Whale movements
Last update: 16.08.2026 11:14:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 22:08:26 |  |
7 954 BTC | $ 173 300 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqf9rxvuhcx33crwf739q4fqq8w2xhnfmzhhu3 | To: 3NrDmHcHoqBT2dUN7iKnCP9w9UrazrrU22 | |||
| 08.07.2022 22:08:26 | |
1 063 BTC | $ 23 153 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh5uw9sq42au6nltvn9746v5xs59cf8ped44gz | To: 3Ak3r8ZT2fC6Ki5XMnxfzK85eC3HbXch4q | |||
| 08.07.2022 22:08:26 | |
658 BTC | $ 14 329 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkky7sf4x7ccmy6wvwny67cr8fuxk9lr35grwqf | To: 3EXWzi539pbSWuvB8Mf54Z7jMUQSJjDyyw | |||
| 08.07.2022 22:08:26 | |
714 BTC | $ 15 549 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2avmxcmntdg9j4nhprsxm23xhzay4rnpfkp7ut | To: 3Jas7Z8KLLW96q2HM4ue97UYhFiyBibmSE | |||
| 08.07.2022 22:08:26 | |
3 065 BTC | $ 66 770 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fsfvt09g5ynr270ejvlylnznn695ens3vpcae | To: 3277zddkedRsHuG6uNehKiEPjAVANYC9Ys | |||
| 08.07.2022 22:08:26 | |
292 BTC | $ 6 368 883 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 08.07.2022 22:01:27 |  |
7 085 341 USDT | $ 7 091 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 22:00:07 | |
14 999 994 BUSD | $ 14 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 21:54:57 | |
1 074 BTC | $ 23 523 902 | (unknown) | (unknown) |
| Type: transfer | From: 3EkCRYZb26udPWYW4pewqiqUa3hATE3aFE | To: 3H8hQVZgCXw4rBtkKa9VwuVHpuPTmYKmCW | |||
| 08.07.2022 21:54:57 | |
1 425 BTC | $ 31 202 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 08.07.2022 21:51:10 | |
236 BTC | $ 5 153 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0l968q2l2d3qynf4fqy7qdurv7jtvevwyy3l0vv3pjvu3qpylxqacx45y | To: bc1qfxxvm4r0sw3r5x0rhfyn2k9j2usp250pxzx9mcxqks7jktdcajnstxgxzp | |||
| 08.07.2022 21:51:10 | |
250 BTC | $ 5 459 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx43fdukptw5mrfsu03vn302y5tl8uk48r326pa28te0sawmvj6eq8v7l0c | To: bc1qg0l968q2l2d3qynf4fqy7qdurv7jtvevwyy3l0vv3pjvu3qpylxqacx45y | |||
| 08.07.2022 21:51:10 | |
264 BTC | $ 5 773 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvx79sl4w7suu2wdvgr0ea7czqnr0fvcg0mydsraepqukz4umynsgucmxe | To: bc1qx43fdukptw5mrfsu03vn302y5tl8uk48r326pa28te0sawmvj6eq8v7l0c | |||
| 08.07.2022 21:51:10 | |
281 BTC | $ 6 137 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k2cd8y7xwyklfxkfdcdqpedsjvm4qfd7yh5vad050nvvsc9sjuqjmnmmf | To: bc1qsvx79sl4w7suu2wdvgr0ea7czqnr0fvcg0mydsraepqukz4umynsgucmxe | |||
| 08.07.2022 21:51:10 | |
1 071 BTC | $ 23 395 316 | (unknown) | (unknown) |
| Type: transfer | From: 3CpnYCYykfzqnuzcc7MEGp6KdR1TBLcaKA | To: 3EbWW9ePUHpSqhE858KE3e2xgFc9kiTDd7 | |||
| 08.07.2022 21:51:10 | |
232 BTC | $ 5 066 931 | (unknown) | (unknown) |
| Type: transfer | From: 3Adjcgj1gHhTfztXMRjW7XrjP1waHwnpf8 | To: 35zdgaBCoTXRbGXQjKUB5SANnFtystFNkR | |||
| 08.07.2022 21:51:10 | |
316 BTC | $ 6 894 749 | (unknown) | (unknown) |
| Type: transfer | From: 3D2ocdeWK6oGM9ErS7cJZaqZmjNS72RW9W | To: 33mLNw77EVxTF5xM5URgTZnqKK6ZECBPFF | |||
| 08.07.2022 21:51:10 | |
547 BTC | $ 11 942 426 | (unknown) | (unknown) |
