Whale movements
Last update: 17.08.2026 13:28:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 17:25:42 |  |
2 531 BTC | $ 49 447 876 | (unknown) | (unknown) |
| Type: transfer | From: 344MJcc3Quk6jmsaefegWL7NF3U8CKzUC5 | To: 3L35MdutTNKjtxx9wagZhYAojj6QMKfjS1 | |||
| 01.07.2022 17:25:42 | |
297 BTC | $ 5 796 507 | (unknown) | (unknown) |
| Type: transfer | From: 3LYkY782uw9QxRrEcXJumrudrz1BuD7apw | To: 37cMZ1Hhmzjm5rzaJeBrHAdtgN9b9xLEsn | |||
| 01.07.2022 17:25:42 | |
533 BTC | $ 10 415 726 | (unknown) | (unknown) |
| Type: transfer | From: 3NeV3pLFVUJQhYPCtrp2Ds89aYhoEkuHsN | To: 32uXX5wbrk2aHbRP2hx4kmAXjYZQEoMLTJ | |||
| 01.07.2022 17:25:42 | |
1 039 BTC | $ 20 291 792 | (unknown) | (unknown) |
| Type: transfer | From: 35k26Q38pu3jfNa6ZNvRXGXBDQYnSoeLUu | To: 3MV8P4M2tYPfAQCqaA26WJ68ewGS2fx9R3 | |||
| 01.07.2022 17:25:42 | |
1 017 BTC | $ 19 862 826 | (unknown) | (unknown) |
| Type: transfer | From: 3GN6qj92dNTL4RN38zs44UzTLUsNHMeRMG | To: 3Ky9674q74uHWZF7LByeDi8NdPo7Y7YpYn | |||
| 01.07.2022 17:25:42 | |
2 347 BTC | $ 45 864 824 | (unknown) | (unknown) |
| Type: transfer | From: 38gXwX8od71Gav1ghdNf64Z576hxrraH9D | To: 37KJcU5bitGAuHhCsANhBeAxvsJ3ryLEGM | |||
| 01.07.2022 17:25:42 | |
1 127 BTC | $ 22 012 112 | (unknown) | (unknown) |
| Type: transfer | From: 3JVwQSDQ5PLvwHngs9kqe6citCgcccyKeL | To: 3Kyn97bFDULCW2NhPjGuaFwBj1y2Yx3taT | |||
| 01.07.2022 17:25:42 | |
497 BTC | $ 9 706 025 | (unknown) | (unknown) |
| Type: transfer | From: 3MFBrZQoYpUmfkSbWp76R2iWwLmnxGicww | To: 3GH52sWmgAuGpV4ymoS6nVzC6PyLDW559y | |||
| 01.07.2022 17:25:42 | |
757 BTC | $ 14 787 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyefq3uxk436ct0ugjvxvryla4qa36e78upyk9m | To: 39LMPz4ZDvUD9fqzjLGHPQ1bHMmFiaceba | |||
| 01.07.2022 17:25:42 | |
743 BTC | $ 14 513 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfskkhfdz4cuyppzav6t62k3la9rrmnwlglwf7g | To: 3CthhsBLq6McX4FTYuXuCjtsC2Kd2b7mYM | |||
| 01.07.2022 17:25:42 | |
1 717 BTC | $ 33 549 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfyj7smp8vdwu7c2vdzqewmjwekhz6lfuyus0w | To: 31myCZY1EqPDzsJMCk2bRKZmXi8GHgJRhZ | |||
| 01.07.2022 17:22:50 |  |
10 002 400 USDC | $ 10 063 910 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 01.07.2022 17:20:51 |  |
6 323 488 USDT | $ 6 367 600 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 01.07.2022 17:17:18 | |
4 999 492 USDT | $ 5 026 791 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.07.2022 17:16:20 |  |
16 478 000 XRP | $ 5 151 830 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.07.2022 17:16:02 | |
753 BTC | $ 14 578 003 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 01.07.2022 17:16:02 | |
