Whale movements
Last update: 17.08.2026 12:07:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 01:27:37 |  |
411 BTC | $ 7 997 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KSnHrSUByQ658J7pEDUzawKiC1jo12sju | To: 3AccHD2DrjipV4FXHECQS9ZwLyB6DVyhLV | |||
| 02.07.2022 01:27:37 | |
807 BTC | $ 15 687 141 | (unknown) | (unknown) |
| Type: transfer | From: 32wUxz4hMKskmLsLqMUnxYFFKAPjjZdiek | To: 3KxoFAA8mzMwYCFyNBMmRHibwr2hNMRiXE | |||
| 02.07.2022 01:27:37 | |
807 BTC | $ 15 689 987 | (unknown) | (unknown) |
| Type: transfer | From: 3BjG7cwtK16FZbNNwp9YeLLcoPrSuFp3Ld | To: 32wUxz4hMKskmLsLqMUnxYFFKAPjjZdiek | |||
| 02.07.2022 01:27:37 | |
2 527 BTC | $ 49 116 916 | (unknown) | (unknown) |
| Type: transfer | From: 3HktpvrfFqhFYYoJPEz64Tw9pGvHN5NKnG | To: 3NbYKsWh5dVKyjBt9FrJhZmYbX42nCmYWr | |||
| 02.07.2022 01:27:37 | |
3 613 BTC | $ 70 236 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm3DcR7PCiRtXbSiWieBw5KDKnzb3q1dS | To: 3KRvdCXADSKGTnLuojnoCdaxA4t1ToKKBn | |||
| 02.07.2022 01:27:37 | |
914 BTC | $ 17 757 564 | (unknown) | (unknown) |
| Type: transfer | From: 36rvKAR5SWLamkWegwC2W8wnwK77thmMfu | To: 3AoT1sFqtyMarfUUxHD7TyVCwkYDHo4eHu | |||
| 02.07.2022 01:27:37 | |
914 BTC | $ 17 757 816 | (unknown) | (unknown) |
| Type: transfer | From: 31sdDqyaKAoo5TxtXuWUX8QDP4PgeT8NEU | To: 36rvKAR5SWLamkWegwC2W8wnwK77thmMfu | |||
| 02.07.2022 01:27:37 | |
2 288 BTC | $ 44 472 620 | (unknown) | (unknown) |
| Type: transfer | From: 38fDJE6F5R4T59GLKaEMJoivrBmqxCFFQL | To: 34Koow2p9Rk7XdgfJG5Aki5B6MLJCQye32 | |||
| 02.07.2022 01:27:37 | |
2 288 BTC | $ 44 472 644 | (unknown) | (unknown) |
| Type: transfer | From: 3GdSk8cSKvrDh6z7LkGngWXfkNP4z1i6Kc | To: 38fDJE6F5R4T59GLKaEMJoivrBmqxCFFQL | |||
| 02.07.2022 01:27:37 | |
584 BTC | $ 11 361 769 | (unknown) | (unknown) |
| Type: transfer | From: 39sQGTP2W91ieKXa64qwqj6mfgLFvojPpA | To: 33YQgiTmBPZwmLwJrKpSsVy3axTJAJbaE7 | |||
| 02.07.2022 01:27:37 | |
1 235 BTC | $ 24 008 122 | (unknown) | (unknown) |
| Type: transfer | From: 3AnmLMJL5CpgmUWb1UWd8cZgnpF1f2C6xS | To: 3EkYDqc7LXxLiNXoK93dkWzaRmvimbssfD | |||
| 02.07.2022 01:27:37 | |
1 235 BTC | $ 24 008 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmvp29iaTk7fXaaa3mTfC9eZCbuPhvdPd | To: 3AnmLMJL5CpgmUWb1UWd8cZgnpF1f2C6xS | |||
| 02.07.2022 01:27:37 | |
1 235 BTC | $ 24 008 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HDMN2GHd9LBLiiYDSGfa5AdpvtiDaYuyJ | To: 3Nmvp29iaTk7fXaaa3mTfC9eZCbuPhvdPd | |||
| 02.07.2022 01:27:37 | |
915 BTC | $ 17 787 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjc7oXfUCddiifP9ntYCvnDDK4sVSNXDf | To: 31sdDqyaKAoo5TxtXuWUX8QDP4PgeT8NEU | |||
| 02.07.2022 01:27:37 | |
527 BTC | $ 10 237 742 | (unknown) | (unknown) |
| Type: transfer | From: 35SKGEgVQx7Y4bc97NNZg4XwUHxJTbDPYW | To: 3B4A44uiEYM2KGg4C9ju6xYrVtQ9ggVD8r | |||
| 02.07.2022 01:27:37 | |
5 460 BTC | $ 106 135 544 | (unknown) | (unknown) |
