Whale movements
Last update: 17.08.2026 14:19:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 11:47:26 |  |
312 BTC | $ 6 086 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde6lg8s0elgmt85858hvu5qwrn3js2usvh496t | To: bc1qajvy3gp682vkq5cpu258wfm9g0aga5dzplz6j8 | |||
| 01.07.2022 11:47:26 | |
264 BTC | $ 5 149 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts80xsew37euddey5qy37ggldxq49tn0xzmqrv | To: bc1qwtzsp4uunhuz99zemhhhlxleq5xga4hmemw85s | |||
| 01.07.2022 11:47:26 | |
436 BTC | $ 8 516 812 | (unknown) | (unknown) |
| Type: transfer | From: 32MKWCcvYAEVKEUMUjLimMTMEZWphbKEyM | To: 3MRTraQUBwHdr7RUzzPgs2392oMVms8kAi | |||
| 01.07.2022 11:47:26 | |
501 BTC | $ 9 784 633 | (unknown) | (unknown) |
| Type: transfer | From: 3BJrZpsCz8Fx2RCKWQMWHfxn2eVvBFAcZ6 | To: 3MBLmJ5YM8h8msv8u2znkvZE11mUh4A3PS | |||
| 01.07.2022 11:47:26 | |
1 136 BTC | $ 22 179 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 01.07.2022 11:46:03 |  |
17 100 000 USDT | $ 17 131 172 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.07.2022 11:43:04 |  |
11 700 000 USDT | $ 11 666 213 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 01.07.2022 11:34:58 | |
11 079 691 USDT | $ 11 088 531 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2022 11:35:18 | |
19 199 410 USDT | $ 19 282 512 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.07.2022 11:34:40 | |
616 BTC | $ 12 026 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wpftzha3an9hq630c6pwr4qjr5w0kjh2lq5gp | To: bc1qzsnufswmlt58x5zzd5q4y3fdeuu6fqdxpz986f | |||
| 01.07.2022 11:34:40 | |
328 BTC | $ 6 400 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wpftzha3an9hq630c6pwr4qjr5w0kjh2lq5gp | To: bc1qzsnufswmlt58x5zzd5q4y3fdeuu6fqdxpz986f | |||
| 01.07.2022 11:34:40 | |
717 BTC | $ 14 008 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmkq0w59xlmy6n7yak423n00z0wrzcu57r0cqq | To: bc1qzsnufswmlt58x5zzd5q4y3fdeuu6fqdxpz986f | |||
| 01.07.2022 11:34:40 | |
565 BTC | $ 11 034 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JbimStVNnddopjjpDtDt53ugZHN34jNqM | To: 38zkvJL6ZSM8tS7DFw4V37gBxqj8VVBFS9 | |||
| 01.07.2022 11:34:40 | |
1 940 BTC | $ 37 883 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jamd7cx9ustpl04tfflv5803uc8zuejjj948m | To: bc1qpctna542j0eze6dks5nhuqcwx67usl47l4cth5 | |||
| 01.07.2022 11:34:40 | |
1 718 BTC | $ 33 549 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkj3xnhj9uuvh3affs206esep5p5n7qu84cqje | To: bc1qyd6vwx0tt4zxyd49rtrxe7e7wl69h47lxhyzmc | |||
| 01.07.2022 11:34:40 | |
2 339 BTC | $ 45 684 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf4LUd91hjeb5WqikoREBDcNu5Qoe8nWh | To: 39Spxbh74VdL5jhSKV6sv7fuJibiTbcYdd | |||
| 01.07.2022 11:34:40 | |
312 BTC | $ 6 091 077 | (unknown) | (unknown) |
| Type: transfer | From: 3BogaPAJUbSCDFsmkkVCz9kx68eXzpgGWE | To: bc1qde6lg8s0elgmt85858hvu5qwrn3js2usvh496t | |||
| 01.07.2022 11:34:40 | |
