Whale movements
Last update: 17.08.2026 14:58:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 09:27:00 |  |
885 BTC | $ 17 360 574 | (unknown) | (unknown) |
| Type: transfer | From: 31roAFDU5L38N6wjkCYNeMo8UbUa9Gefmg | To: bc1qpycxq90tc5ncvkfx7f34dqzen4463ku4j8xa27 | |||
| 01.07.2022 09:27:00 | |
918 BTC | $ 18 012 608 | (unknown) | (unknown) |
| Type: transfer | From: 3BgwxDXT1AXY6JRuYTKrpJhpnVDujmJohB | To: bc1qrk7j9rffh9hsxlkz6h56xntxg4868yn6wzvrh3 | |||
| 01.07.2022 09:27:00 | |
1 718 BTC | $ 33 705 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Evu7ZzHFLhARWebnHwoF9ytB7defNojgC | To: bc1qa33rqw8nsyy8lmn3a2ue6yal9seraskl26y88e | |||
| 01.07.2022 09:27:00 | |
1 243 BTC | $ 24 387 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcc2c9s3tz25wzgwqjda59335cfyfyp83dq9ya | To: 3LbdsYHgCJbDnnbsk4iJugoD7MTAiNSLCh | |||
| 01.07.2022 09:27:00 | |
2 352 BTC | $ 46 145 876 | (unknown) | (unknown) |
| Type: transfer | From: 3QbfWFrvZtVrgjKyJNt7X3ZovXYzyHdAPx | To: bc1q9yp2cvwly2c8na7apctzpyuxdclrqvpsfpe6yp | |||
| 01.07.2022 09:27:00 | |
308 BTC | $ 6 046 382 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34qgXqWiViGZRPsF32mxKP5p2nftSxJcdd | To: 3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr | |||
| 01.07.2022 09:27:00 | |
442 BTC | $ 8 669 112 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34qgXqWiViGZRPsF32mxKP5p2nftSxJcdd | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.07.2022 09:27:00 | |
869 BTC | $ 17 055 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt399h68hrmqpmzf5r3fdp6hncddpnrxlz9dvhxkgwz0kjrgu9fgsh9s530 | To: bc1qy3qku2yk3nkf9v5ppwq57v624v8tn8strzh6whvmhurgfum8yd6su2njgq | |||
| 01.07.2022 09:19:50 |  |
11 619 208 USDT | $ 11 615 915 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 09:06:10 | |
1 044 BTC | $ 20 315 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39fklhhekdxd2hxzdjafh26eec6c9xmtn09zgc | To: 3Ju2CDzqG4weV4AS2jKZxBdsq8Q49PPqHp | |||
| 01.07.2022 09:06:10 | |
1 021 BTC | $ 19 863 782 | (unknown) | (unknown) |
| Type: transfer | From: 39Y1J5dXs8GbyQjR3aWnuamWYepiR4VbB1 | To: 35kxqtRYj9GpgQp8PB714wchnDkw91TG2k | |||
| 01.07.2022 09:06:10 | |
1 263 BTC | $ 24 562 152 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 01.07.2022 09:03:41 | |
549 BTC | $ 10 646 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 01.07.2022 09:03:41 | |
1 300 BTC | $ 25 183 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq25dtpkt8v57xxwh4w2ux97ekkx8za3fxeqcqd | To: 3JsAuEgGNpUPMmALiL86zH1oZqAysWhZ6c | |||
| 01.07.2022 09:03:41 | |
265 BTC | $ 5 144 086 | (unknown) | (unknown) |
| Type: transfer | From: 3AiyJWvtri1TsAcfgzYFjRCi9L4cFRBLJB | To: bc1q8l9rle2kxl0ewac8vdudqlxn9j0t80rgdl6dtx | |||
| 01.07.2022 09:03:41 | |
921 BTC | $ 17 838 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n6wmdf3n7j6nl9p4qnewfagep32repzmjxj4j | To: 3BgwxDXT1AXY6JRuYTKrpJhpnVDujmJohB | |||
| 01.07.2022 09:03:41 | |
