Whale movements
Last update: 16.08.2026 13:17:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 05:17:16 |  |
245 BTC | $ 5 397 820 | (unknown) | (unknown) |
| Type: transfer | From: 1JmRFyEQyVrDWojgxvCyeJ4M8X9ozjga22 | To: bc1qa62fz2z00ae22gs638k3tg4thxj02z6kw6psq4 | |||
| 08.07.2022 05:17:16 | |
1 913 BTC | $ 42 141 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 08.07.2022 05:13:26 |  |
8 412 030 USDT | $ 8 450 483 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 05:13:43 | |
235 BTC | $ 5 174 555 | (unknown) | (unknown) |
| Type: transfer | From: 3GoFHQEUU3WMS8Kze7MFnagaYR76YDd2WB | To: bc1qahfgr8uz7a3sqmd74vx3qfm9adg7w2d9awdcw7 | |||
| 08.07.2022 05:08:04 | |
8 485 633 USDT | $ 8 457 498 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 05:06:23 | |
4 503 BTC | $ 99 259 810 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34SY1VUVKV7osTLMpsyurWfxASwKpe916p | |||
| 08.07.2022 05:06:23 | |
1 913 BTC | $ 42 163 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 08.07.2022 05:00:24 |  |
41 892 940 USDT | $ 42 018 510 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.07.2022 04:54:26 | |
284 BTC | $ 6 181 021 | (unknown) | (unknown) |
| Type: transfer | From: 3N5svqzsapZxjMgS95t11nNj7Me74CxCic | To: 3F61qTAbk6ouPZLKpGwXeknwo1zRY4XSGo | |||
| 08.07.2022 04:54:26 | |
303 BTC | $ 6 590 078 | (unknown) | (unknown) |
| Type: transfer | From: 3DLsxkMMNKcZAXDuP9FwqnVzgqrv6BzMu3 | To: 32GjLbemhQrPEoH53V7wJzEMBBodABaH1L | |||
| 08.07.2022 04:54:26 | |
297 BTC | $ 6 462 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9cvErsChqK243gK5buEcswdtTB2Unt7X | To: bc1qq5xvxa53xukucmr3h3es9uvm5vahvm6a23sjgd | |||
| 08.07.2022 04:54:26 | |
250 BTC | $ 5 440 660 | (unknown) | (unknown) |
| Type: transfer | From: 35NWDiPW6kTZUufpBCkBL5QFBrYC4BUaND | To: bc1q82xumjpvuel4gyltegr0q6kk5svaxfarajlwtm | |||
| 08.07.2022 04:54:26 | |
302 BTC | $ 6 587 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu78pftqml9nt8e52tp63u5x8z69mf8hnx9ahv | To: 3APFz76wvZBJqGfgPoLZ4zrPHE6CpD6L3Y | |||
| 08.07.2022 04:54:26 | |
235 BTC | $ 5 119 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Aoq3tmB1yrRihwcYWhRkyb4SXKEZwXaEK | To: 3GoFHQEUU3WMS8Kze7MFnagaYR76YDd2WB | |||
| 08.07.2022 04:54:26 | |
350 BTC | $ 7 623 589 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.07.2022 04:54:08 | |
11 132 452 GUSD | $ 11 161 216 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.07.2022 04:49:25 | |
4 999 996 USDT | $ 5 037 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2b7a6a0717c37427af03d97859ad26a80849f60a | |||
| 08.07.2022 04:40:24 | |
42 977 868 USDT | $ 42 772 056 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.07.2022 04:37:24 | |
1 913 BTC | $ 41 807 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 08.07.2022 04:33:25 | |
767 BTC | $ 16 901 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q0aphucqk2m45lxsfm2x43uttce26nuprxh9pmw9kva5x9eazhnfskya6ks | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.07.2022 04:33:25 | |
264 BTC | $ 5 817 629 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.07.2022 04:21:01 | |
303 BTC | $ 6 720 783 | (unknown) | (unknown) |
| Type: transfer | From: 34XZZ9rC17fy7yEjCknyBQgys9FKpQ856L | To: bc1quu78pftqml9nt8e52tp63u5x8z69mf8hnx9ahv | |||
| 08.07.2022 04:21:01 | |
303 BTC | $ 6 700 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0jzckg2y4hupjzytd4e4za3aqwsklarj3nvyl | To: 3DLsxkMMNKcZAXDuP9FwqnVzgqrv6BzMu3 | |||
| 08.07.2022 04:21:01 | |
309 BTC | $ 6 849 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn4knsnhaajguj7wr50slfd5w0apap76syzt9c | To: 33oG8s6YXWXrZReQDJ7XZ9oGz7yXuCEgYo | |||
