Whale movements
Last update: 17.08.2026 15:59:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 03:55:16 |  |
1 245 BTC | $ 25 492 406 | (unknown) | (unknown) |
| Type: transfer | From: 3KJCvM1aiYLHQif6d4qCUExrUma3Kv3Tk3 | To: bc1q7j36ud0mv7q9k4fhygg3vjk4hw2hey04ltwju5 | |||
| 01.07.2022 03:55:16 | |
1 302 BTC | $ 26 660 112 | (unknown) | (unknown) |
| Type: transfer | From: 3EDvKFQAAvCbVvTPMbChk5eRjGPa5yWcpi | To: bc1qdnc39z65qwsqtwpk2vhmprqweeqnhr8te0p6sv | |||
| 01.07.2022 03:55:16 | |
1 143 BTC | $ 23 393 828 | (unknown) | (unknown) |
| Type: transfer | From: 3EJD15fMCw7pxaiSeGM4RUC3q1pQufZni6 | To: bc1qj94xm92xgvzhl8e3hzz44a84ra0mldwcuvm696 | |||
| 01.07.2022 03:55:16 | |
330 BTC | $ 6 745 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfxac75plum6pchfmchpjynluvdlrz0ayyacld | To: bc1qaklxkmz204725jn3auqzuzmqsuxcknef7ph2fa | |||
| 01.07.2022 03:55:16 | |
791 BTC | $ 16 188 594 | (unknown) | (unknown) |
| Type: transfer | From: 3M673Xgb3eosmWB5NtNe256zDgU8CwQh1A | To: 3JLFxp1KkVnuMCw9jmRamHddLB9fPvuf6w | |||
| 01.07.2022 03:55:16 | |
314 BTC | $ 6 420 598 | (unknown) | (unknown) |
| Type: transfer | From: 3F7xvubSvC44MTKbVVULqN8gNVQyHGJunm | To: 3PCYfrEsP87aEkSjyRgV3mDUxaNzXWmken | |||
| 01.07.2022 03:55:16 | |
3 310 BTC | $ 67 751 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EiotK9vBEBTpwUbEoKX5yLYYqbYbwdu8K | To: 3M1f4oSMfTZBciKZRU12PB3HZq5rUUe43V | |||
| 01.07.2022 03:55:16 | |
439 BTC | $ 8 986 390 | (unknown) | (unknown) |
| Type: transfer | From: 3L9PXvZcs3Ch7sTrMfZqzJFaseEZ2kawHR | To: 37vSGYW2WqDhm2351xjaFoKiwF4gRigBh5 | |||
| 01.07.2022 03:55:16 | |
2 537 BTC | $ 51 929 388 | (unknown) | (unknown) |
| Type: transfer | From: 3P7KC3qEkex8d89U2YLfQtWC9gRKc8HXPc | To: 37WPHZ86b7akiXZb88TMCpUqyiFYYt1d8T | |||
| 01.07.2022 03:55:16 | |
889 BTC | $ 18 200 078 | (unknown) | (unknown) |
| Type: transfer | From: 39sCaz33CxuBVbG5AErDYLDUaSkNAkoM9Y | To: 3Nt6fpAEQsUC7TtEYCr85xULHPZuADukMs | |||
| 01.07.2022 03:55:16 | |
3 647 BTC | $ 74 651 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GvNYfWVqKxirUXnJzW6m1Yp5mu9QBmtDe | To: 38Ant566gpPhPkscRWvaojqRpyvJNqtriZ | |||
| 01.07.2022 03:55:16 | |
1 029 BTC | $ 21 066 112 | (unknown) | (unknown) |
| Type: transfer | From: 39jkWDkzE6XotksTDQdSvP1EK4Y1semBVY | To: 3NypK8vXifU8ZWtPv26JXt3cdDBcGpppbm | |||
| 01.07.2022 03:55:16 | |
920 BTC | $ 18 837 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1quheh0ra3jkgyweujwegnydwq3qjpuqrgwszg6n | To: bc1qfrtv6dc97f8s0gqgefxc5wrxxp5jpdrjtpwex9 | |||
| 01.07.2022 03:55:16 | |
1 047 BTC | $ 21 428 966 | (unknown) | (unknown) |
| Type: transfer | From: 332VvpNuV5tpNH2hcjiDSRsrwLLAFmjgb9 | To: 3L2fWfebL2LdxYfpAutj6W8tns3gNYrk1L | |||
| 01.07.2022 03:55:10 |  |
