Whale movements
Last update: 17.08.2026 13:46:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 15:25:55 |  |
2 289 BTC | $ 44 350 190 | (unknown) | (unknown) |
| Type: transfer | From: 38By8rbVQcXpR33kExwe6DL2H5PmUCPGiz | To: 3B12acqt8yoWSQuiY8ir1wRdEn4Qn8QynM | |||
| 01.07.2022 15:25:55 | |
1 154 BTC | $ 22 366 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb2ie5TLYtERBHur43K1AxE23WYuCyPJ4 | To: 36w5hgUuGKuwFX4BtJHEXrubLxkEFZoCKN | |||
| 01.07.2022 15:25:55 | |
918 BTC | $ 17 791 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs4QefFPQ6T7PBRFZbKECkmX64NEemKLf | To: 38ZBi295pkSEsHui7RP9StRHsyLy3ic6Z3 | |||
| 01.07.2022 15:25:55 | |
767 BTC | $ 14 857 051 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc9i5dQ5nAmDPZR1fxUB8HxGLt2Fi8g42 | To: 35GUXYF58HyzxPSFUJQUFsFh7d1zMkakWF | |||
| 01.07.2022 15:25:55 | |
4 689 BTC | $ 90 847 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn5WV8MVsxAfh7ySzTWbVk83bnTUtLGk1 | To: 33xrjSpydsR8JSxYbK1L6QfjUfCKYFsfGu | |||
| 01.07.2022 15:25:55 | |
297 BTC | $ 5 753 437 | (unknown) | (unknown) |
| Type: transfer | From: 3MW15bUUCdwhHQQvueSXkm2L6j3w12pGcM | To: 332ZrJkpRoX5SW5cARtzcquDAnd4sGpZ3T | |||
| 01.07.2022 15:25:55 | |
1 017 BTC | $ 19 699 102 | (unknown) | (unknown) |
| Type: transfer | From: 3GFdst7sKLiSVSApHNFEwkDqM7oBsvMiF2 | To: 36NWqa6tox5ANWZTeNmqRZRcfhiKHkrw6V | |||
| 01.07.2022 15:25:55 | |
3 307 BTC | $ 64 079 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BSVr5ue3a3deXVDm5ZeCUSk4jsW6urftY | To: 34STvzVm4WjTTQ4nVTkk3YcE42nK6ruNGC | |||
| 01.07.2022 15:25:55 | |
1 039 BTC | $ 20 126 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6grazzfwpm7svl8tyufchvnmvkn4f6adkuhd7 | To: 3JnNtwARVX21LQLYcT8XTz3jC9uPBNTEsK | |||
| 01.07.2022 15:25:55 | |
1 121 BTC | $ 21 710 928 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.07.2022 15:25:55 | |
1 083 BTC | $ 20 978 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 01.07.2022 15:20:49 |  |
8 863 246 USDT | $ 8 879 037 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 15:20:33 | |
5 900 100 USDT | $ 5 910 612 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 01.07.2022 15:19:30 |  |
8 786 089 USDT | $ 8 744 870 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.07.2022 15:16:54 | |
5 900 000 USDT | $ 5 899 343 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 01.07.2022 15:14:42 | |
8 786 089 USDT | $ 8 761 751 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | |||
| 01.07.2022 15:12:38 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 01.07.2022 15:09:50 |  |
16 478 000 XRP | $ 5 165 607 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.07.2022 15:08:55 | |
918 BTC | $ 17 633 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q285aje4u7juhwlezwkhf854lkpqtja6exklnme | To: 3Fs4QefFPQ6T7PBRFZbKECkmX64NEemKLf | |||
| 01.07.2022 15:08:55 | |
915 BTC | $ 17 570 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9jlgl93qlxecgkvm7u0kz4dzyklsfq6v2gd0p | To: bc1q4das425h543ht6ugp39ln20uhewy24rqugm327 | |||
| 01.07.2022 15:08:41 | |
1 000 BTC | $ 19 202 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 01.07.2022 15:08:41 | |
743 BTC | $ 14 273 903 | (unknown) | (unknown) |
| Type: transfer | From: 3ARDEQQiMtXbrrZzmCZ2g6LhJk1jGKXrpd | To: bc1qqq9ntsy3mylj235rzp8y4nhad2086y8pp20x00 | |||
| 01.07.2022 15:08:41 | |
501 BTC | $ 9 616 228 | (unknown) | (unknown) |
| Type: transfer | From: 3QLdnhFhyDkh3SD3nNQHKhMk2fAr6LHqFh | To: 3Bj4xAiX4XJt7J3bPyc3tBuRMaVb8Jvho7 | |||
| 01.07.2022 15:08:41 | |
297 BTC | $ 5 702 236 | (unknown) | (unknown) |
| Type: transfer | From: 37YcxS5h2JPwYPufgftDfj66jNfGr7Bg9j | To: 3MW15bUUCdwhHQQvueSXkm2L6j3w12pGcM | |||
| 01.07.2022 15:08:41 | |
767 BTC | $ 14 724 592 | (unknown) | (unknown) |
| Type: transfer | From: 3BXx1CLZqXjZBgQfPofZQt7yM2XEGgwsRq | To: 3Kc9i5dQ5nAmDPZR1fxUB8HxGLt2Fi8g42 | |||
| 01.07.2022 15:08:41 | |
540 BTC | $ 10 373 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpum3z67wnyp28p6z7v72uuwh2gu5aex9v2vf9h | To: bc1qgengs4w2uxrz6u7q9n9qedva630jrtx2yt5afa | |||
| 01.07.2022 15:08:41 | |
500 BTC | $ 9 601 470 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 01.07.2022 15:08:41 | |
1 001 BTC | $ 19 222 132 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 01.07.2022 15:07:19 | |
16 500 000 USDT | $ 16 438 060 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.07.2022 15:03:08 | |
1 017 BTC | $ 19 628 898 | (unknown) | (unknown) |
| Type: transfer | From: 31wq9LfjDuDix56rYtWTMxkBCiSKPKjEdc | To: 3GFdst7sKLiSVSApHNFEwkDqM7oBsvMiF2 | |||
| 01.07.2022 15:03:08 | |
1 017 BTC | $ 19 631 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvsppvft6ygsaphxqv9hl08jjdp5qneh00pqrh | To: 31wq9LfjDuDix56rYtWTMxkBCiSKPKjEdc | |||
| 01.07.2022 15:03:08 | |
3 307 BTC | $ 63 851 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt6hkTi2i9SZnkjPzzWaMoeDZPmNAVP9t | To: 3BSVr5ue3a3deXVDm5ZeCUSk4jsW6urftY | |||
| 01.07.2022 15:03:08 | |
3 307 BTC | $ 63 852 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvxct7h0xpl5xe65cdsdlv97nrmvdcqn8kpnpu | To: 3Gt6hkTi2i9SZnkjPzzWaMoeDZPmNAVP9t | |||
| 01.07.2022 15:03:08 | |
743 BTC | $ 14 351 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7mnlau0hrpm0hqfksn47kgnfnp60ljmsxd0mp | To: 3ARDEQQiMtXbrrZzmCZ2g6LhJk1jGKXrpd | |||
| 01.07.2022 15:03:08 | |
2 535 BTC | $ 48 945 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzfs3ehuzew894mc6egkp3rx0yhpx5hz9asafm | To: 3NuvPEZSMmNmjjBNwBmHh8j2JWSWEUxMLs | |||
| 01.07.2022 15:03:08 | |
2 535 BTC | $ 48 945 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzfs3ehuzew894mc6egkp3rx0yhpx5hz9asafm | To: 3NuvPEZSMmNmjjBNwBmHh8j2JWSWEUxMLs | |||
| 01.07.2022 15:03:08 | |
406 BTC | $ 7 841 583 | (unknown) | (unknown) |
| Type: transfer | From: 3N2VeobHh8U1WRFdiVUr1TcqwsyAhBo2Ha | To: 3Q3uTCSWAoZjcrPjxPYHBZ3zxJw6tmEmkJ | |||
| 01.07.2022 15:03:08 | |
406 BTC | $ 7 841 583 | (unknown) | (unknown) |
| Type: transfer | From: 3N2VeobHh8U1WRFdiVUr1TcqwsyAhBo2Ha | To: 3Q3uTCSWAoZjcrPjxPYHBZ3zxJw6tmEmkJ | |||
| 01.07.2022 15:03:08 | |
406 BTC | $ 7 842 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufqnxkuw38zmpyu7e6cdvqljulh8nwf65g3ya8 | To: 3N2VeobHh8U1WRFdiVUr1TcqwsyAhBo2Ha | |||
| 01.07.2022 15:03:08 | |
406 BTC | $ 7 842 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufqnxkuw38zmpyu7e6cdvqljulh8nwf65g3ya8 | To: 3N2VeobHh8U1WRFdiVUr1TcqwsyAhBo2Ha | |||
| 01.07.2022 15:03:08 | |
767 BTC | $ 14 804 165 | (unknown) | (unknown) |
| Type: transfer | From: 36JSkzXHa2it7PhaCHgkLp37g1HXtB3fqs | To: 3BXx1CLZqXjZBgQfPofZQt7yM2XEGgwsRq | |||
| 01.07.2022 15:03:08 | |
767 BTC | $ 14 804 165 | (unknown) | (unknown) |
| Type: transfer | From: 36JSkzXHa2it7PhaCHgkLp37g1HXtB3fqs | To: 3BXx1CLZqXjZBgQfPofZQt7yM2XEGgwsRq | |||
| 01.07.2022 15:03:08 | |
767 BTC | $ 14 804 430 | (unknown) | (unknown) |
| Type: transfer | From: 3K5tTbFavarkr2uSAm7igtM3WvDstz5fNK | To: 36JSkzXHa2it7PhaCHgkLp37g1HXtB3fqs | |||
| 01.07.2022 15:03:08 | |
767 BTC | $ 14 804 430 | (unknown) | (unknown) |
| Type: transfer | From: 3K5tTbFavarkr2uSAm7igtM3WvDstz5fNK | To: 36JSkzXHa2it7PhaCHgkLp37g1HXtB3fqs | |||
| 01.07.2022 15:03:08 | |
767 BTC | $ 14 804 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphfw2exmarhvkygmn3lsktuafllslyzvkp2p6m | To: 3K5tTbFavarkr2uSAm7igtM3WvDstz5fNK | |||
| 01.07.2022 15:03:08 | |
767 BTC | $ 14 804 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphfw2exmarhvkygmn3lsktuafllslyzvkp2p6m | To: 3K5tTbFavarkr2uSAm7igtM3WvDstz5fNK | |||
| 01.07.2022 15:03:08 | |
1 717 BTC | $ 33 155 814 | (unknown) | (unknown) |
| Type: transfer | From: 351HaRv2f1hT46tvBGEwPEWVxXV9CM8KfA | To: 37fmpDQNGjw18voE1m3A45zwjrCNT6TtcC | |||
| 01.07.2022 15:03:08 | |
1 717 BTC | $ 33 155 814 | (unknown) | (unknown) |
| Type: transfer | From: 351HaRv2f1hT46tvBGEwPEWVxXV9CM8KfA | To: 37fmpDQNGjw18voE1m3A45zwjrCNT6TtcC | |||
| 01.07.2022 15:03:08 | |
1 154 BTC | $ 22 286 768 | (unknown) | (unknown) |
| Type: transfer | From: 3DJcMXPU3bW1rCFQP7uaCBZhJvM5SxGsg1 | To: 3Kb2ie5TLYtERBHur43K1AxE23WYuCyPJ4 | |||
| 01.07.2022 15:03:08 | |
1 154 BTC | $ 22 286 768 | (unknown) | (unknown) |
| Type: transfer | From: 3DJcMXPU3bW1rCFQP7uaCBZhJvM5SxGsg1 | To: 3Kb2ie5TLYtERBHur43K1AxE23WYuCyPJ4 | |||