Whale movements
Last update: 16.08.2026 12:22:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 14:51:26 |  |
4 355 BTC | $ 93 223 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FMVwDeG7xXbudJGiMBkVqmBHXUXYUqkNN | To: 37W6TYPNoiYKES3N4zwwiyahesvE6JXNyh | |||
| 08.07.2022 14:51:26 | |
3 141 BTC | $ 67 227 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FvRX4kGybsfauDjSYgrfcEuj1JPqpU95T | To: 3JFddULBuTkLh2kHLsXaYL7VvvQEthjZ2q | |||
| 08.07.2022 14:51:26 | |
4 471 BTC | $ 95 693 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly96grp85y8ytzxrrg0u3yq35z9t6zddsrenal | To: 31vLvZfK7E5NGUbsSQPYCb5UXrse2sm2hM | |||
| 08.07.2022 14:51:26 | |
1 075 BTC | $ 23 018 394 | (unknown) | (unknown) |
| Type: transfer | From: 3NRbepSJaEmA51CTytyRkdj1AKAsT2gpXd | To: bc1q4glwsvqvu8hk5ed5z0vp5uwhv8ulnqvqxhzym0 | |||
| 08.07.2022 14:51:26 | |
1 651 BTC | $ 35 344 336 | (unknown) | (unknown) |
| Type: transfer | From: 3QSz7xM52WPchTEcZoTZB9ifUyENKMsZYK | To: bc1qyykxv7mldsh5cn6ckgg963vafvgt7cvg6fv06h | |||
| 08.07.2022 14:51:26 | |
767 BTC | $ 16 425 243 | (unknown) | (unknown) |
| Type: transfer | From: 3EkDj7RkWSSVUNBBwQgaFXb4jcn4e5jdPo | To: bc1qvukw5kr9r8featpzg28y7uurvjfs29zuvs5628 | |||
| 08.07.2022 14:51:26 | |
663 BTC | $ 14 193 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvrds250gpv9fxefuwj4qku3n9ve8v2p9h5wst | To: 33vJANfvf6CVVfecJtYAYrp8Dxgp2wmy8R | |||
| 08.07.2022 14:51:26 | |
2 429 BTC | $ 51 981 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxly7tt2j3qlyhznwv9ll2wrt46xx3g4yc6lyn | To: 3PjXLvL4SHAn3j2YfxJfXyugjVTb3je4U4 | |||
| 08.07.2022 14:51:26 | |
447 BTC | $ 9 567 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8thnc2uu6dnvc6fg26scjy3mnajmw7w0qsjegk | To: 35Ty9CpK8vL9PCDuWKFW6Nx1v4DTNtJrvH | |||
| 08.07.2022 14:51:26 | |
319 BTC | $ 6 831 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj89j2yevqyk43hkydlnyvkqqyewudwq925pfja | To: 3EBpFaknXcCJe2g5AKEVRaiWY4DmGszk8C | |||
| 08.07.2022 14:51:26 | |
8 636 BTC | $ 184 841 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2auwhxr5an8vf98jzvfhjy274pk9l4pccwfpn7 | To: 3BiKCVbFDqYJ9wLMH9Yh3Ky9TRVLPcTEBY | |||
| 08.07.2022 14:51:26 | |
447 BTC | $ 9 567 712 | (unknown) | (unknown) |
| Type: transfer | From: 3EWuDvbvmzELya4Wcc8usD6nNU11damdqN | To: bc1q8thnc2uu6dnvc6fg26scjy3mnajmw7w0qsjegk | |||
| 08.07.2022 14:51:26 | |
241 BTC | $ 5 162 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe2efl2ac6s38fewzgra5k5rk0u5apau0sj3k3 | To: bc1q2ljfq97zj3yydt6lhg5a27mm9thradmq9dpx38 | |||
| 08.07.2022 14:51:26 | |
241 BTC | $ 5 168 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycky077prmgqg2495qhljgd0uy3jc2c8sfehxa | To: bc1qpe2efl2ac6s38fewzgra5k5rk0u5apau0sj3k3 | |||
| 08.07.2022 14:51:26 | |
241 BTC | $ 5 168 656 | (unknown) | (unknown) |
| Type: transfer | From: 36KNApQTQNNXweXNU4dvqd4QFu7nWnSqbN | To: bc1qycky077prmgqg2495qhljgd0uy3jc2c8sfehxa | |||
| 08.07.2022 14:51:26 | |
556 BTC | $ 11 893 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxnqdemx5xszy3n4lfj82x2at9jgpdfj0ury45 | To: bc1qmmp9s9fu7pzkzqwz0wajycrnf80pyxp67aant0 | |||
