Whale movements
Last update: 16.08.2026 11:27:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 21:01:34 |  |
232 BTC | $ 5 017 095 | (unknown) | (unknown) |
| Type: transfer | From: 32yP2cmwa6fMHjHVcyZLQ96UF1kzroDqR3 | To: 3DTwicnPAxtWTpDdepZd7XTkmX55HCbTnP | |||
| 08.07.2022 21:01:34 | |
658 BTC | $ 14 220 765 | (unknown) | (unknown) |
| Type: transfer | From: 36VKjmyZ68Z2BqFjdxECzmCDKzR3Le4waf | To: 3FcZwoVehNS98bY6iVaMgXkWFgi1yidTnJ | |||
| 08.07.2022 21:01:34 | |
7 954 BTC | $ 171 958 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenqlm0kkaxgqs4tkg6aeygj2edhztyt56lwl2h | To: 31pdUvLPpybZEDhV8iVHce6qANYhurX7ty | |||
| 08.07.2022 21:01:34 | |
395 BTC | $ 8 531 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9avt2rmyca9hg3v7qe2nsrwy95ng9gm8clu68q | To: bc1qxy8cxv3waf0eg4s2y3jwcdznnr7fmxspys8u9p | |||
| 08.07.2022 21:01:34 | |
395 BTC | $ 8 532 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Leof3hzrD5HguUoVxSh47yDjT24ENSaoc | To: bc1q9avt2rmyca9hg3v7qe2nsrwy95ng9gm8clu68q | |||
| 08.07.2022 21:01:34 | |
1 425 BTC | $ 30 808 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 08.07.2022 20:53:30 |  |
5 499 997 BUSD | $ 5 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.07.2022 20:52:19 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 08.07.2022 20:51:48 |  |
8 481 215 USDT | $ 8 505 008 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.07.2022 20:50:16 | |
9 499 997 BUSD | $ 9 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.07.2022 20:49:25 | |
9 499 997 BUSD | $ 9 499 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 08.07.2022 20:33:32 | |
1 008 BTC | $ 21 917 462 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn3 | |||
| 08.07.2022 20:33:32 | |
529 BTC | $ 11 490 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyfjwg3sc3uvsw22tsqu8mzx4kdh754ucfr5zvkuf50vn568lk2q87yz46 | To: bc1qh2yxvcxwjz7m6fzhxdl494350zzpfcz28hcy8utyd6eqv5uy9ujqy35t9j | |||
| 08.07.2022 20:33:32 | |
532 BTC | $ 11 571 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgsvug8rmqsfhs6j2l7x5mskg2guq7guz0pztu2kqstnmsjttyfq6rhc6k | To: bc1qlyfjwg3sc3uvsw22tsqu8mzx4kdh754ucfr5zvkuf50vn568lk2q87yz46 | |||
| 08.07.2022 20:33:32 | |
536 BTC | $ 11 660 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dd0xxxd5m7ana9du660vrjf8rexz6w29a8w4kxnhmja7vfj38xspuy8eg | To: bc1qhgsvug8rmqsfhs6j2l7x5mskg2guq7guz0pztu2kqstnmsjttyfq6rhc6k | |||
| 08.07.2022 20:33:32 | |
541 BTC | $ 11 750 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt2rw4rqcrh33gz9zazf592gum9tw7rdylfpk2fpsjpxd92l6xysmc9820 | To: bc1q0dd0xxxd5m7ana9du660vrjf8rexz6w29a8w4kxnhmja7vfj38xspuy8eg | |||
| 08.07.2022 20:33:32 | |
232 BTC | $ 5 044 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko72UPdqimDhEL9gNWLFDDDPCR9xivJB3 | To: 32yP2cmwa6fMHjHVcyZLQ96UF1kzroDqR3 | |||
| 08.07.2022 20:33:32 | |
256 BTC | $ 5 569 468 | (unknown) | (unknown) |
