Whale movements
Last update: 17.08.2026 13:11:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 19:02:52 |  |
3 621 BTC | $ 70 117 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp7re40j0flku4f0vl8lmgg5x34wx5t0e3x25l | To: bc1qzmvvkxl7v00q7sdtgw8nsc0tpdupv3tkhegfjk | |||
| 01.07.2022 19:02:52 | |
1 717 BTC | $ 33 243 266 | (unknown) | (unknown) |
| Type: transfer | From: 3K7WL2QxLq8vWsAKJ9yziWe1EnmXNpjzW1 | To: 3ApmvaFxc8cBSmKGeNpMe1RU9ShjEcbxhS | |||
| 01.07.2022 19:02:52 | |
456 BTC | $ 8 837 259 | (unknown) | (unknown) |
| Type: transfer | From: 32JeSCsGtF6Kkp4xvd5c1tJCNvWNaSb2kH | To: 39JtrR7cygt9gq6se5PbR9caThJzKo5sYF | |||
| 01.07.2022 19:02:52 | |
8 010 BTC | $ 155 084 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EzFo9X2iMcfNGg7Da31dDJ5sr4S5113Sn | To: 3HHXmWmucaHNNgVEhiNP4yJGZhVzBq4Tok | |||
| 01.07.2022 19:02:52 | |
2 289 BTC | $ 44 312 036 | (unknown) | (unknown) |
| Type: transfer | From: 3FxRNqd89LWemhEmycsEzHaHNWmprpAv2g | To: 383QGYeMz5dJEqE1DnUHdEBik19qjLrRxg | |||
| 01.07.2022 19:02:52 | |
1 017 BTC | $ 19 682 134 | (unknown) | (unknown) |
| Type: transfer | From: 3NRwJ6tFb1bmoTa58oSX1xqgiNrAXrj9bB | To: 3JuvZko97WpCv9tQU6qVm2HtsdqSgRSeaW | |||
| 01.07.2022 19:02:52 | |
1 939 BTC | $ 37 539 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KE79qt6wdEcW37yudciCoHBzt2ZD4qCz5 | To: 3LRUjc6fyGW8gCaQU394oYy8bgyqRFWY6f | |||
| 01.07.2022 19:02:52 | |
2 160 BTC | $ 41 827 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 01.07.2022 19:02:52 | |
1 022 BTC | $ 19 784 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 01.07.2022 19:02:52 | |
900 BTC | $ 17 426 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 01.07.2022 19:02:52 | |
464 BTC | $ 8 978 832 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.07.2022 18:51:24 |  |
9 087 880 USDT | $ 9 118 123 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 18:48:17 | |
8 010 BTC | $ 154 982 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7adfvds87eq5prfc0czn7p0a5rczfm8wwu4lvg | To: 3EzFo9X2iMcfNGg7Da31dDJ5sr4S5113Sn | |||
| 01.07.2022 18:48:17 | |
496 BTC | $ 9 605 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wkul73nj58fpatqz0zzdxwpr9hwzcr6349uj6 | To: 32JeSCsGtF6Kkp4xvd5c1tJCNvWNaSb2kH | |||
| 01.07.2022 18:48:17 | |
740 BTC | $ 14 325 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqtvz2etwuc5j9xy24fppleaz5q8tldm23pvwt | To: 3KAMsV2UjqqHzk6U4JrP11XSyYLfmSM7N2 | |||
| 01.07.2022 18:48:17 | |
1 038 BTC | $ 20 088 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u03a7a9j22hxwlr7eyhcnhvash2az004ny7q6 | To: 3JMnpeKyUVY4jMnhHQye6Zmz6Wnk9rVE8D | |||
| 01.07.2022 18:48:17 | |
2 289 BTC | $ 44 283 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fd8l27pufk3dgyhjz8ujsrjldxdl8eth8lyrm | To: 3FxRNqd89LWemhEmycsEzHaHNWmprpAv2g | |||
| 01.07.2022 18:48:17 | |
1 939 BTC | $ 37 514 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2edhpvuxrz5vfk84a94celcr0hnvat8y7kkyv | To: 3KE79qt6wdEcW37yudciCoHBzt2ZD4qCz5 | |||
