Whale movements
Last update: 17.08.2026 12:37:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 22:46:45 |  |
5 465 BTC | $ 106 674 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v68vkrugzqcxdklzm7w3s6g54m0d89k3yp9pc | To: 38tT8k2H5UwqCnHnyjHZGxGr33cwcwokiq | |||
| 01.07.2022 22:46:45 | |
2 288 BTC | $ 44 665 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EbQ8i3Ets44y1QjrWV5YeisdnsTuSvL34 | To: bc1qnyufhc8fnjlalr3z7cr830d2gdq3mvpmfu574p | |||
| 01.07.2022 22:46:45 | |
1 031 BTC | $ 20 130 832 | (unknown) | (unknown) |
| Type: transfer | From: 3BFaR9AEt961xTm6x8mQWiwyUBK4kk4f3G | To: bc1qurwrgtuajz3y5qd2xn95926nnp84s4znz87tka | |||
| 01.07.2022 22:46:45 | |
8 743 BTC | $ 170 663 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LMaP1n1ZVNdGqN72RNzjVxof6B2bNpL3C | To: bc1q8ketch2la5n2ytawcwg5hd33pldj0zfaww3zp2 | |||
| 01.07.2022 22:46:45 | |
3 291 BTC | $ 64 230 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EyBPxXzqPUhcngxSzMeLjwajpW8HN35fF | To: bc1qefg5990wszmakskjnaprl7fl0nc0htqq6z5yr0 | |||
| 01.07.2022 22:46:45 | |
1 240 BTC | $ 24 197 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Es6Ev2qaiKKwynCq6qmthJtefjtnhaEz1 | To: bc1qmtkgfdk34z59yh009klz96ng94yhrznhjm709k | |||
| 01.07.2022 22:46:45 | |
422 BTC | $ 8 247 035 | (unknown) | (unknown) |
| Type: transfer | From: 37C4xiMWTDwtC46fej8CK2pVCPgG9kzxF7 | To: bc1qmtcssnyh3djehh2qlxejhvl9vewxg072xqq7mv | |||
| 01.07.2022 22:46:45 | |
529 BTC | $ 10 317 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PtrBay2S2wMweYDRwxS8TnPmvNBYiuZKM | To: bc1q2qc3amws6qely55hy2vvhfu0yyvd9km585ulna | |||
| 01.07.2022 22:46:45 | |
344 BTC | $ 6 707 292 | (unknown) | (unknown) |
| Type: transfer | From: 35k7cHirmHMdug3aoPLnQE5yy95NQd9ezh | To: bc1qm9p6tcvg5pl9vk26n7fr2g6phg00dqu77z2qsc | |||
| 01.07.2022 22:46:45 | |
423 BTC | $ 8 252 889 | (unknown) | (unknown) |
| Type: transfer | From: 3HxjzaTeCs6sjqjxiq8zYSg286mTpu2ndn | To: 37C4xiMWTDwtC46fej8CK2pVCPgG9kzxF7 | |||
| 01.07.2022 22:46:45 | |
8 007 BTC | $ 156 285 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7yc9rhr3wz9sjdh8yuendxcg6swzw50cs89ve | To: bc1qhg3cslc7trfy2w4wjc46zy6ey79y7fge98sr32 | |||
| 01.07.2022 22:46:45 | |
314 BTC | $ 6 129 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 01.07.2022 22:45:52 | |
571 BTC | $ 11 093 049 | xapo (other) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 01.07.2022 22:45:52 | |
731 BTC | $ 14 199 888 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.07.2022 22:45:52 | |
669 BTC | $ 13 006 060 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: bc1q9c6mc82qyrwn4vp9zyqxphsx7vchh3tg8zwcyymz99aq6q4zpl2sexhl73 | |||
| 01.07.2022 22:45:52 | |
300 BTC | $ 5 830 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr2sr9s5tya4lxxq44kq6gqfnj8gswkqhuqq56enqsnzq6zdnfpq9d42y3 | To: bc1qm8vfdll6th9l4wlhze4dr54vswdmj2rduj5uyhn337pdgyytqhwqlf94ka | |||
| 01.07.2022 22:45:52 | |
