Whale movements
Last update: 17.08.2026 14:24:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 11:12:49 |  |
770 BTC | $ 14 993 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr7fvw2pe54zqafrynr5cg2xt2cf4anyfypdl9 | To: 33p8qgTFezvuVAq3YUrADbieMQZMRsKE4C | |||
| 01.07.2022 11:12:49 | |
1 018 BTC | $ 19 828 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz06qvn0wkztmg8cp92v52srdvk5y5eqxruj7sw | To: 39KyQZ8qpQi6mFQGQNnLHdbZKVruVe3tAb | |||
| 01.07.2022 11:12:49 | |
884 BTC | $ 17 211 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupav89mgpxm8g9u4uugs9nkxjxjplaf0vqkp8u | To: 3EGL1rSpCjuR3RmGxV32k24yvoTu5XENV7 | |||
| 01.07.2022 11:12:49 | |
1 270 BTC | $ 24 731 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvf5avhuftmqv95ff88tnana6n3vhppeavtfy9 | To: 3P72G6bhnJvfGh1vzrgWhMBEbwT548uzcc | |||
| 01.07.2022 11:12:49 | |
1 242 BTC | $ 24 196 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgjp50deyz8hskuz6wlpy8dw7tad88yngnnxem | To: bc1qujazlzp6d3zfqc02yc9rppfvr9n9se3uah6gnh | |||
| 01.07.2022 11:12:49 | |
312 BTC | $ 6 073 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw33kf5t5wcw3yk3mqdmhdl0tvwzjvlj5dmfe2 | To: bc1q500peugjgwtm6ydjar0xkk5c65f45ykr4kmvun | |||
| 01.07.2022 11:12:49 | |
3 307 BTC | $ 64 409 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxgrjz982zswrpnce5dydav7xs8ezkyuspfqpc | To: bc1ql7j0g5lcp4mz7jdlyup3ez89wzrw5zxq08wnjr | |||
| 01.07.2022 11:12:49 | |
1 940 BTC | $ 37 775 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskldjrm0cpfh0yk6hlegxha0ruscupmvjyf866 | To: bc1q7jamd7cx9ustpl04tfflv5803uc8zuejjj948m | |||
| 01.07.2022 11:12:49 | |
1 190 BTC | $ 23 166 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JCsaD4UJmjyfV6wTc22hRyELpvsQeTqcx | To: 38Yeed4EsNyKvezz4fs5MAGyxbeq7dRmLh | |||
| 01.07.2022 11:12:49 | |
264 BTC | $ 5 139 112 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Mv5J7TW8PLUYGy2noXH2ZAASxReHryP | To: 35Nujpz2WJwkuZepYQuzL8HdNazqa5NHSG | |||
| 01.07.2022 11:12:49 | |
2 339 BTC | $ 45 554 276 | (unknown) | (unknown) |
| Type: transfer | From: 39AyfhndK9tD21tj2RxFAhqxMF1ouBLqCh | To: 3Pf4LUd91hjeb5WqikoREBDcNu5Qoe8nWh | |||
| 01.07.2022 11:12:49 | |
2 535 BTC | $ 49 377 070 | (unknown) | (unknown) |
| Type: transfer | From: 3ENpjiwBaYUiQe63ziE6YVuiH8nktLAeHe | To: 3HhpRgQXsoQKhxZR37jGVhWfpkdJMYMkhW | |||
| 01.07.2022 11:12:49 | |
3 646 BTC | $ 71 004 060 | (unknown) | (unknown) |
| Type: transfer | From: 344syqBfqQWQkkDE4zFo7CQjci2B8kwcvE | To: 3GZCJLCYVCMNshrQKfG5S5PwNFr53p7XUP | |||
| 01.07.2022 11:12:49 | |
8 895 BTC | $ 173 234 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0tssjhnefumc34ce8a508ttpjn7mjavwunu82 | To: 38H7hWLDUiUjJkp5deRmnr1u8zzUx5kre3 | |||
| 01.07.2022 11:12:49 | |
1 130 BTC | $ 22 004 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmx578z5amjd59mpca0npqeuwwgqemx2ev96fs | To: bc1q2ffvxyu5hpsv52f5d5tpyx9x62g5mlc7eytmpq | |||
| 01.07.2022 11:12:49 | |
