Whale movements
Last update: 16.08.2026 13:27:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 02:38:37 |  |
250 BTC | $ 5 371 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AkUVDBR37w1Zed4vjZpk2EqKTh5K3U6of | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.07.2022 02:38:37 | |
482 BTC | $ 10 348 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4nqkl3a3ausfzj09t29t32swnqvg3yrptp58hufhgw7tafvzakqgqx8uh | |||
| 08.07.2022 02:38:37 | |
963 BTC | $ 20 696 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdcmef70mucjfzrj20ft9l2jhxf6ynfqcu8fpdqxqz05u0c7pqnkq0qyxcr | |||
| 08.07.2022 02:38:37 | |
307 BTC | $ 6 599 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qap9cagm25djm37wqqnjmjv6ex64kj6sksdkvvvdemuudfj6gyw7s84gk9e | |||
| 08.07.2022 02:38:28 |  |
6 899 758 USDT | $ 6 917 396 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.07.2022 02:32:42 | |
12 020 ETH | $ 14 859 467 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 972d88c8c86510d2e3d2a67c52f6d7694470391a | |||
| 08.07.2022 02:32:42 | |
10 000 ETH | $ 12 362 286 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 972d88c8c86510d2e3d2a67c52f6d7694470391a | |||
| 08.07.2022 01:48:01 | |
2 121 BTC | $ 46 204 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 08.07.2022 01:46:57 | |
9 719 ETH | $ 12 046 985 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 08.07.2022 01:40:15 | |
13 613 118 USDT | $ 13 538 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2022 01:38:59 | |
286 BTC | $ 6 152 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4m9l6zc4qaka3uhx7nalwkd072dw7deqphfkh | To: bc1q6vkvrlxgtd936gfep3zt8ywyppvte2dakemnvm | |||
| 08.07.2022 01:38:12 | |
235 BTC | $ 5 085 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zp6wzk2e6zru6x84tt3xtczrkjrvmpvplkutf | To: 3GcX76Zp8DLL9u3A4MPodYfyW8iTWDwZnY | |||
| 08.07.2022 01:38:12 | |
252 BTC | $ 5 457 319 | (unknown) | (unknown) |
| Type: transfer | From: 3MUQjNXTwvtwonucQ77MLKeTckMGRaWLEF | To: 3BHJMGnBdvuvZqmZjxNjG75kxQnWwcy3DS | |||
| 08.07.2022 01:30:26 | |
5 000 000 USDT | $ 5 004 678 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.07.2022 01:28:34 | |
5 000 000 USDT | $ 5 016 043 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 08.07.2022 01:28:06 | |
503 BTC | $ 10 877 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cl3vpmvvfcxehmpnu5pmm2yu3n64l676scc2n | To: 3ArBEMMqyo166rDSrfuE8oE6WEKVDyNfHh | |||
| 08.07.2022 01:28:06 | |
7 959 BTC | $ 172 128 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxsf3jzlsz8wx75w7qpferad9qlcrt9gpc947d | To: 3NQw9XMLN1nm2cXZKsES7zGpqfHBdaSPDz | |||
| 08.07.2022 01:28:06 | |
798 BTC | $ 17 267 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62n48kgp7ltt20exnj7m9k4p42crcyhlxdhafj | To: 3GKBYtPL8e73o6gZKQKsqpiW8DkbQerFAx | |||
| 08.07.2022 01:28:06 | |
