Whale movements
Last update: 16.08.2026 09:27:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 23:51:21 |  |
986 BTC | $ 21 365 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 09.07.2022 23:31:04 | |
249 BTC | $ 5 344 035 | (unknown) | (unknown) |
| Type: transfer | From: 3JVpfN4zA59jawSagMqiopzXhWCsxTRdNC | To: bc1qz2prs46velr7ls49u78u95gcvkkc5aunt8aug8 | |||
| 09.07.2022 23:31:04 | |
286 BTC | $ 6 156 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75ajg5xmv2ynatxqufwtu0uf5jut0xtku3uv8n | To: 3QszSVBaFwv6h8qufB8v8wQrujQjNm6Sgz | |||
| 09.07.2022 23:31:04 | |
393 BTC | $ 8 441 628 | (unknown) | (unknown) |
| Type: transfer | From: 33ajFt8MkbgqtDUf9ypSjh22ur2bLeqfyy | To: 3G6dSSHS4VZGca8Bfg5bbLReFdHENtXqLH | |||
| 09.07.2022 23:31:04 | |
419 BTC | $ 9 002 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e9pwfw5z875k284qzmh7x6v5ejq0uykwnss8x | To: 3CyimzALhUNnnNGBezeFsJH6BT4rqiMRCT | |||
| 09.07.2022 23:21:30 | |
286 BTC | $ 6 214 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzq0r8nqrsfsnjep66xqj370ujlzdtwxdc7ums | To: bc1q75ajg5xmv2ynatxqufwtu0uf5jut0xtku3uv8n | |||
| 09.07.2022 23:21:30 | |
5 405 BTC | $ 117 276 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnh0eea3aewlkmygskfnek4fkfct93we6sjslh | To: bc1quymu28e4eyex0wsmeuej4p9phexw7ypcvv49x0 | |||
| 09.07.2022 23:21:30 | |
1 066 BTC | $ 23 139 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv9lfkdx88ra4zjecun3hkpf4ahn3nce4yftnw | To: bc1qu6s297ha7tcw7dvmwjvhugsakrrmatn7m6r9ed | |||
| 09.07.2022 23:21:30 | |
711 BTC | $ 15 437 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl35ttl5sq09la349hdxvh705m7awwnre6ltl6 | To: 3F9SL2RQeXHwyBtiCbT5yxD791Hi553nNG | |||
| 09.07.2022 23:21:30 | |
543 BTC | $ 11 782 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynka93de85a2dgdzv3jylz3gcvhc840qrnyuhl | To: 3Cx5FiXuuiYKad8Wq46qFVQxUCWDK7pbiy | |||
| 09.07.2022 23:21:30 | |
1 073 BTC | $ 23 278 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxasrqc78xjh67h8hna80f904vvjpyyju8txye | To: 38QPqAsCB15tMxA2ct9a231eWwCGAaPVhx | |||
| 09.07.2022 23:21:30 | |
7 950 BTC | $ 172 505 250 | (unknown) | (unknown) |
| Type: transfer | From: 35rmGRMTVXT84YS6MAumrjzbNLRcksJZ9m | To: bc1q0jgmp5jjjw8xpxc78q2gt5yc98jarr94pu3ep3 | |||
| 09.07.2022 23:21:30 | |
2 423 BTC | $ 52 581 060 | (unknown) | (unknown) |
| Type: transfer | From: 3E1hHHstKZ4J36c1hUUTkwvjxJXy1jRG66 | To: bc1q0t8wnprltfdqcsathwdh5kgxr6r3je75l4pkyf | |||
| 09.07.2022 23:21:30 | |
419 BTC | $ 9 087 310 | (unknown) | (unknown) |
| Type: transfer | From: 3C9Jcc5hMdJRMhinpyRxfiLfBvcHN3ooWR | To: bc1q5e9pwfw5z875k284qzmh7x6v5ejq0uykwnss8x | |||
| 09.07.2022 23:21:30 | |
3 322 BTC | $ 72 081 430 | (unknown) | (unknown) |
| Type: transfer | From: 3B6bcpiuqSzVi9To2oJ4oWRobBNSBEUGkS | To: 3KFYEN1EQoSXDJwDn28qrVQHPoswD8bjxc | |||
| 09.07.2022 23:21:30 | |
625 BTC | $ 13 557 783 | (unknown) | (unknown) |
| Type: transfer | From: 33mQHUQayHY4NetfjYap4hTmvPuiHVMi5A | To: 33JdUtrTFpksAJSqFvKcnX4Ydo526VRDAF | |||
