Whale movements
Last update: 15.08.2026 03:41:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2022 16:33:03 |  |
1 367 BTC | $ 30 518 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7xakpn5pcfrpzaumm24yd22dklanskusr6vq2 | To: 3FkfBhCQbbEArYxs3fGxHbhEpVXCmXvMBH | |||
| 23.07.2022 16:33:03 | |
7 440 BTC | $ 166 157 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20hxl3e9pcgp0v7vza39njgjjymucqmg4pedre | To: 3AaftQmS4ocUgCQm9AZoUx9LWxHk8k8xzA | |||
| 23.07.2022 16:33:03 | |
8 857 BTC | $ 197 803 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu79f07kxz73hylq223tmpmr8we8kx0hxrxl37j | To: 345SPddfPmcvJh82FPMwSSwKyMD7YmfCc1 | |||
| 23.07.2022 16:33:03 | |
4 126 BTC | $ 92 136 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd54cm66hsxtdpjahpzthgv000tljlhcgd83xxj | To: 3PYTuP3RpawiV9tVWdgiXP4pfz6GXkRTTp | |||
| 23.07.2022 16:33:03 | |
2 230 BTC | $ 49 804 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj25gl5zen3s83julpcy2kevcdf6thzxjhu088z | To: 3CNCUX1tcUtUDX5ZKskFJPCsJUeaBErPsR | |||
| 23.07.2022 16:33:03 | |
3 518 BTC | $ 78 578 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguh0ns74pfxelf7j8ajcp370fvt9kf7f4wa0wm | To: bc1qyvhpdgfkh8ek3zc5n227gzf4sasz9hu7kmaw0r | |||
| 23.07.2022 16:33:03 | |
2 407 BTC | $ 53 763 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p53fnphzvz6drynrz04ajavx0fun5qs7uumfw | To: bc1q8d8dwcuel4tfkmluegvq7fcvlzpclspwjn5lcd | |||
| 23.07.2022 16:33:03 | |
712 BTC | $ 15 904 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0ywh7ezny4zh2x6vvk5r39v80qj92z8q8a953 | To: bc1qgg8u7ectkwheqr2g6067z88kpm5ze26rjs2u6y | |||
| 23.07.2022 16:33:03 | |
1 964 BTC | $ 43 868 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z30e7kacd3j6c9mnfs7pxp8ywlwkm3haf2xh7 | To: bc1q2vdlangmlwnaq8was29cngmprfm7p2a938xxv6 | |||
| 23.07.2022 16:33:03 | |
409 BTC | $ 9 139 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8vfgp0s8yk09mq76pzn26anxp62uz2352a43c | To: bc1qrfzl5rw7sqtmdwejwl5fgpcqe78e6es5l4j9cy | |||
| 23.07.2022 16:33:03 | |
642 BTC | $ 14 342 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppqmjdku0r244q908uzljdsn3nxqdhacdztva9 | To: bc1ql5mv56wdk0gwj7p6dq3tealtk0tkuspcvd0luc | |||
| 23.07.2022 16:33:03 | |
302 BTC | $ 6 747 385 | (unknown) | (unknown) |
| Type: transfer | From: 3AzUNXRrAJHgiqGRcMcggChiu9TqhYUNiY | To: 3GB1XNb6S81as76zhFR6fVJWPtfqbZ2UpU | |||
| 23.07.2022 16:33:03 | |
942 BTC | $ 21 029 554 | (unknown) | (unknown) |
| Type: transfer | From: 3CoQ2qptcN641jsC2ccEHvQnmH3jPtxzP7 | To: 3J3FTCfQbarXdUccj1AJBmFDEtKyJ9xeFG | |||
| 23.07.2022 16:33:03 | |
1 746 BTC | $ 38 993 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QGfWtreW6jAf1og7XMNGQw4CrPX5krbkL | To: 3P2LsrrDjWPSrREan8xpJnn3j1PjxbLv3c | |||
| 23.07.2022 16:33:03 | |
329 BTC | $ 7 348 401 | (unknown) | (unknown) |
| Type: transfer | From: 38muJoRNNQsSi5QHzFYpBcHRHrwq5TPdFS | To: 32TF33zk75mRC8fsiyy4vtE21ZMgkAwG9B | |||
| 23.07.2022 16:33:03 | |
8 099 BTC | $ 180 866 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EoxBQCZVEkh8aXAjtVtsLdq6Btpji6a4q | To: 3BbUo7Abgb7hHtgm9NT6T3Wf6hzuJYhyWD | |||