| Type: transfer | From: 31vCs97KgQmLNutHrYBBfBqgFcPmhDCSjQ | To: 3Gr1NXXV7hAwTv7hs1kF3s8dvBGuN8gd1P | |||
| 08.07.2022 21:51:10 | |
394 BTC | $ 8 618 130 | (unknown) | (unknown) |
| Type: transfer | From: 39DUroCttwBUHMo85YAEjDTPH6y9ynq3Z1 | To: 3BJqxVA4Lfd8NqkBDu1hwTBvo5WPKvzpmc | |||
| 08.07.2022 21:51:10 | |
421 BTC | $ 9 190 961 | (unknown) | (unknown) |
| Type: transfer | From: 3F8Mes3pvFwWnCReNU8r4YHFkErEydMUo3 | To: bc1qj2hc4m3fr3hz9nm763etwmv3tsqm09ys6wt6kh | |||
| 08.07.2022 21:51:10 | |
256 BTC | $ 5 593 989 | (unknown) | (unknown) |
| Type: transfer | From: 37SQfUsDuqGvzvtdj8ZnVfL2r5CiPQDxKe | To: bc1qmcq8xpqxs6fz445wdmamllhvnht8hxg02tc4e5 | |||
| 08.07.2022 21:51:10 | |
1 063 BTC | $ 23 216 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DquyCN3C6X38SMmtwp46UwCskYRqHENRF | To: bc1qxh5uw9sq42au6nltvn9746v5xs59cf8ped44gz | |||
| 08.07.2022 21:51:10 | |
715 BTC | $ 15 612 592 | (unknown) | (unknown) |
| Type: transfer | From: 3GwujaRJjTXLa5M8W3w5FgyQHgaZiShdgX | To: bc1q2avmxcmntdg9j4nhprsxm23xhzay4rnpfkp7ut | |||
| 08.07.2022 21:51:10 | |
658 BTC | $ 14 367 798 | (unknown) | (unknown) |
| Type: transfer | From: 32od5vUvBzQw1bWCR5rWzncsDwopnZvLPo | To: bc1qkky7sf4x7ccmy6wvwny67cr8fuxk9lr35grwqf | |||
| 08.07.2022 21:51:10 | |
307 BTC | $ 6 698 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx4h3ev7e9jtuj4vlvzzyrpd8gmpgr0tg6694l | To: 3Jpw4AnBZ86pqUdRGtiK2tk98BM2w2AouA | |||
| 08.07.2022 21:51:10 | |
485 BTC | $ 10 591 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxclcdc722s4unw8y53xqtl3sllgc7uvqncjvse | To: 3Fif2W2JpDaAMmayDHMikfUUnSVD6gCVqh | |||
| 08.07.2022 21:43:41 | |
299 BTC | $ 6 555 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug5l3480r0ck2q900kqwt203q0xz73a0ghun25j465ncxj598f9sn56kla | To: bc1q8k2cd8y7xwyklfxkfdcdqpedsjvm4qfd7yh5vad050nvvsc9sjuqjmnmmf | |||
| 08.07.2022 21:43:41 | |
319 BTC | $ 6 987 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjn4ynmt2cyv0z46gtdmthzmqkqtv0edvxdppxvjsmfq9pvcu6rqjfxedl | To: bc1qug5l3480r0ck2q900kqwt203q0xz73a0ghun25j465ncxj598f9sn56kla | |||
| 08.07.2022 21:43:41 | |
347 BTC | $ 7 612 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde2wjvtj5dmzc22m3qe5svd7tkdrlsvk7u6a6ghngf0e44ysv88smsy4x8 | To: bc1qnjn4ynmt2cyv0z46gtdmthzmqkqtv0edvxdppxvjsmfq9pvcu6rqjfxedl | |||
| 08.07.2022 21:43:41 | |
386 BTC | $ 8 448 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxfw3vedh86dggayfqpgavkjalzk888my6pwwunxrlwmcdcqaals2w4mrc | To: bc1qde2wjvtj5dmzc22m3qe5svd7tkdrlsvk7u6a6ghngf0e44ysv88smsy4x8 | |||
| 08.07.2022 21:43:41 | |
424 BTC | $ 9 294 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd2nsdp3wyvkuzwfkyaw47nq75fksmed8sgcw73cszxkkqskjm3stdhpvk | To: bc1qcxfw3vedh86dggayfqpgavkjalzk888my6pwwunxrlwmcdcqaals2w4mrc | |||
| 08.07.2022 21:43:41 | |
467 BTC | $ 10 231 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt22ayt80qz5x26mh5qlvxjf9jmu9ynv47xdqdk2ppypxfx5fdas9e5dck | To: bc1qgd2nsdp3wyvkuzwfkyaw47nq75fksmed8sgcw73cszxkkqskjm3stdhpvk | |||
| 08.07.2022 21:43:41 | |
232 BTC | $ 5 081 178 | (unknown) | (unknown) |
