Whale movements
Last update: 17.08.2026 14:34:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 09:50:03 |  |
311 BTC | $ 6 064 241 | (unknown) | (unknown) |
| Type: transfer | From: 3DAkM5wZJguSYokHhB98EjzugKBgkJGk1e | To: bc1ql8erez6t28ynapjh6gsavpx59ufp087u6y00kf | |||
| 01.07.2022 09:50:03 | |
326 BTC | $ 6 357 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwy92nz7lx2ectaqdzksx50lrux2acjuakqa83 | To: 33pX2D719pjHQPQMDifDUTaKGSJd1mcjPe | |||
| 01.07.2022 09:50:03 | |
3 765 BTC | $ 73 521 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mhjc2aheacklqyrcagtv6vcdundpy7upn9g39 | To: 3ERJtuk6rbFmViSGQtKS2JHnKdi9RJbgYK | |||
| 01.07.2022 09:50:03 | |
920 BTC | $ 17 962 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwakdrdqkft9h3mht5lwn2skm5rtq9cc286r2mj | To: 3GGyUoghDdrqtcrq9fWgaVevtidVVGhPji | |||
| 01.07.2022 09:50:03 | |
264 BTC | $ 5 159 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtke62awptlzr8zmuvz7tc7cwxzm9med45jrrn | To: 33QUxJcTXTqbX8fBpdUvTAFkzWtN68zYgf | |||
| 01.07.2022 09:50:03 | |
771 BTC | $ 15 062 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmryvg4g4ef5lupdzc8hqjrsx2kapftx7r97yy4 | To: 3JPSECUD7Nc6ZLwgn2hH86rRznT7mLQ4to | |||
| 01.07.2022 09:50:03 | |
2 537 BTC | $ 49 542 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhmpz32eftavwetd4hev6yulrc76rrf0rqj8vm | To: 3HVZ7YhPbdZQVo6FwZ5fsdAyWBe4bQkfhp | |||
| 01.07.2022 09:50:03 | |
1 130 BTC | $ 22 067 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4jwxqfwen5l9ey2e48m0uazev3ycnwrm5cr2s | To: 33PctRBsjyj9nWGUuyVx6XYrmTbmHf22Vu | |||
| 01.07.2022 09:50:03 | |
1 718 BTC | $ 33 548 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa33rqw8nsyy8lmn3a2ue6yal9seraskl26y88e | To: 34Su4YDhN8wZi8fg93VebPGahb8nyZgR7d | |||
| 01.07.2022 09:50:03 | |
2 339 BTC | $ 45 681 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qtr9pzk75lyeufh9fw500r9tng7ztja6s8qs4 | To: 33HNkmDx8CjFb6w44QtvMAkMDPiSJHHe1C | |||
| 01.07.2022 09:50:03 | |
258 BTC | $ 5 030 125 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.07.2022 09:50:03 | |
1 164 BTC | $ 22 733 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 01.07.2022 09:43:54 |  |
5 169 000 USDT | $ 5 175 074 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 678e3d52bb5ec4e1ea5e3ed2a5119a36517dc38f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2022 09:42:49 | |
5 166 373 USDT | $ 5 212 872 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.07.2022 09:40:24 |  |
83 900 824 USDT | $ 83 296 400 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.07.2022 09:39:24 | |
1 021 BTC | $ 20 006 022 | (unknown) | (unknown) |
| Type: transfer | From: 3F9E5Ugnb7GnpTpKDP8ksqBVhMcNwim4aG | To: 3FmGrPKhbDNCZfDRUPsby5aeERCs4aQUz1 | |||
| 01.07.2022 09:34:20 | |
342 BTC | $ 6 708 953 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 01.07.2022 09:34:20 | |
547 BTC | $ 10 712 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldg48zcvzx3tp632v4wd7vr2pqvu9fsqgvc0q8 | To: bc1qjp4y8zzhlrthfv7ql08ns3x9memzt7g2y6075c | |||
