Whale movements
Last update: 16.08.2026 12:10:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 16:23:18 |  |
549 BTC | $ 11 771 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6vxrkkuzhtwskhglylpwhcazhumdtzfrd4lfv | To: 37gBJmYF6fNW24iHDXyB96nbeiEsDBzkz9 | |||
| 08.07.2022 16:23:18 | |
549 BTC | $ 11 771 943 | (unknown) | (unknown) |
| Type: transfer | From: 34m1u8rT3ACghv2HVQgzZq6JDxUQdbuiRS | To: bc1qp6vxrkkuzhtwskhglylpwhcazhumdtzfrd4lfv | |||
| 08.07.2022 16:23:18 | |
549 BTC | $ 11 773 937 | (unknown) | (unknown) |
| Type: transfer | From: 3D7D4q53q1cLDBjugbddqdbBAfrGbMvHZp | To: 34m1u8rT3ACghv2HVQgzZq6JDxUQdbuiRS | |||
| 08.07.2022 16:23:18 | |
272 BTC | $ 5 822 437 | (unknown) | (unknown) |
| Type: transfer | From: 3JxCYiHLpB6w3XkvQcZdzM8yRhnKSVYhSR | To: 3BK9dyN1G8nXk85DV4hWWnJ9RSU9p722Eg | |||
| 08.07.2022 16:23:18 | |
272 BTC | $ 5 822 467 | (unknown) | (unknown) |
| Type: transfer | From: 3LoYH7cFxRT7U6o8pYuqmwPekQQRJTu7Vz | To: 3JxCYiHLpB6w3XkvQcZdzM8yRhnKSVYhSR | |||
| 08.07.2022 16:23:18 | |
272 BTC | $ 5 822 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99efv39ezx8400edaqeujutu7wzw2vatp2twuc | To: 3LoYH7cFxRT7U6o8pYuqmwPekQQRJTu7Vz | |||
| 08.07.2022 16:23:18 | |
272 BTC | $ 5 822 557 | (unknown) | (unknown) |
| Type: transfer | From: 39P56vwUyN85TgdoBtDdRxNe4SXXyvqn1y | To: bc1q99efv39ezx8400edaqeujutu7wzw2vatp2twuc | |||
| 08.07.2022 16:23:18 | |
2 233 BTC | $ 47 850 864 | (unknown) | (unknown) |
| Type: transfer | From: 3AHqrwFUGxX76AzAAxWGHBnd2n6cF3zQWk | To: 389biavsk5fXe14PSDj4cz4YpuSAdyQK2v | |||
| 08.07.2022 16:23:18 | |
2 233 BTC | $ 47 851 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1quryvcda86g7gp7d072d3vtcqewm8wt3zcek2ya | To: 3AHqrwFUGxX76AzAAxWGHBnd2n6cF3zQWk | |||
| 08.07.2022 16:23:18 | |
2 233 BTC | $ 47 851 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PKaPPDFLWa2DC31nWMCr52NfpvVe5mfWg | To: bc1quryvcda86g7gp7d072d3vtcqewm8wt3zcek2ya | |||
| 08.07.2022 16:23:18 | |
2 233 BTC | $ 47 851 184 | (unknown) | (unknown) |
| Type: transfer | From: 34VCXMjk8uXWbxcarELn93oe9YKHJemqpw | To: 3PKaPPDFLWa2DC31nWMCr52NfpvVe5mfWg | |||
| 08.07.2022 16:23:18 | |
1 075 BTC | $ 23 041 684 | (unknown) | (unknown) |
| Type: transfer | From: 3H5vbRGgmczT2jThLoovZMTKAfcvaHfHjS | To: 3LECqXpcw1mXzB9u5WFcn9JX8ZdqMXbWVc | |||
| 08.07.2022 16:23:18 | |
1 075 BTC | $ 23 044 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9zjvmzk2v2q0fscjlw2syxgajtq0rms2xk97p | To: 3H5vbRGgmczT2jThLoovZMTKAfcvaHfHjS | |||
| 08.07.2022 16:23:18 | |
1 075 BTC | $ 23 044 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GkuqiG61rWFD5XSyD4SCiCGo2fHw4voPm | To: bc1qd9zjvmzk2v2q0fscjlw2syxgajtq0rms2xk97p | |||
| 08.07.2022 16:23:18 | |
1 075 BTC | $ 23 045 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvws97gwr68dd44mceecgem4y2thqsvnnucrzn | To: 3GkuqiG61rWFD5XSyD4SCiCGo2fHw4voPm | |||
| 08.07.2022 16:23:18 | |
1 075 BTC | $ 23 045 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JboQ4ibrh1yq9qYvTN6FQKc9Tv7x2qX2P | To: bc1qrvws97gwr68dd44mceecgem4y2thqsvnnucrzn | |||
