Whale movements
Last update: 16.08.2026 11:58:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 17:33:25 |  |
789 BTC | $ 17 233 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zw434qwg4jjlh3tkhgsszrad5ss7dzs4vnp3v | To: 3MSSmztPpSpQZHoMLrNT93jQjzbAs9xWZE | |||
| 08.07.2022 17:33:25 | |
1 074 BTC | $ 23 480 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlecvjqqdvzgx6lht6sr2wxvc4r7se9rqdp0nt | To: 3Pk9RdTVjvCWEJY3btxh1QAbqztZvCwjL9 | |||
| 08.07.2022 17:33:25 | |
1 645 BTC | $ 35 959 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqctm7clrd76ze7hf0x9xg7w78cra5j4q4gk6ek | To: 3QgWNb8zK6KDGyv4KyRqRfYNMkrUyLKV5r | |||
| 08.07.2022 17:33:25 | |
549 BTC | $ 12 002 097 | (unknown) | (unknown) |
| Type: transfer | From: 3MCRWYzFpQU1jvL31ER8Qy71F9mt5zTMcr | To: bc1qmrpwekn9xpy29c2cejllnrqnfk58d54tnxvxk7 | |||
| 08.07.2022 17:33:25 | |
549 BTC | $ 12 002 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmerkjkdlu38d5cqpvhaxvdf08hscfkngzn6mw2 | To: 3MCRWYzFpQU1jvL31ER8Qy71F9mt5zTMcr | |||
| 08.07.2022 17:33:25 | |
5 425 BTC | $ 118 563 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DWVSgUzSK2n6DCKAjyVrZZaj9bUPJfGAn | To: bc1qu5r3vaw3xlcyrf7tv4p6p40z5at3t2zxmurpgs | |||
| 08.07.2022 17:33:25 | |
3 074 BTC | $ 67 185 840 | (unknown) | (unknown) |
| Type: transfer | From: 3J2xEPS3gnMVpavpDtNHbG6f4sJnXzD7gg | To: bc1q0rmug3gzl99qejjzyrlcvg5f25hnz5qc62jw2j | |||
| 08.07.2022 17:33:25 | |
1 074 BTC | $ 23 480 038 | (unknown) | (unknown) |
| Type: transfer | From: 3DXtyrLnVaqrJo412JF15Q2D6U4cYpcGD3 | To: bc1qtlecvjqqdvzgx6lht6sr2wxvc4r7se9rqdp0nt | |||
| 08.07.2022 17:33:25 | |
549 BTC | $ 12 002 371 | (unknown) | (unknown) |
| Type: transfer | From: 3FkJQCkLj3HK533poudYchRpoEd7FTKWPj | To: bc1qmerkjkdlu38d5cqpvhaxvdf08hscfkngzn6mw2 | |||
| 08.07.2022 17:33:25 | |
4 470 BTC | $ 97 696 030 | (unknown) | (unknown) |
| Type: transfer | From: 37LeZngCzATkHcjNPo4bTxQrefY8Eh5gYA | To: bc1qg9t8ukdth7qqjf3k9ez2prvk908nmtsfgm6y3f | |||
| 08.07.2022 17:33:25 | |
7 955 BTC | $ 173 855 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BhPt2Gx4Mex9UcmjFm2rQXuugKntYYnT5 | To: bc1qaneljzsczq5cx999slq4d6enupzmhlc3q3ktsn | |||
| 08.07.2022 17:33:25 | |
660 BTC | $ 14 415 985 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni1LaxHDseGeWfTUy1HAd2zzwXkcaMzoV | To: bc1q6evzvpknjm2zttumypks0cnk0szxph44x08s6a | |||
| 08.07.2022 17:33:25 | |
3 425 BTC | $ 74 857 660 | (unknown) | (unknown) |
| Type: transfer | From: 37zEUAQfL1uQj6RgminjHZ1a3XC6y3DNya | To: bc1qx00ssxf5udvl03666kqs5gp0azzrp7649tz2y4 | |||
| 08.07.2022 17:33:25 | |
1 071 BTC | $ 23 413 248 | (unknown) | (unknown) |
| Type: transfer | From: 3HfYhKDwuTdfzQy2MChbfFXogq72z3L8PQ | To: bc1q2se3ywkdy72e7u96fjed7cf70d5gl9xxhf6r6v | |||
| 08.07.2022 17:33:25 | |
2 425 BTC | $ 52 994 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PKqJfoU38ccHMivijfvwZNzijwTfJd1Yx | To: bc1q8ccheua0efrucw26k0lng3nc560ls24zyh5ap3 | |||
| 08.07.2022 17:33:25 | |
