Whale movements
Last update: 16.08.2026 10:47:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 02:14:25 |  |
484 BTC | $ 10 360 443 | (unknown) | (unknown) |
| Type: transfer | From: 3GhXv3dNzddGQr3cEutefVdGXQeX3YN58R | To: bc1qv3eh35j2sf8quu5hxw8lcepnkkllrxxa6txkn3 | |||
| 09.07.2022 02:14:25 | |
287 BTC | $ 6 137 902 | (unknown) | (unknown) |
| Type: transfer | From: 3NjXThBnVxnUjtZoNjkWS7xXTZ3mvcXGpS | To: bc1qmalqc93rgprdkcr73cavl4fdktkeqrvwlxaw9x | |||
| 09.07.2022 02:14:25 | |
713 BTC | $ 15 257 850 | (unknown) | (unknown) |
| Type: transfer | From: 331BsudX9HTBcYE769ZRFELUeEqP54taGZ | To: bc1q7afha8avdu0j40mf2e83creslfk4n6fxn62e08 | |||
| 09.07.2022 02:14:25 | |
546 BTC | $ 11 685 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxsf66xrzPeK1r72CZbRVM89C1qPRLFuu | To: bc1qdyfdj6km4uq6gd8cgtqmlu2fj6ly70l278wdzd | |||
| 09.07.2022 02:14:25 | |
1 070 BTC | $ 22 891 804 | (unknown) | (unknown) |
| Type: transfer | From: 3B95wmnyY9S8LCZbE3MaXrg18ZBaBA1auN | To: bc1qkxmuzjxcc0mw902t9kg0a5gpwflx4fy67l7jce | |||
| 09.07.2022 02:14:25 | |
315 BTC | $ 6 742 265 | (unknown) | (unknown) |
| Type: transfer | From: 35KSbPyNmbmTRDdBTV2yvq9WYnfaXRmphg | To: bc1qqk6j9raqmhqjcyccgvvaqar4aak2uyyzmrdqv4 | |||
| 09.07.2022 02:14:25 | |
1 061 BTC | $ 22 698 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6kalktayvwx4p3urrhk6ca9jslsj9wutyr48g | To: 3BV5xDu6XWWRDuXrizeXpNkFPPQt1Kisda | |||
| 09.07.2022 02:14:25 | |
478 BTC | $ 10 231 395 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | |||
| 09.07.2022 02:14:25 | |
1 306 BTC | $ 27 933 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 09.07.2022 02:02:18 | |
357 BTC | $ 7 704 252 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.07.2022 02:02:18 | |
2 424 BTC | $ 52 338 844 | (unknown) | (unknown) |
| Type: transfer | From: 3N2NXyKGWbv82mR5oB9h1SMZGBEX3Ucw8G | To: 3FN8hnvpMM7ABav313kZYPaWSnyb3U3hPA | |||
| 09.07.2022 02:02:18 | |
3 064 BTC | $ 66 152 590 | (unknown) | (unknown) |
| Type: transfer | From: 37uE8MwPazNcBeFSg6hyrxmdqekHetStwx | To: 3PcQsmjVgtwpsHfEtQ3BLMnwjbhoaqpqhM | |||
| 09.07.2022 02:01:47 | |
400 BTC | $ 8 659 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 09.07.2022 02:01:47 | |
1 071 BTC | $ 23 149 674 | (unknown) | (unknown) |
| Type: transfer | From: 38CiqCwb71sJnpu4kkqcajGowydA95J7P3 | To: 3B95wmnyY9S8LCZbE3MaXrg18ZBaBA1auN | |||
| 09.07.2022 02:01:47 | |
307 BTC | $ 6 629 358 | (unknown) | (unknown) |
| Type: transfer | From: 38W8NG3gKtiHXnsszyaynpw6S7pGMgbfoi | To: 3MYKkDESaBa5VqvvrErwrHykgTL7aj4MhA | |||
| 09.07.2022 02:01:47 | |
546 BTC | $ 11 816 036 | (unknown) | (unknown) |
| Type: transfer | From: 394i7NJx4Rp3G1TUxRhC88hzp1M39HXHqP | To: 3Lxsf66xrzPeK1r72CZbRVM89C1qPRLFuu | |||
| 09.07.2022 02:01:47 | |
1 074 BTC | $ 23 217 018 | (unknown) | (unknown) |