| 09.07.2022 23:21:30 | |
3 062 BTC | $ 66 439 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AdCHheX1CfzjKjJaGHDzcSrNwdxC1Crmz | To: 3Em82tKTLMKPSa3eb5sQsQTE7Fgn373ESt | |||
| 09.07.2022 23:21:30 | |
484 BTC | $ 10 496 789 | (unknown) | (unknown) |
| Type: transfer | From: 33akoJoSwQ28sZGhdfmN3eRcrsQ3PPmUip | To: 35Zv34vGmMt96UNowfjnmj8Px5YBp9mDH9 | |||
| 09.07.2022 23:21:30 | |
2 220 BTC | $ 48 160 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj1AneU4phxHSgayncFapx9LHaP7MNqTs | To: 33BLikaqKhBqfKBvgqjdtKhYN3rcEHQ5Aq | |||
| 09.07.2022 23:21:30 | |
1 618 BTC | $ 35 098 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QopnMnS76G59uuQicc31ukP1d5vXGxjpc | To: 31z9ju7qWoPG4Tf3sub7ytCsdDxYtWkgz1 | |||
| 09.07.2022 23:21:30 | |
8 614 BTC | $ 186 909 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DdyNVnTLQcXTm8y8j1JL3GnsZ54TAB8yv | To: 38ur5ofSkKV3eRDpJZ2nX6uFxuf8ZVrUyP | |||
| 09.07.2022 23:21:30 | |
393 BTC | $ 8 522 086 | (unknown) | (unknown) |
| Type: transfer | From: 366oq1chd1P41TMRtDRXqL1oW954x5AeBB | To: 33ajFt8MkbgqtDUf9ypSjh22ur2bLeqfyy | |||
| 09.07.2022 23:21:30 | |
1 012 BTC | $ 21 965 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhj4PRePZomk91VYUi4ZRX7tVGphysqFS | To: 38rKutg2EE6LroocvUcoqRq74ujanuoFzS | |||
| 09.07.2022 23:21:30 | |
3 089 BTC | $ 67 035 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CbmXMbQq352UQHBaK74sooooQ9Aqcwf52 | To: 3NDhZ9RnzGFAJ1hcKdCYo64GSKF7gznExu | |||
| 09.07.2022 23:21:30 | |
249 BTC | $ 5 395 573 | (unknown) | (unknown) |
| Type: transfer | From: 3PDNJ88P3d5XMwfzA8ZTJzKJodqZsJ2XU2 | To: 3JVpfN4zA59jawSagMqiopzXhWCsxTRdNC | |||
| 09.07.2022 23:21:30 | |
4 469 BTC | $ 96 975 864 | (unknown) | (unknown) |
| Type: transfer | From: 35GNh4MqTNypCBGX6BLn5PatPkauf7w82J | To: 33Sq9zszf3j6m8eccbCWCLVR9ZPai77r95 | |||
| 09.07.2022 23:21:30 | |
986 BTC | $ 21 392 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 09.07.2022 22:56:03 |  |
8 190 000 USDT | $ 8 233 560 | (unknown) | binance (exchange) |
| Type: transfer | From: TP8kk2vPG6vRSPJE9KJGLYDMvi4fXjeQ5v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.07.2022 22:46:55 | |
543 BTC | $ 11 754 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z3ryrxd6pmyd82tpvlctxsf9plhfw9y2uhhk7 | To: bc1qynka93de85a2dgdzv3jylz3gcvhc840qrnyuhl | |||
| 09.07.2022 22:46:55 | |
287 BTC | $ 6 204 021 | (unknown) | (unknown) |
| Type: transfer | From: 3PLq6Ap5KCEVd7zUBSjqLoqPf75cB546F3 | To: bc1qpzq0r8nqrsfsnjep66xqj370ujlzdtwxdc7ums | |||
| 09.07.2022 22:46:55 | |
249 BTC | $ 5 382 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HimDQcnQYVajNZUHGLXNjSLxp6tgJbUFU | To: 3PDNJ88P3d5XMwfzA8ZTJzKJodqZsJ2XU2 | |||
| 09.07.2022 22:46:55 | |
419 BTC | $ 9 066 056 | (unknown) | (unknown) |
| Type: transfer | From: 3P2ESyipR1K4URe2GAxobFHVjzj767qfbu | To: 3C9Jcc5hMdJRMhinpyRxfiLfBvcHN3ooWR | |||
| 09.07.2022 22:46:55 | |
