Whale movements
Last update: 16.08.2026 10:31:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 06:47:22 |  |
3 322 BTC | $ 71 037 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cdj8e4ugy7jx7a9crvszve2atdvyucnunr5x7 | To: 39q7p3EEGARZnsq1xmb76WD5uCgNN2wCFi | |||
| 09.07.2022 06:47:22 | |
656 BTC | $ 14 019 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm76tc88twvhxh9a4rqg6crky8pr8v059vsjy0 | To: 3QHt6hs8A9aD9HHFXSV2npXPaqDeMepMa8 | |||
| 09.07.2022 06:47:22 | |
305 BTC | $ 6 528 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6awrttssclauskpcm9d9aavx2l3u275r435t0 | To: 3B8vvhqCmjBpFaZGnJS3rjisP8PR3dLj4o | |||
| 09.07.2022 06:47:22 | |
484 BTC | $ 10 356 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq65av0a7d40hxjnqsdxdpa9qwfvz5pej0zq7y | To: bc1q78at9jlem8f2u49dz2s7vu2njta0ftpvujenpt | |||
| 09.07.2022 06:47:22 | |
2 231 BTC | $ 47 698 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc4rM5RiTh8i6ynKLKCyEJ6NEbGfidmWU | To: 3Lw9hY3tMoTYDj6LnvneJypRdzkgVNoxg4 | |||
| 09.07.2022 06:47:22 | |
257 BTC | $ 5 486 983 | (unknown) | (unknown) |
| Type: transfer | From: 37mNpZxdWwYGDZErWSaLep9z7KqabZb7tq | To: 3BW6wewNRTDaqgTCUcRLcToz7nz81PrjYC | |||
| 09.07.2022 06:47:22 | |
3 064 BTC | $ 65 514 344 | (unknown) | (unknown) |
| Type: transfer | From: 3529SqBi4emFh9CN1No46DfZEFk8Tdqe2m | To: 3G6JUD6vtpi5TH41vFF6ydq3GE7wsZJpuJ | |||
| 09.07.2022 06:47:22 | |
304 BTC | $ 6 499 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffqna8Sw6uET1iDSYkpSd5HB3rLUD29Kx | To: 3CNfKp7eCN9zCu4wz3oBeyMPstv9tfcpiR | |||
| 09.07.2022 06:47:22 | |
1 618 BTC | $ 34 601 340 | (unknown) | (unknown) |
| Type: transfer | From: 33ZesCZjdFq3BbtZa6D57i85QF9my9H8Kr | To: 38b1PndNBTaefn71b5rU2gXDFdqeQRUi67 | |||
| 09.07.2022 06:47:22 | |
4 470 BTC | $ 95 576 920 | (unknown) | (unknown) |
| Type: transfer | From: 32BVvAJUwxWzZGsBz1izGcPdbJgx8tejGD | To: 3A46AZYPYBJMV6bjtrxNkBVdsKsoKUp1BE | |||
| 09.07.2022 06:47:22 | |
713 BTC | $ 15 252 388 | (unknown) | (unknown) |
| Type: transfer | From: 3GRGrC8dPURPDgaPKPZaphHM2TzbHXLUoi | To: 39yU6aCjeMAfXiBeyF8Yicdq5FNZtnK9s9 | |||
| 09.07.2022 06:47:22 | |
8 614 BTC | $ 184 197 950 | (unknown) | (unknown) |
| Type: transfer | From: 34Ue6Vf9fC9tRPfpfXJFTb8oMop9uYMRwq | To: 3KMQ4WsadXXz4ALfy9hZbWCy4JuqsydMX1 | |||
| 09.07.2022 06:47:22 | |
2 424 BTC | $ 51 821 428 | (unknown) | (unknown) |
| Type: transfer | From: 3DKriHXny2bUGndwkbAiUFfxx9T8EEbgCY | To: 3R2KG1ntBshFj1qh73g86prAKWworuAxiS | |||
| 09.07.2022 06:47:22 | |
1 074 BTC | $ 22 956 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo5ScVB1KumMECoYh79tnYLBxjuUaFEpf | To: bc1q0gzc2nqxct9luvnpf6vgt3uecfqghwueckdj9p | |||
| 09.07.2022 06:47:22 | |
394 BTC | $ 8 418 335 | (unknown) | (unknown) |
| Type: transfer | From: 37uZwdNcXKje5BVKjdJPE1BueWc5QyjdZ5 | To: bc1qr09dx6h2z9ryadezhqen89z2jnhvrzjhd7vrw9 | |||
| 09.07.2022 06:47:22 | |
3 090 BTC | $ 66 078 724 | (unknown) | (unknown) |
| Type: transfer | From: 31u5jLGQ7EScb737Kp6FaEKyGHbwKN1VAX | To: bc1qxulmm5lmjn9n2vm4uuv4l88uhafaqjuedx9exu | |||
| 09.07.2022 06:47:22 | |
254 BTC | $ 5 430 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DYUN15PSjB4gunUmuaC8BP145dmKLuQno | To: 33qQYsPY6vwTMxSJsezjukfsDobhKhpYWU | |||
| 09.07.2022 06:47:22 | |
243 BTC | $ 5 202 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.07.2022 06:47:22 | |
243 BTC | $ 5 203 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.07.2022 06:47:22 | |
243 BTC | $ 5 204 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.07.2022 06:47:22 | |
1 032 BTC | $ 22 069 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 09.07.2022 06:36:03 |  |
8 000 000 USDT | $ 8 058 266 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.07.2022 06:00:00 |  |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 05:53:57 | |
484 BTC | $ 10 456 476 | (unknown) | (unknown) |
