Whale movements
Last update: 17.08.2026 11:36:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 06:41:08 |  |
587 BTC | $ 11 336 637 | (unknown) | (unknown) |
| Type: transfer | From: 36MRZ56BEmGK3xm52q6RJL5GKw4ycpGBB7 | To: bc1qnj0rwnesyl355cgmatxwxhzh7vgas2t7uaw73h | |||
| 02.07.2022 06:41:08 | |
367 BTC | $ 7 084 274 | (unknown) | (unknown) |
| Type: transfer | From: 3GiUZ38HCeivbif94skDjXNXHbT7FmiQQP | To: bc1q6ehpu5nha26qvx0txearxd4upr5rt5q04ntyj9 | |||
| 02.07.2022 06:41:08 | |
731 BTC | $ 14 115 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxd6p5t9yUDURF3SXVgKcdT4XgsA993sK | To: bc1qpawdffes889slc4e0w9ye0kfr4vr6lxztu079j | |||
| 02.07.2022 06:41:08 | |
411 BTC | $ 7 934 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lj870e4kak6ppejp3shpemumhkh88ggflt9m2 | To: 3F9yB5fB248V5iPzhVHuhnGN9rykQDhpAq | |||
| 02.07.2022 06:41:08 | |
630 BTC | $ 12 167 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza7aj79dxt56vf82amz05v2dkk6phumjcn4jjd | To: 3E4x2wqHtsNAAf6ifZfYZNBYtBA4PaAJCT | |||
| 02.07.2022 06:41:08 | |
1 788 BTC | $ 34 532 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqv45at7hgv8j8ymu4ptsdc2md2cw4z0ykdkdc | To: 3MysXRJLzmJNsvaWkCTem7CzFKJHTRva37 | |||
| 02.07.2022 06:41:08 | |
652 BTC | $ 12 588 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 02.07.2022 06:32:29 |  |
60 000 000 USDT | $ 59 879 156 | (unknown) | (unknown) |
| Type: transfer | From: ecb6948ee09d3576c3dbbd655fc5642506d8124c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.07.2022 06:32:03 | |
1 711 BTC | $ 32 988 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj9feapqhvpxnku4yldqpz5rxzfdks7dka2j84 | To: bc1qz03taz6cq73pdjmjc4hxd4p9r5zsyf6z3ryj3p | |||
| 02.07.2022 06:31:38 | |
344 BTC | $ 6 635 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quttrjdtg4lcv5qnvx82y2ll4qv6nlztdzj6uvu | |||
| 02.07.2022 06:31:38 | |
367 BTC | $ 7 070 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgmpgy8kx2jttuejzqnmdkxrjx9v83up2yznza | To: 3GiUZ38HCeivbif94skDjXNXHbT7FmiQQP | |||
| 02.07.2022 06:31:38 | |
523 BTC | $ 10 087 323 | (unknown) | (unknown) |
| Type: transfer | From: 3AZtSokoeYj4DWvGVh8dGqN9PXUL2xFad1 | To: bc1q7tu2qjd9k9ylgjftz7upmam4yxhdnjaflkm6lh | |||
| 02.07.2022 06:31:38 | |
912 BTC | $ 17 585 280 | (unknown) | (unknown) |
| Type: transfer | From: 34S68C3rdkhsstHC9NN6AAntGX8NQRe18t | To: bc1q30fs7vx7rfj5zgrm6x9mdyw0c748lcltmcwg8l | |||
| 02.07.2022 06:31:38 | |
800 BTC | $ 15 418 101 | (unknown) | (unknown) |
| Type: transfer | From: 3MoYTMPDbj969rofWfz2vwmP2JMZt4faBF | To: bc1qnyu07rj92t93gpwcfam2qshl67smt4yp0365zc | |||
| 02.07.2022 06:31:38 | |
572 BTC | $ 11 021 821 | (unknown) | (unknown) |
| Type: transfer | From: 3MYrugs5LX99vHu8N5pKtq4oDwE1yZbcgR | To: bc1qsh2pkr9h9uhk97w3ftflt0nnlhltd9apevftwk | |||
| 02.07.2022 06:31:38 | |
731 BTC | $ 14 088 942 | (unknown) | (unknown) |
| Type: transfer | From: 3QtAy1MVrsxJwC5noaFzCXsWqxSk41g2yY | To: 3Lxd6p5t9yUDURF3SXVgKcdT4XgsA993sK | |||
| 02.07.2022 06:31:38 | |
