Whale movements
Last update: 16.08.2026 12:18:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 15:16:05 |  |
789 BTC | $ 16 765 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39z3axtuvxg00uz4tf6rh9n083muzdkp8suc4u | To: 38NYzkhvELtBDmeVM5Wa7U3PXoD3mqjiAf | |||
| 08.07.2022 15:16:05 | |
4 471 BTC | $ 95 020 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27jcmjn3dtkrne5vhp3pc8plgr6cjl0qq6aw5c | To: 33ekPHBcF3JwKSWrB9KQCi3oCyAgm6Kb8s | |||
| 08.07.2022 15:16:05 | |
3 426 BTC | $ 72 822 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdq28c45rz22fzlpmx93fqyzk96eg9c84plxpr | To: bc1q5sfjl0e7hje48nhv8zezlkxqpzx4r6gnhx68ld | |||
| 08.07.2022 15:16:05 | |
241 BTC | $ 5 123 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8yhkd7lj7h34zrxzrdyatypyfg7j5lv4vfaml | To: bc1qe5ypfry3t9dqa0epp6xkdr9z2umncsvknl4fwf | |||
| 08.07.2022 15:16:05 | |
1 705 BTC | $ 36 233 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 08.07.2022 15:16:05 | |
267 BTC | $ 5 667 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.07.2022 15:08:20 |  |
10 000 000 USDT | $ 9 974 367 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.07.2022 15:04:17 | |
350 BTC | $ 7 526 916 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3E5SYGkTPiQTuWkueNNZvUpyYZGGc7PG7a | |||
| 08.07.2022 15:04:17 | |
250 BTC | $ 5 376 369 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 08.07.2022 15:04:17 | |
700 BTC | $ 15 053 831 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 08.07.2022 15:04:17 | |
7 956 BTC | $ 171 089 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukg5zdfnep06xaymgh9nuycc5e5fgewrmjtvwt | To: 33Lekn6YLpcKtfP5nm8B6WaJewqiRhkUEk | |||
| 08.07.2022 15:04:17 | |
5 426 BTC | $ 116 694 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w45lg2emlcq39qeu269n0ytmqrcfs6qy0j6jw | To: bc1qjw4e2atprmcw57nljlqmusgsvhdv4m3hytgnu0 | |||
| 08.07.2022 14:59:44 | |
631 BTC | $ 13 460 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqi8u7Y39bntsAV46Uat4yqvYex3KCYBj | To: 3PKM82TQKKRLzPDkQrxzUXwzUqGW15DAmW | |||
| 08.07.2022 14:59:44 | |
1 000 BTC | $ 21 332 704 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 08.07.2022 14:59:44 | |
319 BTC | $ 6 796 944 | (unknown) | (unknown) |
| Type: transfer | From: 3D1L6qvNJMpV8UJaftiSN8pP4g2tvhBDT1 | To: 3HZZedkbrroTbmGp8vfnCzh83134z1obQh | |||
| 08.07.2022 14:59:44 | |
447 BTC | $ 9 533 863 | (unknown) | (unknown) |
| Type: transfer | From: 34NoKFyvLbtWXjFvQGCiCtL3DxJoA44Lgk | To: 3D4frysQ6vgFiRSqy3UnF8uTCkgRceyd4K | |||
| 08.07.2022 14:59:44 | |
4 355 BTC | $ 92 913 910 | (unknown) | (unknown) |
| Type: transfer | From: 37W6TYPNoiYKES3N4zwwiyahesvE6JXNyh | To: 32am7Y2U7omPeqKnUHtFEsdGChXkwTs94x | |||
| 08.07.2022 14:59:44 | |
1 075 BTC | $ 22 941 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4glwsvqvu8hk5ed5z0vp5uwhv8ulnqvqxhzym0 | To: 3Eap5YYWF7Y7HQ8P4XNBmj3GmVA7Ujngmh | |||
