Whale movements
Last update: 17.08.2026 12:43:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 21:59:13 |  |
1 716 BTC | $ 33 213 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5tlxxxnveu00p5pgvfm24k5knld7j3fpemkmj | To: 3MeyWr9d5AAWU8mDh92C9vcEgCiUmaR1XG | |||
| 01.07.2022 21:59:13 | |
1 082 BTC | $ 20 938 348 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 01.07.2022 21:44:56 |  |
9 127 135 USDT | $ 9 171 869 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c459eeb3fa179a40329b81c1635525e9a0ef094 | |||
| 01.07.2022 21:42:01 |  |
20 137 292 XRP | $ 6 330 783 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 01.07.2022 21:41:02 | |
1 302 BTC | $ 25 209 668 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 01.07.2022 21:41:02 | |
3 291 BTC | $ 63 736 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LTLBpUq3Fzq2LJuZRb7ZcT6CQhCCkfWyb | To: 3DeWKbnZ1YsoRQtEcRoBNhHf7unZ864gHZ | |||
| 01.07.2022 21:41:02 | |
5 465 BTC | $ 105 854 904 | (unknown) | (unknown) |
| Type: transfer | From: 34ZDn6sko1WJyfcG5roCidXhfbxMkhePKn | To: 36Udcr2X8AoJY3hWxR1Ay3PvkX6BaGBScx | |||
| 01.07.2022 21:41:02 | |
916 BTC | $ 17 744 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Abrszo8PW5T2nrv2ighVFVeo2EPGQYgZm | To: 3AQVNtYhSXQ3Bscqo8FnEi5hLEXHUtvT3X | |||
| 01.07.2022 21:41:02 | |
344 BTC | $ 6 658 414 | (unknown) | (unknown) |
| Type: transfer | From: 3NsguedmteQNxkECRkx5stJiXqrpS5Abt5 | To: 3MzRVBZrZiiSmPXccjWAeRG9sAZgtuHBhb | |||
| 01.07.2022 21:41:02 | |
916 BTC | $ 17 744 254 | (unknown) | (unknown) |
| Type: transfer | From: 36pSche2SPosDQjQU1h2CURoSMDpqBJv3s | To: 3Abrszo8PW5T2nrv2ighVFVeo2EPGQYgZm | |||
| 01.07.2022 21:41:02 | |
916 BTC | $ 17 744 304 | (unknown) | (unknown) |
| Type: transfer | From: 38W1KBuKan3sbCmHwv1AT1U9395Nknv3Dw | To: 36pSche2SPosDQjQU1h2CURoSMDpqBJv3s | |||
| 01.07.2022 21:41:02 | |
296 BTC | $ 5 733 084 | (unknown) | (unknown) |
| Type: transfer | From: 33oY9u9T9DrzWkFURMhgufTkkzx1KzGJJg | To: 3CvRwVERNbodxG6ThkuxvnFxL35qAu64hx | |||
| 01.07.2022 21:41:02 | |
895 BTC | $ 17 336 258 | (unknown) | (unknown) |
| Type: transfer | From: 3GpavDAZWgL6K8t8iXDZspEmVAuipwGd8f | To: 3LcRXi55KLqHx53SX8MCUBQx49QXuSeT3L | |||
| 01.07.2022 21:41:02 | |
423 BTC | $ 8 190 081 | (unknown) | (unknown) |
| Type: transfer | From: 3FSu5MhWnb5ntYD3C5Sh88L1gFZs4J3aQq | To: 34xtqbJVMPJAdumCbYJriivaveYREcwJcV | |||
| 01.07.2022 21:41:02 | |
1 240 BTC | $ 24 011 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwon9EWcTr77aXqRDT1Qwb8uEj8mLqa1N | To: 3PZTeKEd1jsmNSzFSgBVcnSJ6sMq3WKeMM | |||
| 01.07.2022 21:41:02 | |
1 938 BTC | $ 37 548 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KCx6BdPSMnW5yDtP6bWrQfxGu8VzDGAk9 | To: 34c3zZKHnYew2hgcbg9YTBk41kKcDXTDaB | |||
| 01.07.2022 21:41:02 | |
296 BTC | $ 5 733 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KnAZgcwSPwUKpRRd9pN5xDVMfyZtFL5d1 | To: 33oY9u9T9DrzWkFURMhgufTkkzx1KzGJJg | |||
| 01.07.2022 21:41:02 | |
2 333 BTC | $ 45 185 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9w22hkxpqz3g8vcgedrllrmldywygzex94d2x | To: 36aHiwNxB8uBxUv19NMRD3yZf4qZM1RVSG | |||
