Whale movements
Last update: 17.08.2026 12:52:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 21:04:55 |  |
1 240 BTC | $ 24 127 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbs4NDfTwh5vKU5BoNhG72PacEa7nhWDh | To: 35BqoPpRN3K1rD2tztsLx4anYNsJXEA7U8 | |||
| 01.07.2022 21:04:55 | |
2 333 BTC | $ 45 399 624 | (unknown) | (unknown) |
| Type: transfer | From: 3DMZHFdjnfKVrM9g4vdAs3tsu6PbUDo6C2 | To: 3MPjMJ1JTkPcGfM5eEevJRdBeqMYMTRkUZ | |||
| 01.07.2022 21:04:55 | |
1 126 BTC | $ 21 901 526 | (unknown) | (unknown) |
| Type: transfer | From: 35esZL1aUsMJ669i2uUAwtd7brz8CnQH4q | To: 3G7UscCkDbiEJjyJXszdKM8E1b4o1G92dy | |||
| 01.07.2022 21:04:55 | |
530 BTC | $ 10 304 843 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji7YWBFRFNgiohTnjRNmRaNFZ5ddPGvGa | To: 3P4Ao3JtuBuiQhvxBYZtXMeN8dKobCFtBP | |||
| 01.07.2022 21:04:55 | |
3 291 BTC | $ 64 030 580 | (unknown) | (unknown) |
| Type: transfer | From: 3G1zprDxtTuSmY53WRrABjALR6ku3YkVaa | To: 33frzFoBxXJgPDqvV6xtDRgH4KbtpWjBEU | |||
| 01.07.2022 21:04:55 | |
751 BTC | $ 14 613 646 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 01.07.2022 21:04:55 | |
1 763 BTC | $ 34 296 340 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 01.07.2022 21:04:55 | |
675 BTC | $ 13 134 768 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 01.07.2022 20:48:08 | |
1 126 BTC | $ 21 984 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp3nl0x3ge4ctm98kr5c9ghyt23825u2pcy6wq | To: 35esZL1aUsMJ669i2uUAwtd7brz8CnQH4q | |||
| 01.07.2022 20:48:08 | |
916 BTC | $ 17 893 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87fxt8jv8l0h54wx6y6aew4jzvz0t472gqhs32 | To: 31nh4G3qdK1zUoVdb8EmHvTaC7gP6imYWc | |||
| 01.07.2022 20:48:08 | |
1 716 BTC | $ 33 521 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vpu8v83uuyt0h49yh4h598gmkr8dyk75ck6c7 | To: 38VjjzK6MzN7uwskjMK3xzazfxrkH2zDZS | |||
| 01.07.2022 20:48:08 | |
1 037 BTC | $ 20 247 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4h6gd47r7hne9fn5hnft8qp7gjeg8dpxxsyaq | To: 3Pez7hpnjyx9z9XzAwMJpgi8xDiQuxPLGo | |||
| 01.07.2022 20:48:08 | |
372 BTC | $ 7 261 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj9tv457xee252at8vscwvu64348g2uhpw2w5f | To: 39oy2nonU2w7NnyJeyKJzdcU29VXb9rVTK | |||
| 01.07.2022 20:48:08 | |
2 333 BTC | $ 45 566 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FnJxcyuCVRVNKosAVR3LjJxL33yn3HkQe | To: 3DMZHFdjnfKVrM9g4vdAs3tsu6PbUDo6C2 | |||
| 01.07.2022 20:48:08 | |
1 240 BTC | $ 24 215 788 | (unknown) | (unknown) |
| Type: transfer | From: 35y7Y34orUb2bZgRMthgt8EMshGri4LcLS | To: 3Fbs4NDfTwh5vKU5BoNhG72PacEa7nhWDh | |||
| 01.07.2022 20:48:08 | |
530 BTC | $ 10 342 633 | (unknown) | (unknown) |
| Type: transfer | From: 384rrFYEunBC7jfJhNvLnfbFanPLZhRVN9 | To: 3Ji7YWBFRFNgiohTnjRNmRaNFZ5ddPGvGa | |||
| 01.07.2022 20:48:08 | |
530 BTC | $ 10 343 441 | (unknown) | (unknown) |
| Type: transfer | From: 3BrKJYybr58BzXmqVFeuQqptbqi4B3kE7u | To: 384rrFYEunBC7jfJhNvLnfbFanPLZhRVN9 | |||
