Whale movements
Last update: 16.08.2026 10:05:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 14:44:40 |  |
1 001 BTC | $ 21 513 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 09.07.2022 14:44:40 | |
321 BTC | $ 6 899 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rye5d9e8z39h3m02ts7ap20y9r2qu4yy64hndjvlvw6z3vntxdq640edm | |||
| 09.07.2022 14:44:40 | |
642 BTC | $ 13 798 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quehamprctlw2xk6ee72td7c35ydewk2usxrz6lefp8qd488nc2hq8aacsa | |||
| 09.07.2022 14:40:24 |  |
41 761 076 USDT | $ 42 062 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.07.2022 14:40:24 | |
41 738 708 USDT | $ 42 039 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.07.2022 14:32:54 | |
249 BTC | $ 5 330 745 | (unknown) | (unknown) |
| Type: transfer | From: 3HKbdsH8rwD28UH3aQP84dqL15GAYv37AL | To: 3KV6GUzAfrPqKUpNZme6NsMdCWXcu5UumY | |||
| 09.07.2022 14:32:54 | |
246 BTC | $ 5 258 480 | (unknown) | (unknown) |
| Type: transfer | From: 325u1SpUh4eNc5NsPvJ3RbkF4nHTSQtddL | To: 3JH9dzbWrGUvgXuiekp8CpaxDoVr9XHaWN | |||
| 09.07.2022 14:32:54 | |
625 BTC | $ 13 366 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6uuyswf800zkg00rk3pa8gjh2f59xpydcpsgv | To: bc1qkpzgtxm9fpfwm7q00y049zlvsqv3nh5jyye2r7 | |||
| 09.07.2022 14:32:54 | |
419 BTC | $ 8 963 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdsplp6furmjjw92e9y2stq2kzu48trua34g6y | To: bc1quj99kpc6wlzea3x3pwg0sv9lk2x2gzlemvjy0e | |||
| 09.07.2022 14:32:54 | |
544 BTC | $ 11 638 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dakhmwhn9qvgr8a7jaxahwpuvstwrxcs2mt2s | To: bc1qf89xt7urhsdedj3lxw92qhdqw8zhfgda368mfx | |||
| 09.07.2022 14:32:54 | |
393 BTC | $ 8 407 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2jzr7phu5pghy2a7w3c5shyw52jqjrxcg8cy5 | To: 3Dxx3wwPbK2pdeBwzKNDbEQSoD5ezPXZiy | |||
| 09.07.2022 14:32:54 | |
484 BTC | $ 10 349 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlsjzqgjk879w2s0xntzenxazxkrqpmcemt4hk | To: 3EH1kDxp5d3vvvko8fWuzi4DnoWQc8vqG9 | |||
| 09.07.2022 14:32:54 | |
713 BTC | $ 15 242 375 | (unknown) | (unknown) |
| Type: transfer | From: 3PvDitWvCEdRAJcV1YEJbDKqioWen4F9Rt | To: bc1qthtgd76pqkx4stq7zju2ymnz8th4yj3y626eum | |||
| 09.07.2022 14:32:54 | |
300 BTC | $ 6 419 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NiDbSYXrdi17NMZc6bmxBoaFKmpjovvdU | To: bc1qq6n2ttw8p9lq56rdrpzfcn6tcry7xky7e9ld5h | |||
| 09.07.2022 14:32:54 | |
355 BTC | $ 7 596 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu895685kcxntv9c5g9n59wxmnxc6v3w8nplt4w79ynpm5jm334sqylltr2 | |||
| 09.07.2022 14:32:54 | |
710 BTC | $ 15 192 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpufms98wlned5vjtyfqg3v7rgewvzcfmn2x227j4n2yy9eqr62lqfwrqp8 | |||
| 09.07.2022 14:14:51 |  |
9 521 663 USDT | $ 9 568 013 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.07.2022 14:14:07 | |
