Whale movements
Last update: 17.08.2026 13:32:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 16:55:44 |  |
4 000 BTC | $ 77 199 820 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 01.07.2022 16:55:44 | |
4 000 BTC | $ 77 199 820 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: 3G7Z7QjbaBS2dXn23gC3w9byeWZBjXj6aj | |||
| 01.07.2022 16:55:44 | |
6 000 BTC | $ 115 799 740 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 01.07.2022 16:55:44 | |
2 347 BTC | $ 45 305 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe35r67wtekur3n5c2ffxwyc6vypfruxmefhphk | To: bc1q4celnepwpn92u80jc9maazck8tg20pnt0zwsgn | |||
| 01.07.2022 16:55:44 | |
1 242 BTC | $ 23 962 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3xluherzp9pstqajjywlt7eg8mnrlhgzltyrs | To: bc1q54rwhsgjcpwh9juvrq63hdcdvs9e3h426xf5f0 | |||
| 01.07.2022 16:55:44 | |
1 017 BTC | $ 19 620 366 | (unknown) | (unknown) |
| Type: transfer | From: 387VhguFiyFKWekdmwySoCzjTJK7fdNVge | To: bc1qu65pfe268krwqxpmevnexqfryaavm544gzuklg | |||
| 01.07.2022 16:55:44 | |
743 BTC | $ 14 340 056 | (unknown) | (unknown) |
| Type: transfer | From: 32kD71gp8sz7b9bYdcASSpbcby2t9pC61t | To: bc1qksew8j44v68x4m5qr3vjkywlz0dephv2hed04k | |||
| 01.07.2022 16:55:44 | |
1 127 BTC | $ 21 742 588 | (unknown) | (unknown) |
| Type: transfer | From: 31nnQoVCM9HSNgkWuYZ9EWFyu7qYdKpQiV | To: bc1qkecd7d0s4wt80twkm5ukdzu2t5ehlmj045ym5u | |||
| 01.07.2022 16:55:44 | |
1 717 BTC | $ 33 138 252 | (unknown) | (unknown) |
| Type: transfer | From: 3GrTTXRcE4HG2MrcVxDdeBmHjUzaBkAjhq | To: bc1qnxtuk2dfy9vwxsw3vdhsch4t56f465kk3djrwy | |||
| 01.07.2022 16:55:44 | |
1 939 BTC | $ 37 424 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql00f5n0k3t804u8n2t9hwd2sswyt3navj2x42f | To: 39XBV1NSBSMVFVJFYaMwZajU6ybbXsnBCY | |||
| 01.07.2022 16:55:44 | |
497 BTC | $ 9 590 222 | (unknown) | (unknown) |
| Type: transfer | From: 3FE8ffZGfv4TUZdpwefkjNQm2CsMoWvmrV | To: 395SoHKAZmchQgWCzAnj4dAvGmFfJERj17 | |||
| 01.07.2022 16:55:44 | |
297 BTC | $ 5 725 595 | (unknown) | (unknown) |
| Type: transfer | From: 3QyNv7J8ePjq9qhD3XmbBVzZTLteXgHa9m | To: 33QaCArDQVsuMqjga1YvcNwDpL1VCYnzGq | |||
| 01.07.2022 16:55:44 | |
2 289 BTC | $ 44 172 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JFN7bjmmemTg1CSHMZAC1Z2yebv1iUD5X | To: 3FEwJN1ndsBuNQk7Hi6zrwSJ19EccgEAGt | |||
| 01.07.2022 16:55:44 | |
7 950 BTC | $ 153 434 660 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 01.07.2022 16:55:44 | |
533 BTC | $ 10 289 757 | (unknown) | (unknown) |
| Type: transfer | From: 38punMNKVmoHp1YEyYQYJcyZnq7x5iTWqk | To: bc1qta6ps9hq0gzxwu3n9sgsnqda439a99uc3au00h | |||
| 01.07.2022 16:55:44 | |
1 039 BTC | $ 20 043 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm3scvd6u7f43vnw0t70cx3zjh4kzhlsnyc56x | To: 33zb73kE2Yb1Yxggskh4S5ffBTNXs2Gpdt | |||