| 23.07.2022 16:33:03 | |
1 854 BTC | $ 41 412 140 | (unknown) | (unknown) |
| Type: transfer | From: 35brHAXQcTyhB3MthiNXb2gNBRZ9yZHUEP | To: 3MaguBb7yNMpCjmw5xBAPKv89SSKCKLCAC | |||
| 23.07.2022 16:33:03 | |
624 BTC | $ 13 941 888 | (unknown) | (unknown) |
| Type: transfer | From: 31ncN5Fd3VoU2hHkRUUiYCwUY7fdgzvw7W | To: bc1q6dt2umv5mg6dm7sk4cmkt72dz8tcwjz0z0gjh9 | |||
| 23.07.2022 16:33:03 | |
696 BTC | $ 15 542 849 | (unknown) | (unknown) |
| Type: transfer | From: 3ARFyzaHVSQMaFEf2C4orMZXS3TccuE3nD | To: bc1qypj8xxxpgt07pvd8xus0c376465ak4jmm5u7x8 | |||
| 23.07.2022 16:33:03 | |
741 BTC | $ 16 543 797 | (unknown) | (unknown) |
| Type: transfer | From: 3LT47LL47MAwz6dT1etZsnk6rerYgVHsu8 | To: bc1qw75ntjz3j6ugauq59tea5pudt7d66k5r6whej9 | |||
| 23.07.2022 16:33:03 | |
262 BTC | $ 5 858 534 | (unknown) | (unknown) |
| Type: transfer | From: 3M9E28zmiFXeV42Nk8NUGtiN4MX1HwhQnF | To: bc1qxtgqwzgarwhwywzm63v8jh63h8mqyp8qtllqp2 | |||
| 23.07.2022 16:33:03 | |
563 BTC | $ 12 567 441 | (unknown) | (unknown) |
| Type: transfer | From: 3F8ifAhrMpsBBfHR2UDFGf8JS7AbmVVfFU | To: bc1q4ctggu9hv77fjwcclxcp0aluh5uesthc5a0qup | |||
| 23.07.2022 16:33:03 | |
246 BTC | $ 5 493 961 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 23.07.2022 16:16:03 |  |
11 958 096 USDT | $ 11 958 121 | (unknown) | binance (exchange) |
| Type: transfer | From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.07.2022 16:14:15 | |
274 BTC | $ 6 117 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht4y08ezj0hpu55hr9yptuthn7ktv0v29l87ws | To: bc1qm7flq62khqwkg4fnv6w2umjjqr8je532l4sxnu | |||
| 23.07.2022 16:14:15 | |
563 BTC | $ 12 558 866 | (unknown) | (unknown) |
| Type: transfer | From: 35hULX8Ute58P21PBaazKhZog1HDTwdERS | To: 3F8ifAhrMpsBBfHR2UDFGf8JS7AbmVVfFU | |||
| 23.07.2022 16:09:28 | |
302 BTC | $ 6 768 245 | (unknown) | (unknown) |
| Type: transfer | From: 38AkFYzP6BcGhBRBV81wpYbrvwU9XT8Crb | To: 3AzUNXRrAJHgiqGRcMcggChiu9TqhYUNiY | |||
| 23.07.2022 16:09:28 | |
262 BTC | $ 5 875 117 | (unknown) | (unknown) |
| Type: transfer | From: 344tJYRdZNUBorYMYzbQWc34DYwQeeJEEF | To: 3M9E28zmiFXeV42Nk8NUGtiN4MX1HwhQnF | |||
| 23.07.2022 16:09:28 | |
329 BTC | $ 7 368 744 | (unknown) | (unknown) |
| Type: transfer | From: 3AwkcZ9P9SsH2ZCr9tyLgSBjhrm7BbuzA9 | To: 38muJoRNNQsSi5QHzFYpBcHRHrwq5TPdFS | |||
| 23.07.2022 16:09:28 | |
409 BTC | $ 9 164 901 | (unknown) | (unknown) |
| Type: transfer | From: 34mYVkDoL7LYvf7gxDLS5VcCP2KKQ1umGQ | To: bc1qq8vfgp0s8yk09mq76pzn26anxp62uz2352a43c | |||
| 23.07.2022 15:59:53 | |
563 BTC | $ 12 599 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3klnst9zt6s0rxfgucv9wyy4pl5nku84nrhtz | To: 35hULX8Ute58P21PBaazKhZog1HDTwdERS | |||
| 23.07.2022 15:59:53 | |
409 BTC | $ 9 160 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vs38x5vfzzyrf0umcwfzjfd2d9uyjvngxptl8 | To: 34mYVkDoL7LYvf7gxDLS5VcCP2KKQ1umGQ | |||
| 23.07.2022 15:59:53 | |
302 BTC | $ 6 764 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsvwfdg5yxxjde8q4ffeypvmcf4lefr0yuyvr8 | To: 38AkFYzP6BcGhBRBV81wpYbrvwU9XT8Crb | |||
