Whale movements
Last update: 17.08.2026 15:59:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 04:24:00 |  |
547 BTC | $ 11 191 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7l4ej6f6nt7qssxf3kcy4yssgjte95a6dd0fa | To: 3Qg6AQ26wxRxaeQHdDjBnqqYdp1F6KERJh | |||
| 01.07.2022 04:24:00 | |
3 647 BTC | $ 74 589 930 | (unknown) | (unknown) |
| Type: transfer | From: 38Ant566gpPhPkscRWvaojqRpyvJNqtriZ | To: bc1qnkyl82pag0zk5l6tdtnvnr9w9krua0vjad6v3r | |||
| 01.07.2022 04:24:00 | |
1 728 BTC | $ 35 337 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpmgou3KiUNcaZ3SZ3ubswS17Bj9uZJXd | To: bc1q7kv3axjrycjqawd688y3fur29lpesj0qa267w7 | |||
| 01.07.2022 04:24:00 | |
791 BTC | $ 16 175 203 | (unknown) | (unknown) |
| Type: transfer | From: 3JLFxp1KkVnuMCw9jmRamHddLB9fPvuf6w | To: bc1qycv9w4rj5gdkd755uhvtj9gts7jsm95x4z8583 | |||
| 01.07.2022 04:24:00 | |
889 BTC | $ 18 185 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt6fpAEQsUC7TtEYCr85xULHPZuADukMs | To: bc1qsfcfme3mwc83pyz07cemxcmvjzrxvwqqf99fg6 | |||
| 01.07.2022 04:24:00 | |
1 047 BTC | $ 21 411 304 | (unknown) | (unknown) |
| Type: transfer | From: 3L2fWfebL2LdxYfpAutj6W8tns3gNYrk1L | To: bc1qcxusnllpnwmn23yc53cw7newkq380j2g0ytujn | |||
| 01.07.2022 04:24:00 | |
932 BTC | $ 19 053 904 | (unknown) | (unknown) |
| Type: transfer | From: 35LAev68RGcCvN4Q3X4pF3CqLkvtsrn8Dq | To: bc1qctm6dthzm0y94n797ra3z4g07axhhjreqql20x | |||
| 01.07.2022 04:24:00 | |
1 283 BTC | $ 26 230 346 | (unknown) | (unknown) |
| Type: transfer | From: 3KGXB4XtGMMHBwLB8KbWv3RFNe1QanLxWJ | To: bc1q468pdefwckfwlh9tavkvwplkrrkldrfx0n7ytu | |||
| 01.07.2022 04:24:00 | |
310 BTC | $ 6 345 329 | (unknown) | (unknown) |
| Type: transfer | From: 3JFWGGPmScYhRVegQnj5FRqRDwHjGvU4WV | To: bc1qz67jsg37a86tvfhqnux82peateywe9lzr6nx7j | |||
| 01.07.2022 04:24:00 | |
250 BTC | $ 5 105 842 | (unknown) | (unknown) |
| Type: transfer | From: 33BTpfJjPEBrkbRZZKK9B9FLVDM2exz1hL | To: bc1qelw5cpuf3qgey3z07s8g4flck2akkwhmg4yxmt | |||
| 01.07.2022 04:24:00 | |
1 302 BTC | $ 26 634 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnc39z65qwsqtwpk2vhmprqweeqnhr8te0p6sv | To: 3HyS5MBijg9NuxRyg7SPjkvxqjQhvyzYcb | |||
| 01.07.2022 04:24:00 | |
3 768 BTC | $ 77 060 780 | (unknown) | (unknown) |
| Type: transfer | From: 3L2Nc23z4FrixkAFzgtVDBtnMyBbHcuooW | To: 3EwqdKb2CUHYAqaGUnRNagk4GddPdxpEvH | |||
| 01.07.2022 04:24:00 | |
314 BTC | $ 6 414 226 | (unknown) | (unknown) |
| Type: transfer | From: 33QV8wJkL2gRANiucJsiPyed7pPYzusDqo | To: 3GkQAeB4BkdkwzXAwhGSwTa3zzhbHHMUHo | |||
| 01.07.2022 04:24:00 | |
4 696 BTC | $ 96 039 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MwLAEbDVHgiVBAhitQDFttZw3oYnYq891 | To: 3ApW7Bx13yeZAuBhjCCFGQnKHNhA3Mz4MY | |||
| 01.07.2022 04:24:00 | |
1 029 BTC | $ 21 048 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NypK8vXifU8ZWtPv26JXt3cdDBcGpppbm | To: 3ApbNSzSGE3XsvcajUzhtf85SJtSqn1gq5 | |||
| 01.07.2022 04:24:00 | |
