Whale movements
Last update: 17.08.2026 13:44:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 16:00:16 |  |
5 900 040 USDT | $ 5 922 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 16:00:16 | |
9 890 225 USDT | $ 9 928 549 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 15:49:15 |  |
1 208 BTC | $ 23 502 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u90yypmsq27yvm48w5nf69s0ysdcu60gkj0hw | To: bc1q6sfe7wmn2nqg4y74l63d9mmd8gge7ztnsdkl33 | |||
| 01.07.2022 15:49:15 | |
3 623 BTC | $ 70 496 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nyu4cl647gdl9nelq23qug90phc2u7qa85qt9 | To: bc1q63jwq6t5jql4qlauclvgdsa8zy07hwtdgmcx5w | |||
| 01.07.2022 15:49:15 | |
1 717 BTC | $ 33 412 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjce7n5p39s76fanzghvq0ucdc6dm26clxf2l5 | To: 3Mx7zgmtNmjVmfqogiFSHzMbRPfigpF3XL | |||
| 01.07.2022 15:49:15 | |
1 939 BTC | $ 37 735 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mdn029qlvfy9m5knj67e5fdjh2zu4nnyvp3al | To: 3BVv1KGgw7XWXDxUjCZGg51Xhj8xAyf81L | |||
| 01.07.2022 15:49:15 | |
3 646 BTC | $ 70 943 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q609ap3aamw6smwexvmy2d2sygqyvx4aphql7m0 | To: 32YiGm1F9C2eBXSSPoh81zRQf5cR7tptki | |||
| 01.07.2022 15:49:15 | |
3 307 BTC | $ 64 355 400 | (unknown) | (unknown) |
| Type: transfer | From: 34STvzVm4WjTTQ4nVTkk3YcE42nK6ruNGC | To: 3KUdzCN1tdEEa3vqSztjCuMNzFfeVHXYp7 | |||
| 01.07.2022 15:49:15 | |
2 351 BTC | $ 45 753 204 | (unknown) | (unknown) |
| Type: transfer | From: 36Bo1uKvobz3dLTaJAHTrokZRowubA9ZKR | To: 38B2NogSFux1LsQAGMD817f1Gd8Rx1GKub | |||
| 01.07.2022 15:49:15 | |
918 BTC | $ 17 868 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh4k64ewlnnlltsv2cun0nf00eeevasnsma7z6 | To: 3GqBDNuFyUfeKFiJKSBswKrmjq4jsC6w8J | |||
| 01.07.2022 15:49:15 | |
1 154 BTC | $ 22 462 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jm3z2a20yc5k9kdnrwnwgr8r3z3ngs0fjxk0v | To: 31i5bthTwfg5Hbp5ABqbyXV6AS6sEcf3N7 | |||
| 01.07.2022 15:49:15 | |
1 039 BTC | $ 20 212 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvke8z9g7y05nml356lkuqa5xf4pfk93z5f3u9t | To: bc1qkn9e3lk7pemj4ujpd2vrjrwszgcvhmeyq96q8n | |||
| 01.07.2022 15:49:15 | |
8 018 BTC | $ 156 018 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30y7n4g7dtn0493pdugcfvf5hd2ehyjfmaaars | To: bc1qnjt9x8g0pyx25dpevd0gfe6xc780glng89f4ps | |||
| 01.07.2022 15:49:15 | |
1 242 BTC | $ 24 169 792 | (unknown) | (unknown) |
| Type: transfer | From: 3KHL2EF521g5Sj12h99Ggsf2fCoiNjjkN3 | To: 3H5PnyX8qtP8emoxdyV9vThppWaNmTzqac | |||
| 01.07.2022 15:49:15 | |
497 BTC | $ 9 673 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HRvmKwnfzp5qa4kmzKBec3xH2aU38Guq7 | To: 3Ao4A9UE9rkTe5Dqo7DD3Eux5KXGCuL6A3 | |||
| 01.07.2022 15:49:15 | |
536 BTC | $ 10 428 956 | (unknown) | (unknown) |
| Type: transfer | From: 35ZF31QcZqZFuMRq3NjhFCPkKfBiThkri9 | To: 3Pz7z6LZks4QztxyHYaY3JPpQGAbLoTTfK | |||
| 01.07.2022 15:49:15 | |
297 BTC | $ 5 778 018 | (unknown) | (unknown) |
