Whale movements
Last update: 17.08.2026 14:12:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 12:30:11 |  |
264 BTC | $ 5 116 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9nw42gyqwmalu8zpq9la689z8ez656rjj756f | To: 36NFZnpVDfJipQ7xPfi6DPPFfxWeiayUfZ | |||
| 01.07.2022 12:30:11 | |
1 940 BTC | $ 37 615 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpctna542j0eze6dks5nhuqcwx67usl47l4cth5 | To: bc1q90u9gxumy59fqkmqhunsa5cusu7t7v32gnv50n | |||
| 01.07.2022 12:30:11 | |
312 BTC | $ 6 046 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k8lz4ya7u9fwmr0c9j8lchlh0ljvgly6jge2u | To: bc1q52ul56sssnv9mvprwzmsl57cccamgc0nzncyyg | |||
| 01.07.2022 12:30:11 | |
3 307 BTC | $ 64 140 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7j0g5lcp4mz7jdlyup3ez89wzrw5zxq08wnjr | To: bc1q0qunln52jzkyznl273c00rvam4c0u2uf5sujv4 | |||
| 01.07.2022 12:30:11 | |
501 BTC | $ 9 713 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwtxwmtcjlpg0pg5tf0j60cfmccvqy0092a9xz | To: bc1qvgtpexezjqa8ghl3ff6qsqxgzlsffjw4wj7ax3 | |||
| 01.07.2022 12:30:11 | |
1 718 BTC | $ 33 314 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd6vwx0tt4zxyd49rtrxe7e7wl69h47lxhyzmc | To: bc1qe5qd0n5g866h8jh9v55uwap5cza0svr47d0zn6 | |||
| 01.07.2022 12:30:11 | |
545 BTC | $ 10 573 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7p4nh825x94v6yj7mn8sqq8m2hq7turfmsajs | To: bc1qxdv5vsr0c65aa2wmnqzyzlaj3f7nc3vn7g0vux | |||
| 01.07.2022 12:30:11 | |
8 018 BTC | $ 155 496 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28my9exxesv94r7z2mvwfu6nf8dxnusx4whjca | To: bc1q74t3qmxgv4zg7ll0hh22gxl3nu9lqp2kqx4h8r | |||
| 01.07.2022 12:30:11 | |
1 270 BTC | $ 24 627 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwucuuq9cjf4m3l26hjawdz23p35d0xh955klxx | To: bc1q0g2sxfg5cytmp7gtaqh2xhvwlnuru3cpte24x4 | |||
| 01.07.2022 12:30:11 | |
2 289 BTC | $ 44 394 364 | (unknown) | (unknown) |
| Type: transfer | From: 39Spxbh74VdL5jhSKV6sv7fuJibiTbcYdd | To: 37EcC1YvGGyaA57oDg1Waw8p5C9cBmfirj | |||
| 01.07.2022 12:30:11 | |
2 352 BTC | $ 45 608 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BPUnc4Nq4ucgQQrggkmzzHHPq7d7Hmybd | To: 3CM45cVkgMyNnocmm4FKhPiuMA5VyZRMQC | |||
| 01.07.2022 12:30:11 | |
1 242 BTC | $ 24 094 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GYpagK32f4t2Ezj735xm8vPnWiYMvHe1f | To: 3DyFBbtKKg5rP6EfEAM9F1QpxLRDuGQkSK | |||
| 01.07.2022 12:30:11 | |
1 130 BTC | $ 21 911 858 | (unknown) | (unknown) |
| Type: transfer | From: 3GCtWodLpsz5dvZ9RNACLkB1tCwtRjSaxz | To: 3QYCSpDtLB1iWspBgGi9SFUhdhZZsEFU7q | |||
| 01.07.2022 12:30:11 | |
919 BTC | $ 17 825 006 | (unknown) | (unknown) |
| Type: transfer | From: 32Bg7x44RjHpwmACiGceHbGQKdGN1ctd3i | To: 3EBPvQSq2Ps6tG22tVsFN2UJ4YqrTc7yAV | |||
| 01.07.2022 12:30:11 | |
4 692 BTC | $ 90 991 510 | (unknown) | (unknown) |
| Type: transfer | From: 38pE7UAtXr5xn7cBuSHd2V2R4qP4A4esTz | To: 38P1mS7aR2aDaRdNoami6JKhVAQDTZmWGe | |||
| 01.07.2022 12:30:11 | |
757 BTC | $ 14 675 030 | (unknown) | (unknown) |
| Type: transfer | From: 39jDV4YG6jXX9s5zVXoDGdxSd8R6Sk7JCk | To: 3Qjjph5Rn89TpoPvejya2ywbJkworfJ69c | |||
| 01.07.2022 12:30:11 | |
1 155 BTC | $ 22 390 852 | (unknown) | (unknown) |
| Type: transfer | From: 364sFpqLNJ8ds4cgy73YweenDUjrLz9ukf | To: 3DvJfPY42u15SCmGYdpSbhVgW4UZpshs7E | |||
| 01.07.2022 12:30:11 | |
436 BTC | $ 8 462 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Duxf9mZafcghXpU1sHVTUHqtwHXBhVJnZ | To: bc1qqknsmqkd58jcna8yrdfcjgjgxwn9dfey9te7d5 | |||
| 01.07.2022 12:30:11 | |
3 646 BTC | $ 70 706 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GZCJLCYVCMNshrQKfG5S5PwNFr53p7XUP | To: bc1q5fx9scefdsul7elqps6sy7vucal9cvht4g93fg | |||
| 01.07.2022 12:30:11 | |
917 BTC | $ 17 789 176 | (unknown) | (unknown) |
| Type: transfer | From: 3NVUYkFKMev2h2ziJmZ4AwBNFV3jcymX8u | To: bc1qgewa2umtc8r8lgzynvsu7m4gwlujcu3lgzntgg | |||
| 01.07.2022 12:30:11 | |
2 535 BTC | $ 49 170 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HhpRgQXsoQKhxZR37jGVhWfpkdJMYMkhW | To: bc1qxp307s6y0akujt203hvugs0tn53mz0lee9w8st | |||
