Whale movements
Last update: 16.08.2026 10:22:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 10:00:37 |  |
1 618 BTC | $ 35 003 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HdpsmmBADfJyK3kNVKPbeLT5U2tRxAF5C | To: bc1qmw8q5gvuajal0y990zthfqyhyqnjc2d4jn0qr9 | |||
| 09.07.2022 10:00:37 | |
251 BTC | $ 5 425 121 | (unknown) | (unknown) |
| Type: transfer | From: 33a8u1v5AzWpfTpombfNfnkwwwR9SwqmAh | To: bc1qx00xxh9zg092fjgv2j05tg5n796yqhcsnu3n00 | |||
| 09.07.2022 10:00:37 | |
393 BTC | $ 8 509 054 | (unknown) | (unknown) |
| Type: transfer | From: 3DXTcFTAzyGkkeQmeh7WVLDwuTqU4XAfzt | To: 3Niht6a6SYChUpxo8dxaC8kSJB9YdMDt1c | |||
| 09.07.2022 10:00:37 | |
1 070 BTC | $ 23 149 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GZzYFVmbEbX4oLgw6HPrK3hXvGp9RWfn7 | To: 3Cmf3ozsvsEVoHMNjp5r6tmaXyKR8PufnW | |||
| 09.07.2022 10:00:37 | |
1 041 BTC | $ 22 522 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn4wyRm2a2cPf1bXWmUrXLqmHKfZ5fJkQ | To: 36uSToiLBzShuVxPX9p749Ap5ALrCgbUZk | |||
| 09.07.2022 10:00:37 | |
419 BTC | $ 9 074 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6538v2edcn6v96xljtgn8ftg5gv3s8m6xxtssw | To: bc1qfqd24dre4ukameee6qm4uzkhu99ladlye9qdyq | |||
| 09.07.2022 10:00:37 | |
656 BTC | $ 14 183 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs0y8va3k567gpffdfzv08nnefgy8zd3xrnyd6 | To: bc1qasj3l3r35wa6n9krlnazwy25g8hr5c3ruj8sfr | |||
| 09.07.2022 10:00:37 | |
484 BTC | $ 10 476 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5we6vas7aqk7fg84nm0q8n8hsty9ruea7c9zk5 | To: bc1qpalzqm7qp6n33sz63vtcv4h52yqy8jjhhz47zz | |||
| 09.07.2022 10:00:37 | |
545 BTC | $ 11 800 174 | (unknown) | (unknown) |
| Type: transfer | From: 3AMPnABWajStDaeASxMESqJ9eRHMnC1xwF | To: 32nA9gcjPHQy4WuCMJ7vKVcQdrPUE7D3dZ | |||
| 09.07.2022 10:00:37 | |
256 BTC | $ 5 547 857 | (unknown) | (unknown) |
| Type: transfer | From: 3NCFrhumBXhrRkANWqfEkKspTGZQtQqjR4 | To: 34wN2QZuXiHqZ3h1DWQLgzdyPcDp4Y6BiH | |||
| 09.07.2022 10:00:37 | |
1 031 BTC | $ 22 312 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 09.07.2022 09:38:13 | |
256 BTC | $ 5 543 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhzl3qf43x5sarxyj2xsgnuhk5h057wqkgehps | To: 3NCFrhumBXhrRkANWqfEkKspTGZQtQqjR4 | |||
| 09.07.2022 09:38:13 | |
393 BTC | $ 8 503 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz337pglh6vfg0ryfl3fw9u4ufpjfkfkeku9v0d | To: 3DXTcFTAzyGkkeQmeh7WVLDwuTqU4XAfzt | |||
| 09.07.2022 09:38:13 | |
251 BTC | $ 5 420 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fnwuclvg4m9sf4hs9a97rrveg67f4u8xxmwnv | To: 33a8u1v5AzWpfTpombfNfnkwwwR9SwqmAh | |||
| 09.07.2022 09:38:13 | |
2 225 BTC | $ 48 090 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpcgh34hv5feptvkn357yw9udq3aerxsayus5d | To: 3GWNqCDrTVzUUtWJkLqj4fd5rKvpEuoZcD | |||
| 09.07.2022 09:38:13 | |
