Whale movements
Last update: 17.08.2026 16:23:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 01:36:32 |  |
314 BTC | $ 5 983 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw05vvsj7kufyu4kz6lwwwkxpw2ge7lzuckjpj | To: bc1q4qaxpq86a8kzt9jxfyepsssvcvewlcuf6npmux | |||
| 01.07.2022 01:36:32 | |
2 537 BTC | $ 48 301 110 | (unknown) | (unknown) |
| Type: transfer | From: 34zkd6ux3E8f9Pwfujt1inxwg8yFtd3GiE | To: 37NbePdmY7SGBM6QwcSc1jAM8fMcCSk7bx | |||
| 01.07.2022 01:36:32 | |
440 BTC | $ 8 382 326 | (unknown) | (unknown) |
| Type: transfer | From: 32F7jPqvEnrfh7tp7G57RWUQpeqsrTUc43 | To: 3PvsunMAkGrVcLWKdjKzjpPELq25JVckF4 | |||
| 01.07.2022 01:36:32 | |
2 382 BTC | $ 45 350 932 | (unknown) | (unknown) |
| Type: transfer | From: 3A8Zs94WcyBFNXsEzttuU15hMVSUKZnNPf | To: 3LeGDMjK7rVesgFxjSNLMc2BmRC5tEdjCk | |||
| 01.07.2022 01:36:32 | |
3 330 BTC | $ 63 400 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PpeorfG6fZwzFRe5vugAG6QcUH2adrmpS | To: 3Px5MruBeBgftZTBdum2FhycWM9vuHHwwg | |||
| 01.07.2022 01:36:32 | |
550 BTC | $ 10 480 398 | (unknown) | (unknown) |
| Type: transfer | From: 3MbAHEKk1x3gL7CSbFHY29vatYornf8yvT | To: bc1qvsvd4r3vspg2dpgjsz4pxhwpnxv3cf4vcgqlxl | |||
| 01.07.2022 01:31:36 | |
768 BTC | $ 14 610 177 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn3 | |||
| 01.07.2022 01:31:36 | |
424 BTC | $ 8 070 985 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn3 | |||
| 01.07.2022 01:31:36 | |
1 143 BTC | $ 21 752 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q884zwcmkk4666gp6nd3l3gwhlfhrsc62su9u2j | To: 3Hs7Gm8oF8iTkkrQ7FkfyAimgojzeQJFDg | |||
| 01.07.2022 01:31:36 | |
934 BTC | $ 17 767 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekq70k6vp9uyt6q2frv6td2p8nvyclk8c42r8y | To: 3D7uVrDB4sqKLvYVbvsq9FdwMTG1ZPDE2d | |||
| 01.07.2022 01:31:36 | |
932 BTC | $ 17 743 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac6ste4x4cplm7zxzfa65r4kvm6cqck7zqr9at | To: 34P6Lu7PUK1TskWjPG46bjNXv9P7SMSCwN | |||
| 01.07.2022 01:31:36 | |
1 283 BTC | $ 24 411 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaez4rfjyys09jcqnnm3fg4dq03sqsgc44qpuhe | To: 3GYsZKo59jytNjn9cZMRFs18HPpruTywyp | |||
| 01.07.2022 01:31:36 | |
802 BTC | $ 15 265 084 | (unknown) | (unknown) |
| Type: transfer | From: 3AuSBHsUhzzLYv9hZRGoAzJ9Jc9ChHXViU | To: 3QvZ44RkxUeqjwbEuy6vBdXbDiAHMua4fD | |||
| 01.07.2022 01:31:36 | |
312 BTC | $ 5 946 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6224r83vu78ku3v09e4hqlt46uhrme5cal0lc3 | To: bc1q0anz7dhnd4xzrar9yj5pap7sk43ldtcyxv4eay | |||
| 01.07.2022 01:31:36 | |
331 BTC | $ 6 299 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q20k92d75q799rl7h4c5fa46avgmx0fe5y5ht | To: bc1q3heqwd99y2grg6453ng97xp8z20sfstvpqsq73 | |||
| 01.07.2022 01:31:36 | |
314 BTC | $ 5 982 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n2g8g99twf4yhqwmju357wz9xmy90wcp48m36 | To: bc1qsw05vvsj7kufyu4kz6lwwwkxpw2ge7lzuckjpj | |||
| 01.07.2022 01:31:36 | |
2 069 BTC | $ 39 386 092 | (unknown) | (unknown) |
