Whale movements
Last update: 17.08.2026 12:53:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 20:23:10 |  |
667 BTC | $ 12 978 939 | (unknown) | (unknown) |
| Type: transfer | From: 3HTbZ3f4QjkMVm5mqPVhUHSyxLcDC94iwS | To: 3Gw9sNBt5d6kXAF1MaztMu51DHe4Tn1pfi | |||
| 01.07.2022 20:23:10 | |
530 BTC | $ 10 305 637 | (unknown) | (unknown) |
| Type: transfer | From: 3B9b7yMdUDPweimvSZJL2wVPfGRNVCFenL | To: 37uVcUMLLk19AkfhJj9DWedStieLdjp8vC | |||
| 01.07.2022 20:23:10 | |
604 BTC | $ 11 746 058 | (unknown) | (unknown) |
| Type: transfer | From: 3CaopjexPGQmYnXLjxmixTqUZHk2HnjYVW | To: 3GgfPBCpDAvvqom5gMQbfrBhjqhxY5rq9h | |||
| 01.07.2022 20:23:10 | |
372 BTC | $ 7 234 287 | (unknown) | (unknown) |
| Type: transfer | From: 33QqqLqThthstuyWWkHPLP87zjUJJAarbv | To: 3MNNu7n4fpnxEPQSkqF6NiP4GmbqXoy3HP | |||
| 01.07.2022 20:23:10 | |
453 BTC | $ 8 814 841 | (unknown) | (unknown) |
| Type: transfer | From: 3AkbSzGLtGtBF21pd27yQfMcMsxcLdmpjj | To: 3DBNDjRAqo6nctL25dgQxbGU3oFoSU7Lty | |||
| 01.07.2022 20:23:10 | |
296 BTC | $ 5 761 713 | (unknown) | (unknown) |
| Type: transfer | From: 39qQh7HUyjkijW3v6CxJmHmXMMqasyvb54 | To: 35MTyKitNgmNdFmqEdoABgWeCMZJ5aQ5jM | |||
| 01.07.2022 20:23:10 | |
916 BTC | $ 17 829 082 | (unknown) | (unknown) |
| Type: transfer | From: 3LCTuCnyrmzkWP1YN1BnFFekYeG11N27uv | To: 3NsaXw9CS2TjADnNbCVViDE79LjDmz8yFb | |||
| 01.07.2022 20:23:10 | |
1 021 BTC | $ 19 866 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 01.07.2022 20:23:10 | |
915 BTC | $ 17 803 326 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3Exricnm8QbruR2owNFRW4LXDkPB2LVDFw | |||
| 01.07.2022 20:23:10 | |
1 150 BTC | $ 22 375 764 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3HKov4GBxdtyvqtb7ViA3tsoJzHT7ihAEH | |||
| 01.07.2022 20:21:25 |  |
5 900 ETH | $ 6 313 963 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 920fa25c4040f03ee46d491f9ababb552e272410 | |||
| 01.07.2022 20:16:09 | |
731 BTC | $ 14 322 584 | (unknown) | (unknown) |
| Type: transfer | From: 3H8hRDm5eU8gMUZ5pEPnFirioc5bfw7KYg | To: 3CaopjexPGQmYnXLjxmixTqUZHk2HnjYVW | |||
| 01.07.2022 20:16:09 | |
453 BTC | $ 8 881 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk9hyvrz6waw5gprdyxnqm6s53uxdj6fne7sn4 | To: 3AkbSzGLtGtBF21pd27yQfMcMsxcLdmpjj | |||
| 01.07.2022 20:16:09 | |
530 BTC | $ 10 382 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4hapvd258wscu97cxt09pfarmseypgttusfn6 | To: 3B9b7yMdUDPweimvSZJL2wVPfGRNVCFenL | |||
| 01.07.2022 20:16:09 | |
372 BTC | $ 7 287 961 | (unknown) | (unknown) |
| Type: transfer | From: 3GKHZwND5LMvJnu3uLxqAASXTrz22eZjSC | To: 33QqqLqThthstuyWWkHPLP87zjUJJAarbv | |||
| 01.07.2022 20:16:09 | |
296 BTC | $ 5 804 697 | (unknown) | (unknown) |
| Type: transfer | From: 3BbMEcUiraWVQ4DmE2bPEcdgzdWqnTBue5 | To: 39qQh7HUyjkijW3v6CxJmHmXMMqasyvb54 | |||
| 01.07.2022 20:16:09 | |
916 BTC | $ 17 961 844 | (unknown) | (unknown) |
