Whale movements
Last update: 15.08.2026 03:41:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2022 15:32:33 |  |
583 BTC | $ 12 954 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xmkmv3ycwgt9t6vl8f6jz4nxxkat2z9xkamdz | To: bc1q988sv5hjjcju5g8hn72wacr3vaat5qpmvqsv8n | |||
| 23.07.2022 15:32:33 | |
263 BTC | $ 5 834 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfln3vxc2v0vpajtz9semzw8sgv2fje2w5d2qv | To: bc1qxzah4s0em47dxy4lx0g7heye4mmdqffczfvvv3 | |||
| 23.07.2022 15:32:33 | |
302 BTC | $ 6 719 756 | (unknown) | (unknown) |
| Type: transfer | From: 35nEc18taKSQrqNEhDKCAk4zpHCy7RH8rC | To: 33tVopznaQETQDTxNNDwuwsWdkwfZ6wx7j | |||
| 23.07.2022 15:32:33 | |
409 BTC | $ 9 098 711 | (unknown) | (unknown) |
| Type: transfer | From: 39szzo3Sz524oUQQShuFsBREy9bYZtPvEX | To: 32qiqusiQtLx3wJYggTyq8YMWwZKd5ZT5n | |||
| 23.07.2022 15:32:33 | |
329 BTC | $ 7 312 806 | (unknown) | (unknown) |
| Type: transfer | From: 392rrKNAuxPN8sjfFMGdgEreHt74ApJ9H5 | To: 3E5NqRR3cnHv6CQxP3QSWMqXDhoLXAbjLK | |||
| 23.07.2022 15:22:30 | |
302 BTC | $ 6 720 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7dwqzx937vytpmurz40tryd4surpzt792yh9h | To: 35nEc18taKSQrqNEhDKCAk4zpHCy7RH8rC | |||
| 23.07.2022 15:22:30 | |
329 BTC | $ 7 312 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl2gstc62wje2zkzymmu5c5xjwdh4lf434nxgn | To: 392rrKNAuxPN8sjfFMGdgEreHt74ApJ9H5 | |||
| 23.07.2022 15:22:30 | |
263 BTC | $ 5 834 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jxkr0dntutd6fjxpaqvpf898mrwm4klcr9fp4 | To: bc1qgfln3vxc2v0vpajtz9semzw8sgv2fje2w5d2qv | |||
| 23.07.2022 15:22:30 | |
409 BTC | $ 9 098 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DTzpQtPQhNEAD17PomhyMeWr3xcU3ZW29 | To: 39szzo3Sz524oUQQShuFsBREy9bYZtPvEX | |||
| 23.07.2022 15:22:30 | |
583 BTC | $ 12 964 476 | (unknown) | (unknown) |
| Type: transfer | From: 3QpyqsPSQRWGvvtE5rxysp7G9Lo3Qq4tku | To: bc1q8xmkmv3ycwgt9t6vl8f6jz4nxxkat2z9xkamdz | |||
| 23.07.2022 15:15:05 | |
741 BTC | $ 16 543 812 | (unknown) | (unknown) |
| Type: transfer | From: 34A6kAPxt9webZDBxkBXJR2nm77fpTj9Lg | To: 3LT47LL47MAwz6dT1etZsnk6rerYgVHsu8 | |||
| 23.07.2022 15:15:05 | |
1 367 BTC | $ 30 518 614 | (unknown) | (unknown) |
| Type: transfer | From: 31vjiEQmviYSFkA89PRYwfKrescNddLAC5 | To: bc1qj7xakpn5pcfrpzaumm24yd22dklanskusr6vq2 | |||
| 23.07.2022 15:15:05 | |
642 BTC | $ 14 345 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CVtqRVkiJHtUo7JhKwizfoQ2RzW1GHgzo | To: bc1qmakjwar69g4cqa07kgzyqqa6zjp7y7j596cwaa | |||
| 23.07.2022 15:15:05 | |
302 BTC | $ 6 755 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu3XAFSUHxVQmbznL7cDDzJzaQM9um7M5 | To: bc1qu7dwqzx937vytpmurz40tryd4surpzt792yh9h | |||
| 23.07.2022 15:15:05 | |
3 692 BTC | $ 82 463 010 | (unknown) | (unknown) |
| Type: transfer | From: 3KY981KtgHGUpAmp9zokcQ7uy4aVNrcTQa | To: bc1qu0esewmu8sxhfj087q63e907h7y9ueuhz73lu6 | |||
| 23.07.2022 15:15:05 | |
2 407 BTC | $ 53 763 724 | (unknown) | (unknown) |
| Type: transfer | From: 3EpRm7iYSMa1aKiXSpnQxzH459CHse85hs | To: bc1q2p53fnphzvz6drynrz04ajavx0fun5qs7uumfw | |||
| 23.07.2022 15:15:05 | |
