Whale movements
Last update: 16.08.2026 12:44:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 12:01:53 |  |
502 BTC | $ 10 854 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha0hnx77w7guyk3cj75quzzkqddu2d4u0sktvj | To: bc1qvgujt6r9968n6cdcg9mrl7glmmelpwnzs50fpw | |||
| 08.07.2022 12:01:53 | |
7 956 BTC | $ 172 173 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfr3uux3yt62tvehumcq65yvyym2q4dy2cgu2l | To: bc1q755g0v36ppeq47d70f6glkpekymd88mwmvwlke | |||
| 08.07.2022 12:01:53 | |
502 BTC | $ 10 854 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuuf6mc4kdu7v98g4nheux2za42r73pyr4tspj | To: bc1qha0hnx77w7guyk3cj75quzzkqddu2d4u0sktvj | |||
| 08.07.2022 12:01:53 | |
502 BTC | $ 10 855 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u6y0pqcs7t8786ml4hnltu0h9k0yy6csul9uu | To: bc1qkuuf6mc4kdu7v98g4nheux2za42r73pyr4tspj | |||
| 08.07.2022 12:01:53 | |
2 429 BTC | $ 52 566 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcxu7s539jjhnq2kzc0en9g8nel05kgef5grkd | To: bc1qxdgj77lunv04wxf36amkcdxhvv375ha3yyuquj | |||
| 08.07.2022 12:01:53 | |
1 652 BTC | $ 35 755 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm06prlpqhl0n7rlmpcspvp7tmsenhpj9wpmda7 | To: 3Q7mRh5Hc1fQ4mxPpoWGXJ13ZLpfoN7o96 | |||
| 08.07.2022 12:01:53 | |
1 652 BTC | $ 35 755 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjk8hhlutwp0z08jn6fls98ejxj37fn5fnflps | To: bc1qm06prlpqhl0n7rlmpcspvp7tmsenhpj9wpmda7 | |||
| 08.07.2022 12:01:53 | |
663 BTC | $ 14 352 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6egj25v8q8rp2d3cnk4lxvcw0fhcvct0l25dv | To: 35NmuBWCKXTAxrwePNe8mH8HzY8YfpVyCe | |||
| 08.07.2022 12:01:53 | |
377 BTC | $ 8 164 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwuleam5sdyc8sa27dm46he5wh79ysx7xzrg89 | To: 3NSqJyZxq2K4S2mHy1XqoG5zPoKWqHi5RK | |||
| 08.07.2022 12:01:53 | |
4 501 BTC | $ 97 415 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkvnwcqeakysvnnwk6y97mvtx9xzsgsx3r6kf6 | To: 3PmYoQ33X6CqGTyF6sJfBeqtRMNBTsGP74 | |||
| 08.07.2022 12:01:53 | |
322 BTC | $ 6 962 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevpdwhzs74a0nv2exef5ap6aqe8vhc3uhgyaqm | To: 3Lro24mP7zj9w7NfV7nM5anmaKJWzw7YRD | |||
| 08.07.2022 12:01:53 | |
322 BTC | $ 6 962 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc30vamlf0nzxqjzdwyt9d05mag9ggr45zdykr | To: bc1qevpdwhzs74a0nv2exef5ap6aqe8vhc3uhgyaqm | |||
| 08.07.2022 12:01:53 | |
242 BTC | $ 5 231 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkrw43jLahRwJsfppEt9CNaMtfubDw2Bf | To: 3C3W39E5pRMBfbe5nLCF3wJDkW3c1FXVif | |||
| 08.07.2022 12:01:53 | |
243 BTC | $ 5 261 613 | (unknown) | (unknown) |
| Type: transfer | From: 3AdeRXZBnFRYScModgHS3ksZzAegyrc1kL | To: 3Nkrw43jLahRwJsfppEt9CNaMtfubDw2Bf | |||
| 08.07.2022 12:01:53 | |
243 BTC | $ 5 261 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpja0eh5u5zjs7ukjcl5f0x6zgq2c692vsmxm38 | To: 3AdeRXZBnFRYScModgHS3ksZzAegyrc1kL | |||
| 08.07.2022 12:01:53 | |
451 BTC | $ 9 755 108 | (unknown) | (unknown) |
| Type: transfer | From: 3CWv6YWUbdERLq3XcXo9Z588JxDRDzXedK | To: 359TRmzbdsMJZe6bzLSrXatJNSe1snj9wU | |||
| 08.07.2022 12:01:53 | |
321 BTC | $ 6 940 671 | (unknown) | (unknown) |
