Whale movements
Last update: 16.08.2026 11:03:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 23:45:52 |  |
3 322 BTC | $ 72 954 664 | (unknown) | (unknown) |
| Type: transfer | From: 36BEeW7moSqDobW947PoTexkG8M4ArjSJj | To: 35eSjRC5XCw1nCCPBDvmsaG49tKbZt2sVo | |||
| 08.07.2022 23:45:52 | |
2 232 BTC | $ 49 012 390 | (unknown) | (unknown) |
| Type: transfer | From: 3PL1ubVSP4Fe19NZDtXp1y8DL3Kw8GGxaj | To: 3QFEVL9DkyL5rDkUvjRmChJCExRdy8b1qk | |||
| 08.07.2022 23:45:52 | |
3 091 BTC | $ 67 873 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QWuLBv4wSY4T8vc9VFbxe7tzAxryaXbr9 | To: bc1qav9c0umn0sql78ucr57escqh3d8gpa2284nppg | |||
| 08.07.2022 23:45:52 | |
8 614 BTC | $ 189 167 070 | (unknown) | (unknown) |
| Type: transfer | From: 3B8ix8ysyZydwPFHxkrDodD4xGx1yP6yyK | To: bc1qqrmk5lncg7xmwawtk4hmd5f3v627gyyamyklc8 | |||
| 08.07.2022 23:45:52 | |
421 BTC | $ 9 236 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp4feG8J1prpnL6iGLwrsRmx1bdhGxQ59 | To: bc1qf6kcals9v4lp5ua5wnq4mqlx224gc6a6qelcn5 | |||
| 08.07.2022 23:45:52 | |
394 BTC | $ 8 650 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfptza8yshkawm0syfnmwu4hkfza8ckg5ljcve3 | To: 39HXP5VSHRrh8wzh9hdYQHYKz3Fg554EG9 | |||
| 08.07.2022 23:45:52 | |
2 424 BTC | $ 53 239 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wa56qmzwrhgt34rk845kfywuqqyhe6fs5jgf3 | To: 379md8H1PGzPjfk4yMR6uGDRyCHsDwi99q | |||
| 08.07.2022 23:45:52 | |
1 330 BTC | $ 29 214 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 08.07.2022 23:27:15 | |
546 BTC | $ 11 980 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pxzfaft6fpfgt0jnrtj6fvtzfgzlma2dunn0ls8mrxc6ged7n5q8x4pp4 | To: bc1q8hl6q6qtc0pu6gnlv7mx79e4w4yj84jwkrz3cahj9vu8rzauzcsq8tnxhm | |||
| 08.07.2022 23:27:15 | |
256 BTC | $ 5 611 463 | (unknown) | (unknown) |
| Type: transfer | From: 3HtBy1NAUmhxLNVi9NosSRqs1pvLUm6SsC | To: bc1qf73cuyjpk4tn4p7cc6fuk7lw9xjgudhzmz472j | |||
| 08.07.2022 23:27:15 | |
254 BTC | $ 5 572 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36vym9684akf2hsev42h3xpzmk8apmfw3mdyzy | To: 3MJiCQZeK6wMCsykH8NWdvY1Mg85JmLUPE | |||
| 08.07.2022 23:27:15 | |
247 BTC | $ 5 408 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.07.2022 23:25:43 |  |
8 000 000 USDT | $ 7 955 805 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.07.2022 23:23:20 | |
8 615 BTC | $ 190 273 360 | (unknown) | (unknown) |
| Type: transfer | From: 31qkprii2yC7y742GKjL2So5fmGAQDPz6n | To: 3B8ix8ysyZydwPFHxkrDodD4xGx1yP6yyK | |||
| 08.07.2022 23:23:20 | |
7 954 BTC | $ 175 680 670 | (unknown) | (unknown) |
| Type: transfer | From: 383nXXdGKJhbangB1L32oeXiQXvrLvetDz | To: bc1qle4lha9z65pjtp40nm5zcdk8lled4tw4ecnjkw | |||
| 08.07.2022 23:23:20 | |
7 954 BTC | $ 175 681 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NQRZ4F8RHG6c3yDhY1jk6etkypS4G5s9x | To: 383nXXdGKJhbangB1L32oeXiQXvrLvetDz | |||
| 08.07.2022 23:23:20 | |
460 BTC | $ 10 160 275 | (unknown) | (unknown) |
