Whale movements
Last update: 17.08.2026 13:39:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 16:34:13 |  |
3 303 BTC | $ 63 689 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh7oPReeZqywygVvKoFMDbrnp7Pjo9EPs | To: 3GGkXkVWbkPMYv657Jzwsh53C5nNN3vdgt | |||
| 01.07.2022 16:34:13 | |
3 306 BTC | $ 63 754 660 | (unknown) | (unknown) |
| Type: transfer | From: 31iWcpAeEy3Kgj47Xt5gybCaLPWjNxnAth | To: 3Eh7oPReeZqywygVvKoFMDbrnp7Pjo9EPs | |||
| 01.07.2022 16:34:13 | |
1 127 BTC | $ 21 725 180 | (unknown) | (unknown) |
| Type: transfer | From: 3B4an43cdFwLC1eK7nVcMoFUiA6QknzEMR | To: bc1q4aqkuh0dhjdgtesecqr7r96sw35yuhgdng2vt2 | |||
| 01.07.2022 16:34:13 | |
1 127 BTC | $ 21 725 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kwjxmkca900rvugum0euwprl3ysarkq2rkqa8 | To: 3B4an43cdFwLC1eK7nVcMoFUiA6QknzEMR | |||
| 01.07.2022 16:34:13 | |
1 717 BTC | $ 33 111 978 | (unknown) | (unknown) |
| Type: transfer | From: 375h61GM1TrjNWgdj21259ZSpJVqzQqdqy | To: bc1qf3kx5m3ja62ruuv9wr46dc2zqyrx6u8yusu4km | |||
| 01.07.2022 16:34:13 | |
1 717 BTC | $ 33 112 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqadns8tmw9uxp29a7mfl0akhp4dh083zc3hcln | To: 375h61GM1TrjNWgdj21259ZSpJVqzQqdqy | |||
| 01.07.2022 16:34:13 | |
8 750 BTC | $ 168 740 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CUY42dPpGGL8W3tj2z26iwEm8UUe1bDRp | To: bc1qg9rfda47n7u304dzhfdtddqu8np975ucfewrc3 | |||
| 01.07.2022 16:34:13 | |
8 750 BTC | $ 168 740 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q832ttpp5rk78sq5584ach5rsx24f4nz5fjy6y3 | To: 3CUY42dPpGGL8W3tj2z26iwEm8UUe1bDRp | |||
| 01.07.2022 16:34:13 | |
533 BTC | $ 10 285 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ADkiacsro3SDSP5j5DdyupkufXhzo6yDq | To: bc1qtcmx7huxe4sydxmfdcmslgm2u76dqsc5nl5ts4 | |||
| 01.07.2022 16:34:13 | |
533 BTC | $ 10 285 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4gxzcd3rsr7dku6vemuxnflcgu7df0xkd64ca | To: 3ADkiacsro3SDSP5j5DdyupkufXhzo6yDq | |||
| 01.07.2022 16:34:13 | |
1 939 BTC | $ 37 394 876 | (unknown) | (unknown) |
| Type: transfer | From: 3GpBxGDbKRwLVnUHnj4APn2pZ177Pa8saB | To: bc1qwyxgl2emasxc4mkf6gt2q7vmyec0s95wr0shmc | |||
| 01.07.2022 16:34:13 | |
1 939 BTC | $ 37 395 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BVv1KGgw7XWXDxUjCZGg51Xhj8xAyf81L | To: 3GpBxGDbKRwLVnUHnj4APn2pZ177Pa8saB | |||
| 01.07.2022 16:34:13 | |
1 154 BTC | $ 22 258 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CTRvfRWGP6vw1groyuN5R4UdrY8ZWZFA1 | To: 399HCEPCBmi8XDU5azqWK6MjA3tgZF3qwT | |||
| 01.07.2022 16:34:13 | |
743 BTC | $ 14 331 684 | (unknown) | (unknown) |
| Type: transfer | From: 392c9KhvpQ3YTwDxa8yFYCdtqm2HPsp2Vr | To: bc1qe5e7funvd88clxd4xram3n7h9gu9y3klafl9nh | |||
| 01.07.2022 16:34:13 | |
743 BTC | $ 14 331 692 | (unknown) | (unknown) |
| Type: transfer | From: 37ryZrFmJAbFatPKrGXSS2a9qCRZnsbhjT | To: 392c9KhvpQ3YTwDxa8yFYCdtqm2HPsp2Vr | |||
| 01.07.2022 16:34:13 | |
743 BTC | $ 14 331 717 | (unknown) | (unknown) |
