Whale movements
Last update: 16.08.2026 13:14:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 06:35:14 |  |
344 BTC | $ 7 622 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qympdf7k28t4ttgv3vnnu8kddudpj7xuu5yl695 | To: 3G8M8eVE7gaHYRp96L421zM6iiW6XuZhWg | |||
| 08.07.2022 06:29:04 | |
303 BTC | $ 6 696 817 | (unknown) | (unknown) |
| Type: transfer | From: 38zpq4tXeGgsAHabcSC8Eedm19SjEj1oGY | To: 3HQGgwqGV2oHbspqDdwBf3ShLrGYswsL7V | |||
| 08.07.2022 06:29:04 | |
249 BTC | $ 5 507 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkafcupxnnfmahp0mxapglayfkx8uhc4k4v70k | To: bc1qf8mmedxfv26z0jwyy9ea0209522zj8gfgqhxwu | |||
| 08.07.2022 06:29:04 | |
302 BTC | $ 6 694 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw878kpzf6wrn4qgscw8gfk5hq99kmuqs3azjhq | To: 34UZArRoYPATunpGxHpMQoyqggmL8Kerc8 | |||
| 08.07.2022 06:29:04 | |
284 BTC | $ 6 281 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BNDgKQsr9SkA5zGEeUiHuaeaXrexNQDrj | To: 3JPQqbEd8K3h6DfdAACHFSm2AQQRUy2zpz | |||
| 08.07.2022 06:29:04 | |
297 BTC | $ 6 567 507 | (unknown) | (unknown) |
| Type: transfer | From: 33jun6o9HroNkp3hFbNSqqJSeT8nepLwZ6 | To: 3MeNjkQVGX5rFwgK2vimZjnaT24H3vK89P | |||
| 08.07.2022 06:29:04 | |
235 BTC | $ 5 195 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8ntcqll850wws4q50f8n3cxavtwdcmy3tnudf | To: 3QgNuvTena7s99LvmQjZRadk9Qrdg3mdUc | |||
| 08.07.2022 06:29:04 | |
1 912 BTC | $ 42 333 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 08.07.2022 06:29:10 |  |
9 000 009 USDC | $ 8 918 025 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3a7db4cac47e42f972b42ecf5c92912dce198929 | |||
| 08.07.2022 06:27:35 | |
9 000 009 USDC | $ 8 954 365 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3a7db4cac47e42f972b42ecf5c92912dce198929 | |||
| 08.07.2022 06:27:35 | |
9 000 009 USDC | $ 8 954 365 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3a7db4cac47e42f972b42ecf5c92912dce198929 | |||
| 08.07.2022 06:23:35 | |
9 000 009 USDC | $ 9 021 032 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3a7db4cac47e42f972b42ecf5c92912dce198929 | |||
| 08.07.2022 06:23:24 | |
5 000 000 USDT | $ 5 001 017 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 08.07.2022 06:19:18 | |
9 000 009 USDC | $ 9 023 065 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3a7db4cac47e42f972b42ecf5c92912dce198929 | |||
| 08.07.2022 06:11:33 | |
290 BTC | $ 6 428 538 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 08.07.2022 06:11:33 | |
798 BTC | $ 17 686 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BJDmmPvjZMAAdAw5Umqc6DtW8Zt9cMMkV | To: 3KjfQFMPpYa4P5SFd1MVhvMquqQjj5bQx1 | |||
| 08.07.2022 06:10:09 | |
5 000 009 USDC | $ 5 003 838 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3a7db4cac47e42f972b42ecf5c92912dce198929 | |||
| 08.07.2022 06:06:54 | |
340 BTC | $ 7 522 681 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.07.2022 06:06:54 | |
767 BTC | $ 16 971 704 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.07.2022 06:06:54 | |
452 BTC | $ 9 989 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv8tg03p4u3vun40n43vznhdusc6p2kzdeffrl | To: 3EqjXLcFeRTVsFU7jmQdQuUGCcoNMTQ5C7 | |||
| 08.07.2022 06:06:54 | |
284 BTC | $ 6 278 495 | (unknown) | (unknown) |
| Type: transfer | From: 3F61qTAbk6ouPZLKpGwXeknwo1zRY4XSGo | To: 3BNDgKQsr9SkA5zGEeUiHuaeaXrexNQDrj | |||
| 08.07.2022 06:06:54 | |
309 BTC | $ 6 842 856 | (unknown) | (unknown) |
| Type: transfer | From: 33oG8s6YXWXrZReQDJ7XZ9oGz7yXuCEgYo | To: 3KiBhNtzMDQQJugypyRbm7anMQ12WR4PSq | |||
| 08.07.2022 06:06:54 | |
370 BTC | $ 8 179 218 | (unknown) | (unknown) |
| Type: transfer | From: 3NtQ7mkxeoHXismefetYZvMufr9sKPsHoR | To: 326o9NYGyftvDP65vLo3i2bAteUPvfcFYC | |||
| 08.07.2022 06:06:54 | |
768 BTC | $ 16 987 808 | (unknown) | (unknown) |
| Type: transfer | From: 36DhfQ3xKbjLhMF9oSi7BnCr517FQhNG9r | To: 3JXsSUmrRRvbN2yRMeJ4tDHtSuJWhd3gdt | |||
