Whale movements
Last update: 17.08.2026 12:14:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 00:12:57 |  |
666 BTC | $ 12 844 875 | (unknown) | (unknown) |
| Type: transfer | From: 3KPqDbhzvRHqKzUMx4ZoGaShbjcgiirVNb | To: bc1qryq2ee0ezjyawq8dxnwtl4e8ej7yl8g5ujfg5k | |||
| 02.07.2022 00:12:57 | |
2 333 BTC | $ 44 980 732 | (unknown) | (unknown) |
| Type: transfer | From: 3GYD1nYiP7MvndXeDWydvvXUE7vuoUAdzZ | To: bc1qhsk752pjv76x2zrry302czglj83ewepp9xm4t8 | |||
| 02.07.2022 00:12:57 | |
2 288 BTC | $ 44 118 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NZuwBQe325GGCjtgJBjJAXmXxqEHf26ti | To: bc1q64qn62ssd6fzv2ml4ywzv24jcqjcvjeuwfxzsk | |||
| 02.07.2022 00:12:57 | |
528 BTC | $ 10 182 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw2mTDZnhAiQpgP5xNNc3K88hLe2vXq2r | To: 3LDbSf61XpZQoMiAdDJKM2cBkPhx38R1x9 | |||
| 02.07.2022 00:12:57 | |
263 BTC | $ 5 068 731 | (unknown) | (unknown) |
| Type: transfer | From: 3KiZoAwvgyaGosNZVgv2JDsPoV7DkSk6NM | To: 3CgWoqoZSDQUKksVpND6NkBjLYj56Kop2T | |||
| 02.07.2022 00:12:57 | |
3 289 BTC | $ 63 431 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ynpc3nc6a425hfr72qclnxmjflk8e53jmxy9q | To: bc1qr5qzxcthq09fucznjfaehqus8dvh0a4udlmrz6 | |||
| 02.07.2022 00:12:57 | |
411 BTC | $ 7 933 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaqkgz2w5wjtzdanzvwl6ma5s8y0nmcdsds5d6 | To: bc1qmvykgnkuz2asfqpyyqv96e8kg0x9yk50c7v250 | |||
| 02.07.2022 00:12:57 | |
807 BTC | $ 15 568 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7pqw0mrvyujx54wq64n3n3cy628h7xfd96jwn | To: bc1qyk9u58xar4mmptmvzga54cykgya5kce47493ay | |||
| 02.07.2022 00:12:57 | |
1 124 BTC | $ 21 679 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3dnd36zmm9vay2dqsfqa8uz30mzazsgfg9sum | To: bc1q4nzegel0rd5d5slrqt45aausspupumhkjfuthv | |||
| 02.07.2022 00:12:57 | |
1 030 BTC | $ 19 866 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vczc0f5ca507tlrrqk78vl8g9kzljyr5r92hz | To: bc1qwgyzau7z25rkq8hlz5nsz6vl47vl889uplwk57 | |||
| 02.07.2022 00:12:57 | |
1 713 BTC | $ 33 029 652 | (unknown) | (unknown) |
| Type: transfer | From: 35Mi93AUJUhuKVK5xbk9DfujFKgJTsjt96 | To: 3HNhuWCTcevM8KxZqy2TiER8hFziQwaYAi | |||
| 02.07.2022 00:12:57 | |
591 BTC | $ 11 404 321 | (unknown) | (unknown) |
| Type: transfer | From: 38sVAfk8huz7cfKEnbpoeMsxiwbfj4zSTY | To: 3CeXKwdEyVoB58eADT1LAS7gtfFNMN4s2z | |||
| 02.07.2022 00:12:57 | |
1 924 BTC | $ 37 106 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc2jmsirmZuiLqB8vDpPa2fnYivWmHobo | To: 32DhrVQzWHYm6V72GG8GZKqSJkWsyPtyNQ | |||
| 02.07.2022 00:12:57 | |
915 BTC | $ 17 648 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtvkujlpf35hr0rxcvrmapxwegssx3nevvhvdk | To: 3GrTw2YxoZxyGrLmwcDEDfPsopFMThnBAK | |||
| 02.07.2022 00:12:57 | |
