Whale movements
Last update: 16.08.2026 10:09:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 13:48:03 |  |
7 865 386 USDT | $ 7 859 080 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 09.07.2022 13:40:34 |  |
11 985 892 USDT | $ 11 927 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.07.2022 13:40:13 |  |
1 070 BTC | $ 23 292 796 | (unknown) | (unknown) |
| Type: transfer | From: 39cDggUc6KVbJnNibaxeZTWJGDzqUDMcm7 | To: 3KaC7NvMXej1mVPmEhgmW5d5xGm7mHZmYE | |||
| 09.07.2022 13:37:25 | |
246 BTC | $ 5 326 152 | (unknown) | (unknown) |
| Type: transfer | From: 3G56yiSnLhDjgdhzh8Cpt7bBqPsnvsSjjW | To: bc1qnyjwd4gy93wk2xm65xhrkl4cqkfzcufrkmq5zr | |||
| 09.07.2022 13:37:25 | |
484 BTC | $ 10 476 047 | (unknown) | (unknown) |
| Type: transfer | From: 3G6jk29kA8wyPxrWKJqQimTUZJBYtwaCvi | To: 3Jm4iG5hHVyCZfQTaNyKGEs7DBANjGDrjk | |||
| 09.07.2022 13:37:25 | |
419 BTC | $ 9 075 765 | (unknown) | (unknown) |
| Type: transfer | From: 3QY2B8CrqiyR6ojSDd5d6QPyeg9XFxKMoS | To: 36zpQa9MbCmebKNm7Tk2DuQg2YwHzV3BKm | |||
| 09.07.2022 13:37:25 | |
1 032 BTC | $ 22 326 164 | (unknown) | (unknown) |
| Type: transfer | From: 3AMJEE4XNBkAkJcMbhThEPoJ3L2XFL45Zb | To: 39ftfXd8SFikzfjh3vM65qfBCKG8pzRZ1V | |||
| 09.07.2022 13:37:25 | |
544 BTC | $ 11 779 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadvp5854f6nr2t3e3892dw4qkdt3me3rdqkgr9 | To: bc1qkjajc0l6w24jy6x3l3xu3x6c7wauat69pwdhc0 | |||
| 09.07.2022 13:37:25 | |
626 BTC | $ 13 539 040 | (unknown) | (unknown) |
| Type: transfer | From: 35N8C4J8B7Uyk38Wvzqhuh1q57kezxmWDK | To: 3J2NZEDA4tDgug5RhbSdeKkRayX3ET6KDP | |||
| 09.07.2022 13:37:25 | |
713 BTC | $ 15 431 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zqs24wljyl0gm6rqwayh4erafn7yhczfp74a8 | To: 347Cw6GiPpYsp4YBTtB47PZf8JSYGZY8wb | |||
| 09.07.2022 13:37:25 | |
300 BTC | $ 6 501 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv9q9zmrzn5ndcrxz92px6ru3s7lzjytcc9zje | To: 355RfFENSUacDwbaeH14XeFvwB7Cskai25 | |||
| 09.07.2022 13:37:25 | |
393 BTC | $ 8 510 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgy9gesm5xfcyeunwf6drt5pylanzv7y5ycy4q | To: 3NtVwXa5Rci6etzCGvrHnUeBbfpwYcjVHx | |||
| 09.07.2022 13:37:25 | |
250 BTC | $ 5 401 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlap9djkjkynq2c5afupslczdja4j2vgyuv2yh | To: 3GDEd3cqr47E1UqQqhirJEK2ue55KFSimj | |||
| 09.07.2022 13:37:25 | |
1 004 BTC | $ 21 727 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 09.07.2022 13:30:26 | |
240 BTC | $ 5 231 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.07.2022 13:22:54 | |
329 BTC | $ 7 142 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59mtkpemkx0f3ytxk6z5jqxl5k82qv4lzj60ed | |||
| 09.07.2022 13:22:54 | |
250 BTC | $ 5 417 111 | (unknown) | (unknown) |
| Type: transfer | From: 3939XEupdgiGU8JczJwsHSNNidkUP1pT7p | To: bc1qtlap9djkjkynq2c5afupslczdja4j2vgyuv2yh | |||