| Type: transfer | From: 3JWLscyvt2LGbDLWjh5sVmQw9XMLCSKd2t | To: 34b6eFAXrknEfbxCQrgDy4nbNAuNthz4tv | |||
| 01.07.2022 01:31:36 | |
440 BTC | $ 8 380 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GmmuFvBQGrVH3FUUUZzKFmyV7fZusryQv | To: 32F7jPqvEnrfh7tp7G57RWUQpeqsrTUc43 | |||
| 01.07.2022 01:31:36 | |
1 305 BTC | $ 24 843 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Neiy2RDg8BTXdi51eV8MPHbRZQKKwYFiR | To: 35tWRSipNtBwJpthCSFevBANCzu9MRG4Uc | |||
| 01.07.2022 01:31:36 | |
1 728 BTC | $ 32 885 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PCQRqFiKeRzs64jbY8sejFEWUdsiDx5XR | To: 3JkvwHpMQn9JVevfZvz8mdykEa3jUuKNff | |||
| 01.07.2022 01:31:36 | |
552 BTC | $ 10 500 371 | (unknown) | (unknown) |
| Type: transfer | From: 3PdR5HBUFbhDxq5A2MyM7ZGRwYdH2Rnr3T | To: 3MbAHEKk1x3gL7CSbFHY29vatYornf8yvT | |||
| 01.07.2022 01:31:36 | |
1 059 BTC | $ 20 156 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QUAvVtzpyuX2Lex1k7wVXcySr6RBo2m5i | To: 3G77FMWe9z8McjuquiPsQem8Zik6Fg19Uf | |||
| 01.07.2022 01:31:36 | |
890 BTC | $ 16 940 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LRtvmzfYkNHF4jaWgqCmRdLvQMj1znMm6 | To: 32QzatWVtkPVN192qaFuiSrReDFRpHEWqK | |||
| 01.07.2022 01:31:36 | |
1 245 BTC | $ 23 705 016 | (unknown) | (unknown) |
| Type: transfer | From: 3GHnBvV64uXgbBDFsRW2HJnJttrGoipx4A | To: bc1qe6lj3t489vlfv2e6re6lvrwhv26fuceynkvl34 | |||
| 01.07.2022 01:31:36 | |
1 029 BTC | $ 19 589 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz3xLgmjXufXZwDVKCfbkDPBz5GZYPLkc | To: bc1q7d4yru6kntn372hmpmpd9j705px948s3zappv8 | |||
| 01.07.2022 01:31:36 | |
283 BTC | $ 5 381 119 | (unknown) | (unknown) |
| Type: transfer | From: 3LdsRU4md52KisM8fdyUCFbSSCVxwq4qp4 | To: bc1qn5l9xcrgvzx39we3zvdj08r9hjx8msdkyztf9j | |||
| 01.07.2022 01:29:15 |  |
52 000 000 USDT | $ 51 969 212 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 829303461442dde1002f66eb6005eb73121dd24a | |||
| 01.07.2022 01:24:56 | |
4 950 ETH | $ 5 072 076 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 01.07.2022 01:20:21 |  |
33 773 716 XRP | $ 11 036 721 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.07.2022 01:18:09 | |
3 330 BTC | $ 63 727 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7wjpea648q9vep844drxgztzfej5t6dg24htw | To: 3PpeorfG6fZwzFRe5vugAG6QcUH2adrmpS | |||
| 01.07.2022 01:18:09 | |
802 BTC | $ 15 350 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6dqzfxp70lccdntgndndugfgm3j5zwxkma4tr | To: 3AuSBHsUhzzLYv9hZRGoAzJ9Jc9ChHXViU | |||
| 01.07.2022 01:18:09 | |
3 647 BTC | $ 69 795 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwclx3a25lneys29yde5fze25l4peu6l4psq7zg | To: 3CfsNemx68yPMWH4mQJTCRiVeyGBgHNJM4 | |||
| 01.07.2022 01:18:09 | |
890 BTC | $ 17 032 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f62aa8u6elnaqrwu98lj69c7fl9cuzspu8dtt | To: 3LRtvmzfYkNHF4jaWgqCmRdLvQMj1znMm6 | |||
| 01.07.2022 01:18:09 | |
283 BTC | $ 5 410 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7dfzdd2mgxwwan8un9s4rrpk5quvarl5khpc2 | To: 3LdsRU4md52KisM8fdyUCFbSSCVxwq4qp4 | |||
