Whale movements
Last update: 16.08.2026 11:11:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 22:27:20 |  |
269 BTC | $ 5 882 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjpvr0mufdd2k3rv8u54jztskyx00k6y096yv8e6e3lyknnjltdqqx6u5v | To: bc1qgajtk4pg7nzwg0drjcn3x70ysa92k9mqwcp3dkuxxtrchd00ncjqsn3rxn | |||
| 08.07.2022 22:27:20 | |
400 BTC | $ 8 727 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjpvr0mufdd2k3rv8u54jztskyx00k6y096yv8e6e3lyknnjltdqqx6u5v | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 08.07.2022 22:27:20 | |
258 BTC | $ 5 641 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JHD8XraH5u1ko1Fi3uKgcvsYty9WrskJR | |||
| 08.07.2022 22:27:20 | |
320 BTC | $ 6 996 412 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JHD8XraH5u1ko1Fi3uKgcvsYty9WrskJR | |||
| 08.07.2022 22:26:49 | |
236 BTC | $ 5 154 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 08.07.2022 22:26:49 | |
394 BTC | $ 8 615 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh2rmoavUhZaCn5xrpLye42rrfsscJrba | To: 37tsfjXd6vxNAynhWoeK9ET8Y6rpMp9ouW | |||
| 08.07.2022 22:26:49 | |
307 BTC | $ 6 696 317 | (unknown) | (unknown) |
| Type: transfer | From: 36wWdhe3QpMBihJrwRCojFuoDgxCLNepbH | To: 3QtN7L5RGi9kxaA3gqx3NfAmGBwzTfG6cy | |||
| 08.07.2022 22:26:49 | |
421 BTC | $ 9 188 276 | (unknown) | (unknown) |
| Type: transfer | From: 3LYxksGZRi5Dk3krwLsYxV1HSF1mJ9zuJ5 | To: 32zJKCg55xsEXf87XtZLaBQL4poRHQhtaQ | |||
| 08.07.2022 22:26:49 | |
485 BTC | $ 10 589 203 | (unknown) | (unknown) |
| Type: transfer | From: 3PeHCHVPV4ZQbeuSvQNCsvuPr9aHuv3W2N | To: 3J3DNMcDsn5uTAUFM86m5g3fCLbvrbE9Ew | |||
| 08.07.2022 22:26:49 | |
1 643 BTC | $ 35 891 012 | (unknown) | (unknown) |
| Type: transfer | From: 3FmGssP1tro22jaQ8bboJeJ5yBSy7YNgQA | To: 37hQBfFKyfHSiVwh1J68BPhTE5kFxPYY9o | |||
| 08.07.2022 22:26:49 | |
1 063 BTC | $ 23 208 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak3r8ZT2fC6Ki5XMnxfzK85eC3HbXch4q | To: 3BG5wfehxbF3y8suyXYvbD1AiK7Ag4NLdK | |||
| 08.07.2022 22:26:49 | |
3 064 BTC | $ 66 927 396 | (unknown) | (unknown) |
| Type: transfer | From: 3277zddkedRsHuG6uNehKiEPjAVANYC9Ys | To: 3Lo7LCjdE4ox8XkaybqahnFi7errhopaSY | |||
| 08.07.2022 22:26:49 | |
316 BTC | $ 6 891 066 | (unknown) | (unknown) |
| Type: transfer | From: 3F8TYmfVhC5KWCSoxTwaqHjXJJYzhMMxsU | To: 3HEatmKoGViMAjzxesaGXKQFWZHsy3mnoF | |||
| 08.07.2022 22:26:49 | |
2 232 BTC | $ 48 747 476 | (unknown) | (unknown) |
| Type: transfer | From: 33p1UP5zyA7WuZAqCznkYbxfevAAMFTpyP | To: 3616sf8kCZLqxeY3xSWyALiUG5ZqfWpFGp | |||
| 08.07.2022 22:26:49 | |
714 BTC | $ 15 586 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Jas7Z8KLLW96q2HM4ue97UYhFiyBibmSE | To: 35E4FQJqSktUwxs7jU1g361pVSE1wyeVxo | |||
| 08.07.2022 22:26:49 | |
2 425 BTC | $ 52 956 444 | (unknown) | (unknown) |
| Type: transfer | From: 38FCRRgpMsEYAcT3a6ueCWN4CixFiNqBCY | To: 3PiLDNzuqiHb11nJQf16Ew8xEg9UbVifTQ | |||
