Whale movements
Last update: 16.08.2026 10:18:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 11:09:23 |  |
2 225 BTC | $ 48 341 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsl8gukrr6r427qrk35zcrx7zucdkwsze2k3xr | To: 3GBVS3UF9P2R2jhYaPR31cyHX1My5fpZiS | |||
| 09.07.2022 11:09:23 | |
1 005 BTC | $ 21 840 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 09.07.2022 10:57:13 | |
656 BTC | $ 14 220 856 | (unknown) | (unknown) |
| Type: transfer | From: 3NGkDgRuzL8NkkCzadE2KqJSshbSo2FNSY | To: bc1qmzhrgkrl633z46h0sp264xq5dxmd97w5exsvuu | |||
| 09.07.2022 10:57:13 | |
545 BTC | $ 11 823 559 | (unknown) | (unknown) |
| Type: transfer | From: 3GivLD6XJdCdf4THiLFkz4W37thgC4dGKj | To: bc1qx8srufu2f22msqjjeqy8h83m35s4qz8hx9lug9 | |||
| 09.07.2022 10:57:13 | |
254 BTC | $ 5 518 185 | (unknown) | (unknown) |
| Type: transfer | From: 3NPWRufFNFcKzJKDo6rjSRHSLAZ7ySq1Pn | To: bc1qv87g0caxc55myhlj349k4juhfadxcysjmqzx3l | |||
| 09.07.2022 10:57:13 | |
251 BTC | $ 5 437 233 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh9xq6hcJpRgtg5tDFb9z6MfgUxmqeQN2 | To: 38Cum9CqteEkuaBA13zbcFsgxE4C46UgHV | |||
| 09.07.2022 10:57:13 | |
1 041 BTC | $ 22 574 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QcRY4oc4jsvkj7ZHBBtLhQA9DK174vtb3 | To: 3MwkLf1dtjkFXmPDqVsw4ahSRRjtbMDTg2 | |||
| 09.07.2022 10:57:13 | |
419 BTC | $ 9 098 312 | (unknown) | (unknown) |
| Type: transfer | From: 3ACBwp5zRV7aYTZSL324LerXGevmqigLLe | To: 3F51Fc8HwTvy4193GrhY2oBUQ1QzcafczD | |||
| 09.07.2022 10:57:13 | |
1 073 BTC | $ 23 280 272 | (unknown) | (unknown) |
| Type: transfer | From: 3NfXEZLTRPV9hwhPu6cq6nEKJfvuzvudnz | To: 34TWtePURPff4YfkgtAafpvbYZJTk9rWma | |||
| 09.07.2022 10:57:13 | |
1 070 BTC | $ 23 209 514 | (unknown) | (unknown) |
| Type: transfer | From: 35ZiFjmy1m5cvDyRh7UsC82vFEo7obuunq | To: 38txmGP8LHzQ4HibsEYzQRSiSFvT18h2YX | |||
| 09.07.2022 10:57:13 | |
484 BTC | $ 10 503 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JFjXyK2TxFcKnfVztqLVAbnqFTsyMEP7U | To: 3BNPX6R4NWP1gBSTNVLJQ8FSH2bVrKhv2T | |||
| 09.07.2022 10:57:13 | |
713 BTC | $ 15 466 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qvz32n2shytfuzdtakrf3pypwqa3sgerny6nk | To: bc1qvfp9weq0j0569dtd5xsccz7cv4mp242gryva3p | |||
| 09.07.2022 10:57:13 | |
1 618 BTC | $ 35 095 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HAmpSjWLKXFMp71PJuKPpg2uoS1yJnkUu | To: 3AsWbgCju6QMFgp5noSPvDjQeNCzmpashB | |||
| 09.07.2022 10:57:13 | |
302 BTC | $ 6 548 703 | (unknown) | (unknown) |
| Type: transfer | From: 3PPACWogv7QigYWGMg3Y12W9aRNKdgYVfX | To: 3KRuspjdtv9FNJoAWwK8FAVnbm9nxGnoMk | |||
| 09.07.2022 10:57:13 | |
393 BTC | $ 8 531 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4dhtynqzqq7kqx5p8cklqtlf50udnljxkqy52 | To: 3PqBTpaBX7uPqVXwoNJc26P861tSdv4Cn9 | |||
| 09.07.2022 10:44:33 |  |
40 000 000 USDT | $ 39 894 590 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.07.2022 10:41:12 | |
