Whale movements
Last update: 17.08.2026 11:27:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 09:03:32 |  |
1 027 BTC | $ 19 728 990 | (unknown) | (unknown) |
| Type: transfer | From: 34rnS3xQ2afJYBKHi6dui729nEdc5PEvfg | To: 37a38ZDzZxa4Nj2J9BeK1JYEndA5gnunb4 | |||
| 02.07.2022 09:03:32 | |
3 613 BTC | $ 69 367 736 | (unknown) | (unknown) |
| Type: transfer | From: 38MRWZG7V3vV16CQLWd43iYDx5anPpFABk | To: 3MRFm6HJyYiYCCmqgE9mGeaxzy9fPiPgiM | |||
| 02.07.2022 09:03:32 | |
364 BTC | $ 6 996 508 | (unknown) | (unknown) |
| Type: transfer | From: 3HNcx9mZPMGp8uhFDFTjMuUsrD9vpWMCZ9 | To: 33qYueAnrPQSHhSpR8PV3t4HkYHk2dfwq4 | |||
| 02.07.2022 09:03:32 | |
912 BTC | $ 17 510 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LEAzer4DYU5uLvAACvNsTY4yK2SXbTMd4 | To: 3BNNKZYGQ55GwuZ1sS5JrLhs4oibGoV3CS | |||
| 02.07.2022 09:03:32 | |
3 285 BTC | $ 63 071 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln3N6g43dg7QWsUoCy46kesgWihX8bG6Q | To: bc1qvqqnzq9cszyaapl43z5kjk3zgxhvwucssvexqa | |||
| 02.07.2022 09:03:32 | |
586 BTC | $ 11 254 393 | (unknown) | (unknown) |
| Type: transfer | From: 3M3Dqa1UtsgDVPgTS2FuZLfZk9LNE3Wmyb | To: bc1qgamudf7kw79t8ca88mlka4v05cd02vk06kdclz | |||
| 02.07.2022 09:03:32 | |
1 100 BTC | $ 21 124 592 | (unknown) | (unknown) |
| Type: transfer | From: 3LyLKymmVb2cwVwvUSpWef8CncFVFawS2h | To: bc1quxa0c63gp22j49k5teraes4eh34vx09vuwxy7x | |||
| 02.07.2022 09:03:32 | |
1 228 BTC | $ 23 586 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Jkvyn8M5q3uJL6hyRaMqJxnAut9tgwkwD | To: bc1qytzcded5fr8n0wlvv3w3pd4mqg686ptu0mcgrk | |||
| 02.07.2022 09:03:32 | |
2 324 BTC | $ 44 628 388 | (unknown) | (unknown) |
| Type: transfer | From: 3HezJN6Ln3PWfjYJS64EAyvwwYk18rG3ca | To: bc1q5garvmrq8pj535uwu2y8tawqy6jzjvrq4vytws | |||
| 02.07.2022 09:03:32 | |
1 711 BTC | $ 32 853 104 | (unknown) | (unknown) |
| Type: transfer | From: 3QbHQxfgnaDbRS7zmfXHUTqTL7WCf553df | To: bc1qtcp2mz6paq78lrpv2wt2xqa8uvh2kylmcq5fm9 | |||
| 02.07.2022 09:03:32 | |
523 BTC | $ 10 041 555 | (unknown) | (unknown) |
| Type: transfer | From: 3DVsWe95srejv7fmxJTPyk2SBaCNenyqHo | To: bc1q2u54r6vlhgff4wsx6hccaru2jy8v8th9pu0k5v | |||
| 02.07.2022 09:03:32 | |
630 BTC | $ 12 088 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FDLgThgo464svcZLvZXFdFhsFgxmjQQVa | To: bc1qpu3q36mstul693rduewvfkwcvlqt9k92tjxxxj | |||
| 02.07.2022 09:03:32 | |
399 BTC | $ 7 670 371 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3GYktLRxr8goi6DrjntGtQTfm3gwjnyxme | |||
| 02.07.2022 09:03:32 | |
645 BTC | $ 12 378 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 02.07.2022 08:56:03 |  |
6 590 027 USDT | $ 6 558 062 | (unknown) | binance (exchange) |
| Type: transfer | From: TTZZwfx7jrmHLvg8Ppi6xnyRtNJwKR8xt2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.07.2022 08:22:41 | |
338 BTC | $ 6 538 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1quttrjdtg4lcv5qnvx82y2ll4qv6nlztdzj6uvu | To: bc1qvy6rrpar2k8pc23fgava0g3wsz5e8pctad7w86 | |||
| 02.07.2022 08:18:47 | |
