Whale movements
Last update: 16.08.2026 10:34:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 05:10:27 |  |
3 090 BTC | $ 66 361 896 | (unknown) | (unknown) |
| Type: transfer | From: 38nRdMqz9VETMsLoWcCRFE9v5uUh9x9t5L | To: 31u5jLGQ7EScb737Kp6FaEKyGHbwKN1VAX | |||
| 09.07.2022 05:10:27 | |
305 BTC | $ 6 557 447 | (unknown) | (unknown) |
| Type: transfer | From: 35s9khyTgLWAxXzszAzbiodA1Hfijq3oip | To: 35R7k8S3HfF4ARJPD48Ya8SNuckcLDFPtL | |||
| 09.07.2022 05:10:27 | |
2 424 BTC | $ 52 055 468 | (unknown) | (unknown) |
| Type: transfer | From: 31vVJ6qRHXfJEtdgcmZepidmA5Xsxn27hd | To: 3DKriHXny2bUGndwkbAiUFfxx9T8EEbgCY | |||
| 09.07.2022 05:10:27 | |
1 070 BTC | $ 22 985 354 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ9u3sVnYTG5w3ftU9qG6SBEV6pLweqgP | To: bc1quflp33xrnnw3gym5xnvpd6v3g7ade9dapm9y2y | |||
| 09.07.2022 05:10:27 | |
1 041 BTC | $ 22 360 262 | (unknown) | (unknown) |
| Type: transfer | From: 34XGMsh7rfZNh3ywWFJ9YAinnq39p7eRTg | To: bc1qxllz64zkherkqu827ffzv2r5gw6w3fcx42ztq9 | |||
| 09.07.2022 05:10:27 | |
5 405 BTC | $ 116 071 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MfN4FWnmChuzuCjKULjYU7kG3VPVALgjL | To: bc1qazl25nrlqdy25c88hetty92wfw77mltnkftdm6 | |||
| 09.07.2022 05:10:27 | |
7 954 BTC | $ 170 801 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HL6cP9L2Q9N4HrWiC5uXfKLSXFtgQ8d2K | To: bc1qhhlx09aypjfcy488v7leqt8n8srx22r9nf2s97 | |||
| 09.07.2022 05:10:27 | |
3 322 BTC | $ 71 342 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Hts9CYRYHcc3j9J6Rf8rTbmiCqPTSNpb4 | To: bc1q5cdj8e4ugy7jx7a9crvszve2atdvyucnunr5x7 | |||
| 09.07.2022 05:10:27 | |
254 BTC | $ 5 456 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FGLH1iHsJg977yfYdb3femRXwYiBmgWGd | To: bc1q8vmu8lkql9sj439vc8gyawed32gvf9a7926xxp | |||
| 09.07.2022 05:10:27 | |
546 BTC | $ 11 731 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac4cKFyvwwEmM6G6oywBuBhHD77qhrPmb | To: bc1q92cds5nwcl8a798tludqfy66lkdpwqazy8nuf6 | |||
| 09.07.2022 05:10:27 | |
8 614 BTC | $ 184 987 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3df0h8zd3vu0wqlqu3zf05crgjnfzn5s9dt654 | To: 34Ue6Vf9fC9tRPfpfXJFTb8oMop9uYMRwq | |||
| 09.07.2022 05:10:27 | |
257 BTC | $ 5 515 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4f2vk8kyjkzsapn3kcll5a60kkd2wv8ng75v4 | To: 3PFCTBK3GgQH783UeXndwq3zxQEyTz5EtY | |||
| 09.07.2022 05:10:27 | |
656 BTC | $ 14 088 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2hs630ug9vt87knjps4te9vjwu6cfgdr87eh3 | To: bc1qvm76tc88twvhxh9a4rqg6crky8pr8v059vsjy0 | |||
| 09.07.2022 05:10:27 | |
304 BTC | $ 6 527 827 | (unknown) | (unknown) |
| Type: transfer | From: 3HYcQ7WSdMsWAcW2vBQyUzpagm59tXT1cT | To: 36Ai2NxQzxUUNxgLuV1MMBTFGkE1ETEKzs | |||
| 09.07.2022 05:10:27 | |
420 BTC | $ 9 008 603 | (unknown) | (unknown) |
