Whale movements
Last update: 16.08.2026 11:33:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 19:50:05 |  |
5 405 BTC | $ 117 940 040 | (unknown) | (unknown) |
| Type: transfer | From: 3BPxwYQSxbxF8YgEgSjMq1d446J8NHgqPz | To: bc1qvxg0mvtx0l54pxugcpstucew0gvclkrtz3f33u | |||
| 08.07.2022 19:50:05 | |
2 425 BTC | $ 52 907 320 | (unknown) | (unknown) |
| Type: transfer | From: 39j2wBbx3SkbMnVxE4dsdPtKJoSg4qfS1j | To: bc1q888xctmyqp37u50nl2wvu8y2rtypkrqqt0km5w | |||
| 08.07.2022 19:50:05 | |
1 644 BTC | $ 35 873 884 | (unknown) | (unknown) |
| Type: transfer | From: 33gNH3RD9ssEVibTVc8pwhZvbi1Qx6UVbS | To: bc1q06ntevmjk6u783qagalqvde4edmutpckevks2n | |||
| 08.07.2022 19:50:05 | |
307 BTC | $ 6 692 573 | (unknown) | (unknown) |
| Type: transfer | From: 3DbJkTe53Xx552adFyfvPBgN7z3GXAgUr2 | To: bc1qzs9chyhs4z0rmd06pa2d3vnt0nam2qlgr6s97m | |||
| 08.07.2022 19:50:05 | |
4 470 BTC | $ 97 536 696 | (unknown) | (unknown) |
| Type: transfer | From: 3C3Cnz4tH2iDXyPCZrjuYrCz4ZtLSyPX6S | To: bc1q9v6s9xr4augwmnlz6v22p3erh749cxcp8z30zr | |||
| 08.07.2022 19:50:05 | |
256 BTC | $ 5 591 334 | (unknown) | (unknown) |
| Type: transfer | From: 39aq7hWh6zhspkSXGj8WmTtugkQ64DdigA | To: bc1qr5lqd9kyzmwp2gdmlvrqfvshe5yzx6qqd34jwv | |||
| 08.07.2022 19:44:03 |  |
8 481 215 USDT | $ 8 464 496 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.07.2022 19:38:52 |  |
5 000 000 USDC | $ 5 029 237 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | |||
| 08.07.2022 19:36:10 | |
256 BTC | $ 5 558 780 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39aq7hWh6zhspkSXGj8WmTtugkQ64DdigA | |||
| 08.07.2022 19:36:10 | |
715 BTC | $ 15 508 208 | (unknown) | (unknown) |
| Type: transfer | From: 35NCFcgJVDnYh3DsKbTf4gFpi2KTCaVfv9 | To: 3AfZXkXbDjWjBcYdj5rvGRQPRegYtCpR8z | |||
| 08.07.2022 19:36:10 | |
307 BTC | $ 6 653 717 | (unknown) | (unknown) |
| Type: transfer | From: 37AydjPui4rhKms2RbHwR7MrKwgVGMH7Rz | To: 3DbJkTe53Xx552adFyfvPBgN7z3GXAgUr2 | |||
| 08.07.2022 19:36:10 | |
232 BTC | $ 5 035 500 | (unknown) | (unknown) |
| Type: transfer | From: 38M844fDbpCEXyH7HuTJBE2fy2MnMZ14di | To: 3EjURtvUzk419cyALy2wEBipu74eC5mEaV | |||
| 08.07.2022 19:36:10 | |
1 644 BTC | $ 35 662 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Lawzy7woT2ojj1A1GrKudk1bgAxcMqCgK | To: 33gNH3RD9ssEVibTVc8pwhZvbi1Qx6UVbS | |||
| 08.07.2022 19:36:10 | |
660 BTC | $ 14 305 510 | (unknown) | (unknown) |
| Type: transfer | From: 375LetjSjSaavPNkETbh5AwHHSJW8M5hve | To: 3FmDjq7o3VFMnUHcw8aofX81LxHR1mEYWJ | |||
| 08.07.2022 19:36:10 | |
2 425 BTC | $ 52 592 164 | (unknown) | (unknown) |
| Type: transfer | From: 39cCnavtYzmG2Dsjbz78ApmkjAdvicntui | To: 39j2wBbx3SkbMnVxE4dsdPtKJoSg4qfS1j | |||
| 08.07.2022 19:36:10 | |
1 074 BTC | $ 23 301 834 | (unknown) | (unknown) |
| Type: transfer | From: 3APJ5GrwMsfUjC5cV4SNDebtZAJFjV2fuc | To: 364HMaPbbcER1EDaPsH1JhS9J95Ju2Yt42 | |||
