Whale movements
Last update: 16.08.2026 12:37:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 12:26:36 |  |
322 BTC | $ 6 960 772 | (unknown) | (unknown) |
| Type: transfer | From: 3QqZSnuAwZfKkyE5we6wBJfT97SknUm3uq | To: bc1q5t9u0we30fmlk6kusgjpdugmjg697zmsm0lf48 | |||
| 08.07.2022 12:26:36 | |
2 429 BTC | $ 52 553 550 | (unknown) | (unknown) |
| Type: transfer | From: 3ACdgoJnjVrCrmvDTvutKziz6Lx8qTCiXh | To: bc1qcgssvf659a6h205z4fnzy25ez8zek3s2eqev9a | |||
| 08.07.2022 12:26:36 | |
557 BTC | $ 12 043 812 | (unknown) | (unknown) |
| Type: transfer | From: 329rq5WBiVyxLqBQgWYGxu9wEzUnWmyDc5 | To: bc1qpvge7rznyqzpzqqxpcvu3yc4taawlzsmslfetn | |||
| 08.07.2022 12:26:36 | |
451 BTC | $ 9 749 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqpll4t3rz2zhffkgqvz50hur6mtukmxg5xhvm | To: bc1qha963p2kq6v60q99fuarmg5cjjp8luhhju0szz | |||
| 08.07.2022 12:26:36 | |
242 BTC | $ 5 230 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjktv5uv8aplvwgpdyn2cyf2xzd0m6va8tjx6ua | To: bc1qw8xhd04djkyjwstzluryh0dcpxh7a49h6yp4ee | |||
| 08.07.2022 12:26:36 | |
3 432 BTC | $ 74 259 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tw67qtr6h4qf9wp7pe3l69hsqwl6sa4zjxu4k | To: bc1qkhq3vc69dpuu2t5d9jhdxk26zjnzxqfkhxh27p | |||
| 08.07.2022 12:26:36 | |
767 BTC | $ 16 604 795 | (unknown) | (unknown) |
| Type: transfer | From: 3EFUeRmnauGw4uYaPoGUXu4rjMmtkAqfwd | To: 3Gf4wC6xzxdk1uFxCGxMRmVeTxom1i23ee | |||
| 08.07.2022 12:26:36 | |
501 BTC | $ 10 849 076 | (unknown) | (unknown) |
| Type: transfer | From: 3LnyRod1LGcMw1SSQN13UtB9F7uoN3cBES | To: 39Lpq4aUGD6dGXvf496ikk8bfuby3di8Vs | |||
| 08.07.2022 12:26:36 | |
277 BTC | $ 5 986 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.07.2022 12:22:48 |  |
20 000 000 USDC | $ 20 114 194 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f016658834a750694ce54ab01d5f21533591cb57 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.07.2022 12:20:23 | |
20 242 824 USDT | $ 20 264 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2022 12:17:29 | |
332 BTC | $ 7 093 065 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1P81WtfFG9LvQ7PrrA2Jicw7FTYyjinkNz | |||
| 08.07.2022 12:17:29 | |
348 BTC | $ 7 444 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 1JeBkMyZwrkp4L8RVFdf33BtSe3XZmSzQS | |||
| 08.07.2022 12:17:29 | |
501 BTC | $ 10 726 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgujt6r9968n6cdcg9mrl7glmmelpwnzs50fpw | To: 3LnyRod1LGcMw1SSQN13UtB9F7uoN3cBES | |||
| 08.07.2022 12:17:29 | |
8 637 BTC | $ 184 757 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3dhep9tsxa6euhjn8w2470hr9mntp85f8egyc | To: 3LmqC5Taftvhg7Uak5dpjSE186GfyRSsbp | |||
| 08.07.2022 12:17:29 | |
2 244 BTC | $ 47 992 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmve4wenge6rt960qevwr0zvrkxh5famd7xh5k | To: 37LrKYmdjnrZdoMATS3nFKTyCbXx6Dj6jK | |||
