Whale movements
Last update: 17.08.2026 12:29:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 23:05:35 |  |
1 713 BTC | $ 33 542 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k6egcjany37y72zrlc20dpwuwes804c53ll54 | To: 3G9sDDwBwm3DL5tNE7eYTRHjWGXqz7HdAL | |||
| 01.07.2022 23:05:35 | |
1 239 BTC | $ 24 271 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyza79ev0v4et0n8fgkaefgazhy5q74ppug4gk | To: 3MqxCyS9SZmugPXbb9DQwz8VaQk3AMRwqX | |||
| 01.07.2022 23:05:35 | |
5 465 BTC | $ 107 010 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngp869d5u3rm6wml4lu35s7pdufx370vyhmarn | To: 3QZxWKqcZ5aEE1QZq8bSXyeyKgLgZrcPUV | |||
| 01.07.2022 23:05:35 | |
1 124 BTC | $ 22 014 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjwefavrfsar4lnj9fwvn5appveu4rfhklf6dm | To: 36k1jiDtDDuxj23zyJRFFVU8M2bSGiToVn | |||
| 01.07.2022 23:05:35 | |
263 BTC | $ 5 155 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccfft7998qfc46m86e7mlezfqkqufg8yd5qegx | To: 3NeCSHaeAPixY47eBLq9zWFH7cNcLhhVzg | |||
| 01.07.2022 23:05:35 | |
315 BTC | $ 6 168 140 | (unknown) | binance (exchange) |
| Type: transfer | From: 33MmVPEqy3GuoSSXiQsRKJaqGvNsdscR5M | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 01.07.2022 23:05:35 | |
3 645 BTC | $ 71 375 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NWEvbhMKzJbEmzbSc7ZM2581jD67zSX8T | To: bc1qa64w0c8leq5ejrzh92lt8460k4f200cgjzsvkt | |||
| 01.07.2022 23:05:35 | |
2 333 BTC | $ 45 677 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GnjN2R5Y2EoQdajjjzCgtSbfZEgt15KaB | To: bc1qswlnh9uyvkgfknq6fegyn0pmg60e7qxuptp8l9 | |||
| 01.07.2022 23:05:35 | |
666 BTC | $ 13 047 737 | (unknown) | (unknown) |
| Type: transfer | From: 34z1CMhnJSLD42xgeCqwA9MXr9kCJBcVG5 | To: bc1q983tw9pt0jqe3ze8sgpdat9r628zus2703cdsq | |||
| 01.07.2022 23:05:35 | |
3 289 BTC | $ 64 412 628 | (unknown) | (unknown) |
| Type: transfer | From: 3HXkxuNzBESiJbmWBZEvBdkYJyxPLNySWp | To: bc1q0rz0fwuvs6ehy327t9v2vkd6hjsgwhmja34crz | |||
| 01.07.2022 23:05:35 | |
592 BTC | $ 11 584 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlamxqr33gyulvdhtwugy9rvhudjzcqjeu5er5v | To: 31yyCzBBKoHhNWcmFvYfuUAcWMSaooDBYL | |||
| 01.07.2022 22:55:08 | |
2 149 BTC | $ 41 977 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D62dQPUQxh4MkSC1H6EstDzmHfMWHA3jU | |||
| 01.07.2022 22:55:08 | |
400 BTC | $ 7 813 361 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38X2ZnwAAkovNvYMBVoag8CGLr5NJhms9h | |||
| 01.07.2022 22:55:08 | |
2 333 BTC | $ 45 566 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmu4y9van9hcjn0fvnjqk8h42hwj7xzzlep8xa | To: 3GnjN2R5Y2EoQdajjjzCgtSbfZEgt15KaB | |||
| 01.07.2022 22:55:08 | |
666 BTC | $ 13 015 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2dvkx7adj2z58ugw6jwt8a0dcugs9uhk5tkrr | To: 34z1CMhnJSLD42xgeCqwA9MXr9kCJBcVG5 | |||
| 01.07.2022 22:55:08 | |
528 BTC | $ 10 320 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvgdzj2tm0fphyy5kqvmsce662cndn7ymfas9e | To: 32asLbnWfj2ytKbJfTYD9S73Mz8yy9s1gs | |||
| 01.07.2022 22:55:08 | |
329 BTC | $ 6 433 510 | (unknown) | (unknown) |
