Whale movements
Last update: 17.08.2026 11:27:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 09:50:49 |  |
1 711 BTC | $ 32 866 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw54jjux9uvv0jezn9csrrv4kp9v3x6n7rngls | To: bc1qgzrsktzkdyhm69w6y7gy55y5wpzrywc0lwux2x | |||
| 02.07.2022 09:50:49 | |
1 228 BTC | $ 23 592 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gfa557s7hsurayn2q58mutvjq3y3ka4xacm7y | To: bc1qrefrnjx7akgpp6d9pnpq29dtdmnhlhw0lyeu7t | |||
| 02.07.2022 09:50:49 | |
523 BTC | $ 10 044 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsplk4qk4vqf0qnacz94nerav80t44l6flgxke | To: bc1q2ty9gfn229689k90lelpyz0yrqyvhsasnxjp7w | |||
| 02.07.2022 09:50:49 | |
1 100 BTC | $ 21 131 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QGzyryo9TYkbGjMUZdVWoWwXkhxPpGioe | To: 3F9RUrKUfUaFzM4Sg2fvm4SR7YKGzAruCy | |||
| 02.07.2022 09:50:49 | |
571 BTC | $ 10 977 668 | (unknown) | (unknown) |
| Type: transfer | From: 3PqkUFKwSSWc8UqSkigc1Q452M2JX2Rs2Q | To: 3Ey7dLDBrffNL6sFmuasm14rKyUojAwMB7 | |||
| 02.07.2022 09:50:49 | |
586 BTC | $ 11 257 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk496gmncdxgkrsart8pey5muac70e2p20wrsml | To: 38dRLEwqo1qr1QbG3DypEJJzC6QdpuQ647 | |||
| 02.07.2022 09:50:49 | |
795 BTC | $ 15 266 653 | (unknown) | (unknown) |
| Type: transfer | From: 3PfHsbcgjNZM8pBSrMej6Jxr8XHxyF1Xka | To: 3MNR2smePuqafR5epsQZBzTBuZQuXqJ63v | |||
| 02.07.2022 09:50:49 | |
364 BTC | $ 6 986 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24x85fyfvs9dmj6zg2gej88lhe4sjfh9dm0dez | To: 377EwjEJq4CmzteR3tLPFa3H1MqCYqfTYi | |||
| 02.07.2022 09:50:49 | |
408 BTC | $ 7 839 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HpNaCjFdpkgXNjMjjqFfwugagZeXETbn4 | To: bc1q6mfvq5dnss2gvh6qgevhp6g3zfe4ryhtjy8zxh | |||
| 02.07.2022 09:50:49 | |
729 BTC | $ 13 998 317 | (unknown) | (unknown) |
| Type: transfer | From: 3QDbEY8Tuvk4bP1htjQHsnPi4NJ2ooSnFh | To: bc1qlh9r6ktl5kvjm76vl0pu86nj9a5q26sj8dgxkd | |||
| 02.07.2022 09:50:49 | |
625 BTC | $ 12 014 214 | (unknown) | (unknown) |
| Type: transfer | From: 3PkmbAQ86AzqL2YLNGSUTuHqdxZ66jTQXZ | To: bc1qqw0ew82lwqruqfwpgg3ay4xaxgqpkpcng8v4f6 | |||
| 02.07.2022 09:50:49 | |
912 BTC | $ 17 517 472 | (unknown) | (unknown) |
| Type: transfer | From: 3DL35vxsyCH49e8QS1yhotKEP6cL6oRtoZ | To: bc1qx3lg7ww298xrfc5lvzlqkc2qczvqdfe2grd7ea | |||
| 02.07.2022 09:50:49 | |
643 BTC | $ 12 358 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 02.07.2022 09:39:12 |  |
8 703 ETH | $ 9 123 842 | (unknown) | binance (exchange) |
| Type: transfer | From: 557ec005f81a4e97b810962fd9fa6d592353888e | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 02.07.2022 09:32:57 |  |
10 000 000 USDT | $ 10 018 159 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | |||
| 02.07.2022 09:28:12 | |
5 459 BTC | $ 104 876 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwd6zm0drt5ynrz224ulwah38kry896pu2h5cm | To: bc1qkue73fa9uxact8v9h6wmekrk86vd64mryrpqm7 | |||
| 02.07.2022 09:28:12 | |
644 BTC | $ 12 370 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 02.07.2022 09:25:31 | |
