Whale movements
Last update: 17.08.2026 16:34:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 01:10:08 |  |
1 029 BTC | $ 19 650 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0e7cl2kmyf58yg7zklda6erdphxfwwmdcryh2 | To: 3QKayXoEmVSDDKR8q8XyqnG6if66SYnGNR | |||
| 01.07.2022 01:10:08 | |
2 385 BTC | $ 45 534 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqa703gp3rl36m28xzazg6gfekum64cpn99wqy | To: 3A8Zs94WcyBFNXsEzttuU15hMVSUKZnNPf | |||
| 01.07.2022 01:10:08 | |
1 728 BTC | $ 32 987 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam7ctxp7yj07nz34y79xk2t6856gwyfzjztqpf | To: 3PCQRqFiKeRzs64jbY8sejFEWUdsiDx5XR | |||
| 01.07.2022 01:10:08 | |
1 246 BTC | $ 23 779 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7thgnej9deetupl07n6dyrrkqxvgmmec6uzff | To: 3GHnBvV64uXgbBDFsRW2HJnJttrGoipx4A | |||
| 01.07.2022 01:10:08 | |
441 BTC | $ 8 425 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvus5h9fdkfvjwdptuckh3k63s4cfe2n8h0zgrh | To: 38Ptuq8J6zwwZ35qDUGXC98Pz6NTfMZ89k | |||
| 01.07.2022 01:10:08 | |
938 BTC | $ 17 899 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y5xly3ztsgxnht0d7kpv4hyj7f9afgrz7ga30 | To: 3AqJs13noNiKrd8qhw16Fn8HR9yap6g3bL | |||
| 01.07.2022 01:10:08 | |
2 073 BTC | $ 39 583 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NHsa3tqmVM4syuKWed2WH6MJCch7EJo8e | To: 3JWLscyvt2LGbDLWjh5sVmQw9XMLCSKd2t | |||
| 01.07.2022 01:10:08 | |
1 059 BTC | $ 20 219 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6GaGCTk6Bxw5sbmppSxDb7eh1h6igZCn | To: 3QUAvVtzpyuX2Lex1k7wVXcySr6RBo2m5i | |||
| 01.07.2022 01:10:08 | |
331 BTC | $ 6 323 888 | (unknown) | (unknown) |
| Type: transfer | From: 3FrAMjdZWFc1xzKG4yAegZfHiozTnLd1kW | To: 31x73Yf4irJwDTrBV39xtGtXyY8C86oRkH | |||
| 01.07.2022 01:10:08 | |
314 BTC | $ 6 001 351 | (unknown) | (unknown) |
| Type: transfer | From: 32WkwmJD8qAvHzoc35G2RTxervuTb5HkcC | To: 3Bi9XwEtYPJC7BAnFZis58RjggtBd1htAi | |||
| 01.07.2022 01:10:08 | |
1 309 BTC | $ 24 997 842 | (unknown) | (unknown) |
| Type: transfer | From: 31pD4VwW6m5wTiqM32ZoJme52UihDBj2vj | To: 3Neiy2RDg8BTXdi51eV8MPHbRZQKKwYFiR | |||
| 01.07.2022 01:10:08 | |
554 BTC | $ 10 582 041 | (unknown) | (unknown) |
| Type: transfer | From: 3GmBFgPfQRZ5LXn2ihnG7sndKGudcPTvYs | To: 3PtiArKnbLrebefsuBfTcKxeh2qM5cg5mN | |||
| 01.07.2022 01:10:08 | |
934 BTC | $ 17 822 910 | (unknown) | (unknown) |
| Type: transfer | From: 396bDhgRJJoGeWmkQ5TjVTLoZi8ms5PMfV | To: 3Q97qgyJLoAhNvKkFhYk9C9PAyMyT3Hj1z | |||
| 01.07.2022 00:56:15 | |
275 BTC | $ 5 231 264 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.07.2022 00:56:15 | |
1 309 BTC | $ 24 895 188 | (unknown) | (unknown) |
| Type: transfer | From: 3GHy5VPvmPjTZdUCXyQrzwAG1rj8AghtsC | To: 31pD4VwW6m5wTiqM32ZoJme52UihDBj2vj | |||
| 01.07.2022 00:56:15 | |
3 808 BTC | $ 72 401 410 | (unknown) | (unknown) |
| Type: transfer | From: 3CdziibgKHX9iCrJHrUs4cbcJYpY6Pq2Rw | To: 3LyckyNbECfs7F2pSHahQw9RPw7KVwiQfP | |||
| 01.07.2022 00:56:15 | |
