Whale movements
Last update: 17.08.2026 11:46:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 05:13:25 |  |
2 288 BTC | $ 43 946 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc8edW56HKyV6VSYMykSNXDqjPRBMZiRL | To: bc1qvma3fh3342v5xmrxk09t3qjped85fvgwglx3f3 | |||
| 02.07.2022 05:13:25 | |
652 BTC | $ 12 524 423 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 02.07.2022 04:54:45 |  |
6 145 066 USDC | $ 6 180 984 | (unknown) | (unknown) |
| Type: transfer | From: a00e2a7652248abeb209398227dae413e9479e52 | To: 7325488a3deee3c8b9329356686e7e8f69bb9731 | |||
| 02.07.2022 04:54:36 | |
8 000 000 USDC | $ 8 046 761 | (unknown) | (unknown) |
| Type: transfer | From: e6ace7b4380b6ec27eb174a9bb7ab62fab69f9c7 | To: a00e2a7652248abeb209398227dae413e9479e52 | |||
| 02.07.2022 04:46:11 | |
6 609 954 USDT | $ 6 590 183 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.07.2022 04:46:11 | |
9 755 650 USDT | $ 9 726 471 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2022 04:35:23 | |
652 BTC | $ 12 522 424 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 02.07.2022 04:27:42 | |
2 324 BTC | $ 44 879 040 | (unknown) | (unknown) |
| Type: transfer | From: 3P2t2NTa6akwdpL8Xm9Tbnd7gqpG8W4s9g | To: 3JcZppEV6h8bVhP5E5jXUKgEbHWWUKJoV5 | |||
| 02.07.2022 04:27:42 | |
2 288 BTC | $ 44 172 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e2zaywuk5npxs99n4732szzdnng260cqq5t3d | To: 3Nc8edW56HKyV6VSYMykSNXDqjPRBMZiRL | |||
| 02.07.2022 04:21:54 | |
1 028 BTC | $ 19 886 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dx3lsk6kxymn86dkywuxgzntzygezx7ahv2n2 | To: 32Rc9J7ZSU47a2KfzkhEhMQtzNsMFgmBbQ | |||
| 02.07.2022 04:21:54 | |
369 BTC | $ 7 140 005 | (unknown) | (unknown) |
| Type: transfer | From: 3HwNzTYNY8UsfcwGB7p5Fq7KMxCSnD5eRk | To: 3LaabdDm5w8td5FF3fszxZ6Pse1uuk1uA4 | |||
| 02.07.2022 04:21:54 | |
1 711 BTC | $ 33 116 802 | (unknown) | (unknown) |
| Type: transfer | From: 33HdoqK6chiUE91pR3m2LhD6DnHEBfPqji | To: 3AqjgZnz2YBzW937DD1W5fYT4EiMgtDczD | |||
| 02.07.2022 04:21:54 | |
411 BTC | $ 7 951 398 | (unknown) | (unknown) |
| Type: transfer | From: 3HadYKMNkCcEp14CjJWKQHKBopr5fxYRiM | To: 35eAxPHABbkcoQunk7LWtZMUR9QfVqCYBG | |||
| 02.07.2022 04:21:54 | |
802 BTC | $ 15 516 691 | (unknown) | (unknown) |
| Type: transfer | From: 36f3Z9j8GFoWWCjW9FYGidggea2MR1Ukn9 | To: 3PpKoVm1YgAArS1UNZyzJp2bRZ4Boy4iwc | |||
| 02.07.2022 04:21:54 | |
524 BTC | $ 10 131 583 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrYh5BnoBJ5oReFDvgU3W6C6LsSNZ6mF | To: 38nBknr1mkJKMZGGU2mx1e2sugYVQhxsxx | |||
| 02.07.2022 04:21:54 | |
631 BTC | $ 12 208 044 | (unknown) | (unknown) |
| Type: transfer | From: 3KyXkWQF2oVVCbkkp3V8cRLWQ6Hu3dtQVS | To: 3Jt5g32USMtqHNPU4k2zPbqFUgrsJXjQQD | |||
| 02.07.2022 04:21:54 | |
572 BTC | $ 11 074 218 | (unknown) | (unknown) |
| Type: transfer | From: 33XAK6LEBq7iDaD5NU5Xe88yo6bKmXwzzj | To: 3BoPRRC65UbK4tw3BYZG4rJeXBRNvEqgfL | |||
