Whale movements
Last update: 16.08.2026 12:06:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 16:23:18 |  |
789 BTC | $ 16 902 734 | (unknown) | (unknown) |
| Type: transfer | From: 36eVM4DWFq9ZVDSfnJrA4Xy5ChdhAABxHR | To: 326oE6hziuXqDgoTNkX2uP4Zjxv6TqKsGZ | |||
| 08.07.2022 16:23:18 | |
8 636 BTC | $ 185 079 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DJpra3uuf5uLKHqvPzcCYRLH697R44AjT | To: 39rqxAXPE5Gcd5XxofsjTomqnfosFJDy6Z | |||
| 08.07.2022 16:23:18 | |
363 BTC | $ 7 785 905 | (unknown) | (unknown) |
| Type: transfer | From: 3MvA76z6vtxr4e22Bn45TfaxgbY8FRW51b | To: 3FCHKyU7MsGxnDwafrsZDrNAqcY1UioxPP | |||
| 08.07.2022 16:23:18 | |
8 636 BTC | $ 185 083 780 | (unknown) | (unknown) |
| Type: transfer | From: 38V6ci3nv5ZMrzgqEWsg3V1jvDXLbU6eH1 | To: 3DJpra3uuf5uLKHqvPzcCYRLH697R44AjT | |||
| 08.07.2022 16:23:18 | |
8 636 BTC | $ 185 083 790 | (unknown) | (unknown) |
| Type: transfer | From: 3246eoYsvcbZL1gzV2KH54WopC7WprQW9w | To: 38V6ci3nv5ZMrzgqEWsg3V1jvDXLbU6eH1 | |||
| 08.07.2022 16:23:18 | |
789 BTC | $ 16 902 856 | (unknown) | (unknown) |
| Type: transfer | From: 3BuYy5NXrcpPYGvVUxB9T4ySnawS18wPx2 | To: 36eVM4DWFq9ZVDSfnJrA4Xy5ChdhAABxHR | |||
| 08.07.2022 16:23:18 | |
789 BTC | $ 16 903 424 | (unknown) | (unknown) |
| Type: transfer | From: 3MnHzWiqwDD7LdstRjsB7Ki3MvdKAh7Lvu | To: 3BuYy5NXrcpPYGvVUxB9T4ySnawS18wPx2 | |||
| 08.07.2022 16:23:18 | |
789 BTC | $ 16 903 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1uZn7t2hF6aQKthcaHF34hnMegiQGpYS | To: 3MnHzWiqwDD7LdstRjsB7Ki3MvdKAh7Lvu | |||
| 08.07.2022 16:23:18 | |
789 BTC | $ 16 906 522 | (unknown) | (unknown) |
| Type: transfer | From: 3CRxFf3xsxhqJDztcjv1j58kd3fRabKcRz | To: 3Q1uZn7t2hF6aQKthcaHF34hnMegiQGpYS | |||
| 08.07.2022 16:23:18 | |
497 BTC | $ 10 645 684 | (unknown) | (unknown) |
| Type: transfer | From: 3MbYZMAfhdsA97ZZDwiR8JrBhdbWtArpiN | To: 39GiKrxdzyUE7Lj4AAiumZvVtH1xnP9JaJ | |||
| 08.07.2022 16:23:18 | |
497 BTC | $ 10 645 724 | (unknown) | (unknown) |
| Type: transfer | From: 3PA7XCobkCNxQEcDtWTwVfpuuRgycJKJ8h | To: 3MbYZMAfhdsA97ZZDwiR8JrBhdbWtArpiN | |||
| 08.07.2022 16:23:18 | |
497 BTC | $ 10 645 888 | (unknown) | (unknown) |
| Type: transfer | From: 37bogxyUobXDaZzbPTZJvShpn54P1oJpXt | To: 3PA7XCobkCNxQEcDtWTwVfpuuRgycJKJ8h | |||
| 08.07.2022 16:23:18 | |
497 BTC | $ 10 645 905 | (unknown) | (unknown) |
| Type: transfer | From: 3BucHsjMEzoxr1cKfyHzSHRPfmpbzG15u1 | To: 37bogxyUobXDaZzbPTZJvShpn54P1oJpXt | |||
| 08.07.2022 16:23:18 | |
5 425 BTC | $ 116 276 830 | (unknown) | (unknown) |
| Type: transfer | From: 36ak6w9Fwy9Z8mAvPX2riw5rnkWhdRK8ht | To: 3FhHLjeFL2cWrFTaWnUQfxGVMmFob9z3Lk | |||
| 08.07.2022 16:23:18 | |
7 956 BTC | $ 170 504 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CyqC1Tj9FGxBtM6DpZ4NbeWPNrgya3M26 | To: bc1qvcfqjzr5sqq3znedwv7eqylaw2shef7jk3asrd | |||
| 08.07.2022 16:23:18 | |
7 956 BTC | $ 170 504 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mppekculfqmneg6te3e327uy7lnkrajqpynff | To: 3CyqC1Tj9FGxBtM6DpZ4NbeWPNrgya3M26 | |||
| 08.07.2022 16:23:18 | |
