Whale movements
Last update: 16.08.2026 09:35:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 20:38:11 |  |
484 BTC | $ 10 512 235 | (unknown) | (unknown) |
| Type: transfer | From: 3MTFxVySMA64FWcs5bxnjyQ95tcY4jM1YM | To: bc1qljyul2p3naccekdk9z4sw5ruxw9pqc5knhm2k5 | |||
| 09.07.2022 20:38:11 | |
393 BTC | $ 8 537 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkn2reD3fJ6KiGwZ7ZcQx5ppcsSZYyqDU | To: 386nRcuKHjiB2pQgTXQsK53pGYKDJHrrgH | |||
| 09.07.2022 20:38:11 | |
1 073 BTC | $ 23 310 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4j7ZaZX9PoeBt6UaYrk5qNCg3ckmP2wi | To: 3LhsbY244CF3FFhn6cuicszoWkL7J8rUbZ | |||
| 09.07.2022 20:38:11 | |
4 469 BTC | $ 97 114 184 | (unknown) | (unknown) |
| Type: transfer | From: 3J66unpwpzntkzsFyzvPkTyXLSCPUyrh84 | To: 38tiWof9gsHHZ5YqPMV6orZnhGw7RBq7Xy | |||
| 09.07.2022 20:38:11 | |
3 089 BTC | $ 67 129 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DvQhym7YJ8K2nyNBPopk4nHzrMP5mCbGL | To: 3D7T1BN6htJTgjac5cTBhaK6cgqXJE4eNT | |||
| 09.07.2022 20:38:11 | |
1 618 BTC | $ 35 147 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EE9ahp2M3QkwF6V43Zv9GS64CGyGe8aPQ | To: 3PRL4iMsjNfxhM5yGwKeNfGH3UeU1MomCi | |||
| 09.07.2022 20:38:11 | |
3 322 BTC | $ 72 182 480 | (unknown) | (unknown) |
| Type: transfer | From: 32TxhUdJV6UdMRcDbMAna7ijL9hBpKq21K | To: 3MqXXjDHWZRSrWeoPnyvGaPLM9ZVQ6HdhZ | |||
| 09.07.2022 20:38:11 | |
544 BTC | $ 11 815 129 | (unknown) | (unknown) |
| Type: transfer | From: 3AuHKzEH3q5iEXxJZQvaZMysDZQG3acMsv | To: 3AMjJUXVp53b2o6UPCxqbPPkwsWsnWt9ds | |||
| 09.07.2022 20:38:11 | |
419 BTC | $ 9 102 168 | (unknown) | (unknown) |
| Type: transfer | From: 323xGaccnG6svhV8k89GTqpyuUimvdWgWe | To: 32X6Snhu8zpEc5ku7PK4kwuDMX2qNBCxhb | |||
| 09.07.2022 20:38:11 | |
987 BTC | $ 21 440 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 09.07.2022 20:11:30 | |
987 BTC | $ 21 654 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 09.07.2022 20:06:55 | |
232 BTC | $ 5 032 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.07.2022 20:06:55 | |
987 BTC | $ 21 453 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 09.07.2022 19:53:49 | |
393 BTC | $ 8 593 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp3zrlwrvddxcyers35m89ucf0wxcwywyxu5c5 | To: 3Qkn2reD3fJ6KiGwZ7ZcQx5ppcsSZYyqDU | |||
| 09.07.2022 19:53:49 | |
1 067 BTC | $ 23 324 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmey4eacl5ra9zza4edejakeyhw3lrr3mey93v | To: 3E82RUkKf8ffswSdQDQMU3VgjVwQr885vW | |||
| 09.07.2022 19:53:49 | |
4 470 BTC | $ 97 744 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28qtrfgcdn374quf4pc5k02w6rqr97r9vlc2p9 | To: 3J66unpwpzntkzsFyzvPkTyXLSCPUyrh84 | |||
| 09.07.2022 19:53:49 | |
625 BTC | $ 13 665 201 | (unknown) | (unknown) |
| Type: transfer | From: 3GeWT1SJTeV5CFw5jPyc4zK2ra2VXn44MG | To: 36QEGEy6VPpyLNu1AnTGYCSZxJAPtSx7dJ | |||
| 09.07.2022 19:53:49 | |
1 012 BTC | $ 22 139 278 | (unknown) | (unknown) |