| 08.07.2022 22:26:49 | |
254 BTC | $ 5 557 076 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Y41WAVnanLTBPe5bnmca7cw8j2328cX | To: 365KdW8odVnhzr21coZExmFT3zE25YPzZ5 | |||
| 08.07.2022 22:26:49 | |
658 BTC | $ 14 364 029 | (unknown) | (unknown) |
| Type: transfer | From: 3EXWzi539pbSWuvB8Mf54Z7jMUQSJjDyyw | To: 35Mu625bBn6Uq6x8VWvMy4FFDhAwR3dRSu | |||
| 08.07.2022 22:26:49 | |
7 954 BTC | $ 173 714 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NrDmHcHoqBT2dUN7iKnCP9w9UrazrrU22 | To: 326qzgqtzk7crm8M88qmXan9f2TGWsZ6Jw | |||
| 08.07.2022 22:26:49 | |
3 325 BTC | $ 72 619 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DWv3TCEKiSePp7jjYznSWnRpSpwMoF7tH | To: 3G972QRPqrCHoZNb32xLFcRT8V16o9R5cB | |||
| 08.07.2022 22:26:49 | |
8 615 BTC | $ 188 142 850 | (unknown) | (unknown) |
| Type: transfer | From: 3QsMVofoBt2jPzV8F2JAV3JEZ5AeppRnDu | To: 3F8nPcBpyViVXdVU4d6GNDRqdL7jZRbhhZ | |||
| 08.07.2022 22:26:49 | |
547 BTC | $ 11 938 847 | (unknown) | (unknown) |
| Type: transfer | From: 3QnkkgA97fNBTqiLijY4tgUDFWqF3PJj2p | To: 39ay7pWCd5S7XXE6F9R4s7pRGXCRCpeGVn | |||
| 08.07.2022 22:26:49 | |
3 091 BTC | $ 67 509 760 | (unknown) | (unknown) |
| Type: transfer | From: 36tWMwkdNNgWFN1uXmRRc1DHz7YwiwxMsn | To: bc1qpk0tztpdpkclc63ljlu5wv6ta5s83pzmx2ucmz | |||
| 08.07.2022 22:26:49 | |
4 470 BTC | $ 97 627 710 | (unknown) | (unknown) |
| Type: transfer | From: 3J9H8GRADfhBjaT6qPTT5wc4fjUynFDtPK | To: bc1qhlmuv3mmmphgctme0727tqf9w9ytradjn5q4gr | |||
| 08.07.2022 22:26:49 | |
5 405 BTC | $ 118 051 090 | (unknown) | (unknown) |
| Type: transfer | From: 3C2X5TLJqA25e9Gs8656M1fRx94fQxNNwY | To: bc1q3wd8kh2ttjrk2nqugav8fww3kx95x65qk3jy34 | |||
| 08.07.2022 22:26:49 | |
256 BTC | $ 5 592 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr5fdj92sl5l85q0s6zuajfmgf0hrf9sq7kp5a | To: 3NSeGrTJ2GUnkPAV8Qtoocc7FVhQffZqGz | |||
| 08.07.2022 22:26:49 | |
1 074 BTC | $ 23 454 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5pxhdfa0574tr8xf05s86ew8q07k0tvw6smu4 | To: 3DKJTccYRNrD4wf8A9gQFUoipykPnjTovJ | |||
| 08.07.2022 22:26:49 | |
1 071 BTC | $ 23 384 994 | (unknown) | (unknown) |
| Type: transfer | From: 3K9EpM9AV6JFfXT2YayXyFJfsBjyewtLQE | To: bc1qzcpngyuymeywyv732gsepq9pplrklky7y3cahg | |||
| 08.07.2022 22:26:49 | |
376 BTC | $ 8 218 457 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 08.07.2022 22:26:49 | |
247 BTC | $ 5 391 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.07.2022 22:26:49 | |
1 388 BTC | $ 30 323 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 08.07.2022 22:19:23 |  |
4 170 000 FTT | $ 115 435 190 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.07.2022 22:08:26 | |
230 BTC | $ 5 011 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bq7xPLcHL7us3uLkgF5SQww5BfxBjv6tC | |||
| 08.07.2022 22:08:26 | |
250 BTC | $ 5 453 107 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.07.2022 22:08:26 | |
