Whale movements
Last update: 16.08.2026 09:50:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 17:47:11 |  |
3 062 BTC | $ 66 499 172 | (unknown) | (unknown) |
| Type: transfer | From: 36rkVSLcPSGWCjHo1pEV8uLWVPQxiBYmTN | To: bc1qpswdpnhducumfpa52923h5psljcppkmtr7a6xc | |||
| 09.07.2022 17:47:11 | |
2 423 BTC | $ 52 626 980 | (unknown) | (unknown) |
| Type: transfer | From: 33e3RcKuUZfsF6TZnYtnUx1qFV6w74DQWv | To: bc1qy0fevn9323gmpkuen9gw2cacjfgawtujzpcldx | |||
| 09.07.2022 17:47:11 | |
3 090 BTC | $ 67 094 616 | (unknown) | (unknown) |
| Type: transfer | From: 39hA7d21zmCzBzhDUDmgQyK8MiKxyd1ryb | To: bc1qnesyhc92sae0hpntxgdvk4l29a9ew0wtx7d469 | |||
| 09.07.2022 17:47:11 | |
4 470 BTC | $ 97 063 944 | (unknown) | (unknown) |
| Type: transfer | From: 33whduPn6RtACera52wxMrsyHP8egjPQbc | To: bc1qxqm7dqwr4jvrqdq9mj7fj6m8mk93g37tnuahzm | |||
| 09.07.2022 17:47:11 | |
544 BTC | $ 11 819 021 | (unknown) | (unknown) |
| Type: transfer | From: 39YxjJxZgq4cHdSmoZFnxrkmbamBaQKtyv | To: 3AfvnfpgF545tHqYe8Haom72tq93MnBsix | |||
| 09.07.2022 17:47:11 | |
245 BTC | $ 5 325 918 | (unknown) | (unknown) |
| Type: transfer | From: 3PETaZy2VcCFuvxR2RFVd9cbXigHff2i1W | To: 36YBZbzFFq3FJ45d3iLb31QDnmWeyjXNRA | |||
| 09.07.2022 17:47:11 | |
393 BTC | $ 8 536 041 | (unknown) | (unknown) |
| Type: transfer | From: 3QX5561EVCbJzirkdPR4cSa7k8JJEjNkCR | To: 3FEYcYqUhnAAwC8ofdbQPVN8PuogrwGVtn | |||
| 09.07.2022 17:47:11 | |
712 BTC | $ 15 457 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GjEmYsbho6NT7XcLSRLsHKFuyZmbq8B3h | To: 3BwyB5U6AG1owntGZGkqYx7GBbQU5ojZ8F | |||
| 09.07.2022 17:47:11 | |
3 322 BTC | $ 72 144 330 | (unknown) | (unknown) |
| Type: transfer | From: 37GJmuRvKcufMv1xu3RRDvxiYiadzCUxke | To: 3DRKKDZXbNeyTGrYG8WDhirAXSNYpq8iyK | |||
| 09.07.2022 17:47:11 | |
484 BTC | $ 10 507 433 | (unknown) | (unknown) |
| Type: transfer | From: 3JLc6U47rUpDA8fk79GQkXXybJk4yRKxwA | To: 3Co5VJJZnQEFT8rDHEFF7a83C76epxLtMG | |||
| 09.07.2022 17:47:11 | |
7 954 BTC | $ 172 721 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznekfrgftzh2lk7zxkq5ps7vzlq5emycqr2c2d | To: bc1qw8vcnr7pzx9yf3xren5hkm3kua65vhmydsyg29 | |||
| 09.07.2022 17:47:11 | |
625 BTC | $ 13 572 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeznxy8j69xdzq5ylxcma3z4q58kqmy58lrjvr | To: bc1q5qmvkp0yajd7en6zl3cywxp45v94gl3rxy6nk5 | |||
| 09.07.2022 17:47:11 | |
8 614 BTC | $ 187 070 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3mp6k5uvvuwkyv2l9rqk5rhe3e8ht9u40paza | To: bc1qkm3zx68up6ehaue094scqnvyazgxj95me7zp56 | |||
| 09.07.2022 17:47:11 | |
232 BTC | $ 5 034 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.07.2022 17:47:11 | |
990 BTC | $ 21 501 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 09.07.2022 17:36:03 |  |
5 312 020 USDT | $ 5 322 025 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.07.2022 17:19:31 | |
1 073 BTC | $ 23 253 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mu40ykmdkqjqskp96v4y8aandaj3za7qf8pyn | To: bc1qqn98rczzhlcp9zlsawjgyutdw84umzmw23dvvj | |||
| 09.07.2022 17:19:31 | |
