Whale movements
Last update: 16.08.2026 11:55:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 17:29:58 |  |
694 BTC | $ 15 224 992 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 08.07.2022 17:26:10 |  |
9 315 647 USDT | $ 9 258 220 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 17:20:24 |  |
43 560 310 USDT | $ 43 538 080 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.07.2022 17:16:03 | |
25 485 028 USDT | $ 25 269 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.07.2022 17:15:32 | |
9 680 039 USDT | $ 9 598 327 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 17:06:41 | |
549 BTC | $ 11 886 429 | (unknown) | (unknown) |
| Type: transfer | From: 3EbyCXNAnrV2QyBPyrZ8HgdLMA1VVgehPe | To: 3FkJQCkLj3HK533poudYchRpoEd7FTKWPj | |||
| 08.07.2022 17:06:41 | |
789 BTC | $ 17 067 546 | (unknown) | (unknown) |
| Type: transfer | From: 3HLs7RdZJVVNcH8XW2BEsWg5pFHCXV8Mum | To: 3P1swXbSgF7yFp97PMPPqyzU3vbF2htpxt | |||
| 08.07.2022 17:06:41 | |
660 BTC | $ 14 278 098 | (unknown) | (unknown) |
| Type: transfer | From: 3MBmvTbSUAbrq24g2Ms8YtjrGKjQhTGk4V | To: 33g1t4DpnJsa94m6p6eq4yDMoxaBFipwBp | |||
| 08.07.2022 17:06:41 | |
316 BTC | $ 6 847 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte93gpr3hghqdauzmruzsmg7lsktkh79szxv9f | To: 3LRhbZSmj87yg1K2pmxoor2oeCUwzMN1X1 | |||
| 08.07.2022 17:06:41 | |
272 BTC | $ 5 876 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsdy525x9hhh39dayjgvcjlteemm6vpc8dxt00 | To: 32UTmd6yAd7b8kUup1S4bemJW2KiuSQARH | |||
| 08.07.2022 17:06:41 | |
767 BTC | $ 16 604 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BTDZ57feSwY5wPMKUmd9qJxLcuf7AuJn7 | To: bc1quxgkejl45vxwztq8x7mq9qp9c4v64z78n9lw78 | |||
| 08.07.2022 17:06:41 | |
497 BTC | $ 10 749 626 | (unknown) | (unknown) |
| Type: transfer | From: 3HTBMo2ZgfRoxuLgpfANhJLLTH7o6KYLcz | To: bc1q2kgzu5huc8jpslx07uzfzqlvhe0dynf8tpqsyd | |||
| 08.07.2022 17:06:41 | |
447 BTC | $ 9 666 138 | (unknown) | (unknown) |
| Type: transfer | From: 3JDfNf6JuE7ujQfiX2RJXcpna5ZsYGJEvy | To: bc1qgznmtcpayer49m8cxz70zej7a47dzvmnh4ycld | |||
| 08.07.2022 17:06:41 | |
363 BTC | $ 7 858 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Gar8yr1iAX3oiRXm6QwV3ccnbSC9UaEAY | To: 36XKmDsCBTfwCjLuFUVEH4cBZpZnQ1wkjW | |||
| 08.07.2022 17:06:41 | |
255 BTC | $ 5 521 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.07.2022 17:06:41 | |
1 731 BTC | $ 37 453 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxseuqx06djpmyumvwn02lx3q082mmnj6r0g6zxc28rkypsevpfqs8vz7lr | To: bc1q7ptaujzx3ch8v94z0wadzenstvpm5twg5rh4s2kzdnuk3p0carnqce2eqd | |||
| 08.07.2022 17:06:41 | |
5 000 BTC | $ 108 210 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxseuqx06djpmyumvwn02lx3q082mmnj6r0g6zxc28rkypsevpfqs8vz7lr | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 08.07.2022 17:06:41 | |
350 BTC | $ 7 567 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpmvecy2laynlx934hprnafwnq459s7s2jmk49rvux7u9v2chjksc0y6td | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 08.07.2022 17:06:35 | |
10 000 010 USDT | $ 10 041 057 | (unknown) | (unknown) |
| Type: transfer | From: 214448645121b1277a96c9e1d80932c8058c87a3 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 08.07.2022 17:02:24 | |
999 BTC | $ 21 720 804 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.07.2022 17:02:24 | |
1 440 BTC | $ 31 322 100 | xapo (other) | xapo (other) |
| Type: transfer | From: 1At775uGrskvFjdtVuvpJzEJRsSFA4DF6K | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.07.2022 17:02:24 | |
447 BTC | $ 9 715 086 | (unknown) | (unknown) |
| Type: transfer | From: 3MVzhEvh5GPYe24SdMy71DJA5U3SWxTek8 | To: 3JDfNf6JuE7ujQfiX2RJXcpna5ZsYGJEvy | |||
| 08.07.2022 17:02:24 | |
363 BTC | $ 7 898 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MW9R1TQiPYseGNx42NRzh2d31dQzzEBvW | To: 3Gar8yr1iAX3oiRXm6QwV3ccnbSC9UaEAY | |||
| 08.07.2022 17:02:24 | |
316 BTC | $ 6 882 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj9NfgAf3AvKA7c9aZddtGBHngTJDNwKH | To: bc1qte93gpr3hghqdauzmruzsmg7lsktkh79szxv9f | |||
