Whale movements
Last update: 16.08.2026 10:38:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 04:17:09 |  |
304 BTC | $ 6 554 753 | (unknown) | (unknown) |
| Type: transfer | From: 34BJSZKM2C9D4s2qnsiQC2VuZqsBu6qCyN | To: 32j1ontyZJ5YJbLAX7xpF3m2QgsMcDHUNb | |||
| 09.07.2022 04:17:09 | |
306 BTC | $ 6 587 831 | (unknown) | (unknown) |
| Type: transfer | From: 3PUKXYdU99SSzDaaZ9oXQXsQbkDw7i82Dd | To: bc1q3zvzc42mrvm7fk248d80sgh4u2z3ugnzqxwqns | |||
| 09.07.2022 04:17:09 | |
257 BTC | $ 5 538 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u2eh03z2edvww70h85zv72nkma80vs8n337a6 | To: 3Da5MBgFSp9BSrKK4S3yTFdKDcp9aqgRcN | |||
| 09.07.2022 04:17:09 | |
254 BTC | $ 5 478 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqxpun084d4m4vnhgu5uu5423lt2qex8cjqckn | To: 34e5oFKuL94vnmtEMdTcMvib7STWo4WokU | |||
| 09.07.2022 04:17:09 | |
450 BTC | $ 9 701 063 | (unknown) | (unknown) |
| Type: transfer | From: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 09.07.2022 04:17:09 | |
371 BTC | $ 7 992 445 | (unknown) | (unknown) |
| Type: transfer | From: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 09.07.2022 04:17:09 | |
244 BTC | $ 5 257 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.07.2022 04:06:17 | |
1 079 BTC | $ 23 425 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 09.07.2022 04:05:04 | |
3 090 BTC | $ 66 728 332 | (unknown) | (unknown) |
| Type: transfer | From: 344yEQKu2RZBcsZxMbrqp7mpXg4G2JFXgR | To: 38nRdMqz9VETMsLoWcCRFE9v5uUh9x9t5L | |||
| 09.07.2022 04:05:04 | |
4 470 BTC | $ 96 519 240 | (unknown) | (unknown) |
| Type: transfer | From: 36Lyv721f39Wi9co8gN8rtvLxPxmDFKMnt | To: 3GY6L8vn388kt3rCWpWDbuw3xrybvZobPx | |||
| 09.07.2022 04:05:04 | |
3 064 BTC | $ 66 159 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PcQsmjVgtwpsHfEtQ3BLMnwjbhoaqpqhM | To: 36c3LzrBnPizCmmGnsbiKhEoxwtUE5FUMw | |||
| 09.07.2022 04:05:04 | |
656 BTC | $ 14 172 117 | (unknown) | (unknown) |
| Type: transfer | From: 3AkGWGZUPxGGhJoq58e8TpCuwDat9yUPZM | To: 3HUzFTnxqy5rn3cU5MPWgwffghm84d7QdQ | |||
| 09.07.2022 04:05:04 | |
546 BTC | $ 11 798 476 | (unknown) | (unknown) |
| Type: transfer | From: 38JY6xKSiwcPsve2EqkD3kyv9fnBk9cbHK | To: 3HbDwRnpGJ6mDvnD6NJzTvkBn2phYK5pFo | |||
| 09.07.2022 04:05:04 | |
1 070 BTC | $ 23 112 840 | (unknown) | (unknown) |
| Type: transfer | From: 3C33p6wssh62BSpKuuPKm2zmvL4yP2ZXAA | To: 3HLo3Wcuzca6p6qiKiNiAHXnoQ9VJ2RjVJ | |||
| 09.07.2022 04:05:04 | |
420 BTC | $ 9 060 246 | (unknown) | (unknown) |
| Type: transfer | From: 3H1F1qMA4X6WaYKEiyPgHgAcjfxXcEm4B7 | To: 3GKtNyc3fY3fKHEPY7upPA681jng96hkHw | |||
| 09.07.2022 04:05:04 | |
1 074 BTC | $ 23 182 612 | (unknown) | (unknown) |
| Type: transfer | From: 3AimUuJQB57khRGETyosZvVphzKjRLGCdC | To: 32xtP3ZeRJTrY3VTwGt3wD8uEkoBVjiCem | |||
| 09.07.2022 04:05:04 | |
