Whale movements
Last update: 16.08.2026 12:28:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 14:16:58 |  |
2 000 BTC | $ 43 535 850 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1GWcxsvnXy4Q4qEzV4RXmb3JsjVxw1m88c | |||
| 08.07.2022 14:08:55 | |
574 BTC | $ 12 358 648 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.07.2022 14:08:55 | |
1 651 BTC | $ 35 525 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrpwhd7vjqcvsc7hy7358te444yvd5jggm3ynv | To: 3QSz7xM52WPchTEcZoTZB9ifUyENKMsZYK | |||
| 08.07.2022 14:08:55 | |
241 BTC | $ 5 195 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh06yevr4da0a4jsux5wl6p9j6jz4lh9qw2yjvd | To: 3KRXRjatS8HJ5ENAdR7N5xLaL2FyKyfWY2 | |||
| 08.07.2022 14:08:55 | |
789 BTC | $ 16 973 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04a80hzhw3rsnve53wqpchm06qzr7kyqec3zua | To: 3HtRAoWKKL5CXLF2eAZSAr6cLdKtrwBfHb | |||
| 08.07.2022 14:08:55 | |
1 076 BTC | $ 23 150 850 | (unknown) | (unknown) |
| Type: transfer | From: 362rzDXESCmMCBWRGnAKE4oiLw8vrZ1F3v | To: bc1q7r26jqgllsttqn9w4pyc0d9ace9pg4tya2qhda | |||
| 08.07.2022 14:08:55 | |
3 172 BTC | $ 68 235 620 | (unknown) | (unknown) |
| Type: transfer | From: 348ss5rvRtxm3JBPxmeRqw7PAv6XWJ1NQ8 | To: bc1qe0my6tv3ajn2veyy9hy2tj90u85s2z50rd2lax | |||
| 08.07.2022 14:08:55 | |
4 501 BTC | $ 96 828 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JBYzno9FT1kpigT6RG6CTXdmrA6t97kkQ | To: bc1qly96grp85y8ytzxrrg0u3yq35z9t6zddsrenal | |||
| 08.07.2022 14:08:55 | |
5 426 BTC | $ 116 738 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vnxpsk8a5e09ep56cq5c88egxgg6uahmcuuy9 | To: bc1qfes48mt46pk9e8zjck78wrscyenqhjwrr6uw67 | |||
| 08.07.2022 14:08:55 | |
319 BTC | $ 6 869 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj6eph8ur4pa63xxh3j7gdz46vrm9v7kxyexy2 | To: bc1qc309f2g5j23ylkxrwwa6mxcnph83xnuuqlwrmm | |||
| 08.07.2022 14:08:55 | |
367 BTC | $ 7 896 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p2uts7hp8h9ktamgwm3ktuxpmxgft9nj6cszk | To: bc1qycvhar5s9fflc6flrmwfarcngar0jep4rcmeec | |||
| 08.07.2022 14:08:55 | |
2 429 BTC | $ 52 248 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnhzw9j5vr32nq595kmhy0ej7fvcx0gm8krfw2 | To: bc1qaxly7tt2j3qlyhznwv9ll2wrt46xx3g4yc6lyn | |||
| 08.07.2022 14:08:55 | |
3 141 BTC | $ 67 572 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QsoBmFnneRcSFCJZnTKvnSjc3QF1TmHrM | To: 3FvRX4kGybsfauDjSYgrfcEuj1JPqpU95T | |||
| 08.07.2022 14:08:55 | |
663 BTC | $ 14 266 594 | (unknown) | (unknown) |
| Type: transfer | From: 324M9PDq3AzeuZBFGMU5ykwq4Fz5uRKEv7 | To: 3M8q52vuqZuRvGb9nAt1URh2NB7X6BT6fj | |||
| 08.07.2022 14:08:55 | |
447 BTC | $ 9 617 264 | (unknown) | (unknown) |
| Type: transfer | From: 3MfaGNNmHdRBKPk4kUGVqqeFx5Kn3LfZnQ | To: 3JicWXwt7CUmuuhd5XxC5PFmDt8FsfA3kQ | |||
| 08.07.2022 14:08:55 | |
556 BTC | $ 11 955 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp92k5z4ylx384r7gs3s2q2mw0vvqxuy9ew89m | To: 3HHtXBDos6obN5hNBH6pYw7e9UD9arPM4o | |||