| Type: transfer | From: 325NsLFtdiPwqN5kYexBSB3VS3gPnshrT4 | To: 3LCTuCnyrmzkWP1YN1BnFFekYeG11N27uv | |||
| 01.07.2022 20:16:09 | |
667 BTC | $ 13 075 607 | (unknown) | (unknown) |
| Type: transfer | From: 3K9LMb7cRHawFSp87TrJspt5ofRZadnzZH | To: 3HTbZ3f4QjkMVm5mqPVhUHSyxLcDC94iwS | |||
| 01.07.2022 20:14:10 |  |
16 478 000 XRP | $ 5 140 527 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.07.2022 20:12:02 | |
25 000 000 XRP | $ 7 838 906 | (unknown) | (unknown) |
| Type: transfer | From: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 01.07.2022 20:10:26 | |
1 240 BTC | $ 23 988 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe299rrkhyzpun4cugshez2lqhrj9tlgpq334sl | To: 35y7Y34orUb2bZgRMthgt8EMshGri4LcLS | |||
| 01.07.2022 20:10:26 | |
1 939 BTC | $ 37 506 844 | (unknown) | (unknown) |
| Type: transfer | From: 3EDnSbc6fVGviyRGoyjqVJAAGdSdhh4dBg | To: bc1qajjyz2lvn2r7h749602z2xplfacrqrgkxpyf3e | |||
| 01.07.2022 20:10:26 | |
530 BTC | $ 10 247 300 | (unknown) | (unknown) |
| Type: transfer | From: 37Y5trhBshZujB2p4sEqoG6BxioLecWkwj | To: bc1qr4hapvd258wscu97cxt09pfarmseypgttusfn6 | |||
| 01.07.2022 20:10:26 | |
1 126 BTC | $ 21 778 298 | (unknown) | (unknown) |
| Type: transfer | From: 36Zpdgjn2CkTmDKTWLt2aeJ88Fekz8D531 | To: bc1qvp3nl0x3ge4ctm98kr5c9ghyt23825u2pcy6wq | |||
| 01.07.2022 20:10:26 | |
1 716 BTC | $ 33 206 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfes38l3nj08yeq5uxuwc2sajfdhgfqp9fucyvf | To: bc1q2vpu8v83uuyt0h49yh4h598gmkr8dyk75ck6c7 | |||
| 01.07.2022 20:10:26 | |
8 750 BTC | $ 169 277 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskglza20h98yt53etfg9nlqxy0etqjqqghlmwl | To: bc1q5x92mxzumx0pe2kvdy95lwx9m9dp7h90wdqpcr | |||
| 01.07.2022 20:10:26 | |
2 531 BTC | $ 48 957 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg688u9vj3s0939zlgew20eq49qnhetk97yfcd2 | To: bc1ql8jjtjv0qc8nsk5c0pgkkqcmdaqrdexrgn56jt | |||
| 01.07.2022 20:10:26 | |
3 645 BTC | $ 70 523 950 | (unknown) | (unknown) |
| Type: transfer | From: 32EBCi7CNWP8xiq4HiiT9UeUHz6UsevzqG | To: 32mhgaTnHajtCvCb7zVqAsdf5Rrr9SiHQ3 | |||
| 01.07.2022 20:10:26 | |
3 616 BTC | $ 69 961 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FVb4dtiMip2b7cMLS8ZL3x6Lgdzd9VV61 | To: 3Qp24vP7Ajphjpi2gNjmHdsdTnb3vGUJZj | |||
| 01.07.2022 20:10:26 | |
1 016 BTC | $ 19 664 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh44hc7zz7rp9v7ukerdqzg6rr38ymh7xa6uzt | To: 3LqBswsp89PguYGW8EsujYHDi7kpHwmyiD | |||
| 01.07.2022 20:10:26 | |
453 BTC | $ 8 765 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6krqns2pvtr7j9q6skhrmfxdve7se6fpgfjnj3 | To: bc1qxk9hyvrz6waw5gprdyxnqm6s53uxdj6fne7sn4 | |||
| 01.07.2022 20:10:26 | |
296 BTC | $ 5 729 321 | (unknown) | (unknown) |
| Type: transfer | From: 3QjpLGfg39dA8XZqysEBQf3t7fBdmSraem | To: 3BbMEcUiraWVQ4DmE2bPEcdgzdWqnTBue5 | |||
| 01.07.2022 20:10:26 | |
3 291 BTC | $ 63 672 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EVgmvhWrw3N7De4XLzoe1Zqz3Rmx5sc7x | To: 37arxsd1hPr1degTAKcfDujiRigiUUK41K | |||