585 BTC | $ 11 274 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqqnhvtux4n6mkv6k40peaz0w2mc39z7ykxz8n | To: 3EPhjFT9Xz7RssV1SkuohWeF9d6UnUwiLW | |||
| 02.07.2022 00:12:57 | |
2 527 BTC | $ 48 724 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6fntmdpezmtypuurlhgyud2uhqffzzve5jvuk | To: 3B2KaJCESjBDFKxoUZ3arPaxdZFAxoXWKn | |||
| 02.07.2022 00:12:57 | |
450 BTC | $ 8 677 549 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 02.07.2022 00:12:57 | |
974 BTC | $ 18 782 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 02.07.2022 00:09:58 |  |
40 000 000 USDT | $ 39 995 060 | (unknown) | (unknown) |
| Type: transfer | From: ecb6948ee09d3576c3dbbd655fc5642506d8124c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.07.2022 00:03:16 | |
500 WBTC | $ 9 782 109 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.07.2022 00:02:41 | |
3 645 BTC | $ 71 107 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml9fvtw0xgtzjnm83eze7c4zlyt7s73u6ur3u3 | To: bc1q8ve7c67xwax7ctj8278u7ar7rfeh7jytmm3858 | |||
| 02.07.2022 00:01:24 | |
1 100 BTC | $ 21 382 774 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 02.07.2022 00:01:24 | |
915 BTC | $ 17 792 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez4x79605m363agms3z6uz0l2uu0gmkq90hfj0 | To: bc1qwtvkujlpf35hr0rxcvrmapxwegssx3nevvhvdk | |||
| 02.07.2022 00:01:24 | |
1 124 BTC | $ 21 854 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf96lwplqtysz592ehjq3cscnuj3w43ftvhypkg | To: bc1qc3dnd36zmm9vay2dqsfqa8uz30mzazsgfg9sum | |||
| 02.07.2022 00:01:24 | |
807 BTC | $ 15 693 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fwpprk4tnqk7pyrgn0y64xn7weguemgsqc2sc | To: bc1qa7pqw0mrvyujx54wq64n3n3cy628h7xfd96jwn | |||
| 02.07.2022 00:01:24 | |
263 BTC | $ 5 109 760 | (unknown) | (unknown) |
| Type: transfer | From: 32xTq3dTCkVeNGuafb3zTAEvYhVBfJUCCw | To: 3KiZoAwvgyaGosNZVgv2JDsPoV7DkSk6NM | |||
| 02.07.2022 00:01:24 | |
585 BTC | $ 11 365 061 | (unknown) | (unknown) |
| Type: transfer | From: 36WFUyKpEJ3eSNgaK6diFurv3jBHbjnS7w | To: bc1qdqqnhvtux4n6mkv6k40peaz0w2mc39z7ykxz8n | |||
| 02.07.2022 00:01:24 | |
1 030 BTC | $ 20 028 266 | (unknown) | (unknown) |
| Type: transfer | From: 3EAJSko4zUcdaEy762CRz8y7u1LkErRC4u | To: bc1q0vczc0f5ca507tlrrqk78vl8g9kzljyr5r92hz | |||
| 02.07.2022 00:01:24 | |
3 289 BTC | $ 63 942 824 | (unknown) | (unknown) |
| Type: transfer | From: 3A9wwckEXPWW9VPoVt5cF5NFNK77wDMdmQ | To: bc1q0ynpc3nc6a425hfr72qclnxmjflk8e53jmxy9q | |||
| 02.07.2022 00:01:24 | |
2 527 BTC | $ 49 117 756 | (unknown) | (unknown) |
| Type: transfer | From: 3ACy1142BVTVvx9DMromtzVCxTH7UESspz | To: bc1qh6fntmdpezmtypuurlhgyud2uhqffzzve5jvuk | |||
| 02.07.2022 00:01:24 | |
3 616 BTC | $ 70 285 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BD35aRwDVF1bw4nw2eydnaTdhDGUuzh6y | To: bc1qvpd3canuyjl7lckxsrr66v5xt6jp5l2tfm083c | |||
| 02.07.2022 00:01:24 | |
