Whale movements
Last update: 16.08.2026 11:43:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 18:50:53 |  |
548 BTC | $ 11 874 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh42xc4ng7mvxydwwdjvmq6585kmaverq3cn5hr | To: 3JvZikrapuBwGG8RTk3BVB3rRN1EwGP2RE | |||
| 08.07.2022 18:50:53 | |
270 BTC | $ 5 846 180 | (unknown) | (unknown) |
| Type: transfer | From: 3C25K9BjbhXNiEmro3xCjCFc9CMpe86hMp | To: bc1q9u4ms2u54zvf8sn7prvnznrq765hckx5ef72jp | |||
| 08.07.2022 18:50:53 | |
760 BTC | $ 16 474 602 | (unknown) | (unknown) |
| Type: transfer | From: 3EZdgqBMugoXL94TEcfVyzpwVHmVJFWKCY | To: bc1qw4wyuf7tjvvqrcs52sctglkv7zu649t68kp6kr | |||
| 08.07.2022 18:50:53 | |
363 BTC | $ 7 862 174 | (unknown) | (unknown) |
| Type: transfer | From: 3CKy9LQe2Xjeohg6xx4nzGKWZgRtjdd77c | To: bc1qyp706pmd7mgjqv4n5rrun3urch6wr8mtw8w2pq | |||
| 08.07.2022 18:50:53 | |
446 BTC | $ 9 674 739 | (unknown) | (unknown) |
| Type: transfer | From: 33g1nrfU8x7kuzFfbqVGiNtU361XqXxeWM | To: bc1qux84s2cul7cx5h5hlkmdfgk5rd0ntvnznmrj78 | |||
| 08.07.2022 18:50:53 | |
307 BTC | $ 6 651 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu80f046g8j6hgvwdcmdm6ecpzc6qfkm0r26yl | To: bc1qzp86tpmg68k3ygutsjr3nsl7nn6p9fev2vww8t | |||
| 08.07.2022 18:50:53 | |
486 BTC | $ 10 524 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa83ddhlelyl8l74qydqlw2xsztu02hmcgmawj | To: bc1qvw33n90egnk20w6neuumvffs9lmy7yqdnu0fdg | |||
| 08.07.2022 18:50:53 | |
660 BTC | $ 14 294 067 | (unknown) | (unknown) |
| Type: transfer | From: 35JQ3gYDR2C3B1gqxAvFeXkRyUJy2dvNnC | To: 3Pa9FtUDGVusq5MRknWyDRJUjnqfCXEyLo | |||
| 08.07.2022 18:50:53 | |
1 429 BTC | $ 30 970 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 08.07.2022 18:40:25 | |
388 BTC | $ 8 441 868 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P81WtfFG9LvQ7PrrA2Jicw7FTYyjinkNz | |||
| 08.07.2022 18:40:25 | |
350 BTC | $ 7 605 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 08.07.2022 18:40:25 | |
363 BTC | $ 7 893 356 | (unknown) | (unknown) |
| Type: transfer | From: 3H7tX2vBJJdMMsnuopfSfR9cRdMd5Gg1xU | To: 3CKy9LQe2Xjeohg6xx4nzGKWZgRtjdd77c | |||
| 08.07.2022 18:40:25 | |
660 BTC | $ 14 347 168 | (unknown) | (unknown) |
| Type: transfer | From: 38G3A45qJHRA3mJtmK5SmUbxcdLE7NTyC9 | To: 35JQ3gYDR2C3B1gqxAvFeXkRyUJy2dvNnC | |||
| 08.07.2022 18:40:25 | |
486 BTC | $ 10 563 166 | (unknown) | (unknown) |
| Type: transfer | From: 31pTBHGbH6N8mNXTjfAK8FjX5X8x78rmy5 | To: bc1qaa83ddhlelyl8l74qydqlw2xsztu02hmcgmawj | |||
| 08.07.2022 18:40:25 | |
4 353 BTC | $ 94 687 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dy0nzzj5n475w6vx3mh7kqz7muzhmap6kll8j | To: 3G4tgAsqXrFrQ7Lh4VUpmhU1xiHUc23s6t | |||
| 08.07.2022 18:40:25 | |
270 BTC | $ 5 868 203 | (unknown) | (unknown) |
| Type: transfer | From: 31onKm71Y1a8L4frPu3pfZxa5Fr79T57Fr | To: 3C25K9BjbhXNiEmro3xCjCFc9CMpe86hMp | |||
| 08.07.2022 18:40:25 | |
316 BTC | $ 6 867 754 | (unknown) | (unknown) |
