Whale movements
Last update: 16.08.2026 11:48:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 18:19:46 |  |
548 BTC | $ 11 955 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshq99vh6faczeswf0lfktjvnupjlhycuj9n4da | To: bc1q2kf3f6cdhllgeg9r6ztwu4ruqx8ewywdxeay4l | |||
| 08.07.2022 18:19:46 | |
1 645 BTC | $ 35 895 636 | (unknown) | (unknown) |
| Type: transfer | From: 3MWDKWxFSnLjYXGbd9nL3M1TM5p2pQtgjz | To: 34bMnPxSrqoYQFHjqxTzqdwqdBHY9EwcGK | |||
| 08.07.2022 18:19:46 | |
3 074 BTC | $ 67 067 660 | (unknown) | (unknown) |
| Type: transfer | From: 39an5cgSbkVENAWVWkABooWdp3o3itNstj | To: 3JSuU5JZA5KbFoEwiMchhPr1iMGux2bQrH | |||
| 08.07.2022 18:19:46 | |
446 BTC | $ 9 740 793 | (unknown) | (unknown) |
| Type: transfer | From: 3DrPrSevhBzzygu2TEDpAgxdeohoAh3jGZ | To: 39joLKvathkoAw54V5ZRR1cHLz2W3McQTF | |||
| 08.07.2022 18:19:46 | |
3 092 BTC | $ 67 447 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu6rumue2ucqy88vjv8c708t3thtj88thw33wk | To: 3BQwD7JVSNV5Nj2e8LDAmgbSWE9oE9gu2A | |||
| 08.07.2022 18:19:46 | |
363 BTC | $ 7 917 119 | (unknown) | (unknown) |
| Type: transfer | From: 36fA9Sb5nGwXSbkPdDtPbBPPZG6SjmU6X6 | To: 3H7tX2vBJJdMMsnuopfSfR9cRdMd5Gg1xU | |||
| 08.07.2022 18:19:46 | |
363 BTC | $ 7 917 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4pf8hzyje0n6clelj4xzun075uwzhq7uxd3d3 | To: 36fA9Sb5nGwXSbkPdDtPbBPPZG6SjmU6X6 | |||
| 08.07.2022 18:19:46 | |
363 BTC | $ 7 917 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck5QCh3fhqqAQnBXHmCwTc22hUk1BUJye | To: bc1qy4pf8hzyje0n6clelj4xzun075uwzhq7uxd3d3 | |||
| 08.07.2022 18:19:46 | |
760 BTC | $ 16 588 134 | (unknown) | (unknown) |
| Type: transfer | From: 34W5D5G9FrGwoY1nABc3uXFELLzMimPxKN | To: 3JQNRwdEXdhDwufRd1U4XXyjQwbxjo1EC7 | |||
| 08.07.2022 18:19:46 | |
5 405 BTC | $ 117 924 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CevQzW3kbARB7tzp1E6ZooTV4p7GUhhLF | To: 3Mua8ZErw7UW1pkxrDzrLBTHq5JULapJXj | |||
| 08.07.2022 18:19:46 | |
1 074 BTC | $ 23 439 618 | (unknown) | (unknown) |
| Type: transfer | From: 33XYjkCsf3UedEUb7Cnyd71RB7pj87M9o6 | To: 34semn3sYA1vtCnsu3m2chznMUTn863UR5 | |||
| 08.07.2022 18:19:46 | |
316 BTC | $ 6 888 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Cop33w8XucMhTNTQ9QaPk6NvKtJN3AR4U | To: 3QVmtwnFaHUp1Kwv1DgCmDc5JXvg2AmVjW | |||
| 08.07.2022 18:19:46 | |
316 BTC | $ 6 899 401 | (unknown) | (unknown) |
| Type: transfer | From: 3QT2NejBxeQEJaj8asF1rB1sDTuBBY45UE | To: 3Cop33w8XucMhTNTQ9QaPk6NvKtJN3AR4U | |||
| 08.07.2022 18:19:46 | |
316 BTC | $ 6 899 457 | (unknown) | (unknown) |
| Type: transfer | From: 3JxkhujFj7P8ejntfsedVEZ8epBqd7GgGE | To: 3QT2NejBxeQEJaj8asF1rB1sDTuBBY45UE | |||
| 08.07.2022 18:19:46 | |
2 425 BTC | $ 52 902 250 | (unknown) | (unknown) |
| Type: transfer | From: 3R1GdV3nrNPTK7r8q6yTvjVy93kdDPiwqZ | To: 33RaAwuExvP6pPw141tfwB6rVBeaNwiypg | |||
