Whale movements
Last update: 16.08.2026 10:12:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 12:33:57 |  |
302 BTC | $ 6 549 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydkvc433k36agm7hg2m7ezluwj6z27l53xzra4 | To: 321GoofWj5xjWUjg4UkSa8Pjy9sGEHUhhf | |||
| 09.07.2022 12:33:57 | |
250 BTC | $ 5 418 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs4rua46525x7hc0d5vq9rzge5dgsrw4awud55 | To: 3PFadvjgBKQna8KXAHvqYe7ErsY2TZatF2 | |||
| 09.07.2022 12:33:57 | |
419 BTC | $ 9 102 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr4kddp3ryc5vtljvk54fl85d77jurgc2mxks7 | To: 3FpmU2pEELJHdiMVWbZziAyBow3AEv4LzP | |||
| 09.07.2022 12:33:57 | |
3 090 BTC | $ 67 058 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs92xk9nvnmh6zt8zsg95xpzt0hvjwmnv7snv7 | To: 37zAd5SCS2RgTLhGbS2yem78aPuwsSxSqL | |||
| 09.07.2022 12:33:57 | |
1 618 BTC | $ 35 114 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8fakumf5ysw29tfnuvws84n5kx64pkvqk6exz | To: 3LNq2H3bs7G67iXVszesG4qohAyrsgwWuM | |||
| 09.07.2022 12:33:57 | |
238 BTC | $ 5 162 543 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.07.2022 12:33:57 | |
330 BTC | $ 7 164 033 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 09.07.2022 12:33:57 | |
240 BTC | $ 5 214 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.07.2022 12:33:57 | |
1 004 BTC | $ 21 796 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 09.07.2022 12:16:58 | |
240 BTC | $ 5 202 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.07.2022 12:14:28 | |
302 BTC | $ 6 537 515 | (unknown) | (unknown) |
| Type: transfer | From: 3QsgHBC9dBDSSVqfeCM6w2bAjC9a8qMYY2 | To: bc1qydkvc433k36agm7hg2m7ezluwj6z27l53xzra4 | |||
| 09.07.2022 12:14:28 | |
419 BTC | $ 9 085 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpTedGn1jrehYDmwiTpnJTvFHQqoY5NU | To: bc1qrr4kddp3ryc5vtljvk54fl85d77jurgc2mxks7 | |||
| 09.07.2022 12:14:28 | |
626 BTC | $ 13 550 847 | (unknown) | (unknown) |
| Type: transfer | From: 3JvqYzXZ7DuntUuWgh2hfCx4fdcCBzhDAo | To: 39neL7rB2RN8mzGgxdzsS1td93ynW96UJH | |||
| 09.07.2022 12:14:28 | |
254 BTC | $ 5 508 862 | (unknown) | (unknown) |
| Type: transfer | From: 366iMHqza36v3cVjmao7qegdmcuugYXMwx | To: 3FZBMuteeR4VdxQBUF4YBN2quBj1SkxiC8 | |||
| 09.07.2022 12:14:28 | |
484 BTC | $ 10 487 260 | (unknown) | (unknown) |
| Type: transfer | From: 34atXeiQumbXjEv7yDWhyS5uWK6sujNQbJ | To: 3AQxeKsomb7xnLsTULVe8sJgSHkCxncqwt | |||
| 09.07.2022 12:14:28 | |
250 BTC | $ 5 407 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tu30mkq8chja607t6uwghftlvh94jgc2mj99y | To: bc1qfs4rua46525x7hc0d5vq9rzge5dgsrw4awud55 | |||
| 09.07.2022 12:14:28 | |
5 405 BTC | $ 117 071 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v52fz8w5t3vmqka5826hdqnn4vjvjt3tj70qs | To: bc1q5kelg29lvl2wwk9f0qj4ul9ukcaham7ptqwzws | |||
| 09.07.2022 12:14:28 | |
393 BTC | $ 8 518 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthmef53dngtnrnkhrkxfvtf66nrdecj4npfm4j | To: 3Ka37Px1Kg2MgB54RuAPrADjyHAinYCAWu | |||
| 09.07.2022 12:14:28 | |
545 BTC | $ 11 805 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqftn4pm575l4z6w9hu0t73cg09d4kuuay2nzp | To: 3DM6hPJBaCBGhueBDG6teh8zDtbdFXcVVW | |||
| 09.07.2022 12:14:28 | |
241 BTC | $ 5 214 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.07.2022 12:14:28 | |
241 BTC | $ 5 224 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.07.2022 12:14:28 | |
242 BTC | $ 5 231 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.07.2022 12:14:28 | |
1 005 BTC | $ 21 763 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 09.07.2022 12:14:28 | |
273 BTC | $ 5 911 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qduh25q3ftcegzfa2c8e4a7vmuk0xzcjg45846v8umutmafkc54rsqmkxvr | |||
| 09.07.2022 11:43:35 | |
2 423 BTC | $ 52 654 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkn5uhwUmWKUqL2WhR7bmWvFc1AcrEU1b | To: bc1qtr7h6dqayms0kx6uuxun7evuhp9l7zn2v4ed70 | |||
| 09.07.2022 11:43:35 | |
1 618 BTC | $ 35 155 108 | (unknown) | (unknown) |
| Type: transfer | From: 3AsWbgCju6QMFgp5noSPvDjQeNCzmpashB | To: bc1qx8fakumf5ysw29tfnuvws84n5kx64pkvqk6exz | |||
