Whale movements
Last update: 16.08.2026 11:49:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 17:56:10 |  |
1 610 BTC | $ 35 068 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 08.07.2022 17:52:58 | |
2 500 BTC | $ 54 986 884 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 08.07.2022 17:52:58 | |
715 BTC | $ 15 734 664 | (unknown) | (unknown) |
| Type: transfer | From: 3AX7QFtehP9yiATiuYMRN3iVdPyVvxJiGM | To: 356hUG8MAJLW4zLjyL2CMUZvTViQbwpTGU | |||
| 08.07.2022 17:52:58 | |
1 071 BTC | $ 23 563 930 | (unknown) | (unknown) |
| Type: transfer | From: 31j3286Nv7P6o4pwDVtzrmQkgvkWsFKbgr | To: 3Q5fZhXZ9GJM7QrQQueH5FzY3sbUraNv7X | |||
| 08.07.2022 17:51:55 | |
243 BTC | $ 5 342 133 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4x9ldukyqhk2jw2ex8txsvf3r7rdp0hgc504er0wxavxvdaazwqhgjj6z | |||
| 08.07.2022 17:51:55 | |
798 BTC | $ 17 582 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp56yzdg2m0z4kjram44c4kyzx5ugzn8ywpje3cvcf7e4x37w5vqn89uzq | To: bc1qg70gyptrcaumvxt3gayxaeaphuanxa4x69rgh52rejz8lqhqn3usyettvc | |||
| 08.07.2022 17:51:55 | |
447 BTC | $ 9 835 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjyferjp734jf337j4d3s66zmqlnns473vaz42 | To: bc1q42jkrvuh45zw8tuccf83h3tppj5wc2asutgn2m | |||
| 08.07.2022 17:51:55 | |
548 BTC | $ 12 074 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgksjy4n9t4ssgt8lt2sqa0f3alad9c4f09qcq3 | To: bc1q0ds40xq4ugpcjguvfp22wjtnf5ep544yzt8vtn | |||
| 08.07.2022 17:51:55 | |
497 BTC | $ 10 939 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywvz0cl4z7zmqw3fp7hswq7aypw4jgmpa67vvt | To: 3QdGSi3u3kauje2GCmTH6K3Gi1wR44T3ox | |||
| 08.07.2022 17:51:55 | |
363 BTC | $ 7 995 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7r0g88eh2yqj3pdzzmh9lxymt7sgct7c6t5f3 | To: 3Ck5QCh3fhqqAQnBXHmCwTc22hUk1BUJye | |||
| 08.07.2022 17:51:55 | |
660 BTC | $ 14 530 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CAk4ncPqqTXXPbwSPSikWtzv9YaDg4vti | To: 39a4AbomFwrxiMKASNJqd223wHPSQ7ZDUX | |||
| 08.07.2022 17:51:55 | |
307 BTC | $ 6 767 163 | (unknown) | (unknown) |
| Type: transfer | From: 3AxmVwZ9QzAr1oLL67jvY9wovdWgXPPRyH | To: 3LMmyX4YQdw7hc7ZsyPT1ogJxVJSkDx7xD | |||
| 08.07.2022 17:51:55 | |
760 BTC | $ 16 749 034 | (unknown) | (unknown) |
| Type: transfer | From: 3GQiste9rtf7NG72jucyehzeVvnNWGAdm5 | To: 34W5D5G9FrGwoY1nABc3uXFELLzMimPxKN | |||
| 08.07.2022 17:51:55 | |
316 BTC | $ 6 966 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8832kvmpt9sujluafyk9dl3dlujaqn57qz0njy | To: 3JxkhujFj7P8ejntfsedVEZ8epBqd7GgGE | |||
| 08.07.2022 17:51:55 | |
270 BTC | $ 5 944 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t46edectejnf5smpkx0fpvfnljhaa6473ee8l | To: 38bNLbvpy1ZftJ3V4MX9QTuq7TTi4XJayx | |||
| 08.07.2022 17:51:55 | |
250 BTC | $ 5 506 754 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13qQok4iGYZAm93ibVzCZs7sjCcAEDnkvN | To: 3AsD7G7DNhdFSvnLQ4Tb92wiNhm7Pp6LLx | |||
| 08.07.2022 17:50:59 |  |