768 BTC | $ 16 608 416 | (unknown) | (unknown) |
| Type: transfer | From: 37M3VSAonRvw4diSjQq9PHUg9g1oSdDaPg | To: 3NbRRPLFUqqpmr4iUC2ATU4j3cVhUzNykt | |||
| 08.07.2022 01:28:06 | |
235 BTC | $ 5 086 682 | (unknown) | (unknown) |
| Type: transfer | From: 3FEHFrde2L7JQq66sSyevmZGEHN9GoKhhS | To: bc1q3zp6wzk2e6zru6x84tt3xtczrkjrvmpvplkutf | |||
| 08.07.2022 01:28:06 | |
3 174 BTC | $ 68 650 360 | (unknown) | (unknown) |
| Type: transfer | From: 38brHvf1NRNJABb1F1S5vMn6Cn46FsZR41 | To: bc1qq7jyxcj0kn806r0ju6ustwv792ww8t4y3ylets | |||
| 08.07.2022 01:28:06 | |
3 152 BTC | $ 68 170 530 | (unknown) | (unknown) |
| Type: transfer | From: 3ERHMnr3aK9KSoedD4gyusKc38my9oRV2B | To: bc1q23gfuvfj79sjfzmlp9vfftpqfgpc5s4jq2q3vw | |||
| 08.07.2022 01:28:06 | |
1 659 BTC | $ 35 869 890 | (unknown) | (unknown) |
| Type: transfer | From: 31qXnXhvidBz32JTMumnBWt2wYWaRG1Kz5 | To: bc1qdn7xjknk8vmczj7vjfsqd9t63usxnsh72xnj3p | |||
| 08.07.2022 01:28:06 | |
8 638 BTC | $ 186 812 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HxsyeHTjq4cBit7YrXXutHBktRQtRwFX5 | To: bc1ql47xgscnmwq99vm3s94tzyaytrugse06y3geyy | |||
| 08.07.2022 01:28:06 | |
598 BTC | $ 12 937 911 | (unknown) | (unknown) |
| Type: transfer | From: 38A8k8WopdZpqEDjeZA5QBayuTuT3nRQRu | To: bc1qd4f4429wsz7sw4z7z3sm2nurmxamr30pg3d8w2 | |||
| 08.07.2022 01:28:06 | |
3 439 BTC | $ 74 375 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztju3eu0z43klv7x3maj4kkd5cvx3f0dqlcqxn | To: 38xxBekBwMwGEcbrmoRBtjSBDXQLKpbAoo | |||
| 08.07.2022 01:28:06 | |
379 BTC | $ 8 197 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrxepdsy67jsmrc0rwfvcktesgh4g4tcqn9lvf | To: 36h7gRJ4trdpDqhvRb31bWestpmqZr2ia6 | |||
| 08.07.2022 01:28:06 | |
286 BTC | $ 6 183 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd23c62xw8fxlj67d7em8vy6uwsy0e25ydqjtc0 | To: bc1qd4m9l6zc4qaka3uhx7nalwkd072dw7deqphfkh | |||
| 08.07.2022 01:28:06 | |
452 BTC | $ 9 766 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn8rnjdtk2a3ghyq5dl5z3qx3m6kdjwjytdt8q | To: bc1qjea74kmj8v9rd4magavwmvsz2efnqh7ukrlq6k | |||
| 08.07.2022 01:28:06 | |
2 244 BTC | $ 48 525 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygkwesxptndyujc56npw4h3rkyy3r9pyu04pwd | To: bc1qmylsmgpwdlwwk48xe6vgn3tlh6w00e6zfcch2c | |||
| 08.07.2022 01:28:06 | |
2 429 BTC | $ 52 538 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc9lc0qht6y4uqhe2y5vmauwvn09ummlalt5ah | To: bc1qt7zewevqtgdj993l34d9fxsqq5nkq588g7a2jq | |||
| 08.07.2022 01:28:06 | |
297 BTC | $ 6 421 539 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Tbvwxm2vJxuaR4kUdvNP3N9ym6wLM3Y | To: 3LXZypcUM1Tih1uNZ3oNxcrY4rW1quoLUM | |||
| 08.07.2022 01:28:06 | |
408 BTC | $ 8 822 832 | (unknown) | (unknown) |
| Type: transfer | From: 3BYPBugYoQTUvugiGasjtiBRAasEwP59hz | To: 38ELzas9sHXh7JzYT2ou6rECFZAEXNecga | |||
| 08.07.2022 01:28:06 | |
