Whale movements
Last update: 16.08.2026 11:33:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 20:12:03 |  |
307 BTC | $ 6 633 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre85vs3z9n0jfjlrre7kchzm35tpkvmz0pk9xj | To: 3EdqyBe9CfWLLTscrgc6gNnd7s5waLFXCJ | |||
| 08.07.2022 20:08:23 |  |
4 999 996 USDT | $ 5 044 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.07.2022 20:04:40 | |
552 BTC | $ 12 067 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtezxzq8t7ua2y7zdrt9wa809h5u76ftrwrsz7cvxl48uwrmmmedsmrgagd | To: bc1q03fss9asnejum3whxunrtcyfn2208vn8pzcrv97xuptg23qduf0q7kht7p | |||
| 08.07.2022 20:04:40 | |
562 BTC | $ 12 273 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgzkcftzw5dk7y6ycjvdmw6azugmzxer8rzwfmh023ld6jy04j6qrnfkpp | To: bc1qtezxzq8t7ua2y7zdrt9wa809h5u76ftrwrsz7cvxl48uwrmmmedsmrgagd | |||
| 08.07.2022 20:04:40 | |
571 BTC | $ 12 487 603 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qmgzkcftzw5dk7y6ycjvdmw6azugmzxer8rzwfmh023ld6jy04j6qrnfkpp | |||
| 08.07.2022 20:04:40 | |
270 BTC | $ 5 902 998 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.07.2022 20:04:40 | |
1 074 BTC | $ 23 477 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnrf9l86lsdlj2t5f8ruafr88c86c7jc8w5hu4 | To: 35Lv2fWyFB8jDGCBQzEpVv1bkvv5EfhQeP | |||
| 08.07.2022 20:04:40 | |
5 405 BTC | $ 118 116 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxg0mvtx0l54pxugcpstucew0gvclkrtz3f33u | To: 3MmfJD3rmxxrY2HcXpVa2rZDJfpLApSP97 | |||
| 08.07.2022 20:04:40 | |
395 BTC | $ 8 625 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvgaf3wcfl0cqpffd8ma07vwwc3ev4yw2zvmpg | To: 3EFwVLBiQMwLSNXsoga9q8hkzSwBerG6Vv | |||
| 08.07.2022 20:04:40 | |
1 644 BTC | $ 35 927 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06ntevmjk6u783qagalqvde4edmutpckevks2n | To: 36oufPKGWvvWi85qZtwaaBgxMpuWAomszZ | |||
| 08.07.2022 20:04:40 | |
307 BTC | $ 6 700 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs9chyhs4z0rmd06pa2d3vnt0nam2qlgr6s97m | To: bc1qre85vs3z9n0jfjlrre7kchzm35tpkvmz0pk9xj | |||
| 08.07.2022 20:04:40 | |
256 BTC | $ 5 599 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5lqd9kyzmwp2gdmlvrqfvshe5yzx6qqd34jwv | To: bc1qj58z8nhrappat303278sfqwxnfuuhye5uk850y | |||
| 08.07.2022 20:04:40 | |
3 065 BTC | $ 66 968 756 | (unknown) | (unknown) |
| Type: transfer | From: 3PoYFNjpr3G8Mh9DcueAafAEqGF7ECfghv | To: 33sHWT3bthMHKVH9hTUXAeSfd4EsQCk4it | |||
| 08.07.2022 20:04:40 | |
7 954 BTC | $ 173 806 930 | (unknown) | (unknown) |
| Type: transfer | From: 34oMt3S8XPdQTgrm9YtQqPKif7PkFziYCN | To: 3Nb2oyj4oNkdFWZtFX8rKovvThrhtt5v1p | |||
| 08.07.2022 20:04:40 | |
1 071 BTC | $ 23 407 542 | (unknown) | (unknown) |
| Type: transfer | From: 37SRFkNPMYA3Q2oMJbjhgE7dyr43quJNe8 | To: 3BmhTHBhoWYxV2uCAZb9aShS4aYMx3mK7P | |||
| 08.07.2022 20:04:40 | |
715 BTC | $ 15 624 476 | (unknown) | (unknown) |
| Type: transfer | From: 3EGi5YdysabT3oFHSKowMmD9QDBPg8TNTG | To: 3JxdRho5em6X9AcGx37qhwKWchkJ1usyCQ | |||
| 08.07.2022 20:04:40 | |
446 BTC | $ 9 754 444 | (unknown) | (unknown) |
