Whale movements
Last update: 16.08.2026 12:03:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 16:51:27 |  |
767 BTC | $ 16 702 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj75una2ejdh3matm5d8u7xstaadprfl3aruf7d | To: 3BTDZ57feSwY5wPMKUmd9qJxLcuf7AuJn7 | |||
| 08.07.2022 16:51:27 | |
5 425 BTC | $ 118 111 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehn025vkucsuw9jcrseqqv28uv6plgxsl9ulhr | To: 3DWVSgUzSK2n6DCKAjyVrZZaj9bUPJfGAn | |||
| 08.07.2022 16:51:27 | |
318 BTC | $ 6 932 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml23qwpjyzz44fzssz9m7caddp8dgyzwvx5f7j | To: 3KTLNFkyKwSJ6H51bhQjAoyZdEw72dYhJQ | |||
| 08.07.2022 16:51:27 | |
241 BTC | $ 5 244 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufltt9aalz775etjwhqehqqyh4uuvgpm0kx3a7 | To: 3BWMoYetsTBSRB3q6wYvy9V32egQ2fzW7Z | |||
| 08.07.2022 16:51:27 | |
3 169 BTC | $ 68 998 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkm47wsjqfhsffwdnu2gtjp3qea7pqtfegpu2e | To: 3J2xEPS3gnMVpavpDtNHbG6f4sJnXzD7gg | |||
| 08.07.2022 16:51:27 | |
3 136 BTC | $ 68 267 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzlffz4uecv34uw29fq9zq8pf8eelvptkvluka | To: 35nwdekuib36M5mTcNy31gjGw5FdHFCpvB | |||
| 08.07.2022 16:51:27 | |
497 BTC | $ 10 813 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx49tvemfu0k2gy3vt0sy74msschwahfl4m3ex | To: 3KLNBfevbdakmz3mRFgx4BjepTnGrAJqCr | |||
| 08.07.2022 16:51:27 | |
1 075 BTC | $ 23 394 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvggzw5rm3hra27kf3l7anwyzuweydtnkuh8pee | To: 3DXtyrLnVaqrJo412JF15Q2D6U4cYpcGD3 | |||
| 08.07.2022 16:51:27 | |
789 BTC | $ 17 168 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqrmw0k2982cjc3gymqvawm9wayvpm7w7he83p | To: 3HLs7RdZJVVNcH8XW2BEsWg5pFHCXV8Mum | |||
| 08.07.2022 16:51:27 | |
3 425 BTC | $ 74 573 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc6pmsk886xvyan8nwwutcsgfnwny2sq5dt30w | To: 37zEUAQfL1uQj6RgminjHZ1a3XC6y3DNya | |||
| 08.07.2022 16:51:27 | |
272 BTC | $ 5 912 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn70pzxjdcg97sy9yfkl7ltyqakr0qlmwn08690 | To: 3KW8WAnJtXVjctsWu5yh6kMNZ98mjwdYVe | |||
| 08.07.2022 16:51:27 | |
2 425 BTC | $ 52 793 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JKru3LBY3G5qamFZNHkNDfN8qtjQ4BE4z | To: 3PKqJfoU38ccHMivijfvwZNzijwTfJd1Yx | |||
| 08.07.2022 16:51:27 | |
363 BTC | $ 7 908 572 | (unknown) | (unknown) |
| Type: transfer | From: 32TpDhh5YnLVmoPTVpgPDzinGqJyN6JYTF | To: 3FzokbWScy54Xb3jXG5PmGPCMyfcQsHM69 | |||
| 08.07.2022 16:51:27 | |
4 470 BTC | $ 97 323 970 | (unknown) | (unknown) |
| Type: transfer | From: 3A4746aQ5jLPGaQYiQZgHBCWfimHxymk5H | To: 37LeZngCzATkHcjNPo4bTxQrefY8Eh5gYA | |||
| 08.07.2022 16:51:27 | |
447 BTC | $ 9 724 542 | (unknown) | (unknown) |
| Type: transfer | From: 3FanvfNdfQPBGQ4vRFKXDpt6X4JLNkEn2E | To: 3MZg2MzSMuxJd53qryaku8rBd5jpQ96tyR | |||
| 08.07.2022 16:51:27 | |
7 955 BTC | $ 173 193 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QSX873E8tNyKcEoqHg6yy3YLD8Z96WWJr | To: 3BhPt2Gx4Mex9UcmjFm2rQXuugKntYYnT5 | |||
