Whale movements
Last update: 17.08.2026 11:49:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 03:50:54 |  |
3 288 BTC | $ 62 978 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeshrehjqxdw43m88cd2nxwfc6cd85m4wj5pdyp | To: 39eCfASWnQiV8n2B5QT7RDvmfSNygc8zPj | |||
| 02.07.2022 03:50:54 | |
2 527 BTC | $ 48 393 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt6nyrdm37nkqtjlk46yegyqche4tszdy9rm53 | To: 3DWCThZGB6Djz5drgx5rtCwU2MoJTPsiYE | |||
| 02.07.2022 03:50:54 | |
1 124 BTC | $ 21 519 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3utcleuv66qf06xzz9s7juma9vkndtf4d6ezs | To: 34qeMVKjLQqJT8pBauoByKauCQeDRaRbb6 | |||
| 02.07.2022 03:50:54 | |
8 733 BTC | $ 167 254 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkpm988tq2k745h829qyh23qsrtmnughddu5x4 | To: 33kkBTg8rDAV3jZyrT5D1q6uMitmHUmnvc | |||
| 02.07.2022 03:50:54 | |
591 BTC | $ 11 316 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lhrlxm8ktr3e0mu0t49rsx9zzfup06uv034ua | To: 39qWNcNTax2Haa4EFCgsbgjmcUNe3aU4t7 | |||
| 02.07.2022 03:50:54 | |
5 459 BTC | $ 104 555 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PsgbUV362wPeqQuskb3Cv2fyVBtxwCg4p | To: bc1qlpedw93utp03t7yrdaagc4dz8g4ssct8qngz36 | |||
| 02.07.2022 03:50:54 | |
3 613 BTC | $ 69 192 830 | (unknown) | (unknown) |
| Type: transfer | From: 329VQ1HhSZDm2riwVTr4dpeDmZoJT9jydy | To: bc1ql6q7r04mzr6n9fxlceyfyhsme5s7eynxrlxu36 | |||
| 02.07.2022 03:50:54 | |
1 232 BTC | $ 23 589 420 | (unknown) | (unknown) |
| Type: transfer | From: 34VsJuJGnAANfCPLUfwSnHE1s6CxCA2FZG | To: bc1qxv3d555l9jr04m7frnvp5tp2y9zkqhar3zx0nq | |||
| 02.07.2022 03:50:54 | |
631 BTC | $ 12 081 686 | (unknown) | (unknown) |
| Type: transfer | From: 35apSAujref8r3pyyJPcn4ftSBWd59eWDQ | To: 33LrUpvMKezVVWd3Ky9SPeSbLdm8GAEZzC | |||
| 02.07.2022 03:50:54 | |
524 BTC | $ 10 026 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GpThjDQCRe8EsN6amMdzCxHwqLMUZuvfQ | To: bc1q5s8h69lwx8qx2mqg9c607ln7z5lq2m653z0ct0 | |||
| 02.07.2022 03:50:54 | |
1 788 BTC | $ 34 240 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvls3uhv4almm9m4wvwyrar2dglulgcfjwz7xyu | To: bc1ql7e25nnuqhyx0zqn4ny7m2fc503myxpc3pvsjq | |||
| 02.07.2022 03:50:54 | |
1 788 BTC | $ 34 242 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y3y6vfd4e39l9gtc00pxsyst0kq637e4j2vna | To: bc1qvls3uhv4almm9m4wvwyrar2dglulgcfjwz7xyu | |||
| 02.07.2022 03:50:54 | |
2 288 BTC | $ 43 817 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3we7mnhxh6m4r6vqslqz54chv58y4ydhzjfl6 | To: bc1q3e2zaywuk5npxs99n4732szzdnng260cqq5t3d | |||
| 02.07.2022 03:48:51 |  |
6 000 000 USDT | $ 5 979 416 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.07.2022 03:40:22 |  |
44 616 250 XRP | $ 13 994 937 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 02.07.2022 03:39:01 | |
100 000 000 XRP | $ 31 322 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 02.07.2022 03:33:24 | |
50 000 000 USDT | $ 50 376 796 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 02.07.2022 03:28:44 |  |