2 425 BTC | $ 51 973 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xzuxmydyv77ngx8rguw662nummdc820jp200f | To: bc1qcdkr2ccjsmrc7e6g5nscz3rsqk97lf6gaze2v7 | |||
| 08.07.2022 16:23:18 | |
2 425 BTC | $ 51 974 364 | (unknown) | (unknown) |
| Type: transfer | From: 3CKggyKWUZbg8MymBTkyLouKp2cp1HdxSb | To: bc1q7xzuxmydyv77ngx8rguw662nummdc820jp200f | |||
| 08.07.2022 16:23:18 | |
2 425 BTC | $ 51 974 376 | (unknown) | (unknown) |
| Type: transfer | From: 3QZrxeDcgzUVmam3uaXyyds4EkBoJ95m5b | To: 3CKggyKWUZbg8MymBTkyLouKp2cp1HdxSb | |||
| 08.07.2022 16:23:18 | |
2 428 BTC | $ 52 028 012 | (unknown) | (unknown) |
| Type: transfer | From: 3AuhKAU84VxctypSPFf23Ya9qs8NdomeNH | To: 3QZrxeDcgzUVmam3uaXyyds4EkBoJ95m5b | |||
| 08.07.2022 16:23:18 | |
2 428 BTC | $ 52 028 110 | (unknown) | (unknown) |
| Type: transfer | From: 35GeS1N1DHWoJTW2Svnw7xqS6xcgMhVJqU | To: 3AuhKAU84VxctypSPFf23Ya9qs8NdomeNH | |||
| 08.07.2022 16:23:18 | |
1 646 BTC | $ 35 267 230 | (unknown) | (unknown) |
| Type: transfer | From: 32NMKLso7LVVA98iYutRnVfJaUYn2GsL5v | To: bc1q992kzj8uxrpv5pumchg06xlc50wwhedexudgsw | |||
| 08.07.2022 16:23:18 | |
3 426 BTC | $ 73 420 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DDVXkNJvD7SCB9TskeG2aWcHqmNaZQmb6 | To: bc1qafaya89t7vhyhs8utv06kp7s4gvlz4cemz4q7x | |||
| 08.07.2022 16:23:18 | |
272 BTC | $ 5 821 388 | (unknown) | (unknown) |
| Type: transfer | From: 3BK9dyN1G8nXk85DV4hWWnJ9RSU9p722Eg | To: bc1qq7v2xp0upd5xsx30juvfe4jx7mfycce0xn5e84 | |||
| 08.07.2022 16:23:18 | |
2 233 BTC | $ 47 850 240 | (unknown) | (unknown) |
| Type: transfer | From: 389biavsk5fXe14PSDj4cz4YpuSAdyQK2v | To: bc1q35aw99sss8rqft6yc2sp2j83j93a7rj35ulgzj | |||
| 08.07.2022 16:23:18 | |
549 BTC | $ 11 771 885 | (unknown) | (unknown) |
| Type: transfer | From: 3LpRRWVDGtEMsGx9LFsCUk8XG7bh81BXe4 | To: bc1qlke9t0z40575p2nc56hfpm2ej7krcfzmcxzlfs | |||
| 08.07.2022 16:23:18 | |
3 136 BTC | $ 67 206 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl9vantsj2qeuw3qu36fmxqgvvfnw7uy0kpdka | To: 33ksLJpDK4omyXfyLvSnghGGt2drvknwKA | |||
| 08.07.2022 16:23:18 | |
3 136 BTC | $ 67 206 570 | (unknown) | (unknown) |
| Type: transfer | From: 38eDu77L1wVH4s7MtT9aM2LPA2xMDTKWRK | To: bc1qcl9vantsj2qeuw3qu36fmxqgvvfnw7uy0kpdka | |||
| 08.07.2022 16:23:18 | |
767 BTC | $ 16 443 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9w45328my4zxe2q82lsk8223rc0vk7l290eur | To: 3ATpjokqfUKuMKmM4uQEidsi5VSLyaDp8u | |||
| 08.07.2022 16:23:18 | |
767 BTC | $ 16 443 207 | (unknown) | (unknown) |
| Type: transfer | From: 38Q33i9WbnvH88kG8GBkKfHxyGSoJciy36 | To: bc1qd9w45328my4zxe2q82lsk8223rc0vk7l290eur | |||
| 08.07.2022 16:23:18 | |
767 BTC | $ 16 443 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsh2ntqznp0jey4vhs6499fklnn0d3eu3s52h0 | To: 38Q33i9WbnvH88kG8GBkKfHxyGSoJciy36 | |||
| 08.07.2022 16:23:18 | |
767 BTC | $ 16 444 237 | (unknown) | (unknown) |
| Type: transfer | From: 3EVHuEUYk9EATnUnMjQXuFWjWbTr6WejhJ | To: bc1qgsh2ntqznp0jey4vhs6499fklnn0d3eu3s52h0 | |||
| 08.07.2022 16:23:18 | |
3 171 BTC | $ 67 968 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp26hw0xmww6mt2sumf8h900y7zp8npa7rqsefw | To: 3FUjQZ1KowWpHKgefDjz27RLGwL8jH4PSU | |||
| 08.07.2022 16:23:18 | |
