Whale movements
Last update: 15.08.2026 03:47:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2022 14:33:31 |  |
263 BTC | $ 5 874 291 | (unknown) | (unknown) |
| Type: transfer | From: 3KPx7awy5pyjFv6aL6e2srqW11NN9ovgYq | To: 3HBAPVw5UYvmHzb2MGX8PLTk3a8KxFqrRC | |||
| 23.07.2022 14:33:31 | |
2 234 BTC | $ 49 977 580 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Kks7hhuvicZDxg3b9dMrgpr2rbf76D1 | To: 3E3wwASV5AddzXmSiG1uo92zcYDxUapHQW | |||
| 23.07.2022 14:33:31 | |
642 BTC | $ 14 370 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HiKqc3P6TkF1vyK1u88q69nzTk9FeB93h | To: 3KtBpHd7nGir52mS1c8xNwJC4tdaZosxYB | |||
| 23.07.2022 14:33:31 | |
4 126 BTC | $ 92 294 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PyQVuDgvf8AsM1UNK38CXsXd1SERAHkGq | To: 3DmcxHJLTDvEonhj5CZTwmMPp53z1QXC9a | |||
| 23.07.2022 14:33:31 | |
3 518 BTC | $ 78 710 936 | (unknown) | (unknown) |
| Type: transfer | From: 364q62AzRA9LnirbPpWdwWfyP7yikqXY7M | To: 3HY9bHiCADosvPvi1dnFnYZyRLpDfbAXoS | |||
| 23.07.2022 14:33:31 | |
1 964 BTC | $ 43 942 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KeeufmgkN1cmxXVsxDaj7hwykkMuTpi6W | To: 3C19c5nxLCusgQfBZHrKFGcCrbqi5pncYR | |||
| 23.07.2022 14:33:31 | |
712 BTC | $ 15 935 894 | (unknown) | (unknown) |
| Type: transfer | From: 37LRu5BqmNHmTqdCCNeqP3fbMZtyt7NU9V | To: 326tXRTyupnBgnP6FSbfLKuN7QLTq2VPS8 | |||
| 23.07.2022 14:33:31 | |
3 692 BTC | $ 82 601 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FvB3eihPzAGJq6yFrdSCSuNuFPvn3G4t8 | To: 3KY981KtgHGUpAmp9zokcQ7uy4aVNrcTQa | |||
| 23.07.2022 14:33:31 | |
410 BTC | $ 9 161 870 | (unknown) | (unknown) |
| Type: transfer | From: 3J79iMqaABcgRXz4YKog51fLrbNLKwRmLP | To: 3D8C4tWZTazV8PoeaEjNCNHumJgzFJjgEq | |||
| 23.07.2022 14:33:31 | |
2 407 BTC | $ 53 856 810 | (unknown) | (unknown) |
| Type: transfer | From: 3FHRbqPdQXZ7xE71VuondM7oqqhindigmk | To: 3EpRm7iYSMa1aKiXSpnQxzH459CHse85hs | |||
| 23.07.2022 14:33:31 | |
302 BTC | $ 6 766 892 | (unknown) | (unknown) |
| Type: transfer | From: 36SApxd7TbeYMrNWFHRvFMxgH9uKeVGhEx | To: 3GB4sRPVyPByiWu2G8hSXuN9N1J8VH7hrX | |||
| 23.07.2022 14:33:31 | |
583 BTC | $ 13 051 733 | (unknown) | (unknown) |
| Type: transfer | From: 3HLzMJ65gk34DR42h9gJMKfu7hGGoSL1j9 | To: 34tNmjmPyBVSXcLKnSfoLeN3MQYVfkvfh8 | |||
| 23.07.2022 14:33:31 | |
942 BTC | $ 21 065 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt2bf6Na4UDw2czLxz4xZZtT7hxD7nGX2 | To: bc1q26lltc8tvqkzulhxf3aah64sc7mfu5mvmkaaad | |||
| 23.07.2022 14:33:31 | |
7 440 BTC | $ 166 436 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FiTGwZkZbVg5TUvxM8rkhcHLjXGdgVcaX | To: bc1q4ru46h8zjdze278cnex5quv2lxqt4yjhsdem06 | |||
| 23.07.2022 14:33:31 | |
1 746 BTC | $ 39 059 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PuojNkSerDJJmu14D8NyskESZbRF8Edec | To: bc1qtkznpdvmgdvptqcrv7wjhtprq0l0gfsxxkrz4k | |||
| 23.07.2022 14:33:31 | |
329 BTC | $ 7 361 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4h7a2z5x3fnf54aap2xcwd0z0cq80dj0wd8hh | To: 3GvRdBwN1daVUvD3phVEAZE7twUY6TjzkT | |||
