Whale movements
Last update: 17.08.2026 12:23:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 23:37:36 |  |
3 645 BTC | $ 70 680 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Fos5eT8upBntv9qdDT3g1EtqHthRXSY5v | To: bc1qtsev86l5j8s8xg2vgvgx0tlvu4eydukdrlta0d | |||
| 01.07.2022 23:37:36 | |
1 031 BTC | $ 19 990 176 | (unknown) | (unknown) |
| Type: transfer | From: 3QXDc7hCJxDrjVEv59FNsuhXBhXGthdALF | To: bc1q6g2hpc7cpnq0wy3hy64309g2jyu49mxydqplvh | |||
| 01.07.2022 23:37:36 | |
486 BTC | $ 9 427 411 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1q7uvcd66p04y2z9s7zqadx30ren0nkg087gqgen | |||
| 01.07.2022 23:37:36 | |
600 BTC | $ 11 634 469 | (unknown) | (unknown) |
| Type: transfer | From: 1HrTEqt3yepmfai1kxw5WB5tATVCBHhoH4 | To: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | |||
| 01.07.2022 23:37:36 | |
972 BTC | $ 18 838 984 | (unknown) | (unknown) |
| Type: transfer | From: 1HrTEqt3yepmfai1kxw5WB5tATVCBHhoH4 | To: 19CAjkXhuW4fKXTsCKypAWkQrYnjc1aG1L | |||
| 01.07.2022 23:23:16 | |
2 161 BTC | $ 42 047 790 | xapo (other) | xapo (other) |
| Type: transfer | From: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.07.2022 23:23:16 | |
263 BTC | $ 5 115 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8ruy5enhhptzxzlqaac9w77vatc6qvks7cm7p | To: 3CGnKofDHnkqGLLAhSUAbRNzQULixrigja | |||
| 01.07.2022 23:23:16 | |
412 BTC | $ 8 007 374 | (unknown) | (unknown) |
| Type: transfer | From: 3JPSDEwZceeXQsFeXPysTui6nifHRKgKSx | To: 378o4ZRyrHAfxMgyB4Ak7K2r7uYik5YEWo | |||
| 01.07.2022 23:23:16 | |
412 BTC | $ 8 007 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2exvs2g6usr80sqcwglzemp9vqhqvc24d7rrqy | To: 3JPSDEwZceeXQsFeXPysTui6nifHRKgKSx | |||
| 01.07.2022 23:23:16 | |
8 743 BTC | $ 170 125 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8e53lldqfmvgk5jvhadv99zutecdja0nnfajc | To: bc1q3zk775pffavnprtc9hh5j83wd5j03m9yyz8t2v | |||
| 01.07.2022 23:23:16 | |
1 924 BTC | $ 37 445 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9qvtvv4cgkj0sajupes07unun90m52eeezhlc | To: bc1q86glxf5qyg97kr57av4ey5yla8f4vzfa75qhxv | |||
| 01.07.2022 23:23:16 | |
2 333 BTC | $ 45 389 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswlnh9uyvkgfknq6fegyn0pmg60e7qxuptp8l9 | To: bc1q30kpjqyrtz0pdllune0gpxn3tmc9jzgtazjgs8 | |||
| 01.07.2022 23:23:16 | |
370 BTC | $ 7 207 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn767ugs69n99uc79p3zmr4pwppt4d4uyf4fl46 | To: bc1qt9g4ugmv2qtaz97sj4n6ef6t4lh0suxv8ju5dt | |||
| 01.07.2022 23:23:16 | |
412 BTC | $ 8 007 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn04g2l6rrhea9fmcy33jlxr8a8r7tk9vs93wev | To: bc1q2exvs2g6usr80sqcwglzemp9vqhqvc24d7rrqy | |||
| 01.07.2022 23:23:16 | |
807 BTC | $ 15 709 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7uklttalqlhskmy9jg6u8kd98m3xh73p68vyl | To: bc1qyfkfpd77njdn9qqyt2e65pqz8axsmnxsxkw4m0 | |||
| 01.07.2022 23:23:16 | |
1 031 BTC | $ 20 060 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FGEWk54PWGmGzDJFkM8o7SbRqJHEUQnco | To: 3QXDc7hCJxDrjVEv59FNsuhXBhXGthdALF | |||
