Whale movements
Last update: 17.08.2026 11:59:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 02:36:18 |  |
1 028 BTC | $ 19 827 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PgBLfRhoDu8H5R5ki5FuGB4RaqBGcbfvn | To: 3K7FEYPdX1DakJc1s9tmwgf4ThTpaaBDoH | |||
| 02.07.2022 02:36:18 | |
3 613 BTC | $ 69 702 970 | (unknown) | (unknown) |
| Type: transfer | From: 31hhCGgQNRbGoMMa5XPrf9vhMjkfb7M8zv | To: 33ia8bCzhZ5UzPUcc8fwG3wPxFWbQRCXy5 | |||
| 02.07.2022 02:36:18 | |
2 288 BTC | $ 44 140 530 | (unknown) | (unknown) |
| Type: transfer | From: 33iCqGPy2A3oAM62QjJzTV7bHSyJeiEND2 | To: 3AEdGkTQz5Mfej7c4KiuNmDCEHor3ip54q | |||
| 02.07.2022 02:36:18 | |
3 645 BTC | $ 70 321 640 | (unknown) | (unknown) |
| Type: transfer | From: 3J3ae1jZWHJniReKtqYj3ZGfc4hhJdpRcx | To: 3DXNcaXRE3zWfA9SBL2RBv2omZg6mLrPjw | |||
| 02.07.2022 02:36:18 | |
2 527 BTC | $ 48 750 816 | (unknown) | (unknown) |
| Type: transfer | From: 3BgqpkPfn3fWdMrZWMq3iX8rNR9fLHmyEg | To: 356Zajww8u9thNEdBZxCo8Z9Q7AkMY3FVi | |||
| 02.07.2022 02:36:18 | |
658 BTC | $ 12 701 406 | (unknown) | (unknown) |
| Type: transfer | From: 3JQnpbu4rRbdUfsfwPWEDBTeR3foTX5sb1 | To: 35Z94wA5vrg6x3iND6AMBzBwAZzvSHAEnY | |||
| 02.07.2022 02:36:18 | |
731 BTC | $ 14 103 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CimeVgfdcvWdkvUaUf4ScLTxBgwATDC8G | To: 3Ftvghtd85aov5jVD9BX1pFvfvkyXPLgH3 | |||
| 02.07.2022 02:18:50 |  |
8 942 496 USDT | $ 8 916 873 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 02:18:30 | |
370 BTC | $ 7 149 880 | (unknown) | (unknown) |
| Type: transfer | From: 38MPR5wUYH4pry78V9rhMxVr2aX1PmN5v5 | To: 3KmS6ysV3e14qPB39Yeh2vugbUoTw2TYLo | |||
| 02.07.2022 02:18:30 | |
1 028 BTC | $ 19 885 040 | (unknown) | (unknown) |
| Type: transfer | From: 32tfCZ85VkqYJnTy5NhyciFdppdCnkLjGD | To: 3PgBLfRhoDu8H5R5ki5FuGB4RaqBGcbfvn | |||
| 02.07.2022 02:18:30 | |
262 BTC | $ 5 060 810 | (unknown) | (unknown) |
| Type: transfer | From: 32kjpj7DBwLLx42omkVza7tJs5Y5K4hagQ | To: 32Ag4mYYkYTocGkZxmkAJzv49KNQszZUHr | |||
| 02.07.2022 02:18:30 | |
731 BTC | $ 14 144 345 | (unknown) | (unknown) |
| Type: transfer | From: 3EYDRYhj43eZAC7p9M5kuEH9mRC6aCVMD7 | To: 3CimeVgfdcvWdkvUaUf4ScLTxBgwATDC8G | |||
| 02.07.2022 02:18:30 | |
527 BTC | $ 10 189 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8crc6du4qlgyuva3he009hh2xm8zwntpklqsvq | To: bc1q9nadv74yhr4ddstwz3e8zmyd4h3f9356g47eze | |||
| 02.07.2022 02:18:30 | |
913 BTC | $ 17 675 382 | (unknown) | (unknown) |
| Type: transfer | From: 3BmtzkP9gUxCDGc4kAg8qdzTMSihH6whv7 | To: bc1qjz0we6ak5y79hgp8ncwea9qd7x45jqzmmtrqg8 | |||
| 02.07.2022 02:18:30 | |
584 BTC | $ 11 308 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy1TpHCCrQggpMJ7dh8FPeiVnoRachk39 | To: bc1qvkmahk83440myds2g50fc268c5xxea3l5k448t | |||
| 02.07.2022 02:18:30 | |
591 BTC | $ 11 435 229 | (unknown) | (unknown) |
| Type: transfer | From: 35z84E2PrWNY1nQkdZBPjvpfzuZQun7sJf | To: bc1q0mge9ezrn0a6tj4t9sztuc5r9ytx3fupevhlw9 | |||
| 02.07.2022 02:18:30 | |
411 BTC | $ 7 955 939 | (unknown) | (unknown) |
