Whale movements
Last update: 17.08.2026 16:23:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 02:41:11 |  |
500 BTC | $ 10 163 166 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39z3VUthzTfS3RDsWNMG2rw4nBr2SewPMj | |||
| 01.07.2022 02:41:11 | |
1 050 BTC | $ 21 350 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GBKCmoZnyBpt41n77si2kudW8TrXUt3NN | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 01.07.2022 02:41:11 | |
268 BTC | $ 5 455 056 | (unknown) | (unknown) |
| Type: transfer | From: 13HXgV86iHkcEq9WwKgUBwCiGdgefs1UmE | To: 18B6XMfRFp99X7HPvfBLTk6991eFutM7vT | |||
| 01.07.2022 02:41:11 | |
400 BTC | $ 8 130 582 | (unknown) | (unknown) |
| Type: transfer | From: 1CupRbz5QSVvtLKjD63WR5dXHL7RHmHWmK | To: 12qGScqahgXmX1VLF6d2W5KzURwtjWPA34 | |||
| 01.07.2022 02:36:48 |  |
6 000 000 USDT | $ 6 041 913 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.07.2022 02:06:23 | |
283 BTC | $ 5 539 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7lnnqs7272f8e6nhcwkzr4sj0rfq26jjzg6qh | To: 3A6YgKR4vJNkdWJepdK9tNrz1bu9sntkd9 | |||
| 01.07.2022 02:06:23 | |
314 BTC | $ 6 151 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyn0srzkd9rhezjxlet0jeek0032wv33t2mmnw | To: bc1qxtz82ml58jmnaaz8ma7jh8304ey7aju6vwjpkq | |||
| 01.07.2022 02:06:23 | |
331 BTC | $ 6 484 611 | (unknown) | (unknown) |
| Type: transfer | From: 3F8LkBdgS9uS6mb3NFTe4WUV2JEqyvDkqr | To: 3FCZFoDFAbyFVEYz32QPhcstpxnB2hzkGB | |||
| 01.07.2022 02:06:23 | |
312 BTC | $ 6 123 146 | (unknown) | (unknown) |
| Type: transfer | From: 3JM47kp6PNVEFGvh8uSf4YaXRSx1EGGbnt | To: bc1q7sd5kxrgsa7wa083lgr5qt8g49ely3pdv88xt8 | |||
| 01.07.2022 02:06:23 | |
1 283 BTC | $ 25 141 302 | (unknown) | (unknown) |
| Type: transfer | From: 3GYsZKo59jytNjn9cZMRFs18HPpruTywyp | To: bc1q3k9nhs88642uelaxhkd2axgp0y3gzcux46jj7v | |||
| 01.07.2022 02:03:55 | |
7 063 566 USDT | $ 6 975 906 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.07.2022 02:01:21 | |
1 245 BTC | $ 24 481 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6lj3t489vlfv2e6re6lvrwhv26fuceynkvl34 | To: bc1q3wc07gls6gkvktc70f32n5jrp9xn6rxemp07xe | |||
| 01.07.2022 02:01:09 | |
890 BTC | $ 17 494 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd99g02u0wpwn7yd20hul65hq7krelcvfs5u7yz | To: 3282ZX1CyBhXCLiPFdWxNPgQLsvriUAhVn | |||
| 01.07.2022 02:01:09 | |
932 BTC | $ 18 320 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmmacejfuzj5u8t7t4ncxamckawzmrr53q6dnr | To: 37L7Job1NJSS6jXx3BBVaFRTrHRJ3f5wgF | |||
| 01.07.2022 02:01:09 | |
314 BTC | $ 6 177 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjct5xnhh4d4n88n0p7j53l624px0tx4aualcyx | To: bc1qdyn0srzkd9rhezjxlet0jeek0032wv33t2mmnw | |||
| 01.07.2022 02:01:09 | |
933 BTC | $ 18 346 962 | (unknown) | (unknown) |