9 350 690 USDT | $ 9 332 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 17:45:48 | |
624 BTC | $ 13 631 744 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P81WtfFG9LvQ7PrrA2Jicw7FTYyjinkNz | |||
| 08.07.2022 17:45:48 | |
660 BTC | $ 14 400 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6evzvpknjm2zttumypks0cnk0szxph44x08s6a | To: 3CAk4ncPqqTXXPbwSPSikWtzv9YaDg4vti | |||
| 08.07.2022 17:45:48 | |
8 616 BTC | $ 188 075 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9hr9zdcr60mltr3x0atnwcysfut42nvu0dc7a | To: 3MQmTZ9mWXUdRrDC6ApJDTRoKc3BhgnXPP | |||
| 08.07.2022 17:45:48 | |
762 BTC | $ 16 640 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0887d0an6lmmhlj2jsgrpdd5qrsd92d7m2scyq | To: 3GQiste9rtf7NG72jucyehzeVvnNWGAdm5 | |||
| 08.07.2022 17:45:48 | |
5 405 BTC | $ 117 996 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5r3vaw3xlcyrf7tv4p6p40z5at3t2zxmurpgs | To: 3CevQzW3kbARB7tzp1E6ZooTV4p7GUhhLF | |||
| 08.07.2022 17:45:48 | |
2 425 BTC | $ 52 934 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ccheua0efrucw26k0lng3nc560ls24zyh5ap3 | To: 3R1GdV3nrNPTK7r8q6yTvjVy93kdDPiwqZ | |||
| 08.07.2022 17:45:48 | |
1 645 BTC | $ 35 918 004 | (unknown) | (unknown) |
| Type: transfer | From: 3AtTJizaoQn6LYKspQd5uYc5BZTNgk5SEL | To: 3MWDKWxFSnLjYXGbd9nL3M1TM5p2pQtgjz | |||
| 08.07.2022 17:45:48 | |
789 BTC | $ 17 214 508 | (unknown) | (unknown) |
| Type: transfer | From: 3MSSmztPpSpQZHoMLrNT93jQjzbAs9xWZE | To: 3AX7QFtehP9yiATiuYMRN3iVdPyVvxJiGM | |||
| 08.07.2022 17:45:48 | |
307 BTC | $ 6 706 637 | (unknown) | (unknown) |
| Type: transfer | From: 36X3rzxBFwWYPXzQLy7hv5paZbvo9YjaPx | To: 3AxmVwZ9QzAr1oLL67jvY9wovdWgXPPRyH | |||
| 08.07.2022 17:45:48 | |
3 074 BTC | $ 67 111 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rmug3gzl99qejjzyrlcvg5f25hnz5qc62jw2j | To: 39an5cgSbkVENAWVWkABooWdp3o3itNstj | |||
| 08.07.2022 17:45:48 | |
1 074 BTC | $ 23 454 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4cnz8q8c8zypr0qkzk9m5s5660xq08mc2mwes | To: 33XYjkCsf3UedEUb7Cnyd71RB7pj87M9o6 | |||
| 08.07.2022 17:45:48 | |
4 470 BTC | $ 97 588 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9t8ukdth7qqjf3k9ez2prvk908nmtsfgm6y3f | To: 32JoVwUkUpAKRLaLxRdzJSyPgP7ByVfNaT | |||
| 08.07.2022 17:45:48 | |
3 425 BTC | $ 74 775 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx00ssxf5udvl03666kqs5gp0azzrp7649tz2y4 | To: 3LLT6yQN8YwW6tapEQKzfu1RL6pSqzmK26 | |||
| 08.07.2022 17:45:48 | |
1 071 BTC | $ 23 387 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2se3ywkdy72e7u96fjed7cf70d5gl9xxhf6r6v | To: 31j3286Nv7P6o4pwDVtzrmQkgvkWsFKbgr | |||
| 08.07.2022 17:45:48 | |
447 BTC | $ 9 749 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JG6C2oxEWwnfzeacCuFn9SUbd5eJoF4rA | To: bc1qsjyferjp734jf337j4d3s66zmqlnns473vaz42 | |||
| 08.07.2022 17:45:48 | |
3 136 BTC | $ 68 449 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FSjSnrkPsWjkqNNDw2Gx24sUPcZQxa7j8 | To: bc1qmu6rumue2ucqy88vjv8c708t3thtj88thw33wk | |||
