Whale movements
Last update: 17.08.2026 16:13:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 03:14:13 |  |
250 BTC | $ 5 073 610 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FV8hFMgZhYjX6fELzu6AMBXdHmbE2WAwE | |||
| 01.07.2022 03:14:13 | |
297 BTC | $ 6 038 998 | (unknown) | (unknown) |
| Type: transfer | From: 3JGdxrsKqf2xvBPCfRQHngKYXvpJTTvtgf | To: 37izhKDiM1MdMFf5VyGqcmCyFAnHi7Fkut | |||
| 01.07.2022 03:14:13 | |
3 330 BTC | $ 67 674 190 | (unknown) | (unknown) |
| Type: transfer | From: 3D9ZTVEaGHnL1WVB7nNUQr5bLQJE5kKvEh | To: 3EiotK9vBEBTpwUbEoKX5yLYYqbYbwdu8K | |||
| 01.07.2022 03:14:13 | |
8 018 BTC | $ 162 946 160 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Mmj9gDUbkkajRTLeN4eLbf5UwN6Ag7L | To: 3MERtq2EHtc12iCitXuknNt5eRVmS54KtX | |||
| 01.07.2022 03:14:13 | |
8 895 BTC | $ 180 774 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BDpMYDwK2vPB4rgGTJGH3JG5o6okRB5y8 | To: 33aNcCkrVvAk5QVjXR3JZ54D3nGdZXVXJB | |||
| 01.07.2022 03:14:13 | |
2 382 BTC | $ 48 409 692 | (unknown) | (unknown) |
| Type: transfer | From: 3NwgFLvkf8M7B83DosRkkgygDzLBtcnH3S | To: 3PjHrL6W3PyBWjET9C21KHe7j7qCUqupd3 | |||
| 01.07.2022 03:14:13 | |
314 BTC | $ 6 375 245 | (unknown) | (unknown) |
| Type: transfer | From: 3DBCoeqThnb2m4r7kw5C55n55Quu1opfgS | To: 39Lxrvsmwhvt3ifANZaMgBe1PeQMracBZd | |||
| 01.07.2022 03:14:13 | |
791 BTC | $ 16 074 535 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ3yHf14k8FrZ2HFTajApErMRDWzh8jou | To: 3GYFRAxbf25qfPfawdTbBV5nYYN7UgxdBo | |||
| 01.07.2022 03:14:13 | |
932 BTC | $ 18 939 730 | (unknown) | (unknown) |
| Type: transfer | From: 3AMCK7cSEKfUrJrf4sDvfnaa5r7hn5NE58 | To: 3J51cxPsANRkd88HwMc5utYdPziRMFCfFW | |||
| 01.07.2022 03:14:13 | |
2 537 BTC | $ 51 558 440 | (unknown) | (unknown) |
| Type: transfer | From: 34HXfLcRWMG8pxBiCKZ96Ur5xKYsbodQpQ | To: 3P7KC3qEkex8d89U2YLfQtWC9gRKc8HXPc | |||
| 01.07.2022 03:14:13 | |
3 647 BTC | $ 74 120 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FfYoVR8BpkYVKY4P45h8xUQJvU51PiBjV | To: 3GvNYfWVqKxirUXnJzW6m1Yp5mu9QBmtDe | |||
| 01.07.2022 03:14:13 | |
439 BTC | $ 8 922 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj3wtw4r7nepjglslehhj23d5f7yyrasauw5np | To: bc1q38664zpazfdut9nqemy2y9qdgddweawzt52krk | |||
| 01.07.2022 03:14:13 | |
330 BTC | $ 6 701 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa5y9azw34sfnj2u796znd5ccgfzl7zymjl970 | To: bc1q3xhkcrzymtk0avfupvj8sy4nw95fcfmhld5qeg | |||
| 01.07.2022 03:14:13 | |
1 047 BTC | $ 21 276 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24jpcrsn43778jk3nhs0dltyvyuvvgr6v97h68 | To: bc1qa504l6m4elct0rmdy5lvn676xdjj5mgdz0fjph | |||
| 01.07.2022 03:14:13 | |
4 723 BTC | $ 95 981 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cagc7fs6dm02pvensvcpx0l2zc0p5st9hkvc5 | To: bc1qgpw67cl558t54y69f26a05alpze79gsmrtuu4v | |||
| 01.07.2022 03:14:13 | |
889 BTC | $ 18 070 336 | (unknown) | (unknown) |
| Type: transfer | From: 3MqbhrBr8yEecG4FsPirr7fp4tAn9KxUeL | To: 3FJA2H7aEd2s3PPeEeRTKKELzu16fa1WSy | |||
| 01.07.2022 03:14:13 | |
