Whale movements
Last update: 17.08.2026 11:19:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 10:45:24 |  |
359 BTC | $ 6 893 053 | (unknown) | (unknown) |
| Type: transfer | From: 3JYs3xmZCTVigYxkHsXxwd8JSUFY3WqHBm | To: 3BECVJjAKAe8sQCBX4AJVZTaXH9GyDxPX2 | |||
| 02.07.2022 10:45:24 | |
359 BTC | $ 6 893 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jqmw2rlln6svu33w4a4jh8cl9h4eachha0tx6 | To: 3JYs3xmZCTVigYxkHsXxwd8JSUFY3WqHBm | |||
| 02.07.2022 10:45:24 | |
359 BTC | $ 6 894 794 | (unknown) | (unknown) |
| Type: transfer | From: 33FTuhrAsSboxnhXuv9egX9CHFKHTrhQ77 | To: bc1q6jqmw2rlln6svu33w4a4jh8cl9h4eachha0tx6 | |||
| 02.07.2022 10:45:24 | |
625 BTC | $ 12 017 396 | (unknown) | (unknown) |
| Type: transfer | From: 33dcDLXVndjrrr26JLTEYoYjo719PVvdbK | To: 3FM7rL7s253r7kerSKwnixmqfknsPDJS7y | |||
| 02.07.2022 10:45:24 | |
625 BTC | $ 12 017 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs94hpgdpt2e4jq8s7l4c8u2y574sf87ej4hxw | To: 33dcDLXVndjrrr26JLTEYoYjo719PVvdbK | |||
| 02.07.2022 10:45:24 | |
625 BTC | $ 12 018 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx46wstwdy67h0w48n30sqatjudwcell245fyv9 | To: bc1qvs94hpgdpt2e4jq8s7l4c8u2y574sf87ej4hxw | |||
| 02.07.2022 10:45:24 | |
912 BTC | $ 17 523 080 | (unknown) | (unknown) |
| Type: transfer | From: 3KybRcyHLSqAtTh2MrmysUYAyvhKkeyxJY | To: 3MsFCNuzJpkXUKwaLa7f7gqD5Rrgt9E2LA | |||
| 02.07.2022 10:45:24 | |
912 BTC | $ 17 523 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q907vwv5hm7snl3j564lwpptrg9tyg7z3zfmjmk | To: 3KybRcyHLSqAtTh2MrmysUYAyvhKkeyxJY | |||
| 02.07.2022 10:45:24 | |
912 BTC | $ 17 524 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ys5et55s0rttt5ytjfdrwqf2vsevy9yymnpmt | To: bc1q907vwv5hm7snl3j564lwpptrg9tyg7z3zfmjmk | |||
| 02.07.2022 10:45:24 | |
3 644 BTC | $ 70 040 370 | (unknown) | (unknown) |
| Type: transfer | From: 379stLSd1d3wPGsB74D8tCNqdoW4g69FK3 | To: 35XWBDH9APcJp7NnwDjkwem4cPoVcN78rM | |||
| 02.07.2022 10:45:24 | |
1 100 BTC | $ 21 138 242 | (unknown) | (unknown) |
| Type: transfer | From: 33fsbZN8UosH9Sia4zrZSAgq2w9hSXxKvF | To: 3CjeJRbwf1eDxidkd8f8r5QC9bYo8a8v63 | |||
| 02.07.2022 10:45:24 | |
1 100 BTC | $ 21 139 716 | (unknown) | (unknown) |
| Type: transfer | From: 38nnfR8EaaLg3NzAwpLvXfnkXcW9mvJyWm | To: 33fsbZN8UosH9Sia4zrZSAgq2w9hSXxKvF | |||
| 02.07.2022 10:45:24 | |
571 BTC | $ 10 979 355 | (unknown) | (unknown) |
| Type: transfer | From: 3DUrSzccmsBHKu5a8P1cJVquRmAGJyqkvW | To: 3HBipw9rZdqXDQvGx1yUS2MVCSduQjNFhn | |||
| 02.07.2022 10:45:24 | |
571 BTC | $ 10 980 083 | (unknown) | (unknown) |
| Type: transfer | From: 3J556Q4RKgFnfZ7roVY67dXohmhKqjaaxU | To: 3DUrSzccmsBHKu5a8P1cJVquRmAGJyqkvW | |||
| 02.07.2022 10:45:24 | |
571 BTC | $ 10 982 573 | (unknown) | (unknown) |
| Type: transfer | From: 3DpKtfkTm1Cj1A5NVXpBiRTZBcpHTBiXTQ | To: 3J556Q4RKgFnfZ7roVY67dXohmhKqjaaxU | |||
| 02.07.2022 10:45:24 | |
