Whale movements
Last update: 16.08.2026 09:42:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 18:36:18 |  |
4 470 BTC | $ 96 482 480 | (unknown) | (unknown) |
| Type: transfer | From: 3ALEtC6di8CciKp58kw2VdhybPd2H5pwQj | To: bc1qfz4ehussylevka005v6psq8fr8pzcj50xsl3fa | |||
| 09.07.2022 18:36:18 | |
1 070 BTC | $ 23 089 166 | (unknown) | (unknown) |
| Type: transfer | From: 3E2ZygL9PmK6T1FsUdHEsseQvoQS2EJTfF | To: 3Fu3CJoMxdeFSeEgywovtogRUymMw1Newt | |||
| 09.07.2022 18:36:18 | |
419 BTC | $ 9 044 215 | (unknown) | (unknown) |
| Type: transfer | From: 35vRdSN27CLscMUZ7fEwE4zidcDhiZoNsA | To: 3Er2SFpFL9TQQ7iw23w1dAfWaNxUMJ9TQn | |||
| 09.07.2022 18:36:18 | |
245 BTC | $ 5 293 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DgvNQji2QjVnsKk4iAfVCQ8PNendRsrqk | To: 3CC5wzG1pis5WsxqjRJ6FXeNGyekVxBRvq | |||
| 09.07.2022 18:36:18 | |
2 423 BTC | $ 52 311 650 | (unknown) | (unknown) |
| Type: transfer | From: 332zX3tnLMJtShCSfmX1NREBoYN7rny9i7 | To: 3KBBTUyFqg8yZBjtQt1JeQycJtYHB8E7T5 | |||
| 09.07.2022 18:36:18 | |
249 BTC | $ 5 369 671 | (unknown) | (unknown) |
| Type: transfer | From: 3JfAbnv8ohKNd5wriVdA9JqKrXxWrnhiYr | To: 3GJSeuFJm9EGSMYdV88xgUEHJ5Piw63s1E | |||
| 09.07.2022 18:36:18 | |
1 031 BTC | $ 22 263 378 | (unknown) | (unknown) |
| Type: transfer | From: 3HC3G57Gc3EZk4aXdXCiEVkosHTDUA2cjR | To: 3JDSZKhuXZnpea1jCL5Cw4MibTuh3FjxaD | |||
| 09.07.2022 18:36:18 | |
712 BTC | $ 15 363 602 | (unknown) | (unknown) |
| Type: transfer | From: 39bfNTQxoHXkuqMjAfB1oHXLxN6KvFxu8s | To: 3ANmgvLvFC4BWbwEbzt1UDQdtDAQ8GUQf4 | |||
| 09.07.2022 18:36:18 | |
625 BTC | $ 13 489 990 | (unknown) | (unknown) |
| Type: transfer | From: 3G4pg3s7b8rnkvwnfMoJ2fSqHbVCpFkxKG | To: 35xHubgnwK39xGjafoWnBTP8kQKz7E74Qj | |||
| 09.07.2022 18:36:18 | |
393 BTC | $ 8 483 767 | (unknown) | (unknown) |
| Type: transfer | From: 36YEqcXPHHpkhZKvKqrtZd42M9611uU2Pt | To: 3J2cqULbD1u7AJaocZbfVTb3riC8qzajEA | |||
| 09.07.2022 18:36:18 | |
1 618 BTC | $ 34 919 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HQaoDdz58JeF5r6841gtg22hDnpu6S98s | To: 369r478Gnuf9NDHMDCtbhV3D5nw5icKp28 | |||
| 09.07.2022 18:36:18 | |
484 BTC | $ 10 443 897 | (unknown) | (unknown) |
| Type: transfer | From: 39kp6GNei3PrH6aQkjrf74vZLgAUEbFK8N | To: 32MZfhPVf9ZQCrNp6R6pnDd5yP6J44oad7 | |||
| 09.07.2022 18:36:18 | |
5 405 BTC | $ 116 674 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Nnqs6bsNzH8vfLmxEJ7v42WKUJk9jd1 | To: 32YjchcnXWJ6sGrg2jnJAN3oiHVoQj5xox | |||
| 09.07.2022 18:36:18 | |
300 BTC | $ 6 475 995 | (unknown) | (unknown) |
| Type: transfer | From: 3BkAan2LWEgJrgF5DVU8Uhv7ojW1p7V3Qo | To: 39L5TC4cukvGm5a1KwYkpUsh5Vpo4zi712 | |||
| 09.07.2022 18:36:18 | |
1 342 BTC | $ 28 979 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7vq2yqvjzgu935hwxwa5vz7eqzjjn7lx0a5p8f3mpcrk35caccsqejsvq | To: bc1qy9h9vcvjfvr495w2y3txezdmvfgdhuve20lalykkk6k75yuy40hspqfpzs | |||
| 09.07.2022 18:36:18 | |
1 342 BTC | $ 28 979 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepsprzlxg6t3qeukq86n00m55ty0ktz33z7y7g4snv46afsauahsyjkkj6 | To: bc1qu7vq2yqvjzgu935hwxwa5vz7eqzjjn7lx0a5p8f3mpcrk35caccsqejsvq | |||