333 BTC | $ 6 429 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3zdladfnp9ve6yvt7jsjz0dmmsfz07ccy585q | |||
| 02.07.2022 09:25:31 | |
1 100 BTC | $ 21 252 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxa0c63gp22j49k5teraes4eh34vx09vuwxy7x | To: 3QGzyryo9TYkbGjMUZdVWoWwXkhxPpGioe | |||
| 02.07.2022 09:25:31 | |
3 644 BTC | $ 70 409 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqlfs24u88tpvph76rj3rjk0hhexajg8c2e94n | To: 379stLSd1d3wPGsB74D8tCNqdoW4g69FK3 | |||
| 02.07.2022 09:25:31 | |
626 BTC | $ 12 088 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu3q36mstul693rduewvfkwcvlqt9k92tjxxxj | To: 3PkmbAQ86AzqL2YLNGSUTuHqdxZ66jTQXZ | |||
| 02.07.2022 09:25:31 | |
3 285 BTC | $ 63 457 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqqnzq9cszyaapl43z5kjk3zgxhvwucssvexqa | To: 3D7XgvkPKbG6vM2SxbhUaKXZRuXSwWdpYJ | |||
| 02.07.2022 09:25:31 | |
1 786 BTC | $ 34 495 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxgp2n4Pv8U559AxXjGvfrzkzznJfCY9L | To: 3HFj9X6B4MAJTAyHRV9AnjxMatt2xbejbQ | |||
| 02.07.2022 09:25:31 | |
571 BTC | $ 11 040 936 | (unknown) | (unknown) |
| Type: transfer | From: 349WTpkcXAXrpRG5zVgfY8fJtytZSGmoCJ | To: 3PqkUFKwSSWc8UqSkigc1Q452M2JX2Rs2Q | |||
| 02.07.2022 09:25:31 | |
729 BTC | $ 14 078 786 | (unknown) | (unknown) |
| Type: transfer | From: 3CmdQsdRHGa97eReKoRwo2BGuZh5xouUhf | To: 3QDbEY8Tuvk4bP1htjQHsnPi4NJ2ooSnFh | |||
| 02.07.2022 09:25:31 | |
408 BTC | $ 7 884 145 | (unknown) | (unknown) |
| Type: transfer | From: 32Vp4JALbmLfugdcXxCtDWtGJQg9o1sifQ | To: 3HpNaCjFdpkgXNjMjjqFfwugagZeXETbn4 | |||
| 02.07.2022 09:25:31 | |
2 285 BTC | $ 44 138 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HseQiafjL5xukjMtza5Jv8yT8xJZDfjfi | To: 3PTfToQMvgNDDPgzusnyNbvjaruWaWMW2D | |||
| 02.07.2022 09:25:31 | |
912 BTC | $ 17 617 842 | (unknown) | (unknown) |
| Type: transfer | From: 3BNNKZYGQ55GwuZ1sS5JrLhs4oibGoV3CS | To: 3DL35vxsyCH49e8QS1yhotKEP6cL6oRtoZ | |||
| 02.07.2022 09:25:31 | |
797 BTC | $ 15 403 362 | (unknown) | (unknown) |
| Type: transfer | From: 3HQcTvGKBvNUugofnmDTBBMZCzb3LDSqgs | To: 3PfHsbcgjNZM8pBSrMej6Jxr8XHxyF1Xka | |||
| 02.07.2022 09:25:31 | |
523 BTC | $ 10 102 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u54r6vlhgff4wsx6hccaru2jy8v8th9pu0k5v | To: bc1qmsplk4qk4vqf0qnacz94nerav80t44l6flgxke | |||
| 02.07.2022 09:25:31 | |
2 526 BTC | $ 48 795 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzphm43ueunkr9v93ettm2xmu23n625mpvrjhny | To: bc1qejkn72cmd6jl5vksd3wenjjjygs6r9d4pfdedx | |||
| 02.07.2022 09:25:31 | |
586 BTC | $ 11 322 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgamudf7kw79t8ca88mlka4v05cd02vk06kdclz | To: bc1qk496gmncdxgkrsart8pey5muac70e2p20wrsml | |||
| 02.07.2022 09:25:31 | |
1 711 BTC | $ 33 054 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcp2mz6paq78lrpv2wt2xqa8uvh2kylmcq5fm9 | To: bc1qpw54jjux9uvv0jezn9csrrv4kp9v3x6n7rngls | |||
| 02.07.2022 09:25:31 | |