267 BTC | $ 5 207 058 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9247ksu5ucpxm9yuxdqn3dvc6gk849jlr9uw7 | |||
| 01.07.2022 11:12:49 | |
1 163 BTC | $ 22 655 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 01.07.2022 11:10:57 |  |
25 500 000 USDT | $ 25 372 058 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 11:08:00 | |
25 500 000 USDT | $ 25 450 664 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 01.07.2022 11:05:51 |  |
10 116 278 USDT | $ 10 116 162 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.07.2022 11:00:36 | |
5 000 000 USDT | $ 5 013 563 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 01.07.2022 10:58:57 | |
35 000 000 USDT | $ 35 171 916 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.07.2022 10:56:18 | |
10 000 000 USDC | $ 10 002 801 | (unknown) | (unknown) |
| Type: transfer | From: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | To: 4bf2465b2e9c3364c426e5ef4bf337acebcfdfec | |||
| 01.07.2022 10:56:06 | |
35 000 000 USDT | $ 35 242 664 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 01.07.2022 10:54:44 | |
83 617 784 BUSD | $ 83 617 784 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2022 10:53:44 | |
10 116 278 USDT | $ 10 153 515 | (unknown) | (unknown) |
| Type: transfer | From: 58c99d52884d84b795aa22ce04a81a51a59535c7 | To: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | |||
| 01.07.2022 10:48:06 | |
8 895 BTC | $ 174 661 180 | (unknown) | (unknown) |
| Type: transfer | From: 34FooHUiSWjhSCuTkKZVKCzFNMbz3b8BBP | To: bc1qt0tssjhnefumc34ce8a508ttpjn7mjavwunu82 | |||
| 01.07.2022 10:48:06 | |
1 018 BTC | $ 19 996 428 | (unknown) | (unknown) |
| Type: transfer | From: 32PWgUp8px9AUfAiCUQUarCvbqBqgKEkEs | To: bc1qz06qvn0wkztmg8cp92v52srdvk5y5eqxruj7sw | |||
| 01.07.2022 10:48:06 | |
919 BTC | $ 18 048 564 | (unknown) | (unknown) |
| Type: transfer | From: 3AP5fFVN5FE4eGdyuBTmwMYBTCJhqgoRqp | To: bc1qtdmqlh8fcdenlge02ecqwfrsehx82zdzj3sg2s | |||
| 01.07.2022 10:48:06 | |
312 BTC | $ 6 124 329 | (unknown) | (unknown) |
| Type: transfer | From: 3ACp7qmEYqEHmhXSpJDVUJERtsC4GLGJwk | To: bc1qlw33kf5t5wcw3yk3mqdmhdl0tvwzjvlj5dmfe2 | |||
| 01.07.2022 10:48:06 | |
884 BTC | $ 17 353 494 | (unknown) | (unknown) |
| Type: transfer | From: 3EMRFaAY5pjdmKu5RvRQBHUuPEnrMrAtky | To: bc1qupav89mgpxm8g9u4uugs9nkxjxjplaf0vqkp8u | |||
| 01.07.2022 10:48:06 | |
1 940 BTC | $ 38 088 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FmJpgJA6dBsrcFtJ2j1zbTKNttK57XKfc | To: bc1qskldjrm0cpfh0yk6hlegxha0ruscupmvjyf866 | |||
| 01.07.2022 10:48:06 | |
1 270 BTC | $ 24 937 178 | (unknown) | (unknown) |
| Type: transfer | From: 3PSVVnTr4eAvuKC2oiSfCQ5Eea5CNQ6UHT | To: bc1qvvf5avhuftmqv95ff88tnana6n3vhppeavtfy9 | |||
| 01.07.2022 10:48:06 | |
770 BTC | $ 15 117 301 | (unknown) | (unknown) |
| Type: transfer | From: 3JqAdoSFPxgHPuTbd5MaPxE3Wi7BMWeatw | To: bc1qfr7fvw2pe54zqafrynr5cg2xt2cf4anyfypdl9 | |||
| 01.07.2022 10:48:06 | |
