Whale movements
Last update: 16.08.2026 12:44:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 12:01:53 |  |
322 BTC | $ 6 962 657 | (unknown) | (unknown) |
| Type: transfer | From: 3EauEgSrXkZ9RrWLyT7cfKJ9tJ87bzHuYu | To: bc1qlc30vamlf0nzxqjzdwyt9d05mag9ggr45zdykr | |||
| 08.07.2022 12:01:53 | |
5 426 BTC | $ 117 432 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KaFSWPXgWzpjaGu5GH6FipqSChMRsmE12 | To: bc1qsnptde7p2w7lc83rvzvd0w8juh72vrl675e872 | |||
| 08.07.2022 12:01:53 | |
3 145 BTC | $ 68 069 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3t307fnfqyhqvz9dy2x6rnngmrehgrjhwhypa | To: 3NFgjZ4ungfa1DTt7ejaPutMoS4vyqxELD | |||
| 08.07.2022 12:01:53 | |
3 145 BTC | $ 68 069 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdz0fhezaurr0hufxkyrxcreum7cs8kus8rz4c | To: bc1qh3t307fnfqyhqvz9dy2x6rnngmrehgrjhwhypa | |||
| 08.07.2022 12:01:53 | |
3 145 BTC | $ 68 072 860 | (unknown) | (unknown) |
| Type: transfer | From: 38c92Tw9p6sBBBVMX3YMuP5NYsPCG1PvqE | To: bc1qqdz0fhezaurr0hufxkyrxcreum7cs8kus8rz4c | |||
| 08.07.2022 12:01:53 | |
2 244 BTC | $ 48 555 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwffwke40fq0hzzpuf3fmc6hzem3d5h0rpglq89 | To: 3CrGL44wHZpSN6qYG7QMzv6yecgv1KzPtX | |||
| 08.07.2022 12:01:53 | |
700 BTC | $ 15 148 949 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 08.07.2022 12:01:53 | |
310 BTC | $ 6 704 492 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 08.07.2022 12:01:53 | |
1 825 BTC | $ 39 505 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 08.07.2022 12:01:53 | |
278 BTC | $ 6 014 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.07.2022 12:01:15 |  |
5 617 859 USDT | $ 5 588 716 | (unknown) | (unknown) |
| Type: transfer | From: TXQnArKjDcwB3cQ7cQd61QJpVFbH1PwLLv | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.07.2022 12:00:43 |  |
5 617 860 USDT | $ 5 588 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 12:00:43 | |
20 000 000 USDT | $ 19 896 246 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.07.2022 11:57:24 | |
8 000 097 BUSD | $ 8 000 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.07.2022 11:56:12 | |
5 617 859 USDT | $ 5 640 465 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TXQnArKjDcwB3cQ7cQd61QJpVFbH1PwLLv | |||
| 08.07.2022 11:54:35 | |
6 900 000 USDT | $ 6 901 111 | (unknown) | (unknown) |
| Type: transfer | From: 4cfcb36cbd0ae6f92f23c7e3807095f2725eff96 | To: e7b0e9ebba28b080d02ebcebbcbd5f0a70031f18 | |||
| 08.07.2022 11:54:19 | |
5 000 ETH | $ 6 049 776 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 08.07.2022 11:46:38 | |
6 000 ETH | $ 7 313 943 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.07.2022 11:45:11 | |
5 617 860 USDT | $ 5 663 146 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 08.07.2022 11:42:07 | |
5 700 000 USDT | $ 5 689 634 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.07.2022 11:40:32 | |
11 111 573 USDT | $ 11 097 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2022 11:35:42 | |
5 000 000 USDT | $ 5 002 869 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 08.07.2022 11:31:26 | |
322 BTC | $ 6 932 590 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EauEgSrXkZ9RrWLyT7cfKJ9tJ87bzHuYu | |||
| 08.07.2022 11:31:26 | |
800 BTC | $ 17 234 662 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 08.07.2022 11:31:26 | |
502 BTC | $ 10 805 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhtjg4ns5xlhzx9pygz8s77urra54jn7hzth48 | To: bc1q9u6y0pqcs7t8786ml4hnltu0h9k0yy6csul9uu | |||
| 08.07.2022 11:31:26 | |
664 BTC | $ 14 308 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9546xvw4qrz5vlrc8wlcjdxna64hdslgwfs6v | To: bc1q7myx5ezmrp52q8q5y89npaa2h7qnx9t6x89xvk | |||
| 08.07.2022 11:31:26 | |
597 BTC | $ 12 858 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t5lkqgkmrcacmts3xjek7sdlka840aqepx798 | To: 3CPWY7CZxvsNMJ3Gr8jMKiGjkxSwXNLkoj | |||
| 08.07.2022 11:31:26 | |
8 637 BTC | $ 186 075 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvy52p44w7vpxg03eej4nncmkhuwecm97zes4q | To: 376NQWaey1AnypU4pTR9HKRnMCaPkbW3CP | |||
