Whale movements
Last update: 16.08.2026 10:54:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2022 00:27:19 |  |
1 618 BTC | $ 35 245 676 | (unknown) | (unknown) |
| Type: transfer | From: 3MutwCrtjbNWMwZnAyzDyz7Z4b5VvjCJuw | To: 33gBhVvZceStCk39hzRYvZQ8YrbZ5JEii7 | |||
| 09.07.2022 00:27:19 | |
1 074 BTC | $ 23 384 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BHrNk9uAeF2NFxBPqEqcjhqdA7bdMJoPh | To: 3P9GFQpEjmWMtbJJbBd5zDDyU5B3mZVevR | |||
| 09.07.2022 00:27:19 | |
394 BTC | $ 8 577 630 | (unknown) | (unknown) |
| Type: transfer | From: 39HXP5VSHRrh8wzh9hdYQHYKz3Fg554EG9 | To: 37BQtGGEBw7eQX8s5FB4GB6o668ZxAbWqP | |||
| 09.07.2022 00:27:19 | |
4 470 BTC | $ 97 355 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Nnuzh3nRJXoNKSTzFXhCCgGnBLwAm9rSf | To: 36Lyv721f39Wi9co8gN8rtvLxPxmDFKMnt | |||
| 09.07.2022 00:27:19 | |
7 954 BTC | $ 173 232 220 | (unknown) | (unknown) |
| Type: transfer | From: 38iFZnvtvBJkFRSMtLPRwuAqoxhLK13DbG | To: 3EcwWju3gvNPspB8QfgfBLdad4nYd4UUis | |||
| 09.07.2022 00:27:19 | |
2 424 BTC | $ 52 803 428 | (unknown) | (unknown) |
| Type: transfer | From: 379md8H1PGzPjfk4yMR6uGDRyCHsDwi99q | To: 34fTdqest7uhzFoBAZUGUcVLn9SoKou8yc | |||
| 09.07.2022 00:27:19 | |
713 BTC | $ 15 539 547 | (unknown) | (unknown) |
| Type: transfer | From: 3MR3Lu3wdv2TpMw9szpJvANszXrV9mtuaf | To: 32KvS89itvW33GWXyXBm2o36dDbdwZTXHC | |||
| 09.07.2022 00:27:19 | |
2 232 BTC | $ 48 611 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QFEVL9DkyL5rDkUvjRmChJCExRdy8b1qk | To: 3N8hkyhqkFRhBXYRZF5MuSoQoBYiKxhjhJ | |||
| 09.07.2022 00:27:19 | |
546 BTC | $ 11 901 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp4bVSNqNDDk8HAPmFCXhQsh9rZcVbxpD | To: 3HkeSMcg7epZNgbBdFveNmALc5siqMvjsb | |||
| 09.07.2022 00:27:19 | |
485 BTC | $ 10 554 218 | (unknown) | (unknown) |
| Type: transfer | From: 3FoHUw46c9n5ZpunR9kQt8uEhz2BrfewfC | To: 3KFLxR3P8mozJ6BuAsuvYpJEWnw5DSSCHX | |||
| 09.07.2022 00:27:19 | |
1 062 BTC | $ 23 119 582 | (unknown) | (unknown) |
| Type: transfer | From: 37E7ZGiw2jmrSsCugopoBD75RXKByfDBFF | To: 3CB7iqeZgEANcEDnxky3umsKsMZ3GN3rfi | |||
| 09.07.2022 00:27:19 | |
307 BTC | $ 6 677 321 | (unknown) | (unknown) |
| Type: transfer | From: 31o9j3TmGQsTsqH5KkrCPzFz8rkfoyGyBx | To: 3Ee11v7MrvRGT8bCgbrpLPU8hHcKvhBVpB | |||
| 09.07.2022 00:27:19 | |
3 322 BTC | $ 72 358 030 | (unknown) | (unknown) |
| Type: transfer | From: 35eSjRC5XCw1nCCPBDvmsaG49tKbZt2sVo | To: 3NXbEmQgwcGdYDFXZcTYhoSyYfUKFTibi2 | |||
| 09.07.2022 00:27:19 | |
3 064 BTC | $ 66 740 540 | (unknown) | (unknown) |
| Type: transfer | From: 355KNMbk3F85mYWPT8s8NycEb4jegUhhuy | To: 37uE8MwPazNcBeFSg6hyrxmdqekHetStwx | |||
| 09.07.2022 00:27:19 | |
657 BTC | $ 14 317 291 | (unknown) | (unknown) |
| Type: transfer | From: 3QB8t24wmaykL17dRLRudrM7bDvViJaDXn | To: 3PSi7w6L5YjVaG6hDadQpeKWSw17HFaAro | |||
