Whale movements
Last update: 16.08.2026 11:24:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 21:12:58 |  |
1 643 BTC | $ 35 752 692 | (unknown) | (unknown) |
| Type: transfer | From: 33Xdwfc92iar6iMifDs4ZrUSYTrmbvAgAD | To: 34MfnfEjp9prJopzYjaZmmEtoxmjjmn8qs | |||
| 08.07.2022 21:12:58 | |
1 074 BTC | $ 23 372 414 | (unknown) | (unknown) |
| Type: transfer | From: 34f2AMqC1sMuhFzujE6xiKVoTwSeqguKke | To: 3GBk3dCi7o6xcWztxZ5UzWSTKz1cnK1Ryz | |||
| 08.07.2022 21:12:58 | |
1 071 BTC | $ 23 302 182 | (unknown) | (unknown) |
| Type: transfer | From: 3MNkBUPEf1EJEetcjFggFusgSrNDptv6sE | To: 3DhCukV3WQyq5vmJeYw8CWWyyZu4dP9rPb | |||
| 08.07.2022 21:12:58 | |
1 071 BTC | $ 23 302 186 | (unknown) | (unknown) |
| Type: transfer | From: 3LH1q4xneTN1jhyec5Y6gXQBG4Bjz6C9Mc | To: 3MNkBUPEf1EJEetcjFggFusgSrNDptv6sE | |||
| 08.07.2022 21:12:58 | |
395 BTC | $ 8 582 745 | (unknown) | (unknown) |
| Type: transfer | From: 3NV8zcRGovL41oE2F5DYWHUd4xZj4dUpzF | To: 34XZyboijgENizoB1fV9kYWQWZp9vzyJgL | |||
| 08.07.2022 21:12:58 | |
307 BTC | $ 6 670 563 | (unknown) | (unknown) |
| Type: transfer | From: 37ESB6A4PhkiKUk5eRbNoZT3JTFRdcxSbJ | To: 32rUCWMTChY2kzDGMu5Ta8L8thJSik32oZ | |||
| 08.07.2022 21:12:58 | |
658 BTC | $ 14 309 859 | (unknown) | (unknown) |
| Type: transfer | From: 38u8AZnXnDDGsbmbiUAYPg2EQEXk1feB3c | To: 3CDaxsNuAbG4cdq3T9C2soV3VBCwK4drqQ | |||
| 08.07.2022 21:12:58 | |
2 232 BTC | $ 48 558 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HHKhJFEN39Mdybocv5iKgXBY79APHt2Xn | To: 32duNiToqPP2qMW3mH2k28DaWtUjkRqMJf | |||
| 08.07.2022 21:12:58 | |
306 BTC | $ 6 651 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqs3j2gxvve53tyakr37d8ahfxamdfy7hv428gu82kwc48w6ep6q95003r | |||
| 08.07.2022 21:06:03 |  |
5 000 000 USDT | $ 5 008 633 | (unknown) | binance (exchange) |
| Type: transfer | From: TBrVtwX3VkqvTbUChXWxVLDVLW4wuithce | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.07.2022 21:01:34 | |
1 063 BTC | $ 22 987 542 | (unknown) | (unknown) |
| Type: transfer | From: 37isDwmmgH5qG4DsrQgsvgvvzQn5qNGH1Y | To: bc1qqymtl6jwv2n682xfa4s8nxvrntmr0a9lag4nh8 | |||
| 08.07.2022 21:01:34 | |
2 425 BTC | $ 52 422 356 | (unknown) | (unknown) |
| Type: transfer | From: 3EnGRjZma2BddpJTf7bGqJKJf9jCxv21eP | To: bc1qzk5v9wakw4mpseanhl7pa26xml2wp66kdl7nlz | |||
| 08.07.2022 21:01:34 | |
421 BTC | $ 9 109 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp1FyXEK5nQCsz6GaGfGFRKoBnqdUm7yK | To: bc1qpd3tvyhg4qw3ktzzwqerg5pu6sg382p6qrngzq | |||
| 08.07.2022 21:01:34 | |
1 643 BTC | $ 35 529 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9ag5lefnu5vhrcyzra2q8kfwm90zkacfl4tzm | To: 33Xdwfc92iar6iMifDs4ZrUSYTrmbvAgAD | |||
| 08.07.2022 21:01:34 | |
2 232 BTC | $ 48 255 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yyrm0025pq78va2hy3xzscyzfyfn0xanfx5jw | To: 3HHKhJFEN39Mdybocv5iKgXBY79APHt2Xn | |||
| 08.07.2022 21:01:34 | |
4 470 BTC | $ 96 643 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9jtu7gmefkn5cpugew99eurhv2kh2hd8hnljv | To: 3Eg5WuTvsU9DarzRBWkbTy5TBsCjd42R7h | |||
| 08.07.2022 21:01:34 | |
