Whale movements
Last update: 16.08.2026 12:53:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 11:24:44 |  |
377 BTC | $ 8 054 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr37mjwlvvzhhs8k7u7d784zwcd7x4fzk2vp9s | To: 3Ay7RmgvWJEu97LZQpgcQ8rpNNsFFL9afm | |||
| 08.07.2022 11:24:44 | |
321 BTC | $ 6 849 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04zp7lls0d6mhj8279p47ksgkquklkhcyl5s7x | To: 37FRTDqkLsFR7pEVTRHUfiLhg3oJcBsG7r | |||
| 08.07.2022 11:24:44 | |
4 503 BTC | $ 96 118 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GsHZHdDGugi2WeTYZft315o29tgdsxGkB | To: bc1qwkvnwcqeakysvnnwk6y97mvtx9xzsgsx3r6kf6 | |||
| 08.07.2022 11:24:44 | |
664 BTC | $ 14 179 634 | (unknown) | (unknown) |
| Type: transfer | From: 3L6r8Yswb7N7uWZ2P5bcA8kkyZDDpfMVS4 | To: bc1qh9546xvw4qrz5vlrc8wlcjdxna64hdslgwfs6v | |||
| 08.07.2022 11:24:44 | |
767 BTC | $ 16 383 155 | (unknown) | (unknown) |
| Type: transfer | From: 3GS9C5uC2M2AqvtpcnWPdJ1mF4ZFGafXHK | To: bc1qp004l0qn9aha6vz74kghyhcmafhfk46ycyqlgz | |||
| 08.07.2022 11:24:44 | |
1 850 BTC | $ 39 500 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 08.07.2022 11:17:08 |  |
5 000 000 USDC | $ 5 032 012 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||
| 08.07.2022 11:12:43 | |
2 244 BTC | $ 47 959 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmnvmgzk3200y25j5q52wphjfemw3m46dttu4y | To: bc1qqnurc7zphm7rhhpdluqswqt8llg0mjtzqduvw9 | |||
| 08.07.2022 11:12:43 | |
2 429 BTC | $ 51 925 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fkhwprz0rcjpfma6ag6e6kv8twc8s27x6j7fg | To: 35ia7SHDihE7YvKBa8kbG5treMNvFF6zgR | |||
| 08.07.2022 11:11:47 | |
378 BTC | $ 8 083 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lx9e0anvuf35cr0lhdy9eryk5yr5rr0j4u7rt | To: bc1qxr37mjwlvvzhhs8k7u7d784zwcd7x4fzk2vp9s | |||
| 08.07.2022 11:11:47 | |
502 BTC | $ 10 729 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdsv8m6xe3fgwkhfgf40dpyxdsg0284m292m2a | To: bc1qee2xhaafy4qkl3n28n2t7ep0qd8l46qempl6nv | |||
| 08.07.2022 11:11:47 | |
1 078 BTC | $ 23 045 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yscm98gzpj9d7dgtm84u0t5ephmvjtwz8hjup | To: bc1quhvf23ea4s6p85d8dw200jkfw0s55cls2dpept | |||
| 08.07.2022 11:11:47 | |
598 BTC | $ 12 788 968 | (unknown) | (unknown) |
| Type: transfer | From: 34jEhHqrd4BMEG4GcQAWnfR3mMUJGftuUo | To: bc1qettlc8vvuckfp0z92hl5u5yuf2pzq6hpmft8ex | |||
| 08.07.2022 11:11:47 | |
792 BTC | $ 16 931 524 | (unknown) | (unknown) |
| Type: transfer | From: 3LF6udgaJ7hHgmRL7ejJbU5QqvjDBvy6n6 | To: bc1qlp8wyg76353cjcjsmfh7ejrunwpycfhl4fnpzw | |||
| 08.07.2022 11:11:47 | |
451 BTC | $ 9 647 661 | (unknown) | (unknown) |
| Type: transfer | From: 38PkqXnHZyFYjktfoiG7zd1APxeNUobL3T | To: bc1q9arwr2cw34j2fzc2jqg2e2pxn7f0x8qxfmnj5m | |||
| 08.07.2022 11:11:47 | |
321 BTC | $ 6 863 559 | (unknown) | (unknown) |
| Type: transfer | From: 3EjxHxdgnCxCCtE1LAuHWR8zzbpBHS33DX | To: bc1q04zp7lls0d6mhj8279p47ksgkquklkhcyl5s7x | |||
