Whale movements
Last update: 16.08.2026 09:33:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 22:13:26 |  |
3 062 BTC | $ 66 443 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GeG1h2qFTJDYEZQc8PFQF8a8M2u2pQt4D | To: 3AdCHheX1CfzjKjJaGHDzcSrNwdxC1Crmz | |||
| 09.07.2022 22:13:26 | |
4 469 BTC | $ 96 981 620 | (unknown) | (unknown) |
| Type: transfer | From: 38tiWof9gsHHZ5YqPMV6orZnhGw7RBq7Xy | To: 35GNh4MqTNypCBGX6BLn5PatPkauf7w82J | |||
| 09.07.2022 22:13:26 | |
1 618 BTC | $ 35 100 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PRL4iMsjNfxhM5yGwKeNfGH3UeU1MomCi | To: 3QopnMnS76G59uuQicc31ukP1d5vXGxjpc | |||
| 09.07.2022 22:13:26 | |
393 BTC | $ 8 525 439 | (unknown) | (unknown) |
| Type: transfer | From: 36djn4P2cAaD8uh9hcmf7ohycTZDVLbwkk | To: 3HftSJkxtXFCBfXmQyBWDtKAZveT1wtKzH | |||
| 09.07.2022 22:13:26 | |
419 BTC | $ 9 088 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JrfSmqpzv6NAe1vy2BB58r3kxyChJefN1 | To: 3P2ESyipR1K4URe2GAxobFHVjzj767qfbu | |||
| 09.07.2022 22:13:26 | |
2 220 BTC | $ 48 163 610 | (unknown) | (unknown) |
| Type: transfer | From: 3PJZ8WmXhJHw95NrzuoWhv4o3KZQA1Cj7e | To: 3Jj1AneU4phxHSgayncFapx9LHaP7MNqTs | |||
| 09.07.2022 22:13:26 | |
5 405 BTC | $ 117 284 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvug7l2y9h8jqmkys24tezymfmkdvzrfvwsgr4 | To: bc1qmnh0eea3aewlkmygskfnek4fkfct93we6sjslh | |||
| 09.07.2022 22:13:26 | |
2 423 BTC | $ 52 584 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1quas7sjywh7vy3sphu2d092rlhnge6nf8mdleev | To: 3E1hHHstKZ4J36c1hUUTkwvjxJXy1jRG66 | |||
| 09.07.2022 22:13:26 | |
287 BTC | $ 6 219 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gg3wj0nxhrwh8ej6n7vttamgfq9nuvdfmcpfk | To: 3PLq6Ap5KCEVd7zUBSjqLoqPf75cB546F3 | |||
| 09.07.2022 22:13:26 | |
484 BTC | $ 10 497 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy3sd8vwh6vxcvwpmck6fv9pcs08x5zkq984e3 | To: 3ECu1tAVxHTqZEVmjusVpQFt6B8MaMNTwJ | |||
| 09.07.2022 22:13:26 | |
249 BTC | $ 5 396 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy56zsrddzs96yfgg9d0s9vxt9tqgpmhqx3c63 | To: 3HimDQcnQYVajNZUHGLXNjSLxp6tgJbUFU | |||
| 09.07.2022 22:13:26 | |
986 BTC | $ 21 404 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 09.07.2022 22:13:26 | |
400 BTC | $ 8 679 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 09.07.2022 21:46:03 |  |
5 908 993 USDT | $ 5 904 510 | (unknown) | binance (exchange) |
| Type: transfer | From: TC6prrQVudDf7P3rfFC5AnJoh7sxwpe4px | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.07.2022 21:28:30 | |
499 BTC | $ 10 819 185 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls9YG7RaL9UNFr5PQaMEF8dBHQdUWBEgh | To: 3JWbGUbmVR5wqUgjBe1xGxrnnd5nqYLbJE | |||
| 09.07.2022 21:28:30 | |
799 BTC | $ 17 323 738 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Ls9YG7RaL9UNFr5PQaMEF8dBHQdUWBEgh | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 09.07.2022 21:28:30 | |
