Whale movements
Last update: 16.08.2026 09:43:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 19:26:14 |  |
7 953 BTC | $ 171 492 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LFKLxUjxXHkSRqNw23QC8TiEEzDyGjLWw | To: 3NVUNsuPGEUWC3H9iW1V4PYA5yfLXT2D2J | |||
| 09.07.2022 19:26:14 | |
249 BTC | $ 5 362 703 | (unknown) | (unknown) |
| Type: transfer | From: 35iS2K7MwQ5QJpHvrUuy2BNm3CQiQAbw5v | To: 3CL5nz4tsf738JWkwSUiRGogtks1daLduJ | |||
| 09.07.2022 19:26:14 | |
287 BTC | $ 6 181 938 | (unknown) | (unknown) |
| Type: transfer | From: 3ArwFV3vwTG2rBEiR6xAhKf9sAR6yzkJcV | To: 3Kw4Q5uEmuyNmFdENXUbNU4TxHUtWiGSjT | |||
| 09.07.2022 19:26:14 | |
3 322 BTC | $ 71 630 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng6p15GEWomRF2FfcoDmaUiSPx9hWgtqJ | To: 3PrJJG9mh1qYn3Mod1gEhWjVgKe3BqWV4n | |||
| 09.07.2022 19:26:14 | |
625 BTC | $ 13 473 719 | (unknown) | (unknown) |
| Type: transfer | From: 37hLijbad5miVKfZLCtdqxkyMQ8CqxAEhZ | To: 3GeWT1SJTeV5CFw5jPyc4zK2ra2VXn44MG | |||
| 09.07.2022 19:26:14 | |
5 405 BTC | $ 116 543 060 | (unknown) | (unknown) |
| Type: transfer | From: 3AVokMfuBmhrtcnJE5LaywzWYNv8ZUpjSf | To: bc1qu9vkevxzmz2krv7s9jsu5mm0gudq2pewqrg92p | |||
| 09.07.2022 19:26:14 | |
393 BTC | $ 8 473 342 | (unknown) | (unknown) |
| Type: transfer | From: 3GPNAgJYX8VcpCsXJ1vmzEyKBHgM9AH8hA | To: bc1qlp3zrlwrvddxcyers35m89ucf0wxcwywyxu5c5 | |||
| 09.07.2022 19:26:14 | |
419 BTC | $ 9 032 543 | (unknown) | (unknown) |
| Type: transfer | From: 3KH1aMvKw83oufJ2fBKVWeRkUcVgm8C5zk | To: 3PS9MYZQFJpwqjvceMkDrErpUtP9ZY9BAt | |||
| 09.07.2022 19:26:14 | |
989 BTC | $ 21 319 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 09.07.2022 19:08:38 | |
252 BTC | $ 5 471 722 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qskfs9frnzxjazquhyjmdvxslwfazqprpkdkgj8zkd8rt75pg936qltckye | |||
| 09.07.2022 19:08:38 | |
393 BTC | $ 8 527 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhdytz8c4gm7a385ckz7dhz7pafel30remv0f9 | To: 3GPNAgJYX8VcpCsXJ1vmzEyKBHgM9AH8hA | |||
| 09.07.2022 19:08:38 | |
419 BTC | $ 9 089 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev2zyta8w0atwgryuzl8x30t7gfhxwtdheesd0 | To: 3KH1aMvKw83oufJ2fBKVWeRkUcVgm8C5zk | |||
| 09.07.2022 19:08:38 | |
249 BTC | $ 5 396 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5c3t3epwj3enc7h80nzyw9tytttr4l8aw9ha6 | To: 35iS2K7MwQ5QJpHvrUuy2BNm3CQiQAbw5v | |||
| 09.07.2022 19:08:38 | |
484 BTC | $ 10 497 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx3vtha2yzd3ps3mgln6hfgv9k75c6hn9mm7qy | To: 39bj7iEQSp2obydb6n79Ro1c5mqVewoiFX | |||
| 09.07.2022 19:08:38 | |
287 BTC | $ 6 220 789 | (unknown) | (unknown) |
| Type: transfer | From: 36eELPWwv7GLkGfmhs7ukHjsXEnVhbvUsM | To: 3ArwFV3vwTG2rBEiR6xAhKf9sAR6yzkJcV | |||
| 09.07.2022 19:08:38 | |
544 BTC | $ 11 798 710 | (unknown) | (unknown) |
| Type: transfer | From: 32d9nbF2w4u5AKjfkM9BUAsef2tdbPaW8B | To: 39ArcXsVypbGZSeYBpQCDbkYgLJtEc3joj | |||
| 09.07.2022 18:58:03 | |
1 073 BTC | $ 23 211 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhwl4a47zu9g3v23ruwk8g6uw3r383tudmpq3v | To: bc1qmsnqd4tly9au094798cphhnegx6qpgvu36l573 | |||