| 08.07.2022 19:36:10 | |
4 344 BTC | $ 94 211 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FMnXmnLdtBQPsq2qW5cYGZTKFnFKNgjK9 | To: 37kkKrJLeR2JhQEmKo34JW3emkcNid66wV | |||
| 08.07.2022 19:36:10 | |
446 BTC | $ 9 682 214 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ7TsPLmTWVRjaL6yLjo6EitxKuTW5RYB | To: 32EzNAzdHHBYU6PtWiAjazmk2TzarogrRK | |||
| 08.07.2022 19:36:10 | |
316 BTC | $ 6 846 842 | (unknown) | (unknown) |
| Type: transfer | From: 3LkJzBkJTFLMRpoZDkBgZFtDhvfhJev4Ys | To: 39aFTJ9MfgLgQGx49uqShurKW6d4fmeQ8j | |||
| 08.07.2022 19:36:10 | |
8 615 BTC | $ 186 857 170 | (unknown) | (unknown) |
| Type: transfer | From: 386Z44rqTp5SLf7ANfAYQTBTstGmWzTe7v | To: 3G1sPZKiMK8NSPE9832HQcvzypr8FqMgmM | |||
| 08.07.2022 19:36:10 | |
3 065 BTC | $ 66 468 800 | (unknown) | (unknown) |
| Type: transfer | From: 36959muEHE91eXsTewUeYNArHg43fniDGG | To: 3Fe7dgq2v3qkmEpbZiETmWBKrrHpbuRpxD | |||
| 08.07.2022 19:36:10 | |
5 405 BTC | $ 117 234 190 | (unknown) | (unknown) |
| Type: transfer | From: 35hrgz5RihgwDWGfaVaRdwRkbqMksthHwz | To: 3BPxwYQSxbxF8YgEgSjMq1d446J8NHgqPz | |||
| 08.07.2022 19:36:10 | |
3 416 BTC | $ 74 085 416 | (unknown) | (unknown) |
| Type: transfer | From: 34dvkfF2Rnpz7wKPfvnYmLwRNgSWvwnUjR | To: 357HLLsHGSTMbbx8FExmkSuiQbvofd6i74 | |||
| 08.07.2022 19:36:10 | |
7 954 BTC | $ 172 509 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg6xxzdmhceguaxqzqnhuvsszmgx2fpkcu9w9e | To: 36Y89LjcRccrrDTvVj7k5wLP6WDKfCrgpt | |||
| 08.07.2022 19:36:10 | |
748 BTC | $ 16 216 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qhc8sqm0quxz66q8rrmq3pyq39mwjzgmarc9y | To: 1FfDz9cNWvfMXUdv3P9JRpG275uZns5WtF | |||
| 08.07.2022 19:36:10 | |
2 232 BTC | $ 48 412 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KM8QpXE7hvHSoGD4EtferDAVkKUvdF1GH | To: bc1qhnzy5clslld3q3uemzu6n60ayj7e2tula56np3 | |||
| 08.07.2022 19:36:10 | |
486 BTC | $ 10 530 433 | (unknown) | (unknown) |
| Type: transfer | From: 34JiZyTVArDy9JAQdVCgJZENcQhoHkqxwb | To: bc1qrjhfv222jdkk5vm97k5l923l4u2szg7v33qnqk | |||
| 08.07.2022 19:36:10 | |
395 BTC | $ 8 562 442 | (unknown) | (unknown) |
| Type: transfer | From: 37wBehWTVVCGiTp4AFr4Qsc8LUgUVoz25G | To: bc1q6wqwdgl6nspwk6smlynum8vx5jfetvryzfyz9j | |||
| 08.07.2022 19:36:10 | |
4 470 BTC | $ 96 954 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpclvxk7659g4yu0xw54d0v889fpky8gepsnl7s | To: 3C3Cnz4tH2iDXyPCZrjuYrCz4ZtLSyPX6S | |||
| 08.07.2022 19:36:10 | |
547 BTC | $ 11 862 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknj9krvly9kz8jjqj49flmcu07sndcu3yng4xd | To: 365W551Z97fEJ37z4BaiHGUPGDGasEJ2Eh | |||
| 08.07.2022 19:36:10 | |
1 071 BTC | $ 23 232 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrm5v7dpml2eyhglylu08cpgjr86ywfwsqhutu | To: 3LGL3bZWaCaG4yVNNvXpeX2BGvPJaSpAsi | |||
| 08.07.2022 19:36:10 | |