801 BTC | $ 17 367 102 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 09.07.2022 21:28:30 | |
601 BTC | $ 13 030 747 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 09.07.2022 21:28:30 | |
1 067 BTC | $ 23 124 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf3p8jjuxpk88n28xmfcye6mj0g6x0d90gddwt | To: 3Gv3cNm8UGS5yxYSGvjFRzLgk9M7VLnHyM | |||
| 09.07.2022 21:21:53 | |
712 BTC | $ 15 317 741 | (unknown) | (unknown) |
| Type: transfer | From: 3A5g7cJDkgo5hrRoMQDpwsKBwjjLbjfxzH | To: 37AY7BxG1oiUiZphJWAsF4Ux6rPSmaeg3C | |||
| 09.07.2022 21:21:53 | |
419 BTC | $ 9 018 289 | (unknown) | (unknown) |
| Type: transfer | From: 3LqmBEmVzXmZqjT4jRjHR6qaefqyQjBB92 | To: 3JrfSmqpzv6NAe1vy2BB58r3kxyChJefN1 | |||
| 09.07.2022 21:21:53 | |
1 012 BTC | $ 21 793 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3ftrjrkajrdxnt8e5j008vlce0rtfwx223ueq | To: 3DppHMSp4usLS6aEANb2Pqgn7igJkCp6nY | |||
| 09.07.2022 21:21:53 | |
393 BTC | $ 8 458 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtx93l2wvzn6a2k3uwg202hgyg5dmuq6gmyp56 | To: 36djn4P2cAaD8uh9hcmf7ohycTZDVLbwkk | |||
| 09.07.2022 21:21:53 | |
625 BTC | $ 13 451 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zzfce9rn39hftuadtjg5vessnv0p42yvcdrm2 | To: 3PwJyY59LohVHSi8YbpWagn2Wn5YMr671r | |||
| 09.07.2022 21:21:53 | |
249 BTC | $ 5 353 741 | (unknown) | (unknown) |
| Type: transfer | From: 3ACgQaoT3w1c3jszcMMcz2AZJF4dGQrYTr | To: bc1qhy56zsrddzs96yfgg9d0s9vxt9tqgpmhqx3c63 | |||
| 09.07.2022 21:21:53 | |
287 BTC | $ 6 170 623 | (unknown) | (unknown) |
| Type: transfer | From: 35Y84DawaJHGC5k9vX5tSJi2wXk8nKLD5q | To: bc1q9gg3wj0nxhrwh8ej6n7vttamgfq9nuvdfmcpfk | |||
| 09.07.2022 21:21:53 | |
484 BTC | $ 10 415 352 | (unknown) | (unknown) |
| Type: transfer | From: 32jY7zrX4DSuMQ7sKh6bsiN6M1tVPECZid | To: bc1qvy3sd8vwh6vxcvwpmck6fv9pcs08x5zkq984e3 | |||
| 09.07.2022 21:21:53 | |
544 BTC | $ 11 706 221 | (unknown) | (unknown) |
| Type: transfer | From: 3AMjJUXVp53b2o6UPCxqbPPkwsWsnWt9ds | To: 36y7p48FCGFNiF4xnBcNHpw7gP5cu5QoZ5 | |||
| 09.07.2022 21:21:53 | |
986 BTC | $ 21 237 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 09.07.2022 21:07:10 | |
987 BTC | $ 21 436 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 09.07.2022 21:02:20 | |
450 BTC | $ 9 838 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NmsSMW83JYN5qd5z2xZv5Y5DecapVWuBU | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 09.07.2022 21:02:20 | |
769 BTC | $ 16 826 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NmsSMW83JYN5qd5z2xZv5Y5DecapVWuBU | To: bc1qlvr6hjwrsmkr2m9r9ql77w77frkeqe8c5vmrytlayp4lxn0ff99sxtm7m0 | |||
| 09.07.2022 21:02:20 | |
3 997 BTC | $ 87 472 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 09.07.2022 21:02:20 | |
484 BTC | $ 10 588 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljyul2p3naccekdk9z4sw5ruxw9pqc5knhm2k5 | To: 32jY7zrX4DSuMQ7sKh6bsiN6M1tVPECZid | |||
