Whale movements
Last update: 16.08.2026 09:59:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 16:27:47 |  |
5 405 BTC | $ 116 369 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QHKtQbrLtHip937w7Buu1dtrQZP1c1F6R | To: 3JCPgmzmJ5ZUznt6BZ7YCDwPBbwssA3Ff7 | |||
| 09.07.2022 16:27:47 | |
713 BTC | $ 15 347 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn4zv1fLe2C1mp2jso7DF7FuWAypyvVAa | To: 3K2xB9Js25MS345awcqJa9qUTmZrofNBjX | |||
| 09.07.2022 16:27:47 | |
3 322 BTC | $ 71 525 090 | (unknown) | (unknown) |
| Type: transfer | From: 3HSL5n1siVAHtU5TEF8PpQ7gSPfQ8utmbz | To: 3LYMHMvJnpsmZ9ApbE1eEY1CJVvzSc54xK | |||
| 09.07.2022 16:27:47 | |
1 031 BTC | $ 22 207 226 | (unknown) | (unknown) |
| Type: transfer | From: 3MzkPhiiWnTjiviEJM2Mw1LSiiRbdy5Mam | To: 3Qzy3qKhvYDB3B5DK6UdvF4T7DZYGx7DjJ | |||
| 09.07.2022 16:27:47 | |
419 BTC | $ 9 023 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MfyY9vXTxrskPiFE9XeEUczUgcq9xb85b | To: 38crTrPEA3KRn9YoCa1hdPZv2KpKqz1eHd | |||
| 09.07.2022 16:27:47 | |
2 220 BTC | $ 47 798 670 | (unknown) | (unknown) |
| Type: transfer | From: 377vTHRGsChw1p18ba3WUkn66gLLzN8mvd | To: 3QkHT6nm83XA3UKfmj5kXBtWBM1x3XQofj | |||
| 09.07.2022 16:27:47 | |
250 BTC | $ 5 382 460 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 09.07.2022 16:27:47 | |
1 070 BTC | $ 23 030 362 | (unknown) | (unknown) |
| Type: transfer | From: 3PSDoshybSKssbwBjavKbzbDzvreMXC16Z | To: 3GHWMvj7z9ibKWfodESKr2FsbHriTGaoeD | |||
| 09.07.2022 16:27:47 | |
3 090 BTC | $ 66 519 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QvzwWKNfMU34gyauiH1ZygA8cWXS2g9TW | To: 368pjph2kaAW5PQD2r9G7CVPG4FrNSAN29 | |||
| 09.07.2022 16:27:47 | |
245 BTC | $ 5 280 409 | (unknown) | (unknown) |
| Type: transfer | From: 36dJcNkxSxfEkdavEbwjmgwkhayceFTyAZ | To: 3QBTtwK3jgwuSPQ82YrYEP81Pw3NtmjH42 | |||
| 09.07.2022 16:27:47 | |
245 BTC | $ 5 280 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34m5z0wze5w0jyk4jsnsr8qwd0827lgac96p70 | To: 36dJcNkxSxfEkdavEbwjmgwkhayceFTyAZ | |||
| 09.07.2022 16:27:47 | |
245 BTC | $ 5 280 912 | (unknown) | (unknown) |
| Type: transfer | From: 3PWawTdJZrpQWZzVk5uVAMh79KbAVb5svB | To: bc1q34m5z0wze5w0jyk4jsnsr8qwd0827lgac96p70 | |||
| 09.07.2022 16:27:47 | |
2 423 BTC | $ 52 175 350 | (unknown) | (unknown) |
| Type: transfer | From: 3JYD4bzFU57HE54RWrvyRqYHsiJUqMyGmd | To: 3Cp1i1ctLhFk3DqYYMBZegu4nNjhnstRN6 | |||
| 09.07.2022 16:27:47 | |
254 BTC | $ 5 468 579 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 09.07.2022 16:27:47 | |
990 BTC | $ 21 317 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 09.07.2022 16:27:47 | |
345 BTC | $ 7 425 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql28xu2xezzyc8swg24zddk3p0h3kf5zx9m5gu4sj2nk7zx8sss7qwkvwtw | |||
| 09.07.2022 16:27:47 | |
690 BTC | $ 14 851 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhs5sznp5lrrj72ynjta90dzr4knyqzes79ngxwu7a3ppm6jqz2qlktz5w | |||
| 09.07.2022 16:27:47 | |
