Whale movements
Last update: 17.08.2026 11:42:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 06:08:06 |  |
5 459 BTC | $ 104 770 540 | (unknown) | (unknown) |
| Type: transfer | From: 36CfBhEXQn3Y3Lu3qZUoDgTjW1n3pDyJAn | To: 3DSzQa9CMhj5CrGXvbZfxFcwm3UkPWeWHb | |||
| 02.07.2022 06:08:06 | |
3 645 BTC | $ 69 949 700 | (unknown) | (unknown) |
| Type: transfer | From: 37j6j734WWhGJ1K2gBE3Snd9prFbViE2j7 | To: 3GsHGqUVYZELWHLxa6Lvrn3Kzg5hrAXgEX | |||
| 02.07.2022 06:08:06 | |
802 BTC | $ 15 386 742 | (unknown) | (unknown) |
| Type: transfer | From: 3QYzWsEiYCu74mpBz1Ez8sbT1x1n7vVKGP | To: 3MoYTMPDbj969rofWfz2vwmP2JMZt4faBF | |||
| 02.07.2022 06:08:06 | |
2 324 BTC | $ 44 607 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JfsQeDHqWtn1mrJZqtsi8UsHMvsn5AMw7 | To: 3Nq1jFPzjG19GiPkXFQqU1XP9k78Va2VGK | |||
| 02.07.2022 06:08:06 | |
523 BTC | $ 10 045 898 | (unknown) | (unknown) |
| Type: transfer | From: 39ogmRLkjv8UovSyKnrpDp4Jybdf727iWu | To: 3AYSjNftmTTV1Mcu1SZrWghUQforgN34ng | |||
| 02.07.2022 06:08:06 | |
1 120 BTC | $ 21 501 918 | (unknown) | (unknown) |
| Type: transfer | From: 3NWEWpmoyNX9u8BQXu9hPY2B3WdnzH12JK | To: 3HMVdgVrBr4i4oRPiXidh5JWVxA3Je98b9 | |||
| 02.07.2022 06:08:06 | |
652 BTC | $ 12 511 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 02.07.2022 05:31:51 | |
572 BTC | $ 10 921 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld4trtm76qp0jzckwp5yz048t9wtszt5cls8y0 | To: bc1qrgdmu76qn00uq5g305gy9lcc9vku70ktg0nxfz | |||
| 02.07.2022 05:31:51 | |
802 BTC | $ 15 314 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll6ctq9xm3w67cgh2cy4txcsnl7wkuuzvqeqaq | To: 3QYzWsEiYCu74mpBz1Ez8sbT1x1n7vVKGP | |||
| 02.07.2022 05:31:51 | |
591 BTC | $ 11 281 098 | (unknown) | (unknown) |
| Type: transfer | From: 3ExHBZNpYK8b9nPsEHR91HxBWHKn6zJGDi | To: 3CM1UnMgQ4AqLyvtBD4oPMyV9bRD9G656d | |||
| 02.07.2022 05:31:51 | |
523 BTC | $ 9 998 972 | (unknown) | (unknown) |
| Type: transfer | From: 33Lu1W2SozqH8DGLpdBiNagH943ejuQGu8 | To: 39ogmRLkjv8UovSyKnrpDp4Jybdf727iWu | |||
| 02.07.2022 05:31:51 | |
631 BTC | $ 12 048 144 | (unknown) | (unknown) |
| Type: transfer | From: 3BCPyk7o8R1fEwvVNeYkMzp36fvLQn54C4 | To: 3CY842cehRXbgvEeKrqDCYEccX8Kf8gDnQ | |||
| 02.07.2022 05:31:51 | |
411 BTC | $ 7 847 060 | (unknown) | (unknown) |
| Type: transfer | From: 32FmfbaD1oy3fmz7mqzW8HPP2EmHCkRp5P | To: bc1qrn9e4wq5mcfeuzrpm8c5t586k77j3zehpvlcce | |||
| 02.07.2022 05:31:51 | |
368 BTC | $ 7 027 280 | (unknown) | (unknown) |
| Type: transfer | From: 3F56qTVtuDuu1FfowH7yhRK7EnkVTu4Eqf | To: bc1q8vkvzwh45gnxuz2jexwdncqdtutx27uw70lha3 | |||
| 02.07.2022 05:31:51 | |
912 BTC | $ 17 424 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Cggcbzqep9RVxuN1BQq3Aix8NFCjjG2ut | To: bc1q5cqjffg8lv908t7c3yqge0592el9aq08e6nwqa | |||
| 02.07.2022 05:31:51 | |
731 BTC | $ 13 959 445 | (unknown) | (unknown) |
| Type: transfer | From: 33bjWMzRVs24NCYcFW6FjJYHy1CX1MUcfe | To: bc1qp4whmqpurzm3njacufj2carvcg7ylcrs2va757 | |||
| 02.07.2022 05:31:51 | |
652 BTC | $ 12 453 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 02.07.2022 05:20:32 |  |
