Whale movements
Last update: 16.08.2026 12:37:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 12:59:19 |  |
322 BTC | $ 6 992 132 | (unknown) | (unknown) |
| Type: transfer | From: 33z5R5wxCpkqfKxEqBHyGkrpNi4GpCz2Xv | To: 32Btt7wRzP5oAtAGV7Jj7ZomTLfpMCgb3c | |||
| 08.07.2022 12:59:19 | |
450 BTC | $ 9 789 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec16hoSYngT8sLYXuM85QucHbHNcQ1CAZ | To: 37AEdpYwDqXN54iY2ijGk1vYhubiMrQCs5 | |||
| 08.07.2022 12:59:19 | |
501 BTC | $ 10 896 457 | (unknown) | (unknown) |
| Type: transfer | From: 3N1QwFX9QZ5sh1YpU5sNz8WoGuV7c4C5Xc | To: 37HPv8ZnzapVGUNjmSSW8uHw3AzWiAsmeg | |||
| 08.07.2022 12:59:19 | |
367 BTC | $ 7 980 995 | (unknown) | (unknown) |
| Type: transfer | From: 3EPYFbCZwBNMaYvWagf5V6wReSLS6jNtnB | To: bc1qpghmeptmqd05lsg6t4ygrk6zh4avylnxkx47pn | |||
| 08.07.2022 12:59:19 | |
242 BTC | $ 5 252 865 | (unknown) | (unknown) |
| Type: transfer | From: 31ie15yBLKU8StWkGG249egbR1872M3NnR | To: bc1q3ms5h9p88mwvuhylsqetrqe3qxx4fgxnqy5a2t | |||
| 08.07.2022 12:59:19 | |
556 BTC | $ 12 079 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q255mzlpy6tlar6grfvlz5t20kt4wrchvsf572h | To: bc1qa3gyydnr889exjcnu9yr320kuecwfahd46e9ad | |||
| 08.07.2022 12:59:19 | |
233 BTC | $ 5 064 239 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.07.2022 12:55:41 | |
281 BTC | $ 6 082 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldc02qyrruc22s0ch5q8h79z8j9yvzp3a9hjaw | To: 38dJwgg4H4MJ7aB3Ejy9bJN72xJoabs1vN | |||
| 08.07.2022 12:55:41 | |
242 BTC | $ 5 231 438 | (unknown) | (unknown) |
| Type: transfer | From: 38v9v6sLxKjf52636QTARgXZ4dfQiYkVjv | To: 31ie15yBLKU8StWkGG249egbR1872M3NnR | |||
| 08.07.2022 12:55:41 | |
320 BTC | $ 6 927 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6M1Kg6UZXRMHxQvGr58HALNfAid8RJNH | To: bc1qnwxst36wj35m425p94vact3sh5alugw4frzjvz | |||
| 08.07.2022 12:55:41 | |
1 757 BTC | $ 38 040 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 08.07.2022 12:51:27 | |
242 BTC | $ 5 231 593 | (unknown) | (unknown) |
| Type: transfer | From: 37yf2JiT2AaFHw4oywETXN29RYNxpiSWng | To: 38v9v6sLxKjf52636QTARgXZ4dfQiYkVjv | |||
| 08.07.2022 12:48:11 | |
501 BTC | $ 10 901 195 | (unknown) | (unknown) |
| Type: transfer | From: 39Lpq4aUGD6dGXvf496ikk8bfuby3di8Vs | To: 3N1QwFX9QZ5sh1YpU5sNz8WoGuV7c4C5Xc | |||
| 08.07.2022 12:48:11 | |
242 BTC | $ 5 256 237 | (unknown) | (unknown) |
| Type: transfer | From: 374s2RBjaF6o4tdBVWtCZ7MQJhhn2fo242 | To: 37yf2JiT2AaFHw4oywETXN29RYNxpiSWng | |||
| 08.07.2022 12:48:11 | |
767 BTC | $ 16 687 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf4wC6xzxdk1uFxCGxMRmVeTxom1i23ee | To: 3NzAaUK1xKKpDJJok7BujzHiURGHJWp4k4 | |||
| 08.07.2022 12:48:11 | |
320 BTC | $ 6 959 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh04tesfnj9xzcsyztmrwxj63pedy3cn83kg6gd | To: 3Q6M1Kg6UZXRMHxQvGr58HALNfAid8RJNH | |||
| 08.07.2022 12:48:11 | |