789 BTC | $ 17 233 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6sgsc5xtjate04pdc2es4c5xqza423akvw4ss | To: bc1q8zw434qwg4jjlh3tkhgsszrad5ss7dzs4vnp3v | |||
| 08.07.2022 17:33:25 | |
789 BTC | $ 17 233 670 | (unknown) | (unknown) |
| Type: transfer | From: 3P1swXbSgF7yFp97PMPPqyzU3vbF2htpxt | To: bc1ql6sgsc5xtjate04pdc2es4c5xqza423akvw4ss | |||
| 08.07.2022 17:33:25 | |
2 232 BTC | $ 48 787 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq2g69sj8yxd2gzaq3vsgfwv7qlrm0yh0l75h9 | To: bc1qunkv46dkyxjp698cht0yn8ryx0mxsg5v6y3y9t | |||
| 08.07.2022 17:33:25 | |
767 BTC | $ 16 764 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h4mlyek59s36v2yxzrdxlwze5k2flkeqzldpw | To: bc1q0887d0an6lmmhlj2jsgrpdd5qrsd92d7m2scyq | |||
| 08.07.2022 17:33:25 | |
8 636 BTC | $ 188 718 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmxu5f5qwsz7rtguq48ut0pdhvw7nmkk8nh5my | To: bc1qf9hr9zdcr60mltr3x0atnwcysfut42nvu0dc7a | |||
| 08.07.2022 17:33:25 | |
497 BTC | $ 10 854 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45tsmycg45ewyv25ytg5lxh5xm68ywrdrpev6c | To: 3Cthg8oJenTBhrco371gDuSWCRR5KpYtVL | |||
| 08.07.2022 17:33:25 | |
497 BTC | $ 10 854 342 | (unknown) | (unknown) |
| Type: transfer | From: 3KahkYSMXVnGaxei7s55HQW6rXjZPG1F5B | To: bc1q45tsmycg45ewyv25ytg5lxh5xm68ywrdrpev6c | |||
| 08.07.2022 17:33:25 | |
497 BTC | $ 10 854 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kgzu5huc8jpslx07uzfzqlvhe0dynf8tpqsyd | To: 3KahkYSMXVnGaxei7s55HQW6rXjZPG1F5B | |||
| 08.07.2022 17:33:25 | |
767 BTC | $ 16 765 391 | (unknown) | (unknown) |
| Type: transfer | From: 3FVzdUFpgijFyPQvdJSaUyq2pNJvm8AwQc | To: bc1q2h4mlyek59s36v2yxzrdxlwze5k2flkeqzldpw | |||
| 08.07.2022 17:33:25 | |
767 BTC | $ 16 766 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxgkejl45vxwztq8x7mq9qp9c4v64z78n9lw78 | To: 3FVzdUFpgijFyPQvdJSaUyq2pNJvm8AwQc | |||
| 08.07.2022 17:33:25 | |
660 BTC | $ 14 415 989 | (unknown) | (unknown) |
| Type: transfer | From: 34ybz689ZSizLkPChboyA8vdnPcFpqxmkS | To: 3Ni1LaxHDseGeWfTUy1HAd2zzwXkcaMzoV | |||
| 08.07.2022 17:33:25 | |
1 071 BTC | $ 23 413 412 | (unknown) | (unknown) |
| Type: transfer | From: 397V7poxG2odHSC3ZVXHYjBmffkaWcet3v | To: 3HfYhKDwuTdfzQy2MChbfFXogq72z3L8PQ | |||
| 08.07.2022 17:33:25 | |
1 071 BTC | $ 23 413 470 | (unknown) | (unknown) |
| Type: transfer | From: 35fsyxoMjJkF2Apk2s643ibs8EZ6Y2WyJn | To: 397V7poxG2odHSC3ZVXHYjBmffkaWcet3v | |||
| 08.07.2022 17:33:25 | |
270 BTC | $ 5 898 333 | (unknown) | (unknown) |
| Type: transfer | From: 37KMQuAJRa4kaZw9E8kmTcNDiZ6bBnR8jK | To: 36qnAPqR6BvZdR2561U7JWkPkQoLWj3guf | |||
| 08.07.2022 17:33:25 | |
270 BTC | $ 5 899 133 | (unknown) | (unknown) |
| Type: transfer | From: 3L42k4cDR99ffUFZqQJpBQqev3vV2UupyB | To: 37KMQuAJRa4kaZw9E8kmTcNDiZ6bBnR8jK | |||
| 08.07.2022 17:33:25 | |
447 BTC | $ 9 760 523 | (unknown) | (unknown) |
| Type: transfer | From: 38Hb6ecsvmX8WgHn92mdgtaBJiDhpD5Fau | To: 3JG6C2oxEWwnfzeacCuFn9SUbd5eJoF4rA | |||
| 08.07.2022 17:33:25 | |
363 BTC | $ 7 932 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6CgRDZRC4TNv9Df6cRPuJPcudXM6tRh4 | To: 3NstAuc8N6KDZrNTjZkX2xpsMW4YEENArz | |||