332 BTC | $ 7 095 137 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.07.2022 14:14:07 | |
393 BTC | $ 8 396 802 | (unknown) | (unknown) |
| Type: transfer | From: 379ZntoKEYqv3hCPZptFfYHHNX6yR7zfCp | To: bc1qd2jzr7phu5pghy2a7w3c5shyw52jqjrxcg8cy5 | |||
| 09.07.2022 14:14:07 | |
246 BTC | $ 5 251 660 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Dg6J27TPmaVQ94qZyuty2PhgNcPBQXe | To: 325u1SpUh4eNc5NsPvJ3RbkF4nHTSQtddL | |||
| 09.07.2022 14:14:07 | |
300 BTC | $ 6 411 297 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ3jhhpPkyBTpdpMyvXrhQs2EzJUVQtLs | To: 3NiDbSYXrdi17NMZc6bmxBoaFKmpjovvdU | |||
| 09.07.2022 14:14:07 | |
1 032 BTC | $ 22 029 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwdn0x9s3qgvkqhrentlnpurtg72q8emgvlrvg | To: 3BZek6mdmGXHS5htyZBx1W2s2cbmFwVT3x | |||
| 09.07.2022 14:14:07 | |
250 BTC | $ 5 328 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt65s8wnufyl9pnu3krtznj5u8uumwuu8lfejc | To: 3HKbdsH8rwD28UH3aQP84dqL15GAYv37AL | |||
| 09.07.2022 14:14:07 | |
713 BTC | $ 15 222 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q868j48ttdpwq62ex242xvfxe9r9k6uwmpx583m | To: 3PvDitWvCEdRAJcV1YEJbDKqioWen4F9Rt | |||
| 09.07.2022 14:14:07 | |
1 073 BTC | $ 22 919 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjrva874h9u67pck6puwwv4zvge9rgn9nu6zyj | To: 32wqXLshwD2pmcZ7Cd48eax7fEsJneFmLN | |||
| 09.07.2022 14:14:07 | |
544 BTC | $ 11 623 496 | (unknown) | (unknown) |
| Type: transfer | From: 35FxGo1oJQS9hMesUDPDhW7pnog6wkiuTo | To: bc1q9dakhmwhn9qvgr8a7jaxahwpuvstwrxcs2mt2s | |||
| 09.07.2022 14:14:07 | |
419 BTC | $ 8 954 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg8fsZER92VamwzpkZysEsZXZb5ZG4FG3 | To: bc1qcdsplp6furmjjw92e9y2stq2kzu48trua34g6y | |||
| 09.07.2022 14:14:07 | |
625 BTC | $ 13 349 625 | (unknown) | (unknown) |
| Type: transfer | From: 3PnwG6YfVs9WMV7hGqe65VzYaE3N62df21 | To: bc1qp6uuyswf800zkg00rk3pa8gjh2f59xpydcpsgv | |||
| 09.07.2022 14:14:07 | |
1 070 BTC | $ 22 847 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PgPkwYbs8UyzpWV4ZZ9kYZG4541nf32fS | To: bc1qj2cwequjjg42jr923qthmq2tr8j8ne3vleyvl7 | |||
| 09.07.2022 14:14:07 | |
484 BTC | $ 10 336 081 | (unknown) | (unknown) |
| Type: transfer | From: 3P7uxsLV9jxQrAEfmSzMse8k5zSVeKmGGH | To: bc1qqlsjzqgjk879w2s0xntzenxazxkrqpmcemt4hk | |||
| 09.07.2022 14:14:07 | |
1 002 BTC | $ 21 406 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 09.07.2022 14:14:07 | |
236 BTC | $ 5 040 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg8p25g5mck99u6t5mxqhw4hdy4vgggy4s7eq4qedgs9aentgvv6q8p07c2 | |||
| 09.07.2022 14:00:34 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f34cc824be1846189e64efa6045660d42178153 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 13:59:25 | |