| 01.07.2022 01:18:09 | |
312 BTC | $ 5 979 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3gznppdr88xff3gnxk2ms3lagwfe6u9ycnshh | To: bc1q6224r83vu78ku3v09e4hqlt46uhrme5cal0lc3 | |||
| 01.07.2022 01:18:09 | |
554 BTC | $ 10 606 103 | (unknown) | (unknown) |
| Type: transfer | From: 3PtiArKnbLrebefsuBfTcKxeh2qM5cg5mN | To: 3PdR5HBUFbhDxq5A2MyM7ZGRwYdH2Rnr3T | |||
| 01.07.2022 01:18:09 | |
1 029 BTC | $ 19 696 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QKayXoEmVSDDKR8q8XyqnG6if66SYnGNR | To: 3Mz3xLgmjXufXZwDVKCfbkDPBz5GZYPLkc | |||
| 01.07.2022 01:18:09 | |
440 BTC | $ 8 425 782 | (unknown) | (unknown) |
| Type: transfer | From: 38Ptuq8J6zwwZ35qDUGXC98Pz6NTfMZ89k | To: 3GmmuFvBQGrVH3FUUUZzKFmyV7fZusryQv | |||
| 01.07.2022 01:18:09 | |
938 BTC | $ 17 940 958 | (unknown) | (unknown) |
| Type: transfer | From: 3AqJs13noNiKrd8qhw16Fn8HR9yap6g3bL | To: bc1qac6ste4x4cplm7zxzfa65r4kvm6cqck7zqr9at | |||
| 01.07.2022 01:18:09 | |
314 BTC | $ 6 015 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi9XwEtYPJC7BAnFZis58RjggtBd1htAi | To: bc1q2n2g8g99twf4yhqwmju357wz9xmy90wcp48m36 | |||
| 01.07.2022 01:18:09 | |
331 BTC | $ 6 333 921 | (unknown) | (unknown) |
| Type: transfer | From: 31x73Yf4irJwDTrBV39xtGtXyY8C86oRkH | To: bc1q8q20k92d75q799rl7h4c5fa46avgmx0fe5y5ht | |||
| 01.07.2022 01:18:09 | |
934 BTC | $ 17 864 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Q97qgyJLoAhNvKkFhYk9C9PAyMyT3Hj1z | To: bc1qekq70k6vp9uyt6q2frv6td2p8nvyclk8c42r8y | |||
| 01.07.2022 01:10:08 | |
277 BTC | $ 5 279 486 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33pc2ifvS7hm7RBnuFeDuU3BFgNNkWKDAo | |||
| 01.07.2022 01:10:08 | |
890 BTC | $ 16 992 856 | (unknown) | (unknown) |
| Type: transfer | From: 3KfmkgCvtpr97cG5bUTyf7YYeE5tk79QE9 | To: bc1q2f62aa8u6elnaqrwu98lj69c7fl9cuzspu8dtt | |||
| 01.07.2022 01:10:08 | |
283 BTC | $ 5 399 429 | (unknown) | (unknown) |
| Type: transfer | From: 3EMFW6zNeiqbB1DgJ8BQnep9HtpNkDjVDj | To: bc1qa7dfzdd2mgxwwan8un9s4rrpk5quvarl5khpc2 | |||
| 01.07.2022 01:10:08 | |
802 BTC | $ 15 314 916 | (unknown) | (unknown) |
| Type: transfer | From: 38ruHAw4zvUekY7pzdhPXuJDAC2hViV5im | To: bc1qj6dqzfxp70lccdntgndndugfgm3j5zwxkma4tr | |||
| 01.07.2022 01:10:08 | |
312 BTC | $ 5 965 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HBetaq7KMPofWisKVCLFPLuARoAGG6hoG | To: bc1qr3gznppdr88xff3gnxk2ms3lagwfe6u9ycnshh | |||
| 01.07.2022 01:10:08 | |
1 148 BTC | $ 21 915 332 | (unknown) | (unknown) |
| Type: transfer | From: 3KoaNeAUSiZM2R63HnL6kx5JQp6TrfWG4K | To: bc1q884zwcmkk4666gp6nd3l3gwhlfhrsc62su9u2j | |||
| 01.07.2022 01:10:08 | |
1 283 BTC | $ 24 486 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NjNheSCH82i4hgfR9q3sWxagWFfNXK8UV | To: bc1qaez4rfjyys09jcqnnm3fg4dq03sqsgc44qpuhe | |||
| 01.07.2022 01:10:08 | |
2 539 BTC | $ 48 480 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmvpfvx6qhhzhcwwq397qsdj75xa67xa2pp2wa | To: 34zkd6ux3E8f9Pwfujt1inxwg8yFtd3GiE | |||