| 09.07.2022 18:58:03 | |
3 089 BTC | $ 66 838 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdhuq4uaz6yctwn3kw70yvd6ty6jzwkrgagw0h | To: bc1qgphf99hlrrm0047fqzthehewh7tjxrcjdyupga | |||
| 09.07.2022 18:58:03 | |
8 614 BTC | $ 186 360 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NEVzGN896NtjYV6RFKCh3ug6qAjos5D7U | To: 3M9NJh6XPYrRT3ZaHkrXeospKx4sTqVQwD | |||
| 09.07.2022 18:58:03 | |
3 322 BTC | $ 71 869 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjj5hvgpqzxg2xandjltz9t87vq4tdsm5rse4w | To: 3Ng6p15GEWomRF2FfcoDmaUiSPx9hWgtqJ | |||
| 09.07.2022 18:58:03 | |
4 470 BTC | $ 96 694 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz4ehussylevka005v6psq8fr8pzcj50xsl3fa | To: 32Rer6x6cUEzdPHAEM5Hr2P6xGWn9Jdd2B | |||
| 09.07.2022 18:58:03 | |
3 062 BTC | $ 66 247 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f9nspjtyyd8zx0a64ecddpwaadazx252ry6ux | To: 3KXE2GnoVksxt1T387g5xBrSRN28VrigMq | |||
| 09.07.2022 18:58:03 | |
7 953 BTC | $ 172 065 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyhzddyfg4fpnf7pv2l2ddmz6lmkfu4rqwekfu | To: 3LFKLxUjxXHkSRqNw23QC8TiEEzDyGjLWw | |||
| 09.07.2022 18:58:03 | |
484 BTC | $ 10 466 825 | (unknown) | (unknown) |
| Type: transfer | From: 32MZfhPVf9ZQCrNp6R6pnDd5yP6J44oad7 | To: bc1qrx3vtha2yzd3ps3mgln6hfgv9k75c6hn9mm7qy | |||
| 09.07.2022 18:58:03 | |
393 BTC | $ 8 502 358 | (unknown) | (unknown) |
| Type: transfer | From: 3J2cqULbD1u7AJaocZbfVTb3riC8qzajEA | To: bc1qdhdytz8c4gm7a385ckz7dhz7pafel30remv0f9 | |||
| 09.07.2022 18:58:03 | |
249 BTC | $ 5 381 426 | (unknown) | (unknown) |
| Type: transfer | From: 3GJSeuFJm9EGSMYdV88xgUEHJ5Piw63s1E | To: bc1qg5c3t3epwj3enc7h80nzyw9tytttr4l8aw9ha6 | |||
| 09.07.2022 18:58:03 | |
419 BTC | $ 9 063 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Er2SFpFL9TQQ7iw23w1dAfWaNxUMJ9TQn | To: bc1qev2zyta8w0atwgryuzl8x30t7gfhxwtdheesd0 | |||
| 09.07.2022 18:58:03 | |
1 031 BTC | $ 22 312 466 | (unknown) | (unknown) |
| Type: transfer | From: 3JDSZKhuXZnpea1jCL5Cw4MibTuh3FjxaD | To: 3NahzMzTPF8LFzTDwMK5LiuDYMFokwVP6e | |||
| 09.07.2022 18:58:03 | |
5 405 BTC | $ 116 931 720 | (unknown) | (unknown) |
| Type: transfer | From: 32YjchcnXWJ6sGrg2jnJAN3oiHVoQj5xox | To: 3AVokMfuBmhrtcnJE5LaywzWYNv8ZUpjSf | |||
| 09.07.2022 18:58:03 | |
2 423 BTC | $ 52 426 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KBBTUyFqg8yZBjtQt1JeQycJtYHB8E7T5 | To: 3JQhPUa9zfG8BG5qpXSBMM4T49hxdvgjP6 | |||
| 09.07.2022 18:58:03 | |
1 618 BTC | $ 34 996 068 | (unknown) | (unknown) |
| Type: transfer | From: 369r478Gnuf9NDHMDCtbhV3D5nw5icKp28 | To: 3LBLK7vPqM4y8KJAb1otQ1BXM6ifZptiv7 | |||
| 09.07.2022 18:58:03 | |
1 070 BTC | $ 23 140 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu3CJoMxdeFSeEgywovtogRUymMw1Newt | To: 3PjVMkA3rWjrvmiA1MDNerLhTbBqSkkcuh | |||
| 09.07.2022 18:58:03 | |
300 BTC | $ 6 490 272 | (unknown) | (unknown) |
| Type: transfer | From: 39L5TC4cukvGm5a1KwYkpUsh5Vpo4zi712 | To: 36eELPWwv7GLkGfmhs7ukHjsXEnVhbvUsM | |||
| 09.07.2022 18:58:03 | |
2 220 BTC | $ 48 020 044 | (unknown) | (unknown) |
