Whale movements
Last update: 15.08.2026 03:56:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2022 12:46:35 |  |
643 BTC | $ 14 515 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eg32smrh6a92a6yz6asu3l70ztcnswdtk2dhw | To: 3EvHSpZHMZuAyuKo3VEmNuWCRHdKKfjo17 | |||
| 23.07.2022 12:46:35 | |
584 BTC | $ 13 198 719 | (unknown) | (unknown) |
| Type: transfer | From: 35wL7h6pkF2c6iuQgH4CPXwnV7msBTFd2c | To: 35qxpN6QggCztsY3S3txijcDLLe2Tq8MLz | |||
| 23.07.2022 12:46:35 | |
446 BTC | $ 10 075 649 | (unknown) | (unknown) |
| Type: transfer | From: 3QFcGCHN6ZNoot4veSutpz18VrBXSy4hs5 | To: 3DZxU8HyTFEe7L9mywqfnjN5Nmtn7ZgyAY | |||
| 23.07.2022 12:46:35 | |
365 BTC | $ 8 248 582 | (unknown) | (unknown) |
| Type: transfer | From: 32GxV5rdjnB3fLy7kU5zbJDF78zm4dyJuG | To: 3L1C6G23LKw3FeQZhYYz2nQtPaQZ3ucSKP | |||
| 23.07.2022 12:33:27 | |
713 BTC | $ 16 230 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucf7tt3wc46ptjag9tgzadmy75y3chsx66zdvy | To: bc1qxc3es9qfhjzg5ncxfssswvy0wlecc0y9x0yyes | |||
| 23.07.2022 12:33:27 | |
7 440 BTC | $ 169 328 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7hhcfhvk0vvh0vt3p7qzm7drk85mxwejuqjxk | To: bc1qx4v5f7k0hd9l86c6zwzrhntk3dvkklut88fx9e | |||
| 23.07.2022 12:33:27 | |
9 107 BTC | $ 207 268 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h3t5q7ff09e5jxrhu7xhx5u7p6m5v9m5kumcu | To: bc1qgkulfppz4gs9jdj62nxlmp5dyrwuuksmxy6a2e | |||
| 23.07.2022 12:33:27 | |
1 964 BTC | $ 44 708 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpjgv34lwc79073hxur2s7gxx5ut46k7wgr8yu | To: bc1qfttpshc8tdzxjc9lntp07jzxfy8aegjmpftrt4 | |||
| 23.07.2022 12:33:27 | |
8 099 BTC | $ 184 319 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k55dcste6nwm6j73y9fdf27gaagageeu07yna | To: bc1qjfqvfq2l2wuf8z3lmhgkyuhzutw92a589r9up5 | |||
| 23.07.2022 12:33:27 | |
2 282 BTC | $ 51 939 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ug0kzaqlz5h9et5rvz48gnzv7zy8uf5p8s7c7 | To: bc1qs7spujggqd50g5ycrjna2kshvv99egn5fwzk67 | |||
| 23.07.2022 12:33:27 | |
942 BTC | $ 21 433 016 | (unknown) | (unknown) |
| Type: transfer | From: 35yTsS3MYZoroRUoUMJmRyi6iboJ8Nz7rP | To: bc1qxgwwhxlc0yryqsa7f5du84uwwnt6gczfanthkv | |||
| 23.07.2022 12:33:27 | |
675 BTC | $ 15 352 772 | (unknown) | (unknown) |
| Type: transfer | From: 3CjPnAKiEzVo78JpN3omCv4G7cPn41PLT1 | To: bc1q7q23kyyhcfa5hlq83fmhv5fu0j0kq53w3w94nf | |||
| 23.07.2022 12:33:27 | |
263 BTC | $ 5 980 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev2rHnfy5yFKgkEwK5pJzEh2V6DuDDJct | To: bc1qfpvz0f6cncpg9r84msekwndtgzmhxdp8a52vkg | |||
| 23.07.2022 12:33:27 | |
303 BTC | $ 6 888 484 | (unknown) | (unknown) |
| Type: transfer | From: 37hwU7KR7T8fDV134xYwYWywS4RkKoGizW | To: bc1qz9drx5vm3tece7ujn465cugq4gs6s75yv2qfm0 | |||
| 23.07.2022 12:33:27 | |
741 BTC | $ 16 866 446 | (unknown) | (unknown) |
| Type: transfer | From: 3CuVGp5zivNHPLcMmxzfWRFwBdifZdA79T | To: bc1qv4yy5q2jru6k39l572j7jslgfqdy9z9kfff2q2 | |||
| 23.07.2022 12:33:27 | |
1 796 BTC | $ 40 877 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HRG1WkViUoxiGHS6jwcmzQrLfzQWbUiKp | To: bc1qu2kzmvgrm0jk49yn2zzq7kxsn5pr5dqc2jh5sr | |||
