Whale movements
Last update: 17.08.2026 15:44:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 05:14:04 |  |
1 029 BTC | $ 20 931 534 | (unknown) | (unknown) |
| Type: transfer | From: 32ePtqfAUDf1Qc9BNrEnoeYXyiJnYp9UGW | To: bc1q0qyptpdlym94n7ufu6amhfnqukqs3q9pqxkltq | |||
| 01.07.2022 05:14:04 | |
278 BTC | $ 5 653 889 | (unknown) | (unknown) |
| Type: transfer | From: 38QypiuBScZZb8x8hb1XDP4igxEgSSqzt4 | To: bc1qj4xr7c0c0z2wsuy9kmaky53dtasxaurgg94rt3 | |||
| 01.07.2022 05:14:04 | |
547 BTC | $ 11 123 740 | (unknown) | (unknown) |
| Type: transfer | From: 32DYQZohi5yjqMTTqGhuWU1KS7XQtgVct8 | To: bc1qttt930tc2tnhre2t5wefl2tvzn9k3rvxckjet3 | |||
| 01.07.2022 05:14:04 | |
249 BTC | $ 5 057 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalqgl7k9etywsx6j07rwx69msgx7d8qkhy3ndt | To: 3NKq6EYDiJmEYeQt5jLzfUT4AYntAc3Ao7 | |||
| 01.07.2022 05:14:04 | |
889 BTC | $ 18 082 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PjGVZBt8FtdG4GAtBPQQznEyaBkgSQr7X | To: 3ARe2HVdfnXRy4NBD4DJ8VgY2GABSqRSFF | |||
| 01.07.2022 05:13:36 |  |
5 798 237 USDC | $ 5 766 816 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.07.2022 05:00:30 | |
36 043 650 USDT | $ 35 991 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.07.2022 04:40:28 | |
3 647 BTC | $ 74 772 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkyl82pag0zk5l6tdtnvnr9w9krua0vjad6v3r | To: bc1qq0hcsaqvgz45g7spdyd6p3kx5d7znr9yzn772l | |||
| 01.07.2022 04:40:28 | |
3 768 BTC | $ 77 256 344 | (unknown) | (unknown) |
| Type: transfer | From: 3EwqdKb2CUHYAqaGUnRNagk4GddPdxpEvH | To: bc1q3qzkar562k99u3f4kwkeakl8m8aj8hxwrz5s79 | |||
| 01.07.2022 04:38:14 | |
1 283 BTC | $ 26 291 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q468pdefwckfwlh9tavkvwplkrrkldrfx0n7ytu | To: bc1qaev6wxrkqvrqvkpqv2z5m9cvhsr9kwtgtcsz22 | |||
| 01.07.2022 04:38:14 | |
310 BTC | $ 6 360 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz67jsg37a86tvfhqnux82peateywe9lzr6nx7j | To: bc1qy80rfh3nrtdp0qhplv4em2x0yn8e0v3f0cekpf | |||
| 01.07.2022 04:38:14 | |
249 BTC | $ 5 097 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelw5cpuf3qgey3z07s8g4flck2akkwhmg4yxmt | To: bc1qalqgl7k9etywsx6j07rwx69msgx7d8qkhy3ndt | |||
| 01.07.2022 04:38:14 | |
791 BTC | $ 16 213 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycv9w4rj5gdkd755uhvtj9gts7jsm95x4z8583 | To: 3L3zu567zxfPZeq6eRGtBNjNUbSWnPXxRb | |||
| 01.07.2022 04:38:14 | |
2 342 BTC | $ 48 011 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlf4zq7cjr45mymemlhw252x0ls9kvq9mc5em0 | To: 3Q9vEK8tLotbruer5q2GzuZq1ig846sU3z | |||
| 01.07.2022 04:38:14 | |
1 047 BTC | $ 21 461 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxusnllpnwmn23yc53cw7newkq380j2g0ytujn | To: 37q9DRCncoWG8Wn1edSBx55YmExtNQ3d8j | |||
| 01.07.2022 04:38:14 | |