547 BTC | $ 10 593 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxny6493cghhvrwd0qm9u7yyenl9tjwcwchdnl | To: bc1qmm0pdgn7q65eqhsx88s2544ctk7xskk6jud8td | |||
| 01.07.2022 09:03:41 | |
326 BTC | $ 6 308 445 | (unknown) | (unknown) |
| Type: transfer | From: 3FxHQ3HNYmZhU6QdTNbhR3VgCN97G4H7TD | To: 3PjdLJoZ7MT4FpHcMgb8pAfTaG7vbZrHwL | |||
| 01.07.2022 09:03:41 | |
1 270 BTC | $ 24 616 978 | (unknown) | (unknown) |
| Type: transfer | From: 3AUFe215Go57YGhb3FZCLwuP2d9J8CPK47 | To: 35RV1yDeZma4ABTetA79fRZ4pagh3j2HmJ | |||
| 01.07.2022 09:03:41 | |
312 BTC | $ 6 046 534 | (unknown) | (unknown) |
| Type: transfer | From: 3EGHKwyCwFxQu6AoRCe65gELgz69grRcMA | To: 3CXSAFcPNpZcRhiodF7bGJzjWy3QSUgUH6 | |||
| 01.07.2022 09:03:41 | |
771 BTC | $ 14 946 238 | (unknown) | (unknown) |
| Type: transfer | From: 3DYBCkeLEqGe2cFWqbptqn7a3Sq23aAPYx | To: 34YqM9Cem5AbiibT59ScD1Baw1ScDZUNef | |||
| 01.07.2022 09:03:41 | |
1 718 BTC | $ 33 285 934 | (unknown) | (unknown) |
| Type: transfer | From: 37oG9DykPwpZf9dTU3sfLVSfUvwRQJATSu | To: 3Evu7ZzHFLhARWebnHwoF9ytB7defNojgC | |||
| 01.07.2022 09:03:41 | |
885 BTC | $ 17 144 896 | (unknown) | (unknown) |
| Type: transfer | From: 31rgwwGQhQjwEosVyLy5FGjj3RH3oisrEB | To: 31roAFDU5L38N6wjkCYNeMo8UbUa9Gefmg | |||
| 01.07.2022 09:03:41 | |
920 BTC | $ 17 822 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GvKUdgdLNH1N355c2ZusZFdYyVyE6HCog | To: bc1q8ewfg4m03l3kkwd8clzx6m0vurxxs8werlkaqw | |||
| 01.07.2022 09:03:41 | |
1 243 BTC | $ 24 085 232 | (unknown) | (unknown) |
| Type: transfer | From: 386PHaKey6UuQ5ARnLpCVFSx9Y4gKS5Dgh | To: bc1qmcc2c9s3tz25wzgwqjda59335cfyfyp83dq9ya | |||
| 01.07.2022 09:03:41 | |
438 BTC | $ 8 492 699 | (unknown) | (unknown) |
| Type: transfer | From: 35cVjSm3r18hTzp9fUx33sFAtXPZ2Tcx3G | To: bc1qc7sa2h6ssl4swq8entsy4aumqmyjxg27pksd9s | |||
| 01.07.2022 08:54:51 |  |
17 500 000 USDT | $ 17 568 444 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 01.07.2022 08:54:48 | |
5 304 040 USDT | $ 5 324 785 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSQkJfF72drhzHM9MDZdjbiR6cpuaDLnu2 | |||
| 01.07.2022 08:49:06 | |
520 BTC | $ 10 086 459 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 327FbyBYGnENiVzUGjTpo5UjtqDazfocVw | |||
| 01.07.2022 08:49:06 | |
999 BTC | $ 19 368 618 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 01.07.2022 08:49:06 | |
920 BTC | $ 17 832 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa62g9a5qn8f69hguamsnd60md8lec9rycw835j | To: 3GvKUdgdLNH1N355c2ZusZFdYyVyE6HCog | |||
| 01.07.2022 08:49:06 | |
1 021 BTC | $ 19 794 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpqu6njwwsjqthfrqad8ws5lq2yxy2vzmexue7 | To: 39Y1J5dXs8GbyQjR3aWnuamWYepiR4VbB1 | |||
| 01.07.2022 08:49:06 | |
1 044 BTC | $ 20 244 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjrpjzxgr8v3yedue0znx0pyykqs8jx9wgrq8w | To: bc1q39fklhhekdxd2hxzdjafh26eec6c9xmtn09zgc | |||
