzycsjudzmlwygj052a0a3k3uclzgedfte5dcn | |||
| 02.07.2022 10:45:24 | |
8 002 BTC | $ 153 778 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhru6ZBTU4zXbRxGm7CcXughsDr3YQ2kL | To: bc1q3q9ekjvj7ear8gyu6d8lsqt7y0p58r9lgh6eka | |||
| 02.07.2022 10:45:24 | |
1 778 BTC | $ 34 161 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HFj9X6B4MAJTAyHRV9AnjxMatt2xbejbQ | To: bc1q20rd7va7zt5axn60t3rvlrvexkmuzk23c22uvd | |||
| 02.07.2022 10:45:24 | |
1 228 BTC | $ 23 602 778 | (unknown) | (unknown) |
| Type: transfer | From: 3LDMADmRQw6j88Ax6brRzmvAAoyNzrvBBc | To: bc1qhjwx0e44drjhx6uf5h324d5efu8htfce9rhqyh | |||
| 02.07.2022 10:45:24 | |
3 284 BTC | $ 63 122 100 | (unknown) | (unknown) |
| Type: transfer | From: 3D7XgvkPKbG6vM2SxbhUaKXZRuXSwWdpYJ | To: bc1q8dx4lelg9wxh5akyjxuqjfs683s2j97tefz0at | |||
| 02.07.2022 10:45:24 | |
1 100 BTC | $ 21 137 652 | (unknown) | (unknown) |
| Type: transfer | From: 3CjeJRbwf1eDxidkd8f8r5QC9bYo8a8v63 | To: bc1q0d89yzmgt3jt9nasut07dgzuvku0wrj5r668uf | |||
| 02.07.2022 10:45:24 | |
1 027 BTC | $ 19 741 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BhnyEXLA3QMU3rhruEdfrKxCAJ8FFeYt9 | To: 3DnZf1GNUsv3tdxELEMJCdkMNTa31Prqk3 | |||
| 02.07.2022 10:45:24 | |
1 027 BTC | $ 19 742 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29evrlde24t95kwwht6jg88r0r4qwmyswgc4tj | To: 3BhnyEXLA3QMU3rhruEdfrKxCAJ8FFeYt9 | |||
| 02.07.2022 10:45:24 | |
1 027 BTC | $ 19 743 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqlznfl8esf8az6f4e49lh5skdw2nud3yelds8 | To: bc1q29evrlde24t95kwwht6jg88r0r4qwmyswgc4tj | |||
| 02.07.2022 10:45:24 | |
586 BTC | $ 11 261 182 | (unknown) | (unknown) |
| Type: transfer | From: 32HwAVfCrRDTNqvz121dcjqK5kJiS5fJW5 | To: 38xWUZwGErQiHcCfyZDVgaBK55D4XNVRbD | |||
| 02.07.2022 10:45:24 | |
586 BTC | $ 11 261 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg96666v036u325zskncpe733h9xd4qscdhtcdh | To: 32HwAVfCrRDTNqvz121dcjqK5kJiS5fJW5 | |||
| 02.07.2022 10:45:24 | |
586 BTC | $ 11 262 553 | (unknown) | (unknown) |
| Type: transfer | From: 3MS44KMns3oMLJHLu68YDNNt6nZVBsRoeU | To: bc1qg96666v036u325zskncpe733h9xd4qscdhtcdh | |||
| 02.07.2022 10:45:24 | |
729 BTC | $ 14 002 226 | (unknown) | (unknown) |
| Type: transfer | From: 32JDwLse9enx46fRPV8CFThYgyjpFpTNiS | To: 33tESRmeCJwYeiijwKSPBMpJ4aFtGU68kn | |||
| 02.07.2022 10:45:24 | |
729 BTC | $ 14 002 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cx70t0ha9eqxg8rgx5hky4hfn3vw3z43pdex4 | To: 32JDwLse9enx46fRPV8CFThYgyjpFpTNiS | |||
| 02.07.2022 10:45:24 | |
729 BTC | $ 14 004 260 | (unknown) | (unknown) |
| Type: transfer | From: 377mpT45LPrTC4vsDHaXDYwyK8NSiJPCUR | To: bc1q2cx70t0ha9eqxg8rgx5hky4hfn3vw3z43pdex4 | |||
| 02.07.2022 10:45:24 | |
522 BTC | $ 10 030 993 | (unknown) | (unknown) |
| Type: transfer | From: 3HnE5xm8Zhc1nj27LcRcpaEEGM6PoRStJt | To: 3AoTdLyAsnpdWjYNjVzgczsWHH2R53fzRz | |||
| 02.07.2022 10:45:24 | |
522 BTC | $ 10 032 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5a65skgpyy239svtqxnv6uwun646krq4jvrdw | To: 3HnE5xm8Zhc1nj27LcRcpaEEGM6PoRStJt | |||
| 02.07.2022 10:45:24 | |
522 BTC | $ 10 032 741 | (unknown) | (unknown) |
| Type: transfer | From: 37GYWypxeVCTC4qfzTmPGostaZp436Akn5 | To: bc1qu5a65skgpyy239svtqxnv6uwun646krq4jvrdw | |||