10 000 000 USDT | $ 10 062 902 | (unknown) | binance (exchange) |
| Type: transfer | From: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 01.07.2022 03:49:36 | |
24 000 000 BUSD | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2022 03:46:46 | |
69 996 280 USDT | $ 70 280 930 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.07.2022 03:45:37 | |
69 996 280 USDT | $ 70 280 930 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.07.2022 03:42:31 | |
24 000 000 BUSD | $ 24 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 01.07.2022 03:41:55 | |
1 143 BTC | $ 23 310 154 | (unknown) | (unknown) |
| Type: transfer | From: 37yxEp6LVy37wJcoHA9Fm1ayYvyXogwLWD | To: 3EJD15fMCw7pxaiSeGM4RUC3q1pQufZni6 | |||
| 01.07.2022 03:41:55 | |
300 BTC | $ 6 118 576 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | |||
| 01.07.2022 03:40:35 | |
1 000 BTC | $ 20 379 220 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.07.2022 03:40:35 | |
467 BTC | $ 9 517 096 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.07.2022 03:40:35 | |
1 047 BTC | $ 21 336 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa504l6m4elct0rmdy5lvn676xdjj5mgdz0fjph | To: 332VvpNuV5tpNH2hcjiDSRsrwLLAFmjgb9 | |||
| 01.07.2022 03:40:35 | |
932 BTC | $ 18 992 500 | (unknown) | (unknown) |
| Type: transfer | From: 3J51cxPsANRkd88HwMc5utYdPziRMFCfFW | To: bc1q0lxenghgjhyc3g4stgdljakyez0js2e937ugxs | |||
| 01.07.2022 03:40:35 | |
1 029 BTC | $ 20 974 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwr2j6d8wuaxchlujxnt5cs5xsjqjq4366l5fe | To: 39jkWDkzE6XotksTDQdSvP1EK4Y1semBVY | |||
| 01.07.2022 03:40:35 | |
920 BTC | $ 18 755 932 | (unknown) | (unknown) |
| Type: transfer | From: 33Y94z3xeyfHaKJcLFGVJ9tPXFNCxAYdVQ | To: bc1quheh0ra3jkgyweujwegnydwq3qjpuqrgwszg6n | |||
| 01.07.2022 03:40:35 | |
296 BTC | $ 6 026 002 | (unknown) | (unknown) |
| Type: transfer | From: 3DzQ914xmxKbKiYUS7osSL1T83jWLYXsgq | To: bc1q0zl3zlhgssytjef7guc300muzz6h04ewvgkfe8 | |||
| 01.07.2022 03:40:35 | |
278 BTC | $ 5 671 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai5abQ9CY8aKWVitnRqcWPJAytQLDm8Z8 | To: bc1ql5cwy5xlv969fhnra4wrs5wr0e8rg5maf3kvx8 | |||
| 01.07.2022 03:40:35 | |
548 BTC | $ 11 160 317 | (unknown) | (unknown) |
| Type: transfer | From: 32FSf4SJ9yzzvF4Vq6xDGfwyjnA2L2wHNs | To: bc1qnlq2zpakjjfyrld9269nxn64p9c0zglcuvv779 | |||
| 01.07.2022 03:40:35 | |
791 BTC | $ 16 118 154 | (unknown) | (unknown) |
| Type: transfer | From: 3GYFRAxbf25qfPfawdTbBV5nYYN7UgxdBo | To: 3M673Xgb3eosmWB5NtNe256zDgU8CwQh1A | |||
| 01.07.2022 03:40:35 | |
439 BTC | $ 8 947 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PEtBMFYuerzhwTnK3ikxH6VJTVs8NDozn | To: 3L9PXvZcs3Ch7sTrMfZqzJFaseEZ2kawHR | |||
| 01.07.2022 03:40:35 | |
