Whale movements
Last update: 16.08.2026 12:29:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 13:50:13 |  |
2 233 BTC | $ 48 381 230 | (unknown) | (unknown) |
| Type: transfer | From: 33ABR8qBEfwXbEVrTECAn8jSPFW63VkyC7 | To: 3LQEnKhLhCREA3R5Noh5ThMocDbn6m8jHt | |||
| 08.07.2022 13:50:13 | |
767 BTC | $ 16 628 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f87j8fspkk9wshkaa49z6l4uak7lensdfgll7 | To: 3EJHSqeyAVKUzANtuzcHeLeb1cfwW6Fmmc | |||
| 08.07.2022 13:50:13 | |
1 736 BTC | $ 37 622 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 08.07.2022 13:50:13 | |
270 BTC | $ 5 861 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.07.2022 13:50:13 | |
271 BTC | $ 5 870 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.07.2022 13:40:24 |  |
44 442 984 USDT | $ 44 292 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.07.2022 13:36:03 | |
6 305 995 USDT | $ 6 283 440 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.07.2022 13:33:51 | |
242 BTC | $ 5 209 472 | (unknown) | (unknown) |
| Type: transfer | From: 3FgKsexHjE8Fn1ntU5ZnrH3eUn9wfGhNQz | To: 3BfrZ7RajonJ8RGVPkktRbFWznuXB7YuN7 | |||
| 08.07.2022 13:33:51 | |
242 BTC | $ 5 211 629 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu4UXkr2tD6DftFoEYGGkSwArnFEK7Z9e | To: 3FgKsexHjE8Fn1ntU5ZnrH3eUn9wfGhNQz | |||
| 08.07.2022 13:33:51 | |
275 BTC | $ 5 925 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MnZnhFuoxtJfeojeWdvb6ZYFHsgg5rxjx | To: 3GraVt6SwHprKjbrh4yMDHqB278yh6vHJr | |||
| 08.07.2022 13:33:51 | |
310 BTC | $ 6 682 556 | (unknown) | (unknown) |
| Type: transfer | From: 3KyjcZKnuxv63M7xwW2EtEusiDxy2AutDd | To: 3MnZnhFuoxtJfeojeWdvb6ZYFHsgg5rxjx | |||
| 08.07.2022 13:33:51 | |
310 BTC | $ 6 682 567 | (unknown) | (unknown) |
| Type: transfer | From: 35EdtL8YsQq9HZjDKmHuaBSLuj2WWHDRDu | To: 3KyjcZKnuxv63M7xwW2EtEusiDxy2AutDd | |||
| 08.07.2022 13:33:51 | |
242 BTC | $ 5 211 650 | (unknown) | (unknown) |
| Type: transfer | From: 3D8Yi7EwKgLvZCheCgVxPcDPh7fPUpESuH | To: 3Eu4UXkr2tD6DftFoEYGGkSwArnFEK7Z9e | |||
| 08.07.2022 13:33:51 | |
2 233 BTC | $ 48 149 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h2804pvfr9ujmcxqamaw0hquna675q8e96qt5 | To: 33ABR8qBEfwXbEVrTECAn8jSPFW63VkyC7 | |||
| 08.07.2022 13:33:51 | |
367 BTC | $ 7 917 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgprq6ez7c6j0jsd6z5lxcu4zv9myd6865nzems | To: 34xdrMqDcTrC7yvqbJFt2xR5U6WC1Jm5Db | |||
| 08.07.2022 13:33:51 | |
501 BTC | $ 10 808 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzxl3fgjqddjxghmvy2yteusaa4rypr0zqgm7k | To: 36xUbUCfsGkHVo2Qu4jgqFEULyKLSpsreY | |||
| 08.07.2022 13:33:51 | |
7 956 BTC | $ 171 559 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfw5nu5tmy84nq0vfls24tkszej6g47gqxtake | To: 39knAcsfT5DAKmY1gxBJtdmKTVg5wCST5o | |||
