Whale movements
Last update: 16.08.2026 13:38:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2022 00:53:58 |  |
1 500 BTC | $ 32 528 424 | (unknown) | xapo (other) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1At775uGrskvFjdtVuvpJzEJRsSFA4DF6K | |||
| 08.07.2022 00:53:58 | |
600 BTC | $ 13 011 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.07.2022 00:43:45 | |
250 BTC | $ 5 399 805 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H1hTDnPXt9cLaSHCCHWWx4cz3XC7zgTXR | To: 1AkUVDBR37w1Zed4vjZpk2EqKTh5K3U6of | |||
| 08.07.2022 00:43:45 | |
297 BTC | $ 6 415 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw9mp0exvld9qlmft0m2vp9njyt50sq9gk4fyt | To: 3J6Tbvwxm2vJxuaR4kUdvNP3N9ym6wLM3Y | |||
| 08.07.2022 00:43:45 | |
286 BTC | $ 6 175 560 | (unknown) | (unknown) |
| Type: transfer | From: 3FAfbbBRe7od3WQo1P7ppbm7bJcB9eZoZE | To: bc1qd23c62xw8fxlj67d7em8vy6uwsy0e25ydqjtc0 | |||
| 08.07.2022 00:43:45 | |
252 BTC | $ 5 450 981 | (unknown) | (unknown) |
| Type: transfer | From: 3GoxAErqi6iN3mZ2W3APwthi6d5vYguMKR | To: 3BDWB4DXHKkqy5hxTe2fzDLwSWTpfCc4Cs | |||
| 08.07.2022 00:43:45 | |
235 BTC | $ 5 080 284 | (unknown) | (unknown) |
| Type: transfer | From: 38Zay5r4neXmBLUFm3EXi46UHCAT1PWYBK | To: 3FEHFrde2L7JQq66sSyevmZGEHN9GoKhhS | |||
| 08.07.2022 00:43:45 | |
2 135 BTC | $ 46 106 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 08.07.2022 00:40:32 |  |
11 041 710 USDT | $ 10 948 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.07.2022 00:35:08 | |
10 024 600 BUSD | $ 10 024 600 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.07.2022 00:20:34 | |
598 BTC | $ 12 908 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v8fat64z66qj0ayk55q6dxxqhqsh6mtwj56tr | To: 38A8k8WopdZpqEDjeZA5QBayuTuT3nRQRu | |||
| 08.07.2022 00:20:34 | |
297 BTC | $ 6 409 849 | (unknown) | (unknown) |
| Type: transfer | From: 34L4v1RH3B63rc5m63z8eUWnGcwqGTSvST | To: bc1qmw9mp0exvld9qlmft0m2vp9njyt50sq9gk4fyt | |||
| 08.07.2022 00:20:34 | |
452 BTC | $ 9 744 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QxgeFDaBaZ7dKDTZsfdGjeu86p9UyY7zx | To: bc1qhn8rnjdtk2a3ghyq5dl5z3qx3m6kdjwjytdt8q | |||
| 08.07.2022 00:20:34 | |
2 429 BTC | $ 52 418 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JVzdtxYvBS8ZjUqYZLBXCmzZ7zehv5NQF | To: bc1qmc9lc0qht6y4uqhe2y5vmauwvn09ummlalt5ah | |||
| 08.07.2022 00:20:34 | |
2 244 BTC | $ 48 415 284 | (unknown) | (unknown) |
| Type: transfer | From: 3J3M7FTq8CM6RKMNYnVcs9jBjSmvxWH33j | To: bc1qygkwesxptndyujc56npw4h3rkyy3r9pyu04pwd | |||
| 08.07.2022 00:20:34 | |
379 BTC | $ 8 179 544 | (unknown) | (unknown) |
| Type: transfer | From: 35FRoNrsZ3KzsXQ7t1uw4LMo4MDk8dX6KC | To: bc1qfrxepdsy67jsmrc0rwfvcktesgh4g4tcqn9lvf | |||
| 08.07.2022 00:20:34 | |
3 439 BTC | $ 74 204 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PqRw8RbLfC8b7cxTYh4uY5g6Se77iKa3D | To: bc1qztju3eu0z43klv7x3maj4kkd5cvx3f0dqlcqxn | |||
| 08.07.2022 00:20:34 | |
