Whale movements
Last update: 15.08.2026 03:22:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2022 19:34:11 |  |
4 125 BTC | $ 91 020 090 | (unknown) | (unknown) |
| Type: transfer | From: 35Ma9otDw3xrwj284VQBbJ6Rgj3vrQxKPT | To: bc1qklr404ta6er47096dl72slzfzg3x3cedgdk7gn | |||
| 23.07.2022 19:34:11 | |
622 BTC | $ 13 719 120 | (unknown) | (unknown) |
| Type: transfer | From: 3M1pTRdNbevaeiWk4anB6HYgEsEguP3Een | To: bc1q2zugwuyhke78la7zg0nh8y62t09fff2fh4hp69 | |||
| 23.07.2022 19:34:11 | |
247 BTC | $ 5 455 831 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qrrprwdc75svczk523fr8zw465u2uwqwaz4ev6x | |||
| 23.07.2022 19:26:03 |  |
10 052 761 USDT | $ 10 073 528 | (unknown) | binance (exchange) |
| Type: transfer | From: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.07.2022 19:20:33 | |
10 000 000 USDT | $ 10 050 750 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.07.2022 19:19:14 |  |
6 066 350 MATIC | $ 5 037 143 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 59988be6d331e658f79bcf182fbb9b517737c401 | |||
| 23.07.2022 19:15:28 | |
10 000 000 MATIC | $ 8 368 361 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.07.2022 19:05:25 | |
1 744 BTC | $ 39 064 908 | (unknown) | (unknown) |
| Type: transfer | From: 35bcz59sjkBaMghYb6PA6gjGmLW1DNR4Sj | To: 3BnBxLd4Cgh77oCXpBHPgUAvrc7noWF7jy | |||
| 23.07.2022 19:05:25 | |
250 BTC | $ 5 600 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | |||
| 23.07.2022 19:03:14 | |
1 316 BTC | $ 29 321 996 | (unknown) | (unknown) |
| Type: transfer | From: 32WMNscvqXxmoAtrDFKk24jRd1ewTrrPiD | To: bc1qwyzu923pyzm88vjr9kqxxppa2qafaw6vwrvvwl | |||
| 23.07.2022 19:03:14 | |
297 BTC | $ 6 617 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GGmgU8RZPGNz6PcdrfrkznU1y9Lh6Vf5i | To: 33GLGhWNA2KvQpjQmiCVySi4T6M3RNVJas | |||
| 23.07.2022 19:03:14 | |
4 125 BTC | $ 91 936 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8v9a092nnhn9hnnvuh8ntlms4erfvh8c0zlpu | To: 35Ma9otDw3xrwj284VQBbJ6Rgj3vrQxKPT | |||
| 23.07.2022 19:03:14 | |
622 BTC | $ 13 858 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlflceph2qd8pptugzl7jgx2sh3m7q2n6kac2wt | To: 3M1pTRdNbevaeiWk4anB6HYgEsEguP3Een | |||
| 23.07.2022 19:03:14 | |
328 BTC | $ 7 305 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaau0wys0qsg2e24mycluy9x6p00nze8aruhdlf | To: 362hsWwGjVnZfAF8Mu7rfzqsKJKeHzBmAQ | |||
| 23.07.2022 19:03:14 | |
672 BTC | $ 14 975 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pf34v9dndhzjjazx7gvfxs3kxzh7lc074jcwm | To: 3JvxrJGhW73EL6Tz2xt6qWNyweeyK4kQfB | |||
| 23.07.2022 19:03:14 | |
3 518 BTC | $ 78 408 500 | (unknown) | (unknown) |
| Type: transfer | From: 33xq7zzMJYPyqfUQAeirW5DXmq42S3xcXi | To: 3NZSgjAGsJeQbckTboMX18pU1Ftc81HW4C | |||
| 23.07.2022 19:03:14 | |
562 BTC | $ 12 532 025 | (unknown) | (unknown) |
| Type: transfer | From: 3F9sRJzQxGSJMwJif7JDXHtVhPMzwsXgm6 | To: 37kbBk9CE1sApegQkFsjL32QkSFsTcc7ai | |||
| 23.07.2022 19:03:14 | |
259 BTC | $ 5 777 086 | (unknown) | (unknown) |
