Whale movements
Last update: 16.08.2026 12:14:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 16:18:19 |  |
369 BTC | $ 7 915 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkztfjcwjv8qm287zqp2arkf806mgzaaq7ydry452ajjftuvmc26q3xg95a | |||
| 08.07.2022 16:18:19 | |
445 BTC | $ 9 547 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwuhujwkqac89n9049r42d28msu9kd326h6t5cmjvha5xlh4anvsmkt7kf | |||
| 08.07.2022 16:18:19 | |
321 BTC | $ 6 885 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnm3sqqh3dz3quxt8v7u2894thl2rjx6u6fn5zkg8tuwra9vmsaqdrkaen | |||
| 08.07.2022 16:18:19 | |
642 BTC | $ 13 770 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs69ky7et7crnpntnl5znvv5a73l6jrfdtyuhcpn5hu5u9uv8t97q7nhqla | |||
| 08.07.2022 16:13:04 |  |
5 000 ETH | $ 6 072 503 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: b02ce2d3586532966aee0206dc0804c702047b14 | |||
| 08.07.2022 15:53:42 |  |
9 999 756 USDT | $ 9 918 330 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 08.07.2022 15:31:27 | |
6 970 960 USDT | $ 6 940 477 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TB3Y3FGGjV4XkoKrNYd55H1HqRwpe9Sb5r | |||
| 08.07.2022 15:28:54 | |
7 956 BTC | $ 170 704 290 | (unknown) | (unknown) |
| Type: transfer | From: 36vsq5mUeMaSgx6xEJ7qeh4KTeYXzPcYmq | To: bc1q9vakk6p66h88g9xphjk36w9uvx5gwp5gp03eqf | |||
| 08.07.2022 15:25:57 | |
767 BTC | $ 16 506 338 | (unknown) | (unknown) |
| Type: transfer | From: 3DDJeim9TfujLYggdhuvcVKRbzCattwski | To: 3EVHuEUYk9EATnUnMjQXuFWjWbTr6WejhJ | |||
| 08.07.2022 15:25:57 | |
2 428 BTC | $ 52 216 404 | (unknown) | (unknown) |
| Type: transfer | From: 3PYZHeTRsKNyiQsHAMebRyaz8Mpa5YQSdN | To: 35GeS1N1DHWoJTW2Svnw7xqS6xcgMhVJqU | |||
| 08.07.2022 15:25:57 | |
663 BTC | $ 14 262 118 | (unknown) | (unknown) |
| Type: transfer | From: 34eBPmpudTvGzwq65bCTn9VjVEtjkJCXND | To: 3J1hvCATyTsu1JPzHTnGd7pTLZxftzqm39 | |||
| 08.07.2022 15:25:57 | |
272 BTC | $ 5 849 037 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Htf6TDfQEfkw8tQ9Co7euwicLRPnWpG | To: 39P56vwUyN85TgdoBtDdRxNe4SXXyvqn1y | |||
| 08.07.2022 15:25:57 | |
2 233 BTC | $ 48 025 604 | (unknown) | (unknown) |
| Type: transfer | From: 3E7ZL9gJJY43bmTWRAheyvocHqfCCwCenv | To: 34VCXMjk8uXWbxcarELn93oe9YKHJemqpw | |||
| 08.07.2022 15:25:57 | |
1 075 BTC | $ 23 128 554 | (unknown) | (unknown) |
| Type: transfer | From: 3JhFP5FEbhpmyz3KHtgKfsUj2FBfQgnhWr | To: 3JboQ4ibrh1yq9qYvTN6FQKc9Tv7x2qX2P | |||
| 08.07.2022 15:25:57 | |
4 355 BTC | $ 93 672 120 | (unknown) | (unknown) |
| Type: transfer | From: 36Mn3T8FHq6h8WytaZU4eGvMji8C8hm5Gm | To: 3Ax7xTxTZaZxTz1qe6PfVpf1L2gunjo8Yn | |||
| 08.07.2022 15:25:57 | |
4 471 BTC | $ 96 165 640 | (unknown) | (unknown) |
| Type: transfer | From: 33ekPHBcF3JwKSWrB9KQCi3oCyAgm6Kb8s | To: 3MnaeBiEiPLnkjnLKzrnEEFNjwjhyaqRa4 | |||
| 08.07.2022 15:25:57 | |
497 BTC | $ 10 685 388 | (unknown) | (unknown) |
| Type: transfer | From: 35XTbtgo3hZp8TWodHrzHGM14QYmQ4JGVQ | To: 39pdZz2BiTRAt6Php8gpKd1vhN96jdJjJW | |||
