Whale movements
Last update: 16.08.2026 11:42:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 19:17:53 |  |
660 BTC | $ 14 236 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxql8s4r8ew85dm6cnh746uz56sj588kff65xw | To: 375LetjSjSaavPNkETbh5AwHHSJW8M5hve | |||
| 08.07.2022 19:17:53 | |
316 BTC | $ 6 813 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjctwqh5r2utqzu9hdlhrktqya663yxk80jx7t | To: 3AVSwp2pHCoeGxAii599TDpujT2kdHyuUB | |||
| 08.07.2022 19:17:53 | |
1 990 BTC | $ 42 950 496 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.07.2022 19:17:53 | |
247 BTC | $ 5 328 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.07.2022 19:17:53 | |
277 BTC | $ 5 976 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqqhzet6hjljzu2csa94cc03gwxt00yq7d27pznea5l4ms2upzesd89suf | |||
| 08.07.2022 19:11:48 |  |
9 000 000 USDC | $ 8 976 770 | (unknown) | (unknown) |
| Type: transfer | From: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 08.07.2022 19:10:06 | |
3 416 BTC | $ 74 524 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye6zq7vf083fvcp2gqdncvr72jcngcyjp8tatw | To: 34dvkfF2Rnpz7wKPfvnYmLwRNgSWvwnUjR | |||
| 08.07.2022 19:10:06 | |
307 BTC | $ 6 696 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlm6e7ppvlmnp69ysxx9apa9f2h5lzmnzpvrmy | To: 3F44mqPgkFAsimQSDmmS8db9vsVdJZAeWZ | |||
| 08.07.2022 19:10:06 | |
3 065 BTC | $ 66 862 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt3kznv9wsr0qa58gmhca84axcqdj7cu4vfx54 | To: 36959muEHE91eXsTewUeYNArHg43fniDGG | |||
| 08.07.2022 19:10:06 | |
2 232 BTC | $ 48 698 908 | (unknown) | (unknown) |
| Type: transfer | From: 3M4Fi6QwwxzLP5WuQBTpkugzeBY1t9SB6X | To: 3KM8QpXE7hvHSoGD4EtferDAVkKUvdF1GH | |||
| 08.07.2022 19:10:06 | |
5 405 BTC | $ 117 928 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FpAbPZgczaXSyQ5YvzJ9W1sdj5VPPpv8U | To: 35hrgz5RihgwDWGfaVaRdwRkbqMksthHwz | |||
| 08.07.2022 19:10:06 | |
4 344 BTC | $ 94 769 450 | (unknown) | (unknown) |
| Type: transfer | From: 3G4tgAsqXrFrQ7Lh4VUpmhU1xiHUc23s6t | To: 3FMnXmnLdtBQPsq2qW5cYGZTKFnFKNgjK9 | |||
| 08.07.2022 19:10:06 | |
395 BTC | $ 8 614 915 | (unknown) | (unknown) |
| Type: transfer | From: 36pR1pPWZNWJmiSVBjT7Go2n6ot5DqtXFZ | To: 34HfMRGG6yZttznyruRc55JPN4HG8m8XZL | |||
| 08.07.2022 19:10:06 | |
1 644 BTC | $ 35 874 770 | (unknown) | (unknown) |
| Type: transfer | From: 3L58pZYBsbecaL7ifHtQpnA58Cw6CxGWQw | To: 3Lawzy7woT2ojj1A1GrKudk1bgAxcMqCgK | |||
| 08.07.2022 19:10:06 | |
8 615 BTC | $ 187 963 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nypcsep8taf2l5scmupkmlzvedp5ezrknfsqh | To: 386Z44rqTp5SLf7ANfAYQTBTstGmWzTe7v | |||
| 08.07.2022 19:10:06 | |
486 BTC | $ 10 595 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw33n90egnk20w6neuumvffs9lmy7yqdnu0fdg | To: 32wM1rvvemFJrSc11mnKdz7Jt5Btqyy8jY | |||