| 23.07.2022 12:33:27 | |
1 854 BTC | $ 42 204 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2gcm6ydLkAs5KL6HRrxkk5REVrbvMfwy | To: bc1qkyhnflcqnnlxvrcz4cz3flx5h6q0pncj3gcs0g | |||
| 23.07.2022 12:33:27 | |
643 BTC | $ 14 625 260 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Xf2wyKzDQLVS4hgSyMXn6zbZU2Td43e | To: bc1q3eg32smrh6a92a6yz6asu3l70ztcnswdtk2dhw | |||
| 23.07.2022 12:33:27 | |
1 368 BTC | $ 31 128 610 | (unknown) | (unknown) |
| Type: transfer | From: 33thkZAA5jGLigsKYJ4fJFmi8pbPun7Jb7 | To: 38pHdAzyUXjZ1ZYrLDkGoVTP4bNq74w5vb | |||
| 23.07.2022 12:33:27 | |
446 BTC | $ 10 152 540 | (unknown) | (unknown) |
| Type: transfer | From: 35ZJ7EhEcvytexnbRLdSCY5VNsmii2zdvx | To: 3QFcGCHN6ZNoot4veSutpz18VrBXSy4hs5 | |||
| 23.07.2022 12:33:27 | |
584 BTC | $ 13 298 727 | (unknown) | (unknown) |
| Type: transfer | From: 32VQ2V2yMsgN9qBWJY6yorNNmxRqj5vH5q | To: 35wL7h6pkF2c6iuQgH4CPXwnV7msBTFd2c | |||
| 23.07.2022 12:33:27 | |
4 126 BTC | $ 93 907 336 | (unknown) | (unknown) |
| Type: transfer | From: 38wLRr9RjD1TbBbTSokg6A9NLi2Hw2rNfN | To: 3LvKAMo2GnaxpDagMMJoq8zhwVsLe56rsQ | |||
| 23.07.2022 12:33:27 | |
3 692 BTC | $ 84 036 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JCme5NDSiF7Lt54y9NK4VpZ1BnNTrkNHG | To: 32ERaMDSiUUCQWTBrSHMboaR84MFg4ba9a | |||
| 23.07.2022 12:33:27 | |
365 BTC | $ 8 312 444 | (unknown) | (unknown) |
| Type: transfer | From: 34CF9bFcTYrJ5boBtdBohKYSWVViAX8TM7 | To: 32GxV5rdjnB3fLy7kU5zbJDF78zm4dyJuG | |||
| 23.07.2022 12:33:27 | |
2 408 BTC | $ 54 795 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqp0s3mm5dhpckh0q6394gj2szhssdryhcp5hr | To: 3Hfc1Fj4WC33PX3KAKrN4a5AXJRJVjKbum | |||
| 23.07.2022 12:33:27 | |
725 BTC | $ 16 510 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknsu0cmtcwwrqx56acxdrqfcgvs774mppwt2f2 | To: 37kGFQcehY7ht2Yo22zLzPu61tGjQWBxRV | |||
| 23.07.2022 12:33:27 | |
3 519 BTC | $ 80 080 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudy6hv43hls4w23hmcnzsqugtc888wrrxt7830 | To: 3KGt6JTZr46LkvxpbXHmkKG1DmRXLnCzvt | |||
| 23.07.2022 12:26:03 |  |
9 994 244 USDT | $ 9 968 157 | (unknown) | binance (exchange) |
| Type: transfer | From: TMtWos7PpK3DdW1b62SBzYbvLbEXooQW2A | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.07.2022 12:20:24 | |
42 838 748 USDT | $ 42 780 756 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.07.2022 12:17:09 |  |
5 007 ETH | $ 7 816 409 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.07.2022 12:13:51 | |
446 BTC | $ 10 097 177 | (unknown) | (unknown) |
| Type: transfer | From: 38v9ucW6N6WVhHvBeBgeVn57BkdJqFtiWq | To: 35ZJ7EhEcvytexnbRLdSCY5VNsmii2zdvx | |||
| 23.07.2022 12:13:51 | |
263 BTC | $ 5 947 886 | (unknown) | (unknown) |
| Type: transfer | From: 34QkNqibpXf61jbJShx7DvYfna6bZKuB1w | To: 3Ev2rHnfy5yFKgkEwK5pJzEh2V6DuDDJct | |||
| 23.07.2022 12:13:51 | |
313 BTC | $ 7 077 294 | (unknown) | (unknown) |
| Type: transfer | From: 36cSutmHF2vqVFs7DRAqyzkk8piJDXchhn | To: 37hwU7KR7T8fDV134xYwYWywS4RkKoGizW | |||
| 23.07.2022 12:13:51 | |