411 BTC | $ 7 997 962 | (unknown) | (unknown) |
| Type: transfer | From: 3GDJJ1gDoKfkedH3n8pmJwSfAZU2gBWUPn | To: bc1qaaqkgz2w5wjtzdanzvwl6ma5s8y0nmcdsds5d6 | |||
| 02.07.2022 00:01:24 | |
666 BTC | $ 12 948 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru4yql8fvmcmx5a8038kuvcawp3jjr9a7c3dnz | To: 3KPqDbhzvRHqKzUMx4ZoGaShbjcgiirVNb | |||
| 02.07.2022 00:01:24 | |
1 235 BTC | $ 24 012 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pnmu338jfyawcxzs2as28sgulmg7twwqszezc | To: 37Kgq82XYKhNyPMLcusfazMamcrreW8CXQ | |||
| 02.07.2022 00:01:24 | |
591 BTC | $ 11 496 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn63ga5wehluqsrm5ut7nh3p5mz5he8jf8clv75 | To: 38sVAfk8huz7cfKEnbpoeMsxiwbfj4zSTY | |||
| 02.07.2022 00:01:24 | |
2 333 BTC | $ 45 343 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpar0errweak67jnkgza6a6rg8pl6qe88v4u4x | To: 3GYD1nYiP7MvndXeDWydvvXUE7vuoUAdzZ | |||
| 02.07.2022 00:01:24 | |
2 288 BTC | $ 44 476 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HXy9nSCEzGHg9doCUHgKRfhHmRdSS1qZP | To: 3NZuwBQe325GGCjtgJBjJAXmXxqEHf26ti | |||
| 02.07.2022 00:01:24 | |
370 BTC | $ 7 195 146 | (unknown) | (unknown) |
| Type: transfer | From: 34fZcXhryRdRfrDSz84hbZLq9cinsUWJH8 | To: 37jJHL6M3rp351pAN3PBkPWwAw7LxLPSYb | |||
| 02.07.2022 00:01:24 | |
528 BTC | $ 10 264 142 | (unknown) | (unknown) |
| Type: transfer | From: 35SxqjTKgnctsRnUManheukenwCKMpHhye | To: 3Jw2mTDZnhAiQpgP5xNNc3K88hLe2vXq2r | |||
| 02.07.2022 00:01:24 | |
1 713 BTC | $ 33 295 962 | (unknown) | (unknown) |
| Type: transfer | From: 3FRhT9D6ryLNmmTBGe7pSohwRJfWSSkr5d | To: 35Mi93AUJUhuKVK5xbk9DfujFKgJTsjt96 | |||
| 02.07.2022 00:01:24 | |
1 924 BTC | $ 37 406 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr9axmmzazzdg3wg67fl2lurmjre56x8e8jzmr | To: 3Lc2jmsirmZuiLqB8vDpPa2fnYivWmHobo | |||
| 02.07.2022 00:01:24 | |
600 BTC | $ 11 663 331 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qyuy5x6tja6chxalafms9k3aajprqj7q6jrjnkq | |||
| 02.07.2022 00:01:24 | |
3 000 BTC | $ 58 316 652 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.07.2022 00:00:01 |  |
47 700 000 XRP | $ 15 078 667 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 01.07.2022 23:59:11 | |
45 000 000 XRP | $ 14 205 027 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.07.2022 23:59:00 | |
20 000 000 XRP | $ 6 313 345 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.07.2022 23:58:52 | |
10 000 000 USDC | $ 9 986 319 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.07.2022 23:58:12 | |
10 000 ETH | $ 10 703 454 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.07.2022 23:56:03 |  |
5 800 000 USDT | $ 5 776 933 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.07.2022 23:55:53 | |
21 901 180 GUSD | $ 21 784 974 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||