Whale movements
Last update: 16.08.2026 12:58:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 10:34:54 |  |
502 BTC | $ 10 899 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5zsv3e3yccr7x93594fw4pa9vft2evyt0mnuf | To: 3NwitEYP5rxikuk6veVCxhKj1sAbzqLDh2 | |||
| 08.07.2022 10:34:54 | |
502 BTC | $ 10 899 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9heeh896thjjvplhwsu4c8w6tuk2mwvzt9h398 | To: bc1qs5zsv3e3yccr7x93594fw4pa9vft2evyt0mnuf | |||
| 08.07.2022 10:34:54 | |
336 BTC | $ 7 298 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxrqytls6ld986zyuz2x0znjdxl3k4ej062a8q | To: 3CuLZefG77oD2t7WbwtgdK9b4Y3AGEYRUt | |||
| 08.07.2022 10:34:54 | |
664 BTC | $ 14 421 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhf5jhghxt5l7e6r5nle9hyc32t5knvw52m336 | To: 38NBTtZwb8Yh28ndoJjb4cJ9qZqMkjsB8L | |||
| 08.07.2022 10:34:54 | |
1 078 BTC | $ 23 397 968 | (unknown) | (unknown) |
| Type: transfer | From: 3M5rk2bZi3V1ShuRCf2ohFeub2DSJxPmpG | To: 39WyX3B2d9dp64nGxVpfYKmkEnRhc2Ncec | |||
| 08.07.2022 10:34:54 | |
318 BTC | $ 6 911 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej5yNSWQfxQnHrmbDDcW4rzaT5V68bEKW | To: 3J9xtfW5C8WMGmEs6gHC5ZqGWosWRHFdzT | |||
| 08.07.2022 10:34:54 | |
318 BTC | $ 6 911 157 | (unknown) | (unknown) |
| Type: transfer | From: 3QNmuBem5v4M8oGynu3XLfsMuDqePEMECg | To: 3Ej5yNSWQfxQnHrmbDDcW4rzaT5V68bEKW | |||
| 08.07.2022 10:34:54 | |
259 BTC | $ 5 629 625 | (unknown) | (unknown) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 08.07.2022 10:34:54 | |
800 BTC | $ 17 365 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 08.07.2022 10:34:54 | |
1 882 BTC | $ 40 841 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 08.07.2022 10:33:11 |  |
5 000 000 USDC | $ 5 000 071 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||
| 08.07.2022 10:31:44 | |
5 999 997 USDT | $ 5 980 312 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.07.2022 10:26:04 | |
5 000 000 USDC | $ 5 001 239 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||
| 08.07.2022 10:23:54 | |
39 999 900 USDC | $ 39 992 284 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f016658834a750694ce54ab01d5f21533591cb57 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.07.2022 10:20:24 |  |
45 083 190 USDT | $ 45 256 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.07.2022 10:09:38 | |
256 BTC | $ 5 604 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql77n84wh4x9wqfpgp8rmeh3pfdwm7a50k7tnyczsws9l7vx6me0sa3mgx4 | To: bc1qvgtqjnsw98a6swayz774l6ddpdhw5fv85j9t0u68s5chtc969afq5efkjw | |||
| 08.07.2022 10:09:38 | |
768 BTC | $ 16 833 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy585dm7x332vens7yda52r9eh7we387dc8wyg7 | To: 3L6VXSZHjAZRN4Hw4weVbFnnRYfC9oXEBP | |||
| 08.07.2022 10:09:38 | |
