Whale movements
Last update: 15.08.2026 03:26:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2022 18:32:59 |  |
622 BTC | $ 13 990 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczwe07vmm7fzv7384hp7sg844pnevngvkkvuc4 | To: bc1qwv2puc7ug4szew887qve078lvdqns09hwvtp0w | |||
| 23.07.2022 18:32:59 | |
2 407 BTC | $ 54 141 504 | (unknown) | (unknown) |
| Type: transfer | From: 3L3geakxqn9Q2xnLuJKyBjTMRaWHoJE85J | To: 3KzDze7UNAQF4EgFeEP2sTXhnUagpT6eC6 | |||
| 23.07.2022 18:32:59 | |
382 BTC | $ 8 598 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5mqKa44ww2zpTrxrNf2sDDGmWmxuxJoy | To: 329kxLx8BLY7LpLbAjYnvEwh56kVKhKfrV | |||
| 23.07.2022 18:32:59 | |
1 744 BTC | $ 39 231 944 | (unknown) | (unknown) |
| Type: transfer | From: 35SguK7tevLEBE3k9yvN9vx21FDrx5ahFg | To: 3Kg3LH9KFTGDwjmLNN9kJmny5t3MzwfHDz | |||
| 23.07.2022 18:32:59 | |
1 854 BTC | $ 41 699 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi5bgSemezCGWmpynxfQUqV4SmrsvZJHi | To: 3FQvoGyAWFo2TExVUREN6mY6TwXho4CCLm | |||
| 23.07.2022 18:32:59 | |
941 BTC | $ 21 160 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BkCzR8i8wTK3EpHd8rNnoubNsdT7vZEUC | To: 3L2GqCrPUMDippLgfcc7SRqdYhPb2jpzWi | |||
| 23.07.2022 18:32:59 | |
1 316 BTC | $ 29 600 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy1HtLL66EWtdgA5RqzHT4kpeFzAooeNh | To: bc1qtnamlugyhj6ptlcgvvxlk9wv7g863dyx5pq62t | |||
| 23.07.2022 18:32:59 | |
259 BTC | $ 5 832 044 | (unknown) | (unknown) |
| Type: transfer | From: 39jdA8Bt6DkA6f7kgcSddvjhQsjkKxQDQe | To: bc1q42h5qg0femwua8eny0t2dgcllhfwj8thw2xvq5 | |||
| 23.07.2022 18:32:59 | |
672 BTC | $ 15 117 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PnAj8wgX9hxtgcEYjSd1RGsiTYtG8FNF1 | To: bc1qjsn3say8uqqddxt4c3ytame0sgaddwxhfnjpxd | |||
| 23.07.2022 18:32:59 | |
737 BTC | $ 16 590 261 | (unknown) | (unknown) |
| Type: transfer | From: 38hYvcGWjYJBcRMMHqnCht1pZm4vSxY9Fs | To: bc1qdld7kn3v7c8e3e5gpaf9xhjym4yt32hm3ghdtm | |||
| 23.07.2022 18:32:59 | |
2 230 BTC | $ 50 170 228 | (unknown) | (unknown) |
| Type: transfer | From: 3K25f6o7KJ7sA6RJqmnGXyLqv9pEgGyzVm | To: bc1qr55075vtxpxm2l9ex08pl982ntv7yvj2num66f | |||
| 23.07.2022 18:32:59 | |
671 BTC | $ 15 089 019 | (unknown) | (unknown) |
| Type: transfer | From: 3PcfW6HwWnbNsYJtTfZZCtKsyDzxGaQpty | To: bc1qfy4xdzyu3x7hz0tefvnce56jjmyz4mj5rq76dh | |||
| 23.07.2022 18:32:59 | |
297 BTC | $ 6 680 170 | (unknown) | (unknown) |
| Type: transfer | From: 3ECWc4zkmrYtisKpf1ZKgEQGnY9Cd1eoCi | To: 357SodE99PHV4bAV98dDugSczbtzioxxZz | |||
| 23.07.2022 18:32:59 | |
642 BTC | $ 14 437 619 | (unknown) | (unknown) |
| Type: transfer | From: 32oDBfxyMaKhiXFQeiY66TgRRWzJUoSMfC | To: 3LFPoiR2SWg6KxFbRE7x9zYu6ui15e54Sd | |||
| 23.07.2022 18:32:59 | |
328 BTC | $ 7 377 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wqfaf3pxlh2g009pxwkjqqwd30urne2qkg3ss | To: 39iSb5hx9ULqhpkZht6n3rn9NQkfrpAk3V | |||
| 23.07.2022 18:32:59 | |
1 964 BTC | $ 44 185 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd5lej2hcj8l7xjt2gcaksqrcrjy8c0cwxnq94 | To: 3CLjLHFXMKECntdpvGuecZS6ZoGTHZC6gG | |||