| Type: transfer | From: 39UzpqyuhpoVfNktzXH4Tg63XG62zGx84W | To: 39difQDYgkog9F7UyCzoa17VUTzwaH9vqf | |||
| 09.07.2022 05:10:27 | |
244 BTC | $ 5 230 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.07.2022 05:10:27 | |
1 055 BTC | $ 22 658 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 09.07.2022 05:01:09 |  |
15 048 ETH | $ 18 173 492 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 09.07.2022 05:00:12 | |
18 019 800 USDT | $ 17 951 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 04:58:28 | |
10 000 ETH | $ 12 115 727 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.07.2022 04:47:16 | |
18 019 800 USDT | $ 17 987 242 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.07.2022 04:43:27 | |
15 043 499 BUSD | $ 15 043 499 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.07.2022 04:41:02 | |
531 BTC | $ 11 476 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9py3yp63f4gch3zw8klfeylyglrsflmpalntkmznw6kugelnhhq2dhnkr | To: bc1qfp3dg7unlaj8f0nzzpa957f4u2r7veayhl28rcnz88m9mx8u67pqftmrzg | |||
| 09.07.2022 04:41:02 | |
304 BTC | $ 6 570 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r7lvm0g8f773wnsp06fq3xp2wythwle56wnaa | To: 3HYcQ7WSdMsWAcW2vBQyUzpagm59tXT1cT | |||
| 09.07.2022 04:40:43 | |
15 043 499 BUSD | $ 15 043 499 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 09.07.2022 04:40:11 | |
11 175 691 USDT | $ 11 149 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.07.2022 04:37:49 | |
254 BTC | $ 5 504 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk9J7Dget8rRLrRRpaL7yQux3YN1dWPEW | To: 3FGLH1iHsJg977yfYdb3femRXwYiBmgWGd | |||
| 09.07.2022 04:37:49 | |
257 BTC | $ 5 563 731 | (unknown) | (unknown) |
| Type: transfer | From: 34EKpbuxiqmXGNpj7FQwAKaA5mALPR9oQZ | To: bc1qd4f2vk8kyjkzsapn3kcll5a60kkd2wv8ng75v4 | |||
| 09.07.2022 04:37:49 | |
2 424 BTC | $ 52 509 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc5mygznre0aqtlt303zsq930cu4y0y7hvurkz | To: 31vVJ6qRHXfJEtdgcmZepidmA5Xsxn27hd | |||
| 09.07.2022 04:37:49 | |
244 BTC | $ 5 277 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2022 04:37:49 | |
1 055 BTC | $ 22 856 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 09.07.2022 04:30:21 | |
9 999 940 USDT | $ 10 025 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2022 04:28:23 | |
2 231 BTC | $ 48 273 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JhnbjE55cL6yooMPz9oaGK4aQ7e5Xivpg | To: 3A6SWBiFdiVE56AWj2CF7MWbFMsBEdoWiW | |||
| 09.07.2022 04:28:23 | |
1 070 BTC | $ 23 161 794 | (unknown) | (unknown) |
| Type: transfer | From: 3HLo3Wcuzca6p6qiKiNiAHXnoQ9VJ2RjVJ | To: 3GJ9u3sVnYTG5w3ftU9qG6SBEV6pLweqgP | |||
| 09.07.2022 04:28:23 | |
420 BTC | $ 9 077 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HigrmSaGu7KYLx3mkfa45eJpQFXmnjDzG | To: 39UzpqyuhpoVfNktzXH4Tg63XG62zGx84W | |||