484 BTC | $ 10 459 562 | (unknown) | (unknown) |
| Type: transfer | From: 3BUeoEhMDXSeBFqfVULhrc95jdqvyd7fXW | To: 3LehgTGvVLBkWgc8jCE7NZAmAVUJ6GRfR9 | |||
| 09.07.2022 04:05:04 | |
304 BTC | $ 6 565 579 | (unknown) | (unknown) |
| Type: transfer | From: 3AAbXg7jJX7fyTczAjm9TmsrAyRQYzeAKZ | To: 34BJSZKM2C9D4s2qnsiQC2VuZqsBu6qCyN | |||
| 09.07.2022 04:05:04 | |
713 BTC | $ 15 404 562 | (unknown) | (unknown) |
| Type: transfer | From: 39mKCTN18GbpLRan4E5QDNYgS5zgUn3HQV | To: 37UcNZ2pH77xSYKrFpm82XzMSWpC7pQ3tr | |||
| 09.07.2022 04:05:04 | |
3 322 BTC | $ 71 736 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NXbEmQgwcGdYDFXZcTYhoSyYfUKFTibi2 | To: 3Hts9CYRYHcc3j9J6Rf8rTbmiCqPTSNpb4 | |||
| 09.07.2022 04:05:04 | |
394 BTC | $ 8 502 639 | (unknown) | (unknown) |
| Type: transfer | From: 3H2FGwk8FSJsGE2crrbfFF6XNjB3x7rCkH | To: 3AAZkuLQqRLWTEZMeQp1cMN2kmtp6UWhsY | |||
| 09.07.2022 04:05:04 | |
306 BTC | $ 6 598 573 | (unknown) | (unknown) |
| Type: transfer | From: 337xnFyqDpVsk9NUK2PfCLDJ5kXpFpLEwr | To: 3PUKXYdU99SSzDaaZ9oXQXsQbkDw7i82Dd | |||
| 09.07.2022 04:05:04 | |
7 954 BTC | $ 171 744 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EcwWju3gvNPspB8QfgfBLdad4nYd4UUis | To: 3HL6cP9L2Q9N4HrWiC5uXfKLSXFtgQ8d2K | |||
| 09.07.2022 04:05:04 | |
256 BTC | $ 5 522 123 | (unknown) | (unknown) |
| Type: transfer | From: 3DP5i1jWQRYQmMFR3sgyU6ssS5t6SM2dwM | To: bc1qqfutg3udy06q6wcgmhdpfxxfwgpsxkpcwue9ld | |||
| 09.07.2022 04:05:04 | |
254 BTC | $ 5 486 977 | (unknown) | (unknown) |
| Type: transfer | From: 3P8odYY8tQExXacEmAtHFyPKzXnwqLJZ9U | To: bc1qlqxpun084d4m4vnhgu5uu5423lt2qex8cjqckn | |||
| 09.07.2022 04:05:04 | |
1 618 BTC | $ 34 941 756 | (unknown) | (unknown) |
| Type: transfer | From: 39hKVra3Lh32C9hZe1YCxLfZryFU6auWQd | To: bc1q97tk0ae2zmlgak8fdskzesenthgzn6mn3n5eym | |||
| 09.07.2022 04:05:04 | |
8 614 BTC | $ 186 008 530 | (unknown) | (unknown) |
| Type: transfer | From: 34M5USegn5GZGeRcQavbhkBZ7cYVZjxshr | To: bc1q3df0h8zd3vu0wqlqu3zf05crgjnfzn5s9dt654 | |||
| 09.07.2022 04:05:04 | |
2 424 BTC | $ 52 343 504 | (unknown) | (unknown) |
| Type: transfer | From: 32x5zqrZS5XdtUDu1usQSDw7a3cVom9TP1 | To: bc1qtc5mygznre0aqtlt303zsq930cu4y0y7hvurkz | |||
| 09.07.2022 04:05:04 | |
2 231 BTC | $ 48 170 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnyhawlevtx9jptda8g5yzcyx72xzj6t9z28ge | To: 3JhnbjE55cL6yooMPz9oaGK4aQ7e5Xivpg | |||
| 09.07.2022 04:05:04 | |
5 405 BTC | $ 116 712 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p09kg7wrtd4a4h3wj3swtpkcm9xxpkeq09tec | To: 3MfN4FWnmChuzuCjKULjYU7kG3VPVALgjL | |||
| 09.07.2022 04:05:04 | |
1 041 BTC | $ 22 483 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkn7nucpzeg6qt3ykl8ey7ly7x6klyz287sjf4 | To: 3GfmZvQd2U2dZ1qUJukmG9XAJgSjW7EE35 | |||
| 09.07.2022 04:05:04 | |