484 BTC | $ 10 472 264 | (unknown) | (unknown) |
| Type: transfer | From: 3ECu1tAVxHTqZEVmjusVpQFt6B8MaMNTwJ | To: 33akoJoSwQ28sZGhdfmN3eRcrsQ3PPmUip | |||
| 09.07.2022 22:46:55 | |
393 BTC | $ 8 504 622 | (unknown) | (unknown) |
| Type: transfer | From: 3HftSJkxtXFCBfXmQyBWDtKAZveT1wtKzH | To: 366oq1chd1P41TMRtDRXqL1oW954x5AeBB | |||
| 09.07.2022 22:46:55 | |
986 BTC | $ 21 352 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 09.07.2022 22:33:58 | |
621 BTC | $ 13 542 479 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1E9HxXGErzKLYe11J811szHj4zJ7mrrUsm | |||
| 09.07.2022 22:33:58 | |
621 BTC | $ 13 542 479 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1E9HxXGErzKLYe11J811szHj4zJ7mrrUsm | |||
| 09.07.2022 22:26:26 | |
610 BTC | $ 13 152 891 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1E9HxXGErzKLYe11J811szHj4zJ7mrrUsm | |||
| 09.07.2022 22:26:26 | |
1 503 BTC | $ 32 395 574 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 09.07.2022 22:26:26 | |
2 494 BTC | $ 53 751 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3Ni4LX5hT1tT2K6LN5AA2JqNaMuktqdDZc | |||
| 09.07.2022 22:13:26 | |
1 073 BTC | $ 23 279 438 | (unknown) | (unknown) |
| Type: transfer | From: 3LhsbY244CF3FFhn6cuicszoWkL7J8rUbZ | To: bc1quxasrqc78xjh67h8hna80f904vvjpyyju8txye | |||
| 09.07.2022 22:13:26 | |
711 BTC | $ 15 438 925 | (unknown) | (unknown) |
| Type: transfer | From: 37AY7BxG1oiUiZphJWAsF4Ux6rPSmaeg3C | To: bc1qhl35ttl5sq09la349hdxvh705m7awwnre6ltl6 | |||
| 09.07.2022 22:13:26 | |
544 BTC | $ 11 799 045 | (unknown) | (unknown) |
| Type: transfer | From: 36y7p48FCGFNiF4xnBcNHpw7gP5cu5QoZ5 | To: bc1q8z3ryrxd6pmyd82tpvlctxsf9plhfw9y2uhhk7 | |||
| 09.07.2022 22:13:26 | |
1 066 BTC | $ 23 141 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv3cNm8UGS5yxYSGvjFRzLgk9M7VLnHyM | To: bc1qwv9lfkdx88ra4zjecun3hkpf4ahn3nce4yftnw | |||
| 09.07.2022 22:13:26 | |
1 012 BTC | $ 21 966 764 | (unknown) | (unknown) |
| Type: transfer | From: 3DppHMSp4usLS6aEANb2Pqgn7igJkCp6nY | To: 3Dhj4PRePZomk91VYUi4ZRX7tVGphysqFS | |||
| 09.07.2022 22:13:26 | |
3 322 BTC | $ 72 085 656 | (unknown) | (unknown) |
| Type: transfer | From: 3MqXXjDHWZRSrWeoPnyvGaPLM9ZVQ6HdhZ | To: 3B6bcpiuqSzVi9To2oJ4oWRobBNSBEUGkS | |||
| 09.07.2022 22:13:26 | |
7 950 BTC | $ 172 515 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftr7tP1U71DBC3sjypqZP3ZMu1knAKGCo | To: 35rmGRMTVXT84YS6MAumrjzbNLRcksJZ9m | |||
| 09.07.2022 22:13:26 | |
3 089 BTC | $ 67 039 600 | (unknown) | (unknown) |
| Type: transfer | From: 3D7T1BN6htJTgjac5cTBhaK6cgqXJE4eNT | To: 3CbmXMbQq352UQHBaK74sooooQ9Aqcwf52 | |||
| 09.07.2022 22:13:26 | |
8 614 BTC | $ 186 920 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JRSdn4rCo56EfSLW6aF116WuET4mrA8g4 | To: 3DdyNVnTLQcXTm8y8j1JL3GnsZ54TAB8yv | |||
| 09.07.2022 22:13:26 | |
625 BTC | $ 13 558 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PwJyY59LohVHSi8YbpWagn2Wn5YMr671r | To: 33mQHUQayHY4NetfjYap4hTmvPuiHVMi5A | |||