Whale movements
Last update: 17.08.2026 13:21:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 18:30:33 |  |
740 BTC | $ 14 331 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm947v9c6knhpewy5u28gq95gads76jtp9uay7 | To: 3BsqdEkAf4KWuwbrGFPZfpJ8hVrizWPPXe | |||
| 01.07.2022 18:30:33 | |
5 475 BTC | $ 105 981 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwffgnkwga5qh90rrxn722mp8hljecp4eahlyw | To: 394bBqqZHzumLaoy1MZATyJ54SyoP5uhTx | |||
| 01.07.2022 18:30:33 | |
1 240 BTC | $ 24 007 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmkf0kmuckmpt5qz8d9eujt5qdljd5xme7zfd3 | To: 3Mv5WTdbhoomYbu3ZxMUMpx3qnYvsAcL44 | |||
| 01.07.2022 18:30:33 | |
496 BTC | $ 9 609 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kw3f9w9qc6ua8a0kyv5csmku6q76kfyhqgfux | To: 3NDUvdWfZDdL5uasSeqa1hYfZeEF3mcbFJ | |||
| 01.07.2022 18:30:33 | |
1 038 BTC | $ 20 098 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HiMEjqqjV2nTJe8yLjWDeEVGL8qtu6YkC | To: bc1q6u03a7a9j22hxwlr7eyhcnhvash2az004ny7q6 | |||
| 01.07.2022 18:30:33 | |
1 038 BTC | $ 20 099 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg6KnfCdnU3d2xrme2mJPcvGYtpWHkPGh | To: 3HiMEjqqjV2nTJe8yLjWDeEVGL8qtu6YkC | |||
| 01.07.2022 18:30:33 | |
1 038 BTC | $ 20 099 970 | (unknown) | (unknown) |
| Type: transfer | From: 34whH2aRtZZZXtWu7kg5wRYqjNmBpKryMc | To: 3Hg6KnfCdnU3d2xrme2mJPcvGYtpWHkPGh | |||
| 01.07.2022 18:30:33 | |
2 289 BTC | $ 44 299 108 | (unknown) | (unknown) |
| Type: transfer | From: 36Tk65DNBYom11CG13PhYSLspaBivLVSNg | To: bc1q3fd8l27pufk3dgyhjz8ujsrjldxdl8eth8lyrm | |||
| 01.07.2022 18:30:33 | |
2 289 BTC | $ 44 299 120 | (unknown) | (unknown) |
| Type: transfer | From: 34ZSTq4iR6dogHKgLg78ANnLhJzXGZ2jwK | To: 36Tk65DNBYom11CG13PhYSLspaBivLVSNg | |||
| 01.07.2022 18:30:33 | |
2 289 BTC | $ 44 299 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y0uj29cuadta0n59m9gfkx9u8mq2ttmyfy4cn | To: 34ZSTq4iR6dogHKgLg78ANnLhJzXGZ2jwK | |||
| 01.07.2022 18:30:33 | |
8 010 BTC | $ 155 035 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LfdAQW3HW4fEM7fscnGQ14MYVaV12U8rg | To: bc1q7adfvds87eq5prfc0czn7p0a5rczfm8wwu4lvg | |||
| 01.07.2022 18:30:33 | |
8 010 BTC | $ 155 035 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jcmt2sf5mn8cl4devhrnfq8ru3t40uh5vjyxv | To: 3LfdAQW3HW4fEM7fscnGQ14MYVaV12U8rg | |||
| 01.07.2022 18:30:33 | |
3 291 BTC | $ 63 706 836 | (unknown) | (unknown) |
| Type: transfer | From: 3C4wKA9hLNCSsaWjdkfCnJHWKfgED9P5q8 | To: bc1ql3ex9vdzqnx5pf7xnqzrxj4xjr0p6n5lj2wh3a | |||
| 01.07.2022 18:30:33 | |
3 291 BTC | $ 63 707 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9n0kjr95gvs6zlvfrvc2zs26t5vf2w55cmjd4 | To: 3C4wKA9hLNCSsaWjdkfCnJHWKfgED9P5q8 | |||
| 01.07.2022 18:30:33 | |
496 BTC | $ 9 610 122 | (unknown) | (unknown) |
