Whale movements
Last update: 16.08.2026 10:27:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 09:08:39 |  |
243 BTC | $ 5 250 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.07.2022 09:08:39 | |
243 BTC | $ 5 251 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.07.2022 09:08:39 | |
1 032 BTC | $ 22 286 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 09.07.2022 08:40:35 | |
422 BTC | $ 9 101 569 | (unknown) | (unknown) |
| Type: transfer | From: 37AFA3fRyFRPfb4UyLA6x6hzo8JfA3Ev93 | To: 3PEfia9yRmdW7RFBmptsbFbiegcNZaVKPi | |||
| 09.07.2022 08:40:24 |  |
41 698 390 USDT | $ 41 715 680 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.07.2022 08:40:24 | |
41 834 990 USDT | $ 41 852 336 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.07.2022 08:38:54 | |
484 BTC | $ 10 396 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78at9jlem8f2u49dz2s7vu2njta0ftpvujenpt | To: 3CbxK758tAyJ2UYCrHYFYKtDZm6X5FyXwB | |||
| 09.07.2022 08:38:54 | |
304 BTC | $ 6 525 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxy27jjlavp3npm9rmj25xuztjm6ypxw7sshgl | To: 3JBfkcN9sZG3knDG5WZ3SgWrAEGzghYPsj | |||
| 09.07.2022 08:38:54 | |
394 BTC | $ 8 449 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr09dx6h2z9ryadezhqen89z2jnhvrzjhd7vrw9 | To: 39cBmEQFPnHS2Xp32ZmDB5ourZda9sy1cJ | |||
| 09.07.2022 08:38:54 | |
3 090 BTC | $ 66 337 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxulmm5lmjn9n2vm4uuv4l88uhafaqjuedx9exu | To: 3QFXoWpX3m4BYLnxCDYVGZaG7mwPZKnPz4 | |||
| 09.07.2022 08:38:54 | |
656 BTC | $ 14 075 286 | (unknown) | (unknown) |
| Type: transfer | From: 3QHt6hs8A9aD9HHFXSV2npXPaqDeMepMa8 | To: bc1qgc0ydxd08l66320yzatlm5yerlfp760l0ytly4 | |||
| 09.07.2022 08:38:54 | |
546 BTC | $ 11 711 109 | (unknown) | (unknown) |
| Type: transfer | From: 36cTjWW2WiXHyTmg5JFUEw68ihFwg4pQnp | To: bc1qfcrpl3pzn22c943ktsxmzkqt873kywwcg07ydm | |||
| 09.07.2022 08:38:54 | |
1 618 BTC | $ 34 737 828 | (unknown) | (unknown) |
| Type: transfer | From: 38b1PndNBTaefn71b5rU2gXDFdqeQRUi67 | To: bc1q79y2554se8aafx6talqc5gp2j8zzr7jfuxlytx | |||
| 09.07.2022 08:38:54 | |
1 070 BTC | $ 22 978 058 | (unknown) | (unknown) |
| Type: transfer | From: 3FjyRUMTD4vRQqHkJ5kB4T2eJ5zPmEnKfu | To: bc1qupmswuuw376q7plhn6a7sxjr34r03hgtk06p40 | |||
| 09.07.2022 08:38:54 | |
2 424 BTC | $ 52 026 796 | (unknown) | (unknown) |
| Type: transfer | From: 3R2KG1ntBshFj1qh73g86prAKWworuAxiS | To: bc1qvqne8yv506lez9tvtx90edq92n52sk2pxmeua9 | |||
| 09.07.2022 08:38:54 | |
1 041 BTC | $ 22 351 108 | (unknown) | (unknown) |
| Type: transfer | From: 38yuCbJTqE722S9hSqf4dxxu2jBnFwFQSJ | To: bc1qkavzc5z4qzrtcs9eh44uvq038xf870le2aqumq | |||
| 09.07.2022 08:38:54 | |
419 BTC | $ 9 005 322 | (unknown) | (unknown) |
| Type: transfer | From: 3FzguA1GgJLkshuNMd7XBe2yJuE4A99HVj | To: bc1qaramkyvaxdyxsenagmuznvwwaz2c8qasc427sc | |||
| 09.07.2022 08:38:54 | |
2 225 BTC | $ 47 775 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw9hY3tMoTYDj6LnvneJypRdzkgVNoxg4 | To: 3M1J2bRotgvDX4YsH2P8WodAa1RjapRaaZ | |||
| 09.07.2022 08:38:54 | |
3 064 BTC | $ 65 774 320 | (unknown) | (unknown) |
| Type: transfer | From: 3G6JUD6vtpi5TH41vFF6ydq3GE7wsZJpuJ | To: 3Bko5hPCH6ne4pr146Pqv3PsWNY31hN6So | |||
| 09.07.2022 08:38:54 | |
251 BTC | $ 5 384 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pn325rxndka7cxmaxtpxvma0xx0rktsu53wvf | To: bc1qndx92xfllqm35k9e467qj4taz3t0dlg38wdxzz | |||
| 09.07.2022 08:38:54 | |
1 074 BTC | $ 23 047 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gzc2nqxct9luvnpf6vgt3uecfqghwueckdj9p | To: bc1q6nz2e4uvss8q392mugf7wr0uk6apdnxdncw696 | |||
| 09.07.2022 08:38:54 | |
257 BTC | $ 5 508 412 | (unknown) | (unknown) |
| Type: transfer | From: 37fpEX9VWCs1qPd8AFrckvtuojfCKQW9WV | To: 3KabQQyWRrbZC35W1shTPVX7LTB9XGDqE4 | |||
| 09.07.2022 08:38:54 | |
713 BTC | $ 15 311 912 | (unknown) | (unknown) |