| 08.07.2022 18:19:46 | |
1 071 BTC | $ 23 372 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5fZhXZ9GJM7QrQQueH5FzY3sbUraNv7X | To: 3BxzdcHS2DtR2h9aohAxrG1kc9oXVnNiY6 | |||
| 08.07.2022 18:19:46 | |
489 BTC | $ 10 660 402 | (unknown) | (unknown) |
| Type: transfer | From: 3BFY2bhP3x3pi7nhtN7Cdw79kUyBjRTQBM | To: 31pTBHGbH6N8mNXTjfAK8FjX5X8x78rmy5 | |||
| 08.07.2022 18:19:46 | |
446 BTC | $ 9 740 821 | (unknown) | (unknown) |
| Type: transfer | From: 37QyfDNuaU6RRhtpXaRup1rWsK7Pr38mRa | To: 3DrPrSevhBzzygu2TEDpAgxdeohoAh3jGZ | |||
| 08.07.2022 18:19:46 | |
270 BTC | $ 5 885 917 | (unknown) | (unknown) |
| Type: transfer | From: 34UC2ocW1A5FK4ri9wDa64FyTq1bJSfFXz | To: 31onKm71Y1a8L4frPu3pfZxa5Fr79T57Fr | |||
| 08.07.2022 18:19:46 | |
270 BTC | $ 5 886 022 | (unknown) | (unknown) |
| Type: transfer | From: 33NABCBGez7uxpCvkrx5H6ZnEpofyFjSBD | To: 34UC2ocW1A5FK4ri9wDa64FyTq1bJSfFXz | |||
| 08.07.2022 18:19:46 | |
270 BTC | $ 5 887 780 | (unknown) | (unknown) |
| Type: transfer | From: 38bNLbvpy1ZftJ3V4MX9QTuq7TTi4XJayx | To: 33NABCBGez7uxpCvkrx5H6ZnEpofyFjSBD | |||
| 08.07.2022 18:19:46 | |
307 BTC | $ 6 701 739 | (unknown) | (unknown) |
| Type: transfer | From: 39YF6pxhUndHGmDTF5uLJ6jMe4TWdnHdj2 | To: bc1q8xn7ayyd6en0sl54dj0kscnd77j5wk0t9f2hs8 | |||
| 08.07.2022 18:19:46 | |
307 BTC | $ 6 702 311 | (unknown) | (unknown) |
| Type: transfer | From: 39dJV25bnYk53wGtSLVR2FxJd1zvbTbbGj | To: 39YF6pxhUndHGmDTF5uLJ6jMe4TWdnHdj2 | |||
| 08.07.2022 18:19:46 | |
307 BTC | $ 6 702 362 | (unknown) | (unknown) |
| Type: transfer | From: 3LMmyX4YQdw7hc7ZsyPT1ogJxVJSkDx7xD | To: 39dJV25bnYk53wGtSLVR2FxJd1zvbTbbGj | |||
| 08.07.2022 18:19:46 | |
660 BTC | $ 14 390 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlc4tazuuz4p974recwdjglkf6xyzaw7d2rwg6 | To: 38G3A45qJHRA3mJtmK5SmUbxcdLE7NTyC9 | |||
| 08.07.2022 18:19:46 | |
660 BTC | $ 14 390 933 | (unknown) | (unknown) |
| Type: transfer | From: 3QL3bRYvyeeGT3vbAMtMsE9vVo5hHziE48 | To: bc1qwlc4tazuuz4p974recwdjglkf6xyzaw7d2rwg6 | |||
| 08.07.2022 18:19:46 | |
660 BTC | $ 14 391 043 | (unknown) | (unknown) |
| Type: transfer | From: 39a4AbomFwrxiMKASNJqd223wHPSQ7ZDUX | To: 3QL3bRYvyeeGT3vbAMtMsE9vVo5hHziE48 | |||
| 08.07.2022 18:19:46 | |
447 BTC | $ 9 741 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42jkrvuh45zw8tuccf83h3tppj5wc2asutgn2m | To: 37QyfDNuaU6RRhtpXaRup1rWsK7Pr38mRa | |||
| 08.07.2022 18:19:46 | |
497 BTC | $ 10 834 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshqjr2pqtpp6fupkdeckxszjdg0txhs4xt0505 | To: 3BFY2bhP3x3pi7nhtN7Cdw79kUyBjRTQBM | |||
| 08.07.2022 18:19:46 | |
2 232 BTC | $ 48 697 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxurjl80fwcaakfvt0v2swja5nwz2r2auuxs3yu | To: 3HpRiSQv9jaNNPdwERGdHTT7eVK3WS9pYs | |||
| 08.07.2022 18:19:46 | |
497 BTC | $ 10 834 987 | (unknown) | (unknown) |