| 02.07.2022 04:21:54 | |
591 BTC | $ 11 431 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk5funhhr4ehgw77524p250gnyyh9kq6sdftmh | To: 3BVxx7tMZjT1jjDXYim1hSoKuMawjV8Q1e | |||
| 02.07.2022 04:21:54 | |
1 788 BTC | $ 34 598 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7e25nnuqhyx0zqn4ny7m2fc503myxpc3pvsjq | To: 3NDGdZvoWg1Nc4ixPmgM37SVywPSX4WtTB | |||
| 02.07.2022 04:21:54 | |
1 232 BTC | $ 23 836 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv3d555l9jr04m7frnvp5tp2y9zkqhar3zx0nq | To: 3JJVhYJ5iLEVutjiiTmFTWKQP4jnSMttBZ | |||
| 02.07.2022 04:21:54 | |
731 BTC | $ 14 143 847 | (unknown) | (unknown) |
| Type: transfer | From: 38Lw9gJcfYNvfA3svcisPWitstUF6KnFX3 | To: bc1qnkm58ck7m9jzfrn7jlj7p6khyesamezt5v6p7l | |||
| 02.07.2022 04:21:54 | |
1 120 BTC | $ 21 682 702 | (unknown) | (unknown) |
| Type: transfer | From: 34qeMVKjLQqJT8pBauoByKauCQeDRaRbb6 | To: bc1qq0pqf23gjz4d48wss4kzttyhk00c00uv8uqgys | |||
| 02.07.2022 04:21:54 | |
913 BTC | $ 17 667 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpw5F4rtfn8TzTzQSYgdtGCuRL7CZ4yYp | To: bc1q433hw6x0sytlrfgxee3cm0awyg84xdlc9v5tzc | |||
| 02.07.2022 04:21:54 | |
344 BTC | $ 6 663 442 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3CKUU3Tk5cXnpC9U2ku9Jcdwm6Y7y1XUQV | To: bc1qqyj4crct8smlujpvvqg8hafmqhch7sl6wd7jeh | |||
| 02.07.2022 04:21:54 | |
300 BTC | $ 5 806 064 | (unknown) | (unknown) |
| Type: transfer | From: 14KAXgpNsD127wiMh7Ni93vN4pk1UdYBKM | To: 3McEAX2DrKNgoWKS4pFSVWRenv5YX2c39G | |||
| 02.07.2022 04:09:42 | |
802 BTC | $ 15 424 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8mefjqtfqlccprfmx3z3srzdx0stuuepcmv4f | To: 36f3Z9j8GFoWWCjW9FYGidggea2MR1Ukn9 | |||
| 02.07.2022 04:09:42 | |
289 BTC | $ 5 558 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JxXzztGvy2wbqfSWdzJwuaufaDGPh3P8s | |||
| 02.07.2022 04:09:42 | |
731 BTC | $ 14 057 258 | (unknown) | (unknown) |
| Type: transfer | From: 3F9r3RNeAxEMdRMUuamu5hccoGfuWXme34 | To: 38Lw9gJcfYNvfA3svcisPWitstUF6KnFX3 | |||
| 02.07.2022 04:09:42 | |
631 BTC | $ 12 133 335 | (unknown) | (unknown) |
| Type: transfer | From: 33LrUpvMKezVVWd3Ky9SPeSbLdm8GAEZzC | To: 3KyXkWQF2oVVCbkkp3V8cRLWQ6Hu3dtQVS | |||
| 02.07.2022 04:00:57 | |
524 BTC | $ 10 055 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s8h69lwx8qx2mqg9c607ln7z5lq2m653z0ct0 | To: 3QsrYh5BnoBJ5oReFDvgU3W6C6LsSNZ6mF | |||
| 02.07.2022 04:00:57 | |
591 BTC | $ 11 346 874 | (unknown) | (unknown) |
| Type: transfer | From: 39qWNcNTax2Haa4EFCgsbgjmcUNe3aU4t7 | To: bc1qpk5funhhr4ehgw77524p250gnyyh9kq6sdftmh | |||
| 02.07.2022 04:00:57 | |
261 BTC | $ 5 010 751 | (unknown) | (unknown) |
| Type: transfer | From: 33peg9Gh8bAYKoRjTvftEa7cbQzH4J6gFM | To: bc1qwzgwhygw668fdxtk94phvm9uhun8vc3he2crlu | |||
| 02.07.2022 04:00:57 | |
369 BTC | $ 7 086 533 | (unknown) | (unknown) |
| Type: transfer | From: 3JtVHnp3zKTEpYbVWzn2Wgfh7eknnUxJRQ | To: 3HwNzTYNY8UsfcwGB7p5Fq7KMxCSnD5eRk | |||
