Whale movements
Last update: 16.08.2026 13:05:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 08:42:57 |  |
1 016 BTC | $ 22 136 918 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EeqVfRerQDpTLvRFiQ8gagz6smNWxqgBX | |||
| 08.07.2022 08:42:57 | |
408 BTC | $ 8 883 888 | (unknown) | (unknown) |
| Type: transfer | From: 3PXiX5rf8SmVF1uLakBmGeBR4EG1eBCnPR | To: bc1qhhnrz72qgxjyf2jstlnhwf0kd3fspl70xzyksx | |||
| 08.07.2022 08:42:57 | |
798 BTC | $ 17 380 632 | (unknown) | (unknown) |
| Type: transfer | From: 3KjfQFMPpYa4P5SFd1MVhvMquqQjj5bQx1 | To: bc1qh7rwnlrnefjesppk5x7u2nks6q2rh75wp9mjj7 | |||
| 08.07.2022 08:42:57 | |
768 BTC | $ 16 725 472 | (unknown) | (unknown) |
| Type: transfer | From: 3JXsSUmrRRvbN2yRMeJ4tDHtSuJWhd3gdt | To: bc1q5jez4z2rlcf0w4ne3el2stz2kg9u22ptjzup6u | |||
| 08.07.2022 08:42:57 | |
451 BTC | $ 9 835 122 | (unknown) | (unknown) |
| Type: transfer | From: 3EZr4vc1XGsTJux21j6WJJSb1L7W9BhTWP | To: bc1qr3ylh2qmmatdd78l8y82lqw5rqqcau8edftsk7 | |||
| 08.07.2022 08:42:57 | |
345 BTC | $ 7 516 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94uq9zf4hwvh40hcjv0gptdxxq3xsr2t2zrm8m | To: 3A8nvtfjpQyXE5iFfzT8RCF4BVpm9JhqFy | |||
| 08.07.2022 08:42:57 | |
344 BTC | $ 7 500 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9wd6th962n0lh50ekzzlv8kyrkrct6aq9zpgv | To: 32gyxrvSiwH52PGp7AqthHDb1LAaxMFhx7 | |||
| 08.07.2022 08:42:57 | |
666 BTC | $ 14 502 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg83e49hfqtycpgfpajuzsdux27l83zqgtz2sd6 | To: 3NUbpPxj7hQbXrr1FKfRV9SEkPsiPzbQsT | |||
| 08.07.2022 08:42:57 | |
598 BTC | $ 13 031 546 | (unknown) | (unknown) |
| Type: transfer | From: 36Doz7K4ufj9B6aaQnZwef7q42v6SaxnWW | To: 3Er3WnaLMZWjVdqwkTnJMpmLh6oHwkyuh4 | |||
| 08.07.2022 08:42:57 | |
502 BTC | $ 10 945 602 | (unknown) | (unknown) |
| Type: transfer | From: 3QV5ckYRvk4x8RJMfin7XBGNEz527FxHus | To: 37fPZGmaBFLbtyjkSykFjh3AuiTkQx4pUs | |||
| 08.07.2022 08:42:57 | |
379 BTC | $ 8 248 867 | (unknown) | (unknown) |
| Type: transfer | From: 35ANvdAfr6hqz9tQUHf6sMssPbqeygJ2BK | To: 3Jt1PdeNxTeafCYQ5YxeW9eg3v6CSnkyb2 | |||
| 08.07.2022 08:37:09 |  |
6 300 345 USDT | $ 6 269 393 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 08.07.2022 08:21:44 | |
1 200 BTC | $ 26 452 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 08.07.2022 08:21:44 | |
344 BTC | $ 7 589 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc5mj9sfmjfeh757xnv3y44emsfwz0kuz2g0e3 | To: bc1qu9wd6th962n0lh50ekzzlv8kyrkrct6aq9zpgv | |||
| 08.07.2022 08:21:44 | |
345 BTC | $ 7 606 278 | (unknown) | (unknown) |
| Type: transfer | From: 3FhMgXpAtF46sNcBsPyq8BcV6oeFioUBve | To: bc1q94uq9zf4hwvh40hcjv0gptdxxq3xsr2t2zrm8m | |||
| 08.07.2022 08:21:44 | |
408 BTC | $ 8 991 786 | (unknown) | (unknown) |
| Type: transfer | From: 3BrawYqfFeYq55NnZk8W3k2vah42LzbpK6 | To: 3PXiX5rf8SmVF1uLakBmGeBR4EG1eBCnPR | |||
| 08.07.2022 08:21:44 | |
379 BTC | $ 8 351 620 | (unknown) | (unknown) |
| Type: transfer | From: 3379VwhwN3cAsZXtUyzAE4xRyXbNejzGyc | To: 35ANvdAfr6hqz9tQUHf6sMssPbqeygJ2BK | |||
| 08.07.2022 08:21:44 | |
452 BTC | $ 9 952 739 | (unknown) | (unknown) |
| Type: transfer | From: 3EqjXLcFeRTVsFU7jmQdQuUGCcoNMTQ5C7 | To: 3EZr4vc1XGsTJux21j6WJJSb1L7W9BhTWP | |||
| 08.07.2022 08:21:44 | |
502 BTC | $ 11 076 121 | (unknown) | (unknown) |
| Type: transfer | From: 3HwmajEqwuBCDxfWwDxL73YVNifbYHzjTW | To: 3QV5ckYRvk4x8RJMfin7XBGNEz527FxHus | |||
| 08.07.2022 08:21:44 | |
300 BTC | $ 6 617 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 08.07.2022 08:21:44 | |
1 908 BTC | $ 42 054 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 08.07.2022 08:20:47 | |