| 01.07.2022 23:23:16 | |
2 530 BTC | $ 49 238 136 | (unknown) | (unknown) |
| Type: transfer | From: 39TQVweEMM1wUiyKiXooT7Qh8qvckBAwhV | To: 3LHYZTP1oC6wbEsob4JBAce7chULsV73Gg | |||
| 01.07.2022 23:23:16 | |
3 616 BTC | $ 70 361 250 | (unknown) | (unknown) |
| Type: transfer | From: 3L3YVf6GagWA4KW1Ncxh9HZ2XgH2QJ4FbY | To: 3AGY7wo6MKhhRRa7Kyhz2TcBtuoVzCTxx5 | |||
| 01.07.2022 23:23:16 | |
8 006 BTC | $ 155 781 730 | (unknown) | (unknown) |
| Type: transfer | From: 39TboPzWckNreiJFrvKZ7bzNSZ46JCxHK3 | To: 3EJbSmsjdYLiPaPQkhFpYifoDYP52EcrcG | |||
| 01.07.2022 23:23:16 | |
592 BTC | $ 11 511 742 | (unknown) | (unknown) |
| Type: transfer | From: 31yyCzBBKoHhNWcmFvYfuUAcWMSaooDBYL | To: 3Gupjh6Dyapcw8VuvQjkLANfZZysyimZ4T | |||
| 01.07.2022 23:23:16 | |
1 239 BTC | $ 24 118 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MqxCyS9SZmugPXbb9DQwz8VaQk3AMRwqX | To: 3LuYHKkVkpGscfHxpuxMk5pKNAntVW8QGG | |||
| 01.07.2022 23:23:16 | |
1 713 BTC | $ 33 332 142 | (unknown) | (unknown) |
| Type: transfer | From: 3G9sDDwBwm3DL5tNE7eYTRHjWGXqz7HdAL | To: 37LeDcGq8ahH4s7wJtkQniFuQDzJ1bcif4 | |||
| 01.07.2022 23:23:16 | |
3 645 BTC | $ 70 927 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa64w0c8leq5ejrzh92lt8460k4f200cgjzsvkt | To: 3Fos5eT8upBntv9qdDT3g1EtqHthRXSY5v | |||
| 01.07.2022 23:23:16 | |
528 BTC | $ 10 274 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c224gq89ayqjq2s02s6sp6jveml727ezh3vce | To: 32V5S46o1DKtBESzNoFuhn9AsgDR2LUR1n | |||
| 01.07.2022 23:23:16 | |
666 BTC | $ 12 962 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q983tw9pt0jqe3ze8sgpdat9r628zus2703cdsq | To: 3FEVpwn3SZAXdjD9BMEF8Wj7S8kyUpstk9 | |||
| 01.07.2022 23:23:16 | |
3 289 BTC | $ 64 008 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rz0fwuvs6ehy327t9v2vkd6hjsgwhmja34crz | To: bc1qtw0f8cqkplrak35ujd80ys472f8fvkrxhjhggh | |||
| 01.07.2022 23:23:16 | |
263 BTC | $ 5 117 631 | (unknown) | (unknown) |
| Type: transfer | From: 3KmJo6GcVaf64VQuJQVkbvcDbzPcfBcEDy | To: bc1qq8ruy5enhhptzxzlqaac9w77vatc6qvks7cm7p | |||
| 01.07.2022 23:23:16 | |
263 BTC | $ 5 117 789 | (unknown) | (unknown) |
| Type: transfer | From: 3NeCSHaeAPixY47eBLq9zWFH7cNcLhhVzg | To: 3KmJo6GcVaf64VQuJQVkbvcDbzPcfBcEDy | |||
| 01.07.2022 23:23:16 | |
915 BTC | $ 17 811 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Df981RWD23ZGgkMwdT526kiVZR1p2irxV | To: bc1qup8ddgyp98yd73un2msht7qk03t3mku8sfjcnh | |||
| 01.07.2022 23:23:16 | |
1 124 BTC | $ 21 876 794 | (unknown) | (unknown) |
| Type: transfer | From: 36k1jiDtDDuxj23zyJRFFVU8M2bSGiToVn | To: bc1q5p7kpmhelsenanekyq7z99ve7hwt9aewkup2mn | |||
| 01.07.2022 23:23:16 | |
528 BTC | $ 10 278 924 | (unknown) | (unknown) |
| Type: transfer | From: 3PQVRSmQrDrnFTsRYkmRf8pzG955TjnmDA | To: bc1q3c224gq89ayqjq2s02s6sp6jveml727ezh3vce | |||
| 01.07.2022 23:23:16 | |
2 288 BTC | $ 44 521 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AetyP1SmxGQvpTwpAt3jzZ4LKYr256QKX | To: bc1q4ujxe74xfusxdtzqu4qmft9jsgck2xupt66vwf | |||
| 01.07.2022 23:23:16 | |