| 01.07.2022 18:48:17 | |
3 291 BTC | $ 63 685 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dtrmgjsq22grhd2ja7s7fvk4xzdt4w6669t5s | To: 38XA5WevV6jcXbVxcgP7iCuDSuhdSjJTV9 | |||
| 01.07.2022 18:48:17 | |
1 017 BTC | $ 19 669 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FoyKktUwvVieW1oirJy2wqiWVFfUJDdEx | To: 3NRwJ6tFb1bmoTa58oSX1xqgiNrAXrj9bB | |||
| 01.07.2022 18:48:17 | |
731 BTC | $ 14 147 402 | (unknown) | (unknown) |
| Type: transfer | From: 3LbuGM4jk5pRkCTRKtmTi1r6JNL52xHjEY | To: 3FX2j3qgWv63yNE4ANFYX1xmUBHruLSpvY | |||
| 01.07.2022 18:48:17 | |
731 BTC | $ 14 147 454 | (unknown) | (unknown) |
| Type: transfer | From: 3HTrzpvUWMg3wzzuwDTz5nUEc4FeA1CxYm | To: 3LbuGM4jk5pRkCTRKtmTi1r6JNL52xHjEY | |||
| 01.07.2022 18:48:17 | |
731 BTC | $ 14 149 357 | (unknown) | (unknown) |
| Type: transfer | From: 3HvgVxcNTMqSmcJemLynPgyiLVv9Lhqb9a | To: 3HTrzpvUWMg3wzzuwDTz5nUEc4FeA1CxYm | |||
| 01.07.2022 18:48:17 | |
1 717 BTC | $ 33 221 726 | (unknown) | (unknown) |
| Type: transfer | From: 3MzhXkaeKYvcek3oND8nWoW1kVeriSGs3H | To: 3K7WL2QxLq8vWsAKJ9yziWe1EnmXNpjzW1 | |||
| 01.07.2022 18:48:17 | |
2 531 BTC | $ 48 966 036 | (unknown) | (unknown) |
| Type: transfer | From: 3DuV5KuC7SRbUcr3nP9a3gbq94jDMSfsNd | To: 3Gd9un6idDaoJnjidZTatYi4LrkroXp4bW | |||
| 01.07.2022 18:48:17 | |
296 BTC | $ 5 734 930 | (unknown) | (unknown) |
| Type: transfer | From: 37ubotK6YJrUZMHpVwwuavJYMpq3aXtTN2 | To: bc1ql9cqdeqaw4prrgy3aet0t5eu4edh56fx7cw3m0 | |||
| 01.07.2022 18:48:17 | |
296 BTC | $ 5 735 039 | (unknown) | (unknown) |
| Type: transfer | From: 3KnDmLkFyDRi48mLzegkbmr8hZGfWKsrd2 | To: 37ubotK6YJrUZMHpVwwuavJYMpq3aXtTN2 | |||
| 01.07.2022 18:48:17 | |
296 BTC | $ 5 735 090 | (unknown) | (unknown) |
| Type: transfer | From: 3ACc5SA1R3uKMh97jJ9VB2bqogDxKxtqqA | To: 3KnDmLkFyDRi48mLzegkbmr8hZGfWKsrd2 | |||
| 01.07.2022 18:48:17 | |
5 475 BTC | $ 105 943 336 | (unknown) | (unknown) |
| Type: transfer | From: 39NKNrqiBLNCbLjTA2YwzGMPH7EKki223M | To: 3GMHDvNcGU6uYDxc9CJtA36LJsbpLonCm4 | |||
| 01.07.2022 18:48:17 | |
1 240 BTC | $ 23 994 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JmyKqnZoy6DLw7bv34Z7GDKpKtYeR9zAt | To: bc1qd2kek022lhu695jx6fskawjc50uevn9cnqa4de | |||
| 01.07.2022 18:48:17 | |
917 BTC | $ 17 745 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KNux87bv8ib6guFYk7JonGNHACxK7HFRF | To: bc1qfhplh9daa9s5rykj465m5c7rlu06e7xmf62vfe | |||
| 01.07.2022 18:48:17 | |
3 645 BTC | $ 70 535 050 | (unknown) | (unknown) |
| Type: transfer | From: 33udouzbA2pWEMwJqTDpFmma8bcmjnkeUR | To: bc1qfrvvveage8as50ht6zygutwafqt2qcth2m2ta8 | |||
| 01.07.2022 18:48:17 | |
1 126 BTC | $ 21 783 732 | (unknown) | (unknown) |
| Type: transfer | From: 3CcrRaXKdf9iy7ZV1wiRBviqkCviSv8THM | To: bc1qlsxzpe0tz9aepc75ctqkaue4uhadhdj6hg9snj | |||
| 01.07.2022 18:48:17 | |