5 999 999 USDC | $ 5 985 482 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: a71294fb154a068272edb49ce7f659182b8259b6 | |||
| 08.07.2022 08:20:24 |  |
41 945 108 USDT | $ 42 165 576 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.07.2022 08:12:24 | |
630 BTC | $ 13 644 088 | (unknown) | (unknown) |
| Type: transfer | From: 3HiANkFqe3YN6wVaFdQ2vAf6EQizFfpGzH | To: 32dzyo8NWGbZGP6uiQcWbGmq2VFmHrTqMR | |||
| 08.07.2022 08:12:24 | |
1 250 BTC | $ 27 071 606 | (unknown) | (unknown) |
| Type: transfer | From: 3HiANkFqe3YN6wVaFdQ2vAf6EQizFfpGzH | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 08.07.2022 08:12:24 | |
1 250 BTC | $ 27 071 606 | (unknown) | (unknown) |
| Type: transfer | From: 3HiANkFqe3YN6wVaFdQ2vAf6EQizFfpGzH | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 08.07.2022 08:12:24 | |
250 BTC | $ 5 414 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgr79ktr52pzw40t9eq67d7pgtz5rxmhpsw0dd | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 08:12:24 | |
245 BTC | $ 5 311 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3m44tdzs58nwqfk9tf9ptt49sdv7epw6jeuwt | To: bc1qepacvzmt2g9c8gccxnp9lwqfrff3cmuxuarrsm | |||
| 08.07.2022 08:12:15 | |
5 000 000 USDT | $ 5 010 773 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.07.2022 08:11:24 | |
275 BTC | $ 5 999 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fh74v80x375eeude28w0pqdu4zk3z4wz34zuq | To: bc1quhx4p6w3s0h2994h7aml6cugqwl07xuff7p4gz | |||
| 08.07.2022 08:11:24 | |
250 BTC | $ 5 450 757 | (unknown) | (unknown) |
| Type: transfer | From: 3P2No21LC3hEpQANvV8xqHJd6KEgboWZdR | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 08:11:24 | |
250 BTC | $ 5 450 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 08:11:24 | |
250 BTC | $ 5 450 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 08:11:24 | |
251 BTC | $ 5 472 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 08:11:24 | |
250 BTC | $ 5 450 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 08:10:03 | |
11 899 734 USDT | $ 11 913 516 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2d876806411a36407350a626bf42d62c82b7d005 | |||
| 08.07.2022 08:08:25 | |
250 BTC | $ 5 426 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjaaakf9448x3mz9acfyqdvcy355pvy69q7ulp | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 08:08:25 | |
250 BTC | $ 5 426 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj439fy97hddmhte9awhjvn5cq2nswhnaxpzn8 | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 08:08:25 | |
250 BTC | $ 5 426 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 08:08:25 | |
250 BTC | $ 5 426 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 08:08:25 | |
250 BTC | $ 5 426 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 08:08:25 | |
250 BTC | $ 5 426 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 08:08:25 | |
250 BTC | $ 5 426 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 08:08:25 | |
1 908 BTC | $ 41 415 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 08.07.2022 08:08:11 | |
5 000 000 USDT | $ 5 005 791 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.07.2022 08:01:18 | |
408 BTC | $ 8 918 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wvnqqawle95463l0dhfmp8kp0ljflpfc4lrvd | To: 3BrawYqfFeYq55NnZk8W3k2vah42LzbpK6 | |||
| 08.07.2022 08:01:18 | |
250 BTC | $ 5 465 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 08:01:18 | |
250 BTC | $ 5 465 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 08:01:18 | |
250 BTC | $ 5 465 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 07:54:49 | |
1 078 BTC | $ 23 633 752 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HZmU3q5xcbmTHGnmBsREQv2tLF8tbpsh7 | |||