| 08.07.2022 11:11:47 | |
318 BTC | $ 6 806 151 | (unknown) | (unknown) |
| Type: transfer | From: 3FAazTtEVY7XhQ7UUTV3Ptn3bKSAb1r1Yy | To: 3HG8EdUceV5ChKgXFS2dUCBKjSbJkHNG6w | |||
| 08.07.2022 11:11:47 | |
245 BTC | $ 5 249 365 | (unknown) | (unknown) |
| Type: transfer | From: 3NKL11DnYaE35Egror6JpthJUi3DkY1anp | To: 3KNStiXy2jsmNp2EBejRh2sStvpSezH8Pz | |||
| 08.07.2022 11:11:47 | |
664 BTC | $ 14 207 098 | (unknown) | (unknown) |
| Type: transfer | From: 37LA97zwVqq19remiqF37Q9vaJqxQRTgtG | To: 3L6r8Yswb7N7uWZ2P5bcA8kkyZDDpfMVS4 | |||
| 08.07.2022 11:11:47 | |
1 654 BTC | $ 35 379 250 | (unknown) | (unknown) |
| Type: transfer | From: 39jhdSvwL5N6nA3XsFgJaeBZyKN3H5a8b9 | To: 3Bs6V6aj92yxTyQ9RTgnxtZa4E7hj7sq9V | |||
| 08.07.2022 11:11:47 | |
767 BTC | $ 16 414 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmyfkfluecg22ynsfxxvljly7amedlrct2qwfh | To: 3GS9C5uC2M2AqvtpcnWPdJ1mF4ZFGafXHK | |||
| 08.07.2022 11:11:47 | |
1 854 BTC | $ 39 657 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 08.07.2022 11:11:47 | |
290 BTC | $ 6 211 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.07.2022 11:02:33 | |
10 000 000 USDC | $ 9 954 381 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f016658834a750694ce54ab01d5f21533591cb57 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.07.2022 11:01:01 | |
318 BTC | $ 6 863 391 | (unknown) | (unknown) |
| Type: transfer | From: 3DUNguUk5dVU3zjyTmXNMNVDEqPjtaksnm | To: 3FAazTtEVY7XhQ7UUTV3Ptn3bKSAb1r1Yy | |||
| 08.07.2022 11:00:36 | |
11 047 556 USDT | $ 11 027 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.07.2022 10:55:58 | |
1 078 BTC | $ 23 135 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp9ddhscldr8uvr5yaafxz9stuvkalm8fc4y5y | To: bc1q6yscm98gzpj9d7dgtm84u0t5ephmvjtwz8hjup | |||
| 08.07.2022 10:55:58 | |
768 BTC | $ 16 474 851 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec7Kj21Pzd1g6onuAQDiZHZgE3dAJ4nLx | To: bc1qmmyfkfluecg22ynsfxxvljly7amedlrct2qwfh | |||
| 08.07.2022 10:55:58 | |
378 BTC | $ 8 113 425 | (unknown) | (unknown) |
| Type: transfer | From: 3AtpeK91DzbsXBsAFDgeJHH11nAzKpCxWP | To: bc1q3lx9e0anvuf35cr0lhdy9eryk5yr5rr0j4u7rt | |||
| 08.07.2022 10:55:58 | |
502 BTC | $ 10 767 431 | (unknown) | (unknown) |
| Type: transfer | From: 33pKu5x5HKmPrGZGHpBHBu1rAtVZppiLTD | To: bc1qfdsv8m6xe3fgwkhfgf40dpyxdsg0284m292m2a | |||
| 08.07.2022 10:55:58 | |
395 BTC | $ 8 487 699 | (unknown) | (unknown) |
| Type: transfer | From: 3J1147Njmn9ve9ENLLzcznLkwZ3ufnfbV9 | To: 3NKL11DnYaE35Egror6JpthJUi3DkY1anp | |||
| 08.07.2022 10:55:58 | |
321 BTC | $ 6 888 115 | (unknown) | (unknown) |
| Type: transfer | From: 35RWR3by1bs3tKCaSamUMaoHAwemoDJNC9 | To: 3EjxHxdgnCxCCtE1LAuHWR8zzbpBHS33DX | |||
| 08.07.2022 10:55:58 | |
792 BTC | $ 16 992 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PfhtmPi1qZsvqnT9Z5G3wpEC5T8WVsijQ | To: 3LF6udgaJ7hHgmRL7ejJbU5QqvjDBvy6n6 | |||
| 08.07.2022 10:55:58 | |
598 BTC | $ 12 834 691 | (unknown) | (unknown) |