1 228 BTC | $ 23 730 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytzcded5fr8n0wlvv3w3pd4mqg686ptu0mcgrk | To: bc1q7gfa557s7hsurayn2q58mutvjq3y3ka4xacm7y | |||
| 02.07.2022 09:25:31 | |
2 324 BTC | $ 44 901 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5garvmrq8pj535uwu2y8tawqy6jzjvrq4vytws | To: bc1q9fgf2sx05w7yv065t79nvqccdxlkq7hxnlkt5j | |||
| 02.07.2022 09:25:31 | |
1 027 BTC | $ 19 848 820 | (unknown) | (unknown) |
| Type: transfer | From: 37a38ZDzZxa4Nj2J9BeK1JYEndA5gnunb4 | To: bc1qd09wu5nxuc23qyjx55vphc9y46huphjh4f2fp5 | |||
| 02.07.2022 09:25:31 | |
3 612 BTC | $ 69 791 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MRFm6HJyYiYCCmqgE9mGeaxzy9fPiPgiM | To: bc1qavee3j5hts5cxz3547wtyx4z68pqsnned35dpw | |||
| 02.07.2022 09:25:31 | |
364 BTC | $ 7 026 836 | (unknown) | (unknown) |
| Type: transfer | From: 33qYueAnrPQSHhSpR8PV3t4HkYHk2dfwq4 | To: bc1q24x85fyfvs9dmj6zg2gej88lhe4sjfh9dm0dez | |||
| 02.07.2022 09:17:18 | |
10 032 168 USDT | $ 9 990 569 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 09:03:32 | |
2 285 BTC | $ 43 869 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv5dsgeqmr55ntpkk6xsd7qp9qcq3k8mgyx0k2 | To: 3HseQiafjL5xukjMtza5Jv8yT8xJZDfjfi | |||
| 02.07.2022 09:03:32 | |
8 002 BTC | $ 153 650 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6tqker50lsckxvd94qw8rfm65evphf58j89l4 | To: 3Lhru6ZBTU4zXbRxGm7CcXughsDr3YQ2kL | |||
| 02.07.2022 09:03:32 | |
572 BTC | $ 10 974 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknypll4ws30fu8vwt9l4lc97je9lsv6xd2mggy | To: 349WTpkcXAXrpRG5zVgfY8fJtytZSGmoCJ | |||
| 02.07.2022 09:03:32 | |
408 BTC | $ 7 837 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2vh5rhmqvdrjm6xghcswpph742jtzj7admy8y | To: 32Vp4JALbmLfugdcXxCtDWtGJQg9o1sifQ | |||
| 02.07.2022 09:03:32 | |
8 732 BTC | $ 167 677 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3lctt973xj6nm7aez24aeafuxeu3v4jny002g | To: bc1qusq9a0sssy8ea7zj377pxaxe8wkxqtds8vdv4v | |||
| 02.07.2022 09:03:32 | |
3 644 BTC | $ 69 980 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ykw88mrmj5m5zelpl68wg2eksz66lmr2yr9d | To: bc1qlqlfs24u88tpvph76rj3rjk0hhexajg8c2e94n | |||
| 02.07.2022 09:03:32 | |
5 459 BTC | $ 104 820 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpc7gc23mf9p5zxlvgvvf30wsfw5u9fjzh2pqv | To: bc1qfwd6zm0drt5ynrz224ulwah38kry896pu2h5cm | |||
| 02.07.2022 09:03:32 | |
2 526 BTC | $ 48 497 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2pyrchupwtp5aksqfdxf82ecfjn9rsjtzg738 | To: bc1qzphm43ueunkr9v93ettm2xmu23n625mpvrjhny | |||
| 02.07.2022 09:03:32 | |
797 BTC | $ 15 310 345 | (unknown) | (unknown) |
| Type: transfer | From: 3McznUjzqr31WnoT8gEHmtL71JrpZHyKBJ | To: 3HQcTvGKBvNUugofnmDTBBMZCzb3LDSqgs | |||
| 02.07.2022 09:03:32 | |
1 786 BTC | $ 34 285 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AQsodLRAbfQ6JXAu172afJjqiRJx9XFgV | To: 3Fxgp2n4Pv8U559AxXjGvfrzkzznJfCY9L | |||
| 02.07.2022 09:03:32 | |
729 BTC | $ 13 993 489 | (unknown) | (unknown) |
| Type: transfer | From: 3AFbRmLQtLMNuUt9N9jSjRKSnjx7KSAv2k | To: 3CmdQsdRHGa97eReKoRwo2BGuZh5xouUhf | |||