Whale movements
Last update: 17.08.2026 11:56:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 03:27:30 |  |
802 BTC | $ 15 341 955 | (unknown) | (unknown) |
| Type: transfer | From: 3KxyiuqJgYDJJh4rm7XzQ3N6hiYuCvkL5V | To: bc1qvxmsa5rvz58an48lv9amun5r78qex90fhgmqc3 | |||
| 02.07.2022 03:27:30 | |
802 BTC | $ 15 342 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn9wfw646yfy64qvz2uh0x7c29aqknde4f9q63 | To: 3KxyiuqJgYDJJh4rm7XzQ3N6hiYuCvkL5V | |||
| 02.07.2022 03:27:30 | |
261 BTC | $ 5 001 206 | (unknown) | (unknown) |
| Type: transfer | From: 3JgG8M5cWLnmZSvkur2A7rsy7oVqYi4dW5 | To: 3KeNxLukMXUFJpmpGj2pwyuYaAAtm5mRgu | |||
| 02.07.2022 03:27:30 | |
3 613 BTC | $ 69 100 770 | (unknown) | (unknown) |
| Type: transfer | From: 33ia8bCzhZ5UzPUcc8fwG3wPxFWbQRCXy5 | To: 329VQ1HhSZDm2riwVTr4dpeDmZoJT9jydy | |||
| 02.07.2022 03:27:30 | |
591 BTC | $ 11 301 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmvyj3frnmyqzpdxhkmceegu2nr88vzys97w70 | To: bc1q7lhrlxm8ktr3e0mu0t49rsx9zzfup06uv034ua | |||
| 02.07.2022 03:27:30 | |
591 BTC | $ 11 301 415 | (unknown) | (unknown) |
| Type: transfer | From: 3FwNkz8s9oiRsUnivkF8SjTy7DnA6TpFTH | To: bc1qhmvyj3frnmyqzpdxhkmceegu2nr88vzys97w70 | |||
| 02.07.2022 03:27:30 | |
591 BTC | $ 11 301 929 | (unknown) | (unknown) |
| Type: transfer | From: 3GQbbXrzqJmhfCyZc9KTihwNoDqDGX6ZHm | To: 3FwNkz8s9oiRsUnivkF8SjTy7DnA6TpFTH | |||
| 02.07.2022 03:27:30 | |
3 288 BTC | $ 62 895 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk4ystt02r3md96tydd6fenpdjs9r7p4nt04v4 | To: bc1qeshrehjqxdw43m88cd2nxwfc6cd85m4wj5pdyp | |||
| 02.07.2022 03:27:30 | |
913 BTC | $ 17 469 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvzpvre7900rapj6pyjmyw0kpfj64gkgkdcwk2 | To: bc1qz8yhrxrendjuvdx4twrcgkpu50rtkwvactgh58 | |||
| 02.07.2022 03:27:30 | |
369 BTC | $ 7 064 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcs0x3fuvg8ua7j0kmuk3mqtlcr4eq6v6gyf20 | To: bc1qge7g8shqaf0f43wqca4ra3fywnw2js4v797qcz | |||
| 02.07.2022 03:27:30 | |
1 711 BTC | $ 32 730 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q804qnmgxrcty88qkp6wv2eh7yutkd5928nn8ds | To: bc1qk6g5mda643mh9enm6apqfp3kuet97ytjmrztsq | |||
| 02.07.2022 03:27:30 | |
8 003 BTC | $ 153 067 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwq44wyewsmhzstga659fh46mvsmp9mml7pexy | To: bc1qv703sag8v374m3dtj9lu4tkgxhr8d8705v2a7d | |||
| 02.07.2022 03:27:30 | |
731 BTC | $ 13 981 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsv3ttfk2pxqf5tlvru2xfgwsylche4vp9n3k3 | To: bc1q2wnvka00cfe44tn68wxkz7cjxhjna22507kdkc | |||
| 02.07.2022 03:27:30 | |
802 BTC | $ 15 342 237 | (unknown) | (unknown) |
| Type: transfer | From: 3AbVfN6zpxuumTZAqG2EEs6jrNVVoXA6VR | To: bc1qjn9wfw646yfy64qvz2uh0x7c29aqknde4f9q63 | |||
| 02.07.2022 03:27:30 | |
1 788 BTC | $ 34 196 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Cojt6J4EsU6znHa3ijLW8sLchW7vw9dug | To: bc1q4y3y6vfd4e39l9gtc00pxsyst0kq637e4j2vna | |||
| 02.07.2022 03:27:30 | |
8 743 BTC | $ 167 223 140 | (unknown) | (unknown) |
