Whale movements
Last update: 16.08.2026 09:49:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 17:19:31 |  |
1 031 BTC | $ 22 351 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Au1CKUai7AVKafajDDr5YTwoVMtH7wqd2 | To: bc1qwtmm7983eyn098lp3ysxqewn7xnaxc6zvsjesk | |||
| 09.07.2022 17:19:31 | |
5 405 BTC | $ 117 123 990 | (unknown) | (unknown) |
| Type: transfer | From: 3J6iHUTPNmRhuRRa2rLZL9myDufqyi8RGL | To: bc1qn2fpxuh2djst3vu0sladfakd5tsr8gafz73zj3 | |||
| 09.07.2022 17:19:31 | |
484 BTC | $ 10 485 073 | (unknown) | (unknown) |
| Type: transfer | From: 33a3jHW881h9rc2C5pgAFQczXGWbeRgiTf | To: bc1qrapn7uh5hmued6uyr3u2349s59a6vqzd4d3aut | |||
| 09.07.2022 17:19:31 | |
1 070 BTC | $ 23 179 766 | (unknown) | (unknown) |
| Type: transfer | From: 3GHWMvj7z9ibKWfodESKr2FsbHriTGaoeD | To: bc1qmjq3970xg4wayg4a5r8zcfnhzrezj75lmydqhx | |||
| 09.07.2022 17:19:31 | |
393 BTC | $ 8 518 575 | (unknown) | (unknown) |
| Type: transfer | From: 346GBTRKzKwPcxfMriuPQFJS5YBduPfJ3C | To: bc1qy2ypvn2ls8r2ez502pt98s3jxjsj2aukf9amcn | |||
| 09.07.2022 17:19:31 | |
712 BTC | $ 15 425 283 | (unknown) | (unknown) |
| Type: transfer | From: 3K2xB9Js25MS345awcqJa9qUTmZrofNBjX | To: bc1qyazc8uf8z3kd9r3m24f7t7anmryafuapydn8ge | |||
| 09.07.2022 17:19:31 | |
2 220 BTC | $ 48 108 772 | (unknown) | (unknown) |
| Type: transfer | From: 3QkHT6nm83XA3UKfmj5kXBtWBM1x3XQofj | To: bc1qf6wftlchjzapjq727d8dwe8mpu3qt8rln38vtg | |||
| 09.07.2022 17:19:31 | |
419 BTC | $ 9 080 679 | (unknown) | (unknown) |
| Type: transfer | From: 38crTrPEA3KRn9YoCa1hdPZv2KpKqz1eHd | To: bc1qgq5vz2hl7y4nuldraelqe05n9tckwuqcwqkc8c | |||
| 09.07.2022 17:19:31 | |
625 BTC | $ 13 543 436 | (unknown) | (unknown) |
| Type: transfer | From: 3M47qKcrE7mnfDPzrd22iRjYyZfwVRtUNn | To: bc1qnr40kft3kkm5jrxmtxh4r8rywfc0wj4t3l49fq | |||
| 09.07.2022 17:19:31 | |
8 614 BTC | $ 186 667 540 | (unknown) | (unknown) |
| Type: transfer | From: 39zPH73vmpLknuXmSti1ZmYsRxBZSAYrfB | To: bc1qr3mp6k5uvvuwkyv2l9rqk5rhe3e8ht9u40paza | |||
| 09.07.2022 17:19:31 | |
3 322 BTC | $ 71 989 150 | (unknown) | (unknown) |
| Type: transfer | From: 3K34eXRqukFapMqMAxGdzeBQkP3H1aRo9U | To: bc1qs78ds03pe7yf87z8c39w0xfgy662cn6eqjhq7q | |||
| 09.07.2022 17:19:31 | |
8 614 BTC | $ 186 667 580 | (unknown) | (unknown) |
| Type: transfer | From: 35t8xg7Gvwdkfw257vZQnyc39W1xLqQgkK | To: 39zPH73vmpLknuXmSti1ZmYsRxBZSAYrfB | |||
| 09.07.2022 17:19:31 | |
8 614 BTC | $ 186 668 860 | (unknown) | (unknown) |
| Type: transfer | From: 37ymoRjrLjeNqQT11hK1iVt696x7pHEgGX | To: 35t8xg7Gvwdkfw257vZQnyc39W1xLqQgkK | |||
| 09.07.2022 17:19:31 | |
544 BTC | $ 11 793 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8bMPdXQaT4ccZNTD3NvXYDbjcK5S4JLT | To: 39YxjJxZgq4cHdSmoZFnxrkmbamBaQKtyv | |||
| 09.07.2022 17:19:31 | |
544 BTC | $ 11 793 734 | (unknown) | (unknown) |
| Type: transfer | From: 37MJ1qcSv6VLs61oyZtcz2UmLrGJrAgfTv | To: 3Q8bMPdXQaT4ccZNTD3NvXYDbjcK5S4JLT | |||
| 09.07.2022 17:19:31 | |
300 BTC | $ 6 501 343 | (unknown) | (unknown) |
