Whale movements
Last update: 15.08.2026 02:38:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2022 02:52:15 |  |
561 BTC | $ 12 678 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wejzlhlfukt0c59780arz0xgv4e2evy8hlu5u | To: 3EPH9gz5ow4h7uqtYv5MWABGsxGTuuQQyh | |||
| 24.07.2022 02:52:15 | |
670 BTC | $ 15 153 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tt3rnyz75ndhg52c3xh8muw94p52gg95w8txz | To: bc1qv4nskeg9sng5esvv0q89s392rekfuntk97v67g | |||
| 24.07.2022 02:31:48 | |
381 BTC | $ 8 575 352 | (unknown) | (unknown) |
| Type: transfer | From: 3C5rQ3T5dXg1vETe5cgteHEhtv6EidW47E | To: 37Zceuh4rbejGE6pt24ULyEDne5jUt7TCg | |||
| 24.07.2022 02:31:48 | |
737 BTC | $ 16 580 076 | (unknown) | (unknown) |
| Type: transfer | From: 34YpiFmxJoNzWVF12YbandvgK2kyWbzdFf | To: 32BNBzZKQTFzKVDvEMiVTnNo655CkKNHXx | |||
| 24.07.2022 02:31:48 | |
327 BTC | $ 7 365 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DEXwVzANp8S8FWeQAuNh5tqp5fUgs6Fwf | To: 33Rg9UKvKzpE5cbzKii94UxHZR3Pv4LG6z | |||
| 24.07.2022 02:31:48 | |
576 BTC | $ 12 964 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwswehvlcxrrdunq5uqa9x0mnnhkucj3hk9swhx | To: 3QQHbXtQSgdKpb5qUFct3Ux6Cc98b1rQB2 | |||
| 24.07.2022 02:31:48 | |
561 BTC | $ 12 624 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtg6hHnQzWW31PDph3fappJUMQoj7r3UN | To: bc1q9wejzlhlfukt0c59780arz0xgv4e2evy8hlu5u | |||
| 24.07.2022 02:31:48 | |
296 BTC | $ 6 656 865 | (unknown) | (unknown) |
| Type: transfer | From: 39CiKsZhASfBm7mr75npgdr1G4Y3WSbmv8 | To: bc1qq44gglzsqdsj04ldzh85c6u8y5mzp3rlj5yxwx | |||
| 24.07.2022 02:31:48 | |
622 BTC | $ 13 987 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk723LcKazc9zcseWsyGtYWdmWVM8a4cw | To: bc1qkpjsyqeagfv0my9hwy8dv4s0cg8c4vwt7fj8vz | |||
| 24.07.2022 02:31:48 | |
238 BTC | $ 5 359 252 | (unknown) | (unknown) |
| Type: transfer | From: 3P3hebnhBzNTxjUn7w2EBQkWZo6asPkGr9 | To: bc1q2jfkxhs86pwdqhrc596pdslmtgs9k5erj7vj3q | |||
| 24.07.2022 02:31:48 | |
671 BTC | $ 15 088 758 | (unknown) | (unknown) |
| Type: transfer | From: 3MMuZdadLiDvQGAK2tpEuA2g7b4ves3wZD | To: bc1q8tt3rnyz75ndhg52c3xh8muw94p52gg95w8txz | |||
| 24.07.2022 02:31:48 | |
312 BTC | $ 7 026 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BePaVDKPT8c4QrW9CAp7RcY8xxckSQPWr | To: bc1qzcdwzut49wvpj6vd4c2wcjn0j6esuhdf6fpmvg | |||
| 24.07.2022 02:31:48 | |
940 BTC | $ 21 160 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmpvw3dmputgdhdzym80p3726u7qljap04y63t | To: 3Gmza3Ltmcd5dpcRSag11bnkF3xQvpEbnH | |||
| 24.07.2022 02:31:48 | |
1 744 BTC | $ 39 237 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzyazpf0lf3zahy62lf28ch3wys4fdkft5ldqn | To: 37PnHy8c6qCaN1YR6tcLBY7qwKDixSZehx | |||
| 24.07.2022 02:31:48 | |
2 230 BTC | $ 50 174 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkssy0jddrgp5fd7ycqcxewdn2sdta3g0pj0r0 | To: 3Cg5dgTeXbeJv2NGXQkNLsBkDS7EyTxFJE | |||
| 24.07.2022 02:31:48 | |
1 314 BTC | $ 29 569 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0la40vg4wtvdkp6u0eap42qth67xqn0qkvvsm6 | To: 3PsyAbkvTaLGrK4R7nTSPSjCiWddDx6u89 | |||