3 518 BTC | $ 78 578 136 | (unknown) | (unknown) |
| Type: transfer | From: 3HY9bHiCADosvPvi1dnFnYZyRLpDfbAXoS | To: bc1qguh0ns74pfxelf7j8ajcp370fvt9kf7f4wa0wm | |||
| 23.07.2022 15:15:05 | |
4 126 BTC | $ 92 138 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DmcxHJLTDvEonhj5CZTwmMPp53z1QXC9a | To: bc1qd54cm66hsxtdpjahpzthgv000tljlhcgd83xxj | |||
| 23.07.2022 15:15:05 | |
1 964 BTC | $ 43 868 390 | (unknown) | (unknown) |
| Type: transfer | From: 3C19c5nxLCusgQfBZHrKFGcCrbqi5pncYR | To: bc1q2z30e7kacd3j6c9mnfs7pxp8ywlwkm3haf2xh7 | |||
| 23.07.2022 15:15:05 | |
8 099 BTC | $ 180 865 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8huxwezsww60zcqan045keaqnc6rcwgzprjnkk | To: 3EoxBQCZVEkh8aXAjtVtsLdq6Btpji6a4q | |||
| 23.07.2022 15:15:05 | |
583 BTC | $ 13 029 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehdj4gh60uc0hdxzd65r7f8r360plmergy5zv5 | To: 3QpyqsPSQRWGvvtE5rxysp7G9Lo3Qq4tku | |||
| 23.07.2022 15:15:05 | |
1 746 BTC | $ 38 993 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkznpdvmgdvptqcrv7wjhtprq0l0gfsxxkrz4k | To: 3QGfWtreW6jAf1og7XMNGQw4CrPX5krbkL | |||
| 23.07.2022 15:15:05 | |
1 854 BTC | $ 41 413 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzahcrkn6wwj3def4yg532d8hjtapnmz8njygay | To: 35brHAXQcTyhB3MthiNXb2gNBRZ9yZHUEP | |||
| 23.07.2022 15:15:05 | |
942 BTC | $ 21 029 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26lltc8tvqkzulhxf3aah64sc7mfu5mvmkaaad | To: 3CoQ2qptcN641jsC2ccEHvQnmH3jPtxzP7 | |||
| 23.07.2022 15:15:05 | |
263 BTC | $ 5 864 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfplspp8679jfm6fv8gearjdcpzhxzz4mr0kll6 | To: bc1q9jxkr0dntutd6fjxpaqvpf898mrwm4klcr9fp4 | |||
| 23.07.2022 15:15:05 | |
8 857 BTC | $ 197 803 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalksx80mtamcjuvynewanz6yyc6mv5lzyjsg6g | To: bc1qu79f07kxz73hylq223tmpmr8we8kx0hxrxl37j | |||
| 23.07.2022 15:15:05 | |
712 BTC | $ 15 904 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62j6ptwfw5yr8n05l7hkl65mg39kv8fd8w42ds | To: bc1q6j22sa4n765czwy0a263qg7nwq47jkrszgj062 | |||
| 23.07.2022 15:15:05 | |
7 440 BTC | $ 166 156 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ru46h8zjdze278cnex5quv2lxqt4yjhsdem06 | To: bc1q20hxl3e9pcgp0v7vza39njgjjymucqmg4pedre | |||
| 23.07.2022 15:15:05 | |
2 230 BTC | $ 49 804 188 | (unknown) | (unknown) |
| Type: transfer | From: 3E3wwASV5AddzXmSiG1uo92zcYDxUapHQW | To: bc1qj25gl5zen3s83julpcy2kevcdf6thzxjhu088z | |||
| 23.07.2022 15:15:05 | |
329 BTC | $ 7 348 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Q69uJHHmVqW7jYbbXvBsfdRVBD7UqFuDa | To: bc1qjl2gstc62wje2zkzymmu5c5xjwdh4lf434nxgn | |||
| 23.07.2022 15:15:05 | |
674 BTC | $ 15 058 625 | (unknown) | (unknown) |
| Type: transfer | From: 3NebP8NtvHWCFjyGH8ot2Uh53g5y2PDuV1 | To: 3Dg2xz5JF1Z5QoVSP6dxbQMipwwuiQRWVE | |||
| 23.07.2022 15:15:05 | |
723 BTC | $ 16 146 352 | (unknown) | (unknown) |
| Type: transfer | From: 3EDnDH7WjZ8wS7DdpMq9wXTHP3pXRfJ9rJ | To: 36XKw7saSaBoh1TrYFMmYLwSPa2Mg6QNZc | |||
| 23.07.2022 15:15:05 | |
409 BTC | $ 9 143 921 | (unknown) | (unknown) |