| 08.07.2022 16:51:27 | |
1 645 BTC | $ 35 822 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh4k5jwkd8yzcx4fmu5dtzutm4nge95fj05qpw | To: bc1qqctm7clrd76ze7hf0x9xg7w78cra5j4q4gk6ek | |||
| 08.07.2022 16:51:27 | |
2 233 BTC | $ 48 602 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j8wxdlvf3ktys4hvy4pvvyvz5afg4gqd2gtfv | To: bc1qfq2g69sj8yxd2gzaq3vsgfwv7qlrm0yh0l75h9 | |||
| 08.07.2022 16:51:27 | |
8 636 BTC | $ 188 000 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qlnkp4c2qfyjxxx4sn8hj3yecychpr9vhhcam | To: bc1qxmxu5f5qwsz7rtguq48ut0pdhvw7nmkk8nh5my | |||
| 08.07.2022 16:51:27 | |
4 354 BTC | $ 94 792 360 | (unknown) | (unknown) |
| Type: transfer | From: 3McLcUNWeTRhNLetWVrmEr4bC7HThTWxGf | To: bc1qutwv4dvmd9anwv5ygqsxnpspu347mk8wgxupvt | |||
| 08.07.2022 16:51:27 | |
432 BTC | $ 9 404 806 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 08.07.2022 16:51:27 | |
256 BTC | $ 5 565 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.07.2022 16:51:27 | |
361 BTC | $ 7 863 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qex8zs3x5w6p8m46l7u3r26emtp5tntrvva7ly9vrcl5etu8gq7msn3j3kq | |||
| 08.07.2022 16:40:23 |  |
12 344 896 USDT | $ 12 429 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2022 16:40:16 | |
4 470 BTC | $ 96 351 690 | (unknown) | (unknown) |
| Type: transfer | From: 38NVfntAeQyiLEiiVNTfcztnNqRkfnrDaS | To: 3A4746aQ5jLPGaQYiQZgHBCWfimHxymk5H | |||
| 08.07.2022 16:40:16 | |
4 470 BTC | $ 96 351 840 | (unknown) | (unknown) |
| Type: transfer | From: 39eCcf5eTXiVNPoepxPPE3Bgy7j69r7EpY | To: 38NVfntAeQyiLEiiVNTfcztnNqRkfnrDaS | |||
| 08.07.2022 16:40:16 | |
4 354 BTC | $ 93 848 344 | (unknown) | (unknown) |
| Type: transfer | From: 33eY8pQkPsp4Uocjiuzf56DgwKKLLESVtq | To: 3McLcUNWeTRhNLetWVrmEr4bC7HThTWxGf | |||
| 08.07.2022 16:40:16 | |
363 BTC | $ 7 829 765 | (unknown) | (unknown) |
| Type: transfer | From: 3FCHKyU7MsGxnDwafrsZDrNAqcY1UioxPP | To: 32TpDhh5YnLVmoPTVpgPDzinGqJyN6JYTF | |||
| 08.07.2022 16:40:16 | |
7 956 BTC | $ 171 465 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcfqjzr5sqq3znedwv7eqylaw2shef7jk3asrd | To: 3QSX873E8tNyKcEoqHg6yy3YLD8Z96WWJr | |||
| 08.07.2022 16:40:16 | |
2 425 BTC | $ 52 265 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdkr2ccjsmrc7e6g5nscz3rsqk97lf6gaze2v7 | To: 3JKru3LBY3G5qamFZNHkNDfN8qtjQ4BE4z | |||
| 08.07.2022 16:40:16 | |
447 BTC | $ 9 627 414 | (unknown) | (unknown) |
| Type: transfer | From: 37bnnnrWd3cyGA5ZHqParcw8L2xoLHbwJU | To: 3FanvfNdfQPBGQ4vRFKXDpt6X4JLNkEn2E | |||
| 08.07.2022 16:40:16 | |
660 BTC | $ 14 219 765 | (unknown) | (unknown) |
| Type: transfer | From: 3C54cRzNDb4TDLNuE38ZzD2AnwBqAryynH | To: 3JEiQZLKGpczNYqvqyeMFuuZGo8EyxBE1T | |||
| 08.07.2022 16:40:16 | |
549 BTC | $ 11 838 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlke9t0z40575p2nc56hfpm2ej7krcfzmcxzlfs | To: bc1qk9jj40hmwhgz3nr92hkn7x3la66270eulccwy5 | |||
