Whale movements
Last update: 18.08.2026 15:34:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 10:48:06 |  |
2 536 BTC | $ 49 792 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HVZ7YhPbdZQVo6FwZ5fsdAyWBe4bQkfhp | To: 3ENpjiwBaYUiQe63ziE6YVuiH8nktLAeHe | |||
| 01.07.2022 10:48:06 | |
2 339 BTC | $ 45 929 524 | (unknown) | (unknown) |
| Type: transfer | From: 33HNkmDx8CjFb6w44QtvMAkMDPiSJHHe1C | To: 39AyfhndK9tD21tj2RxFAhqxMF1ouBLqCh | |||
| 01.07.2022 10:48:06 | |
303 BTC | $ 5 946 512 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 01.07.2022 10:48:06 | |
350 BTC | $ 6 872 362 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.07.2022 10:42:40 |  |
5 050 000 USDT | $ 5 087 069 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 01.07.2022 10:37:48 | |
7 000 000 USDT | $ 7 053 310 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 52af5b81cd767b315ceb8b4d0babd65f3fadf072 | |||
| 01.07.2022 10:20:53 | |
7 717 886 USDT | $ 7 735 109 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 01.07.2022 10:17:08 | |
518 BTC | $ 10 208 781 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39GTDJGjAh2JUosPjCXdaFwETBumSosAZY | |||
| 01.07.2022 10:17:08 | |
1 270 BTC | $ 25 043 184 | (unknown) | (unknown) |
| Type: transfer | From: 3JdRqGMqH2oMWueWstrVkEDHrtEKCizfmA | To: 3PSVVnTr4eAvuKC2oiSfCQ5Eea5CNQ6UHT | |||
| 01.07.2022 10:17:08 | |
1 163 BTC | $ 22 942 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 01.07.2022 10:14:15 | |
11 068 374 USDT | $ 11 031 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 10:13:14 | |
312 BTC | $ 6 081 549 | (unknown) | (unknown) |
| Type: transfer | From: 3KXD46LZbAwAhncaGz2BaPSz5rkGeyoKaf | To: 3ACp7qmEYqEHmhXSpJDVUJERtsC4GLGJwk | |||
| 01.07.2022 10:13:14 | |
885 BTC | $ 17 245 288 | (unknown) | (unknown) |
| Type: transfer | From: 34kF7aygLNpdGAPYn2Bi8M93jLVKNTks9b | To: 3EMRFaAY5pjdmKu5RvRQBHUuPEnrMrAtky | |||
| 01.07.2022 10:13:14 | |
919 BTC | $ 17 921 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NbziXF7so84w6scZipPTR8fMKfBX68dPq | To: 3AP5fFVN5FE4eGdyuBTmwMYBTCJhqgoRqp | |||
| 01.07.2022 10:13:14 | |
264 BTC | $ 5 150 114 | (unknown) | (unknown) |
| Type: transfer | From: 33GG6qtjJi11TKQMY4oGwjn5gUf22YP56L | To: 3Hw5zMNpcDSNLmgMweiazzzkBzbWpPu6jg | |||
| 01.07.2022 10:13:14 | |
1 019 BTC | $ 19 858 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GHuQcaC69txdwN9DgJQMMAR67gfipqCQb | To: 32PWgUp8px9AUfAiCUQUarCvbqBqgKEkEs | |||
| 01.07.2022 10:13:14 | |
1 221 BTC | $ 23 797 230 | (unknown) | (unknown) |
| Type: transfer | From: 33mT4dEEehrv9AvV2syioSC3LyFpUncVf7 | To: 35EbgPP7NU46VWYEKUnrLWKvwfBBtAEQki | |||
| 01.07.2022 10:13:14 | |
770 BTC | $ 15 013 334 | (unknown) | (unknown) |
| Type: transfer | From: 38ETLsT4KUTUzeKxdsQVW4JW39xR666qeU | To: 3JqAdoSFPxgHPuTbd5MaPxE3Wi7BMWeatw | |||
| 01.07.2022 10:13:14 | |
917 BTC | $ 17 884 036 | (unknown) | (unknown) |