378 BTC | $ 8 169 186 | (unknown) | (unknown) |
| Type: transfer | From: 3DcLRoVQZj5FPPRSUP3uJ1eXsWqH58exak | To: 3AufqQmtt9YbyMP8S8ZTX4vYLE8jQd2JBR | |||
| 08.07.2022 01:28:06 | |
304 BTC | $ 6 564 518 | (unknown) | (unknown) |
| Type: transfer | From: 36BMkKfxSb8avz6sNgUpnYkUDkvmRXUHA1 | To: 3P4L4r3vXqskFVGLRh1Y3x89DhyEGGGKXc | |||
| 08.07.2022 01:28:06 | |
252 BTC | $ 5 457 852 | (unknown) | (unknown) |
| Type: transfer | From: 3BDWB4DXHKkqy5hxTe2fzDLwSWTpfCc4Cs | To: 3MUQjNXTwvtwonucQ77MLKeTckMGRaWLEF | |||
| 08.07.2022 01:28:06 | |
370 BTC | $ 7 996 547 | (unknown) | (unknown) |
| Type: transfer | From: 3KVG7ds61W4mTHf4eqYkhhjVbHsaK4WFPo | To: 3KkSbtzLCbpVaMa9reVsjzrx3n2ZKLxLmT | |||
| 08.07.2022 01:28:06 | |
303 BTC | $ 6 545 721 | (unknown) | (unknown) |
| Type: transfer | From: 372MJuW1nfgrZaJhM5RoREkEaEqbjGkPr9 | To: 3JhbCiDtBeAom92JgdyESo6MpESLpjQ6ba | |||
| 08.07.2022 01:28:06 | |
310 BTC | $ 6 696 475 | (unknown) | (unknown) |
| Type: transfer | From: 3HoF42rV9pTfh3uFEJAuadCSHBw94ABzvq | To: 3HvaPU2UfJhVoMgTVKimkhHbE4jRQuw3gD | |||
| 08.07.2022 01:28:06 | |
666 BTC | $ 14 399 148 | (unknown) | (unknown) |
| Type: transfer | From: 34FckJPhGahxsTdAX2vwQQAw5StNSxnnbY | To: 3PJpXQHueiZijg7gtUfVtyEtT7Hy6BGtSq | |||
| 08.07.2022 01:28:06 | |
5 427 BTC | $ 117 359 060 | (unknown) | (unknown) |
| Type: transfer | From: 35yzuwhi4BWYJeUZcS8bzZ4iVRN9krDsaZ | To: 3GCcwt8JNu8fr7fK4v82hb5TxtS37JHcTn | |||
| 08.07.2022 01:28:06 | |
345 BTC | $ 7 453 606 | (unknown) | (unknown) |
| Type: transfer | From: 3JUubtpp7gFKHtUkAsfgEvhiZLRo4tik5J | To: bc1qsy2u94qrvg7fuj4nq8qwjs08rye3jxsd3m86uj | |||
| 08.07.2022 01:28:06 | |
2 129 BTC | $ 46 040 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 08.07.2022 01:28:06 | |
7 828 BTC | $ 169 302 080 | (unknown) | (unknown) |
| Type: transfer | From: 1CaCF2b4G7DxaZ9B7riArQXhU4CUTSux85 | To: 1ABXZsnhEfWQT227gJgtk8w66L1QeYVGAb | |||
| 08.07.2022 01:28:06 | |
1 494 BTC | $ 32 311 454 | (unknown) | (unknown) |
| Type: transfer | From: 1AcKXXVDp7L7j83Y5nJgc1eRt5khV9nHvx | To: 123N2fYkX2ULUc7wwzno3gu2mSnb2gf3z8 | |||
| 08.07.2022 01:28:06 | |
250 BTC | $ 5 406 714 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DR6BhhKF3HzmJXi3vTr6jPtTW3B12kEBM | To: bc1qgasshz6u9lamw6dm7tvd07cemg2uauq6qktd60 | |||
| 08.07.2022 01:28:06 | |
2 609 BTC | $ 56 430 430 | (unknown) | (unknown) |
| Type: transfer | From: 1DR6BhhKF3HzmJXi3vTr6jPtTW3B12kEBM | To: 1HevEGpmAMTS8akTyCiR2GH4ssMWALt1fx | |||
| 08.07.2022 01:06:14 | |
303 BTC | $ 6 530 020 | (unknown) | (unknown) |
| Type: transfer | From: 33WPXyd5XHHWaFneGMeDztZYuFFdhXt2A2 | To: 3EwAvozVMiYEdx28xy18qLGmKm3D3SXX6A | |||
| 08.07.2022 01:06:14 | |
2 129 BTC | $ 45 896 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 08.07.2022 01:00:22 | |
10 024 600 BUSD | $ 10 024 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||