| 08.07.2022 19:10:06 | |
2 425 BTC | $ 52 903 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqrgxllclw4kkjs376xw4xyh0nyg9y5aytfvsx | To: 39cCnavtYzmG2Dsjbz78ApmkjAdvicntui | |||
| 08.07.2022 19:10:06 | |
446 BTC | $ 9 740 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux84s2cul7cx5h5hlkmdfgk5rd0ntvnznmrj78 | To: 38Jgo7boKvuBpR7LY6vAacQiF8mdqRw3vu | |||
| 08.07.2022 19:10:06 | |
363 BTC | $ 7 914 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp706pmd7mgjqv4n5rrun3urch6wr8mtw8w2pq | To: 36QzBAe4MznmQUtGdR1d7ybawx4hXETWLd | |||
| 08.07.2022 19:10:06 | |
1 074 BTC | $ 23 439 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vp5akpwg6eqhun0hqahtd7dpcdldxh3tzsqm0 | To: 3APJ5GrwMsfUjC5cV4SNDebtZAJFjV2fuc | |||
| 08.07.2022 19:10:06 | |
660 BTC | $ 14 390 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa9FtUDGVusq5MRknWyDRJUjnqfCXEyLo | To: bc1qpxql8s4r8ew85dm6cnh746uz56sj588kff65xw | |||
| 08.07.2022 19:10:06 | |
1 071 BTC | $ 23 370 416 | (unknown) | (unknown) |
| Type: transfer | From: 3L6dzWKt7J1sJquojovxWp4rV18igBuJ4H | To: bc1qkrm5v7dpml2eyhglylu08cpgjr86ywfwsqhutu | |||
| 08.07.2022 19:10:06 | |
316 BTC | $ 6 887 546 | (unknown) | (unknown) |
| Type: transfer | From: 3KA69XQSbVN7EJ7RcRNS78pz5PP3e88mv6 | To: bc1qpjctwqh5r2utqzu9hdlhrktqya663yxk80jx7t | |||
| 08.07.2022 19:10:06 | |
715 BTC | $ 15 600 355 | (unknown) | (unknown) |
| Type: transfer | From: 3DiVK33XPiwGx3VzxbLiJa2Q9i1JbvbMQY | To: bc1q5cacktepmpne4jl6zfe0m297vf4grcrkp4k0jv | |||
| 08.07.2022 19:10:06 | |
547 BTC | $ 11 933 172 | (unknown) | (unknown) |
| Type: transfer | From: 3JvZikrapuBwGG8RTk3BVB3rRN1EwGP2RE | To: bc1qxwelgjs5dcyeks8sgxc9hceysygt2t7qj96scy | |||
| 08.07.2022 19:10:06 | |
3 092 BTC | $ 67 449 144 | (unknown) | (unknown) |
| Type: transfer | From: 3MRxYwzoRdMfNCZUHm5NxqQApYRqKnSJf2 | To: bc1qfdgv5genf4qhz83dxy6dt7q8gde3fu38y559d6 | |||
| 08.07.2022 19:10:06 | |
269 BTC | $ 5 859 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dk9jqes6g5zvpac2g9pqe6xlvm29t22ju6hmp | To: bc1qh6ru38w6mukrupfxxwm0skn3e4lp7h8dkl89h8 | |||
| 08.07.2022 19:10:06 | |
760 BTC | $ 16 585 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4wyuf7tjvvqrcs52sctglkv7zu649t68kp6kr | To: bc1q9qhc8sqm0quxz66q8rrmq3pyq39mwjzgmarc9y | |||
| 08.07.2022 19:10:06 | |
7 954 BTC | $ 173 533 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6jmqd0d2hsflg8wawgcje5znmxcqt4um9qpp0 | To: bc1qzg6xxzdmhceguaxqzqnhuvsszmgx2fpkcu9w9e | |||
| 08.07.2022 19:10:06 | |
4 470 BTC | $ 97 529 150 | (unknown) | (unknown) |
| Type: transfer | From: 3EMwQSYmiAit1PEbaQBrmksHUdDhatsCKJ | To: bc1qpclvxk7659g4yu0xw54d0v889fpky8gepsnl7s | |||
| 08.07.2022 19:10:06 | |
591 BTC | $ 12 891 729 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.07.2022 19:10:06 | |
