Whale movements
Last update: 17.08.2026 13:22:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 17:54:06 |  |
3 291 BTC | $ 63 144 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EQM9kyLU3hyfXBFQWKqYY7kp5Avewmv4V | To: bc1qy9n0kjr95gvs6zlvfrvc2zs26t5vf2w55cmjd4 | |||
| 01.07.2022 17:54:06 | |
533 BTC | $ 10 219 245 | (unknown) | (unknown) |
| Type: transfer | From: 32hCPSPoY56hb6nV1q6nq162VD5CvWkRH2 | To: bc1qy25y6t7xyfpn4l5qfvsh5ftugka5ayqfhzj0ze | |||
| 01.07.2022 17:54:06 | |
297 BTC | $ 5 689 241 | (unknown) | (unknown) |
| Type: transfer | From: 3EaK8Lfjggq8bGQB7a8ETxG2GDqVpp6Mhe | To: bc1qspcs2vfe75utv4ds8pl8u6kqwf8ayp9058p7y9 | |||
| 01.07.2022 17:54:06 | |
1 717 BTC | $ 32 940 686 | (unknown) | (unknown) |
| Type: transfer | From: 31myCZY1EqPDzsJMCk2bRKZmXi8GHgJRhZ | To: bc1qm5qr4qr9gyfzegh06t3nlk9kenhljaac09mhvr | |||
| 01.07.2022 17:54:06 | |
1 939 BTC | $ 37 198 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw43rwqhltq3htccpzrm844htdr73exg4kxrta | To: bc1q5qeafv9u957sy7vjeqa56dzknsxz4ytzgvtr3g | |||
| 01.07.2022 17:54:06 | |
1 240 BTC | $ 23 795 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyulqkv5eacrclkj8zlxs72g0a3ndxwsxn00z2 | To: bc1qpmkf0kmuckmpt5qz8d9eujt5qdljd5xme7zfd3 | |||
| 01.07.2022 17:54:06 | |
497 BTC | $ 9 528 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76af4wudencvl9nkq5sf9y0gllaya7y8pde0wt | To: bc1qrjfzyttsrf409ep4nfx4lzaut3luxpe4jupvht | |||
| 01.07.2022 17:54:06 | |
2 289 BTC | $ 43 908 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z6l7hf3qkvt9jjn4c8cr6e4e8t99faza8mqgw | To: bc1q8y0uj29cuadta0n59m9gfkx9u8mq2ttmyfy4cn | |||
| 01.07.2022 17:54:06 | |
3 622 BTC | $ 69 480 120 | (unknown) | (unknown) |
| Type: transfer | From: 3JXMnU9ADe8rcAs9GBEXuzZog1a2m8g3Eb | To: 36NpYcmivY3W4FdQsjP9Stuqg73CxAF5qb | |||
| 01.07.2022 17:54:06 | |
8 750 BTC | $ 167 868 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BVHeqTLiCMg9STXwVoorYo36Z5tvrefWd | To: 35qnQyMws4BxjgfUUWHqBiYJcwmXsT6oPK | |||
| 01.07.2022 17:54:06 | |
732 BTC | $ 14 039 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ut92nq2l3fz7favvx633jatp92sa7rm23nkwh | To: 3Qg2Q1JAg9ZYkQkEDmzuvzxabQQgUef8dY | |||
| 01.07.2022 17:54:06 | |
1 017 BTC | $ 19 502 178 | (unknown) | (unknown) |
| Type: transfer | From: 3GLCsoLJEfMAVaqCbsbptbbxEAXe2TEHJu | To: 3Mb3i27UKBXffo5XqqwA5YUJGkNTQgkUkE | |||
| 01.07.2022 17:54:06 | |
1 038 BTC | $ 19 923 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MV8P4M2tYPfAQCqaA26WJ68ewGS2fx9R3 | To: 34whH2aRtZZZXtWu7kg5wRYqjNmBpKryMc | |||
| 01.07.2022 17:54:06 | |
1 126 BTC | $ 21 610 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyn97bFDULCW2NhPjGuaFwBj1y2Yx3taT | To: 3ABACAfw7KSraTQEe3XkX8HHhqXBJZSBEu | |||
| 01.07.2022 17:54:06 | |
2 347 BTC | $ 45 033 100 | (unknown) | (unknown) |
