Whale movements
Last update: 17.08.2026 12:45:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 21:41:02 |  |
2 530 BTC | $ 49 014 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj5mhjptzdxa037cxm22efw7mwlvqx3pwmcmw8 | To: bc1qs7wtqftf4pf2vuqy3fmv4cru6j4trr8pk64twp | |||
| 01.07.2022 21:41:02 | |
1 016 BTC | $ 19 679 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ya694jv928at88valugwrkatwkm5p0w7pw6rc | To: 3MxYoavaZAmGhwenMvX4e1gdJ5NMm4Ri3j | |||
| 01.07.2022 21:41:02 | |
1 012 BTC | $ 19 600 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 01.07.2022 21:41:02 | |
500 BTC | $ 9 684 851 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MzBoZjBMySG98P5cSiZY5Ak6v74D7BRDa | |||
| 01.07.2022 21:40:21 |  |
33 402 536 XRP | $ 10 516 468 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.07.2022 21:30:26 |  |
9 729 000 USDT | $ 9 778 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 21:27:40 | |
30 000 000 XRP | $ 9 416 373 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 01.07.2022 21:14:55 | |
9 729 000 USDT | $ 9 685 059 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 01.07.2022 21:14:44 | |
3 291 BTC | $ 64 054 210 | (unknown) | (unknown) |
| Type: transfer | From: 33frzFoBxXJgPDqvV6xtDRgH4KbtpWjBEU | To: 3LTLBpUq3Fzq2LJuZRb7ZcT6CQhCCkfWyb | |||
| 01.07.2022 21:14:44 | |
3 616 BTC | $ 70 393 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce6sp4a35xe9kks4tmhqg9hky57vaaclm2nrn9 | To: 3BnZJWAjaYt8YuMXBHydejghDWodKhSkD6 | |||
| 01.07.2022 21:14:44 | |
2 530 BTC | $ 49 258 356 | (unknown) | (unknown) |
| Type: transfer | From: 32WW5H45EYzQANBygdcCC7Ybueu4CBuLva | To: bc1quj5mhjptzdxa037cxm22efw7mwlvqx3pwmcmw8 | |||
| 01.07.2022 21:13:23 | |
344 BTC | $ 6 691 913 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MvTHWHjX6rKnZ41G3ZRNFDuV1nfDUtj38 | |||
| 01.07.2022 21:13:23 | |
1 126 BTC | $ 21 909 592 | (unknown) | (unknown) |
| Type: transfer | From: 3G7UscCkDbiEJjyJXszdKM8E1b4o1G92dy | To: 37oEPwKt7kosJtkBrN5TeLbQpuzcJ12FmX | |||
| 01.07.2022 21:13:23 | |
666 BTC | $ 12 974 066 | (unknown) | (unknown) |
| Type: transfer | From: 3PxbcQ2hsNdq7pZqkA3frYCmUeYgqzsC6s | To: 3NLxcYPpNapRnqSgZJgPPAPi5rh3gjuYuz | |||
| 01.07.2022 21:13:23 | |
529 BTC | $ 10 306 739 | (unknown) | (unknown) |
| Type: transfer | From: 3P4Ao3JtuBuiQhvxBYZtXMeN8dKobCFtBP | To: 391cGACcVszMNFd3VAnKhH5aeKiKpXbLWp | |||
| 01.07.2022 21:13:23 | |
423 BTC | $ 8 233 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qertnvggvs87zf4r6ps5ellurfcvtlj7gu8nrse | To: 337n1LLR4H9XzMYA56WG97DNBFMxiN8c6L | |||
| 01.07.2022 21:13:23 | |
1 716 BTC | $ 33 411 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf6p63sqeq5rdcra9elfrrjw22me9cdv5kvwa2 | To: 3C5LNWfNJ9uqh57fzqqLLifzHJcJYd7nze | |||
| 01.07.2022 21:13:23 | |
916 BTC | $ 17 834 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlkh8etzx32h8535zlwmsph458udefayxplsfx | To: 38W1KBuKan3sbCmHwv1AT1U9395Nknv3Dw | |||
| 01.07.2022 21:13:23 | |