| Type: transfer | From: 39ga8GW7CJ7doQW4WmZoEjtqnjn9FeAhJD | To: bc1q7kw3f9w9qc6ua8a0kyv5csmku6q76kfyhqgfux | |||
| 01.07.2022 18:30:33 | |
497 BTC | $ 9 612 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjfzyttsrf409ep4nfx4lzaut3luxpe4jupvht | To: 39ga8GW7CJ7doQW4WmZoEjtqnjn9FeAhJD | |||
| 01.07.2022 18:30:33 | |
740 BTC | $ 14 331 792 | (unknown) | (unknown) |
| Type: transfer | From: 3DGkYMH1puw8ZauS3H94MdBFrK21Bqzi9h | To: bc1qlm947v9c6knhpewy5u28gq95gads76jtp9uay7 | |||
| 01.07.2022 18:30:33 | |
743 BTC | $ 14 372 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq4w9j7juulq7z45rctdcxk8ergm3k0pqcawnm | To: 3DGkYMH1puw8ZauS3H94MdBFrK21Bqzi9h | |||
| 01.07.2022 18:30:33 | |
8 750 BTC | $ 169 362 340 | (unknown) | (unknown) |
| Type: transfer | From: 35qnQyMws4BxjgfUUWHqBiYJcwmXsT6oPK | To: bc1qszawuvcljt0998wa2wt957xldsumjjqq3mar7h | |||
| 01.07.2022 18:30:33 | |
3 645 BTC | $ 70 559 410 | (unknown) | (unknown) |
| Type: transfer | From: 3K9EKpfeZrDdQtk9qiwdgkcj5CXAoNqiTx | To: bc1q8e4cdec3tpja3tdhewznh0h2zk8frlvu7agkh0 | |||
| 01.07.2022 18:30:33 | |
8 010 BTC | $ 155 036 210 | (unknown) | (unknown) |
| Type: transfer | From: 393nAC6BRn1vZ6FqE7hCfHUPKma6VVBwzU | To: bc1q9jcmt2sf5mn8cl4devhrnfq8ru3t40uh5vjyxv | |||
| 01.07.2022 18:30:33 | |
3 622 BTC | $ 70 099 130 | (unknown) | (unknown) |
| Type: transfer | From: 36NpYcmivY3W4FdQsjP9Stuqg73CxAF5qb | To: bc1qp2lxl00e5vtd2rdd0vsql55pcdtxjcadmj56f5 | |||
| 01.07.2022 18:30:33 | |
800 BTC | $ 15 484 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhm38rk9zgus9vzrassqe2h8m3zxy3gxmg6sgcrz0hmvjkkyyx0qevukjc | To: bc1q8nntuvq0c7pef2hm9cwzud5pu2sxzt8fp0v5pcnx3cd0qlx2luds0amal8 | |||
| 01.07.2022 18:28:57 |  |
4 999 999 USDT | $ 5 033 825 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 18:27:17 | |
1 785 BTC | $ 34 475 230 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qhpm3l7t3lq6kd8x5nklctf5s2p6j5zlrdje5aq | |||
| 01.07.2022 18:27:17 | |
743 BTC | $ 14 345 568 | (unknown) | (unknown) |
| Type: transfer | From: 3QRr3UnNJkEmgYicmgJDzksCKPs4b1PVGt | To: bc1qzq4w9j7juulq7z45rctdcxk8ergm3k0pqcawnm | |||
| 01.07.2022 18:27:17 | |
271 BTC | $ 5 234 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.07.2022 18:27:17 | |
346 BTC | $ 6 692 233 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1MYZF8zerLrMaeS4VmPXHmVUEihVqbeLp2 | To: bc1qnnnkxtduueerpgq9nhtxu5gc7wcc8h7uv3lqs4 | |||
| 01.07.2022 18:27:17 | |
2 256 BTC | $ 43 568 230 | (unknown) | (unknown) |
| Type: transfer | From: 13at1P1QfMpr3EpgnpDYkhz6ScFVvrAPTn | To: 1KLEpn2Lx8MpVt4qh5BrzdRBobMv1tapc4 | |||
| 01.07.2022 18:27:17 | |
261 BTC | $ 5 044 779 | (unknown) | (unknown) |
| Type: transfer | From: 1AjnesSpQVp4E6ntkRz5ZNXX6AhSW4UBHC | To: 1DR6BhhKF3HzmJXi3vTr6jPtTW3B12kEBM | |||
| 01.07.2022 18:27:17 | |
285 BTC | $ 5 494 864 | (unknown) | (unknown) |