1 059 BTC | $ 20 135 146 | (unknown) | (unknown) |
| Type: transfer | From: 3CU1nZqGeafxhr4B3Bw8Jomi8TRUroPjRZ | To: 3Q6GaGCTk6Bxw5sbmppSxDb7eh1h6igZCn | |||
| 01.07.2022 00:56:15 | |
4 723 BTC | $ 89 793 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HfR72rxrasqmpjhz1XxBguqvqsMj6Dth6 | To: 3PLRsHevhwkyX4HZmaQLABTxRJxGDquvkN | |||
| 01.07.2022 00:56:15 | |
331 BTC | $ 6 298 131 | (unknown) | (unknown) |
| Type: transfer | From: 3GUQXA5owu7ZQ4xAC6ix4yqwRwuHXR4LnC | To: 3FrAMjdZWFc1xzKG4yAegZfHiozTnLd1kW | |||
| 01.07.2022 00:56:15 | |
8 895 BTC | $ 169 115 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LyXwim8BCqzHSVSUSs4npHAz6vbPyrAaK | To: 3B9WuELcerjkCBfvKBg8ZKuz2ZNwbX3vfS | |||
| 01.07.2022 00:56:15 | |
890 BTC | $ 16 922 002 | (unknown) | (unknown) |
| Type: transfer | From: 33RjRocai2A4EeeWc1A2jZs41AAXmp2Ek8 | To: 3KfmkgCvtpr97cG5bUTyf7YYeE5tk79QE9 | |||
| 01.07.2022 00:56:15 | |
314 BTC | $ 5 978 336 | (unknown) | (unknown) |
| Type: transfer | From: 3NKfPbz79X8MRJmGBU2Aa9apN76mCVJY2y | To: 32WkwmJD8qAvHzoc35G2RTxervuTb5HkcC | |||
| 01.07.2022 00:56:15 | |
1 728 BTC | $ 32 849 674 | (unknown) | (unknown) |
| Type: transfer | From: 377N843a8e9fnH26E2G9bwiCESYKSdFCWf | To: bc1qam7ctxp7yj07nz34y79xk2t6856gwyfzjztqpf | |||
| 01.07.2022 00:56:15 | |
2 543 BTC | $ 48 353 892 | (unknown) | (unknown) |
| Type: transfer | From: 34YvPWosB1RitxehLxan4C126JqE65CA5J | To: bc1qsmvpfvx6qhhzhcwwq397qsdj75xa67xa2pp2wa | |||
| 01.07.2022 00:56:15 | |
1 029 BTC | $ 19 570 118 | (unknown) | (unknown) |
| Type: transfer | From: 3ExiEBzpSwsEWKCCQBG3dCYNDJ1Et6tuce | To: bc1qu0e7cl2kmyf58yg7zklda6erdphxfwwmdcryh2 | |||
| 01.07.2022 00:56:15 | |
8 018 BTC | $ 152 437 150 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Ztq7x3vCDR7hz98PikvorzVUqGodbQK | To: bc1q572ld5j6j7wagzay2ad6jvhfrr8us2fgp4vcm2 | |||
| 01.07.2022 00:56:15 | |
934 BTC | $ 17 748 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0smmma65jxcr950vny5celfnx97f5tywk0yk9k | To: 396bDhgRJJoGeWmkQ5TjVTLoZi8ms5PMfV | |||
| 01.07.2022 00:56:15 | |
2 073 BTC | $ 39 418 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzfze7ye2qjwq72xg396pky590xhm4x0gjylst | To: 3NHsa3tqmVM4syuKWed2WH6MJCch7EJo8e | |||
| 01.07.2022 00:56:15 | |
802 BTC | $ 15 256 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnm7mjkxtt24kdtw73z3atrxgn732ga92nynyh | To: 38ruHAw4zvUekY7pzdhPXuJDAC2hViV5im | |||
| 01.07.2022 00:56:15 | |
1 283 BTC | $ 24 384 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5cmm4wv6hxxxwpgfx8s8dqd38ttggu5ccqpkk | To: 3NjNheSCH82i4hgfR9q3sWxagWFfNXK8UV | |||
| 01.07.2022 00:56:15 | |
554 BTC | $ 10 538 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc963406fv9srpr787yquk9kgx9d4mprdsqtsvx | To: 3GmBFgPfQRZ5LXn2ihnG7sndKGudcPTvYs | |||
| 01.07.2022 00:56:15 | |
1 148 BTC | $ 21 824 084 | (unknown) | (unknown) |
| Type: transfer | From: 36EdjrBT1g6TmiQFkESjL8P1h1KjpKVzFP | To: 3KoaNeAUSiZM2R63HnL6kx5JQp6TrfWG4K | |||
| 01.07.2022 00:56:15 | |