| Type: transfer | From: 3PcwkDTm3C2D7LYXngoBMT9ZKc26ybEoSB | To: 3N8Xy6AwRawg5tLiyWwcsSWC2DgRQuZ8ud | |||
| 09.07.2022 19:53:49 | |
419 BTC | $ 9 161 089 | (unknown) | (unknown) |
| Type: transfer | From: 3PS9MYZQFJpwqjvceMkDrErpUtP9ZY9BAt | To: 323xGaccnG6svhV8k89GTqpyuUimvdWgWe | |||
| 09.07.2022 19:53:49 | |
484 BTC | $ 10 580 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67gyywwwpreaxylaa2p9k8mzdkqyk93zpa820d | To: 3MTFxVySMA64FWcs5bxnjyQ95tcY4jM1YM | |||
| 09.07.2022 19:53:49 | |
544 BTC | $ 11 891 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nfqvhjrcef767cq6ctxuwhn4sszs4f69qr9rv | To: 3AuHKzEH3q5iEXxJZQvaZMysDZQG3acMsv | |||
| 09.07.2022 19:53:49 | |
287 BTC | $ 6 269 709 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw4Q5uEmuyNmFdENXUbNU4TxHUtWiGSjT | To: bc1qddsar27fzee7f6yvlpxvpclkrrpxq836qj9ppc | |||
| 09.07.2022 19:53:49 | |
5 405 BTC | $ 118 201 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9vkevxzmz2krv7s9jsu5mm0gudq2pewqrg92p | To: bc1qvt8wgawhau54m8nthf7r5eu89x0kzanr874v3y | |||
| 09.07.2022 19:53:49 | |
712 BTC | $ 15 564 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrywdk9vunk2ugxp5597t9dfr63k6ad92aalut | To: bc1q5zactcclzak4jd5r0huu5xaksuwv63fhgd6x0k | |||
| 09.07.2022 19:53:49 | |
7 953 BTC | $ 173 933 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NVUNsuPGEUWC3H9iW1V4PYA5yfLXT2D2J | To: 33ASJunw7z2q4nTPJsvdgooDos75xMU3KN | |||
| 09.07.2022 19:53:49 | |
1 073 BTC | $ 23 461 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GJuE3XVa4xUSGa9HwxunyEFoKoJKbucVP | To: 3Q4j7ZaZX9PoeBt6UaYrk5qNCg3ckmP2wi | |||
| 09.07.2022 19:53:49 | |
2 220 BTC | $ 48 541 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BkYBix3NHryAA4jeTM5JQzZX62tr3FBpU | To: 3Eun5V52zgskui3rGHhSQTiU5EnyFpRLzn | |||
| 09.07.2022 19:53:49 | |
3 062 BTC | $ 66 963 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CfFBwbBQ9kPcWTt2ffWcstLJ1nbGyLJwg | To: 3KEkVnvAnXXCYiTwwu4XyhHrbtiveiTACh | |||
| 09.07.2022 19:53:49 | |
3 089 BTC | $ 67 564 180 | (unknown) | (unknown) |
| Type: transfer | From: 34rqorcwJASLhzZjt9LwLnfzsjVTwJUwm7 | To: 3DvQhym7YJ8K2nyNBPopk4nHzrMP5mCbGL | |||
| 09.07.2022 19:53:49 | |
8 614 BTC | $ 188 383 180 | (unknown) | (unknown) |
| Type: transfer | From: 33ZedFQRDZ969j2T112SqCvJUUSxUg6wFN | To: 3JRSdn4rCo56EfSLW6aF116WuET4mrA8g4 | |||
| 09.07.2022 19:53:49 | |
2 423 BTC | $ 52 995 610 | (unknown) | (unknown) |
| Type: transfer | From: 32dTjnzS6aBS1VdDScQmejuXwhAyjUydQm | To: 3N1pqcer7HSmgvBEWL4KFYZJT3YiVytCHq | |||
| 09.07.2022 19:53:49 | |
1 618 BTC | $ 35 375 508 | (unknown) | (unknown) |
| Type: transfer | From: 37qFpfdhdTxn5ssZjc2ARY1WFWTqsTYAs6 | To: 3EE9ahp2M3QkwF6V43Zv9GS64CGyGe8aPQ | |||
| 09.07.2022 19:53:49 | |
3 322 BTC | $ 72 649 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PrJJG9mh1qYn3Mod1gEhWjVgKe3BqWV4n | To: 32TxhUdJV6UdMRcDbMAna7ijL9hBpKq21K | |||
| 09.07.2022 19:53:49 | |
