Whale movements
Last update: 15.08.2026 02:16:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2022 10:51:59 |  |
1 314 BTC | $ 29 936 624 | (unknown) | (unknown) |
| Type: transfer | From: 3K2gE5gUWUx1Bn4dnCw16fRAQmYFT2AXkw | To: 39gLWgFUe9S7EtsXK3wfuvvrRmNqL9rxdZ | |||
| 24.07.2022 10:51:59 | |
4 093 BTC | $ 93 268 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4dkwt4gfdrdgdx2e9q7grma2sm0tuw0cht7x7 | To: 3KcVxHLkbrh6Py7LNB3UHKGqUuSLjbVSgb | |||
| 24.07.2022 10:51:59 | |
3 517 BTC | $ 80 134 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HFistE27tKCxkZv2TMWAHWfiypQRug5Fo | To: bc1q67dlhaqjksqr0sll6esv5ms8eqadmhpqavgqq6 | |||
| 24.07.2022 10:51:59 | |
371 BTC | $ 8 448 541 | (unknown) | (unknown) |
| Type: transfer | From: 3E135k3Ddt4igrAiNQ7Y1QyQ5iZoSpjsGj | To: bc1qx5wddmparc0e5hfvwd7swfrgzjg5x6l5uqaqp5 | |||
| 24.07.2022 10:51:59 | |
327 BTC | $ 7 454 915 | (unknown) | (unknown) |
| Type: transfer | From: 3CGTQbBafaLbbKRLkjEAkUHd37ijM9kdan | To: bc1qxyfldjgf3serte7lf56qhj2hrpn6lwl6jg6x36 | |||
| 24.07.2022 10:51:59 | |
1 743 BTC | $ 39 724 644 | (unknown) | (unknown) |
| Type: transfer | From: 32j5Tc3fHV3QKYfkDCjkdrHS9KUZGWfLkz | To: bc1qyxg5d2tvlwwu2rzrrncmzwpu3jycj2zjn8rhcf | |||
| 24.07.2022 10:51:59 | |
8 097 BTC | $ 184 497 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpdm850zhzlrzhyuzeswch96yqu7fw23lkh24q | To: 34wixp4sv2fSFNQrLsUhaoJiEaC81k77gr | |||
| 24.07.2022 10:51:59 | |
8 857 BTC | $ 201 800 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4gmpjj8drwyr3z9ydux0c3pvrgsjy0mvk4k8x | To: 3GgAK2ZPCcNsQgPEqXb4EuVZx1BUgx6rpd | |||
| 24.07.2022 10:51:59 | |
295 BTC | $ 6 725 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52pw42fcw97dh0wmanyjvyclcvhdu7qn4mj2yc | To: 38oa1gpLC7vBMQ7TLLeV6V8HPGXNhs5isa | |||
| 24.07.2022 10:51:59 | |
726 BTC | $ 16 536 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl0mg9vcln4gc24q3upymxz0ruwuedcv9fzvpv | To: 39R7d1wJa3uLF7hoBYsRX5weXhFQfckjzM | |||
| 24.07.2022 10:51:59 | |
3 688 BTC | $ 84 022 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yxzzs5s92hr64unv808jc7ylv49h0q9fw35k0 | To: 37Ggtq8AcDJBm3VM6vSgfLx92a2VBvXuq4 | |||
| 24.07.2022 10:51:59 | |
669 BTC | $ 15 240 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n4q0ht545f63myffh3qvvdv33g2cymettxmf8 | To: 37bgB3nMtHccnfJhGYsAwfDaUpJRgAk7vD | |||
| 24.07.2022 10:51:59 | |
312 BTC | $ 7 107 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0x7756htnyt2m4gl48cdk8ercwk56ggg2tsxj | To: bc1qa8pu9veer7u3v232zzp6vneh8gq6sanavl70kg | |||
| 24.07.2022 10:51:59 | |
312 BTC | $ 7 108 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5sxg36kp3ufgdxlsf955tkq22nr7flst33ppf | To: bc1qf0x7756htnyt2m4gl48cdk8ercwk56ggg2tsxj | |||
| 24.07.2022 10:51:59 | |
312 BTC | $ 7 108 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JDp2P4AYsqjgPUABsfqcfBFhTRqypGA2k | To: bc1qm5sxg36kp3ufgdxlsf955tkq22nr7flst33ppf | |||
| 24.07.2022 10:51:59 | |
1 811 BTC | $ 41 264 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxpmt2cwfv59dddmvvkc62kf7j5mknytk5h46k | To: bc1q6k7pvzd90cw6zntc778454ux6h7m6u605xk40c | |||