9 257 927 USDT | $ 9 243 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 03:27:30 | |
606 BTC | $ 11 587 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsnufswmlt58x5zzd5q4y3fdeuu6fqdxpz986f | To: bc1qv8zdhmzcarxwxx5fdgcm76f6pzx7wqe9sm9a0c | |||
| 02.07.2022 03:27:30 | |
715 BTC | $ 13 675 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsnufswmlt58x5zzd5q4y3fdeuu6fqdxpz986f | To: bc1qv8zdhmzcarxwxx5fdgcm76f6pzx7wqe9sm9a0c | |||
| 02.07.2022 03:27:30 | |
318 BTC | $ 6 076 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsnufswmlt58x5zzd5q4y3fdeuu6fqdxpz986f | To: bc1qv8zdhmzcarxwxx5fdgcm76f6pzx7wqe9sm9a0c | |||
| 02.07.2022 03:27:30 | |
913 BTC | $ 17 469 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8yhrxrendjuvdx4twrcgkpu50rtkwvactgh58 | To: 3B7Skst1uHxjLj6Kns75yTiKcx4UVKQuZt | |||
| 02.07.2022 03:27:30 | |
411 BTC | $ 7 860 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp96rlxfxdkj0ph9h22ns8cgg9lgu0pwdaa72uw | To: 33mnmEg8qYhfUfPn1KxaLCPDgmTrBqHRLD | |||
| 02.07.2022 03:27:30 | |
584 BTC | $ 11 173 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q067un2xzz6ymuvnplnpyyy34ynnpfzxhspn7a7 | To: 3FkCLHokm3vj9A7nazCNrPCpCv72BRg95T | |||
| 02.07.2022 03:27:30 | |
731 BTC | $ 13 981 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wnvka00cfe44tn68wxkz7cjxhjna22507kdkc | To: 3Kbk3TyVnjZxoDqhEGRHXFpomyZ3P468Kx | |||
| 02.07.2022 03:27:30 | |
2 324 BTC | $ 44 458 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jf64lr2w0c93mw37ygq6ajqmazlm0hghl4gg3 | To: 3FbhQpUJXbshyXrBY2jqF2nN8d5TbosFss | |||
| 02.07.2022 03:27:30 | |
5 459 BTC | $ 104 416 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ygmkuup9eqgvlwx9ttsv8s6l8u90gcpflux6q | To: 3PsgbUV362wPeqQuskb3Cv2fyVBtxwCg4p | |||
| 02.07.2022 03:27:30 | |
369 BTC | $ 7 056 766 | (unknown) | (unknown) |
| Type: transfer | From: 3JQtREYwivv2gn2yunrdwrdKMGAGrpap9p | To: 3LB9hnUJucdZBF2hMsREwzdjfqLPKBzLbV | |||
| 02.07.2022 03:27:30 | |
369 BTC | $ 7 057 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge7g8shqaf0f43wqca4ra3fywnw2js4v797qcz | To: 3JQtREYwivv2gn2yunrdwrdKMGAGrpap9p | |||
| 02.07.2022 03:27:30 | |
1 711 BTC | $ 32 730 026 | (unknown) | (unknown) |
| Type: transfer | From: 34f5wwXwbHNxKNQSRSLfboQJUhuw2bpXEp | To: 379E71G1qhjkofTDxiZaU2YrjLrPNvzD22 | |||
| 02.07.2022 03:27:30 | |
1 711 BTC | $ 32 730 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6g5mda643mh9enm6apqfp3kuet97ytjmrztsq | To: 34f5wwXwbHNxKNQSRSLfboQJUhuw2bpXEp | |||
| 02.07.2022 03:27:30 | |
527 BTC | $ 10 070 681 | (unknown) | (unknown) |
| Type: transfer | From: 32RUSRu1Fv5VEnQ1yefF4GgzEMwPgJnrGc | To: 3GpThjDQCRe8EsN6amMdzCxHwqLMUZuvfQ | |||
| 02.07.2022 03:27:30 | |
527 BTC | $ 10 071 003 | (unknown) | (unknown) |
| Type: transfer | From: 31iCR2kTZf8dQpFj33ZPfXyzmdgu8XwcZt | To: 32RUSRu1Fv5VEnQ1yefF4GgzEMwPgJnrGc | |||
| 02.07.2022 03:27:30 | |
527 BTC | $ 10 071 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rrnwh5jz0vx3r8pxkrhl59mjndhezl7sclg2c | To: 31iCR2kTZf8dQpFj33ZPfXyzmdgu8XwcZt | |||