| Type: transfer | From: 3MxHXZ7xbbFe3wjKh5ZsNsfaLRv6zg1kiq | To: bc1qhkpm988tq2k745h829qyh23qsrtmnughddu5x4 | |||
| 02.07.2022 03:27:30 | |
731 BTC | $ 13 981 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftvghtd85aov5jVD9BX1pFvfvkyXPLgH3 | To: bc1qwsv3ttfk2pxqf5tlvru2xfgwsylche4vp9n3k3 | |||
| 02.07.2022 03:27:30 | |
2 527 BTC | $ 48 329 600 | (unknown) | (unknown) |
| Type: transfer | From: 356Zajww8u9thNEdBZxCo8Z9Q7AkMY3FVi | To: bc1qqt6nyrdm37nkqtjlk46yegyqche4tszdy9rm53 | |||
| 02.07.2022 03:27:30 | |
658 BTC | $ 12 582 121 | (unknown) | (unknown) |
| Type: transfer | From: 35Z94wA5vrg6x3iND6AMBzBwAZzvSHAEnY | To: bc1quscq9gd4jj6rgzuwpv53ja24a8y2wuftgwt4ln | |||
| 02.07.2022 03:27:30 | |
913 BTC | $ 17 471 126 | (unknown) | (unknown) |
| Type: transfer | From: 3DUS1CoLMAhaortvkbqk9jvqTbHmzCcpah | To: bc1qlvzpvre7900rapj6pyjmyw0kpfj64gkgkdcwk2 | |||
| 02.07.2022 03:27:30 | |
2 288 BTC | $ 43 759 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AEdGkTQz5Mfej7c4KiuNmDCEHor3ip54q | To: bc1qn3we7mnhxh6m4r6vqslqz54chv58y4ydhzjfl6 | |||
| 02.07.2022 03:27:30 | |
569 BTC | $ 10 892 485 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.07.2022 03:27:30 | |
652 BTC | $ 12 479 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 02.07.2022 03:25:41 |  |
16 028 801 XRP | $ 5 071 360 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 02.07.2022 03:16:12 | |
50 000 000 XRP | $ 15 605 971 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rp4gqz1XdqMsWRZbzPdPAQWw1tg5LuwUVP | |||
| 02.07.2022 02:53:05 |  |
30 000 BNB | $ 6 567 566 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 02.07.2022 02:43:25 | |
584 BTC | $ 11 353 569 | (unknown) | (unknown) |
| Type: transfer | From: 3FVBdGHCmH31XZ4ALwrLTq2Hw2YttDWSok | To: bc1qt23uaq650s9hvz4g5dtqzncatmsak7cfe7d2dd | |||
| 02.07.2022 02:43:25 | |
411 BTC | $ 7 985 114 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ro12zUM5b81S5wCNCEwEGhantjjejhL | To: bc1qhh38lh992xd7yausaeumjkqxd794j9grkdq6hs | |||
| 02.07.2022 02:43:25 | |
262 BTC | $ 5 080 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh860nnmg98c0rkdpsy7vapq3f3ls85cf9u7s9k | To: 3JgG8M5cWLnmZSvkur2A7rsy7oVqYi4dW5 | |||
| 02.07.2022 02:43:25 | |
369 BTC | $ 7 176 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5y2ncgflmz7dv6lfx2uavjlhmqsxdsdqqgkms | To: bc1qjcs0x3fuvg8ua7j0kmuk3mqtlcr4eq6v6gyf20 | |||
| 02.07.2022 02:43:25 | |
527 BTC | $ 10 229 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66pd5msve70dflsgmh6nq2n6lp8lne224j3pwc | To: bc1q9rrnwh5jz0vx3r8pxkrhl59mjndhezl7sclg2c | |||
| 02.07.2022 02:36:26 |  |
31 709 188 USDC | $ 31 988 294 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.07.2022 02:36:18 | |
808 BTC | $ 15 585 016 | (unknown) | (unknown) |
| Type: transfer | From: 32aY8oHJHK8TGVfRXvqyHeDUCBYSYEnPcp | To: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | |||
| 02.07.2022 02:36:18 | |
1 788 BTC | $ 34 495 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd0wca82p9yzk6xdcjw48mqzuc5mp4rhww294p | To: 3Cojt6J4EsU6znHa3ijLW8sLchW7vw9dug | |||