545 BTC | $ 10 707 187 | (unknown) | (unknown) |
| Type: transfer | From: 3EG8eYtTibx5YQTW844VeGxDn2Ms8QDRaL | To: bc1qdn3x3j4xc4nje345kkmcntultcreqtsac0lp2q | |||
| 01.07.2022 10:48:06 | |
3 646 BTC | $ 71 593 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23a9fevzaezryeyxwf9qvh79c3x2lc5h659zdg | To: 344syqBfqQWQkkDE4zFo7CQjci2B8kwcvE | |||
| 01.07.2022 10:48:06 | |
8 018 BTC | $ 157 436 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqmhtn2zhs3y23sh5eeuss5lukgah0tpcg5naw | To: 33x7JvxwMAo6XMHShMFUryjfmSqmoJsvrz | |||
| 01.07.2022 10:48:06 | |
3 307 BTC | $ 64 940 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq85cj2tdhg5vm79nlvvr95203x2y4hq2ztsqp | To: bc1qnxgrjz982zswrpnce5dydav7xs8ezkyuspfqpc | |||
| 01.07.2022 10:48:06 | |
1 130 BTC | $ 22 186 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca9g5wtckxswhanquy6c5arcpvaddtmg5d8mvv | To: bc1qkmx578z5amjd59mpca0npqeuwwgqemx2ev96fs | |||
| 01.07.2022 10:48:06 | |
2 352 BTC | $ 46 177 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45wwhw3g2nf67jyauqhmd05jgz9q3tcllumm28 | To: bc1q4kjp57srwl2zmyy4r8sxptdpdh6q9l2y0cyd44 | |||
| 01.07.2022 10:48:06 | |
4 692 BTC | $ 92 125 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraelyadc6xlduzrqaf5pyuyc2dtewgk8yx2k8r | To: bc1qtth252emrkwsv8te8vqq7jxmyvvfy2wfkurlzt | |||
| 01.07.2022 10:48:06 | |
1 243 BTC | $ 24 398 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrmsrp6ggylf8gwwxzeq5r3q7hvqs2kn35r8yp | To: bc1qfgjp50deyz8hskuz6wlpy8dw7tad88yngnnxem | |||
| 01.07.2022 10:48:06 | |
1 190 BTC | $ 23 357 632 | (unknown) | (unknown) |
| Type: transfer | From: 35EbgPP7NU46VWYEKUnrLWKvwfBBtAEQki | To: 3JCsaD4UJmjyfV6wTc22hRyELpvsQeTqcx | |||
| 01.07.2022 10:48:06 | |
436 BTC | $ 8 569 040 | (unknown) | (unknown) |
| Type: transfer | From: 31pCZcA5zGinREWMMxuk2ozcw9NeQADHL4 | To: 36LwepEAPi39jrbussnaVMb8JytsxsfgbB | |||
| 01.07.2022 10:48:06 | |
518 BTC | $ 10 164 837 | (unknown) | (unknown) |
| Type: transfer | From: 39GTDJGjAh2JUosPjCXdaFwETBumSosAZY | To: 3JusFhFzHPZakcwmrtiDPLcX1BqtgusfpL | |||
| 01.07.2022 10:48:06 | |
917 BTC | $ 18 011 090 | (unknown) | (unknown) |
| Type: transfer | From: 39KiVHKCgdBHfEwbmvq9ek5wu8bYSogXaN | To: 3FG8VjmvHRqRNtY6S4UmdDBpSRxvP1vp2h | |||
| 01.07.2022 10:48:06 | |
1 040 BTC | $ 20 421 518 | (unknown) | (unknown) |
| Type: transfer | From: 3PdK2QHKwRf1eSxTvGsyJTtSTtKzkAYhEQ | To: 32osYwEMZyT4UQ1w4gfFCe2ETtfUVpzRZ9 | |||
| 01.07.2022 10:48:06 | |
1 718 BTC | $ 33 730 330 | (unknown) | (unknown) |
| Type: transfer | From: 34Su4YDhN8wZi8fg93VebPGahb8nyZgR7d | To: 3EmzaXWmqnKccUaHQjrKVYqPp8gWt6EqYv | |||
| 01.07.2022 10:48:06 | |
264 BTC | $ 5 181 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw5zMNpcDSNLmgMweiazzzkBzbWpPu6jg | To: 3B8Mv5J7TW8PLUYGy2noXH2ZAASxReHryP | |||
| 01.07.2022 10:48:06 | |
3 637 BTC | $ 71 406 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ERJtuk6rbFmViSGQtKS2JHnKdi9RJbgYK | To: 39Sd9PL3M2KcurRV1Vdg4KxSKWBf3WazqZ | |||