| 01.07.2022 20:48:08 | |
530 BTC | $ 10 343 542 | (unknown) | (unknown) |
| Type: transfer | From: 37uVcUMLLk19AkfhJj9DWedStieLdjp8vC | To: 3BrKJYybr58BzXmqVFeuQqptbqi4B3kE7u | |||
| 01.07.2022 20:48:08 | |
296 BTC | $ 5 782 861 | (unknown) | (unknown) |
| Type: transfer | From: 3FEU5Wf4gnoUZeKzVMJ29zFTq3KJ4ouXGJ | To: bc1quelapr9r3ll6jlrtnh6hx07fedc0u78209ugvm | |||
| 01.07.2022 20:48:08 | |
296 BTC | $ 5 783 162 | (unknown) | (unknown) |
| Type: transfer | From: 3JWJj7a8UnKnjraMughchBdzyymrDxLGxV | To: 3FEU5Wf4gnoUZeKzVMJ29zFTq3KJ4ouXGJ | |||
| 01.07.2022 20:48:08 | |
296 BTC | $ 5 783 313 | (unknown) | (unknown) |
| Type: transfer | From: 35MTyKitNgmNdFmqEdoABgWeCMZJ5aQ5jM | To: 3JWJj7a8UnKnjraMughchBdzyymrDxLGxV | |||
| 01.07.2022 20:48:08 | |
916 BTC | $ 17 894 156 | (unknown) | (unknown) |
| Type: transfer | From: 3JLHiY6CB3ReeSiAVcCHR3vapTMbvu1zxH | To: bc1q87fxt8jv8l0h54wx6y6aew4jzvz0t472gqhs32 | |||
| 01.07.2022 20:48:08 | |
916 BTC | $ 17 894 594 | (unknown) | (unknown) |
| Type: transfer | From: 3NsaXw9CS2TjADnNbCVViDE79LjDmz8yFb | To: 3JLHiY6CB3ReeSiAVcCHR3vapTMbvu1zxH | |||
| 01.07.2022 20:48:08 | |
667 BTC | $ 13 027 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w9hx93czwsjth6697xlyq4qd4au2lwtlakuxc | To: bc1qad5dzhuld9c4xhn4ymueqygmcrmtnud2p0jn0f | |||
| 01.07.2022 20:48:08 | |
667 BTC | $ 13 027 503 | (unknown) | (unknown) |
| Type: transfer | From: 3M3f9R9dJ1JnsbwpNNqHa8Xud2e4Wq5o2w | To: bc1q9w9hx93czwsjth6697xlyq4qd4au2lwtlakuxc | |||
| 01.07.2022 20:48:08 | |
667 BTC | $ 13 027 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw9sNBt5d6kXAF1MaztMu51DHe4Tn1pfi | To: 3M3f9R9dJ1JnsbwpNNqHa8Xud2e4Wq5o2w | |||
| 01.07.2022 20:48:08 | |
3 645 BTC | $ 71 192 984 | (unknown) | (unknown) |
| Type: transfer | From: 32mhgaTnHajtCvCb7zVqAsdf5Rrr9SiHQ3 | To: bc1qddp2yna5yeasemtdn4207g830wz0qhw683darn | |||
| 01.07.2022 20:48:08 | |
1 037 BTC | $ 20 247 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5NvNYpCmRtexaDHQJj79jsegwo5ainCC | To: bc1qg4h6gd47r7hne9fn5hnft8qp7gjeg8dpxxsyaq | |||
| 01.07.2022 20:48:08 | |
8 009 BTC | $ 156 425 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MX8LEfMz9uqh5NKHugXy7Ycf5VnausgUf | To: bc1qkdwzt9pakxn0lpwrqggx3p200v7d4ve2584g08 | |||
| 01.07.2022 20:48:08 | |
2 288 BTC | $ 44 693 668 | (unknown) | (unknown) |
| Type: transfer | From: 37XzJ7Mb2813pjAkyhgeDMdMpSqjC4xN91 | To: bc1qq7k0ls03cwnkghyhwnpaef5jdyzvvrljrhmlcs | |||
| 01.07.2022 20:48:08 | |
3 616 BTC | $ 70 625 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp24vP7Ajphjpi2gNjmHdsdTnb3vGUJZj | To: bc1q3t6f4e3lquxm0e3m2l06gjy548taw6832hnlp4 | |||
| 01.07.2022 20:48:08 | |
372 BTC | $ 7 261 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqm4d42m7j0hvv6z6dlvycljwelh7tkpxfa4d8 | To: bc1qyj9tv457xee252at8vscwvu64348g2uhpw2w5f | |||
| 01.07.2022 20:48:08 | |
372 BTC | $ 7 261 420 | (unknown) | (unknown) |
| Type: transfer | From: 3MNNu7n4fpnxEPQSkqF6NiP4GmbqXoy3HP | To: bc1qmqm4d42m7j0hvv6z6dlvycljwelh7tkpxfa4d8 | |||