2 069 BTC | $ 42 316 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DrN1S8pUWzzZGCxjFy1GfKcyjSqM1af7z | To: 3A1ZNedJ5nWF61mgt7jiGGx5BA9f1RAd7h | |||
| 01.07.2022 04:24:00 | |
2 537 BTC | $ 51 883 610 | (unknown) | (unknown) |
| Type: transfer | From: 37WPHZ86b7akiXZb88TMCpUqyiFYYt1d8T | To: 3KA4uicP3ftcEoCuNtZpwEAhpC9CMRRdJi | |||
| 01.07.2022 04:24:00 | |
296 BTC | $ 6 047 174 | (unknown) | (unknown) |
| Type: transfer | From: 3AcZ65NWktRBWB12mxMi5yqimsBBCmHynm | To: 3QDEivePMvuSdX47eaiFCBuoNbET3BmQxv | |||
| 01.07.2022 04:24:00 | |
3 310 BTC | $ 67 695 864 | (unknown) | (unknown) |
| Type: transfer | From: 3M1f4oSMfTZBciKZRU12PB3HZq5rUUe43V | To: 3Q6ntzKTEb9juM1mBEUVrGB2koFuv4QuzG | |||
| 01.07.2022 04:24:00 | |
278 BTC | $ 5 687 971 | (unknown) | (unknown) |
| Type: transfer | From: 3M5UmA2zcgZz2D8n2Sb87wpCqjpZZBXPip | To: 3M7XAVTucGwfU35YxmQkEiL8z7qvV28y45 | |||
| 01.07.2022 04:24:00 | |
2 342 BTC | $ 47 899 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k5xlptrmz4hcuw9l70zd3g95aknnh5ezffj8c | To: bc1qtlf4zq7cjr45mymemlhw252x0ls9kvq9mc5em0 | |||
| 01.07.2022 04:24:00 | |
1 050 BTC | $ 21 482 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.07.2022 04:14:29 |  |
22 000 990 BUSD | $ 22 000 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2022 04:09:56 | |
22 000 990 BUSD | $ 22 000 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 01.07.2022 04:09:24 | |
5 800 BTC | $ 117 617 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 01.07.2022 04:09:24 | |
1 000 BTC | $ 20 278 958 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 01.07.2022 04:09:24 | |
1 362 BTC | $ 27 613 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 01.07.2022 04:09:24 | |
310 BTC | $ 6 291 801 | (unknown) | (unknown) |
| Type: transfer | From: 3NZjjE3xUPk8gyQLFmjytYKZJpEwP29TUf | To: 3JFWGGPmScYhRVegQnj5FRqRDwHjGvU4WV | |||
| 01.07.2022 04:09:24 | |
314 BTC | $ 6 360 125 | (unknown) | (unknown) |
| Type: transfer | From: 3PCYfrEsP87aEkSjyRgV3mDUxaNzXWmken | To: 33QV8wJkL2gRANiucJsiPyed7pPYzusDqo | |||
| 01.07.2022 04:09:24 | |
250 BTC | $ 5 062 741 | (unknown) | (unknown) |
| Type: transfer | From: 3FV8hFMgZhYjX6fELzu6AMBXdHmbE2WAwE | To: 33BTpfJjPEBrkbRZZKK9B9FLVDM2exz1hL | |||
| 01.07.2022 04:09:24 | |
296 BTC | $ 5 996 194 | (unknown) | (unknown) |
| Type: transfer | From: 36yUQhfA3UNK3M54MdjCrY4HPSs3h4hjos | To: 3AcZ65NWktRBWB12mxMi5yqimsBBCmHynm | |||
| 01.07.2022 04:09:24 | |
278 BTC | $ 5 640 629 | (unknown) | (unknown) |
| Type: transfer | From: 38ZXHdQrBfSxkPxZpuPP5LQD5UDHC9GW5r | To: 3M5UmA2zcgZz2D8n2Sb87wpCqjpZZBXPip | |||
| 01.07.2022 04:09:24 | |
330 BTC | $ 6 682 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaklxkmz204725jn3auqzuzmqsuxcknef7ph2fa | To: bc1qzas3gtq9c6a4h4pnry9r455unctzrgvndgjj5s | |||
| 01.07.2022 04:09:24 | |
439 BTC | $ 8 903 131 | (unknown) | (unknown) |
| Type: transfer | From: 37vSGYW2WqDhm2351xjaFoKiwF4gRigBh5 | To: bc1qheshsjfj7g9r6ssmtq29ya4jp3yrldwtx4mjr3 | |||