| 01.07.2022 16:55:44 | |
757 BTC | $ 14 606 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z6ksupd2aynfnf3jsam6fed8v25akaql7ecw9 | To: 35tushqeioZEDLmScEuuBfdy8ExSLwZg5z | |||
| 01.07.2022 16:55:44 | |
2 531 BTC | $ 48 845 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev6cxHiey9kGXPrycyTPiWGJgHGQ8xDXR | To: 321sJ3XzFYVdxPBQSHbstLVjijm8fZv9st | |||
| 01.07.2022 16:55:44 | |
918 BTC | $ 17 710 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CpxuT2pbKkpCcHuLizRnCQ6yp2sLVaJb9 | To: 3CVhE44pQwyg2ePWbQRm9CdsHeG7C8bKZS | |||
| 01.07.2022 16:55:44 | |
1 040 BTC | $ 20 079 552 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 01.07.2022 16:55:44 | |
500 BTC | $ 9 649 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 01.07.2022 16:52:27 |  |
10 000 ETH | $ 10 514 559 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.07.2022 16:52:17 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.07.2022 16:52:17 | |
6 250 837 BUSD | $ 6 250 837 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.07.2022 16:52:17 | |
27 854 444 BUSD | $ 27 854 444 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.07.2022 16:51:06 | |
134 105 280 BUSD | $ 134 105 280 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2022 16:48:28 | |
1 001 BTC | $ 19 289 582 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.07.2022 16:48:28 | |
1 790 BTC | $ 34 481 296 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.07.2022 16:48:28 | |
743 BTC | $ 14 312 511 | (unknown) | (unknown) |
| Type: transfer | From: 376rPHu7MM1ZuJ7sgRFr3Nv33MkXP6uV97 | To: 32kD71gp8sz7b9bYdcASSpbcby2t9pC61t | |||
| 01.07.2022 16:48:28 | |
743 BTC | $ 14 312 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5e7funvd88clxd4xram3n7h9gu9y3klafl9nh | To: 376rPHu7MM1ZuJ7sgRFr3Nv33MkXP6uV97 | |||
| 01.07.2022 16:48:28 | |
533 BTC | $ 10 270 028 | (unknown) | (unknown) |
| Type: transfer | From: 3FQcArgKNcZA6S8zE1QFzwrXkEuy6BqpRV | To: 38punMNKVmoHp1YEyYQYJcyZnq7x5iTWqk | |||
| 01.07.2022 16:48:28 | |
533 BTC | $ 10 271 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcmx7huxe4sydxmfdcmslgm2u76dqsc5nl5ts4 | To: 3FQcArgKNcZA6S8zE1QFzwrXkEuy6BqpRV | |||
| 01.07.2022 16:48:28 | |
914 BTC | $ 17 614 036 | (unknown) | (unknown) |
| Type: transfer | From: 3JygXtuAygD4kjaZ8VryS5Ygf5oHKhirAs | To: 3Cyt9ANDkTu5cGaMk9wLZ5ZbFUVQVkVRXy | |||
| 01.07.2022 16:48:28 | |
918 BTC | $ 17 675 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ASFChE7yCLoSAohqMB3zT1ikN8ZWbi3RM | To: 3CpxuT2pbKkpCcHuLizRnCQ6yp2sLVaJb9 | |||
| 01.07.2022 16:48:28 | |
914 BTC | $ 17 614 086 | (unknown) | (unknown) |
| Type: transfer | From: 3LeDxoaeED2SacV3XNvNtPYyadcp93Ad4M | To: 3JygXtuAygD4kjaZ8VryS5Ygf5oHKhirAs | |||
| 01.07.2022 16:48:28 | |