1 001 BTC | $ 19 446 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 01.07.2022 22:40:39 |  |
38 333 264 USDT | $ 38 396 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.07.2022 22:30:05 | |
9 999 994 BUSD | $ 9 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 22:00:24 | |
423 BTC | $ 8 201 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv7wt7s3tuzdm0kxyfj8qqdde7zvq69nf7nrxt | To: 3HxjzaTeCs6sjqjxiq8zYSg286mTpu2ndn | |||
| 01.07.2022 21:59:13 | |
666 BTC | $ 12 897 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfcs45l9e0xgxa7zltlmy3s4hvsfgvtqak73qk | To: bc1qd90qm0g5n4rk24239n8nl7h2x4ksq3gywtnskt | |||
| 01.07.2022 21:59:13 | |
1 125 BTC | $ 21 775 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhp46phh5ht47hryv0h8d2kra7xegdpcttyraq | To: bc1qgm59fll2rp8wslxpxa9xtwa7f223cfwedfk673 | |||
| 01.07.2022 21:59:13 | |
8 007 BTC | $ 154 938 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyulwt6kwterpj9gflrs0qjw5dpg0jpxqy4743w | To: bc1qu7yc9rhr3wz9sjdh8yuendxcg6swzw50cs89ve | |||
| 01.07.2022 21:59:13 | |
3 616 BTC | $ 69 978 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhyquu8zvkzajg27p5zhd4auprcjj44rvyykwn | To: bc1qvmxn9dr0hysy2jkhyzuqeugx525ne4jp8pdp0p | |||
| 01.07.2022 21:59:13 | |
372 BTC | $ 7 191 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp5rwu4ap6t4qhyq47dn9pkexrvh3rctgjedw9 | To: bc1qqmawepvepxtkvw87yjun8ny928atz9qwdhtd5w | |||
| 01.07.2022 21:59:13 | |
296 BTC | $ 5 724 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8xp80aqpnd4l60cqg49h9s06cv5dwamnpm6n0 | To: bc1qtza0v32tldpe2y7ahewtggtper237pwjvf6z3w | |||
| 01.07.2022 21:59:13 | |
599 BTC | $ 11 584 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrhe3e34hczgdvawluct7x4de54rezks0pn3mj | To: bc1qc3zu9ksyr65v3s9nazlz2nyrsrt0alk7e9yjg5 | |||
| 01.07.2022 21:59:13 | |
2 530 BTC | $ 48 967 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7wtqftf4pf2vuqy3fmv4cru6j4trr8pk64twp | To: bc1qmngg76ehftcpvfn43y28k6s64e9q79ktuutsw3 | |||
| 01.07.2022 21:59:13 | |
1 240 BTC | $ 23 989 114 | (unknown) | (unknown) |
| Type: transfer | From: 3PZTeKEd1jsmNSzFSgBVcnSJ6sMq3WKeMM | To: 3Es6Ev2qaiKKwynCq6qmthJtefjtnhaEz1 | |||
| 01.07.2022 21:59:13 | |
2 333 BTC | $ 45 142 812 | (unknown) | (unknown) |
| Type: transfer | From: 36aHiwNxB8uBxUv19NMRD3yZf4qZM1RVSG | To: 3PV7draEJyKmzVv9GSkCgfro97kU5xgeBv | |||
| 01.07.2022 21:59:13 | |
3 645 BTC | $ 70 541 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DVGhKigqz7WfFLUwvE8oC48otKC6yVAXo | To: 32q8uEGV1J7tutoekzFrzWMLdFWwhBB26R | |||
| 01.07.2022 21:59:13 | |
916 BTC | $ 17 726 584 | (unknown) | (unknown) |
| Type: transfer | From: 3AQVNtYhSXQ3Bscqo8FnEi5hLEXHUtvT3X | To: 3KuKacAT5YRiu5Azi9qSqvZRTCkL1Rhw3X | |||
| 01.07.2022 21:59:13 | |
2 288 BTC | $ 44 280 770 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ZDrFrQ9awfyZCddhieZtA6ML4CB29iy | To: 3EbQ8i3Ets44y1QjrWV5YeisdnsTuSvL34 | |||
| 01.07.2022 21:59:13 | |
3 291 BTC | $ 63 676 436 | (unknown) | (unknown) |