365 BTC | $ 8 268 195 | (unknown) | (unknown) |
| Type: transfer | From: 3LtWrcQ6P21PPs9dUZ6Qryy9d7ZZ1JTrDR | To: 34CF9bFcTYrJ5boBtdBohKYSWVViAX8TM7 | |||
| 23.07.2022 12:13:51 | |
643 BTC | $ 14 545 515 | (unknown) | (unknown) |
| Type: transfer | From: 3DnVCpLDG9DEYuxcg1iCRvqkB3i2NJJjB2 | To: 3J6Xf2wyKzDQLVS4hgSyMXn6zbZU2Td43e | |||
| 23.07.2022 12:13:51 | |
675 BTC | $ 15 268 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5edceu393x0ufgvz77sttf7jnz2exsv7cf5ejn | To: 3CjPnAKiEzVo78JpN3omCv4G7cPn41PLT1 | |||
| 23.07.2022 12:13:51 | |
584 BTC | $ 13 226 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3stpk93wzlmsdp9w82lp782nn7yq8vdxev2w6 | To: 32VQ2V2yMsgN9qBWJY6yorNNmxRqj5vH5q | |||
| 23.07.2022 12:04:01 | |
1 368 BTC | $ 31 248 516 | (unknown) | (unknown) |
| Type: transfer | From: 32yvPGWiesknXFvifwaVaJAGRB77UXtqgp | To: 33thkZAA5jGLigsKYJ4fJFmi8pbPun7Jb7 | |||
| 23.07.2022 12:04:01 | |
1 809 BTC | $ 41 322 932 | (unknown) | (unknown) |
| Type: transfer | From: 3FVbPgyMGXRksCgXCQaW9pFgTNY1tSYdUM | To: 3HRG1WkViUoxiGHS6jwcmzQrLfzQWbUiKp | |||
| 23.07.2022 12:04:01 | |
3 693 BTC | $ 84 363 590 | (unknown) | (unknown) |
| Type: transfer | From: 34NS616Hd9dMKb85KgMLHBzinXHstqBujn | To: 3JCme5NDSiF7Lt54y9NK4VpZ1BnNTrkNHG | |||
| 23.07.2022 12:04:01 | |
643 BTC | $ 14 683 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew5gjcz25kyxde63wxtlfny4n2e78vzfs786f6 | To: 3DnVCpLDG9DEYuxcg1iCRvqkB3i2NJJjB2 | |||
| 23.07.2022 12:04:01 | |
263 BTC | $ 6 004 362 | (unknown) | (unknown) |
| Type: transfer | From: 34ErGqTCqqt7a5SGdNN9Dd17wPC9fy3LJb | To: 34QkNqibpXf61jbJShx7DvYfna6bZKuB1w | |||
| 23.07.2022 12:04:01 | |
263 BTC | $ 6 005 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnntf3j5nn3apk7nzslm4xza9a8akefafje2sd3 | To: 34ErGqTCqqt7a5SGdNN9Dd17wPC9fy3LJb | |||
| 23.07.2022 12:04:01 | |
942 BTC | $ 21 516 576 | (unknown) | (unknown) |
| Type: transfer | From: 398kxKFZoqRgWcsBX23CpsiojajzGTjfBj | To: 35yTsS3MYZoroRUoUMJmRyi6iboJ8Nz7rP | |||
| 23.07.2022 12:04:01 | |
1 854 BTC | $ 42 367 308 | (unknown) | (unknown) |
| Type: transfer | From: 3BX25NnjVQuiehtyknv4ENhgrULxdQ1tt5 | To: 3Q2gcm6ydLkAs5KL6HRrxkk5REVrbvMfwy | |||
| 23.07.2022 12:04:01 | |
4 126 BTC | $ 94 269 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Azvv4it4YiqJgbWuryMQWxGwsqsPo9nY4 | To: 38wLRr9RjD1TbBbTSokg6A9NLi2Hw2rNfN | |||
| 23.07.2022 12:04:01 | |
741 BTC | $ 16 931 420 | (unknown) | (unknown) |
| Type: transfer | From: 33s1uNgZ81VnTFQyPJuX8u6ocN33F3yFk4 | To: 3CuVGp5zivNHPLcMmxzfWRFwBdifZdA79T | |||
| 23.07.2022 12:04:01 | |
446 BTC | $ 10 192 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc64tapuaekjk0dkwplm9cngcdvrlg5xnefwlx | To: 38v9ucW6N6WVhHvBeBgeVn57BkdJqFtiWq | |||
| 23.07.2022 12:04:01 | |
365 BTC | $ 8 346 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxscvx5qrg8lau4x94770z29y7sfe4af6dudtr6 | To: 3LtWrcQ6P21PPs9dUZ6Qryy9d7ZZ1JTrDR | |||
| 23.07.2022 12:04:01 | |
313 BTC | $ 7 145 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmytg93wk8ux8ulphuc0vk3hqdstu7rywg5pc45 | To: 36cSutmHF2vqVFs7DRAqyzkk8piJDXchhn | |||