Whale movements
Last update: 16.08.2026 11:19:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 21:38:00 |  |
256 BTC | $ 5 539 902 | (unknown) | (unknown) |
| Type: transfer | From: 3MGzB9sP7qL8JnAsViXQdFP73B8FncxXF1 | To: 37SQfUsDuqGvzvtdj8ZnVfL2r5CiPQDxKe | |||
| 08.07.2022 21:38:00 | |
658 BTC | $ 14 229 178 | (unknown) | (unknown) |
| Type: transfer | From: 3QnaYqTymUe7aML49SWo1AeUhfFUyvchk4 | To: 32od5vUvBzQw1bWCR5rWzncsDwopnZvLPo | |||
| 08.07.2022 21:38:00 | |
3 065 BTC | $ 66 299 628 | (unknown) | (unknown) |
| Type: transfer | From: 39Mzx5fGLyRaLbPFREP34AfrQv31PoDGVG | To: bc1q4fsfvt09g5ynr270ejvlylnznn695ens3vpcae | |||
| 08.07.2022 21:38:00 | |
307 BTC | $ 6 633 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DVoLL3jC6BFUfgyjSVkBT48VMTjN5QUvp | To: bc1qwx4h3ev7e9jtuj4vlvzzyrpd8gmpgr0tg6694l | |||
| 08.07.2022 21:38:00 | |
485 BTC | $ 10 489 480 | (unknown) | (unknown) |
| Type: transfer | From: 3511fsUsAk3VjDACrR7qPfbWxPcztwyLpf | To: bc1qxclcdc722s4unw8y53xqtl3sllgc7uvqncjvse | |||
| 08.07.2022 21:38:00 | |
2 232 BTC | $ 48 288 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtse7nty4thpqegjz7npuj99tvu2fuw285dmnep | To: 3BYZ5bithhYbcSJJU36Vqi9dqvcBdtFBgo | |||
| 08.07.2022 21:38:00 | |
421 BTC | $ 9 104 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrt2y225mjh0vjmhn5p7flg9nrwn3xmsyzu8jl | To: 3F8Mes3pvFwWnCReNU8r4YHFkErEydMUo3 | |||
| 08.07.2022 21:38:00 | |
394 BTC | $ 8 534 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2dswns9cy2cualehvntwtxh3xqzq5p042aeqk | To: 39DUroCttwBUHMo85YAEjDTPH6y9ynq3Z1 | |||
| 08.07.2022 21:38:00 | |
547 BTC | $ 11 827 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25rmsvkd0kagha44q9vvhzeurt27pjmpkgt6hp | To: 31vCs97KgQmLNutHrYBBfBqgFcPmhDCSjQ | |||
| 08.07.2022 21:38:00 | |
1 071 BTC | $ 23 169 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu2fxt8qlkrevh95l9d3d7qp72r7fdgyls5r3e | To: 3CpnYCYykfzqnuzcc7MEGp6KdR1TBLcaKA | |||
| 08.07.2022 21:38:00 | |
1 425 BTC | $ 30 819 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 08.07.2022 21:25:14 | |
520 BTC | $ 11 283 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2yxvcxwjz7m6fzhxdl494350zzpfcz28hcy8utyd6eqv5uy9ujqy35t9j | To: bc1qnt22ayt80qz5x26mh5qlvxjf9jmu9ynv47xdqdk2ppypxfx5fdas9e5dck | |||
| 08.07.2022 21:24:00 | |
1 662 BTC | $ 35 999 908 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 08.07.2022 21:24:00 | |
658 BTC | $ 14 246 641 | (unknown) | (unknown) |
| Type: transfer | From: 3CDaxsNuAbG4cdq3T9C2soV3VBCwK4drqQ | To: 3QnaYqTymUe7aML49SWo1AeUhfFUyvchk4 | |||
| 08.07.2022 21:24:00 | |
4 470 BTC | $ 96 825 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg5WuTvsU9DarzRBWkbTy5TBsCjd42R7h | To: 33ik28Jj1v3DSnXeSzG52y9WNyuXSHsMzu | |||
| 08.07.2022 21:24:00 | |
307 BTC | $ 6 641 488 | (unknown) | (unknown) |
| Type: transfer | From: 32rUCWMTChY2kzDGMu5Ta8L8thJSik32oZ | To: 3DVoLL3jC6BFUfgyjSVkBT48VMTjN5QUvp | |||
| 08.07.2022 21:24:00 | |
3 091 BTC | $ 66 961 028 | (unknown) | (unknown) |