| 09.07.2022 00:27:19 | |
5 405 BTC | $ 117 723 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DPZ2mDNeqTR65XParPL45m2roozjnkcAN | To: bc1q4p09kg7wrtd4a4h3wj3swtpkcm9xxpkeq09tec | |||
| 09.07.2022 00:27:19 | |
254 BTC | $ 5 535 466 | (unknown) | (unknown) |
| Type: transfer | From: 3BBL2ESRSURQsg6tAuqgiKr3KC8sedzAhb | To: bc1qzatdqwaenk8whrz05l8kankaxa27gmhxp9ksrx | |||
| 09.07.2022 00:27:19 | |
315 BTC | $ 6 870 887 | (unknown) | (unknown) |
| Type: transfer | From: 34JUSDk73QQEeWNic1FqMAvuVokbiz71Nu | To: bc1qzsptd34h95c86n7d2776nh3hl0q6k8ww6e6neu | |||
| 09.07.2022 00:27:19 | |
10 957 BTC | $ 238 643 220 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.07.2022 00:27:19 | |
252 BTC | $ 5 486 407 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JHD8XraH5u1ko1Fi3uKgcvsYty9WrskJR | |||
| 09.07.2022 00:27:19 | |
250 BTC | $ 5 444 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k7qcee0wzcy0xenwd95mswx5vcaxafdkgdjzc | To: 3BMH3Xk45Nc2JPTJMCBAACVcn9147sviZU | |||
| 09.07.2022 00:27:19 | |
247 BTC | $ 5 372 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.07.2022 00:18:52 |  |
8 000 000 HUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 09.07.2022 00:13:53 | |
8 000 000 HUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 09.07.2022 00:10:09 |  |
6 961 003 USDT | $ 6 971 166 | (unknown) | gateio (exchange) |
| Type: transfer | From: TKMvtDbka59VdGB4vunEjvMiB2yeq2g49v | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 09.07.2022 00:07:42 | |
9 999 993 HUSD | $ 9 999 993 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2022 00:06:39 | |
8 499 997 BUSD | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.07.2022 23:59:16 | |
254 BTC | $ 5 569 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j26v8wun70sxqzyw8xszth42qrtcv0lw53n9v | To: 3BBL2ESRSURQsg6tAuqgiKr3KC8sedzAhb | |||
| 08.07.2022 23:59:16 | |
256 BTC | $ 5 609 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q802a0lezua7tcv4cs9wp58wtlr6v8t82t2hzch | To: bc1qzg549frfz24epmevaemsvcvvq3enh96734cm48 | |||
| 08.07.2022 23:59:16 | |
307 BTC | $ 6 718 507 | (unknown) | (unknown) |
| Type: transfer | From: 34nZ4nVG98Wk4KqV3Xs5q7pSZ9uWtsfoE3 | To: 31o9j3TmGQsTsqH5KkrCPzFz8rkfoyGyBx | |||
| 08.07.2022 23:59:16 | |
1 330 BTC | $ 29 151 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 08.07.2022 23:53:28 | |
7 999 997 BUSD | $ 7 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.07.2022 23:52:06 | |
8 146 312 USDT | $ 8 164 970 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.07.2022 23:51:56 | |
254 BTC | $ 5 557 560 | (unknown) | (unknown) |
| Type: transfer | From: 32yVKXpV92Qx6JniqV61W5yUE5gogJ2wmH | To: bc1q5j26v8wun70sxqzyw8xszth42qrtcv0lw53n9v | |||
| 08.07.2022 23:45:52 | |
713 BTC | $ 15 667 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhru75sarjkc9d4svdcy24mwrhpgjs7xt0jg4md | To: 3MR3Lu3wdv2TpMw9szpJvANszXrV9mtuaf | |||
