Whale movements
Last update: 17.08.2026 12:04:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 02:06:40 |  |
584 BTC | $ 11 226 837 | (unknown) | (unknown) |
| Type: transfer | From: 37SEuafLySuj1DjSCZ4vAPNZiacJ4eYwdX | To: 3KPSHTZkfLh6vD7bwJhsWTsuGd7L1D3Lok | |||
| 02.07.2022 02:06:40 | |
8 743 BTC | $ 167 940 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwx2jafqpts0kxu4f2jwd5z5u25sfrsj96wpxt | To: bc1qyfcy67ywytnm5vjtr0ex3vrjmhtnz9dtkdu9w8 | |||
| 02.07.2022 02:06:40 | |
1 124 BTC | $ 21 592 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyghajclnw83k4q6xfy5rymy8rzzrvkp7zhvn3l | To: bc1q89eya96kj9lghgc0fg4w0e7m9le9s38rfv8ucq | |||
| 02.07.2022 02:06:40 | |
370 BTC | $ 7 099 381 | (unknown) | (unknown) |
| Type: transfer | From: 3MbLZFwuY9mM722nDzWRdSz7JoxGWLHzJ4 | To: bc1q3cdn5al84yv5hc0emwcuprgtv39xhmqtyalkf3 | |||
| 02.07.2022 02:06:40 | |
370 BTC | $ 7 099 398 | (unknown) | (unknown) |
| Type: transfer | From: 3E675Pe8AZwENVzDZQgCzAhdUEVFZVF6bf | To: 3MbLZFwuY9mM722nDzWRdSz7JoxGWLHzJ4 | |||
| 02.07.2022 02:06:40 | |
527 BTC | $ 10 115 957 | (unknown) | (unknown) |
| Type: transfer | From: 3QRgYfGp432uaVKSspupETcNVsX8YsexAp | To: bc1q8crc6du4qlgyuva3he009hh2xm8zwntpklqsvq | |||
| 02.07.2022 02:06:40 | |
527 BTC | $ 10 116 330 | (unknown) | (unknown) |
| Type: transfer | From: 3F1CtuRYfehFkYVoEntpCSeVGNzFuLoAtH | To: 3QRgYfGp432uaVKSspupETcNVsX8YsexAp | |||
| 02.07.2022 02:06:40 | |
527 BTC | $ 10 116 340 | (unknown) | (unknown) |
| Type: transfer | From: 3B4A44uiEYM2KGg4C9ju6xYrVtQ9ggVD8r | To: 3F1CtuRYfehFkYVoEntpCSeVGNzFuLoAtH | |||
| 02.07.2022 02:06:40 | |
411 BTC | $ 7 899 492 | (unknown) | (unknown) |
| Type: transfer | From: 3HfcQAEkgDvHYMkBEsSp5WMHETQ868fDZN | To: bc1q2znx28tewfeaj7y4wfhszcef6h8znk80ct2y24 | |||
| 02.07.2022 02:06:40 | |
658 BTC | $ 12 646 183 | (unknown) | (unknown) |
| Type: transfer | From: 32snfpJCp25PGs6UWjwSCEwFpXRRxFQ1sR | To: bc1qv3xqjcskntaunc5m8egat0zcp8ahwwjytfjqde | |||
| 02.07.2022 02:06:40 | |
1 235 BTC | $ 23 724 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EkYDqc7LXxLiNXoK93dkWzaRmvimbssfD | To: bc1qe95yy5p60hqhp2ua79yah625rngyhmaxu8g3e5 | |||
| 02.07.2022 02:06:40 | |
263 BTC | $ 5 045 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DT7zhhs2GKJAXg1m2pG8KPjmGntu94jfm | To: bc1qmxz3lktq7tnewlj9n7vp3l7t36e8mamrh7t84l | |||
| 02.07.2022 02:06:40 | |
1 788 BTC | $ 34 350 164 | (unknown) | (unknown) |
| Type: transfer | From: 3EJsz3FkEShdruaVQKAeA7dhnF7TaRbeR4 | To: bc1qpd0wca82p9yzk6xdcjw48mqzuc5mp4rhww294p | |||
| 02.07.2022 02:06:40 | |
2 324 BTC | $ 44 649 450 | (unknown) | (unknown) |
| Type: transfer | From: 3A3AqXpvDQ2ktYJn1mcYe1gngfSmFZyMdh | To: bc1qndxl2vuxea88qmadnvea0lyc620jsses7quxgz | |||
| 02.07.2022 02:06:40 | |
300 BTC | $ 5 762 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 3NAYhni9tJGvjsssjQTL9cTa1mcXmygqci | |||
| 02.07.2022 02:06:40 | |
664 BTC | $ 12 753 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 02.07.2022 02:06:40 | |
1 000 BTC | $ 19 209 456 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 32aY8oHJHK8TGVfRXvqyHeDUCBYSYEnPcp | |||
