Whale movements
Last update: 17.08.2026 14:57:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 08:36:34 |  |
266 BTC | $ 5 114 329 | (unknown) | (unknown) |
| Type: transfer | From: 39BnMxPPpqYxnGYTv7W9wA8xuhD6jjhdAc | To: 3GStW7LwaVq2eGRAHGNcqVrYnRJWTs1soA | |||
| 01.07.2022 08:36:34 | |
306 BTC | $ 5 894 740 | (unknown) | (unknown) |
| Type: transfer | From: 37fzrEmju659WdViBvoNvNRG3a3KoYDHsu | To: 3QaiKdxuUkT7wh2XPaYWXk9KJ2jUashHyP | |||
| 01.07.2022 08:36:34 | |
312 BTC | $ 6 010 997 | (unknown) | (unknown) |
| Type: transfer | From: 38Bs6KGEFwPypfdRuHixi2JcMKMfW2JR2r | To: 3KXj6S4wMP6gffctFdB23BsEtSXbD41WjE | |||
| 01.07.2022 08:36:34 | |
889 BTC | $ 17 121 052 | (unknown) | (unknown) |
| Type: transfer | From: 39pCTazPDByPTmZbAktYdS5kQSDRWF9DWM | To: 37bUmjtJ4N3UsDbAPK2V7NePfG3hJLbTke | |||
| 01.07.2022 08:36:34 | |
923 BTC | $ 17 774 098 | (unknown) | (unknown) |
| Type: transfer | From: 3HHSoectjBX6qmnfcFHRK2Er95hG4fxrqV | To: bc1qpvx993w0unz24c3r25whyd0dak0079f8p6qd92 | |||
| 01.07.2022 08:36:34 | |
1 243 BTC | $ 23 943 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6cahhs5hvyd70m7rmam7uxl3hj6dlze0q3exl | To: 386PHaKey6UuQ5ARnLpCVFSx9Y4gKS5Dgh | |||
| 01.07.2022 08:36:34 | |
1 270 BTC | $ 24 472 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfpgzw2t9rhfgex62z9lny69sztnnq2kjsmlws | To: 3AUFe215Go57YGhb3FZCLwuP2d9J8CPK47 | |||
| 01.07.2022 08:36:27 |  |
9 549 999 USDT | $ 9 509 717 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | |||
| 01.07.2022 08:24:27 | |
312 BTC | $ 6 047 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HDX9hPkmB4HvHmPgh3YohenHHp9jyx92j | To: 38Bs6KGEFwPypfdRuHixi2JcMKMfW2JR2r | |||
| 01.07.2022 08:24:27 | |
923 BTC | $ 17 880 226 | (unknown) | (unknown) |
| Type: transfer | From: 3LsibMkFjinotNfM7Ah8FWA7crwm1ewYLP | To: 3HHSoectjBX6qmnfcFHRK2Er95hG4fxrqV | |||
| 01.07.2022 08:24:27 | |
326 BTC | $ 6 311 184 | (unknown) | (unknown) |
| Type: transfer | From: 32NxqDDoMKWb1W96KW87BR8Hdte3z8GYp2 | To: 3Npj1g6obgPKij9Wktr88v9ZaCZPHkh24x | |||
| 01.07.2022 08:24:27 | |
889 BTC | $ 17 225 532 | (unknown) | (unknown) |
| Type: transfer | From: 36pP1MPiVZZ2h82YNrTF6iZkAL6t6KS6vE | To: 39pCTazPDByPTmZbAktYdS5kQSDRWF9DWM | |||
| 01.07.2022 08:24:27 | |
1 132 BTC | $ 21 925 172 | (unknown) | (unknown) |
| Type: transfer | From: 3LvDncJSg89H41vCS4aWosdhUZbbYrqPv1 | To: 387Ltfvv34ad96Dmj7LG4q6Ja6rNGMCu1c | |||
| 01.07.2022 08:24:27 | |
306 BTC | $ 5 930 218 | (unknown) | (unknown) |
| Type: transfer | From: 38g3jujSbaejEdfHNDnAdRrrzzYfVCz3UA | To: 37fzrEmju659WdViBvoNvNRG3a3KoYDHsu | |||
| 01.07.2022 08:24:27 | |
438 BTC | $ 8 493 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2vtleesp2tywzfjxslyx5yxw3ngmkvuaqyrqe | To: bc1qye2mdselpy59r4xqp4tzx72md3uyfhzpsx5z7p | |||
| 01.07.2022 08:24:27 | |
773 BTC | $ 14 986 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ml96d65kzpzny2tuf8p7cnaw73gt4nmk40snu | To: bc1qtzhgutzewfmq74ak0yx3hf49f387rm4s8l43uj | |||