889 BTC | $ 18 120 698 | (unknown) | (unknown) |
| Type: transfer | From: 3FJA2H7aEd2s3PPeEeRTKKELzu16fa1WSy | To: 39sCaz33CxuBVbG5AErDYLDUaSkNAkoM9Y | |||
| 01.07.2022 03:40:35 | |
314 BTC | $ 6 392 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Knjiv7hx7G5U2qA4cUwzwVpNmAzKqb6pt | To: 3F7xvubSvC44MTKbVVULqN8gNVQyHGJunm | |||
| 01.07.2022 03:40:35 | |
330 BTC | $ 6 719 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97z73whzdwl2k8ezc4ek2d87h2hs2zt2y2fv7n | To: bc1qmfxac75plum6pchfmchpjynluvdlrz0ayyacld | |||
| 01.07.2022 03:40:35 | |
312 BTC | $ 6 358 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q688t9d5tu5scax0lutv2swsg8zkpkjwqdxhm2c | To: bc1qnsz23phzdk6gfkr84qgll29u6vtkpffal6azmn | |||
| 01.07.2022 03:40:35 | |
2 012 BTC | $ 41 002 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 01.07.2022 03:40:24 |  |
83 596 170 USDT | $ 83 405 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.07.2022 03:39:35 | |
22 000 000 BUSD | $ 22 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2022 03:38:04 | |
6 582 ETH | $ 7 193 206 | (unknown) | (unknown) |
| Type: transfer | From: 6d96904232916ca216832d5b10916cb8384d3773 | To: 7d2106bfd0f9a259cb74988214dd0895884e05d6 | |||
| 01.07.2022 03:31:22 | |
22 000 000 BUSD | $ 22 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 01.07.2022 03:31:48 | |
5 543 957 USDT | $ 5 562 593 | (unknown) | okex (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.07.2022 03:25:43 | |
312 BTC | $ 6 336 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0adv333u4ljhfgarfl0hpp72zwug6tmr0ecx76 | To: bc1q688t9d5tu5scax0lutv2swsg8zkpkjwqdxhm2c | |||
| 01.07.2022 03:25:43 | |
330 BTC | $ 6 695 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xhkcrzymtk0avfupvj8sy4nw95fcfmhld5qeg | To: bc1q97z73whzdwl2k8ezc4ek2d87h2hs2zt2y2fv7n | |||
| 01.07.2022 03:25:43 | |
439 BTC | $ 8 915 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38664zpazfdut9nqemy2y9qdgddweawzt52krk | To: 3PEtBMFYuerzhwTnK3ikxH6VJTVs8NDozn | |||
| 01.07.2022 03:25:43 | |
314 BTC | $ 6 369 607 | (unknown) | (unknown) |
| Type: transfer | From: 39Lxrvsmwhvt3ifANZaMgBe1PeQMracBZd | To: 3Knjiv7hx7G5U2qA4cUwzwVpNmAzKqb6pt | |||
| 01.07.2022 03:24:18 | |
5 000 000 USDT | $ 5 000 018 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 01.07.2022 03:19:48 | |
322 BTC | $ 6 538 409 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 01.07.2022 03:19:48 | |
278 BTC | $ 5 652 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ams3g6k0yyfkf4rvmzwdphpj5pye39z8ah08f | To: 3Ai5abQ9CY8aKWVitnRqcWPJAytQLDm8Z8 | |||
| 01.07.2022 03:19:48 | |
296 BTC | $ 6 012 361 | (unknown) | (unknown) |
| Type: transfer | From: 37izhKDiM1MdMFf5VyGqcmCyFAnHi7Fkut | To: 3DzQ914xmxKbKiYUS7osSL1T83jWLYXsgq | |||