| 08.07.2022 12:17:29 | |
2 429 BTC | $ 51 957 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdgj77lunv04wxf36amkcdxhvv375ha3yyuquj | To: 3ACdgoJnjVrCrmvDTvutKziz6Lx8qTCiXh | |||
| 08.07.2022 12:17:29 | |
322 BTC | $ 6 881 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Lro24mP7zj9w7NfV7nM5anmaKJWzw7YRD | To: 3QqZSnuAwZfKkyE5we6wBJfT97SknUm3uq | |||
| 08.07.2022 12:17:29 | |
663 BTC | $ 14 186 506 | (unknown) | (unknown) |
| Type: transfer | From: 35NmuBWCKXTAxrwePNe8mH8HzY8YfpVyCe | To: 3KhTKKAmWXFYh72wLR75D2CvwJvh3T48jc | |||
| 08.07.2022 12:17:29 | |
1 652 BTC | $ 35 341 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7mRh5Hc1fQ4mxPpoWGXJ13ZLpfoN7o96 | To: 3LwPRqKBVYPLXDeLfVBeAhruwXKTv14BFX | |||
| 08.07.2022 12:17:29 | |
321 BTC | $ 6 860 008 | (unknown) | (unknown) |
| Type: transfer | From: 3NuaECC7oW3SbMo3mCUoNpEweyaWSRNPzC | To: 3GmPiqqDVAbTwq6U9VwZXC143WCuK2caVe | |||
| 08.07.2022 12:17:29 | |
557 BTC | $ 11 911 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmfwedwkeryesf58ftw7kflfhunk7eu987ezny | To: 329rq5WBiVyxLqBQgWYGxu9wEzUnWmyDc5 | |||
| 08.07.2022 12:17:29 | |
767 BTC | $ 16 416 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2rpu3p6977ew45warje6jekpduz82qzm5sx92 | To: 3EFUeRmnauGw4uYaPoGUXu4rjMmtkAqfwd | |||
| 08.07.2022 12:17:29 | |
5 426 BTC | $ 116 073 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnptde7p2w7lc83rvzvd0w8juh72vrl675e872 | To: 3MRgJ9xxSJT4ZUDR7McU3KqXgcnVr8Ct64 | |||
| 08.07.2022 12:17:29 | |
242 BTC | $ 5 170 985 | (unknown) | (unknown) |
| Type: transfer | From: 3CsKFkoBBbRRzwF9AVbDXsNVNqfTTatZD9 | To: bc1qjktv5uv8aplvwgpdyn2cyf2xzd0m6va8tjx6ua | |||
| 08.07.2022 12:17:29 | |
242 BTC | $ 5 171 222 | (unknown) | (unknown) |
| Type: transfer | From: 3C3W39E5pRMBfbe5nLCF3wJDkW3c1FXVif | To: 3CsKFkoBBbRRzwF9AVbDXsNVNqfTTatZD9 | |||
| 08.07.2022 12:17:29 | |
451 BTC | $ 9 638 989 | (unknown) | (unknown) |
| Type: transfer | From: 359TRmzbdsMJZe6bzLSrXatJNSe1snj9wU | To: bc1qzqpll4t3rz2zhffkgqvz50hur6mtukmxg5xhvm | |||
| 08.07.2022 12:17:29 | |
3 145 BTC | $ 67 281 704 | (unknown) | (unknown) |
| Type: transfer | From: 3NFgjZ4ungfa1DTt7ejaPutMoS4vyqxELD | To: bc1qj2370anc8gfn5xjzeayaf2af2wjmy7ejh5c2g0 | |||
| 08.07.2022 12:17:29 | |
1 076 BTC | $ 23 023 088 | (unknown) | (unknown) |
| Type: transfer | From: 34tXcZEdnoAfwRC2fiJqnFKL9zH1G1pD6Q | To: bc1qc2vud5m6yhegcskwwvetuxyceqewns3d2udc3e | |||
| 08.07.2022 12:17:29 | |
377 BTC | $ 8 070 022 | (unknown) | (unknown) |
| Type: transfer | From: 3NSqJyZxq2K4S2mHy1XqoG5zPoKWqHi5RK | To: bc1qmtclzn6589taermglpuxhkkx2l5swk70scplzu | |||
| 08.07.2022 12:17:29 | |
791 BTC | $ 16 918 724 | (unknown) | (unknown) |
| Type: transfer | From: 339zHWuVbkyK8dDMwXWRkCiEZTyHNenBFu | To: bc1qzzxuppf9he44ce3pnasj9yje48wpqmlaxgy624 | |||