| Type: transfer | From: 34PH3JTZGBQRQW6jGd4EiKAsLkX9UQ3UBS | To: 33MmVPEqy3GuoSSXiQsRKJaqGvNsdscR5M | |||
| 01.07.2022 22:55:08 | |
412 BTC | $ 8 039 295 | (unknown) | (unknown) |
| Type: transfer | From: 3D4YrtQzNuw2WzyPUBh2ssRH5rbty8e2PF | To: bc1qz8ek4qyz08a4xszwpu9n04c6cu5freegq2gmy8 | |||
| 01.07.2022 22:55:08 | |
263 BTC | $ 5 143 366 | (unknown) | (unknown) |
| Type: transfer | From: 3ByMp1XakqGWjyT16AQLKmv4QSprUdwyYq | To: bc1qccfft7998qfc46m86e7mlezfqkqufg8yd5qegx | |||
| 01.07.2022 22:55:08 | |
1 124 BTC | $ 21 961 996 | (unknown) | (unknown) |
| Type: transfer | From: 38f9XM5zgCNeexYCW7zXMGQc2J4B7yzB9o | To: bc1qjjwefavrfsar4lnj9fwvn5appveu4rfhklf6dm | |||
| 01.07.2022 22:55:08 | |
1 240 BTC | $ 24 212 842 | (unknown) | (unknown) |
| Type: transfer | From: 35UuSVSRdKz2iZxHMMoxe6njYmtGGhZdyR | To: bc1qnyza79ev0v4et0n8fgkaefgazhy5q74ppug4gk | |||
| 01.07.2022 22:55:08 | |
1 925 BTC | $ 37 604 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs7ce750mmljuvnu5dy3alwjlqqktzz24egxft | To: bc1qns5qc4tpy2gt60grtqnfp353l88d8rdw58nquy | |||
| 01.07.2022 22:55:08 | |
592 BTC | $ 11 556 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjplf5dhrkanccp4u2uf80j6kdhfx6zuq8mddc | To: bc1qlamxqr33gyulvdhtwugy9rvhudjzcqjeu5er5v | |||
| 01.07.2022 22:55:08 | |
371 BTC | $ 7 249 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehw6c60rlu5gqp3pk5jrngpl6t2e7mc83lr496 | To: bc1qyp6k67hywxz330fp7v8sfufgv068e8f3c8d39z | |||
| 01.07.2022 22:55:08 | |
1 713 BTC | $ 33 461 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mtn9rr2uv4n33pmzm7620mjr46p6lrzqv5ucz | To: bc1q2k6egcjany37y72zrlc20dpwuwes804c53ll54 | |||
| 01.07.2022 22:55:08 | |
807 BTC | $ 15 772 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkn4d8ldz0lrdgprhs2txmlngkagu4c34qer02 | To: bc1qa2s7g8zxfhwy7n6nnrd4v3rcy8xqlaak5zr40r | |||
| 01.07.2022 22:55:08 | |
1 713 BTC | $ 33 461 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jz7rf4qw73nlr5uqkcfurs6qgu2ctnndzfz04 | To: bc1q0mtn9rr2uv4n33pmzm7620mjr46p6lrzqv5ucz | |||
| 01.07.2022 22:55:08 | |
1 031 BTC | $ 20 137 744 | (unknown) | (unknown) |
| Type: transfer | From: 38AWxgVGBNPGa9ZRjC7WqF2BAcT1ydzJx4 | To: 38TTy6r5hN1HnKww1UpEbpU8V5DtkvEZMt | |||
| 01.07.2022 22:55:08 | |
915 BTC | $ 17 881 372 | (unknown) | (unknown) |
| Type: transfer | From: 32D63DAoawi1Vm7ZBfcf7VjH2DJhwrCpqX | To: 3CYY1FMcqdpa7S3uqTJdHitsCwRQf9iyUK | |||
| 01.07.2022 22:55:08 | |
2 288 BTC | $ 44 694 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GxPtcXCPBNkCohnmJj4uHgMmGYMExbMoP | To: 3BzPGAmkGPQ8VajoStFVkB18yCk28n7GvT | |||
| 01.07.2022 22:55:08 | |
300 BTC | $ 5 860 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | To: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | |||
| 01.07.2022 22:55:08 | |
436 BTC | $ 8 524 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea07nceqm2sdtcprf39etlwxge3eh4asgthuxtvpjtyhpaqjtmmqq6tffw | To: bc1q4nmuu86j9g45fd08uje4skka5lgslcy8vc4d6tptdf5n890p773qsguzwn | |||
| 01.07.2022 22:55:08 | |
976 BTC | $ 19 059 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 01.07.2022 22:55:08 | |