| 08.07.2022 13:33:51 | |
1 076 BTC | $ 23 207 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsfcp4f44hygzdeh9zuftlj8vuknvtet8t9gr3 | To: 3BWrNmFnBTFHoHSL6qkqp9xA1PrATkXs81 | |||
| 08.07.2022 13:33:51 | |
320 BTC | $ 6 892 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwedrduvm99825d20aczclznc7j2usgk5l0c255 | To: 3941pwjS849yYEvPj4j1hPu78vxntnsjdo | |||
| 08.07.2022 13:33:51 | |
663 BTC | $ 14 300 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5t6lnlt2840a6k6sr9n8alfutzpkqf70ajw7z | To: 3QFyVHw8xfhyr7VKmV5fYUUY6BFmh854kZ | |||
| 08.07.2022 13:33:51 | |
8 637 BTC | $ 186 257 070 | (unknown) | (unknown) |
| Type: transfer | From: 3LmqC5Taftvhg7Uak5dpjSE186GfyRSsbp | To: bc1qx9zdehr2gl5udmk696w33cfqne8knff7acuh55 | |||
| 08.07.2022 13:33:51 | |
5 426 BTC | $ 117 015 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MRgJ9xxSJT4ZUDR7McU3KqXgcnVr8Ct64 | To: bc1q6vnxpsk8a5e09ep56cq5c88egxgg6uahmcuuy9 | |||
| 08.07.2022 13:33:51 | |
767 BTC | $ 16 549 114 | (unknown) | (unknown) |
| Type: transfer | From: 3NzAaUK1xKKpDJJok7BujzHiURGHJWp4k4 | To: bc1q8f87j8fspkk9wshkaa49z6l4uak7lensdfgll7 | |||
| 08.07.2022 13:33:51 | |
3 427 BTC | $ 73 908 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw96ARSbP8hnN7b4WXf2xvK8Gfq2RpnXY | To: bc1q9pfmvkpqx27gjt37f26l472umfuq867crtqyyu | |||
| 08.07.2022 13:33:51 | |
322 BTC | $ 6 935 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs47MWuhquviubto5VAzmDqvLoGeLQwk8 | To: bc1qwedrduvm99825d20aczclznc7j2usgk5l0c255 | |||
| 08.07.2022 13:33:51 | |
4 355 BTC | $ 93 924 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FtDmNChQX81aQBGJsq7HZzYdfnV8kcEHo | To: bc1qeddvg8pc6rzd37m4ur5aexc4jz2gf5t6c9r9w0 | |||
| 08.07.2022 13:33:51 | |
1 651 BTC | $ 35 610 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss7pluvyuz3gxq3v5cp0qxecmzsdy3x7zrv2q7 | To: bc1q45cp497cqlegxdzxxatwh9neh6u8zzaqc8zwnf | |||
| 08.07.2022 13:33:51 | |
4 501 BTC | $ 97 062 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdh5lgh8damdmjck75tq955jgwmxkk6tdwzqhy | To: bc1qtw4cu0cfpmmrkadn3389eftzxhnazpswuse7gy | |||
| 08.07.2022 13:33:51 | |
2 429 BTC | $ 52 374 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk6nzfgy4u7kp8m3jfadtcq8a8z5khyrg4tmhr | To: bc1qmwwx6hytqy6e4s5es7yyh2mjnskf5ue6jcfdmm | |||
| 08.07.2022 13:33:51 | |
791 BTC | $ 17 055 210 | (unknown) | (unknown) |
| Type: transfer | From: 3LFXU7at7xegS5Td9gnp3KRutK23u1j4hc | To: 3M7GARNeeu9aoNpcyCZ4WYBsLyjcUTRi6n | |||
| 08.07.2022 13:33:51 | |
3 172 BTC | $ 68 397 840 | (unknown) | (unknown) |
| Type: transfer | From: 3F9HyMrND8dgZzKNVLoM84yHRy2BsCzWMh | To: 37atLkRy7c1EDmvsMdp5o21tazQs4GDYkk | |||
| 08.07.2022 13:33:51 | |