630 BTC | $ 12 075 462 | (unknown) | (unknown) |
| Type: transfer | From: 3497KDPXKRWKB791KSr6Zcpd4aGxuVFeB6 | To: 3FDLgThgo464svcZLvZXFdFhsFgxmjQQVa | |||
| 02.07.2022 08:18:47 | |
645 BTC | $ 12 366 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 02.07.2022 08:18:14 |  |
5 050 000 USDT | $ 5 045 276 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 02.07.2022 08:14:12 | |
572 BTC | $ 10 992 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur2ct95cnw4yrqm4ufcq78ltx6rkc80rmqdsgh | To: bc1qknypll4ws30fu8vwt9l4lc97je9lsv6xd2mggy | |||
| 02.07.2022 08:14:12 | |
586 BTC | $ 11 274 314 | (unknown) | (unknown) |
| Type: transfer | From: 331bdc4rE7iwBErd4NzJ97aKbS49eUim4j | To: 3M3Dqa1UtsgDVPgTS2FuZLfZk9LNE3Wmyb | |||
| 02.07.2022 08:14:12 | |
364 BTC | $ 7 008 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JCC49tofkHWsZ8ghARNxPFQxS5rY6zcD8 | To: 3HNcx9mZPMGp8uhFDFTjMuUsrD9vpWMCZ9 | |||
| 02.07.2022 08:14:12 | |
523 BTC | $ 10 058 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JvfAiUnD3m2vgsxKqFAT2FjGLUc8vXbeR | To: 3DVsWe95srejv7fmxJTPyk2SBaCNenyqHo | |||
| 02.07.2022 08:14:12 | |
408 BTC | $ 7 852 375 | (unknown) | (unknown) |
| Type: transfer | From: 332qgS2PQup32doFpmgQJWL6koNueJctZ4 | To: bc1qv2vh5rhmqvdrjm6xghcswpph742jtzj7admy8y | |||
| 02.07.2022 08:11:18 | |
5 060 001 USDT | $ 5 045 572 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 02.07.2022 08:02:13 | |
3 285 BTC | $ 63 123 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewqndjyzgrepcte6pqhqwu34078xrrp73s738q | To: 3Ln3N6g43dg7QWsUoCy46kesgWihX8bG6Q | |||
| 02.07.2022 08:02:13 | |
1 786 BTC | $ 34 315 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kwzjp45q5es3tzltkxg69kv3akeh43ddkpx5y | To: 3AQsodLRAbfQ6JXAu172afJjqiRJx9XFgV | |||
| 02.07.2022 08:02:13 | |
1 228 BTC | $ 23 605 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrey9366cywru238j55vkua0eaxmf9ntvhfk38e | To: 3Jkvyn8M5q3uJL6hyRaMqJxnAut9tgwkwD | |||
| 02.07.2022 08:02:13 | |
1 100 BTC | $ 21 143 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml5fecvwxwln63yu3rp22jrsnykqelknplwpuw | To: 3LyLKymmVb2cwVwvUSpWef8CncFVFawS2h | |||
| 02.07.2022 08:02:13 | |
410 BTC | $ 7 885 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zu0a998ppumcmh5eyehas2s8tgpss44hgy5cw | To: 332qgS2PQup32doFpmgQJWL6koNueJctZ4 | |||
| 02.07.2022 08:02:13 | |
1 027 BTC | $ 19 745 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p4w5hjp52m7zrr4fjreffy3cu7yuq2mz0q3jp | To: 34rnS3xQ2afJYBKHi6dui729nEdc5PEvfg | |||
| 02.07.2022 08:02:13 | |
3 613 BTC | $ 69 424 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r9uzgup7a529z45xc234xd2ekd5xyksv87xc7 | To: 38MRWZG7V3vV16CQLWd43iYDx5anPpFABk | |||
| 02.07.2022 08:02:13 | |
8 002 BTC | $ 153 782 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq36wg6t322y3ex9wrz70cvhfvryl6l3p85ffvv | To: bc1qa6tqker50lsckxvd94qw8rfm65evphf58j89l4 | |||
| 02.07.2022 08:02:13 | |