| Type: transfer | From: 1AjnesSpQVp4E6ntkRz5ZNXX6AhSW4UBHC | To: 1849XcZdwN4DDT8R9TvnqrhBSCvvXxR4L4 | |||
| 01.07.2022 18:27:17 | |
633 BTC | $ 12 225 670 | (unknown) | (unknown) |
| Type: transfer | From: 1Kz5SZvVLffxL9LNZg6gd5NrXnhfmpcC2b | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 01.07.2022 18:27:17 | |
547 BTC | $ 10 571 417 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 01.07.2022 18:27:17 | |
1 023 BTC | $ 19 757 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 01.07.2022 18:27:17 | |
800 BTC | $ 15 450 603 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qxhm38rk9zgus9vzrassqe2h8m3zxy3gxmg6sgcrz0hmvjkkyyx0qevukjc | |||
| 01.07.2022 18:27:17 | |
400 BTC | $ 7 725 542 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bvkdxj8hhi7HV1qwXjQe3zAtfy4YzBx5k | |||
| 01.07.2022 18:26:21 | |
300 000 000 TRX | $ 19 287 944 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TZ63tkpcJobcvwsamPknL6JvAAwPLzmbNy | |||
| 01.07.2022 18:26:09 | |
4 999 999 USDT | $ 5 030 642 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.07.2022 18:17:50 |  |
200 000 000 XRP | $ 62 595 390 | (unknown) | (unknown) |
| Type: lock | From: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | To: Multiple Addresses | |||
| 01.07.2022 18:15:40 | |
500 000 000 XRP | $ 155 223 000 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | To: Multiple Addresses | |||
| 01.07.2022 18:12:47 |  |
14 047 592 BUSD | $ 14 047 592 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2022 18:12:41 | |
500 000 000 XRP | $ 155 606 060 | ripple escrow wallet (other) | ripple escrow wallet (other) |
| Type: transfer | From: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | To: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | |||
| 01.07.2022 18:10:50 | |
200 000 000 XRP | $ 62 428 260 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | |||
| 01.07.2022 18:09:51 | |
14 047 592 BUSD | $ 14 047 592 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2022 18:09:02 | |
300 000 000 XRP | $ 93 064 200 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.07.2022 18:03:57 | |
100 000 000 TRX | $ 6 454 997 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TZ63tkpcJobcvwsamPknL6JvAAwPLzmbNy | |||
| 01.07.2022 17:57:48 | |
6 323 488 USDT | $ 6 355 071 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 01.07.2022 17:56:32 | |
9 215 ETH | $ 9 690 438 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 01.07.2022 17:54:06 | |
5 475 BTC | $ 105 045 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DXGZecuk62V2atEDXHwQibiDdKzXSgsDd | To: bc1qcwffgnkwga5qh90rrxn722mp8hljecp4eahlyw | |||
| 01.07.2022 17:54:06 | |
2 531 BTC | $ 48 550 972 | (unknown) | (unknown) |
| Type: transfer | From: 3L35MdutTNKjtxx9wagZhYAojj6QMKfjS1 | To: bc1qlx53rvzvhgp65p8g0tptk84uyp383d2qd9fcy3 | |||