| Type: transfer | From: 39iRnRxtsBYZmsnqC5dSdQoR2uZh3i3Ay2 | To: bc1q8lpdu2a0vvq2e940t059earzv644ryl68tjah4 | |||
| 01.07.2022 15:49:15 | |
1 017 BTC | $ 19 782 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KUrSJ7QGnbDNM13oyNg8VDp31roNnJTof | To: bc1qjau987pnmyhrlkelvlke4xgp2wxn4cswpnxf5f | |||
| 01.07.2022 15:49:15 | |
8 751 BTC | $ 170 289 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FF5EJuZXDyzJGWkBqWvbAiQT7KPPXA2ze | To: bc1q832ttpp5rk78sq5584ach5rsx24f4nz5fjy6y3 | |||
| 01.07.2022 15:49:15 | |
767 BTC | $ 14 920 972 | (unknown) | (unknown) |
| Type: transfer | From: 3FUGzGZa6J3A3cpFW7vEULpu7kAsU267Uy | To: bc1qt4x9xematgzwmqh7w6weq5md0lny5ngn56nf0d | |||
| 01.07.2022 15:49:15 | |
915 BTC | $ 17 798 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj5A36e5jeff3CAUaE5k94uTQSwwt7VHP | To: bc1q5y9288j2ndpeyghk2k0eq6vgmxy4vfrvjhe63y | |||
| 01.07.2022 15:49:15 | |
267 BTC | $ 5 198 043 | (unknown) | (unknown) |
| Type: transfer | From: 3BZvVM2gRSVTpbpZgZRijQ2DrTU9hrpfyK | To: 1JMjvCFzncnn4SqeaMub2dx43ceBZFeuAz | |||
| 01.07.2022 15:49:15 | |
1 000 BTC | $ 19 459 232 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.07.2022 15:38:04 | |
5 997 498 BUSD | $ 5 997 498 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 01.07.2022 15:37:20 |  |
22 039 988 XRP | $ 6 940 849 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 01.07.2022 15:37:03 | |
12 999 991 BUSD | $ 12 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a6c3834781d74dc67ccc026d0c635d52602e810 | |||
| 01.07.2022 15:35:27 | |
1 127 BTC | $ 21 808 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje0chmc53yslp2eyvm2ketxwvy2utmlnvyxzax | To: bc1qrq4u7yw980ewphklu6098pzrtfx6f8x33j7x54 | |||
| 01.07.2022 15:35:27 | |
497 BTC | $ 9 623 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4flwdj75sv6mpfvhvtklmyzy8sy6dmjl0h08t | To: 3HRvmKwnfzp5qa4kmzKBec3xH2aU38Guq7 | |||
| 01.07.2022 15:35:27 | |
743 BTC | $ 14 389 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgctrv9hxzyy8fytv9ehkk3ezlrsu4uta7n89d | To: 36hAu2jYkTGVHaBnCNaBEJwPyWzBxmTeF1 | |||
| 01.07.2022 15:35:27 | |
1 242 BTC | $ 24 045 444 | (unknown) | (unknown) |
| Type: transfer | From: 3HB7d5utP34DP5caUSVXd7gY4cVC42RC4j | To: 3KHL2EF521g5Sj12h99Ggsf2fCoiNjjkN3 | |||
| 01.07.2022 15:35:27 | |
1 039 BTC | $ 20 108 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JnNtwARVX21LQLYcT8XTz3jC9uPBNTEsK | To: bc1qvke8z9g7y05nml356lkuqa5xf4pfk93z5f3u9t | |||
| 01.07.2022 15:35:27 | |
915 BTC | $ 17 706 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JCugM3Ma4AmJYtAYjVjzyTF1aFspa6ANS | To: 3Mj5A36e5jeff3CAUaE5k94uTQSwwt7VHP | |||
| 01.07.2022 15:35:27 | |
297 BTC | $ 5 748 235 | (unknown) | (unknown) |
| Type: transfer | From: 332ZrJkpRoX5SW5cARtzcquDAnd4sGpZ3T | To: 39iRnRxtsBYZmsnqC5dSdQoR2uZh3i3Ay2 | |||
| 01.07.2022 15:35:27 | |
1 017 BTC | $ 19 680 178 | (unknown) | (unknown) |
| Type: transfer | From: 36NWqa6tox5ANWZTeNmqRZRcfhiKHkrw6V | To: 3KUrSJ7QGnbDNM13oyNg8VDp31roNnJTof | |||
