Whale movements
Last update: 17.08.2026 15:28:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 06:13:30 |  |
840 BTC | $ 16 524 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3Eh9sWWZgUWooPWLttDmdAihPCfYs4M34N | |||
| 01.07.2022 05:58:00 | |
265 BTC | $ 5 265 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KZNms5VnGqVkp1yUknEtn5i6s5TKizURN | To: 3HtWNRg4nCqCAV1zA4RxQX8tN9aNJf2jJU | |||
| 01.07.2022 05:57:03 |  |
6 300 000 USDT | $ 6 261 705 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 01.07.2022 05:55:54 | |
8 018 BTC | $ 159 465 340 | (unknown) | (unknown) |
| Type: transfer | From: 39m8fz94CBJv76ASre1Pn21vkHdvhxCmHQ | To: 39De3U7aRyBtJ8VZfALzTjmz4LHEbweKAy | |||
| 01.07.2022 05:55:54 | |
3 646 BTC | $ 72 517 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j0lc6s3vdgc87wqvu5mnchwn4mc97cewxwe2m | To: bc1qesa4cul507gdzxalq800mwp7y4c5tdxme77nat | |||
| 01.07.2022 05:55:54 | |
439 BTC | $ 8 728 828 | (unknown) | (unknown) |
| Type: transfer | From: 3ERpTqkpPAtFBg5Ki4ojyAj3KW41CWPnfD | To: 3B3qYg3rhTWxZ2Sh9NGhfymiBnQXvmh3QM | |||
| 01.07.2022 05:55:54 | |
889 BTC | $ 17 681 308 | (unknown) | (unknown) |
| Type: transfer | From: 3N1VttEQQfRZZcG53CTQZh4GNWdZXiy3jm | To: 34U7HjiyCP22LshftMb1z2qubaCvvhUc9U | |||
| 01.07.2022 05:55:54 | |
2 069 BTC | $ 41 148 216 | (unknown) | (unknown) |
| Type: transfer | From: 35CaEoJYnmvuMW2cVras61s6Z5fnEd3vSf | To: 3HWjxpnCvtg1FVWFrGCdfSuaYiYSeCZBkH | |||
| 01.07.2022 05:55:54 | |
1 302 BTC | $ 25 897 222 | (unknown) | (unknown) |
| Type: transfer | From: 3K1ZQjNXMLxAw9VVWH4X9ctb55FufpXoUX | To: 37h9BaDd1zA3yojbWPo43jELk2yNyHynwf | |||
| 01.07.2022 05:55:54 | |
1 283 BTC | $ 25 507 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MhTjge2hGaevqRMrUVFo5upFXpkvPoMQK | To: 3K3KzabieyRScYHrHnJfH3CyAEjTkpDydg | |||
| 01.07.2022 05:55:54 | |
329 BTC | $ 6 540 034 | (unknown) | (unknown) |
| Type: transfer | From: 3LehPDuZY5imjTHPARghR6tBwVakJMfCJz | To: 3BUai7VsxfgjQXudoE9G9G9gtURQxYsxZL | |||
| 01.07.2022 05:55:54 | |
8 895 BTC | $ 176 912 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PRN7cfFqjtX3W92gT9kjESYvTecjNfWaT | To: 3MDVCo8Z4ZTbXs7sQhRMCnzKMQJoRXJ8Pq | |||
| 01.07.2022 05:55:54 | |
791 BTC | $ 15 728 711 | (unknown) | (unknown) |
| Type: transfer | From: 3Fto1cZdZenBVGi8fMSJ91QgNxa2SuQut1 | To: 32WpRh5pTaQoUNVLjmhipAMrpHtEJeCgXw | |||
| 01.07.2022 05:55:54 | |
2 360 BTC | $ 46 927 296 | (unknown) | (unknown) |
| Type: transfer | From: 3C7C74wKhnep2Hi52RkPfkpxJcDA9jKiFF | To: 3FdzcWNtYqvKazgeGVtjW9etuzmP4E9yJp | |||
| 01.07.2022 05:55:54 | |
268 BTC | $ 5 335 655 | (unknown) | (unknown) |
| Type: transfer | From: 35mN3AWsnDtpq7Bdtj3fzRHho5D3xmkrGv | To: 3GgVjTC4MvRLsyWQPoJRy6cb3N12PiAv4S | |||
| 01.07.2022 05:55:54 | |
265 BTC | $ 5 269 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv22iGR131vuEeCtsgaJ7FXzkaWKYmJEN | To: 3KZNms5VnGqVkp1yUknEtn5i6s5TKizURN | |||
| 01.07.2022 05:55:54 | |
1 243 BTC | $ 24 726 206 | (unknown) | (unknown) |
| Type: transfer | From: 32Hes7TwpVtTKJnyR7qJft5vqtgzYC4WCd | To: 3C47jKgwbzDmaseMChgCW3qY7DfDyXuwkX | |||