| Type: transfer | From: 3LRiELoBauu4JvS2LmYpeQGGpVe8Jq3yvv | To: 35fogGQZGUMmvQqBwsEXv2n2eGdQNBNhyw | |||
| 01.07.2022 02:01:09 | |
1 143 BTC | $ 22 465 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs7Gm8oF8iTkkrQ7FkfyAimgojzeQJFDg | To: 3F8eUzWGKVgqaKWN6ymPrgPwQJRRFfKd18 | |||
| 01.07.2022 02:01:09 | |
802 BTC | $ 15 764 955 | (unknown) | (unknown) |
| Type: transfer | From: 3GhqxM4BZ7c6uYDnAK7KN9NQNJCeUQGLhk | To: 3CMFAKrPXAwibM6cs864UksAQTJwyhPN38 | |||
| 01.07.2022 02:01:09 | |
439 BTC | $ 8 634 537 | (unknown) | (unknown) |
| Type: transfer | From: 32xmSMW9EeSGrJiktJUFRkUuSN6sRnphoq | To: 3Ag76uoXNes1TV1WYoCt7WzhXiJTaSXcGn | |||
| 01.07.2022 02:01:09 | |
331 BTC | $ 6 502 919 | (unknown) | (unknown) |
| Type: transfer | From: 3NKgHsf8PFXKNg9Mws8vZzZcnunmpt5Z14 | To: 3F8LkBdgS9uS6mb3NFTe4WUV2JEqyvDkqr | |||
| 01.07.2022 02:01:09 | |
548 BTC | $ 10 765 341 | (unknown) | (unknown) |
| Type: transfer | From: 37RkxouzLLT3gMzwk84WyrS5UeZjnadVfz | To: 34Wt1MKVxySffbuW5axtPXTCKzFggcQ5dk | |||
| 01.07.2022 02:01:09 | |
312 BTC | $ 6 140 140 | (unknown) | (unknown) |
| Type: transfer | From: 39QxGtJvKGpR5FqwLtezqCtWDTVkqk1gf6 | To: 3JM47kp6PNVEFGvh8uSf4YaXRSx1EGGbnt | |||
| 01.07.2022 02:01:09 | |
1 029 BTC | $ 20 231 142 | (unknown) | (unknown) |
| Type: transfer | From: 3498Ze5KxVV57eL2SjGvDktXi9T5oQdEMG | To: 353492qpBznTC2YL1jdEizEFRCrJPGJj7B | |||
| 01.07.2022 02:01:09 | |
1 059 BTC | $ 20 815 886 | (unknown) | (unknown) |
| Type: transfer | From: 38f6hS7urWQt5T37hgqrKdRuesxBXXJ8y6 | To: 33SmxycRz1zUZJmz45myWZ28J65NpgtUsq | |||
| 01.07.2022 02:01:09 | |
283 BTC | $ 5 556 007 | (unknown) | (unknown) |
| Type: transfer | From: 3LbwVVTqSD5faXe4ptV6A2ewDbFcqncWxj | To: bc1qw7lnnqs7272f8e6nhcwkzr4sj0rfq26jjzg6qh | |||
| 01.07.2022 02:00:10 |  |
500 000 000 XRP | $ 164 451 060 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | |||
| 01.07.2022 02:00:10 | |
500 000 000 XRP | $ 164 451 060 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | |||
| 01.07.2022 01:58:06 | |
4 950 ETH | $ 5 239 084 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.07.2022 01:53:17 | |
7 531 313 USDT | $ 7 555 653 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:52:16 | |
6 988 816 USDT | $ 7 049 648 | (unknown) | (unknown) |
| Type: transfer | From: c2cdf2edbf9a45be1b375568949a892a3303b651 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.07.2022 01:48:50 | |
9 481 779 USDT | $ 9 579 171 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:48:28 | |
9 603 873 USDT | $ 9 702 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:47:30 | |
1 251 BTC | $ 23 837 970 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn3 | |||
| 01.07.2022 01:46:42 | |
9 689 804 USDT | $ 9 677 231 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 01:44:07 | |