| 02.07.2022 02:36:18 | |
1 233 BTC | $ 23 788 756 | (unknown) | (unknown) |
| Type: transfer | From: 3NmCWYBdJcNPRBdiQyLRfqxhKrS7mSEoZ5 | To: 33sp2g658WKkTJBeDBSyANHftWPPpzu1Sg | |||
| 02.07.2022 02:36:18 | |
527 BTC | $ 10 160 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nadv74yhr4ddstwz3e8zmyd4h3f9356g47eze | To: bc1q66pd5msve70dflsgmh6nq2n6lp8lne224j3pwc | |||
| 02.07.2022 02:36:18 | |
2 324 BTC | $ 44 845 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndxl2vuxea88qmadnvea0lyc620jsses7quxgz | To: bc1q5jf64lr2w0c93mw37ygq6ajqmazlm0hghl4gg3 | |||
| 02.07.2022 02:36:18 | |
1 711 BTC | $ 33 015 534 | (unknown) | (unknown) |
| Type: transfer | From: 3KFXnRGefGKBCDdFQfmJzBtRPmGkafKx63 | To: bc1q804qnmgxrcty88qkp6wv2eh7yutkd5928nn8ds | |||
| 02.07.2022 02:36:18 | |
8 003 BTC | $ 154 411 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JiKzv3hq91hhfmX7EMt9ujnjXNq4t5U2E | To: bc1qjwq44wyewsmhzstga659fh46mvsmp9mml7pexy | |||
| 02.07.2022 02:36:18 | |
262 BTC | $ 5 045 840 | (unknown) | (unknown) |
| Type: transfer | From: 32Ag4mYYkYTocGkZxmkAJzv49KNQszZUHr | To: bc1qh860nnmg98c0rkdpsy7vapq3f3ls85cf9u7s9k | |||
| 02.07.2022 02:36:18 | |
5 460 BTC | $ 105 345 980 | (unknown) | (unknown) |
| Type: transfer | From: 34TZJeGrSMH5sKTAeLWKSBMhHYFaXpwcxL | To: bc1q8ygmkuup9eqgvlwx9ttsv8s6l8u90gcpflux6q | |||
| 02.07.2022 02:36:18 | |
1 124 BTC | $ 21 686 016 | (unknown) | (unknown) |
| Type: transfer | From: 3KQTEBmhNP6rojyHkVYNygQSvMcp33HKsR | To: bc1q2l6wtvs37k6w8ctgerst62ztzk09xf2dysw607 | |||
| 02.07.2022 02:36:18 | |
3 288 BTC | $ 63 447 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LvgXJc9nJREqADPvg8tVopjGBHDodGjUw | To: bc1qsk4ystt02r3md96tydd6fenpdjs9r7p4nt04v4 | |||
| 02.07.2022 02:36:18 | |
369 BTC | $ 7 127 327 | (unknown) | (unknown) |
| Type: transfer | From: 3KmS6ysV3e14qPB39Yeh2vugbUoTw2TYLo | To: bc1qw5y2ncgflmz7dv6lfx2uavjlhmqsxdsdqqgkms | |||
| 02.07.2022 02:36:18 | |
8 743 BTC | $ 168 681 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfcy67ywytnm5vjtr0ex3vrjmhtnz9dtkdu9w8 | To: 3MxHXZ7xbbFe3wjKh5ZsNsfaLRv6zg1kiq | |||
| 02.07.2022 02:36:18 | |
591 BTC | $ 11 402 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mge9ezrn0a6tj4t9sztuc5r9ytx3fupevhlw9 | To: 3GQbbXrzqJmhfCyZc9KTihwNoDqDGX6ZHm | |||
| 02.07.2022 02:36:18 | |
411 BTC | $ 7 932 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d3eal0mzwu5yqf8q5a3nee3gpdx6474az8dp0 | To: 3B9ro12zUM5b81S5wCNCEwEGhantjjejhL | |||
| 02.07.2022 02:36:18 | |
584 BTC | $ 11 275 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkmahk83440myds2g50fc268c5xxea3l5k448t | To: 3FVBdGHCmH31XZ4ALwrLTq2Hw2YttDWSok | |||
| 02.07.2022 02:36:18 | |
913 BTC | $ 17 624 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz0we6ak5y79hgp8ncwea9qd7x45jqzmmtrqg8 | To: 3DUS1CoLMAhaortvkbqk9jvqTbHmzCcpah | |||
| 02.07.2022 02:36:18 | |
802 BTC | $ 15 479 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgsuu4ux0tdx03hyt06cz9l0jj4fdz7yksh3z2 | To: 3AbVfN6zpxuumTZAqG2EEs6jrNVVoXA6VR | |||