Whale movements
Last update: 17.08.2026 14:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 13:10:37 |  |
1 000 BTC | $ 19 082 294 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.07.2022 13:10:08 | |
302 BTC | $ 5 757 792 | slushpool (other) | slushpool (other) |
| Type: transfer | From: Multiple Addresses | To: 3Fd3bjT6Pyp7fm16n6u4z7zxDGdPFEA8Mk | |||
| 01.07.2022 13:10:08 | |
549 BTC | $ 10 484 766 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 01.07.2022 13:10:08 | |
501 BTC | $ 9 556 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqa7ymzpzmhefsr0n5a2rakgkjgvp4zuzx5v38 | To: bc1q8zx8rkgd6z7rtxma0m40lkahg3qnhf62p3tc99 | |||
| 01.07.2022 13:10:08 | |
545 BTC | $ 10 403 657 | (unknown) | (unknown) |
| Type: transfer | From: 33LyiSrdzE6SBDCnNzK2vN2XHk4zoTAYcj | To: 35oDRui48xgPTy8U2a6ALAKNTqy6ZpUPDR | |||
| 01.07.2022 13:10:08 | |
409 BTC | $ 7 811 082 | (unknown) | (unknown) |
| Type: transfer | From: 32Kz8xtM77wsWeHZYekC6EdjeUfAZxsNVF | To: 326aXSKmTyaqWKND21E5sHBfAC3Eze1wGw | |||
| 01.07.2022 13:10:08 | |
399 BTC | $ 7 613 836 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3KGr2ex9YiQTwYbYjPyXNteufgVTTapZ14 | |||
| 01.07.2022 13:05:45 | |
690 BTC | $ 13 066 223 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12EqjxX6QpfhvC5kcwT8ZGSnmyhPfZA2Lx | |||
| 01.07.2022 13:05:45 | |
312 BTC | $ 5 906 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wdhvld7c3fs7rgjryvx5zptnmvykqnf0r3exg | To: bc1qvuavnercpx2g99g0jg4ylyj976y2z6d87tsypg | |||
| 01.07.2022 13:01:31 |  |
6 101 514 USDT | $ 6 099 885 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | |||
| 01.07.2022 12:57:08 | |
447 000 000 USDT | $ 448 561 800 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | To: 32TLn1WLcu8LtfvweLzYUYU6ubc2YV9eZs | |||
| 01.07.2022 12:57:08 | |
501 BTC | $ 9 562 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JjsAig9erSiNWk6Hf2ETqWdVHkDEX7ugM | To: bc1qnqa7ymzpzmhefsr0n5a2rakgkjgvp4zuzx5v38 | |||
| 01.07.2022 12:57:08 | |
409 BTC | $ 7 815 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sg00shmtugpll2t750m7jgfez9qkrayz6g4ly | To: 32Kz8xtM77wsWeHZYekC6EdjeUfAZxsNVF | |||
| 01.07.2022 12:57:08 | |
767 BTC | $ 14 647 482 | (unknown) | (unknown) |
| Type: transfer | From: 3659BpfAJdZEVf5SuacY2VXMuPrveZWjJW | To: 3BADp2UWfzuvEvv3Z2jozSnbpWWDQU1Y96 | |||
| 01.07.2022 12:57:08 | |
264 BTC | $ 5 037 081 | (unknown) | (unknown) |
| Type: transfer | From: 3LNHqnmb91pNMHXQEckrX1DG1omJYWj9Li | To: 3FXnSN4BUX6idtndMk1VZFFYX541aWvhxV | |||
| 01.07.2022 12:57:08 | |
917 BTC | $ 17 508 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth3hcdd65n5au8hcuuldnfn0rya2zfjm9fj8zh | To: bc1qw4cmlu9gjg24u7ngprernfajns6ccdc3dky2z2 | |||
| 01.07.2022 12:57:08 | |
312 BTC | $ 5 952 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64n4h83k3man2jxapraz6whju0xagrxfy5lq37 | To: bc1q5wdhvld7c3fs7rgjryvx5zptnmvykqnf0r3exg | |||
| 01.07.2022 12:57:08 | |