322 BTC | $ 6 995 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvpmez8txh402k3z499u6fm292j7vd576rfg4k | To: 33z5R5wxCpkqfKxEqBHyGkrpNi4GpCz2Xv | |||
| 08.07.2022 12:48:11 | |
3 427 BTC | $ 74 524 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhq3vc69dpuu2t5d9jhdxk26zjnzxqfkhxh27p | To: 3Fw96ARSbP8hnN7b4WXf2xvK8Gfq2RpnXY | |||
| 08.07.2022 12:48:11 | |
663 BTC | $ 14 420 268 | (unknown) | (unknown) |
| Type: transfer | From: 3LFuqEnuZRSfUgtnZRT8R9zVgpBjXdSPVb | To: bc1qx5t6lnlt2840a6k6sr9n8alfutzpkqf70ajw7z | |||
| 08.07.2022 12:48:11 | |
1 076 BTC | $ 23 401 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DEb5gp2VTCJcYhhjGRpNDh33tKNFngbU6 | To: bc1qcsfcp4f44hygzdeh9zuftlj8vuknvtet8t9gr3 | |||
| 08.07.2022 12:48:11 | |
2 233 BTC | $ 48 550 868 | (unknown) | (unknown) |
| Type: transfer | From: 3K6hGDM18mw49iLH9tz8S4p7m5Etrs8zeC | To: bc1q8h2804pvfr9ujmcxqamaw0hquna675q8e96qt5 | |||
| 08.07.2022 12:48:11 | |
1 651 BTC | $ 35 907 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GeqdFFurbsvmyZCAJ9kpatF7PdvwofFC7 | To: bc1qss7pluvyuz3gxq3v5cp0qxecmzsdy3x7zrv2q7 | |||
| 08.07.2022 12:48:11 | |
3 141 BTC | $ 68 299 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BT44nPdnxyhyxowY4aK3yujscirQDVmX1 | To: bc1qsh9ta8xw0f0z3jxy8n0sfj95qkndx7kqy4yk0l | |||
| 08.07.2022 12:48:11 | |
556 BTC | $ 12 084 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvge7rznyqzpzqqxpcvu3yc4taawlzsmslfetn | To: bc1q255mzlpy6tlar6grfvlz5t20kt4wrchvsf572h | |||
| 08.07.2022 12:48:11 | |
2 429 BTC | $ 52 815 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgssvf659a6h205z4fnzy25ez8zek3s2eqev9a | To: bc1qpk6nzfgy4u7kp8m3jfadtcq8a8z5khyrg4tmhr | |||
| 08.07.2022 12:48:11 | |
367 BTC | $ 7 984 775 | (unknown) | (unknown) |
| Type: transfer | From: 3G4CcgDZtPE1vR5rxjTZzQR7UjRrrnR11e | To: 3EPYFbCZwBNMaYvWagf5V6wReSLS6jNtnB | |||
| 08.07.2022 12:48:11 | |
450 BTC | $ 9 793 383 | (unknown) | (unknown) |
| Type: transfer | From: 3HdsvzEs3WdHL7CSN1iT6XVx7FHUhtTXbh | To: 3Ec16hoSYngT8sLYXuM85QucHbHNcQ1CAZ | |||
| 08.07.2022 12:48:11 | |
791 BTC | $ 17 197 672 | (unknown) | (unknown) |
| Type: transfer | From: 3CkaKFUewsiAaKkCZKbqR97dDKX8MLdea1 | To: 3LFXU7at7xegS5Td9gnp3KRutK23u1j4hc | |||
| 08.07.2022 12:48:11 | |
3 172 BTC | $ 68 968 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NX3dvbN78eWgeoVpi2HmMP6D1sBe9Aztx | To: 3F9HyMrND8dgZzKNVLoM84yHRy2BsCzWMh | |||
| 08.07.2022 12:48:11 | |
277 BTC | $ 6 015 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.07.2022 12:37:21 | |
450 BTC | $ 9 729 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha963p2kq6v60q99fuarmg5cjjp8luhhju0szz | To: 3HdsvzEs3WdHL7CSN1iT6XVx7FHUhtTXbh | |||
| 08.07.2022 12:37:21 | |
1 790 BTC | $ 38 674 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 08.07.2022 12:35:15 |  |
24 000 ETH | $ 29 242 308 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2022 12:34:57 | |
250 BTC | $ 5 416 771 | (unknown) | (unknown) |