1 029 BTC | $ 19 519 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d4yru6kntn372hmpmpd9j705px948s3zappv8 | To: 3498Ze5KxVV57eL2SjGvDktXi9T5oQdEMG | |||
| 01.07.2022 01:44:07 | |
934 BTC | $ 17 703 790 | (unknown) | (unknown) |
| Type: transfer | From: 3D7uVrDB4sqKLvYVbvsq9FdwMTG1ZPDE2d | To: 3LRiELoBauu4JvS2LmYpeQGGpVe8Jq3yvv | |||
| 01.07.2022 01:44:07 | |
1 059 BTC | $ 20 083 724 | (unknown) | (unknown) |
| Type: transfer | From: 3G77FMWe9z8McjuquiPsQem8Zik6Fg19Uf | To: 38f6hS7urWQt5T37hgqrKdRuesxBXXJ8y6 | |||
| 01.07.2022 01:40:59 | |
946 BTC | $ 18 078 172 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn3 | |||
| 01.07.2022 01:40:59 | |
548 BTC | $ 10 465 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsvd4r3vspg2dpgjsz4pxhwpnxv3cf4vcgqlxl | To: 37RkxouzLLT3gMzwk84WyrS5UeZjnadVfz | |||
| 01.07.2022 01:40:59 | |
314 BTC | $ 6 005 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qaxpq86a8kzt9jxfyepsssvcvewlcuf6npmux | To: bc1qjct5xnhh4d4n88n0p7j53l624px0tx4aualcyx | |||
| 01.07.2022 01:40:59 | |
331 BTC | $ 6 322 456 | (unknown) | (unknown) |
| Type: transfer | From: 31nxorkLwuJVKC2pwjNHozFSvbeMSnX3NF | To: 3NKgHsf8PFXKNg9Mws8vZzZcnunmpt5Z14 | |||
| 01.07.2022 01:40:59 | |
802 BTC | $ 15 326 442 | (unknown) | (unknown) |
| Type: transfer | From: 3QvZ44RkxUeqjwbEuy6vBdXbDiAHMua4fD | To: 3GhqxM4BZ7c6uYDnAK7KN9NQNJCeUQGLhk | |||
| 01.07.2022 01:40:59 | |
440 BTC | $ 8 413 468 | (unknown) | (unknown) |
| Type: transfer | From: 3PvsunMAkGrVcLWKdjKzjpPELq25JVckF4 | To: 32xmSMW9EeSGrJiktJUFRkUuSN6sRnphoq | |||
| 01.07.2022 01:40:59 | |
283 BTC | $ 5 402 046 | (unknown) | (unknown) |
| Type: transfer | From: 39eL659QLoKDGVUiqvd8iGi1ZUJYbtbzzA | To: 3LbwVVTqSD5faXe4ptV6A2ewDbFcqncWxj | |||
| 01.07.2022 01:40:59 | |
312 BTC | $ 5 969 375 | (unknown) | (unknown) |
| Type: transfer | From: 3QaoBQVtWCpdPJF37hCyWtRGbeb67RNXfo | To: 39QxGtJvKGpR5FqwLtezqCtWDTVkqk1gf6 | |||
| 01.07.2022 01:40:59 | |
890 BTC | $ 17 007 964 | (unknown) | (unknown) |
| Type: transfer | From: 32QzatWVtkPVN192qaFuiSrReDFRpHEWqK | To: bc1qd99g02u0wpwn7yd20hul65hq7krelcvfs5u7yz | |||
| 01.07.2022 01:40:59 | |
932 BTC | $ 17 812 370 | (unknown) | (unknown) |
| Type: transfer | From: 34P6Lu7PUK1TskWjPG46bjNXv9P7SMSCwN | To: bc1qtmmacejfuzj5u8t7t4ncxamckawzmrr53q6dnr | |||
| 01.07.2022 01:36:32 | |
312 BTC | $ 5 947 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0anz7dhnd4xzrar9yj5pap7sk43ldtcyxv4eay | To: 3QaoBQVtWCpdPJF37hCyWtRGbeb67RNXfo | |||
| 01.07.2022 01:36:32 | |
283 BTC | $ 5 382 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5l9xcrgvzx39we3zvdj08r9hjx8msdkyztf9j | To: 39eL659QLoKDGVUiqvd8iGi1ZUJYbtbzzA | |||
| 01.07.2022 01:36:32 | |
331 BTC | $ 6 299 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3heqwd99y2grg6453ng97xp8z20sfstvpqsq73 | To: 31nxorkLwuJVKC2pwjNHozFSvbeMSnX3NF | |||