| 02.07.2022 01:33:26 | |
802 BTC | $ 15 616 603 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38oqGwX4YnpmCH569HcAA7kXteZVphEWgw | |||
| 02.07.2022 01:33:26 | |
2 325 BTC | $ 45 259 396 | (unknown) | (unknown) |
| Type: transfer | From: 3KJuU9HSsF6jUeTEeMY6CWGD6ZAfmQxGY1 | To: 3A3AqXpvDQ2ktYJn1mcYe1gngfSmFZyMdh | |||
| 02.07.2022 01:33:26 | |
2 288 BTC | $ 44 528 436 | (unknown) | (unknown) |
| Type: transfer | From: 34Koow2p9Rk7XdgfJG5Aki5B6MLJCQye32 | To: 3QVyaUXgeMB37YzDpNQwtMaD5gJCBQbqMB | |||
| 02.07.2022 01:33:26 | |
2 325 BTC | $ 45 259 696 | (unknown) | (unknown) |
| Type: transfer | From: 3FQzm2yNEE5nNHmknTcX2Aw6prx8hTGHfx | To: 3KJuU9HSsF6jUeTEeMY6CWGD6ZAfmQxGY1 | |||
| 02.07.2022 01:27:37 | |
1 124 BTC | $ 21 849 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Mno37QWmwBh4oiFf7Tc8bLfbUaUbbybvr | To: bc1qyghajclnw83k4q6xfy5rymy8rzzrvkp7zhvn3l | |||
| 02.07.2022 01:27:37 | |
8 003 BTC | $ 155 571 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AQnFirXqhaenCfm27pmNJ8U3uuxwKuFnY | To: bc1qxqpx0puxvm34n5plpx2f2lnvghvx4w952tnncs | |||
| 02.07.2022 01:27:37 | |
1 713 BTC | $ 33 292 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Paj2CAYorosi1vPZTgXc3B3CepWbna6p5 | To: bc1qjmnq836d97avjkgr047x5muca826psyk28rjes | |||
| 02.07.2022 01:27:37 | |
263 BTC | $ 5 106 201 | (unknown) | (unknown) |
| Type: transfer | From: 3PnSm7nYs2peZ59edaTyykd8rgicWrCoEL | To: 3DT7zhhs2GKJAXg1m2pG8KPjmGntu94jfm | |||
| 02.07.2022 01:27:37 | |
263 BTC | $ 5 106 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8qejr2awfgda3axl67xqtk3wcwvj3enrsdgy9 | To: 3PnSm7nYs2peZ59edaTyykd8rgicWrCoEL | |||
| 02.07.2022 01:27:37 | |
263 BTC | $ 5 108 403 | (unknown) | (unknown) |
| Type: transfer | From: 3JF5k67MuYmC8UMgJpbe39acAQnJX6r2c7 | To: bc1qc8qejr2awfgda3axl67xqtk3wcwvj3enrsdgy9 | |||
| 02.07.2022 01:27:37 | |
591 BTC | $ 11 490 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4v3vh3j9fusxqnvd8pcw4xz23g9p5ld5ww7x7 | To: bc1qmmzsqmeeg3feyts7rz42tsv9qel7wrwnzrjevy | |||
| 02.07.2022 01:27:37 | |
591 BTC | $ 11 494 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg239nzkh79uvr1PSvi9tkCUuHMvtUuS1 | To: bc1qu4v3vh3j9fusxqnvd8pcw4xz23g9p5ld5ww7x7 | |||
| 02.07.2022 01:27:37 | |
1 030 BTC | $ 20 025 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakzfetq2u5wqgd7wkf2hxhuwj7vrqu7r539jrq | To: bc1qvng2nqhtlkajp9rwfkuj9c25xnjch3ksa7gcj8 | |||
| 02.07.2022 01:27:37 | |
1 030 BTC | $ 20 025 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge63du6cfphyewqej085z3rtnk8teq9272s0aa | To: bc1qakzfetq2u5wqgd7wkf2hxhuwj7vrqu7r539jrq | |||
| 02.07.2022 01:27:37 | |
1 030 BTC | $ 20 025 466 | (unknown) | (unknown) |
| Type: transfer | From: 38bSXf2tGtpffdYRjYowoCgZrd7h8aG4ey | To: bc1qge63du6cfphyewqej085z3rtnk8teq9272s0aa | |||
| 02.07.2022 01:27:37 | |
584 BTC | $ 11 360 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0c6ssdrz53scpdm3xg9wg06w3k7lwskmmmhuq | To: 37SEuafLySuj1DjSCZ4vAPNZiacJ4eYwdX | |||
| 02.07.2022 01:27:37 | |
584 BTC | $ 11 361 371 | (unknown) | (unknown) |
