Whale movements
Last update: 17.08.2026 12:20:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 23:53:49 |  |
21 901 180 GUSD | $ 21 823 388 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 01.07.2022 23:52:10 |  |
600 BTC | $ 11 688 035 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qxzrgs9n2gnnzuhfnewefenw47sjuh96cpt6nct | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 01.07.2022 23:52:10 | |
1 031 BTC | $ 20 082 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g2hpc7cpnq0wy3hy64309g2jyu49mxydqplvh | To: 3EAJSko4zUcdaEy762CRz8y7u1LkErRC4u | |||
| 01.07.2022 23:52:10 | |
411 BTC | $ 8 014 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70tauarzhf96qwfm5w5g8t0pc20kd64a4v5rn8 | To: 3GDJJ1gDoKfkedH3n8pmJwSfAZU2gBWUPn | |||
| 01.07.2022 23:52:10 | |
528 BTC | $ 10 285 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8ldu0r436xule6epfg0kuqd5a844puj07gg3v | To: 35SxqjTKgnctsRnUManheukenwCKMpHhye | |||
| 01.07.2022 23:52:10 | |
807 BTC | $ 15 726 855 | (unknown) | (unknown) |
| Type: transfer | From: 37qunRpLFXTszd3CypTGto7GeJgQqNWQ2N | To: bc1q5fwpprk4tnqk7pyrgn0y64xn7weguemgsqc2sc | |||
| 01.07.2022 23:52:10 | |
666 BTC | $ 12 976 912 | (unknown) | (unknown) |
| Type: transfer | From: 3DS27JTBSZMEN9ZyQBufBnKE5m5t5Zjztx | To: bc1qru4yql8fvmcmx5a8038kuvcawp3jjr9a7c3dnz | |||
| 01.07.2022 23:52:10 | |
8 006 BTC | $ 155 953 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AKJ9gMSYV8Dc6NUoweuxKWWb6b7mA8ZU8 | To: bc1qzf02ye7th5pyltk23emtnjwjffethgpmyytxez | |||
| 01.07.2022 23:52:10 | |
591 BTC | $ 11 520 816 | (unknown) | (unknown) |
| Type: transfer | From: 32kcEQanFuMWjDnHDmiuKyrcTBacSZeV3p | To: bc1qn63ga5wehluqsrm5ut7nh3p5mz5he8jf8clv75 | |||
| 01.07.2022 23:52:10 | |
1 239 BTC | $ 24 145 414 | (unknown) | (unknown) |
| Type: transfer | From: 3GyaTNDkyr8kQm8PLQ4mh22HNePgAU3Xpg | To: bc1q5pnmu338jfyawcxzs2as28sgulmg7twwqszezc | |||
| 01.07.2022 23:52:10 | |
2 333 BTC | $ 45 439 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CSsR2TUW2rrU62NBSp9HdZuhpXFFypFVg | To: bc1qqpar0errweak67jnkgza6a6rg8pl6qe88v4u4x | |||
| 01.07.2022 23:52:10 | |
1 924 BTC | $ 37 485 330 | (unknown) | (unknown) |
| Type: transfer | From: 3FkSfwprVmgc4rt2yb7iMEiKBVUfdj1hfX | To: bc1qyr9axmmzazzdg3wg67fl2lurmjre56x8e8jzmr | |||
| 01.07.2022 23:52:10 | |
915 BTC | $ 17 831 488 | (unknown) | (unknown) |
| Type: transfer | From: 36NNjCjARJD9AqeaRr7xYriFgHU4X6zSnD | To: bc1qez4x79605m363agms3z6uz0l2uu0gmkq90hfj0 | |||
| 01.07.2022 23:52:10 | |
5 460 BTC | $ 106 363 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet2ftzw9e77g4wuz75wzh8zlh0q08u62cmgpcu | To: 32S7o4j21Y5pjMnUs41gWMKdGEeahFsyVm | |||
| 01.07.2022 23:52:10 | |
370 BTC | $ 7 215 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq9sjx9vvep0d83xdgrw8pz8aq24zxjrkykqzm | To: 34fZcXhryRdRfrDSz84hbZLq9cinsUWJH8 | |||
| 01.07.2022 23:52:10 | |
2 288 BTC | $ 44 571 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3avja433w4tlccf7kns4wrgghrm33exf69qc8j | To: 3HXy9nSCEzGHg9doCUHgKRfhHmRdSS1qZP | |||