1 646 BTC | $ 35 267 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8znuprmru0xjqxc8w4l0c0vc4v3573dawhn0r | To: 32NMKLso7LVVA98iYutRnVfJaUYn2GsL5v | |||
| 08.07.2022 16:23:18 | |
318 BTC | $ 6 825 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr8g9psga3umg0myy23dezy77qzg2t4t7axnkt | To: 3FwHpLmB6NjjjzLeBkoAzd1Q5uVzPmAzdT | |||
| 08.07.2022 16:23:18 | |
241 BTC | $ 5 163 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4mhkfthzcyn0w54y0y6te5f80szgu7ntp9pp7 | To: bc1qu4xratwenajd64kz5qjalxgugn8v7rrhk50awl | |||
| 08.07.2022 16:23:18 | |
241 BTC | $ 5 163 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwgfe5a0cawrvjxk0weenqq6ugwm8r9q2dte9x | To: bc1qv4mhkfthzcyn0w54y0y6te5f80szgu7ntp9pp7 | |||
| 08.07.2022 16:23:18 | |
241 BTC | $ 5 163 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BLidkf97gjqk6X7k3pKBD6WoouuXA4JDi | To: bc1qfwgfe5a0cawrvjxk0weenqq6ugwm8r9q2dte9x | |||
| 08.07.2022 16:23:18 | |
241 BTC | $ 5 164 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez2VG8PLuwJ1uZXEqApJwJ9KPMjKeYAD9 | To: 3BLidkf97gjqk6X7k3pKBD6WoouuXA4JDi | |||
| 08.07.2022 16:23:18 | |
241 BTC | $ 5 164 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzj8ylfq42rdp9j0n3v4x6uzlqkh3hema4gmd5 | To: 3Ez2VG8PLuwJ1uZXEqApJwJ9KPMjKeYAD9 | |||
| 08.07.2022 16:23:18 | |
4 355 BTC | $ 93 327 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PP5anu9LXbQKWi2objPwxT1Y5JCggHiZf | To: 33eY8pQkPsp4Uocjiuzf56DgwKKLLESVtq | |||
| 08.07.2022 16:23:18 | |
4 355 BTC | $ 93 330 800 | (unknown) | (unknown) |
| Type: transfer | From: 3B1Tb2fz6YtJuy3gT3QRvadn1tD3KRbzgt | To: 3PP5anu9LXbQKWi2objPwxT1Y5JCggHiZf | |||
| 08.07.2022 16:23:18 | |
4 355 BTC | $ 93 330 856 | (unknown) | (unknown) |
| Type: transfer | From: 324JakmAAaWUY2jPxqHAgE9WcJVDGnGev5 | To: 3B1Tb2fz6YtJuy3gT3QRvadn1tD3KRbzgt | |||
| 08.07.2022 16:23:18 | |
4 355 BTC | $ 93 331 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax7xTxTZaZxTz1qe6PfVpf1L2gunjo8Yn | To: 324JakmAAaWUY2jPxqHAgE9WcJVDGnGev5 | |||
| 08.07.2022 16:23:18 | |
3 171 BTC | $ 67 970 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqam5yh2c9wezlk60l9dkvseq888y2j7ekqh25p | To: bc1qp26hw0xmww6mt2sumf8h900y7zp8npa7rqsefw | |||
| 08.07.2022 16:23:18 | |
3 171 BTC | $ 67 970 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Me1wRaL2ZaPsFEjQmVksctDpuKkjVu2mj | To: bc1qqam5yh2c9wezlk60l9dkvseq888y2j7ekqh25p | |||
| 08.07.2022 16:23:18 | |
3 172 BTC | $ 67 976 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmug7tu0cwsdyjfjyet6u2he96glm5rj4805fa | To: 3Me1wRaL2ZaPsFEjQmVksctDpuKkjVu2mj | |||
| 08.07.2022 16:23:18 | |
318 BTC | $ 6 825 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2dg0jq5gag2ahtqct73k74dg2veacef7pepq8 | To: bc1qwr8g9psga3umg0myy23dezy77qzg2t4t7axnkt | |||
| 08.07.2022 16:23:18 | |
318 BTC | $ 6 825 479 | (unknown) | (unknown) |
| Type: transfer | From: 31h49tRSuco5jRbtw9wfpnFiwH3A7pLsNd | To: bc1qs2dg0jq5gag2ahtqct73k74dg2veacef7pepq8 | |||
| 08.07.2022 16:23:18 | |
549 BTC | $ 11 771 918 | (unknown) | (unknown) |
| Type: transfer | From: 37gBJmYF6fNW24iHDXyB96nbeiEsDBzkz9 | To: 3LpRRWVDGtEMsGx9LFsCUk8XG7bh81BXe4 | |||