Whale movements
Last update: 17.08.2026 16:13:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 02:41:11 |  |
253 BTC | $ 5 135 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2euyt4wuk87dwshpqd0zv5fmgjtelj0mnuxhp | To: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | |||
| 01.07.2022 02:41:11 | |
1 305 BTC | $ 26 530 320 | (unknown) | (unknown) |
| Type: transfer | From: 35tWRSipNtBwJpthCSFevBANCzu9MRG4Uc | To: bc1q8ydacy82fw32y0xswcrxfqk5vcqez2lx3fga96 | |||
| 01.07.2022 02:41:11 | |
4 723 BTC | $ 96 000 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PLRsHevhwkyX4HZmaQLABTxRJxGDquvkN | To: bc1q4cagc7fs6dm02pvensvcpx0l2zc0p5st9hkvc5 | |||
| 01.07.2022 02:41:11 | |
791 BTC | $ 16 078 846 | (unknown) | (unknown) |
| Type: transfer | From: 3GNVF4iGjSQ8owWdtRHSWHetS6Wcvv1zQJ | To: bc1q95wnwxgrp8w9qhnfsfksgfe9jpxecfmnr8awch | |||
| 01.07.2022 02:41:11 | |
312 BTC | $ 6 349 007 | (unknown) | (unknown) |
| Type: transfer | From: 327jn9vBKTL9HHaEbi1yN31U4uW63ACJ4U | To: bc1qcm2wfu84t3pfn4tw6n4jclpfrkuk45qgpgz60s | |||
| 01.07.2022 02:41:11 | |
1 143 BTC | $ 23 231 494 | (unknown) | (unknown) |
| Type: transfer | From: 3F8eUzWGKVgqaKWN6ymPrgPwQJRRFfKd18 | To: bc1qkhz0ayrgwauw0krp6d9k4d30r6kkcam5nfg6n8 | |||
| 01.07.2022 02:41:11 | |
8 018 BTC | $ 162 978 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q572ld5j6j7wagzay2ad6jvhfrr8us2fgp4vcm2 | To: 3E9Mmj9gDUbkkajRTLeN4eLbf5UwN6Ag7L | |||
| 01.07.2022 02:41:11 | |
330 BTC | $ 6 703 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3778l50vmdwh3088pgpce0ecq8ezq60lauk450 | To: 3QA19sPdhSg3Gei8Q8k22Zysi9TUZsRFte | |||
| 01.07.2022 02:41:11 | |
330 BTC | $ 6 703 789 | (unknown) | (unknown) |
| Type: transfer | From: 38feBV2bsxNjrm5RAYDsCEBjFjEmR7VFmk | To: bc1q3778l50vmdwh3088pgpce0ecq8ezq60lauk450 | |||
| 01.07.2022 02:41:11 | |
889 BTC | $ 18 075 548 | (unknown) | (unknown) |
| Type: transfer | From: 372SHfwje3ZozbnidXoQeoXBsrXaUEbXog | To: 38jHpbWFFBsvpvWEMSgaFwCStEdUhxx5R4 | |||
| 01.07.2022 02:41:11 | |
889 BTC | $ 18 075 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pu0nwjsl5ycayc8js58h90wxdfae9m0ytq7ca | To: 372SHfwje3ZozbnidXoQeoXBsrXaUEbXog | |||
| 01.07.2022 02:41:11 | |
890 BTC | $ 18 091 238 | (unknown) | (unknown) |
| Type: transfer | From: 3282ZX1CyBhXCLiPFdWxNPgQLsvriUAhVn | To: bc1q9pu0nwjsl5ycayc8js58h90wxdfae9m0ytq7ca | |||
| 01.07.2022 02:41:11 | |
920 BTC | $ 18 707 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z5en0d6v2lrwprsaxypgmel9u4z0x90gvagp8 | To: bc1q67yj0gcp6ncqa5vuaah38mvc2xzj9dcwg62shf | |||
| 01.07.2022 02:41:11 | |
920 BTC | $ 18 708 508 | (unknown) | (unknown) |
| Type: transfer | From: 37gB922sbvN4xAgWBRj3EwCBaG8WySxfqQ | To: bc1q2z5en0d6v2lrwprsaxypgmel9u4z0x90gvagp8 | |||
| 01.07.2022 02:41:11 | |
1 283 BTC | $ 26 070 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k9nhs88642uelaxhkd2axgp0y3gzcux46jj7v | To: 36TukLW2XyHQNc7qUsMbGfRVJmFLjFu53Q | |||
| 01.07.2022 02:41:11 | |
312 BTC | $ 6 349 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2g5kmdvelw7m72jwh9tvah72j030yd7t2ssvf | To: 327jn9vBKTL9HHaEbi1yN31U4uW63ACJ4U | |||