| 08.07.2022 23:45:52 | |
3 064 BTC | $ 67 290 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtekukge8q8pkz5zx7w5twqcy2hzr0qncg3ngel | To: 355KNMbk3F85mYWPT8s8NycEb4jegUhhuy | |||
| 08.07.2022 23:45:52 | |
7 954 BTC | $ 174 660 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle4lha9z65pjtp40nm5zcdk8lled4tw4ecnjkw | To: 38iFZnvtvBJkFRSMtLPRwuAqoxhLK13DbG | |||
| 08.07.2022 23:45:52 | |
1 618 BTC | $ 35 536 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60h83se7q3rkn39drnvta5apz7gzd0epynyffk | To: 3MutwCrtjbNWMwZnAyzDyz7Z4b5VvjCJuw | |||
| 08.07.2022 23:45:52 | |
485 BTC | $ 10 641 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3d620y8j0v7h0ka77g8p36z96rd7jw7y3qa6y | To: 3FoHUw46c9n5ZpunR9kQt8uEhz2BrfewfC | |||
| 08.07.2022 23:45:52 | |
547 BTC | $ 12 001 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ac4n9jpyql5k33h7qh4y475hlnw3e8pdvxajg | To: 3Qp4bVSNqNDDk8HAPmFCXhQsh9rZcVbxpD | |||
| 08.07.2022 23:45:52 | |
256 BTC | $ 5 621 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf73cuyjpk4tn4p7cc6fuk7lw9xjgudhzmz472j | To: bc1q802a0lezua7tcv4cs9wp58wtlr6v8t82t2hzch | |||
| 08.07.2022 23:45:52 | |
1 071 BTC | $ 23 511 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6yqyv25t497cw0f3cvzauqype4lpfqawme9al | To: bc1q6mjsgjw7w2mlrmf3mlc33rx7nsksj6zcx5j3qe | |||
| 08.07.2022 23:45:52 | |
4 470 BTC | $ 98 159 670 | (unknown) | (unknown) |
| Type: transfer | From: 32PG7AQ4FqBD2n4jkBuAtk7ycc9UsEyHkQ | To: 3Nnuzh3nRJXoNKSTzFXhCCgGnBLwAm9rSf | |||
| 08.07.2022 23:45:52 | |
254 BTC | $ 5 581 412 | (unknown) | (unknown) |
| Type: transfer | From: 3MJiCQZeK6wMCsykH8NWdvY1Mg85JmLUPE | To: 32yVKXpV92Qx6JniqV61W5yUE5gogJ2wmH | |||
| 08.07.2022 23:45:52 | |
307 BTC | $ 6 732 618 | (unknown) | (unknown) |
| Type: transfer | From: 33YJszi5YKdjjQhYYmuKKNpjSwwBqZnBPc | To: 34nZ4nVG98Wk4KqV3Xs5q7pSZ9uWtsfoE3 | |||
| 08.07.2022 23:45:52 | |
5 405 BTC | $ 118 693 970 | (unknown) | (unknown) |
| Type: transfer | From: 37LEriGWHX5oE4t5ZVJStoWvRyEv1sY4PT | To: 3DPZ2mDNeqTR65XParPL45m2roozjnkcAN | |||
| 08.07.2022 23:45:52 | |
657 BTC | $ 14 435 310 | (unknown) | (unknown) |
| Type: transfer | From: 35hNezHtexTuj3hF7u88j43Tzs1y2YUWT1 | To: 3QB8t24wmaykL17dRLRudrM7bDvViJaDXn | |||
| 08.07.2022 23:45:52 | |
315 BTC | $ 6 927 632 | (unknown) | (unknown) |
| Type: transfer | From: 3FJkm455SSgC2Wk5oxqrbZbWuP8FkVeEFF | To: 34JUSDk73QQEeWNic1FqMAvuVokbiz71Nu | |||
| 08.07.2022 23:45:52 | |
1 062 BTC | $ 23 310 156 | (unknown) | (unknown) |
| Type: transfer | From: 37xjVBBNaKhw85HBvY9HN5GD7m9E6nLYyX | To: 37E7ZGiw2jmrSsCugopoBD75RXKByfDBFF | |||
| 08.07.2022 23:45:52 | |
1 074 BTC | $ 23 579 204 | (unknown) | (unknown) |
| Type: transfer | From: 32hrT2iWwsVXEaFhA9ed4G1dGdyiqhxki7 | To: 3BHrNk9uAeF2NFxBPqEqcjhqdA7bdMJoPh | |||