36 028 012 USDT | $ 36 061 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.07.2022 05:13:25 | |
411 BTC | $ 7 892 001 | (unknown) | (unknown) |
| Type: transfer | From: 3Du7HB2JZzbWx7e677H2abWUnGqJyhSiRR | To: 32FmfbaD1oy3fmz7mqzW8HPP2EmHCkRp5P | |||
| 02.07.2022 05:13:25 | |
591 BTC | $ 11 344 787 | (unknown) | (unknown) |
| Type: transfer | From: 3LAWHrG4DbuRVFi3DCmH3x7mTYPNDxzYQk | To: 3ExHBZNpYK8b9nPsEHR91HxBWHKn6zJGDi | |||
| 02.07.2022 05:13:25 | |
8 002 BTC | $ 153 726 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwv0unzn6legl6rjn8aey4veca8c4etalvh55w | To: bc1qmcnt2e8v97v8lvgmngf4re66r6mlq79zv2vww9 | |||
| 02.07.2022 05:13:25 | |
1 120 BTC | $ 21 521 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0pqf23gjz4d48wss4kzttyhk00c00uv8uqgys | To: 3NWEWpmoyNX9u8BQXu9hPY2B3WdnzH12JK | |||
| 02.07.2022 05:13:25 | |
8 733 BTC | $ 167 753 380 | (unknown) | (unknown) |
| Type: transfer | From: 33kkBTg8rDAV3jZyrT5D1q6uMitmHUmnvc | To: 36Dhv5Zw6nBhPBHSXfhDg5XVwaJycrn45K | |||
| 02.07.2022 05:13:25 | |
1 028 BTC | $ 19 738 834 | (unknown) | (unknown) |
| Type: transfer | From: 32Rc9J7ZSU47a2KfzkhEhMQtzNsMFgmBbQ | To: 3Hv2hTCSSWduL5nbg8Yvqa9RpvB4w1evUg | |||
| 02.07.2022 05:13:25 | |
2 324 BTC | $ 44 648 348 | (unknown) | (unknown) |
| Type: transfer | From: 3JcZppEV6h8bVhP5E5jXUKgEbHWWUKJoV5 | To: 3JfsQeDHqWtn1mrJZqtsi8UsHMvsn5AMw7 | |||
| 02.07.2022 05:13:25 | |
631 BTC | $ 12 117 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt5g32USMtqHNPU4k2zPbqFUgrsJXjQQD | To: 3BCPyk7o8R1fEwvVNeYkMzp36fvLQn54C4 | |||
| 02.07.2022 05:13:25 | |
3 645 BTC | $ 70 014 080 | (unknown) | (unknown) |
| Type: transfer | From: 35kKy8j85L1DJzicvAxM1kHt5EN3DA4kcZ | To: 37j6j734WWhGJ1K2gBE3Snd9prFbViE2j7 | |||
| 02.07.2022 05:13:25 | |
1 711 BTC | $ 32 871 344 | (unknown) | (unknown) |
| Type: transfer | From: 3AqjgZnz2YBzW937DD1W5fYT4EiMgtDczD | To: 3Hd7x7bfJ1SCqALYjCajieWavK5Z7vMoLK | |||
| 02.07.2022 05:13:25 | |
523 BTC | $ 10 055 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc33a47rms475wj85dznsrmunk4j0j6kwcwadxm | To: 33Lu1W2SozqH8DGLpdBiNagH943ejuQGu8 | |||
| 02.07.2022 05:13:25 | |
523 BTC | $ 10 056 406 | (unknown) | (unknown) |
| Type: transfer | From: 37uXTqRLnGvNe6tdkTgt6vnxAEFEX7Kpph | To: bc1qc33a47rms475wj85dznsrmunk4j0j6kwcwadxm | |||
| 02.07.2022 05:13:25 | |
523 BTC | $ 10 056 484 | (unknown) | (unknown) |
| Type: transfer | From: 38nBknr1mkJKMZGGU2mx1e2sugYVQhxsxx | To: 37uXTqRLnGvNe6tdkTgt6vnxAEFEX7Kpph | |||
| 02.07.2022 05:13:25 | |
572 BTC | $ 10 986 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FXY9LRmKpd4w4ATLyQGgySc36MnoPoZht | To: bc1qld4trtm76qp0jzckwp5yz048t9wtszt5cls8y0 | |||
| 02.07.2022 05:13:25 | |
572 BTC | $ 10 989 149 | (unknown) | (unknown) |
| Type: transfer | From: 3JAiu5dt67aUDCeBCQevCKJQxdpXP2QeDf | To: 3FXY9LRmKpd4w4ATLyQGgySc36MnoPoZht | |||
| 02.07.2022 05:13:25 | |
572 BTC | $ 10 992 031 | (unknown) | (unknown) |
| Type: transfer | From: 3BoPRRC65UbK4tw3BYZG4rJeXBRNvEqgfL | To: 3JAiu5dt67aUDCeBCQevCKJQxdpXP2QeDf | |||
