Whale movements
Last update: 17.08.2026 15:11:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 08:09:13 |  |
2 069 BTC | $ 40 259 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrta0zp92hrpk8pd7hlh904pnrunsg0ym67dpyj | To: bc1qjujn83z68pqcvvp2qty39ha6qfr2clc8cwd7wc | |||
| 01.07.2022 08:09:13 | |
547 BTC | $ 10 639 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0qdxaf0y0kmtrx4ufv4teda9n90u3dwwj04c8 | To: bc1qr4hydfz3tgjwuaax8m7g87hzn99tgwag9aalmc | |||
| 01.07.2022 08:09:13 | |
1 302 BTC | $ 25 338 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecl7nuqexv8umumwxpf63xpvp2plspvp6duqzg | To: bc1qq25dtpkt8v57xxwh4w2ux97ekkx8za3fxeqcqd | |||
| 01.07.2022 08:09:13 | |
261 BTC | $ 5 087 326 | (unknown) | (unknown) |
| Type: transfer | From: 3HV22sFzzZ5x8xLrUBPLpsbWia4vVhP2Fc | To: bc1qpd2mddj2s4xdgyfwc7cwd9hl040992pnje42pm | |||
| 01.07.2022 08:09:13 | |
1 243 BTC | $ 24 189 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GyrWcvck5pbmyQEYVLXGTKnmZ8q46rbMJ | To: bc1qa6cahhs5hvyd70m7rmam7uxl3hj6dlze0q3exl | |||
| 01.07.2022 08:09:13 | |
2 339 BTC | $ 45 521 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2FuGfbAGBojT28xAmSjPdFrwBkkgh6Ny | To: bc1qpsjcqgzexxmd3rafhda76eqhvcksdnjvhnu2pq | |||
| 01.07.2022 08:09:13 | |
2 537 BTC | $ 49 367 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx79tMFwMz5UJMZe8Jzi2dFujaPyw59VJ | To: bc1q9d9eqlw6wjjsuqvf9y32vq2gjuk3x7nz3spj5q | |||
| 01.07.2022 08:09:13 | |
3 765 BTC | $ 73 262 424 | (unknown) | (unknown) |
| Type: transfer | From: 3AGuNCxjYHafLo2EkLK1Uny1Z41avt3Yt9 | To: bc1qx4a99sgjq54c28eq25t6sv4mwupm0u02d68vzz | |||
| 01.07.2022 08:09:13 | |
1 271 BTC | $ 24 724 226 | (unknown) | (unknown) |
| Type: transfer | From: 3JAyyjQHLhArkdkeDjXyvQqguJBStpP9nW | To: bc1qdfpgzw2t9rhfgex62z9lny69sztnnq2kjsmlws | |||
| 01.07.2022 08:09:13 | |
779 BTC | $ 15 167 285 | (unknown) | (unknown) |
| Type: transfer | From: 38oMydV2cVBDE8xoRhYyRAHgynsyMy5s7g | To: bc1q5ml96d65kzpzny2tuf8p7cnaw73gt4nmk40snu | |||
| 01.07.2022 08:09:13 | |
309 BTC | $ 6 013 346 | slushpool (other) | slushpool (other) |
| Type: transfer | From: Multiple Addresses | To: 3PMwrXQrc1VdF4yrCtJRmsXkwbrrocXxmz | |||
| 01.07.2022 07:53:45 |  |
377 041 000 TRX | $ 24 433 354 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TCQQjfccKdMi4CnPAzmZW5TALH4HbwceVb | |||
| 01.07.2022 07:49:24 | |
100 000 000 TRX | $ 6 498 369 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TCiRCBNFrL6bFKWL94yWQi5hNMGNp1Nu27 | |||
| 01.07.2022 07:48:48 | |
9 293 298 USDT | $ 9 307 662 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.07.2022 07:46:33 | |
9 293 298 USDT | $ 9 224 620 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 01.07.2022 07:46:00 | |
312 BTC | $ 6 067 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd999zapnqehnh90xlq0ugtq6vl8y5hg6ah7yuq | To: 3HFgXffaDBrANwMDWVdByFtJZgKaUux7Xx | |||
| 01.07.2022 07:46:00 | |
264 BTC | $ 5 137 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mp43afsnlmareh430ezefcy2l7sw6g2c8adxd | To: 3HV22sFzzZ5x8xLrUBPLpsbWia4vVhP2Fc | |||
