Whale movements
Last update: 16.08.2026 09:59:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 15:38:09 |  |
3 090 BTC | $ 66 310 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Jts37wAtCHfT46iwLwCsWjkscPK2ZXdxQ | To: 3QvzwWKNfMU34gyauiH1ZygA8cWXS2g9TW | |||
| 09.07.2022 15:38:09 | |
4 470 BTC | $ 95 929 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PjGFHsgpfPcJiPYe6E9UFYjCdoRwXjg1k | To: 39zs8CpAZoFuxn8APcDhmJR4CeW99aTmA4 | |||
| 09.07.2022 15:38:09 | |
1 070 BTC | $ 22 961 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Dcx6gtVy5EUGnspZ4YHHWbvCzke2ioYFp | To: 3PSDoshybSKssbwBjavKbzbDzvreMXC16Z | |||
| 09.07.2022 15:38:09 | |
238 BTC | $ 5 101 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.07.2022 15:38:09 | |
370 BTC | $ 7 937 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdlw8xkzd8nahevxpz2fyqtc42hq3m2sh90yeur0n5fxje42vrahqxff6t6 | |||
| 09.07.2022 15:38:09 | |
740 BTC | $ 15 874 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qv80sw64kmzap5gfwtzs9adztke5r744rav2ftnpk9y7dz9dx6qz3q0jy | |||
| 09.07.2022 15:38:09 | |
443 BTC | $ 9 513 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28vnkthq7jaxmxu2n7np82c68a6snw3y3vrk85r5u3j7wflyfyrqwgwxx4 | To: bc1q2g24y0nz5lytkruqfe46aemd3qkv73fxwm7u3rf65u2nzu6u7ywsccq2vf | |||
| 09.07.2022 15:38:09 | |
500 BTC | $ 10 731 051 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.07.2022 15:25:33 |  |
8 000 000 USDT | $ 8 020 164 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 09.07.2022 15:16:03 | |
90 000 000 TRX | $ 6 365 932 | (unknown) | (unknown) |
| Type: transfer | From: TQrg1jrT8TwidUFiGZhRzLNHeXKo6VvsqF | To: TLfFynNtDxc41bJFYrC2nDjBenyKM4ooYL | |||
| 09.07.2022 15:10:48 | |
7 954 BTC | $ 172 315 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2nk5lrsdurak50ff4pkz5u4zjkpp66um7xwca | To: bc1q2e6v8wkqclwmfn9fc2yrs6026eecdz7fymptel | |||
| 09.07.2022 15:10:48 | |
2 224 BTC | $ 48 190 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1quryege04hwucxvuejt9s2w3p2cuang7ln9j389 | To: 3HiAMgkuRchBHjCcGzs3Uu34egNsqethGT | |||
| 09.07.2022 15:10:48 | |
625 BTC | $ 13 542 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpzgtxm9fpfwm7q00y049zlvsqv3nh5jyye2r7 | To: 3DwSBcHu3dFM4tnThpVSdDfiwDZa7CqxDJ | |||
| 09.07.2022 15:10:48 | |
2 423 BTC | $ 52 502 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52kashj4xuwprjmdql4xxtpl47rxh8a6g0nys2 | To: 3Mkm9aGCNH2ch76ZLfCWhANi2QTEqMmKcv | |||
| 09.07.2022 15:10:48 | |
1 070 BTC | $ 23 178 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2cwequjjg42jr923qthmq2tr8j8ne3vleyvl7 | To: 3Dcx6gtVy5EUGnspZ4YHHWbvCzke2ioYFp | |||
| 09.07.2022 15:10:48 | |
544 BTC | $ 11 791 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf89xt7urhsdedj3lxw92qhdqw8zhfgda368mfx | To: 3AQEHmQEV2UrCjhMEJy2R4yowWwXUSMGH5 | |||
| 09.07.2022 15:10:48 | |
4 470 BTC | $ 96 835 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7acmk7wmw8fq8gw00va5q78ngkjrsta0dmyms | To: 3PjGFHsgpfPcJiPYe6E9UFYjCdoRwXjg1k | |||