| Type: transfer | From: 37U8wxVnQQm4DpKAagkDmrf3HB5HdbdYok | To: 3DTzpQtPQhNEAD17PomhyMeWr3xcU3ZW29 | |||
| 23.07.2022 14:50:11 | |
410 BTC | $ 9 092 306 | (unknown) | (unknown) |
| Type: transfer | From: 3D8C4tWZTazV8PoeaEjNCNHumJgzFJjgEq | To: 37U8wxVnQQm4DpKAagkDmrf3HB5HdbdYok | |||
| 23.07.2022 14:50:11 | |
302 BTC | $ 6 715 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GB4sRPVyPByiWu2G8hSXuN9N1J8VH7hrX | To: 3Eu3XAFSUHxVQmbznL7cDDzJzaQM9um7M5 | |||
| 23.07.2022 14:50:11 | |
329 BTC | $ 7 305 998 | (unknown) | (unknown) |
| Type: transfer | From: 3GvRdBwN1daVUvD3phVEAZE7twUY6TjzkT | To: 3Q69uJHHmVqW7jYbbXvBsfdRVBD7UqFuDa | |||
| 23.07.2022 14:50:11 | |
642 BTC | $ 14 261 871 | (unknown) | (unknown) |
| Type: transfer | From: 3KtBpHd7nGir52mS1c8xNwJC4tdaZosxYB | To: 3CVtqRVkiJHtUo7JhKwizfoQ2RzW1GHgzo | |||
| 23.07.2022 14:50:11 | |
583 BTC | $ 12 953 445 | (unknown) | (unknown) |
| Type: transfer | From: 34tNmjmPyBVSXcLKnSfoLeN3MQYVfkvfh8 | To: bc1qehdj4gh60uc0hdxzd65r7f8r360plmergy5zv5 | |||
| 23.07.2022 14:50:11 | |
263 BTC | $ 5 830 017 | (unknown) | (unknown) |
| Type: transfer | From: 3HBAPVw5UYvmHzb2MGX8PLTk3a8KxFqrRC | To: bc1qfplspp8679jfm6fv8gearjdcpzhxzz4mr0kll6 | |||
| 23.07.2022 14:50:11 | |
712 BTC | $ 15 811 817 | (unknown) | (unknown) |
| Type: transfer | From: 326tXRTyupnBgnP6FSbfLKuN7QLTq2VPS8 | To: bc1q62j6ptwfw5yr8n05l7hkl65mg39kv8fd8w42ds | |||
| 23.07.2022 14:50:11 | |
674 BTC | $ 14 972 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r404457px7kv0vwamywmhuua6mussq64lvjwf | To: 3NebP8NtvHWCFjyGH8ot2Uh53g5y2PDuV1 | |||
| 23.07.2022 14:50:11 | |
250 BTC | $ 5 550 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 23.07.2022 14:46:03 |  |
5 000 000 USDT | $ 5 019 362 | (unknown) | binance (exchange) |
| Type: transfer | From: TD6MqBJDXdGLmn4GDcyPQvrFSb5N9YimyL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.07.2022 14:42:59 |  |
5 000 ETH | $ 7 593 870 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.07.2022 14:33:31 | |
236 BTC | $ 5 273 327 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qvyj4vf8vg6cxdnnwlvs705vhf9czwup6zy5mkdg2d84zd0xsr9mshv6kmc | |||
| 23.07.2022 14:33:31 | |
674 BTC | $ 15 086 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hpk8f6cc42pqkynagdtezklp9yw5gh6cugsrd | To: bc1q3r404457px7kv0vwamywmhuua6mussq64lvjwf | |||
| 23.07.2022 14:33:31 | |
250 BTC | $ 5 592 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpe3lynqveeuyxqea7f5m5r0utuq2lsjhw5mx2 | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 23.07.2022 14:33:31 | |
8 857 BTC | $ 198 137 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpe3lynqveeuyxqea7f5m5r0utuq2lsjhw5mx2 | To: bc1qalksx80mtamcjuvynewanz6yyc6mv5lzyjsg6g | |||
| 23.07.2022 14:33:31 | |
8 099 BTC | $ 181 170 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs4d5txgnw95g4sugv72ats03fpha93uuaens0 | To: bc1q8huxwezsww60zcqan045keaqnc6rcwgzprjnkk | |||
| 23.07.2022 14:33:31 | |
1 854 BTC | $ 41 483 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkvjl4hf7dawn3k90ascrkal808dsn4q3szzs7 | To: bc1qzahcrkn6wwj3def4yg532d8hjtapnmz8njygay | |||