| Type: transfer | From: 3DejCZQSkf66qTrAU4F4CWPzRuEe1nQM9i | To: 3CiVwRGrMYyqtmSi256jxdncJCTwVwbQAb | |||
| 09.07.2022 02:01:47 | |
2 232 BTC | $ 48 264 092 | (unknown) | (unknown) |
| Type: transfer | From: 3A97kSAZqmEXGQBBRMHoaSfGfEwhTefm7v | To: 384w6vZmUsZUA3mcUNdZhZ3ifc8nnUiNqy | |||
| 09.07.2022 02:01:47 | |
485 BTC | $ 10 477 278 | (unknown) | (unknown) |
| Type: transfer | From: 3JoGZ8ZGZ8WL1CsgjbpYJVAWnGW5RC7R7a | To: 3GhXv3dNzddGQr3cEutefVdGXQeX3YN58R | |||
| 09.07.2022 02:01:47 | |
394 BTC | $ 8 515 767 | (unknown) | (unknown) |
| Type: transfer | From: 36UcqnxZuYFSjioG9RFzscriMMEMHhriMz | To: 3QBxP13iNykDDtcyB61iSq6NhSdTqHJB4P | |||
| 09.07.2022 02:01:47 | |
1 618 BTC | $ 34 993 612 | (unknown) | (unknown) |
| Type: transfer | From: 39bJX6sewdq5ZCza1jjHJ9GJjrJHiqpbNr | To: 3ADVZJVsUrktMJm1ycN12NRFoJoUBwd7Px | |||
| 09.07.2022 02:01:47 | |
315 BTC | $ 6 820 195 | (unknown) | (unknown) |
| Type: transfer | From: 3BJVUbEjRt8WrQjjC2LdA5wcpzW8kPfo9z | To: 35KSbPyNmbmTRDdBTV2yvq9WYnfaXRmphg | |||
| 09.07.2022 02:01:47 | |
420 BTC | $ 9 091 591 | (unknown) | (unknown) |
| Type: transfer | From: 3N1p3C5mPbViEdxcawpXBEUPuCioZhwP5w | To: 3Lbx3TTBM5jggvnwFATX5Hb8GJmbPnw4x5 | |||
| 09.07.2022 02:01:47 | |
657 BTC | $ 14 214 599 | (unknown) | (unknown) |
| Type: transfer | From: 3LvhEMFDkrxrCNkfvKCDiZjNuKp7SY3sYm | To: 35SLhoXT7mHbkR6BYaAnWB78cjqCYXv6Bv | |||
| 09.07.2022 02:01:47 | |
713 BTC | $ 15 428 334 | (unknown) | (unknown) |
| Type: transfer | From: 3FVYbt6KsVgxi1uDM7Aq4ANc5nU26JjbFj | To: 331BsudX9HTBcYE769ZRFELUeEqP54taGZ | |||
| 09.07.2022 02:01:47 | |
254 BTC | $ 5 495 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2gfsejjgjmmnd5jnzfgjhksu643eam9rg95jp | To: 35tGy5akhYMuwG2MiCUmdUGRY8Z5cyd2DH | |||
| 09.07.2022 02:01:47 | |
1 061 BTC | $ 22 952 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv406hw0eqs2za8t89hn4yv6kgx2mh3gg9cudtv | To: bc1qa6kalktayvwx4p3urrhk6ca9jslsj9wutyr48g | |||
| 09.07.2022 02:01:47 | |
256 BTC | $ 5 533 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffrzu0xq0fft87usnlu5vj5a78d0gke0zym8xz | To: 3Q1hXX9qVSMS6mPLYHKBeyfoZsDedDjMAz | |||
| 09.07.2022 02:00:17 |  |
79 841 210 BUSD | $ 79 841 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.07.2022 01:42:33 | |
60 098 468 BUSD | $ 60 098 468 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2022 01:40:24 | |
20 015 142 BUSD | $ 20 015 142 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.07.2022 01:40:24 | |
20 031 478 BUSD | $ 20 031 478 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.07.2022 01:39:52 | |
20 051 848 BUSD | $ 20 051 848 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.07.2022 01:38:09 | |
400 BTC | $ 8 756 721 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 09.07.2022 01:38:09 | |
546 BTC | $ 11 974 484 | (unknown) | (unknown) |