| Type: transfer | From: 3KiFFBJAUe1DcTgvswv5ySyoj3uEDePuQp | To: 38Bp3hqfQeM7axBE3aTGTbKFu9GnPinc8s | |||
| 23.07.2022 19:03:14 | |
671 BTC | $ 14 946 281 | (unknown) | (unknown) |
| Type: transfer | From: 346bnjJjGzrDWzgzbEmNWoN3om1vwzC4ns | To: 3BPp3LwsED6wMsjZxzaTczEDGChPVYMa8P | |||
| 23.07.2022 19:03:14 | |
642 BTC | $ 14 301 493 | (unknown) | (unknown) |
| Type: transfer | From: 3AHunKxCQGRsA9mGA2NZLdxxHN5sr8tgba | To: 3L3c1h17NLysoqx8oJWbjBZmggxhbWNNqs | |||
| 23.07.2022 19:03:14 | |
737 BTC | $ 16 432 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje24rmerx45wd0k467tzj8dhpz8fxc8tscklf8 | To: bc1qyzvhlkh5dy7mssmfksm77aagngfz6673puxkjz | |||
| 23.07.2022 19:03:14 | |
8 098 BTC | $ 180 474 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuy9ypqncavwp99pvyvnagmrkjvyh0wzq738j3 | To: bc1qjr04hk6suah3hcky0pl0r5aye0jg20jds7lh4c | |||
| 23.07.2022 19:03:14 | |
8 857 BTC | $ 197 385 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv55nm3m6x5p959pc3d06mx0xplhsayhn6v9xj4 | To: bc1qg7zw24x7jfmczfwfxkcydatkedvra2hrhwspu5 | |||
| 23.07.2022 19:03:14 | |
382 BTC | $ 8 511 663 | (unknown) | (unknown) |
| Type: transfer | From: 3PfKDAgC6rj4GCsdr5nEKQr3h22kKGciUG | To: bc1q48p09vt6me7hwjqpxy46e2dv4fxe37zau7y8hw | |||
| 23.07.2022 19:03:14 | |
3 691 BTC | $ 82 264 860 | (unknown) | (unknown) |
| Type: transfer | From: 39rpxGtUpqEnjCH9EVS6PYkD6bmivEow9u | To: bc1qvcdwqzmhsyc3rs34wm6us8pxca7cptddtn30rk | |||
| 23.07.2022 19:03:14 | |
941 BTC | $ 20 960 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndik3MN5fXMYbtSc1FVs4siMSf8Kw2dcJ | To: bc1qhmz28ud3kpcnn702ukhyeh2pl4enxwqstasdvr | |||
| 23.07.2022 19:03:14 | |
7 440 BTC | $ 165 803 970 | (unknown) | (unknown) |
| Type: transfer | From: 3ApnXBUWSXS8FadhAy6Gk2k7i9bMcR7e8j | To: bc1qdg5wc99yqumg40vez787qr8hhgwwl7c6uh0kkq | |||
| 23.07.2022 19:03:14 | |
313 BTC | $ 6 978 768 | (unknown) | (unknown) |
| Type: transfer | From: 32DZaFYdySbhaHnZXMue7m2tYo7kU5GE3Z | To: bc1qdh2vlwyfdgdpdq33xgzvss2nm28cxytv20z0mu | |||
| 23.07.2022 18:48:35 | |
671 BTC | $ 14 950 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy4xdzyu3x7hz0tefvnce56jjmyz4mj5rq76dh | To: 346bnjJjGzrDWzgzbEmNWoN3om1vwzC4ns | |||
| 23.07.2022 18:48:35 | |
562 BTC | $ 12 535 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql848u4dyhgulpwjm5hmkscr93e3xx0dkqxe26y | To: 3F9sRJzQxGSJMwJif7JDXHtVhPMzwsXgm6 | |||
| 23.07.2022 18:48:35 | |
2 230 BTC | $ 49 709 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr55075vtxpxm2l9ex08pl982ntv7yvj2num66f | To: 35nkzseT4qEDHa1M2SyB3LtWhi3YDJVxum | |||
| 23.07.2022 18:48:35 | |
259 BTC | $ 5 778 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42h5qg0femwua8eny0t2dgcllhfwj8thw2xvq5 | To: 3KiFFBJAUe1DcTgvswv5ySyoj3uEDePuQp | |||
| 23.07.2022 18:48:35 | |
1 316 BTC | $ 29 328 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnamlugyhj6ptlcgvvxlk9wv7g863dyx5pq62t | To: 32WMNscvqXxmoAtrDFKk24jRd1ewTrrPiD | |||
| 23.07.2022 18:48:35 | |
1 744 BTC | $ 38 871 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg3LH9KFTGDwjmLNN9kJmny5t3MzwfHDz | To: 35bcz59sjkBaMghYb6PA6gjGmLW1DNR4Sj | |||
