Whale movements
Last update: 15.08.2026 02:27:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2022 05:47:57 |  |
560 BTC | $ 12 612 220 | (unknown) | (unknown) |
| Type: transfer | From: 38AiN6xJMrntuoP9yXqEGBBsf7ZaYnieoh | To: 32Fpew4ipwJDgBg1Bm87caFyxgazW94F3V | |||
| 24.07.2022 05:47:57 | |
238 BTC | $ 5 356 901 | (unknown) | (unknown) |
| Type: transfer | From: 36vji9qgqz54zkD5JSRDogBtkorn53ZbS8 | To: 3J3dFc51wzEsnAqeBn6iWH58MvonnSJAQp | |||
| 24.07.2022 05:47:57 | |
576 BTC | $ 12 963 099 | (unknown) | (unknown) |
| Type: transfer | From: 3K1rBZEmf1q7pd3wXMyrKCiDDuq1gViWxE | To: 3MCxAtU1uKWP2uGkTbozXrvvUUTnAVvRsH | |||
| 24.07.2022 05:47:57 | |
312 BTC | $ 7 024 307 | (unknown) | (unknown) |
| Type: transfer | From: 33bDGdkTsg4hxUHGx18qGGCZiwG8iGfki6 | To: 34JQJU58osbS7WBpv5Js12xijxmn1ZDHK3 | |||
| 24.07.2022 05:47:57 | |
295 BTC | $ 6 648 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ec9cnxg7su2hfknnqnayzsnsxnulmmqpd5a0h | To: 3F31ZzAGSYFHwzz1tXq5VUsFBRupUZwbYp | |||
| 24.07.2022 05:47:57 | |
327 BTC | $ 7 364 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p89tp30m6g0zprsc2yf0dln4e98sdd8mgae6f | To: 3FffZ5VRzvQdss5qQKj3DRLAWBRnSKa3Ei | |||
| 24.07.2022 05:47:57 | |
381 BTC | $ 8 572 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kkv0xztyhqdseq8v3xj22z7al7k6pl8sn4lg9 | To: bc1qs3cgm2aa09th5ns6t8rhpp8zqz5k0yfz5rtqaf | |||
| 24.07.2022 05:16:55 | |
707 BTC | $ 15 758 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 24.07.2022 05:16:55 | |
701 BTC | $ 15 624 765 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 24.07.2022 05:16:55 | |
353 BTC | $ 7 868 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 24.07.2022 05:10:26 | |
238 BTC | $ 5 385 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9jTeeg2Ljcaabzy5BddygfLTSjc3y6VW | To: 36vji9qgqz54zkD5JSRDogBtkorn53ZbS8 | |||
| 24.07.2022 05:10:26 | |
560 BTC | $ 12 678 632 | (unknown) | (unknown) |
| Type: transfer | From: 34bW5N7LTJsYVGvAqopbpJTBuQ3xzmkPLd | To: 38AiN6xJMrntuoP9yXqEGBBsf7ZaYnieoh | |||
| 24.07.2022 05:10:26 | |
327 BTC | $ 7 403 647 | (unknown) | (unknown) |
| Type: transfer | From: 339MGhWR7uio4Doj2d4f9NYAaZDkerRXQf | To: bc1q5p89tp30m6g0zprsc2yf0dln4e98sdd8mgae6f | |||
| 24.07.2022 05:10:26 | |
312 BTC | $ 7 061 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qege7j9zkejflxlj0g6xrc0mrdw5dr83tyvgkhd | To: 33bDGdkTsg4hxUHGx18qGGCZiwG8iGfki6 | |||
| 24.07.2022 05:10:26 | |
381 BTC | $ 8 618 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jjyd3un684j0hk0euh20ual2ef433g0l0jml6 | To: bc1q8kkv0xztyhqdseq8v3xj22z7al7k6pl8sn4lg9 | |||
| 24.07.2022 05:10:26 | |
295 BTC | $ 6 683 704 | (unknown) | (unknown) |
| Type: transfer | From: 36XQm9m9yPxPGNnaYsgXm8QToSQmZLKM3q | To: bc1q0ec9cnxg7su2hfknnqnayzsnsxnulmmqpd5a0h | |||
| 24.07.2022 04:33:35 |  |
5 002 097 USDT | $ 5 009 471 | (unknown) | ftx (exchange) |
| Type: transfer | From: a7ec9d6c29899f15b6c1609fb77782aff4eefa85 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 24.07.2022 04:32:00 | |