3 091 BTC | $ 66 834 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50clld0z0fzflvk4n0ptkqxkrdzp393t3xeu7l | To: 3FLhSjzXMqBVD6jLdf5aGSqUcmEcPpCsih | |||
| 08.07.2022 21:01:34 | |
395 BTC | $ 8 531 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy8cxv3waf0eg4s2y3jwcdznnr7fmxspys8u9p | To: 3NV8zcRGovL41oE2F5DYWHUd4xZj4dUpzF | |||
| 08.07.2022 21:01:34 | |
316 BTC | $ 6 823 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutqkflk9v9hv6ys5aekpnfryjvxkxuwcmw9kyz | To: bc1quu0mwha7rghug6plfvzp3zgupasslr8lzntr4m | |||
| 08.07.2022 21:01:34 | |
316 BTC | $ 6 823 553 | (unknown) | (unknown) |
| Type: transfer | From: 3BNjCqV76UsH78qu3LHBypcA9poqubkJsf | To: bc1qutqkflk9v9hv6ys5aekpnfryjvxkxuwcmw9kyz | |||
| 08.07.2022 21:01:34 | |
547 BTC | $ 11 821 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqvfm9flkapsmcclerfn4gg0yfaaa7a9yhyr49 | To: bc1qzuz5phjyz9mnfe56g9scfdatpltqv5zfqyl9v3 | |||
| 08.07.2022 21:01:34 | |
547 BTC | $ 11 821 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KYkiZV9JxkGA2NLqinrrapVcDmVG9g5rw | To: bc1qlqvfm9flkapsmcclerfn4gg0yfaaa7a9yhyr49 | |||
| 08.07.2022 21:01:34 | |
715 BTC | $ 15 457 856 | (unknown) | (unknown) |
| Type: transfer | From: 3AGBGQcWhRCvhxbkFTmp3xC5dsb12EgcEG | To: 3DEWH9ZVju6LAePCSNNn2uBdoFLLfis2Bb | |||
| 08.07.2022 21:01:34 | |
715 BTC | $ 15 458 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ecccdj7zsfc0vghhvpxhtkcgscru0l4c2af37 | To: 3AGBGQcWhRCvhxbkFTmp3xC5dsb12EgcEG | |||
| 08.07.2022 21:01:34 | |
715 BTC | $ 15 458 152 | (unknown) | (unknown) |
| Type: transfer | From: 3B5xCc7eZmjB9wKpXCwsmd3efpgtTvngc8 | To: bc1q2ecccdj7zsfc0vghhvpxhtkcgscru0l4c2af37 | |||
| 08.07.2022 21:01:34 | |
485 BTC | $ 10 487 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9qge8rn0ft4kf0t9zdfyte23eeuk7fx7artck | To: bc1q876t05g6jeu6fhwx0d90hpyg8z5c2n9zya29v7 | |||
| 08.07.2022 21:01:34 | |
485 BTC | $ 10 489 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmszew6asrfsay8zkv6zde2f80wa3dyygjrgn48 | To: bc1qu9qge8rn0ft4kf0t9zdfyte23eeuk7fx7artck | |||
| 08.07.2022 21:01:34 | |
485 BTC | $ 10 489 695 | (unknown) | (unknown) |
| Type: transfer | From: 34tWjqW34rpoBGbGCdJUAi2JFUCrFuAq1G | To: bc1qmszew6asrfsay8zkv6zde2f80wa3dyygjrgn48 | |||
| 08.07.2022 21:01:34 | |
421 BTC | $ 9 110 072 | (unknown) | (unknown) |
| Type: transfer | From: 3EFTPHwEUh6bhbj5TVscpZUgggyy5KFhRN | To: 3Pp1FyXEK5nQCsz6GaGfGFRKoBnqdUm7yK | |||
| 08.07.2022 21:01:34 | |
421 BTC | $ 9 110 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjep9h8uvhy2fcsyms7syj4qr9zp6hfjzqdfs2s | To: 3EFTPHwEUh6bhbj5TVscpZUgggyy5KFhRN | |||
| 08.07.2022 21:01:34 | |
5 405 BTC | $ 116 859 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9g55dmt4f2dxnzaxe8vvy6l9qudw8j4yntwts | To: bc1qhhgr8aq523x5n769e58m8cp8d0sz2jrtjeel9x | |||
| 08.07.2022 21:01:34 | |
3 065 BTC | $ 66 256 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc9yhqyjtdnr3p28wg45t0lx2yka66ea2wqwk3 | To: bc1qgmqhpz396cwz2yceawfcs9jp4syrp7tgvauujm | |||
| 08.07.2022 21:01:34 | |
1 064 BTC | $ 22 998 282 | (unknown) | (unknown) |
| Type: transfer | From: 3M7CerLRUAxsm52gMEQmSYUUCuudaACRM6 | To: 37isDwmmgH5qG4DsrQgsvgvvzQn5qNGH1Y | |||
