Whale movements
Last update: 16.08.2026 13:00:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 09:48:41 |  |
2 429 BTC | $ 53 117 676 | (unknown) | (unknown) |
| Type: transfer | From: 3DnjRqG1EPpGFQQMMX2RnuuQTj3JnkzczJ | To: bc1q7zhq5n8kxj6lpyzh98awthm54p22wjfc0vw99h | |||
| 08.07.2022 09:48:41 | |
3 437 BTC | $ 75 155 896 | (unknown) | (unknown) |
| Type: transfer | From: 32DaXYYLuyLtX9ixRchSX2bEhvRnKKy3CW | To: bc1qum4rdmxxlc9mvtv58hdkp8fv0hjqjpm5xn0gj9 | |||
| 08.07.2022 09:48:41 | |
768 BTC | $ 16 787 862 | (unknown) | (unknown) |
| Type: transfer | From: 36Goa7aduM8RX3XgWaPi7DVymrg3CAwgg5 | To: bc1qy585dm7x332vens7yda52r9eh7we387dc8wyg7 | |||
| 08.07.2022 09:48:41 | |
4 503 BTC | $ 98 457 144 | (unknown) | (unknown) |
| Type: transfer | From: 34SY1VUVKV7osTLMpsyurWfxASwKpe916p | To: bc1qs4qzx8d5t7a69jymchjeu455r7ed0lydpq2wjy | |||
| 08.07.2022 09:48:41 | |
1 882 BTC | $ 41 147 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 08.07.2022 09:43:18 |  |
7 500 000 USDT | $ 7 450 221 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 08.07.2022 09:40:47 | |
11 139 116 USDT | $ 11 108 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2022 09:35:28 | |
364 BTC | $ 7 913 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh38kj9pnsy28tvyn4h49nja55wdem5dwfvucaq5qjs5gctk8fcs82xj3v | To: bc1ql77n84wh4x9wqfpgp8rmeh3pfdwm7a50k7tnyczsws9l7vx6me0sa3mgx4 | |||
| 08.07.2022 09:35:28 | |
4 356 BTC | $ 94 696 320 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GeDWVGCpS3gMAX72gq5dswHgtQpin8L98 | |||
| 08.07.2022 09:35:28 | |
3 174 BTC | $ 69 009 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BzbtR7uaahUhHoCjDAvCBdFJwYq2bwyLX | To: bc1qj5mvfpzmnucjr4ahe4qn5jfqwushehyk4kx3rj | |||
| 08.07.2022 09:35:28 | |
3 146 BTC | $ 68 393 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JP87rNKPaM7wU6WjV3NGHJsvWXYerWTr2 | To: bc1q3sgtwpkav4cmw8e2ctzh947qk9mypqhj8zed2f | |||
| 08.07.2022 09:35:28 | |
2 429 BTC | $ 52 814 036 | (unknown) | (unknown) |
| Type: transfer | From: 35CjYtXtR4kX6B43EBXMZ8e7u3xSsrs4VR | To: 3DnjRqG1EPpGFQQMMX2RnuuQTj3JnkzczJ | |||
| 08.07.2022 09:35:28 | |
323 BTC | $ 7 020 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uqfahkt8r9fggdalzymslxa9dek9k5tv536ly | To: bc1quuzuduw2rhkl0rf6nmyvwpmshknljww33e4fgp | |||
| 08.07.2022 09:34:33 | |
5 000 000 USDC | $ 5 037 083 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||
| 08.07.2022 09:30:16 | |
330 BTC | $ 7 145 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajsd2q86k9vmw5gdysrd38scx5cku93nahh8j6 | To: bc1q3ryavzeug9kcanzzjj8mkjlymckv0tjj2x678d | |||
| 08.07.2022 09:30:16 | |
2 244 BTC | $ 48 611 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JMWGfeRAEjjPjUWAVG5yUCYcvebsZ1vg3 | To: bc1qhfestpvprynyc9td2qg77t8uyttezc0yke62wn | |||
| 08.07.2022 09:30:16 | |
1 078 BTC | $ 23 365 444 | (unknown) | (unknown) |
| Type: transfer | From: 3HZmU3q5xcbmTHGnmBsREQv2tLF8tbpsh7 | To: bc1q3y2trdyx3gym5h8k6v9s82z9f07w7ueqaq5ml9 | |||
| 08.07.2022 09:30:16 | |
451 BTC | $ 9 780 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjifx7ymNzYuA8XCB5DdwYxzLT7EPzXqP | To: bc1q2pnfuh57d6mfy4sqk0xnrvkmq4e25up2yvv8hy | |||
| 08.07.2022 09:30:16 | |
344 BTC | $ 7 458 780 | (unknown) | (unknown) |
| Type: transfer | From: 34XfKm35mZLdh7FJNGDTgy7rHMobBdtfVV | To: bc1q4uqfahkt8r9fggdalzymslxa9dek9k5tv536ly | |||
| 08.07.2022 09:30:16 | |
502 BTC | $ 10 885 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs4n0f3jxcywcpj9a60zhr30r5kkcy0asmutjk | To: 3EgxH62kfxVgyw8XNowK1fhVzh4r176c91 | |||
| 08.07.2022 09:30:16 | |
598 BTC | $ 12 959 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Er3WnaLMZWjVdqwkTnJMpmLh6oHwkyuh4 | To: 3BrniTkkxXqmL95hEVPhuEYXDFE5xHqPGX | |||
| 08.07.2022 09:30:16 | |
665 BTC | $ 14 415 201 | (unknown) | (unknown) |
| Type: transfer | From: 3NUbpPxj7hQbXrr1FKfRV9SEkPsiPzbQsT | To: 3MvUgjVcYEn49KQ3Mou4UdWTcX2cZbR86z | |||
| 08.07.2022 09:30:16 | |
768 BTC | $ 16 634 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jez4z2rlcf0w4ne3el2stz2kg9u22ptjzup6u | To: 36Goa7aduM8RX3XgWaPi7DVymrg3CAwgg5 | |||