545 BTC | $ 10 409 743 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn38zGTvkp8HA3uGJQn1v7GUn8cCYnDgq | To: 33LyiSrdzE6SBDCnNzK2vN2XHk4zoTAYcj | |||
| 01.07.2022 12:57:08 | |
756 BTC | $ 14 443 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgajftsnc8ycn9s69mvj8as58c50df8jnc3qt02 | To: bc1qpt5wcdqk062xq3u7pskqt69kj5rewfk5n7ncmk | |||
| 01.07.2022 12:57:08 | |
800 BTC | $ 15 274 670 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 01.07.2022 12:57:08 | |
1 000 BTC | $ 19 093 338 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 01.07.2022 12:57:08 | |
1 121 BTC | $ 21 409 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 01.07.2022 12:45:11 | |
436 BTC | $ 8 401 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqknsmqkd58jcna8yrdfcjgjgxwn9dfey9te7d5 | To: bc1q3sg00shmtugpll2t750m7jgfez9qkrayz6g4ly | |||
| 01.07.2022 12:45:11 | |
1 270 BTC | $ 24 446 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g2sxfg5cytmp7gtaqh2xhvwlnuru3cpte24x4 | To: bc1qpna6zz4me3jwz0vz5ldzha9xezzt24tgaguduy | |||
| 01.07.2022 12:45:11 | |
1 940 BTC | $ 37 343 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90u9gxumy59fqkmqhunsa5cusu7t7v32gnv50n | To: bc1qvf99069lax453evycqy3cauv8ypufvz94y4npu | |||
| 01.07.2022 12:45:11 | |
1 718 BTC | $ 33 073 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5qd0n5g866h8jh9v55uwap5cza0svr47d0zn6 | To: bc1q84jtn6897ye3az2j8kp6qs8wms6yc5fe9ue66f | |||
| 01.07.2022 12:45:11 | |
312 BTC | $ 6 002 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52ul56sssnv9mvprwzmsl57cccamgc0nzncyyg | To: bc1q64n4h83k3man2jxapraz6whju0xagrxfy5lq37 | |||
| 01.07.2022 12:45:11 | |
917 BTC | $ 17 655 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgewa2umtc8r8lgzynvsu7m4gwlujcu3lgzntgg | To: bc1qth3hcdd65n5au8hcuuldnfn0rya2zfjm9fj8zh | |||
| 01.07.2022 12:45:11 | |
767 BTC | $ 14 770 215 | (unknown) | (unknown) |
| Type: transfer | From: 3La5Cmzr1a8Q62tcnnLEfg4cJwMSyRZjYQ | To: 3659BpfAJdZEVf5SuacY2VXMuPrveZWjJW | |||
| 01.07.2022 12:45:11 | |
1 242 BTC | $ 23 919 584 | (unknown) | (unknown) |
| Type: transfer | From: 3DyFBbtKKg5rP6EfEAM9F1QpxLRDuGQkSK | To: 3FkjjVy26ks2Bf1acPDTDogHofgU48fdCg | |||
| 01.07.2022 12:45:11 | |
1 039 BTC | $ 20 006 888 | (unknown) | (unknown) |
| Type: transfer | From: 33twBHph29vz8TtFSJDyurYEMp3AhF9aV2 | To: 3Fzqp2sUakvskLpba412ZXhVv1ft6wRvcp | |||
| 01.07.2022 12:45:11 | |
2 351 BTC | $ 45 273 076 | (unknown) | (unknown) |
| Type: transfer | From: 3CM45cVkgMyNnocmm4FKhPiuMA5VyZRMQC | To: 3BTQRE1vQDLuyQGQqvqTfSANpDJtunKP8r | |||
| 01.07.2022 12:45:11 | |
919 BTC | $ 17 695 988 | (unknown) | (unknown) |
| Type: transfer | From: 3EBPvQSq2Ps6tG22tVsFN2UJ4YqrTc7yAV | To: 3ARuEYHy8mYshdE4v6TyPEQ3B24YuBHESc | |||
| 01.07.2022 12:45:11 | |
1 130 BTC | $ 21 750 996 | (unknown) | (unknown) |
| Type: transfer | From: 3QYCSpDtLB1iWspBgGi9SFUhdhZZsEFU7q | To: bc1qj6z0ys50g0nqkg0c3n3w8vyakkpzs3nkrr70tg | |||
| 01.07.2022 12:45:11 | |