| 01.07.2022 07:46:00 | |
326 BTC | $ 6 330 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu1LzRUQbkErsPkacRPAh4nW9aUFmFnh2 | To: 3BMtVF8AAt8rF3b87LZnYaxybnDv8ssZCA | |||
| 01.07.2022 07:46:00 | |
307 BTC | $ 5 963 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesednuva75expap5uz4t0vcvhjkdlx6zjtpu2y | To: bc1qxa6ahy992hn7p2vwmjkzjpq3wte9qxkcy2qhuc | |||
| 01.07.2022 07:46:00 | |
266 BTC | $ 5 163 636 | (unknown) | (unknown) |
| Type: transfer | From: 3CfwU2YQ9MhuxmUVtYLBFM1wR2PpDFnPSJ | To: bc1q5w5w2wzk386hpdw5myd47egvr0j0yeagr548z5 | |||
| 01.07.2022 07:46:00 | |
500 BTC | $ 9 718 467 | (unknown) | xapo (other) |
| Type: transfer | From: 16sDdWpYZQrf7SGoaFA7AZHhv8uR8cxU81 | To: 1Dm5Fsc6JzaFKwPJvt7Tau6VarvtkRc2fE | |||
| 01.07.2022 07:46:00 | |
1 296 BTC | $ 25 185 094 | (unknown) | (unknown) |
| Type: transfer | From: 16sDdWpYZQrf7SGoaFA7AZHhv8uR8cxU81 | To: 1PLZLqvGsn7XaL4oj9FN8FexcbDPne5Trm | |||
| 01.07.2022 07:44:57 | |
477 041 000 TRX | $ 30 927 254 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: TRmZhWz9kneZM4wzDnBdYXiqa33e5rrcKN | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 01.07.2022 07:43:20 |  |
15 000 ETH | $ 15 895 482 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.07.2022 07:39:50 | |
15 000 ETH | $ 15 928 375 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 01.07.2022 07:32:31 | |
2 537 BTC | $ 49 555 916 | (unknown) | (unknown) |
| Type: transfer | From: 35mob41VExrFNFkXgNwpWQiwdHsJFbiajJ | To: 3Fx79tMFwMz5UJMZe8Jzi2dFujaPyw59VJ | |||
| 01.07.2022 07:28:31 | |
1 796 BTC | $ 35 037 044 | (unknown) | (unknown) |
| Type: transfer | From: 16U3B6DUAjBrqBujXz5e5S61tEVraavTz | To: 16sDdWpYZQrf7SGoaFA7AZHhv8uR8cxU81 | |||
| 01.07.2022 07:28:31 | |
931 BTC | $ 18 168 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k5t8mr30ufuyknhthe5yza6xlrps40920vjpm | To: 3CeejF8Rdsp3e9nSZVqYTCLVhdbLJdRniF | |||
| 01.07.2022 07:28:31 | |
1 243 BTC | $ 24 257 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrfdwyxs7mm6y5002jahxyqzct9kujeq39eq79 | To: 3GyrWcvck5pbmyQEYVLXGTKnmZ8q46rbMJ | |||
| 01.07.2022 07:28:31 | |
1 141 BTC | $ 22 267 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6eq28u56xm5jy4hp0det8t3fwungs5jcm4r2q | To: 3R2S5ep2bgYek9ZLoR7XynNwmwJnwCk518 | |||
| 01.07.2022 07:28:31 | |
779 BTC | $ 15 207 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlyg55ayekgp9xnhndqnuary9u6hkkv2laheq3 | To: 38oMydV2cVBDE8xoRhYyRAHgynsyMy5s7g | |||
| 01.07.2022 07:28:31 | |
266 BTC | $ 5 185 577 | (unknown) | (unknown) |
| Type: transfer | From: 36DUfCFEo72L6eCTnkuB741Cfefru3NyJ1 | To: 3CfwU2YQ9MhuxmUVtYLBFM1wR2PpDFnPSJ | |||
| 01.07.2022 07:28:31 | |
1 271 BTC | $ 24 790 106 | (unknown) | (unknown) |
| Type: transfer | From: 3NMZR2jzG9w62kL1FppkszQakSVHTHEqA7 | To: 3JAyyjQHLhArkdkeDjXyvQqguJBStpP9nW | |||
| 01.07.2022 07:28:31 | |
2 339 BTC | $ 45 642 450 | (unknown) | (unknown) |
