Whale movements
Last update: 16.08.2026 13:22:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 03:12:46 |  |
639 BTC | $ 13 764 398 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HR3LzHyBtNNN1Dq49WqSiSwzFK27yyn2b | |||
| 08.07.2022 03:12:46 | |
639 BTC | $ 13 764 398 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HR3LzHyBtNNN1Dq49WqSiSwzFK27yyn2b | |||
| 08.07.2022 03:12:46 | |
303 BTC | $ 6 519 671 | (unknown) | (unknown) |
| Type: transfer | From: 39W1QupUgZ5iw98d7UfFw8HHj6ZARReEQS | To: 33pTfYsYebmHM8UQoBXgFj5LHPK9s6K4re | |||
| 08.07.2022 03:12:46 | |
252 BTC | $ 5 435 785 | (unknown) | (unknown) |
| Type: transfer | From: 38ghSThJMFEnD9S7vTGwBRyGc5ApSCTaLw | To: 3DKRZGbCGViDqJ6eoxbHUvKja5tKiKrpWP | |||
| 08.07.2022 03:12:46 | |
297 BTC | $ 6 396 867 | (unknown) | (unknown) |
| Type: transfer | From: 3CmmgbohhP8S4x2GJoYRg3SEdegWqZwVbW | To: 3QHSLCKqXbtkaa36McyGt9kg4MYq53YBTW | |||
| 08.07.2022 03:12:46 | |
309 BTC | $ 6 667 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq74AhtwgyXxkKzssxLhFSX1o5wJSaXLo | To: bc1qhn4knsnhaajguj7wr50slfd5w0apap76syzt9c | |||
| 08.07.2022 03:12:46 | |
286 BTC | $ 6 157 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy2pf0p8v4wz39gkv804ka495rp4j5gmzu9cqk | To: 38xRkU9Hzqq15PvxpD9d2Cxm7AnnrhezyA | |||
| 08.07.2022 03:12:46 | |
235 BTC | $ 5 066 627 | (unknown) | (unknown) |
| Type: transfer | From: 3FKn8upw9qQfydxrigxNAKp3veR27JPq2v | To: 3Q5ALFdiz9TvMtjgcXvwNBiML7zHTngTH7 | |||
| 08.07.2022 03:12:46 | |
303 BTC | $ 6 539 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw6plyml4yagn9xje883lfp252dfwwzgn7lrxd | To: 3MswJSPjPJJbWz5U5TV11rc7Z4fR7i77Yw | |||
| 08.07.2022 03:12:46 | |
1 981 BTC | $ 42 688 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 08.07.2022 02:58:03 | |
380 BTC | $ 8 256 901 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qj2rXJkwg8DSHrHDbxhuUARFUdmQc9d5y | |||
| 08.07.2022 02:58:03 | |
235 BTC | $ 5 109 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcanq4jrjtkmaa2e65en29tt4l3ln7hs7lfzysq | To: 3FKn8upw9qQfydxrigxNAKp3veR27JPq2v | |||
| 08.07.2022 02:58:03 | |
235 BTC | $ 5 109 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta6j80ks6tssnqdk9e59ft8v8mn2kvev3dnvk5 | To: bc1qcanq4jrjtkmaa2e65en29tt4l3ln7hs7lfzysq | |||
| 08.07.2022 02:58:03 | |
452 BTC | $ 9 821 631 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 08.07.2022 02:51:06 | |
3 492 BTC | $ 75 380 230 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JLpaQjhKRzjMyGXViTGtHvNqyiVp362bh | To: 1Dd5qdneJDdE9HRhF62W2d1KZHGZb4BLdh | |||
| 08.07.2022 02:51:06 | |
394 BTC | $ 8 506 060 | (unknown) | (unknown) |
| Type: transfer | From: 1JX7rZ4anoYYNSoHheJYAaRiCzHXdgFa3v | To: 1LLbG1PgoxTJKhioii1qewVChf2EWv39DZ | |||
| 08.07.2022 02:51:06 | |