| 08.07.2022 11:31:26 | |
377 BTC | $ 8 128 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay7RmgvWJEu97LZQpgcQ8rpNNsFFL9afm | To: 3G2f6qsUKiA6NNaMaWExHjRVgWu2GaqG52 | |||
| 08.07.2022 11:31:26 | |
321 BTC | $ 6 912 103 | (unknown) | (unknown) |
| Type: transfer | From: 37FRTDqkLsFR7pEVTRHUfiLhg3oJcBsG7r | To: bc1qqvf6r8wkzz4n6ade2p8jj385d8zkhuzr50fh3a | |||
| 08.07.2022 11:31:26 | |
245 BTC | $ 5 276 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FHo5CVbhwb9mwfs1N7RZuGEqXhGqoTB5P | To: bc1qpja0eh5u5zjs7ukjcl5f0x6zgq2c692vsmxm38 | |||
| 08.07.2022 11:31:26 | |
7 956 BTC | $ 171 393 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GWWmv2nkfy41ydgAdFpTrAPAGgHVkeant | To: bc1qkfr3uux3yt62tvehumcq65yvyym2q4dy2cgu2l | |||
| 08.07.2022 11:31:26 | |
451 BTC | $ 9 717 571 | (unknown) | (unknown) |
| Type: transfer | From: 38j6Sya8sFnpFnfxiWYX8Ts1UByCYn5mpY | To: bc1q5x02k4q4u9wx2npncm4uchyr8sqyrxapy42yl8 | |||
| 08.07.2022 11:31:26 | |
489 BTC | $ 10 534 008 | (unknown) | (unknown) |
| Type: transfer | From: 1CwmRLPs3nyLSbmDWh9Cyt483ABZUMw31A | To: 1Q2skHpTceyURQ5emQQMRts4zPNC9pG5NX | |||
| 08.07.2022 11:31:26 | |
290 BTC | $ 6 256 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.07.2022 11:24:44 | |
4 356 BTC | $ 92 979 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdwpvpm4ppu9dnl89crtpjfhe7uhugdwf7s6h3 | To: bc1qgzezg46qh54n6qmqxjkgqu33m35rytpau93yhp | |||
| 08.07.2022 11:24:44 | |
502 BTC | $ 10 708 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee2xhaafy4qkl3n28n2t7ep0qd8l46qempl6nv | To: bc1qlhtjg4ns5xlhzx9pygz8s77urra54jn7hzth48 | |||
| 08.07.2022 11:24:44 | |
597 BTC | $ 12 742 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qettlc8vvuckfp0z92hl5u5yuf2pzq6hpmft8ex | To: bc1q2t5lkqgkmrcacmts3xjek7sdlka840aqepx798 | |||
| 08.07.2022 11:24:44 | |
2 244 BTC | $ 47 893 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnurc7zphm7rhhpdluqswqt8llg0mjtzqduvw9 | To: bc1qwffwke40fq0hzzpuf3fmc6hzem3d5h0rpglq89 | |||
| 08.07.2022 11:24:44 | |
791 BTC | $ 16 884 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp8wyg76353cjcjsmfh7ejrunwpycfhl4fnpzw | To: 3PSPcpnHW25BrgmXNqYJV151KcJNjztkzS | |||
| 08.07.2022 11:24:44 | |
3 174 BTC | $ 67 754 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4heys20g3uyzt24gekqyy6nmc9fg9dfq88ewqm | To: 3PYApxMpVfFRF3V2vALWUsiqWWFDJMjVNj | |||
| 08.07.2022 11:24:44 | |
5 427 BTC | $ 115 836 184 | (unknown) | (unknown) |
| Type: transfer | From: 3ChtsXb8YQVZFM4atriySWLkTAvZuRi5qj | To: 3KaFSWPXgWzpjaGu5GH6FipqSChMRsmE12 | |||
| 08.07.2022 11:24:44 | |
2 429 BTC | $ 51 854 400 | (unknown) | (unknown) |
| Type: transfer | From: 35ia7SHDihE7YvKBa8kbG5treMNvFF6zgR | To: 3GR3JBqm8DTcKZwFW5pACHCDJh1L1u5m4m | |||
| 08.07.2022 11:24:44 | |
1 654 BTC | $ 35 310 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs6V6aj92yxTyQ9RTgnxtZa4E7hj7sq9V | To: 3FAuRiTPnTEeT4XM99WYu1gBYoGV9V6Sot | |||
| 08.07.2022 11:24:44 | |
314 BTC | $ 6 695 269 | (unknown) | (unknown) |
| Type: transfer | From: 3HG8EdUceV5ChKgXFS2dUCBKjSbJkHNG6w | To: 3JXnkbT5th8RaHuCH6vWuAmSRnc5wYQ9ad | |||
| 08.07.2022 11:24:44 | |
245 BTC | $ 5 232 554 | (unknown) | (unknown) |
| Type: transfer | From: 3KNStiXy2jsmNp2EBejRh2sStvpSezH8Pz | To: 3FHo5CVbhwb9mwfs1N7RZuGEqXhGqoTB5P | |||
| 08.07.2022 11:24:44 | |
451 BTC | $ 9 628 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9arwr2cw34j2fzc2jqg2e2pxn7f0x8qxfmnj5m | To: 38j6Sya8sFnpFnfxiWYX8Ts1UByCYn5mpY | |||
| 08.07.2022 11:24:44 | |
3 437 BTC | $ 73 371 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpjqee5uwxra6k3m6lgtl67hl4mk90vnzt5y84 | To: 3FKEJKBS4Hh7bBrk7iQvsnnnxrFJoeiaVz | |||
| 08.07.2022 11:24:44 | |
3 146 BTC | $ 67 145 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rnysxsek7jzv6th8vatnkv3wfwqnkyelfs8ja | To: 38c92Tw9p6sBBBVMX3YMuP5NYsPCG1PvqE | |||
| 08.07.2022 11:24:44 | |
1 078 BTC | $ 23 000 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhvf23ea4s6p85d8dw200jkfw0s55cls2dpept | To: 3AvESrmAmeAbGPesDWGbRM3fDqhyj7zsCM | |||