| Type: transfer | From: 3E2d6WbifGHdS7ATMwi6wVKZBeizMhX98a | To: 392Bq2xyDZZjcyJApSqg1yqqkFafkaESjV | |||
| 08.07.2022 20:04:40 | |
3 091 BTC | $ 67 553 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CPkhoEnLsmq42Sv8Zu3xdndSx6Q9v526E | To: 36UdvTH1uFnhUztPuGgbuneqomG4VTBWs3 | |||
| 08.07.2022 20:04:40 | |
486 BTC | $ 10 609 589 | (unknown) | (unknown) |
| Type: transfer | From: 3M6MmK51FiBbd4isz8M3XJRxbYoNBusYzT | To: 3EWMBS6r3WgWZ6mnQvcQ8kEqpgswfRfBQx | |||
| 08.07.2022 20:04:40 | |
3 325 BTC | $ 72 663 530 | (unknown) | (unknown) |
| Type: transfer | From: 32nZcdu37fj3pWq1ZzwtcJDRXNe2iU5YTp | To: 33sSyL6RdJA6DnHeLLo14rp3kPgn61y7Rz | |||
| 08.07.2022 20:04:40 | |
8 615 BTC | $ 188 244 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FFgbTjsckffEGszDCy66TWuRVypMm7mhn | To: 33ocRRdVn2gXXTYAcrYzUEysBWdD8rGJPs | |||
| 08.07.2022 20:04:40 | |
1 064 BTC | $ 23 246 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms4qxxMZSCMpVcPD2ikmskqCbDjPK53Eo | To: 3Lzv9hxFZjjFpz91NgcAg76D4WKxhcAJ9p | |||
| 08.07.2022 20:04:40 | |
547 BTC | $ 11 949 012 | (unknown) | (unknown) |
| Type: transfer | From: 3LU2Bqv89qyf84Vfysbr1SfRdEJJzqUpUo | To: 32VeeoTrxBCAPyK9BPadnkJvHBdMddsZEC | |||
| 08.07.2022 20:04:40 | |
658 BTC | $ 14 375 652 | (unknown) | (unknown) |
| Type: transfer | From: 35V9fBdFYc4FVD8MroxGXHvg1K9ppRCAd2 | To: 3ARiM7EJjmMvrvvwt8iZBs9J7TMMt9D971 | |||
| 08.07.2022 20:04:40 | |
2 425 BTC | $ 52 986 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q888xctmyqp37u50nl2wvu8y2rtypkrqqt0km5w | To: 3G8gMZr8i9PrFywNSNf9NSSZ6q3wjxDv9j | |||
| 08.07.2022 20:04:40 | |
4 470 BTC | $ 97 682 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v6s9xr4augwmnlz6v22p3erh749cxcp8z30zr | To: bc1qu3tnn7qr0cawy9vstw87k94x9d580pt89xpgpp | |||
| 08.07.2022 20:04:40 | |
2 232 BTC | $ 48 775 856 | (unknown) | (unknown) |
| Type: transfer | From: 33dSn8A69Hfjw4ERstWq9sHTzMci2Q2TTN | To: bc1qtjrmw5m6w7g9jafe77qkzpfl7dj0gkjrvkstqg | |||
| 08.07.2022 20:04:40 | |
232 BTC | $ 5 072 081 | (unknown) | (unknown) |
| Type: transfer | From: 3PFbrYqdxWY2xPRGN1AXWEQvMgJQHGM2XB | To: bc1qafaygkqeculzmyerznz4xyayqy0dcln2jqac90 | |||
| 08.07.2022 20:04:40 | |
316 BTC | $ 6 897 959 | (unknown) | (unknown) |
| Type: transfer | From: 3K2m7bXajSsG9JsVZ4f3Vcku42aJAD9uCv | To: bc1q7qezh6zrft6c595pq8zr7s8zmcql7kfyxruq2j | |||
| 08.07.2022 20:04:40 | |
279 BTC | $ 6 096 651 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 193T6vAw7xsupzkx6JCeqaQAxqEm7ULcyh | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.07.2022 20:04:40 | |
250 BTC | $ 5 462 950 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 08.07.2022 20:04:40 | |
1 427 BTC | $ 31 172 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 08.07.2022 19:50:05 | |
2 232 BTC | $ 48 703 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnzy5clslld3q3uemzu6n60ayj7e2tula56np3 | To: 33dSn8A69Hfjw4ERstWq9sHTzMci2Q2TTN | |||
| 08.07.2022 19:50:05 | |
