Whale movements
Last update: 17.08.2026 14:02:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 15:03:08 |  |
2 535 BTC | $ 48 946 156 | (unknown) | (unknown) |
| Type: transfer | From: 3GFfpcrEcSU56sncVkCpTBNMdTWwFLXAVz | To: bc1qqt7qf2cygg0n4v8cpn9nqth8ts23flmawhc49f | |||
| 01.07.2022 15:03:08 | |
2 535 BTC | $ 48 947 624 | (unknown) | (unknown) |
| Type: transfer | From: 35GFWhA7HCNLYXupzHWeox7zeMndDpHrzu | To: 3GFfpcrEcSU56sncVkCpTBNMdTWwFLXAVz | |||
| 01.07.2022 15:03:08 | |
8 895 BTC | $ 171 737 400 | (unknown) | (unknown) |
| Type: transfer | From: 38H7hWLDUiUjJkp5deRmnr1u8zzUx5kre3 | To: bc1qekeymltcavm5ad0r9t8jyp52vlealuecxazur9 | |||
| 01.07.2022 15:03:08 | |
1 039 BTC | $ 20 057 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzqp2sUakvskLpba412ZXhVv1ft6wRvcp | To: bc1q4pseezkzzlsuep9pnmcjxep79wvmq9y8e6u8n9 | |||
| 01.07.2022 15:03:08 | |
409 BTC | $ 7 895 195 | (unknown) | (unknown) |
| Type: transfer | From: 326aXSKmTyaqWKND21E5sHBfAC3Eze1wGw | To: bc1qw9g4fcr9pv04yjv39hcs2j9zgsf64wln7j2kth | |||
| 01.07.2022 15:03:08 | |
3 637 BTC | $ 70 211 020 | (unknown) | (unknown) |
| Type: transfer | From: 37Aisrb9fqFkVsvsBSadv7KABXMknfU9AX | To: bc1qeuugu60sjyk5x9dn4fvnnglmvfq4lv46k8ufrz | |||
| 01.07.2022 15:03:08 | |
2 351 BTC | $ 45 394 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkw85bsrAhkWqgZkq7hR4ZWWkZ6UYVhj8 | To: bc1qzkk5jdemq5w5rwj78dq6t9dq86wh5yrldumdpp | |||
| 01.07.2022 15:03:08 | |
2 351 BTC | $ 45 395 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5zmktvfl4sexrgpjj8vr4fh9wu5agv7p39fgj | To: 3Nkw85bsrAhkWqgZkq7hR4ZWWkZ6UYVhj8 | |||
| 01.07.2022 15:03:08 | |
2 351 BTC | $ 45 395 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48wq7m0md6k605xm64mymwakmxpp88cs4alay8 | To: bc1qk5zmktvfl4sexrgpjj8vr4fh9wu5agv7p39fgj | |||
| 01.07.2022 15:03:08 | |
2 351 BTC | $ 45 395 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QUtf52T2dow6cFaJdmaS5oWsa8NbHwqyM | To: bc1q48wq7m0md6k605xm64mymwakmxpp88cs4alay8 | |||
| 01.07.2022 15:03:08 | |
2 351 BTC | $ 45 398 508 | (unknown) | (unknown) |
| Type: transfer | From: 3BTQRE1vQDLuyQGQqvqTfSANpDJtunKP8r | To: 3QUtf52T2dow6cFaJdmaS5oWsa8NbHwqyM | |||
| 01.07.2022 15:03:08 | |
1 717 BTC | $ 33 156 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6laqc9quqxkmmmjv6mq2g3g6uf2762s66an2as | To: 351HaRv2f1hT46tvBGEwPEWVxXV9CM8KfA | |||
| 01.07.2022 15:03:08 | |
1 718 BTC | $ 33 162 228 | (unknown) | (unknown) |
| Type: transfer | From: 37JoXpcCfdNqQt9m6Bp2uYRzW9oqJCpQSe | To: bc1q6laqc9quqxkmmmjv6mq2g3g6uf2762s66an2as | |||
| 01.07.2022 15:03:08 | |
1 718 BTC | $ 33 162 614 | (unknown) | (unknown) |
| Type: transfer | From: 3KCbqTXroLZyqBwDwXZq1ruFG6sLnBdqbP | To: 37JoXpcCfdNqQt9m6Bp2uYRzW9oqJCpQSe | |||
| 01.07.2022 15:03:08 | |
1 718 BTC | $ 33 163 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84jtn6897ye3az2j8kp6qs8wms6yc5fe9ue66f | To: 3KCbqTXroLZyqBwDwXZq1ruFG6sLnBdqbP | |||
| 01.07.2022 15:03:08 | |
4 689 BTC | $ 90 524 780 | (unknown) | (unknown) |
| Type: transfer | From: 39TrDCJdiJRKSBDtSuRk7uRpDPisTawPft | To: 3Jn5WV8MVsxAfh7ySzTWbVk83bnTUtLGk1 | |||
| 01.07.2022 15:03:08 | |
4 689 BTC | $ 90 525 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3v2ae2vd0marpr4qtxe204tw348kufvvjnf0q | To: 39TrDCJdiJRKSBDtSuRk7uRpDPisTawPft | |||
| 01.07.2022 15:03:08 | |
4 689 BTC | $ 90 529 640 | (unknown) | (unknown) |
| Type: transfer | From: 38rbAfNBfsbtWPFtyAskN9ExnURkicJDMU | To: bc1qj3v2ae2vd0marpr4qtxe204tw348kufvvjnf0q | |||
| 01.07.2022 15:03:08 | |
4 689 BTC | $ 90 530 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FGzdqdjm1vjZbPBtuqwKhFpwQrXG9HcSh | To: 38rbAfNBfsbtWPFtyAskN9ExnURkicJDMU | |||
| 01.07.2022 15:03:08 | |