| 01.07.2022 15:35:27 | |
767 BTC | $ 14 843 663 | (unknown) | (unknown) |
| Type: transfer | From: 35GUXYF58HyzxPSFUJQUFsFh7d1zMkakWF | To: 3FUGzGZa6J3A3cpFW7vEULpu7kAsU267Uy | |||
| 01.07.2022 15:35:27 | |
539 BTC | $ 10 442 738 | (unknown) | (unknown) |
| Type: transfer | From: 32zUCZ1JU7mSTndJ7xJbxrN5mDpXxMZ8Uh | To: 35ZF31QcZqZFuMRq3NjhFCPkKfBiThkri9 | |||
| 01.07.2022 15:35:27 | |
1 154 BTC | $ 22 346 280 | (unknown) | (unknown) |
| Type: transfer | From: 36w5hgUuGKuwFX4BtJHEXrubLxkEFZoCKN | To: bc1q8jm3z2a20yc5k9kdnrwnwgr8r3z3ngs0fjxk0v | |||
| 01.07.2022 15:35:27 | |
918 BTC | $ 17 775 740 | (unknown) | (unknown) |
| Type: transfer | From: 38ZBi295pkSEsHui7RP9StRHsyLy3ic6Z3 | To: bc1qlh4k64ewlnnlltsv2cun0nf00eeevasnsma7z6 | |||
| 01.07.2022 15:35:27 | |
1 066 BTC | $ 20 640 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 01.07.2022 15:33:53 | |
29 991 820 USDC | $ 29 837 964 | (unknown) | (unknown) |
| Type: transfer | From: 46e429247525f8131ca9770bc06a724ee198ebbf | To: 29a2ff56b072b52c0591172200f512fd66c15ebe | |||
| 01.07.2022 15:29:15 |  |
449 000 000 TRX | $ 29 328 770 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TV9p7kGr2JNiBYfuyyem6CuHrbfJXEQpFj | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 01.07.2022 15:25:55 | |
539 BTC | $ 10 452 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgengs4w2uxrz6u7q9n9qedva630jrtx2yt5afa | To: 32zUCZ1JU7mSTndJ7xJbxrN5mDpXxMZ8Uh | |||
| 01.07.2022 15:25:55 | |
1 242 BTC | $ 24 069 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2rgaa6rpa93e0c8rrun0wuk3rm5ct5valqqgk | To: 3HB7d5utP34DP5caUSVXd7gY4cVC42RC4j | |||
| 01.07.2022 15:25:55 | |
2 351 BTC | $ 45 556 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkk5jdemq5w5rwj78dq6t9dq86wh5yrldumdpp | To: 36Bo1uKvobz3dLTaJAHTrokZRowubA9ZKR | |||
| 01.07.2022 15:25:55 | |
8 751 BTC | $ 169 558 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcses4yckcusux33u3fp98dl2w7z4g7lcv5g5k | To: 3FF5EJuZXDyzJGWkBqWvbAiQT7KPPXA2ze | |||
| 01.07.2022 15:25:55 | |
915 BTC | $ 17 728 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4das425h543ht6ugp39ln20uhewy24rqugm327 | To: 3JCugM3Ma4AmJYtAYjVjzyTF1aFspa6ANS | |||
| 01.07.2022 15:25:55 | |
1 717 BTC | $ 33 274 304 | (unknown) | (unknown) |
| Type: transfer | From: 37fmpDQNGjw18voE1m3A45zwjrCNT6TtcC | To: bc1qjjce7n5p39s76fanzghvq0ucdc6dm26clxf2l5 | |||
| 01.07.2022 15:25:55 | |
3 646 BTC | $ 70 638 720 | (unknown) | (unknown) |
| Type: transfer | From: 38yNDuKJUUXNpVUgrUCDJf3tncrSDGNEMd | To: bc1q609ap3aamw6smwexvmy2d2sygqyvx4aphql7m0 | |||
| 01.07.2022 15:25:55 | |
501 BTC | $ 9 702 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj4xAiX4XJt7J3bPyc3tBuRMaVb8Jvho7 | To: bc1qs4flwdj75sv6mpfvhvtklmyzy8sy6dmjl0h08t | |||
| 01.07.2022 15:25:55 | |
2 535 BTC | $ 49 120 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NuvPEZSMmNmjjBNwBmHh8j2JWSWEUxMLs | To: 3N4yVcQBvzDn932ZbLrvDtKSKJLD8rFegJ | |||