Whale movements
Last update: 17.08.2026 12:37:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 22:46:45 |  |
2 288 BTC | $ 44 663 276 | (unknown) | (unknown) |
| Type: transfer | From: 3GhWbRKm4zemXAyDihx6zuWTDKgd7QWu6u | To: 3GxPtcXCPBNkCohnmJj4uHgMmGYMExbMoP | |||
| 01.07.2022 22:46:45 | |
412 BTC | $ 8 033 747 | (unknown) | (unknown) |
| Type: transfer | From: 3A7oqpAvRmttnbtzv1BNyKdduAyi6twngJ | To: 3D4YrtQzNuw2WzyPUBh2ssRH5rbty8e2PF | |||
| 01.07.2022 22:46:45 | |
412 BTC | $ 8 033 767 | (unknown) | (unknown) |
| Type: transfer | From: 3ArhnTuzq7hj42Ard4XGAGeYg85XB7rfea | To: 3A7oqpAvRmttnbtzv1BNyKdduAyi6twngJ | |||
| 01.07.2022 22:46:45 | |
3 645 BTC | $ 71 150 390 | (unknown) | (unknown) |
| Type: transfer | From: 341Kckmc7b5YKxEEFsy8h7qhUebSV5Lmbs | To: 3NWEvbhMKzJbEmzbSc7ZM2581jD67zSX8T | |||
| 01.07.2022 22:46:45 | |
3 645 BTC | $ 71 150 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NfNP6ARAWHGiv6JgQhbYmZMAnGbXX4JBH | To: 341Kckmc7b5YKxEEFsy8h7qhUebSV5Lmbs | |||
| 01.07.2022 22:46:45 | |
3 645 BTC | $ 71 152 376 | (unknown) | (unknown) |
| Type: transfer | From: 32q8uEGV1J7tutoekzFrzWMLdFWwhBB26R | To: 3NfNP6ARAWHGiv6JgQhbYmZMAnGbXX4JBH | |||
| 01.07.2022 22:46:45 | |
1 240 BTC | $ 24 196 998 | (unknown) | (unknown) |
| Type: transfer | From: 31xhsBehUus4Jz1ShsX5PagEAFVEGwTvmp | To: 3ANJHsjBkAf2hofADG37wxmSAtrQM3ECMH | |||
| 01.07.2022 22:46:45 | |
1 031 BTC | $ 20 123 752 | (unknown) | (unknown) |
| Type: transfer | From: 3PRUcDfmEY6hMhgLhYDmWMGcMXNVySbGaE | To: 38AWxgVGBNPGa9ZRjC7WqF2BAcT1ydzJx4 | |||
| 01.07.2022 22:46:45 | |
3 290 BTC | $ 64 210 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JkCMkQuYMw79EJ5jC5uBsG5W24SKexgoz | To: 3HXkxuNzBESiJbmWBZEvBdkYJyxPLNySWp | |||
| 01.07.2022 22:46:45 | |
3 616 BTC | $ 70 586 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgj6DWh1fbSP9DXbJpUdTGPuLXi7JXECo | To: 3GtyXBEeXtWXcdt2ge8B6SRDUJdtUcjDDv | |||
| 01.07.2022 22:46:45 | |
3 616 BTC | $ 70 586 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk49p7jydan726rqydx5dsev2epjmyxkdz6tu7q | To: 3Hgj6DWh1fbSP9DXbJpUdTGPuLXi7JXECo | |||
| 01.07.2022 22:46:45 | |
3 616 BTC | $ 70 587 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmxn9dr0hysy2jkhyzuqeugx525ne4jp8pdp0p | To: bc1qk49p7jydan726rqydx5dsev2epjmyxkdz6tu7q | |||
| 01.07.2022 22:46:45 | |
529 BTC | $ 10 316 695 | (unknown) | (unknown) |
| Type: transfer | From: 3QMmKuWuDRmSfFrkkFmNXnWzNomjYSGnHT | To: bc1qfvgdzj2tm0fphyy5kqvmsce662cndn7ymfas9e | |||
| 01.07.2022 22:46:45 | |
529 BTC | $ 10 317 574 | (unknown) | (unknown) |
| Type: transfer | From: 33Z86CVpPDik11gQ3RTfjRNAFdjBAQYSBW | To: 3QMmKuWuDRmSfFrkkFmNXnWzNomjYSGnHT | |||
| 01.07.2022 22:46:45 | |
529 BTC | $ 10 317 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7g6j95uuwg46e5rlhqc0g0kss44vgxv6pxcdt | To: 33Z86CVpPDik11gQ3RTfjRNAFdjBAQYSBW | |||
| 01.07.2022 22:46:45 | |
529 BTC | $ 10 317 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qc3amws6qely55hy2vvhfu0yyvd9km585ulna | To: bc1qz7g6j95uuwg46e5rlhqc0g0kss44vgxv6pxcdt | |||
| 01.07.2022 22:46:45 | |
371 BTC | $ 7 245 648 | (unknown) | (unknown) |