| Type: transfer | From: 38jYKYYuc3xN4a3bd7j3QPeXzDAkLvsu1o | To: 32r7X3zjQV1hSTa6xWXBbxzfHtVPVw3bKd | |||
| 09.07.2022 17:19:31 | |
3 322 BTC | $ 71 989 150 | (unknown) | (unknown) |
| Type: transfer | From: 3LYMHMvJnpsmZ9ApbE1eEY1CJVvzSc54xK | To: 3K34eXRqukFapMqMAxGdzeBQkP3H1aRo9U | |||
| 09.07.2022 17:19:31 | |
1 031 BTC | $ 22 351 220 | (unknown) | (unknown) |
| Type: transfer | From: 342KWzguKadeKcB6v8rBffqrUPisYG2rnW | To: 3Au1CKUai7AVKafajDDr5YTwoVMtH7wqd2 | |||
| 09.07.2022 17:19:31 | |
1 031 BTC | $ 22 351 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzy3qKhvYDB3B5DK6UdvF4T7DZYGx7DjJ | To: 342KWzguKadeKcB6v8rBffqrUPisYG2rnW | |||
| 09.07.2022 17:19:31 | |
245 BTC | $ 5 314 552 | (unknown) | (unknown) |
| Type: transfer | From: 332oGWbnZQaYBQgkKqaGXK5ukV4zSPQD51 | To: 3PETaZy2VcCFuvxR2RFVd9cbXigHff2i1W | |||
| 09.07.2022 17:19:31 | |
245 BTC | $ 5 314 559 | (unknown) | (unknown) |
| Type: transfer | From: 3HDxkUtrjde5319trK5AFMUDLhraeoFBY8 | To: 332oGWbnZQaYBQgkKqaGXK5ukV4zSPQD51 | |||
| 09.07.2022 17:19:31 | |
484 BTC | $ 10 485 108 | (unknown) | (unknown) |
| Type: transfer | From: 3FycKMxFV4WJG3yvTTXHB3VSbwx47tDu9p | To: 33a3jHW881h9rc2C5pgAFQczXGWbeRgiTf | |||
| 09.07.2022 17:19:31 | |
625 BTC | $ 13 543 557 | (unknown) | (unknown) |
| Type: transfer | From: 3JeXx34rXReELVXyq5su5CHaWnVwaqFa3z | To: 3M47qKcrE7mnfDPzrd22iRjYyZfwVRtUNn | |||
| 09.07.2022 17:19:31 | |
5 405 BTC | $ 117 124 050 | (unknown) | (unknown) |
| Type: transfer | From: 3JCPgmzmJ5ZUznt6BZ7YCDwPBbwssA3Ff7 | To: 3J6iHUTPNmRhuRRa2rLZL9myDufqyi8RGL | |||
| 09.07.2022 17:19:31 | |
544 BTC | $ 11 793 757 | (unknown) | (unknown) |
| Type: transfer | From: 3DhmuvVdh4uN3JAPJP5cHi9jp7p1AvRcp5 | To: 37MJ1qcSv6VLs61oyZtcz2UmLrGJrAgfTv | |||
| 09.07.2022 17:19:31 | |
245 BTC | $ 5 314 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QBTtwK3jgwuSPQ82YrYEP81Pw3NtmjH42 | To: 3HDxkUtrjde5319trK5AFMUDLhraeoFBY8 | |||
| 09.07.2022 17:19:31 | |
2 423 BTC | $ 52 513 644 | (unknown) | (unknown) |
| Type: transfer | From: 3AC8t3nFq99DKbpGXz6yjzMooTVxdXSHRN | To: 33e3RcKuUZfsF6TZnYtnUx1qFV6w74DQWv | |||
| 09.07.2022 17:19:31 | |
2 423 BTC | $ 52 513 750 | (unknown) | (unknown) |
| Type: transfer | From: 33cFYRSsUZ4WCj2sVmZawxsU6vXnGr7em8 | To: 3AC8t3nFq99DKbpGXz6yjzMooTVxdXSHRN | |||
| 09.07.2022 17:19:31 | |
2 423 BTC | $ 52 513 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp1i1ctLhFk3DqYYMBZegu4nNjhnstRN6 | To: 33cFYRSsUZ4WCj2sVmZawxsU6vXnGr7em8 | |||
| 09.07.2022 17:19:31 | |
3 090 BTC | $ 66 950 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QM4mmfmc7GYdadgQeg9p3SywgZFePrnKk | To: 39hA7d21zmCzBzhDUDmgQyK8MiKxyd1ryb | |||
| 09.07.2022 17:19:31 | |
3 090 BTC | $ 66 950 948 | (unknown) | (unknown) |
| Type: transfer | From: 37pPhVmGyFSyz82KgfZCKuzypqC8hXWpWc | To: 3QM4mmfmc7GYdadgQeg9p3SywgZFePrnKk | |||
| 09.07.2022 17:19:31 | |
3 090 BTC | $ 66 951 100 | (unknown) | (unknown) |
| Type: transfer | From: 368pjph2kaAW5PQD2r9G7CVPG4FrNSAN29 | To: 37pPhVmGyFSyz82KgfZCKuzypqC8hXWpWc | |||