556 BTC | $ 11 984 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3gyydnr889exjcnu9yr320kuecwfahd46e9ad | To: 37NGMUQwojsANJjSahAmFXL88JuB8Smw41 | |||
| 08.07.2022 13:33:51 | |
450 BTC | $ 9 708 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxkgutdwxpgfkd6wxte3fjym3la6f2gh6yxmns | To: 323zhjQ2eknGAuvcuK4NtuqmC5ERfW4N6e | |||
| 08.07.2022 13:33:51 | |
3 141 BTC | $ 67 732 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh9ta8xw0f0z3jxy8n0sfj95qkndx7kqy4yk0l | To: 3JktYuseYVCY8m7uitGjXVhp4LK8KoXLnT | |||
| 08.07.2022 13:33:51 | |
322 BTC | $ 6 936 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgh7w47myz7kt7x34zqlr5azck7u8j8ewg3u2j | To: 3Fs47MWuhquviubto5VAzmDqvLoGeLQwk8 | |||
| 08.07.2022 13:33:51 | |
271 BTC | $ 5 842 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.07.2022 13:33:51 | |
271 BTC | $ 5 851 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.07.2022 13:22:42 | |
4 999 339 USDT | $ 5 036 568 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.07.2022 13:21:36 | |
4 999 339 USDT | $ 5 029 361 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 08.07.2022 13:21:21 | |
15 000 000 USDT | $ 15 090 079 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.07.2022 13:20:04 |  |
11 178 801 USDT | $ 11 245 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.07.2022 13:06:58 | |
242 BTC | $ 5 191 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ms5h9p88mwvuhylsqetrqe3qxx4fgxnqy5a2t | To: 3D8Yi7EwKgLvZCheCgVxPcDPh7fPUpESuH | |||
| 08.07.2022 13:06:58 | |
320 BTC | $ 6 871 256 | (unknown) | (unknown) |
| Type: transfer | From: 39SVwNtWUciNovFGoCBwtniFjsZmy4vkJP | To: 35EdtL8YsQq9HZjDKmHuaBSLuj2WWHDRDu | |||
| 08.07.2022 13:06:58 | |
450 BTC | $ 9 670 449 | (unknown) | (unknown) |
| Type: transfer | From: 37AEdpYwDqXN54iY2ijGk1vYhubiMrQCs5 | To: bc1qaxkgutdwxpgfkd6wxte3fjym3la6f2gh6yxmns | |||
| 08.07.2022 13:06:58 | |
322 BTC | $ 6 909 179 | (unknown) | (unknown) |
| Type: transfer | From: 32Btt7wRzP5oAtAGV7Jj7ZomTLfpMCgb3c | To: bc1qmgh7w47myz7kt7x34zqlr5azck7u8j8ewg3u2j | |||
| 08.07.2022 13:06:58 | |
501 BTC | $ 10 766 202 | (unknown) | (unknown) |
| Type: transfer | From: 37HPv8ZnzapVGUNjmSSW8uHw3AzWiAsmeg | To: bc1quzxl3fgjqddjxghmvy2yteusaa4rypr0zqgm7k | |||
| 08.07.2022 13:06:58 | |
367 BTC | $ 7 887 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpghmeptmqd05lsg6t4ygrk6zh4avylnxkx47pn | To: bc1qgprq6ez7c6j0jsd6z5lxcu4zv9myd6865nzems | |||
| 08.07.2022 13:06:58 | |
1 757 BTC | $ 37 750 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 08.07.2022 13:06:58 | |
271 BTC | $ 5 830 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.07.2022 12:59:19 | |
320 BTC | $ 6 953 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwxst36wj35m425p94vact3sh5alugw4frzjvz | To: 39SVwNtWUciNovFGoCBwtniFjsZmy4vkJP | |||