| 01.07.2022 02:41:11 | |
282 BTC | $ 5 737 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh9Jpf2iLmQrJGLJtHJpEmpqjyUERTNgE | To: 3LqTAUg8Whg9knaTmLEMbtrtcTYvwHoWZL | |||
| 01.07.2022 02:41:11 | |
282 BTC | $ 5 737 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy9vh9llanmm347p7wxes7azeygmx4yct333tg | To: 3Hh9Jpf2iLmQrJGLJtHJpEmpqjyUERTNgE | |||
| 01.07.2022 02:41:11 | |
282 BTC | $ 5 738 742 | (unknown) | (unknown) |
| Type: transfer | From: 3A6YgKR4vJNkdWJepdK9tNrz1bu9sntkd9 | To: bc1qwy9vh9llanmm347p7wxes7azeygmx4yct333tg | |||
| 01.07.2022 02:41:11 | |
314 BTC | $ 6 377 547 | (unknown) | (unknown) |
| Type: transfer | From: 3BcYJLyArMAjR9DqnTpVHNf6MK7FEpppFA | To: 3M9j4h3JEXzasfjH8h2swZH9gvDNLz5MnP | |||
| 01.07.2022 02:41:11 | |
314 BTC | $ 6 378 126 | (unknown) | (unknown) |
| Type: transfer | From: 33xA8Ba9CEAZwbMWdcqZgykWrrd97EEBfF | To: 3BcYJLyArMAjR9DqnTpVHNf6MK7FEpppFA | |||
| 01.07.2022 02:41:11 | |
314 BTC | $ 6 378 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtz82ml58jmnaaz8ma7jh8304ey7aju6vwjpkq | To: 33xA8Ba9CEAZwbMWdcqZgykWrrd97EEBfF | |||
| 01.07.2022 02:41:11 | |
920 BTC | $ 18 708 512 | (unknown) | (unknown) |
| Type: transfer | From: 35fogGQZGUMmvQqBwsEXv2n2eGdQNBNhyw | To: 37gB922sbvN4xAgWBRj3EwCBaG8WySxfqQ | |||
| 01.07.2022 02:41:11 | |
932 BTC | $ 18 943 948 | (unknown) | (unknown) |
| Type: transfer | From: 35eeYm5BGHf6EXrxAzdZedFLNaEzpqMhnv | To: 3AMCK7cSEKfUrJrf4sDvfnaa5r7hn5NE58 | |||
| 01.07.2022 02:41:11 | |
330 BTC | $ 6 703 992 | (unknown) | (unknown) |
| Type: transfer | From: 3FCZFoDFAbyFVEYz32QPhcstpxnB2hzkGB | To: 38feBV2bsxNjrm5RAYDsCEBjFjEmR7VFmk | |||
| 01.07.2022 02:41:11 | |
439 BTC | $ 8 925 373 | (unknown) | (unknown) |
| Type: transfer | From: 3BH63XDfrpGQGQbthoyJXu6uFzPGuKMQgh | To: 3Cx7G5VTj9Jhau2vfHYfz71QQWEBW8mzWA | |||
| 01.07.2022 02:41:11 | |
791 BTC | $ 16 079 050 | (unknown) | (unknown) |
| Type: transfer | From: 37YQysvqX9XamnsdKXb7hyrknFPGD7YSYi | To: 3GNVF4iGjSQ8owWdtRHSWHetS6Wcvv1zQJ | |||
| 01.07.2022 02:41:11 | |
791 BTC | $ 16 079 088 | (unknown) | (unknown) |
| Type: transfer | From: 3CMFAKrPXAwibM6cs864UksAQTJwyhPN38 | To: 37YQysvqX9XamnsdKXb7hyrknFPGD7YSYi | |||
| 01.07.2022 02:41:11 | |
439 BTC | $ 8 925 389 | (unknown) | (unknown) |
| Type: transfer | From: 3GRcYQbFwWvj7kA5Fbca5fP7u5BAytAusN | To: 3BH63XDfrpGQGQbthoyJXu6uFzPGuKMQgh | |||
| 01.07.2022 02:41:11 | |
312 BTC | $ 6 349 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sd5kxrgsa7wa083lgr5qt8g49ely3pdv88xt8 | To: bc1qt2g5kmdvelw7m72jwh9tvah72j030yd7t2ssvf | |||
| 01.07.2022 02:41:11 | |
1 245 BTC | $ 25 316 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wc07gls6gkvktc70f32n5jrp9xn6rxemp07xe | To: bc1qsa675nxsgh95707s3spr08pj2rjwumwxzdxq5j | |||
| 01.07.2022 02:41:11 | |
548 BTC | $ 11 132 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PP5oTBFGM3ig6Qi5U1y91n6QBMeqWZY8f | To: 3KEKMLAWmofFjyQuVjG4TJKXQkKHSVEaPd | |||
| 01.07.2022 02:41:11 | |
548 BTC | $ 11 132 474 | (unknown) | (unknown) |
| Type: transfer | From: 32gfqBhHMWBXAdf3vWXojhaWVhRcNtHiUc | To: 3PP5oTBFGM3ig6Qi5U1y91n6QBMeqWZY8f | |||