| 08.07.2022 14:08:55 | |
275 BTC | $ 5 909 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwczjqqmjgnyp6t8eqcnk65ch60mc30djrxaj4r | To: 3QYFpQxjk9ikr1rENsVnh3VstuCJ6VvFov | |||
| 08.07.2022 14:08:55 | |
501 BTC | $ 10 781 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq0myltpje0vhe0ftkm6fv7kstav259yg2yccj | To: 3FBgzHQP8hk67v1Q4pjtD5ucuzwAWrFwcz | |||
| 08.07.2022 14:08:55 | |
4 355 BTC | $ 93 701 420 | (unknown) | (unknown) |
| Type: transfer | From: 37DukCpSwwxZx394qk91M2mu1xtLCwNzBS | To: 3FMVwDeG7xXbudJGiMBkVqmBHXUXYUqkNN | |||
| 08.07.2022 14:08:55 | |
767 BTC | $ 16 509 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EJHSqeyAVKUzANtuzcHeLeb1cfwW6Fmmc | To: 3MYsZGjsCyvYTpkwjBdzYKcEuBjGq9i9JU | |||
| 08.07.2022 14:08:55 | |
3 427 BTC | $ 73 732 664 | (unknown) | (unknown) |
| Type: transfer | From: 3QG7pwsKpsYKW2GSmcViUsrAPD2eFFYcwn | To: 32fEzo2tomc2iRBTXE1VN1u3NSgg46Z9uu | |||
| 08.07.2022 14:08:55 | |
2 233 BTC | $ 48 034 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LQEnKhLhCREA3R5Noh5ThMocDbn6m8jHt | To: 3PQT1fNM9mEbQpZu6VrkPjSx9zfN67Q9E6 | |||
| 08.07.2022 14:08:55 | |
268 BTC | $ 5 768 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.07.2022 14:08:55 | |
268 BTC | $ 5 768 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.07.2022 14:08:55 | |
1 711 BTC | $ 36 815 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 08.07.2022 13:55:32 | |
2 000 BTC | $ 43 352 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 08.07.2022 13:55:32 | |
800 BTC | $ 17 335 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 08.07.2022 13:55:32 | |
241 BTC | $ 5 234 734 | (unknown) | (unknown) |
| Type: transfer | From: 3B2uHwy5fw5TrjvWqqWyZeHuvReGfrfkwM | To: bc1qh06yevr4da0a4jsux5wl6p9j6jz4lh9qw2yjvd | |||
| 08.07.2022 13:55:32 | |
367 BTC | $ 7 958 667 | (unknown) | (unknown) |
| Type: transfer | From: 3D12ZRiVwzqB9PhmHqFWQ4GQxgyPfCLDQF | To: bc1q4p2uts7hp8h9ktamgwm3ktuxpmxgft9nj6cszk | |||
| 08.07.2022 13:55:32 | |
275 BTC | $ 5 954 818 | (unknown) | (unknown) |
| Type: transfer | From: 3AUAXe9EzockGGbiaUBCio6M2JySfuHSfF | To: bc1qwczjqqmjgnyp6t8eqcnk65ch60mc30djrxaj4r | |||
| 08.07.2022 13:55:32 | |
319 BTC | $ 6 922 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlew7jcf6pveztt8nx4zv09g0fuy5h7lddft2h | To: bc1qyj6eph8ur4pa63xxh3j7gdz46vrm9v7kxyexy2 | |||
| 08.07.2022 13:55:32 | |
447 BTC | $ 9 690 811 | (unknown) | (unknown) |
| Type: transfer | From: 3ASTT7hvjbL3vaR4R59ZBjVnttCK6aSCfG | To: 3MfaGNNmHdRBKPk4kUGVqqeFx5Kn3LfZnQ | |||
| 08.07.2022 13:55:32 | |
5 000 BTC | $ 108 381 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | To: bc1q7k3z7kdc3h7hgwn334czg7lvszwchyw0s8t36q | |||
| 08.07.2022 13:50:13 | |
367 BTC | $ 7 955 760 | (unknown) | (unknown) |
| Type: transfer | From: 34xdrMqDcTrC7yvqbJFt2xR5U6WC1Jm5Db | To: 3D12ZRiVwzqB9PhmHqFWQ4GQxgyPfCLDQF | |||
| 08.07.2022 13:50:13 | |