| Type: transfer | From: 323agcy7Dsk3mxfqbzSc23piovPAFJy4eW | To: 3E7AncF7dvmKK5uJ1SA8da8WDZZhh6Kxth | |||
| 02.07.2022 01:27:37 | |
591 BTC | $ 11 494 531 | (unknown) | (unknown) |
| Type: transfer | From: 3BwGwAdjHkZ8aoqaz98Kdr8vf5FrgmQELF | To: 3Cg239nzkh79uvr1PSvi9tkCUuHMvtUuS1 | |||
| 02.07.2022 01:27:37 | |
807 BTC | $ 15 690 035 | (unknown) | (unknown) |
| Type: transfer | From: 3JY7EBEiCPoGBT5jejbjibPjxAPrtuM2bD | To: 3BjG7cwtK16FZbNNwp9YeLLcoPrSuFp3Ld | |||
| 02.07.2022 01:27:37 | |
1 788 BTC | $ 34 760 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KFq7SxJKZGXGvprHXW2n2WkCVbjZPDr1T | To: 3EJsz3FkEShdruaVQKAeA7dhnF7TaRbeR4 | |||
| 02.07.2022 01:27:37 | |
1 789 BTC | $ 34 780 220 | (unknown) | (unknown) |
| Type: transfer | From: 36cPnRaeCHJH8ub5NeSr99dD9jBeHWMFC9 | To: 3KFq7SxJKZGXGvprHXW2n2WkCVbjZPDr1T | |||
| 02.07.2022 01:27:37 | |
1 924 BTC | $ 37 404 436 | (unknown) | (unknown) |
| Type: transfer | From: 3A9XqEwEAFfBsx1pYrvFsoGoZRCJNHfQLv | To: 36cPnRaeCHJH8ub5NeSr99dD9jBeHWMFC9 | |||
| 02.07.2022 01:27:37 | |
527 BTC | $ 10 238 501 | (unknown) | (unknown) |
| Type: transfer | From: 33yfUFHxqypi187vN15ibxAaqPxSHvhXP2 | To: 35SKGEgVQx7Y4bc97NNZg4XwUHxJTbDPYW | |||
| 02.07.2022 01:27:37 | |
528 BTC | $ 10 261 379 | (unknown) | (unknown) |
| Type: transfer | From: 33mTnReapT756MMHngFize5FUXkJqzGJ5Q | To: 33yfUFHxqypi187vN15ibxAaqPxSHvhXP2 | |||
| 02.07.2022 01:27:37 | |
964 BTC | $ 18 738 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 02.07.2022 01:27:37 | |
600 BTC | $ 11 663 178 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.07.2022 01:28:28 |  |
5 000 000 USDT | $ 5 005 270 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 02.07.2022 01:23:01 |  |
40 000 000 XRP | $ 12 597 073 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.07.2022 01:17:58 | |
5 500 000 USDT | $ 5 505 996 | (unknown) | compound tether (other) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.07.2022 01:16:05 | |
5 500 000 USDT | $ 5 458 070 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 02.07.2022 01:14:00 | |
5 500 000 USDT | $ 5 494 589 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 02.07.2022 00:55:47 | |
584 BTC | $ 11 303 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxenggymtu73xdz0urrhmkdgqermarxwmm6mz6u | To: 39sQGTP2W91ieKXa64qwqj6mfgLFvojPpA | |||
| 02.07.2022 00:55:47 | |
8 003 BTC | $ 154 774 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex7xrwn24pz9yzxwcmyqa5099kgpwkq60qnzfy | To: 3AQnFirXqhaenCfm27pmNJ8U3uuxwKuFnY | |||
| 02.07.2022 00:55:47 | |
665 BTC | $ 12 861 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtymwyez89k0ymxcktsthq8werk8jfymef9fl9j | To: 39KVvkXMB3jNcNxnmH7M1334uBKTLfYEvp | |||
| 02.07.2022 00:55:47 | |
528 BTC | $ 10 208 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhl5xh4s0nyvue8lldzfu8m7c03j7ra8j3zqc3 | To: 33mTnReapT756MMHngFize5FUXkJqzGJ5Q | |||
| 02.07.2022 00:55:47 | |