| 01.07.2022 20:10:26 | |
372 BTC | $ 7 193 392 | (unknown) | (unknown) |
| Type: transfer | From: 35u9Q3cLQGDN8orvWizLNJeUqpohmGyniu | To: 3GKHZwND5LMvJnu3uLxqAASXTrz22eZjSC | |||
| 01.07.2022 20:10:26 | |
667 BTC | $ 12 905 829 | (unknown) | (unknown) |
| Type: transfer | From: 3ETCDaiVnAS89nY7pYeBRLkrncbVWwhivh | To: 3K9LMb7cRHawFSp87TrJspt5ofRZadnzZH | |||
| 01.07.2022 20:10:26 | |
916 BTC | $ 17 728 326 | (unknown) | (unknown) |
| Type: transfer | From: 3LDMpogrGeZSEdqbUtZtbtV6jMCgcsxBuF | To: 325NsLFtdiPwqN5kYexBSB3VS3gPnshrT4 | |||
| 01.07.2022 20:10:26 | |
1 037 BTC | $ 20 062 642 | (unknown) | (unknown) |
| Type: transfer | From: 3DhbnZ6Jf3BdAa23xAPrKHwwn5XvEhS2wQ | To: 3Q5NvNYpCmRtexaDHQJj79jsegwo5ainCC | |||
| 01.07.2022 20:10:26 | |
731 BTC | $ 14 136 756 | (unknown) | (unknown) |
| Type: transfer | From: 365PuSaURgYZ23Sw2B8kfWT3wtjYNNXtXw | To: 3H8hRDm5eU8gMUZ5pEPnFirioc5bfw7KYg | |||
| 01.07.2022 20:10:26 | |
8 009 BTC | $ 154 955 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QqxDKVNQeG7QEHTGLbdredYPeUF3cLCNV | To: 3MX8LEfMz9uqh5NKHugXy7Ycf5VnausgUf | |||
| 01.07.2022 20:10:26 | |
2 347 BTC | $ 45 399 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kdfrwmpyh45ux44rjxplepfkkmnc5xva2grz3 | To: 3FnJxcyuCVRVNKosAVR3LjJxL33yn3HkQe | |||
| 01.07.2022 20:10:26 | |
2 288 BTC | $ 44 273 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yaq6qe3cfeqxpcnfq4hwjg25ec7tpnzgy6ldg | To: 37XzJ7Mb2813pjAkyhgeDMdMpSqjC4xN91 | |||
| 01.07.2022 20:10:26 | |
5 475 BTC | $ 105 926 370 | (unknown) | (unknown) |
| Type: transfer | From: 3J4Eggqv5FnYAthhUdXCnvkFRwxtKEu4Z5 | To: bc1q448qy9lmef543hkq922j624qf8fsghjj6nacrr | |||
| 01.07.2022 20:10:26 | |
300 BTC | $ 5 803 989 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 01.07.2022 20:10:26 | |
480 BTC | $ 9 286 383 | (unknown) | (unknown) |
| Type: transfer | From: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | To: 3MsVMtibAwvtbdmSmbmpvf5wCEP1DX42Rd | |||
| 01.07.2022 20:10:26 | |
1 021 BTC | $ 19 758 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 01.07.2022 20:11:20 | |
25 000 000 XRP | $ 7 811 076 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | |||
| 01.07.2022 20:10:50 | |
80 000 000 XRP | $ 24 995 442 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 01.07.2022 19:59:12 | |
9 000 ETH | $ 9 656 311 | (unknown) | blockfolio (other) |
| Type: transfer | From: be560d510e4223c2e68f4ddc956da58eb01132a9 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 01.07.2022 19:55:28 | |
916 BTC | $ 17 778 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sxaswqpc7yuw9y72fj4n2zx3pvjrpaa57p9su | To: 3LDMpogrGeZSEdqbUtZtbtV6jMCgcsxBuF | |||
| 01.07.2022 19:55:28 | |
731 BTC | $ 14 178 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqa6su54rr2hfqslzsdzq7xdfttzq8lmfuzdsf | To: 365PuSaURgYZ23Sw2B8kfWT3wtjYNNXtXw | |||