| Type: transfer | From: 3FLhSjzXMqBVD6jLdf5aGSqUcmEcPpCsih | To: 3MFGvcB1Wn3yPvYALJLHazqEndxVBNKh8v | |||
| 08.07.2022 21:24:00 | |
8 615 BTC | $ 186 595 860 | (unknown) | (unknown) |
| Type: transfer | From: 35vaXwoo4XezAyfq2E1nEd5VRb635QfPYd | To: 3QsMVofoBt2jPzV8F2JAV3JEZ5AeppRnDu | |||
| 08.07.2022 21:24:00 | |
3 325 BTC | $ 72 026 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GV4sJKYHypKvXeMVZMGrN3YommUgCLQZt | To: 3DsZ7Ws41VaJxYwjDyn1eWoxUA6aFbPzXJ | |||
| 08.07.2022 21:24:00 | |
715 BTC | $ 15 486 791 | (unknown) | (unknown) |
| Type: transfer | From: 3MJkFFrcb9yfDHjsi3advCZ3LLpqgRyqak | To: 3HctrzX3Gg1Dw3jeJmVJ45rymYE5ggLqQT | |||
| 08.07.2022 21:24:00 | |
1 643 BTC | $ 35 596 816 | (unknown) | (unknown) |
| Type: transfer | From: 34MfnfEjp9prJopzYjaZmmEtoxmjjmn8qs | To: 33EoNw9gs3sHm13NnjHuqgYyWvtgrvCADW | |||
| 08.07.2022 21:24:00 | |
1 063 BTC | $ 23 028 602 | (unknown) | (unknown) |
| Type: transfer | From: 3DAc2iGFkufqEihSo5jXP4NFcVf8TvzfUG | To: 39oMyahpHBrbHYfm85jtyQY3XPhBHuN9vi | |||
| 08.07.2022 21:24:00 | |
485 BTC | $ 10 502 626 | (unknown) | (unknown) |
| Type: transfer | From: 369uwa1TiW2Yn8XrgJ8NMjzKGZ78QeZshZ | To: 3511fsUsAk3VjDACrR7qPfbWxPcztwyLpf | |||
| 08.07.2022 21:24:00 | |
421 BTC | $ 9 124 943 | (unknown) | (unknown) |
| Type: transfer | From: 3CFUQDNP2oitaw3Shs6xcyToWMKHLLWXTB | To: bc1qdrt2y225mjh0vjmhn5p7flg9nrwn3xmsyzu8jl | |||
| 08.07.2022 21:24:00 | |
2 232 BTC | $ 48 346 544 | (unknown) | (unknown) |
| Type: transfer | From: 32duNiToqPP2qMW3mH2k28DaWtUjkRqMJf | To: bc1qtse7nty4thpqegjz7npuj99tvu2fuw285dmnep | |||
| 08.07.2022 21:24:00 | |
395 BTC | $ 8 545 314 | (unknown) | (unknown) |
| Type: transfer | From: 34XZyboijgENizoB1fV9kYWQWZp9vzyJgL | To: bc1qw2dswns9cy2cualehvntwtxh3xqzq5p042aeqk | |||
| 08.07.2022 21:24:00 | |
7 954 BTC | $ 172 284 900 | (unknown) | (unknown) |
| Type: transfer | From: 31pdUvLPpybZEDhV8iVHce6qANYhurX7ty | To: bc1qpqf9rxvuhcx33crwf739q4fqq8w2xhnfmzhhu3 | |||
| 08.07.2022 21:24:00 | |
1 074 BTC | $ 23 270 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cmfuzjs6nkshkcphth5cx0994as86f90377ez | To: 365WNFXNYir6tgthEwL2ZB8mhduwcoku2E | |||
| 08.07.2022 21:24:00 | |
256 BTC | $ 5 548 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh4xqwr05m6z06ay70s72qrx3altae02jn0nsh | To: 3MGzB9sP7qL8JnAsViXQdFP73B8FncxXF1 | |||
| 08.07.2022 21:24:00 | |
3 065 BTC | $ 66 382 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmqhpz396cwz2yceawfcs9jp4syrp7tgvauujm | To: 39Mzx5fGLyRaLbPFREP34AfrQv31PoDGVG | |||
| 08.07.2022 21:24:00 | |
2 425 BTC | $ 52 521 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk5v9wakw4mpseanhl7pa26xml2wp66kdl7nlz | To: 31uqEgmLrU11maYPTXCkZvg5f4JtGdPWDU | |||
| 08.07.2022 21:24:00 | |
5 405 BTC | $ 117 080 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhgr8aq523x5n769e58m8cp8d0sz2jrtjeel9x | To: 36MVKQCRs3tT4m4DdEo3Zvr18uBCj2JTnG | |||
| 08.07.2022 21:24:00 | |
316 BTC | $ 6 836 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwgl2e6kmf6yj6kwsdpvs6rkeernegx5fu7n2d | To: 3H2RhFeMRFuKfxrRh81Gu841oNXh1FovoG | |||