5 463 BTC | $ 106 304 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QZxWKqcZ5aEE1QZq8bSXyeyKgLgZrcPUV | To: bc1q45jrssslcaw5w08evmxrudkgzcht2vynne5pem | |||
| 01.07.2022 23:23:16 | |
370 BTC | $ 7 208 047 | (unknown) | (unknown) |
| Type: transfer | From: 3LyspiJgSvk9XJ5VuYVRRPyHGZvXA5xPCe | To: bc1qn767ugs69n99uc79p3zmr4pwppt4d4uyf4fl46 | |||
| 01.07.2022 23:23:16 | |
370 BTC | $ 7 208 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vavg7s0490jgx8xe8h90wgt2p75ylc8lu59sx | To: 3LyspiJgSvk9XJ5VuYVRRPyHGZvXA5xPCe | |||
| 01.07.2022 23:23:16 | |
600 BTC | $ 11 675 138 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzrgs9n2gnnzuhfnewefenw47sjuh96cpt6nct | |||
| 01.07.2022 23:23:16 | |
1 041 BTC | $ 20 260 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 01.07.2022 23:23:16 | |
976 BTC | $ 18 986 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 01.07.2022 23:05:35 | |
370 BTC | $ 7 254 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp6k67hywxz330fp7v8sfufgv068e8f3c8d39z | To: bc1q5vavg7s0490jgx8xe8h90wgt2p75ylc8lu59sx | |||
| 01.07.2022 23:05:35 | |
1 925 BTC | $ 37 696 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns5qc4tpy2gt60grtqnfp353l88d8rdw58nquy | To: bc1qr9qvtvv4cgkj0sajupes07unun90m52eeezhlc | |||
| 01.07.2022 23:05:35 | |
807 BTC | $ 15 810 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2s7g8zxfhwy7n6nnrd4v3rcy8xqlaak5zr40r | To: bc1qc7uklttalqlhskmy9jg6u8kd98m3xh73p68vyl | |||
| 01.07.2022 23:05:35 | |
8 743 BTC | $ 171 199 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q746vyq63vds4jfd3hvlhv982yl0ehc93w350mg | To: bc1qm8e53lldqfmvgk5jvhadv99zutecdja0nnfajc | |||
| 01.07.2022 23:05:35 | |
412 BTC | $ 8 058 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8ek4qyz08a4xszwpu9n04c6cu5freegq2gmy8 | To: bc1qn04g2l6rrhea9fmcy33jlxr8a8r7tk9vs93wev | |||
| 01.07.2022 23:05:35 | |
915 BTC | $ 17 925 204 | (unknown) | (unknown) |
| Type: transfer | From: 3CYY1FMcqdpa7S3uqTJdHitsCwRQf9iyUK | To: 3Df981RWD23ZGgkMwdT526kiVZR1p2irxV | |||
| 01.07.2022 23:05:35 | |
1 031 BTC | $ 20 186 720 | (unknown) | (unknown) |
| Type: transfer | From: 38TTy6r5hN1HnKww1UpEbpU8V5DtkvEZMt | To: 3FGEWk54PWGmGzDJFkM8o7SbRqJHEUQnco | |||
| 01.07.2022 23:05:35 | |
2 288 BTC | $ 44 803 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BzPGAmkGPQ8VajoStFVkB18yCk28n7GvT | To: 3AetyP1SmxGQvpTwpAt3jzZ4LKYr256QKX | |||
| 01.07.2022 23:05:35 | |
8 006 BTC | $ 156 766 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz8DDgTJbtHVNmihscU5AbZ9muZajQ9bY | To: 39TboPzWckNreiJFrvKZ7bzNSZ46JCxHK3 | |||
| 01.07.2022 23:05:35 | |
528 BTC | $ 10 343 821 | (unknown) | (unknown) |
| Type: transfer | From: 32asLbnWfj2ytKbJfTYD9S73Mz8yy9s1gs | To: 3PQVRSmQrDrnFTsRYkmRf8pzG955TjnmDA | |||
| 01.07.2022 23:05:35 | |
2 530 BTC | $ 49 548 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbh3ExypcK1kXiQDsWm6tpzJ6YXQNLpi5 | To: 39TQVweEMM1wUiyKiXooT7Qh8qvckBAwhV | |||
| 01.07.2022 23:05:35 | |
3 616 BTC | $ 70 805 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GtyXBEeXtWXcdt2ge8B6SRDUJdtUcjDDv | To: 3L3YVf6GagWA4KW1Ncxh9HZ2XgH2QJ4FbY | |||