| 09.07.2022 15:10:48 | |
5 405 BTC | $ 117 098 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kelg29lvl2wwk9f0qj4ul9ukcaham7ptqwzws | To: 36FqNpCHr3Bw9hZUHcgDshAFysLAaZSiGx | |||
| 09.07.2022 15:10:48 | |
3 322 BTC | $ 71 974 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h0hwdjcddwm3uzxe6ykq9rdjsd4y7k9m88rn7 | To: 3CTf9otaSsnY31fXRz6jphj4UU4BxDEa2b | |||
| 09.07.2022 15:10:48 | |
1 032 BTC | $ 22 348 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2t2djp3xwvfgrva2pafnjj042xgtxpzkq244d | To: 32RoHvuEgTaFmfNkEjLFWsJfgoCj8rwBwC | |||
| 09.07.2022 15:10:48 | |
713 BTC | $ 15 443 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthtgd76pqkx4stq7zju2ymnz8th4yj3y626eum | To: 3PcdMAvuq2GwSfV1AkxyH93CXeUiE6j1Eg | |||
| 09.07.2022 15:10:48 | |
393 BTC | $ 8 517 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8arujlu6pdneh6hq0c9mzgemh26p05cte9qmp | To: 3FCqUDZ3GdQPKz5s3Dnrq7fnkzC2TdDaCm | |||
| 09.07.2022 15:10:48 | |
246 BTC | $ 5 319 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkam8538uzrgqzmupv3yjs65sznwajz5j4qydc | To: 32yG3mSGYaWg8sGRnyVprSiW2GYQK9UkAB | |||
| 09.07.2022 15:10:48 | |
484 BTC | $ 10 483 879 | (unknown) | (unknown) |
| Type: transfer | From: 38W9xhm3o21Xg71R9VATC6zT5QC2ZMNWyn | To: bc1qx8v5rdyh2mt6k8sxpldwmgzrhl5ax57z5luexk | |||
| 09.07.2022 15:10:48 | |
249 BTC | $ 5 400 966 | (unknown) | (unknown) |
| Type: transfer | From: 369MCkereXttJsHrWyj1bmVna3zP8asJjr | To: bc1q2xgk6u8p68j0vdrg7gacem8ldzg0qcp5ukaudn | |||
| 09.07.2022 15:10:48 | |
300 BTC | $ 6 504 138 | (unknown) | (unknown) |
| Type: transfer | From: 3883Bq53pSKjKZToWiyUEhggMtHGsX1PUa | To: 33VWcHtxcrkAHGm5XeQsN29CeucMvTC5c7 | |||
| 09.07.2022 15:10:48 | |
3 090 BTC | $ 66 940 580 | (unknown) | (unknown) |
| Type: transfer | From: 37zAd5SCS2RgTLhGbS2yem78aPuwsSxSqL | To: 3Jts37wAtCHfT46iwLwCsWjkscPK2ZXdxQ | |||
| 09.07.2022 15:10:48 | |
1 618 BTC | $ 35 051 876 | (unknown) | (unknown) |
| Type: transfer | From: 3LNq2H3bs7G67iXVszesG4qohAyrsgwWuM | To: 38WSzeJqexFg77F5fs8ce3VLJ1Zv9HVPpf | |||
| 09.07.2022 15:10:48 | |
419 BTC | $ 9 081 810 | (unknown) | (unknown) |
| Type: transfer | From: 3L2bAhmYakY4rWTt9Yyk1LAFDYq1vzrVSG | To: 3JJQPVPxGMEnDXCUXQxNHdAcKadVczVgrZ | |||
| 09.07.2022 15:10:48 | |
1 073 BTC | $ 23 251 206 | (unknown) | (unknown) |
| Type: transfer | From: 32wqXLshwD2pmcZ7Cd48eax7fEsJneFmLN | To: 3CyTNixTCHtkS1qemN34Liucx4WbJ164id | |||
| 09.07.2022 15:10:48 | |
3 062 BTC | $ 66 341 520 | (unknown) | (unknown) |
| Type: transfer | From: 3F2kkaARmSVBaoyokotxN4g2di3xZD8VqA | To: 3L8Mp3JD7f4gsb9eRy7pq32f4ycXvpLWcc | |||
| 09.07.2022 15:10:48 | |
8 614 BTC | $ 186 627 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KCKVRnPY2fJkcVaMnivHoXNPVU5Ri8FXQ | To: 34f93pKNBj4FKnq7URSMatAoRGnYceU1RF | |||
| 09.07.2022 15:10:48 | |
300 BTC | $ 6 499 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NBYWqtQvWmT7hzEB11XyGjHp4G177AVgz | |||