| Type: transfer | From: 3D8K9TUJg2EXRB58FoPrfAN7LYTQuK6859 | To: 36hc2xuRz8xpsKHpTuCNA5RrmidUAEZba7 | |||
| 08.07.2022 20:27:00 | |
546 BTC | $ 11 844 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03fss9asnejum3whxunrtcyfn2208vn8pzcrv97xuptg23qduf0q7kht7p | To: bc1qrt2rw4rqcrh33gz9zazf592gum9tw7rdylfpk2fpsjpxd92l6xysmc9820 | |||
| 08.07.2022 20:23:59 | |
715 BTC | $ 15 564 236 | (unknown) | (unknown) |
| Type: transfer | From: 3JxdRho5em6X9AcGx37qhwKWchkJ1usyCQ | To: 3B5xCc7eZmjB9wKpXCwsmd3efpgtTvngc8 | |||
| 08.07.2022 20:23:59 | |
316 BTC | $ 6 871 325 | (unknown) | (unknown) |
| Type: transfer | From: 39Lxi5AN5Xq25hNVEjxYkyTMFVBmD1Gmk3 | To: 3FYFynTegqv3AqT75Mt5YXFug4pDjeTCGG | |||
| 08.07.2022 20:23:59 | |
2 425 BTC | $ 52 781 736 | (unknown) | (unknown) |
| Type: transfer | From: 3G8gMZr8i9PrFywNSNf9NSSZ6q3wjxDv9j | To: 3EnGRjZma2BddpJTf7bGqJKJf9jCxv21eP | |||
| 08.07.2022 20:23:59 | |
547 BTC | $ 11 902 771 | (unknown) | (unknown) |
| Type: transfer | From: 32VeeoTrxBCAPyK9BPadnkJvHBdMddsZEC | To: 3L7K37J4h1jXesGJXfjyufLVACZYscSggD | |||
| 08.07.2022 20:23:59 | |
1 074 BTC | $ 23 386 366 | (unknown) | (unknown) |
| Type: transfer | From: 35Lv2fWyFB8jDGCBQzEpVv1bkvv5EfhQeP | To: 3H5JzBg4UR4JnXzM9q7iU51Fk138tcbwug | |||
| 08.07.2022 20:23:59 | |
232 BTC | $ 5 052 490 | (unknown) | (unknown) |
| Type: transfer | From: 3H15SNnp4Cv5WhVtNRNc6EAZLRCFuUzQvC | To: 3Ko72UPdqimDhEL9gNWLFDDDPCR9xivJB3 | |||
| 08.07.2022 20:23:59 | |
658 BTC | $ 14 319 958 | (unknown) | (unknown) |
| Type: transfer | From: 3ARiM7EJjmMvrvvwt8iZBs9J7TMMt9D971 | To: 36VKjmyZ68Z2BqFjdxECzmCDKzR3Le4waf | |||
| 08.07.2022 20:23:59 | |
1 071 BTC | $ 23 315 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BmhTHBhoWYxV2uCAZb9aShS4aYMx3mK7P | To: 3GYUpmgn1Pkm2yz6AGZVpSaMV6VLvtdf8v | |||
| 08.07.2022 20:23:59 | |
3 325 BTC | $ 72 383 336 | (unknown) | (unknown) |
| Type: transfer | From: 33sSyL6RdJA6DnHeLLo14rp3kPgn61y7Rz | To: 3FfhCbgsctSBpbFUHKvmHRCnFTCrUXaj8A | |||
| 08.07.2022 20:23:59 | |
256 BTC | $ 5 577 499 | (unknown) | (unknown) |
| Type: transfer | From: 3CQqvB4yFb4cKMXwA7QSaXuRChEETkzEaT | To: 3D8K9TUJg2EXRB58FoPrfAN7LYTQuK6859 | |||
| 08.07.2022 20:23:59 | |
395 BTC | $ 8 590 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd2iRSzMuZBbMEp88NynPDLMpnaTHZNFP | To: 3Leof3hzrD5HguUoVxSh47yDjT24ENSaoc | |||
| 08.07.2022 20:23:59 | |
486 BTC | $ 10 568 645 | (unknown) | (unknown) |
| Type: transfer | From: 3EWMBS6r3WgWZ6mnQvcQ8kEqpgswfRfBQx | To: 34tWjqW34rpoBGbGCdJUAi2JFUCrFuAq1G | |||
| 08.07.2022 20:23:59 | |
307 BTC | $ 6 674 792 | (unknown) | (unknown) |
| Type: transfer | From: 3EdqyBe9CfWLLTscrgc6gNnd7s5waLFXCJ | To: bc1qqwzh86scurt2lyl38reqc78gdqq3katlh4a8gg | |||
| 08.07.2022 20:23:59 | |
5 405 BTC | $ 117 660 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MmfJD3rmxxrY2HcXpVa2rZDJfpLApSP97 | To: bc1qu9g55dmt4f2dxnzaxe8vvy6l9qudw8j4yntwts | |||
| 08.07.2022 20:23:59 | |
3 065 BTC | $ 66 710 680 | (unknown) | (unknown) |