| 08.07.2022 16:40:16 | |
2 233 BTC | $ 48 117 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35aw99sss8rqft6yc2sp2j83j93a7rj35ulgzj | To: bc1q3j8wxdlvf3ktys4hvy4pvvyvz5afg4gqd2gtfv | |||
| 08.07.2022 16:40:16 | |
241 BTC | $ 5 192 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4xratwenajd64kz5qjalxgugn8v7rrhk50awl | To: bc1qufltt9aalz775etjwhqehqqyh4uuvgpm0kx3a7 | |||
| 08.07.2022 16:40:16 | |
272 BTC | $ 5 853 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7v2xp0upd5xsx30juvfe4jx7mfycce0xn5e84 | To: bc1qn70pzxjdcg97sy9yfkl7ltyqakr0qlmwn08690 | |||
| 08.07.2022 16:40:16 | |
3 426 BTC | $ 73 833 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafaya89t7vhyhs8utv06kp7s4gvlz4cemz4q7x | To: bc1qqc6pmsk886xvyan8nwwutcsgfnwny2sq5dt30w | |||
| 08.07.2022 16:40:16 | |
5 425 BTC | $ 116 931 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FhHLjeFL2cWrFTaWnUQfxGVMmFob9z3Lk | To: bc1qehn025vkucsuw9jcrseqqv28uv6plgxsl9ulhr | |||
| 08.07.2022 16:40:16 | |
789 BTC | $ 16 997 916 | (unknown) | (unknown) |
| Type: transfer | From: 326oE6hziuXqDgoTNkX2uP4Zjxv6TqKsGZ | To: bc1quqrmw0k2982cjc3gymqvawm9wayvpm7w7he83p | |||
| 08.07.2022 16:40:16 | |
3 171 BTC | $ 68 350 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FUjQZ1KowWpHKgefDjz27RLGwL8jH4PSU | To: bc1qtkm47wsjqfhsffwdnu2gtjp3qea7pqtfegpu2e | |||
| 08.07.2022 16:40:16 | |
3 136 BTC | $ 67 585 176 | (unknown) | (unknown) |
| Type: transfer | From: 33ksLJpDK4omyXfyLvSnghGGt2drvknwKA | To: bc1qxzlffz4uecv34uw29fq9zq8pf8eelvptkvluka | |||
| 08.07.2022 16:40:16 | |
1 075 BTC | $ 23 161 388 | (unknown) | (unknown) |
| Type: transfer | From: 3LECqXpcw1mXzB9u5WFcn9JX8ZdqMXbWVc | To: bc1qvggzw5rm3hra27kf3l7anwyzuweydtnkuh8pee | |||
| 08.07.2022 16:40:16 | |
8 636 BTC | $ 186 122 370 | (unknown) | (unknown) |
| Type: transfer | From: 39rqxAXPE5Gcd5XxofsjTomqnfosFJDy6Z | To: bc1q4qlnkp4c2qfyjxxx4sn8hj3yecychpr9vhhcam | |||
| 08.07.2022 16:40:16 | |
767 BTC | $ 16 535 821 | (unknown) | (unknown) |
| Type: transfer | From: 3ATpjokqfUKuMKmM4uQEidsi5VSLyaDp8u | To: bc1qj75una2ejdh3matm5d8u7xstaadprfl3aruf7d | |||
| 08.07.2022 16:40:16 | |
497 BTC | $ 10 705 420 | (unknown) | (unknown) |
| Type: transfer | From: 39GiKrxdzyUE7Lj4AAiumZvVtH1xnP9JaJ | To: bc1qlx49tvemfu0k2gy3vt0sy74msschwahfl4m3ex | |||
| 08.07.2022 16:40:16 | |
318 BTC | $ 6 863 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FwHpLmB6NjjjzLeBkoAzd1Q5uVzPmAzdT | To: bc1qml23qwpjyzz44fzssz9m7caddp8dgyzwvx5f7j | |||
| 08.07.2022 16:40:16 | |
1 645 BTC | $ 35 464 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q992kzj8uxrpv5pumchg06xlc50wwhedexudgsw | To: bc1qzh4k5jwkd8yzcx4fmu5dtzutm4nge95fj05qpw | |||
| 08.07.2022 16:40:16 | |
1 657 BTC | $ 35 712 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 08.07.2022 16:40:16 | |
256 BTC | $ 5 509 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.07.2022 16:40:16 | |
256 BTC | $ 5 510 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||