| 01.07.2022 23:52:10 | |
2 530 BTC | $ 49 292 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzx83dfBMNPS4JwxzPa6WHp4dPrNBjs77 | To: 3ACy1142BVTVvx9DMromtzVCxTH7UESspz | |||
| 01.07.2022 23:52:10 | |
1 713 BTC | $ 33 366 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NACPAcToNZfqwokPpi8EkEu4ZzsyhBnRy | To: 3FRhT9D6ryLNmmTBGe7pSohwRJfWSSkr5d | |||
| 01.07.2022 23:52:10 | |
3 616 BTC | $ 70 438 600 | (unknown) | (unknown) |
| Type: transfer | From: 337ESC2NAvP4r61QBk1We2K1TV6fRu1PN9 | To: 3BD35aRwDVF1bw4nw2eydnaTdhDGUuzh6y | |||
| 01.07.2022 23:52:10 | |
585 BTC | $ 11 389 399 | (unknown) | (unknown) |
| Type: transfer | From: 3NLfbDbnyzDw5SX6eR3LsuoZ1WwPrWwvGx | To: 36WFUyKpEJ3eSNgaK6diFurv3jBHbjnS7w | |||
| 01.07.2022 23:52:10 | |
8 743 BTC | $ 170 308 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GWmzttLg86NMkBMEYSRCnL8G6bDsHnXFR | To: 3D4DUvrLWT1G3skH2fZwrFgjcHDNqmXXAA | |||
| 01.07.2022 23:52:10 | |
1 124 BTC | $ 21 900 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9epcu8pg50q3zyap22gt5tp6csh6h6nejy3zgw | To: bc1qf96lwplqtysz592ehjq3cscnuj3w43ftvhypkg | |||
| 01.07.2022 23:52:10 | |
3 645 BTC | $ 70 999 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsev86l5j8s8xg2vgvgx0tlvu4eydukdrlta0d | To: bc1qml9fvtw0xgtzjnm83eze7c4zlyt7s73u6ur3u3 | |||
| 01.07.2022 23:52:10 | |
263 BTC | $ 5 120 953 | (unknown) | (unknown) |
| Type: transfer | From: 3N2ZaV1mc2D1qEg41CU7dpSt2QxRhP3jpH | To: 32xTq3dTCkVeNGuafb3zTAEvYhVBfJUCCw | |||
| 01.07.2022 23:52:10 | |
3 289 BTC | $ 64 078 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JnEQo7xVN8s62yXd6AAc3z7NnT4JYPTzg | To: 3A9wwckEXPWW9VPoVt5cF5NFNK77wDMdmQ | |||
| 01.07.2022 23:52:10 | |
348 BTC | $ 6 785 172 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B4N6GhZfYno7JZwdkHmEMJvFk8aXB8a44 | |||
| 01.07.2022 23:52:10 | |
976 BTC | $ 19 007 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 01.07.2022 23:48:21 | |
7 999 995 BUSD | $ 7 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.07.2022 23:48:21 | |
6 999 995 BUSD | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.07.2022 23:37:36 | |
585 BTC | $ 11 339 063 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NLfbDbnyzDw5SX6eR3LsuoZ1WwPrWwvGx | |||
| 01.07.2022 23:37:36 | |
1 924 BTC | $ 37 314 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86glxf5qyg97kr57av4ey5yla8f4vzfa75qhxv | To: 3FkSfwprVmgc4rt2yb7iMEiKBVUfdj1hfX | |||
| 01.07.2022 23:37:36 | |
915 BTC | $ 17 749 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup8ddgyp98yd73un2msht7qk03t3mku8sfjcnh | To: 36NNjCjARJD9AqeaRr7xYriFgHU4X6zSnD | |||
| 01.07.2022 23:37:36 | |
1 713 BTC | $ 33 214 174 | (unknown) | (unknown) |
| Type: transfer | From: 37LeDcGq8ahH4s7wJtkQniFuQDzJ1bcif4 | To: 3NACPAcToNZfqwokPpi8EkEu4ZzsyhBnRy | |||
| 01.07.2022 23:37:36 | |
592 BTC | $ 11 471 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Gupjh6Dyapcw8VuvQjkLANfZZysyimZ4T | To: 32kcEQanFuMWjDnHDmiuKyrcTBacSZeV3p | |||