| Type: transfer | From: 1FDrt1Ai8bEhaWr3JUeogn62wC6KuU4yVu | To: 1HbLFVFw64qau2Nd8eE17UTWkXG3dU2egU | |||
| 08.07.2022 23:23:20 | |
230 BTC | $ 5 080 138 | (unknown) | (unknown) |
| Type: transfer | From: 1Bq7xPLcHL7us3uLkgF5SQww5BfxBjv6tC | To: 17iFkEFpU9u63gBp378V7bSPtAPrK1Zr5R | |||
| 08.07.2022 23:23:20 | |
410 BTC | $ 9 055 897 | (unknown) | (unknown) |
| Type: transfer | From: 15kHnXEPvNFKpoqoFgwNtCfvoRE6LVK3GY | To: 1AxEFjH199cTfGBpvquLgxqDAmVxNaU9ej | |||
| 08.07.2022 23:23:20 | |
1 332 BTC | $ 29 412 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 08.07.2022 23:23:20 | |
303 BTC | $ 6 698 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6g7xuuvxtpzqvvtdckqayem03gpkrzrthvf73gfmnwla44arepfszu9may | |||
| 08.07.2022 23:20:57 |  |
8 146 312 USDT | $ 8 118 894 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.07.2022 23:14:49 | |
1 643 BTC | $ 35 928 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwurmuqqehr3upy73g70qv5q37clfm4v5l8wtv | To: bc1q60h83se7q3rkn39drnvta5apz7gzd0epynyffk | |||
| 08.07.2022 23:14:49 | |
421 BTC | $ 9 197 053 | (unknown) | (unknown) |
| Type: transfer | From: 375S26Y6ac3NhzJieWCAsKApr25mngMbwP | To: 3Gp4feG8J1prpnL6iGLwrsRmx1bdhGxQ59 | |||
| 08.07.2022 23:14:49 | |
2 232 BTC | $ 48 799 640 | (unknown) | (unknown) |
| Type: transfer | From: 3C8pRNXmnHc95URgsf7NDXxaLqJxgegWn8 | To: 3PL1ubVSP4Fe19NZDtXp1y8DL3Kw8GGxaj | |||
| 08.07.2022 23:14:49 | |
2 232 BTC | $ 48 799 690 | (unknown) | (unknown) |
| Type: transfer | From: 34Qn4t9vQxf8FZjbKC43avQLeNobYtaKqc | To: 3C8pRNXmnHc95URgsf7NDXxaLqJxgegWn8 | |||
| 08.07.2022 23:14:49 | |
5 405 BTC | $ 118 179 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BNee6RhZiknqz5B3xt3M2BDvYAfagbWtd | To: 37LEriGWHX5oE4t5ZVJStoWvRyEv1sY4PT | |||
| 08.07.2022 23:14:49 | |
5 405 BTC | $ 118 179 336 | (unknown) | (unknown) |
| Type: transfer | From: 3EvSqQigPzjc6AUvuXHrvc8EnuwbFqyGu1 | To: 3BNee6RhZiknqz5B3xt3M2BDvYAfagbWtd | |||
| 08.07.2022 23:14:49 | |
1 074 BTC | $ 23 477 262 | (unknown) | (unknown) |
| Type: transfer | From: 3DBALPgxk3J3HFDTPayidKEgFVT2oqcjiy | To: 32hrT2iWwsVXEaFhA9ed4G1dGdyiqhxki7 | |||
| 08.07.2022 23:14:49 | |
1 074 BTC | $ 23 479 012 | (unknown) | (unknown) |
| Type: transfer | From: 39BDohZzcEy83R2MPaEwAHeCtisurLvkkP | To: 3DBALPgxk3J3HFDTPayidKEgFVT2oqcjiy | |||
| 08.07.2022 23:14:49 | |
3 091 BTC | $ 67 578 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo6ndGpRb4sETros68LmZJGSCVNRN5SXn | To: 3QWuLBv4wSY4T8vc9VFbxe7tzAxryaXbr9 | |||
| 08.07.2022 23:14:49 | |
1 074 BTC | $ 23 479 696 | (unknown) | (unknown) |
| Type: transfer | From: 3DKJTccYRNrD4wf8A9gQFUoipykPnjTovJ | To: 39BDohZzcEy83R2MPaEwAHeCtisurLvkkP | |||
| 08.07.2022 23:14:49 | |
4 470 BTC | $ 97 733 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GYCS42P2FL52hxR4JhZwGMU8e4bdFRsuG | To: 32PG7AQ4FqBD2n4jkBuAtk7ycc9UsEyHkQ | |||
| 08.07.2022 23:14:49 | |
421 BTC | $ 9 197 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KdVA2NNX8a87u74xZSxW1KKg3EwZUSpyq | To: 375S26Y6ac3NhzJieWCAsKApr25mngMbwP | |||