| 08.07.2022 15:25:57 | |
3 172 BTC | $ 68 222 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh9ec3tFN1kL1WTjV5pzBAdiTkYfAbAyU | To: bc1qre6nsddjxgu9drs0d5cf4r3340k7pet0vp8lcf | |||
| 08.07.2022 15:25:57 | |
5 425 BTC | $ 116 697 010 | (unknown) | (unknown) |
| Type: transfer | From: 3E87pULuWKEoJxwGssjpwJehuoBHgtLLpE | To: bc1q02xe6zm5qxq63mafkzszrncsq6gkaqsenw9ty8 | |||
| 08.07.2022 15:25:57 | |
364 BTC | $ 7 821 509 | (unknown) | (unknown) |
| Type: transfer | From: 36bcXyRHKBGe1crkv7Qs8knx4RNxkgEdzF | To: bc1qcsumwgskgdey0275yfhjg74ud4dagfc7ll42cw | |||
| 08.07.2022 15:25:57 | |
447 BTC | $ 9 612 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthtsg02kwxz44e2763730x8hmeyxezvveq8ggq | To: 3MMPGfoJAgQVBC4eo8Cu5mBXPVznGk9kHv | |||
| 08.07.2022 15:25:57 | |
3 426 BTC | $ 73 695 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sfjl0e7hje48nhv8zezlkxqpzx4r6gnhx68ld | To: 34L1BwzTRbWDG2s18jSgA3ogTB3hqafKBc | |||
| 08.07.2022 15:25:57 | |
550 BTC | $ 11 837 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxxf7x2k5mrjq6eutarf7le74tuh6nr6dpfmfs | To: 3D7D4q53q1cLDBjugbddqdbBAfrGbMvHZp | |||
| 08.07.2022 15:25:57 | |
241 BTC | $ 5 183 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5ypfry3t9dqa0epp6xkdr9z2umncsvknl4fwf | To: bc1qgzj8ylfq42rdp9j0n3v4x6uzlqkh3hema4gmd5 | |||
| 08.07.2022 15:25:57 | |
3 141 BTC | $ 67 557 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynqwgwe8nnl73qddv7qeln8ulmqfk9ks5llrrf | To: bc1q70lt9v5lufawylf94vs7u9wslqff0s6wjmetz9 | |||
| 08.07.2022 15:25:57 | |
1 646 BTC | $ 35 395 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr63v2qf98uvjmufsqw2jcn3lwjv4hz0spm3gpk | To: bc1qwa2nxqsvp9827z20ra9msx3u0ayahfngdk9um3 | |||
| 08.07.2022 15:25:57 | |
319 BTC | $ 6 853 173 | (unknown) | (unknown) |
| Type: transfer | From: 39UFYwbeuQb25YmMTgrfGHKLDQhMajW7hJ | To: 3EbZnK34SFjr1gAN4DdFsCocGn4RN23e2Y | |||
| 08.07.2022 15:25:57 | |
789 BTC | $ 16 967 636 | (unknown) | (unknown) |
| Type: transfer | From: 38NYzkhvELtBDmeVM5Wa7U3PXoD3mqjiAf | To: 3CRxFf3xsxhqJDztcjv1j58kd3fRabKcRz | |||
| 08.07.2022 15:25:57 | |
267 BTC | $ 5 732 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.07.2022 15:20:17 | |
10 000 100 USDT | $ 9 925 619 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 08.07.2022 15:20:24 | |
41 867 516 USDT | $ 41 769 030 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.07.2022 15:16:05 | |
389 BTC | $ 8 276 559 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P81WtfFG9LvQ7PrrA2Jicw7FTYyjinkNz | |||
| 08.07.2022 15:16:05 | |
663 BTC | $ 14 093 197 | (unknown) | (unknown) |
| Type: transfer | From: 3QPV5t18BXf22yDq55qRC5Pp2rtwH3mPDh | To: 34eBPmpudTvGzwq65bCTn9VjVEtjkJCXND | |||
| 08.07.2022 15:16:05 | |
8 636 BTC | $ 183 542 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BiKCVbFDqYJ9wLMH9Yh3Ky9TRVLPcTEBY | To: 3MLfUMkLzetzJuAbuSKci7UcS26cSzv1pw | |||
| 08.07.2022 15:16:05 | |