| 01.07.2022 23:37:36 | |
263 BTC | $ 5 097 487 | (unknown) | (unknown) |
| Type: transfer | From: 3CGnKofDHnkqGLLAhSUAbRNzQULixrigja | To: 3N2ZaV1mc2D1qEg41CU7dpSt2QxRhP3jpH | |||
| 01.07.2022 23:37:36 | |
3 616 BTC | $ 70 115 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AGY7wo6MKhhRRa7Kyhz2TcBtuoVzCTxx5 | To: 337ESC2NAvP4r61QBk1We2K1TV6fRu1PN9 | |||
| 01.07.2022 23:37:36 | |
2 530 BTC | $ 49 066 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LHYZTP1oC6wbEsob4JBAce7chULsV73Gg | To: 3Lzx83dfBMNPS4JwxzPa6WHp4dPrNBjs77 | |||
| 01.07.2022 23:37:36 | |
1 239 BTC | $ 24 034 782 | (unknown) | (unknown) |
| Type: transfer | From: 3LuYHKkVkpGscfHxpuxMk5pKNAntVW8QGG | To: 3GyaTNDkyr8kQm8PLQ4mh22HNePgAU3Xpg | |||
| 01.07.2022 23:37:36 | |
8 006 BTC | $ 155 238 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EJbSmsjdYLiPaPQkhFpYifoDYP52EcrcG | To: 3AKJ9gMSYV8Dc6NUoweuxKWWb6b7mA8ZU8 | |||
| 01.07.2022 23:37:36 | |
666 BTC | $ 12 917 711 | (unknown) | (unknown) |
| Type: transfer | From: 3FEVpwn3SZAXdjD9BMEF8Wj7S8kyUpstk9 | To: 3DS27JTBSZMEN9ZyQBufBnKE5m5t5Zjztx | |||
| 01.07.2022 23:37:36 | |
5 463 BTC | $ 105 934 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45jrssslcaw5w08evmxrudkgzcht2vynne5pem | To: bc1qet2ftzw9e77g4wuz75wzh8zlh0q08u62cmgpcu | |||
| 01.07.2022 23:37:36 | |
1 124 BTC | $ 21 800 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p7kpmhelsenanekyq7z99ve7hwt9aewkup2mn | To: bc1q9epcu8pg50q3zyap22gt5tp6csh6h6nejy3zgw | |||
| 01.07.2022 23:37:36 | |
370 BTC | $ 7 182 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9g4ugmv2qtaz97sj4n6ef6t4lh0suxv8ju5dt | To: bc1qjq9sjx9vvep0d83xdgrw8pz8aq24zxjrkykqzm | |||
| 01.07.2022 23:37:36 | |
2 288 BTC | $ 44 366 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ujxe74xfusxdtzqu4qmft9jsgck2xupt66vwf | To: bc1q3avja433w4tlccf7kns4wrgghrm33exf69qc8j | |||
| 01.07.2022 23:37:36 | |
8 743 BTC | $ 169 527 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zk775pffavnprtc9hh5j83wd5j03m9yyz8t2v | To: 3GWmzttLg86NMkBMEYSRCnL8G6bDsHnXFR | |||
| 01.07.2022 23:37:36 | |
3 289 BTC | $ 63 785 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw0f8cqkplrak35ujd80ys472f8fvkrxhjhggh | To: 3JnEQo7xVN8s62yXd6AAc3z7NnT4JYPTzg | |||
| 01.07.2022 23:37:36 | |
2 333 BTC | $ 45 231 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30kpjqyrtz0pdllune0gpxn3tmc9jzgtazjgs8 | To: 3CSsR2TUW2rrU62NBSp9HdZuhpXFFypFVg | |||
| 01.07.2022 23:37:36 | |
807 BTC | $ 15 655 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfkfpd77njdn9qqyt2e65pqz8axsmnxsxkw4m0 | To: 37qunRpLFXTszd3CypTGto7GeJgQqNWQ2N | |||
| 01.07.2022 23:37:36 | |
528 BTC | $ 10 238 863 | (unknown) | (unknown) |
| Type: transfer | From: 32V5S46o1DKtBESzNoFuhn9AsgDR2LUR1n | To: bc1qu8ldu0r436xule6epfg0kuqd5a844puj07gg3v | |||
| 01.07.2022 23:37:36 | |
411 BTC | $ 7 978 883 | (unknown) | (unknown) |
| Type: transfer | From: 378o4ZRyrHAfxMgyB4Ak7K2r7uYik5YEWo | To: bc1q70tauarzhf96qwfm5w5g8t0pc20kd64a4v5rn8 | |||