| 08.07.2022 12:17:29 | |
4 501 BTC | $ 96 281 176 | (unknown) | (unknown) |
| Type: transfer | From: 3PmYoQ33X6CqGTyF6sJfBeqtRMNBTsGP74 | To: bc1qvdh5lgh8damdmjck75tq955jgwmxkk6tdwzqhy | |||
| 08.07.2022 12:17:29 | |
4 356 BTC | $ 93 168 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3tnre44gdamzq68wr0g87arcyf44tfdgq6zxs | To: bc1qw6at6kj63m5580cctmsjsd83emfhv8qhyrm5rf | |||
| 08.07.2022 12:17:29 | |
3 432 BTC | $ 73 416 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90usfwej7dl2ppyvu2vadhw3kx9asxzu4z2975 | To: bc1q8tw67qtr6h4qf9wp7pe3l69hsqwl6sa4zjxu4k | |||
| 08.07.2022 12:17:29 | |
7 956 BTC | $ 170 179 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q755g0v36ppeq47d70f6glkpekymd88mwmvwlke | To: bc1qxfw5nu5tmy84nq0vfls24tkszej6g47gqxtake | |||
| 08.07.2022 12:17:29 | |
3 174 BTC | $ 67 889 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GcoSBMRS6wqVCmd4TBbADe7fjsNAMpa5Y | To: 361Mi2jWy5EQ8k9G9VCnLphKgeL5JEatiX | |||
| 08.07.2022 12:17:29 | |
1 799 BTC | $ 38 488 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 08.07.2022 12:17:29 | |
277 BTC | $ 5 920 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.07.2022 12:16:46 | |
14 705 424 BUSD | $ 14 705 424 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.07.2022 12:12:57 |  |
5 000 000 USDT | $ 5 000 135 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 08.07.2022 12:12:48 | |
5 000 000 USDT | $ 5 000 135 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 08.07.2022 12:12:39 | |
5 000 000 USDT | $ 5 000 135 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 08.07.2022 12:10:20 | |
6 019 325 USDC | $ 6 010 576 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 08.07.2022 12:06:06 | |
6 477 153 USDT | $ 6 464 059 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 08.07.2022 12:03:39 | |
6 900 000 USDT | $ 6 890 787 | (unknown) | (unknown) |
| Type: transfer | From: e7b0e9ebba28b080d02ebcebbcbd5f0a70031f18 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.07.2022 12:03:39 | |
6 900 000 USDT | $ 6 890 787 | (unknown) | (unknown) |
| Type: transfer | From: e7b0e9ebba28b080d02ebcebbcbd5f0a70031f18 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.07.2022 12:02:09 | |
1 151 BTC | $ 24 915 320 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.07.2022 12:02:09 | |
1 151 BTC | $ 24 915 320 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.07.2022 12:02:09 | |
4 356 BTC | $ 94 259 550 | (unknown) | (unknown) |
| Type: transfer | From: 3A379Fuz7MoXwMR7HcyqC7aaoDXrq2KfPk | To: bc1qc3tnre44gdamzq68wr0g87arcyf44tfdgq6zxs | |||
| 08.07.2022 12:02:09 | |
4 356 BTC | $ 94 259 550 | (unknown) | (unknown) |
| Type: transfer | From: 3A379Fuz7MoXwMR7HcyqC7aaoDXrq2KfPk | To: bc1qc3tnre44gdamzq68wr0g87arcyf44tfdgq6zxs | |||