| Type: transfer | From: 3DeWKbnZ1YsoRQtEcRoBNhHf7unZ864gHZ | To: 3EyBPxXzqPUhcngxSzMeLjwajpW8HN35fF | |||
| 01.07.2022 21:59:13 | |
344 BTC | $ 6 650 101 | (unknown) | (unknown) |
| Type: transfer | From: 36jsB2a6yBHJf9Qg8RrovouPZweVHb8yts | To: 35k7cHirmHMdug3aoPLnQE5yy95NQd9ezh | |||
| 01.07.2022 21:59:13 | |
344 BTC | $ 6 651 052 | (unknown) | (unknown) |
| Type: transfer | From: 35AhXCpm2hXyLiYzNf26uFKWanhNramVzV | To: 36jsB2a6yBHJf9Qg8RrovouPZweVHb8yts | |||
| 01.07.2022 21:59:13 | |
344 BTC | $ 6 651 127 | (unknown) | (unknown) |
| Type: transfer | From: 3MzRVBZrZiiSmPXccjWAeRG9sAZgtuHBhb | To: 35AhXCpm2hXyLiYzNf26uFKWanhNramVzV | |||
| 01.07.2022 21:59:13 | |
895 BTC | $ 17 319 976 | (unknown) | (unknown) |
| Type: transfer | From: 3LcRXi55KLqHx53SX8MCUBQx49QXuSeT3L | To: 39nFpgXuAy4uv5tkSzeLFxiMGo4D3WzuP6 | |||
| 01.07.2022 21:59:13 | |
423 BTC | $ 8 181 887 | (unknown) | (unknown) |
| Type: transfer | From: 3AcFcDkQJurRvLDDg3rVZsaNQXm1RnTTFD | To: bc1qsv7wt7s3tuzdm0kxyfj8qqdde7zvq69nf7nrxt | |||
| 01.07.2022 21:59:13 | |
423 BTC | $ 8 181 890 | (unknown) | (unknown) |
| Type: transfer | From: 34xtqbJVMPJAdumCbYJriivaveYREcwJcV | To: 3AcFcDkQJurRvLDDg3rVZsaNQXm1RnTTFD | |||
| 01.07.2022 21:59:13 | |
1 031 BTC | $ 19 957 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup2ptyg43cr3vt3cv787hmk9rhgrrwpnxrl9fg | To: 3BFaR9AEt961xTm6x8mQWiwyUBK4kk4f3G | |||
| 01.07.2022 21:59:13 | |
8 743 BTC | $ 169 199 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfvvv20n0fac6h5r9ckyaw0uwy09kec6jwqyrh | To: 3LMaP1n1ZVNdGqN72RNzjVxof6B2bNpL3C | |||
| 01.07.2022 21:59:13 | |
529 BTC | $ 10 230 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurlvy92wvclv5l8degvcfaslyuld8n6lrhml3h | To: 3PtrBay2S2wMweYDRwxS8TnPmvNBYiuZKM | |||
| 01.07.2022 21:59:13 | |
372 BTC | $ 7 191 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HwSxGYB87yNLd9KFVqbN1bEYYLBm1t8Ao | To: bc1qqp5rwu4ap6t4qhyq47dn9pkexrvh3rctgjedw9 | |||
| 01.07.2022 21:59:13 | |
372 BTC | $ 7 191 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs8nptjlyy0zslswhx4jclkzqlqee73rtk7mnp | To: 3HwSxGYB87yNLd9KFVqbN1bEYYLBm1t8Ao | |||
| 01.07.2022 21:59:13 | |
1 928 BTC | $ 37 319 388 | (unknown) | (unknown) |
| Type: transfer | From: 34c3zZKHnYew2hgcbg9YTBk41kKcDXTDaB | To: bc1qz02znhultja5xnxfup90d94g3rwpwt75schcz5 | |||
| 01.07.2022 21:59:13 | |
296 BTC | $ 5 725 026 | (unknown) | (unknown) |
| Type: transfer | From: 3KDzyx7amCH1bHmL5FZBrJHbwbefuMmJse | To: bc1qe8xp80aqpnd4l60cqg49h9s06cv5dwamnpm6n0 | |||
| 01.07.2022 21:59:13 | |
5 465 BTC | $ 105 755 500 | (unknown) | (unknown) |
| Type: transfer | From: 36Udcr2X8AoJY3hWxR1Ay3PvkX6BaGBScx | To: bc1q3v68vkrugzqcxdklzm7w3s6g54m0d89k3yp9pc | |||
| 01.07.2022 21:59:13 | |
296 BTC | $ 5 727 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CvRwVERNbodxG6ThkuxvnFxL35qAu64hx | To: 3KDzyx7amCH1bHmL5FZBrJHbwbefuMmJse | |||
| 01.07.2022 21:59:13 | |
395 BTC | $ 7 643 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||