7 959 BTC | $ 171 733 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q045kntyqemcpps2tcghrlnqqx3ljv2rz8jq6r5 | To: bc1qlxsf3jzlsz8wx75w7qpferad9qlcrt9gpc947d | |||
| 08.07.2022 00:20:34 | |
799 BTC | $ 17 230 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q695hmw9mu9jw5nn9jna4qe2l0m5gtpf8gjl904 | To: bc1q62n48kgp7ltt20exnj7m9k4p42crcyhlxdhafj | |||
| 08.07.2022 00:20:34 | |
503 BTC | $ 10 852 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasx6qcpslt4lmumu0q2g2c6ppmxeyt97mkulx6 | To: bc1q8cl3vpmvvfcxehmpnu5pmm2yu3n64l676scc2n | |||
| 08.07.2022 00:20:34 | |
408 BTC | $ 8 802 599 | (unknown) | (unknown) |
| Type: transfer | From: 332A81tATBbWo2QRxzVuf4wRKeshStu2QN | To: 3BYPBugYoQTUvugiGasjtiBRAasEwP59hz | |||
| 08.07.2022 00:20:34 | |
370 BTC | $ 7 978 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JrhxT3QpaKHzExCNyEaqkU6EWtuvac5bw | To: 3KVG7ds61W4mTHf4eqYkhhjVbHsaK4WFPo | |||
| 08.07.2022 00:20:34 | |
310 BTC | $ 6 681 186 | (unknown) | (unknown) |
| Type: transfer | From: 32kPXKwg8s2JySKf4pGcWsiMHajYaAdDKB | To: 3HoF42rV9pTfh3uFEJAuadCSHBw94ABzvq | |||
| 08.07.2022 00:20:34 | |
1 659 BTC | $ 35 787 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PPPiSw4u73sLeVxQpSRTep2DREfJVM6eV | To: 31qXnXhvidBz32JTMumnBWt2wYWaRG1Kz5 | |||
| 08.07.2022 00:20:34 | |
235 BTC | $ 5 075 743 | (unknown) | (unknown) |
| Type: transfer | From: 3Qde3o5Kxe3pTxALq32NStN2sbxFyHMeto | To: 38Zay5r4neXmBLUFm3EXi46UHCAT1PWYBK | |||
| 08.07.2022 00:20:34 | |
286 BTC | $ 6 169 646 | (unknown) | (unknown) |
| Type: transfer | From: 3GpgoWW4JHkkQy6WusmWiRwjYGAXYdKVnN | To: 3FAfbbBRe7od3WQo1P7ppbm7bJcB9eZoZE | |||
| 08.07.2022 00:20:34 | |
304 BTC | $ 6 549 473 | (unknown) | (unknown) |
| Type: transfer | From: 3EZpLJPvnRAp6P2cM1zW6U4EkFRu4vNYc5 | To: 36BMkKfxSb8avz6sNgUpnYkUDkvmRXUHA1 | |||
| 08.07.2022 00:20:34 | |
345 BTC | $ 7 436 558 | (unknown) | (unknown) |
| Type: transfer | From: 3LuSf8LWGzaMxnqaZmj5xYpec3wS9MaomQ | To: 3JUubtpp7gFKHtUkAsfgEvhiZLRo4tik5J | |||
| 08.07.2022 00:20:34 | |
768 BTC | $ 16 571 205 | (unknown) | (unknown) |
| Type: transfer | From: 38rkeQQqWwdywWMUQBWbWv4j319Qav3qCd | To: 37M3VSAonRvw4diSjQq9PHUg9g1oSdDaPg | |||
| 08.07.2022 00:20:34 | |
252 BTC | $ 5 446 138 | (unknown) | (unknown) |
| Type: transfer | From: 3CKcU8omZXAbBLzThiRoQZSEBfjCDtVBQN | To: 3GoxAErqi6iN3mZ2W3APwthi6d5vYguMKR | |||
| 08.07.2022 00:20:34 | |
8 638 BTC | $ 186 389 310 | (unknown) | (unknown) |
| Type: transfer | From: 3JzHeW4rDM9aT9hoB8BZHSio6SH9R27sX1 | To: 3HxsyeHTjq4cBit7YrXXutHBktRQtRwFX5 | |||
| 08.07.2022 00:20:34 | |
3 174 BTC | $ 68 493 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfkp3xmmdv4xwx99c49hng9p95y9kmmfkvcx28 | To: 38brHvf1NRNJABb1F1S5vMn6Cn46FsZR41 | |||
| 08.07.2022 00:20:34 | |
3 152 BTC | $ 68 014 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z9lg74gf37s9px7yxy7f5vmvevf3jm7y6l4vp | To: 3ERHMnr3aK9KSoedD4gyusKc38my9oRV2B | |||
