Whale movements
Last update: 17.08.2026 12:16:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 00:55:47 |  |
2 288 BTC | $ 44 244 940 | (unknown) | (unknown) |
| Type: transfer | From: 33WAkJhUMTwydy4bv4TAMbvH1RcntwnJZV | To: 3GdSk8cSKvrDh6z7LkGngWXfkNP4z1i6Kc | |||
| 02.07.2022 00:55:47 | |
3 645 BTC | $ 70 484 920 | (unknown) | (unknown) |
| Type: transfer | From: 3ARdirsUDJHWXAm4aw28TuLG5xcFiRu7EB | To: 3He64pjEocNJgp7Fd1Ftaqg6w8KUbpza5v | |||
| 02.07.2022 00:55:47 | |
411 BTC | $ 7 956 513 | (unknown) | (unknown) |
| Type: transfer | From: 3KCHyYX1BWADYTH9VqeL1xfXwE2QYHcz97 | To: 3KSnHrSUByQ658J7pEDUzawKiC1jo12sju | |||
| 02.07.2022 00:55:47 | |
915 BTC | $ 17 697 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Puaj2Uj5U7BZD8efqhNzLRDLkJQEYgTU9 | To: 3Cjc7oXfUCddiifP9ntYCvnDDK4sVSNXDf | |||
| 02.07.2022 00:55:47 | |
591 BTC | $ 11 436 298 | (unknown) | (unknown) |
| Type: transfer | From: 36XVMCk1eVwEgHwDYmc42JmXrQ7NQ695S6 | To: 3BwGwAdjHkZ8aoqaz98Kdr8vf5FrgmQELF | |||
| 02.07.2022 00:55:47 | |
4 000 BTC | $ 77 355 730 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 02.07.2022 00:52:58 |  |
5 000 ETH | $ 5 367 844 | (unknown) | ftx (exchange) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.07.2022 00:47:18 | |
13 709 820 GUSD | $ 13 700 397 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.07.2022 00:45:43 | |
13 709 820 GUSD | $ 13 700 397 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.07.2022 00:44:29 | |
411 BTC | $ 7 933 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm7fsc25d6kss7fwwen22780mczd5wsx8rju3f | To: 3KCHyYX1BWADYTH9VqeL1xfXwE2QYHcz97 | |||
| 02.07.2022 00:44:29 | |
807 BTC | $ 15 565 703 | (unknown) | (unknown) |
| Type: transfer | From: 38yy7vMiMugYvrMtWR6yJam8macyDgX6T9 | To: bc1qy3y6fjnqfscxk4w22v3thtprsdgyw3kz2g5syp | |||
| 02.07.2022 00:44:29 | |
584 BTC | $ 11 270 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg7KPMs4DPvMRWx2gft4zMuM2NaktGgHn | To: bc1qxenggymtu73xdz0urrhmkdgqermarxwmm6mz6u | |||
| 02.07.2022 00:44:29 | |
665 BTC | $ 12 824 294 | (unknown) | (unknown) |
| Type: transfer | From: 3FTNdZ3FhqtKBAdhShcNKTWbEC6FayQEme | To: bc1qtymwyez89k0ymxcktsthq8werk8jfymef9fl9j | |||
| 02.07.2022 00:44:29 | |
1 030 BTC | $ 19 864 224 | (unknown) | (unknown) |
| Type: transfer | From: 34UMK1y1sF1CaZ1VwJKb5YVhej3wz7TXWg | To: 3Qs8cSBP6FEr6CP7NTfb1z6aMRkZR5JfLA | |||
| 02.07.2022 00:44:29 | |
1 124 BTC | $ 21 675 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Gamf3vW7n8baGBUarPPL4Mow8UiTVdPVj | To: 3CJSEEHk4LkExDmi6SjeEtaGsrYdSTPRwU | |||
| 02.07.2022 00:44:29 | |
528 BTC | $ 10 178 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet3ms5ef2tv709mxz0k09q8ppd7lpkv59sa8pj | To: bc1qwhl5xh4s0nyvue8lldzfu8m7c03j7ra8j3zqc3 | |||
| 02.07.2022 00:44:29 | |
915 BTC | $ 17 647 082 | (unknown) | (unknown) |
| Type: transfer | From: 33MaLftEYnRSZpPJoYGuXpEU1MhEftJMma | To: 3Puaj2Uj5U7BZD8efqhNzLRDLkJQEYgTU9 | |||
| 02.07.2022 00:44:29 | |