| 09.07.2022 15:10:48 | |
238 BTC | $ 5 162 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2022 15:10:48 | |
1 001 BTC | $ 21 689 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 09.07.2022 15:10:48 | |
332 BTC | $ 7 202 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q44x2r6w0chauv0avdv3pt9nujysayz7d5sa4yh3c9ke62u7a6scqta40fx | |||
| 09.07.2022 15:10:48 | |
665 BTC | $ 14 405 106 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28vnkthq7jaxmxu2n7np82c68a6snw3y3vrk85r5u3j7wflyfyrqwgwxx4 | |||
| 09.07.2022 15:10:48 | |
425 BTC | $ 9 199 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60zetxhzgeq43a666cdhlqh76vgegvdspl664xprs4xpatqc6sdsrr9gt9 | |||
| 09.07.2022 15:10:48 | |
237 BTC | $ 5 130 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpufms98wlned5vjtyfqg3v7rgewvzcfmn2x227j4n2yy9eqr62lqfwrqp8 | To: bc1qejy7yel8hk3h375hs7zrh7uwrxw2ae4m67g5cgaj5g5h67umlw6qgna503 | |||
| 09.07.2022 15:10:48 | |
474 BTC | $ 10 261 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpufms98wlned5vjtyfqg3v7rgewvzcfmn2x227j4n2yy9eqr62lqfwrqp8 | To: bc1qag3hxg3annttjr2fslg96t8zuayrwt68ljyuqqq2vhp0fcu66qdql5xf0l | |||
| 09.07.2022 14:51:18 | |
484 BTC | $ 10 323 194 | (unknown) | (unknown) |
| Type: transfer | From: 3EH1kDxp5d3vvvko8fWuzi4DnoWQc8vqG9 | To: 38W9xhm3o21Xg71R9VATC6zT5QC2ZMNWyn | |||
| 09.07.2022 14:51:18 | |
419 BTC | $ 8 942 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj99kpc6wlzea3x3pwg0sv9lk2x2gzlemvjy0e | To: 3L2bAhmYakY4rWTt9Yyk1LAFDYq1vzrVSG | |||
| 09.07.2022 14:51:18 | |
425 BTC | $ 9 059 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9p5ajj8y5xly2t0v99ekxsy9mxhhru5dyzzyttgkx6yw9ued7kqd390kd | |||
| 09.07.2022 14:47:07 |  |
4 559 ETH | $ 5 576 205 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.07.2022 14:44:40 | |
339 BTC | $ 7 292 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hl6q6qtc0pu6gnlv7mx79e4w4yj84jwkrz3cahj9vu8rzauzcsq8tnxhm | To: bc1q6t0ya9wzluaj7490fkyhyrm4mg2kj8r4epvk8rpwpjum5wdl9wyq4u5jmk | |||
| 09.07.2022 14:44:40 | |
300 BTC | $ 6 451 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6n2ttw8p9lq56rdrpzfcn6tcry7xky7e9ld5h | To: 3883Bq53pSKjKZToWiyUEhggMtHGsX1PUa | |||
| 09.07.2022 14:44:40 | |
393 BTC | $ 8 449 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxx3wwPbK2pdeBwzKNDbEQSoD5ezPXZiy | To: bc1qw8arujlu6pdneh6hq0c9mzgemh26p05cte9qmp | |||
| 09.07.2022 14:44:40 | |
246 BTC | $ 5 284 113 | (unknown) | (unknown) |
| Type: transfer | From: 3JH9dzbWrGUvgXuiekp8CpaxDoVr9XHaWN | To: bc1qzkam8538uzrgqzmupv3yjs65sznwajz5j4qydc | |||
| 09.07.2022 14:44:40 | |
1 032 BTC | $ 22 166 752 | (unknown) | (unknown) |
| Type: transfer | From: 3BZek6mdmGXHS5htyZBx1W2s2cbmFwVT3x | To: bc1ql2t2djp3xwvfgrva2pafnjj042xgtxpzkq244d | |||
| 09.07.2022 14:44:40 | |
249 BTC | $ 5 357 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KV6GUzAfrPqKUpNZme6NsMdCWXcu5UumY | To: 369MCkereXttJsHrWyj1bmVna3zP8asJjr | |||