Whale movements
Last update: 17.08.2026 13:34:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 16:48:28 |  |
1 242 BTC | $ 23 915 006 | (unknown) | (unknown) |
| Type: transfer | From: 3ARoJw24jbStibsedfS36KaZdxVmJ7Zahc | To: bc1qf3xluherzp9pstqajjywlt7eg8mnrlhgzltyrs | |||
| 01.07.2022 16:48:28 | |
8 010 BTC | $ 154 278 880 | (unknown) | (unknown) |
| Type: transfer | From: 38K3UYVQ5Ny2MUaMSiPTzuc6ijbqbbWdJu | To: bc1q5p7k6pu2lfmk24x7j705cy3estxer3qvuknq7f | |||
| 01.07.2022 16:48:28 | |
1 205 BTC | $ 23 200 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq4wz7zdktf788ec4d6vugdje596p993plqlnn | To: 3Nocgm5uL4GaZrQzoPYCFFYJLH58mgKfVX | |||
| 01.07.2022 16:48:28 | |
2 289 BTC | $ 44 085 990 | (unknown) | (unknown) |
| Type: transfer | From: 3H6xnzk64iMxxb8MdCFcSNxG1VShUBXh2u | To: 3JFN7bjmmemTg1CSHMZAC1Z2yebv1iUD5X | |||
| 01.07.2022 16:48:28 | |
1 050 BTC | $ 20 232 186 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 01.07.2022 16:48:28 | |
757 BTC | $ 14 577 247 | (unknown) | (unknown) |
| Type: transfer | From: 324fVcA2RVfa37pmnGtDCsmBg6nta3XmK6 | To: bc1q6z6ksupd2aynfnf3jsam6fed8v25akaql7ecw9 | |||
| 01.07.2022 16:48:28 | |
767 BTC | $ 14 768 569 | (unknown) | (unknown) |
| Type: transfer | From: 3PXaJ6uAnCuhBcNG5ovBNMB9y8auUA1NRE | To: 324fVcA2RVfa37pmnGtDCsmBg6nta3XmK6 | |||
| 01.07.2022 16:48:28 | |
10 000 BTC | $ 192 615 460 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 01.07.2022 16:48:28 | |
1 055 BTC | $ 20 330 176 | (unknown) | (unknown) |
| Type: transfer | From: 1EiBfqJeTico7VvagLmf2EB3TWaVRrC9xx | To: 1K1h4RsPTy4Mb3rCsioAGPNowXBbDxWxXA | |||
| 01.07.2022 16:48:28 | |
1 890 BTC | $ 36 404 320 | (unknown) | (unknown) |
| Type: transfer | From: 1Lb8AF3kicbtrqTwRGjz6skRqMJG4WiShW | To: 1H2nVg8qNXGKUVGPdpHjTBAn6KVHXzB1yy | |||
| 01.07.2022 16:48:28 | |
1 058 BTC | $ 20 378 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 01.07.2022 16:48:46 |  |
10 000 ETH | $ 10 537 524 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.07.2022 16:34:13 | |
2 531 BTC | $ 48 806 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jrrkcpwrlaun3pfsraluz8rlt5lqgd8scupu2 | To: 39TE22zcgbjQLz2633btzHsKCNEpqiMPhQ | |||
| 01.07.2022 16:34:13 | |
2 532 BTC | $ 48 830 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v3n2rtn95gs53cd8awwhztj3kxq3l5erpgnty | To: bc1q9jrrkcpwrlaun3pfsraluz8rlt5lqgd8scupu2 | |||
| 01.07.2022 16:34:13 | |
2 532 BTC | $ 48 831 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v0u2n5kdl2v8pupm3jqtd9cpa2ef3tfm3hfyr | To: bc1q7v3n2rtn95gs53cd8awwhztj3kxq3l5erpgnty | |||
| 01.07.2022 16:34:13 | |
497 BTC | $ 9 584 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhyfhm39kkq0tjqk05cep8fgj5rzfu5pku74m7 | To: 3BYNUzpQe3cJxa7o2sohB8ixPZAzciwKja | |||
| 01.07.2022 16:34:13 | |
2 350 BTC | $ 45 320 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qg9q5seflkwyeedm6stus45p0kquxftkyx6p2 | To: 3GRnPENoXGjvxD5raxg5VhGzsmy2rXKBb3 | |||
| 01.07.2022 16:34:13 | |
