Whale movements
Last update: 17.08.2026 13:03:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 19:55:28 |  |
3 291 BTC | $ 63 850 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzyls6l6jwnum8xp5xpm27803l87u7zrvczene | To: 3EVgmvhWrw3N7De4XLzoe1Zqz3Rmx5sc7x | |||
| 01.07.2022 19:55:28 | |
453 BTC | $ 8 791 719 | (unknown) | (unknown) |
| Type: transfer | From: 36Gn9LsCtLmYNu3nQ3tqAhccawYuJn5ik2 | To: bc1q6krqns2pvtr7j9q6skhrmfxdve7se6fpgfjnj3 | |||
| 01.07.2022 19:55:28 | |
456 BTC | $ 8 854 288 | (unknown) | (unknown) |
| Type: transfer | From: 3LiPMwEAaeN4b1eBdHSB65zjhqBCWjvotg | To: 36Gn9LsCtLmYNu3nQ3tqAhccawYuJn5ik2 | |||
| 01.07.2022 19:55:28 | |
456 BTC | $ 8 854 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw98akmf4n4kwagh9t2hdakrdnj7k9s235g22uv | To: 3LiPMwEAaeN4b1eBdHSB65zjhqBCWjvotg | |||
| 01.07.2022 19:55:28 | |
2 288 BTC | $ 44 396 996 | (unknown) | (unknown) |
| Type: transfer | From: 3PdU3xbqGTLj6AVL7gkUnzaxfQp6LhGUnf | To: bc1q7yaq6qe3cfeqxpcnfq4hwjg25ec7tpnzgy6ldg | |||
| 01.07.2022 19:55:28 | |
916 BTC | $ 17 778 684 | (unknown) | (unknown) |
| Type: transfer | From: 37wUsupEorhkvRNRbsTa5k7q2WbsRtgJD6 | To: bc1q7sxaswqpc7yuw9y72fj4n2zx3pvjrpaa57p9su | |||
| 01.07.2022 19:55:28 | |
1 716 BTC | $ 33 299 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj2NjQoPHrcFLJoWRjALKcWvvJUsaUVvj | To: bc1qfes38l3nj08yeq5uxuwc2sajfdhgfqp9fucyvf | |||
| 01.07.2022 19:55:28 | |
731 BTC | $ 14 179 012 | (unknown) | (unknown) |
| Type: transfer | From: 3EFUhicywCwPyEb8hC4yDuX9q1gD6yCct8 | To: bc1qwqa6su54rr2hfqslzsdzq7xdfttzq8lmfuzdsf | |||
| 01.07.2022 19:55:28 | |
8 750 BTC | $ 169 748 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FkjYLD4xRPgJV6uNmiqDkDSCcbMKzTX5g | To: bc1qskglza20h98yt53etfg9nlqxy0etqjqqghlmwl | |||
| 01.07.2022 19:55:28 | |
2 531 BTC | $ 49 093 520 | (unknown) | (unknown) |
| Type: transfer | From: 36uVwKgneA6FDqJUQApvhBu2hxs8jA7w2t | To: bc1qg688u9vj3s0939zlgew20eq49qnhetk97yfcd2 | |||
| 01.07.2022 19:55:28 | |
2 347 BTC | $ 45 527 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz65nk45rutj9vmt58e4fh8eskwjjezxr2t2ykt | To: bc1q0kdfrwmpyh45ux44rjxplepfkkmnc5xva2grz3 | |||
| 01.07.2022 19:55:28 | |
1 240 BTC | $ 24 055 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn60jkt37cpnzqws5s9fgrek8cjfkaw60nwk4zz | To: bc1qe299rrkhyzpun4cugshez2lqhrj9tlgpq334sl | |||
| 01.07.2022 19:55:28 | |
1 016 BTC | $ 19 718 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyhrf87nwehukdtxaf5zz2u7q3ufk8p0wjqmxe | To: bc1qnh44hc7zz7rp9v7ukerdqzg6rr38ymh7xa6uzt | |||
| 01.07.2022 19:55:28 | |
1 017 BTC | $ 19 720 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4ywa8z24uju7kjktm2cd3pxdzkhgky0nmd0fy | To: bc1qtyhrf87nwehukdtxaf5zz2u7q3ufk8p0wjqmxe | |||
| 01.07.2022 19:55:28 | |
1 017 BTC | $ 19 720 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf53shln9qt0hylwnnqj55zj7t0hfr9wntdmdk | To: bc1qt4ywa8z24uju7kjktm2cd3pxdzkhgky0nmd0fy | |||