263 BTC | $ 5 068 172 | (unknown) | (unknown) |
| Type: transfer | From: 34HhJZ8btgtxWUxHC2158d6WbZc19znapg | To: 3DCtfAkCnQkPtHp7rRZD9aP7wSjFcAxwxh | |||
| 02.07.2022 00:44:29 | |
591 BTC | $ 11 402 792 | (unknown) | (unknown) |
| Type: transfer | From: 378J5RMBm2eW5QoXGkTRst5o2VtANp76pY | To: 36XVMCk1eVwEgHwDYmc42JmXrQ7NQ695S6 | |||
| 02.07.2022 00:44:29 | |
370 BTC | $ 7 135 875 | (unknown) | (unknown) |
| Type: transfer | From: 3KRrVN2ci8USGVxReuGH5oCpm3wpGgEGCf | To: 38WZBTErGm1eoHs49hEor9w3bUvoVkuzSM | |||
| 02.07.2022 00:44:29 | |
1 128 BTC | $ 21 759 348 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NYQhzaUPEa9HfcSkHkv77SUUkPx2dx39o | |||
| 02.07.2022 00:44:29 | |
968 BTC | $ 18 664 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 02.07.2022 00:44:29 | |
2 081 BTC | $ 40 128 148 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FZJS4je25s8Sp4XwDVtu9HfA1R5rdfD4j | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 02.07.2022 00:35:22 | |
440 BTC | $ 8 462 903 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 12bsAvWbjDYmTkoSuYFKNJiuDt5LegbBt8 | |||
| 02.07.2022 00:32:19 | |
356 BTC | $ 6 836 368 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qy95ca5lhm60vwr7a4es8j4dc7mgdnqyry2tutllyeqkr67tyxw5sqgxveu | To: 3CKUU3Tk5cXnpC9U2ku9Jcdwm6Y7y1XUQV | |||
| 02.07.2022 00:32:19 | |
8 743 BTC | $ 168 083 620 | (unknown) | (unknown) |
| Type: transfer | From: 3D4DUvrLWT1G3skH2fZwrFgjcHDNqmXXAA | To: bc1qu5zymhpeq94zeg6kgpvmjk7nydtf5fun36ppd2 | |||
| 02.07.2022 00:32:19 | |
528 BTC | $ 10 151 468 | (unknown) | (unknown) |
| Type: transfer | From: 3LDbSf61XpZQoMiAdDJKM2cBkPhx38R1x9 | To: bc1qet3ms5ef2tv709mxz0k09q8ppd7lpkv59sa8pj | |||
| 02.07.2022 00:32:19 | |
1 713 BTC | $ 32 928 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HNhuWCTcevM8KxZqy2TiER8hFziQwaYAi | To: bc1qatfawpl7l3dq8axknckhpd9rw2gt02djz2amd9 | |||
| 02.07.2022 00:32:19 | |
1 924 BTC | $ 36 995 296 | (unknown) | (unknown) |
| Type: transfer | From: 32DhrVQzWHYm6V72GG8GZKqSJkWsyPtyNQ | To: 34e8tDmGPQKYXQRGEAJPH462HcxxMS5FPk | |||
| 02.07.2022 00:32:19 | |
2 333 BTC | $ 44 845 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsk752pjv76x2zrry302czglj83ewepp9xm4t8 | To: bc1qgvlyletwla3hme8h2tted45mymw3mzw5tp3gf0 | |||
| 02.07.2022 00:32:19 | |
8 006 BTC | $ 153 916 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf02ye7th5pyltk23emtnjwjffethgpmyytxez | To: bc1qex7xrwn24pz9yzxwcmyqa5099kgpwkq60qnzfy | |||
| 02.07.2022 00:32:19 | |
3 289 BTC | $ 63 241 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5qzxcthq09fucznjfaehqus8dvh0a4udlmrz6 | To: bc1q8y7qdnyuc5fugpyudn2py4p799ncr5k7qd2ugr | |||
| 02.07.2022 00:32:19 | |
411 BTC | $ 7 910 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvykgnkuz2asfqpyyqv96e8kg0x9yk50c7v250 | To: bc1qmm7fsc25d6kss7fwwen22780mczd5wsx8rju3f | |||
| 02.07.2022 00:32:19 | |
3 645 BTC | $ 70 072 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ve7c67xwax7ctj8278u7ar7rfeh7jytmm3858 | To: 3ARdirsUDJHWXAm4aw28TuLG5xcFiRu7EB | |||
