Whale movements
Last update: 16.08.2026 13:07:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 07:54:49 |  |
344 BTC | $ 7 545 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0cmkvf7uc30kkcsxzaaqjv57zg02kl6qf5crp | To: bc1qdc5mj9sfmjfeh757xnv3y44emsfwz0kuz2g0e3 | |||
| 08.07.2022 07:54:49 | |
250 BTC | $ 5 478 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u56mravvzlpwzd2t0ahunkx84c4shtsplvdr2 | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 07:54:49 | |
308 BTC | $ 6 742 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9m2mqemwk7xty0fnc8uc480u3fkpewe5k2n2r | To: bc1qxgr79ktr52pzw40t9eq67d7pgtz5rxmhpsw0dd | |||
| 08.07.2022 07:54:49 | |
250 BTC | $ 5 478 609 | (unknown) | (unknown) |
| Type: transfer | From: 326o9NYGyftvDP65vLo3i2bAteUPvfcFYC | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 07:54:49 | |
293 BTC | $ 6 430 943 | (unknown) | (unknown) |
| Type: transfer | From: 3NRwGZwMMiG7KTPtce2tagZmQH843iUoeN | To: bc1qfj439fy97hddmhte9awhjvn5cq2nswhnaxpzn8 | |||
| 08.07.2022 07:54:49 | |
250 BTC | $ 5 478 609 | (unknown) | (unknown) |
| Type: transfer | From: 3HpUDwiBwTxfjSBwq7uAejyoShVSJajCbh | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 07:54:49 | |
296 BTC | $ 6 494 118 | (unknown) | (unknown) |
| Type: transfer | From: 39Nvh8z8oydJvUvouDfBz3kdP33x9ywhJo | To: bc1qhjaaakf9448x3mz9acfyqdvcy355pvy69q7ulp | |||
| 08.07.2022 07:54:49 | |
245 BTC | $ 5 377 278 | (unknown) | (unknown) |
| Type: transfer | From: 3LQNjhEimvoL7Svj3LFWBRqZktV5v18hYY | To: bc1qd3m44tdzs58nwqfk9tf9ptt49sdv7epw6jeuwt | |||
| 08.07.2022 07:54:49 | |
235 BTC | $ 5 143 367 | (unknown) | (unknown) |
| Type: transfer | From: 3K8LR4RMTP95vUvG46fVUdnkw7cB5Rm2Sk | To: bc1q2lwll297c4vrypny4h0uzfcx82xnwlzc5sxg4l | |||
| 08.07.2022 07:54:49 | |
250 BTC | $ 5 478 609 | (unknown) | (unknown) |
| Type: transfer | From: 34pquJ1mFykegyV6L8ci8kREEcFmiFF6MK | To: bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt | |||
| 08.07.2022 07:54:49 | |
302 BTC | $ 6 627 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s2uwc86pwxv8tcl0tpv36vly4e8dj3jqxaf3w | To: 3P2No21LC3hEpQANvV8xqHJd6KEgboWZdR | |||
| 08.07.2022 07:54:49 | |
379 BTC | $ 8 306 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vhqqmzdzap9whfasjsnwuw60m4pa4z2zf0n2e | To: 3379VwhwN3cAsZXtUyzAE4xRyXbNejzGyc | |||
| 08.07.2022 07:54:49 | |
345 BTC | $ 7 561 930 | (unknown) | (unknown) |
| Type: transfer | From: 33hFgUN7Am5emGEWAkiSh4DAwKMsnX8asD | To: 3FhMgXpAtF46sNcBsPyq8BcV6oeFioUBve | |||
| 08.07.2022 07:54:49 | |
1 908 BTC | $ 41 817 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 08.07.2022 07:48:51 |  |
5 600 000 USDT | $ 5 604 344 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.07.2022 07:48:19 | |
420 WBTC | $ 9 253 956 | (unknown) | (unknown) |
| Type: transfer | From: dc15a36c51c8af22deb49c284953bb5cbe2c215e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.07.2022 07:43:01 | |
10 100 000 USDT | $ 10 096 114 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 08.07.2022 07:34:51 | |
8 288 844 USDT | $ 8 272 266 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 07:33:03 | |
4 000 BTC | $ 88 606 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwmsmdkesqecjtwtgg09zh7jeq0ny2xde9ztfe | To: 3By5efve3ZXFeFPy5NUSqLHBUoiQf33Gje | |||
| 08.07.2022 07:30:16 | |
293 BTC | $ 6 397 475 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs4fVRKDRpcmJ6qbGphMXKx86BkEQRz1A | To: 3NRwGZwMMiG7KTPtce2tagZmQH843iUoeN | |||
| 08.07.2022 07:28:53 | |
235 BTC | $ 5 155 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3cdrah803rc67sehsnjp8v339knw2g47y25h9 | To: 3K8LR4RMTP95vUvG46fVUdnkw7cB5Rm2Sk | |||
| 08.07.2022 07:28:53 | |
246 BTC | $ 5 392 883 | (unknown) | (unknown) |
| Type: transfer | From: 32oRaWYU2ZNSqzZwfjyATEgqa8NxRfRmYj | To: 3LQNjhEimvoL7Svj3LFWBRqZktV5v18hYY | |||
| 08.07.2022 07:28:53 | |
273 BTC | $ 5 998 463 | (unknown) | (unknown) |
| Type: transfer | From: 3PgdHecQLNCXRLUCmeCNaLxPjRd2QbK6we | To: 3HpUDwiBwTxfjSBwq7uAejyoShVSJajCbh | |||
| 08.07.2022 07:28:53 | |
284 BTC | $ 6 232 210 | (unknown) | (unknown) |
| Type: transfer | From: 37wX6WAac1PkhRSeh2Fd5A9ntpPKJ24X6U | To: 34pquJ1mFykegyV6L8ci8kREEcFmiFF6MK | |||
