Whale movements
Last update: 15.08.2026 02:58:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2022 22:01:08 |  |
1 314 BTC | $ 29 290 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfecjh22jcuxgvdvjjjg5pf4lv09fwpavvf2u3r | To: bc1qndq3xrs9egaxzszx8tnn9mr53w5z0xa3k0kf9a | |||
| 23.07.2022 22:01:08 | |
1 744 BTC | $ 38 867 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb7JTdkoZz5g3yJe6MJ141MCoeUsunKD9 | To: bc1qt87q36sxf9wjuq8crag6z3vg5t5v2ysmw4gw9z | |||
| 23.07.2022 22:01:08 | |
3 688 BTC | $ 82 218 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FV6THmzxRwL4p9nyWGnYdSPHX68zEH5cC | To: bc1qgddmyeg3qzwts4r2l5m5r0lduexacz8mgp96ap | |||
| 23.07.2022 22:01:08 | |
622 BTC | $ 13 858 758 | (unknown) | (unknown) |
| Type: transfer | From: 3QoynPXFbuJyv5hTCwyTMvFsu8cKXXiQx4 | To: bc1qrcne69n4q6eus8rcr5hqsnstvv77c0vl5p6g9h | |||
| 23.07.2022 22:01:08 | |
1 853 BTC | $ 41 314 820 | (unknown) | (unknown) |
| Type: transfer | From: 32XbMsNZLagRSryhiJM481Yg7Y76NCboHf | To: bc1q78trhvhdkt5efgrwtzmfc94ch05ly503v5h7dc | |||
| 23.07.2022 22:01:08 | |
1 964 BTC | $ 43 768 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HqZ1EPyQ7tQ8rq7eHd2sYurPfMBXkBt1U | To: bc1qckggdv4q0lhgs96tc8qh3pz93cujxq84333svf | |||
| 23.07.2022 22:01:08 | |
8 857 BTC | $ 197 422 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QteTAExyvnWFNJdVRZn6dxBcEBGjzii2g | To: 37STJ93WDkpsX8w4AyscFpSGVrPddUJH1W | |||
| 23.07.2022 22:01:08 | |
258 BTC | $ 5 761 586 | (unknown) | (unknown) |
| Type: transfer | From: 39rWRvhKtfAMy1ew7WKcPgReXHNMyyn6Xn | To: 33EU1tsnqtW8QGmrE9mLuRqjwgcQEsyph4 | |||
| 23.07.2022 21:53:54 |  |
7 113 388 USDT | $ 7 090 277 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 21:53:54 | |
7 124 994 USDT | $ 7 101 845 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 21:45:30 | |
45 384 504 USDT | $ 45 573 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.07.2022 21:37:10 | |
299 BTC | $ 6 681 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t0g7auhd99ug8wtjmhh6gvu4fvvk4djzqy3zq | To: bc1qkgtlhmgf2ayt25p7n62j2gls8zxpcmal0chnwv | |||
| 23.07.2022 21:37:10 | |
296 BTC | $ 6 599 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvma2ymfl84nzwr5p2qk5gr2h9jtf36ysjmrrmn | To: bc1qkgtlhmgf2ayt25p7n62j2gls8zxpcmal0chnwv | |||
| 23.07.2022 21:37:10 | |
3 518 BTC | $ 78 553 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HtJcvuWzYXKFFPZek1x5UCGcx7BxPYhiT | To: 3QXJM1SrHbNaaSXZDsA6u76qT4zLDqKsM7 | |||
| 23.07.2022 21:37:10 | |
8 857 BTC | $ 197 748 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wftnqjp200qp0rweya5c67vxcddpep5nzlrqq | To: 3QteTAExyvnWFNJdVRZn6dxBcEBGjzii2g | |||
| 23.07.2022 21:37:10 | |
296 BTC | $ 6 615 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy3u98qmu86hq3q0l2t0nfam52j8zmelqmyfag | To: 3MMoF4r7V44ecSZ7r3H1RaW8rdAgnQWo4u | |||
| 23.07.2022 21:37:10 | |
2 230 BTC | $ 49 783 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27uecat6skvpdcgz59vewj5yh2smc5uaymcqrn | To: 39pnHUK8G6NXWrDtveAWdNCpUBd78yVfSm | |||
