Whale movements
Last update: 16.08.2026 12:52:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 10:46:17 |  |
5 427 BTC | $ 118 585 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x3rngz5drsrgtyw7j3awm7xwjcr3jr0msyhrj | To: 3ChtsXb8YQVZFM4atriySWLkTAvZuRi5qj | |||
| 08.07.2022 10:46:17 | |
768 BTC | $ 16 775 749 | (unknown) | (unknown) |
| Type: transfer | From: 3MEF9XXJgbwLbx2rqazhrKHmoFzt6Q8Aox | To: 3Ec7Kj21Pzd1g6onuAQDiZHZgE3dAJ4nLx | |||
| 08.07.2022 10:46:17 | |
378 BTC | $ 8 264 263 | (unknown) | (unknown) |
| Type: transfer | From: 3HxVtwnt1QK4eKupVcja96t3nDcuWq57jt | To: 3AtpeK91DzbsXBsAFDgeJHH11nAzKpCxWP | |||
| 08.07.2022 10:46:17 | |
502 BTC | $ 10 971 290 | (unknown) | (unknown) |
| Type: transfer | From: 32ucXBZEWBFLqow6x143Vc9zAQU1PCcLYu | To: 33pKu5x5HKmPrGZGHpBHBu1rAtVZppiLTD | |||
| 08.07.2022 10:46:17 | |
664 BTC | $ 14 516 884 | (unknown) | (unknown) |
| Type: transfer | From: 38NBTtZwb8Yh28ndoJjb4cJ9qZqMkjsB8L | To: 37p3XpooT8ziR1b3tfQDd2FiJZDMNzsXjB | |||
| 08.07.2022 10:46:17 | |
3 174 BTC | $ 69 363 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmla9wa28w5kl69pw8vswh42krr9dmdy67mv9h | To: bc1q4heys20g3uyzt24gekqyy6nmc9fg9dfq88ewqm | |||
| 08.07.2022 10:46:17 | |
3 146 BTC | $ 68 739 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdu9pph69jxv5h5gdv46fptvrlfua5rlhluteg | To: bc1q5rnysxsek7jzv6th8vatnkv3wfwqnkyelfs8ja | |||
| 08.07.2022 10:46:17 | |
2 244 BTC | $ 49 030 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9lqkz4v2jznng29f0t9a4z5lpmn3r9lwf4yzr | To: bc1qrmnvmgzk3200y25j5q52wphjfemw3m46dttu4y | |||
| 08.07.2022 10:46:17 | |
451 BTC | $ 9 859 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepn76vavh4qxy56daeplusuvc6wyvxszk4fkdd | To: bc1qlr7jrl5vz3n3dytepv49quauzgpggkgw9eh5wk | |||
| 08.07.2022 10:46:17 | |
318 BTC | $ 6 957 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p90s38gh5yaq42w9nfvyqmsfdr7ywvulwcmvs | To: bc1qkkmexhczsyvv75dzrfuyfed8x6q49rfenx4zwg | |||
| 08.07.2022 10:46:17 | |
336 BTC | $ 7 343 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ldrqxn8y5dgjkk4l2a9afpk7vqnypw0aryw5k | To: bc1qvmerw5tuf4herkq6d3w5krrg3606vt0vsmznrv | |||
| 08.07.2022 10:46:17 | |
2 429 BTC | $ 53 085 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdeuw0p6lz20grtwj8ch0j6jphcktyskgah7vh | To: bc1q3fkhwprz0rcjpfma6ag6e6kv8twc8s27x6j7fg | |||
| 08.07.2022 10:46:17 | |
3 437 BTC | $ 75 112 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PV75XN7HuH1jwn86cgaeMvKWbvbSMkqgW | To: bc1qcpjqee5uwxra6k3m6lgtl67hl4mk90vnzt5y84 | |||
| 08.07.2022 10:46:17 | |
4 356 BTC | $ 95 185 570 | (unknown) | (unknown) |
| Type: transfer | From: 38mh8A53HQ8GhyKJG1hfBfGEQ2agUee9QN | To: bc1qcdwpvpm4ppu9dnl89crtpjfhe7uhugdwf7s6h3 | |||
| 08.07.2022 10:46:17 | |
1 078 BTC | $ 23 555 830 | (unknown) | (unknown) |
| Type: transfer | From: 39WyX3B2d9dp64nGxVpfYKmkEnRhc2Ncec | To: bc1qjp9ddhscldr8uvr5yaafxz9stuvkalm8fc4y5y | |||
| 08.07.2022 10:46:17 | |
396 BTC | $ 8 645 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5htkqdm2hlsatgz08ucfxqxkcshng9jqd5gxw | To: 3J1147Njmn9ve9ENLLzcznLkwZ3ufnfbV9 | |||
| 08.07.2022 10:46:17 | |