419 BTC | $ 9 079 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6m4hs8sw5vrdyt8q9j3ynw7cdhypk2skgyucp | To: bc1qhty4uhltsz0hlf6hrynykgfzmjtf62rlgrzlka | |||
| 09.07.2022 17:19:31 | |
1 073 BTC | $ 23 253 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpheye55lf8h0zzu2veykn2kgkwldxsp7dyl0a | To: bc1q5mu40ykmdkqjqskp96v4y8aandaj3za7qf8pyn | |||
| 09.07.2022 17:19:31 | |
419 BTC | $ 9 080 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq5vz2hl7y4nuldraelqe05n9tckwuqcwqkc8c | To: bc1qr6m4hs8sw5vrdyt8q9j3ynw7cdhypk2skgyucp | |||
| 09.07.2022 17:19:31 | |
2 220 BTC | $ 48 108 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpulzlfsfsmw40e8fv3nzzgg2uymatl8g90p2gh | To: bc1qtsnl6kld2967l55f0swjtt4u5upgzure9md5vm | |||
| 09.07.2022 17:19:31 | |
2 220 BTC | $ 48 108 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6wftlchjzapjq727d8dwe8mpu3qt8rln38vtg | To: bc1qpulzlfsfsmw40e8fv3nzzgg2uymatl8g90p2gh | |||
| 09.07.2022 17:19:31 | |
1 073 BTC | $ 23 254 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0cmlpr7ts637w4qe6vzzr92fzg6xzkhdpe3mh | To: bc1qrpheye55lf8h0zzu2veykn2kgkwldxsp7dyl0a | |||
| 09.07.2022 17:19:31 | |
300 BTC | $ 6 501 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35s6m2tqeng8cp5fh766pnf86s4grgfd6yc2nf | To: bc1quxc8w2k0qnu74asgf66uvhp4p3jzjlu83g84ax | |||
| 09.07.2022 17:19:31 | |
5 405 BTC | $ 117 123 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2fpxuh2djst3vu0sladfakd5tsr8gafz73zj3 | To: bc1q0xah0vtthcyryhrm638zzsx29z5qx0tuj83avn | |||
| 09.07.2022 17:19:31 | |
625 BTC | $ 13 543 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr40kft3kkm5jrxmtxh4r8rywfc0wj4t3l49fq | To: bc1qmeznxy8j69xdzq5ylxcma3z4q58kqmy58lrjvr | |||
| 09.07.2022 17:19:31 | |
712 BTC | $ 15 424 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpr889fxnyms96r238jasuu6m92nh0ng3yhphw | To: 3GjEmYsbho6NT7XcLSRLsHKFuyZmbq8B3h | |||
| 09.07.2022 17:19:31 | |
712 BTC | $ 15 424 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyazc8uf8z3kd9r3m24f7t7anmryafuapydn8ge | To: bc1qmpr889fxnyms96r238jasuu6m92nh0ng3yhphw | |||
| 09.07.2022 17:19:31 | |
3 322 BTC | $ 71 989 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs78ds03pe7yf87z8c39w0xfgy662cn6eqjhq7q | To: 37GJmuRvKcufMv1xu3RRDvxiYiadzCUxke | |||
| 09.07.2022 17:19:31 | |
249 BTC | $ 5 393 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwnxrxhpkghs29w9n805w9xfmh67pqfher44sn | To: 38QsHSzfpxvGdu8Mei4PotXhUwZbxRK7vp | |||
| 09.07.2022 17:19:31 | |
484 BTC | $ 10 484 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrapn7uh5hmued6uyr3u2349s59a6vqzd4d3aut | To: 3JLc6U47rUpDA8fk79GQkXXybJk4yRKxwA | |||
| 09.07.2022 17:19:31 | |
1 618 BTC | $ 35 054 356 | (unknown) | (unknown) |
| Type: transfer | From: 3MSG6rrfM6FSfWV7nCojkR8V4KaLApodE6 | To: 39cMevfwj6T6Jp9CJAFob8cQGRkUoMhxHQ | |||
| 09.07.2022 17:19:31 | |
1 618 BTC | $ 35 059 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfan8jc9arpam493fpl06uptnejn5xph4asa9m0 | To: 3MSG6rrfM6FSfWV7nCojkR8V4KaLApodE6 | |||
| 09.07.2022 17:19:31 | |