| 02.07.2022 04:00:57 | |
584 BTC | $ 11 220 539 | (unknown) | (unknown) |
| Type: transfer | From: 3G3CUHqVjHyTTrN5sgEFzugUpDwHFgdRbH | To: 33XAK6LEBq7iDaD5NU5Xe88yo6bKmXwzzj | |||
| 02.07.2022 04:00:57 | |
411 BTC | $ 7 891 855 | (unknown) | (unknown) |
| Type: transfer | From: 39W6zUBa3Wh9FbjqsHn3193Vc63QoxRDze | To: 3HadYKMNkCcEp14CjJWKQHKBopr5fxYRiM | |||
| 02.07.2022 04:00:57 | |
268 BTC | $ 5 153 893 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B4N6GhZfYno7JZwdkHmEMJvFk8aXB8a44 | To: 3Dhv7mNLRQCbLXh1jMcEiTpcHbVZrw5Qea | |||
| 02.07.2022 03:54:47 | |
1 000 BTC | $ 19 284 198 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 02.07.2022 03:54:47 | |
652 BTC | $ 12 577 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 02.07.2022 03:53:27 |  |
6 000 000 USDT | $ 5 969 271 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.07.2022 03:50:54 | |
802 BTC | $ 15 361 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxmsa5rvz58an48lv9amun5r78qex90fhgmqc3 | To: bc1qv8mefjqtfqlccprfmx3z3srzdx0stuuepcmv4f | |||
| 02.07.2022 03:50:54 | |
8 002 BTC | $ 153 269 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv703sag8v374m3dtj9lu4tkgxhr8d8705v2a7d | To: bc1qhwv0unzn6legl6rjn8aey4veca8c4etalvh55w | |||
| 02.07.2022 03:50:54 | |
1 028 BTC | $ 19 680 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2p9hl8hvdxapa9mj38nklc7a50thyka70uj3u | To: bc1q4dx3lsk6kxymn86dkywuxgzntzygezx7ahv2n2 | |||
| 02.07.2022 03:50:54 | |
3 645 BTC | $ 69 806 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CbYSCB6crh6G1LuFrjgarUBfwSKxfsmfQ | To: 35kKy8j85L1DJzicvAxM1kHt5EN3DA4kcZ | |||
| 02.07.2022 03:50:54 | |
913 BTC | $ 17 489 402 | (unknown) | (unknown) |
| Type: transfer | From: 3B7Skst1uHxjLj6Kns75yTiKcx4UVKQuZt | To: 3Kpw5F4rtfn8TzTzQSYgdtGCuRL7CZ4yYp | |||
| 02.07.2022 03:50:54 | |
411 BTC | $ 7 870 627 | (unknown) | (unknown) |
| Type: transfer | From: 33mnmEg8qYhfUfPn1KxaLCPDgmTrBqHRLD | To: 39W6zUBa3Wh9FbjqsHn3193Vc63QoxRDze | |||
| 02.07.2022 03:50:54 | |
584 BTC | $ 11 188 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FkCLHokm3vj9A7nazCNrPCpCv72BRg95T | To: 3G3CUHqVjHyTTrN5sgEFzugUpDwHFgdRbH | |||
| 02.07.2022 03:50:54 | |
1 711 BTC | $ 32 773 628 | (unknown) | (unknown) |
| Type: transfer | From: 379E71G1qhjkofTDxiZaU2YrjLrPNvzD22 | To: 33HdoqK6chiUE91pR3m2LhD6DnHEBfPqji | |||
| 02.07.2022 03:50:54 | |
2 324 BTC | $ 44 517 628 | (unknown) | (unknown) |
| Type: transfer | From: 3FbhQpUJXbshyXrBY2jqF2nN8d5TbosFss | To: 3P2t2NTa6akwdpL8Xm9Tbnd7gqpG8W4s9g | |||
| 02.07.2022 03:50:54 | |
369 BTC | $ 7 066 174 | (unknown) | (unknown) |
| Type: transfer | From: 3LB9hnUJucdZBF2hMsREwzdjfqLPKBzLbV | To: 3JtVHnp3zKTEpYbVWzn2Wgfh7eknnUxJRQ | |||
| 02.07.2022 03:50:54 | |
731 BTC | $ 13 997 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbk3TyVnjZxoDqhEGRHXFpomyZ3P468Kx | To: 3F9r3RNeAxEMdRMUuamu5hccoGfuWXme34 | |||