264 BTC | $ 5 153 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypt0mncak93waqlekhfuxnawa42fhvxl482jlg | To: bc1qts80xsew37euddey5qy37ggldxq49tn0xzmqrv | |||
| 01.07.2022 11:34:40 | |
436 BTC | $ 8 522 981 | (unknown) | (unknown) |
| Type: transfer | From: 3DwPdU6x9PgksNk3zF4y7K2v2JuPxobs5T | To: 32MKWCcvYAEVKEUMUjLimMTMEZWphbKEyM | |||
| 01.07.2022 11:34:40 | |
501 BTC | $ 9 791 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn69s9zjn0fanrr80cp2ecjyhzzp3hqvn20s8t | To: 3BJrZpsCz8Fx2RCKWQMWHfxn2eVvBFAcZ6 | |||
| 01.07.2022 11:34:40 | |
1 136 BTC | $ 22 193 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 01.07.2022 11:32:05 | |
11 138 673 USDT | $ 11 153 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 11:27:42 | |
990 BTC | $ 19 394 202 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JjS8qR2MJkamehE9oPK9cteg1fhsghzhz | |||
| 01.07.2022 11:27:42 | |
1 130 BTC | $ 22 134 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ffvxyu5hpsv52f5d5tpyx9x62g5mlc7eytmpq | To: 3GCtWodLpsz5dvZ9RNACLkB1tCwtRjSaxz | |||
| 01.07.2022 11:27:42 | |
917 BTC | $ 17 969 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs09580t63h0egacklnrf0yjctyda6xn2tlnke | To: 3NVUYkFKMev2h2ziJmZ4AwBNFV3jcymX8u | |||
| 01.07.2022 11:27:42 | |
312 BTC | $ 6 109 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q500peugjgwtm6ydjar0xkk5c65f45ykr4kmvun | To: 3BogaPAJUbSCDFsmkkVCz9kx68eXzpgGWE | |||
| 01.07.2022 11:27:42 | |
1 242 BTC | $ 24 338 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujazlzp6d3zfqc02yc9rppfvr9n9se3uah6gnh | To: 3GYpagK32f4t2Ezj735xm8vPnWiYMvHe1f | |||
| 01.07.2022 11:27:42 | |
436 BTC | $ 8 549 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n27x27l7ye6ly9j07qtsk8v2t28mzuayx5vlx | To: 3DwPdU6x9PgksNk3zF4y7K2v2JuPxobs5T | |||
| 01.07.2022 11:27:42 | |
1 040 BTC | $ 20 373 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q636373992lkc3pz2c9zk0r5xg9ku7qe2e3gjd9 | To: bc1qsadh3644vyaj54n08y93ys7ztsge98y03vphpu | |||
| 01.07.2022 11:27:42 | |
518 BTC | $ 10 137 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnejwu8cuh66td6umfh2p680uskwawpfzlctxla | To: bc1qhn69s9zjn0fanrr80cp2ecjyhzzp3hqvn20s8t | |||
| 01.07.2022 11:27:42 | |
545 BTC | $ 10 682 517 | (unknown) | (unknown) |
| Type: transfer | From: 36M8W97fLBmjxc9Eks36hjMsUAihyDpeH8 | To: 33mbSVDs3o8ZXNnnooUpNHDFpQbJQ89b4N | |||
| 01.07.2022 11:27:42 | |
884 BTC | $ 17 311 650 | (unknown) | (unknown) |
| Type: transfer | From: 3EGL1rSpCjuR3RmGxV32k24yvoTu5XENV7 | To: 39jDV4YG6jXX9s5zVXoDGdxSd8R6Sk7JCk | |||
| 01.07.2022 11:27:42 | |
919 BTC | $ 18 006 256 | (unknown) | (unknown) |
| Type: transfer | From: 3NWGRdCRbHyxgbg2LJfZyrjNGeipHpUjqT | To: 32Bg7x44RjHpwmACiGceHbGQKdGN1ctd3i | |||
| 01.07.2022 11:27:42 | |
1 155 BTC | $ 22 617 718 | (unknown) | (unknown) |
| Type: transfer | From: 38Yeed4EsNyKvezz4fs5MAGyxbeq7dRmLh | To: 364sFpqLNJ8ds4cgy73YweenDUjrLz9ukf | |||
| 01.07.2022 11:27:42 | |