4 689 BTC | $ 90 530 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrdakkxypcuv7swhfce5d3y83pz93c6wpht88p | To: 3FGzdqdjm1vjZbPBtuqwKhFpwQrXG9HcSh | |||
| 01.07.2022 15:03:08 | |
749 BTC | $ 14 460 680 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 01.07.2022 15:03:08 | |
1 083 BTC | $ 20 917 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 01.07.2022 14:57:18 |  |
5 500 000 USDT | $ 5 494 582 | (unknown) | (unknown) |
| Type: transfer | From: TDqTJZZfMNEDBwKNcuuvdxtiSeLNDPbyAj | To: TPmCV6CHASaRcM4AcydVMYMSX4NSGV8Juv | |||
| 01.07.2022 14:55:54 |  |
9 925 423 USDT | $ 9 915 645 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: e02a00ad733b0758e6f4e71698cec776ceb34e41 | |||
| 01.07.2022 14:52:40 | |
1 200 BTC | $ 23 231 876 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 01.07.2022 14:52:40 | |
4 689 BTC | $ 90 780 790 | (unknown) | (unknown) |
| Type: transfer | From: 38P1mS7aR2aDaRdNoami6JKhVAQDTZmWGe | To: bc1qzrdakkxypcuv7swhfce5d3y83pz93c6wpht88p | |||
| 01.07.2022 14:52:40 | |
520 BTC | $ 10 069 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q955qdhme75t3w6dwv5mhwrpm8stejhf725zhpy | |||
| 01.07.2022 14:52:40 | |
610 BTC | $ 11 809 537 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 01.07.2022 14:52:40 | |
300 BTC | $ 5 807 969 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 01.07.2022 14:52:40 | |
1 342 BTC | $ 25 981 020 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.07.2022 14:47:16 | |
1 790 BTC | $ 34 730 710 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 01.07.2022 14:47:16 | |
1 000 BTC | $ 19 402 634 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JE5R4dLAhw3FeH1TqimqpRhMhwgRrkanE | |||
| 01.07.2022 14:47:16 | |
1 084 BTC | $ 21 036 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 01.07.2022 14:47:16 | |
518 BTC | $ 10 050 533 | (unknown) | (unknown) |
| Type: transfer | From: 33nMka3NFuQcPSdVBGw6Rzdyh5kohnw3Vf | To: 39wfv7EXAvuPsZQmfCm12QeUdnXwJ6F3xC | |||
| 01.07.2022 14:43:22 | |
6 002 082 USDT | $ 5 965 406 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 01.07.2022 14:42:23 | |
8 295 626 USDT | $ 8 277 449 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 01.07.2022 14:40:24 | |
83 373 380 USDT | $ 83 426 750 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.07.2022 14:38:03 | |
4 999 999 USDT | $ 5 012 026 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 01.07.2022 14:30:49 | |
50 999 996 BUSD | $ 50 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 14:27:53 | |
10 000 000 USDC | $ 9 963 823 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 01.07.2022 14:26:21 |  |
16 478 000 XRP | $ 5 196 510 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.07.2022 14:17:37 | |
5 886 200 USDT | $ 5 883 273 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 01.07.2022 13:55:23 | |
10 517 596 USDT | $ 10 508 361 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 13:52:36 | |
10 999 998 BUSD | $ 10 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | |||
| 01.07.2022 13:40:24 | |
83 350 100 USDT | $ 83 253 440 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.07.2022 13:37:08 | |
11 090 298 USDT | $ 11 057 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 13:34:55 | |
5 500 ETH | $ 5 796 032 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 01.07.2022 13:22:19 | |
7 240 120 USDC | $ 7 257 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 082a3bb73acebb48b5ebfd31ac4f0f86eafe87c7 | To: a8d2a2857b5252c5f7da53aa91ffc70ecbcdbc16 | |||
| 01.07.2022 13:16:19 | |
550 BTC | $ 10 470 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 01.07.2022 13:16:19 | |
1 097 BTC | $ 20 901 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||