| Type: transfer | From: 3BB12kQe5kwpXTbGY2psTWELRzUTb1WxNj | To: bc1q8d3eal0mzwu5yqf8q5a3nee3gpdx6474az8dp0 | |||
| 02.07.2022 02:18:30 | |
658 BTC | $ 12 738 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3xqjcskntaunc5m8egat0zcp8ahwwjytfjqde | To: 3JQnpbu4rRbdUfsfwPWEDBTeR3foTX5sb1 | |||
| 02.07.2022 02:18:30 | |
1 124 BTC | $ 21 749 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89eya96kj9lghgc0fg4w0e7m9le9s38rfv8ucq | To: 3KQTEBmhNP6rojyHkVYNygQSvMcp33HKsR | |||
| 02.07.2022 02:18:30 | |
802 BTC | $ 15 524 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Chgi74ZKZDAvcGP7rYJbgztAohX2isjQ6 | To: bc1qwgsuu4ux0tdx03hyt06cz9l0jj4fdz7yksh3z2 | |||
| 02.07.2022 02:18:30 | |
1 235 BTC | $ 23 896 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe95yy5p60hqhp2ua79yah625rngyhmaxu8g3e5 | To: 3NmCWYBdJcNPRBdiQyLRfqxhKrS7mSEoZ5 | |||
| 02.07.2022 02:18:30 | |
534 BTC | $ 10 332 107 | (unknown) | (unknown) |
| Type: transfer | From: 1EmCLWHwWGrx6aktxJpkojg74RAKRk42Kt | To: 1KD3PycnewxLdSicrFxa7fUunJJoMApGra | |||
| 02.07.2022 02:18:30 | |
2 815 BTC | $ 54 468 492 | (unknown) | (unknown) |
| Type: transfer | From: 196TguuGh64HZkk7YqdDwyrJzNXyME7Bpi | To: 12oKizwpy67vGsv2a36Zwz5mviD6qMFQKY | |||
| 02.07.2022 02:18:30 | |
288 BTC | $ 5 574 975 | (unknown) | (unknown) |
| Type: transfer | From: 1D4fyDD69YJvd1aqsYyXz59T99aV1VF93R | To: 1DQbF5XNQ7NEFzRQx1mh3hz4FFnjuVBewW | |||
| 02.07.2022 02:18:30 | |
2 679 BTC | $ 51 835 010 | (unknown) | (unknown) |
| Type: transfer | From: 19mHtEvQaPXc9tnnqHEKnVGPpdASXwYaEg | To: 16cLSDhzZbdivv6xZEbKeGzTobBZF7vNuL | |||
| 02.07.2022 02:18:30 | |
652 BTC | $ 12 625 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 02.07.2022 02:09:20 |  |
54 266 692 XRP | $ 17 098 704 | (unknown) | (unknown) |
| Type: transfer | From: rn27JFf63MAzAvo7k7SS1WrxVQmzi8NQgR | To: rpDnP82BRZQatXc9LdF8MG9wbDA7qk8mps | |||
| 02.07.2022 02:08:39 | |
367 BTC | $ 7 046 283 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 02.07.2022 02:08:39 | |
285 BTC | $ 5 462 386 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1849XcZdwN4DDT8R9TvnqrhBSCvvXxR4L4 | To: 3BYPoXBUQoUJULTtNNVj2qHCnRuGUEtRNZ | |||
| 02.07.2022 02:08:39 | |
268 BTC | $ 5 139 539 | (unknown) | (unknown) |
| Type: transfer | From: 18B6XMfRFp99X7HPvfBLTk6991eFutM7vT | To: 16AMGrWxCuVpAHxkrf69ijuzNA3dVpAdBq | |||
| 02.07.2022 02:08:39 | |
268 BTC | $ 5 139 539 | (unknown) | (unknown) |
| Type: transfer | From: 18B6XMfRFp99X7HPvfBLTk6991eFutM7vT | To: 16AMGrWxCuVpAHxkrf69ijuzNA3dVpAdBq | |||
| 02.07.2022 02:06:40 | |
3 288 BTC | $ 63 169 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp89c9pjlw8mx9zcy4tzfakypagm5qedelety5m | To: 3LvgXJc9nJREqADPvg8tVopjGBHDodGjUw | |||
| 02.07.2022 02:06:40 | |
370 BTC | $ 7 099 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cdn5al84yv5hc0emwcuprgtv39xhmqtyalkf3 | To: 38MPR5wUYH4pry78V9rhMxVr2aX1PmN5v5 | |||
| 02.07.2022 02:06:40 | |