| 01.07.2022 19:55:28 | |
372 BTC | $ 7 213 495 | (unknown) | (unknown) |
| Type: transfer | From: 36My6p7JEEgb6HoKSJ3yaJDfhq7RbaMH9G | To: 35u9Q3cLQGDN8orvWizLNJeUqpohmGyniu | |||
| 01.07.2022 19:55:28 | |
372 BTC | $ 7 213 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k00az8s994g3t0uef486g32rat52adheca9qx | To: 36My6p7JEEgb6HoKSJ3yaJDfhq7RbaMH9G | |||
| 01.07.2022 19:55:28 | |
372 BTC | $ 7 215 322 | (unknown) | (unknown) |
| Type: transfer | From: 33mETsyHDjyeQSCn1ExzPg6B86DEcmbCys | To: bc1q8k00az8s994g3t0uef486g32rat52adheca9qx | |||
| 01.07.2022 19:55:28 | |
1 038 BTC | $ 20 138 530 | (unknown) | (unknown) |
| Type: transfer | From: 349XbZH3Fq2vWH3LukJuGyWCrsByq6pCEC | To: 3DhbnZ6Jf3BdAa23xAPrKHwwn5XvEhS2wQ | |||
| 01.07.2022 19:55:28 | |
1 038 BTC | $ 20 140 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gdgwfdysupgc9fh7387vysn47zc070rwws2cd | To: 349XbZH3Fq2vWH3LukJuGyWCrsByq6pCEC | |||
| 01.07.2022 19:55:28 | |
1 038 BTC | $ 20 140 574 | (unknown) | (unknown) |
| Type: transfer | From: 3DuFHwZSzWPsPCdTVH5Xx45biBjto1BZQD | To: bc1q5gdgwfdysupgc9fh7387vysn47zc070rwws2cd | |||
| 01.07.2022 19:55:28 | |
296 BTC | $ 5 745 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LYUvFayhC5rQ5pUU524dZfYv3YxymfKmR | To: 3QjpLGfg39dA8XZqysEBQf3t7fBdmSraem | |||
| 01.07.2022 19:55:28 | |
296 BTC | $ 5 746 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6mhg9khkr9mlfe6ueldx5cmfygfgckdxmmlzd | To: 3LYUvFayhC5rQ5pUU524dZfYv3YxymfKmR | |||
| 01.07.2022 19:55:28 | |
296 BTC | $ 5 746 468 | (unknown) | (unknown) |
| Type: transfer | From: 3P92BtuG7vDC4iPBnA4Y5GsMHjGWy1Mp3j | To: bc1qj6mhg9khkr9mlfe6ueldx5cmfygfgckdxmmlzd | |||
| 01.07.2022 19:55:28 | |
530 BTC | $ 10 276 010 | (unknown) | (unknown) |
| Type: transfer | From: 33JECxEVukGzdEtLC2FBDrEh1k9r6t2S6v | To: 37Y5trhBshZujB2p4sEqoG6BxioLecWkwj | |||
| 01.07.2022 19:55:28 | |
530 BTC | $ 10 276 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszp9aldelwgg3xhguquecjecrts7r3ka2x9mtj | To: 33JECxEVukGzdEtLC2FBDrEh1k9r6t2S6v | |||
| 01.07.2022 19:55:28 | |
530 BTC | $ 10 278 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnue99zamaxwy02feu4s5e8fpyflsafqc2tqgmf | To: bc1qszp9aldelwgg3xhguquecjecrts7r3ka2x9mtj | |||
| 01.07.2022 19:55:28 | |
1 126 BTC | $ 21 838 880 | (unknown) | (unknown) |
| Type: transfer | From: 37kAXzTmsjFoYYqdSrDMLNJpPbbvW4QMoT | To: 36Zpdgjn2CkTmDKTWLt2aeJ88Fekz8D531 | |||
| 01.07.2022 19:55:28 | |
1 126 BTC | $ 21 839 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr3th7xrdtk7h3tccq8zlh8kmt3jznun9p44xl | To: 37kAXzTmsjFoYYqdSrDMLNJpPbbvW4QMoT | |||
| 01.07.2022 19:55:28 | |
1 126 BTC | $ 21 839 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lp7g49g52taepasthgvk8r3d30vmldt4qzx6j | To: bc1qvr3th7xrdtk7h3tccq8zlh8kmt3jznun9p44xl | |||
| 01.07.2022 19:55:28 | |
3 645 BTC | $ 70 720 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Njj1kWbjxRDR4cZuefVpaP7SgAd1eyBkF | To: 32EBCi7CNWP8xiq4HiiT9UeUHz6UsevzqG | |||