497 BTC | $ 9 571 163 | (unknown) | (unknown) |
| Type: transfer | From: 3BYNUzpQe3cJxa7o2sohB8ixPZAzciwKja | To: 3FE8ffZGfv4TUZdpwefkjNQm2CsMoWvmrV | |||
| 01.07.2022 16:48:28 | |
1 717 BTC | $ 33 072 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3kx5m3ja62ruuv9wr46dc2zqyrx6u8yusu4km | To: 3GrTTXRcE4HG2MrcVxDdeBmHjUzaBkAjhq | |||
| 01.07.2022 16:48:28 | |
297 BTC | $ 5 714 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s8rrfcsfzg296dsz9jmcwgcttknp5qtqqq26p | To: 3QyNv7J8ePjq9qhD3XmbBVzZTLteXgHa9m | |||
| 01.07.2022 16:48:28 | |
1 127 BTC | $ 21 699 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4aqkuh0dhjdgtesecqr7r96sw35yuhgdng2vt2 | To: 31nnQoVCM9HSNgkWuYZ9EWFyu7qYdKpQiV | |||
| 01.07.2022 16:48:28 | |
4 678 BTC | $ 90 096 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5d0n2enyyrpxrq08kc453zy4rnca0rnd7xku7 | To: 3ENGrpQLLX4CDNQ9TUHqwSyuGYpNRcEKwM | |||
| 01.07.2022 16:48:28 | |
1 154 BTC | $ 22 232 468 | (unknown) | (unknown) |
| Type: transfer | From: 399HCEPCBmi8XDU5azqWK6MjA3tgZF3qwT | To: 32bKxdQEU14aNJNG7zA6jBJHp13Mp1t3fR | |||
| 01.07.2022 16:48:28 | |
3 623 BTC | $ 69 776 536 | (unknown) | (unknown) |
| Type: transfer | From: 3J2BsnrL6ztcie7MU1UMedp5K4GFGeuACu | To: 3JrowKzypG7dVRgQtJa7YNt5sRn1QrYZg6 | |||
| 01.07.2022 16:48:28 | |
2 531 BTC | $ 48 748 544 | (unknown) | (unknown) |
| Type: transfer | From: 39TE22zcgbjQLz2633btzHsKCNEpqiMPhQ | To: 3Ev6cxHiey9kGXPrycyTPiWGJgHGQ8xDXR | |||
| 01.07.2022 16:48:28 | |
1 017 BTC | $ 19 581 608 | (unknown) | (unknown) |
| Type: transfer | From: 37amRbFqYLHR1Y3oeLre593F6BWVQsbjjR | To: 387VhguFiyFKWekdmwySoCzjTJK7fdNVge | |||
| 01.07.2022 16:48:28 | |
8 750 BTC | $ 168 539 970 | (unknown) | (unknown) |
| Type: transfer | From: 36bP3WhUibpBYetk32xkvsb8q67nV7L1Gu | To: 3FWFUed7wK4hP79c7AW4sz1B1XiFJvuajb | |||
| 01.07.2022 16:48:28 | |
1 939 BTC | $ 37 350 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9zt53aq8glp5vl2all4wlndz9wd6qnfxp7v9p | To: bc1ql00f5n0k3t804u8n2t9hwd2sswyt3navj2x42f | |||
| 01.07.2022 16:48:28 | |
1 039 BTC | $ 20 003 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nwrfumzsmctvhsmq7s3le8ff8mmjz8dq4vnlv | To: bc1qrm3scvd6u7f43vnw0t70cx3zjh4kzhlsnyc56x | |||
| 01.07.2022 16:48:28 | |
3 302 BTC | $ 63 609 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GGkXkVWbkPMYv657Jzwsh53C5nNN3vdgt | To: bc1qe2gtyttj92qvlp5cjuftyze08na62xtr43nnj7 | |||
| 01.07.2022 16:48:28 | |
3 645 BTC | $ 70 215 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FviJUHSYhEvhMXP3kkGYACsZ6YGvmyX9F | To: bc1q3258wq0qajd2etrxxu62tlhmylh4sdeh5gjm6d | |||
| 01.07.2022 16:48:28 | |
2 347 BTC | $ 45 216 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GRnPENoXGjvxD5raxg5VhGzsmy2rXKBb3 | To: bc1qe35r67wtekur3n5c2ffxwyc6vypfruxmefhphk | |||