1 030 BTC | $ 19 788 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvng2nqhtlkajp9rwfkuj9c25xnjch3ksa7gcj8 | To: 32tfCZ85VkqYJnTy5NhyciFdppdCnkLjGD | |||
| 02.07.2022 02:06:40 | |
8 003 BTC | $ 153 736 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqpx0puxvm34n5plpx2f2lnvghvx4w952tnncs | To: 3JiKzv3hq91hhfmX7EMt9ujnjXNq4t5U2E | |||
| 02.07.2022 02:06:40 | |
411 BTC | $ 7 898 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew5NHXhacaXMiEQFvgDtM9X5wtYCPRnGQ | To: 3BB12kQe5kwpXTbGY2psTWELRzUTb1WxNj | |||
| 02.07.2022 02:06:40 | |
411 BTC | $ 7 899 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2znx28tewfeaj7y4wfhszcef6h8znk80ct2y24 | To: 3Ew5NHXhacaXMiEQFvgDtM9X5wtYCPRnGQ | |||
| 02.07.2022 02:06:40 | |
1 712 BTC | $ 32 879 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmnq836d97avjkgr047x5muca826psyk28rjes | To: 3KFXnRGefGKBCDdFQfmJzBtRPmGkafKx63 | |||
| 02.07.2022 02:06:40 | |
591 BTC | $ 11 354 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmzsqmeeg3feyts7rz42tsv9qel7wrwnzrjevy | To: 35z84E2PrWNY1nQkdZBPjvpfzuZQun7sJf | |||
| 02.07.2022 02:06:40 | |
262 BTC | $ 5 024 117 | (unknown) | (unknown) |
| Type: transfer | From: 3KQwwNPNFK1t3EjYKv4AiykGn7LMkBN5NG | To: 32kjpj7DBwLLx42omkVza7tJs5Y5K4hagQ | |||
| 02.07.2022 02:06:40 | |
263 BTC | $ 5 043 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxz3lktq7tnewlj9n7vp3l7t36e8mamrh7t84l | To: 3KQwwNPNFK1t3EjYKv4AiykGn7LMkBN5NG | |||
| 02.07.2022 02:06:40 | |
807 BTC | $ 15 501 686 | (unknown) | (unknown) |
| Type: transfer | From: 3KxoFAA8mzMwYCFyNBMmRHibwr2hNMRiXE | To: 3EYDRYhj43eZAC7p9M5kuEH9mRC6aCVMD7 | |||
| 02.07.2022 02:06:40 | |
913 BTC | $ 17 547 204 | (unknown) | (unknown) |
| Type: transfer | From: 3AoT1sFqtyMarfUUxHD7TyVCwkYDHo4eHu | To: 3BmtzkP9gUxCDGc4kAg8qdzTMSihH6whv7 | |||
| 02.07.2022 02:06:40 | |
3 613 BTC | $ 69 398 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KRvdCXADSKGTnLuojnoCdaxA4t1ToKKBn | To: 31hhCGgQNRbGoMMa5XPrf9vhMjkfb7M8zv | |||
| 02.07.2022 02:06:40 | |
2 527 BTC | $ 48 536 844 | (unknown) | (unknown) |
| Type: transfer | From: 3NbYKsWh5dVKyjBt9FrJhZmYbX42nCmYWr | To: 3BgqpkPfn3fWdMrZWMq3iX8rNR9fLHmyEg | |||
| 02.07.2022 02:06:40 | |
802 BTC | $ 15 412 327 | (unknown) | (unknown) |
| Type: transfer | From: 38oqGwX4YnpmCH569HcAA7kXteZVphEWgw | To: 3Chgi74ZKZDAvcGP7rYJbgztAohX2isjQ6 | |||
| 02.07.2022 02:06:40 | |
2 288 BTC | $ 43 947 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QVyaUXgeMB37YzDpNQwtMaD5gJCBQbqMB | To: 33iCqGPy2A3oAM62QjJzTV7bHSyJeiEND2 | |||
| 02.07.2022 02:06:40 | |
5 460 BTC | $ 104 883 656 | (unknown) | (unknown) |
| Type: transfer | From: 3E7AncF7dvmKK5uJ1SA8da8WDZZhh6Kxth | To: 34TZJeGrSMH5sKTAeLWKSBMhHYFaXpwcxL | |||
| 02.07.2022 02:06:40 | |
3 645 BTC | $ 70 012 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BN351ccoHhSA7iRXEf5RuySkQHtiL3hdk | To: 3J3ae1jZWHJniReKtqYj3ZGfc4hhJdpRcx | |||
| 02.07.2022 02:06:40 | |
584 BTC | $ 11 226 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KPSHTZkfLh6vD7bwJhsWTsuGd7L1D3Lok | To: 3Fy1TpHCCrQggpMJ7dh8FPeiVnoRachk39 | |||