246 BTC | $ 5 303 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qv80sw64kmzap5gfwtzs9adztke5r744rav2ftnpk9y7dz9dx6qz3q0jy | To: bc1qjajk20z29cgvjmd6nwl6mf78658cm4xgj0tgc5syd485uh9gp35sryg6jx | |||
| 09.07.2022 15:53:41 |  |
10 000 000 USDT | $ 10 025 747 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 09.07.2022 15:53:41 | |
651 BTC | $ 13 998 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xy5cmmr5a63e07vsv5jtx3zurux50mh55vwuv3uygdaetsx32xskgxfts | To: bc1q4mptsw6ke45gt7fpkmdnfprqr3zxhtre0m06ygmx9j4weng3tdes2ysgt6 | |||
| 09.07.2022 15:53:41 | |
651 BTC | $ 13 998 257 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9xy5cmmr5a63e07vsv5jtx3zurux50mh55vwuv3uygdaetsx32xskgxfts | |||
| 09.07.2022 15:53:41 | |
245 BTC | $ 5 277 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjv2s6qw7f5wnjr5xqrxs84hlcd852x933hae4 | To: 3PWawTdJZrpQWZzVk5uVAMh79KbAVb5svB | |||
| 09.07.2022 15:53:41 | |
393 BTC | $ 8 458 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvvp3pqyzfpgvysjfyuc5aheh5qkjdkrxxe8qs | To: 3BGrFaCNuuYH2UpMbdSZTXT5oFCAYx1Sqs | |||
| 09.07.2022 15:53:41 | |
419 BTC | $ 9 018 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht5CB6U2jGvknnEfx1nHkCmNhPeNiAWva | To: 3MfyY9vXTxrskPiFE9XeEUczUgcq9xb85b | |||
| 09.07.2022 15:53:41 | |
300 BTC | $ 6 458 143 | (unknown) | (unknown) |
| Type: transfer | From: 33WTu1NNDJ9mY1V91oXZxTuu8kzPZqbAwF | To: 3Mbu24bUimqkBFF3vC6nGCpgN1umQjKYy2 | |||
| 09.07.2022 15:53:41 | |
484 BTC | $ 10 411 576 | (unknown) | (unknown) |
| Type: transfer | From: 391YX6npmXf7tNcdpf1TyX67VzbNui69FP | To: 3L1dQDjEvK4v8GPC2oPKU8emrebLsb7n4n | |||
| 09.07.2022 15:53:41 | |
249 BTC | $ 5 360 244 | (unknown) | (unknown) |
| Type: transfer | From: 3BxnroCpU2Eu9ZmgMooRKhKeKRFfsBaYqL | To: 3KKZZfTQdC17fj5dEHPrvzgGq3TKjQVhuD | |||
| 09.07.2022 15:47:32 | |
1 345 BTC | $ 29 019 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6gg64t8vtyn5dwkxmk040vcty6m7c5xjzlqh7w3csxm2ew5sllsqr5nkf | To: bc1qepsprzlxg6t3qeukq86n00m55ty0ktz33z7y7g4snv46afsauahsyjkkj6 | |||
| 09.07.2022 15:47:32 | |
245 BTC | $ 5 295 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds6oXL3XAq6cg7he6BQRVH16irYZwJuWp | To: bc1qkjv2s6qw7f5wnjr5xqrxs84hlcd852x933hae4 | |||
| 09.07.2022 15:47:32 | |
232 BTC | $ 5 006 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.07.2022 15:47:32 | |
990 BTC | $ 21 369 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 09.07.2022 15:38:09 | |
7 954 BTC | $ 170 704 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e6v8wkqclwmfn9fc2yrs6026eecdz7fymptel | To: bc1q2vsrg7shw5qc342x86lrpuvz0yy5ezfjnxscpe | |||
| 09.07.2022 15:38:09 | |
484 BTC | $ 10 385 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8v5rdyh2mt6k8sxpldwmgzrhl5ax57z5luexk | To: 391YX6npmXf7tNcdpf1TyX67VzbNui69FP | |||
| 09.07.2022 15:38:09 | |
249 BTC | $ 5 349 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xgk6u8p68j0vdrg7gacem8ldzg0qcp5ukaudn | To: 3BxnroCpU2Eu9ZmgMooRKhKeKRFfsBaYqL | |||
| 09.07.2022 15:38:09 | |