| 24.07.2022 10:51:59 | |
1 849 BTC | $ 42 136 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95k3lczk7y82n3sl9p6hvr7st2p4va2txw66ca | To: bc1qe857fy2avvccdxsrc52xwslj6zz4j60a2y6343 | |||
| 24.07.2022 10:51:59 | |
2 406 BTC | $ 54 824 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxdaz0ewajkn96xsexa5n4ft6xv9mfw0r5nkp7 | To: bc1qqwvar9sdezyt3yk20dd0lreanxk8hvwnd7fz4v | |||
| 24.07.2022 10:51:59 | |
2 230 BTC | $ 50 800 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcejupjvck3a20wgy05rtmx62g8898t6exuy94a | To: bc1q9rjuz3sn6uvd9v4xgu3hkktgun7dzhxeun9z00 | |||
| 24.07.2022 10:51:59 | |
327 BTC | $ 7 455 019 | (unknown) | (unknown) |
| Type: transfer | From: 36oF7FgykqBx7rh2kUL8rTvSsU7khfY8qD | To: 3CGTQbBafaLbbKRLkjEAkUHd37ijM9kdan | |||
| 24.07.2022 10:51:59 | |
327 BTC | $ 7 455 074 | (unknown) | (unknown) |
| Type: transfer | From: 33MEycqAQJTuMdZBcRurMQTX1Dmcj4yv4Y | To: 36oF7FgykqBx7rh2kUL8rTvSsU7khfY8qD | |||
| 24.07.2022 10:51:59 | |
940 BTC | $ 21 415 804 | (unknown) | (unknown) |
| Type: transfer | From: 338CZgnddGXsFRtJJbR4MJiqmVz5pCCP13 | To: 3MNfiHNBqEvLknQc2nv1gqdMKsCj8Vgpcj | |||
| 24.07.2022 10:51:59 | |
1 963 BTC | $ 44 727 204 | (unknown) | (unknown) |
| Type: transfer | From: 34xmGvT6KWbhuiETrqaPUR9sAGJbx1RfwE | To: 3MAP8oPsfYkXJHsrvzp6eBoFekUxiQ94iJ | |||
| 24.07.2022 10:51:59 | |
560 BTC | $ 12 754 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64xa37jvs5945y982jknjvjzfez5kngladrzx2 | To: bc1qku4gpyyyetltppulzmztfgjthk6x55kp9gmn5l | |||
| 24.07.2022 10:40:24 |  |
41 806 892 USDT | $ 41 533 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.07.2022 10:31:06 | |
6 000 000 USDT | $ 6 013 935 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.07.2022 09:58:10 | |
327 BTC | $ 7 424 906 | (unknown) | (unknown) |
| Type: transfer | From: 3AD7LVrybKjN9LuoSLCfs2of45c8iGqEot | To: 33MEycqAQJTuMdZBcRurMQTX1Dmcj4yv4Y | |||
| 24.07.2022 09:58:10 | |
312 BTC | $ 7 079 389 | (unknown) | (unknown) |
| Type: transfer | From: 3JhNz7sVJAyDrvtpcdxfryEeDTbYpWsrR4 | To: 3JDp2P4AYsqjgPUABsfqcfBFhTRqypGA2k | |||
| 24.07.2022 09:58:10 | |
669 BTC | $ 15 179 059 | (unknown) | (unknown) |
| Type: transfer | From: 37AUvWFCbTsnv6DZ25BJq7EpU6qAxoF4Qa | To: bc1q9n4q0ht545f63myffh3qvvdv33g2cymettxmf8 | |||
| 24.07.2022 09:58:10 | |
670 BTC | $ 15 198 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuufwjg85u447dx6guwu6za507a9apprdfqnf0 | To: 3GLFi5wvyRGvVj3woKM6VsP9tt3s24Qf6Y | |||
| 24.07.2022 09:58:10 | |
575 BTC | $ 13 048 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunlgep0juqdhfxdws4ynl2x3yy9hr46w9auq72 | To: 39ujXHuHWZHAFmyJPs4UsuH7W8J3PVPKmK | |||
| 24.07.2022 09:58:10 | |
371 BTC | $ 8 415 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpd008r3wd7fnss8yvu05prc3uwtfsmalp7fg6 | To: 3E135k3Ddt4igrAiNQ7Y1QyQ5iZoSpjsGj | |||
| 24.07.2022 09:58:10 | |
560 BTC | $ 12 703 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu86hkslu85te56xjcw5sn3gnaa9yvk8eqwqd4v | To: bc1q64xa37jvs5945y982jknjvjzfez5kngladrzx2 | |||
| 24.07.2022 09:58:10 | |