| Type: transfer | From: 36jnvmGxd5WPFsXkso2EwXUMjpKvAgthSK | To: bc1qehw6c60rlu5gqp3pk5jrngpl6t2e7mc83lr496 | |||
| 01.07.2022 22:46:45 | |
371 BTC | $ 7 246 125 | (unknown) | (unknown) |
| Type: transfer | From: 3AMen9cZp3gNKYZzXjeneuKwGy8z2XFs8z | To: 36jnvmGxd5WPFsXkso2EwXUMjpKvAgthSK | |||
| 01.07.2022 22:46:45 | |
371 BTC | $ 7 246 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlf0ampesmnk3fmp6wm53kku2fmsy4pmc6swlu | To: 3H1kKM89X2cC5RNuPcomEbGYkS5B2RqMC8 | |||
| 01.07.2022 22:46:45 | |
371 BTC | $ 7 246 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmawepvepxtkvw87yjun8ny928atz9qwdhtd5w | To: bc1qwlf0ampesmnk3fmp6wm53kku2fmsy4pmc6swlu | |||
| 01.07.2022 22:46:45 | |
8 743 BTC | $ 170 662 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JGqbpUZpsCXsjgL7zXiNTHn1otfWuBY44 | To: bc1q746vyq63vds4jfd3hvlhv982yl0ehc93w350mg | |||
| 01.07.2022 22:46:45 | |
599 BTC | $ 11 684 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhl85j49upv7uxvmtt87ey4kdf29nwacxn2l0k | To: 3KnspzTkywVX49ERa6DKvmRas5nz7HXEG5 | |||
| 01.07.2022 22:46:45 | |
599 BTC | $ 11 684 836 | (unknown) | (unknown) |
| Type: transfer | From: 3FYBAaKr1v4VKrVSAwCdDnZ1ZqirjDzp3r | To: bc1qyrzvlzj3pyywrxjm4jcevwn3gsalc8kscuv4x5 | |||
| 01.07.2022 22:46:45 | |
263 BTC | $ 5 139 839 | (unknown) | (unknown) |
| Type: transfer | From: 38MNAVUz2XGNGXmiK9efyAnnbQAKqWqDy7 | To: 3ByMp1XakqGWjyT16AQLKmv4QSprUdwyYq | |||
| 01.07.2022 22:46:45 | |
296 BTC | $ 5 771 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdth97qp89gzljjd00m6akkck76m2xwtgg0j9e5 | To: 38MNAVUz2XGNGXmiK9efyAnnbQAKqWqDy7 | |||
| 01.07.2022 22:46:45 | |
296 BTC | $ 5 772 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjxgqp5gg9ucqc60ky5kdz9j4y2ea8yalnfflx | To: bc1qdth97qp89gzljjd00m6akkck76m2xwtgg0j9e5 | |||
| 01.07.2022 22:46:45 | |
2 333 BTC | $ 45 534 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz6BgwEETgtij1QfgqnXhZWTwrYmE8sGV | To: bc1qm60366a2gftmrra987eea0x48q4pfer7pfhfye | |||
| 01.07.2022 22:46:45 | |
2 333 BTC | $ 45 535 096 | (unknown) | (unknown) |
| Type: transfer | From: 3PV7draEJyKmzVv9GSkCgfro97kU5xgeBv | To: 3Nz6BgwEETgtij1QfgqnXhZWTwrYmE8sGV | |||
| 01.07.2022 22:46:45 | |
1 926 BTC | $ 37 588 020 | (unknown) | (unknown) |
| Type: transfer | From: 3J2d55mcTCxjF9W6GL7dv95HJ9uqf2gvAo | To: bc1qrs7ce750mmljuvnu5dy3alwjlqqktzz24egxft | |||
| 01.07.2022 22:46:45 | |
1 928 BTC | $ 37 643 164 | (unknown) | (unknown) |
| Type: transfer | From: 3CQLCLkXBfPkwPXAcFjY9ANG6RiaerkS8E | To: 3J2d55mcTCxjF9W6GL7dv95HJ9uqf2gvAo | |||
| 01.07.2022 22:46:45 | |
1 713 BTC | $ 33 445 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EYksXLzUkUfygScmSomae4T1VsCR8gC65 | To: bc1qagl0d4gvze7ytn8vhxxf8jxufr2hjp9qpt9plj | |||
| 01.07.2022 22:46:45 | |
1 714 BTC | $ 33 451 648 | (unknown) | (unknown) |
| Type: transfer | From: 3MeyWr9d5AAWU8mDh92C9vcEgCiUmaR1XG | To: 3EYksXLzUkUfygScmSomae4T1VsCR8gC65 | |||
| 01.07.2022 22:46:45 | |
895 BTC | $ 17 460 984 | (unknown) | (unknown) |
| Type: transfer | From: 374bWAeH1jWBurExf4tXc1VPbQk335UV2h | To: bc1qrkn4d8ldz0lrdgprhs2txmlngkagu4c34qer02 | |||
| 01.07.2022 22:46:45 | |