1 018 BTC | $ 19 945 254 | (unknown) | (unknown) |
| Type: transfer | From: 39KyQZ8qpQi6mFQGQNnLHdbZKVruVe3tAb | To: bc1qkuelf968a84ugh49c4rqy3h3j2mwrwufla5m8a | |||
| 01.07.2022 11:27:42 | |
770 BTC | $ 15 082 347 | (unknown) | (unknown) |
| Type: transfer | From: 33p8qgTFezvuVAq3YUrADbieMQZMRsKE4C | To: bc1q33jw7tf7rneft8s0s96k9zr69s4zgcjvgn9q0u | |||
| 01.07.2022 11:27:42 | |
1 270 BTC | $ 24 877 220 | (unknown) | (unknown) |
| Type: transfer | From: 3P72G6bhnJvfGh1vzrgWhMBEbwT548uzcc | To: bc1qwucuuq9cjf4m3l26hjawdz23p35d0xh955klxx | |||
| 01.07.2022 11:27:42 | |
264 BTC | $ 5 169 449 | (unknown) | (unknown) |
| Type: transfer | From: 35Nujpz2WJwkuZepYQuzL8HdNazqa5NHSG | To: bc1qypt0mncak93waqlekhfuxnawa42fhvxl482jlg | |||
| 01.07.2022 11:27:42 | |
517 BTC | $ 10 128 083 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.07.2022 11:12:49 | |
8 018 BTC | $ 156 149 760 | (unknown) | (unknown) |
| Type: transfer | From: 33x7JvxwMAo6XMHShMFUryjfmSqmoJsvrz | To: bc1q28my9exxesv94r7z2mvwfu6nf8dxnusx4whjca | |||
| 01.07.2022 11:12:49 | |
3 637 BTC | $ 70 823 730 | (unknown) | (unknown) |
| Type: transfer | From: 39Sd9PL3M2KcurRV1Vdg4KxSKWBf3WazqZ | To: bc1q6adj8zd6fyqhy2gxfgmavgu3j9hyrka7q9xn0e | |||
| 01.07.2022 11:12:49 | |
917 BTC | $ 17 863 834 | (unknown) | (unknown) |
| Type: transfer | From: 3FG8VjmvHRqRNtY6S4UmdDBpSRxvP1vp2h | To: bc1qzs09580t63h0egacklnrf0yjctyda6xn2tlnke | |||
| 01.07.2022 11:12:49 | |
1 718 BTC | $ 33 454 514 | (unknown) | (unknown) |
| Type: transfer | From: 3EmzaXWmqnKccUaHQjrKVYqPp8gWt6EqYv | To: bc1qfkj3xnhj9uuvh3affs206esep5p5n7qu84cqje | |||
| 01.07.2022 11:12:49 | |
1 040 BTC | $ 20 254 230 | (unknown) | (unknown) |
| Type: transfer | From: 32osYwEMZyT4UQ1w4gfFCe2ETtfUVpzRZ9 | To: bc1q636373992lkc3pz2c9zk0r5xg9ku7qe2e3gjd9 | |||
| 01.07.2022 11:12:49 | |
436 BTC | $ 8 498 951 | (unknown) | (unknown) |
| Type: transfer | From: 36LwepEAPi39jrbussnaVMb8JytsxsfgbB | To: bc1q4n27x27l7ye6ly9j07qtsk8v2t28mzuayx5vlx | |||
| 01.07.2022 11:12:49 | |
518 BTC | $ 10 081 655 | (unknown) | (unknown) |
| Type: transfer | From: 3JusFhFzHPZakcwmrtiDPLcX1BqtgusfpL | To: bc1qnejwu8cuh66td6umfh2p680uskwawpfzlctxla | |||
| 01.07.2022 11:12:49 | |
4 692 BTC | $ 91 373 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtth252emrkwsv8te8vqq7jxmyvvfy2wfkurlzt | To: 38pE7UAtXr5xn7cBuSHd2V2R4qP4A4esTz | |||
| 01.07.2022 11:12:49 | |
545 BTC | $ 10 619 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn3x3j4xc4nje345kkmcntultcreqtsac0lp2q | To: 36M8W97fLBmjxc9Eks36hjMsUAihyDpeH8 | |||
| 01.07.2022 11:12:49 | |
2 352 BTC | $ 45 799 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kjp57srwl2zmyy4r8sxptdpdh6q9l2y0cyd44 | To: 3BPUnc4Nq4ucgQQrggkmzzHHPq7d7Hmybd | |||
| 01.07.2022 11:12:49 | |
919 BTC | $ 17 900 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdmqlh8fcdenlge02ecqwfrsehx82zdzj3sg2s | To: 3NWGRdCRbHyxgbg2LJfZyrjNGeipHpUjqT | |||