| 08.07.2022 16:23:18 | |
363 BTC | $ 7 785 908 | (unknown) | (unknown) |
| Type: transfer | From: 37d7F3CPpYfcRPR6CUGZRBou5UJtnELESw | To: 3MvA76z6vtxr4e22Bn45TfaxgbY8FRW51b | |||
| 08.07.2022 16:23:18 | |
363 BTC | $ 7 785 931 | (unknown) | (unknown) |
| Type: transfer | From: 39XCNNS9snAJCeNPgXZaPuP1dK2LtkHVjG | To: 37d7F3CPpYfcRPR6CUGZRBou5UJtnELESw | |||
| 08.07.2022 16:23:18 | |
364 BTC | $ 7 792 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs75egqtauuq6agu7w8wkdhqmdwrp4vfn85ueyj | To: 39XCNNS9snAJCeNPgXZaPuP1dK2LtkHVjG | |||
| 08.07.2022 16:23:18 | |
7 956 BTC | $ 170 505 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vakk6p66h88g9xphjk36w9uvx5gwp5gp03eqf | To: bc1q0mppekculfqmneg6te3e327uy7lnkrajqpynff | |||
| 08.07.2022 16:23:18 | |
364 BTC | $ 7 793 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsumwgskgdey0275yfhjg74ud4dagfc7ll42cw | To: bc1qs75egqtauuq6agu7w8wkdhqmdwrp4vfn85ueyj | |||
| 08.07.2022 16:23:18 | |
1 646 BTC | $ 35 267 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa2nxqsvp9827z20ra9msx3u0ayahfngdk9um3 | To: bc1qy8znuprmru0xjqxc8w4l0c0vc4v3573dawhn0r | |||
| 08.07.2022 16:23:18 | |
3 172 BTC | $ 67 976 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre6nsddjxgu9drs0d5cf4r3340k7pet0vp8lcf | To: bc1qsmug7tu0cwsdyjfjyet6u2he96glm5rj4805fa | |||
| 08.07.2022 16:23:18 | |
4 471 BTC | $ 95 816 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv8QrTNFaX6dXCL1gCTbANwCz59kXnyoz | To: 39eCcf5eTXiVNPoepxPPE3Bgy7j69r7EpY | |||
| 08.07.2022 16:23:18 | |
4 471 BTC | $ 95 819 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn63l30sryraz8dse5nlgfkeqzqmsup5g67dxvs | To: 3Pv8QrTNFaX6dXCL1gCTbANwCz59kXnyoz | |||
| 08.07.2022 16:23:18 | |
4 471 BTC | $ 95 819 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MnaeBiEiPLnkjnLKzrnEEFNjwjhyaqRa4 | To: bc1qn63l30sryraz8dse5nlgfkeqzqmsup5g67dxvs | |||
| 08.07.2022 16:23:18 | |
447 BTC | $ 9 575 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew7zWeMgWZ8zHdBw9TmRrStjrTcMZTU3E | To: 37bnnnrWd3cyGA5ZHqParcw8L2xoLHbwJU | |||
| 08.07.2022 16:23:18 | |
447 BTC | $ 9 577 495 | (unknown) | (unknown) |
| Type: transfer | From: 3K32peFWf5nqoVGLroSZhcUNN3mc2fDf2g | To: 3Ew7zWeMgWZ8zHdBw9TmRrStjrTcMZTU3E | |||
| 08.07.2022 16:23:18 | |
447 BTC | $ 9 577 707 | (unknown) | (unknown) |
| Type: transfer | From: 35NhrtLNqAp3fzmpVZqJo7r92Dj8C628mC | To: 3K32peFWf5nqoVGLroSZhcUNN3mc2fDf2g | |||
| 08.07.2022 16:23:18 | |
447 BTC | $ 9 577 862 | (unknown) | (unknown) |
| Type: transfer | From: 3EDGL4JwHKVMzV7Ld5DisQf6H6efPA9tvA | To: 35NhrtLNqAp3fzmpVZqJo7r92Dj8C628mC | |||
| 08.07.2022 16:23:18 | |
319 BTC | $ 6 826 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzye62rSxNds1LeMDNuzRDwPyKwWQrFhK | To: 31h49tRSuco5jRbtw9wfpnFiwH3A7pLsNd | |||
| 08.07.2022 16:23:18 | |
319 BTC | $ 6 826 986 | (unknown) | (unknown) |
| Type: transfer | From: 3EbZnK34SFjr1gAN4DdFsCocGn4RN23e2Y | To: 3Dzye62rSxNds1LeMDNuzRDwPyKwWQrFhK | |||
| 08.07.2022 16:23:18 | |