| 23.07.2022 21:37:10 | |
2 406 BTC | $ 53 726 810 | (unknown) | (unknown) |
| Type: transfer | From: 33ZUZUa1AhUUFaEeE7WRAXPKFiNrmyvuUJ | To: 3KueXzvAE7pmo7be9SVwFZJx785iy3mHDQ | |||
| 23.07.2022 21:37:10 | |
1 744 BTC | $ 38 932 644 | (unknown) | (unknown) |
| Type: transfer | From: 3C13vigvLBtx4DGWnnKXgCsFZ5hMA7Qt2i | To: 3Lb7JTdkoZz5g3yJe6MJ141MCoeUsunKD9 | |||
| 23.07.2022 21:37:10 | |
1 853 BTC | $ 41 383 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgt5ajCKxpyV6PA6qVy6XfY9FtAAc6Udz | To: 32XbMsNZLagRSryhiJM481Yg7Y76NCboHf | |||
| 23.07.2022 21:37:10 | |
3 688 BTC | $ 82 354 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe2b9ammstSC3QC1feuhU7gckTgE5SjVz | To: 3FV6THmzxRwL4p9nyWGnYdSPHX68zEH5cC | |||
| 23.07.2022 21:37:10 | |
1 964 BTC | $ 43 840 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HkHT9rJWbmEnvWbScwW4DwwogdG4W1D6M | To: 3HqZ1EPyQ7tQ8rq7eHd2sYurPfMBXkBt1U | |||
| 23.07.2022 21:37:10 | |
258 BTC | $ 5 771 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo8GQom29e5B9McbPAYezJYNXiv8dMyQU | To: 39rWRvhKtfAMy1ew7WKcPgReXHNMyyn6Xn | |||
| 23.07.2022 21:37:10 | |
622 BTC | $ 13 898 625 | (unknown) | (unknown) |
| Type: transfer | From: 358ESwAcwz8BkHZjZR5b1E7UbsqzWj3JA5 | To: 3KjsSw1RiC9jvDfSULLkBsV7GWW8sqAjW9 | |||
| 23.07.2022 21:37:10 | |
4 125 BTC | $ 92 104 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rf8zsexrckl0zjwae3g0r3a77s58l9l9l9veg | To: bc1q2kvva282tp0ek2cypf8nvcgqevzxsdg3s67hz0 | |||
| 23.07.2022 21:37:10 | |
7 389 BTC | $ 164 983 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kxw2xqwwautm0sk07t58pu657k2d4cug09lpe | To: bc1q73uyyhdqpn80klecyp0ynfmc2gzturqct2y9tk | |||
| 23.07.2022 21:37:10 | |
312 BTC | $ 6 977 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmacw3yxs5m672fpy707hdwxmm0nu9w8wdn2yg6 | To: bc1qgd3zncu5ed6fgj2qnev8345mzzmkszjmwphhyu | |||
| 23.07.2022 21:37:10 | |
1 314 BTC | $ 29 339 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w2mdf0nvnmjpt0jq476fnsh24tnv4h3hxvda3 | To: bc1qfecjh22jcuxgvdvjjjg5pf4lv09fwpavvf2u3r | |||
| 23.07.2022 21:37:10 | |
671 BTC | $ 14 971 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6rv5mxfpvktg5m0mdku59scmqd2luerq9fknw | To: bc1q7dmpncx75ec8k4mughqw02ehsak4u4wd7ls24n | |||
| 23.07.2022 21:37:10 | |
940 BTC | $ 20 995 952 | (unknown) | (unknown) |
| Type: transfer | From: 31iM4VuXKXXdihC6zQnPpkTzLuW3fB4sbw | To: bc1qd952e5yamm963720d5p0hkv9t9yrfpel62ppm2 | |||
| 23.07.2022 21:37:10 | |
328 BTC | $ 7 313 262 | (unknown) | (unknown) |
| Type: transfer | From: 34cKq9RrDjHs8XCa9wG3szH2Rm6FmQm4zm | To: bc1qggar3gx72lzwwsncemmp6jxl0w3jwnxshjqszg | |||
| 23.07.2022 21:37:10 | |
672 BTC | $ 14 995 671 | (unknown) | (unknown) |
| Type: transfer | From: 3ABUqXgUzH5DFWcYThbFVMmoamiUiSghxG | To: bc1qkfu4pcaw3gnrnunznrc89flg9zrq5s4gw86a03 | |||
| 23.07.2022 21:37:10 | |
382 BTC | $ 8 520 914 | (unknown) | (unknown) |
| Type: transfer | From: 3QSNrxvpe9VLZZQAnJwT63b8HsexssVwPr | To: bc1qahw6n6s5e6mjge6z5cylnkxrwdurv3gdjvjtj2 | |||