| 23.07.2022 14:33:31 | |
741 BTC | $ 16 572 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ku6xmcq8wuqfpu9z9rjlhg8dvwdeg7ym6zl8g | To: 34A6kAPxt9webZDBxkBXJR2nm77fpTj9Lg | |||
| 23.07.2022 14:33:31 | |
723 BTC | $ 16 173 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevf74s243u2kfh0f9uwjlcw4veu46e8lecxrgc | To: 3EDnDH7WjZ8wS7DdpMq9wXTHP3pXRfJ9rJ | |||
| 23.07.2022 14:33:31 | |
1 367 BTC | $ 30 570 084 | (unknown) | (unknown) |
| Type: transfer | From: 37jVchXpZtJfLu9iM6a8c46MpMsPkaygjx | To: 31vjiEQmviYSFkA89PRYwfKrescNddLAC5 | |||
| 23.07.2022 14:30:34 |  |
45 121 412 USDT | $ 45 518 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2022 14:15:58 | |
19 048 056 USDT | $ 19 143 846 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.07.2022 14:11:20 | |
642 BTC | $ 14 242 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0y6hq3cwpnfgxs6p4xtdmhdpm20p9p5gsq4q0 | To: 3HiKqc3P6TkF1vyK1u88q69nzTk9FeB93h | |||
| 23.07.2022 14:11:20 | |
712 BTC | $ 15 794 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmvga9r9a7fuwanua06y0v7gv5awj0gfaup72n | To: 37LRu5BqmNHmTqdCCNeqP3fbMZtyt7NU9V | |||
| 23.07.2022 14:11:20 | |
302 BTC | $ 6 706 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpedjftl220fanz07qn3x0s7pltx9c75v4g5dhw | To: 36SApxd7TbeYMrNWFHRvFMxgH9uKeVGhEx | |||
| 23.07.2022 14:11:20 | |
263 BTC | $ 5 822 235 | (unknown) | (unknown) |
| Type: transfer | From: 3EjufT1JBxo66ofaQEFwVy2FvMiYSwEPXU | To: 3KPx7awy5pyjFv6aL6e2srqW11NN9ovgYq | |||
| 23.07.2022 14:11:20 | |
446 BTC | $ 9 886 589 | (unknown) | (unknown) |
| Type: transfer | From: 3PLwv9FtotqnnPDCJyEHLP52nEoiADrLSX | To: 3J79iMqaABcgRXz4YKog51fLrbNLKwRmLP | |||
| 23.07.2022 14:11:20 | |
584 BTC | $ 12 938 046 | (unknown) | (unknown) |
| Type: transfer | From: 3LS9PgNBRk2BtssrS9qXYUfVLum1PFXeH3 | To: 3HLzMJ65gk34DR42h9gJMKfu7hGGoSL1j9 | |||
| 23.07.2022 14:11:20 | |
723 BTC | $ 16 029 991 | (unknown) | (unknown) |
| Type: transfer | From: 3By24Jpoxy1U66HsSLy3LH7yEJJTcxQnqJ | To: bc1qevf74s243u2kfh0f9uwjlcw4veu46e8lecxrgc | |||
| 23.07.2022 14:11:20 | |
674 BTC | $ 14 952 912 | (unknown) | (unknown) |
| Type: transfer | From: 3B2cMrWXYPdhdpjFq8yYv7NQohiXQ7gLi1 | To: bc1q4hpk8f6cc42pqkynagdtezklp9yw5gh6cugsrd | |||
| 23.07.2022 14:11:20 | |
365 BTC | $ 8 094 306 | (unknown) | (unknown) |
| Type: transfer | From: 3KUK7E8AbdXfAd9vqFpjFVsH4GFtCaxnR2 | To: bc1qd4h7a2z5x3fnf54aap2xcwd0z0cq80dj0wd8hh | |||
| 23.07.2022 14:11:20 | |
741 BTC | $ 16 426 534 | (unknown) | (unknown) |
| Type: transfer | From: 3QDbEzKoYQHzamMKhvcBxBGXtEp7f17hpN | To: bc1q3ku6xmcq8wuqfpu9z9rjlhg8dvwdeg7ym6zl8g | |||
| 23.07.2022 14:08:51 | |
26 073 356 USDT | $ 25 943 938 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.07.2022 13:52:22 | |
1 746 BTC | $ 38 856 804 | (unknown) | (unknown) |
| Type: transfer | From: 3K5PknmcDFaG7ra4Xr39dt4JHCw88uNKji | To: 3PuojNkSerDJJmu14D8NyskESZbRF8Edec | |||
| 23.07.2022 13:52:22 | |
1 854 BTC | $ 41 268 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NS6LftqMGmVwyfeLKNm6R1RwKVGPXnrCP | To: bc1qrkvjl4hf7dawn3k90ascrkal808dsn4q3szzs7 | |||