287 BTC | $ 6 195 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruhmpu3wucpu92h2wn0h3y7vuapyazz0mg4k3g | To: bc1q3u2eh03z2edvww70h85zv72nkma80vs8n337a6 | |||
| 09.07.2022 04:05:04 | |
244 BTC | $ 5 274 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.07.2022 04:05:04 | |
244 BTC | $ 5 274 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.07.2022 04:05:04 | |
921 BTC | $ 19 881 310 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 09.07.2022 03:52:17 |  |
5 000 ETH | $ 6 027 401 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 09.07.2022 03:52:17 | |
5 000 ETH | $ 6 027 401 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 09.07.2022 03:26:24 | |
13 511 497 BUSD | $ 13 511 497 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.07.2022 03:25:00 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.07.2022 03:22:17 | |
2 424 BTC | $ 52 321 612 | (unknown) | (unknown) |
| Type: transfer | From: 3FN8hnvpMM7ABav313kZYPaWSnyb3U3hPA | To: 32x5zqrZS5XdtUDu1usQSDw7a3cVom9TP1 | |||
| 09.07.2022 03:22:17 | |
256 BTC | $ 5 520 401 | (unknown) | (unknown) |
| Type: transfer | From: 3QgSPHH8BvUngMShkAgaFaoAfhst4BRCLs | To: 3DP5i1jWQRYQmMFR3sgyU6ssS5t6SM2dwM | |||
| 09.07.2022 03:22:17 | |
306 BTC | $ 6 595 713 | (unknown) | (unknown) |
| Type: transfer | From: 3QuCMjr5CLhCWNJX2YRxmzMRxo39sLQ3Nr | To: 337xnFyqDpVsk9NUK2PfCLDJ5kXpFpLEwr | |||
| 09.07.2022 03:22:17 | |
1 074 BTC | $ 23 172 564 | (unknown) | (unknown) |
| Type: transfer | From: 3M1BRGBAme6cWhZrASUbBPyh6DtGc8HPtr | To: 3AimUuJQB57khRGETyosZvVphzKjRLGCdC | |||
| 09.07.2022 03:22:17 | |
420 BTC | $ 9 058 472 | (unknown) | (unknown) |
| Type: transfer | From: 36VPvWxznPNgxJtFjvyspUrfHeZ73JYHhu | To: 3H1F1qMA4X6WaYKEiyPgHgAcjfxXcEm4B7 | |||
| 09.07.2022 03:22:17 | |
394 BTC | $ 8 499 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DWPkA9FHnra2afKKRWJjtCQZuwnHSxAu9 | To: 3H2FGwk8FSJsGE2crrbfFF6XNjB3x7rCkH | |||
| 09.07.2022 03:22:17 | |
484 BTC | $ 10 455 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3GSivYMNvq2Vm4fzjPH7h1Y16AyZNwfo | To: 3BUeoEhMDXSeBFqfVULhrc95jdqvyd7fXW | |||
| 09.07.2022 03:22:17 | |
1 041 BTC | $ 22 475 084 | (unknown) | (unknown) |
| Type: transfer | From: 3BV5xDu6XWWRDuXrizeXpNkFPPQt1Kisda | To: bc1qrkn7nucpzeg6qt3ykl8ey7ly7x6klyz287sjf4 | |||
| 09.07.2022 03:22:17 | |
287 BTC | $ 6 192 474 | (unknown) | (unknown) |
| Type: transfer | From: 3PmJwZG8bn6Ay27soMxN89feXbeh9cJmjy | To: bc1qruhmpu3wucpu92h2wn0h3y7vuapyazz0mg4k3g | |||
| 09.07.2022 03:22:17 | |
713 BTC | $ 15 398 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7afha8avdu0j40mf2e83creslfk4n6fxn62e08 | To: 39mKCTN18GbpLRan4E5QDNYgS5zgUn3HQV | |||
| 09.07.2022 03:22:17 | |
304 BTC | $ 6 562 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a2a34yp2lchvqdntn0zaxc9yg2vxas0c4jpjj | To: 3AAbXg7jJX7fyTczAjm9TmsrAyRQYzeAKZ | |||