1 073 BTC | $ 23 116 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q576yqws8jet0anch84z5ac7qthjk3gkw4n20yx | To: bc1qkjrva874h9u67pck6puwwv4zvge9rgn9nu6zyj | |||
| 09.07.2022 13:59:25 | |
238 BTC | $ 5 132 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.07.2022 13:54:17 | |
250 BTC | $ 5 410 592 | (unknown) | (unknown) |
| Type: transfer | From: 3GDEd3cqr47E1UqQqhirJEK2ue55KFSimj | To: bc1qvt65s8wnufyl9pnu3krtznj5u8uumwuu8lfejc | |||
| 09.07.2022 13:54:17 | |
713 BTC | $ 15 455 990 | (unknown) | (unknown) |
| Type: transfer | From: 347Cw6GiPpYsp4YBTtB47PZf8JSYGZY8wb | To: bc1q868j48ttdpwq62ex242xvfxe9r9k6uwmpx583m | |||
| 09.07.2022 13:54:17 | |
1 032 BTC | $ 22 364 072 | (unknown) | (unknown) |
| Type: transfer | From: 39ftfXd8SFikzfjh3vM65qfBCKG8pzRZ1V | To: bc1qrwdn0x9s3qgvkqhrentlnpurtg72q8emgvlrvg | |||
| 09.07.2022 13:54:17 | |
419 BTC | $ 9 090 557 | (unknown) | (unknown) |
| Type: transfer | From: 36zpQa9MbCmebKNm7Tk2DuQg2YwHzV3BKm | To: 3Dg8fsZER92VamwzpkZysEsZXZb5ZG4FG3 | |||
| 09.07.2022 13:54:17 | |
625 BTC | $ 13 560 166 | (unknown) | (unknown) |
| Type: transfer | From: 3J2NZEDA4tDgug5RhbSdeKkRayX3ET6KDP | To: 3PnwG6YfVs9WMV7hGqe65VzYaE3N62df21 | |||
| 09.07.2022 13:54:17 | |
393 BTC | $ 8 524 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NtVwXa5Rci6etzCGvrHnUeBbfpwYcjVHx | To: 379ZntoKEYqv3hCPZptFfYHHNX6yR7zfCp | |||
| 09.07.2022 13:54:17 | |
300 BTC | $ 6 511 276 | (unknown) | (unknown) |
| Type: transfer | From: 355RfFENSUacDwbaeH14XeFvwB7Cskai25 | To: 3EQ3jhhpPkyBTpdpMyvXrhQs2EzJUVQtLs | |||
| 09.07.2022 13:54:17 | |
484 BTC | $ 10 493 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm4iG5hHVyCZfQTaNyKGEs7DBANjGDrjk | To: 3P7uxsLV9jxQrAEfmSzMse8k5zSVeKmGGH | |||
| 09.07.2022 13:54:17 | |
1 070 BTC | $ 23 194 772 | (unknown) | (unknown) |
| Type: transfer | From: 3KaC7NvMXej1mVPmEhgmW5d5xGm7mHZmYE | To: 3PgPkwYbs8UyzpWV4ZZ9kYZG4541nf32fS | |||
| 09.07.2022 13:54:17 | |
246 BTC | $ 5 332 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyjwd4gy93wk2xm65xhrkl4cqkfzcufrkmq5zr | To: 3P1Dg6J27TPmaVQ94qZyuty2PhgNcPBQXe | |||
| 09.07.2022 13:54:17 | |
544 BTC | $ 11 800 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjajc0l6w24jy6x3l3xu3x6c7wauat69pwdhc0 | To: 35FxGo1oJQS9hMesUDPDhW7pnog6wkiuTo | |||
| 09.07.2022 13:54:17 | |
239 BTC | $ 5 190 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.07.2022 13:54:17 | |
1 002 BTC | $ 21 732 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 09.07.2022 13:54:17 | |
278 BTC | $ 6 025 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd80zlm8zxvgjvtaga0n3f2aprwcap3q0azja4gz8g9j2wg33rxlqj5s7fy | |||
| 09.07.2022 13:54:17 | |
556 BTC | $ 12 050 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9rpdxqlycqkag64wz7942785kk455zmr44aa7gnjjaemtk4fq2dqv8d7f0 | |||