| 23.07.2022 15:59:53 | |
642 BTC | $ 14 374 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65e3v53w9yaxdpr0yd964yta76leuey4uujy0f | To: bc1qppqmjdku0r244q908uzljdsn3nxqdhacdztva9 | |||
| 23.07.2022 15:59:53 | |
329 BTC | $ 7 364 868 | (unknown) | (unknown) |
| Type: transfer | From: 3G7wBd4aBQEyUnssFfYKSPKFtMJFgB1nf6 | To: 3AwkcZ9P9SsH2ZCr9tyLgSBjhrm7BbuzA9 | |||
| 23.07.2022 15:59:53 | |
674 BTC | $ 15 091 951 | (unknown) | (unknown) |
| Type: transfer | From: 32opT6XiKV29M1JhzC9WgLYaspvP4VeR4R | To: 31ncN5Fd3VoU2hHkRUUiYCwUY7fdgzvw7W | |||
| 23.07.2022 15:59:53 | |
262 BTC | $ 5 874 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Gth4LET3dcUNG21f2zqnGeH8zKscWWTav | To: 344tJYRdZNUBorYMYzbQWc34DYwQeeJEEF | |||
| 23.07.2022 15:59:53 | |
696 BTC | $ 15 577 761 | (unknown) | (unknown) |
| Type: transfer | From: 3LpYYqYhRfkU2kykbMScEWdPMJbqCtX2EK | To: 3ARFyzaHVSQMaFEf2C4orMZXS3TccuE3nD | |||
| 23.07.2022 15:59:53 | |
712 BTC | $ 15 939 533 | (unknown) | (unknown) |
| Type: transfer | From: 3FGex2tUEzjyGVUsR1AHCRW2wzcWfPjfza | To: bc1qy0ywh7ezny4zh2x6vvk5r39v80qj92z8q8a953 | |||
| 23.07.2022 15:41:38 | |
262 BTC | $ 5 843 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzah4s0em47dxy4lx0g7heye4mmdqffczfvvv3 | To: 3Gth4LET3dcUNG21f2zqnGeH8zKscWWTav | |||
| 23.07.2022 15:41:38 | |
712 BTC | $ 15 856 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j22sa4n765czwy0a263qg7nwq47jkrszgj062 | To: 3FGex2tUEzjyGVUsR1AHCRW2wzcWfPjfza | |||
| 23.07.2022 15:41:38 | |
583 BTC | $ 12 978 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q988sv5hjjcju5g8hn72wacr3vaat5qpmvqsv8n | To: bc1qd3klnst9zt6s0rxfgucv9wyy4pl5nku84nrhtz | |||
| 23.07.2022 15:41:38 | |
723 BTC | $ 16 097 623 | (unknown) | (unknown) |
| Type: transfer | From: 36XKw7saSaBoh1TrYFMmYLwSPa2Mg6QNZc | To: 3LpYYqYhRfkU2kykbMScEWdPMJbqCtX2EK | |||
| 23.07.2022 15:41:38 | |
329 BTC | $ 7 326 443 | (unknown) | (unknown) |
| Type: transfer | From: 3E5NqRR3cnHv6CQxP3QSWMqXDhoLXAbjLK | To: 3G7wBd4aBQEyUnssFfYKSPKFtMJFgB1nf6 | |||
| 23.07.2022 15:41:38 | |
674 BTC | $ 15 013 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg2xz5JF1Z5QoVSP6dxbQMipwwuiQRWVE | To: 32opT6XiKV29M1JhzC9WgLYaspvP4VeR4R | |||
| 23.07.2022 15:41:38 | |
409 BTC | $ 9 112 374 | (unknown) | (unknown) |
| Type: transfer | From: 32qiqusiQtLx3wJYggTyq8YMWwZKd5ZT5n | To: bc1q9vs38x5vfzzyrf0umcwfzjfd2d9uyjvngxptl8 | |||
| 23.07.2022 15:41:38 | |
302 BTC | $ 6 730 122 | (unknown) | (unknown) |
| Type: transfer | From: 33tVopznaQETQDTxNNDwuwsWdkwfZ6wx7j | To: bc1qtsvwfdg5yxxjde8q4ffeypvmcf4lefr0yuyvr8 | |||
| 23.07.2022 15:41:38 | |
642 BTC | $ 14 299 366 | (unknown) | (unknown) |
| Type: transfer | From: 3E2NsF6u9NXrXVkBhyttK1V7iuEDDp9ojp | To: bc1q65e3v53w9yaxdpr0yd964yta76leuey4uujy0f | |||
| 23.07.2022 15:40:24 | |
41 841 548 USDT | $ 42 060 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.07.2022 15:32:33 | |
642 BTC | $ 14 275 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmakjwar69g4cqa07kgzyqqa6zjp7y7j596cwaa | To: 3E2NsF6u9NXrXVkBhyttK1V7iuEDDp9ojp | |||