| 09.07.2022 04:28:23 | |
546 BTC | $ 11 823 485 | (unknown) | (unknown) |
| Type: transfer | From: 3HbDwRnpGJ6mDvnD6NJzTvkBn2phYK5pFo | To: 3Ac4cKFyvwwEmM6G6oywBuBhHD77qhrPmb | |||
| 09.07.2022 04:28:23 | |
1 041 BTC | $ 22 531 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GfmZvQd2U2dZ1qUJukmG9XAJgSjW7EE35 | To: 34XGMsh7rfZNh3ywWFJ9YAinnq39p7eRTg | |||
| 09.07.2022 04:28:23 | |
394 BTC | $ 8 519 823 | (unknown) | (unknown) |
| Type: transfer | From: 3JnDMyHrRMiPM6xR2yKYeeKkm46cqD8pEo | To: 3NDKYmTDk7v1bGeMJn6gYAFNPCnMgpJFCZ | |||
| 09.07.2022 04:28:23 | |
257 BTC | $ 5 558 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Da5MBgFSp9BSrKK4S3yTFdKDcp9aqgRcN | To: 34EKpbuxiqmXGNpj7FQwAKaA5mALPR9oQZ | |||
| 09.07.2022 04:28:23 | |
254 BTC | $ 5 498 470 | (unknown) | (unknown) |
| Type: transfer | From: 34e5oFKuL94vnmtEMdTcMvib7STWo4WokU | To: 3Qk9J7Dget8rRLrRRpaL7yQux3YN1dWPEW | |||
| 09.07.2022 04:28:23 | |
713 BTC | $ 15 436 837 | (unknown) | (unknown) |
| Type: transfer | From: 37UcNZ2pH77xSYKrFpm82XzMSWpC7pQ3tr | To: 37AA2dmmPKJPHxn56pPDw655nZe1MnoJZE | |||
| 09.07.2022 04:28:23 | |
484 BTC | $ 10 481 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LehgTGvVLBkWgc8jCE7NZAmAVUJ6GRfR9 | To: 3FyLvjQS2eBNfmZKs8iqgrrQ7o9P7eBHPA | |||
| 09.07.2022 04:28:23 | |
656 BTC | $ 14 197 055 | (unknown) | (unknown) |
| Type: transfer | From: 3HUzFTnxqy5rn3cU5MPWgwffghm84d7QdQ | To: bc1qz2hs630ug9vt87knjps4te9vjwu6cfgdr87eh3 | |||
| 09.07.2022 04:28:23 | |
304 BTC | $ 6 579 284 | (unknown) | (unknown) |
| Type: transfer | From: 32j1ontyZJ5YJbLAX7xpF3m2QgsMcDHUNb | To: bc1q4r7lvm0g8f773wnsp06fq3xp2wythwle56wnaa | |||
| 09.07.2022 04:28:23 | |
305 BTC | $ 6 609 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zvzc42mrvm7fk248d80sgh4u2z3ugnzqxwqns | To: 35s9khyTgLWAxXzszAzbiodA1Hfijq3oip | |||
| 09.07.2022 04:28:23 | |
1 618 BTC | $ 35 016 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97tk0ae2zmlgak8fdskzesenthgzn6mn3n5eym | To: 3QwjA58x1yN8k1LGfZNYDzitmK89b6VHwh | |||
| 09.07.2022 04:28:23 | |
1 074 BTC | $ 23 232 242 | (unknown) | (unknown) |
| Type: transfer | From: 32xtP3ZeRJTrY3VTwGt3wD8uEkoBVjiCem | To: 3NPPHwYKLxUCSpF4zbnYgqyV3RpRCBosaB | |||
| 09.07.2022 04:17:09 | |
535 BTC | $ 11 533 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q97emdyhdkc4jgf0agk4g829my3vpy79ud6ezeg | |||
| 09.07.2022 04:17:09 | |
420 BTC | $ 9 045 598 | (unknown) | (unknown) |
| Type: transfer | From: 3GKtNyc3fY3fKHEPY7upPA681jng96hkHw | To: 3HigrmSaGu7KYLx3mkfa45eJpQFXmnjDzG | |||
| 09.07.2022 04:17:09 | |
394 BTC | $ 8 487 940 | (unknown) | (unknown) |
| Type: transfer | From: 3AAZkuLQqRLWTEZMeQp1cMN2kmtp6UWhsY | To: 3JnDMyHrRMiPM6xR2yKYeeKkm46cqD8pEo | |||