Whale movements
Last update: 16.08.2026 11:04:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 23:14:49 |  |
547 BTC | $ 11 949 396 | (unknown) | (unknown) |
| Type: transfer | From: 366ee7nD2LMQKw4JZGcew8Epd2JznEmDSa | To: bc1q6ac4n9jpyql5k33h7qh4y475hlnw3e8pdvxajg | |||
| 08.07.2022 23:14:49 | |
547 BTC | $ 11 951 386 | (unknown) | (unknown) |
| Type: transfer | From: 3DzcKZht5mSzxswKVSxDaJ9Hx7Xasux3CW | To: 366ee7nD2LMQKw4JZGcew8Epd2JznEmDSa | |||
| 08.07.2022 23:14:49 | |
547 BTC | $ 11 951 584 | (unknown) | (unknown) |
| Type: transfer | From: 39ay7pWCd5S7XXE6F9R4s7pRGXCRCpeGVn | To: 3DzcKZht5mSzxswKVSxDaJ9Hx7Xasux3CW | |||
| 08.07.2022 23:14:49 | |
3 064 BTC | $ 66 999 436 | (unknown) | (unknown) |
| Type: transfer | From: 3J452a2hXrrvaKT2YBRWoEqizumcgr2aEe | To: bc1qtekukge8q8pkz5zx7w5twqcy2hzr0qncg3ngel | |||
| 08.07.2022 23:14:49 | |
3 064 BTC | $ 66 999 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HMnSRFPVErv82cc8wU9NdezhcLGXKzqqi | To: 3J452a2hXrrvaKT2YBRWoEqizumcgr2aEe | |||
| 08.07.2022 23:14:49 | |
3 064 BTC | $ 66 999 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo7LCjdE4ox8XkaybqahnFi7errhopaSY | To: 3HMnSRFPVErv82cc8wU9NdezhcLGXKzqqi | |||
| 08.07.2022 23:14:49 | |
485 BTC | $ 10 598 301 | (unknown) | (unknown) |
| Type: transfer | From: 34UDUSmNVBmFH4ZEDX89wGbrBK7TcniTWZ | To: bc1qx3d620y8j0v7h0ka77g8p36z96rd7jw7y3qa6y | |||
| 08.07.2022 23:14:49 | |
485 BTC | $ 10 598 324 | (unknown) | (unknown) |
| Type: transfer | From: 3DzP95gFEbbt4WwdBpmUwm5r4d5A2W8Ek1 | To: 34UDUSmNVBmFH4ZEDX89wGbrBK7TcniTWZ | |||
| 08.07.2022 23:14:49 | |
485 BTC | $ 10 598 539 | (unknown) | (unknown) |
| Type: transfer | From: 3J3DNMcDsn5uTAUFM86m5g3fCLbvrbE9Ew | To: 3DzP95gFEbbt4WwdBpmUwm5r4d5A2W8Ek1 | |||
| 08.07.2022 23:14:49 | |
1 071 BTC | $ 23 409 264 | (unknown) | (unknown) |
| Type: transfer | From: 3BJyKBAkaXopfmXyPGBXEucauXPR5iyaD5 | To: bc1qv6yqyv25t497cw0f3cvzauqype4lpfqawme9al | |||
| 08.07.2022 23:14:49 | |
1 071 BTC | $ 23 410 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PbByBrsqRNadPuFRsrpFceQrk1FDsdWK5 | To: 3BJyKBAkaXopfmXyPGBXEucauXPR5iyaD5 | |||
| 08.07.2022 23:14:49 | |
1 643 BTC | $ 35 929 932 | (unknown) | (unknown) |
| Type: transfer | From: 37oDkBonXdu4B3NDLtreMq4kC6x2gag5Lu | To: bc1qpwurmuqqehr3upy73g70qv5q37clfm4v5l8wtv | |||
| 08.07.2022 23:14:49 | |
1 643 BTC | $ 35 929 972 | (unknown) | (unknown) |
| Type: transfer | From: 37hQBfFKyfHSiVwh1J68BPhTE5kFxPYY9o | To: 37oDkBonXdu4B3NDLtreMq4kC6x2gag5Lu | |||
| 08.07.2022 23:14:49 | |
2 425 BTC | $ 53 009 972 | (unknown) | (unknown) |
| Type: transfer | From: 3PdHg6k95UHWuGGrQJWAa58YNHRrKcjDtY | To: bc1q8wa56qmzwrhgt34rk845kfywuqqyhe6fs5jgf3 | |||
| 08.07.2022 23:14:49 | |
254 BTC | $ 5 557 913 | (unknown) | (unknown) |
| Type: transfer | From: 3HebC29c3YANYX8HRQuthbktyGLXDBD8f5 | To: bc1q36vym9684akf2hsev42h3xpzmk8apmfw3mdyzy | |||