| 01.07.2022 19:55:28 | |
916 BTC | $ 17 778 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0gv00n3ud58yu2ae2qx3m0pk760hp66u9gcf6 | To: 37wUsupEorhkvRNRbsTa5k7q2WbsRtgJD6 | |||
| 01.07.2022 19:55:28 | |
731 BTC | $ 14 180 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PpymGkJcw6tVfjXWT8dpbiHnBV8xscw4j | To: 3EFUhicywCwPyEb8hC4yDuX9q1gD6yCct8 | |||
| 01.07.2022 19:55:28 | |
8 010 BTC | $ 155 388 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HHXmWmucaHNNgVEhiNP4yJGZhVzBq4Tok | To: 3QqxDKVNQeG7QEHTGLbdredYPeUF3cLCNV | |||
| 01.07.2022 19:55:28 | |
1 939 BTC | $ 37 613 350 | (unknown) | (unknown) |
| Type: transfer | From: 32K8stZPUp1sYrARUTLs5uwXLRw2X9zD84 | To: 3EDnSbc6fVGviyRGoyjqVJAAGdSdhh4dBg | |||
| 01.07.2022 19:55:28 | |
3 621 BTC | $ 70 253 544 | (unknown) | (unknown) |
| Type: transfer | From: 34uSNfNFYkAvXNJavkgeukhvEnAstZKHQo | To: 3FVb4dtiMip2b7cMLS8ZL3x6Lgdzd9VV61 | |||
| 01.07.2022 19:55:28 | |
5 475 BTC | $ 106 221 050 | (unknown) | (unknown) |
| Type: transfer | From: 3L7J6a7Sn2ijvnpLXrzVozskmubLfo1T7a | To: 3J4Eggqv5FnYAthhUdXCnvkFRwxtKEu4Z5 | |||
| 01.07.2022 19:55:28 | |
667 BTC | $ 12 941 773 | (unknown) | (unknown) |
| Type: transfer | From: 3GDhrxNjK437XaZp7fzFKoMabbCBTkuC7z | To: 3ETCDaiVnAS89nY7pYeBRLkrncbVWwhivh | |||
| 01.07.2022 19:55:28 | |
667 BTC | $ 12 943 589 | (unknown) | (unknown) |
| Type: transfer | From: 37VUVZa8myifHxbZjEa8GGjNZkfDWzXN7u | To: 3GDhrxNjK437XaZp7fzFKoMabbCBTkuC7z | |||
| 01.07.2022 19:55:28 | |
667 BTC | $ 12 944 089 | (unknown) | (unknown) |
| Type: transfer | From: 3FNiDfwHrsS5AdfWLMf57pErFZDHTXyiRJ | To: 37VUVZa8myifHxbZjEa8GGjNZkfDWzXN7u | |||
| 01.07.2022 19:55:28 | |
273 BTC | $ 5 296 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q78cukx50xlr08kytwndlt5cxcjvry7z8wj7gjy | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.07.2022 19:55:28 | |
677 BTC | $ 13 130 006 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.07.2022 19:55:28 | |
918 BTC | $ 17 809 606 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 01.07.2022 19:40:41 |  |
320 028 600 BUSD | $ 320 028 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.07.2022 19:36:24 | |
5 204 ETH | $ 5 562 540 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 01.07.2022 19:36:24 | |
4 723 ETH | $ 5 048 117 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 01.07.2022 19:36:24 | |
13 722 ETH | $ 14 667 233 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.07.2022 19:36:24 | |
13 284 ETH | $ 14 198 900 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 01.07.2022 19:36:24 | |
19 613 ETH | $ 20 963 966 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.07.2022 19:36:24 | |
4 734 ETH | $ 5 060 502 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: da14473cb67529c8a780c4d0c5c6eb2cf1a9fde7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||