486 BTC | $ 10 593 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjhfv222jdkk5vm97k5l923l4u2szg7v33qnqk | To: 3M6MmK51FiBbd4isz8M3XJRxbYoNBusYzT | |||
| 08.07.2022 19:50:05 | |
395 BTC | $ 8 612 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wqwdgl6nspwk6smlynum8vx5jfetvryzfyz9j | To: bc1qjvgaf3wcfl0cqpffd8ma07vwwc3ev4yw2zvmpg | |||
| 08.07.2022 19:50:05 | |
446 BTC | $ 9 739 899 | (unknown) | (unknown) |
| Type: transfer | From: 32EzNAzdHHBYU6PtWiAjazmk2TzarogrRK | To: 3E2d6WbifGHdS7ATMwi6wVKZBeizMhX98a | |||
| 08.07.2022 19:50:05 | |
1 064 BTC | $ 23 211 808 | (unknown) | (unknown) |
| Type: transfer | From: 37kkKrJLeR2JhQEmKo34JW3emkcNid66wV | To: 3Ms4qxxMZSCMpVcPD2ikmskqCbDjPK53Eo | |||
| 08.07.2022 19:50:05 | |
3 280 BTC | $ 71 567 000 | (unknown) | (unknown) |
| Type: transfer | From: 37kkKrJLeR2JhQEmKo34JW3emkcNid66wV | To: 1FfDz9cNWvfMXUdv3P9JRpG275uZns5WtF | |||
| 08.07.2022 19:50:05 | |
8 615 BTC | $ 187 963 440 | (unknown) | (unknown) |
| Type: transfer | From: 3G1sPZKiMK8NSPE9832HQcvzypr8FqMgmM | To: 3FFgbTjsckffEGszDCy66TWuRVypMm7mhn | |||
| 08.07.2022 19:50:05 | |
3 091 BTC | $ 67 452 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LpTTrq31qFxzyF6UPfi4UQNnqX1QW8NfA | To: 3CPkhoEnLsmq42Sv8Zu3xdndSx6Q9v526E | |||
| 08.07.2022 19:50:05 | |
3 065 BTC | $ 66 868 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe7dgq2v3qkmEpbZiETmWBKrrHpbuRpxD | To: 3PoYFNjpr3G8Mh9DcueAafAEqGF7ECfghv | |||
| 08.07.2022 19:50:05 | |
316 BTC | $ 6 887 760 | (unknown) | (unknown) |
| Type: transfer | From: 39aFTJ9MfgLgQGx49uqShurKW6d4fmeQ8j | To: 3K2m7bXajSsG9JsVZ4f3Vcku42aJAD9uCv | |||
| 08.07.2022 19:50:05 | |
658 BTC | $ 14 354 548 | (unknown) | (unknown) |
| Type: transfer | From: 3FmDjq7o3VFMnUHcw8aofX81LxHR1mEYWJ | To: 35V9fBdFYc4FVD8MroxGXHvg1K9ppRCAd2 | |||
| 08.07.2022 19:50:05 | |
232 BTC | $ 5 065 033 | (unknown) | (unknown) |
| Type: transfer | From: 3EjURtvUzk419cyALy2wEBipu74eC5mEaV | To: 3PFbrYqdxWY2xPRGN1AXWEQvMgJQHGM2XB | |||
| 08.07.2022 19:50:05 | |
547 BTC | $ 11 931 290 | (unknown) | (unknown) |
| Type: transfer | From: 365W551Z97fEJ37z4BaiHGUPGDGasEJ2Eh | To: 3LU2Bqv89qyf84Vfysbr1SfRdEJJzqUpUo | |||
| 08.07.2022 19:50:05 | |
1 071 BTC | $ 23 372 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LGL3bZWaCaG4yVNNvXpeX2BGvPJaSpAsi | To: 37SRFkNPMYA3Q2oMJbjhgE7dyr43quJNe8 | |||
| 08.07.2022 19:50:05 | |
7 954 BTC | $ 173 548 300 | (unknown) | (unknown) |
| Type: transfer | From: 36Y89LjcRccrrDTvVj7k5wLP6WDKfCrgpt | To: 34oMt3S8XPdQTgrm9YtQqPKif7PkFziYCN | |||
| 08.07.2022 19:50:05 | |
715 BTC | $ 15 601 373 | (unknown) | (unknown) |
| Type: transfer | From: 3AfZXkXbDjWjBcYdj5rvGRQPRegYtCpR8z | To: 3EGi5YdysabT3oFHSKowMmD9QDBPg8TNTG | |||
| 08.07.2022 19:50:05 | |
3 325 BTC | $ 72 557 720 | (unknown) | (unknown) |
| Type: transfer | From: 357HLLsHGSTMbbx8FExmkSuiQbvofd6i74 | To: 32nZcdu37fj3pWq1ZzwtcJDRXNe2iU5YTp | |||
| 08.07.2022 19:50:05 | |
1 074 BTC | $ 23 442 036 | (unknown) | (unknown) |
| Type: transfer | From: 364HMaPbbcER1EDaPsH1JhS9J95Ju2Yt42 | To: bc1qcnrf9l86lsdlj2t5f8ruafr88c86c7jc8w5hu4 | |||