| 01.07.2022 21:41:02 | |
423 BTC | $ 8 191 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh45j423jujfnugkcjndcnwckt47mcx5ratwfll | To: 3FSu5MhWnb5ntYD3C5Sh88L1gFZs4J3aQq | |||
| 01.07.2022 21:41:02 | |
3 645 BTC | $ 70 607 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfqmtrxpkvxpext48f80se8w8nlsms6us2j34c | To: 3DVGhKigqz7WfFLUwvE8oC48otKC6yVAXo | |||
| 01.07.2022 21:41:02 | |
296 BTC | $ 5 733 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgwjrukpfm4exqcur4ynxelu5rn0redxvjamlt | To: 3KnAZgcwSPwUKpRRd9pN5xDVMfyZtFL5d1 | |||
| 01.07.2022 21:41:02 | |
2 288 BTC | $ 44 323 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w7kpln6tqsa54v74ychfe794953qjxz6ed52t | To: 3R1ZDrFrQ9awfyZCddhieZtA6ML4CB29iy | |||
| 01.07.2022 21:41:02 | |
344 BTC | $ 6 658 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgl67l9pz06h9c54cjjcaqvtxxy4rllnjqn7nk | To: 3NsguedmteQNxkECRkx5stJiXqrpS5Abt5 | |||
| 01.07.2022 21:41:02 | |
599 BTC | $ 11 595 695 | (unknown) | (unknown) |
| Type: transfer | From: 3FBABzsTFzrxFsUH6RfrMNR4FEb9uBqGDm | To: bc1qwrhe3e34hczgdvawluct7x4de54rezks0pn3mj | |||
| 01.07.2022 21:41:02 | |
599 BTC | $ 11 595 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypqscxf0mq97nm7ke2lx8wle56lejg9lps8cua | To: 3FBABzsTFzrxFsUH6RfrMNR4FEb9uBqGDm | |||
| 01.07.2022 21:41:02 | |
1 125 BTC | $ 21 795 942 | (unknown) | (unknown) |
| Type: transfer | From: 3M2YhGDgbJoYxtowXZJp6R2fUGQhTtgq5u | To: bc1qwhp46phh5ht47hryv0h8d2kra7xegdpcttyraq | |||
| 01.07.2022 21:41:02 | |
1 125 BTC | $ 21 795 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy98qsc6ju4tkqjqahd2d4zvm8sfpfzcv0x60s | To: 3M2YhGDgbJoYxtowXZJp6R2fUGQhTtgq5u | |||
| 01.07.2022 21:41:02 | |
666 BTC | $ 12 909 278 | (unknown) | (unknown) |
| Type: transfer | From: 35GAR7493b5rRJQc7YB3KiCuQJUbY1NwXw | To: bc1qhfcs45l9e0xgxa7zltlmy3s4hvsfgvtqak73qk | |||
| 01.07.2022 21:41:02 | |
666 BTC | $ 12 909 358 | (unknown) | (unknown) |
| Type: transfer | From: 36pJCPPGRqUfdAAn6S2GLE9icJAjYk3xWX | To: 35GAR7493b5rRJQc7YB3KiCuQJUbY1NwXw | |||
| 01.07.2022 21:41:02 | |
666 BTC | $ 12 909 460 | (unknown) | (unknown) |
| Type: transfer | From: 3NLxcYPpNapRnqSgZJgPPAPi5rh3gjuYuz | To: 36pJCPPGRqUfdAAn6S2GLE9icJAjYk3xWX | |||
| 01.07.2022 21:41:02 | |
529 BTC | $ 10 241 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lty2ynmd54zy2mk7w2tlcuyt93wxz39xnpvqn | To: bc1qurlvy92wvclv5l8degvcfaslyuld8n6lrhml3h | |||
| 01.07.2022 21:41:02 | |
529 BTC | $ 10 253 605 | (unknown) | (unknown) |
| Type: transfer | From: 39oGH3wMMxRTF9Go5QYCVzBV64MdcGUQxF | To: bc1q3lty2ynmd54zy2mk7w2tlcuyt93wxz39xnpvqn | |||
| 01.07.2022 21:41:02 | |
529 BTC | $ 10 253 845 | (unknown) | (unknown) |
| Type: transfer | From: 391cGACcVszMNFd3VAnKhH5aeKiKpXbLWp | To: 39oGH3wMMxRTF9Go5QYCVzBV64MdcGUQxF | |||
| 01.07.2022 21:41:02 | |
1 240 BTC | $ 24 011 876 | (unknown) | (unknown) |
| Type: transfer | From: 3GW9sMkENY2JSY3kXtM4Su7kyoKyXuDkPD | To: 3Jwon9EWcTr77aXqRDT1Qwb8uEj8mLqa1N | |||