533 BTC | $ 10 304 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhg7c0c62ryykuh9x4qu6k0htv3uv0cl8vcwyk | To: bc1q6mdttqt5pqu4cpjs08lwekvy24fk420y4qyf56 | |||
| 01.07.2022 18:48:17 | |
533 BTC | $ 10 304 845 | (unknown) | (unknown) |
| Type: transfer | From: 325A29Wa86vPjaMPAMFrgDwMrKFjgWigau | To: bc1qrhg7c0c62ryykuh9x4qu6k0htv3uv0cl8vcwyk | |||
| 01.07.2022 18:48:17 | |
740 BTC | $ 14 325 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfsr6n0fxeh4rv9u2pf5hxr4u9t657c6l5vze6 | To: bc1qhqtvz2etwuc5j9xy24fppleaz5q8tldm23pvwt | |||
| 01.07.2022 18:48:17 | |
740 BTC | $ 14 326 533 | (unknown) | (unknown) |
| Type: transfer | From: 3BsqdEkAf4KWuwbrGFPZfpJ8hVrizWPPXe | To: bc1qhfsr6n0fxeh4rv9u2pf5hxr4u9t657c6l5vze6 | |||
| 01.07.2022 18:48:17 | |
2 347 BTC | $ 45 408 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk0ujt7tdqef2a7lnpcqs8zz6xhfph9ceqnhqs | To: bc1qh7twcsyd3f22la82v5j6rjtwvrsvlq4q4k33na | |||
| 01.07.2022 18:48:17 | |
3 621 BTC | $ 70 071 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6mwqjq3d5gzqdtm3n26hju7vushm4ah2ytt7c | To: bc1qdp7re40j0flku4f0vl8lmgg5x34wx5t0e3x25l | |||
| 01.07.2022 18:48:17 | |
533 BTC | $ 10 305 215 | (unknown) | (unknown) |
| Type: transfer | From: 35YEUPxAjSzeceWZ54e4KCTvoQkm4LKxTz | To: 325A29Wa86vPjaMPAMFrgDwMrKFjgWigau | |||
| 01.07.2022 18:48:17 | |
496 BTC | $ 9 605 371 | (unknown) | (unknown) |
| Type: transfer | From: 3CPSMfqW2cBi2vvqLzFwX6DDkXgsWhhbjD | To: bc1q5wkul73nj58fpatqz0zzdxwpr9hwzcr6349uj6 | |||
| 01.07.2022 18:48:17 | |
496 BTC | $ 9 605 689 | (unknown) | (unknown) |
| Type: transfer | From: 3NDUvdWfZDdL5uasSeqa1hYfZeEF3mcbFJ | To: 3CPSMfqW2cBi2vvqLzFwX6DDkXgsWhhbjD | |||
| 01.07.2022 18:48:17 | |
260 BTC | $ 5 029 199 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qnnnkxtduueerpgq9nhtxu5gc7wcc8h7uv3lqs4 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 01.07.2022 18:48:17 | |
8 750 BTC | $ 169 303 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfs07p0cyl32hmn2xqykvp03klswxnzc8eq954 | To: bc1qxderpk8yt7lce9fx667tnxhhqvwx8x2usf0r4p | |||
| 01.07.2022 18:48:17 | |
7 949 BTC | $ 153 811 150 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.07.2022 18:48:17 | |
440 BTC | $ 8 505 285 | (unknown) | (unknown) |
| Type: transfer | From: 34jT97GP1XHUiTzRNeWGyTSsy2U4sMBMB9 | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 01.07.2022 18:48:17 | |
779 BTC | $ 15 070 182 | (unknown) | (unknown) |
| Type: transfer | From: 34jT97GP1XHUiTzRNeWGyTSsy2U4sMBMB9 | To: bc1q8c9qkz28tk0x3j5k0npjdx08l5gvcggrpe62xl89zqk9levje5vsvs76u5 | |||
| 01.07.2022 18:48:17 | |
2 161 BTC | $ 41 812 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 01.07.2022 18:48:17 | |
294 BTC | $ 5 689 453 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd54v2qyryhd43swpvjjyfzwrhx42pe306rvs4v | |||
| 01.07.2022 18:48:17 | |
588 BTC | $ 11 370 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | |||