Whale movements
Last update: 17.08.2026 13:54:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 15:03:08 |  |
1 154 BTC | $ 22 286 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JVZtJ4d9xmTyqVECnzGnSTHmTQP7vR7Pa | To: 3DJcMXPU3bW1rCFQP7uaCBZhJvM5SxGsg1 | |||
| 01.07.2022 15:03:08 | |
1 154 BTC | $ 22 286 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JVZtJ4d9xmTyqVECnzGnSTHmTQP7vR7Pa | To: 3DJcMXPU3bW1rCFQP7uaCBZhJvM5SxGsg1 | |||
| 01.07.2022 15:03:08 | |
1 154 BTC | $ 22 286 994 | (unknown) | (unknown) |
| Type: transfer | From: 37aRdqDL5FVBNs82uDXCAWsVn3ikD1wTKt | To: 3JVZtJ4d9xmTyqVECnzGnSTHmTQP7vR7Pa | |||
| 01.07.2022 15:03:08 | |
1 154 BTC | $ 22 286 994 | (unknown) | (unknown) |
| Type: transfer | From: 37aRdqDL5FVBNs82uDXCAWsVn3ikD1wTKt | To: 3JVZtJ4d9xmTyqVECnzGnSTHmTQP7vR7Pa | |||
| 01.07.2022 15:03:08 | |
1 155 BTC | $ 22 289 664 | (unknown) | (unknown) |
| Type: transfer | From: 3A2rZBdh8q16bCfNvmkduMYZhHQ7gpef9E | To: 37aRdqDL5FVBNs82uDXCAWsVn3ikD1wTKt | |||
| 01.07.2022 15:03:08 | |
1 155 BTC | $ 22 289 664 | (unknown) | (unknown) |
| Type: transfer | From: 3A2rZBdh8q16bCfNvmkduMYZhHQ7gpef9E | To: 37aRdqDL5FVBNs82uDXCAWsVn3ikD1wTKt | |||
| 01.07.2022 15:03:08 | |
1 155 BTC | $ 22 289 968 | (unknown) | (unknown) |
| Type: transfer | From: 3NbhpaFpxd2EjadrTTaSAyewK2eGMjvLHc | To: 3A2rZBdh8q16bCfNvmkduMYZhHQ7gpef9E | |||
| 01.07.2022 15:03:08 | |
1 127 BTC | $ 21 750 960 | (unknown) | (unknown) |
| Type: transfer | From: 3C1ZtM59AgZ7hfpRjqNGASy9Pdrv56i4t8 | To: bc1qvukk4z3jmt73fx2vmv47shrnex6ym7v7f05hqh | |||
| 01.07.2022 15:03:08 | |
1 128 BTC | $ 21 772 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsupfqsz2ve6nr4nas4zxfa7s3mzhfqekhuuhf | To: 3C1ZtM59AgZ7hfpRjqNGASy9Pdrv56i4t8 | |||
| 01.07.2022 15:03:08 | |
3 646 BTC | $ 70 387 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NWc7RSXJ6cYTMtWfdjH5kcm8t8JCh2bW2 | To: 38yNDuKJUUXNpVUgrUCDJf3tncrSDGNEMd | |||
| 01.07.2022 15:03:08 | |
3 646 BTC | $ 70 387 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpqjy4jmmeuu70fg07vmwplsyzkvf0v059lqaw | To: 3NWc7RSXJ6cYTMtWfdjH5kcm8t8JCh2bW2 | |||
| 01.07.2022 15:03:08 | |
540 BTC | $ 10 429 703 | (unknown) | (unknown) |
| Type: transfer | From: 396syMuajfNYNPUi3L926Eb7WYjEpoSXFr | To: bc1qpum3z67wnyp28p6z7v72uuwh2gu5aex9v2vf9h | |||
| 01.07.2022 15:03:08 | |
540 BTC | $ 10 429 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8ag8c03qghfw52yyt6dlw5dv4ywp7fgsgs7dg | To: 396syMuajfNYNPUi3L926Eb7WYjEpoSXFr | |||
| 01.07.2022 15:03:08 | |
2 289 BTC | $ 44 192 148 | (unknown) | (unknown) |
| Type: transfer | From: 37eNqYv9SSgToCpktrgzB7k2KEVVJW44DG | To: 38By8rbVQcXpR33kExwe6DL2H5PmUCPGiz | |||
| 01.07.2022 15:03:08 | |
2 289 BTC | $ 44 192 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xj9wf94avvvm0uq5f7jdhl8axzdrp9c8szft5 | To: 37eNqYv9SSgToCpktrgzB7k2KEVVJW44DG | |||
| 01.07.2022 15:03:08 | |
297 BTC | $ 5 737 042 | (unknown) | (unknown) |
| Type: transfer | From: 37FG4VNDpLjDpHTXaerq6rAPmEUhvZS469 | To: 37YcxS5h2JPwYPufgftDfj66jNfGr7Bg9j | |||
| 01.07.2022 15:03:08 | |
297 BTC | $ 5 737 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4wwd8xaer3uyjhgp6lnmjz3sp5jnayynu9q0v | To: 37FG4VNDpLjDpHTXaerq6rAPmEUhvZS469 | |||
| 01.07.2022 15:03:08 | |
297 BTC | $ 5 738 696 | (unknown) | (unknown) |
| Type: transfer | From: 3K76AgWaG8Cum9SjSnduHy9uUrEgwfNUNR | To: bc1qz4wwd8xaer3uyjhgp6lnmjz3sp5jnayynu9q0v | |||
| 01.07.2022 15:03:08 | |
297 BTC | $ 5 739 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd50krujxplct8pdmfjh4326x8y9szma4pvhk5 | To: 3K76AgWaG8Cum9SjSnduHy9uUrEgwfNUNR | |||
| 01.07.2022 15:03:08 | |
501 BTC | $ 9 668 194 | (unknown) | (unknown) |
| Type: transfer | From: 38ck8vuhvydr31nbKKUKwZn2wt4mbaCdCy | To: 3QLdnhFhyDkh3SD3nNQHKhMk2fAr6LHqFh | |||
| 01.07.2022 15:03:08 | |
501 BTC | $ 9 668 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnf6z2x8564y9uuq4lq2vnyyykdzw9s6q8vrc2 | To: 38ck8vuhvydr31nbKKUKwZn2wt4mbaCdCy | |||
| 01.07.2022 15:03:08 | |
1 039 BTC | $ 20 055 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MeurGmtWMeRpfCZf163FKbjtktxsKMGUE | To: bc1qx6grazzfwpm7svl8tyufchvnmvkn4f6adkuhd7 | |||
| 01.07.2022 15:03:08 | |
1 039 BTC | $ 20 055 446 | (unknown) | (unknown) |
| Type: transfer | From: 3BhWcxcDp8Zsr1MWx4KK3AP1aXLaLqo3E8 | To: 3MeurGmtWMeRpfCZf163FKbjtktxsKMGUE | |||
| 01.07.2022 15:03:08 | |
1 039 BTC | $ 20 055 470 | (unknown) | (unknown) |
| Type: transfer | From: 36NARQUyqcqvqKq8ReVxV5ropg5oMr2Jed | To: 3BhWcxcDp8Zsr1MWx4KK3AP1aXLaLqo3E8 | |||
| 01.07.2022 15:03:08 | |
1 039 BTC | $ 20 057 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pseezkzzlsuep9pnmcjxep79wvmq9y8e6u8n9 | To: 36NARQUyqcqvqKq8ReVxV5ropg5oMr2Jed | |||
| 01.07.2022 15:03:08 | |
1 268 BTC | $ 24 476 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1que9597yrfjucr4m7aptntrft5fl6ktwz3avsm2 | To: bc1qh23kcqvqfwt3d56qf3v72q74tuh5ucpj43tf33 | |||
| 01.07.2022 15:03:08 | |
1 268 BTC | $ 24 477 136 | (unknown) | (unknown) |
| Type: transfer | From: 38M1NXU6Wgj97WsDT3fKpGeX5cSHJkk3EJ | To: bc1que9597yrfjucr4m7aptntrft5fl6ktwz3avsm2 | |||
| 01.07.2022 15:03:08 | |
1 268 BTC | $ 24 477 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygtrvj7y3een0rk94h7ww3ahya45ck3f8zd9tv | To: 38M1NXU6Wgj97WsDT3fKpGeX5cSHJkk3EJ | |||
| 01.07.2022 15:03:08 | |
8 018 BTC | $ 154 797 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzy33qdf3feahm7vucwfyuzknjfq3eyeyag98s | To: bc1q5eg7ww6xq2d9klp3q3nawsx2gvnnj3fts3tu8t | |||
| 01.07.2022 15:03:08 | |
8 018 BTC | $ 154 797 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn8v9yr46smfnat2gydv5lm5ylc0dw4z394mkl | To: bc1qpzy33qdf3feahm7vucwfyuzknjfq3eyeyag98s | |||
| 01.07.2022 15:03:08 | |
8 018 BTC | $ 154 797 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe03dl8ddw4sywaeaaz9upxcedhnkkftjjnt26 | To: bc1qmn8v9yr46smfnat2gydv5lm5ylc0dw4z394mkl | |||
| 01.07.2022 15:03:08 | |
8 018 BTC | $ 154 797 810 | (unknown) | (unknown) |
| Type: transfer | From: 3MRCP6xp2FPVWGbkxc7i9HhgDCtB6k2U7H | To: bc1qhe03dl8ddw4sywaeaaz9upxcedhnkkftjjnt26 | |||
| 01.07.2022 15:03:08 | |
8 018 BTC | $ 154 798 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74t3qmxgv4zg7ll0hh22gxl3nu9lqp2kqx4h8r | To: 3MRCP6xp2FPVWGbkxc7i9HhgDCtB6k2U7H | |||
| 01.07.2022 15:03:08 | |
3 623 BTC | $ 69 954 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DyBnPqujjQtzpFvxPgbT4cdk1GX4h4Mg5 | To: bc1q2rxu0cjapa2azgjnt0cmdhw36f888skmhvp885 | |||
| 01.07.2022 15:03:08 | |
3 623 BTC | $ 69 956 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqx206udjtxppfajnp500meg5gjzztqwftxrv3 | To: 3DyBnPqujjQtzpFvxPgbT4cdk1GX4h4Mg5 | |||
| 01.07.2022 15:03:08 | |
3 626 BTC | $ 70 008 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NmimQnDbgnz8y6p8oxoQWtW3Z2wa5NfyV | To: bc1qkqx206udjtxppfajnp500meg5gjzztqwftxrv3 | |||
| 01.07.2022 15:03:08 | |
3 626 BTC | $ 70 008 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuugu60sjyk5x9dn4fvnnglmvfq4lv46k8ufrz | To: 3NmimQnDbgnz8y6p8oxoQWtW3Z2wa5NfyV | |||
| 01.07.2022 15:03:08 | |
743 BTC | $ 14 351 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvre79k3zy0p850jfmm2nnlkshskct5qguw4kg | To: bc1qc7mnlau0hrpm0hqfksn47kgnfnp60ljmsxd0mp | |||
| 01.07.2022 15:03:08 | |
264 BTC | $ 5 090 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r5p2z0ueczp40s9whwlvr5hjffaervlwmrcpw | To: bc1qr6zat53j6skc72l5ujkh3pdf4t6pcz7xtq2xzw | |||
| 01.07.2022 15:03:08 | |
743 BTC | $ 14 352 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuqg78wzjjx32m409jvzfgfk0th946t9up872a | To: bc1qdvre79k3zy0p850jfmm2nnlkshskct5qguw4kg | |||
| 01.07.2022 15:03:08 | |
8 895 BTC | $ 171 734 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aytm9v82x93l4l74lu375gkfm28myhsp8l6rp | To: bc1qkcses4yckcusux33u3fp98dl2w7z4g7lcv5g5k | |||
| 01.07.2022 15:03:08 | |
8 895 BTC | $ 171 734 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ywvptva5azehlfqt0xk7zcupde6p6nu7cqhqd | To: bc1q2aytm9v82x93l4l74lu375gkfm28myhsp8l6rp | |||
| 01.07.2022 15:03:08 | |
1 268 BTC | $ 24 478 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ld9hlfk2u0rhu244lrhvg0j3zc9g0meexl0a5 | To: bc1qygtrvj7y3een0rk94h7ww3ahya45ck3f8zd9tv | |||
| 01.07.2022 15:03:08 | |
8 895 BTC | $ 171 736 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53u0x0mwxzzelqtjth2zuw54vuwsa6y5nnmh5q | To: bc1q4ywvptva5azehlfqt0xk7zcupde6p6nu7cqhqd | |||
| 01.07.2022 15:03:08 | |
8 895 BTC | $ 171 736 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekeymltcavm5ad0r9t8jyp52vlealuecxazur9 | To: bc1q53u0x0mwxzzelqtjth2zuw54vuwsa6y5nnmh5q | |||
| 01.07.2022 15:03:08 | |
1 939 BTC | $ 37 440 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q848ydcuhc6p2xy2cuwyaelcjuu9rpr57wh3mtk | To: bc1qm3w0ckkaxq9wulzpaf36qm92ygj4jhr8ndjrt7 | |||
| 01.07.2022 15:03:08 | |
312 BTC | $ 6 017 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuavnercpx2g99g0jg4ylyj976y2z6d87tsypg | To: bc1qcd50krujxplct8pdmfjh4326x8y9szma4pvhk5 | |||
| 01.07.2022 15:03:08 | |
1 268 BTC | $ 24 478 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpna6zz4me3jwz0vz5ldzha9xezzt24tgaguduy | To: bc1q3ld9hlfk2u0rhu244lrhvg0j3zc9g0meexl0a5 | |||
| 01.07.2022 15:03:08 | |
917 BTC | $ 17 703 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26qvg2qwxrapjmm0qvu3xjnhenhjpnuvr5tnk3 | To: bc1ql9jlgl93qlxecgkvm7u0kz4dzyklsfq6v2gd0p | |||
| 01.07.2022 15:03:08 | |
917 BTC | $ 17 703 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl2a3yjm0e47vndjahdyewwadtlscpqep6uwg4 | To: bc1q26qvg2qwxrapjmm0qvu3xjnhenhjpnuvr5tnk3 | |||