| 08.07.2022 23:14:49 | |
8 615 BTC | $ 188 347 330 | (unknown) | (unknown) |
| Type: transfer | From: 3F8nPcBpyViVXdVU4d6GNDRqdL7jZRbhhZ | To: 31qkprii2yC7y742GKjL2So5fmGAQDPz6n | |||
| 08.07.2022 23:14:49 | |
307 BTC | $ 6 703 426 | (unknown) | (unknown) |
| Type: transfer | From: 3LKcrCuCX1n4NQtNbAh4xvgxT2d3i2VZrU | To: 33YJszi5YKdjjQhYYmuKKNpjSwwBqZnBPc | |||
| 08.07.2022 23:14:49 | |
421 BTC | $ 9 198 220 | (unknown) | (unknown) |
| Type: transfer | From: 32zJKCg55xsEXf87XtZLaBQL4poRHQhtaQ | To: 3KdVA2NNX8a87u74xZSxW1KKg3EwZUSpyq | |||
| 08.07.2022 23:14:49 | |
256 BTC | $ 5 596 628 | (unknown) | (unknown) |
| Type: transfer | From: 3DMV9QUsSYvFEx91U1RhV8zEc2YYuDjVFQ | To: 3HtBy1NAUmhxLNVi9NosSRqs1pvLUm6SsC | |||
| 08.07.2022 23:14:49 | |
2 232 BTC | $ 48 800 070 | (unknown) | (unknown) |
| Type: transfer | From: 3616sf8kCZLqxeY3xSWyALiUG5ZqfWpFGp | To: 34Qn4t9vQxf8FZjbKC43avQLeNobYtaKqc | |||
| 08.07.2022 23:14:49 | |
7 954 BTC | $ 173 903 260 | (unknown) | (unknown) |
| Type: transfer | From: 326qzgqtzk7crm8M88qmXan9f2TGWsZ6Jw | To: 3NQRZ4F8RHG6c3yDhY1jk6etkypS4G5s9x | |||
| 08.07.2022 23:14:49 | |
4 470 BTC | $ 97 733 780 | (unknown) | (unknown) |
| Type: transfer | From: 34ueHEA8re5R5mF6HJG4PdHUV3VKveeQhv | To: 3GYCS42P2FL52hxR4JhZwGMU8e4bdFRsuG | |||
| 08.07.2022 23:14:49 | |
3 322 BTC | $ 72 637 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NypwepxpMMhi27CaHD2h3hHdmf3MNj9Da | To: 36BEeW7moSqDobW947PoTexkG8M4ArjSJj | |||
| 08.07.2022 23:14:49 | |
3 322 BTC | $ 72 637 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KVCEq6WurAp3VW6U4zEW53EPaLAAiXaPC | To: 3NypwepxpMMhi27CaHD2h3hHdmf3MNj9Da | |||
| 08.07.2022 23:14:49 | |
3 325 BTC | $ 72 698 510 | (unknown) | (unknown) |
| Type: transfer | From: 3G972QRPqrCHoZNb32xLFcRT8V16o9R5cB | To: 3KVCEq6WurAp3VW6U4zEW53EPaLAAiXaPC | |||
| 08.07.2022 23:14:49 | |
394 BTC | $ 8 613 081 | (unknown) | (unknown) |
| Type: transfer | From: 37ZingN7tyKaw2fMyRjWGx3TDTKScqqV5o | To: bc1qfptza8yshkawm0syfnmwu4hkfza8ckg5ljcve3 | |||
| 08.07.2022 23:14:49 | |
394 BTC | $ 8 613 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Es8FfFpUxQ6oTmfF4pAivdHXbehxrbn1R | To: 37ZingN7tyKaw2fMyRjWGx3TDTKScqqV5o | |||
| 08.07.2022 23:14:49 | |
394 BTC | $ 8 613 136 | (unknown) | (unknown) |
| Type: transfer | From: 37tsfjXd6vxNAynhWoeK9ET8Y6rpMp9ouW | To: 3Es8FfFpUxQ6oTmfF4pAivdHXbehxrbn1R | |||
| 08.07.2022 23:14:49 | |
714 BTC | $ 15 600 448 | (unknown) | (unknown) |
| Type: transfer | From: 331DX6smvP97m3jcHi1bFJLVdtoTL17AMR | To: bc1qhru75sarjkc9d4svdcy24mwrhpgjs7xt0jg4md | |||
| 08.07.2022 23:14:49 | |
714 BTC | $ 15 602 439 | (unknown) | (unknown) |
| Type: transfer | From: 3GohPmfnZyMXtrW1K95LVdvDLBY2HWFcMC | To: 331DX6smvP97m3jcHi1bFJLVdtoTL17AMR | |||
| 08.07.2022 23:14:49 | |
714 BTC | $ 15 603 443 | (unknown) | (unknown) |
| Type: transfer | From: 35E4FQJqSktUwxs7jU1g361pVSE1wyeVxo | To: 3GohPmfnZyMXtrW1K95LVdvDLBY2HWFcMC | |||