8 732 BTC | $ 167 821 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusq9a0sssy8ea7zj377pxaxe8wkxqtds8vdv4v | To: 3JQtSvbJitFmVcCmNj8rNhfZ4kd2Ya5KFi | |||
| 02.07.2022 10:45:24 | |
1 711 BTC | $ 32 880 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuasplkgyp0vggus7zxmlvc3gl49xp244prs45 | To: 3FSNvcswhGMHhmY95Et7UJiwKtxjQL64nE | |||
| 02.07.2022 10:45:24 | |
408 BTC | $ 7 839 674 | (unknown) | (unknown) |
| Type: transfer | From: 3HpZADPZmxbsQ3VcFDe5Ld9yun8xKmUi7w | To: 337aq9UHRfxGJEc1XPXRLNFETsM9TTvxpb | |||
| 02.07.2022 10:45:24 | |
408 BTC | $ 7 841 125 | (unknown) | (unknown) |
| Type: transfer | From: 37SqGAT86pKqkhmMTbojAPnPaVEn7EASht | To: 3HpZADPZmxbsQ3VcFDe5Ld9yun8xKmUi7w | |||
| 02.07.2022 10:45:24 | |
408 BTC | $ 7 841 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcljyu6ay93wlhguxnuryzq964kzl0d692rs6zg | To: 37SqGAT86pKqkhmMTbojAPnPaVEn7EASht | |||
| 02.07.2022 10:45:24 | |
2 281 BTC | $ 43 838 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PTfToQMvgNDDPgzusnyNbvjaruWaWMW2D | To: 38M7JP4a5eF8UxLtQKFAZHrQ2AoXhbbtmP | |||
| 02.07.2022 10:45:24 | |
1 228 BTC | $ 23 602 796 | (unknown) | (unknown) |
| Type: transfer | From: 36z6v3gc1xFCnsTrh8LqCMNFEDB1TsFSmc | To: 3LDMADmRQw6j88Ax6brRzmvAAoyNzrvBBc | |||
| 02.07.2022 10:45:24 | |
795 BTC | $ 15 271 791 | (unknown) | (unknown) |
| Type: transfer | From: 3DhAKjHXPBcgtRMsVC82KbKhjqNbAAF4gh | To: 3L9ZuHgHgx1sXf7hZ1y5FuXF9dYb63ZF3W | |||
| 02.07.2022 10:45:24 | |
795 BTC | $ 15 272 515 | (unknown) | (unknown) |
| Type: transfer | From: 3L4xyAKEJXDK6PcQVyWR3A8UiFDk6MGrtM | To: 3DhAKjHXPBcgtRMsVC82KbKhjqNbAAF4gh | |||
| 02.07.2022 10:45:24 | |
3 611 BTC | $ 69 399 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavee3j5hts5cxz3547wtyx4z68pqsnned35dpw | To: 398k9hMcH2z3U7ZW2aHw74bgP97nEwFuDZ | |||
| 02.07.2022 10:45:24 | |
795 BTC | $ 15 273 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp3pn3dyxhyy4uurp7m2yy9m6ayx34svsjd2p6 | To: 3L4xyAKEJXDK6PcQVyWR3A8UiFDk6MGrtM | |||
| 02.07.2022 10:45:24 | |
5 459 BTC | $ 104 909 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkue73fa9uxact8v9h6wmekrk86vd64mryrpqm7 | To: 3MwTakpFZ36J1ibNwWDUuHATJB2N9KuD4E | |||
| 02.07.2022 10:41:36 |  |
5 804 600 USDT | $ 5 790 627 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 02.07.2022 10:40:22 | |
8 794 556 USDT | $ 8 751 272 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.07.2022 10:36:42 | |
14 783 971 USDT | $ 14 827 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.07.2022 10:36:42 | |
8 216 013 USDT | $ 8 240 131 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 02.07.2022 10:35:37 | |
5 550 000 USDT | $ 5 573 107 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 72af7322fd76132e2128c7db859c37395fcd69ad | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 02.07.2022 10:13:37 | |
16 788 136 USDT | $ 16 806 238 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.07.2022 10:12:02 | |
