Whale movements
Last update: 15.08.2026 03:06:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2022 21:08:27 |  |
672 BTC | $ 14 971 057 | (unknown) | (unknown) |
| Type: transfer | From: 3JrEB5eVAVmsXzRrifGYjXFhUwVDexL5wq | To: 3ABUqXgUzH5DFWcYThbFVMmoamiUiSghxG | |||
| 23.07.2022 21:08:27 | |
2 406 BTC | $ 53 639 064 | (unknown) | (unknown) |
| Type: transfer | From: 31v6gL4DmHDn9k3TMpnL52Kb2T7bQGjj7g | To: 33ZUZUa1AhUUFaEeE7WRAXPKFiNrmyvuUJ | |||
| 23.07.2022 21:08:27 | |
1 964 BTC | $ 43 768 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6gxrer45hgcdmwhuhdsme08n3gvap3drd89np | To: 3HkHT9rJWbmEnvWbScwW4DwwogdG4W1D6M | |||
| 23.07.2022 21:08:27 | |
737 BTC | $ 16 425 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xnv0pgkjheg4hkawtkzpps00jns5lckqtycpz | To: 35DBzT8fwL8waQhA5wxeVR4CE2jJXDXbPX | |||
| 23.07.2022 21:08:27 | |
940 BTC | $ 20 961 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7upde5tkdyvp7stmm20quhsxkzc5v92lfqasd | To: 31iM4VuXKXXdihC6zQnPpkTzLuW3fB4sbw | |||
| 23.07.2022 21:08:27 | |
623 BTC | $ 13 878 729 | (unknown) | (unknown) |
| Type: transfer | From: 32PVdQYnYGndLi5PwKYLo6dvh9cjf9ePJm | To: 358ESwAcwz8BkHZjZR5b1E7UbsqzWj3JA5 | |||
| 23.07.2022 21:08:27 | |
3 518 BTC | $ 78 424 010 | (unknown) | (unknown) |
| Type: transfer | From: 3KN2gjfpDijenhrkD6jPD2j3A7Ks7aQRPH | To: 3HtJcvuWzYXKFFPZek1x5UCGcx7BxPYhiT | |||
| 23.07.2022 21:08:27 | |
1 853 BTC | $ 41 315 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JoaJE2CNyQE8D63zCjP3tCDqkUbXAjPKS | To: 3Kgt5ajCKxpyV6PA6qVy6XfY9FtAAc6Udz | |||
| 23.07.2022 21:08:27 | |
1 744 BTC | $ 38 869 440 | (unknown) | (unknown) |
| Type: transfer | From: 39iEDrYKNkAxYHXM3qybUWrk3moBfywwM7 | To: 3C13vigvLBtx4DGWnnKXgCsFZ5hMA7Qt2i | |||
| 23.07.2022 21:08:27 | |
382 BTC | $ 8 507 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywvhqtk2mdkf0sdyrmds74y9m6n03r2q3sdtzz | To: bc1q6t2uge54zsff2apcnnlcs6wspnqafrtsrfpx8m | |||
| 23.07.2022 21:08:27 | |
328 BTC | $ 7 301 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ehht6rukfrgpwl9kxt39cmzxhdn0fcvfgzlsr | To: bc1qsml04602jh8jn2hfran52926hclr9tyuql3xmw | |||
| 23.07.2022 21:08:27 | |
671 BTC | $ 14 946 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz5a92rsgua5x4j5qnwmcqyzg9yfw8w98mmv8l | To: bc1qx6rv5mxfpvktg5m0mdku59scmqd2luerq9fknw | |||
| 23.07.2022 21:08:27 | |
297 BTC | $ 6 611 939 | (unknown) | (unknown) |
| Type: transfer | From: 39D3spVP5Koc5dv5wPw2pFZoRgNf69LvaU | To: bc1qgmsdq3fqe3akk8vleq5l3d8pwuxm33rfcxqc7n | |||
| 23.07.2022 21:08:27 | |
1 314 BTC | $ 29 290 700 | (unknown) | (unknown) |
| Type: transfer | From: 34bbBi7a7Ebn77vupZ6r8z2Mx3AeX4FQTj | To: bc1q9w2mdf0nvnmjpt0jq476fnsh24tnv4h3hxvda3 | |||
| 23.07.2022 21:08:27 | |
622 BTC | $ 13 858 807 | (unknown) | (unknown) |
| Type: transfer | From: 3NqVasDZWh5BVYqf1Vrpdt9aYgxqdxsVE1 | To: bc1qjza38qd02ga3h9ju47pxf27r3xkzqdz82y55t3 | |||
| 23.07.2022 21:08:27 | |
562 BTC | $ 12 520 367 | (unknown) | (unknown) |
| Type: transfer | From: 33ktVpNgvDRRpgHFQEaUZ6zu6DrXbC25je | To: bc1qpkee75xxd5myp8ktkks3c36w5dlf4ylstgx4gx | |||