295 BTC | $ 6 698 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm47y0rm9y88ql8lgetc8kkuh24g0skrwc8pmn2 | To: bc1q52pw42fcw97dh0wmanyjvyclcvhdu7qn4mj2yc | |||
| 24.07.2022 09:58:10 | |
622 BTC | $ 14 103 878 | (unknown) | (unknown) |
| Type: transfer | From: 3GWKHLXxsN7XSQ9bLePRYVyB7WZ9zTg617 | To: 35RhK5Jz4LEwzvuFez9DrYfYNM1e3Pe8eZ | |||
| 24.07.2022 09:54:16 |  |
5 001 ETH | $ 8 005 408 | (unknown) | (unknown) |
| Type: transfer | From: 2eb08efb9e10d9f56e46938f28c13ecb33f67b15 | To: f0cad61712fc28f07b61a720557c52f2b0fad1b3 | |||
| 24.07.2022 09:22:56 | |
272 BTC | $ 6 200 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mansjc502nf8k4cysuaxc870pxfkctxmt8d79 | To: bc1q28p20x3duwt2ch3vw9uu89c5y93lx3xv8zga4q | |||
| 24.07.2022 09:22:51 | |
4 333 ETH | $ 6 976 419 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 24.07.2022 09:01:23 | |
312 BTC | $ 7 065 684 | (unknown) | (unknown) |
| Type: transfer | From: 36XZVCduPSxU3LPAPtKpXvm4ta3rjvB3C8 | To: 3JhNz7sVJAyDrvtpcdxfryEeDTbYpWsrR4 | |||
| 24.07.2022 09:01:23 | |
940 BTC | $ 21 287 448 | (unknown) | (unknown) |
| Type: transfer | From: 3MSEDmB7CkwunR5C3Mxt8DXWg8PFUTsmRy | To: 338CZgnddGXsFRtJJbR4MJiqmVz5pCCP13 | |||
| 24.07.2022 09:01:23 | |
560 BTC | $ 12 678 996 | (unknown) | (unknown) |
| Type: transfer | From: 37GJGChT1WXeEtMr8zraDb6d9vFSgmXUvN | To: bc1qu86hkslu85te56xjcw5sn3gnaa9yvk8eqwqd4v | |||
| 24.07.2022 09:01:23 | |
1 811 BTC | $ 41 016 384 | (unknown) | (unknown) |
| Type: transfer | From: 3KFPqZKkagGnQF9aKtppC5Krvog8GenMEk | To: bc1qpxpmt2cwfv59dddmvvkc62kf7j5mknytk5h46k | |||
| 24.07.2022 09:01:23 | |
238 BTC | $ 5 388 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkvhhnkjjxrlh55c6y6zgn6qgs5zwrs5gqrvf0 | To: 3JYfbR8rTvwbeMJ2odgmqp5vEHDnpfioCp | |||
| 24.07.2022 09:01:23 | |
669 BTC | $ 15 151 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzql4ng0cxgwy30pxjvrhwhl248sf7etkhqcv3 | To: 37AUvWFCbTsnv6DZ25BJq7EpU6qAxoF4Qa | |||
| 24.07.2022 09:01:23 | |
1 314 BTC | $ 29 758 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpdcwkqdzumuh3jtkk2es7hj44gtad25al3ka2 | To: 3K2gE5gUWUx1Bn4dnCw16fRAQmYFT2AXkw | |||
| 24.07.2022 09:01:23 | |
1 744 BTC | $ 39 487 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x8w0vynydfthsr2s8xcxsd0dq86n4aavkfa85 | To: 32j5Tc3fHV3QKYfkDCjkdrHS9KUZGWfLkz | |||
| 24.07.2022 09:01:23 | |
327 BTC | $ 7 410 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyr8wm66p5g4g5rtnzkpxeln4798dqt3e6spa6 | To: 3AD7LVrybKjN9LuoSLCfs2of45c8iGqEot | |||
| 24.07.2022 09:01:23 | |
622 BTC | $ 14 076 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqurxpkxdrut73lul6ntgy9c7cvq7g3gl9dq8h | To: 3GWKHLXxsN7XSQ9bLePRYVyB7WZ9zTg617 | |||
| 24.07.2022 09:01:23 | |
736 BTC | $ 16 658 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kscqjtzq3vr6q5fmp4553hyzeept06ehg0shp | To: bc1qjl0mg9vcln4gc24q3upymxz0ruwuedcv9fzvpv | |||
| 24.07.2022 09:01:23 | |
295 BTC | $ 6 685 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyvavhkl086zzwyfxc0j9mucpqjh2ddtaxwesx | To: bc1qm47y0rm9y88ql8lgetc8kkuh24g0skrwc8pmn2 | |||