| Type: transfer | From: 37vXd8VgwqmB3QAtqnnpKJP41EAX1mWx8y | To: 3NuaECC7oW3SbMo3mCUoNpEweyaWSRNPzC | |||
| 08.07.2022 12:01:53 | |
321 BTC | $ 6 943 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvf6r8wkzz4n6ade2p8jj385d8zkhuzr50fh3a | To: 37vXd8VgwqmB3QAtqnnpKJP41EAX1mWx8y | |||
| 08.07.2022 12:01:53 | |
4 356 BTC | $ 94 261 784 | (unknown) | (unknown) |
| Type: transfer | From: 39VrDcyxy5YknULdzxQYmqwLCxguMgthTS | To: 3A379Fuz7MoXwMR7HcyqC7aaoDXrq2KfPk | |||
| 08.07.2022 12:01:53 | |
4 356 BTC | $ 94 261 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzezg46qh54n6qmqxjkgqu33m35rytpau93yhp | To: 39VrDcyxy5YknULdzxQYmqwLCxguMgthTS | |||
| 08.07.2022 12:01:53 | |
791 BTC | $ 17 116 978 | (unknown) | (unknown) |
| Type: transfer | From: 3JtC4Ys7SqtXfVhxXu3AiE5YWojQbDCjRV | To: 339zHWuVbkyK8dDMwXWRkCiEZTyHNenBFu | |||
| 08.07.2022 12:01:53 | |
791 BTC | $ 17 117 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsu0dcaynluhm5wxff3tunkjqluau4gy5uq97z | To: 3JtC4Ys7SqtXfVhxXu3AiE5YWojQbDCjRV | |||
| 08.07.2022 12:01:53 | |
377 BTC | $ 8 164 795 | (unknown) | (unknown) |
| Type: transfer | From: 3J6iaBEAqpRWCxy7cTyPpdNfBUWYdSydAK | To: bc1qmwuleam5sdyc8sa27dm46he5wh79ysx7xzrg89 | |||
| 08.07.2022 12:01:53 | |
377 BTC | $ 8 165 801 | (unknown) | (unknown) |
| Type: transfer | From: 3G2f6qsUKiA6NNaMaWExHjRVgWu2GaqG52 | To: 3J6iaBEAqpRWCxy7cTyPpdNfBUWYdSydAK | |||
| 08.07.2022 12:01:53 | |
1 076 BTC | $ 23 296 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GzmwpgqKYZuUGBBQ3dBmC5ZHCAHXQUDaS | To: 34tXcZEdnoAfwRC2fiJqnFKL9zH1G1pD6Q | |||
| 08.07.2022 12:01:53 | |
1 077 BTC | $ 23 315 512 | (unknown) | (unknown) |
| Type: transfer | From: 3MJWwYptrFXUiGMxVy1hwEiLRpFr4sLgGZ | To: 3GzmwpgqKYZuUGBBQ3dBmC5ZHCAHXQUDaS | |||
| 08.07.2022 12:01:53 | |
1 077 BTC | $ 23 316 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AvESrmAmeAbGPesDWGbRM3fDqhyj7zsCM | To: 3MJWwYptrFXUiGMxVy1hwEiLRpFr4sLgGZ | |||
| 08.07.2022 12:01:53 | |
451 BTC | $ 9 761 602 | (unknown) | (unknown) |
| Type: transfer | From: 3CbhNPgvy7s6pkTtkMhAEor9r8GugYHbsS | To: 3CWv6YWUbdERLq3XcXo9Z588JxDRDzXedK | |||
| 08.07.2022 12:01:53 | |
2 244 BTC | $ 48 554 188 | (unknown) | (unknown) |
| Type: transfer | From: 37pBX2ES1u8dpdi8K9UgmcbFWxQnLxDnvf | To: bc1qdmve4wenge6rt960qevwr0zvrkxh5famd7xh5k | |||
| 08.07.2022 12:01:53 | |
2 244 BTC | $ 48 554 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CrGL44wHZpSN6qYG7QMzv6yecgv1KzPtX | To: 37pBX2ES1u8dpdi8K9UgmcbFWxQnLxDnvf | |||
| 08.07.2022 12:01:53 | |
597 BTC | $ 12 917 002 | (unknown) | (unknown) |
| Type: transfer | From: 3DkH6rUNygWqwbPZ1wzN8hBuXrwNRZduHL | To: bc1qwmfwedwkeryesf58ftw7kflfhunk7eu987ezny | |||
| 08.07.2022 12:01:53 | |
597 BTC | $ 12 917 043 | (unknown) | (unknown) |
| Type: transfer | From: 34m74jNNTC35k4RF5ETpYarjYE5UrKkbCR | To: 3DkH6rUNygWqwbPZ1wzN8hBuXrwNRZduHL | |||
| 08.07.2022 12:01:53 | |
597 BTC | $ 12 917 077 | (unknown) | (unknown) |
| Type: transfer | From: 3CPWY7CZxvsNMJ3Gr8jMKiGjkxSwXNLkoj | To: 34m74jNNTC35k4RF5ETpYarjYE5UrKkbCR | |||
| 08.07.2022 12:01:53 | |