1 017 BTC | $ 19 582 198 | (unknown) | (unknown) |
| Type: transfer | From: 34EuBhhRpNsQ8uEnurbG3uRLqqeRWFkkpG | To: bc1q9wrnyz57gh3f2kyr87zvjy3x0txrae9ds8yffe | |||
| 01.07.2022 12:45:11 | |
2 289 BTC | $ 44 072 764 | (unknown) | (unknown) |
| Type: transfer | From: 37EcC1YvGGyaA57oDg1Waw8p5C9cBmfirj | To: bc1qhp9zwe9wqtrnl7p3k2t49lqa7nn934keldxwfe | |||
| 01.07.2022 12:45:11 | |
756 BTC | $ 14 564 903 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjjph5Rn89TpoPvejya2ywbJkworfJ69c | To: bc1qgajftsnc8ycn9s69mvj8as58c50df8jnc3qt02 | |||
| 01.07.2022 12:45:11 | |
2 535 BTC | $ 48 812 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp307s6y0akujt203hvugs0tn53mz0lee9w8st | To: 35GFWhA7HCNLYXupzHWeox7zeMndDpHrzu | |||
| 01.07.2022 12:45:11 | |
501 BTC | $ 9 643 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgtpexezjqa8ghl3ff6qsqxgzlsffjw4wj7ax3 | To: 3JjsAig9erSiNWk6Hf2ETqWdVHkDEX7ugM | |||
| 01.07.2022 12:45:11 | |
545 BTC | $ 10 497 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdv5vsr0c65aa2wmnqzyzlaj3f7nc3vn7g0vux | To: 3Kn38zGTvkp8HA3uGJQn1v7GUn8cCYnDgq | |||
| 01.07.2022 12:45:11 | |
1 155 BTC | $ 22 228 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DvJfPY42u15SCmGYdpSbhVgW4UZpshs7E | To: 3NbhpaFpxd2EjadrTTaSAyewK2eGMjvLHc | |||
| 01.07.2022 12:45:11 | |
264 BTC | $ 5 079 814 | (unknown) | (unknown) |
| Type: transfer | From: 36NFZnpVDfJipQ7xPfi6DPPFfxWeiayUfZ | To: 3LNHqnmb91pNMHXQEckrX1DG1omJYWj9Li | |||
| 01.07.2022 12:45:11 | |
267 BTC | $ 5 147 528 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qt9247ksu5ucpxm9yuxdqn3dvc6gk849jlr9uw7 | To: 3BZvVM2gRSVTpbpZgZRijQ2DrTU9hrpfyK | |||
| 01.07.2022 12:45:11 | |
1 150 BTC | $ 22 141 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytjrhq2te0knltlwmx2n6gzqmgkfz7zd7aekcysyvk6xnvrdvyssm0uejx | To: 3CKALnA9CKprXWisd1DtGz1Ud3rrNemib9 | |||
| 01.07.2022 12:45:11 | |
2 221 BTC | $ 42 766 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytjrhq2te0knltlwmx2n6gzqmgkfz7zd7aekcysyvk6xnvrdvyssm0uejx | To: bc1q0uv4w39vf3jv5eguk3cx8yguk8wtgj8wcknqxrhld2m8775gk2yqdx74a9 | |||
| 01.07.2022 12:30:11 | |
723 BTC | $ 14 021 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 01.07.2022 12:30:11 | |
1 040 BTC | $ 20 168 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsadh3644vyaj54n08y93ys7ztsge98y03vphpu | To: 33twBHph29vz8TtFSJDyurYEMp3AhF9aV2 | |||
| 01.07.2022 12:30:11 | |
767 BTC | $ 14 877 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzelynqxfymagf5mnue7hspnyltymme0ygmeq2f | To: 3La5Cmzr1a8Q62tcnnLEfg4cJwMSyRZjYQ | |||
| 01.07.2022 12:30:11 | |
1 018 BTC | $ 19 745 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuelf968a84ugh49c4rqy3h3j2mwrwufla5m8a | To: 34EuBhhRpNsQ8uEnurbG3uRLqqeRWFkkpG | |||
| 01.07.2022 12:30:11 | |
3 637 BTC | $ 70 527 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6adj8zd6fyqhy2gxfgmavgu3j9hyrka7q9xn0e | To: 37Aisrb9fqFkVsvsBSadv7KABXMknfU9AX | |||