| 01.07.2022 05:55:54 | |
2 537 BTC | $ 50 453 590 | (unknown) | (unknown) |
| Type: transfer | From: 3BnwAhWPphKuvMQ8dk3AGYodV1DTUFusq5 | To: 3Q5s1Lm24hznJcRdrnQCQV8Pizgarx4MbA | |||
| 01.07.2022 05:55:54 | |
4 692 BTC | $ 93 314 330 | (unknown) | (unknown) |
| Type: transfer | From: 3C4vVMmasz3SDewNbx5doob1dDrooF55eE | To: 3LJDtDZyrCs5uwnMDUXUq29eNMURJxmQDQ | |||
| 01.07.2022 05:55:54 | |
547 BTC | $ 10 877 572 | (unknown) | (unknown) |
| Type: transfer | From: 3ELHcUWzQv2cLyLmzrTWvodHPziuoixHtK | To: 3HTy8bomWZbrhDQXPQveMDSNsTqSc1e4Vu | |||
| 01.07.2022 05:55:54 | |
1 141 BTC | $ 22 700 242 | (unknown) | (unknown) |
| Type: transfer | From: 3GPaMZHcq6wKVeZxn6San5pHewoPWoictK | To: 3Grja2F75VZ2EmmkbnxuQMhjq9RspEXNaG | |||
| 01.07.2022 05:55:54 | |
310 BTC | $ 6 168 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfccvzmzt44sn8z955r76f7h40qdq8vxmdu5k7 | To: 3MxqiwoKnTb2yQ2jnqZkg41rdSCowTJg5A | |||
| 01.07.2022 05:55:54 | |
1 045 BTC | $ 20 780 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DE3h1WKoUCoP26ZB8W7jGzojDCbn6MZ4D | To: 398s24TM5cujgnAnWoksnhQSXoPD2G7k5K | |||
| 01.07.2022 05:55:54 | |
931 BTC | $ 18 523 258 | (unknown) | (unknown) |
| Type: transfer | From: 3MbBBxfX5uDgpCeiYmHa41rW7Bf58nPGRd | To: 3AEtXUnV1NCoJtLyUihfxJsGh9ZkpRdime | |||
| 01.07.2022 05:55:54 | |
920 BTC | $ 18 296 024 | (unknown) | (unknown) |
| Type: transfer | From: 3DbdQnn3Wa4cuMiHuFJHVhDNpAC3rxpzDY | To: 355AfhBvVvCHnKhoiydtBTjjMuZE1wAkbB | |||
| 01.07.2022 05:55:54 | |
1 028 BTC | $ 20 447 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkd4YjT7zr5xRZhc8mjmf3wow2BguJG7a | To: bc1qsfu5kllkwu8trqagxcvmflqf3dlk4jqhjqa837 | |||
| 01.07.2022 05:55:54 | |
3 768 BTC | $ 74 935 620 | (unknown) | (unknown) |
| Type: transfer | From: 3L6L7RzJkTWJoobubDPpB1qXetkMfYAZ6r | To: bc1qh6ac8mp3zdwa2dp8pslw9kp7u8dy96vv0lg837 | |||
| 01.07.2022 05:55:54 | |
2 342 BTC | $ 46 575 320 | (unknown) | (unknown) |
| Type: transfer | From: 39zxmANgTfnBi4exeR6psqyvoxpn1vCTVQ | To: bc1qsa860h3ays7v5ew4pd92960thr0g793sxq6g9m | |||
| 01.07.2022 05:55:54 | |
1 728 BTC | $ 34 359 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FTYTBWwfRtW1T9NKAEQBWwZ7ojvc5PdeV | To: bc1quqkh5upq3sxteuzuterwysfcmnxvu6n5gdvema | |||
| 01.07.2022 05:55:54 | |
3 307 BTC | $ 65 778 996 | (unknown) | (unknown) |
| Type: transfer | From: 32VsB4pU5suRQ3pWak1Ww2c9Q2ZWFu8Mba | To: bc1qysuajw950zwld0dqw9hzduncuwdhrnnvx03c9w | |||
| 01.07.2022 05:55:54 | |
313 BTC | $ 6 216 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg3y0a99eyw02r66x97tn733w9yegjx2v0zer4 | To: 3LFxLnWvQaLXbvaiSJM1pFNG7sjVkEJSgg | |||
| 01.07.2022 05:40:21 |  |
57 545 010 XRP | $ 18 776 440 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.07.2022 05:29:53 | |
329 BTC | $ 6 667 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pnrlwhldhzcfrur9v4x98mtzset8n9kme9h26 | To: 3LehPDuZY5imjTHPARghR6tBwVakJMfCJz | |||
| 01.07.2022 05:29:53 | |
329 BTC | $ 6 667 605 | (unknown) | (unknown) |