| 23.07.2022 21:08:27 | |
2 230 BTC | $ 49 701 950 | (unknown) | (unknown) |
| Type: transfer | From: 3A8C1nBTRuuPrJPM32kh9ZLeqMT363wpSv | To: bc1q27uecat6skvpdcgz59vewj5yh2smc5uaymcqrn | |||
| 23.07.2022 21:08:27 | |
258 BTC | $ 5 762 076 | (unknown) | (unknown) |
| Type: transfer | From: 3BXUks146xk1SzwhMHVrpDTnWWtVcW8Wrv | To: bc1qywh727trg3ndsd0s78stv3c64m3pasljrm4gg2 | |||
| 23.07.2022 21:08:20 |  |
8 468 889 USDT | $ 8 436 912 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 23.07.2022 20:59:00 |  |
8 089 888 USDT | $ 8 139 641 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.07.2022 20:57:11 | |
7 734 030 USDT | $ 7 720 963 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 23.07.2022 20:55:14 | |
297 BTC | $ 6 541 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nxv9dulptzrykyf7gz932rjctchcp2u79j87r | To: 39D3spVP5Koc5dv5wPw2pFZoRgNf69LvaU | |||
| 23.07.2022 20:55:14 | |
313 BTC | $ 6 892 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n6lukqf4gc9c8r9u9775jffrcp43jzx2c4e2p | To: bc1qm9s93qe7xg7clvl9hp794600mwxyqq25uguz6a | |||
| 23.07.2022 20:52:26 | |
259 BTC | $ 5 685 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr48qpwvd9j4uwd45zudj6pksuhl902uyg5y5yl | To: 3BXUks146xk1SzwhMHVrpDTnWWtVcW8Wrv | |||
| 23.07.2022 20:47:17 | |
624 BTC | $ 13 828 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr9ln5x56ankxul8pwm30el3fd9gesl0ll9aww | To: 32PVdQYnYGndLi5PwKYLo6dvh9cjf9ePJm | |||
| 23.07.2022 20:47:17 | |
622 BTC | $ 13 786 875 | (unknown) | (unknown) |
| Type: transfer | From: 3LY6L47ZKSqWAXa3trqozsWK2nzqQ7D3Rg | To: 3NqVasDZWh5BVYqf1Vrpdt9aYgxqdxsVE1 | |||
| 23.07.2022 20:47:17 | |
313 BTC | $ 6 931 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdhg4hare3xcffyaesjl8hywyr262dgypg54ng | To: bc1q8n6lukqf4gc9c8r9u9775jffrcp43jzx2c4e2p | |||
| 23.07.2022 20:47:17 | |
328 BTC | $ 7 263 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6x3p0jwgeh8cnl269628t0qj37m8lae6fgf78 | To: bc1q5ehht6rukfrgpwl9kxt39cmzxhdn0fcvfgzlsr | |||
| 23.07.2022 20:47:17 | |
671 BTC | $ 14 869 621 | (unknown) | (unknown) |
| Type: transfer | From: 3M6o9fyxraEcJyXCLfKdqiBH9e3yhTQYe4 | To: bc1qhz5a92rsgua5x4j5qnwmcqyzg9yfw8w98mmv8l | |||
| 23.07.2022 20:47:17 | |
297 BTC | $ 6 577 823 | (unknown) | (unknown) |
| Type: transfer | From: 3PRBwSsAT9uQha6qXE3psG87zDg2HUD5QT | To: bc1q9nxv9dulptzrykyf7gz932rjctchcp2u79j87r | |||
| 23.07.2022 20:47:17 | |
259 BTC | $ 5 732 323 | (unknown) | (unknown) |
| Type: transfer | From: 3LrfGt9Zp2G9w8a3bnkSbrpVxcffgrhemx | To: bc1qr48qpwvd9j4uwd45zudj6pksuhl902uyg5y5yl | |||
| 23.07.2022 20:46:30 | |
8 089 888 USDT | $ 8 107 041 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.07.2022 20:38:12 | |
1 683 BTC | $ 37 357 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzem9yr6djjf82dgjdew6q7faz36pjt8qdjvav9qm7zw8wgyex8ms8fgxcg | To: bc1qu8743qekcudnf5xha6erjmmraz070atlpk4mldndaw8vw270eh5ql7x3rd | |||
| 23.07.2022 20:38:12 | |
1 683 BTC | $ 37 357 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82e38nl7a72zwa3vasfdqzwy9ce9m5yrjqgrds3v4fummy27p9lqehn267 | To: bc1qzem9yr6djjf82dgjdew6q7faz36pjt8qdjvav9qm7zw8wgyex8ms8fgxcg | |||