| 08.07.2022 17:33:25 | |
363 BTC | $ 7 933 656 | (unknown) | (unknown) |
| Type: transfer | From: 33ReasDJdYcijBaeoeZf4wyhwyDh4qKeMw | To: 3Q6CgRDZRC4TNv9Df6cRPuJPcudXM6tRh4 | |||
| 08.07.2022 17:33:25 | |
316 BTC | $ 6 912 047 | (unknown) | (unknown) |
| Type: transfer | From: 32hM78YPrP8hVc75QxqbNvoDcrikt9ybDT | To: 3P7GUnYU79ctgtcVcu87SSybAB3QdwRDrU | |||
| 08.07.2022 17:33:25 | |
316 BTC | $ 6 912 051 | (unknown) | (unknown) |
| Type: transfer | From: 3Gist6pdcGn8Eind9SdV9VJ35L28daow2D | To: 32hM78YPrP8hVc75QxqbNvoDcrikt9ybDT | |||
| 08.07.2022 17:33:25 | |
316 BTC | $ 6 912 625 | (unknown) | (unknown) |
| Type: transfer | From: 3LRhbZSmj87yg1K2pmxoor2oeCUwzMN1X1 | To: 3Gist6pdcGn8Eind9SdV9VJ35L28daow2D | |||
| 08.07.2022 17:33:25 | |
363 BTC | $ 7 935 060 | (unknown) | (unknown) |
| Type: transfer | From: 36XKmDsCBTfwCjLuFUVEH4cBZpZnQ1wkjW | To: 33ReasDJdYcijBaeoeZf4wyhwyDh4qKeMw | |||
| 08.07.2022 17:33:25 | |
270 BTC | $ 5 899 237 | (unknown) | (unknown) |
| Type: transfer | From: 32UTmd6yAd7b8kUup1S4bemJW2KiuSQARH | To: 3L42k4cDR99ffUFZqQJpBQqev3vV2UupyB | |||
| 08.07.2022 17:33:25 | |
447 BTC | $ 9 760 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JBfwREunUc9p82J13gQfVTh56BRmmVC3u | To: 38Hb6ecsvmX8WgHn92mdgtaBJiDhpD5Fau | |||
| 08.07.2022 17:33:25 | |
660 BTC | $ 14 416 543 | (unknown) | (unknown) |
| Type: transfer | From: 33g1t4DpnJsa94m6p6eq4yDMoxaBFipwBp | To: 34ybz689ZSizLkPChboyA8vdnPcFpqxmkS | |||
| 08.07.2022 17:33:25 | |
3 136 BTC | $ 68 525 920 | (unknown) | (unknown) |
| Type: transfer | From: 35nwdekuib36M5mTcNy31gjGw5FdHFCpvB | To: 3FSjSnrkPsWjkqNNDw2Gx24sUPcZQxa7j8 | |||
| 08.07.2022 17:33:25 | |
4 354 BTC | $ 95 140 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutwv4dvmd9anwv5ygqsxnpspu347mk8wgxupvt | To: 3LjXL7dZ6qVCB2mwTEc3ZuMu4TNpopCNhW | |||
| 08.07.2022 17:33:25 | |
447 BTC | $ 9 760 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgznmtcpayer49m8cxz70zej7a47dzvmnh4ycld | To: 3JBfwREunUc9p82J13gQfVTh56BRmmVC3u | |||
| 08.07.2022 17:33:25 | |
379 BTC | $ 8 289 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32yFjbV8eErstGoTPs2YiyDaqjY2Af1B4H | |||
| 08.07.2022 17:33:25 | |
500 BTC | $ 10 926 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 355hkFAr72QMirD5e9xBAVa7q4MdueWbSj | |||
| 08.07.2022 17:33:25 | |
255 BTC | $ 5 573 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtkcjz2uym898r4ysl3z8nynupgu4ywrezzemtxqmxy3dak7ukydq504s5s | |||
| 08.07.2022 17:33:25 | |
510 BTC | $ 11 147 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcms32e3yttj0469aclcruet2qr8w7w3hjzg9269q8zze09rdzslqklf8u5 | |||
| 08.07.2022 17:32:24 |  |
4 998 000 USDT | $ 5 016 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 17:29:58 | |
1 612 BTC | $ 35 359 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 08.07.2022 17:29:58 | |
483 BTC | $ 10 604 200 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: bc1qxyxguhs8x3pyk5g4akehsv3nwvl57jkkh45mgsssxs5r7w9p8ejskz090u | |||