319 BTC | $ 6 990 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvhl45qpa7ae6adxq22wznesxs3sdp82hw6u04 | To: 3QNmuBem5v4M8oGynu3XLfsMuDqePEMECg | |||
| 08.07.2022 10:09:38 | |
396 BTC | $ 8 679 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5ufav5p3cejja7d284gg2q5ag8zpzkzp5729c | To: bc1qr6kcfk5vp07dw0las4fr93ly676emc2qxhkdqs | |||
| 08.07.2022 10:09:38 | |
378 BTC | $ 8 292 092 | (unknown) | (unknown) |
| Type: transfer | From: 3F7FBmgumq2FM7R69EwfHbSr7bQP9GDSyT | To: bc1qev4u2s6pqwkgswhc6tlxxd288vqm5czv5mjst4 | |||
| 08.07.2022 10:09:38 | |
792 BTC | $ 17 359 654 | (unknown) | (unknown) |
| Type: transfer | From: 3PmPBZv9N795J1WG4jbBggyact2SkZb39Y | To: bc1q3ltq5t2eq44xx2puw8ftz3k0mypc9vfl6an5wd | |||
| 08.07.2022 10:09:38 | |
339 BTC | $ 7 430 872 | (unknown) | (unknown) |
| Type: transfer | From: 3MqsWeuPwhtQznhdLysAZ2DN9TPzG2H25r | To: bc1quxrqytls6ld986zyuz2x0znjdxl3k4ej062a8q | |||
| 08.07.2022 10:05:01 | |
451 BTC | $ 9 836 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36fdvrclmq60nark6vy92vj6580vql6gqwv25c | To: 3GWtXGDwVJHHXiTczs73pcFE1u8MP9bWCP | |||
| 08.07.2022 10:05:01 | |
339 BTC | $ 7 387 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfxzs7az6yjhhszt48s6zd8qtev2l2lkws7g0y | To: 3MqsWeuPwhtQznhdLysAZ2DN9TPzG2H25r | |||
| 08.07.2022 10:05:01 | |
379 BTC | $ 8 248 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FPdNM8oBniF8fg7xVbRKEnfyjeK4q3Zym | To: 3F7FBmgumq2FM7R69EwfHbSr7bQP9GDSyT | |||
| 08.07.2022 10:05:01 | |
319 BTC | $ 6 948 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xdyq4uee6lqn264h4aqpvp54y87de4jdrv4zh | To: bc1qdvhl45qpa7ae6adxq22wznesxs3sdp82hw6u04 | |||
| 08.07.2022 10:05:01 | |
598 BTC | $ 13 032 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h338kf70zw544t8whclh8sxa9m6lt7ufxqmhh | To: bc1q9g48czwfeyqkrclg3ur6ydd5hc9dx6zhtvswvv | |||
| 08.07.2022 10:05:01 | |
664 BTC | $ 14 477 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CQibJweGeDHYNuHwvcD6AEz5sPeZNUUK4 | To: bc1qmhf5jhghxt5l7e6r5nle9hyc32t5knvw52m336 | |||
| 08.07.2022 10:05:01 | |
397 BTC | $ 8 648 269 | (unknown) | (unknown) |
| Type: transfer | From: 3F4UTHcUitMsmM9B7fpFThMdbMxMiFNPoa | To: bc1qk5ufav5p3cejja7d284gg2q5ag8zpzkzp5729c | |||
| 08.07.2022 10:05:01 | |
502 BTC | $ 10 941 901 | (unknown) | (unknown) |
| Type: transfer | From: 3M7ButQEyVgW2SFvuCda3dpLUTuhKWz3qV | To: bc1q9heeh896thjjvplhwsu4c8w6tuk2mwvzt9h398 | |||
| 08.07.2022 10:05:01 | |
1 882 BTC | $ 41 008 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 08.07.2022 10:00:53 | |
5 000 000 USDC | $ 5 037 593 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||
| 08.07.2022 10:00:43 | |
7 500 000 USDT | $ 7 529 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 10:00:24 | |
43 542 516 USDT | $ 43 508 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.07.2022 09:54:50 | |