8 750 BTC | $ 168 740 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9rfda47n7u304dzhfdtddqu8np975ucfewrc3 | To: 36bP3WhUibpBYetk32xkvsb8q67nV7L1Gu | |||
| 01.07.2022 16:34:13 | |
2 350 BTC | $ 45 325 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdje09znm4z9vn4ruqa7hjv5w2et4rf5njrpncr | To: bc1q9qg9q5seflkwyeedm6stus45p0kquxftkyx6p2 | |||
| 01.07.2022 16:34:13 | |
1 939 BTC | $ 37 394 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyxgl2emasxc4mkf6gt2q7vmyec0s95wr0shmc | To: bc1qj9zt53aq8glp5vl2all4wlndz9wd6qnfxp7v9p | |||
| 01.07.2022 16:34:13 | |
4 689 BTC | $ 90 416 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaa9vc6djm8qla23vdpgsurrchzzymrr0fjj8v | To: bc1qh5d0n2enyyrpxrq08kc453zy4rnca0rnd7xku7 | |||
| 01.07.2022 16:34:13 | |
4 689 BTC | $ 90 418 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjc43lj220vtyp7ryafyyu4lsf6r25542ds2pw | To: bc1qcaa9vc6djm8qla23vdpgsurrchzzymrr0fjj8v | |||
| 01.07.2022 16:34:13 | |
2 289 BTC | $ 44 138 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhnp56r6rVrA4XpM99sYmSdAVurNFwWpt | To: 3H6xnzk64iMxxb8MdCFcSNxG1VShUBXh2u | |||
| 01.07.2022 16:34:13 | |
2 289 BTC | $ 44 138 616 | (unknown) | (unknown) |
| Type: transfer | From: 33YERbfK1nTLKDnLJmeP8WCPSFiZMeNDAs | To: 3Jhnp56r6rVrA4XpM99sYmSdAVurNFwWpt | |||
| 01.07.2022 16:34:13 | |
2 289 BTC | $ 44 138 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh7pn90sa5zh7tat2zfy9x3y4l8jypyh3j360q | To: 33YERbfK1nTLKDnLJmeP8WCPSFiZMeNDAs | |||
| 01.07.2022 16:34:13 | |
8 010 BTC | $ 154 462 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JuymHscZbc4StygVHmLAkDytEa46vk1HD | To: 38K3UYVQ5Ny2MUaMSiPTzuc6ijbqbbWdJu | |||
| 01.07.2022 16:34:13 | |
8 010 BTC | $ 154 462 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx73c3g76dmcm27f9f8pvnv37eqg9xzqpc2y6ud | To: 3JuymHscZbc4StygVHmLAkDytEa46vk1HD | |||
| 01.07.2022 16:34:13 | |
8 018 BTC | $ 154 617 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjt9x8g0pyx25dpevd0gfe6xc780glng89f4ps | To: bc1qx73c3g76dmcm27f9f8pvnv37eqg9xzqpc2y6ud | |||
| 01.07.2022 16:34:13 | |
767 BTC | $ 14 786 645 | (unknown) | (unknown) |
| Type: transfer | From: 3CNZhPkxvwzXM9YdzgMS6G9uQFB5kVgwmg | To: 3PXaJ6uAnCuhBcNG5ovBNMB9y8auUA1NRE | |||
| 01.07.2022 16:34:13 | |
767 BTC | $ 14 786 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpylga7su8paqnes2qlrftyx602l2ug58vrvhm5 | To: 3CNZhPkxvwzXM9YdzgMS6G9uQFB5kVgwmg | |||
| 01.07.2022 16:34:13 | |
767 BTC | $ 14 786 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4x9xematgzwmqh7w6weq5md0lny5ngn56nf0d | To: bc1qpylga7su8paqnes2qlrftyx602l2ug58vrvhm5 | |||
| 01.07.2022 16:34:13 | |
1 039 BTC | $ 20 028 538 | (unknown) | (unknown) |
| Type: transfer | From: 3EcdJyggt7YS6AQgpfFPJmFV41HMyy2AR9 | To: bc1q7nwrfumzsmctvhsmq7s3le8ff8mmjz8dq4vnlv | |||
| 01.07.2022 16:34:13 | |
1 039 BTC | $ 20 029 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas6ygg7qdxqhplewfw2yusy7snehw7hcs9cmgl | To: 3EcdJyggt7YS6AQgpfFPJmFV41HMyy2AR9 | |||
| 01.07.2022 16:34:13 | |
1 039 BTC | $ 20 029 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn9e3lk7pemj4ujpd2vrjrwszgcvhmeyq96q8n | To: bc1qas6ygg7qdxqhplewfw2yusy7snehw7hcs9cmgl | |||