| 01.07.2022 08:49:06 | |
921 BTC | $ 17 850 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvx993w0unz24c3r25whyd0dak0079f8p6qd92 | To: bc1q4n6wmdf3n7j6nl9p4qnewfagep32repzmjxj4j | |||
| 01.07.2022 08:49:06 | |
547 BTC | $ 10 599 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfawul73g4x4e5qqnn5eylq8zs6dms72j2005vw | To: bc1qfxny6493cghhvrwd0qm9u7yyenl9tjwcwchdnl | |||
| 01.07.2022 08:49:06 | |
326 BTC | $ 6 312 124 | (unknown) | (unknown) |
| Type: transfer | From: 3J5qnUeN67GPWJ5dgLqYANbRFhw2YNHmdq | To: 3FxHQ3HNYmZhU6QdTNbhR3VgCN97G4H7TD | |||
| 01.07.2022 08:49:06 | |
438 BTC | $ 8 497 543 | (unknown) | (unknown) |
| Type: transfer | From: 34CkH1Ub37oMHKdPtRqsju9HTGUyr4quYq | To: 35cVjSm3r18hTzp9fUx33sFAtXPZ2Tcx3G | |||
| 01.07.2022 08:49:06 | |
265 BTC | $ 5 147 145 | (unknown) | (unknown) |
| Type: transfer | From: 3GStW7LwaVq2eGRAHGNcqVrYnRJWTs1soA | To: 3AiyJWvtri1TsAcfgzYFjRCi9L4cFRBLJB | |||
| 01.07.2022 08:49:06 | |
312 BTC | $ 6 050 016 | (unknown) | (unknown) |
| Type: transfer | From: 3KXj6S4wMP6gffctFdB23BsEtSXbD41WjE | To: 3EGHKwyCwFxQu6AoRCe65gELgz69grRcMA | |||
| 01.07.2022 08:49:06 | |
773 BTC | $ 14 993 464 | (unknown) | (unknown) |
| Type: transfer | From: 33LR5h2FXtWnbDtAnNdJxkTyLUrAMo9QZv | To: 3DYBCkeLEqGe2cFWqbptqn7a3Sq23aAPYx | |||
| 01.07.2022 08:49:06 | |
889 BTC | $ 17 232 334 | (unknown) | (unknown) |
| Type: transfer | From: 37bUmjtJ4N3UsDbAPK2V7NePfG3hJLbTke | To: 31rgwwGQhQjwEosVyLy5FGjj3RH3oisrEB | |||
| 01.07.2022 08:49:06 | |
1 130 BTC | $ 21 906 856 | (unknown) | (unknown) |
| Type: transfer | From: 387Ltfvv34ad96Dmj7LG4q6Ja6rNGMCu1c | To: bc1qksyggnxdmemad2wfdjswvjhkywazme9vnc6tcl | |||
| 01.07.2022 08:49:06 | |
1 263 BTC | $ 24 477 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 01.07.2022 08:44:39 | |
7 000 000 USDT | $ 7 002 885 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | |||
| 01.07.2022 08:42:52 | |
11 760 538 USDT | $ 11 730 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2022 08:36:34 | |
438 BTC | $ 8 442 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye2mdselpy59r4xqp4tzx72md3uyfhzpsx5z7p | To: 34CkH1Ub37oMHKdPtRqsju9HTGUyr4quYq | |||
| 01.07.2022 08:36:34 | |
773 BTC | $ 14 896 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzhgutzewfmq74ak0yx3hf49f387rm4s8l43uj | To: 33LR5h2FXtWnbDtAnNdJxkTyLUrAMo9QZv | |||
| 01.07.2022 08:36:34 | |
920 BTC | $ 17 717 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q983mul4t4fp7mvuyjqlsv73yz93qhzfw3sa2zu | To: bc1qa62g9a5qn8f69hguamsnd60md8lec9rycw835j | |||
| 01.07.2022 08:36:34 | |
547 BTC | $ 10 531 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdzgqauyyv4sdes8uqqvzefwfejw42zawqzqse | To: bc1qfawul73g4x4e5qqnn5eylq8zs6dms72j2005vw | |||
| 01.07.2022 08:36:34 | |
326 BTC | $ 6 271 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Npj1g6obgPKij9Wktr88v9ZaCZPHkh24x | To: 3J5qnUeN67GPWJ5dgLqYANbRFhw2YNHmdq | |||