| 08.07.2022 17:45:48 | |
270 BTC | $ 5 891 773 | (unknown) | (unknown) |
| Type: transfer | From: 36qnAPqR6BvZdR2561U7JWkPkQoLWj3guf | To: bc1q9t46edectejnf5smpkx0fpvfnljhaa6473ee8l | |||
| 08.07.2022 17:45:48 | |
497 BTC | $ 10 841 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Cthg8oJenTBhrco371gDuSWCRR5KpYtVL | To: bc1qywvz0cl4z7zmqw3fp7hswq7aypw4jgmpa67vvt | |||
| 08.07.2022 17:45:48 | |
4 354 BTC | $ 95 035 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LjXL7dZ6qVCB2mwTEc3ZuMu4TNpopCNhW | To: bc1qm2c2v7y5dgp3k7d6u2ya4c5c9pkyx25069zqmd | |||
| 08.07.2022 17:45:48 | |
363 BTC | $ 7 924 153 | (unknown) | (unknown) |
| Type: transfer | From: 3NstAuc8N6KDZrNTjZkX2xpsMW4YEENArz | To: bc1qs7r0g88eh2yqj3pdzzmh9lxymt7sgct7c6t5f3 | |||
| 08.07.2022 17:45:48 | |
316 BTC | $ 6 904 141 | (unknown) | (unknown) |
| Type: transfer | From: 3P7GUnYU79ctgtcVcu87SSybAB3QdwRDrU | To: bc1q8832kvmpt9sujluafyk9dl3dlujaqn57qz0njy | |||
| 08.07.2022 17:45:48 | |
548 BTC | $ 11 967 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrpwekn9xpy29c2cejllnrqnfk58d54tnxvxk7 | To: bc1qgksjy4n9t4ssgt8lt2sqa0f3alad9c4f09qcq3 | |||
| 08.07.2022 17:45:48 | |
2 232 BTC | $ 48 734 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunkv46dkyxjp698cht0yn8ryx0mxsg5v6y3y9t | To: bc1qxurjl80fwcaakfvt0v2swja5nwz2r2auuxs3yu | |||
| 08.07.2022 17:45:48 | |
7 955 BTC | $ 173 665 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaneljzsczq5cx999slq4d6enupzmhlc3q3ktsn | To: bc1qg2nt8qvackecd30n3x7za2keuc6w43jths9qry | |||
| 08.07.2022 17:45:48 | |
251 BTC | $ 5 479 250 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.07.2022 17:45:48 | |
1 612 BTC | $ 35 183 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 08.07.2022 17:45:48 | |
588 BTC | $ 12 845 116 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 08.07.2022 17:34:38 | |
272 BTC | $ 5 938 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp47g78w6gq4lshyy4j75mq4kldy2mp9jtxxexpefzsa5da8079rsefafd3 | To: bc1q7lpw5x9gpwpjxgp57smyuz0qr9ckyuve4yrme8jztxxtzvreprxqkv6np0 | |||
| 08.07.2022 17:34:38 | |
1 645 BTC | $ 35 861 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QgWNb8zK6KDGyv4KyRqRfYNMkrUyLKV5r | To: 3AtTJizaoQn6LYKspQd5uYc5BZTNgk5SEL | |||
| 08.07.2022 17:34:38 | |
1 074 BTC | $ 23 417 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk9RdTVjvCWEJY3btxh1QAbqztZvCwjL9 | To: bc1qc4cnz8q8c8zypr0qkzk9m5s5660xq08mc2mwes | |||
| 08.07.2022 17:33:25 | |
307 BTC | $ 6 713 999 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36X3rzxBFwWYPXzQLy7hv5paZbvo9YjaPx | |||
| 08.07.2022 17:33:25 | |
250 BTC | $ 5 463 374 | (unknown) | (unknown) |
| Type: transfer | From: 1GM3ntMKnnXPpmbmsZGriHQdkvsECnUsqd | To: bc1q6k7qcee0wzcy0xenwd95mswx5vcaxafdkgdjzc | |||
| 08.07.2022 17:33:25 | |
576 BTC | $ 12 587 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||