| Type: transfer | From: 3JovDeuY5rvJg39xpQjP2UUujd7syDNxfK | To: 32cDkmHRuTeQFNr7vNQTRUpvKnRxeEtmW3 | |||
| 09.07.2022 18:58:03 | |
712 BTC | $ 15 397 473 | (unknown) | (unknown) |
| Type: transfer | From: 3ANmgvLvFC4BWbwEbzt1UDQdtDAQ8GUQf4 | To: 361h2tf7LVBgDS5isLRmXCHngCFbTQHD4e | |||
| 09.07.2022 18:58:03 | |
544 BTC | $ 11 773 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ5Bx9EpdN2LqgZpEuc1g12Cn5WaQJg3u | To: 32d9nbF2w4u5AKjfkM9BUAsef2tdbPaW8B | |||
| 09.07.2022 18:58:03 | |
245 BTC | $ 5 304 800 | (unknown) | (unknown) |
| Type: transfer | From: 35zwFdHanHgwk8zXnSQZJtW3KZrYC21NaM | To: 3LvzTcgwfRDM6UVKxfEvTu3p1BP3uV8RCX | |||
| 09.07.2022 18:58:03 | |
245 BTC | $ 5 304 855 | (unknown) | (unknown) |
| Type: transfer | From: 3CC5wzG1pis5WsxqjRJ6FXeNGyekVxBRvq | To: 35zwFdHanHgwk8zXnSQZJtW3KZrYC21NaM | |||
| 09.07.2022 18:58:03 | |
625 BTC | $ 13 518 653 | (unknown) | (unknown) |
| Type: transfer | From: 35xHubgnwK39xGjafoWnBTP8kQKz7E74Qj | To: 37hLijbad5miVKfZLCtdqxkyMQ8CqxAEhZ | |||
| 09.07.2022 18:58:03 | |
622 BTC | $ 13 465 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdulddt3ppdhjxd2r5angk0w2rxh9u7dr8v7vcl5l4rgu6eyvqz8s5uhawm | To: bc1qslfq337umnud8z9tw5mnqrdn977fn3teaqfgsdyeftlmrw3tk09q64vk8f | |||
| 09.07.2022 18:58:03 | |
622 BTC | $ 13 465 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mptsw6ke45gt7fpkmdnfprqr3zxhtre0m06ygmx9j4weng3tdes2ysgt6 | To: bc1qdulddt3ppdhjxd2r5angk0w2rxh9u7dr8v7vcl5l4rgu6eyvqz8s5uhawm | |||
| 09.07.2022 18:58:03 | |
989 BTC | $ 21 390 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 09.07.2022 18:36:18 | |
3 062 BTC | $ 66 101 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtp444h5y5uw600lyrvxxlzuxz842wcv00yyfl | To: bc1q7f9nspjtyyd8zx0a64ecddpwaadazx252ry6ux | |||
| 09.07.2022 18:36:18 | |
7 954 BTC | $ 171 688 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8vcnr7pzx9yf3xren5hkm3kua65vhmydsyg29 | To: bc1qyyhzddyfg4fpnf7pv2l2ddmz6lmkfu4rqwekfu | |||
| 09.07.2022 18:36:18 | |
2 220 BTC | $ 47 914 490 | (unknown) | (unknown) |
| Type: transfer | From: 33jokFkVGv1P8mCXe3y9YmgE5CidmLnWSE | To: 3JovDeuY5rvJg39xpQjP2UUujd7syDNxfK | |||
| 09.07.2022 18:36:18 | |
544 BTC | $ 11 747 432 | (unknown) | (unknown) |
| Type: transfer | From: 3HmjZWyo4yQK5VVAK5R1kCMqTT3vzDt7Pe | To: 3FJ5Bx9EpdN2LqgZpEuc1g12Cn5WaQJg3u | |||
| 09.07.2022 18:36:18 | |
8 614 BTC | $ 185 951 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm3zx68up6ehaue094scqnvyazgxj95me7zp56 | To: 3NEVzGN896NtjYV6RFKCh3ug6qAjos5D7U | |||
| 09.07.2022 18:36:18 | |
3 322 BTC | $ 71 712 770 | (unknown) | (unknown) |
| Type: transfer | From: 38CQVmVnokjNTcw2LKUTqFRyktz9oA8Vb8 | To: bc1qjjj5hvgpqzxg2xandjltz9t87vq4tdsm5rse4w | |||
| 09.07.2022 18:36:18 | |
1 073 BTC | $ 23 163 442 | (unknown) | (unknown) |
| Type: transfer | From: 352WFF4aPTVJGWiYWEq72H8xPsMuUATXUn | To: bc1qqhwl4a47zu9g3v23ruwk8g6uw3r383tudmpq3v | |||
| 09.07.2022 18:36:18 | |
3 089 BTC | $ 66 691 156 | (unknown) | (unknown) |
| Type: transfer | From: 3EEzzA9koNfCdfaViAJktRwjEzENEP8ZXr | To: bc1qhdhuq4uaz6yctwn3kw70yvd6ty6jzwkrgagw0h | |||