Whale movements
Last update: 16.08.2026 10:51:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 01:38:09 |  |
246 BTC | $ 5 398 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2022 01:38:09 | |
1 326 BTC | $ 29 047 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 09.07.2022 01:22:38 | |
300 BTC | $ 6 564 969 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 09.07.2022 01:22:38 | |
254 BTC | $ 5 561 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehp82tgq8g5cy73fg9aze92qhaehhcz54purh2 | To: 3HJiBcdE8TCmAcfz9Xg2mt61JDEryYP9sE | |||
| 09.07.2022 01:22:38 | |
713 BTC | $ 15 613 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnxhfpl8gnemzas5n6pc3tmml24j35f4p9dnuv | To: 3963iprL3ZcMnzYY6pX9aUW2gJghue5Cmw | |||
| 09.07.2022 01:22:38 | |
256 BTC | $ 5 601 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf82xyqzta8lt95x06rdxkkmt0l7y4a7ta0uv2y | To: 35bjQkT7hNk52DmSE3xqT9FztgqLNa9LNW | |||
| 09.07.2022 01:22:38 | |
546 BTC | $ 11 957 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GkRKw6VRmFAz1EP1SDAtueqFTR2mNn8hj | To: 3GUWx5S9y8mpmuzpvZoeSVdqsekFf8FfN3 | |||
| 09.07.2022 01:22:38 | |
657 BTC | $ 14 385 196 | (unknown) | (unknown) |
| Type: transfer | From: 3PbU4DGX4H3o4DjMVqL5s1EABQhKGKkeCh | To: 3FcVfkGxQXxkGcG5XcTMJbCFi2auhxXBkC | |||
| 09.07.2022 01:22:38 | |
1 061 BTC | $ 23 227 778 | (unknown) | (unknown) |
| Type: transfer | From: 3N8w34UDwkN23FFHXF2yCixz48FGWnHpJT | To: 35CSrkPhKJAv7kjHetmcAXP376bEnng2BG | |||
| 09.07.2022 01:22:38 | |
421 BTC | $ 9 204 122 | (unknown) | (unknown) |
| Type: transfer | From: 38ZYFXodYdS3pRSiSzVKvoepM9tcpvWcsf | To: 3QbPDdoPPVWwEF1PvgkzP54sytNGanbXfh | |||
| 09.07.2022 01:22:38 | |
394 BTC | $ 8 617 992 | (unknown) | (unknown) |
| Type: transfer | From: 3LK9XbCTZjqNK7pcKaaYGTinJa1wQA4ag4 | To: 3649tG7GtfLdjN9H8gwxisYtq8AdSGaQsK | |||
| 09.07.2022 01:22:38 | |
485 BTC | $ 10 602 908 | (unknown) | (unknown) |
| Type: transfer | From: 3QDLWHC77713LChughVsa2QuF7ZvvXgtPp | To: bc1qld2mzt55jgmmjs4fj8kvhuh8ns97wwhzrqtw0g | |||
| 09.07.2022 01:22:38 | |
307 BTC | $ 6 708 736 | (unknown) | (unknown) |
| Type: transfer | From: 3FTF9VRiQSH4fHVXcTs1wTvTReVZYUWTf1 | To: bc1q5rkx5sfjxl4m3735vmr5kq8wjf4hxmxn52cjhd | |||
| 09.07.2022 01:22:38 | |
315 BTC | $ 6 901 867 | (unknown) | (unknown) |
| Type: transfer | From: 3MfZrwn4sZpm6FA2rX1qc2Xx9jufjv2j4g | To: 35E4gWAVd7JnB22Nk4msxAJGcGSZjNAi9B | |||
| 09.07.2022 01:22:38 | |
356 BTC | $ 7 790 430 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 09.07.2022 01:08:58 | |
1 061 BTC | $ 23 127 318 | (unknown) | (unknown) |
| Type: transfer | From: 3CB7iqeZgEANcEDnxky3umsKsMZ3GN3rfi | To: 3N8w34UDwkN23FFHXF2yCixz48FGWnHpJT | |||
| 09.07.2022 01:08:58 | |
1 071 BTC | $ 23 325 336 | (unknown) | (unknown) |