| Type: transfer | From: 3HRscj4C1DeN6x3EYqKQwvATWopUSB67QV | To: 34jEhHqrd4BMEG4GcQAWnfR3mMUJGftuUo | |||
| 08.07.2022 10:55:58 | |
664 BTC | $ 14 257 953 | (unknown) | (unknown) |
| Type: transfer | From: 37p3XpooT8ziR1b3tfQDd2FiJZDMNzsXjB | To: 37LA97zwVqq19remiqF37Q9vaJqxQRTgtG | |||
| 08.07.2022 10:55:58 | |
318 BTC | $ 6 832 169 | (unknown) | (unknown) |
| Type: transfer | From: 3KWJbPFDALayNZFsA6WiSwRVhYVnEKXrc3 | To: 3DUNguUk5dVU3zjyTmXNMNVDEqPjtaksnm | |||
| 08.07.2022 10:55:58 | |
451 BTC | $ 9 683 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr7jrl5vz3n3dytepv49quauzgpggkgw9eh5wk | To: 38PkqXnHZyFYjktfoiG7zd1APxeNUobL3T | |||
| 08.07.2022 10:48:36 | |
422 BTC | $ 9 135 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx5VZPyrB5qjBxJpVcnuJp8N4zx2tRJhV | To: 37AFA3fRyFRPfb4UyLA6x6hzo8JfA3Ev93 | |||
| 08.07.2022 10:48:36 | |
422 BTC | $ 9 135 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx5VZPyrB5qjBxJpVcnuJp8N4zx2tRJhV | To: 37AFA3fRyFRPfb4UyLA6x6hzo8JfA3Ev93 | |||
| 08.07.2022 10:48:36 | |
500 BTC | $ 10 814 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2yxh6ysxhft5hv0m50q36ufele6nggyfvau2h2fj7z6y7d38dmsyj5knx | To: bc1qu84nvrkcnp2nx72y5drphm95rld2vype5q9fxs | |||
| 08.07.2022 10:48:36 | |
500 BTC | $ 10 814 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2yxh6ysxhft5hv0m50q36ufele6nggyfvau2h2fj7z6y7d38dmsyj5knx | To: bc1qu84nvrkcnp2nx72y5drphm95rld2vype5q9fxs | |||
| 08.07.2022 10:48:36 | |
8 638 BTC | $ 186 837 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkxj39v5dkzdxmv8py5y8myvpstq2mvd264wad | To: bc1qnvy52p44w7vpxg03eej4nncmkhuwecm97zes4q | |||
| 08.07.2022 10:48:36 | |
8 638 BTC | $ 186 837 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkxj39v5dkzdxmv8py5y8myvpstq2mvd264wad | To: bc1qnvy52p44w7vpxg03eej4nncmkhuwecm97zes4q | |||
| 08.07.2022 10:48:36 | |
318 BTC | $ 6 886 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkmexhczsyvv75dzrfuyfed8x6q49rfenx4zwg | To: 3KWJbPFDALayNZFsA6WiSwRVhYVnEKXrc3 | |||
| 08.07.2022 10:48:36 | |
318 BTC | $ 6 886 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkmexhczsyvv75dzrfuyfed8x6q49rfenx4zwg | To: 3KWJbPFDALayNZFsA6WiSwRVhYVnEKXrc3 | |||
| 08.07.2022 10:48:36 | |
336 BTC | $ 7 265 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmerw5tuf4herkq6d3w5krrg3606vt0vsmznrv | To: 35RWR3by1bs3tKCaSamUMaoHAwemoDJNC9 | |||
| 08.07.2022 10:48:36 | |
336 BTC | $ 7 265 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmerw5tuf4herkq6d3w5krrg3606vt0vsmznrv | To: 35RWR3by1bs3tKCaSamUMaoHAwemoDJNC9 | |||
| 08.07.2022 10:48:36 | |
1 882 BTC | $ 40 697 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 08.07.2022 10:48:36 | |
1 882 BTC | $ 40 697 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 08.07.2022 10:46:17 | |
598 BTC | $ 13 067 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdyw9555lmdnsm7u56jclyg7dgxds38csq7545 | To: 3HRscj4C1DeN6x3EYqKQwvATWopUSB67QV | |||