| 24.07.2022 02:31:48 | |
1 853 BTC | $ 41 703 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf5lgdtvy0xxaqft0ssqgyae74ngs7ayvs0ndg | To: 3AKPxvtvQZ2AmexoAPK9H8oPsH1nusehSX | |||
| 24.07.2022 02:31:48 | |
671 BTC | $ 15 088 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp6qupd745arfyqlumt9w33r8uyl3evzze0uff | To: bc1qfhrj8dj2k29u9x8sf0nz8yf3z0epls2aqsmzy7 | |||
| 24.07.2022 02:31:48 | |
1 963 BTC | $ 44 182 156 | (unknown) | (unknown) |
| Type: transfer | From: 32c4z9qU9XBLfCVSo3rTB3dfN3yGUJFiW7 | To: 3FnzBs3zvMAeibxZ5SGP2nDt82t2E2LkXL | |||
| 24.07.2022 02:27:30 |  |
5 880 024 USDT | $ 5 904 069 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a56e90b70d9a3479d47c9e7b495cf874654526c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2022 02:24:17 | |
5 880 024 USDT | $ 5 864 167 | (unknown) | ftx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 7a56e90b70d9a3479d47c9e7b495cf874654526c | |||
| 24.07.2022 02:09:04 | |
561 BTC | $ 12 659 325 | (unknown) | (unknown) |
| Type: transfer | From: 3K1mstqMQpV5DyuoA4HmMGrvR5xLJxvgLR | To: 3Gtg6hHnQzWW31PDph3fappJUMQoj7r3UN | |||
| 24.07.2022 02:09:04 | |
312 BTC | $ 7 044 686 | (unknown) | (unknown) |
| Type: transfer | From: 3HCqnMgVHq36bhjk9BHruHb3hvpsTefZfM | To: 3BePaVDKPT8c4QrW9CAp7RcY8xxckSQPWr | |||
| 24.07.2022 02:09:04 | |
327 BTC | $ 7 384 979 | (unknown) | (unknown) |
| Type: transfer | From: 3MpV6rE6QnrEj5ExWxBCWoPfuoBpkeghS7 | To: 3DEXwVzANp8S8FWeQAuNh5tqp5fUgs6Fwf | |||
| 24.07.2022 02:09:04 | |
381 BTC | $ 8 599 443 | (unknown) | (unknown) |
| Type: transfer | From: 37aXPSq7qqfLf6KLyYkNxY3MShczZKaa3f | To: 3C5rQ3T5dXg1vETe5cgteHEhtv6EidW47E | |||
| 24.07.2022 02:09:04 | |
238 BTC | $ 5 373 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk4wqvlxf9sn4qcmyzckz84smj22jkrp4ef7x4 | To: 3P3hebnhBzNTxjUn7w2EBQkWZo6asPkGr9 | |||
| 24.07.2022 02:09:04 | |
621 BTC | $ 14 013 507 | (unknown) | (unknown) |
| Type: transfer | From: 3HfWuENeUHA4YDmVQjwCksiBPZpYQAPEr2 | To: bc1qwswehvlcxrrdunq5uqa9x0mnnhkucj3hk9swhx | |||
| 24.07.2022 02:09:04 | |
296 BTC | $ 6 674 019 | (unknown) | (unknown) |
| Type: transfer | From: 33MDfqvVFRrYbTBeiNYh2eCrca8kUBUAS2 | To: 39CiKsZhASfBm7mr75npgdr1G4Y3WSbmv8 | |||
| 24.07.2022 01:59:52 | |
444 BTC | $ 9 886 958 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 24.07.2022 01:53:34 | |
622 BTC | $ 14 002 423 | (unknown) | (unknown) |
| Type: transfer | From: 37DaiVkS6cmHMuEcq7Q8p1WR9J7HyKw8rw | To: 3Nk723LcKazc9zcseWsyGtYWdmWVM8a4cw | |||
| 24.07.2022 01:53:34 | |
1 963 BTC | $ 44 229 252 | (unknown) | (unknown) |
| Type: transfer | From: 3C1H6gZrmEXutztdMW4QnVJ83QEa1wfbye | To: 32c4z9qU9XBLfCVSo3rTB3dfN3yGUJFiW7 | |||
| 24.07.2022 01:53:34 | |
621 BTC | $ 13 992 349 | (unknown) | (unknown) |
| Type: transfer | From: 38EyQ44rXEtM3ZkyS79uc8AwAoYJ2nP9BW | To: 3HfWuENeUHA4YDmVQjwCksiBPZpYQAPEr2 | |||
| 24.07.2022 01:53:34 | |
737 BTC | $ 16 597 799 | (unknown) | (unknown) |
| Type: transfer | From: 34pNVD6KjNkkszXQi2s5HbmCPxoBKHacdC | To: 34YpiFmxJoNzWVF12YbandvgK2kyWbzdFf | |||