4 503 BTC | $ 98 399 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv2luylnurxtudq4e37r3x6xtyeatxkmu9aq66 | To: 3GsHZHdDGugi2WeTYZft315o29tgdsxGkB | |||
| 08.07.2022 10:46:17 | |
7 956 BTC | $ 173 866 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshem4phsnktpz9nj7jqkns5nnwvc6kpac8ndmr | To: 3GWWmv2nkfy41ydgAdFpTrAPAGgHVkeant | |||
| 08.07.2022 10:46:17 | |
1 654 BTC | $ 36 155 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vwfd920390mptjjl5azmg83gksvdfxm8hqq9s | To: 39jhdSvwL5N6nA3XsFgJaeBZyKN3H5a8b9 | |||
| 08.07.2022 10:46:17 | |
792 BTC | $ 17 299 976 | (unknown) | (unknown) |
| Type: transfer | From: 33y92ezpR2Z3XTZPRDW65J4r2YKmA6z2Qh | To: 3PfhtmPi1qZsvqnT9Z5G3wpEC5T8WVsijQ | |||
| 08.07.2022 10:46:17 | |
295 BTC | $ 6 457 520 | (unknown) | (unknown) |
| Type: transfer | From: 1MySG3cvf2X546o6SvZkCyzESqhCvoMQ73 | To: bc1quc8w2gq0k5m0tndz9xs3gh2ztl2vwa7fkrh5f0 | |||
| 08.07.2022 10:34:54 | |
968 BTC | $ 21 016 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxp56yzdg2m0z4kjram44c4kyzx5ugzn8ywpje3cvcf7e4x37w5vqn89uzq | |||
| 08.07.2022 10:34:54 | |
1 148 BTC | $ 24 918 922 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.07.2022 10:34:54 | |
3 437 BTC | $ 74 608 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum4rdmxxlc9mvtv58hdkp8fv0hjqjpm5xn0gj9 | To: 3PV75XN7HuH1jwn86cgaeMvKWbvbSMkqgW | |||
| 08.07.2022 10:34:54 | |
792 BTC | $ 17 186 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ltq5t2eq44xx2puw8ftz3k0mypc9vfl6an5wd | To: 33y92ezpR2Z3XTZPRDW65J4r2YKmA6z2Qh | |||
| 08.07.2022 10:34:54 | |
768 BTC | $ 16 665 034 | (unknown) | (unknown) |
| Type: transfer | From: 3L6VXSZHjAZRN4Hw4weVbFnnRYfC9oXEBP | To: 3MEF9XXJgbwLbx2rqazhrKHmoFzt6Q8Aox | |||
| 08.07.2022 10:34:54 | |
378 BTC | $ 8 208 936 | (unknown) | (unknown) |
| Type: transfer | From: 34i3hdyQ1uVMd55HugRgvjj3Kb8K3PufZ3 | To: 3HxVtwnt1QK4eKupVcja96t3nDcuWq57jt | |||
| 08.07.2022 10:34:54 | |
4 356 BTC | $ 94 547 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GeDWVGCpS3gMAX72gq5dswHgtQpin8L98 | To: 38mh8A53HQ8GhyKJG1hfBfGEQ2agUee9QN | |||
| 08.07.2022 10:34:54 | |
396 BTC | $ 8 588 135 | (unknown) | (unknown) |
| Type: transfer | From: 3B9FdeSq2ZJnPiAzCzyRWuFeL4zkjvPyEC | To: bc1qz5htkqdm2hlsatgz08ucfxqxkcshng9jqd5gxw | |||
| 08.07.2022 10:34:54 | |
396 BTC | $ 8 588 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q366828vkdq40xkmv87z6p7tetl2mtz23ntzjuq | To: 3B9FdeSq2ZJnPiAzCzyRWuFeL4zkjvPyEC | |||
| 08.07.2022 10:34:54 | |
451 BTC | $ 9 793 074 | (unknown) | (unknown) |
| Type: transfer | From: 3CmK3nkZbket9bFFc5YWhp3kfig3uGHV2t | To: bc1qepn76vavh4qxy56daeplusuvc6wyvxszk4fkdd | |||
| 08.07.2022 10:34:54 | |
451 BTC | $ 9 793 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh9xf3a7pkadqleh0ch0apdu969462taamzwxl | To: 3CmK3nkZbket9bFFc5YWhp3kfig3uGHV2t | |||
| 08.07.2022 10:34:54 | |
336 BTC | $ 7 297 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad5fjnqwvtfcdzurj2tdt2n2elv867e57h63yp | To: bc1q9ldrqxn8y5dgjkk4l2a9afpk7vqnypw0aryw5k | |||
| 08.07.2022 10:34:54 | |
