Whale movements
Last update: 17.08.2026 15:29:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 06:36:25 |  |
1 302 BTC | $ 25 559 822 | (unknown) | (unknown) |
| Type: transfer | From: 3JDmKmjzuU9QWH4VB3UAaqVvAwQSYL88ky | To: 31vCk9EN1JUZncPE6imd8YWYT8BDZuwT9h | |||
| 01.07.2022 06:36:25 | |
265 BTC | $ 5 198 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt4HoT1ifPsLT5Skaz1CDGQebXYuyp9in | To: bc1q27euqgkp264fuw2ll3rms5q2n7m9pqplqww92p | |||
| 01.07.2022 06:36:25 | |
780 BTC | $ 15 302 732 | (unknown) | (unknown) |
| Type: transfer | From: 3JBeYYEtHXERJ7PCrMRjFPghfDpsn8LSsK | To: 34zqfzi2JExJnSH5Mg6pkSsZ6PG62wB4vP | |||
| 01.07.2022 06:36:25 | |
1 725 BTC | $ 33 857 652 | (unknown) | (unknown) |
| Type: transfer | From: 35ruU1xBeapAWNkuMdqq6CUsRDS2ZvJr22 | To: 36jGneYyFe2ytr86WV3r78Qc8kstPnjp5E | |||
| 01.07.2022 06:36:25 | |
329 BTC | $ 6 454 493 | (unknown) | (unknown) |
| Type: transfer | From: 38u4GCdNJaBC1HQb4SBhYgxxpgxwogX1nk | To: 3HzhVjrHzY7tUH1fqYURndBVXbxErvSFAH | |||
| 01.07.2022 06:36:25 | |
313 BTC | $ 6 135 371 | (unknown) | (unknown) |
| Type: transfer | From: 39LKqfN2Lsb2fMeWHk1vYsV3ndEqaJvagF | To: 3EYTcZVMebk2p58qy4JZwGdkdgcsyomLt6 | |||
| 01.07.2022 06:36:25 | |
1 141 BTC | $ 22 402 094 | (unknown) | (unknown) |
| Type: transfer | From: 37bM9MPab7crCNHHxskEGf6nWXouAH9B2r | To: 38XA1cecREcq9yVjpNHt8Q6NSr4LUyemzj | |||
| 01.07.2022 06:36:25 | |
889 BTC | $ 17 451 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NYuA1KrcQkEm36zBS9ujbfZAJpA4DdnU7 | To: 3BBPd6w7nChsHaVtYJAnogFXsy9gantCFw | |||
| 01.07.2022 06:36:25 | |
547 BTC | $ 10 733 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5n2zfraa6phmyh65k57led0fjqhmjqa75xwyn | To: bc1q36j6jvq4p0dvhs7s2ssp8sl8mnuxxyr9eaypl2 | |||
| 01.07.2022 06:36:25 | |
308 BTC | $ 6 040 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec93p3ze6uf9gul4sp0h8vnle5yq30s2xm3jum | To: bc1q5tskfu2tmqpc77s9jlkj62k5drqcjxs4fnxj94 | |||
| 01.07.2022 06:36:25 | |
920 BTC | $ 18 058 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93scvqptu9m6kz8llw74gee09fqaa388jsfk7q | To: bc1q2c00tvkwwq45k3eldhlt8n2ecv6750up9e0e6p | |||
| 01.07.2022 06:33:04 |  |
6 971 335 USDT | $ 6 975 742 | (unknown) | (unknown) |
| Type: transfer | From: 77c2733991bf584ee7ee04765e959a5e465017d6 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 01.07.2022 06:31:58 | |
20 000 000 USDC | $ 19 891 100 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 01.07.2022 06:31:58 | |
20 000 000 USDC | $ 19 891 100 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 01.07.2022 06:24:15 | |
889 BTC | $ 17 460 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkghndepmc4svlu9ndacz70rtm4hk0s4y9c40g | To: 3NYuA1KrcQkEm36zBS9ujbfZAJpA4DdnU7 | |||
| 01.07.2022 06:24:15 | |
267 BTC | $ 5 239 448 | (unknown) | (unknown) |
| Type: transfer | From: 3PKutr1ypCqXrHiy6y36i3cjs3pFAbDtJZ | To: bc1q3tt9phahptr85xheqgkgxg063d7th7zj9cwfu6 | |||
| 01.07.2022 06:24:15 | |
308 BTC | $ 6 044 264 | (unknown) | (unknown) |