| 01.07.2022 09:34:20 | |
771 BTC | $ 15 113 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5p0z39ew4a073s0np7kmm9leauf28sn0htrrq | To: bc1qmryvg4g4ef5lupdzc8hqjrsx2kapftx7r97yy4 | |||
| 01.07.2022 09:34:20 | |
920 BTC | $ 18 021 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkjjmq73x80p0weh4cm2cjq5twjuc54vm3am9k | To: bc1qwakdrdqkft9h3mht5lwn2skm5rtq9cc286r2mj | |||
| 01.07.2022 09:34:20 | |
265 BTC | $ 5 200 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89z2phelqs2k3wzyvueq6hxln8zk2xwzgj3jqg | To: bc1qmtke62awptlzr8zmuvz7tc7cwxzm9med45jrrn | |||
| 01.07.2022 09:34:20 | |
326 BTC | $ 6 378 509 | (unknown) | (unknown) |
| Type: transfer | From: 34KgfmFHqwgVd95g2pkHwr51kamwPb8X1h | To: bc1quwy92nz7lx2ectaqdzksx50lrux2acjuakqa83 | |||
| 01.07.2022 09:34:20 | |
436 BTC | $ 8 552 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu2dj30zqv4ddv4gq3ay4hf3haa99xrtjhys45 | To: 37LXB9kSDBTStqDyXVYwXs4XDkLGVaVfdd | |||
| 01.07.2022 09:34:20 | |
918 BTC | $ 17 987 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk7j9rffh9hsxlkz6h56xntxg4868yn6wzvrh3 | To: 3Fm6vTrn7shkHUmoEwLbVxNezrkLdrHAS2 | |||
| 01.07.2022 09:34:20 | |
312 BTC | $ 6 103 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q390t6axmc0j8g2kjl7vc4eg5jhm87ks86vfmpr | To: 3DAkM5wZJguSYokHhB98EjzugKBgkJGk1e | |||
| 01.07.2022 09:34:20 | |
885 BTC | $ 17 336 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpycxq90tc5ncvkfx7f34dqzen4463ku4j8xa27 | To: 3KGvERECDZoahUZjVqtkGfcgW14QCFqKcu | |||
| 01.07.2022 09:34:20 | |
1 236 BTC | $ 24 216 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 01.07.2022 09:27:20 | |
690 BTC | $ 13 558 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mzuhreqp0k0937np6lqyy020hnxh8yhkjpr0e | To: bc1qjrccet0zrzpnc4a957cfchhr090h8whrc829fv | |||
| 01.07.2022 09:27:20 | |
690 BTC | $ 13 558 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mzuhreqp0k0937np6lqyy020hnxh8yhkjpr0e | To: bc1qjrccet0zrzpnc4a957cfchhr090h8whrc829fv | |||
| 01.07.2022 09:27:00 | |
2 069 BTC | $ 40 591 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjujn83z68pqcvvp2qty39ha6qfr2clc8cwd7wc | To: 3DDFiLqdFkLrehLeF1Poh5AXx3ML6621Rr | |||
| 01.07.2022 09:27:00 | |
265 BTC | $ 5 208 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l9rle2kxl0ewac8vdudqlxn9j0t80rgdl6dtx | To: bc1q89z2phelqs2k3wzyvueq6hxln8zk2xwzgj3jqg | |||
| 01.07.2022 09:27:00 | |
2 339 BTC | $ 45 897 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsjcqgzexxmd3rafhda76eqhvcksdnjvhnu2pq | To: bc1q8qtr9pzk75lyeufh9fw500r9tng7ztja6s8qs4 | |||
| 01.07.2022 09:27:00 | |
2 537 BTC | $ 49 774 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d9eqlw6wjjsuqvf9y32vq2gjuk3x7nz3spj5q | To: bc1qlhmpz32eftavwetd4hev6yulrc76rrf0rqj8vm | |||
| 01.07.2022 09:27:00 | |
436 BTC | $ 8 564 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7sa2h6ssl4swq8entsy4aumqmyjxg27pksd9s | To: bc1qfu2dj30zqv4ddv4gq3ay4hf3haa99xrtjhys45 | |||
| 01.07.2022 09:27:00 | |