| 23.07.2022 20:38:12 | |
259 BTC | $ 5 746 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxfkl4rn0ex9h34gwtfvzjdkzr9fy5pfj5sd5f | To: 3LrfGt9Zp2G9w8a3bnkSbrpVxcffgrhemx | |||
| 23.07.2022 20:38:12 | |
297 BTC | $ 6 584 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct0574wu23gnpn5wgh6ny2htmwqa9nrv23u77z | To: 3PRBwSsAT9uQha6qXE3psG87zDg2HUD5QT | |||
| 23.07.2022 20:38:12 | |
672 BTC | $ 14 905 602 | (unknown) | (unknown) |
| Type: transfer | From: 3JeqzJS121BYLD7RvewuvbyUhDa1KqgR6H | To: 3JrEB5eVAVmsXzRrifGYjXFhUwVDexL5wq | |||
| 23.07.2022 20:38:12 | |
562 BTC | $ 12 464 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GZKG8xfBRtyjVEJBoqMmqJ8c34nX2UNVF | To: 33ktVpNgvDRRpgHFQEaUZ6zu6DrXbC25je | |||
| 23.07.2022 20:38:12 | |
328 BTC | $ 7 269 199 | (unknown) | (unknown) |
| Type: transfer | From: 35aMMp27ZbhhKeqmfMvqsFhn7tHRRURZt2 | To: bc1qw6x3p0jwgeh8cnl269628t0qj37m8lae6fgf78 | |||
| 23.07.2022 20:38:12 | |
382 BTC | $ 8 471 393 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpu8L9jsik9fYtmPDiwgxJQdZmLVV6dWk | To: bc1qywvhqtk2mdkf0sdyrmds74y9m6n03r2q3sdtzz | |||
| 23.07.2022 20:38:12 | |
313 BTC | $ 6 937 659 | (unknown) | (unknown) |
| Type: transfer | From: 3HHtLsVNAo2UyFPs4pMdSNsQHiiQNraZSe | To: bc1qpdhg4hare3xcffyaesjl8hywyr262dgypg54ng | |||
| 23.07.2022 20:31:31 | |
562 BTC | $ 12 433 986 | (unknown) | (unknown) |
| Type: transfer | From: 3MLpyRYBJQ1gEPehnGw6SqXFXYr8NJHHQ4 | To: 3GZKG8xfBRtyjVEJBoqMmqJ8c34nX2UNVF | |||
| 23.07.2022 20:31:31 | |
382 BTC | $ 8 450 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtks0ulf9vke5xnt7k4u306l6mpdqe22gr0zfmy | To: 3Bpu8L9jsik9fYtmPDiwgxJQdZmLVV6dWk | |||
| 23.07.2022 20:31:31 | |
622 BTC | $ 13 763 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjpyzwwwgmdk9rxgkjcmuttaurgv8anjfa2eq3 | To: 3LY6L47ZKSqWAXa3trqozsWK2nzqQ7D3Rg | |||
| 23.07.2022 20:31:31 | |
328 BTC | $ 7 250 863 | (unknown) | (unknown) |
| Type: transfer | From: 381CZVwx2iS5wDNsBmuChVSXLpJLt8wibK | To: 35aMMp27ZbhhKeqmfMvqsFhn7tHRRURZt2 | |||
| 23.07.2022 20:31:31 | |
671 BTC | $ 14 843 487 | (unknown) | (unknown) |
| Type: transfer | From: 3JFHMuTPKA4sKq6YZjDBGiTfE7C5fEkggq | To: 3M6o9fyxraEcJyXCLfKdqiBH9e3yhTQYe4 | |||
| 23.07.2022 20:31:31 | |
313 BTC | $ 6 920 390 | (unknown) | (unknown) |
| Type: transfer | From: 39oP22bcuP1df6PxMA9CVHXHEsvUSbDhC3 | To: 3HHtLsVNAo2UyFPs4pMdSNsQHiiQNraZSe | |||
| 23.07.2022 20:31:31 | |
259 BTC | $ 5 732 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3tvc3s2lxye4gvynnyyfgsw9qj2e5fq0l4fel | To: bc1qwxfkl4rn0ex9h34gwtfvzjdkzr9fy5pfj5sd5f | |||
| 23.07.2022 20:31:31 | |
624 BTC | $ 13 805 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsec29rne8hgewstwydu749vqcg0f7839nt9cr | To: bc1qwr9ln5x56ankxul8pwm30el3fd9gesl0ll9aww | |||
| 23.07.2022 20:31:31 | |
297 BTC | $ 6 568 309 | (unknown) | (unknown) |
| Type: transfer | From: 38LSRkHFcHtcRYejsTTXK4e9oDPax2fNow | To: bc1qct0574wu23gnpn5wgh6ny2htmwqa9nrv23u77z | |||