| 01.07.2022 21:41:02 | |
1 240 BTC | $ 24 011 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2lrqyfftxpfucep2ktfr55v4nzheuy03dv269 | To: 3GW9sMkENY2JSY3kXtM4Su7kyoKyXuDkPD | |||
| 01.07.2022 21:41:02 | |
372 BTC | $ 7 197 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrtt7qkpm4zz8hf4nwnklxzuag46mjedrrtfrl | To: bc1qxs8nptjlyy0zslswhx4jclkzqlqee73rtk7mnp | |||
| 01.07.2022 21:41:02 | |
372 BTC | $ 7 198 051 | (unknown) | (unknown) |
| Type: transfer | From: 3D7AFFFVufhCzdt6vXtYG4ex5RieEtMatN | To: bc1qnrtt7qkpm4zz8hf4nwnklxzuag46mjedrrtfrl | |||
| 01.07.2022 21:41:02 | |
372 BTC | $ 7 199 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafcgl35a7mw7dl8puq2n9fk9430ey4cc0kpgym | To: 3D7AFFFVufhCzdt6vXtYG4ex5RieEtMatN | |||
| 01.07.2022 21:41:02 | |
1 125 BTC | $ 21 796 168 | (unknown) | (unknown) |
| Type: transfer | From: 37oEPwKt7kosJtkBrN5TeLbQpuzcJ12FmX | To: bc1qzy98qsc6ju4tkqjqahd2d4zvm8sfpfzcv0x60s | |||
| 01.07.2022 21:41:02 | |
1 716 BTC | $ 33 245 554 | (unknown) | (unknown) |
| Type: transfer | From: 3C5LNWfNJ9uqh57fzqqLLifzHJcJYd7nze | To: bc1qg5tlxxxnveu00p5pgvfm24k5knld7j3fpemkmj | |||
| 01.07.2022 21:41:02 | |
3 616 BTC | $ 70 044 650 | (unknown) | (unknown) |
| Type: transfer | From: 3BnZJWAjaYt8YuMXBHydejghDWodKhSkD6 | To: bc1qdhyquu8zvkzajg27p5zhd4auprcjj44rvyykwn | |||
| 01.07.2022 21:41:02 | |
344 BTC | $ 6 658 744 | (unknown) | (unknown) |
| Type: transfer | From: 3MvTHWHjX6rKnZ41G3ZRNFDuV1nfDUtj38 | To: bc1qrgl67l9pz06h9c54cjjcaqvtxxy4rllnjqn7nk | |||
| 01.07.2022 21:41:02 | |
8 007 BTC | $ 155 093 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EGXhd1Guhy6bvuBoD9vRfWLdcUNe8rLnU | To: bc1qyulwt6kwterpj9gflrs0qjw5dpg0jpxqy4743w | |||
| 01.07.2022 21:41:02 | |
423 BTC | $ 8 192 159 | (unknown) | (unknown) |
| Type: transfer | From: 337n1LLR4H9XzMYA56WG97DNBFMxiN8c6L | To: bc1qh45j423jujfnugkcjndcnwckt47mcx5ratwfll | |||
| 01.07.2022 21:41:02 | |
1 031 BTC | $ 19 976 456 | (unknown) | (unknown) |
| Type: transfer | From: 392GpeYsncwAjhKZLpxCDb4YQjBeXCanK4 | To: bc1qup2ptyg43cr3vt3cv787hmk9rhgrrwpnxrl9fg | |||
| 01.07.2022 21:41:02 | |
1 031 BTC | $ 19 976 486 | (unknown) | (unknown) |
| Type: transfer | From: 35Gx5Nyfw8c962hcHvuUJZGjCfwJKc31Bg | To: 392GpeYsncwAjhKZLpxCDb4YQjBeXCanK4 | |||
| 01.07.2022 21:41:02 | |
1 032 BTC | $ 19 992 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv908q42wkj4pq6ckt9f2mf4j9e08tzu9h4m6f | To: 35Gx5Nyfw8c962hcHvuUJZGjCfwJKc31Bg | |||
| 01.07.2022 21:41:02 | |
966 BTC | $ 18 711 506 | (unknown) | (unknown) |
| Type: transfer | From: 3MxYoavaZAmGhwenMvX4e1gdJ5NMm4Ri3j | To: 3GpavDAZWgL6K8t8iXDZspEmVAuipwGd8f | |||
| 01.07.2022 21:41:02 | |
599 BTC | $ 11 597 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmz0ljjfdmyfz3acaz4ax8zwcd0unw4d3lfyj9 | To: bc1qypqscxf0mq97nm7ke2lx8wle56lejg9lps8cua | |||
| 01.07.2022 21:41:02 | |
8 743 BTC | $ 169 358 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6vxudzqhj5v842caxfx9c8jw84ts5zrgyyy2z | To: bc1qyfvvv20n0fac6h5r9ckyaw0uwy09kec6jwqyrh | |||