| Type: transfer | From: 39FYgZQK3THiD1psD4ahDJ8eSDEzA3jnMt | To: 3E6cYSM3EQ649z9ZjFadGH7UGkMwe62AuE | |||
| 09.07.2022 01:08:58 | |
713 BTC | $ 15 545 046 | (unknown) | (unknown) |
| Type: transfer | From: 32KvS89itvW33GWXyXBm2o36dDbdwZTXHC | To: bc1qpnxhfpl8gnemzas5n6pc3tmml24j35f4p9dnuv | |||
| 09.07.2022 01:08:58 | |
320 BTC | $ 6 972 046 | (unknown) | (unknown) |
| Type: transfer | From: 1AjnesSpQVp4E6ntkRz5ZNXX6AhSW4UBHC | To: 158CFnVNQXoymTn1U2YmP7b6zaXPHxUZab | |||
| 09.07.2022 01:08:58 | |
7 815 BTC | $ 170 262 350 | (unknown) | (unknown) |
| Type: transfer | From: 1ABXZsnhEfWQT227gJgtk8w66L1QeYVGAb | To: 1C9ekTKrn7hTGLiMim3thvsbFpuEd589NZ | |||
| 09.07.2022 01:01:10 | |
421 BTC | $ 9 189 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lw28k7ym83gav7ufuu070a4zph2h7lckgj3c6 | To: 38ZYFXodYdS3pRSiSzVKvoepM9tcpvWcsf | |||
| 09.07.2022 01:01:10 | |
657 BTC | $ 14 363 186 | (unknown) | (unknown) |
| Type: transfer | From: 3PSi7w6L5YjVaG6hDadQpeKWSw17HFaAro | To: 3PbU4DGX4H3o4DjMVqL5s1EABQhKGKkeCh | |||
| 09.07.2022 01:01:10 | |
315 BTC | $ 6 891 604 | (unknown) | (unknown) |
| Type: transfer | From: 36LfVXJJMYKmkPExFmoC66XBgpY3Pdmefr | To: 3MfZrwn4sZpm6FA2rX1qc2Xx9jufjv2j4g | |||
| 09.07.2022 01:01:10 | |
394 BTC | $ 8 604 804 | (unknown) | (unknown) |
| Type: transfer | From: 37BQtGGEBw7eQX8s5FB4GB6o668ZxAbWqP | To: 3LK9XbCTZjqNK7pcKaaYGTinJa1wQA4ag4 | |||
| 09.07.2022 01:01:10 | |
485 BTC | $ 10 587 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KFLxR3P8mozJ6BuAsuvYpJEWnw5DSSCHX | To: 3QDLWHC77713LChughVsa2QuF7ZvvXgtPp | |||
| 09.07.2022 01:01:10 | |
546 BTC | $ 11 939 657 | (unknown) | (unknown) |
| Type: transfer | From: 3HkeSMcg7epZNgbBdFveNmALc5siqMvjsb | To: 3GkRKw6VRmFAz1EP1SDAtueqFTR2mNn8hj | |||
| 09.07.2022 01:01:10 | |
307 BTC | $ 6 698 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec2a7CNH3Wi1FQTMQJh5pFSgysraPxWKU | To: 3FTF9VRiQSH4fHVXcTs1wTvTReVZYUWTf1 | |||
| 09.07.2022 01:01:10 | |
256 BTC | $ 5 592 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QhXZrdQvgEyjFbL5RPrtvUpNnUBsLPDiH | To: bc1qf82xyqzta8lt95x06rdxkkmt0l7y4a7ta0uv2y | |||
| 09.07.2022 01:01:10 | |
254 BTC | $ 5 552 973 | (unknown) | (unknown) |
| Type: transfer | From: 3LHynNLAWmPmiQ53DsD5Mr1r7xYcQgcfmZ | To: bc1qehp82tgq8g5cy73fg9aze92qhaehhcz54purh2 | |||
| 09.07.2022 01:01:10 | |
1 326 BTC | $ 28 962 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 09.07.2022 01:01:10 | |
247 BTC | $ 5 386 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.07.2022 00:51:19 | |
287 BTC | $ 6 231 966 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NjXThBnVxnUjtZoNjkWS7xXTZ3mvcXGpS | |||
| 09.07.2022 00:51:19 | |
247 BTC | $ 5 354 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2022 00:44:06 | |