40 000 000 USDT | $ 39 940 516 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 09.07.2022 10:38:57 | |
1 030 BTC | $ 22 315 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 09.07.2022 10:35:11 | |
400 BTC | $ 8 611 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q6ga9rfecwtm4xlw327qcfglp53a5rx59sgcsnadeerf36l8wn6fqm8w62a | |||
| 09.07.2022 10:35:11 | |
8 614 BTC | $ 185 247 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KMQ4WsadXXz4ALfy9hZbWCy4JuqsydMX1 | To: 3KCKVRnPY2fJkcVaMnivHoXNPVU5Ri8FXQ | |||
| 09.07.2022 10:26:33 | |
251 BTC | $ 5 422 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx00xxh9zg092fjgv2j05tg5n796yqhcsnu3n00 | To: 3Gh9xq6hcJpRgtg5tDFb9z6MfgUxmqeQN2 | |||
| 09.07.2022 10:26:33 | |
484 BTC | $ 10 475 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpalzqm7qp6n33sz63vtcv4h52yqy8jjhhz47zz | To: 3JFjXyK2TxFcKnfVztqLVAbnqFTsyMEP7U | |||
| 09.07.2022 10:26:33 | |
1 618 BTC | $ 35 003 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw8q5gvuajal0y990zthfqyhyqnjc2d4jn0qr9 | To: 3HAmpSjWLKXFMp71PJuKPpg2uoS1yJnkUu | |||
| 09.07.2022 10:26:33 | |
656 BTC | $ 14 183 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasj3l3r35wa6n9krlnazwy25g8hr5c3ruj8sfr | To: 3NGkDgRuzL8NkkCzadE2KqJSshbSo2FNSY | |||
| 09.07.2022 10:26:33 | |
419 BTC | $ 9 074 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqd24dre4ukameee6qm4uzkhu99ladlye9qdyq | To: 3ACBwp5zRV7aYTZSL324LerXGevmqigLLe | |||
| 09.07.2022 10:26:33 | |
3 064 BTC | $ 66 278 108 | (unknown) | (unknown) |
| Type: transfer | From: 36j9ppTMvpfTog44BLQw5BstnqX7n1upJ8 | To: bc1qf6dmd2n422qafvdzv48828m28ka4jcng3ycvc8 | |||
| 09.07.2022 10:26:33 | |
5 405 BTC | $ 116 926 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Ceg4JKbF74XtHoZSKwHt79t4PXJEiKfa7 | To: bc1q4v52fz8w5t3vmqka5826hdqnn4vjvjt3tj70qs | |||
| 09.07.2022 10:26:33 | |
7 954 BTC | $ 172 061 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GHP3ycXSfNTG39ZLA4pTQV8n1h9cfV5NF | To: bc1qu2nk5lrsdurak50ff4pkz5u4zjkpp66um7xwca | |||
| 09.07.2022 10:26:33 | |
393 BTC | $ 8 508 853 | (unknown) | (unknown) |
| Type: transfer | From: 3Niht6a6SYChUpxo8dxaC8kSJB9YdMDt1c | To: bc1qt4dhtynqzqq7kqx5p8cklqtlf50udnljxkqy52 | |||
| 09.07.2022 10:26:33 | |
713 BTC | $ 15 428 748 | (unknown) | (unknown) |
| Type: transfer | From: 3QXnpbQd4tT7fQVPXtfVhWbrqhhhPiCFRt | To: bc1q7qvz32n2shytfuzdtakrf3pypwqa3sgerny6nk | |||
| 09.07.2022 10:26:33 | |
545 BTC | $ 11 793 409 | (unknown) | (unknown) |
| Type: transfer | From: 32nA9gcjPHQy4WuCMJ7vKVcQdrPUE7D3dZ | To: 3GivLD6XJdCdf4THiLFkz4W37thgC4dGKj | |||
| 09.07.2022 10:26:33 | |
1 073 BTC | $ 23 219 306 | (unknown) | (unknown) |
| Type: transfer | From: 3CmQFN4LbHEfxCu7QPUFohWAMBJcUHLC4s | To: 3NfXEZLTRPV9hwhPu6cq6nEKJfvuzvudnz | |||
| 09.07.2022 10:26:33 | |
1 041 BTC | $ 22 515 548 | (unknown) | (unknown) |