| Type: transfer | From: 3QdGSi3u3kauje2GCmTH6K3Gi1wR44T3ox | To: bc1qshqjr2pqtpp6fupkdeckxszjdg0txhs4xt0505 | |||
| 08.07.2022 18:19:46 | |
8 616 BTC | $ 187 958 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MQmTZ9mWXUdRrDC6ApJDTRoKc3BhgnXPP | To: bc1qtxwch47w8g48x6lhpy39qq3eg6enj7r76rvvar | |||
| 08.07.2022 18:19:46 | |
3 425 BTC | $ 74 728 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LLT6yQN8YwW6tapEQKzfu1RL6pSqzmK26 | To: bc1qyxnmfnmqfen6sezx85hkulqncewln249hqyu8h | |||
| 08.07.2022 18:19:46 | |
4 470 BTC | $ 97 526 200 | (unknown) | (unknown) |
| Type: transfer | From: 32JoVwUkUpAKRLaLxRdzJSyPgP7ByVfNaT | To: bc1q924w38jehqme2mmk6rvqeq4ehrke4cnn062hup | |||
| 08.07.2022 18:19:46 | |
715 BTC | $ 15 606 913 | (unknown) | (unknown) |
| Type: transfer | From: 356hUG8MAJLW4zLjyL2CMUZvTViQbwpTGU | To: bc1qyuqg27pn4cwk6h69p2japeycg8t222l7eh0e66 | |||
| 08.07.2022 18:19:46 | |
548 BTC | $ 11 958 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ds40xq4ugpcjguvfp22wjtnf5ep544yzt8vtn | To: bc1qshq99vh6faczeswf0lfktjvnupjlhycuj9n4da | |||
| 08.07.2022 18:19:46 | |
255 BTC | $ 5 564 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.07.2022 18:19:46 | |
300 BTC | $ 6 544 880 | (unknown) | (unknown) |
| Type: transfer | From: 12WXQZNZyv5LY6XZnVXxLBjYM7nZv2LAdE | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 08.07.2022 18:19:46 | |
270 BTC | $ 5 890 392 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 193T6vAw7xsupzkx6JCeqaQAxqEm7ULcyh | |||
| 08.07.2022 18:13:53 |  |
12 001 857 BUSD | $ 12 001 857 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.07.2022 18:14:01 | |
2 999 BTC | $ 65 816 828 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | |||
| 08.07.2022 18:14:01 | |
255 BTC | $ 5 597 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.07.2022 18:14:01 | |
300 BTC | $ 6 583 878 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BP7GjkF2Cq63dT7h8z1BwmXbGbhsyMFnU | |||
| 08.07.2022 18:14:01 | |
362 BTC | $ 7 935 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NNbvUxc4r9yHFCyAaHo1eaCWRRK2N8194 | |||
| 08.07.2022 18:07:45 |  |
6 026 467 USDT | $ 6 009 421 | (unknown) | (unknown) |
| Type: transfer | From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW | To: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | |||
| 08.07.2022 18:00:32 | |
11 577 657 USDT | $ 11 582 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2022 18:00:32 | |
11 320 743 USDT | $ 11 325 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.07.2022 18:00:24 | |
45 357 132 USDT | $ 45 535 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.07.2022 18:00:24 | |
41 845 796 USDT | $ 42 010 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.07.2022 17:56:10 | |
576 BTC | $ 12 544 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||