8 857 BTC | $ 198 625 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DrD99xZsgyrtSUzBXBhL7aEmZXHnVVSB9 | To: 3FMYVbtYKMnFKxXXRMsM9oUrSL6AuXejEZ | |||
| 24.07.2022 04:32:00 | |
670 BTC | $ 15 031 633 | (unknown) | (unknown) |
| Type: transfer | From: 3QkYPTqky2sSATFm45ofG6yXdGCYAMvGy5 | To: 32Vv1NWQy6vCxPLc1bYwoHtsYpqF3L65jw | |||
| 24.07.2022 04:32:00 | |
622 BTC | $ 13 938 511 | (unknown) | (unknown) |
| Type: transfer | From: 3HG3ndDyfZtS5YyRKFwNPqeKiqDrdp9BWY | To: 3PAUQLP7Kp3DHjxYVsJ6ib5vUQBnzcErPL | |||
| 24.07.2022 04:32:00 | |
7 389 BTC | $ 165 715 180 | (unknown) | (unknown) |
| Type: transfer | From: 3B7f1c3owpnDfB2QHPQbX9UcvKj876iBzH | To: 3LKuDTKoa1XNjyhwkidtLouRL6kZ9VjQrg | |||
| 24.07.2022 04:32:00 | |
560 BTC | $ 12 569 599 | (unknown) | (unknown) |
| Type: transfer | From: 35Li2hzE5GEyVLpqDdnHmxQS4Qrf7aVaQ5 | To: 34bW5N7LTJsYVGvAqopbpJTBuQ3xzmkPLd | |||
| 24.07.2022 04:32:00 | |
2 406 BTC | $ 53 962 308 | (unknown) | (unknown) |
| Type: transfer | From: 3HnctZ2HCarhGF5e2PiMyJhT2AXDCvqbpz | To: 324VuSpF67AhsEQNzeLM5Au5gH7T34Gdck | |||
| 24.07.2022 04:32:00 | |
2 230 BTC | $ 50 001 130 | (unknown) | (unknown) |
| Type: transfer | From: 34pbuSdNxRUBd7TgZ8eURBvHdbisM9jfWm | To: 3DhksvbYCbJXkrP5Zk2yDNDgjNbtLogi8E | |||
| 24.07.2022 04:32:00 | |
940 BTC | $ 21 086 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn5FwzRooBN6bhgKMDBcqTDjAqATttBzZ | To: 32gdfUFDnQtZrdSxEYFCsHTa3QeteMoXCz | |||
| 24.07.2022 04:32:00 | |
736 BTC | $ 16 497 955 | (unknown) | (unknown) |
| Type: transfer | From: 32ck5wJJUUgftFf1DswpSMe6dUyJTc6shi | To: 3GSBmAPB7akdtrh79ZTxHvSMfLSqGPcSKR | |||
| 24.07.2022 04:32:00 | |
4 095 BTC | $ 91 839 870 | (unknown) | (unknown) |
| Type: transfer | From: 3H6BLmLjWcEXFPV73SWzz7ZCiBGwLbhAKZ | To: 3CmPTnq2e8mKVtFiwSDCPPx4xasoSre46L | |||
| 24.07.2022 04:32:00 | |
327 BTC | $ 7 339 973 | (unknown) | (unknown) |
| Type: transfer | From: 3MyeVBLJ1ynLUUpktqRcRqXHXZJ1c1BjrL | To: 339MGhWR7uio4Doj2d4f9NYAaZDkerRXQf | |||
| 24.07.2022 04:32:00 | |
296 BTC | $ 6 629 178 | (unknown) | (unknown) |
| Type: transfer | From: 3F6dVrC4afAKXGoFVMGNtPw7qfqY6ATZp8 | To: 36XQm9m9yPxPGNnaYsgXm8QToSQmZLKM3q | |||
| 24.07.2022 04:32:00 | |
3 518 BTC | $ 78 897 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HP1wdcvvGoJNzU67FBuV3g2HVj4ucvhM1 | To: 3BTj6mDZep4tnad9ZBEz4PifZwms72W2j1 | |||
| 24.07.2022 04:32:00 | |
3 688 BTC | $ 82 702 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu5ZcsoMJyQTXrfhh7ZRo9NkD2tnjRjh8 | To: bc1qcdcjs026rhksa5kpgfffnt23t75mc5ksqu6xkt | |||
| 24.07.2022 04:32:00 | |
8 097 BTC | $ 181 595 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FTQq4BgEpG5XYZvhhYxKYsRvWdyMQfgUU | To: bc1q8zvzchkxwffq67urkg83nsa9f8clzj87jrsp9s | |||
| 24.07.2022 04:32:00 | |
381 BTC | $ 8 544 634 | (unknown) | (unknown) |
| Type: transfer | From: 33kcMBnKbNjGfCFdYWLQVN2TmBmbnQjyr7 | To: bc1q6jjyd3un684j0hk0euh20ual2ef433g0l0jml6 | |||
| 24.07.2022 04:32:00 | |