256 BTC | $ 5 579 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcq8xpqxs6fz445wdmamllhvnht8hxg02tc4e5 | To: bc1qlr5fdj92sl5l85q0s6zuajfmgf0hrf9sq7kp5a | |||
| 08.07.2022 22:08:26 | |
547 BTC | $ 11 910 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr1NXXV7hAwTv7hs1kF3s8dvBGuN8gd1P | To: 3QnkkgA97fNBTqiLijY4tgUDFWqF3PJj2p | |||
| 08.07.2022 22:08:26 | |
5 405 BTC | $ 117 770 380 | (unknown) | (unknown) |
| Type: transfer | From: 36MVKQCRs3tT4m4DdEo3Zvr18uBCj2JTnG | To: 3C2X5TLJqA25e9Gs8656M1fRx94fQxNNwY | |||
| 08.07.2022 22:08:26 | |
3 091 BTC | $ 67 349 040 | (unknown) | (unknown) |
| Type: transfer | From: 34MgahGo2uFLW9dAZeEjou2U7jpsN6MrQC | To: 36tWMwkdNNgWFN1uXmRRc1DHz7YwiwxMsn | |||
| 08.07.2022 22:08:26 | |
4 470 BTC | $ 97 395 096 | (unknown) | (unknown) |
| Type: transfer | From: 36X9ppioC8gJNneQzMUALDuZFe1JwaeLug | To: 3J9H8GRADfhBjaT6qPTT5wc4fjUynFDtPK | |||
| 08.07.2022 22:08:26 | |
3 325 BTC | $ 72 446 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NagksewBi2f4jtKUrx8QtSBc14dwHFKcW | To: 3DWv3TCEKiSePp7jjYznSWnRpSpwMoF7tH | |||
| 08.07.2022 22:08:26 | |
2 232 BTC | $ 48 631 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BYZ5bithhYbcSJJU36Vqi9dqvcBdtFBgo | To: 33p1UP5zyA7WuZAqCznkYbxfevAAMFTpyP | |||
| 08.07.2022 22:08:26 | |
316 BTC | $ 6 874 962 | (unknown) | (unknown) |
| Type: transfer | From: 33mLNw77EVxTF5xM5URgTZnqKK6ZECBPFF | To: 3F8TYmfVhC5KWCSoxTwaqHjXJJYzhMMxsU | |||
| 08.07.2022 22:08:26 | |
394 BTC | $ 8 595 080 | (unknown) | (unknown) |
| Type: transfer | From: 3BJqxVA4Lfd8NqkBDu1hwTBvo5WPKvzpmc | To: 3Lh2rmoavUhZaCn5xrpLye42rrfsscJrba | |||
| 08.07.2022 22:08:26 | |
1 643 BTC | $ 35 805 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MFj7UtNLdBwnmLSzmUEGHzJFfTWb3EyNH | To: 3FmGssP1tro22jaQ8bboJeJ5yBSy7YNgQA | |||
| 08.07.2022 22:08:26 | |
485 BTC | $ 10 563 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Fif2W2JpDaAMmayDHMikfUUnSVD6gCVqh | To: 3PeHCHVPV4ZQbeuSvQNCsvuPr9aHuv3W2N | |||
| 08.07.2022 22:08:26 | |
307 BTC | $ 6 680 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpw4AnBZ86pqUdRGtiK2tk98BM2w2AouA | To: 36wWdhe3QpMBihJrwRCojFuoDgxCLNepbH | |||
| 08.07.2022 22:08:26 | |
1 071 BTC | $ 23 333 338 | (unknown) | (unknown) |
| Type: transfer | From: 3EbWW9ePUHpSqhE858KE3e2xgFc9kiTDd7 | To: 3K9EpM9AV6JFfXT2YayXyFJfsBjyewtLQE | |||
| 08.07.2022 22:08:26 | |
2 425 BTC | $ 52 830 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksy9cqxZiC8nX1eLvH1Did5UzDrFdyD59 | To: 38FCRRgpMsEYAcT3a6ueCWN4CixFiNqBCY | |||
| 08.07.2022 22:08:26 | |
1 074 BTC | $ 23 398 990 | (unknown) | (unknown) |
| Type: transfer | From: 3H8hQVZgCXw4rBtkKa9VwuVHpuPTmYKmCW | To: bc1qz5pxhdfa0574tr8xf05s86ew8q07k0tvw6smu4 | |||
| 08.07.2022 22:08:26 | |
421 BTC | $ 9 166 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2hc4m3fr3hz9nm763etwmv3tsqm09ys6wt6kh | To: 3LYxksGZRi5Dk3krwLsYxV1HSF1mJ9zuJ5 | |||