| 01.07.2022 04:09:24 | |
548 BTC | $ 11 104 862 | (unknown) | (unknown) |
| Type: transfer | From: 3MLY95HTM4RDz66YhKv6imWNhsCuczCzea | To: bc1qk7l4ej6f6nt7qssxf3kcy4yssgjte95a6dd0fa | |||
| 01.07.2022 04:09:24 | |
1 042 BTC | $ 21 127 830 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 01.07.2022 04:09:04 | |
7 159 260 USDT | $ 7 166 837 | (unknown) | (unknown) |
| Type: transfer | From: a544084cd7b23ac3875bbd22df4d5b234320df84 | To: bf23d3e1fe589e25e06c7b8027bb249109603526 | |||
| 01.07.2022 04:01:02 | |
4 723 BTC | $ 96 551 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpw67cl558t54y69f26a05alpze79gsmrtuu4v | To: 3MwLAEbDVHgiVBAhitQDFttZw3oYnYq891 | |||
| 01.07.2022 04:01:02 | |
8 018 BTC | $ 163 914 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MERtq2EHtc12iCitXuknNt5eRVmS54KtX | To: bc1qzs95m5ayaumjcr46l95nhqw6pdrwaetl6ekwd4 | |||
| 01.07.2022 03:55:16 | |
356 BTC | $ 7 293 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxwndwdt335ajskszugz6cx7e8e5d76caxhqxt | To: bc1qxy0h8hjsffh4uy8n6e0mm0k97a9hhn4smf3a0p | |||
| 01.07.2022 03:55:16 | |
2 069 BTC | $ 42 355 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2adpcq0ufe7ehder66e0kj8k0fgulx43a6xp9f | To: 3DrN1S8pUWzzZGCxjFy1GfKcyjSqM1af7z | |||
| 01.07.2022 03:55:16 | |
312 BTC | $ 6 376 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsz23phzdk6gfkr84qgll29u6vtkpffal6azmn | To: 3NZjjE3xUPk8gyQLFmjytYKZJpEwP29TUf | |||
| 01.07.2022 03:55:16 | |
278 BTC | $ 5 695 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5cwy5xlv969fhnra4wrs5wr0e8rg5maf3kvx8 | To: 38ZXHdQrBfSxkPxZpuPP5LQD5UDHC9GW5r | |||
| 01.07.2022 03:55:16 | |
932 BTC | $ 19 069 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lxenghgjhyc3g4stgdljakyez0js2e937ugxs | To: 35LAev68RGcCvN4Q3X4pF3CqLkvtsrn8Dq | |||
| 01.07.2022 03:55:16 | |
1 728 BTC | $ 35 366 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhqjarsr3gavkd5vnvzl3lwx30awa5p56dqv7a | To: 3Kpmgou3KiUNcaZ3SZ3ubswS17Bj9uZJXd | |||
| 01.07.2022 03:55:16 | |
1 283 BTC | $ 26 251 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rs45754fyzkvs39ux35etf4u94a65wwnmf2km | To: 3KGXB4XtGMMHBwLB8KbWv3RFNe1QanLxWJ | |||
| 01.07.2022 03:55:16 | |
296 BTC | $ 6 052 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zl3zlhgssytjef7guc300muzz6h04ewvgkfe8 | To: 36yUQhfA3UNK3M54MdjCrY4HPSs3h4hjos | |||
| 01.07.2022 03:55:16 | |
548 BTC | $ 11 208 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlq2zpakjjfyrld9269nxn64p9c0zglcuvv779 | To: 3MLY95HTM4RDz66YhKv6imWNhsCuczCzea | |||
| 01.07.2022 03:55:16 | |
3 768 BTC | $ 77 130 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qv0j07zcdgvg2z552ty3qtzlsdajffcdfu4yf | To: 3L2Nc23z4FrixkAFzgtVDBtnMyBbHcuooW | |||
| 01.07.2022 03:55:16 | |
2 382 BTC | $ 48 757 252 | (unknown) | (unknown) |
| Type: transfer | From: 3PjHrL6W3PyBWjET9C21KHe7j7qCUqupd3 | To: bc1q8k5xlptrmz4hcuw9l70zd3g95aknnh5ezffj8c | |||