| Type: transfer | From: 34ZM1sSB4EC2wsbZsjmtbcaCs2w7RYshbF | To: 37ryZrFmJAbFatPKrGXSS2a9qCRZnsbhjT | |||
| 01.07.2022 16:34:13 | |
3 306 BTC | $ 63 758 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KUdzCN1tdEEa3vqSztjCuMNzFfeVHXYp7 | To: 31iWcpAeEy3Kgj47Xt5gybCaLPWjNxnAth | |||
| 01.07.2022 16:34:13 | |
497 BTC | $ 9 586 108 | (unknown) | (unknown) |
| Type: transfer | From: 33gpWL9uFo3kRuFdA759vuRCMH41C2qrdn | To: bc1qvhyfhm39kkq0tjqk05cep8fgj5rzfu5pku74m7 | |||
| 01.07.2022 16:34:13 | |
497 BTC | $ 9 586 307 | (unknown) | (unknown) |
| Type: transfer | From: 3MHWGzYcD7WRGuDLkBfJTe9vmye2pRthnQ | To: 33gpWL9uFo3kRuFdA759vuRCMH41C2qrdn | |||
| 01.07.2022 16:34:13 | |
497 BTC | $ 9 586 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao4A9UE9rkTe5Dqo7DD3Eux5KXGCuL6A3 | To: 3MHWGzYcD7WRGuDLkBfJTe9vmye2pRthnQ | |||
| 01.07.2022 16:34:13 | |
1 154 BTC | $ 22 260 110 | (unknown) | (unknown) |
| Type: transfer | From: 39bW23VKf2HmRyV6CQULsroausf5kR5YUM | To: 3CTRvfRWGP6vw1groyuN5R4UdrY8ZWZFA1 | |||
| 01.07.2022 16:34:13 | |
3 623 BTC | $ 69 859 600 | (unknown) | (unknown) |
| Type: transfer | From: 38QARUBQ5hUAPzLa8NLwZUfrZsSU8ibKwn | To: 3J2BsnrL6ztcie7MU1UMedp5K4GFGeuACu | |||
| 01.07.2022 16:34:13 | |
3 646 BTC | $ 70 303 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LmA34m3mf8wtTRaGUUG3AepNJAXmUdiBB | To: 3FviJUHSYhEvhMXP3kkGYACsZ6YGvmyX9F | |||
| 01.07.2022 16:34:13 | |
3 646 BTC | $ 70 304 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GMLx3C4LSjGuHrCftKh73XBjxKfgWtR2h | To: 3LmA34m3mf8wtTRaGUUG3AepNJAXmUdiBB | |||
| 01.07.2022 16:34:13 | |
3 646 BTC | $ 70 305 900 | (unknown) | (unknown) |
| Type: transfer | From: 32YiGm1F9C2eBXSSPoh81zRQf5cR7tptki | To: 3GMLx3C4LSjGuHrCftKh73XBjxKfgWtR2h | |||
| 01.07.2022 16:34:13 | |
918 BTC | $ 17 696 826 | (unknown) | (unknown) |
| Type: transfer | From: 3LZiJsKNb4bRc9TQkAab9J1aeiD3AmDab4 | To: 3ASFChE7yCLoSAohqMB3zT1ikN8ZWbi3RM | |||
| 01.07.2022 16:34:13 | |
918 BTC | $ 17 706 298 | (unknown) | (unknown) |
| Type: transfer | From: 3L5m1hFtD7agXjekvZC3HfzYboB7hRKGUV | To: 3LZiJsKNb4bRc9TQkAab9J1aeiD3AmDab4 | |||
| 01.07.2022 16:34:13 | |
918 BTC | $ 17 706 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GqBDNuFyUfeKFiJKSBswKrmjq4jsC6w8J | To: 3L5m1hFtD7agXjekvZC3HfzYboB7hRKGUV | |||
| 01.07.2022 16:34:13 | |
1 154 BTC | $ 22 260 360 | (unknown) | (unknown) |
| Type: transfer | From: 31i5bthTwfg5Hbp5ABqbyXV6AS6sEcf3N7 | To: 39bW23VKf2HmRyV6CQULsroausf5kR5YUM | |||
| 01.07.2022 16:34:13 | |
1 717 BTC | $ 33 112 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx7zgmtNmjVmfqogiFSHzMbRPfigpF3XL | To: bc1qqadns8tmw9uxp29a7mfl0akhp4dh083zc3hcln | |||
| 01.07.2022 16:34:13 | |
4 689 BTC | $ 90 419 290 | (unknown) | (unknown) |
| Type: transfer | From: 31xrmd7ru3ChRU2zw1JEhtyWPRGwsBqWXR | To: bc1qvjc43lj220vtyp7ryafyyu4lsf6r25542ds2pw | |||
| 01.07.2022 16:34:13 | |
1 127 BTC | $ 21 725 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CdB28dNDXDceANGhXfrw3sRsQLJ3vupd6 | To: bc1q8kwjxmkca900rvugum0euwprl3ysarkq2rkqa8 | |||