| 08.07.2022 17:02:24 | |
272 BTC | $ 5 906 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhgrewq2wpc0uy9m0432gp75kel3vp7pq3h6e2 | To: bc1qfsdy525x9hhh39dayjgvcjlteemm6vpc8dxt00 | |||
| 08.07.2022 17:02:24 | |
660 BTC | $ 14 350 259 | (unknown) | (unknown) |
| Type: transfer | From: 34TGwKUMDsSo4vdwq11w6CNedfwuKxrPp6 | To: 3MBmvTbSUAbrq24g2Ms8YtjrGKjQhTGk4V | |||
| 08.07.2022 17:02:24 | |
432 BTC | $ 9 396 637 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qke6s4d3yr3gkyy2v3s2dxjkahx2msjjddn6nhz | |||
| 08.07.2022 17:02:24 | |
358 BTC | $ 7 793 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08hjvwleksnhgym24cdjpmy6l7s53yv8xfjgl6myx2d67ktf67lsek4vea | |||
| 08.07.2022 17:02:24 | |
1 613 BTC | $ 35 084 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 08.07.2022 17:02:24 | |
1 400 BTC | $ 30 452 064 | (unknown) | xapo (other) |
| Type: transfer | From: 3GbW9wz855RmW3hGgnk8k6tK4dVrfQFZeY | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 08.07.2022 17:02:24 | |
270 BTC | $ 5 872 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8rpmad5g894yw7xtsmdayhamwyd039c86qklh7fgrwvk4pwm7qq8yekue | To: bc1qjn874ftzlmanv4ddq0pajpthmx7rqhz7vwdaur4j48d6sccp3acqzgt3wr | |||
| 08.07.2022 17:01:53 | |
4 998 000 USDT | $ 5 030 200 | (unknown) | binance (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 08.07.2022 17:01:24 | |
5 700 000 USDT | $ 5 693 676 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 08.07.2022 17:00:29 | |
8 874 930 USDT | $ 8 865 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 17:00:29 | |
10 112 402 USDT | $ 10 101 181 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 17:00:03 | |
9 579 999 USDT | $ 9 618 335 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 08.07.2022 16:59:58 | |
5 999 998 BUSD | $ 5 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 16:56:53 | |
1 072 BTC | $ 23 314 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35fsyxoMjJkF2Apk2s643ibs8EZ6Y2WyJn | |||
| 08.07.2022 16:56:53 | |
305 BTC | $ 6 644 898 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0suvqps5nr9jgjz793gtewzwamu5t4ylfednjcy6fzak88cvljsyjch4q | |||
| 08.07.2022 16:56:53 | |
272 BTC | $ 5 908 831 | (unknown) | (unknown) |
| Type: transfer | From: 3KW8WAnJtXVjctsWu5yh6kMNZ98mjwdYVe | To: bc1qhhgrewq2wpc0uy9m0432gp75kel3vp7pq3h6e2 | |||
| 08.07.2022 16:56:53 | |
318 BTC | $ 6 928 234 | (unknown) | (unknown) |
| Type: transfer | From: 3KTLNFkyKwSJ6H51bhQjAoyZdEw72dYhJQ | To: 3Kj9NfgAf3AvKA7c9aZddtGBHngTJDNwKH | |||
| 08.07.2022 16:56:53 | |
447 BTC | $ 9 718 833 | (unknown) | (unknown) |
| Type: transfer | From: 3MZg2MzSMuxJd53qryaku8rBd5jpQ96tyR | To: 3MVzhEvh5GPYe24SdMy71DJA5U3SWxTek8 | |||
| 08.07.2022 16:56:53 | |
241 BTC | $ 5 241 965 | (unknown) | (unknown) |
| Type: transfer | From: 3BWMoYetsTBSRB3q6wYvy9V32egQ2fzW7Z | To: 34Ye2hqxJk1r61h3ToVNcemq7r8Aw9X9Wf | |||
| 08.07.2022 16:56:53 | |
363 BTC | $ 7 901 373 | (unknown) | (unknown) |
| Type: transfer | From: 3FzokbWScy54Xb3jXG5PmGPCMyfcQsHM69 | To: 3MW9R1TQiPYseGNx42NRzh2d31dQzzEBvW | |||
| 08.07.2022 16:56:53 | |
549 BTC | $ 11 950 417 | (unknown) | (unknown) |
| Type: transfer | From: 39rCTJEw6BWK6Cn5fxX9XVGCEf8GE3x7GS | To: 3EbyCXNAnrV2QyBPyrZ8HgdLMA1VVgehPe | |||
| 08.07.2022 16:56:53 | |
497 BTC | $ 10 807 499 | (unknown) | (unknown) |
| Type: transfer | From: 3KLNBfevbdakmz3mRFgx4BjepTnGrAJqCr | To: 3HTBMo2ZgfRoxuLgpfANhJLLTH7o6KYLcz | |||
| 08.07.2022 16:56:53 | |
256 BTC | $ 5 559 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.07.2022 16:51:27 | |
5 305 BTC | $ 115 482 170 | (unknown) | (unknown) |
| Type: transfer | From: 34Y5ZSnrqjtMHEr4aqQB16Nng8hqpyf7ne | To: 3FnLNnxPGm3ByaBBdmNTytFmcyNav3xja9 | |||
| 08.07.2022 16:51:27 | |
549 BTC | $ 11 956 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9jj40hmwhgz3nr92hkn7x3la66270eulccwy5 | To: 39rCTJEw6BWK6Cn5fxX9XVGCEf8GE3x7GS | |||
| 08.07.2022 16:51:27 | |
660 BTC | $ 14 362 751 | (unknown) | (unknown) |
| Type: transfer | From: 3JEiQZLKGpczNYqvqyeMFuuZGo8EyxBE1T | To: 34TGwKUMDsSo4vdwq11w6CNedfwuKxrPp6 | |||