| 02.07.2022 05:13:25 | |
368 BTC | $ 7 067 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28gk8mc3z38f05dqkgk06pgkyv80pdauc3n5q6 | To: 3F56qTVtuDuu1FfowH7yhRK7EnkVTu4Eqf | |||
| 02.07.2022 05:13:25 | |
368 BTC | $ 7 067 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs083hq7paygjytny8klevt0ayy2dtv8frzpwqa | To: bc1q28gk8mc3z38f05dqkgk06pgkyv80pdauc3n5q6 | |||
| 02.07.2022 05:13:25 | |
912 BTC | $ 17 522 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q433hw6x0sytlrfgxee3cm0awyg84xdlc9v5tzc | To: 3Cggcbzqep9RVxuN1BQq3Aix8NFCjjG2ut | |||
| 02.07.2022 05:13:25 | |
591 BTC | $ 11 346 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnxt2p3slpnmz6dpfvqdj7azsnl76nsddlzdvd | To: 3LAWHrG4DbuRVFi3DCmH3x7mTYPNDxzYQk | |||
| 02.07.2022 05:13:25 | |
3 613 BTC | $ 69 398 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6q7r04mzr6n9fxlceyfyhsme5s7eynxrlxu36 | To: 3NWtK5KQUhTKU6hTcg4FYyWZZXV7yUCZGW | |||
| 02.07.2022 05:13:25 | |
731 BTC | $ 14 038 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkm58ck7m9jzfrn7jlj7p6khyesamezt5v6p7l | To: 33bjWMzRVs24NCYcFW6FjJYHy1CX1MUcfe | |||
| 02.07.2022 05:13:25 | |
5 459 BTC | $ 104 867 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpedw93utp03t7yrdaagc4dz8g4ssct8qngz36 | To: 36CfBhEXQn3Y3Lu3qZUoDgTjW1n3pDyJAn | |||
| 02.07.2022 05:13:25 | |
411 BTC | $ 7 892 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga7nqh629ysxsmfw4xyp26yakmhns9c4qehdxw | To: 3Du7HB2JZzbWx7e677H2abWUnGqJyhSiRR | |||
| 02.07.2022 05:13:25 | |
3 285 BTC | $ 63 102 616 | (unknown) | (unknown) |
| Type: transfer | From: 39eCfASWnQiV8n2B5QT7RDvmfSNygc8zPj | To: bc1qfl2q8tmaesfylmnxady2290nalsep7y2z7s3n9 | |||
| 02.07.2022 05:13:25 | |
591 BTC | $ 11 346 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BVxx7tMZjT1jjDXYim1hSoKuMawjV8Q1e | To: bc1qfnxt2p3slpnmz6dpfvqdj7azsnl76nsddlzdvd | |||
| 02.07.2022 05:13:25 | |
2 527 BTC | $ 48 536 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DWCThZGB6Djz5drgx5rtCwU2MoJTPsiYE | To: bc1q379mhehks4c27etdyd4ddsw3ecfjtllg3lc3jd | |||
| 02.07.2022 05:13:25 | |
1 228 BTC | $ 23 598 238 | (unknown) | (unknown) |
| Type: transfer | From: 3JJVhYJ5iLEVutjiiTmFTWKQP4jnSMttBZ | To: bc1q6q4wg6c7s67ukpj8rmnv2zjvqw0pd76w9pky2x | |||
| 02.07.2022 05:13:25 | |
1 788 BTC | $ 34 342 324 | (unknown) | (unknown) |
| Type: transfer | From: 3NDGdZvoWg1Nc4ixPmgM37SVywPSX4WtTB | To: bc1qvjz27scfla60nsr26v4g0g0dc259rc4rf38xeq | |||
| 02.07.2022 05:13:25 | |
368 BTC | $ 7 067 772 | (unknown) | (unknown) |
| Type: transfer | From: 3LaabdDm5w8td5FF3fszxZ6Pse1uuk1uA4 | To: bc1qs083hq7paygjytny8klevt0ayy2dtv8frzpwqa | |||
| 02.07.2022 05:13:25 | |
411 BTC | $ 7 892 272 | (unknown) | (unknown) |
| Type: transfer | From: 35eAxPHABbkcoQunk7LWtZMUR9QfVqCYBG | To: bc1qga7nqh629ysxsmfw4xyp26yakmhns9c4qehdxw | |||
| 02.07.2022 05:13:25 | |
802 BTC | $ 15 401 207 | (unknown) | (unknown) |
| Type: transfer | From: 3PpKoVm1YgAArS1UNZyzJp2bRZ4Boy4iwc | To: bc1qll6ctq9xm3w67cgh2cy4txcsnl7wkuuzvqeqaq | |||