| 23.07.2022 18:32:59 | |
344 BTC | $ 7 743 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 23.07.2022 18:21:29 |  |
4 890 ETH | $ 7 488 488 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 23.07.2022 18:20:57 | |
382 BTC | $ 8 528 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb12aWV5GXT6oo8MB23nPQL9md1AgPstp | To: 3Q5mqKa44ww2zpTrxrNf2sDDGmWmxuxJoy | |||
| 23.07.2022 18:20:57 | |
642 BTC | $ 14 319 570 | (unknown) | (unknown) |
| Type: transfer | From: 32sFsmq5qeuPQcQmi1kwPy6FBgHFm2c8pw | To: 32oDBfxyMaKhiXFQeiY66TgRRWzJUoSMfC | |||
| 23.07.2022 18:20:57 | |
671 BTC | $ 14 965 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6omTNCTCbyaPhCyZZ8rYCD5WE7GRdbQo | To: 3PcfW6HwWnbNsYJtTfZZCtKsyDzxGaQpty | |||
| 23.07.2022 18:20:57 | |
622 BTC | $ 13 878 321 | (unknown) | (unknown) |
| Type: transfer | From: 3MB1c7CTQqSK9KhH73RL93S1mg6qdqNzXk | To: bc1qczwe07vmm7fzv7384hp7sg844pnevngvkkvuc4 | |||
| 23.07.2022 18:20:57 | |
328 BTC | $ 7 318 281 | (unknown) | (unknown) |
| Type: transfer | From: 3GsKzzwjVAaXCfuAuG1BpFBd5fCrXPHK5L | To: bc1q5wqfaf3pxlh2g009pxwkjqqwd30urne2qkg3ss | |||
| 23.07.2022 18:20:57 | |
563 BTC | $ 12 554 157 | (unknown) | (unknown) |
| Type: transfer | From: 3GppKsUj5DmGSE1pMwyQWkC5jJZX9sTjgD | To: bc1q4ct405uhs3elaehz0xhlqvckdgsh4d8y0xn927 | |||
| 23.07.2022 18:20:57 | |
297 BTC | $ 6 627 229 | (unknown) | (unknown) |
| Type: transfer | From: 3LndbrrsFtEwtUbe9mUBWoXKJmwaKd1gXU | To: 3ECWc4zkmrYtisKpf1ZKgEQGnY9Cd1eoCi | |||
| 23.07.2022 18:20:57 | |
259 BTC | $ 5 784 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04xj2749tvlh8g9flmanu2dtqgc6nev43egp4s | To: 39jdA8Bt6DkA6f7kgcSddvjhQsjkKxQDQe | |||
| 23.07.2022 18:20:57 | |
672 BTC | $ 14 994 170 | (unknown) | (unknown) |
| Type: transfer | From: 33KzeEwcZ2n7n8JtvQj5o5Xj6sKsbG1Zir | To: 3PnAj8wgX9hxtgcEYjSd1RGsiTYtG8FNF1 | |||
| 23.07.2022 18:20:57 | |
738 BTC | $ 16 459 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpwr5vrhjxcumq00034vnn3l5qpunmzpe73c06 | To: 38hYvcGWjYJBcRMMHqnCht1pZm4vSxY9Fs | |||
| 23.07.2022 18:15:49 | |
3 518 BTC | $ 78 447 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmzxh7rg5quk6jxwyzsyplmtemm9uc67zg7r6s | To: 35ATFjvwwE2rDZmWy9mLoJa1HXMtK2ASct | |||
| 23.07.2022 18:15:49 | |
3 692 BTC | $ 82 313 784 | (unknown) | (unknown) |
| Type: transfer | From: 36r8MA7BdYupSMcFcVenmgiw58Dbpd3m1y | To: 3C9NC4RizQQP9bTetjXVrbNs7sZqqPFJYX | |||
| 23.07.2022 18:15:49 | |
4 125 BTC | $ 91 980 930 | (unknown) | (unknown) |
| Type: transfer | From: 3FjUSiwc5oewrHwVxSAVRE9hZEqGkmcuA7 | To: 3Bg3UmhDTALCYDrHQPytdL8JiZYGz8Zygh | |||
| 23.07.2022 18:15:49 | |
259 BTC | $ 5 780 762 | (unknown) | (unknown) |
| Type: transfer | From: 3MszaqFnssAg2MaSS15YZk2ejTidy7gtxq | To: bc1q04xj2749tvlh8g9flmanu2dtqgc6nev43egp4s | |||
| 23.07.2022 18:15:49 | |
297 BTC | $ 6 622 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2z7de7uzjhvnf766rv47qw0mm5c9slnnnedpt | To: 3LndbrrsFtEwtUbe9mUBWoXKJmwaKd1gXU | |||
| 23.07.2022 18:11:31 | |