1 240 BTC | $ 24 132 480 | (unknown) | (unknown) |
| Type: transfer | From: 35BqoPpRN3K1rD2tztsLx4anYNsJXEA7U8 | To: bc1qh2lrqyfftxpfucep2ktfr55v4nzheuy03dv269 | |||
| 01.07.2022 21:13:23 | |
1 032 BTC | $ 20 092 670 | (unknown) | (unknown) |
| Type: transfer | From: 365BBnZsiJm2Pr9T5a92fo8HYBq4D3yXEc | To: bc1qwv908q42wkj4pq6ckt9f2mf4j9e08tzu9h4m6f | |||
| 01.07.2022 21:13:23 | |
296 BTC | $ 5 761 903 | (unknown) | (unknown) |
| Type: transfer | From: 3N6jGcniFwh8c3sCycx6DRAUoSbY4NxpWv | To: bc1qhgwjrukpfm4exqcur4ynxelu5rn0redxvjamlt | |||
| 01.07.2022 21:13:23 | |
2 333 BTC | $ 45 411 724 | (unknown) | (unknown) |
| Type: transfer | From: 3MPjMJ1JTkPcGfM5eEevJRdBeqMYMTRkUZ | To: bc1qx9w22hkxpqz3g8vcgedrllrmldywygzex94d2x | |||
| 01.07.2022 21:13:23 | |
1 939 BTC | $ 37 735 180 | (unknown) | (unknown) |
| Type: transfer | From: 337DimZELUjfU5jZQFnRoD3aUJCsGozarE | To: 3KCx6BdPSMnW5yDtP6bWrQfxGu8VzDGAk9 | |||
| 01.07.2022 21:13:23 | |
372 BTC | $ 7 235 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyulkvm0k0yx5gmgnw78x59fg8ngudea3hrfylu | To: bc1qafcgl35a7mw7dl8puq2n9fk9430ey4cc0kpgym | |||
| 01.07.2022 21:13:23 | |
2 288 BTC | $ 44 545 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vuuqwh8pnse2qghzx993pyjjvrr3vhj4rrvag | To: bc1q2w7kpln6tqsa54v74ychfe794953qjxz6ed52t | |||
| 01.07.2022 21:13:23 | |
1 016 BTC | $ 19 778 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhh8ca3eq77xmtf7ae8dzgpym8yhksmzdkz6ej | To: bc1q9ya694jv928at88valugwrkatwkm5p0w7pw6rc | |||
| 01.07.2022 21:13:23 | |
453 BTC | $ 8 817 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53r6kjphpxjes5gyctm34d4tf5rzrqhd0q4qt4 | To: bc1qertnvggvs87zf4r6ps5ellurfcvtlj7gu8nrse | |||
| 01.07.2022 21:13:23 | |
599 BTC | $ 11 655 597 | (unknown) | (unknown) |
| Type: transfer | From: 3EfVPM4FquRkWm9pEYFaJLTTmtkgxWXsCY | To: bc1qmmz0ljjfdmyfz3acaz4ax8zwcd0unw4d3lfyj9 | |||
| 01.07.2022 21:13:23 | |
1 012 BTC | $ 19 699 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 01.07.2022 21:05:04 | |
372 BTC | $ 7 215 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj02ad4r0gpfxy05tmm0dq0lsxdhzqsm7s6m87s | To: bc1qyulkvm0k0yx5gmgnw78x59fg8ngudea3hrfylu | |||
| 01.07.2022 21:04:55 | |
1 037 BTC | $ 20 173 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Pez7hpnjyx9z9XzAwMJpgi8xDiQuxPLGo | To: 365BBnZsiJm2Pr9T5a92fo8HYBq4D3yXEc | |||
| 01.07.2022 21:04:55 | |
5 465 BTC | $ 106 342 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlypwrzxxgv5utlrf3cep4tlrnc9y478yrk2k86 | To: 34ZDn6sko1WJyfcG5roCidXhfbxMkhePKn | |||
| 01.07.2022 21:04:55 | |
599 BTC | $ 11 653 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lfnzt2e7sutwnpfnw6ent8sekhjrsmxwgn3wt | To: 3EfVPM4FquRkWm9pEYFaJLTTmtkgxWXsCY | |||
| 01.07.2022 21:04:55 | |
667 BTC | $ 12 970 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad5dzhuld9c4xhn4ymueqygmcrmtnud2p0jn0f | To: 3PxbcQ2hsNdq7pZqkA3frYCmUeYgqzsC6s | |||
| 01.07.2022 21:04:55 | |