1 717 BTC | $ 33 241 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxtuk2dfy9vwxsw3vdhsch4t56f465kk3djrwy | To: bc1qnfyj7smp8vdwu7c2vdzqewmjwekhz6lfuyus0w | |||
| 01.07.2022 17:16:02 | |
743 BTC | $ 14 380 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksew8j44v68x4m5qr3vjkywlz0dephv2hed04k | To: bc1qfskkhfdz4cuyppzav6t62k3la9rrmnwlglwf7g | |||
| 01.07.2022 17:16:02 | |
3 645 BTC | $ 70 573 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3258wq0qajd2etrxxu62tlhmylh4sdeh5gjm6d | To: bc1qf359h6e9v6sllkpwsej5979jv0dezzxjav3rj2 | |||
| 01.07.2022 17:16:02 | |
3 622 BTC | $ 70 113 384 | (unknown) | (unknown) |
| Type: transfer | From: 34p5SWFxE9eaHPLwNGsWe3Yn3mjU7mWSG4 | To: bc1qwu2zws25ska64a7e6hsdvn2hlwyjxj86dk3llg | |||
| 01.07.2022 17:16:02 | |
757 BTC | $ 14 651 495 | (unknown) | (unknown) |
| Type: transfer | From: 35tushqeioZEDLmScEuuBfdy8ExSLwZg5z | To: bc1qyefq3uxk436ct0ugjvxvryla4qa36e78upyk9m | |||
| 01.07.2022 17:16:02 | |
2 289 BTC | $ 44 309 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FEwJN1ndsBuNQk7Hi6zrwSJ19EccgEAGt | To: bc1qhhzfvj40qxgr0wvqzxtmvpqgr2a4p9kchlv3qe | |||
| 01.07.2022 17:16:02 | |
533 BTC | $ 10 320 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta6ps9hq0gzxwu3n9sgsnqda439a99uc3au00h | To: 3NeV3pLFVUJQhYPCtrp2Ds89aYhoEkuHsN | |||
| 01.07.2022 17:16:02 | |
2 531 BTC | $ 48 993 508 | (unknown) | (unknown) |
| Type: transfer | From: 321sJ3XzFYVdxPBQSHbstLVjijm8fZv9st | To: 344MJcc3Quk6jmsaefegWL7NF3U8CKzUC5 | |||
| 01.07.2022 17:16:02 | |
1 039 BTC | $ 20 105 312 | (unknown) | (unknown) |
| Type: transfer | From: 33zb73kE2Yb1Yxggskh4S5ffBTNXs2Gpdt | To: 35k26Q38pu3jfNa6ZNvRXGXBDQYnSoeLUu | |||
| 01.07.2022 17:16:02 | |
8 750 BTC | $ 169 398 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FWFUed7wK4hP79c7AW4sz1B1XiFJvuajb | To: 3BVHeqTLiCMg9STXwVoorYo36Z5tvrefWd | |||
| 01.07.2022 17:16:02 | |
1 127 BTC | $ 21 809 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkecd7d0s4wt80twkm5ukdzu2t5ehlmj045ym5u | To: 3JVwQSDQ5PLvwHngs9kqe6citCgcccyKeL | |||
| 01.07.2022 17:16:02 | |
2 347 BTC | $ 45 444 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4celnepwpn92u80jc9maazck8tg20pnt0zwsgn | To: 38gXwX8od71Gav1ghdNf64Z576hxrraH9D | |||
| 01.07.2022 17:16:02 | |
8 010 BTC | $ 155 066 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p7k6pu2lfmk24x7j705cy3estxer3qvuknq7f | To: 38yRnFjzcYNoHeZGnJePMW1T7aP6weRfGf | |||
| 01.07.2022 17:16:02 | |
3 291 BTC | $ 63 719 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyerxl3gserlzkp9g82wntk2stt9e60508njwx0 | To: 3ANnb6h6aQMnXT6MJ8B3Em1MBuhcToYgP5 | |||
| 01.07.2022 17:16:02 | |
1 017 BTC | $ 19 680 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu65pfe268krwqxpmevnexqfryaavm544gzuklg | To: 3GN6qj92dNTL4RN38zs44UzTLUsNHMeRMG | |||
| 01.07.2022 17:16:02 | |