| 08.07.2022 23:14:49 | |
315 BTC | $ 6 897 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzqrxv04dsazr2ehulg75macs6dfyxn57zatgz | To: 3FJkm455SSgC2Wk5oxqrbZbWuP8FkVeEFF | |||
| 08.07.2022 23:14:49 | |
316 BTC | $ 6 898 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkfszf2npvxmn8ghzpchzqa4u88x2en4xp685c | To: bc1qjzqrxv04dsazr2ehulg75macs6dfyxn57zatgz | |||
| 08.07.2022 23:14:49 | |
316 BTC | $ 6 898 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HEatmKoGViMAjzxesaGXKQFWZHsy3mnoF | To: bc1qgkfszf2npvxmn8ghzpchzqa4u88x2en4xp685c | |||
| 08.07.2022 23:14:49 | |
3 091 BTC | $ 67 578 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4eamr9f5j8ltrrpzramdjg7qfxmh8l5493m24 | To: 3Mo6ndGpRb4sETros68LmZJGSCVNRN5SXn | |||
| 08.07.2022 23:14:49 | |
3 091 BTC | $ 67 579 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk0tztpdpkclc63ljlu5wv6ta5s83pzmx2ucmz | To: bc1qf4eamr9f5j8ltrrpzramdjg7qfxmh8l5493m24 | |||
| 08.07.2022 23:14:49 | |
1 063 BTC | $ 23 233 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8my4aswhtwjt935623jh6tzgu80jpudgxhlv4z | To: 37xjVBBNaKhw85HBvY9HN5GD7m9E6nLYyX | |||
| 08.07.2022 23:14:49 | |
1 063 BTC | $ 23 233 566 | (unknown) | (unknown) |
| Type: transfer | From: 3LWzBHVB7xJAAV6LGgC1yU3wBtt9YojF32 | To: bc1q8my4aswhtwjt935623jh6tzgu80jpudgxhlv4z | |||
| 08.07.2022 23:14:49 | |
1 063 BTC | $ 23 233 666 | (unknown) | (unknown) |
| Type: transfer | From: 3BG5wfehxbF3y8suyXYvbD1AiK7Ag4NLdK | To: 3LWzBHVB7xJAAV6LGgC1yU3wBtt9YojF32 | |||
| 08.07.2022 23:14:49 | |
657 BTC | $ 14 372 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpp3n262tp8qh79semaukeku00g9jdayvej8mc | To: 35hNezHtexTuj3hF7u88j43Tzs1y2YUWT1 | |||
| 08.07.2022 23:14:49 | |
657 BTC | $ 14 372 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1KkvEEkxjYVhsN4gHXnifZn7PyKpheML | To: bc1qwpp3n262tp8qh79semaukeku00g9jdayvej8mc | |||
| 08.07.2022 23:14:49 | |
657 BTC | $ 14 373 800 | (unknown) | (unknown) |
| Type: transfer | From: 35Mu625bBn6Uq6x8VWvMy4FFDhAwR3dRSu | To: 3Q1KkvEEkxjYVhsN4gHXnifZn7PyKpheML | |||
| 08.07.2022 23:14:49 | |
2 425 BTC | $ 53 012 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgpm3smhezexhgn9f24kvyccgd92wlct93ce8c | To: 3PdHg6k95UHWuGGrQJWAa58YNHRrKcjDtY | |||
| 08.07.2022 23:14:49 | |
2 425 BTC | $ 53 012 776 | (unknown) | (unknown) |
| Type: transfer | From: 3PiLDNzuqiHb11nJQf16Ew8xEg9UbVifTQ | To: bc1qrgpm3smhezexhgn9f24kvyccgd92wlct93ce8c | |||
| 08.07.2022 23:14:49 | |
307 BTC | $ 6 703 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvq44e5p3x3t4hxl5na52l4thnhqy8lsrzp9n7 | To: 3LKcrCuCX1n4NQtNbAh4xvgxT2d3i2VZrU | |||
| 08.07.2022 23:14:49 | |
307 BTC | $ 6 703 546 | (unknown) | (unknown) |
| Type: transfer | From: 36qijoBDWN3AK2WZoVVdUfsiuJLpQj4H6f | To: bc1qsvq44e5p3x3t4hxl5na52l4thnhqy8lsrzp9n7 | |||
| 08.07.2022 23:14:49 | |