3 172 BTC | $ 68 727 220 | (unknown) | (unknown) |
| Type: transfer | From: 37atLkRy7c1EDmvsMdp5o21tazQs4GDYkk | To: 348ss5rvRtxm3JBPxmeRqw7PAv6XWJ1NQ8 | |||
| 08.07.2022 13:50:13 | |
663 BTC | $ 14 369 422 | (unknown) | (unknown) |
| Type: transfer | From: 3QFyVHw8xfhyr7VKmV5fYUUY6BFmh854kZ | To: 324M9PDq3AzeuZBFGMU5ykwq4Fz5uRKEv7 | |||
| 08.07.2022 13:50:13 | |
275 BTC | $ 5 954 097 | (unknown) | (unknown) |
| Type: transfer | From: 3GraVt6SwHprKjbrh4yMDHqB278yh6vHJr | To: 3AUAXe9EzockGGbiaUBCio6M2JySfuHSfF | |||
| 08.07.2022 13:50:13 | |
242 BTC | $ 5 234 554 | (unknown) | (unknown) |
| Type: transfer | From: 3BfrZ7RajonJ8RGVPkktRbFWznuXB7YuN7 | To: 3B2uHwy5fw5TrjvWqqWyZeHuvReGfrfkwM | |||
| 08.07.2022 13:50:13 | |
3 141 BTC | $ 68 059 170 | (unknown) | (unknown) |
| Type: transfer | From: 3JktYuseYVCY8m7uitGjXVhp4LK8KoXLnT | To: 3QsoBmFnneRcSFCJZnTKvnSjc3QF1TmHrM | |||
| 08.07.2022 13:50:13 | |
3 427 BTC | $ 74 264 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pfmvkpqx27gjt37f26l472umfuq867crtqyyu | To: 3QG7pwsKpsYKW2GSmcViUsrAPD2eFFYcwn | |||
| 08.07.2022 13:50:13 | |
4 355 BTC | $ 94 376 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeddvg8pc6rzd37m4ur5aexc4jz2gf5t6c9r9w0 | To: 37DukCpSwwxZx394qk91M2mu1xtLCwNzBS | |||
| 08.07.2022 13:50:13 | |
4 501 BTC | $ 97 526 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw4cu0cfpmmrkadn3389eftzxhnazpswuse7gy | To: 3JBYzno9FT1kpigT6RG6CTXdmrA6t97kkQ | |||
| 08.07.2022 13:50:13 | |
789 BTC | $ 17 096 176 | (unknown) | (unknown) |
| Type: transfer | From: 3M7GARNeeu9aoNpcyCZ4WYBsLyjcUTRi6n | To: bc1q04a80hzhw3rsnve53wqpchm06qzr7kyqec3zua | |||
| 08.07.2022 13:50:13 | |
556 BTC | $ 12 041 764 | (unknown) | (unknown) |
| Type: transfer | From: 37NGMUQwojsANJjSahAmFXL88JuB8Smw41 | To: bc1qyp92k5z4ylx384r7gs3s2q2mw0vvqxuy9ew89m | |||
| 08.07.2022 13:50:13 | |
501 BTC | $ 10 859 170 | (unknown) | (unknown) |
| Type: transfer | From: 36xUbUCfsGkHVo2Qu4jgqFEULyKLSpsreY | To: bc1qpq0myltpje0vhe0ftkm6fv7kstav259yg2yccj | |||
| 08.07.2022 13:50:13 | |
320 BTC | $ 6 925 900 | (unknown) | (unknown) |
| Type: transfer | From: 3941pwjS849yYEvPj4j1hPu78vxntnsjdo | To: bc1qzlew7jcf6pveztt8nx4zv09g0fuy5h7lddft2h | |||
| 08.07.2022 13:50:13 | |
2 429 BTC | $ 52 625 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwwx6hytqy6e4s5es7yyh2mjnskf5ue6jcfdmm | To: bc1qvnhzw9j5vr32nq595kmhy0ej7fvcx0gm8krfw2 | |||
| 08.07.2022 13:50:13 | |
1 651 BTC | $ 35 781 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45cp497cqlegxdzxxatwh9neh6u8zzaqc8zwnf | To: bc1qmrpwhd7vjqcvsc7hy7358te444yvd5jggm3ynv | |||
| 08.07.2022 13:50:13 | |
1 076 BTC | $ 23 318 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BWrNmFnBTFHoHSL6qkqp9xA1PrATkXs81 | To: 362rzDXESCmMCBWRGnAKE4oiLw8vrZ1F3v | |||
| 08.07.2022 13:50:13 | |
447 BTC | $ 9 687 528 | (unknown) | (unknown) |
| Type: transfer | From: 323zhjQ2eknGAuvcuK4NtuqmC5ERfW4N6e | To: 3ASTT7hvjbL3vaR4R59ZBjVnttCK6aSCfG | |||