569 BTC | $ 11 115 466 | (unknown) | (unknown) |
| Type: transfer | From: 3HFtoxBf4BLYRzLae4mZ8wgxFNC3qKnALm | To: bc1qzey8csm6mqj4q6rh2ma6a83mlrvtj9r0ua8duk48x37jcra3rrvqlu9ptu | |||
| 01.07.2022 22:55:08 | |
649 BTC | $ 12 684 014 | (unknown) | (unknown) |
| Type: transfer | From: 3HFtoxBf4BLYRzLae4mZ8wgxFNC3qKnALm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 01.07.2022 22:54:02 |  |
6 766 151 BUSD | $ 6 766 151 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.07.2022 22:53:01 | |
9 703 097 BUSD | $ 9 703 097 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2022 22:46:45 | |
1 713 BTC | $ 33 438 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagl0d4gvze7ytn8vhxxf8jxufr2hjp9qpt9plj | To: bc1q8jz7rf4qw73nlr5uqkcfurs6qgu2ctnndzfz04 | |||
| 01.07.2022 22:46:45 | |
2 333 BTC | $ 45 534 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm60366a2gftmrra987eea0x48q4pfer7pfhfye | To: bc1qsmu4y9van9hcjn0fvnjqk8h42hwj7xzzlep8xa | |||
| 01.07.2022 22:46:45 | |
5 465 BTC | $ 106 673 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fdjzphvufnzvv3llaa4jlcr27d7a384qs2t3g | To: bc1qngp869d5u3rm6wml4lu35s7pdufx370vyhmarn | |||
| 01.07.2022 22:46:45 | |
344 BTC | $ 6 706 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4kgq05ct8wrsdda578k9ev82mxtp7nhpcm5h8 | To: 34PH3JTZGBQRQW6jGd4EiKAsLkX9UQ3UBS | |||
| 01.07.2022 22:46:45 | |
344 BTC | $ 6 707 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytsemuhgavhxc08ml8qqeu22dh3eqhmgcywl24 | To: bc1ql4kgq05ct8wrsdda578k9ev82mxtp7nhpcm5h8 | |||
| 01.07.2022 22:46:45 | |
344 BTC | $ 6 707 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lzzunguk2ewd2dp7cc6f2du73wcqlujw9yvcl | To: bc1qytsemuhgavhxc08ml8qqeu22dh3eqhmgcywl24 | |||
| 01.07.2022 22:46:45 | |
344 BTC | $ 6 707 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9p6tcvg5pl9vk26n7fr2g6phg00dqu77z2qsc | To: bc1q5lzzunguk2ewd2dp7cc6f2du73wcqlujw9yvcl | |||
| 01.07.2022 22:46:45 | |
2 530 BTC | $ 49 393 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7e8aa2c4az66d7l60xq9n92lgtp65vt9ujrtw | To: 3Hbh3ExypcK1kXiQDsWm6tpzJ6YXQNLpi5 | |||
| 01.07.2022 22:46:45 | |
2 530 BTC | $ 49 393 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yeydme4czpcs5xrxazyddan84wum7x0mar423 | To: bc1qk7e8aa2c4az66d7l60xq9n92lgtp65vt9ujrtw | |||
| 01.07.2022 22:46:45 | |
2 530 BTC | $ 49 393 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmngg76ehftcpvfn43y28k6s64e9q79ktuutsw3 | To: bc1q8yeydme4czpcs5xrxazyddan84wum7x0mar423 | |||
| 01.07.2022 22:46:45 | |
1 240 BTC | $ 24 195 998 | (unknown) | (unknown) |
| Type: transfer | From: 3ANJHsjBkAf2hofADG37wxmSAtrQM3ECMH | To: 35UuSVSRdKz2iZxHMMoxe6njYmtGGhZdyR | |||
| 01.07.2022 22:46:45 | |
1 124 BTC | $ 21 947 942 | (unknown) | (unknown) |
| Type: transfer | From: 3CW8YiGt4X3jYhSPZvHe4pc3K63dBcwxTu | To: 38f9XM5zgCNeexYCW7zXMGQc2J4B7yzB9o | |||
| 01.07.2022 22:46:45 | |
1 125 BTC | $ 21 961 928 | (unknown) | (unknown) |
| Type: transfer | From: 3AqmDeeoDry2mopoU61kmyA8wg988Uo8Wz | To: 3CW8YiGt4X3jYhSPZvHe4pc3K63dBcwxTu | |||