| 09.07.2022 17:19:31 | |
232 BTC | $ 5 024 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.07.2022 17:20:10 |  |
5 000 ETH | $ 6 066 611 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 424b4193c07547a0fe12501b266efb8fc2efbc77 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.07.2022 17:18:51 |  |
8 460 000 USDT | $ 8 455 390 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 09.07.2022 17:12:39 | |
8 443 000 USDT | $ 8 441 739 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 09.07.2022 17:08:57 | |
6 645 233 USDT | $ 6 598 267 | (unknown) | (unknown) |
| Type: transfer | From: TWq72iuy56MobxDh1nDxUGJdnSpteyGfng | To: TKTqFN9btRcvTte4fMcYqXmoHvfEY24Cms | |||
| 09.07.2022 16:31:20 | |
10 000 000 USDT | $ 9 980 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 16:27:47 | |
7 954 BTC | $ 171 241 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vsrg7shw5qc342x86lrpuvz0yy5ezfjnxscpe | To: bc1qlhzxpw50w4wtdrsvlfgpfz806729q8zhx8f3jn | |||
| 09.07.2022 16:27:47 | |
3 062 BTC | $ 65 928 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwwa2gzuprrvtyacps2tyjaa020n4nxjqz6j2n | To: bc1q5g3d67dh9568s8aaqsfrj3xjsu20wk77f9k8cl | |||
| 09.07.2022 16:27:47 | |
1 073 BTC | $ 23 104 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0rryaysl936rx74fpz9csmr5ftex5ae4vmcjt | To: bc1qg0cmlpr7ts637w4qe6vzzr92fzg6xzkhdpe3mh | |||
| 09.07.2022 16:27:47 | |
1 618 BTC | $ 34 833 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3l08r060x80cul7q3rsdgq2gv9hd6awltnnyz | To: bc1qv0tt6j2xrwvcktzhppr6uegmery3c78gzk7h46 | |||
| 09.07.2022 16:27:47 | |
625 BTC | $ 13 456 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ne03k5qgzpp5y4elddnhx62aleypd0qtvh7k3 | To: 3JeXx34rXReELVXyq5su5CHaWnVwaqFa3z | |||
| 09.07.2022 16:27:47 | |
544 BTC | $ 11 717 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zvnkxyavv5zy30aqspazfkxjc29ujgd27v40n | To: 3DhmuvVdh4uN3JAPJP5cHi9jp7p1AvRcp5 | |||
| 09.07.2022 16:27:47 | |
8 614 BTC | $ 185 466 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjrz62t6tl4le2dh8ea2dq6s6s39ykgshwc56u | To: 37ymoRjrLjeNqQT11hK1iVt696x7pHEgGX | |||
| 09.07.2022 16:27:47 | |
249 BTC | $ 5 358 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KKZZfTQdC17fj5dEHPrvzgGq3TKjQVhuD | To: bc1qyz0k3y4r6w5kdnsv0kn3tzc8xjst75w3mn02u4 | |||
| 09.07.2022 16:27:47 | |
4 470 BTC | $ 96 232 290 | (unknown) | (unknown) |
| Type: transfer | From: 39zs8CpAZoFuxn8APcDhmJR4CeW99aTmA4 | To: bc1quk8754sy68ukv5j4q9swphvfajm4p5sef35srt | |||
| 09.07.2022 16:27:47 | |
484 BTC | $ 10 418 003 | (unknown) | (unknown) |
| Type: transfer | From: 3L1dQDjEvK4v8GPC2oPKU8emrebLsb7n4n | To: 3FycKMxFV4WJG3yvTTXHB3VSbwx47tDu9p | |||
| 09.07.2022 16:27:47 | |
393 BTC | $ 8 463 668 | (unknown) | (unknown) |
| Type: transfer | From: 3BGrFaCNuuYH2UpMbdSZTXT5oFCAYx1Sqs | To: 346GBTRKzKwPcxfMriuPQFJS5YBduPfJ3C | |||
| 09.07.2022 16:27:47 | |
300 BTC | $ 6 459 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbu24bUimqkBFF3vC6nGCpgN1umQjKYy2 | To: 38jYKYYuc3xN4a3bd7j3QPeXzDAkLvsu1o | |||