2 530 BTC | $ 49 240 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn8gnx2a43lmy86l049fcr9wqfrhjq90pmu7jj | To: 32WW5H45EYzQANBygdcCC7Ybueu4CBuLva | |||
| 01.07.2022 21:04:55 | |
916 BTC | $ 17 828 056 | (unknown) | (unknown) |
| Type: transfer | From: 31nh4G3qdK1zUoVdb8EmHvTaC7gP6imYWc | To: bc1qhlkh8etzx32h8535zlwmsph458udefayxplsfx | |||
| 01.07.2022 21:04:55 | |
1 716 BTC | $ 33 398 870 | (unknown) | (unknown) |
| Type: transfer | From: 38VjjzK6MzN7uwskjMK3xzazfxrkH2zDZS | To: bc1qcf6p63sqeq5rdcra9elfrrjw22me9cdv5kvwa2 | |||
| 01.07.2022 21:04:55 | |
453 BTC | $ 8 814 898 | (unknown) | (unknown) |
| Type: transfer | From: 37ozT24t2KB1YYpyekSrJntRLuFKzAdF25 | To: bc1q53r6kjphpxjes5gyctm34d4tf5rzrqhd0q4qt4 | |||
| 01.07.2022 21:04:55 | |
1 939 BTC | $ 37 721 212 | (unknown) | (unknown) |
| Type: transfer | From: 37mHhfvf38TkowWL3Spb6jSYpxxgvefkpA | To: 337DimZELUjfU5jZQFnRoD3aUJCsGozarE | |||
| 01.07.2022 21:04:55 | |
372 BTC | $ 7 233 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q932svq9ah29ga2kc22fvv5h74qutwry8042xtp | To: bc1qj02ad4r0gpfxy05tmm0dq0lsxdhzqsm7s6m87s | |||
| 01.07.2022 21:04:55 | |
372 BTC | $ 7 234 500 | (unknown) | (unknown) |
| Type: transfer | From: 39oy2nonU2w7NnyJeyKJzdcU29VXb9rVTK | To: bc1q932svq9ah29ga2kc22fvv5h74qutwry8042xtp | |||
| 01.07.2022 21:04:55 | |
296 BTC | $ 5 759 834 | (unknown) | (unknown) |
| Type: transfer | From: 3DCD6hq1CeP1887i62f975pRtywAsSBxcc | To: 3N6jGcniFwh8c3sCycx6DRAUoSbY4NxpWv | |||
| 01.07.2022 21:04:55 | |
296 BTC | $ 5 759 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaflzwnfn882njsu2zc0a9fdjhf5grwqjlaca4g | To: 3DCD6hq1CeP1887i62f975pRtywAsSBxcc | |||
| 01.07.2022 21:04:55 | |
3 645 BTC | $ 70 932 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddp2yna5yeasemtdn4207g830wz0qhw683darn | To: bc1qjfqmtrxpkvxpext48f80se8w8nlsms6us2j34c | |||
| 01.07.2022 21:04:55 | |
8 750 BTC | $ 170 257 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmec6q96w9c2njyqn3mutqj8hwgjcv6vwp9ca2j | To: bc1qu6vxudzqhj5v842caxfx9c8jw84ts5zrgyyy2z | |||
| 01.07.2022 21:04:55 | |
296 BTC | $ 5 761 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1quelapr9r3ll6jlrtnh6hx07fedc0u78209ugvm | To: bc1qaflzwnfn882njsu2zc0a9fdjhf5grwqjlaca4g | |||
| 01.07.2022 21:04:55 | |
2 288 BTC | $ 44 530 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7k0ls03cwnkghyhwnpaef5jdyzvvrljrhmlcs | To: bc1q8vuuqwh8pnse2qghzx993pyjjvrr3vhj4rrvag | |||
| 01.07.2022 21:04:55 | |
3 616 BTC | $ 70 367 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t6f4e3lquxm0e3m2l06gjy548taw6832hnlp4 | To: bc1qce6sp4a35xe9kks4tmhqg9hky57vaaclm2nrn9 | |||
| 01.07.2022 21:04:55 | |
1 016 BTC | $ 19 771 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8w9u5z4kv7khjcv6jcxz77t4hyyd2uwpjm3az | To: bc1qwhh8ca3eq77xmtf7ae8dzgpym8yhksmzdkz6ej | |||
| 01.07.2022 21:04:55 | |
8 009 BTC | $ 155 854 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdwzt9pakxn0lpwrqggx3p200v7d4ve2584g08 | To: 3EGXhd1Guhy6bvuBoD9vRfWLdcUNe8rLnU | |||