249 BTC | $ 5 439 019 | (unknown) | (unknown) |
| Type: transfer | From: 3CL5nz4tsf738JWkwSUiRGogtks1daLduJ | To: 3Mm888CzuDxucNgvKWe7jrqfDLKnrepJBp | |||
| 09.07.2022 19:53:49 | |
987 BTC | $ 21 594 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 09.07.2022 19:26:56 | |
300 BTC | $ 6 502 518 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 09.07.2022 19:26:14 | |
350 BTC | $ 7 542 522 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgt4sfsn6kx3f6t74z44tadfu5zax8val403f2xnz7pv4pmzjd5usj4knw8 | |||
| 09.07.2022 19:26:14 | |
712 BTC | $ 15 345 856 | (unknown) | (unknown) |
| Type: transfer | From: 361h2tf7LVBgDS5isLRmXCHngCFbTQHD4e | To: bc1qcrywdk9vunk2ugxp5597t9dfr63k6ad92aalut | |||
| 09.07.2022 19:26:14 | |
4 470 BTC | $ 96 373 490 | (unknown) | (unknown) |
| Type: transfer | From: 32Rer6x6cUEzdPHAEM5Hr2P6xGWn9Jdd2B | To: bc1q28qtrfgcdn374quf4pc5k02w6rqr97r9vlc2p9 | |||
| 09.07.2022 19:26:14 | |
1 067 BTC | $ 22 998 448 | (unknown) | (unknown) |
| Type: transfer | From: 3PjVMkA3rWjrvmiA1MDNerLhTbBqSkkcuh | To: bc1qsmey4eacl5ra9zza4edejakeyhw3lrr3mey93v | |||
| 09.07.2022 19:26:14 | |
484 BTC | $ 10 431 889 | (unknown) | (unknown) |
| Type: transfer | From: 39bj7iEQSp2obydb6n79Ro1c5mqVewoiFX | To: bc1q67gyywwwpreaxylaa2p9k8mzdkqyk93zpa820d | |||
| 09.07.2022 19:26:14 | |
544 BTC | $ 11 724 822 | (unknown) | (unknown) |
| Type: transfer | From: 39ArcXsVypbGZSeYBpQCDbkYgLJtEc3joj | To: bc1q5nfqvhjrcef767cq6ctxuwhn4sszs4f69qr9rv | |||
| 09.07.2022 19:26:14 | |
3 089 BTC | $ 66 615 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgphf99hlrrm0047fqzthehewh7tjxrcjdyupga | To: 34rqorcwJASLhzZjt9LwLnfzsjVTwJUwm7 | |||
| 09.07.2022 19:26:14 | |
1 073 BTC | $ 23 132 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsnqd4tly9au094798cphhnegx6qpgvu36l573 | To: 3GJuE3XVa4xUSGa9HwxunyEFoKoJKbucVP | |||
| 09.07.2022 19:26:14 | |
1 031 BTC | $ 22 238 252 | (unknown) | (unknown) |
| Type: transfer | From: 3NahzMzTPF8LFzTDwMK5LiuDYMFokwVP6e | To: 3PcwkDTm3C2D7LYXngoBMT9ZKc26ybEoSB | |||
| 09.07.2022 19:26:14 | |
3 062 BTC | $ 66 024 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KXE2GnoVksxt1T387g5xBrSRN28VrigMq | To: 3CfFBwbBQ9kPcWTt2ffWcstLJ1nbGyLJwg | |||
| 09.07.2022 19:26:14 | |
1 618 BTC | $ 34 879 692 | (unknown) | (unknown) |
| Type: transfer | From: 3LBLK7vPqM4y8KJAb1otQ1BXM6ifZptiv7 | To: 37qFpfdhdTxn5ssZjc2ARY1WFWTqsTYAs6 | |||
| 09.07.2022 19:26:14 | |
2 220 BTC | $ 47 860 384 | (unknown) | (unknown) |
| Type: transfer | From: 32cDkmHRuTeQFNr7vNQTRUpvKnRxeEtmW3 | To: 3BkYBix3NHryAA4jeTM5JQzZX62tr3FBpU | |||
| 09.07.2022 19:26:14 | |
2 423 BTC | $ 52 252 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JQhPUa9zfG8BG5qpXSBMM4T49hxdvgjP6 | To: 32dTjnzS6aBS1VdDScQmejuXwhAyjUydQm | |||
| 09.07.2022 19:26:14 | |
8 614 BTC | $ 185 741 490 | (unknown) | (unknown) |
| Type: transfer | From: 3M9NJh6XPYrRT3ZaHkrXeospKx4sTqVQwD | To: 33ZedFQRDZ969j2T112SqCvJUUSxUg6wFN | |||