1 074 BTC | $ 23 204 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvphq5ZJth2MFp7FgJzuwCBWRS3us3KqE | To: bc1qkjaum40rmtut5ruvn365a2nc0ynep7n7zrg3vc | |||
| 09.07.2022 09:38:13 | |
713 BTC | $ 15 415 914 | (unknown) | (unknown) |
| Type: transfer | From: 32BmEKv7d5SRBcPeDcQiwBez6xVzN8ds4R | To: bc1qnw20g2dqgf97mf3adl2weyjqw884kdjpy5ntan | |||
| 09.07.2022 09:38:13 | |
484 BTC | $ 10 467 529 | (unknown) | (unknown) |
| Type: transfer | From: 3QxTt3LoBMhNR4CydgbUbU6BchXpWgM4Ee | To: bc1q5we6vas7aqk7fg84nm0q8n8hsty9ruea7c9zk5 | |||
| 09.07.2022 09:38:13 | |
656 BTC | $ 14 171 491 | (unknown) | (unknown) |
| Type: transfer | From: 32tgXcDdAzGkfSKivVfmamDqgvhSuPts7Z | To: bc1qrs0y8va3k567gpffdfzv08nnefgy8zd3xrnyd6 | |||
| 09.07.2022 09:38:13 | |
546 BTC | $ 11 791 005 | (unknown) | (unknown) |
| Type: transfer | From: 39a4s9NXyweWja2RXfwPNuCM66cbLXn9qk | To: 3AMPnABWajStDaeASxMESqJ9eRHMnC1xwF | |||
| 09.07.2022 09:38:13 | |
1 041 BTC | $ 22 503 232 | (unknown) | (unknown) |
| Type: transfer | From: 33M3ud8YtF6hYQqNwKBvcXWndK2PjnHG3L | To: 3Cn4wyRm2a2cPf1bXWmUrXLqmHKfZ5fJkQ | |||
| 09.07.2022 09:38:13 | |
1 070 BTC | $ 23 134 810 | (unknown) | (unknown) |
| Type: transfer | From: 3MvQohapLKcgTFGuAvJ7wpTHKpWKqws3VD | To: 3GZzYFVmbEbX4oLgw6HPrK3hXvGp9RWfn7 | |||
| 09.07.2022 09:38:13 | |
1 618 BTC | $ 34 974 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar91tsArdFYy8hPuifGQ8abLo4YxeMdj7 | To: 3HdpsmmBADfJyK3kNVKPbeLT5U2tRxAF5C | |||
| 09.07.2022 09:38:13 | |
419 BTC | $ 9 066 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xgng8vs45stapjyxe43hf32gaz6zq2lkym5fw | To: bc1q6538v2edcn6v96xljtgn8ftg5gv3s8m6xxtssw | |||
| 09.07.2022 09:38:13 | |
304 BTC | $ 6 570 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfapyycaer0a767xunc7sfy22nlqrkeg4hgwka | To: bc1q9cpkhsdzs0kdxv6cuujd4nrx5tskk6qx2kqln2 | |||
| 09.07.2022 09:38:13 | |
243 BTC | $ 5 242 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.07.2022 09:38:13 | |
243 BTC | $ 5 246 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.07.2022 09:38:13 | |
243 BTC | $ 5 249 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2022 09:30:19 |  |
37 000 000 BUSD | $ 37 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 09:24:46 | |
40 000 000 USDT | $ 40 029 840 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2022 09:23:16 | |
40 000 000 USDT | $ 39 915 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.07.2022 09:18:12 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 09.07.2022 09:17:15 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 09.07.2022 09:08:39 | |
656 BTC | $ 14 165 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc0ydxd08l66320yzatlm5yerlfp760l0ytly4 | To: 32tgXcDdAzGkfSKivVfmamDqgvhSuPts7Z | |||
| 09.07.2022 09:08:39 | |