| Type: transfer | From: 37KJcU5bitGAuHhCsANhBeAxvsJ3ryLEGM | To: 38H1UnNuvEZt81xTxBBHuapDgtBNVtgRuW | |||
| 01.07.2022 17:54:06 | |
8 010 BTC | $ 153 666 660 | (unknown) | (unknown) |
| Type: transfer | From: 38yRnFjzcYNoHeZGnJePMW1T7aP6weRfGf | To: 393nAC6BRn1vZ6FqE7hCfHUPKma6VVBwzU | |||
| 01.07.2022 17:54:06 | |
743 BTC | $ 14 250 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapmft2r8epw7rasjv38s54aytjh7mfggekuwwf | To: 3QRr3UnNJkEmgYicmgJDzksCKPs4b1PVGt | |||
| 01.07.2022 17:54:06 | |
3 645 BTC | $ 69 936 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf359h6e9v6sllkpwsej5979jv0dezzxjav3rj2 | To: 3K9EKpfeZrDdQtk9qiwdgkcj5CXAoNqiTx | |||
| 01.07.2022 17:54:06 | |
917 BTC | $ 17 595 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsseua0texdq728cdjaczs45jjcn4h29xlrsj5c | To: 3R1qEW8NVi9iN7CnwFvdTPEevD1BurkCG6 | |||
| 01.07.2022 17:54:06 | |
1 851 BTC | $ 35 511 704 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 01.07.2022 17:54:06 | |
979 BTC | $ 18 772 664 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 01.07.2022 17:54:06 | |
2 085 BTC | $ 39 993 316 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12YFnC59jhMjXpGGXeoUTkDEchHVTXATue | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.07.2022 17:44:18 |  |
5 000 000 USDT | $ 5 019 614 | (unknown) | (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 01.07.2022 17:39:01 |  |
16 478 000 XRP | $ 5 165 065 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.07.2022 17:38:26 | |
500 BTC | $ 9 674 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 01.07.2022 17:38:26 | |
743 BTC | $ 14 371 457 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ1R8HRbrdwppUNazgbDDKQA9V3rHgEkf | To: bc1qapmft2r8epw7rasjv38s54aytjh7mfggekuwwf | |||
| 01.07.2022 17:38:26 | |
1 017 BTC | $ 19 668 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky9674q74uHWZF7LByeDi8NdPo7Y7YpYn | To: 3GLCsoLJEfMAVaqCbsbptbbxEAXe2TEHJu | |||
| 01.07.2022 17:38:26 | |
533 BTC | $ 10 306 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Qeek7BPs7Z27P8AanCe8YiZz72USWFxoL | To: 32hCPSPoY56hb6nV1q6nq162VD5CvWkRH2 | |||
| 01.07.2022 17:38:26 | |
1 043 BTC | $ 20 186 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 01.07.2022 17:35:35 | |
400 BTC | $ 7 748 474 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 01.07.2022 17:35:35 | |
757 BTC | $ 14 659 633 | (unknown) | (unknown) |
| Type: transfer | From: 39LMPz4ZDvUD9fqzjLGHPQ1bHMmFiaceba | To: bc1q5ut92nq2l3fz7favvx633jatp92sa7rm23nkwh | |||
| 01.07.2022 17:35:35 | |
917 BTC | $ 17 765 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlwe7mr0rmlytx4y7k6f53muwf8lknxtsdz2gc | To: bc1qsseua0texdq728cdjaczs45jjcn4h29xlrsj5c | |||
| 01.07.2022 17:35:35 | |
497 BTC | $ 9 622 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghtj9n7896gjpma0jwfn9qx72hp8335mw3tc6e | To: bc1q76af4wudencvl9nkq5sf9y0gllaya7y8pde0wt | |||