| Type: transfer | From: 3HXh9JX9zHonoYmvnazSg4J2pfZUi5nCti | To: 39KiVHKCgdBHfEwbmvq9ek5wu8bYSogXaN | |||
| 01.07.2022 10:13:14 | |
1 040 BTC | $ 20 280 094 | (unknown) | (unknown) |
| Type: transfer | From: 391nVcddHiJnPWwuhaAj1kMyBvJ8KkvJwL | To: 3PdK2QHKwRf1eSxTvGsyJTtSTtKzkAYhEQ | |||
| 01.07.2022 10:13:14 | |
1 130 BTC | $ 22 030 180 | (unknown) | (unknown) |
| Type: transfer | From: 33PctRBsjyj9nWGUuyVx6XYrmTbmHf22Vu | To: bc1qca9g5wtckxswhanquy6c5arcpvaddtmg5d8mvv | |||
| 01.07.2022 10:13:14 | |
436 BTC | $ 8 509 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsdznw2rsghs4c4kzk799z0s4m5vvv37984cak | To: 31pCZcA5zGinREWMMxuk2ozcw9NeQADHL4 | |||
| 01.07.2022 10:13:14 | |
547 BTC | $ 10 659 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqm4sy4yjzpscyp26g5y8jh6gcwjyfxj8n62ky | To: 3EG8eYtTibx5YQTW844VeGxDn2Ms8QDRaL | |||
| 01.07.2022 10:13:14 | |
1 243 BTC | $ 24 233 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeql7zuhl72erkatghgd6l5ksmq4dz265kvc3vx | To: bc1qvrmsrp6ggylf8gwwxzeq5r3q7hvqs2kn35r8yp | |||
| 01.07.2022 10:01:16 | |
323 BTC | $ 6 273 978 | (unknown) | (unknown) |
| Type: transfer | From: 33pX2D719pjHQPQMDifDUTaKGSJd1mcjPe | To: 3KXD46LZbAwAhncaGz2BaPSz5rkGeyoKaf | |||
| 01.07.2022 10:01:16 | |
917 BTC | $ 17 822 440 | (unknown) | (unknown) |
| Type: transfer | From: 35CddH1ypWgVFykTkYvvkwWF3VFVgJj5cJ | To: 3HXh9JX9zHonoYmvnazSg4J2pfZUi5nCti | |||
| 01.07.2022 10:01:16 | |
885 BTC | $ 17 184 962 | (unknown) | (unknown) |
| Type: transfer | From: 3B2V179RwLwME92zQvKxfNLM3js5fiA7FV | To: 34kF7aygLNpdGAPYn2Bi8M93jLVKNTks9b | |||
| 01.07.2022 10:01:16 | |
919 BTC | $ 17 858 526 | (unknown) | (unknown) |
| Type: transfer | From: 3GGyUoghDdrqtcrq9fWgaVevtidVVGhPji | To: 3NbziXF7so84w6scZipPTR8fMKfBX68dPq | |||
| 01.07.2022 10:01:16 | |
770 BTC | $ 14 960 925 | (unknown) | (unknown) |
| Type: transfer | From: 3JPSECUD7Nc6ZLwgn2hH86rRznT7mLQ4to | To: 38ETLsT4KUTUzeKxdsQVW4JW39xR666qeU | |||
| 01.07.2022 10:01:16 | |
264 BTC | $ 5 132 140 | (unknown) | (unknown) |
| Type: transfer | From: 33QUxJcTXTqbX8fBpdUvTAFkzWtN68zYgf | To: 33GG6qtjJi11TKQMY4oGwjn5gUf22YP56L | |||
| 01.07.2022 10:01:16 | |
1 040 BTC | $ 20 209 138 | (unknown) | (unknown) |
| Type: transfer | From: 3N5VPQur4HmDZcibjBWzgpVL5GAtVhBgFP | To: 391nVcddHiJnPWwuhaAj1kMyBvJ8KkvJwL | |||
| 01.07.2022 10:01:16 | |
436 BTC | $ 8 480 099 | (unknown) | (unknown) |
| Type: transfer | From: 3P8naXHoh8BohoiFM4AtbpwgvHS14qLCoc | To: bc1qpsdznw2rsghs4c4kzk799z0s4m5vvv37984cak | |||
| 01.07.2022 10:01:16 | |
1 019 BTC | $ 19 792 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8mggsj3dxwsc02lzyl0a6p5zvhh3xfjny08ks | To: 3GHuQcaC69txdwN9DgJQMMAR67gfipqCQb | |||
| 01.07.2022 10:01:16 | |
282 BTC | $ 5 484 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8erez6t28ynapjh6gsavpx59ufp087u6y00kf | To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | |||