| 09.07.2022 18:36:18 | |
255 BTC | $ 5 504 536 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 09.07.2022 18:36:18 | |
232 BTC | $ 5 002 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.07.2022 18:36:18 | |
257 BTC | $ 5 550 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9kpe93t5yfktn6xfj37yc9x9ayqdtrz5ddscc9w5vmad67n89yqtuh8kw | |||
| 09.07.2022 18:02:59 | |
4 470 BTC | $ 96 293 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqm7dqwr4jvrqdq9mj7fj6m8mk93g37tnuahzm | To: 3ALEtC6di8CciKp58kw2VdhybPd2H5pwQj | |||
| 09.07.2022 18:02:59 | |
3 322 BTC | $ 71 572 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DRKKDZXbNeyTGrYG8WDhirAXSNYpq8iyK | To: 38CQVmVnokjNTcw2LKUTqFRyktz9oA8Vb8 | |||
| 09.07.2022 18:02:59 | |
336 BTC | $ 7 249 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9p2ra84se6azrdytc42rvtx0ezaks8hy7hnyfmhmz29xxtfevss40nmju | To: bc1qcg4d3l0y2778ukvmgajtlay5mamh8eum60hgduay5hy87ymczkcqs68749 | |||
| 09.07.2022 18:02:59 | |
336 BTC | $ 7 249 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t0ya9wzluaj7490fkyhyrm4mg2kj8r4epvk8rpwpjum5wdl9wyq4u5jmk | To: bc1qs9p2ra84se6azrdytc42rvtx0ezaks8hy7hnyfmhmz29xxtfevss40nmju | |||
| 09.07.2022 18:02:59 | |
990 BTC | $ 21 326 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 09.07.2022 18:01:04 | |
2 423 BTC | $ 52 240 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0fevn9323gmpkuen9gw2cacjfgawtujzpcldx | To: 332zX3tnLMJtShCSfmX1NREBoYN7rny9i7 | |||
| 09.07.2022 18:01:04 | |
1 618 BTC | $ 34 871 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u9rp5vxpyx7hq4z3fttfpy930hgzl6qe694ft | To: 3HQaoDdz58JeF5r6841gtg22hDnpu6S98s | |||
| 09.07.2022 18:01:04 | |
249 BTC | $ 5 364 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefznsgt9srrrl4lr4cmhuvcxlghr0lz86q3xfa | To: 3JfAbnv8ohKNd5wriVdA9JqKrXxWrnhiYr | |||
| 09.07.2022 18:01:04 | |
1 070 BTC | $ 23 058 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzncdh20f74w43aufa5em8dyxvxwp0e7klfguk | To: 3E2ZygL9PmK6T1FsUdHEsseQvoQS2EJTfF | |||
| 09.07.2022 18:01:04 | |
3 090 BTC | $ 66 602 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnesyhc92sae0hpntxgdvk4l29a9ew0wtx7d469 | To: 3EEzzA9koNfCdfaViAJktRwjEzENEP8ZXr | |||
| 09.07.2022 18:01:04 | |
625 BTC | $ 13 472 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qmvkp0yajd7en6zl3cywxp45v94gl3rxy6nk5 | To: 3G4pg3s7b8rnkvwnfMoJ2fSqHbVCpFkxKG | |||
| 09.07.2022 18:01:04 | |
393 BTC | $ 8 473 478 | (unknown) | (unknown) |
| Type: transfer | From: 3FEYcYqUhnAAwC8ofdbQPVN8PuogrwGVtn | To: 36YEqcXPHHpkhZKvKqrtZd42M9611uU2Pt | |||
| 09.07.2022 18:01:04 | |
1 031 BTC | $ 22 233 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FHjZLnaVmbYDs2ZWkNdgAfsFQJkfVZcWM | To: 3HC3G57Gc3EZk4aXdXCiEVkosHTDUA2cjR | |||
| 09.07.2022 18:01:04 | |
544 BTC | $ 11 731 546 | (unknown) | (unknown) |
| Type: transfer | From: 3AfvnfpgF545tHqYe8Haom72tq93MnBsix | To: 3HmjZWyo4yQK5VVAK5R1kCMqTT3vzDt7Pe | |||
| 09.07.2022 18:01:04 | |
419 BTC | $ 9 032 693 | (unknown) | (unknown) |