1 711 BTC | $ 32 760 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzrsktzkdyhm69w6y7gy55y5wpzrywc0lwux2x | To: bc1qvuasplkgyp0vggus7zxmlvc3gl49xp244prs45 | |||
| 02.07.2022 10:12:02 | |
408 BTC | $ 7 813 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mfvq5dnss2gvh6qgevhp6g3zfe4ryhtjy8zxh | To: bc1qcljyu6ay93wlhguxnuryzq964kzl0d692rs6zg | |||
| 02.07.2022 10:12:02 | |
625 BTC | $ 11 974 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw0ew82lwqruqfwpgg3ay4xaxgqpkpcng8v4f6 | To: bc1qx46wstwdy67h0w48n30sqatjudwcell245fyv9 | |||
| 02.07.2022 10:12:02 | |
912 BTC | $ 17 461 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3lg7ww298xrfc5lvzlqkc2qczvqdfe2grd7ea | To: bc1q8ys5et55s0rttt5ytjfdrwqf2vsevy9yymnpmt | |||
| 02.07.2022 10:12:02 | |
1 027 BTC | $ 19 671 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjfyxcjgfsuh52jad54yxak3rnsx3a2jnxmcae | To: bc1qkqlznfl8esf8az6f4e49lh5skdw2nud3yelds8 | |||
| 02.07.2022 10:12:02 | |
795 BTC | $ 15 217 726 | (unknown) | (unknown) |
| Type: transfer | From: 3MNR2smePuqafR5epsQZBzTBuZQuXqJ63v | To: bc1qfp3pn3dyxhyy4uurp7m2yy9m6ayx34svsjd2p6 | |||
| 02.07.2022 10:12:02 | |
571 BTC | $ 10 942 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey7dLDBrffNL6sFmuasm14rKyUojAwMB7 | To: 3DpKtfkTm1Cj1A5NVXpBiRTZBcpHTBiXTQ | |||
| 02.07.2022 10:12:02 | |
360 BTC | $ 6 887 262 | (unknown) | (unknown) |
| Type: transfer | From: 377EwjEJq4CmzteR3tLPFa3H1MqCYqfTYi | To: 33FTuhrAsSboxnhXuv9egX9CHFKHTrhQ77 | |||
| 02.07.2022 10:12:02 | |
1 228 BTC | $ 23 516 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrefrnjx7akgpp6d9pnpq29dtdmnhlhw0lyeu7t | To: 36z6v3gc1xFCnsTrh8LqCMNFEDB1TsFSmc | |||
| 02.07.2022 10:12:02 | |
586 BTC | $ 11 221 406 | (unknown) | (unknown) |
| Type: transfer | From: 38dRLEwqo1qr1QbG3DypEJJzC6QdpuQ647 | To: 3MS44KMns3oMLJHLu68YDNNt6nZVBsRoeU | |||
| 02.07.2022 10:12:02 | |
1 100 BTC | $ 21 063 394 | (unknown) | (unknown) |
| Type: transfer | From: 3F9RUrKUfUaFzM4Sg2fvm4SR7YKGzAruCy | To: 38nnfR8EaaLg3NzAwpLvXfnkXcW9mvJyWm | |||
| 02.07.2022 10:12:02 | |
729 BTC | $ 13 953 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh9r6ktl5kvjm76vl0pu86nj9a5q26sj8dgxkd | To: 377mpT45LPrTC4vsDHaXDYwyK8NSiJPCUR | |||
| 02.07.2022 10:12:02 | |
523 BTC | $ 10 011 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ty9gfn229689k90lelpyz0yrqyvhsasnxjp7w | To: 37GYWypxeVCTC4qfzTmPGostaZp436Akn5 | |||
| 02.07.2022 10:12:02 | |
643 BTC | $ 12 315 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 02.07.2022 10:08:24 | |
20 000 000 USDT | $ 20 122 260 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2022 10:06:27 | |
20 000 000 USDT | $ 20 047 226 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 02.07.2022 09:50:49 | |
1 027 BTC | $ 19 734 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd09wu5nxuc23qyjx55vphc9y46huphjh4f2fp5 | To: bc1qpjfyxcjgfsuh52jad54yxak3rnsx3a2jnxmcae | |||