3 174 BTC | $ 68 684 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnk0f4jwwejwdwd6zqnkjzv903xagsnekghszk | To: 3GcoSBMRS6wqVCmd4TBbADe7fjsNAMpa5Y | |||
| 08.07.2022 12:01:53 | |
3 174 BTC | $ 68 684 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HidKuE8BzdZWcPvT8aiUjSvNoXf3krkSF | To: bc1qhnk0f4jwwejwdwd6zqnkjzv903xagsnekghszk | |||
| 08.07.2022 12:01:53 | |
3 174 BTC | $ 68 687 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PYApxMpVfFRF3V2vALWUsiqWWFDJMjVNj | To: 3HidKuE8BzdZWcPvT8aiUjSvNoXf3krkSF | |||
| 08.07.2022 12:01:53 | |
767 BTC | $ 16 608 708 | (unknown) | (unknown) |
| Type: transfer | From: 34t8qUNgS5SSos4UqJugBhcxhiVNkDUsuY | To: bc1qh2rpu3p6977ew45warje6jekpduz82qzm5sx92 | |||
| 08.07.2022 12:01:53 | |
767 BTC | $ 16 609 075 | (unknown) | (unknown) |
| Type: transfer | From: 3L9gr2Ukf1GxY6b8dQLnu2Uz8vSixHRPTw | To: 34t8qUNgS5SSos4UqJugBhcxhiVNkDUsuY | |||
| 08.07.2022 12:01:53 | |
767 BTC | $ 16 609 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp004l0qn9aha6vz74kghyhcmafhfk46ycyqlgz | To: 3L9gr2Ukf1GxY6b8dQLnu2Uz8vSixHRPTw | |||
| 08.07.2022 12:01:53 | |
663 BTC | $ 14 352 883 | (unknown) | (unknown) |
| Type: transfer | From: 38X8VAVJebVTLUED5HdTLYMzuabLTc3zeD | To: bc1qj6egj25v8q8rp2d3cnk4lxvcw0fhcvct0l25dv | |||
| 08.07.2022 12:01:53 | |
663 BTC | $ 14 352 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7myx5ezmrp52q8q5y89npaa2h7qnx9t6x89xvk | To: 38X8VAVJebVTLUED5HdTLYMzuabLTc3zeD | |||
| 08.07.2022 12:01:53 | |
451 BTC | $ 9 761 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x02k4q4u9wx2npncm4uchyr8sqyrxapy42yl8 | To: 3CbhNPgvy7s6pkTtkMhAEor9r8GugYHbsS | |||
| 08.07.2022 12:01:53 | |
2 429 BTC | $ 52 566 988 | (unknown) | (unknown) |
| Type: transfer | From: 3AFjYpAuzEbNkPAniMnGWWZaSq16aVDrCZ | To: bc1qfcxu7s539jjhnq2kzc0en9g8nel05kgef5grkd | |||
| 08.07.2022 12:01:53 | |
2 429 BTC | $ 52 571 064 | (unknown) | (unknown) |
| Type: transfer | From: 3GR3JBqm8DTcKZwFW5pACHCDJh1L1u5m4m | To: 3AFjYpAuzEbNkPAniMnGWWZaSq16aVDrCZ | |||
| 08.07.2022 12:01:53 | |
3 437 BTC | $ 74 384 770 | (unknown) | (unknown) |
| Type: transfer | From: 3M6dzFLAeS2QRY1AcZgL7dFgbzaTCNMqze | To: bc1q90usfwej7dl2ppyvu2vadhw3kx9asxzu4z2975 | |||
| 08.07.2022 12:01:53 | |
3 437 BTC | $ 74 384 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5jctet9xe6w94wszxjkqpjj7qct2f8a64pgdu | To: 3M6dzFLAeS2QRY1AcZgL7dFgbzaTCNMqze | |||
| 08.07.2022 12:01:53 | |
791 BTC | $ 17 117 438 | (unknown) | (unknown) |
| Type: transfer | From: 3PSPcpnHW25BrgmXNqYJV151KcJNjztkzS | To: bc1qnsu0dcaynluhm5wxff3tunkjqluau4gy5uq97z | |||
| 08.07.2022 12:01:53 | |
1 653 BTC | $ 35 776 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FAuRiTPnTEeT4XM99WYu1gBYoGV9V6Sot | To: bc1qrjk8hhlutwp0z08jn6fls98ejxj37fn5fnflps | |||
| 08.07.2022 12:01:53 | |
8 637 BTC | $ 186 920 780 | (unknown) | (unknown) |
| Type: transfer | From: 376NQWaey1AnypU4pTR9HKRnMCaPkbW3CP | To: bc1qp3dhep9tsxa6euhjn8w2470hr9mntp85f8egyc | |||
| 08.07.2022 12:01:53 | |
3 437 BTC | $ 74 385 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FKEJKBS4Hh7bBrk7iQvsnnnxrFJoeiaVz | To: bc1qm5jctet9xe6w94wszxjkqpjj7qct2f8a64pgdu | |||