| 08.07.2022 14:59:44 | |
366 BTC | $ 7 803 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllfhvfsuh8udredxksu5dk9qx5q875ttwmxupe | To: 3MFzLRdooYEZ517Gur1RM2mrsJ8nqQSner | |||
| 08.07.2022 14:59:44 | |
272 BTC | $ 5 807 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ydazepqgj5wf50kle5pv9a7l7whn4vjy8ysvy | To: 3Le5j8qB99mihDm3Gib1X1wCtByCvSxfsd | |||
| 08.07.2022 14:59:44 | |
2 233 BTC | $ 47 631 180 | (unknown) | (unknown) |
| Type: transfer | From: 33AhiKefbXfGxJ1g9veVFJPUNURkR4zzf8 | To: bc1qtvrkzzz4sxyt4luqppek3jpf2xl7tl8djlp4zd | |||
| 08.07.2022 14:59:44 | |
3 427 BTC | $ 73 112 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HxfuZry3nNAoh1NtUr6mJ2xUwYykPQbuL | To: bc1qgdq28c45rz22fzlpmx93fqyzk96eg9c84plxpr | |||
| 08.07.2022 14:59:44 | |
4 471 BTC | $ 95 375 060 | (unknown) | (unknown) |
| Type: transfer | From: 31vLvZfK7E5NGUbsSQPYCb5UXrse2sm2hM | To: bc1q27jcmjn3dtkrne5vhp3pc8plgr6cjl0qq6aw5c | |||
| 08.07.2022 14:59:44 | |
497 BTC | $ 10 602 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vgy85hf9jsegc7xwmrvzsnxjs6z93xv557chd | To: 3GYwcD4hhovbbA5bvWsZGpLS1kL5vkDU2b | |||
| 08.07.2022 14:59:44 | |
551 BTC | $ 11 763 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhakfzcc2v7n65yf7kz8un0khv2ajk4yqd4upe0 | To: 37njP9tJYVeAVqd3W89EqTMpbj7Mhchj58 | |||
| 08.07.2022 14:59:44 | |
767 BTC | $ 16 370 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvukw5kr9r8featpzg28y7uurvjfs29zuvs5628 | To: 3BxKRL4RxwFMa5ogVwhDr8btLwgx1UaFBq | |||
| 08.07.2022 14:59:44 | |
1 648 BTC | $ 35 145 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyykxv7mldsh5cn6ckgg963vafvgt7cvg6fv06h | To: 34n8DwLPojYmPXrPHtpxvzrZHD4vju4MM1 | |||
| 08.07.2022 14:59:44 | |
3 172 BTC | $ 67 661 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdzh3uzaf3tyqkq04ltmlg34xa59wp5dl5vpwt | To: 3B1q9bMnusjGyTpySCsEDYHEx2anCpGWhe | |||
| 08.07.2022 14:59:44 | |
789 BTC | $ 16 828 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt7e9xryyt7zyk8gjp0dj0np2qpkfzknxfm7xv | To: bc1q39z3axtuvxg00uz4tf6rh9n083muzdkp8suc4u | |||
| 08.07.2022 14:59:44 | |
556 BTC | $ 11 854 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmp9s9fu7pzkzqwz0wajycrnf80pyxp67aant0 | To: bc1qhakfzcc2v7n65yf7kz8un0khv2ajk4yqd4upe0 | |||
| 08.07.2022 14:59:44 | |
241 BTC | $ 5 142 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ljfq97zj3yydt6lhg5a27mm9thradmq9dpx38 | To: bc1qs8yhkd7lj7h34zrxzrdyatypyfg7j5lv4vfaml | |||
| 08.07.2022 14:59:44 | |
2 429 BTC | $ 51 808 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PjXLvL4SHAn3j2YfxJfXyugjVTb3je4U4 | To: 3GmBt5uKUYNPH2o69fR14NQX1B8RWdp7HA | |||
| 08.07.2022 14:59:44 | |
663 BTC | $ 14 146 354 | (unknown) | (unknown) |
| Type: transfer | From: 33vJANfvf6CVVfecJtYAYrp8Dxgp2wmy8R | To: 3QPV5t18BXf22yDq55qRC5Pp2rtwH3mPDh | |||