889 BTC | $ 18 226 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfcfme3mwc83pyz07cemxcmvjzrxvwqqf99fg6 | To: 3PjGVZBt8FtdG4GAtBPQQznEyaBkgSQr7X | |||
| 01.07.2022 04:38:14 | |
932 BTC | $ 19 098 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctm6dthzm0y94n797ra3z4g07axhhjreqql20x | To: 3AAZKrrog5YvbWuoGkfPB2AeEpNgzMomu5 | |||
| 01.07.2022 04:38:14 | |
1 245 BTC | $ 25 531 172 | (unknown) | (unknown) |
| Type: transfer | From: 3BJxLMfBPoUGJbECr8j9pU7ypc5fwdXJ7K | To: bc1quanms0ncrrc0emhh0ucv3hm2c3gq4npe0gy3dj | |||
| 01.07.2022 04:38:14 | |
266 BTC | $ 5 446 421 | (unknown) | (unknown) |
| Type: transfer | From: 3QDEivePMvuSdX47eaiFCBuoNbET3BmQxv | To: bc1qv4qppyk60vyvfl8vu3s892c5en4lm4ku225gpp | |||
| 01.07.2022 04:38:14 | |
920 BTC | $ 18 866 010 | (unknown) | (unknown) |
| Type: transfer | From: 33jBhGsejMJw9MJLrKdTLiS1jCxZX5c6w2 | To: bc1qcrwgrdmavpq6she29u90sp3q7nagc7lz67fat0 | |||
| 01.07.2022 04:38:14 | |
330 BTC | $ 6 754 897 | (unknown) | (unknown) |
| Type: transfer | From: 32PYp1TjhmqhaFABKrYBfjrvHCniBxcc1M | To: bc1q2nrujxrww8ut239d3anfar95574sqt2trh6fjk | |||
| 01.07.2022 04:38:14 | |
547 BTC | $ 11 212 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg6AQ26wxRxaeQHdDjBnqqYdp1F6KERJh | To: 32DYQZohi5yjqMTTqGhuWU1KS7XQtgVct8 | |||
| 01.07.2022 04:38:14 | |
314 BTC | $ 6 428 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GkQAeB4BkdkwzXAwhGSwTa3zzhbHHMUHo | To: 3B77dhBuhHzX6Erz8Q55b3FcLkUsy8V7Ff | |||
| 01.07.2022 04:38:14 | |
3 310 BTC | $ 67 855 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6ntzKTEb9juM1mBEUVrGB2koFuv4QuzG | To: 32Uf6DiBN23QPLpcevJ6WK7hJyU9xH7StK | |||
| 01.07.2022 04:38:14 | |
2 537 BTC | $ 52 005 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KA4uicP3ftcEoCuNtZpwEAhpC9CMRRdJi | To: 34D6Bi1jQBTotVENrirkyPkpU3iSpeQ5go | |||
| 01.07.2022 04:38:14 | |
2 069 BTC | $ 42 416 150 | (unknown) | (unknown) |
| Type: transfer | From: 3A1ZNedJ5nWF61mgt7jiGGx5BA9f1RAd7h | To: 3Nb4Sif8zvihQDNGQhe4Ktyue9RcETD6dH | |||
| 01.07.2022 04:38:14 | |
1 143 BTC | $ 23 424 148 | (unknown) | (unknown) |
| Type: transfer | From: 36prMyLWSk9x4RaCSMzgTx6BxycToZyo85 | To: 3G857T3h798zuwBDDeFP2HiTx3DiZTTVYS | |||
| 01.07.2022 04:38:14 | |
439 BTC | $ 8 999 684 | (unknown) | (unknown) |
| Type: transfer | From: 3M5h86j8kQKtxng2VxmuBGkpGsuncuewue | To: 3DmAFkZ4RisPm44NXadac5K5n5ht6Z5aEG | |||
| 01.07.2022 04:38:14 | |
278 BTC | $ 5 701 349 | (unknown) | (unknown) |
| Type: transfer | From: 3M7XAVTucGwfU35YxmQkEiL8z7qvV28y45 | To: 38QypiuBScZZb8x8hb1XDP4igxEgSSqzt4 | |||
| 01.07.2022 04:38:14 | |
1 302 BTC | $ 26 696 806 | (unknown) | (unknown) |
| Type: transfer | From: 3HyS5MBijg9NuxRyg7SPjkvxqjQhvyzYcb | To: 37TBUCYNT78ENusWaAWMsx84gQW4jMDGXN | |||
| 01.07.2022 04:38:14 | |
1 029 BTC | $ 21 097 996 | (unknown) | (unknown) |