| 23.07.2022 21:37:10 | |
8 098 BTC | $ 180 809 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QKHoJY1dX3p3oL8fFD7VRCuC9YWPqYMTi | To: bc1q50l9l9vn354kagmgz4d39ws6vgu3cy95n2fax9 | |||
| 23.07.2022 21:37:10 | |
737 BTC | $ 16 452 753 | (unknown) | (unknown) |
| Type: transfer | From: 35DBzT8fwL8waQhA5wxeVR4CE2jJXDXbPX | To: bc1qmln2areh4n3wywq5n8sp9da2j9qnrqv5nerhcy | |||
| 23.07.2022 21:37:10 | |
562 BTC | $ 12 541 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkee75xxd5myp8ktkks3c36w5dlf4ylstgx4gx | To: 31p3SWp6AFufvBebvyCU5e9z2tzojBBJU5 | |||
| 23.07.2022 21:37:10 | |
622 BTC | $ 13 881 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjza38qd02ga3h9ju47pxf27r3xkzqdz82y55t3 | To: 3QoynPXFbuJyv5hTCwyTMvFsu8cKXXiQx4 | |||
| 23.07.2022 21:17:58 | |
382 BTC | $ 8 417 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t2uge54zsff2apcnnlcs6wspnqafrtsrfpx8m | To: 3QSNrxvpe9VLZZQAnJwT63b8HsexssVwPr | |||
| 23.07.2022 21:17:35 | |
328 BTC | $ 7 209 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsml04602jh8jn2hfran52926hclr9tyuql3xmw | To: 34cKq9RrDjHs8XCa9wG3szH2Rm6FmQm4zm | |||
| 23.07.2022 21:17:00 | |
1 499 BTC | $ 32 999 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8743qekcudnf5xha6erjmmraz070atlpk4mldndaw8vw270eh5ql7x3rd | To: bc1qqa509hdsfa4r2lna079tdx8ftn6d0uwlr02jtxufwhsdmk56kjqqh4lwzn | |||
| 23.07.2022 21:17:00 | |
362 BTC | $ 7 965 089 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 23.07.2022 21:17:00 | |
258 BTC | $ 5 689 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywh727trg3ndsd0s78stv3c64m3pasljrm4gg2 | To: 3Mo8GQom29e5B9McbPAYezJYNXiv8dMyQU | |||
| 23.07.2022 21:17:00 | |
297 BTC | $ 6 528 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmsdq3fqe3akk8vleq5l3d8pwuxm33rfcxqc7n | To: bc1qsy3u98qmu86hq3q0l2t0nfam52j8zmelqmyfag | |||
| 23.07.2022 21:17:00 | |
7 389 BTC | $ 162 639 140 | (unknown) | (unknown) |
| Type: transfer | From: 398SunZhi3hW7YzK3tsktJAeDjK7jtjC7B | To: bc1q0kxw2xqwwautm0sk07t58pu657k2d4cug09lpe | |||
| 23.07.2022 21:17:00 | |
313 BTC | $ 6 878 788 | (unknown) | (unknown) |
| Type: transfer | From: 34Y3gaxDqQ4VF1vvwHCDVRcqxqoNhFLufD | To: bc1qmacw3yxs5m672fpy707hdwxmm0nu9w8wdn2yg6 | |||
| 23.07.2022 21:10:44 | |
3 688 BTC | $ 82 218 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakau78tff964xa0y6j7npdy7sy0ne9xdukg4h5 | To: 3Fe2b9ammstSC3QC1feuhU7gckTgE5SjVz | |||
| 23.07.2022 21:10:44 | |
4 125 BTC | $ 91 952 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QUA2eFcJ6AK8nj9Eom1iGnoChdryyCMaa | To: bc1q3rf8zsexrckl0zjwae3g0r3a77s58l9l9l9veg | |||
| 23.07.2022 21:10:15 |  |
6 000 000 USDT | $ 6 016 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo | |||
| 23.07.2022 21:09:38 | |
31 362 470 USDT | $ 31 446 708 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.07.2022 21:08:27 | |
313 BTC | $ 6 966 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9s93qe7xg7clvl9hp794600mwxyqq25uguz6a | To: 34Y3gaxDqQ4VF1vvwHCDVRcqxqoNhFLufD | |||