| 09.07.2022 13:22:54 | |
300 BTC | $ 6 518 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyst7fprjgejk442sxjaufc42y2n39xgh8390l | To: bc1qpv9q9zmrzn5ndcrxz92px6ru3s7lzjytcc9zje | |||
| 09.07.2022 13:22:54 | |
246 BTC | $ 5 340 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6dauuesx0uerd2dr5x82v5p2u5htj9p8q4s34 | To: 3G56yiSnLhDjgdhzh8Cpt7bBqPsnvsSjjW | |||
| 09.07.2022 13:22:54 | |
1 004 BTC | $ 21 787 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 09.07.2022 13:22:54 | |
285 BTC | $ 6 183 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9waz370dm6mr7esd2r738u3qk2k95qghgzaf822kryj9h5l57xxq772vw8 | |||
| 09.07.2022 13:12:11 | |
240 BTC | $ 5 243 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.07.2022 13:04:58 | |
8 135 544 USDT | $ 8 074 920 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.07.2022 13:04:58 | |
8 246 381 USDT | $ 8 184 931 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.07.2022 13:02:07 | |
1 032 BTC | $ 22 421 972 | (unknown) | (unknown) |
| Type: transfer | From: 39TPN99JbA3c41Yf5ZbLjSNCndWvBh1ywy | To: 3AMJEE4XNBkAkJcMbhThEPoJ3L2XFL45Zb | |||
| 09.07.2022 13:02:07 | |
1 004 BTC | $ 21 824 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 09.07.2022 12:54:25 | |
545 BTC | $ 11 796 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KdfHVLL7zK8wkbH7j58GqqEKweh2BKhTJ | To: bc1qadvp5854f6nr2t3e3892dw4qkdt3me3rdqkgr9 | |||
| 09.07.2022 12:54:25 | |
302 BTC | $ 6 531 863 | (unknown) | (unknown) |
| Type: transfer | From: 321GoofWj5xjWUjg4UkSa8Pjy9sGEHUhhf | To: bc1qkyst7fprjgejk442sxjaufc42y2n39xgh8390l | |||
| 09.07.2022 12:54:25 | |
484 BTC | $ 10 477 747 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq4vWYrPLw767omPWVS2Lb8aPiVvcKHKw | To: 3G6jk29kA8wyPxrWKJqQimTUZJBYtwaCvi | |||
| 09.07.2022 12:54:25 | |
250 BTC | $ 5 403 241 | (unknown) | (unknown) |
| Type: transfer | From: 3PFadvjgBKQna8KXAHvqYe7ErsY2TZatF2 | To: 3939XEupdgiGU8JczJwsHSNNidkUP1pT7p | |||
| 09.07.2022 12:54:25 | |
626 BTC | $ 13 539 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb71obUbjs4XVCqyQJLBcDM31frKv9Scu | To: 35N8C4J8B7Uyk38Wvzqhuh1q57kezxmWDK | |||
| 09.07.2022 12:54:25 | |
713 BTC | $ 15 432 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7hd76zyae4kp055xfclnsczzafrzndeccecnm | To: bc1q8zqs24wljyl0gm6rqwayh4erafn7yhczfp74a8 | |||
| 09.07.2022 12:54:25 | |
246 BTC | $ 5 326 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpepvyn5dltaetjeachf2wecjhntypdl9j68gy | To: bc1qz6dauuesx0uerd2dr5x82v5p2u5htj9p8q4s34 | |||
| 09.07.2022 12:54:25 | |
393 BTC | $ 8 511 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyg6vcccxtc6ykqhsqscuz500464g8nsm4w2tu | To: bc1qtgy9gesm5xfcyeunwf6drt5pylanzv7y5ycy4q | |||
| 09.07.2022 12:54:25 | |