| 08.07.2022 06:06:54 | |
345 BTC | $ 7 636 391 | (unknown) | (unknown) |
| Type: transfer | From: 398PmLYJufwHLg1J3vXf7D7a8h6TLsUeri | To: 3AucCvCa15VA4mcxqwK8vYT3ynqE2CBLb9 | |||
| 08.07.2022 06:06:54 | |
235 BTC | $ 5 194 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahfgr8uz7a3sqmd74vx3qfm9adg7w2d9awdcw7 | To: bc1qx8ntcqll850wws4q50f8n3cxavtwdcmy3tnudf | |||
| 08.07.2022 06:06:54 | |
250 BTC | $ 5 526 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82xumjpvuel4gyltegr0q6kk5svaxfarajlwtm | To: bc1qjkafcupxnnfmahp0mxapglayfkx8uhc4k4v70k | |||
| 08.07.2022 06:06:54 | |
408 BTC | $ 9 026 063 | (unknown) | (unknown) |
| Type: transfer | From: 369QfPWgf861gDwecucxqMRAMQbGysyTP2 | To: bc1q6wvnqqawle95463l0dhfmp8kp0ljflpfc4lrvd | |||
| 08.07.2022 06:06:54 | |
379 BTC | $ 8 386 684 | (unknown) | (unknown) |
| Type: transfer | From: 353eAaBaaMcMqwBs6GrjwoDbRdAFYY2D3S | To: bc1q8vhqqmzdzap9whfasjsnwuw60m4pa4z2zf0n2e | |||
| 08.07.2022 06:06:54 | |
666 BTC | $ 14 730 745 | (unknown) | (unknown) |
| Type: transfer | From: 3LkJBjnxFDKM2f77wq1h5UvjxqFQzwkJHQ | To: bc1qg83e49hfqtycpgfpajuzsdux27l83zqgtz2sd6 | |||
| 08.07.2022 06:06:54 | |
345 BTC | $ 7 624 284 | (unknown) | (unknown) |
| Type: transfer | From: 32DDyMvCGYbFJUMhTXBruVzgfi3uJxvTLd | To: bc1qympdf7k28t4ttgv3vnnu8kddudpj7xuu5yl695 | |||
| 08.07.2022 06:06:54 | |
302 BTC | $ 6 691 482 | (unknown) | (unknown) |
| Type: transfer | From: 3APFz76wvZBJqGfgPoLZ4zrPHE6CpD6L3Y | To: bc1qw878kpzf6wrn4qgscw8gfk5hq99kmuqs3azjhq | |||
| 08.07.2022 06:06:54 | |
380 BTC | $ 8 407 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj2rXJkwg8DSHrHDbxhuUARFUdmQc9d5y | To: bc1q9u56mravvzlpwzd2t0ahunkx84c4shtsplvdr2 | |||
| 08.07.2022 06:06:54 | |
297 BTC | $ 6 564 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5xvxa53xukucmr3h3es9uvm5vahvm6a23sjgd | To: 33jun6o9HroNkp3hFbNSqqJSeT8nepLwZ6 | |||
| 08.07.2022 06:06:54 | |
598 BTC | $ 13 235 985 | (unknown) | (unknown) |
| Type: transfer | From: 3M85oUJ7Mjpwci9Tk23GgUyawSFbEaUoNa | To: 36Doz7K4ufj9B6aaQnZwef7q42v6SaxnWW | |||
| 08.07.2022 06:06:54 | |
503 BTC | $ 11 123 392 | (unknown) | (unknown) |
| Type: transfer | From: 3QB1Wtxohq6GX6CxcfafnsQyVsS2qTsRVk | To: 3HwmajEqwuBCDxfWwDxL73YVNifbYHzjTW | |||
| 08.07.2022 06:06:54 | |
303 BTC | $ 6 693 578 | (unknown) | (unknown) |
| Type: transfer | From: 32GjLbemhQrPEoH53V7wJzEMBBodABaH1L | To: 38zpq4tXeGgsAHabcSC8Eedm19SjEj1oGY | |||
| 08.07.2022 06:06:11 | |
5 000 009 USDC | $ 5 020 268 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3a7db4cac47e42f972b42ecf5c92912dce198929 | |||
| 08.07.2022 06:05:58 | |
4 058 ETH | $ 5 085 079 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 08.07.2022 05:42:12 | |
350 BTC | $ 7 758 037 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 08.07.2022 05:42:12 | |
1 913 BTC | $ 42 394 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 08.07.2022 05:41:15 | |
5 600 000 USDT | $ 5 612 789 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||
| 08.07.2022 05:38:35 | |
5 600 000 USDT | $ 5 624 875 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 08.07.2022 05:37:31 | |
8 120 909 USDT | $ 8 133 896 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 05:33:49 | |
8 146 735 USDT | $ 8 127 980 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.07.2022 05:33:49 | |
8 065 012 USDT | $ 8 046 446 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.07.2022 05:26:14 | |
4 300 ETH | $ 5 414 232 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c09e742fb52e4e4e56a434aa27eb767bcf97f1ec | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2022 05:20:44 | |
11 117 694 USDT | $ 11 073 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.07.2022 05:19:01 | |
8 366 787 USDT | $ 8 360 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 05:17:36 |  |
5 000 000 USDT | $ 5 007 052 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||