| 08.07.2022 21:01:34 | |
1 064 BTC | $ 22 998 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3ynjdzlezx2h0ezlxgsmtt5yvs2gvax8e2njr | To: 3M7CerLRUAxsm52gMEQmSYUUCuudaACRM6 | |||
| 08.07.2022 21:01:34 | |
1 071 BTC | $ 23 156 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GYUpmgn1Pkm2yz6AGZVpSaMV6VLvtdf8v | To: 3LH1q4xneTN1jhyec5Y6gXQBG4Bjz6C9Mc | |||
| 08.07.2022 21:01:34 | |
307 BTC | $ 6 629 017 | (unknown) | (unknown) |
| Type: transfer | From: 3MczqwQGR6K2XZyrN4tbuKrDE7B3Sok6JM | To: 37ESB6A4PhkiKUk5eRbNoZT3JTFRdcxSbJ | |||
| 08.07.2022 21:01:34 | |
307 BTC | $ 6 629 072 | (unknown) | (unknown) |
| Type: transfer | From: 3F4jtHAyzVBuT6EqAJsv6dQ7sozttdcjdN | To: 3MczqwQGR6K2XZyrN4tbuKrDE7B3Sok6JM | |||
| 08.07.2022 21:01:34 | |
307 BTC | $ 6 629 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwzh86scurt2lyl38reqc78gdqq3katlh4a8gg | To: 3F4jtHAyzVBuT6EqAJsv6dQ7sozttdcjdN | |||
| 08.07.2022 21:01:34 | |
256 BTC | $ 5 538 262 | (unknown) | (unknown) |
| Type: transfer | From: 3BBeaEAJ17g6VMoSstCguiHJCjJA6euH6X | To: 35n5XzQbj3TRcc4WVPiPaksSaUJuKH2VZm | |||
| 08.07.2022 21:01:34 | |
256 BTC | $ 5 539 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FdWkKmTcpXuVcaESzH8bG1CKX5yFm3h1d | To: 3BBeaEAJ17g6VMoSstCguiHJCjJA6euH6X | |||
| 08.07.2022 21:01:34 | |
256 BTC | $ 5 539 231 | (unknown) | (unknown) |
| Type: transfer | From: 36hc2xuRz8xpsKHpTuCNA5RrmidUAEZba7 | To: 3FdWkKmTcpXuVcaESzH8bG1CKX5yFm3h1d | |||
| 08.07.2022 21:01:34 | |
1 074 BTC | $ 23 226 598 | (unknown) | (unknown) |
| Type: transfer | From: 3H5JzBg4UR4JnXzM9q7iU51Fk138tcbwug | To: 34f2AMqC1sMuhFzujE6xiKVoTwSeqguKke | |||
| 08.07.2022 21:01:34 | |
8 615 BTC | $ 186 242 560 | (unknown) | (unknown) |
| Type: transfer | From: 33ocRRdVn2gXXTYAcrYzUEysBWdD8rGJPs | To: 35vaXwoo4XezAyfq2E1nEd5VRb635QfPYd | |||
| 08.07.2022 21:01:34 | |
316 BTC | $ 6 824 503 | (unknown) | (unknown) |
| Type: transfer | From: 3FYFynTegqv3AqT75Mt5YXFug4pDjeTCGG | To: 3BNjCqV76UsH78qu3LHBypcA9poqubkJsf | |||
| 08.07.2022 21:01:34 | |
658 BTC | $ 14 220 562 | (unknown) | (unknown) |
| Type: transfer | From: 3K4s6woJFkkuVQq62toMSSoCyMWnxSaoWE | To: 38u8AZnXnDDGsbmbiUAYPg2EQEXk1feB3c | |||
| 08.07.2022 21:01:34 | |
658 BTC | $ 14 220 565 | (unknown) | (unknown) |
| Type: transfer | From: 3FcZwoVehNS98bY6iVaMgXkWFgi1yidTnJ | To: 3K4s6woJFkkuVQq62toMSSoCyMWnxSaoWE | |||
| 08.07.2022 21:01:34 | |
547 BTC | $ 11 821 656 | (unknown) | (unknown) |
| Type: transfer | From: 3L7K37J4h1jXesGJXfjyufLVACZYscSggD | To: 3KYkiZV9JxkGA2NLqinrrapVcDmVG9g5rw | |||
| 08.07.2022 21:01:34 | |
232 BTC | $ 5 014 924 | (unknown) | (unknown) |
| Type: transfer | From: 32auPaecUyYnQrC1AWud3qDzDPGnHFTSuE | To: 3J6oWHwr7Hcua6m6CVMaY9NQhEfgq5oZmD | |||
| 08.07.2022 21:01:34 | |
3 325 BTC | $ 71 890 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FfhCbgsctSBpbFUHKvmHRCnFTCrUXaj8A | To: 3GV4sJKYHypKvXeMVZMGrN3YommUgCLQZt | |||
| 08.07.2022 21:01:34 | |
232 BTC | $ 5 015 112 | (unknown) | (unknown) |
| Type: transfer | From: 3DTwicnPAxtWTpDdepZd7XTkmX55HCbTnP | To: 32auPaecUyYnQrC1AWud3qDzDPGnHFTSuE | |||