313 BTC | $ 6 945 082 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32DZaFYdySbhaHnZXMue7m2tYo7kU5GE3Z | |||
| 23.07.2022 18:11:31 | |
2 230 BTC | $ 49 444 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzsq7v8qysgg3acs980n0ntcw2xe9wvhv6dxgg | To: 3K25f6o7KJ7sA6RJqmnGXyLqv9pEgGyzVm | |||
| 23.07.2022 18:11:31 | |
328 BTC | $ 7 272 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qensasdyqy5yndrwrr76mne3jsh03937gylcvvq | To: 3GsKzzwjVAaXCfuAuG1BpFBd5fCrXPHK5L | |||
| 23.07.2022 18:11:31 | |
2 407 BTC | $ 53 359 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0yjs65mm865nsvrwcunuc0dwu5t072fev04c4 | To: 3L3geakxqn9Q2xnLuJKyBjTMRaWHoJE85J | |||
| 23.07.2022 18:11:31 | |
695 BTC | $ 15 403 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt9036eqfk4u3r4p9zudklxqyhhay5ttfa5ed4 | To: 3Q6omTNCTCbyaPhCyZZ8rYCD5WE7GRdbQo | |||
| 23.07.2022 18:11:31 | |
941 BTC | $ 20 862 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6kdfx5d5ls8ktr5lucqgl6s5h4xqmgjcnt6d9 | To: 3BkCzR8i8wTK3EpHd8rNnoubNsdT7vZEUC | |||
| 23.07.2022 18:11:31 | |
622 BTC | $ 13 790 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ghnfm9wlzylemekkvc7wr68g0rcr6wlwe4zk5 | To: 3MB1c7CTQqSK9KhH73RL93S1mg6qdqNzXk | |||
| 23.07.2022 18:11:31 | |
563 BTC | $ 12 474 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wrcan4cqt023jazga4galx2rarmzm268q8lfr | To: 3GppKsUj5DmGSE1pMwyQWkC5jJZX9sTjgD | |||
| 23.07.2022 18:11:31 | |
388 BTC | $ 8 607 270 | (unknown) | (unknown) |
| Type: transfer | From: 3G9rERcSqL3tujbEDc3VkDQjF7W5Lz7tCF | To: 3Mb12aWV5GXT6oo8MB23nPQL9md1AgPstp | |||
| 23.07.2022 18:11:31 | |
672 BTC | $ 14 899 216 | (unknown) | (unknown) |
| Type: transfer | From: 32vcdmNsTe8k42Mpg63RoGytioGaNJcVxQ | To: 33KzeEwcZ2n7n8JtvQj5o5Xj6sKsbG1Zir | |||
| 23.07.2022 18:11:31 | |
1 316 BTC | $ 29 172 626 | (unknown) | (unknown) |
| Type: transfer | From: 3KVbhHYFuwWaC8zB8FbXFumN3kDXbqbQ6G | To: 3Qy1HtLL66EWtdgA5RqzHT4kpeFzAooeNh | |||
| 23.07.2022 18:11:31 | |
1 854 BTC | $ 41 097 050 | (unknown) | (unknown) |
| Type: transfer | From: 37p1HC52oJrGn7NX9PVQL779obYAY2yUPe | To: 3Hi5bgSemezCGWmpynxfQUqV4SmrsvZJHi | |||
| 23.07.2022 18:11:31 | |
642 BTC | $ 14 228 981 | (unknown) | (unknown) |
| Type: transfer | From: 34fzw3Gn2PfHNUrSzLA3tEAMa4FcPj3W5J | To: 32sFsmq5qeuPQcQmi1kwPy6FBgHFm2c8pw | |||
| 23.07.2022 18:11:31 | |
259 BTC | $ 5 748 671 | (unknown) | (unknown) |
| Type: transfer | From: 35TfYUu4ZQFSyBpQntEEZVbaZn6N6oB9PP | To: 3MszaqFnssAg2MaSS15YZk2ejTidy7gtxq | |||
| 23.07.2022 18:11:31 | |
1 744 BTC | $ 38 664 644 | (unknown) | (unknown) |
| Type: transfer | From: 31vFS33C7dja2ag6rBQxP4VXB6nUEUTC24 | To: 35SguK7tevLEBE3k9yvN9vx21FDrx5ahFg | |||
| 23.07.2022 18:11:31 | |
302 BTC | $ 6 696 165 | (unknown) | (unknown) |
| Type: transfer | From: 3FCKh9Pq3PHNQMWdA3g3pDc8bYEjyLH4FA | To: bc1qv2z7de7uzjhvnf766rv47qw0mm5c9slnnnedpt | |||
| 23.07.2022 18:11:31 | |
738 BTC | $ 16 358 539 | (unknown) | (unknown) |
| Type: transfer | From: 39yU3aS3WPvjcnEtEAqkCqQ3DKLJbR5K8q | To: bc1qwpwr5vrhjxcumq00034vnn3l5qpunmzpe73c06 | |||