| Type: transfer | From: 3ApbNSzSGE3XsvcajUzhtf85SJtSqn1gq5 | To: 32ePtqfAUDf1Qc9BNrEnoeYXyiJnYp9UGW | |||
| 01.07.2022 04:38:14 | |
1 728 BTC | $ 35 420 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kv3axjrycjqawd688y3fur29lpesj0qa267w7 | To: 3L2gZuKRuPhMvqia4LABDjczRUWkvyv7Xq | |||
| 01.07.2022 04:38:14 | |
8 895 BTC | $ 182 353 150 | (unknown) | (unknown) |
| Type: transfer | From: 33aNcCkrVvAk5QVjXR3JZ54D3nGdZXVXJB | To: 3J58ZJgPP97EU6YvN15oXxVwXdmw9zcSQw | |||
| 01.07.2022 04:38:14 | |
500 BTC | $ 10 249 906 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 01.07.2022 04:37:33 |  |
9 999 999 USDT | $ 9 971 115 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 01.07.2022 04:37:15 | |
7 000 000 USDT | $ 6 996 310 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||
| 01.07.2022 04:35:31 | |
5 072 ETH | $ 5 543 982 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 01.07.2022 04:35:17 | |
5 072 ETH | $ 5 543 983 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 01.07.2022 04:35:17 | |
5 072 ETH | $ 5 543 983 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 01.07.2022 04:32:33 | |
4 562 ETH | $ 5 034 367 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 01.07.2022 04:29:30 | |
4 562 ETH | $ 5 004 101 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 01.07.2022 04:24:00 | |
266 BTC | $ 5 429 913 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: bc1qlen832j9zvemt9wq3hg8vdq0tvgdjhzw2t6lg3zfwn9qgd9gwvfq59cu2p | |||
| 01.07.2022 04:24:00 | |
2 361 BTC | $ 48 292 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PiBM6wzEceNhMdCMhxzcNjtYFkdH2x4nE | |||
| 01.07.2022 04:24:00 | |
522 BTC | $ 10 683 457 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1815vpNwxSsnVnRrxJFbXUAkV42AJEtquH | |||
| 01.07.2022 04:24:00 | |
330 BTC | $ 6 739 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzas3gtq9c6a4h4pnry9r455unctzrgvndgjj5s | To: 32PYp1TjhmqhaFABKrYBfjrvHCniBxcc1M | |||
| 01.07.2022 04:24:00 | |
920 BTC | $ 18 821 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrtv6dc97f8s0gqgefxc5wrxxp5jpdrjtpwex9 | To: 33jBhGsejMJw9MJLrKdTLiS1jCxZX5c6w2 | |||
| 01.07.2022 04:24:00 | |
1 143 BTC | $ 23 370 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj94xm92xgvzhl8e3hzz44a84ra0mldwcuvm696 | To: 36prMyLWSk9x4RaCSMzgTx6BxycToZyo85 | |||
| 01.07.2022 04:24:00 | |
8 018 BTC | $ 163 983 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs95m5ayaumjcr46l95nhqw6pdrwaetl6ekwd4 | To: 3Evhs6eD5CArDHk6oZMLAa8hsTfTh4BxjJ | |||
| 01.07.2022 04:24:00 | |
439 BTC | $ 8 978 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheshsjfj7g9r6ssmtq29ya4jp3yrldwtx4mjr3 | To: 3M5h86j8kQKtxng2VxmuBGkpGsuncuewue | |||
| 01.07.2022 04:24:00 | |
1 245 BTC | $ 25 471 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j36ud0mv7q9k4fhygg3vjk4hw2hey04ltwju5 | To: 3BJxLMfBPoUGJbECr8j9pU7ypc5fwdXJ7K | |||