2 288 BTC | $ 43 962 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfylu8ttsp32g78rpyyjugtd2gj9ylkk5ayaxm6 | To: bc1qnv5dsgeqmr55ntpkk6xsd7qp9qcq3k8mgyx0k2 | |||
| 02.07.2022 08:02:13 | |
5 459 BTC | $ 104 906 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwd5vug4549eu57wlqsmv0katymd62hvc6997l | To: bc1qmpc7gc23mf9p5zxlvgvvf30wsfw5u9fjzh2pqv | |||
| 02.07.2022 08:02:13 | |
572 BTC | $ 10 984 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm020v74e0jc0mt5ua6mpmul39shx4npnc3vs8 | To: bc1qur2ct95cnw4yrqm4ufcq78ltx6rkc80rmqdsgh | |||
| 02.07.2022 08:02:13 | |
2 324 BTC | $ 44 665 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FR62DcJWxfDJuTtuxXFqZDT2uJ8YFMTz1 | To: 3HezJN6Ln3PWfjYJS64EAyvwwYk18rG3ca | |||
| 02.07.2022 08:02:13 | |
523 BTC | $ 10 050 773 | (unknown) | (unknown) |
| Type: transfer | From: 38TNPCiKHsRRhYAKtD6QJVAwoFrRzJEYf2 | To: 3JvfAiUnD3m2vgsxKqFAT2FjGLUc8vXbeR | |||
| 02.07.2022 08:02:13 | |
630 BTC | $ 12 102 197 | (unknown) | (unknown) |
| Type: transfer | From: 3HEPJiLr3BYaxoQcbqEYfzpNpZQ5o4ZmQb | To: 3497KDPXKRWKB791KSr6Zcpd4aGxuVFeB6 | |||
| 02.07.2022 08:02:13 | |
912 BTC | $ 17 525 192 | (unknown) | (unknown) |
| Type: transfer | From: 3K8v99ffGkJPFXy11D876hmkcqVqDJ8VLt | To: 3LEAzer4DYU5uLvAACvNsTY4yK2SXbTMd4 | |||
| 02.07.2022 08:02:13 | |
586 BTC | $ 11 264 757 | (unknown) | (unknown) |
| Type: transfer | From: 32V3tJtrPcZHZBGJGNpbjrR5KMGDZyMdKw | To: 331bdc4rE7iwBErd4NzJ97aKbS49eUim4j | |||
| 02.07.2022 08:02:13 | |
729 BTC | $ 14 005 220 | (unknown) | (unknown) |
| Type: transfer | From: 36xXP8fTTVBn4KZE7jrvVwMgYcHcbq8aZ3 | To: 3AFbRmLQtLMNuUt9N9jSjRKSnjx7KSAv2k | |||
| 02.07.2022 08:02:13 | |
364 BTC | $ 7 004 421 | (unknown) | (unknown) |
| Type: transfer | From: 3JXd9Dt2UUh8hg3V5mLXGDKPp2WbV1QE6c | To: 3JCC49tofkHWsZ8ghARNxPFQxS5rY6zcD8 | |||
| 02.07.2022 08:02:13 | |
1 711 BTC | $ 32 880 400 | (unknown) | (unknown) |
| Type: transfer | From: 36zqbp8EzbCASki7yZ187kUwhnHiS6yuYu | To: 3QbHQxfgnaDbRS7zmfXHUTqTL7WCf553df | |||
| 02.07.2022 08:02:13 | |
799 BTC | $ 15 363 648 | (unknown) | (unknown) |
| Type: transfer | From: 34p656rSok4w4RyLjMV18JNZLT5GQ3yZPb | To: 3McznUjzqr31WnoT8gEHmtL71JrpZHyKBJ | |||
| 02.07.2022 08:02:13 | |
8 732 BTC | $ 167 814 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KyY8UB6Gvxrpy2ybTRdRUsxSZb9PQ8GzG | To: bc1qh3lctt973xj6nm7aez24aeafuxeu3v4jny002g | |||
| 02.07.2022 08:02:13 | |
2 526 BTC | $ 48 537 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Km85cLPR7V3cQHGfSuektR2Y6s5BdjSHJ | To: bc1qx2pyrchupwtp5aksqfdxf82ecfjn9rsjtzg738 | |||
| 02.07.2022 08:02:13 | |
3 644 BTC | $ 70 037 576 | (unknown) | (unknown) |
| Type: transfer | From: 31uEXEvDSjv6wowXwt4fZHptb157fK8aKu | To: bc1qr4ykw88mrmj5m5zelpl68wg2eksz66lmr2yr9d | |||
| 02.07.2022 08:02:13 | |
651 BTC | $ 12 508 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 02.07.2022 07:56:03 | |
7 000 000 USDT | $ 6 981 015 | (unknown) | binance (exchange) |
| Type: transfer | From: TMfDTh4ptgHAnF2KxAwNtfamN7HgoML1ch | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||