300 BTC | $ 6 542 764 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 09.07.2022 00:44:06 | |
315 BTC | $ 6 879 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsptd34h95c86n7d2776nh3hl0q6k8ww6e6neu | To: 36LfVXJJMYKmkPExFmoC66XBgpY3Pdmefr | |||
| 09.07.2022 00:44:06 | |
254 BTC | $ 5 542 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzatdqwaenk8whrz05l8kankaxa27gmhxp9ksrx | To: 3LHynNLAWmPmiQ53DsD5Mr1r7xYcQgcfmZ | |||
| 09.07.2022 00:44:06 | |
256 BTC | $ 5 582 337 | (unknown) | (unknown) |
| Type: transfer | From: 3ERaf7AFsvvv4rxT9SYjePB6rSV1dpHJZu | To: 3QhXZrdQvgEyjFbL5RPrtvUpNnUBsLPDiH | |||
| 09.07.2022 00:44:06 | |
307 BTC | $ 6 686 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee11v7MrvRGT8bCgbrpLPU8hHcKvhBVpB | To: 3Ec2a7CNH3Wi1FQTMQJh5pFSgysraPxWKU | |||
| 09.07.2022 00:44:06 | |
1 329 BTC | $ 28 989 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 09.07.2022 00:33:27 | |
276 BTC | $ 5 992 099 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjvl5w6cuprd8c3xn4gpwcwavnue43vx3w6tzf | |||
| 09.07.2022 00:33:27 | |
677 BTC | $ 14 720 554 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 09.07.2022 00:33:27 | |
1 000 BTC | $ 21 743 802 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.07.2022 00:27:19 | |
650 BTC | $ 14 156 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 09.07.2022 00:27:19 | |
320 BTC | $ 6 969 506 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qgasshz6u9lamw6dm7tvd07cemg2uauq6qktd60 | To: 1AjnesSpQVp4E6ntkRz5ZNXX6AhSW4UBHC | |||
| 09.07.2022 00:27:19 | |
638 BTC | $ 13 899 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg70gyptrcaumvxt3gayxaeaphuanxa4x69rgh52rejz8lqhqn3usyettvc | To: bc1qp7kqkzex3x6js2ajrnsugxp24er42fa6m5veugsa4mhfpfyjaars239lqe | |||
| 09.07.2022 00:27:19 | |
8 614 BTC | $ 187 619 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrmk5lncg7xmwawtk4hmd5f3v627gyyamyklc8 | To: 34M5USegn5GZGeRcQavbhkBZ7cYVZjxshr | |||
| 09.07.2022 00:27:19 | |
1 071 BTC | $ 23 317 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mjsgjw7w2mlrmf3mlc33rx7nsksj6zcx5j3qe | To: 39FYgZQK3THiD1psD4ahDJ8eSDEzA3jnMt | |||
| 09.07.2022 00:27:19 | |
3 091 BTC | $ 67 318 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav9c0umn0sql78ucr57escqh3d8gpa2284nppg | To: 344yEQKu2RZBcsZxMbrqp7mpXg4G2JFXgR | |||
| 09.07.2022 00:27:19 | |
256 BTC | $ 5 574 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg549frfz24epmevaemsvcvvq3enh96734cm48 | To: 3ERaf7AFsvvv4rxT9SYjePB6rSV1dpHJZu | |||
| 09.07.2022 00:27:19 | |
421 BTC | $ 9 160 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6kcals9v4lp5ua5wnq4mqlx224gc6a6qelcn5 | To: bc1q0lw28k7ym83gav7ufuu070a4zph2h7lckgj3c6 | |||