| 09.07.2022 21:02:20 | |
419 BTC | $ 9 168 064 | (unknown) | (unknown) |
| Type: transfer | From: 32X6Snhu8zpEc5ku7PK4kwuDMX2qNBCxhb | To: 3LqmBEmVzXmZqjT4jRjHR6qaefqyQjBB92 | |||
| 09.07.2022 20:51:26 | |
393 BTC | $ 8 540 421 | (unknown) | (unknown) |
| Type: transfer | From: 386nRcuKHjiB2pQgTXQsK53pGYKDJHrrgH | To: bc1qxtx93l2wvzn6a2k3uwg202hgyg5dmuq6gmyp56 | |||
| 09.07.2022 20:51:26 | |
249 BTC | $ 5 405 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf24nyu0qa2qu2jz8hwasvv734np9jss632qfyt | To: 3ACgQaoT3w1c3jszcMMcz2AZJF4dGQrYTr | |||
| 09.07.2022 20:51:26 | |
287 BTC | $ 6 231 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HdpQaxxH8QnCEhEacAQfvgc1iVnfVE98N | To: 35Y84DawaJHGC5k9vX5tSJi2wXk8nKLD5q | |||
| 09.07.2022 20:51:26 | |
987 BTC | $ 21 444 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 09.07.2022 20:38:11 | |
3 062 BTC | $ 66 533 028 | (unknown) | (unknown) |
| Type: transfer | From: 3KEkVnvAnXXCYiTwwu4XyhHrbtiveiTACh | To: 3GeG1h2qFTJDYEZQc8PFQF8a8M2u2pQt4D | |||
| 09.07.2022 20:38:11 | |
2 220 BTC | $ 48 228 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Eun5V52zgskui3rGHhSQTiU5EnyFpRLzn | To: 3PJZ8WmXhJHw95NrzuoWhv4o3KZQA1Cj7e | |||
| 09.07.2022 20:38:11 | |
7 950 BTC | $ 172 747 120 | (unknown) | (unknown) |
| Type: transfer | From: 33ASJunw7z2q4nTPJsvdgooDos75xMU3KN | To: 3Ftr7tP1U71DBC3sjypqZP3ZMu1knAKGCo | |||
| 09.07.2022 20:38:11 | |
5 405 BTC | $ 117 441 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt8wgawhau54m8nthf7r5eu89x0kzanr874v3y | To: bc1qgvug7l2y9h8jqmkys24tezymfmkdvzrfvwsgr4 | |||
| 09.07.2022 20:38:11 | |
287 BTC | $ 6 229 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddsar27fzee7f6yvlpxvpclkrrpxq836qj9ppc | To: 3HdpQaxxH8QnCEhEacAQfvgc1iVnfVE98N | |||
| 09.07.2022 20:38:11 | |
712 BTC | $ 15 460 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zactcclzak4jd5r0huu5xaksuwv63fhgd6x0k | To: 3A5g7cJDkgo5hrRoMQDpwsKBwjjLbjfxzH | |||
| 09.07.2022 20:38:11 | |
249 BTC | $ 5 403 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm888CzuDxucNgvKWe7jrqfDLKnrepJBp | To: bc1qf24nyu0qa2qu2jz8hwasvv734np9jss632qfyt | |||
| 09.07.2022 20:38:11 | |
1 012 BTC | $ 21 996 832 | (unknown) | (unknown) |
| Type: transfer | From: 3N8Xy6AwRawg5tLiyWwcsSWC2DgRQuZ8ud | To: bc1qj3ftrjrkajrdxnt8e5j008vlce0rtfwx223ueq | |||
| 09.07.2022 20:38:11 | |
625 BTC | $ 13 577 092 | (unknown) | (unknown) |
| Type: transfer | From: 36QEGEy6VPpyLNu1AnTGYCSZxJAPtSx7dJ | To: bc1q4zzfce9rn39hftuadtjg5vessnv0p42yvcdrm2 | |||
| 09.07.2022 20:38:11 | |
1 067 BTC | $ 23 174 892 | (unknown) | (unknown) |
| Type: transfer | From: 3E82RUkKf8ffswSdQDQMU3VgjVwQr885vW | To: bc1qtf3p8jjuxpk88n28xmfcye6mj0g6x0d90gddwt | |||
| 09.07.2022 20:38:11 | |
2 423 BTC | $ 52 654 812 | (unknown) | (unknown) |
| Type: transfer | From: 3N1pqcer7HSmgvBEWL4KFYZJT3YiVytCHq | To: bc1quas7sjywh7vy3sphu2d092rlhnge6nf8mdleev | |||