411 BTC | $ 7 919 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx0j8jt3v79r9z9y0u63uj402tvnq0h6x0luyx | To: bc1q4lj870e4kak6ppejp3shpemumhkh88ggflt9m2 | |||
| 02.07.2022 06:31:38 | |
630 BTC | $ 12 144 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ylu828y3ny3kzzkf8sgyghem2zx8909dmf34s | To: bc1qza7aj79dxt56vf82amz05v2dkk6phumjcn4jjd | |||
| 02.07.2022 06:31:38 | |
1 028 BTC | $ 19 810 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q430z88e4jnfdrcpa9mqwrhx2xtgu8xycfcu6tv | To: bc1qusjq07cgczdpm6msyceyalrry7fgskdx0hyccf | |||
| 02.07.2022 06:31:38 | |
587 BTC | $ 11 322 030 | (unknown) | (unknown) |
| Type: transfer | From: 33YHDMknxjKy5Uz4GZcf13TwrgUGnkpA1t | To: 36MRZ56BEmGK3xm52q6RJL5GKw4ycpGBB7 | |||
| 02.07.2022 06:31:38 | |
1 120 BTC | $ 21 599 614 | (unknown) | (unknown) |
| Type: transfer | From: 3HMVdgVrBr4i4oRPiXidh5JWVxA3Je98b9 | To: 38AgV3P5VP7DNziTERXVPRXwu7UjjoF2u4 | |||
| 02.07.2022 06:31:38 | |
1 228 BTC | $ 23 683 170 | (unknown) | (unknown) |
| Type: transfer | From: 3E2W9EiPEyjE1esJZu7i1B9E3UundKJKhu | To: 375hqUCUm9zFQmi2MuvchAYQy9TK6mEFiE | |||
| 02.07.2022 06:31:38 | |
652 BTC | $ 12 568 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 02.07.2022 06:23:09 | |
4 999 900 USDT | $ 5 011 124 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b77cb80e81943a408dfe551ffdf29dfe4b5aaefa | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2022 06:21:43 | |
5 217 424 USDC | $ 5 194 883 | (unknown) | (unknown) |
| Type: transfer | From: e8a523f0a1b3c08408c3d4066fa055345d355ba5 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 02.07.2022 06:21:24 | |
5 217 424 USDC | $ 5 194 883 | (unknown) | (unknown) |
| Type: transfer | From: 110a5650fce84cf18698ad4604db77994f04f04b | To: e8a523f0a1b3c08408c3d4066fa055345d355ba5 | |||
| 02.07.2022 06:14:31 | |
3 492 BTC | $ 66 542 440 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1LNHExQfnW6YPCDPTbiWi3MZthGEwfn9Zs | To: 1ECR2JiYHqJJrSbJdoe74j8DQzyCFYcg1i | |||
| 02.07.2022 06:14:31 | |
587 BTC | $ 11 189 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzu25uyl97a4zlwsvsp4dz9pzlj3cyap3vyqxr | To: 33YHDMknxjKy5Uz4GZcf13TwrgUGnkpA1t | |||
| 02.07.2022 06:14:31 | |
367 BTC | $ 6 990 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqszwrt4tydzsjr5qasmp2rg674jygae95kej2k | To: bc1qkgmpgy8kx2jttuejzqnmdkxrjx9v83up2yznza | |||
| 02.07.2022 06:14:31 | |
411 BTC | $ 7 826 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r26l4lptxgunzkxz5z7yzc80d9da0qfgj7l56 | To: bc1qzx0j8jt3v79r9z9y0u63uj402tvnq0h6x0luyx | |||
| 02.07.2022 06:14:31 | |
572 BTC | $ 10 893 092 | (unknown) | (unknown) |
| Type: transfer | From: 3AAEByZmuRkRPTEDKTJdxwM6VAnxhmvxVP | To: 3MYrugs5LX99vHu8N5pKtq4oDwE1yZbcgR | |||
| 02.07.2022 06:14:31 | |
523 BTC | $ 9 969 075 | (unknown) | (unknown) |
| Type: transfer | From: 3AYSjNftmTTV1Mcu1SZrWghUQforgN34ng | To: 3AZtSokoeYj4DWvGVh8dGqN9PXUL2xFad1 | |||
| 02.07.2022 06:08:06 | |
400 BTC | $ 7 676 976 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 02.07.2022 06:08:06 | |
2 288 BTC | $ 43 905 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvma3fh3342v5xmrxk09t3qjped85fvgwglx3f3 | To: 3Epys63nbFGiGHnzhuUEP9upo8NGA3GAEv | |||
