Whale movements
Last update: 16.08.2026 10:42:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 03:22:17 |  |
546 BTC | $ 11 793 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4axk8fdz3xhpv9azkhhv7z4dwtzx5ukg9sjnr | To: 38JY6xKSiwcPsve2EqkD3kyv9fnBk9cbHK | |||
| 09.07.2022 03:22:17 | |
1 070 BTC | $ 23 103 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxmuzjxcc0mw902t9kg0a5gpwflx4fy67l7jce | To: 3C33p6wssh62BSpKuuPKm2zmvL4yP2ZXAA | |||
| 09.07.2022 03:22:17 | |
254 BTC | $ 5 484 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt3akmsfduj3wxc2sc5u6592xxqrddmkykxdhn | To: 3P8odYY8tQExXacEmAtHFyPKzXnwqLJZ9U | |||
| 09.07.2022 03:22:17 | |
1 618 BTC | $ 34 926 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwgxp4h80q3n6pggukk97zsvguycsv835hw54c | To: 39hKVra3Lh32C9hZe1YCxLfZryFU6auWQd | |||
| 09.07.2022 03:22:17 | |
656 BTC | $ 14 165 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k5yywyfnethp2krjy7ek28kq2ffdh3u7ljnre | To: 3AkGWGZUPxGGhJoq58e8TpCuwDat9yUPZM | |||
| 09.07.2022 03:22:17 | |
2 231 BTC | $ 48 150 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedmda9llr5nwcennctd7lgtqk9pq84v43w7nel | To: bc1qgnyhawlevtx9jptda8g5yzcyx72xzj6t9z28ge | |||
| 09.07.2022 03:22:17 | |
1 143 BTC | $ 24 674 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 09.07.2022 03:04:20 |  |
5 008 999 BUSD | $ 5 008 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.07.2022 03:04:00 | |
255 BTC | $ 5 521 817 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 09.07.2022 03:02:28 | |
9 009 116 USDT | $ 8 962 160 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.07.2022 03:02:28 | |
9 025 852 USDT | $ 8 978 810 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.07.2022 02:58:43 | |
5 011 999 BUSD | $ 5 011 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.07.2022 02:56:25 | |
656 BTC | $ 14 097 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzeqrlv2pk759rl6dfpr6kamqnr3tlmjz0tatu | To: bc1q9k5yywyfnethp2krjy7ek28kq2ffdh3u7ljnre | |||
| 09.07.2022 02:56:25 | |
245 BTC | $ 5 270 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.07.2022 02:55:24 | |
420 BTC | $ 9 130 979 | (unknown) | (unknown) |
| Type: transfer | From: 3GNGq2Wp2vKbyEe5aLG2NjvkBDrEP5Sk6E | To: 36VPvWxznPNgxJtFjvyspUrfHeZ73JYHhu | |||
| 09.07.2022 02:55:24 | |
306 BTC | $ 6 641 941 | (unknown) | (unknown) |
| Type: transfer | From: 37CVN4sqJrRVf3ARqaEhzwJ2zs9E4jqtdu | To: 3QuCMjr5CLhCWNJX2YRxmzMRxo39sLQ3Nr | |||
| 09.07.2022 02:55:24 | |
394 BTC | $ 8 558 278 | (unknown) | (unknown) |
| Type: transfer | From: 3CEyKPi8d6JRtezXAV5Nn9bixQ8GjaXQdv | To: 3DWPkA9FHnra2afKKRWJjtCQZuwnHSxAu9 | |||
| 09.07.2022 02:55:24 | |