| 23.07.2022 18:48:35 | |
1 964 BTC | $ 43 780 212 | (unknown) | (unknown) |
| Type: transfer | From: 3CLjLHFXMKECntdpvGuecZS6ZoGTHZC6gG | To: 3KfG8h4LAKqR53Ppaqd4kMWdvyce8UjVWN | |||
| 23.07.2022 18:48:35 | |
642 BTC | $ 14 304 936 | (unknown) | (unknown) |
| Type: transfer | From: 3LFPoiR2SWg6KxFbRE7x9zYu6ui15e54Sd | To: 3AHunKxCQGRsA9mGA2NZLdxxHN5sr8tgba | |||
| 23.07.2022 18:48:35 | |
297 BTC | $ 6 618 868 | (unknown) | (unknown) |
| Type: transfer | From: 357SodE99PHV4bAV98dDugSczbtzioxxZz | To: 3GGmgU8RZPGNz6PcdrfrkznU1y9Lh6Vf5i | |||
| 23.07.2022 18:48:35 | |
382 BTC | $ 8 515 762 | (unknown) | (unknown) |
| Type: transfer | From: 329kxLx8BLY7LpLbAjYnvEwh56kVKhKfrV | To: 3PfKDAgC6rj4GCsdr5nEKQr3h22kKGciUG | |||
| 23.07.2022 18:48:35 | |
941 BTC | $ 20 966 024 | (unknown) | (unknown) |
| Type: transfer | From: 3L2GqCrPUMDippLgfcc7SRqdYhPb2jpzWi | To: 3Ndik3MN5fXMYbtSc1FVs4siMSf8Kw2dcJ | |||
| 23.07.2022 18:48:35 | |
2 407 BTC | $ 53 643 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KzDze7UNAQF4EgFeEP2sTXhnUagpT6eC6 | To: 3EZzpum5eyLkagcHmKHkHmopWrPV6SUTgR | |||
| 23.07.2022 18:48:35 | |
1 854 BTC | $ 41 317 092 | (unknown) | (unknown) |
| Type: transfer | From: 3FQvoGyAWFo2TExVUREN6mY6TwXho4CCLm | To: 3CkPHigkSJRznmep1W6Y2UQqqxs4X6Fiim | |||
| 23.07.2022 18:48:35 | |
622 BTC | $ 13 861 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv2puc7ug4szew887qve078lvdqns09hwvtp0w | To: bc1qlflceph2qd8pptugzl7jgx2sh3m7q2n6kac2wt | |||
| 23.07.2022 18:48:35 | |
672 BTC | $ 14 978 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsn3say8uqqddxt4c3ytame0sgaddwxhfnjpxd | To: bc1q2pf34v9dndhzjjazx7gvfxs3kxzh7lc074jcwm | |||
| 23.07.2022 18:48:35 | |
737 BTC | $ 16 437 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdld7kn3v7c8e3e5gpaf9xhjym4yt32hm3ghdtm | To: bc1qje24rmerx45wd0k467tzj8dhpz8fxc8tscklf8 | |||
| 23.07.2022 18:48:35 | |
328 BTC | $ 7 310 043 | (unknown) | (unknown) |
| Type: transfer | From: 39iSb5hx9ULqhpkZht6n3rn9NQkfrpAk3V | To: bc1qaau0wys0qsg2e24mycluy9x6p00nze8aruhdlf | |||
| 23.07.2022 18:34:37 | |
7 440 BTC | $ 166 014 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CL8yeyvUYjzjQsKszod6tFCwSDLgBncU5 | To: 3ApnXBUWSXS8FadhAy6Gk2k7i9bMcR7e8j | |||
| 23.07.2022 18:34:37 | |
3 518 BTC | $ 78 508 530 | (unknown) | (unknown) |
| Type: transfer | From: 35ATFjvwwE2rDZmWy9mLoJa1HXMtK2ASct | To: 33xq7zzMJYPyqfUQAeirW5DXmq42S3xcXi | |||
| 23.07.2022 18:34:37 | |
4 125 BTC | $ 92 053 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg3UmhDTALCYDrHQPytdL8JiZYGz8Zygh | To: bc1qr8v9a092nnhn9hnnvuh8ntlms4erfvh8c0zlpu | |||
| 23.07.2022 18:34:37 | |
3 692 BTC | $ 82 378 456 | (unknown) | (unknown) |
| Type: transfer | From: 3C9NC4RizQQP9bTetjXVrbNs7sZqqPFJYX | To: 39rpxGtUpqEnjCH9EVS6PYkD6bmivEow9u | |||
| 23.07.2022 18:32:59 | |
563 BTC | $ 12 657 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ct405uhs3elaehz0xhlqvckdgsh4d8y0xn927 | To: bc1ql848u4dyhgulpwjm5hmkscr93e3xx0dkqxe26y | |||