1 618 BTC | $ 35 059 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0tt6j2xrwvcktzhppr6uegmery3c78gzk7h46 | To: bc1qfan8jc9arpam493fpl06uptnejn5xph4asa9m0 | |||
| 09.07.2022 17:19:31 | |
4 470 BTC | $ 96 855 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sff5sl948jzn43va7xq2duht3xmyuyp0mpwnj | To: 33whduPn6RtACera52wxMrsyHP8egjPQbc | |||
| 09.07.2022 17:19:31 | |
4 470 BTC | $ 96 855 500 | (unknown) | (unknown) |
| Type: transfer | From: 3N3hi2qLNCtVnBq4L9ib2A9LzD3LzrCWYd | To: bc1q3sff5sl948jzn43va7xq2duht3xmyuyp0mpwnj | |||
| 09.07.2022 17:19:31 | |
4 470 BTC | $ 96 856 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk8754sy68ukv5j4q9swphvfajm4p5sef35srt | To: 3N3hi2qLNCtVnBq4L9ib2A9LzD3LzrCWYd | |||
| 09.07.2022 17:19:31 | |
249 BTC | $ 5 393 159 | (unknown) | (unknown) |
| Type: transfer | From: 37TBZYBgptGKUPYECJXmSPLoDvudCKJ1aZ | To: bc1qfwnxrxhpkghs29w9n805w9xfmh67pqfher44sn | |||
| 09.07.2022 17:19:31 | |
249 BTC | $ 5 393 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz0k3y4r6w5kdnsv0kn3tzc8xjst75w3mn02u4 | To: 37TBZYBgptGKUPYECJXmSPLoDvudCKJ1aZ | |||
| 09.07.2022 17:19:31 | |
1 070 BTC | $ 23 179 606 | (unknown) | (unknown) |
| Type: transfer | From: 3PpdqQFMRWEvyXy3Lp1iLvBzu5qGekdAyR | To: 3MJKqCcpMLY96XPPmLxLW4knCfLyKnRLCP | |||
| 09.07.2022 17:19:31 | |
1 070 BTC | $ 23 179 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjq3970xg4wayg4a5r8zcfnhzrezj75lmydqhx | To: 3PpdqQFMRWEvyXy3Lp1iLvBzu5qGekdAyR | |||
| 09.07.2022 17:19:31 | |
393 BTC | $ 8 518 467 | (unknown) | (unknown) |
| Type: transfer | From: 31hjCjUUAiHP2AJHN3DxoY4QkET1GKxavC | To: 3QX5561EVCbJzirkdPR4cSa7k8JJEjNkCR | |||
| 09.07.2022 17:19:31 | |
393 BTC | $ 8 518 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2ypvn2ls8r2ez502pt98s3jxjsj2aukf9amcn | To: 31hjCjUUAiHP2AJHN3DxoY4QkET1GKxavC | |||
| 09.07.2022 17:19:31 | |
7 954 BTC | $ 172 352 400 | (unknown) | (unknown) |
| Type: transfer | From: 363xGFn3ei4SvMYR8gxZtPP5NDGqTJmmHQ | To: bc1qznekfrgftzh2lk7zxkq5ps7vzlq5emycqr2c2d | |||
| 09.07.2022 17:19:31 | |
7 954 BTC | $ 172 352 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CBpPjc7fF88sRtnxdue9jCHSF5biG6Lxd | To: 363xGFn3ei4SvMYR8gxZtPP5NDGqTJmmHQ | |||
| 09.07.2022 17:19:31 | |
7 954 BTC | $ 172 352 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhzxpw50w4wtdrsvlfgpfz806729q8zhx8f3jn | To: 3CBpPjc7fF88sRtnxdue9jCHSF5biG6Lxd | |||
| 09.07.2022 17:19:31 | |
3 062 BTC | $ 66 356 028 | (unknown) | (unknown) |
| Type: transfer | From: 37e8upN87yj4qebdvitFjgqwrU7dZPPh1Q | To: 36rkVSLcPSGWCjHo1pEV8uLWVPQxiBYmTN | |||
| 09.07.2022 17:19:31 | |
3 062 BTC | $ 66 356 036 | (unknown) | (unknown) |
| Type: transfer | From: 34XqEAoQoxXb6MUMq9RJTEjaQAtLiNsuTM | To: 37e8upN87yj4qebdvitFjgqwrU7dZPPh1Q | |||
| 09.07.2022 17:19:31 | |
3 062 BTC | $ 66 356 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g3d67dh9568s8aaqsfrj3xjsu20wk77f9k8cl | To: 34XqEAoQoxXb6MUMq9RJTEjaQAtLiNsuTM | |||
| 09.07.2022 17:19:31 | |
300 BTC | $ 6 501 290 | (unknown) | (unknown) |
| Type: transfer | From: 32r7X3zjQV1hSTa6xWXBbxzfHtVPVw3bKd | To: bc1q35s6m2tqeng8cp5fh766pnf86s4grgfd6yc2nf | |||