| 01.07.2022 08:24:27 | |
547 BTC | $ 10 594 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4hydfz3tgjwuaax8m7g87hzn99tgwag9aalmc | To: bc1qkdzgqauyyv4sdes8uqqvzefwfejw42zawqzqse | |||
| 01.07.2022 08:24:27 | |
261 BTC | $ 5 065 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd2mddj2s4xdgyfwc7cwd9hl040992pnje42pm | To: bc1qr3xu42yzftf4j9p9ztgatm0h7jh48agfcez2tt | |||
| 01.07.2022 08:24:27 | |
1 021 BTC | $ 19 784 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj497n9qlm8qvkwdwtq6gjzvgguwff6v072vvk | To: bc1qwpqu6njwwsjqthfrqad8ws5lq2yxy2vzmexue7 | |||
| 01.07.2022 08:24:27 | |
1 044 BTC | $ 20 236 248 | (unknown) | (unknown) |
| Type: transfer | From: 3NwyCwekgdkTWVm5Mo1MzjGbyLXSyMWJ2U | To: bc1qrjrpjzxgr8v3yedue0znx0pyykqs8jx9wgrq8w | |||
| 01.07.2022 08:24:27 | |
920 BTC | $ 17 823 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd5k7KpAT9q5RvdMRH7V3osmkPXtCxisk | To: bc1q983mul4t4fp7mvuyjqlsv73yz93qhzfw3sa2zu | |||
| 01.07.2022 08:24:27 | |
266 BTC | $ 5 147 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FwQ4FvuQbCchQPGLQx2dbCBSG8KW4oveV | To: 39BnMxPPpqYxnGYTv7W9wA8xuhD6jjhdAc | |||
| 01.07.2022 08:24:27 | |
500 BTC | $ 9 688 504 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 01.07.2022 08:24:27 | |
1 263 BTC | $ 24 465 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | |||
| 01.07.2022 08:24:45 | |
390 000 000 TRX | $ 25 348 442 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TZ63tkpcJobcvwsamPknL6JvAAwPLzmbNy | |||
| 01.07.2022 08:21:01 |  |
57 000 000 XRP | $ 18 172 508 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 01.07.2022 08:20:12 | |
600 000 000 TRX | $ 38 990 460 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TCQQjfccKdMi4CnPAzmZW5TALH4HbwceVb | |||
| 01.07.2022 08:15:21 | |
990 000 000 TRX | $ 64 529 380 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TDdZXzGcXZ75KBLMgWUdsAAuz6KQPEgmsb | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 01.07.2022 08:11:23 | |
764 BTC | $ 14 909 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hvmjj00v580lhztl58k3c95hev3gt2ka5quks | To: bc1qqfk0mr3z6f297v2eae9jlv4jp3nyuumdtmgk5z | |||
| 01.07.2022 08:09:13 | |
435 BTC | $ 8 465 161 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 01.07.2022 08:09:13 | |
435 BTC | $ 8 465 161 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 01.07.2022 08:09:13 | |
4 930 BTC | $ 95 938 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 35gdg9xaTY31ws7tz9QVbNTJ43R6FmfA2J | |||
| 01.07.2022 08:09:13 | |
1 724 BTC | $ 33 544 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fdzek4ut0sgf8uvrkatwep6nv79d43lheuh8j | To: 37oG9DykPwpZf9dTU3sfLVSfUvwRQJATSu | |||
| 01.07.2022 08:09:13 | |
306 BTC | $ 5 955 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa6ahy992hn7p2vwmjkzjpq3wte9qxkcy2qhuc | To: 38g3jujSbaejEdfHNDnAdRrrzzYfVCz3UA | |||
| 01.07.2022 08:09:13 | |