| 01.07.2022 02:41:11 | |
548 BTC | $ 11 132 513 | (unknown) | (unknown) |
| Type: transfer | From: 34Wt1MKVxySffbuW5axtPXTCKzFggcQ5dk | To: 32gfqBhHMWBXAdf3vWXojhaWVhRcNtHiUc | |||
| 01.07.2022 02:41:11 | |
1 047 BTC | $ 21 281 920 | (unknown) | (unknown) |
| Type: transfer | From: 37HKSD4agemD4XPoqN4CKV8ygG7cZyXHL6 | To: 3GekvFDv9MCfLz4HzLq4AnAJDMynMtuiiS | |||
| 01.07.2022 02:41:11 | |
1 047 BTC | $ 21 281 974 | (unknown) | (unknown) |
| Type: transfer | From: 33SmxycRz1zUZJmz45myWZ28J65NpgtUsq | To: 37HKSD4agemD4XPoqN4CKV8ygG7cZyXHL6 | |||
| 01.07.2022 02:41:11 | |
8 895 BTC | $ 180 810 460 | (unknown) | (unknown) |
| Type: transfer | From: 3B9WuELcerjkCBfvKBg8ZKuz2ZNwbX3vfS | To: 3BDpMYDwK2vPB4rgGTJGH3JG5o6okRB5y8 | |||
| 01.07.2022 02:41:11 | |
3 647 BTC | $ 74 136 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CfsNemx68yPMWH4mQJTCRiVeyGBgHNJM4 | To: 3FfYoVR8BpkYVKY4P45h8xUQJvU51PiBjV | |||
| 01.07.2022 02:41:11 | |
439 BTC | $ 8 925 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag76uoXNes1TV1WYoCt7WzhXiJTaSXcGn | To: 3GRcYQbFwWvj7kA5Fbca5fP7u5BAytAusN | |||
| 01.07.2022 02:41:11 | |
2 069 BTC | $ 42 062 044 | (unknown) | (unknown) |
| Type: transfer | From: 34b6eFAXrknEfbxCQrgDy4nbNAuNthz4tv | To: 3H7UJHEvHApC1LZYtRz9t4x3UJN6jrJH3i | |||
| 01.07.2022 02:41:11 | |
1 728 BTC | $ 35 121 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JkvwHpMQn9JVevfZvz8mdykEa3jUuKNff | To: 3F9tJKHQBd6WrRiwKXxFF4vSwPwKsFMv7x | |||
| 01.07.2022 02:41:11 | |
2 537 BTC | $ 51 568 816 | (unknown) | (unknown) |
| Type: transfer | From: 37NbePdmY7SGBM6QwcSc1jAM8fMcCSk7bx | To: 34HXfLcRWMG8pxBiCKZ96Ur5xKYsbodQpQ | |||
| 01.07.2022 02:41:11 | |
3 330 BTC | $ 67 688 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Px5MruBeBgftZTBdum2FhycWM9vuHHwwg | To: 3D9ZTVEaGHnL1WVB7nNUQr5bLQJE5kKvEh | |||
| 01.07.2022 02:41:11 | |
3 808 BTC | $ 77 408 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LyckyNbECfs7F2pSHahQw9RPw7KVwiQfP | To: 3LFZPvugYvd5ERzcM32L66sUjtp4zsmC9b | |||
| 01.07.2022 02:41:11 | |
2 382 BTC | $ 48 419 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LeGDMjK7rVesgFxjSNLMc2BmRC5tEdjCk | To: 3NwgFLvkf8M7B83DosRkkgygDzLBtcnH3S | |||
| 01.07.2022 02:41:11 | |
1 029 BTC | $ 20 920 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NfbbcvyYQtoHJRCdDtUdiG5im7nCCkj9R | To: 3AooyYY93qQgKaHqu2uqTV4xkVTxa96Yhh | |||
| 01.07.2022 02:41:11 | |
1 029 BTC | $ 20 921 074 | (unknown) | (unknown) |
| Type: transfer | From: 37WynZraYtp86aQYLDk1hx9sxEDTRcEFVb | To: 3NfbbcvyYQtoHJRCdDtUdiG5im7nCCkj9R | |||
| 01.07.2022 02:41:11 | |
1 029 BTC | $ 20 921 126 | (unknown) | (unknown) |
| Type: transfer | From: 353492qpBznTC2YL1jdEizEFRCrJPGJj7B | To: 37WynZraYtp86aQYLDk1hx9sxEDTRcEFVb | |||
| 01.07.2022 02:41:11 | |
932 BTC | $ 18 944 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff7gJB6xkEJh5iv6hgQsJSHwMtVujH2Qm | To: 35eeYm5BGHf6EXrxAzdZedFLNaEzpqMhnv | |||
| 01.07.2022 02:41:11 | |
932 BTC | $ 18 945 040 | (unknown) | (unknown) |
| Type: transfer | From: 37L7Job1NJSS6jXx3BBVaFRTrHRJ3f5wgF | To: 3Ff7gJB6xkEJh5iv6hgQsJSHwMtVujH2Qm | |||