| 08.07.2022 04:14:05 | |
250 BTC | $ 5 524 561 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 08.07.2022 04:14:05 | |
284 BTC | $ 6 271 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlhxwqawvjwrusjrfte49munp5f3y5mq5eflrp | To: 3N5svqzsapZxjMgS95t11nNj7Me74CxCic | |||
| 08.07.2022 04:14:05 | |
297 BTC | $ 6 556 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EiNnB8ghfFgBwvZMnpYL1dWYsnKHb32Eh | To: 3Q9cvErsChqK243gK5buEcswdtTB2Unt7X | |||
| 08.07.2022 04:14:05 | |
250 BTC | $ 5 519 744 | (unknown) | (unknown) |
| Type: transfer | From: 3L96xZ54ARNB7YiAMbRrWaYF1bCwahopho | To: 35NWDiPW6kTZUufpBCkBL5QFBrYC4BUaND | |||
| 08.07.2022 04:14:05 | |
235 BTC | $ 5 194 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmzq0wj0appujqlm34m4s2rm8ml0kvcesy4pk8 | To: 3Aoq3tmB1yrRihwcYWhRkyb4SXKEZwXaEK | |||
| 08.07.2022 04:14:05 | |
1 913 BTC | $ 42 275 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 08.07.2022 04:14:05 | |
4 220 BTC | $ 93 254 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 08.07.2022 04:02:09 | |
303 BTC | $ 6 654 137 | (unknown) | (unknown) |
| Type: transfer | From: 3MswJSPjPJJbWz5U5TV11rc7Z4fR7i77Yw | To: 34XZZ9rC17fy7yEjCknyBQgys9FKpQ856L | |||
| 08.07.2022 04:02:09 | |
297 BTC | $ 6 509 446 | (unknown) | (unknown) |
| Type: transfer | From: 3QHSLCKqXbtkaa36McyGt9kg4MYq53YBTW | To: 3EiNnB8ghfFgBwvZMnpYL1dWYsnKHb32Eh | |||
| 08.07.2022 04:02:09 | |
303 BTC | $ 6 633 800 | (unknown) | (unknown) |
| Type: transfer | From: 33pTfYsYebmHM8UQoBXgFj5LHPK9s6K4re | To: bc1qk0jzckg2y4hupjzytd4e4za3aqwsklarj3nvyl | |||
| 08.07.2022 03:59:32 | |
345 BTC | $ 7 665 879 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 398PmLYJufwHLg1J3vXf7D7a8h6TLsUeri | |||
| 08.07.2022 03:59:32 | |
252 BTC | $ 5 591 838 | (unknown) | (unknown) |
| Type: transfer | From: 3DKRZGbCGViDqJ6eoxbHUvKja5tKiKrpWP | To: 3L96xZ54ARNB7YiAMbRrWaYF1bCwahopho | |||
| 08.07.2022 03:59:32 | |
286 BTC | $ 6 347 020 | (unknown) | (unknown) |
| Type: transfer | From: 38xRkU9Hzqq15PvxpD9d2Cxm7AnnrhezyA | To: bc1qxlhxwqawvjwrusjrfte49munp5f3y5mq5eflrp | |||
| 08.07.2022 03:59:32 | |
235 BTC | $ 5 222 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5ALFdiz9TvMtjgcXvwNBiML7zHTngTH7 | To: bc1qjmzq0wj0appujqlm34m4s2rm8ml0kvcesy4pk8 | |||
| 08.07.2022 03:45:02 | |
1 913 BTC | $ 42 548 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 08.07.2022 03:40:03 | |
400 BTC | $ 8 828 177 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.07.2022 03:40:03 | |
240 BTC | $ 5 296 907 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.07.2022 03:40:03 | |
230 BTC | $ 5 076 202 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 08.07.2022 03:40:03 | |
300 BTC | $ 6 621 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.07.2022 03:36:15 | |
10 000 000 USDC | $ 10 066 376 | (unknown) | ftx (exchange) |
| Type: transfer | From: ff9e5633a678c6c5d3c3e891511af1e0c061a598 | To: 68dcb3b506a3f5f119ef4b74c9ba3f1d46a45cf0 | |||
| 08.07.2022 03:29:58 | |
1 917 BTC | $ 42 155 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 08.07.2022 03:28:45 | |
8 486 010 BUSD | $ 8 486 010 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 08.07.2022 03:27:35 | |
8 486 010 BUSD | $ 8 486 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||
| 08.07.2022 03:20:38 | |
13 341 041 USDT | $ 13 244 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2022 03:19:57 | |
7 004 103 USDT | $ 7 005 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2022 03:19:57 | |
7 574 436 USDT | $ 7 576 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||