| Type: transfer | From: 37Li44zTneV6AvsbMpmTjWCCvjjxPZ5gFF | To: bc1qec93p3ze6uf9gul4sp0h8vnle5yq30s2xm3jum | |||
| 01.07.2022 06:24:15 | |
439 BTC | $ 8 619 613 | (unknown) | (unknown) |
| Type: transfer | From: 33vieKPktgGoFfxnThPd9n8tdQsyUzsQU4 | To: bc1qglytwyv7sf4t2dnj4msyxgvwv8msug7mqu9c6j | |||
| 01.07.2022 06:24:15 | |
547 BTC | $ 10 739 714 | (unknown) | (unknown) |
| Type: transfer | From: 3ELbxtzZLeE9vUhaUiSE9cKWgivhYKT2CE | To: bc1qa5n2zfraa6phmyh65k57led0fjqhmjqa75xwyn | |||
| 01.07.2022 06:24:15 | |
329 BTC | $ 6 458 098 | (unknown) | (unknown) |
| Type: transfer | From: 3NGYcZ24HjWkvyaKaxVkK5opFt9Gac37TX | To: 38u4GCdNJaBC1HQb4SBhYgxxpgxwogX1nk | |||
| 01.07.2022 06:24:15 | |
780 BTC | $ 15 311 675 | (unknown) | (unknown) |
| Type: transfer | From: 3B9d7m2AFWEPYSj5R81fcARto3JZvGZGDt | To: 3JBeYYEtHXERJ7PCrMRjFPghfDpsn8LSsK | |||
| 01.07.2022 06:24:15 | |
313 BTC | $ 6 138 951 | (unknown) | (unknown) |
| Type: transfer | From: 3KHrgDZ2xkQVjoEnHzbJLSXUjLXeUcGHrn | To: 39LKqfN2Lsb2fMeWHk1vYsV3ndEqaJvagF | |||
| 01.07.2022 06:24:15 | |
265 BTC | $ 5 201 865 | (unknown) | (unknown) |
| Type: transfer | From: 373vwpeCTHoBJfBnKXSJnTvpnXmFqCoKoF | To: 3Nt4HoT1ifPsLT5Skaz1CDGQebXYuyp9in | |||
| 01.07.2022 06:24:15 | |
920 BTC | $ 18 068 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsjks2r0cv6j325elw2g3za7205a9vhmd6zc62 | To: bc1q93scvqptu9m6kz8llw74gee09fqaa388jsfk7q | |||
| 01.07.2022 06:14:07 | |
3 768 BTC | $ 73 304 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6ac8mp3zdwa2dp8pslw9kp7u8dy96vv0lg837 | To: 3AGuNCxjYHafLo2EkLK1Uny1Z41avt3Yt9 | |||
| 01.07.2022 06:13:30 | |
1 006 BTC | $ 19 794 936 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.07.2022 06:13:30 | |
2 342 BTC | $ 46 068 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa860h3ays7v5ew4pd92960thr0g793sxq6g9m | To: bc1qltrcj38y4p339t4mqdggu9wj6f9gzffukq4wcc | |||
| 01.07.2022 06:13:30 | |
2 537 BTC | $ 49 904 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5s1Lm24hznJcRdrnQCQV8Pizgarx4MbA | To: 35mob41VExrFNFkXgNwpWQiwdHsJFbiajJ | |||
| 01.07.2022 06:13:30 | |
547 BTC | $ 10 758 971 | (unknown) | (unknown) |
| Type: transfer | From: 3HTy8bomWZbrhDQXPQveMDSNsTqSc1e4Vu | To: 3ELbxtzZLeE9vUhaUiSE9cKWgivhYKT2CE | |||
| 01.07.2022 06:13:30 | |
439 BTC | $ 8 633 510 | (unknown) | (unknown) |
| Type: transfer | From: 3B3qYg3rhTWxZ2Sh9NGhfymiBnQXvmh3QM | To: 33vieKPktgGoFfxnThPd9n8tdQsyUzsQU4 | |||
| 01.07.2022 06:13:30 | |
267 BTC | $ 5 247 966 | (unknown) | (unknown) |
| Type: transfer | From: 3GgVjTC4MvRLsyWQPoJRy6cb3N12PiAv4S | To: 3PKutr1ypCqXrHiy6y36i3cjs3pFAbDtJZ | |||
| 01.07.2022 06:13:30 | |
265 BTC | $ 5 210 909 | (unknown) | (unknown) |
| Type: transfer | From: 3HtWNRg4nCqCAV1zA4RxQX8tN9aNJf2jJU | To: 373vwpeCTHoBJfBnKXSJnTvpnXmFqCoKoF | |||
| 01.07.2022 06:13:30 | |
1 141 BTC | $ 22 452 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Grja2F75VZ2EmmkbnxuQMhjq9RspEXNaG | To: 37bM9MPab7crCNHHxskEGf6nWXouAH9B2r | |||
| 01.07.2022 06:13:30 | |
329 BTC | $ 6 468 728 | (unknown) | (unknown) |