256 BTC | $ 5 596 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q32yysgmrugnvsdx60l74hnwvd3ler03f6zhg | To: 3DMV9QUsSYvFEx91U1RhV8zEc2YYuDjVFQ | |||
| 08.07.2022 23:14:49 | |
256 BTC | $ 5 596 893 | (unknown) | (unknown) |
| Type: transfer | From: 3LPTwV72WuGAjq6oPEayf7NMUonaj7qQ6C | To: bc1q0q32yysgmrugnvsdx60l74hnwvd3ler03f6zhg | |||
| 08.07.2022 23:14:49 | |
254 BTC | $ 5 562 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllpdmmz38g059s8emmak9taycxvtrk3zfl7rsz | To: 3HebC29c3YANYX8HRQuthbktyGLXDBD8f5 | |||
| 08.07.2022 23:14:49 | |
254 BTC | $ 5 562 966 | (unknown) | (unknown) |
| Type: transfer | From: 3GJXLixo95rBd7T5RT5bvxiV4J6nnSiihr | To: bc1qllpdmmz38g059s8emmak9taycxvtrk3zfl7rsz | |||
| 08.07.2022 23:14:49 | |
5 405 BTC | $ 118 179 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wd8kh2ttjrk2nqugav8fww3kx95x65qk3jy34 | To: 3EvSqQigPzjc6AUvuXHrvc8EnuwbFqyGu1 | |||
| 08.07.2022 23:14:49 | |
1 071 BTC | $ 23 410 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcpngyuymeywyv732gsepq9pplrklky7y3cahg | To: 3PbByBrsqRNadPuFRsrpFceQrk1FDsdWK5 | |||
| 08.07.2022 23:14:49 | |
4 470 BTC | $ 97 733 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlmuv3mmmphgctme0727tqf9w9ytradjn5q4gr | To: 34ueHEA8re5R5mF6HJG4PdHUV3VKveeQhv | |||
| 08.07.2022 23:14:49 | |
298 BTC | $ 6 508 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.07.2022 23:14:49 | |
231 BTC | $ 5 050 570 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.07.2022 23:14:49 | |
233 BTC | $ 5 094 276 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1FDrt1Ai8bEhaWr3JUeogn62wC6KuU4yVu | |||
| 08.07.2022 23:14:49 | |
247 BTC | $ 5 394 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.07.2022 23:14:49 | |
247 BTC | $ 5 397 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.07.2022 22:55:28 |  |
19 091 220 BUSD | $ 19 091 220 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.07.2022 22:54:25 | |
20 246 210 BUSD | $ 20 246 210 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.07.2022 22:39:22 | |
8 999 830 USDT | $ 8 947 877 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.07.2022 22:35:15 | |
307 BTC | $ 6 752 583 | (unknown) | (unknown) |
| Type: transfer | From: 3QtN7L5RGi9kxaA3gqx3NfAmGBwzTfG6cy | To: 36qijoBDWN3AK2WZoVVdUfsiuJLpQj4H6f | |||
| 08.07.2022 22:35:15 | |
256 BTC | $ 5 638 087 | (unknown) | (unknown) |
| Type: transfer | From: 3NSeGrTJ2GUnkPAV8Qtoocc7FVhQffZqGz | To: 3LPTwV72WuGAjq6oPEayf7NMUonaj7qQ6C | |||
| 08.07.2022 22:35:15 | |
254 BTC | $ 5 603 759 | (unknown) | (unknown) |
| Type: transfer | From: 365KdW8odVnhzr21coZExmFT3zE25YPzZ5 | To: 3GJXLixo95rBd7T5RT5bvxiV4J6nnSiihr | |||
| 08.07.2022 22:35:15 | |
1 662 BTC | $ 36 603 868 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.07.2022 22:35:15 | |
1 368 BTC | $ 30 120 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||