| 01.07.2022 16:34:13 | |
1 242 BTC | $ 23 946 262 | (unknown) | (unknown) |
| Type: transfer | From: 3H5PnyX8qtP8emoxdyV9vThppWaNmTzqac | To: bc1qhxw87c97jkpr2p0kgx3dglry2eaqvcuqnhq7pt | |||
| 01.07.2022 16:34:13 | |
536 BTC | $ 10 334 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz7z6LZks4QztxyHYaY3JPpQGAbLoTTfK | To: bc1qy4gxzcd3rsr7dku6vemuxnflcgu7df0xkd64ca | |||
| 01.07.2022 16:34:13 | |
2 350 BTC | $ 45 326 096 | (unknown) | (unknown) |
| Type: transfer | From: 38B2NogSFux1LsQAGMD817f1Gd8Rx1GKub | To: bc1qdje09znm4z9vn4ruqa7hjv5w2et4rf5njrpncr | |||
| 01.07.2022 16:34:13 | |
3 623 BTC | $ 69 859 940 | (unknown) | (unknown) |
| Type: transfer | From: 37XL9ZnSy11DdsuDBVbhyy8WGmWxWxz8yY | To: 38QARUBQ5hUAPzLa8NLwZUfrZsSU8ibKwn | |||
| 01.07.2022 16:34:13 | |
3 623 BTC | $ 69 863 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63jwq6t5jql4qlauclvgdsa8zy07hwtdgmcx5w | To: 37XL9ZnSy11DdsuDBVbhyy8WGmWxWxz8yY | |||
| 01.07.2022 16:38:12 |  |
20 000 000 USDC | $ 20 029 548 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 01.07.2022 16:34:17 | |
20 000 100 USDC | $ 20 123 750 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 01.07.2022 16:34:21 |  |
105 000 000 XRP | $ 32 684 350 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 01.07.2022 16:30:17 | |
462 BTC | $ 8 934 562 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.07.2022 16:30:17 | |
1 200 BTC | $ 23 214 168 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93wyruchvmpmaz2d60rwnkczzs0ppjpekc50p8 | |||
| 01.07.2022 16:30:17 | |
267 BTC | $ 5 164 831 | (unknown) | (unknown) |
| Type: transfer | From: 1JMjvCFzncnn4SqeaMub2dx43ceBZFeuAz | To: 37vCSYJtYHHqkv2XHv9PENWoyLHq9napPM | |||
| 01.07.2022 16:30:17 | |
601 BTC | $ 11 623 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uv4w39vf3jv5eguk3cx8yguk8wtgj8wcknqxrhld2m8775gk2yqdx74a9 | To: bc1qrerz7wt6k7jkesr8fj0zqk85frj6jw0u6340zgyhz4jxd8pahmaqdwvpzv | |||
| 01.07.2022 16:30:17 | |
1 620 BTC | $ 31 346 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uv4w39vf3jv5eguk3cx8yguk8wtgj8wcknqxrhld2m8775gk2yqdx74a9 | To: 3A9vytoqv39iMN9bwr5as7TyJ8P6FTtZ9W | |||
| 01.07.2022 16:30:17 | |
679 BTC | $ 13 142 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflaxtud228f477myj6zyug6gg9sffdmrrauaqw32w95eycnd4hmshcx5yt | To: bc1qhxuvy5cmlfka490l76gq8j849fx0xt78huhfr7cfuks9sjh9kncs808cw5 | |||
| 01.07.2022 16:30:17 | |
359 BTC | $ 6 944 906 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3KGr2ex9YiQTwYbYjPyXNteufgVTTapZ14 | To: 38H9MWdbwGvjPicTcs4yMzoHbhHvUwg1ZT | |||
| 01.07.2022 16:30:17 | |
1 064 BTC | $ 20 577 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 01.07.2022 16:28:54 |  |
6 000 000 USDT | $ 6 003 979 | (unknown) | (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 01.07.2022 16:18:22 | |
20 000 000 USDC | $ 20 030 866 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||