1 245 BTC | $ 25 310 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa675nxsgh95707s3spr08pj2rjwumwxzdxq5j | To: 3KJCvM1aiYLHQif6d4qCUExrUma3Kv3Tk3 | |||
| 01.07.2022 03:14:13 | |
920 BTC | $ 18 703 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67yj0gcp6ncqa5vuaah38mvc2xzj9dcwg62shf | To: 33Y94z3xeyfHaKJcLFGVJ9tPXFNCxAYdVQ | |||
| 01.07.2022 03:14:13 | |
1 143 BTC | $ 23 226 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhz0ayrgwauw0krp6d9k4d30r6kkcam5nfg6n8 | To: 37yxEp6LVy37wJcoHA9Fm1ayYvyXogwLWD | |||
| 01.07.2022 03:14:13 | |
2 069 BTC | $ 42 053 180 | (unknown) | (unknown) |
| Type: transfer | From: 3H7UJHEvHApC1LZYtRz9t4x3UJN6jrJH3i | To: bc1q2adpcq0ufe7ehder66e0kj8k0fgulx43a6xp9f | |||
| 01.07.2022 03:14:13 | |
548 BTC | $ 11 129 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaddymtvvya4uky58le7rwt3v8e6pt08gc0n8sd | To: 32FSf4SJ9yzzvF4Vq6xDGfwyjnA2L2wHNs | |||
| 01.07.2022 03:14:13 | |
1 302 BTC | $ 26 469 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ydacy82fw32y0xswcrxfqk5vcqez2lx3fga96 | To: 3EDvKFQAAvCbVvTPMbChk5eRjGPa5yWcpi | |||
| 01.07.2022 03:14:13 | |
1 283 BTC | $ 26 064 862 | (unknown) | (unknown) |
| Type: transfer | From: 36TukLW2XyHQNc7qUsMbGfRVJmFLjFu53Q | To: bc1q3rs45754fyzkvs39ux35etf4u94a65wwnmf2km | |||
| 01.07.2022 03:14:13 | |
312 BTC | $ 6 346 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw5fEPchW1FsMMqsqxSVYfbisX9bQnhZ9 | To: bc1q0adv333u4ljhfgarfl0hpp72zwug6tmr0ecx76 | |||
| 01.07.2022 03:14:13 | |
3 768 BTC | $ 76 579 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LFZPvugYvd5ERzcM32L66sUjtp4zsmC9b | To: bc1q3qv0j07zcdgvg2z552ty3qtzlsdajffcdfu4yf | |||
| 01.07.2022 03:14:13 | |
278 BTC | $ 5 657 397 | (unknown) | (unknown) |
| Type: transfer | From: 35YfqtCpBQjggcRkGGpLiwBCquBhZTsBDE | To: bc1q9ams3g6k0yyfkf4rvmzwdphpj5pye39z8ah08f | |||
| 01.07.2022 03:14:13 | |
1 029 BTC | $ 20 916 278 | (unknown) | (unknown) |
| Type: transfer | From: 3AooyYY93qQgKaHqu2uqTV4xkVTxa96Yhh | To: bc1qcwr2j6d8wuaxchlujxnt5cs5xsjqjq4366l5fe | |||
| 01.07.2022 03:14:13 | |
1 728 BTC | $ 35 114 060 | (unknown) | (unknown) |
| Type: transfer | From: 3F9tJKHQBd6WrRiwKXxFF4vSwPwKsFMv7x | To: bc1qfhqjarsr3gavkd5vnvzl3lwx30awa5p56dqv7a | |||
| 01.07.2022 03:00:06 | |
1 000 BTC | $ 20 356 990 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.07.2022 03:00:06 | |
889 BTC | $ 18 101 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyecd5cjf744qfdg2hffpx2ah4l0u002zp9uv3 | To: 3MqbhrBr8yEecG4FsPirr7fp4tAn9KxUeL | |||
| 01.07.2022 03:00:06 | |
330 BTC | $ 6 712 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngpmxxtjx3ekx3s7ya6telcy29844gky4g68v9 | To: bc1qwa5y9azw34sfnj2u796znd5ccgfzl7zymjl970 | |||
| 01.07.2022 03:00:06 | |
548 BTC | $ 11 148 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygh87zqx9yrkvpallvqyfwjsz5rtcnl75akclp | To: bc1qaddymtvvya4uky58le7rwt3v8e6pt08gc0n8sd | |||
| 01.07.2022 03:00:06 | |
312 BTC | $ 6 358 399 | (unknown) | (unknown) |
| Type: transfer | From: 3KcjiJfSZfs2yR8GA47a7CNkePuZerT4Rt | To: 3Nw5fEPchW1FsMMqsqxSVYfbisX9bQnhZ9 | |||