544 BTC | $ 11 681 381 | (unknown) | (unknown) |
| Type: transfer | From: 3AQEHmQEV2UrCjhMEJy2R4yowWwXUSMGH5 | To: bc1q8zvnkxyavv5zy30aqspazfkxjc29ujgd27v40n | |||
| 09.07.2022 15:38:09 | |
1 073 BTC | $ 23 033 714 | (unknown) | (unknown) |
| Type: transfer | From: 3CyTNixTCHtkS1qemN34Liucx4WbJ164id | To: bc1qm0rryaysl936rx74fpz9csmr5ftex5ae4vmcjt | |||
| 09.07.2022 15:38:09 | |
8 614 BTC | $ 184 882 740 | (unknown) | (unknown) |
| Type: transfer | From: 34f93pKNBj4FKnq7URSMatAoRGnYceU1RF | To: bc1qsjrz62t6tl4le2dh8ea2dq6s6s39ykgshwc56u | |||
| 09.07.2022 15:38:09 | |
393 BTC | $ 8 437 749 | (unknown) | (unknown) |
| Type: transfer | From: 3FCqUDZ3GdQPKz5s3Dnrq7fnkzC2TdDaCm | To: bc1qtvvp3pqyzfpgvysjfyuc5aheh5qkjdkrxxe8qs | |||
| 09.07.2022 15:38:09 | |
1 618 BTC | $ 34 724 130 | (unknown) | (unknown) |
| Type: transfer | From: 38WSzeJqexFg77F5fs8ce3VLJ1Zv9HVPpf | To: bc1qv3l08r060x80cul7q3rsdgq2gv9hd6awltnnyz | |||
| 09.07.2022 15:38:09 | |
625 BTC | $ 13 415 863 | (unknown) | (unknown) |
| Type: transfer | From: 3DwSBcHu3dFM4tnThpVSdDfiwDZa7CqxDJ | To: bc1q6ne03k5qgzpp5y4elddnhx62aleypd0qtvh7k3 | |||
| 09.07.2022 15:38:09 | |
3 062 BTC | $ 65 721 092 | (unknown) | (unknown) |
| Type: transfer | From: 3L8Mp3JD7f4gsb9eRy7pq32f4ycXvpLWcc | To: bc1qzwwa2gzuprrvtyacps2tyjaa020n4nxjqz6j2n | |||
| 09.07.2022 15:38:09 | |
2 220 BTC | $ 47 648 304 | (unknown) | (unknown) |
| Type: transfer | From: 3HiAMgkuRchBHjCcGzs3Uu34egNsqethGT | To: 377vTHRGsChw1p18ba3WUkn66gLLzN8mvd | |||
| 09.07.2022 15:38:09 | |
300 BTC | $ 6 442 889 | (unknown) | (unknown) |
| Type: transfer | From: 33VWcHtxcrkAHGm5XeQsN29CeucMvTC5c7 | To: 33WTu1NNDJ9mY1V91oXZxTuu8kzPZqbAwF | |||
| 09.07.2022 15:38:09 | |
5 405 BTC | $ 116 004 020 | (unknown) | (unknown) |
| Type: transfer | From: 36FqNpCHr3Bw9hZUHcgDshAFysLAaZSiGx | To: 3QHKtQbrLtHip937w7Buu1dtrQZP1c1F6R | |||
| 09.07.2022 15:38:09 | |
3 322 BTC | $ 71 301 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CTf9otaSsnY31fXRz6jphj4UU4BxDEa2b | To: 3HSL5n1siVAHtU5TEF8PpQ7gSPfQ8utmbz | |||
| 09.07.2022 15:38:09 | |
1 032 BTC | $ 22 139 504 | (unknown) | (unknown) |
| Type: transfer | From: 32RoHvuEgTaFmfNkEjLFWsJfgoCj8rwBwC | To: 3MzkPhiiWnTjiviEJM2Mw1LSiiRbdy5Mam | |||
| 09.07.2022 15:38:09 | |
713 BTC | $ 15 299 093 | (unknown) | (unknown) |
| Type: transfer | From: 3PcdMAvuq2GwSfV1AkxyH93CXeUiE6j1Eg | To: 3Pn4zv1fLe2C1mp2jso7DF7FuWAypyvVAa | |||
| 09.07.2022 15:38:09 | |
245 BTC | $ 5 268 566 | (unknown) | (unknown) |
| Type: transfer | From: 32yG3mSGYaWg8sGRnyVprSiW2GYQK9UkAB | To: 3Ds6oXL3XAq6cg7he6BQRVH16irYZwJuWp | |||
| 09.07.2022 15:38:09 | |
2 423 BTC | $ 52 011 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkm9aGCNH2ch76ZLfCWhANi2QTEqMmKcv | To: 3JYD4bzFU57HE54RWrvyRqYHsiJUqMyGmd | |||
| 09.07.2022 15:38:09 | |
419 BTC | $ 8 996 878 | (unknown) | (unknown) |
| Type: transfer | From: 3JJQPVPxGMEnDXCUXQxNHdAcKadVczVgrZ | To: 3Ht5CB6U2jGvknnEfx1nHkCmNhPeNiAWva | |||