256 BTC | $ 5 559 615 | (unknown) | (unknown) |
| Type: transfer | From: 3EWbtfE9cSuuCohn5Z23s7eqKqUAQzoYeC | To: 3QgSPHH8BvUngMShkAgaFaoAfhst4BRCLs | |||
| 09.07.2022 02:55:24 | |
254 BTC | $ 5 522 873 | (unknown) | (unknown) |
| Type: transfer | From: 3AZjqAuhgkGMqP8keJzSQRHRPfr5wUzWKJ | To: bc1qxt3akmsfduj3wxc2sc5u6592xxqrddmkykxdhn | |||
| 09.07.2022 02:55:24 | |
287 BTC | $ 6 235 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ayalz5679jppuqm3y37d7qzm5em2tapz2gacy | To: 3PmJwZG8bn6Ay27soMxN89feXbeh9cJmjy | |||
| 09.07.2022 02:55:24 | |
484 BTC | $ 10 527 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fvxygs52qu80fty5t2hw5gzyc86wxflqmkuq3 | To: 3Q3GSivYMNvq2Vm4fzjPH7h1Y16AyZNwfo | |||
| 09.07.2022 02:55:24 | |
304 BTC | $ 6 608 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxx0xlvur48nkhmsduj48qsunkm9u6w8s3rxxn | To: bc1q6a2a34yp2lchvqdntn0zaxc9yg2vxas0c4jpjj | |||
| 09.07.2022 02:55:24 | |
546 BTC | $ 11 875 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6ssqmgwxnnlk0al0uvpvy5uj9zvyvdvuy9lg3 | To: bc1qv4axk8fdz3xhpv9azkhhv7z4dwtzx5ukg9sjnr | |||
| 09.07.2022 02:55:24 | |
245 BTC | $ 5 332 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2022 02:55:24 | |
1 286 BTC | $ 27 953 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 09.07.2022 02:37:34 | |
484 BTC | $ 10 595 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3eh35j2sf8quu5hxw8lcepnkkllrxxa6txkn3 | To: bc1q3fvxygs52qu80fty5t2hw5gzyc86wxflqmkuq3 | |||
| 09.07.2022 02:37:34 | |
546 BTC | $ 11 950 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyfdj6km4uq6gd8cgtqmlu2fj6ly70l278wdzd | To: bc1qg6ssqmgwxnnlk0al0uvpvy5uj9zvyvdvuy9lg3 | |||
| 09.07.2022 02:37:34 | |
656 BTC | $ 14 355 007 | (unknown) | (unknown) |
| Type: transfer | From: 37pMWbz9NNLrpFjWFhh1t5mYpysMrFeEyM | To: bc1qpzeqrlv2pk759rl6dfpr6kamqnr3tlmjz0tatu | |||
| 09.07.2022 02:37:34 | |
246 BTC | $ 5 387 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.07.2022 02:37:34 | |
1 306 BTC | $ 28 568 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 09.07.2022 02:24:14 | |
304 BTC | $ 6 554 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk6j9raqmhqjcyccgvvaqar4aak2uyyzmrdqv4 | To: bc1qnxx0xlvur48nkhmsduj48qsunkm9u6w8s3rxxn | |||
| 09.07.2022 02:24:14 | |
287 BTC | $ 6 181 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmalqc93rgprdkcr73cavl4fdktkeqrvwlxaw9x | To: bc1q2ayalz5679jppuqm3y37d7qzm5em2tapz2gacy | |||
| 09.07.2022 02:24:14 | |
256 BTC | $ 5 511 841 | (unknown) | (unknown) |
| Type: transfer | From: 38ZUmnCCVfac1vijsGE1iLin6vRzPUCD5u | To: 3EWbtfE9cSuuCohn5Z23s7eqKqUAQzoYeC | |||
| 09.07.2022 02:24:14 | |
420 BTC | $ 9 055 027 | (unknown) | (unknown) |