547 BTC | $ 10 727 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm0pdgn7q65eqhsx88s2544ctk7xskk6jud8td | To: bc1qldg48zcvzx3tp632v4wd7vr2pqvu9fsqgvc0q8 | |||
| 01.07.2022 09:27:00 | |
1 130 BTC | $ 22 170 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksyggnxdmemad2wfdjswvjhkywazme9vnc6tcl | To: bc1qj4jwxqfwen5l9ey2e48m0uazev3ycnwrm5cr2s | |||
| 01.07.2022 09:27:00 | |
920 BTC | $ 18 047 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ewfg4m03l3kkwd8clzx6m0vurxxs8werlkaqw | To: bc1qgkjjmq73x80p0weh4cm2cjq5twjuc54vm3am9k | |||
| 01.07.2022 09:27:00 | |
3 765 BTC | $ 73 866 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4a99sgjq54c28eq25t6sv4mwupm0u02d68vzz | To: bc1q9mhjc2aheacklqyrcagtv6vcdundpy7upn9g39 | |||
| 01.07.2022 09:27:00 | |
326 BTC | $ 6 387 607 | (unknown) | (unknown) |
| Type: transfer | From: 3PjdLJoZ7MT4FpHcMgb8pAfTaG7vbZrHwL | To: 34KgfmFHqwgVd95g2pkHwr51kamwPb8X1h | |||
| 01.07.2022 09:27:00 | |
3 307 BTC | $ 64 894 004 | (unknown) | (unknown) |
| Type: transfer | From: 3HsfKAeXc7mY4S4y2aVDzsc7mXV4uG3nse | To: 3GbpPV2R6ZTx6TohRysZbWsTxM8BRKyQGJ | |||
| 01.07.2022 09:27:00 | |
1 040 BTC | $ 20 409 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju2CDzqG4weV4AS2jKZxBdsq8Q49PPqHp | To: 35ZiiWfHUnEo7g7tJjipYpL8qaHrhL6yyL | |||
| 01.07.2022 09:27:00 | |
1 021 BTC | $ 20 032 968 | (unknown) | (unknown) |
| Type: transfer | From: 35kxqtRYj9GpgQp8PB714wchnDkw91TG2k | To: 3F9E5Ugnb7GnpTpKDP8ksqBVhMcNwim4aG | |||
| 01.07.2022 09:27:00 | |
1 300 BTC | $ 25 500 426 | (unknown) | (unknown) |
| Type: transfer | From: 3JsAuEgGNpUPMmALiL86zH1oZqAysWhZ6c | To: 3HtMdha2MZ7Yg2LMLjEPEdrcCWtYCXxQVT | |||
| 01.07.2022 09:27:00 | |
1 270 BTC | $ 24 919 638 | (unknown) | (unknown) |
| Type: transfer | From: 35RV1yDeZma4ABTetA79fRZ4pagh3j2HmJ | To: 3DXTDCcDHnFSYV2EwFHt3own4nkcgP1SMR | |||
| 01.07.2022 09:27:00 | |
8 895 BTC | $ 174 531 070 | (unknown) | (unknown) |
| Type: transfer | From: 34TTXqg4eVViG81dkpEiHiTSFc3GYWvjDz | To: 34FooHUiSWjhSCuTkKZVKCzFNMbz3b8BBP | |||
| 01.07.2022 09:27:00 | |
312 BTC | $ 6 114 155 | (unknown) | (unknown) |
| Type: transfer | From: 3CXSAFcPNpZcRhiodF7bGJzjWy3QSUgUH6 | To: bc1q390t6axmc0j8g2kjl7vc4eg5jhm87ks86vfmpr | |||
| 01.07.2022 09:27:00 | |
8 018 BTC | $ 157 319 170 | (unknown) | (unknown) |
| Type: transfer | From: 36sFREA1RyeojfZjmxgEQESqUrCoBFj2VG | To: bc1qkqmhtn2zhs3y23sh5eeuss5lukgah0tpcg5naw | |||
| 01.07.2022 09:27:00 | |
771 BTC | $ 15 134 720 | (unknown) | (unknown) |
| Type: transfer | From: 34YqM9Cem5AbiibT59ScD1Baw1ScDZUNef | To: bc1qp5p0z39ew4a073s0np7kmm9leauf28sn0htrrq | |||
| 01.07.2022 09:27:00 | |
4 692 BTC | $ 92 057 020 | (unknown) | (unknown) |
| Type: transfer | From: 34swVu6SmUyiHicn7YCLr5Nk8z1iqM3Uek | To: bc1qraelyadc6xlduzrqaf5pyuyc2dtewgk8yx2k8r | |||
| 01.07.2022 09:27:00 | |
3 646 BTC | $ 71 540 300 | (unknown) | (unknown) |
| Type: transfer | From: 396zNwhUnmo5bu9y89jqwaZdhfcRffCe2Y | To: bc1qzy4laepccedflhm36tzj2yg96rasy8ymmr8he7 | |||