2 244 BTC | $ 48 428 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmylsmgpwdlwwk48xe6vgn3tlh6w00e6zfcch2c | To: 3JMWGfeRAEjjPjUWAVG5yUCYcvebsZ1vg3 | |||
| 08.07.2022 02:51:06 | |
2 429 BTC | $ 52 433 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zewevqtgdj993l34d9fxsqq5nkq588g7a2jq | To: 35CjYtXtR4kX6B43EBXMZ8e7u3xSsrs4VR | |||
| 08.07.2022 02:51:06 | |
345 BTC | $ 7 437 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy2u94qrvg7fuj4nq8qwjs08rye3jxsd3m86uj | To: 32DDyMvCGYbFJUMhTXBruVzgfi3uJxvTLd | |||
| 08.07.2022 02:51:06 | |
598 BTC | $ 12 912 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4f4429wsz7sw4z7z3sm2nurmxamr30pg3d8w2 | To: 3M85oUJ7Mjpwci9Tk23GgUyawSFbEaUoNa | |||
| 08.07.2022 02:51:06 | |
309 BTC | $ 6 678 986 | (unknown) | (unknown) |
| Type: transfer | From: 3HvaPU2UfJhVoMgTVKimkhHbE4jRQuw3gD | To: 3Jq74AhtwgyXxkKzssxLhFSX1o5wJSaXLo | |||
| 08.07.2022 02:51:06 | |
297 BTC | $ 6 408 761 | (unknown) | (unknown) |
| Type: transfer | From: 3LXZypcUM1Tih1uNZ3oNxcrY4rW1quoLUM | To: 3CmmgbohhP8S4x2GJoYRg3SEdegWqZwVbW | |||
| 08.07.2022 02:51:06 | |
3 437 BTC | $ 74 187 880 | (unknown) | (unknown) |
| Type: transfer | From: 38xxBekBwMwGEcbrmoRBtjSBDXQLKpbAoo | To: 32DaXYYLuyLtX9ixRchSX2bEhvRnKKy3CW | |||
| 08.07.2022 02:51:06 | |
304 BTC | $ 6 550 894 | (unknown) | (unknown) |
| Type: transfer | From: 3P4L4r3vXqskFVGLRh1Y3x89DhyEGGGKXc | To: bc1qvw6plyml4yagn9xje883lfp252dfwwzgn7lrxd | |||
| 08.07.2022 02:51:06 | |
235 BTC | $ 5 076 216 | (unknown) | (unknown) |
| Type: transfer | From: 3GcX76Zp8DLL9u3A4MPodYfyW8iTWDwZnY | To: bc1qta6j80ks6tssnqdk9e59ft8v8mn2kvev3dnvk5 | |||
| 08.07.2022 02:51:06 | |
7 956 BTC | $ 171 726 350 | (unknown) | (unknown) |
| Type: transfer | From: 3NQw9XMLN1nm2cXZKsES7zGpqfHBdaSPDz | To: bc1qpmrspypur7kcxcfx32g6ae30q7763s3wsfg3dn | |||
| 08.07.2022 02:51:06 | |
3 174 BTC | $ 68 512 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7jyxcj0kn806r0ju6ustwv792ww8t4y3ylets | To: 3BzbtR7uaahUhHoCjDAvCBdFJwYq2bwyLX | |||
| 08.07.2022 02:51:06 | |
3 152 BTC | $ 68 033 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23gfuvfj79sjfzmlp9vfftpqfgpc5s4jq2q3vw | To: 3JP87rNKPaM7wU6WjV3NGHJsvWXYerWTr2 | |||
| 08.07.2022 02:51:06 | |
379 BTC | $ 8 181 467 | (unknown) | (unknown) |
| Type: transfer | From: 36h7gRJ4trdpDqhvRb31bWestpmqZr2ia6 | To: 353eAaBaaMcMqwBs6GrjwoDbRdAFYY2D3S | |||
| 08.07.2022 02:51:06 | |
370 BTC | $ 7 980 438 | (unknown) | (unknown) |
| Type: transfer | From: 3KkSbtzLCbpVaMa9reVsjzrx3n2ZKLxLmT | To: 3NtQ7mkxeoHXismefetYZvMufr9sKPsHoR | |||
| 08.07.2022 02:51:06 | |
5 427 BTC | $ 117 125 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GCcwt8JNu8fr7fK4v82hb5TxtS37JHcTn | To: 32m49R86DpMC5c4BSSVfzqez5Fte4tDEoC | |||
| 08.07.2022 02:51:06 | |
408 BTC | $ 8 805 231 | (unknown) | (unknown) |