| Type: transfer | From: 36uSToiLBzShuVxPX9p749Ap5ALrCgbUZk | To: 3QcRY4oc4jsvkj7ZHBBtLhQA9DK174vtb3 | |||
| 09.07.2022 10:26:33 | |
304 BTC | $ 6 575 661 | (unknown) | (unknown) |
| Type: transfer | From: 3EoFWLGiAbZ7L1ksfEVTH3zTpHYqqY7YAN | To: 3PPACWogv7QigYWGMg3Y12W9aRNKdgYVfX | |||
| 09.07.2022 10:26:33 | |
4 470 BTC | $ 96 692 890 | (unknown) | (unknown) |
| Type: transfer | From: 3A46AZYPYBJMV6bjtrxNkBVdsKsoKUp1BE | To: 36LQCCZAozjs6gj42FS7GnnLXkNGXXdESy | |||
| 09.07.2022 10:26:33 | |
256 BTC | $ 5 546 869 | (unknown) | (unknown) |
| Type: transfer | From: 34wN2QZuXiHqZ3h1DWQLgzdyPcDp4Y6BiH | To: 3NPWRufFNFcKzJKDo6rjSRHSLAZ7ySq1Pn | |||
| 09.07.2022 10:26:33 | |
2 423 BTC | $ 52 425 596 | (unknown) | (unknown) |
| Type: transfer | From: 3LqCDQPAb9iHPf4CikRBJVcygkeJ7dWtxZ | To: 3Qkn5uhwUmWKUqL2WhR7bmWvFc1AcrEU1b | |||
| 09.07.2022 10:26:33 | |
2 225 BTC | $ 48 124 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfytxxr4rgf80pgwtx4euv9l2r6uer0fe3fwygm | To: bc1qqsl8gukrr6r427qrk35zcrx7zucdkwsze2k3xr | |||
| 09.07.2022 10:26:33 | |
3 322 BTC | $ 71 868 550 | (unknown) | (unknown) |
| Type: transfer | From: 39q7p3EEGARZnsq1xmb76WD5uCgNN2wCFi | To: 3Gesdt7dpDRvdmCRXRh2XzXRqi49EJthix | |||
| 09.07.2022 10:26:33 | |
1 070 BTC | $ 23 148 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmf3ozsvsEVoHMNjp5r6tmaXyKR8PufnW | To: 35ZiFjmy1m5cvDyRh7UsC82vFEo7obuunq | |||
| 09.07.2022 10:26:33 | |
3 090 BTC | $ 66 842 424 | (unknown) | (unknown) |
| Type: transfer | From: 3QFXoWpX3m4BYLnxCDYVGZaG7mwPZKnPz4 | To: 3M4a6TonFhBBwLSAHhqXCgjsjcQW3QbtQU | |||
| 09.07.2022 10:26:33 | |
242 BTC | $ 5 241 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.07.2022 10:26:33 | |
1 030 BTC | $ 22 287 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 09.07.2022 10:05:08 | |
250 BTC | $ 5 405 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.07.2022 10:05:08 | |
2 423 BTC | $ 52 341 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx9FwedxgHwuHGPuctSPdqKiYWRsboG91 | To: 3LqCDQPAb9iHPf4CikRBJVcygkeJ7dWtxZ | |||
| 09.07.2022 10:00:37 | |
676 BTC | $ 14 623 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 09.07.2022 10:00:37 | |
713 BTC | $ 15 429 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw20g2dqgf97mf3adl2weyjqw884kdjpy5ntan | To: 3QXnpbQd4tT7fQVPXtfVhWbrqhhhPiCFRt | |||
| 09.07.2022 10:00:37 | |
304 BTC | $ 6 575 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cpkhsdzs0kdxv6cuujd4nrx5tskk6qx2kqln2 | To: 3EoFWLGiAbZ7L1ksfEVTH3zTpHYqqY7YAN | |||
| 09.07.2022 10:00:37 | |
1 073 BTC | $ 23 221 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjaum40rmtut5ruvn365a2nc0ynep7n7zrg3vc | To: 3CmQFN4LbHEfxCu7QPUFohWAMBJcUHLC4s | |||
| 09.07.2022 10:00:37 | |
2 225 BTC | $ 48 125 852 | (unknown) | (unknown) |
| Type: transfer | From: 3GWNqCDrTVzUUtWJkLqj4fd5rKvpEuoZcD | To: bc1qfytxxr4rgf80pgwtx4euv9l2r6uer0fe3fwygm | |||