| 01.07.2022 12:30:11 | |
1 131 BTC | $ 21 936 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 01.07.2022 12:30:27 |  |
12 000 000 USDT | $ 11 942 697 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 12:28:00 | |
12 000 000 USDT | $ 11 965 107 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 01.07.2022 12:25:03 |  |
5 150 010 USDC | $ 5 134 087 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.07.2022 12:08:30 | |
300 BTC | $ 5 797 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc34v2n5g0mrq8le9ju7q3ua52vedfzq4y4j732 | To: bc1qkhjv9p493kqsx99tg07sqsslzw78fhv8x3q9lq | |||
| 01.07.2022 12:06:27 | |
13 998 998 USDT | $ 13 943 749 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 12:05:09 | |
6 995 994 USDT | $ 7 033 425 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 01.07.2022 12:04:57 | |
10 000 000 USDT | $ 10 046 403 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 12:04:33 | |
7 003 004 USDT | $ 7 035 500 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 01.07.2022 12:04:00 | |
501 BTC | $ 9 727 469 | (unknown) | (unknown) |
| Type: transfer | From: 3MBLmJ5YM8h8msv8u2znkvZE11mUh4A3PS | To: bc1qvwtxwmtcjlpg0pg5tf0j60cfmccvqy0092a9xz | |||
| 01.07.2022 12:04:00 | |
312 BTC | $ 6 055 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajvy3gp682vkq5cpu258wfm9g0aga5dzplz6j8 | To: bc1q0k8lz4ya7u9fwmr0c9j8lchlh0ljvgly6jge2u | |||
| 01.07.2022 12:04:00 | |
264 BTC | $ 5 124 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtzsp4uunhuz99zemhhhlxleq5xga4hmemw85s | To: bc1qn9nw42gyqwmalu8zpq9la689z8ez656rjj756f | |||
| 01.07.2022 12:04:00 | |
436 BTC | $ 8 474 315 | (unknown) | (unknown) |
| Type: transfer | From: 3MRTraQUBwHdr7RUzzPgs2392oMVms8kAi | To: 3Duxf9mZafcghXpU1sHVTUHqtwHXBhVJnZ | |||
| 01.07.2022 12:04:00 | |
1 136 BTC | $ 22 054 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 01.07.2022 12:04:00 | |
2 081 BTC | $ 40 417 290 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19k8c9YjfA27MyMg381PihjwpmaYnYN5i4 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.07.2022 12:02:42 | |
10 000 000 USDT | $ 10 077 222 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 01.07.2022 11:58:57 | |
6 001 002 USDT | $ 5 965 443 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 11:56:30 | |
6 001 002 USDT | $ 5 998 055 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 01.07.2022 11:51:24 | |
433 BTC | $ 8 449 344 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12EqjxX6QpfhvC5kcwT8ZGSnmyhPfZA2Lx | |||
| 01.07.2022 11:51:24 | |
689 BTC | $ 13 457 965 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12EqjxX6QpfhvC5kcwT8ZGSnmyhPfZA2Lx | |||
| 01.07.2022 11:51:24 | |
689 BTC | $ 13 457 965 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1815vpNwxSsnVnRrxJFbXUAkV42AJEtquH | |||
| 01.07.2022 11:51:24 | |
545 BTC | $ 10 648 942 | (unknown) | (unknown) |
| Type: transfer | From: 33mbSVDs3o8ZXNnnooUpNHDFpQbJQ89b4N | To: bc1qc7p4nh825x94v6yj7mn8sqq8m2hq7turfmsajs | |||
| 01.07.2022 11:51:24 | |
770 BTC | $ 15 033 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33jw7tf7rneft8s0s96k9zr69s4zgcjvgn9q0u | To: bc1qzelynqxfymagf5mnue7hspnyltymme0ygmeq2f | |||
| 01.07.2022 11:51:27 | |
20 000 000 USDT | $ 20 068 022 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 11:48:03 | |
10 000 012 USDT | $ 9 939 036 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 01.07.2022 11:47:02 | |
6 060 000 USDT | $ 6 023 049 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 01.07.2022 11:47:39 | |
9 999 988 USDT | $ 9 981 877 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 01.07.2022 11:47:26 | |
400 BTC | $ 7 807 318 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 01.07.2022 11:47:26 | |
3 492 BTC | $ 68 166 460 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16JipQam6GAzL39E9R4nufkhpFyr7H8iu1 | To: 1KDEeFd5KEynNvrEM6n53qUo3jFv963rz6 | |||