| Type: transfer | From: 38ELzas9sHXh7JzYT2ou6rECFZAEXNecga | To: 369QfPWgf861gDwecucxqMRAMQbGysyTP2 | |||
| 08.07.2022 02:51:06 | |
252 BTC | $ 5 446 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BHJMGnBdvuvZqmZjxNjG75kxQnWwcy3DS | To: 38ghSThJMFEnD9S7vTGwBRyGc5ApSCTaLw | |||
| 08.07.2022 02:51:06 | |
303 BTC | $ 6 532 599 | (unknown) | (unknown) |
| Type: transfer | From: 3JhbCiDtBeAom92JgdyESo6MpESLpjQ6ba | To: 39W1QupUgZ5iw98d7UfFw8HHj6ZARReEQS | |||
| 08.07.2022 02:51:06 | |
666 BTC | $ 14 370 293 | (unknown) | (unknown) |
| Type: transfer | From: 3PJpXQHueiZijg7gtUfVtyEtT7Hy6BGtSq | To: 3LkJBjnxFDKM2f77wq1h5UvjxqFQzwkJHQ | |||
| 08.07.2022 02:51:06 | |
503 BTC | $ 10 851 381 | (unknown) | (unknown) |
| Type: transfer | From: 3ArBEMMqyo166rDSrfuE8oE6WEKVDyNfHh | To: 3QB1Wtxohq6GX6CxcfafnsQyVsS2qTsRVk | |||
| 08.07.2022 02:51:06 | |
768 BTC | $ 16 573 873 | (unknown) | (unknown) |
| Type: transfer | From: 3NbRRPLFUqqpmr4iUC2ATU4j3cVhUzNykt | To: 36DhfQ3xKbjLhMF9oSi7BnCr517FQhNG9r | |||
| 08.07.2022 02:51:06 | |
798 BTC | $ 17 232 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GKBYtPL8e73o6gZKQKsqpiW8DkbQerFAx | To: 3BJDmmPvjZMAAdAw5Umqc6DtW8Zt9cMMkV | |||
| 08.07.2022 02:51:06 | |
1 658 BTC | $ 35 790 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn7xjknk8vmczj7vjfsqd9t63usxnsh72xnj3p | To: bc1q5yf38azt0zl43qaakrt65vs0w6j0ql4nhz9cz4 | |||
| 08.07.2022 02:51:06 | |
452 BTC | $ 9 746 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjea74kmj8v9rd4magavwmvsz2efnqh7ukrlq6k | To: bc1qyv8tg03p4u3vun40n43vznhdusc6p2kzdeffrl | |||
| 08.07.2022 02:51:06 | |
8 638 BTC | $ 186 439 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql47xgscnmwq99vm3s94tzyaytrugse06y3geyy | To: bc1qz4jvlmxge4rxlcmxwfjadl075uuwz3zr7m3anw | |||
| 08.07.2022 02:51:06 | |
286 BTC | $ 6 169 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vkvrlxgtd936gfep3zt8ywyppvte2dakemnvm | To: bc1qsy2pf0p8v4wz39gkv804ka495rp4j5gmzu9cqk | |||
| 08.07.2022 02:51:06 | |
2 021 BTC | $ 43 627 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 08.07.2022 02:44:08 |  |
4 999 996 USDT | $ 5 027 322 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2022 02:43:51 | |
7 004 103 USDT | $ 7 000 823 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 08.07.2022 02:42:19 | |
6 004 055 USDT | $ 6 002 711 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 08.07.2022 02:42:17 | |
5 999 998 BUSD | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.07.2022 02:39:52 | |
4 999 996 USDT | $ 5 031 662 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.07.2022 02:39:20 | |
6 794 415 USDT | $ 6 812 820 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 02:38:46 | |
6 833 285 USDT | $ 6 850 753 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||