1 124 BTC | $ 21 738 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CJSEEHk4LkExDmi6SjeEtaGsrYdSTPRwU | To: bc1qcfk2v8kfkrqxpcctz7a7fzw4skwet9lkjahj5g | |||
| 02.07.2022 00:55:47 | |
370 BTC | $ 7 154 008 | (unknown) | (unknown) |
| Type: transfer | From: 38WZBTErGm1eoHs49hEor9w3bUvoVkuzSM | To: bc1qsqsp2fkgreuhzl95cafpnevxguw824j28njlad | |||
| 02.07.2022 00:55:47 | |
2 527 BTC | $ 48 865 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GrHF5mN5TerZv12pxRb8VMgEjTCHzRA7q | To: 3HktpvrfFqhFYYoJPEz64Tw9pGvHN5NKnG | |||
| 02.07.2022 00:55:47 | |
3 289 BTC | $ 63 598 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y7qdnyuc5fugpyudn2py4p799ncr5k7qd2ugr | To: bc1qcf7u6e37awvfq9qlw5p2jvhgrkd8u0zg5whptr | |||
| 02.07.2022 00:55:47 | |
2 325 BTC | $ 44 970 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvlyletwla3hme8h2tted45mymw3mzw5tp3gf0 | To: bc1qqm36vkwl44c6c0ht6333c5xlmdtkhyydnx4ztr | |||
| 02.07.2022 00:55:47 | |
1 713 BTC | $ 33 122 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatfawpl7l3dq8axknckhpd9rw2gt02djz2amd9 | To: bc1qmup74ztugp8nu8q8jm7gffzafw84lwtjk62ngv | |||
| 02.07.2022 00:55:47 | |
8 743 BTC | $ 169 073 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5zymhpeq94zeg6kgpvmjk7nydtf5fun36ppd2 | To: bc1qdgjnx8gr08swmvs3672gyfdjf5csxzkr2qemas | |||
| 02.07.2022 00:55:47 | |
807 BTC | $ 15 611 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3y6fjnqfscxk4w22v3thtprsdgyw3kz2g5syp | To: 3JY7EBEiCPoGBT5jejbjibPjxAPrtuM2bD | |||
| 02.07.2022 00:55:47 | |
807 BTC | $ 15 611 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3y6fjnqfscxk4w22v3thtprsdgyw3kz2g5syp | To: 3JY7EBEiCPoGBT5jejbjibPjxAPrtuM2bD | |||
| 02.07.2022 00:55:47 | |
1 030 BTC | $ 19 922 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs8cSBP6FEr6CP7NTfb1z6aMRkZR5JfLA | To: 38bSXf2tGtpffdYRjYowoCgZrd7h8aG4ey | |||
| 02.07.2022 00:55:47 | |
1 030 BTC | $ 19 922 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs8cSBP6FEr6CP7NTfb1z6aMRkZR5JfLA | To: 38bSXf2tGtpffdYRjYowoCgZrd7h8aG4ey | |||
| 02.07.2022 00:55:47 | |
3 613 BTC | $ 69 876 264 | (unknown) | (unknown) |
| Type: transfer | From: 331yBVf1TMLTASZXJJGCHh1WekpgjhMbLo | To: 3Fm3DcR7PCiRtXbSiWieBw5KDKnzb3q1dS | |||
| 02.07.2022 00:55:47 | |
5 460 BTC | $ 105 591 190 | (unknown) | (unknown) |
| Type: transfer | From: 33oBoy7q9yprAb3obhrrL2F9SURJ2PkeMX | To: 323agcy7Dsk3mxfqbzSc23piovPAFJy4eW | |||
| 02.07.2022 00:55:47 | |
1 924 BTC | $ 37 213 176 | (unknown) | (unknown) |
| Type: transfer | From: 34e8tDmGPQKYXQRGEAJPH462HcxxMS5FPk | To: 3A9XqEwEAFfBsx1pYrvFsoGoZRCJNHfQLv | |||
| 02.07.2022 00:55:47 | |
263 BTC | $ 5 082 908 | (unknown) | (unknown) |
| Type: transfer | From: 3DCtfAkCnQkPtHp7rRZD9aP7wSjFcAxwxh | To: 3JF5k67MuYmC8UMgJpbe39acAQnJX6r2c7 | |||
| 02.07.2022 00:55:47 | |
1 235 BTC | $ 23 885 778 | (unknown) | (unknown) |
| Type: transfer | From: 377HG51VFArJJHJNjVNibtcqkkeA9dxdMa | To: 3HDMN2GHd9LBLiiYDSGfa5AdpvtiDaYuyJ | |||