3 172 BTC | $ 67 410 600 | (unknown) | (unknown) |
| Type: transfer | From: 3B1q9bMnusjGyTpySCsEDYHEx2anCpGWhe | To: 3Gh9ec3tFN1kL1WTjV5pzBAdiTkYfAbAyU | |||
| 08.07.2022 15:16:05 | |
767 BTC | $ 16 309 867 | (unknown) | (unknown) |
| Type: transfer | From: 3BxKRL4RxwFMa5ogVwhDr8btLwgx1UaFBq | To: 3DDJeim9TfujLYggdhuvcVKRbzCattwski | |||
| 08.07.2022 15:16:05 | |
366 BTC | $ 7 772 247 | (unknown) | (unknown) |
| Type: transfer | From: 3MFzLRdooYEZ517Gur1RM2mrsJ8nqQSner | To: 36bcXyRHKBGe1crkv7Qs8knx4RNxkgEdzF | |||
| 08.07.2022 15:16:05 | |
4 355 BTC | $ 92 569 060 | (unknown) | (unknown) |
| Type: transfer | From: 32am7Y2U7omPeqKnUHtFEsdGChXkwTs94x | To: 36Mn3T8FHq6h8WytaZU4eGvMji8C8hm5Gm | |||
| 08.07.2022 15:16:05 | |
1 075 BTC | $ 22 853 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Eap5YYWF7Y7HQ8P4XNBmj3GmVA7Ujngmh | To: 3JhFP5FEbhpmyz3KHtgKfsUj2FBfQgnhWr | |||
| 08.07.2022 15:16:05 | |
272 BTC | $ 5 781 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Le5j8qB99mihDm3Gib1X1wCtByCvSxfsd | To: 3E2Htf6TDfQEfkw8tQ9Co7euwicLRPnWpG | |||
| 08.07.2022 15:16:05 | |
7 956 BTC | $ 169 084 800 | (unknown) | (unknown) |
| Type: transfer | From: 33Lekn6YLpcKtfP5nm8B6WaJewqiRhkUEk | To: 36vsq5mUeMaSgx6xEJ7qeh4KTeYXzPcYmq | |||
| 08.07.2022 15:16:05 | |
2 428 BTC | $ 51 595 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GmBt5uKUYNPH2o69fR14NQX1B8RWdp7HA | To: 3PYZHeTRsKNyiQsHAMebRyaz8Mpa5YQSdN | |||
| 08.07.2022 15:16:05 | |
319 BTC | $ 6 771 618 | (unknown) | (unknown) |
| Type: transfer | From: 3HZZedkbrroTbmGp8vfnCzh83134z1obQh | To: 39UFYwbeuQb25YmMTgrfGHKLDQhMajW7hJ | |||
| 08.07.2022 15:16:05 | |
497 BTC | $ 10 560 853 | (unknown) | (unknown) |
| Type: transfer | From: 3GYwcD4hhovbbA5bvWsZGpLS1kL5vkDU2b | To: 35XTbtgo3hZp8TWodHrzHGM14QYmQ4JGVQ | |||
| 08.07.2022 15:16:05 | |
5 426 BTC | $ 115 320 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw4e2atprmcw57nljlqmusgsvhdv4m3hytgnu0 | To: 3E87pULuWKEoJxwGssjpwJehuoBHgtLLpE | |||
| 08.07.2022 15:16:05 | |
1 646 BTC | $ 34 973 750 | (unknown) | (unknown) |
| Type: transfer | From: 34n8DwLPojYmPXrPHtpxvzrZHD4vju4MM1 | To: bc1qr63v2qf98uvjmufsqw2jcn3lwjv4hz0spm3gpk | |||
| 08.07.2022 15:16:05 | |
447 BTC | $ 9 498 461 | (unknown) | (unknown) |
| Type: transfer | From: 3D4frysQ6vgFiRSqy3UnF8uTCkgRceyd4K | To: bc1qthtsg02kwxz44e2763730x8hmeyxezvveq8ggq | |||
| 08.07.2022 15:16:05 | |
551 BTC | $ 11 712 594 | (unknown) | (unknown) |
| Type: transfer | From: 37njP9tJYVeAVqd3W89EqTMpbj7Mhchj58 | To: bc1qtxxf7x2k5mrjq6eutarf7le74tuh6nr6dpfmfs | |||
| 08.07.2022 15:16:05 | |
3 141 BTC | $ 66 755 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JiXSWLbeKMLecgNYXoGbpQXKwfDe2Lpuj | To: bc1qynqwgwe8nnl73qddv7qeln8ulmqfk9ks5llrrf | |||
| 08.07.2022 15:16:05 | |
2 233 BTC | $ 47 454 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvrkzzz4sxyt4luqppek3jpf2xl7tl8djlp4zd | To: 3E7ZL9gJJY43bmTWRAheyvocHqfCCwCenv | |||