| 23.07.2022 13:45:22 | |
643 BTC | $ 14 394 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sqwdf08mj58gr2wfkssj8lnvpm6acmnlcgttk | To: bc1qq0y6hq3cwpnfgxs6p4xtdmhdpm20p9p5gsq4q0 | |||
| 23.07.2022 13:45:22 | |
725 BTC | $ 16 245 773 | (unknown) | (unknown) |
| Type: transfer | From: 3KDUNdSPx2HUm75PCQpPGKoR3CXv3KuT6q | To: 3By24Jpoxy1U66HsSLy3LH7yEJJTcxQnqJ | |||
| 23.07.2022 13:45:22 | |
446 BTC | $ 9 989 362 | (unknown) | (unknown) |
| Type: transfer | From: 32nDo4nJ1AJGTzANFS9CjJHtiPwJVPzPHa | To: 3PLwv9FtotqnnPDCJyEHLP52nEoiADrLSX | |||
| 23.07.2022 13:45:22 | |
674 BTC | $ 15 108 714 | (unknown) | (unknown) |
| Type: transfer | From: 3LwFvWiSfZAPpV62QHp1DrBcJreg1d2Utu | To: 3B2cMrWXYPdhdpjFq8yYv7NQohiXQ7gLi1 | |||
| 23.07.2022 13:45:22 | |
365 BTC | $ 8 178 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Joo9m2tXnHGYUaBuKYc1mVyMT77bYeN9b | To: 3KUK7E8AbdXfAd9vqFpjFVsH4GFtCaxnR2 | |||
| 23.07.2022 13:45:22 | |
1 367 BTC | $ 30 613 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz4iP7UTKhu27wbJp6sVf34i6z64Uthdb | To: 37jVchXpZtJfLu9iM6a8c46MpMsPkaygjx | |||
| 23.07.2022 13:45:22 | |
584 BTC | $ 13 087 687 | (unknown) | (unknown) |
| Type: transfer | From: 35LvmkSP3fbixovCXBAiKdhs8ALiqiM5yN | To: 3LS9PgNBRk2BtssrS9qXYUfVLum1PFXeH3 | |||
| 23.07.2022 13:45:22 | |
741 BTC | $ 16 597 223 | (unknown) | (unknown) |
| Type: transfer | From: 3QtvFbYQQNaBTaesogSfigDD4huBLfDBzk | To: 3QDbEzKoYQHzamMKhvcBxBGXtEp7f17hpN | |||
| 23.07.2022 13:45:22 | |
942 BTC | $ 21 095 912 | (unknown) | (unknown) |
| Type: transfer | From: 3CUb5LeqjULCAPLDeomQsPFYGFmUqkDCo3 | To: 3Kt2bf6Na4UDw2czLxz4xZZtT7hxD7nGX2 | |||
| 23.07.2022 13:45:22 | |
263 BTC | $ 5 882 735 | (unknown) | (unknown) |
| Type: transfer | From: 3PDDT8TTMimcC5YEmQXuJMBjAs3rPfgUrk | To: 3EjufT1JBxo66ofaQEFwVy2FvMiYSwEPXU | |||
| 23.07.2022 13:45:22 | |
712 BTC | $ 15 960 865 | (unknown) | (unknown) |
| Type: transfer | From: 38foQfLufK2yC8YusoJiRcx59Anwaiu9ot | To: bc1qvmvga9r9a7fuwanua06y0v7gv5awj0gfaup72n | |||
| 23.07.2022 13:45:22 | |
303 BTC | $ 6 776 741 | (unknown) | (unknown) |
| Type: transfer | From: 3LrEQvfPUwaN8Fh2RWGgcwsEt894yGELSt | To: bc1qpedjftl220fanz07qn3x0s7pltx9c75v4g5dhw | |||
| 23.07.2022 13:36:47 | |
263 BTC | $ 5 884 924 | (unknown) | (unknown) |
| Type: transfer | From: 38641jXuNacBHpaTaDWedPRhDq8J7cFF1e | To: 3PDDT8TTMimcC5YEmQXuJMBjAs3rPfgUrk | |||
| 23.07.2022 13:36:47 | |
303 BTC | $ 6 779 271 | (unknown) | (unknown) |
| Type: transfer | From: 3JyTkyKjgmiuWR62zikZdRqvMnF7kvT1qG | To: 3LrEQvfPUwaN8Fh2RWGgcwsEt894yGELSt | |||
| 23.07.2022 13:30:26 | |
3 692 BTC | $ 82 557 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4tknccmm25vehdn5hu0jc9j62ma2cv250pvct | To: 3FvB3eihPzAGJq6yFrdSCSuNuFPvn3G4t8 | |||
| 23.07.2022 13:30:26 | |
1 964 BTC | $ 43 918 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqduhw5z6xvspdhae7k406tdhj74ffeteegqf0 | To: 3KeeufmgkN1cmxXVsxDaj7hwykkMuTpi6W | |||