| 01.07.2022 16:34:13 | |
914 BTC | $ 17 635 358 | (unknown) | (unknown) |
| Type: transfer | From: 35opZBXD5bizaJARGHuiXUv7jBfEtipb82 | To: 3LeDxoaeED2SacV3XNvNtPYyadcp93Ad4M | |||
| 01.07.2022 16:34:13 | |
915 BTC | $ 17 635 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg8sv8g5v8hd22wtd8vapj9wxkceu625ukn3dz | To: 35opZBXD5bizaJARGHuiXUv7jBfEtipb82 | |||
| 01.07.2022 16:34:13 | |
915 BTC | $ 17 636 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y9288j2ndpeyghk2k0eq6vgmxy4vfrvjhe63y | To: bc1qwg8sv8g5v8hd22wtd8vapj9wxkceu625ukn3dz | |||
| 01.07.2022 16:34:13 | |
1 242 BTC | $ 23 945 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KZqDowWnVocWvw6XSfTf2XCviMmkPmJPi | To: 3ARoJw24jbStibsedfS36KaZdxVmJ7Zahc | |||
| 01.07.2022 16:34:13 | |
1 242 BTC | $ 23 946 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxw87c97jkpr2p0kgx3dglry2eaqvcuqnhq7pt | To: 3KZqDowWnVocWvw6XSfTf2XCviMmkPmJPi | |||
| 01.07.2022 16:34:13 | |
1 205 BTC | $ 23 233 850 | (unknown) | (unknown) |
| Type: transfer | From: 3B1rCJz83TJK6Q8DdUXyxn1eZxHNWvhwEb | To: bc1qvq4wz7zdktf788ec4d6vugdje596p993plqlnn | |||
| 01.07.2022 16:34:13 | |
1 205 BTC | $ 23 233 854 | (unknown) | (unknown) |
| Type: transfer | From: 35x15ocdqGs8QaADMBGsrsg48a8nZYozxM | To: 3B1rCJz83TJK6Q8DdUXyxn1eZxHNWvhwEb | |||
| 01.07.2022 16:34:13 | |
1 205 BTC | $ 23 233 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sfe7wmn2nqg4y74l63d9mmd8gge7ztnsdkl33 | To: 35x15ocdqGs8QaADMBGsrsg48a8nZYozxM | |||
| 01.07.2022 16:34:13 | |
1 017 BTC | $ 19 605 014 | (unknown) | (unknown) |
| Type: transfer | From: 3KhKGd9J8XgxM8cKjYk1pjkeNbx5QVX8ZK | To: 37amRbFqYLHR1Y3oeLre593F6BWVQsbjjR | |||
| 01.07.2022 16:34:13 | |
1 017 BTC | $ 19 605 022 | (unknown) | (unknown) |
| Type: transfer | From: 33NALfKggBxVPfojjswGmZzSxXWQef9MNQ | To: 3KhKGd9J8XgxM8cKjYk1pjkeNbx5QVX8ZK | |||
| 01.07.2022 16:34:13 | |
1 017 BTC | $ 19 605 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjau987pnmyhrlkelvlke4xgp2wxn4cswpnxf5f | To: 33NALfKggBxVPfojjswGmZzSxXWQef9MNQ | |||
| 01.07.2022 16:34:13 | |
297 BTC | $ 5 722 574 | (unknown) | (unknown) |
| Type: transfer | From: 37K1Spu9iSyQbNJEV66zknCkkufDVdccTp | To: bc1q7s8rrfcsfzg296dsz9jmcwgcttknp5qtqqq26p | |||
| 01.07.2022 16:34:13 | |
297 BTC | $ 5 725 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqevqvryzf64tj2394vyxayf2sshdezlemlvz9 | To: 37K1Spu9iSyQbNJEV66zknCkkufDVdccTp | |||
| 01.07.2022 16:34:13 | |
297 BTC | $ 5 725 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjargx8acvj07dqfd46pae2w6yj4qpcwm6jqwy | To: bc1qnqevqvryzf64tj2394vyxayf2sshdezlemlvz9 | |||
| 01.07.2022 16:34:13 | |
297 BTC | $ 5 725 801 | (unknown) | (unknown) |
| Type: transfer | From: 321FcA3ux5LvmTtnYpYJyj59kB6QiVTCmy | To: bc1qzjargx8acvj07dqfd46pae2w6yj4qpcwm6jqwy | |||
| 01.07.2022 16:34:13 | |
297 BTC | $ 5 726 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lpdu2a0vvq2e940t059earzv644ryl68tjah4 | To: 321FcA3ux5LvmTtnYpYJyj59kB6QiVTCmy | |||