| Type: transfer | From: 39zXpDMVxPRqsLDrJrPjD55k4292MA5AkG | To: 3Q2FuGfbAGBojT28xAmSjPdFrwBkkgh6Ny | |||
| 01.07.2022 07:28:31 | |
326 BTC | $ 6 356 367 | (unknown) | (unknown) |
| Type: transfer | From: 3MVTUFYtCrPaKXewp4t6AENFQmhcGM92ps | To: 3Nu1LzRUQbkErsPkacRPAh4nW9aUFmFnh2 | |||
| 01.07.2022 07:28:31 | |
920 BTC | $ 17 947 628 | (unknown) | (unknown) |
| Type: transfer | From: 3CAEt2y12toi1hqGtYL2bcWy9YAAdvpEmv | To: 3DiS5AqyzCBdtF1tVXMDNoM2Gd6veMXN8h | |||
| 01.07.2022 07:28:31 | |
2 358 BTC | $ 46 016 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LNzohL9yTF9HHwHSJsMjLTjfcbGrfWgox | To: 3CvnGNeVAJqJwab9yjmNT2XYyc3GJfdq1p | |||
| 01.07.2022 07:28:31 | |
547 BTC | $ 10 668 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguygetmgd5lwkcynne0xjq0pat3xsfxa8xcnnx | To: bc1qr0qdxaf0y0kmtrx4ufv4teda9n90u3dwwj04c8 | |||
| 01.07.2022 07:28:31 | |
438 BTC | $ 8 552 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts9fk4lfsykf94c43h02m3st8hsajeg8hsxs2m | To: bc1qe9yflnkfuw5sw34j2qa3s982y2hyaldsz4sxs2 | |||
| 01.07.2022 07:28:31 | |
1 725 BTC | $ 33 652 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1que667gplufjqj5ad7s6lshfdzddhjyp8ugd7nf | To: bc1q7fdzek4ut0sgf8uvrkatwep6nv79d43lheuh8j | |||
| 01.07.2022 07:28:31 | |
264 BTC | $ 5 157 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe5e8xmpy3vsw9n6y00k2dpu0m85960cka30ns | To: bc1q0mp43afsnlmareh430ezefcy2l7sw6g2c8adxd | |||
| 01.07.2022 07:28:31 | |
312 BTC | $ 6 091 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg38668fwlg6vxmwu5662dndrprd6majm97jmc | To: bc1qd999zapnqehnh90xlq0ugtq6vl8y5hg6ah7yuq | |||
| 01.07.2022 07:28:31 | |
308 BTC | $ 6 003 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaxlnqgqrqfkwqzyfy7y446kdtjavyxn3r6mtn | To: bc1qesednuva75expap5uz4t0vcvhjkdlx6zjtpu2y | |||
| 01.07.2022 07:28:31 | |
2 069 BTC | $ 40 366 252 | (unknown) | (unknown) |
| Type: transfer | From: 3FkPHKVTyEfNu9TTNXNSEJxwSZLM7dENzo | To: bc1qrta0zp92hrpk8pd7hlh904pnrunsg0ym67dpyj | |||
| 01.07.2022 07:28:31 | |
889 BTC | $ 17 345 836 | (unknown) | (unknown) |
| Type: transfer | From: 3P9Tsv3FDTF49NXMiWhXNu2D8oXSCfacg1 | To: bc1qeh0qaue66fyz9rggv3qg2ss7uu2krncrsdu2v8 | |||
| 01.07.2022 07:28:31 | |
1 302 BTC | $ 25 405 692 | (unknown) | (unknown) |
| Type: transfer | From: 3G1PeDfSgQ7K1Ljv9m3qRy4kLBDVhFWKoY | To: bc1qecl7nuqexv8umumwxpf63xpvp2plspvp6duqzg | |||
| 01.07.2022 07:28:31 | |
1 044 BTC | $ 20 378 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NZkXZwkR7Jk2XMYAvUrDYFvTiY9bYkPxr | To: bc1qqwwagdx3j3yak3k5eddfxp82k26mkun6wsfdx6 | |||
| 01.07.2022 07:28:31 | |
1 021 BTC | $ 19 923 552 | (unknown) | (unknown) |
| Type: transfer | From: 33EToboRjRVWsR42YEVtHHnZ6nr6wpF7bM | To: bc1qtg90h28kaq5klfmclm9dyfjqlg5z5p8svglw40 | |||
| 01.07.2022 07:27:30 | |
715 617 000 TRX | $ 46 149 096 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TCiRCBNFrL6bFKWL94yWQi5hNMGNp1Nu27 | |||
| 01.07.2022 07:21:17 | |
105 000 000 USDC | $ 104 692 910 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||