| 09.07.2022 11:43:35 | |
4 470 BTC | $ 97 114 824 | (unknown) | (unknown) |
| Type: transfer | From: 36LQCCZAozjs6gj42FS7GnnLXkNGXXdESy | To: bc1q5any206hv0fv5c8yg6p8th6u3ant4rzauc5z8v | |||
| 09.07.2022 11:43:35 | |
393 BTC | $ 8 545 377 | (unknown) | (unknown) |
| Type: transfer | From: 3PqBTpaBX7uPqVXwoNJc26P861tSdv4Cn9 | To: bc1qthmef53dngtnrnkhrkxfvtf66nrdecj4npfm4j | |||
| 09.07.2022 11:43:35 | |
3 090 BTC | $ 67 133 930 | (unknown) | (unknown) |
| Type: transfer | From: 3M4a6TonFhBBwLSAHhqXCgjsjcQW3QbtQU | To: bc1qcs92xk9nvnmh6zt8zsg95xpzt0hvjwmnv7snv7 | |||
| 09.07.2022 11:43:35 | |
250 BTC | $ 5 424 735 | (unknown) | (unknown) |
| Type: transfer | From: 38zPLnuMatWfxJaHSX69aii15hmJULMCVi | To: bc1q0tu30mkq8chja607t6uwghftlvh94jgc2mj99y | |||
| 09.07.2022 11:43:35 | |
3 322 BTC | $ 72 182 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Gesdt7dpDRvdmCRXRh2XzXRqi49EJthix | To: 3BgoDP8r6f8qaTFYRmDDZCTQ7V5Ecqok3u | |||
| 09.07.2022 11:43:35 | |
1 070 BTC | $ 23 248 712 | (unknown) | (unknown) |
| Type: transfer | From: 38txmGP8LHzQ4HibsEYzQRSiSFvT18h2YX | To: 3AjDy4a2fuW89ykm75WNnBYekDbwjiQbUW | |||
| 09.07.2022 11:43:35 | |
1 073 BTC | $ 23 320 090 | (unknown) | (unknown) |
| Type: transfer | From: 34TWtePURPff4YfkgtAafpvbYZJTk9rWma | To: 3MdjxGVZyyXpkgdy8Fg3EQdf7PbAwpfSMS | |||
| 09.07.2022 11:43:35 | |
2 225 BTC | $ 48 333 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GBVS3UF9P2R2jhYaPR31cyHX1My5fpZiS | To: 3EmRjrLY2ca8GrDfXHMm3DKCfQd7kBFGfH | |||
| 09.07.2022 11:43:35 | |
254 BTC | $ 5 526 081 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ7837HHgxmCmboRJUNVTmzoFnfV29dkr | To: 366iMHqza36v3cVjmao7qegdmcuugYXMwx | |||
| 09.07.2022 11:43:35 | |
302 BTC | $ 6 559 901 | (unknown) | (unknown) |
| Type: transfer | From: 3KRuspjdtv9FNJoAWwK8FAVnbm9nxGnoMk | To: 3QsgHBC9dBDSSVqfeCM6w2bAjC9a8qMYY2 | |||
| 09.07.2022 11:43:35 | |
484 BTC | $ 10 520 604 | (unknown) | (unknown) |
| Type: transfer | From: 3BNPX6R4NWP1gBSTNVLJQ8FSH2bVrKhv2T | To: 34atXeiQumbXjEv7yDWhyS5uWK6sujNQbJ | |||
| 09.07.2022 11:43:35 | |
1 032 BTC | $ 22 416 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MwkLf1dtjkFXmPDqVsw4ahSRRjtbMDTg2 | To: 3KVz1sDxbaHC9RqwZAfxYLEJm3XjVKJMpk | |||
| 09.07.2022 11:43:35 | |
545 BTC | $ 11 843 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8srufu2f22msqjjeqy8h83m35s4qz8hx9lug9 | To: bc1qpqftn4pm575l4z6w9hu0t73cg09d4kuuay2nzp | |||
| 09.07.2022 11:43:35 | |
713 BTC | $ 15 492 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfp9weq0j0569dtd5xsccz7cv4mp242gryva3p | To: bc1qs0hdyqhkc3xjhvcdhhjl2s3uwj8d36nf5cz7w7 | |||
| 09.07.2022 11:43:35 | |
419 BTC | $ 9 113 580 | (unknown) | (unknown) |
| Type: transfer | From: 3F51Fc8HwTvy4193GrhY2oBUQ1QzcafczD | To: 3JJpTedGn1jrehYDmwiTpnJTvFHQqoY5NU | |||
| 09.07.2022 11:43:35 | |
3 064 BTC | $ 66 567 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6dmd2n422qafvdzv48828m28ka4jcng3ycvc8 | To: 36imxnQ9RLp2bg4Vm6RpvF66J65sMMQX2Z | |||
| 09.07.2022 11:43:35 | |
656 BTC | $ 14 245 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzhrgkrl633z46h0sp264xq5dxmd97w5exsvuu | To: 3JvqYzXZ7DuntUuWgh2hfCx4fdcCBzhDAo | |||
| 09.07.2022 11:43:35 | |
242 BTC | $ 5 254 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.07.2022 11:27:24 | |
242 BTC | $ 5 270 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2022 11:27:24 | |
1 005 BTC | $ 21 868 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 09.07.2022 11:24:56 |  |
22 249 026 USDT | $ 22 217 654 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 09.07.2022 11:20:24 |  |
41 746 948 USDT | $ 41 838 560 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.07.2022 11:19:04 | |
250 BTC | $ 5 407 428 | (unknown) | (unknown) |
| Type: transfer | From: 38Cum9CqteEkuaBA13zbcFsgxE4C46UgHV | To: 38zPLnuMatWfxJaHSX69aii15hmJULMCVi | |||
| 09.07.2022 11:19:04 | |
254 BTC | $ 5 508 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv87g0caxc55myhlj349k4juhfadxcysjmqzx3l | To: 3DJ7837HHgxmCmboRJUNVTmzoFnfV29dkr | |||