1 044 BTC | $ 20 323 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwwagdx3j3yak3k5eddfxp82k26mkun6wsfdx6 | To: 3NwyCwekgdkTWVm5Mo1MzjGbyLXSyMWJ2U | |||
| 01.07.2022 08:09:13 | |
266 BTC | $ 5 169 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w5w2wzk386hpdw5myd47egvr0j0yeagr548z5 | To: 3FwQ4FvuQbCchQPGLQx2dbCBSG8KW4oveV | |||
| 01.07.2022 08:09:13 | |
889 BTC | $ 17 299 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh0qaue66fyz9rggv3qg2ss7uu2krncrsdu2v8 | To: 36pP1MPiVZZ2h82YNrTF6iZkAL6t6KS6vE | |||
| 01.07.2022 08:09:13 | |
8 895 BTC | $ 173 103 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MDVCo8Z4ZTbXs7sQhRMCnzKMQJoRXJ8Pq | To: 34TTXqg4eVViG81dkpEiHiTSFc3GYWvjDz | |||
| 01.07.2022 08:09:13 | |
326 BTC | $ 6 338 274 | (unknown) | (unknown) |
| Type: transfer | From: 3BMtVF8AAt8rF3b87LZnYaxybnDv8ssZCA | To: 32NxqDDoMKWb1W96KW87BR8Hdte3z8GYp2 | |||
| 01.07.2022 08:09:13 | |
931 BTC | $ 18 118 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CeejF8Rdsp3e9nSZVqYTCLVhdbLJdRniF | To: 3LsibMkFjinotNfM7Ah8FWA7crwm1ewYLP | |||
| 01.07.2022 08:09:13 | |
2 353 BTC | $ 45 787 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CvnGNeVAJqJwab9yjmNT2XYyc3GJfdq1p | To: 3QbfWFrvZtVrgjKyJNt7X3ZovXYzyHdAPx | |||
| 01.07.2022 08:09:13 | |
3 646 BTC | $ 70 955 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BZob43T6hg3W2SnADwJKijdBSKpspihg7 | To: 396zNwhUnmo5bu9y89jqwaZdhfcRffCe2Y | |||
| 01.07.2022 08:09:13 | |
4 692 BTC | $ 91 305 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LJDtDZyrCs5uwnMDUXUq29eNMURJxmQDQ | To: 34swVu6SmUyiHicn7YCLr5Nk8z1iqM3Uek | |||
| 01.07.2022 08:09:13 | |
3 307 BTC | $ 64 363 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FTy2Bok6Ft7f3t7r7yCHfStgdxHcGm4s1 | To: 3HsfKAeXc7mY4S4y2aVDzsc7mXV4uG3nse | |||
| 01.07.2022 08:09:13 | |
920 BTC | $ 17 900 036 | (unknown) | (unknown) |
| Type: transfer | From: 3DiS5AqyzCBdtF1tVXMDNoM2Gd6veMXN8h | To: 3Jd5k7KpAT9q5RvdMRH7V3osmkPXtCxisk | |||
| 01.07.2022 08:09:13 | |
8 018 BTC | $ 156 033 070 | (unknown) | (unknown) |
| Type: transfer | From: 39De3U7aRyBtJ8VZfALzTjmz4LHEbweKAy | To: 36sFREA1RyeojfZjmxgEQESqUrCoBFj2VG | |||
| 01.07.2022 08:09:13 | |
1 139 BTC | $ 22 169 624 | (unknown) | (unknown) |
| Type: transfer | From: 3R2S5ep2bgYek9ZLoR7XynNwmwJnwCk518 | To: 3LvDncJSg89H41vCS4aWosdhUZbbYrqPv1 | |||
| 01.07.2022 08:09:13 | |
312 BTC | $ 6 074 611 | (unknown) | (unknown) |
| Type: transfer | From: 3HFgXffaDBrANwMDWVdByFtJZgKaUux7Xx | To: 3HDX9hPkmB4HvHmPgh3YohenHHp9jyx92j | |||
| 01.07.2022 08:09:13 | |
438 BTC | $ 8 529 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9yflnkfuw5sw34j2qa3s982y2hyaldsz4sxs2 | To: bc1qx2vtleesp2tywzfjxslyx5yxw3ngmkvuaqyrqe | |||
| 01.07.2022 08:09:13 | |
1 021 BTC | $ 19 869 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg90h28kaq5klfmclm9dyfjqlg5z5p8svglw40 | To: bc1qaj497n9qlm8qvkwdwtq6gjzvgguwff6v072vvk | |||