| 01.07.2022 10:01:16 | |
547 BTC | $ 10 621 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t3vh6wn5c9tlcyh3kk34d8nnqfh90sts5gy6r | To: bc1qzqm4sy4yjzpscyp26g5y8jh6gcwjyfxj8n62ky | |||
| 01.07.2022 10:01:16 | |
724 BTC | $ 14 061 602 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 01.07.2022 10:01:16 | |
1 164 BTC | $ 22 612 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 01.07.2022 09:50:03 | |
3 646 BTC | $ 71 207 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy4laepccedflhm36tzj2yg96rasy8ymmr8he7 | To: bc1q23a9fevzaezryeyxwf9qvh79c3x2lc5h659zdg | |||
| 01.07.2022 09:50:03 | |
547 BTC | $ 10 677 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp4y8zzhlrthfv7ql08ns3x9memzt7g2y6075c | To: bc1q9t3vh6wn5c9tlcyh3kk34d8nnqfh90sts5gy6r | |||
| 01.07.2022 09:50:03 | |
2 352 BTC | $ 45 930 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yp2cvwly2c8na7apctzpyuxdclrqvpsfpe6yp | To: bc1q45wwhw3g2nf67jyauqhmd05jgz9q3tcllumm28 | |||
| 01.07.2022 09:50:03 | |
885 BTC | $ 17 279 268 | (unknown) | (unknown) |
| Type: transfer | From: 3KGvERECDZoahUZjVqtkGfcgW14QCFqKcu | To: 3B2V179RwLwME92zQvKxfNLM3js5fiA7FV | |||
| 01.07.2022 09:50:03 | |
1 221 BTC | $ 23 852 694 | (unknown) | (unknown) |
| Type: transfer | From: 3HtMdha2MZ7Yg2LMLjEPEdrcCWtYCXxQVT | To: 33mT4dEEehrv9AvV2syioSC3LyFpUncVf7 | |||
| 01.07.2022 09:50:03 | |
1 040 BTC | $ 20 314 264 | (unknown) | (unknown) |
| Type: transfer | From: 35ZiiWfHUnEo7g7tJjipYpL8qaHrhL6yyL | To: 3N5VPQur4HmDZcibjBWzgpVL5GAtVhBgFP | |||
| 01.07.2022 09:50:03 | |
1 940 BTC | $ 37 883 164 | (unknown) | (unknown) |
| Type: transfer | From: 3DDFiLqdFkLrehLeF1Poh5AXx3ML6621Rr | To: 3FmJpgJA6dBsrcFtJ2j1zbTKNttK57XKfc | |||
| 01.07.2022 09:50:03 | |
1 270 BTC | $ 24 803 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DXTDCcDHnFSYV2EwFHt3own4nkcgP1SMR | To: 3JdRqGMqH2oMWueWstrVkEDHrtEKCizfmA | |||
| 01.07.2022 09:50:03 | |
436 BTC | $ 8 524 325 | (unknown) | (unknown) |
| Type: transfer | From: 37LXB9kSDBTStqDyXVYwXs4XDkLGVaVfdd | To: 3P8naXHoh8BohoiFM4AtbpwgvHS14qLCoc | |||
| 01.07.2022 09:50:03 | |
918 BTC | $ 17 927 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm6vTrn7shkHUmoEwLbVxNezrkLdrHAS2 | To: 35CddH1ypWgVFykTkYvvkwWF3VFVgJj5cJ | |||
| 01.07.2022 09:50:03 | |
1 021 BTC | $ 19 933 986 | (unknown) | (unknown) |
| Type: transfer | From: 3FmGrPKhbDNCZfDRUPsby5aeERCs4aQUz1 | To: bc1qx8mggsj3dxwsc02lzyl0a6p5zvhh3xfjny08ks | |||
| 01.07.2022 09:50:03 | |
3 307 BTC | $ 64 590 064 | (unknown) | (unknown) |
| Type: transfer | From: 3GbpPV2R6ZTx6TohRysZbWsTxM8BRKyQGJ | To: bc1quq85cj2tdhg5vm79nlvvr95203x2y4hq2ztsqp | |||
| 01.07.2022 09:50:03 | |
1 243 BTC | $ 24 273 992 | (unknown) | (unknown) |
| Type: transfer | From: 3LbdsYHgCJbDnnbsk4iJugoD7MTAiNSLCh | To: bc1qeql7zuhl72erkatghgd6l5ksmq4dz265kvc3vx | |||