| Type: transfer | From: 33YQgiTmBPZwmLwJrKpSsVy3axTJAJbaE7 | To: bc1qc0c6ssdrz53scpdm3xg9wg06w3k7lwskmmmhuq | |||
| 02.07.2022 01:27:37 | |
1 713 BTC | $ 33 292 822 | (unknown) | (unknown) |
| Type: transfer | From: 3FdmcWciAqCQKu7XJzQZihYWVt9sJPVN4F | To: 3Paj2CAYorosi1vPZTgXc3B3CepWbna6p5 | |||
| 02.07.2022 01:27:37 | |
1 713 BTC | $ 33 292 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmup74ztugp8nu8q8jm7gffzafw84lwtjk62ngv | To: 3FdmcWciAqCQKu7XJzQZihYWVt9sJPVN4F | |||
| 02.07.2022 01:27:37 | |
370 BTC | $ 7 185 068 | (unknown) | (unknown) |
| Type: transfer | From: 3HpyhDbf8zPYNiweb4EFaLTQasZWmne5td | To: 3E675Pe8AZwENVzDZQgCzAhdUEVFZVF6bf | |||
| 02.07.2022 01:27:37 | |
370 BTC | $ 7 190 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qfjawjhuxdzku8j3l3fmk3s59ancpza0jpsru | To: 3HpyhDbf8zPYNiweb4EFaLTQasZWmne5td | |||
| 02.07.2022 01:27:37 | |
658 BTC | $ 12 797 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk2n6chaw08tw6cngpnsapysxfm3qzmdzmqh5a | To: 32snfpJCp25PGs6UWjwSCEwFpXRRxFQ1sR | |||
| 02.07.2022 01:27:37 | |
660 BTC | $ 12 824 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qrazk4fqxs503krq00ynn0nlvulrfvf52mm4n | To: bc1qsk2n6chaw08tw6cngpnsapysxfm3qzmdzmqh5a | |||
| 02.07.2022 01:27:37 | |
660 BTC | $ 12 825 024 | (unknown) | (unknown) |
| Type: transfer | From: 39KVvkXMB3jNcNxnmH7M1334uBKTLfYEvp | To: bc1q0qrazk4fqxs503krq00ynn0nlvulrfvf52mm4n | |||
| 02.07.2022 01:27:37 | |
8 743 BTC | $ 169 944 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgjnx8gr08swmvs3672gyfdjf5csxzkr2qemas | To: bc1qjwx2jafqpts0kxu4f2jwd5z5u25sfrsj96wpxt | |||
| 02.07.2022 01:27:37 | |
370 BTC | $ 7 190 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqsp2fkgreuhzl95cafpnevxguw824j28njlad | To: bc1q4qfjawjhuxdzku8j3l3fmk3s59ancpza0jpsru | |||
| 02.07.2022 01:27:37 | |
3 288 BTC | $ 63 923 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf7u6e37awvfq9qlw5p2jvhgrkd8u0zg5whptr | To: bc1qp89c9pjlw8mx9zcy4tzfakypagm5qedelety5m | |||
| 02.07.2022 01:27:37 | |
1 124 BTC | $ 21 850 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vs9aa4ahzpdun530lz8vm0qz9s6puzv90uwh5 | To: 3Mno37QWmwBh4oiFf7Tc8bLfbUaUbbybvr | |||
| 02.07.2022 01:27:37 | |
1 124 BTC | $ 21 850 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfk2v8kfkrqxpcctz7a7fzw4skwet9lkjahj5g | To: bc1q2vs9aa4ahzpdun530lz8vm0qz9s6puzv90uwh5 | |||
| 02.07.2022 01:27:37 | |
2 325 BTC | $ 45 201 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm36vkwl44c6c0ht6333c5xlmdtkhyydnx4ztr | To: 3FQzm2yNEE5nNHmknTcX2Aw6prx8hTGHfx | |||
| 02.07.2022 01:27:37 | |
3 645 BTC | $ 70 848 280 | (unknown) | (unknown) |
| Type: transfer | From: 3He64pjEocNJgp7Fd1Ftaqg6w8KUbpza5v | To: 3BN351ccoHhSA7iRXEf5RuySkQHtiL3hdk | |||
| 02.07.2022 01:27:37 | |
411 BTC | $ 7 995 071 | (unknown) | (unknown) |
| Type: transfer | From: 31wYY3R8f8YyeUbRPGZTH3KFZy1UPScgaR | To: 3HfcQAEkgDvHYMkBEsSp5WMHETQ868fDZN | |||
| 02.07.2022 01:27:37 | |
411 BTC | $ 7 995 830 | (unknown) | (unknown) |
| Type: transfer | From: 3AccHD2DrjipV4FXHECQS9ZwLyB6DVyhLV | To: 31wYY3R8f8YyeUbRPGZTH3KFZy1UPScgaR | |||