| 08.07.2022 21:24:00 | |
232 BTC | $ 5 024 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f9x5ydavg4ksjzr52nn2zg8cnpgm4cu6c9l3z | To: 3QP9oT65U5isrMxTtHu7rSLJFrTpiCjfkS | |||
| 08.07.2022 21:24:00 | |
547 BTC | $ 11 842 536 | (unknown) | (unknown) |
| Type: transfer | From: 3GRdDjoXsrXx1UqG6i4zxSEg8qdWD3idYt | To: bc1q25rmsvkd0kagha44q9vvhzeurt27pjmpkgt6hp | |||
| 08.07.2022 21:24:00 | |
1 071 BTC | $ 23 198 458 | (unknown) | (unknown) |
| Type: transfer | From: 3DhCukV3WQyq5vmJeYw8CWWyyZu4dP9rPb | To: bc1qtu2fxt8qlkrevh95l9d3d7qp72r7fdgyls5r3e | |||
| 08.07.2022 21:24:00 | |
1 425 BTC | $ 30 856 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 08.07.2022 21:24:00 | |
320 BTC | $ 6 931 349 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HevEGpmAMTS8akTyCiR2GH4ssMWALt1fx | To: bc1qgasshz6u9lamw6dm7tvd07cemg2uauq6qktd60 | |||
| 08.07.2022 21:24:00 | |
2 289 BTC | $ 49 586 780 | (unknown) | (unknown) |
| Type: transfer | From: 1HevEGpmAMTS8akTyCiR2GH4ssMWALt1fx | To: 18Gb88U6pC6Nmc883tB5DFfJ5MG5iziDDW | |||
| 08.07.2022 21:24:00 | |
430 BTC | $ 9 314 049 | (unknown) | (unknown) |
| Type: transfer | From: 12qGScqahgXmX1VLF6d2W5KzURwtjWPA34 | To: 159t7tJNxs5BhgDPyGMEh2nJX8KTWDDu5H | |||
| 08.07.2022 21:21:32 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.07.2022 21:12:58 | |
256 BTC | $ 5 572 693 | (unknown) | (unknown) |
| Type: transfer | From: 35n5XzQbj3TRcc4WVPiPaksSaUJuKH2VZm | To: bc1qsh4xqwr05m6z06ay70s72qrx3altae02jn0nsh | |||
| 08.07.2022 21:12:58 | |
232 BTC | $ 5 046 232 | (unknown) | (unknown) |
| Type: transfer | From: 3J6oWHwr7Hcua6m6CVMaY9NQhEfgq5oZmD | To: bc1q8f9x5ydavg4ksjzr52nn2zg8cnpgm4cu6c9l3z | |||
| 08.07.2022 21:12:58 | |
1 074 BTC | $ 23 372 184 | (unknown) | (unknown) |
| Type: transfer | From: 3GBk3dCi7o6xcWztxZ5UzWSTKz1cnK1Ryz | To: bc1q3cmfuzjs6nkshkcphth5cx0994as86f90377ez | |||
| 08.07.2022 21:12:58 | |
1 063 BTC | $ 23 131 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqymtl6jwv2n682xfa4s8nxvrntmr0a9lag4nh8 | To: 3DAc2iGFkufqEihSo5jXP4NFcVf8TvzfUG | |||
| 08.07.2022 21:12:58 | |
547 BTC | $ 11 895 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuz5phjyz9mnfe56g9scfdatpltqv5zfqyl9v3 | To: 3GRdDjoXsrXx1UqG6i4zxSEg8qdWD3idYt | |||
| 08.07.2022 21:12:58 | |
485 BTC | $ 10 550 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q876t05g6jeu6fhwx0d90hpyg8z5c2n9zya29v7 | To: 369uwa1TiW2Yn8XrgJ8NMjzKGZ78QeZshZ | |||
| 08.07.2022 21:12:58 | |
421 BTC | $ 9 167 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd3tvyhg4qw3ktzzwqerg5pu6sg382p6qrngzq | To: 3CFUQDNP2oitaw3Shs6xcyToWMKHLLWXTB | |||
| 08.07.2022 21:12:58 | |
316 BTC | $ 6 866 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu0mwha7rghug6plfvzp3zgupasslr8lzntr4m | To: bc1qhwgl2e6kmf6yj6kwsdpvs6rkeernegx5fu7n2d | |||
| 08.07.2022 21:12:58 | |
715 BTC | $ 15 554 632 | (unknown) | (unknown) |
| Type: transfer | From: 3DEWH9ZVju6LAePCSNNn2uBdoFLLfis2Bb | To: 3MJkFFrcb9yfDHjsi3advCZ3LLpqgRyqak | |||