3 091 BTC | $ 67 049 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdgv5genf4qhz83dxy6dt7q8gde3fu38y559d6 | To: 3LpTTrq31qFxzyF6UPfi4UQNnqX1QW8NfA | |||
| 08.07.2022 19:36:10 | |
1 429 BTC | $ 30 987 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 08.07.2022 19:36:10 | |
247 BTC | $ 5 354 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.07.2022 19:34:31 | |
5 000 000 USDC | $ 5 001 631 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | |||
| 08.07.2022 19:33:33 | |
5 000 000 USDT | $ 5 000 192 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2022 19:26:18 | |
9 000 000 USDT | $ 8 987 227 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.07.2022 19:22:50 | |
307 BTC | $ 6 682 086 | (unknown) | (unknown) |
| Type: transfer | From: 34RGRfAzdLHTKp61vm4NsT4ReN7SC1dEhP | To: 37AydjPui4rhKms2RbHwR7MrKwgVGMH7Rz | |||
| 08.07.2022 19:22:50 | |
316 BTC | $ 6 873 582 | (unknown) | (unknown) |
| Type: transfer | From: 3AVSwp2pHCoeGxAii599TDpujT2kdHyuUB | To: 3LkJzBkJTFLMRpoZDkBgZFtDhvfhJev4Ys | |||
| 08.07.2022 19:22:50 | |
232 BTC | $ 5 055 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk8a0eqkgm692s3gfu7hq000hc4xv2xxajuvcf | To: 38M844fDbpCEXyH7HuTJBE2fy2MnMZ14di | |||
| 08.07.2022 19:22:45 | |
9 000 000 USDT | $ 9 005 923 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 08.07.2022 19:20:17 | |
6 985 628 BUSD | $ 6 985 628 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 08.07.2022 19:19:51 | |
5 284 104 BUSD | $ 5 284 104 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.07.2022 19:17:53 | |
547 BTC | $ 11 805 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwelgjs5dcyeks8sgxc9hceysygt2t7qj96scy | To: bc1qknj9krvly9kz8jjqj49flmcu07sndcu3yng4xd | |||
| 08.07.2022 19:17:53 | |
268 BTC | $ 5 788 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6ru38w6mukrupfxxwm0skn3e4lp7h8dkl89h8 | To: bc1qyk8a0eqkgm692s3gfu7hq000hc4xv2xxajuvcf | |||
| 08.07.2022 19:17:53 | |
446 BTC | $ 9 635 248 | (unknown) | (unknown) |
| Type: transfer | From: 38Jgo7boKvuBpR7LY6vAacQiF8mdqRw3vu | To: 3GJ7TsPLmTWVRjaL6yLjo6EitxKuTW5RYB | |||
| 08.07.2022 19:17:53 | |
395 BTC | $ 8 522 339 | (unknown) | (unknown) |
| Type: transfer | From: 34HfMRGG6yZttznyruRc55JPN4HG8m8XZL | To: 37wBehWTVVCGiTp4AFr4Qsc8LUgUVoz25G | |||
| 08.07.2022 19:17:53 | |
486 BTC | $ 10 481 346 | (unknown) | (unknown) |
| Type: transfer | From: 32wM1rvvemFJrSc11mnKdz7Jt5Btqyy8jY | To: 34JiZyTVArDy9JAQdVCgJZENcQhoHkqxwb | |||
| 08.07.2022 19:17:53 | |
307 BTC | $ 6 623 766 | (unknown) | (unknown) |
| Type: transfer | From: 3F44mqPgkFAsimQSDmmS8db9vsVdJZAeWZ | To: 34RGRfAzdLHTKp61vm4NsT4ReN7SC1dEhP | |||
| 08.07.2022 19:17:53 | |
715 BTC | $ 15 433 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cacktepmpne4jl6zfe0m297vf4grcrkp4k0jv | To: 35NCFcgJVDnYh3DsKbTf4gFpi2KTCaVfv9 | |||