895 BTC | $ 17 460 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvlwzy3wttunjg639x7nttsn0x3jd03v6hkrya | To: 374bWAeH1jWBurExf4tXc1VPbQk335UV2h | |||
| 01.07.2022 22:46:45 | |
1 240 BTC | $ 24 197 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtkgfdk34z59yh009klz96ng94yhrznhjm709k | To: 31xhsBehUus4Jz1ShsX5PagEAFVEGwTvmp | |||
| 01.07.2022 22:46:45 | |
2 288 BTC | $ 44 665 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyufhc8fnjlalr3z7cr830d2gdq3mvpmfu574p | To: 3GhWbRKm4zemXAyDihx6zuWTDKgd7QWu6u | |||
| 01.07.2022 22:46:45 | |
1 031 BTC | $ 20 123 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfsjzyxvx6hsvj97fltpehgf93zlvdpycdvedy | To: 3PRUcDfmEY6hMhgLhYDmWMGcMXNVySbGaE | |||
| 01.07.2022 22:46:45 | |
3 291 BTC | $ 64 229 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefg5990wszmakskjnaprl7fl0nc0htqq6z5yr0 | To: 3JkCMkQuYMw79EJ5jC5uBsG5W24SKexgoz | |||
| 01.07.2022 22:46:45 | |
915 BTC | $ 17 868 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f8dcy6c6hz96dcncxy7h7jjpt0mjlscga9krg | To: 32D63DAoawi1Vm7ZBfcf7VjH2DJhwrCpqX | |||
| 01.07.2022 22:46:45 | |
915 BTC | $ 17 869 016 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Ltjr78UFpMGe8iVT2gBqXv2Y3UVpahJ | To: bc1q0f8dcy6c6hz96dcncxy7h7jjpt0mjlscga9krg | |||
| 01.07.2022 22:46:45 | |
916 BTC | $ 17 878 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p2js7g3pppm6dz7s03ya4ujx3vtsm2neusl7t | To: 3B9Ltjr78UFpMGe8iVT2gBqXv2Y3UVpahJ | |||
| 01.07.2022 22:46:45 | |
916 BTC | $ 17 879 234 | (unknown) | (unknown) |
| Type: transfer | From: 3BMBJpRErr6hbPLxb3VAr8ASp9dyyG9vu2 | To: bc1q6p2js7g3pppm6dz7s03ya4ujx3vtsm2neusl7t | |||
| 01.07.2022 22:46:45 | |
916 BTC | $ 17 879 432 | (unknown) | (unknown) |
| Type: transfer | From: 3KuKacAT5YRiu5Azi9qSqvZRTCkL1Rhw3X | To: 3BMBJpRErr6hbPLxb3VAr8ASp9dyyG9vu2 | |||
| 01.07.2022 22:46:45 | |
1 125 BTC | $ 21 963 238 | (unknown) | (unknown) |
| Type: transfer | From: 34AFDfGArsPmcknwDHknU5CAACBNG7C1dm | To: bc1qu5fa8y023k4nxhwfmp5q9maad3vpj69504qmse | |||
| 01.07.2022 22:46:45 | |
1 125 BTC | $ 21 963 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm59fll2rp8wslxpxa9xtwa7f223cfwedfk673 | To: 34AFDfGArsPmcknwDHknU5CAACBNG7C1dm | |||
| 01.07.2022 22:46:45 | |
1 031 BTC | $ 20 123 944 | (unknown) | (unknown) |
| Type: transfer | From: 3ApcdfQaNinXNshN4N4d31Qm8kp1QjFwGM | To: bc1qtfsjzyxvx6hsvj97fltpehgf93zlvdpycdvedy | |||
| 01.07.2022 22:46:45 | |
1 031 BTC | $ 20 130 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurwrgtuajz3y5qd2xn95926nnp84s4znz87tka | To: 3ApcdfQaNinXNshN4N4d31Qm8kp1QjFwGM | |||
| 01.07.2022 22:46:45 | |
296 BTC | $ 5 772 383 | (unknown) | (unknown) |
| Type: transfer | From: 3GazgCByaQRSAQh4fbDhhZ7EsPBgm45osN | To: bc1qmjxgqp5gg9ucqc60ky5kdz9j4y2ea8yalnfflx | |||
| 01.07.2022 22:46:45 | |
296 BTC | $ 5 773 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtza0v32tldpe2y7ahewtggtper237pwjvf6z3w | To: 3GazgCByaQRSAQh4fbDhhZ7EsPBgm45osN | |||
| 01.07.2022 22:46:45 | |
5 465 BTC | $ 106 674 160 | (unknown) | (unknown) |
| Type: transfer | From: 38tT8k2H5UwqCnHnyjHZGxGr33cwcwokiq | To: bc1q2fdjzphvufnzvv3llaa4jlcr27d7a384qs2t3g | |||