| Type: transfer | From: 3GUWx5S9y8mpmuzpvZoeSVdqsekFf8FfN3 | To: 394i7NJx4Rp3G1TUxRhC88hzp1M39HXHqP | |||
| 09.07.2022 01:38:09 | |
315 BTC | $ 6 911 478 | (unknown) | (unknown) |
| Type: transfer | From: 35E4gWAVd7JnB22Nk4msxAJGcGSZjNAi9B | To: 3BJVUbEjRt8WrQjjC2LdA5wcpzW8kPfo9z | |||
| 09.07.2022 01:38:09 | |
1 618 BTC | $ 35 462 424 | (unknown) | (unknown) |
| Type: transfer | From: 33gBhVvZceStCk39hzRYvZQ8YrbZ5JEii7 | To: 39bJX6sewdq5ZCza1jjHJ9GJjrJHiqpbNr | |||
| 09.07.2022 01:38:09 | |
1 074 BTC | $ 23 528 266 | (unknown) | (unknown) |
| Type: transfer | From: 3P9GFQpEjmWMtbJJbBd5zDDyU5B3mZVevR | To: 3DejCZQSkf66qTrAU4F4CWPzRuEe1nQM9i | |||
| 09.07.2022 01:38:09 | |
713 BTC | $ 15 634 886 | (unknown) | (unknown) |
| Type: transfer | From: 3963iprL3ZcMnzYY6pX9aUW2gJghue5Cmw | To: 3FVYbt6KsVgxi1uDM7Aq4ANc5nU26JjbFj | |||
| 09.07.2022 01:38:09 | |
2 424 BTC | $ 53 128 100 | (unknown) | (unknown) |
| Type: transfer | From: 34fTdqest7uhzFoBAZUGUcVLn9SoKou8yc | To: 3N2NXyKGWbv82mR5oB9h1SMZGBEX3Ucw8G | |||
| 09.07.2022 01:38:09 | |
394 BTC | $ 8 629 890 | (unknown) | (unknown) |
| Type: transfer | From: 3649tG7GtfLdjN9H8gwxisYtq8AdSGaQsK | To: 36UcqnxZuYFSjioG9RFzscriMMEMHhriMz | |||
| 09.07.2022 01:38:09 | |
2 232 BTC | $ 48 910 624 | (unknown) | (unknown) |
| Type: transfer | From: 3N8hkyhqkFRhBXYRZF5MuSoQoBYiKxhjhJ | To: 3A97kSAZqmEXGQBBRMHoaSfGfEwhTefm7v | |||
| 09.07.2022 01:38:09 | |
1 061 BTC | $ 23 259 918 | (unknown) | (unknown) |
| Type: transfer | From: 35CSrkPhKJAv7kjHetmcAXP376bEnng2BG | To: bc1qv406hw0eqs2za8t89hn4yv6kgx2mh3gg9cudtv | |||
| 09.07.2022 01:38:09 | |
256 BTC | $ 5 608 772 | (unknown) | (unknown) |
| Type: transfer | From: 35bjQkT7hNk52DmSE3xqT9FztgqLNa9LNW | To: bc1qffrzu0xq0fft87usnlu5vj5a78d0gke0zym8xz | |||
| 09.07.2022 01:38:09 | |
254 BTC | $ 5 568 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HJiBcdE8TCmAcfz9Xg2mt61JDEryYP9sE | To: bc1qs2gfsejjgjmmnd5jnzfgjhksu643eam9rg95jp | |||
| 09.07.2022 01:38:09 | |
485 BTC | $ 10 617 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld2mzt55jgmmjs4fj8kvhuh8ns97wwhzrqtw0g | To: 3JoGZ8ZGZ8WL1CsgjbpYJVAWnGW5RC7R7a | |||
| 09.07.2022 01:38:09 | |
307 BTC | $ 6 718 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rkx5sfjxl4m3735vmr5kq8wjf4hxmxn52cjhd | To: 38W8NG3gKtiHXnsszyaynpw6S7pGMgbfoi | |||
| 09.07.2022 01:38:09 | |
657 BTC | $ 14 404 917 | (unknown) | (unknown) |
| Type: transfer | From: 3FcVfkGxQXxkGcG5XcTMJbCFi2auhxXBkC | To: 3LvhEMFDkrxrCNkfvKCDiZjNuKp7SY3sYm | |||
| 09.07.2022 01:38:09 | |
421 BTC | $ 9 215 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QbPDdoPPVWwEF1PvgkzP54sytNGanbXfh | To: 3N1p3C5mPbViEdxcawpXBEUPuCioZhwP5w | |||
| 09.07.2022 01:38:09 | |
1 071 BTC | $ 23 459 804 | (unknown) | (unknown) |
| Type: transfer | From: 3E6cYSM3EQ649z9ZjFadGH7UGkMwe62AuE | To: 38CiqCwb71sJnpu4kkqcajGowydA95J7P3 | |||