| 08.07.2022 00:20:34 | |
303 BTC | $ 6 530 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g26dvcple3g89g4m762adq86vdc04zjv08850 | To: 372MJuW1nfgrZaJhM5RoREkEaEqbjGkPr9 | |||
| 08.07.2022 00:20:34 | |
666 BTC | $ 14 366 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz90rljxrngwvahyn55v68jammd2qvq3zwe3hsm | To: 34FckJPhGahxsTdAX2vwQQAw5StNSxnnbY | |||
| 08.07.2022 00:20:34 | |
378 BTC | $ 8 151 642 | (unknown) | (unknown) |
| Type: transfer | From: 38MxAGVXNw7eXXc6VTsX8VXUPAW7Tx5NNm | To: 3DcLRoVQZj5FPPRSUP3uJ1eXsWqH58exak | |||
| 08.07.2022 00:20:34 | |
5 427 BTC | $ 117 089 976 | (unknown) | (unknown) |
| Type: transfer | From: 35XfoTt5LcZCoQfA4rjnCWjhtEJZ2Ftv6H | To: 35yzuwhi4BWYJeUZcS8bzZ4iVRN9krDsaZ | |||
| 08.07.2022 00:20:34 | |
2 146 BTC | $ 46 310 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 07.07.2022 23:59:41 | |
9 499 954 MATIC | $ 5 316 709 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 94ce08bde57fe686bbf6fcc9bc347dd0f26fc466 | |||
| 07.07.2022 23:55:14 | |
379 BTC | $ 8 253 676 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35FRoNrsZ3KzsXQ7t1uw4LMo4MDk8dX6KC | |||
| 07.07.2022 23:51:00 | |
700 BTC | $ 15 220 833 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 07.07.2022 23:51:00 | |
799 BTC | $ 17 373 492 | xapo (other) | xapo (other) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qfcyn67jvrhkzk940uwwp8w9qq05gtmhysn7mzc9nx2dkvy85mq0qwnd2f4 | |||
| 07.07.2022 23:51:00 | |
231 BTC | $ 5 016 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlynkfwwvy9zklt55zs30ysllspy0cwawzdsyz5 | To: bc1qeayvzug02026796flrtdccprkc97pduzze83fg | |||
| 07.07.2022 23:51:00 | |
304 BTC | $ 6 602 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghyr0e4cqlhh7hr5mkn4rnytdxxzdktdyt68ny | To: 3EZpLJPvnRAp6P2cM1zW6U4EkFRu4vNYc5 | |||
| 07.07.2022 23:51:00 | |
5 427 BTC | $ 117 995 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg83n7kxdgx5l2mh4aukwd77m8upcvf9yc9tpk | To: 35XfoTt5LcZCoQfA4rjnCWjhtEJZ2Ftv6H | |||
| 07.07.2022 23:51:00 | |
286 BTC | $ 6 217 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n6439atgzw3tsjsf9mqcrrjvagxrjcf80s00q | To: 3GpgoWW4JHkkQy6WusmWiRwjYGAXYdKVnN | |||
| 07.07.2022 23:51:00 | |
452 BTC | $ 9 819 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujj7sed3q4ddudfzya2sd7rxzth45aphec45dy | To: 3QxgeFDaBaZ7dKDTZsfdGjeu86p9UyY7zx | |||
| 07.07.2022 23:51:00 | |
235 BTC | $ 5 115 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxx3k5x95p7wfkw4rdz6pnfdgpdu3rzeg0tnd4 | To: 3Qde3o5Kxe3pTxALq32NStN2sbxFyHMeto | |||
| 07.07.2022 23:51:00 | |
252 BTC | $ 5 489 327 | (unknown) | (unknown) |
| Type: transfer | From: 337JpEq6zzYfwfa5ewBi7f5iVtQ7FVceUR | To: 3CKcU8omZXAbBLzThiRoQZSEBfjCDtVBQN | |||
| 07.07.2022 23:51:00 | |
297 BTC | $ 6 459 471 | (unknown) | (unknown) |
| Type: transfer | From: 37N22BLygFwfdxkKfBksFtTLC3hk8PEaNS | To: 34L4v1RH3B63rc5m63z8eUWnGcwqGTSvST | |||