319 BTC | $ 6 914 143 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzj7r6NaUSfyaTTWZrqHJ5iyDJBoyugVg | To: bc1q7xdyq4uee6lqn264h4aqpvp54y87de4jdrv4zh | |||
| 08.07.2022 09:49:48 | |
5 000 000 USDT | $ 5 007 913 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2022 09:48:41 | |
319 BTC | $ 6 973 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuzuduw2rhkl0rf6nmyvwpmshknljww33e4fgp | To: 3Mzj7r6NaUSfyaTTWZrqHJ5iyDJBoyugVg | |||
| 08.07.2022 09:48:41 | |
397 BTC | $ 8 678 587 | (unknown) | (unknown) |
| Type: transfer | From: 34TH2oUdEN5fPgR9aSvZcYLkc7Xwc6Zexm | To: 3F4UTHcUitMsmM9B7fpFThMdbMxMiFNPoa | |||
| 08.07.2022 09:48:41 | |
3 174 BTC | $ 69 406 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5mvfpzmnucjr4ahe4qn5jfqwushehyk4kx3rj | To: 3QkQ3nGpHWrGWtCND1VakJEAAmeBs3nXZp | |||
| 08.07.2022 09:48:41 | |
1 078 BTC | $ 23 569 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y2trdyx3gym5h8k6v9s82z9f07w7ueqaq5ml9 | To: 3M5rk2bZi3V1ShuRCf2ohFeub2DSJxPmpG | |||
| 08.07.2022 09:48:41 | |
2 244 BTC | $ 49 058 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfestpvprynyc9td2qg77t8uyttezc0yke62wn | To: 32MvcEBPS9N3EJFWQAGMkFe1ZhKoJj353B | |||
| 08.07.2022 09:48:41 | |
664 BTC | $ 14 527 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MvUgjVcYEn49KQ3Mou4UdWTcX2cZbR86z | To: 3CQibJweGeDHYNuHwvcD6AEz5sPeZNUUK4 | |||
| 08.07.2022 09:48:41 | |
379 BTC | $ 8 276 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CEPvAAdck1Ugtnz28T7ZyQsetVnpGuvib | To: 3FPdNM8oBniF8fg7xVbRKEnfyjeK4q3Zym | |||
| 08.07.2022 09:48:41 | |
502 BTC | $ 10 979 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EgxH62kfxVgyw8XNowK1fhVzh4r176c91 | To: 3M7ButQEyVgW2SFvuCda3dpLUTuhKWz3qV | |||
| 08.07.2022 09:48:41 | |
798 BTC | $ 17 445 730 | (unknown) | (unknown) |
| Type: transfer | From: 3H2qtxfxStYC9stF78fHRtyCjQcCctYeHC | To: 3PmPBZv9N795J1WG4jbBggyact2SkZb39Y | |||
| 08.07.2022 09:48:41 | |
1 658 BTC | $ 36 257 252 | (unknown) | (unknown) |
| Type: transfer | From: 3HupHhBzCvncQzXDTrT9wU8XUigmJKvXpt | To: 3Pqc4Z1swGD4qRTBVneRiwcdWL1C5za1yV | |||
| 08.07.2022 09:48:41 | |
3 146 BTC | $ 68 784 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sgtwpkav4cmw8e2ctzh947qk9mypqhj8zed2f | To: bc1qq97fp572dqsujst3thwdfxlyex0y35jmql76m3 | |||
| 08.07.2022 09:48:41 | |
451 BTC | $ 9 870 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pnfuh57d6mfy4sqk0xnrvkmq4e25up2yvv8hy | To: bc1q36fdvrclmq60nark6vy92vj6580vql6gqwv25c | |||
| 08.07.2022 09:48:41 | |
345 BTC | $ 7 543 492 | (unknown) | (unknown) |
| Type: transfer | From: 38g56hT6hJHZKQgx6zQ7HPY45Qt3yrPsTT | To: bc1qvfxzs7az6yjhhszt48s6zd8qtev2l2lkws7g0y | |||
| 08.07.2022 09:48:41 | |
598 BTC | $ 13 079 032 | (unknown) | (unknown) |
| Type: transfer | From: 3BrniTkkxXqmL95hEVPhuEYXDFE5xHqPGX | To: bc1q7h338kf70zw544t8whclh8sxa9m6lt7ufxqmhh | |||