| 08.07.2022 09:30:16 | |
345 BTC | $ 7 474 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwktmwd7mkzaq884d0xfk7e8396r0gnhqs0yhq | To: 38g56hT6hJHZKQgx6zQ7HPY45Qt3yrPsTT | |||
| 08.07.2022 09:30:16 | |
798 BTC | $ 17 286 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7rwnlrnefjesppk5x7u2nks6q2rh75wp9mjj7 | To: 3H2qtxfxStYC9stF78fHRtyCjQcCctYeHC | |||
| 08.07.2022 09:30:16 | |
1 658 BTC | $ 35 926 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yf38azt0zl43qaakrt65vs0w6j0ql4nhz9cz4 | To: 3HupHhBzCvncQzXDTrT9wU8XUigmJKvXpt | |||
| 08.07.2022 09:30:16 | |
397 BTC | $ 8 599 337 | (unknown) | (unknown) |
| Type: transfer | From: 3ANok91rm26A5cSn9i3bqkN8gW34a6ehr7 | To: 34TH2oUdEN5fPgR9aSvZcYLkc7Xwc6Zexm | |||
| 08.07.2022 09:30:16 | |
379 BTC | $ 8 201 353 | (unknown) | (unknown) |
| Type: transfer | From: 33RoDsQA3GemLYgEujfp2gGrqsBbSq6buJ | To: 3CEPvAAdck1Ugtnz28T7ZyQsetVnpGuvib | |||
| 08.07.2022 09:30:16 | |
316 BTC | $ 6 842 055 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | |||
| 08.07.2022 09:29:45 | |
8 744 625 USDT | $ 8 747 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.07.2022 09:20:15 | |
4 999 900 USDC | $ 5 008 836 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||
| 08.07.2022 09:17:20 | |
345 BTC | $ 7 566 901 | (unknown) | (unknown) |
| Type: transfer | From: 3A8nvtfjpQyXE5iFfzT8RCF4BVpm9JhqFy | To: bc1qcwktmwd7mkzaq884d0xfk7e8396r0gnhqs0yhq | |||
| 08.07.2022 09:17:20 | |
502 BTC | $ 11 019 982 | (unknown) | (unknown) |
| Type: transfer | From: 37fPZGmaBFLbtyjkSykFjh3AuiTkQx4pUs | To: bc1qqs4n0f3jxcywcpj9a60zhr30r5kkcy0asmutjk | |||
| 08.07.2022 09:17:20 | |
379 BTC | $ 8 304 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt1PdeNxTeafCYQ5YxeW9eg3v6CSnkyb2 | To: 33RoDsQA3GemLYgEujfp2gGrqsBbSq6buJ | |||
| 08.07.2022 09:17:20 | |
451 BTC | $ 9 901 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3ylh2qmmatdd78l8y82lqw5rqqcau8edftsk7 | To: 3Cjifx7ymNzYuA8XCB5DdwYxzLT7EPzXqP | |||
| 08.07.2022 09:17:20 | |
397 BTC | $ 8 705 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhnrz72qgxjyf2jstlnhwf0kd3fspl70xzyksx | To: 3ANok91rm26A5cSn9i3bqkN8gW34a6ehr7 | |||
| 08.07.2022 09:17:20 | |
1 907 BTC | $ 41 826 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 08.07.2022 09:16:51 | |
5 000 000 USDT | $ 5 011 018 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.07.2022 09:06:57 | |
9 000 000 USDT | $ 9 019 445 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.07.2022 09:06:07 | |
1 100 BTC | $ 24 040 194 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EC9djycycXzonY5Nna7ioeDocTCEyxByC | |||
| 08.07.2022 09:04:22 | |
5 000 000 USDT | $ 5 007 333 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.07.2022 09:04:22 | |
5 000 000 USDC | $ 5 024 801 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||
| 08.07.2022 09:01:40 | |
8 189 223 USDT | $ 8 228 580 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 08.07.2022 08:54:53 | |
1 907 BTC | $ 41 672 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 08.07.2022 08:50:23 | |
4 999 996 USDT | $ 5 012 705 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 08.07.2022 08:45:35 | |
239 BTC | $ 5 184 205 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.07.2022 08:44:04 | |
5 000 000 USDC | $ 5 027 311 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f016658834a750694ce54ab01d5f21533591cb57 | |||
| 08.07.2022 08:42:57 | |
407 BTC | $ 8 862 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwetgy2qgr45ljurmj6h4vx48cw30r3e7zudcrp9d8yl76frxz9use2fpqp | To: bc1qvh38kj9pnsy28tvyn4h49nja55wdem5dwfvucaq5qjs5gctk8fcs82xj3v | |||
| 08.07.2022 08:42:57 | |
346 BTC | $ 7 537 219 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 08.07.2022 08:42:57 | |
1 052 BTC | $ 22 920 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BGj5TmKGj5CMDbrq13tRSpkd7fYk4LmDf | To: bc1qwwfzf534kzgdsdye3zaw78dky5yhcd3tgaekz5pgvsms3re740ws46xf49 | |||