| Type: transfer | From: 3QVmtwnFaHUp1Kwv1DgCmDc5JXvg2AmVjW | To: 3CaE7qCvhk7yb2RKjGPfVxgKyDgo3ezFb6 | |||
| 08.07.2022 18:40:25 | |
3 092 BTC | $ 67 245 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BQwD7JVSNV5Nj2e8LDAmgbSWE9oE9gu2A | To: 3MRxYwzoRdMfNCZUHm5NxqQApYRqKnSJf2 | |||
| 08.07.2022 18:40:25 | |
715 BTC | $ 15 553 818 | (unknown) | (unknown) |
| Type: transfer | From: 34EqoVR89Eucfm12S1Bs3YQJiWpmfmkg9R | To: 3Es6f1ZQLLFWvt3eBqHT3bPx6gvXmpu3SR | |||
| 08.07.2022 18:40:25 | |
446 BTC | $ 9 711 269 | (unknown) | (unknown) |
| Type: transfer | From: 39joLKvathkoAw54V5ZRR1cHLz2W3McQTF | To: 33g1nrfU8x7kuzFfbqVGiNtU361XqXxeWM | |||
| 08.07.2022 18:40:25 | |
2 232 BTC | $ 48 551 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HpRiSQv9jaNNPdwERGdHTT7eVK3WS9pYs | To: 3M4Fi6QwwxzLP5WuQBTpkugzeBY1t9SB6X | |||
| 08.07.2022 18:40:25 | |
5 405 BTC | $ 117 570 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Mua8ZErw7UW1pkxrDzrLBTHq5JULapJXj | To: 3FpAbPZgczaXSyQ5YvzJ9W1sdj5VPPpv8U | |||
| 08.07.2022 18:40:25 | |
1 645 BTC | $ 35 787 936 | (unknown) | (unknown) |
| Type: transfer | From: 34bMnPxSrqoYQFHjqxTzqdwqdBHY9EwcGK | To: 3L58pZYBsbecaL7ifHtQpnA58Cw6CxGWQw | |||
| 08.07.2022 18:40:25 | |
760 BTC | $ 16 537 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzlr94j0z2wkcel6xagfkygd6dm2ety6zf6xx7 | To: 3EZdgqBMugoXL94TEcfVyzpwVHmVJFWKCY | |||
| 08.07.2022 18:40:25 | |
4 470 BTC | $ 97 233 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q924w38jehqme2mmk6rvqeq4ehrke4cnn062hup | To: 3EMwQSYmiAit1PEbaQBrmksHUdDhatsCKJ | |||
| 08.07.2022 18:40:25 | |
2 425 BTC | $ 52 743 030 | (unknown) | (unknown) |
| Type: transfer | From: 33RaAwuExvP6pPw141tfwB6rVBeaNwiypg | To: bc1qyqrgxllclw4kkjs376xw4xyh0nyg9y5aytfvsx | |||
| 08.07.2022 18:40:25 | |
548 BTC | $ 11 919 206 | (unknown) | (unknown) |
| Type: transfer | From: 39Qryouw7K1mVWw6pKkowiuhjrfXJqDkE9 | To: bc1qh42xc4ng7mvxydwwdjvmq6585kmaverq3cn5hr | |||
| 08.07.2022 18:40:25 | |
3 074 BTC | $ 66 865 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JSuU5JZA5KbFoEwiMchhPr1iMGux2bQrH | To: bc1qwt3kznv9wsr0qa58gmhca84axcqdj7cu4vfx54 | |||
| 08.07.2022 18:40:25 | |
307 BTC | $ 6 677 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xn7ayyd6en0sl54dj0kscnd77j5wk0t9f2hs8 | To: bc1qdu80f046g8j6hgvwdcmdm6ecpzc6qfkm0r26yl | |||
| 08.07.2022 18:40:25 | |
1 074 BTC | $ 23 368 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05drx59wdy524dz5uep2jjuer40rrgrcdrh8e3 | To: bc1q9vp5akpwg6eqhun0hqahtd7dpcdldxh3tzsqm0 | |||
| 08.07.2022 18:40:25 | |
1 071 BTC | $ 23 300 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxu5nwuf88509xxr3rz48g4c4wgg9l6mv9c8n6 | To: bc1qrmug9vsanyuzy8wmgds49u6gmn3e4g3p2jfe6q | |||
| 08.07.2022 18:40:25 | |
7 955 BTC | $ 173 036 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjpc2elsxc73369uyv0tae3qtygyqzk8zuzf8y | To: bc1qw6jmqd0d2hsflg8wawgcje5znmxcqt4um9qpp0 | |||
| 08.07.2022 18:40:25 | |