| 01.07.2022 20:48:08 | |
1 016 BTC | $ 19 843 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka9469up0sfdm79fr74c7ejml0h0cxaje7nx6u | To: bc1qm8w9u5z4kv7khjcv6jcxz77t4hyyd2uwpjm3az | |||
| 01.07.2022 20:48:08 | |
1 016 BTC | $ 19 843 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxrpeszltl5mqpq8mfmt0sf6yhqyvr52xxsku5 | To: bc1qka9469up0sfdm79fr74c7ejml0h0cxaje7nx6u | |||
| 01.07.2022 20:48:08 | |
1 016 BTC | $ 19 850 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LqBswsp89PguYGW8EsujYHDi7kpHwmyiD | To: bc1qvxrpeszltl5mqpq8mfmt0sf6yhqyvr52xxsku5 | |||
| 01.07.2022 20:48:08 | |
599 BTC | $ 11 695 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx72hdnr2g8p8xh7mzu0g5yz33d9gkc4n4h0wuh | To: bc1q0lfnzt2e7sutwnpfnw6ent8sekhjrsmxwgn3wt | |||
| 01.07.2022 20:48:08 | |
600 BTC | $ 11 725 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ltg7d9jpl5qc742r3735n57q8cxw9c3xw5car | To: bc1qx72hdnr2g8p8xh7mzu0g5yz33d9gkc4n4h0wuh | |||
| 01.07.2022 20:48:08 | |
600 BTC | $ 11 725 038 | (unknown) | (unknown) |
| Type: transfer | From: 3GgfPBCpDAvvqom5gMQbfrBhjqhxY5rq9h | To: bc1q2ltg7d9jpl5qc742r3735n57q8cxw9c3xw5car | |||
| 01.07.2022 20:48:08 | |
2 531 BTC | $ 49 421 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8jjtjv0qc8nsk5c0pgkkqcmdaqrdexrgn56jt | To: bc1qpn8gnx2a43lmy86l049fcr9wqfrhjq90pmu7jj | |||
| 01.07.2022 20:48:08 | |
8 750 BTC | $ 170 881 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x92mxzumx0pe2kvdy95lwx9m9dp7h90wdqpcr | To: bc1qmec6q96w9c2njyqn3mutqj8hwgjcv6vwp9ca2j | |||
| 01.07.2022 20:48:08 | |
5 475 BTC | $ 106 931 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q448qy9lmef543hkq922j624qf8fsghjj6nacrr | To: bc1qlypwrzxxgv5utlrf3cep4tlrnc9y478yrk2k86 | |||
| 01.07.2022 20:48:08 | |
3 291 BTC | $ 64 276 892 | (unknown) | (unknown) |
| Type: transfer | From: 37arxsd1hPr1degTAKcfDujiRigiUUK41K | To: 3G1zprDxtTuSmY53WRrABjALR6ku3YkVaa | |||
| 01.07.2022 20:48:08 | |
1 939 BTC | $ 37 862 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajjyz2lvn2r7h749602z2xplfacrqrgkxpyf3e | To: 37mHhfvf38TkowWL3Spb6jSYpxxgvefkpA | |||
| 01.07.2022 20:48:08 | |
300 BTC | $ 5 859 052 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3A7WLSzwmBmrEsdGaYnc7sfdboC7zGqVhr | |||
| 01.07.2022 20:48:08 | |
2 161 BTC | $ 42 202 556 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP | |||
| 01.07.2022 20:48:08 | |
453 BTC | $ 8 847 208 | (unknown) | (unknown) |
| Type: transfer | From: 3DBNDjRAqo6nctL25dgQxbGU3oFoSU7Lty | To: 37ozT24t2KB1YYpyekSrJntRLuFKzAdF25 | |||
| 01.07.2022 20:48:08 | |
1 021 BTC | $ 19 939 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 01.07.2022 20:25:06 | |
2 496 BTC | $ 48 756 372 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 01.07.2022 20:23:10 | |
3 009 BTC | $ 58 549 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FRMghJN3VJaWKcDGt3R73235M1Y5kou94 | To: 38FT6sefuuBqPv5qLCci9ZfCuKGgU1psAj | |||