| Type: transfer | From: 35htsvfHFhE5ESJVyjMzgRged6LHAuztyC | To: 3BZHVghr9TjY4iL6fmjXMzkD6zXKwqUpp6 | |||
| 08.07.2022 12:34:57 | |
242 BTC | $ 5 239 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8xhd04djkyjwstzluryh0dcpxh7a49h6yp4ee | To: 374s2RBjaF6o4tdBVWtCZ7MQJhhn2fo242 | |||
| 08.07.2022 12:34:57 | |
367 BTC | $ 7 959 937 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm9UcgJDWEWoR25UbFWeXzrgujGa5dATH | To: 3G4CcgDZtPE1vR5rxjTZzQR7UjRrrnR11e | |||
| 08.07.2022 12:34:57 | |
320 BTC | $ 6 938 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbr1RsFxzBnemkg7znWphyBha7kywWt6F | To: bc1qh04tesfnj9xzcsyztmrwxj63pedy3cn83kg6gd | |||
| 08.07.2022 12:34:57 | |
322 BTC | $ 6 973 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t9u0we30fmlk6kusgjpdugmjg697zmsm0lf48 | To: bc1qjvpmez8txh402k3z499u6fm292j7vd576rfg4k | |||
| 08.07.2022 12:31:45 | |
8 000 097 BUSD | $ 8 000 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 12:26:36 | |
594 BTC | $ 12 852 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsykc2fww2seq0kg7547rwugjawllc83xssy65e7wv4rxz4a2srjscuhm2g | To: 32moGotVfneLkuVnGMxLs6prfyNJpSQHzK | |||
| 08.07.2022 12:26:36 | |
1 076 BTC | $ 23 287 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2vud5m6yhegcskwwvetuxyceqewns3d2udc3e | To: 3DEb5gp2VTCJcYhhjGRpNDh33tKNFngbU6 | |||
| 08.07.2022 12:26:36 | |
3 174 BTC | $ 68 669 060 | (unknown) | (unknown) |
| Type: transfer | From: 361Mi2jWy5EQ8k9G9VCnLphKgeL5JEatiX | To: 3NX3dvbN78eWgeoVpi2HmMP6D1sBe9Aztx | |||
| 08.07.2022 12:26:36 | |
320 BTC | $ 6 925 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GmPiqqDVAbTwq6U9VwZXC143WCuK2caVe | To: 3Dbr1RsFxzBnemkg7znWphyBha7kywWt6F | |||
| 08.07.2022 12:26:36 | |
1 651 BTC | $ 35 729 496 | (unknown) | (unknown) |
| Type: transfer | From: 3LwPRqKBVYPLXDeLfVBeAhruwXKTv14BFX | To: 3GeqdFFurbsvmyZCAJ9kpatF7PdvwofFC7 | |||
| 08.07.2022 12:26:36 | |
2 244 BTC | $ 48 542 650 | (unknown) | (unknown) |
| Type: transfer | From: 37LrKYmdjnrZdoMATS3nFKTyCbXx6Dj6jK | To: 3K6hGDM18mw49iLH9tz8S4p7m5Etrs8zeC | |||
| 08.07.2022 12:26:36 | |
663 BTC | $ 14 348 672 | (unknown) | (unknown) |
| Type: transfer | From: 3KhTKKAmWXFYh72wLR75D2CvwJvh3T48jc | To: 3LFuqEnuZRSfUgtnZRT8R9zVgpBjXdSPVb | |||
| 08.07.2022 12:26:36 | |
3 145 BTC | $ 68 053 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2370anc8gfn5xjzeayaf2af2wjmy7ejh5c2g0 | To: 3BT44nPdnxyhyxowY4aK3yujscirQDVmX1 | |||
| 08.07.2022 12:26:36 | |
4 356 BTC | $ 94 237 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6at6kj63m5580cctmsjsd83emfhv8qhyrm5rf | To: 3FtDmNChQX81aQBGJsq7HZzYdfnV8kcEHo | |||
| 08.07.2022 12:26:36 | |
791 BTC | $ 17 112 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzxuppf9he44ce3pnasj9yje48wpqmlaxgy624 | To: 3CkaKFUewsiAaKkCZKbqR97dDKX8MLdea1 | |||
| 08.07.2022 12:26:36 | |
377 BTC | $ 8 161 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtclzn6589taermglpuxhkkx2l5swk70scplzu | To: 3Hm9UcgJDWEWoR25UbFWeXzrgujGa5dATH | |||