312 BTC | $ 7 001 136 | (unknown) | (unknown) |
| Type: transfer | From: 3EeKPT3gggwZKcmEMuwJUNqca9KmzWbVmP | To: bc1qege7j9zkejflxlj0g6xrc0mrdw5dr83tyvgkhd | |||
| 24.07.2022 04:32:00 | |
1 314 BTC | $ 29 468 476 | (unknown) | (unknown) |
| Type: transfer | From: 37ABpXG8hYG8eXH4vQ8rvEidKaN71MxbnG | To: bc1qrfwgx7mjgpstt32fjvq8sjkjnrcjwncthgttcx | |||
| 24.07.2022 04:32:00 | |
1 963 BTC | $ 44 030 736 | (unknown) | (unknown) |
| Type: transfer | From: 3GQmPZV9sgJdSyGUYD8j9oymgHYcrjZ8Ua | To: bc1qpku6s2q9aw9lhqncgccamlas7kzx5acdu8t8nz | |||
| 24.07.2022 04:32:00 | |
238 BTC | $ 5 339 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkanghwmnhce62um75rpsma5s7t6aae677vt4s | To: 3Q9jTeeg2Ljcaabzy5BddygfLTSjc3y6VW | |||
| 24.07.2022 04:32:00 | |
670 BTC | $ 15 033 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwc762et2607hyun0qymr0fyghj336zmnz0mma | To: 38kn2FRMcQ9jEvJVMAFhxZ75ZHmr4qm1ep | |||
| 24.07.2022 04:32:00 | |
1 850 BTC | $ 41 493 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2jxrh33l4r583usmncjg2umuxzdeks58jch5w | To: 34zKzwyQVsmnDuwuKCfb5E1XamGpT7MRaA | |||
| 24.07.2022 04:32:00 | |
576 BTC | $ 12 919 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa78hu3fjaqexpk8ysvxpt3d7w4uc76j6790g49 | To: 3K1rBZEmf1q7pd3wXMyrKCiDDuq1gViWxE | |||
| 24.07.2022 04:32:00 | |
1 744 BTC | $ 39 102 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjx2z3jnax80zjcm56lpdu55uy3ls7dh20qzyx | To: bc1qw84z6smuxrlhy68pun6sc6frvffkasq6julc34 | |||
| 24.07.2022 04:11:59 | |
8 000 795 USDT | $ 8 009 974 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 24.07.2022 04:06:14 | |
8 000 000 USDT | $ 7 940 166 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2022 04:02:48 | |
296 BTC | $ 6 657 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjms6kltckngcuar9rw4uj2h676mps5cprsfds8 | To: 3F6dVrC4afAKXGoFVMGNtPw7qfqY6ATZp8 | |||
| 24.07.2022 04:02:48 | |
312 BTC | $ 7 031 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs2zx4zm98xkt9ew3aecpfrv6tyt5l5gdn8ash | To: 3EeKPT3gggwZKcmEMuwJUNqca9KmzWbVmP | |||
| 24.07.2022 04:02:48 | |
238 BTC | $ 5 362 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h6d7fvw22dx7xgywuqvqpkjgwwqc86l5d9wtm | To: bc1qkkanghwmnhce62um75rpsma5s7t6aae677vt4s | |||
| 24.07.2022 04:02:48 | |
345 BTC | $ 7 770 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18fxHD1NGdgUKYVXk79K7UrVDpipt3TyrN | To: bc1qpt5wjayfh9qj70ev56nr3qhhvgt5kd58yhvn8k | |||
| 24.07.2022 04:02:48 | |
455 BTC | $ 10 247 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 18fxHD1NGdgUKYVXk79K7UrVDpipt3TyrN | To: 1HjeH2NmifiKmGPbjgpojqguYpEwmvwV5C | |||
| 24.07.2022 04:02:39 | |
8 000 000 USDT | $ 7 975 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1a831bc4dacac0f08f5baec68e9e1bfa36983c77 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 24.07.2022 03:49:04 | |
1 853 BTC | $ 41 550 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdt7z4kj290gjsqaclp4egw8kzmpd9ha3kch6s | To: bc1qj2jxrh33l4r583usmncjg2umuxzdeks58jch5w | |||