283 BTC | $ 5 377 032 | (unknown) | (unknown) |
| Type: transfer | From: 35GVg1GFT8tYzaot526KqJL5zgBsMd18Ay | To: 3EMFW6zNeiqbB1DgJ8BQnep9HtpNkDjVDj | |||
| 01.07.2022 00:56:15 | |
312 BTC | $ 5 940 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg6x13yJ3Uucx7hZNWmFJhYZKXUW4CTPX | To: 3HBetaq7KMPofWisKVCLFPLuARoAGG6hoG | |||
| 01.07.2022 00:56:15 | |
938 BTC | $ 17 824 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvq63zq7pqxhx202u4xqwkfmp0j63td5qldle0 | To: bc1q5y5xly3ztsgxnht0d7kpv4hyj7f9afgrz7ga30 | |||
| 01.07.2022 00:56:15 | |
1 246 BTC | $ 23 682 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5tw32tm3rcapz4tp7jye6pq02kgh8c478tw3t | To: bc1qg7thgnej9deetupl07n6dyrrkqxvgmmec6uzff | |||
| 01.07.2022 00:56:15 | |
3 647 BTC | $ 69 341 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g3zfp3267d2z25d2sl9jta3ljf6yekjk65fmt | To: bc1qwclx3a25lneys29yde5fze25l4peu6l4psq7zg | |||
| 01.07.2022 00:56:15 | |
3 330 BTC | $ 63 312 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrpnyz2s9n3w5zdm6qqg7z4jgrluvqp0adew3c | To: bc1qn7wjpea648q9vep844drxgztzfej5t6dg24htw | |||
| 01.07.2022 00:56:15 | |
2 385 BTC | $ 45 345 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cpkktyumxquv3g79l2mmkvsuzl7xs0g49fees | To: bc1qvqa703gp3rl36m28xzazg6gfekum64cpn99wqy | |||
| 01.07.2022 00:56:15 | |
441 BTC | $ 8 390 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ6tLgAXVp8DyQKxzEwYDSkzfKNhQky91 | To: bc1qvus5h9fdkfvjwdptuckh3k63s4cfe2n8h0zgrh | |||
| 01.07.2022 00:45:02 |  |
60 500 000 XRP | $ 19 772 396 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 01.07.2022 00:36:29 | |
441 BTC | $ 8 335 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk3wQJNz44Xbud4RJmqGVYuVggtBA42YK | To: 3GZ6tLgAXVp8DyQKxzEwYDSkzfKNhQky91 | |||
| 01.07.2022 00:36:29 | |
314 BTC | $ 5 938 997 | (unknown) | (unknown) |
| Type: transfer | From: 3LguoUrqgzTBqStEBhRWRRKxChFMsJ2mnk | To: 3NKfPbz79X8MRJmGBU2Aa9apN76mCVJY2y | |||
| 01.07.2022 00:36:29 | |
313 BTC | $ 5 904 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HuTfTJxL3xZBLyUQbqt7eN9Hy95PsKTyt | To: 3Eg6x13yJ3Uucx7hZNWmFJhYZKXUW4CTPX | |||
| 01.07.2022 00:36:29 | |
331 BTC | $ 6 258 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg1fh5EneSkyuWwTdHsUeRtkHy16LgMLY | To: 3GUQXA5owu7ZQ4xAC6ix4yqwRwuHXR4LnC | |||
| 01.07.2022 00:36:29 | |
1 300 BTC | $ 24 552 444 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 01.07.2022 00:36:29 | |
672 BTC | $ 12 695 501 | (unknown) | xapo (other) |
| Type: transfer | From: 13jVydodUukkmesSsehJKCKuhyMxTc6tgP | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.07.2022 00:36:29 | |
285 BTC | $ 5 388 862 | (unknown) | (unknown) |
| Type: transfer | From: 3JyAXFzadDkwByiFj5SY7Ttf3EU4mXAxCQ | To: 35GVg1GFT8tYzaot526KqJL5zgBsMd18Ay | |||
| 01.07.2022 00:30:51 | |
60 000 000 XRP | $ 19 461 676 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.07.2022 00:30:11 | |
44 978 810 XRP | $ 14 589 383 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||