1 074 BTC | $ 23 195 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nz2e4uvss8q392mugf7wr0uk6apdnxdncw696 | To: 3Nvphq5ZJth2MFp7FgJzuwCBWRS3us3KqE | |||
| 09.07.2022 09:08:39 | |
546 BTC | $ 11 786 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcrpl3pzn22c943ktsxmzkqt873kywwcg07ydm | To: 39a4s9NXyweWja2RXfwPNuCM66cbLXn9qk | |||
| 09.07.2022 09:08:39 | |
2 424 BTC | $ 52 361 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqne8yv506lez9tvtx90edq92n52sk2pxmeua9 | To: 3Bx9FwedxgHwuHGPuctSPdqKiYWRsboG91 | |||
| 09.07.2022 09:08:39 | |
1 070 BTC | $ 23 125 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupmswuuw376q7plhn6a7sxjr34r03hgtk06p40 | To: 3MvQohapLKcgTFGuAvJ7wpTHKpWKqws3VD | |||
| 09.07.2022 09:08:39 | |
1 618 BTC | $ 34 961 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79y2554se8aafx6talqc5gp2j8zzr7jfuxlytx | To: 3Ar91tsArdFYy8hPuifGQ8abLo4YxeMdj7 | |||
| 09.07.2022 09:08:39 | |
1 041 BTC | $ 22 494 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkavzc5z4qzrtcs9eh44uvq038xf870le2aqumq | To: 33M3ud8YtF6hYQqNwKBvcXWndK2PjnHG3L | |||
| 09.07.2022 09:08:39 | |
394 BTC | $ 8 502 959 | (unknown) | (unknown) |
| Type: transfer | From: 39cBmEQFPnHS2Xp32ZmDB5ourZda9sy1cJ | To: bc1qz337pglh6vfg0ryfl3fw9u4ufpjfkfkeku9v0d | |||
| 09.07.2022 09:08:39 | |
257 BTC | $ 5 541 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KabQQyWRrbZC35W1shTPVX7LTB9XGDqE4 | To: bc1qdhzl3qf43x5sarxyj2xsgnuhk5h057wqkgehps | |||
| 09.07.2022 09:08:39 | |
304 BTC | $ 6 567 541 | (unknown) | (unknown) |
| Type: transfer | From: 3JBfkcN9sZG3knDG5WZ3SgWrAEGzghYPsj | To: bc1qcfapyycaer0a767xunc7sfy22nlqrkeg4hgwka | |||
| 09.07.2022 09:08:39 | |
2 225 BTC | $ 48 071 596 | (unknown) | (unknown) |
| Type: transfer | From: 3M1J2bRotgvDX4YsH2P8WodAa1RjapRaaZ | To: bc1qxpcgh34hv5feptvkn357yw9udq3aerxsayus5d | |||
| 09.07.2022 09:08:39 | |
484 BTC | $ 10 463 363 | (unknown) | (unknown) |
| Type: transfer | From: 3CbxK758tAyJ2UYCrHYFYKtDZm6X5FyXwB | To: 3QxTt3LoBMhNR4CydgbUbU6BchXpWgM4Ee | |||
| 09.07.2022 09:08:39 | |
713 BTC | $ 15 409 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NDM1ki9dWWoF94ihpfhJ6HckanvCu6Jr2 | To: 32BmEKv7d5SRBcPeDcQiwBez6xVzN8ds4R | |||
| 09.07.2022 09:08:39 | |
3 064 BTC | $ 66 195 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Bko5hPCH6ne4pr146Pqv3PsWNY31hN6So | To: 36j9ppTMvpfTog44BLQw5BstnqX7n1upJ8 | |||
| 09.07.2022 09:08:39 | |
251 BTC | $ 5 419 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndx92xfllqm35k9e467qj4taz3t0dlg38wdxzz | To: bc1q7fnwuclvg4m9sf4hs9a97rrveg67f4u8xxmwnv | |||
| 09.07.2022 09:08:39 | |
419 BTC | $ 9 063 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaramkyvaxdyxsenagmuznvwwaz2c8qasc427sc | To: bc1q0xgng8vs45stapjyxe43hf32gaz6zq2lkym5fw | |||
| 09.07.2022 09:08:39 | |
254 BTC | $ 5 487 846 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||