| Type: transfer | From: 3BUai7VsxfgjQXudoE9G9G9gtURQxYsxZL | To: 3NGYcZ24HjWkvyaKaxVkK5opFt9Gac37TX | |||
| 01.07.2022 06:13:30 | |
931 BTC | $ 18 321 822 | (unknown) | (unknown) |
| Type: transfer | From: 3AEtXUnV1NCoJtLyUihfxJsGh9ZkpRdime | To: 35PmFq3t4FKoewM6PAGxqTN7Y253M3gxjm | |||
| 01.07.2022 06:13:30 | |
2 358 BTC | $ 46 395 196 | (unknown) | (unknown) |
| Type: transfer | From: 3FdzcWNtYqvKazgeGVtjW9etuzmP4E9yJp | To: 3FuVyGb7MRMkzSrvRiV1gGcE5MF93KYhAm | |||
| 01.07.2022 06:13:30 | |
1 045 BTC | $ 20 551 916 | (unknown) | (unknown) |
| Type: transfer | From: 398s24TM5cujgnAnWoksnhQSXoPD2G7k5K | To: bc1qmsduqs30n45pd528km3rnl8rhvlrz4red4m62s | |||
| 01.07.2022 06:13:30 | |
1 728 BTC | $ 33 985 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqkh5upq3sxteuzuterwysfcmnxvu6n5gdvema | To: 35ruU1xBeapAWNkuMdqq6CUsRDS2ZvJr22 | |||
| 01.07.2022 06:13:30 | |
3 307 BTC | $ 65 063 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysuajw950zwld0dqw9hzduncuwdhrnnvx03c9w | To: 3FTy2Bok6Ft7f3t7r7yCHfStgdxHcGm4s1 | |||
| 01.07.2022 06:13:30 | |
3 646 BTC | $ 71 727 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesa4cul507gdzxalq800mwp7y4c5tdxme77nat | To: 3BZob43T6hg3W2SnADwJKijdBSKpspihg7 | |||
| 01.07.2022 06:13:30 | |
1 028 BTC | $ 20 225 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfu5kllkwu8trqagxcvmflqf3dlk4jqhjqa837 | To: 3JppntUPfh42gM1ALhvhuiMknHW7TVX4Yr | |||
| 01.07.2022 06:13:30 | |
2 069 BTC | $ 40 700 764 | (unknown) | (unknown) |
| Type: transfer | From: 3HWjxpnCvtg1FVWFrGCdfSuaYiYSeCZBkH | To: 3MXoxKJkBJGcn548amKGtf4eDPK78T7oTk | |||
| 01.07.2022 06:13:30 | |
788 BTC | $ 15 510 579 | (unknown) | (unknown) |
| Type: transfer | From: 32WpRh5pTaQoUNVLjmhipAMrpHtEJeCgXw | To: 3B9d7m2AFWEPYSj5R81fcARto3JZvGZGDt | |||
| 01.07.2022 06:13:30 | |
1 302 BTC | $ 25 615 272 | (unknown) | (unknown) |
| Type: transfer | From: 37h9BaDd1zA3yojbWPo43jELk2yNyHynwf | To: 3JDmKmjzuU9QWH4VB3UAaqVvAwQSYL88ky | |||
| 01.07.2022 06:13:30 | |
308 BTC | $ 6 054 178 | (unknown) | (unknown) |
| Type: transfer | From: 3MxqiwoKnTb2yQ2jnqZkg41rdSCowTJg5A | To: 37Li44zTneV6AvsbMpmTjWCCvjjxPZ5gFF | |||
| 01.07.2022 06:13:30 | |
313 BTC | $ 6 148 814 | (unknown) | (unknown) |
| Type: transfer | From: 3LFxLnWvQaLXbvaiSJM1pFNG7sjVkEJSgg | To: 3KHrgDZ2xkQVjoEnHzbJLSXUjLXeUcGHrn | |||
| 01.07.2022 06:13:30 | |
920 BTC | $ 18 097 058 | (unknown) | (unknown) |
| Type: transfer | From: 355AfhBvVvCHnKhoiydtBTjjMuZE1wAkbB | To: bc1qzsjks2r0cv6j325elw2g3za7205a9vhmd6zc62 | |||
| 01.07.2022 06:13:30 | |
889 BTC | $ 17 489 012 | (unknown) | (unknown) |
| Type: transfer | From: 34U7HjiyCP22LshftMb1z2qubaCvvhUc9U | To: bc1qzkghndepmc4svlu9ndacz70rtm4hk0s4y9c40g | |||
| 01.07.2022 06:13:30 | |
1 271 BTC | $ 24 993 846 | (unknown) | (unknown) |
| Type: transfer | From: 3K3KzabieyRScYHrHnJfH3CyAEjTkpDydg | To: bc1q4qas4hsvj24rj2vfpwqkgfddjp8e2dzv78p7lp | |||
| 01.07.2022 06:13:30 | |
1 243 BTC | $ 24 457 096 | (unknown) | (unknown) |
| Type: transfer | From: 3C47jKgwbzDmaseMChgCW3qY7DfDyXuwkX | To: bc1q82lfgv8rcsmq2x9feem5zffyvpzyxn56v352eh | |||