| Type: transfer | From: 3QPc88AJA8pNVvsArWq7SDA7uiYPZoGynt | To: bc1qqq65av0a7d40hxjnqsdxdpa9qwfvz5pej0zq7y | |||
| 09.07.2022 05:51:20 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.07.2022 05:43:12 | |
254 BTC | $ 5 434 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vmu8lkql9sj439vc8gyawed32gvf9a7926xxp | To: 3DYUN15PSjB4gunUmuaC8BP145dmKLuQno | |||
| 09.07.2022 05:43:12 | |
394 BTC | $ 8 421 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LoCSAqkB4S5YobPZYa4et7x9UPbZA1X3T | To: 37uZwdNcXKje5BVKjdJPE1BueWc5QyjdZ5 | |||
| 09.07.2022 05:43:12 | |
304 BTC | $ 6 502 007 | (unknown) | (unknown) |
| Type: transfer | From: 36Ai2NxQzxUUNxgLuV1MMBTFGkE1ETEKzs | To: 3Ffqna8Sw6uET1iDSYkpSd5HB3rLUD29Kx | |||
| 09.07.2022 05:43:12 | |
257 BTC | $ 5 493 702 | (unknown) | (unknown) |
| Type: transfer | From: 3PFCTBK3GgQH783UeXndwq3zxQEyTz5EtY | To: 37mNpZxdWwYGDZErWSaLep9z7KqabZb7tq | |||
| 09.07.2022 05:43:12 | |
305 BTC | $ 6 531 140 | (unknown) | (unknown) |
| Type: transfer | From: 35R7k8S3HfF4ARJPD48Ya8SNuckcLDFPtL | To: bc1qt6awrttssclauskpcm9d9aavx2l3u275r435t0 | |||
| 09.07.2022 05:43:12 | |
419 BTC | $ 8 972 760 | (unknown) | (unknown) |
| Type: transfer | From: 39difQDYgkog9F7UyCzoa17VUTzwaH9vqf | To: bc1qtw54njnthdmjgp0y8f72fej8kch3wwf30p8fkz | |||
| 09.07.2022 05:43:12 | |
243 BTC | $ 5 207 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.07.2022 05:43:12 | |
244 BTC | $ 5 210 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2022 05:43:12 | |
1 055 BTC | $ 22 568 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 09.07.2022 05:40:26 | |
21 955 446 USDT | $ 21 896 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.07.2022 05:36:03 | |
8 312 239 USDT | $ 8 257 611 | (unknown) | binance (exchange) |
| Type: transfer | From: TSPAM4ZmnmvgemZeMmKC4bZR2AbRsPrwLW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.07.2022 05:34:41 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.07.2022 05:32:49 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 09.07.2022 05:30:36 | |
12 000 000 USDT | $ 11 942 549 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2022 05:26:45 | |
12 000 000 USDT | $ 11 976 117 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 09.07.2022 05:17:17 | |
1 055 BTC | $ 22 720 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 09.07.2022 05:15:43 | |
9 682 ETH | $ 11 737 552 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 09.07.2022 05:10:27 | |
2 231 BTC | $ 47 904 404 | (unknown) | (unknown) |
| Type: transfer | From: 3A6SWBiFdiVE56AWj2CF7MWbFMsBEdoWiW | To: 3Pc4rM5RiTh8i6ynKLKCyEJ6NEbGfidmWU | |||
| 09.07.2022 05:10:27 | |
1 618 BTC | $ 34 749 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QwjA58x1yN8k1LGfZNYDzitmK89b6VHwh | To: 33ZesCZjdFq3BbtZa6D57i85QF9my9H8Kr | |||
| 09.07.2022 05:10:27 | |
4 470 BTC | $ 95 988 490 | (unknown) | (unknown) |
| Type: transfer | From: 3GY6L8vn388kt3rCWpWDbuw3xrybvZobPx | To: 32BVvAJUwxWzZGsBz1izGcPdbJgx8tejGD | |||
| 09.07.2022 05:10:27 | |
1 074 BTC | $ 23 055 204 | (unknown) | (unknown) |
| Type: transfer | From: 3NPPHwYKLxUCSpF4zbnYgqyV3RpRCBosaB | To: 3Qo5ScVB1KumMECoYh79tnYLBxjuUaFEpf | |||
| 09.07.2022 05:10:27 | |
484 BTC | $ 10 402 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FyLvjQS2eBNfmZKs8iqgrrQ7o9P7eBHPA | To: 3QPc88AJA8pNVvsArWq7SDA7uiYPZoGynt | |||
| 09.07.2022 05:10:27 | |
3 064 BTC | $ 65 795 864 | (unknown) | (unknown) |
| Type: transfer | From: 36c3LzrBnPizCmmGnsbiKhEoxwtUE5FUMw | To: 3529SqBi4emFh9CN1No46DfZEFk8Tdqe2m | |||
| 09.07.2022 05:10:27 | |
713 BTC | $ 15 318 026 | (unknown) | (unknown) |
| Type: transfer | From: 37AA2dmmPKJPHxn56pPDw655nZe1MnoJZE | To: 3GRGrC8dPURPDgaPKPZaphHM2TzbHXLUoi | |||
| 09.07.2022 05:10:27 | |
394 BTC | $ 8 454 613 | (unknown) | (unknown) |
| Type: transfer | From: 3NDKYmTDk7v1bGeMJn6gYAFNPCnMgpJFCZ | To: 3LoCSAqkB4S5YobPZYa4et7x9UPbZA1X3T | |||