| Type: transfer | From: 33sHWT3bthMHKVH9hTUXAeSfd4EsQCk4it | To: bc1qyc9yhqyjtdnr3p28wg45t0lx2yka66ea2wqwk3 | |||
| 08.07.2022 20:23:59 | |
3 065 BTC | $ 66 710 680 | (unknown) | (unknown) |
| Type: transfer | From: 33sHWT3bthMHKVH9hTUXAeSfd4EsQCk4it | To: bc1qyc9yhqyjtdnr3p28wg45t0lx2yka66ea2wqwk3 | |||
| 08.07.2022 20:23:59 | |
3 091 BTC | $ 67 292 744 | (unknown) | (unknown) |
| Type: transfer | From: 36UdvTH1uFnhUztPuGgbuneqomG4VTBWs3 | To: bc1q50clld0z0fzflvk4n0ptkqxkrdzp393t3xeu7l | |||
| 08.07.2022 20:23:59 | |
421 BTC | $ 9 172 562 | (unknown) | (unknown) |
| Type: transfer | From: 3GDFBV2uxp7NJz4B6Azj1hw5uHLnUtDHB5 | To: bc1qjep9h8uvhy2fcsyms7syj4qr9zp6hfjzqdfs2s | |||
| 08.07.2022 20:23:59 | |
1 643 BTC | $ 35 773 896 | (unknown) | (unknown) |
| Type: transfer | From: 36oufPKGWvvWi85qZtwaaBgxMpuWAomszZ | To: bc1qx9ag5lefnu5vhrcyzra2q8kfwm90zkacfl4tzm | |||
| 08.07.2022 20:23:59 | |
7 954 BTC | $ 173 137 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb2oyj4oNkdFWZtFX8rKovvThrhtt5v1p | To: bc1qenqlm0kkaxgqs4tkg6aeygj2edhztyt56lwl2h | |||
| 08.07.2022 20:23:59 | |
1 064 BTC | $ 23 156 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzv9hxFZjjFpz91NgcAg76D4WKxhcAJ9p | To: bc1qy3ynjdzlezx2h0ezlxgsmtt5yvs2gvax8e2njr | |||
| 08.07.2022 20:23:59 | |
4 470 BTC | $ 97 305 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3tnn7qr0cawy9vstw87k94x9d580pt89xpgpp | To: bc1qj9jtu7gmefkn5cpugew99eurhv2kh2hd8hnljv | |||
| 08.07.2022 20:23:59 | |
2 232 BTC | $ 48 586 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjrmw5m6w7g9jafe77qkzpfl7dj0gkjrvkstqg | To: bc1q3yyrm0025pq78va2hy3xzscyzfyfn0xanfx5jw | |||
| 08.07.2022 20:23:59 | |
1 426 BTC | $ 31 035 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 08.07.2022 20:16:03 | |
6 026 567 USDT | $ 5 991 050 | (unknown) | binance (exchange) |
| Type: transfer | From: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.07.2022 20:16:03 | |
27 826 776 USDT | $ 27 662 780 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.07.2022 20:12:03 | |
421 BTC | $ 9 115 968 | (unknown) | (unknown) |
| Type: transfer | From: 392Bq2xyDZZjcyJApSqg1yqqkFafkaESjV | To: 3GDFBV2uxp7NJz4B6Azj1hw5uHLnUtDHB5 | |||
| 08.07.2022 20:12:03 | |
395 BTC | $ 8 537 895 | (unknown) | (unknown) |
| Type: transfer | From: 3EFwVLBiQMwLSNXsoga9q8hkzSwBerG6Vv | To: 3Fd2iRSzMuZBbMEp88NynPDLMpnaTHZNFP | |||
| 08.07.2022 20:12:03 | |
232 BTC | $ 5 021 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafaygkqeculzmyerznz4xyayqy0dcln2jqac90 | To: 3H15SNnp4Cv5WhVtNRNc6EAZLRCFuUzQvC | |||
| 08.07.2022 20:12:03 | |
256 BTC | $ 5 543 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj58z8nhrappat303278sfqwxnfuuhye5uk850y | To: 3CQqvB4yFb4cKMXwA7QSaXuRChEETkzEaT | |||
| 08.07.2022 20:12:03 | |
316 BTC | $ 6 828 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qezh6zrft6c595pq8zr7s8zmcql7kfyxruq2j | To: 39Lxi5AN5Xq25hNVEjxYkyTMFVBmD1Gmk3 | |||