| 08.07.2022 14:59:44 | |
3 141 BTC | $ 67 003 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JFddULBuTkLh2kHLsXaYL7VvvQEthjZ2q | To: 3JiXSWLbeKMLecgNYXoGbpQXKwfDe2Lpuj | |||
| 08.07.2022 14:59:44 | |
1 709 BTC | $ 36 455 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 08.07.2022 14:59:44 | |
268 BTC | $ 5 710 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.07.2022 14:57:58 | |
10 690 695 USDT | $ 10 658 462 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 08.07.2022 14:52:59 | |
258 WBTC | $ 5 520 374 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 08.07.2022 14:51:26 | |
355 BTC | $ 7 598 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswfa3khlusfd2jhl0h2kah4jvwyufvanchqqfgr2gg5u698wpgysvshetw | To: bc1qlx85agwp50l6w8zcnc2g8h0z6qnh8a6m930f0nwj3r8ervp7yhzqg4255s | |||
| 08.07.2022 14:51:26 | |
447 BTC | $ 9 567 449 | (unknown) | (unknown) |
| Type: transfer | From: 35Ty9CpK8vL9PCDuWKFW6Nx1v4DTNtJrvH | To: 34NoKFyvLbtWXjFvQGCiCtL3DxJoA44Lgk | |||
| 08.07.2022 14:51:26 | |
272 BTC | $ 5 826 719 | (unknown) | (unknown) |
| Type: transfer | From: 3A1xpDjcPKbUsbrhA9PEjrRmGABAkr8PxW | To: bc1q9ydazepqgj5wf50kle5pv9a7l7whn4vjy8ysvy | |||
| 08.07.2022 14:51:26 | |
272 BTC | $ 5 826 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly72s1ynN7wA84SpPhwD4R3PAZi62YAY2 | To: 3A1xpDjcPKbUsbrhA9PEjrRmGABAkr8PxW | |||
| 08.07.2022 14:51:26 | |
272 BTC | $ 5 826 913 | (unknown) | (unknown) |
| Type: transfer | From: 3MpZraPx7VNVa8hruNUxXJkMeQhURMkeWy | To: 3Ly72s1ynN7wA84SpPhwD4R3PAZi62YAY2 | |||
| 08.07.2022 14:51:26 | |
2 233 BTC | $ 47 789 996 | (unknown) | (unknown) |
| Type: transfer | From: 3PQT1fNM9mEbQpZu6VrkPjSx9zfN67Q9E6 | To: 33AhiKefbXfGxJ1g9veVFJPUNURkR4zzf8 | |||
| 08.07.2022 14:51:26 | |
366 BTC | $ 7 829 838 | (unknown) | (unknown) |
| Type: transfer | From: 37ZWrFsVdPn8cCWA4rWZfUUaSuW6MLsPgQ | To: bc1qllfhvfsuh8udredxksu5dk9qx5q875ttwmxupe | |||
| 08.07.2022 14:51:26 | |
366 BTC | $ 7 829 936 | (unknown) | (unknown) |
| Type: transfer | From: 3NFFAU1mgQ9EtRhtWfARiz9XeCtor6dvhq | To: 37ZWrFsVdPn8cCWA4rWZfUUaSuW6MLsPgQ | |||
| 08.07.2022 14:51:26 | |
366 BTC | $ 7 830 044 | (unknown) | (unknown) |
| Type: transfer | From: 33gt2wSZTrksehYGn8XzVvengADvwujhsC | To: 3NFFAU1mgQ9EtRhtWfARiz9XeCtor6dvhq | |||
| 08.07.2022 14:51:26 | |
3 427 BTC | $ 73 357 100 | (unknown) | (unknown) |
| Type: transfer | From: 32fEzo2tomc2iRBTXE1VN1u3NSgg46Z9uu | To: 3HxfuZry3nNAoh1NtUr6mJ2xUwYykPQbuL | |||
| 08.07.2022 14:51:26 | |
319 BTC | $ 6 826 505 | (unknown) | (unknown) |
| Type: transfer | From: 32B6r85oEHRprqD3CmJnzVJmds1nJ5jijf | To: 3D1L6qvNJMpV8UJaftiSN8pP4g2tvhBDT1 | |||
| 08.07.2022 14:51:26 | |
319 BTC | $ 6 831 203 | (unknown) | (unknown) |
| Type: transfer | From: 3EBpFaknXcCJe2g5AKEVRaiWY4DmGszk8C | To: 32B6r85oEHRprqD3CmJnzVJmds1nJ5jijf | |||