| 02.07.2022 00:32:19 | |
3 613 BTC | $ 69 467 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpd3canuyjl7lckxsrr66v5xt6jp5l2tfm083c | To: 331yBVf1TMLTASZXJJGCHh1WekpgjhMbLo | |||
| 02.07.2022 00:32:19 | |
5 460 BTC | $ 104 972 870 | (unknown) | (unknown) |
| Type: transfer | From: 32S7o4j21Y5pjMnUs41gWMKdGEeahFsyVm | To: 33oBoy7q9yprAb3obhrrL2F9SURJ2PkeMX | |||
| 02.07.2022 00:32:19 | |
585 BTC | $ 11 239 911 | (unknown) | (unknown) |
| Type: transfer | From: 3EPhjFT9Xz7RssV1SkuohWeF9d6UnUwiLW | To: 3Qg7KPMs4DPvMRWx2gft4zMuM2NaktGgHn | |||
| 02.07.2022 00:32:19 | |
263 BTC | $ 5 053 399 | (unknown) | (unknown) |
| Type: transfer | From: 3CgWoqoZSDQUKksVpND6NkBjLYj56Kop2T | To: 34HhJZ8btgtxWUxHC2158d6WbZc19znapg | |||
| 02.07.2022 00:32:19 | |
2 527 BTC | $ 48 578 900 | (unknown) | (unknown) |
| Type: transfer | From: 3B2KaJCESjBDFKxoUZ3arPaxdZFAxoXWKn | To: 3GrHF5mN5TerZv12pxRb8VMgEjTCHzRA7q | |||
| 02.07.2022 00:32:19 | |
591 BTC | $ 11 369 436 | (unknown) | (unknown) |
| Type: transfer | From: 3CeXKwdEyVoB58eADT1LAS7gtfFNMN4s2z | To: 378J5RMBm2eW5QoXGkTRst5o2VtANp76pY | |||
| 02.07.2022 00:32:19 | |
915 BTC | $ 17 595 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GrTw2YxoZxyGrLmwcDEDfPsopFMThnBAK | To: 33MaLftEYnRSZpPJoYGuXpEU1MhEftJMma | |||
| 02.07.2022 00:32:19 | |
807 BTC | $ 15 521 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk9u58xar4mmptmvzga54cykgya5kce47493ay | To: 38yy7vMiMugYvrMtWR6yJam8macyDgX6T9 | |||
| 02.07.2022 00:32:19 | |
1 030 BTC | $ 19 806 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgyzau7z25rkq8hlz5nsz6vl47vl889uplwk57 | To: 34UMK1y1sF1CaZ1VwJKb5YVhej3wz7TXWg | |||
| 02.07.2022 00:32:19 | |
1 235 BTC | $ 23 746 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3pfwrg8nq0qgwc7rf2d74jfc65w72t2mz0kq9 | To: 377HG51VFArJJHJNjVNibtcqkkeA9dxdMa | |||
| 02.07.2022 00:32:19 | |
666 BTC | $ 12 806 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryq2ee0ezjyawq8dxnwtl4e8ej7yl8g5ujfg5k | To: 3FTNdZ3FhqtKBAdhShcNKTWbEC6FayQEme | |||
| 02.07.2022 00:32:19 | |
370 BTC | $ 7 115 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9x0vl66mkvuz5mth9f3cumavdn70c0ukd72sr | To: 3KRrVN2ci8USGVxReuGH5oCpm3wpGgEGCf | |||
| 02.07.2022 00:32:19 | |
1 124 BTC | $ 21 612 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nzegel0rd5d5slrqt45aausspupumhkjfuthv | To: 3Gamf3vW7n8baGBUarPPL4Mow8UiTVdPVj | |||
| 02.07.2022 00:32:19 | |
2 288 BTC | $ 43 985 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64qn62ssd6fzv2ml4ywzv24jcqjcvjeuwfxzsk | To: 33WAkJhUMTwydy4bv4TAMbvH1RcntwnJZV | |||
| 02.07.2022 00:12:57 | |
1 235 BTC | $ 23 819 984 | (unknown) | (unknown) |
| Type: transfer | From: 37Kgq82XYKhNyPMLcusfazMamcrreW8CXQ | To: bc1qd3pfwrg8nq0qgwc7rf2d74jfc65w72t2mz0kq9 | |||
| 02.07.2022 00:12:57 | |
370 BTC | $ 7 136 524 | (unknown) | (unknown) |
| Type: transfer | From: 37jJHL6M3rp351pAN3PBkPWwAw7LxLPSYb | To: bc1qm9x0vl66mkvuz5mth9f3cumavdn70c0ukd72sr | |||