301 BTC | $ 6 566 928 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 08.07.2022 19:10:06 | |
1 429 BTC | $ 31 174 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 08.07.2022 19:10:06 | |
415 BTC | $ 9 061 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs7azdgufv33jxtdvh7uekyn84req53zpuamus5ng7tcxgjghm4aswwtc2n | |||
| 08.07.2022 19:10:06 | |
255 BTC | $ 5 561 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwvgcgpadg8zzs9kljhnu8u25eqjre0t79dzj0lngw0mz8sew65yqwyf68m | |||
| 08.07.2022 19:10:06 | |
510 BTC | $ 11 123 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmv42y3kyhncwvtjzxnrh9539nlecmp6vhtsuhnzg3m7ejsgw3dcq4yvhjg | |||
| 08.07.2022 19:07:19 | |
13 060 022 USDT | $ 12 995 993 | (unknown) | compound tether (other) |
| Type: transfer | From: fb849f0b58ee2421b788005c15c1485f384de73f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.07.2022 19:00:17 | |
12 200 761 BUSD | $ 12 200 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 18:55:37 | |
249 BTC | $ 5 407 801 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 08.07.2022 18:55:37 | |
316 BTC | $ 6 865 292 | (unknown) | (unknown) |
| Type: transfer | From: 33nynHwrJiE8C8gT2euKqXnykJwDvDSnVy | To: 3KA69XQSbVN7EJ7RcRNS78pz5PP3e88mv6 | |||
| 08.07.2022 18:55:37 | |
307 BTC | $ 6 674 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp86tpmg68k3ygutsjr3nsl7nn6p9fev2vww8t | To: bc1qjlm6e7ppvlmnp69ysxx9apa9f2h5lzmnzpvrmy | |||
| 08.07.2022 18:55:37 | |
270 BTC | $ 5 862 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u4ms2u54zvf8sn7prvnznrq765hckx5ef72jp | To: bc1q9dk9jqes6g5zvpac2g9pqe6xlvm29t22ju6hmp | |||
| 08.07.2022 18:50:53 | |
351 BTC | $ 7 598 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 08.07.2022 18:50:53 | |
395 BTC | $ 8 557 086 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36pR1pPWZNWJmiSVBjT7Go2n6ot5DqtXFZ | |||
| 08.07.2022 18:50:53 | |
300 BTC | $ 6 501 122 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 08.07.2022 18:50:53 | |
279 BTC | $ 6 046 043 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 193T6vAw7xsupzkx6JCeqaQAxqEm7ULcyh | |||
| 08.07.2022 18:50:53 | |
578 BTC | $ 12 534 689 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 08.07.2022 18:50:53 | |
715 BTC | $ 15 496 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Es6f1ZQLLFWvt3eBqHT3bPx6gvXmpu3SR | To: 3DiVK33XPiwGx3VzxbLiJa2Q9i1JbvbMQY | |||
| 08.07.2022 18:50:53 | |
316 BTC | $ 6 842 355 | (unknown) | (unknown) |
| Type: transfer | From: 3CaE7qCvhk7yb2RKjGPfVxgKyDgo3ezFb6 | To: 33nynHwrJiE8C8gT2euKqXnykJwDvDSnVy | |||
| 08.07.2022 18:50:53 | |
1 071 BTC | $ 23 214 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmug9vsanyuzy8wmgds49u6gmn3e4g3p2jfe6q | To: 3L6dzWKt7J1sJquojovxWp4rV18igBuJ4H | |||