| 08.07.2022 07:28:53 | |
1 908 BTC | $ 41 920 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 08.07.2022 07:28:53 | |
1 000 BTC | $ 21 966 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwmsmdkesqecjtwtgg09zh7jeq0ny2xde9ztfe | To: 3By5efve3ZXFeFPy5NUSqLHBUoiQf33Gje | |||
| 08.07.2022 07:26:03 |  |
6 959 407 USDT | $ 6 948 677 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.07.2022 07:22:42 | |
10 100 000 USDT | $ 10 073 597 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 08.07.2022 07:12:24 | |
308 BTC | $ 6 760 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1quspcec8kmpqlu6q6nv46e46dx3f06hv6tq39fr | To: bc1qh9m2mqemwk7xty0fnc8uc480u3fkpewe5k2n2r | |||
| 08.07.2022 07:12:24 | |
345 BTC | $ 7 581 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KVr81yWETpnVJu1JiedoNSkfKYoNjLMTu | To: 33hFgUN7Am5emGEWAkiSh4DAwKMsnX8asD | |||
| 08.07.2022 07:12:24 | |
344 BTC | $ 7 564 731 | (unknown) | (unknown) |
| Type: transfer | From: 3G8M8eVE7gaHYRp96L421zM6iiW6XuZhWg | To: bc1ql0cmkvf7uc30kkcsxzaaqjv57zg02kl6qf5crp | |||
| 08.07.2022 07:04:22 | |
302 BTC | $ 6 631 443 | (unknown) | (unknown) |
| Type: transfer | From: 34UZArRoYPATunpGxHpMQoyqggmL8Kerc8 | To: bc1q7s2uwc86pwxv8tcl0tpv36vly4e8dj3jqxaf3w | |||
| 08.07.2022 07:04:22 | |
235 BTC | $ 5 146 525 | (unknown) | (unknown) |
| Type: transfer | From: 3QgNuvTena7s99LvmQjZRadk9Qrdg3mdUc | To: bc1qc3cdrah803rc67sehsnjp8v339knw2g47y25h9 | |||
| 08.07.2022 07:04:22 | |
296 BTC | $ 6 498 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MeNjkQVGX5rFwgK2vimZjnaT24H3vK89P | To: 39Nvh8z8oydJvUvouDfBz3kdP33x9ywhJo | |||
| 08.07.2022 07:04:22 | |
294 BTC | $ 6 436 289 | (unknown) | (unknown) |
| Type: transfer | From: 3HQGgwqGV2oHbspqDdwBf3ShLrGYswsL7V | To: 3Fs4fVRKDRpcmJ6qbGphMXKx86BkEQRz1A | |||
| 08.07.2022 07:04:22 | |
249 BTC | $ 5 455 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8mmedxfv26z0jwyy9ea0209522zj8gfgqhxwu | To: 32oRaWYU2ZNSqzZwfjyATEgqa8NxRfRmYj | |||
| 08.07.2022 07:04:22 | |
284 BTC | $ 6 221 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JPQqbEd8K3h6DfdAACHFSm2AQQRUy2zpz | To: 37wX6WAac1PkhRSeh2Fd5A9ntpPKJ24X6U | |||
| 08.07.2022 07:04:22 | |
1 912 BTC | $ 41 932 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 08.07.2022 07:00:59 | |
6 000 ETH | $ 7 548 285 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.07.2022 06:52:59 | |
4 997 000 USDC | $ 5 036 895 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 08.07.2022 06:52:37 | |
10 000 ETH | $ 12 573 309 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bcf213096c3eaef5c41aa0291bdc28a1ce4782c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2022 06:50:41 | |
10 000 ETH | $ 12 553 336 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bcf213096c3eaef5c41aa0291bdc28a1ce4782c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2022 06:49:20 | |
419 WBTC | $ 9 170 760 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: dc15a36c51c8af22deb49c284953bb5cbe2c215e | |||
| 08.07.2022 06:47:40 | |
10 000 ETH | $ 12 559 614 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bcf213096c3eaef5c41aa0291bdc28a1ce4782c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2022 06:44:23 | |
10 000 ETH | $ 12 575 190 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bcf213096c3eaef5c41aa0291bdc28a1ce4782c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2022 06:41:36 | |
10 000 ETH | $ 12 689 896 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bcf213096c3eaef5c41aa0291bdc28a1ce4782c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2022 06:38:57 | |
1 912 BTC | $ 42 350 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 08.07.2022 06:35:14 | |
274 BTC | $ 6 063 910 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgdHecQLNCXRLUCmeCNaLxPjRd2QbK6we | |||
| 08.07.2022 06:35:14 | |
345 BTC | $ 7 638 516 | (unknown) | (unknown) |
| Type: transfer | From: 3AucCvCa15VA4mcxqwK8vYT3ynqE2CBLb9 | To: 3KVr81yWETpnVJu1JiedoNSkfKYoNjLMTu | |||
| 08.07.2022 06:35:14 | |
308 BTC | $ 6 809 619 | (unknown) | (unknown) |
| Type: transfer | From: 3KiBhNtzMDQQJugypyRbm7anMQ12WR4PSq | To: bc1quspcec8kmpqlu6q6nv46e46dx3f06hv6tq39fr | |||