| 24.07.2022 01:53:34 | |
561 BTC | $ 12 642 147 | (unknown) | (unknown) |
| Type: transfer | From: 3CGGzijYgWHhwFRbVShPNLinBhwYk5PRqm | To: 3K1mstqMQpV5DyuoA4HmMGrvR5xLJxvgLR | |||
| 24.07.2022 01:53:34 | |
327 BTC | $ 7 374 015 | (unknown) | (unknown) |
| Type: transfer | From: 36cSZzLitMKxPfWke7EA89zS9s6n2R6Let | To: 3MpV6rE6QnrEj5ExWxBCWoPfuoBpkeghS7 | |||
| 24.07.2022 01:53:34 | |
296 BTC | $ 6 663 912 | (unknown) | (unknown) |
| Type: transfer | From: 3MRZQuMbzFBJUwSjaFabMsVafSbCa9j6jY | To: 33MDfqvVFRrYbTBeiNYh2eCrca8kUBUAS2 | |||
| 24.07.2022 01:53:34 | |
312 BTC | $ 7 034 530 | (unknown) | (unknown) |
| Type: transfer | From: 36kGmHNuPcUhYqrm3hCK6FsB5pfhayoeAa | To: 3HCqnMgVHq36bhjk9BHruHb3hvpsTefZfM | |||
| 24.07.2022 01:53:34 | |
381 BTC | $ 8 586 566 | (unknown) | (unknown) |
| Type: transfer | From: 359BLJjTib4JZkLQoruLVzcbpwCft2tHY4 | To: 37aXPSq7qqfLf6KLyYkNxY3MShczZKaa3f | |||
| 24.07.2022 01:53:34 | |
671 BTC | $ 15 104 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rx0nldnqfpza9wx3z73l0juk8qzjhm2f5l8z6 | To: 3MMuZdadLiDvQGAK2tpEuA2g7b4ves3wZD | |||
| 24.07.2022 01:53:34 | |
238 BTC | $ 5 365 083 | (unknown) | (unknown) |
| Type: transfer | From: 3L5BRVwzUe2eCaW8EznNNWNJBx4NBzh9A1 | To: bc1qpk4wqvlxf9sn4qcmyzckz84smj22jkrp4ef7x4 | |||
| 24.07.2022 01:53:34 | |
1 744 BTC | $ 39 279 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BwL3VhFc5Ux8Gsbt5gEjJQJsQfYitSMAP | To: bc1qzzyazpf0lf3zahy62lf28ch3wys4fdkft5ldqn | |||
| 24.07.2022 01:53:34 | |
940 BTC | $ 21 183 268 | (unknown) | (unknown) |
| Type: transfer | From: 34hvnVHWFZj9yu5qKk2WhYtAs7n3rptMLS | To: bc1qcmpvw3dmputgdhdzym80p3726u7qljap04y63t | |||
| 24.07.2022 01:53:34 | |
1 853 BTC | $ 41 750 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa68e7sjfvnx3kvpxea4ufnx4tsfhxzeluad3n | To: bc1qwf5lgdtvy0xxaqft0ssqgyae74ngs7ayvs0ndg | |||
| 24.07.2022 01:53:34 | |
671 BTC | $ 15 106 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kv5p0x5kldcuxcgp45ma6frz6zc409mckz3m5 | To: bc1qpp6qupd745arfyqlumt9w33r8uyl3evzze0uff | |||
| 24.07.2022 01:53:34 | |
1 314 BTC | $ 29 601 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm5z6vl9hukdc6gd5njrd4zd6sk8smg5xgm8n0 | To: bc1q0la40vg4wtvdkp6u0eap42qth67xqn0qkvvsm6 | |||
| 24.07.2022 01:35:02 | |
800 BTC | $ 18 017 684 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 24.07.2022 01:35:02 | |
561 BTC | $ 12 645 463 | (unknown) | (unknown) |
| Type: transfer | From: 3K8Vt475riXLCEvh39iFrnoS4HGde6UmXd | To: 3CGGzijYgWHhwFRbVShPNLinBhwYk5PRqm | |||
| 24.07.2022 01:35:02 | |
381 BTC | $ 8 584 536 | (unknown) | (unknown) |
| Type: transfer | From: 38KmydsV13ESG5buZzqiLUdRgkCSgJqnHM | To: 359BLJjTib4JZkLQoruLVzcbpwCft2tHY4 | |||
| 24.07.2022 01:35:02 | |
621 BTC | $ 13 989 069 | (unknown) | (unknown) |
| Type: transfer | From: 32hGkEVq3BDsFQGRNGLfhC5ZaB7ihtpfSW | To: 38EyQ44rXEtM3ZkyS79uc8AwAoYJ2nP9BW | |||
| 24.07.2022 01:35:02 | |
238 BTC | $ 5 363 896 | (unknown) | (unknown) |
| Type: transfer | From: 32KdvEWq6qPVtjSJSTQM1FJXY7RhnU9Tx4 | To: 3L5BRVwzUe2eCaW8EznNNWNJBx4NBzh9A1 | |||