| 08.07.2022 14:51:26 | |
789 BTC | $ 16 886 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdze4303sarjjg04nfa97k7qahgt53y0hs4vqc6 | To: bc1qyt7e9xryyt7zyk8gjp0dj0np2qpkfzknxfm7xv | |||
| 08.07.2022 14:51:26 | |
3 172 BTC | $ 67 887 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0my6tv3ajn2veyy9hy2tj90u85s2z50rd2lax | To: bc1qzdzh3uzaf3tyqkq04ltmlg34xa59wp5dl5vpwt | |||
| 08.07.2022 14:51:26 | |
5 426 BTC | $ 116 143 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfes48mt46pk9e8zjck78wrscyenqhjwrr6uw67 | To: bc1q7w45lg2emlcq39qeu269n0ytmqrcfs6qy0j6jw | |||
| 08.07.2022 14:51:26 | |
497 BTC | $ 10 639 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf0f0xtvdlz688h2883pjj2h6mrc8rmes438y7 | To: bc1q5vgy85hf9jsegc7xwmrvzsnxjs6z93xv557chd | |||
| 08.07.2022 14:51:26 | |
497 BTC | $ 10 639 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp47vnst2gjt8cydpnqhe9pj5rgsg4qr9v7p9g | To: bc1qjf0f0xtvdlz688h2883pjj2h6mrc8rmes438y7 | |||
| 08.07.2022 14:51:26 | |
7 956 BTC | $ 170 280 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdj66x4zzv8edn7y85lmjpk6cl6hwewyayl4qy | To: bc1qukg5zdfnep06xaymgh9nuycc5e5fgewrmjtvwt | |||
| 08.07.2022 14:51:26 | |
268 BTC | $ 5 730 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.07.2022 14:51:26 | |
268 BTC | $ 5 734 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.07.2022 14:51:26 | |
372 BTC | $ 7 970 123 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmuxupnmttt9a0rtfwm6e4lvdzz47yea960ww3hymjd6g67n4a5q35s6pn | |||
| 08.07.2022 14:51:06 |  |
10 000 000 USDT | $ 10 087 572 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 08.07.2022 14:38:55 | |
5 463 ETH | $ 6 702 304 | (unknown) | (unknown) |
| Type: transfer | From: 6a365f68071376bd75ff6e881afd57c95afc5b43 | To: d243c21b1bd99b078dca72c3dff1c2f8a5f6099c | |||
| 08.07.2022 14:36:27 |  |
30 000 000 USDT | $ 30 049 650 | (unknown) | (unknown) |
| Type: transfer | From: TWXjPyMDVozP1pVugQuYKsXSpLviSM4xeG | To: TWLR7MnwvDxbEBiUGU3X1V2Wq567ogYNN3 | |||
| 08.07.2022 14:24:19 | |
319 BTC | $ 6 920 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwg7drc06r3llfuzyt7ntc6fuf83vvep3fcp68 | To: bc1qj89j2yevqyk43hkydlnyvkqqyewudwq925pfja | |||
| 08.07.2022 14:24:19 | |
367 BTC | $ 7 950 893 | (unknown) | (unknown) |
| Type: transfer | From: 3HfJLz8EQo8dTbn3pHgogzT3qm4vHB4iAK | To: 33gt2wSZTrksehYGn8XzVvengADvwujhsC | |||
| 08.07.2022 14:24:19 | |
767 BTC | $ 16 633 285 | (unknown) | (unknown) |
| Type: transfer | From: 3MYsZGjsCyvYTpkwjBdzYKcEuBjGq9i9JU | To: 3EkDj7RkWSSVUNBBwQgaFXb4jcn4e5jdPo | |||
| 08.07.2022 14:24:19 | |
272 BTC | $ 5 900 913 | (unknown) | (unknown) |
| Type: transfer | From: 34TVvY6QK3dre9ov4NHeJ8riXDpt3zKqSd | To: 3MpZraPx7VNVa8hruNUxXJkMeQhURMkeWy | |||
| 08.07.2022 14:24:19 | |
447 BTC | $ 9 689 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gt8sdz576d9fu7dk3hz8h2l0r80mjgp39th05 | To: 3EWuDvbvmzELya4Wcc8usD6nNU11damdqN | |||
| 08.07.2022 14:24:19 | |
501 BTC | $ 10 859 205 | (unknown) | (unknown) |