| 01.07.2022 03:00:06 | |
278 BTC | $ 5 667 122 | (unknown) | (unknown) |
| Type: transfer | From: 37L5uhDRnAseRDDSA5LwLXvpGwQSjjmJV1 | To: 35YfqtCpBQjggcRkGGpLiwBCquBhZTsBDE | |||
| 01.07.2022 03:00:06 | |
791 BTC | $ 16 102 028 | (unknown) | (unknown) |
| Type: transfer | From: 34NLRbGJto9ee26f4PFok4LFoY7PiXT79V | To: 3KJ3yHf14k8FrZ2HFTajApErMRDWzh8jou | |||
| 01.07.2022 03:00:06 | |
314 BTC | $ 6 386 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LyTA9dXuwwCqUJBPyPEdo3UWWr9cMpxZF | To: 3DBCoeqThnb2m4r7kw5C55n55Quu1opfgS | |||
| 01.07.2022 03:00:06 | |
439 BTC | $ 8 937 825 | (unknown) | (unknown) |
| Type: transfer | From: 3HMxGMcBZ9SKdkYbzMgLWKQsn35UK9BPLa | To: bc1qcj3wtw4r7nepjglslehhj23d5f7yyrasauw5np | |||
| 01.07.2022 02:53:21 | |
889 BTC | $ 18 160 330 | (unknown) | (unknown) |
| Type: transfer | From: 38jHpbWFFBsvpvWEMSgaFwCStEdUhxx5R4 | To: bc1quyecd5cjf744qfdg2hffpx2ah4l0u002zp9uv3 | |||
| 01.07.2022 02:53:16 | |
499 BTC | $ 10 203 396 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 12bsAvWbjDYmTkoSuYFKNJiuDt5LegbBt8 | |||
| 01.07.2022 02:53:16 | |
298 BTC | $ 6 090 637 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JGdxrsKqf2xvBPCfRQHngKYXvpJTTvtgf | |||
| 01.07.2022 02:53:16 | |
697 BTC | $ 14 239 565 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1815vpNwxSsnVnRrxJFbXUAkV42AJEtquH | |||
| 01.07.2022 02:53:16 | |
1 047 BTC | $ 21 387 526 | (unknown) | (unknown) |
| Type: transfer | From: 3GekvFDv9MCfLz4HzLq4AnAJDMynMtuiiS | To: bc1q24jpcrsn43778jk3nhs0dltyvyuvvgr6v97h68 | |||
| 01.07.2022 02:53:16 | |
312 BTC | $ 6 380 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm2wfu84t3pfn4tw6n4jclpfrkuk45qgpgz60s | To: 3KcjiJfSZfs2yR8GA47a7CNkePuZerT4Rt | |||
| 01.07.2022 02:53:16 | |
791 BTC | $ 16 157 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95wnwxgrp8w9qhnfsfksgfe9jpxecfmnr8awch | To: 34NLRbGJto9ee26f4PFok4LFoY7PiXT79V | |||
| 01.07.2022 02:53:16 | |
439 BTC | $ 8 969 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx7G5VTj9Jhau2vfHYfz71QQWEBW8mzWA | To: 3HMxGMcBZ9SKdkYbzMgLWKQsn35UK9BPLa | |||
| 01.07.2022 02:53:16 | |
281 BTC | $ 5 745 737 | (unknown) | (unknown) |
| Type: transfer | From: 3LqTAUg8Whg9knaTmLEMbtrtcTYvwHoWZL | To: 37L5uhDRnAseRDDSA5LwLXvpGwQSjjmJV1 | |||
| 01.07.2022 02:53:16 | |
314 BTC | $ 6 409 212 | (unknown) | (unknown) |
| Type: transfer | From: 3M9j4h3JEXzasfjH8h2swZH9gvDNLz5MnP | To: 3LyTA9dXuwwCqUJBPyPEdo3UWWr9cMpxZF | |||
| 01.07.2022 02:53:16 | |
548 BTC | $ 11 187 165 | (unknown) | (unknown) |
| Type: transfer | From: 3KEKMLAWmofFjyQuVjG4TJKXQkKHSVEaPd | To: bc1qygh87zqx9yrkvpallvqyfwjsz5rtcnl75akclp | |||
| 01.07.2022 02:53:16 | |
330 BTC | $ 6 736 804 | (unknown) | (unknown) |
| Type: transfer | From: 3QA19sPdhSg3Gei8Q8k22Zysi9TUZsRFte | To: bc1qngpmxxtjx3ekx3s7ya6telcy29844gky4g68v9 | |||
| 01.07.2022 02:41:11 | |
721 BTC | $ 14 660 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wpftzha3an9hq630c6pwr4qjr5w0kjh2lq5gp | To: bc1qqmkq0w59xlmy6n7yak423n00z0wrzcu57r0cqq | |||