| Type: transfer | From: 3AnVvmmz5qjaKM2iKDqKoDVimE2v8sE9Tu | To: 3GNGq2Wp2vKbyEe5aLG2NjvkBDrEP5Sk6E | |||
| 09.07.2022 02:24:14 | |
254 BTC | $ 5 474 453 | (unknown) | (unknown) |
| Type: transfer | From: 3NZY58yr8GKp6nSmXb1VSeRysGjx8gqprE | To: 3AZjqAuhgkGMqP8keJzSQRHRPfr5wUzWKJ | |||
| 09.07.2022 02:24:14 | |
1 074 BTC | $ 23 129 178 | (unknown) | (unknown) |
| Type: transfer | From: 3CiVwRGrMYyqtmSi256jxdncJCTwVwbQAb | To: 3M1BRGBAme6cWhZrASUbBPyh6DtGc8HPtr | |||
| 09.07.2022 02:24:14 | |
307 BTC | $ 6 604 331 | (unknown) | (unknown) |
| Type: transfer | From: 3EfgkxW7452KuAwPvTvgrkf1v45zdTad4q | To: 37CVN4sqJrRVf3ARqaEhzwJ2zs9E4jqtdu | |||
| 09.07.2022 02:24:14 | |
394 BTC | $ 8 483 392 | (unknown) | (unknown) |
| Type: transfer | From: 3G6eM9nFZ1LRDTNFP9FYwuqQ1Hros9wBVN | To: 3CEyKPi8d6JRtezXAV5Nn9bixQ8GjaXQdv | |||
| 09.07.2022 02:24:14 | |
2 231 BTC | $ 48 060 628 | (unknown) | (unknown) |
| Type: transfer | From: 384w6vZmUsZUA3mcUNdZhZ3ifc8nnUiNqy | To: bc1qedmda9llr5nwcennctd7lgtqk9pq84v43w7nel | |||
| 09.07.2022 02:24:14 | |
1 618 BTC | $ 34 861 692 | (unknown) | (unknown) |
| Type: transfer | From: 3ADVZJVsUrktMJm1ycN12NRFoJoUBwd7Px | To: bc1qnwgxp4h80q3n6pggukk97zsvguycsv835hw54c | |||
| 09.07.2022 02:24:14 | |
478 BTC | $ 10 306 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 09.07.2022 02:16:53 | |
8 817 095 USDT | $ 8 817 625 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.07.2022 02:15:12 | |
5 360 ETH | $ 6 494 951 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 09.07.2022 02:14:25 | |
650 BTC | $ 13 904 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.07.2022 02:14:25 | |
254 BTC | $ 5 434 499 | (unknown) | (unknown) |
| Type: transfer | From: 35tGy5akhYMuwG2MiCUmdUGRY8Z5cyd2DH | To: 3NZY58yr8GKp6nSmXb1VSeRysGjx8gqprE | |||
| 09.07.2022 02:14:25 | |
307 BTC | $ 6 556 091 | (unknown) | (unknown) |
| Type: transfer | From: 3MYKkDESaBa5VqvvrErwrHykgTL7aj4MhA | To: 3EfgkxW7452KuAwPvTvgrkf1v45zdTad4q | |||
| 09.07.2022 02:14:25 | |
657 BTC | $ 14 057 494 | (unknown) | (unknown) |
| Type: transfer | From: 35SLhoXT7mHbkR6BYaAnWB78cjqCYXv6Bv | To: 37pMWbz9NNLrpFjWFhh1t5mYpysMrFeEyM | |||
| 09.07.2022 02:14:25 | |
420 BTC | $ 8 990 993 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbx3TTBM5jggvnwFATX5Hb8GJmbPnw4x5 | To: 3AnVvmmz5qjaKM2iKDqKoDVimE2v8sE9Tu | |||
| 09.07.2022 02:14:25 | |
256 BTC | $ 5 472 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1hXX9qVSMS6mPLYHKBeyfoZsDedDjMAz | To: 38ZUmnCCVfac1vijsGE1iLin6vRzPUCD5u | |||
| 09.07.2022 02:14:25 | |
394 BTC | $ 8 421 606 | (unknown) | (unknown) |
| Type: transfer | From: 3QBxP13iNykDDtcyB61iSq6NhSdTqHJB4P | To: 3G6eM9nFZ1LRDTNFP9FYwuqQ1Hros9wBVN | |||