| Type: transfer | From: 3GEZjpUeYZ9ssCoPAATAvu2zfdTSf5Rkge | To: bc1q6pnrlwhldhzcfrur9v4x98mtzset8n9kme9h26 | |||
| 01.07.2022 05:29:53 | |
313 BTC | $ 6 345 441 | (unknown) | (unknown) |
| Type: transfer | From: 3MBAA8DXHY8KrsLdenCfPdNSdZtKJRUpwF | To: bc1qfg3y0a99eyw02r66x97tn733w9yegjx2v0zer4 | |||
| 01.07.2022 05:29:53 | |
1 028 BTC | $ 20 845 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qyptpdlym94n7ufu6amhfnqukqs3q9pqxkltq | To: 3Gkd4YjT7zr5xRZhc8mjmf3wow2BguJG7a | |||
| 01.07.2022 05:29:53 | |
931 BTC | $ 18 883 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh4zf4ghzc825xpmnnj5vapt6mrx270anhjj8s | To: 3MbBBxfX5uDgpCeiYmHa41rW7Bf58nPGRd | |||
| 01.07.2022 05:29:53 | |
1 045 BTC | $ 21 184 326 | (unknown) | (unknown) |
| Type: transfer | From: 37Nsxohwu5cFr3K8AKutGZHeHKZhqDCcn3 | To: 3DE3h1WKoUCoP26ZB8W7jGzojDCbn6MZ4D | |||
| 01.07.2022 05:29:53 | |
310 BTC | $ 6 288 382 | (unknown) | (unknown) |
| Type: transfer | From: 3DUAcppFLrzKtrZwtGo7LgNYp6e7o1mzMx | To: bc1qdfccvzmzt44sn8z955r76f7h40qdq8vxmdu5k7 | |||
| 01.07.2022 05:29:53 | |
3 646 BTC | $ 73 925 720 | (unknown) | (unknown) |
| Type: transfer | From: 35YSTi28KW64osnPzdPsmgBdGmfc6uQr4J | To: bc1q7j0lc6s3vdgc87wqvu5mnchwn4mc97cewxwe2m | |||
| 01.07.2022 05:29:53 | |
791 BTC | $ 16 034 469 | (unknown) | (unknown) |
| Type: transfer | From: 3NWaYuNabLCs23FkvYmN2RrroNwc3P1xVA | To: 3Fto1cZdZenBVGi8fMSJ91QgNxa2SuQut1 | |||
| 01.07.2022 05:29:53 | |
1 243 BTC | $ 25 206 564 | (unknown) | (unknown) |
| Type: transfer | From: 3DAHaDz8wrfTFiCxihuYAC6g3CMxNP2H3D | To: 32Hes7TwpVtTKJnyR7qJft5vqtgzYC4WCd | |||
| 01.07.2022 05:29:53 | |
1 143 BTC | $ 23 163 858 | (unknown) | (unknown) |
| Type: transfer | From: 3HVybFiBW6BTKmDHq9GGb4aH683Bt5FPDh | To: 3GPaMZHcq6wKVeZxn6San5pHewoPWoictK | |||
| 01.07.2022 05:29:53 | |
2 360 BTC | $ 47 839 376 | (unknown) | (unknown) |
| Type: transfer | From: 34FL3LBEJvsGFH15xe6ddWWUPYbcXKbH81 | To: 3C7C74wKhnep2Hi52RkPfkpxJcDA9jKiFF | |||
| 01.07.2022 05:29:53 | |
4 692 BTC | $ 95 126 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HaerHgimUGn1jJ355JyKbR4nwG2sKkELw | To: 3C4vVMmasz3SDewNbx5doob1dDrooF55eE | |||
| 01.07.2022 05:29:53 | |
889 BTC | $ 18 024 834 | (unknown) | (unknown) |
| Type: transfer | From: 3ARe2HVdfnXRy4NBD4DJ8VgY2GABSqRSFF | To: 3N1VttEQQfRZZcG53CTQZh4GNWdZXiy3jm | |||
| 01.07.2022 05:29:53 | |
3 768 BTC | $ 76 392 110 | (unknown) | (unknown) |
| Type: transfer | From: 38qJDuZLiNjnq7FZp7Z5mHrbDeXtmfWhn1 | To: 3L6L7RzJkTWJoobubDPpB1qXetkMfYAZ6r | |||
| 01.07.2022 05:29:53 | |
2 069 BTC | $ 41 947 510 | (unknown) | (unknown) |
| Type: transfer | From: 39auJdrAkZqtCVYQedrgscJp1HEq5LQyBt | To: 35CaEoJYnmvuMW2cVras61s6Z5fnEd3vSf | |||
| 01.07.2022 05:29:53 | |
2 537 BTC | $ 51 433 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HQJVqYg4FFJfAhv5ZobBjxYgSM1tVm7za | To: 3BnwAhWPphKuvMQ8dk3AGYodV1DTUFusq5 | |||
| 01.07.2022 05:29:53 | |
268 BTC | $ 5 441 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj3EyTJ5Ft6aaD5nz6mQJpZDrtTzWtQ4j | To: 35mN3AWsnDtpq7Bdtj3fzRHho5D3xmkrGv | |||