| Type: transfer | From: 37omhncQFpdfNB2WVD5dFbnz3ECZeiLWoD | To: 3Adjcgj1gHhTfztXMRjW7XrjP1waHwnpf8 | |||
| 08.07.2022 21:43:41 | |
4 470 BTC | $ 97 928 830 | (unknown) | (unknown) |
| Type: transfer | From: 33ik28Jj1v3DSnXeSzG52y9WNyuXSHsMzu | To: 36X9ppioC8gJNneQzMUALDuZFe1JwaeLug | |||
| 08.07.2022 21:43:41 | |
4 470 BTC | $ 97 928 830 | (unknown) | (unknown) |
| Type: transfer | From: 33ik28Jj1v3DSnXeSzG52y9WNyuXSHsMzu | To: 36X9ppioC8gJNneQzMUALDuZFe1JwaeLug | |||
| 08.07.2022 21:38:00 | |
255 BTC | $ 5 515 532 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N5Y41WAVnanLTBPe5bnmca7cw8j2328cX | |||
| 08.07.2022 21:38:00 | |
255 BTC | $ 5 515 532 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N5Y41WAVnanLTBPe5bnmca7cw8j2328cX | |||
| 08.07.2022 21:38:00 | |
3 325 BTC | $ 71 940 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DsZ7Ws41VaJxYwjDyn1eWoxUA6aFbPzXJ | To: 3NagksewBi2f4jtKUrx8QtSBc14dwHFKcW | |||
| 08.07.2022 21:38:00 | |
3 325 BTC | $ 71 940 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DsZ7Ws41VaJxYwjDyn1eWoxUA6aFbPzXJ | To: 3NagksewBi2f4jtKUrx8QtSBc14dwHFKcW | |||
| 08.07.2022 21:38:00 | |
715 BTC | $ 15 461 748 | (unknown) | (unknown) |
| Type: transfer | From: 3HctrzX3Gg1Dw3jeJmVJ45rymYE5ggLqQT | To: 3GwujaRJjTXLa5M8W3w5FgyQHgaZiShdgX | |||
| 08.07.2022 21:38:00 | |
715 BTC | $ 15 461 748 | (unknown) | (unknown) |
| Type: transfer | From: 3HctrzX3Gg1Dw3jeJmVJ45rymYE5ggLqQT | To: 3GwujaRJjTXLa5M8W3w5FgyQHgaZiShdgX | |||
| 08.07.2022 21:38:00 | |
1 063 BTC | $ 23 000 858 | (unknown) | (unknown) |
| Type: transfer | From: 39oMyahpHBrbHYfm85jtyQY3XPhBHuN9vi | To: 3DquyCN3C6X38SMmtwp46UwCskYRqHENRF | |||
| 08.07.2022 21:38:00 | |
1 063 BTC | $ 23 000 858 | (unknown) | (unknown) |
| Type: transfer | From: 39oMyahpHBrbHYfm85jtyQY3XPhBHuN9vi | To: 3DquyCN3C6X38SMmtwp46UwCskYRqHENRF | |||
| 08.07.2022 21:38:00 | |
1 643 BTC | $ 35 553 956 | (unknown) | (unknown) |
| Type: transfer | From: 33EoNw9gs3sHm13NnjHuqgYyWvtgrvCADW | To: 3MFj7UtNLdBwnmLSzmUEGHzJFfTWb3EyNH | |||
| 08.07.2022 21:38:00 | |
1 643 BTC | $ 35 553 956 | (unknown) | (unknown) |
| Type: transfer | From: 33EoNw9gs3sHm13NnjHuqgYyWvtgrvCADW | To: 3MFj7UtNLdBwnmLSzmUEGHzJFfTWb3EyNH | |||
| 08.07.2022 21:38:00 | |
2 425 BTC | $ 52 458 050 | (unknown) | (unknown) |
| Type: transfer | From: 31uqEgmLrU11maYPTXCkZvg5f4JtGdPWDU | To: 3Ksy9cqxZiC8nX1eLvH1Did5UzDrFdyD59 | |||
| 08.07.2022 21:38:00 | |
1 074 BTC | $ 23 241 936 | (unknown) | (unknown) |
| Type: transfer | From: 365WNFXNYir6tgthEwL2ZB8mhduwcoku2E | To: 3EkCRYZb26udPWYW4pewqiqUa3hATE3aFE | |||
| 08.07.2022 21:38:00 | |
3 091 BTC | $ 66 874 068 | (unknown) | (unknown) |
| Type: transfer | From: 3MFGvcB1Wn3yPvYALJLHazqEndxVBNKh8v | To: 34MgahGo2uFLW9dAZeEjou2U7jpsN6MrQC | |||
| 08.07.2022 21:38:00 | |
232 BTC | $ 5 018 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QP9oT65U5isrMxTtHu7rSLJFrTpiCjfkS | To: 37omhncQFpdfNB2WVD5dFbnz3ECZeiLWoD | |||
| 08.07.2022 21:38:00 | |
316 BTC | $ 6 828 030 | (unknown) | (unknown) |
| Type: transfer | From: 3H2RhFeMRFuKfxrRh81Gu841oNXh1FovoG | To: 3D2ocdeWK6oGM9ErS7cJZaqZmjNS72RW9W | |||