| 01.07.2022 17:35:35 | |
297 BTC | $ 5 744 535 | (unknown) | (unknown) |
| Type: transfer | From: 35jrTi3QJE8zfN4QmSsJoQpsuiPDXUekt2 | To: 3EaK8Lfjggq8bGQB7a8ETxG2GDqVpp6Mhe | |||
| 01.07.2022 17:35:35 | |
500 BTC | $ 9 685 592 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | |||
| 01.07.2022 17:31:36 | |
300 BTC | $ 5 800 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmuq85k6w354uvsz73eg2nu0ermw2qs75qjjxmaew9vtj0vh629s8l27jc | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 01.07.2022 17:31:36 | |
497 BTC | $ 9 605 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GH52sWmgAuGpV4ymoS6nVzC6PyLDW559y | To: bc1qghtj9n7896gjpma0jwfn9qx72hp8335mw3tc6e | |||
| 01.07.2022 17:31:36 | |
743 BTC | $ 14 362 738 | (unknown) | (unknown) |
| Type: transfer | From: 3CthhsBLq6McX4FTYuXuCjtsC2Kd2b7mYM | To: 3CJ1R8HRbrdwppUNazgbDDKQA9V3rHgEkf | |||
| 01.07.2022 17:31:36 | |
533 BTC | $ 10 300 138 | (unknown) | (unknown) |
| Type: transfer | From: 32uXX5wbrk2aHbRP2hx4kmAXjYZQEoMLTJ | To: 3Qeek7BPs7Z27P8AanCe8YiZz72USWFxoL | |||
| 01.07.2022 17:31:36 | |
297 BTC | $ 5 736 089 | (unknown) | (unknown) |
| Type: transfer | From: 37cMZ1Hhmzjm5rzaJeBrHAdtgN9b9xLEsn | To: 35jrTi3QJE8zfN4QmSsJoQpsuiPDXUekt2 | |||
| 01.07.2022 17:31:36 | |
1 044 BTC | $ 20 178 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 01.07.2022 17:31:36 | |
3 000 BTC | $ 58 008 460 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.07.2022 17:29:54 |  |
100 000 100 BUSD | $ 100 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 17:27:01 | |
5 476 BTC | $ 106 754 344 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DXGZecuk62V2atEDXHwQibiDdKzXSgsDd | |||
| 01.07.2022 17:27:01 | |
3 291 BTC | $ 64 169 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ANnb6h6aQMnXT6MJ8B3Em1MBuhcToYgP5 | To: 3EQM9kyLU3hyfXBFQWKqYY7kp5Avewmv4V | |||
| 01.07.2022 17:27:01 | |
3 622 BTC | $ 70 607 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu2zws25ska64a7e6hsdvn2hlwyjxj86dk3llg | To: 3JXMnU9ADe8rcAs9GBEXuzZog1a2m8g3Eb | |||
| 01.07.2022 17:25:42 | |
1 242 BTC | $ 24 259 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FhMoC69SBJR3Vh7SySrjtV6DcxzTFmr15 | To: bc1qhyulqkv5eacrclkj8zlxs72g0a3ndxwsxn00z2 | |||
| 01.07.2022 17:25:42 | |
1 939 BTC | $ 37 888 996 | (unknown) | (unknown) |
| Type: transfer | From: 358o6KMPyCYiHa1sGTbK4xrHRBAmvCKJ7z | To: bc1qjw43rwqhltq3htccpzrm844htdr73exg4kxrta | |||
| 01.07.2022 17:25:42 | |
917 BTC | $ 17 920 226 | (unknown) | (unknown) |
| Type: transfer | From: 37jnS5VQhXVDW9gyTCkYr2GD1skjvoUqfz | To: bc1qtlwe7mr0rmlytx4y7k6f53muwf8lknxtsdz2gc | |||
| 01.07.2022 17:25:42 | |
2 289 BTC | $ 44 719 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhzfvj40qxgr0wvqzxtmvpqgr2a4p9kchlv3qe | To: bc1q7z6l7hf3qkvt9jjn4c8cr6e4e8t99faza8mqgw | |||