598 BTC | $ 12 979 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g48czwfeyqkrclg3ur6ydd5hc9dx6zhtvswvv | To: bc1qhdyw9555lmdnsm7u56jclyg7dgxds38csq7545 | |||
| 08.07.2022 10:34:54 | |
396 BTC | $ 8 588 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6kcfk5vp07dw0las4fr93ly676emc2qxhkdqs | To: bc1q366828vkdq40xkmv87z6p7tetl2mtz23ntzjuq | |||
| 08.07.2022 10:34:54 | |
3 146 BTC | $ 68 278 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq97fp572dqsujst3thwdfxlyex0y35jmql76m3 | To: bc1qgdu9pph69jxv5h5gdv46fptvrlfua5rlhluteg | |||
| 08.07.2022 10:34:54 | |
2 429 BTC | $ 52 730 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zhq5n8kxj6lpyzh98awthm54p22wjfc0vw99h | To: bc1qzdeuw0p6lz20grtwj8ch0j6jphcktyskgah7vh | |||
| 08.07.2022 10:34:54 | |
8 638 BTC | $ 187 498 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4jvlmxge4rxlcmxwfjadl075uuwz3zr7m3anw | To: bc1qmkxj39v5dkzdxmv8py5y8myvpstq2mvd264wad | |||
| 08.07.2022 10:34:54 | |
7 956 BTC | $ 172 701 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmrspypur7kcxcfx32g6ae30q7763s3wsfg3dn | To: bc1qshem4phsnktpz9nj7jqkns5nnwvc6kpac8ndmr | |||
| 08.07.2022 10:34:54 | |
4 503 BTC | $ 97 740 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4qzx8d5t7a69jymchjeu455r7ed0lydpq2wjy | To: bc1qsv2luylnurxtudq4e37r3x6xtyeatxkmu9aq66 | |||
| 08.07.2022 10:34:54 | |
378 BTC | $ 8 208 942 | (unknown) | (unknown) |
| Type: transfer | From: 37tMyQB5McMKdWQ9pwFWKAn7C7fThu94uh | To: 34i3hdyQ1uVMd55HugRgvjj3Kb8K3PufZ3 | |||
| 08.07.2022 10:34:54 | |
378 BTC | $ 8 208 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev4u2s6pqwkgswhc6tlxxd288vqm5czv5mjst4 | To: 37tMyQB5McMKdWQ9pwFWKAn7C7fThu94uh | |||
| 08.07.2022 10:34:54 | |
1 657 BTC | $ 35 977 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqc4Z1swGD4qRTBVneRiwcdWL1C5za1yV | To: bc1q6vwfd920390mptjjl5azmg83gksvdfxm8hqq9s | |||
| 08.07.2022 10:34:54 | |
3 174 BTC | $ 68 901 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QkQ3nGpHWrGWtCND1VakJEAAmeBs3nXZp | To: bc1qhmla9wa28w5kl69pw8vswh42krr9dmdy67mv9h | |||
| 08.07.2022 10:34:54 | |
5 427 BTC | $ 117 790 344 | (unknown) | (unknown) |
| Type: transfer | From: 32m49R86DpMC5c4BSSVfzqez5Fte4tDEoC | To: bc1q5x3rngz5drsrgtyw7j3awm7xwjcr3jr0msyhrj | |||
| 08.07.2022 10:34:54 | |
451 BTC | $ 9 796 478 | (unknown) | (unknown) |
| Type: transfer | From: 3GWtXGDwVJHHXiTczs73pcFE1u8MP9bWCP | To: bc1qlh9xf3a7pkadqleh0ch0apdu969462taamzwxl | |||
| 08.07.2022 10:34:54 | |
318 BTC | $ 6 911 114 | (unknown) | (unknown) |
| Type: transfer | From: 3J9xtfW5C8WMGmEs6gHC5ZqGWosWRHFdzT | To: bc1q8p90s38gh5yaq42w9nfvyqmsfdr7ywvulwcmvs | |||
| 08.07.2022 10:34:54 | |
2 244 BTC | $ 48 701 890 | (unknown) | (unknown) |
| Type: transfer | From: 32MvcEBPS9N3EJFWQAGMkFe1ZhKoJj353B | To: bc1qx9lqkz4v2jznng29f0t9a4z5lpmn3r9lwf4yzr | |||
| 08.07.2022 10:34:54 | |
336 BTC | $ 7 297 579 | (unknown) | (unknown) |
| Type: transfer | From: 3CuLZefG77oD2t7WbwtgdK9b4Y3AGEYRUt | To: bc1qad5fjnqwvtfcdzurj2tdt2n2elv867e57h63yp | |||
| 08.07.2022 10:34:54 | |
502 BTC | $ 10 898 695 | (unknown) | (unknown) |
| Type: transfer | From: 3NwitEYP5rxikuk6veVCxhKj1sAbzqLDh2 | To: 32ucXBZEWBFLqow6x143Vc9zAQU1PCcLYu | |||