1 242 BTC | $ 24 036 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54rwhsgjcpwh9juvrq63hdcdvs9e3h426xf5f0 | To: 3FhMoC69SBJR3Vh7SySrjtV6DcxzTFmr15 | |||
| 01.07.2022 17:16:02 | |
1 939 BTC | $ 37 540 780 | (unknown) | (unknown) |
| Type: transfer | From: 39XBV1NSBSMVFVJFYaMwZajU6ybbXsnBCY | To: 358o6KMPyCYiHa1sGTbK4xrHRBAmvCKJ7z | |||
| 01.07.2022 17:16:02 | |
497 BTC | $ 9 619 858 | (unknown) | (unknown) |
| Type: transfer | From: 395SoHKAZmchQgWCzAnj4dAvGmFfJERj17 | To: 3MFBrZQoYpUmfkSbWp76R2iWwLmnxGicww | |||
| 01.07.2022 17:16:02 | |
297 BTC | $ 5 743 331 | (unknown) | (unknown) |
| Type: transfer | From: 33QaCArDQVsuMqjga1YvcNwDpL1VCYnzGq | To: 3LYkY782uw9QxRrEcXJumrudrz1BuD7apw | |||
| 01.07.2022 17:16:02 | |
917 BTC | $ 17 755 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CVhE44pQwyg2ePWbQRm9CdsHeG7C8bKZS | To: 37jnS5VQhXVDW9gyTCkYr2GD1skjvoUqfz | |||
| 01.07.2022 17:16:02 | |
1 044 BTC | $ 20 206 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 01.07.2022 17:04:29 | |
21 999 992 BUSD | $ 21 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2022 17:03:10 | |
6 328 ETH | $ 6 684 127 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.07.2022 16:58:50 | |
21 999 992 BUSD | $ 21 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 01.07.2022 16:58:23 | |
693 BTC | $ 13 357 088 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G4UM8agRP6brDATazZo8NuN9A4HmJjEWs | |||
| 01.07.2022 16:58:23 | |
584 BTC | $ 11 254 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G4UM8agRP6brDATazZo8NuN9A4HmJjEWs | |||
| 01.07.2022 16:58:23 | |
693 BTC | $ 13 357 088 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12EqjxX6QpfhvC5kcwT8ZGSnmyhPfZA2Lx | |||
| 01.07.2022 16:58:23 | |
693 BTC | $ 13 357 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G4UM8agRP6brDATazZo8NuN9A4HmJjEWs | |||
| 01.07.2022 16:58:23 | |
693 BTC | $ 13 357 088 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12EqjxX6QpfhvC5kcwT8ZGSnmyhPfZA2Lx | |||
| 01.07.2022 16:58:23 | |
1 050 BTC | $ 20 258 234 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 01.07.2022 16:58:23 | |
3 302 BTC | $ 63 691 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2gtyttj92qvlp5cjuftyze08na62xtr43nnj7 | To: bc1qyerxl3gserlzkp9g82wntk2stt9e60508njwx0 | |||
| 01.07.2022 16:58:23 | |
3 622 BTC | $ 69 847 090 | (unknown) | (unknown) |
| Type: transfer | From: 3JrowKzypG7dVRgQtJa7YNt5sRn1QrYZg6 | To: 34p5SWFxE9eaHPLwNGsWe3Yn3mjU7mWSG4 | |||
| 01.07.2022 16:55:44 | |
1 000 BTC | $ 19 299 956 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3CzNcBfGbdHjsVSPwKkakYreFh2KoFvdZ3 | |||
| 01.07.2022 16:55:44 | |
500 BTC | $ 9 649 978 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3HjEzZMdurLYWN92oBxQD3KKqzYG6FFUE8 | |||