419 BTC | $ 9 076 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FpmU2pEELJHdiMVWbZziAyBow3AEv4LzP | To: 3QY2B8CrqiyR6ojSDd5d6QPyeg9XFxKMoS | |||
| 09.07.2022 12:54:25 | |
240 BTC | $ 5 196 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.07.2022 12:33:57 | |
393 BTC | $ 8 535 197 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka37Px1Kg2MgB54RuAPrADjyHAinYCAWu | To: bc1qdyg6vcccxtc6ykqhsqscuz500464g8nsm4w2tu | |||
| 09.07.2022 12:33:57 | |
246 BTC | $ 5 346 459 | (unknown) | (unknown) |
| Type: transfer | From: 3FZBMuteeR4VdxQBUF4YBN2quBj1SkxiC8 | To: bc1qhpepvyn5dltaetjeachf2wecjhntypdl9j68gy | |||
| 09.07.2022 12:33:57 | |
3 322 BTC | $ 72 100 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BgoDP8r6f8qaTFYRmDDZCTQ7V5Ecqok3u | To: bc1q6h0hwdjcddwm3uzxe6ykq9rdjsd4y7k9m88rn7 | |||
| 09.07.2022 12:33:57 | |
1 073 BTC | $ 23 293 854 | (unknown) | (unknown) |
| Type: transfer | From: 3MdjxGVZyyXpkgdy8Fg3EQdf7PbAwpfSMS | To: bc1q576yqws8jet0anch84z5ac7qthjk3gkw4n20yx | |||
| 09.07.2022 12:33:57 | |
2 224 BTC | $ 48 277 404 | (unknown) | (unknown) |
| Type: transfer | From: 3EmRjrLY2ca8GrDfXHMm3DKCfQd7kBFGfH | To: bc1quryege04hwucxvuejt9s2w3p2cuang7ln9j389 | |||
| 09.07.2022 12:33:57 | |
1 032 BTC | $ 22 389 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KVz1sDxbaHC9RqwZAfxYLEJm3XjVKJMpk | To: 39TPN99JbA3c41Yf5ZbLjSNCndWvBh1ywy | |||
| 09.07.2022 12:33:57 | |
1 070 BTC | $ 23 221 706 | (unknown) | (unknown) |
| Type: transfer | From: 3AjDy4a2fuW89ykm75WNnBYekDbwjiQbUW | To: 39cDggUc6KVbJnNibaxeZTWJGDzqUDMcm7 | |||
| 09.07.2022 12:33:57 | |
484 BTC | $ 10 507 907 | (unknown) | (unknown) |
| Type: transfer | From: 3AQxeKsomb7xnLsTULVe8sJgSHkCxncqwt | To: 3Hq4vWYrPLw767omPWVS2Lb8aPiVvcKHKw | |||
| 09.07.2022 12:33:57 | |
545 BTC | $ 11 829 017 | (unknown) | (unknown) |
| Type: transfer | From: 3DM6hPJBaCBGhueBDG6teh8zDtbdFXcVVW | To: 3KdfHVLL7zK8wkbH7j58GqqEKweh2BKhTJ | |||
| 09.07.2022 12:33:57 | |
626 BTC | $ 13 577 049 | (unknown) | (unknown) |
| Type: transfer | From: 39neL7rB2RN8mzGgxdzsS1td93ynW96UJH | To: 3Lb71obUbjs4XVCqyQJLBcDM31frKv9Scu | |||
| 09.07.2022 12:33:57 | |
4 470 BTC | $ 97 005 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5any206hv0fv5c8yg6p8th6u3ant4rzauc5z8v | To: bc1qu7acmk7wmw8fq8gw00va5q78ngkjrsta0dmyms | |||
| 09.07.2022 12:33:57 | |
713 BTC | $ 15 475 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0hdyqhkc3xjhvcdhhjl2s3uwj8d36nf5cz7w7 | To: bc1qh7hd76zyae4kp055xfclnsczzafrzndeccecnm | |||
| 09.07.2022 12:33:57 | |
2 423 BTC | $ 52 594 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr7h6dqayms0kx6uuxun7evuhp9l7zn2v4ed70 | To: bc1q52kashj4xuwprjmdql4xxtpl47rxh8a6g0nys2 | |||
| 09.07.2022 12:33:57 | |
3 062 BTC | $ 66 457 972 | (unknown) | (unknown) |
| Type: transfer | From: 36imxnQ9RLp2bg4Vm6RpvF66J65sMMQX2Z | To: 3F2kkaARmSVBaoyokotxN4g2di3xZD8VqA | |||