3 425 BTC | $ 74 504 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxnmfnmqfen6sezx85hkulqncewln249hqyu8h | To: bc1qye6zq7vf083fvcp2gqdncvr72jcngcyjp8tatw | |||
| 08.07.2022 18:40:25 | |
8 615 BTC | $ 187 393 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxwch47w8g48x6lhpy39qq3eg6enj7r76rvvar | To: bc1q4nypcsep8taf2l5scmupkmlzvedp5ezrknfsqh | |||
| 08.07.2022 18:40:25 | |
248 BTC | $ 5 398 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.07.2022 18:40:25 | |
300 BTC | $ 6 525 245 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 08.07.2022 18:40:25 | |
362 BTC | $ 7 880 260 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.07.2022 18:23:15 | |
760 BTC | $ 16 595 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfq5zhktnxsrxja0um9keyaxwcc6zc6zmxmann | To: bc1qzzlr94j0z2wkcel6xagfkygd6dm2ety6zf6xx7 | |||
| 08.07.2022 18:23:15 | |
1 071 BTC | $ 23 383 178 | (unknown) | (unknown) |
| Type: transfer | From: 39JU4Jz8aYMU6ZQzwAPSbbyS9bfPHegqXW | To: bc1qhxu5nwuf88509xxr3rz48g4c4wgg9l6mv9c8n6 | |||
| 08.07.2022 18:23:15 | |
1 071 BTC | $ 23 383 752 | (unknown) | (unknown) |
| Type: transfer | From: 3BxzdcHS2DtR2h9aohAxrG1kc9oXVnNiY6 | To: 39JU4Jz8aYMU6ZQzwAPSbbyS9bfPHegqXW | |||
| 08.07.2022 18:23:15 | |
1 074 BTC | $ 23 450 446 | (unknown) | (unknown) |
| Type: transfer | From: 3JFJ6eHZkvbDxR3eyTKzRASUvLqooxkatL | To: bc1q05drx59wdy524dz5uep2jjuer40rrgrcdrh8e3 | |||
| 08.07.2022 18:23:15 | |
1 074 BTC | $ 23 450 468 | (unknown) | (unknown) |
| Type: transfer | From: 34semn3sYA1vtCnsu3m2chznMUTn863UR5 | To: 3JFJ6eHZkvbDxR3eyTKzRASUvLqooxkatL | |||
| 08.07.2022 18:23:15 | |
760 BTC | $ 16 595 712 | (unknown) | (unknown) |
| Type: transfer | From: 3JQNRwdEXdhDwufRd1U4XXyjQwbxjo1EC7 | To: bc1qvfq5zhktnxsrxja0um9keyaxwcc6zc6zmxmann | |||
| 08.07.2022 18:23:15 | |
1 430 BTC | $ 31 217 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 08.07.2022 18:19:46 | |
4 353 BTC | $ 94 972 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2c2v7y5dgp3k7d6u2ya4c5c9pkyx25069zqmd | To: bc1q4dy0nzzj5n475w6vx3mh7kqz7muzhmap6kll8j | |||
| 08.07.2022 18:19:46 | |
7 955 BTC | $ 173 558 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2nt8qvackecd30n3x7za2keuc6w43jths9qry | To: bc1qhjpc2elsxc73369uyv0tae3qtygyqzk8zuzf8y | |||
| 08.07.2022 18:19:46 | |
715 BTC | $ 15 600 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gvcudrrfphfg6l6tdf5pc2nyljn3kjh6phnc8 | To: 34EqoVR89Eucfm12S1Bs3YQJiWpmfmkg9R | |||
| 08.07.2022 18:19:46 | |
715 BTC | $ 15 600 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gvcudrrfphfg6l6tdf5pc2nyljn3kjh6phnc8 | To: 34EqoVR89Eucfm12S1Bs3YQJiWpmfmkg9R | |||
| 08.07.2022 18:19:46 | |
715 BTC | $ 15 606 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuqg27pn4cwk6h69p2japeycg8t222l7eh0e66 | To: bc1q7gvcudrrfphfg6l6tdf5pc2nyljn3kjh6phnc8 | |||
| 08.07.2022 18:19:46 | |
548 BTC | $ 11 955 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kf3f6cdhllgeg9r6ztwu4ruqx8ewywdxeay4l | To: 39Qryouw7K1mVWw6pKkowiuhjrfXJqDkE9 | |||