| 02.07.2022 03:27:30 | |
3 645 BTC | $ 69 714 024 | (unknown) | (unknown) |
| Type: transfer | From: 3DXNcaXRE3zWfA9SBL2RBv2omZg6mLrPjw | To: 3CbYSCB6crh6G1LuFrjgarUBfwSKxfsmfQ | |||
| 02.07.2022 03:27:30 | |
1 232 BTC | $ 23 564 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KWg5BmqD2YVFDFFoZfvrVwnq2UiT7ZDKr | To: 34VsJuJGnAANfCPLUfwSnHE1s6CxCA2FZG | |||
| 02.07.2022 03:27:30 | |
1 232 BTC | $ 23 564 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DkGrEHSQ7dwHHM5YymCWpmKPjUvdnet7U | To: 3KWg5BmqD2YVFDFFoZfvrVwnq2UiT7ZDKr | |||
| 02.07.2022 03:27:30 | |
1 232 BTC | $ 23 566 042 | (unknown) | (unknown) |
| Type: transfer | From: 33sp2g658WKkTJBeDBSyANHftWPPpzu1Sg | To: 3DkGrEHSQ7dwHHM5YymCWpmKPjUvdnet7U | |||
| 02.07.2022 03:27:30 | |
631 BTC | $ 12 065 610 | (unknown) | (unknown) |
| Type: transfer | From: 38P2KqqHVbeXAzBbrZzrhcmRZjPuuxoDxx | To: 35apSAujref8r3pyyJPcn4ftSBWd59eWDQ | |||
| 02.07.2022 03:27:30 | |
658 BTC | $ 12 582 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1quscq9gd4jj6rgzuwpv53ja24a8y2wuftgwt4ln | To: 38P2KqqHVbeXAzBbrZzrhcmRZjPuuxoDxx | |||
| 02.07.2022 03:27:30 | |
1 124 BTC | $ 21 492 936 | (unknown) | (unknown) |
| Type: transfer | From: 3JxQJNiqLpMHANVWjx87W8dAsszFk53dqP | To: bc1qh3utcleuv66qf06xzz9s7juma9vkndtf4d6ezs | |||
| 02.07.2022 03:27:30 | |
1 124 BTC | $ 21 498 676 | (unknown) | (unknown) |
| Type: transfer | From: 3EXqPArkTTBEQ3kUMBmjSXd7o2AEJkGb3G | To: 3JxQJNiqLpMHANVWjx87W8dAsszFk53dqP | |||
| 02.07.2022 03:27:30 | |
1 124 BTC | $ 21 498 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l6wtvs37k6w8ctgerst62ztzk09xf2dysw607 | To: 3EXqPArkTTBEQ3kUMBmjSXd7o2AEJkGb3G | |||
| 02.07.2022 03:27:30 | |
1 028 BTC | $ 19 654 258 | (unknown) | (unknown) |
| Type: transfer | From: 3CUrkhb4qy19itb8u4m5iokbsa4QKanrqC | To: bc1qz2p9hl8hvdxapa9mj38nklc7a50thyka70uj3u | |||
| 02.07.2022 03:27:30 | |
1 028 BTC | $ 19 656 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy5bwLqQkBLpcE7ECFZWZtzj7GKzbQm4T | To: 3CUrkhb4qy19itb8u4m5iokbsa4QKanrqC | |||
| 02.07.2022 03:27:30 | |
1 028 BTC | $ 19 656 562 | (unknown) | (unknown) |
| Type: transfer | From: 3K7FEYPdX1DakJc1s9tmwgf4ThTpaaBDoH | To: 3Qy5bwLqQkBLpcE7ECFZWZtzj7GKzbQm4T | |||
| 02.07.2022 03:27:30 | |
411 BTC | $ 7 860 359 | (unknown) | (unknown) |
| Type: transfer | From: 38Ee1kaQasDp4e5mi47jnwzDx8tHe9Mmqy | To: bc1qp96rlxfxdkj0ph9h22ns8cgg9lgu0pwdaa72uw | |||
| 02.07.2022 03:27:30 | |
411 BTC | $ 7 860 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh38lh992xd7yausaeumjkqxd794j9grkdq6hs | To: 38Ee1kaQasDp4e5mi47jnwzDx8tHe9Mmqy | |||
| 02.07.2022 03:27:30 | |
584 BTC | $ 11 174 735 | (unknown) | (unknown) |
| Type: transfer | From: 3HtthjEJprgcR947D26X9EgW3eZh8Db5fe | To: bc1q067un2xzz6ymuvnplnpyyy34ynnpfzxhspn7a7 | |||
| 02.07.2022 03:27:30 | |
584 BTC | $ 11 175 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt23uaq650s9hvz4g5dtqzncatmsak7cfe7d2dd | To: 3HtthjEJprgcR947D26X9EgW3eZh8Db5fe | |||