| Type: transfer | From: 3GrdYrSnKN9HYGeSBV3scMDELZ7GZoj13J | To: 35vRdSN27CLscMUZ7fEwE4zidcDhiZoNsA | |||
| 09.07.2022 18:01:04 | |
484 BTC | $ 10 430 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Co5VJJZnQEFT8rDHEFF7a83C76epxLtMG | To: 39kp6GNei3PrH6aQkjrf74vZLgAUEbFK8N | |||
| 09.07.2022 18:01:04 | |
1 073 BTC | $ 23 132 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6bqcLQ4xLq8HVzpNphJSTB3vnFyrMkN6 | To: 352WFF4aPTVJGWiYWEq72H8xPsMuUATXUn | |||
| 09.07.2022 18:01:04 | |
300 BTC | $ 6 467 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Q55vsW6vYfDUrf9UF4nv2HQvjfivBfGkn | To: 3BkAan2LWEgJrgF5DVU8Uhv7ojW1p7V3Qo | |||
| 09.07.2022 18:01:04 | |
712 BTC | $ 15 343 275 | (unknown) | (unknown) |
| Type: transfer | From: 3BwyB5U6AG1owntGZGkqYx7GBbQU5ojZ8F | To: 39bfNTQxoHXkuqMjAfB1oHXLxN6KvFxu8s | |||
| 09.07.2022 18:01:04 | |
2 220 BTC | $ 47 849 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MVpsnU47t2AbgX45WNkMUcDybgZ2UwZV4 | To: 33jokFkVGv1P8mCXe3y9YmgE5CidmLnWSE | |||
| 09.07.2022 18:01:04 | |
245 BTC | $ 5 286 727 | (unknown) | (unknown) |
| Type: transfer | From: 36YBZbzFFq3FJ45d3iLb31QDnmWeyjXNRA | To: 3DgvNQji2QjVnsKk4iAfVCQ8PNendRsrqk | |||
| 09.07.2022 18:01:04 | |
3 062 BTC | $ 66 011 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpswdpnhducumfpa52923h5psljcppkmtr7a6xc | To: bc1qdtp444h5y5uw600lyrvxxlzuxz842wcv00yyfl | |||
| 09.07.2022 17:47:11 | |
419 BTC | $ 9 099 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhty4uhltsz0hlf6hrynykgfzmjtf62rlgrzlka | To: 3GrdYrSnKN9HYGeSBV3scMDELZ7GZoj13J | |||
| 09.07.2022 17:47:11 | |
1 073 BTC | $ 23 304 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn98rczzhlcp9zlsawjgyutdw84umzmw23dvvj | To: 3Q6bqcLQ4xLq8HVzpNphJSTB3vnFyrMkN6 | |||
| 09.07.2022 17:47:11 | |
1 031 BTC | $ 22 398 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtmm7983eyn098lp3ysxqewn7xnaxc6zvsjesk | To: 3FHjZLnaVmbYDs2ZWkNdgAfsFQJkfVZcWM | |||
| 09.07.2022 17:47:11 | |
5 405 BTC | $ 117 376 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xah0vtthcyryhrm638zzsx29z5qx0tuj83avn | To: 3Q1Nnqs6bsNzH8vfLmxEJ7v42WKUJk9jd1 | |||
| 09.07.2022 17:47:11 | |
2 220 BTC | $ 48 204 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsnl6kld2967l55f0swjtt4u5upgzure9md5vm | To: 3MVpsnU47t2AbgX45WNkMUcDybgZ2UwZV4 | |||
| 09.07.2022 17:47:11 | |
300 BTC | $ 6 515 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxc8w2k0qnu74asgf66uvhp4p3jzjlu83g84ax | To: 3Q55vsW6vYfDUrf9UF4nv2HQvjfivBfGkn | |||
| 09.07.2022 17:47:11 | |
1 070 BTC | $ 23 229 018 | (unknown) | (unknown) |
| Type: transfer | From: 3MJKqCcpMLY96XPPmLxLW4knCfLyKnRLCP | To: bc1qmzncdh20f74w43aufa5em8dyxvxwp0e7klfguk | |||
| 09.07.2022 17:47:11 | |
1 618 BTC | $ 35 129 916 | (unknown) | (unknown) |
| Type: transfer | From: 39cMevfwj6T6Jp9CJAFob8cQGRkUoMhxHQ | To: bc1q0u9rp5vxpyx7hq4z3fttfpy930hgzl6qe694ft | |||
| 09.07.2022 17:47:11 | |
249 BTC | $ 5 404 760 | (unknown) | (unknown) |
| Type: transfer | From: 38QsHSzfpxvGdu8Mei4PotXhUwZbxRK7vp | To: bc1qefznsgt9srrrl4lr4cmhuvcxlghr0lz86q3xfa | |||