| Type: transfer | From: 39yU6aCjeMAfXiBeyF8Yicdq5FNZtnK9s9 | To: 3NDM1ki9dWWoF94ihpfhJ6HckanvCu6Jr2 | |||
| 09.07.2022 08:38:54 | |
243 BTC | $ 5 217 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.07.2022 08:38:54 | |
243 BTC | $ 5 217 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.07.2022 08:38:54 | |
1 032 BTC | $ 22 143 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 09.07.2022 08:06:40 | |
254 BTC | $ 5 475 086 | (unknown) | (unknown) |
| Type: transfer | From: 3N46e6xD6D3VtGAtzJbwsRNPCjKVmR2eaX | To: bc1q4pn325rxndka7cxmaxtpxvma0xx0rktsu53wvf | |||
| 09.07.2022 08:06:40 | |
257 BTC | $ 5 534 814 | (unknown) | (unknown) |
| Type: transfer | From: 34GpuySkQsgabkUCUwsrZ7ZLdUcPHXJceg | To: 37fpEX9VWCs1qPd8AFrckvtuojfCKQW9WV | |||
| 09.07.2022 08:06:40 | |
243 BTC | $ 5 242 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.07.2022 08:06:40 | |
1 032 BTC | $ 22 251 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 09.07.2022 07:54:15 | |
304 BTC | $ 6 545 946 | (unknown) | (unknown) |
| Type: transfer | From: 3CNfKp7eCN9zCu4wz3oBeyMPstv9tfcpiR | To: bc1qnxy27jjlavp3npm9rmj25xuztjm6ypxw7sshgl | |||
| 09.07.2022 07:44:47 | |
257 BTC | $ 5 512 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rfj9z3s3kfvf2tmggrrmyl8mveg2emlkzjv24 | To: 34GpuySkQsgabkUCUwsrZ7ZLdUcPHXJceg | |||
| 09.07.2022 07:44:47 | |
254 BTC | $ 5 455 176 | (unknown) | (unknown) |
| Type: transfer | From: 33xmRfZ8qzXUqEw4EVr65Y9DggukKab7td | To: 3N46e6xD6D3VtGAtzJbwsRNPCjKVmR2eaX | |||
| 09.07.2022 07:44:47 | |
243 BTC | $ 5 224 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.07.2022 07:44:47 | |
1 032 BTC | $ 22 165 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 09.07.2022 07:36:03 | |
5 000 000 USDT | $ 5 012 470 | (unknown) | binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.07.2022 07:22:35 | |
257 BTC | $ 5 564 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BW6wewNRTDaqgTCUcRLcToz7nz81PrjYC | To: bc1q6rfj9z3s3kfvf2tmggrrmyl8mveg2emlkzjv24 | |||
| 09.07.2022 07:22:35 | |
254 BTC | $ 5 506 220 | (unknown) | (unknown) |
| Type: transfer | From: 33qQYsPY6vwTMxSJsezjukfsDobhKhpYWU | To: 33xmRfZ8qzXUqEw4EVr65Y9DggukKab7td | |||
| 09.07.2022 07:22:35 | |
243 BTC | $ 5 275 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.07.2022 07:22:35 | |
1 032 BTC | $ 22 373 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 09.07.2022 07:20:20 |  |
11 535 724 USDT | $ 11 556 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.07.2022 06:55:53 | |
1 000 BTC | $ 21 714 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 09.07.2022 06:55:53 | |
50 562 BTC | $ 1 097 936 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35PPdr9CSZuqwi2S7vj9ResHQCVTsYuB3z | |||
| 09.07.2022 06:55:53 | |
1 032 BTC | $ 22 411 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 09.07.2022 06:47:22 | |
1 041 BTC | $ 22 264 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxllz64zkherkqu827ffzv2r5gw6w3fcx42ztq9 | To: 38yuCbJTqE722S9hSqf4dxxu2jBnFwFQSJ | |||
| 09.07.2022 06:47:22 | |
419 BTC | $ 8 969 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw54njnthdmjgp0y8f72fej8kch3wwf30p8fkz | To: 3FzguA1GgJLkshuNMd7XBe2yJuE4A99HVj | |||
| 09.07.2022 06:47:22 | |
7 954 BTC | $ 170 072 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhlx09aypjfcy488v7leqt8n8srx22r9nf2s97 | To: 3GHP3ycXSfNTG39ZLA4pTQV8n1h9cfV5NF | |||
| 09.07.2022 06:47:22 | |
546 BTC | $ 11 679 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92cds5nwcl8a798tludqfy66lkdpwqazy8nuf6 | To: 36cTjWW2WiXHyTmg5JFUEw68ihFwg4pQnp | |||
| 09.07.2022 06:47:22 | |
5 405 BTC | $ 115 575 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazl25nrlqdy25c88hetty92wfw77mltnkftdm6 | To: 3Ceg4JKbF74XtHoZSKwHt79t4PXJEiKfa7 | |||
| 09.07.2022 06:47:22 | |
1 070 BTC | $ 22 887 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1quflp33xrnnw3gym5xnvpd6v3g7ade9dapm9y2y | To: 3FjyRUMTD4vRQqHkJ5kB4T2eJ5zPmEnKfu | |||