| 02.07.2022 06:08:06 | |
912 BTC | $ 17 506 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cqjffg8lv908t7c3yqge0592el9aq08e6nwqa | To: 34S68C3rdkhsstHC9NN6AAntGX8NQRe18t | |||
| 02.07.2022 06:08:06 | |
572 BTC | $ 10 972 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgdmu76qn00uq5g305gy9lcc9vku70ktg0nxfz | To: 3AAEByZmuRkRPTEDKTJdxwM6VAnxhmvxVP | |||
| 02.07.2022 06:08:06 | |
2 527 BTC | $ 48 491 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q379mhehks4c27etdyd4ddsw3ecfjtllg3lc3jd | To: 3QzkaMo64Aa5ygA6ukgd7eT42JV2izowXF | |||
| 02.07.2022 06:08:06 | |
3 285 BTC | $ 63 044 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl2q8tmaesfylmnxady2290nalsep7y2z7s3n9 | To: 3BCSS7KL54eJvTveMecLSpcf4pCS926xAT | |||
| 02.07.2022 06:08:06 | |
1 228 BTC | $ 23 576 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q4wg6c7s67ukpj8rmnv2zjvqw0pd76w9pky2x | To: 3E2W9EiPEyjE1esJZu7i1B9E3UundKJKhu | |||
| 02.07.2022 06:08:06 | |
1 711 BTC | $ 32 841 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd7x7bfJ1SCqALYjCajieWavK5Z7vMoLK | To: bc1qnj9feapqhvpxnku4yldqpz5rxzfdks7dka2j84 | |||
| 02.07.2022 06:08:06 | |
630 BTC | $ 12 089 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CY842cehRXbgvEeKrqDCYEccX8Kf8gDnQ | To: bc1q3ylu828y3ny3kzzkf8sgyghem2zx8909dmf34s | |||
| 02.07.2022 06:08:06 | |
8 733 BTC | $ 167 598 940 | (unknown) | (unknown) |
| Type: transfer | From: 36Dhv5Zw6nBhPBHSXfhDg5XVwaJycrn45K | To: bc1qywlq20dquqhyu888s3w4g3gyl0m2mwh2twsv4u | |||
| 02.07.2022 06:08:06 | |
587 BTC | $ 11 274 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CM1UnMgQ4AqLyvtBD4oPMyV9bRD9G656d | To: bc1qhzu25uyl97a4zlwsvsp4dz9pzlj3cyap3vyqxr | |||
| 02.07.2022 06:08:06 | |
1 028 BTC | $ 19 720 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv2hTCSSWduL5nbg8Yvqa9RpvB4w1evUg | To: bc1q430z88e4jnfdrcpa9mqwrhx2xtgu8xycfcu6tv | |||
| 02.07.2022 06:08:06 | |
3 613 BTC | $ 69 334 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NWtK5KQUhTKU6hTcg4FYyWZZXV7yUCZGW | To: 3JA9ph9UMQCmpkphrLtgh2Gr611sWxRm4D | |||
| 02.07.2022 06:08:06 | |
368 BTC | $ 7 060 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vkvzwh45gnxuz2jexwdncqdtutx27uw70lha3 | To: bc1qqszwrt4tydzsjr5qasmp2rg674jygae95kej2k | |||
| 02.07.2022 06:08:06 | |
1 788 BTC | $ 34 310 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjz27scfla60nsr26v4g0g0dc259rc4rf38xeq | To: bc1qxqv45at7hgv8j8ymu4ptsdc2md2cw4z0ykdkdc | |||
| 02.07.2022 06:08:06 | |
8 002 BTC | $ 153 584 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcnt2e8v97v8lvgmngf4re66r6mlq79zv2vww9 | To: bc1qmlxcsuqldyl9ggn0cfxyyw6jwrjv7s2wqtugch | |||
| 02.07.2022 06:08:06 | |
411 BTC | $ 7 883 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn9e4wq5mcfeuzrpm8c5t586k77j3zehpvlcce | To: bc1q3r26l4lptxgunzkxz5z7yzc80d9da0qfgj7l56 | |||
| 02.07.2022 06:08:06 | |
731 BTC | $ 14 025 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4whmqpurzm3njacufj2carvcg7ylcrs2va757 | To: 3QtAy1MVrsxJwC5noaFzCXsWqxSk41g2yY | |||