| Type: transfer | From: 3MrDcpxnYKnk5GXZYqXoMSLEtgYBfCY3uK | To: bc1qhp47vnst2gjt8cydpnqhe9pj5rgsg4qr9v7p9g | |||
| 08.07.2022 14:24:19 | |
789 BTC | $ 17 101 024 | (unknown) | (unknown) |
| Type: transfer | From: 3HtRAoWKKL5CXLF2eAZSAr6cLdKtrwBfHb | To: bc1qdze4303sarjjg04nfa97k7qahgt53y0hs4vqc6 | |||
| 08.07.2022 14:24:19 | |
663 BTC | $ 14 373 643 | (unknown) | (unknown) |
| Type: transfer | From: 3M8q52vuqZuRvGb9nAt1URh2NB7X6BT6fj | To: bc1qwvrds250gpv9fxefuwj4qku3n9ve8v2p9h5wst | |||
| 08.07.2022 14:24:19 | |
556 BTC | $ 12 044 615 | (unknown) | (unknown) |
| Type: transfer | From: 3BUP6NNCbHmTuP9DPyECkaT3PCMWb6sWk9 | To: bc1qkxnqdemx5xszy3n4lfj82x2at9jgpdfj0ury45 | |||
| 08.07.2022 14:24:19 | |
1 075 BTC | $ 23 310 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r26jqgllsttqn9w4pyc0d9ace9pg4tya2qhda | To: 3NRbepSJaEmA51CTytyRkdj1AKAsT2gpXd | |||
| 08.07.2022 14:24:19 | |
241 BTC | $ 5 234 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywng0a7axsxlrykp3t0kxp6jxjwqjt0wnayn4q | To: 36KNApQTQNNXweXNU4dvqd4QFu7nWnSqbN | |||
| 08.07.2022 14:24:19 | |
1 709 BTC | $ 37 044 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 08.07.2022 14:21:12 | |
5 997 000 USDT | $ 5 983 523 | (unknown) | (unknown) |
| Type: transfer | From: TGM98fVSmNyALaHsntuiZSqcnEHRNwNgyx | To: TM25x2SETek9f8YRBhzz8b9Q2RnY4T61F4 | |||
| 08.07.2022 14:16:58 | |
319 BTC | $ 6 949 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc309f2g5j23ylkxrwwa6mxcnph83xnuuqlwrmm | To: bc1qrwg7drc06r3llfuzyt7ntc6fuf83vvep3fcp68 | |||
| 08.07.2022 14:16:58 | |
272 BTC | $ 5 926 686 | (unknown) | (unknown) |
| Type: transfer | From: 3QYFpQxjk9ikr1rENsVnh3VstuCJ6VvFov | To: 34TVvY6QK3dre9ov4NHeJ8riXDpt3zKqSd | |||
| 08.07.2022 14:16:58 | |
501 BTC | $ 10 908 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FBgzHQP8hk67v1Q4pjtD5ucuzwAWrFwcz | To: 3MrDcpxnYKnk5GXZYqXoMSLEtgYBfCY3uK | |||
| 08.07.2022 14:16:58 | |
556 BTC | $ 12 096 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HHtXBDos6obN5hNBH6pYw7e9UD9arPM4o | To: 3BUP6NNCbHmTuP9DPyECkaT3PCMWb6sWk9 | |||
| 08.07.2022 14:16:58 | |
241 BTC | $ 5 256 806 | (unknown) | (unknown) |
| Type: transfer | From: 3KRXRjatS8HJ5ENAdR7N5xLaL2FyKyfWY2 | To: bc1qywng0a7axsxlrykp3t0kxp6jxjwqjt0wnayn4q | |||
| 08.07.2022 14:16:58 | |
447 BTC | $ 9 731 031 | (unknown) | (unknown) |
| Type: transfer | From: 3JicWXwt7CUmuuhd5XxC5PFmDt8FsfA3kQ | To: bc1q2gt8sdz576d9fu7dk3hz8h2l0r80mjgp39th05 | |||
| 08.07.2022 14:16:58 | |
367 BTC | $ 7 985 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycvhar5s9fflc6flrmwfarcngar0jep4rcmeec | To: 3HfJLz8EQo8dTbn3pHgogzT3qm4vHB4iAK | |||
| 08.07.2022 14:16:58 | |
7 956 BTC | $ 173 177 890 | (unknown) | (unknown) |
| Type: transfer | From: 39knAcsfT5DAKmY1gxBJtdmKTVg5wCST5o | To: bc1qsdj66x4zzv8edn7y85lmjpk6cl6hwewyayl4qy | |||
| 08.07.2022 14:16:58 | |
8 637 BTC | $ 188 009 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9zdehr2gl5udmk696w33cfqne8knff7acuh55 | To: bc1q2auwhxr5an8vf98jzvfhjy274pk9l4pccwfpn7 | |||