5 425 BTC | $ 116 276 840 | (unknown) | (unknown) |
| Type: transfer | From: 3KKYvq8fP4A1ZkF6zFfkhA29MWXHYJjrsS | To: 36ak6w9Fwy9Z8mAvPX2riw5rnkWhdRK8ht | |||
| 08.07.2022 16:23:18 | |
5 425 BTC | $ 116 276 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02xe6zm5qxq63mafkzszrncsq6gkaqsenw9ty8 | To: 3KKYvq8fP4A1ZkF6zFfkhA29MWXHYJjrsS | |||
| 08.07.2022 16:23:18 | |
3 426 BTC | $ 73 422 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BZCWacghX5hDFWawWzyyVGxp7KYdsS72K | To: 3DDVXkNJvD7SCB9TskeG2aWcHqmNaZQmb6 | |||
| 08.07.2022 16:23:18 | |
3 426 BTC | $ 73 427 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BUdKShNdKkXJj6KNonZd4o4VqaSkXaALJ | To: 3BZCWacghX5hDFWawWzyyVGxp7KYdsS72K | |||
| 08.07.2022 16:23:18 | |
3 136 BTC | $ 67 206 930 | (unknown) | (unknown) |
| Type: transfer | From: 37hzsuiLXn6ygP75tgJJ67G5AvcpyGG6qk | To: 38eDu77L1wVH4s7MtT9aM2LPA2xMDTKWRK | |||
| 08.07.2022 16:23:18 | |
3 136 BTC | $ 67 206 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NeEtevzopQo9fb6ppwzSQZKjKsUxw8d3P | To: 37hzsuiLXn6ygP75tgJJ67G5AvcpyGG6qk | |||
| 08.07.2022 16:23:18 | |
3 141 BTC | $ 67 314 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70lt9v5lufawylf94vs7u9wslqff0s6wjmetz9 | To: 3NeEtevzopQo9fb6ppwzSQZKjKsUxw8d3P | |||
| 08.07.2022 16:23:18 | |
447 BTC | $ 9 577 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MMPGfoJAgQVBC4eo8Cu5mBXPVznGk9kHv | To: 3EDGL4JwHKVMzV7Ld5DisQf6H6efPA9tvA | |||
| 08.07.2022 16:23:18 | |
3 426 BTC | $ 73 428 340 | (unknown) | (unknown) |
| Type: transfer | From: 34L1BwzTRbWDG2s18jSgA3ogTB3hqafKBc | To: 3BUdKShNdKkXJj6KNonZd4o4VqaSkXaALJ | |||
| 08.07.2022 16:23:18 | |
497 BTC | $ 10 646 902 | (unknown) | (unknown) |
| Type: transfer | From: 39pdZz2BiTRAt6Php8gpKd1vhN96jdJjJW | To: 3BucHsjMEzoxr1cKfyHzSHRPfmpbzG15u1 | |||
| 08.07.2022 16:23:18 | |
660 BTC | $ 14 142 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0uspp22n9jqaqttkm3sw9avdhgztjnt2dx9uc | To: 3C54cRzNDb4TDLNuE38ZzD2AnwBqAryynH | |||
| 08.07.2022 16:23:18 | |
660 BTC | $ 14 142 136 | (unknown) | (unknown) |
| Type: transfer | From: 38E5eSzdhJLVewExUQ4bAJUC9ZoVoyQEf8 | To: bc1qr0uspp22n9jqaqttkm3sw9avdhgztjnt2dx9uc | |||
| 08.07.2022 16:23:18 | |
660 BTC | $ 14 144 048 | (unknown) | (unknown) |
| Type: transfer | From: 3KCJqiXX1MbaLPT5qPzqH9F9Vn7GDeWkhF | To: 38E5eSzdhJLVewExUQ4bAJUC9ZoVoyQEf8 | |||
| 08.07.2022 16:23:18 | |
660 BTC | $ 14 144 096 | (unknown) | (unknown) |
| Type: transfer | From: 32bmKprWg5KNpaUpeVCaW1edVvX6HrsJ7k | To: 3KCJqiXX1MbaLPT5qPzqH9F9Vn7GDeWkhF | |||
| 08.07.2022 16:23:18 | |
662 BTC | $ 14 191 481 | (unknown) | (unknown) |
| Type: transfer | From: 3J1hvCATyTsu1JPzHTnGd7pTLZxftzqm39 | To: 32bmKprWg5KNpaUpeVCaW1edVvX6HrsJ7k | |||
| 08.07.2022 16:18:19 | |
1 696 BTC | $ 36 365 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 08.07.2022 16:18:19 | |
264 BTC | $ 5 651 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.07.2022 16:18:19 | |
264 BTC | $ 5 654 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||