Whale movements
Last update: 15.08.2026 04:10:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2022 08:53:33 |  |
2 285 BTC | $ 52 457 744 | (unknown) | (unknown) |
| Type: transfer | From: 3A1FtGUFxo7BJhHcgjvoYZ7XhU5kMcn6yE | To: 3EVXvqxHih1EK1R1qB3E4UAjvCiyyorjv7 | |||
| 23.07.2022 08:53:33 | |
727 BTC | $ 16 688 375 | (unknown) | (unknown) |
| Type: transfer | From: 3L1uwvjDPe36z2sESsRz5N9AUMZFW1yQY9 | To: 3F9MeiNKxd673kVfJeLyjSMaXPrYBRPWDf | |||
| 23.07.2022 08:53:33 | |
943 BTC | $ 21 657 262 | (unknown) | (unknown) |
| Type: transfer | From: 3EaoRdY13gJK7vwR6Mfa5fRMEJKu9Mpkmr | To: 3Boq9phYdUJ8SuAPXeJQzTcQSEwTE4Q5FJ | |||
| 23.07.2022 08:53:33 | |
741 BTC | $ 17 022 214 | (unknown) | (unknown) |
| Type: transfer | From: 36G9AFD2MFkzVz5Nf33wcMqeYeF2aryrVW | To: 3ABBxwceozvKGX6ifaPE8jwUXPhPdTGVkr | |||
| 23.07.2022 08:53:33 | |
3 562 BTC | $ 81 788 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sxd8tjg868fmpzr096yu6q2s69autzwh8n24f | To: 3PCv3LmGJVQKyu5Ajcx2KSXpjorKrvBBH7 | |||
| 23.07.2022 08:53:33 | |
1 855 BTC | $ 42 580 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QrfFpouMy9k3Sx5xFsFn7jLWAKnSxD4R1 | To: bc1qn3np8wtr5mv0uvgtflyhwhzg0z4jm7slexx9cf | |||
| 23.07.2022 08:53:33 | |
585 BTC | $ 13 427 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HzytFxwMUDgyxSjp7QTdgTjWpd126UdwU | To: bc1qlqcw8vzn3vylf8mzdkgu05szzck0v9fvyerd5h | |||
| 23.07.2022 08:53:33 | |
8 099 BTC | $ 185 932 320 | (unknown) | (unknown) |
| Type: transfer | From: 3F2G7ZT3qt5d3kyyGyVqxx1iSfFW6T6TdJ | To: bc1qhaf4kk6y8ptzvj5u6ak32qxuw6ye52rf6yj2vv | |||
| 23.07.2022 08:53:33 | |
7 440 BTC | $ 170 811 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QvzaGb178dCv2YcmUZ7GyriBEby2HNGww | To: 3QEUHyXV3xr9dmU3ypTRjkMrt6Jp1xAzAd | |||
| 23.07.2022 08:49:27 |  |
40 821 308 USDT | $ 41 037 148 | (unknown) | (unknown) |
| Type: transfer | From: TEmPS133F3UAYNshufHybMdAnqLec3YeBz | To: TJ9XREiffFzFCEEpL72osAzNHaitqCVLHD | |||
| 23.07.2022 08:37:36 | |
9 994 244 USDT | $ 9 957 068 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMtWos7PpK3DdW1b62SBzYbvLbEXooQW2A | |||
| 23.07.2022 08:35:20 |  |
9 695 447 USDT | $ 9 665 632 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 08:35:20 | |
9 711 412 USDT | $ 9 681 548 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 08:26:49 | |
2 285 BTC | $ 52 082 316 | (unknown) | (unknown) |
| Type: transfer | From: 37k1jZujgw67zovRjHqYYDTiJjRzHkWw8v | To: 3A1FtGUFxo7BJhHcgjvoYZ7XhU5kMcn6yE | |||
| 23.07.2022 08:26:49 | |
452 BTC | $ 10 303 273 | (unknown) | (unknown) |
| Type: transfer | From: 353vCw5TdAEdef55w22ecvZ851pZARGvCY | To: 35pHNbKYt4b3h7rVGhoWXwBKWiAL2F5Z16 | |||
| 23.07.2022 08:26:49 | |
383 BTC | $ 8 735 933 | (unknown) | (unknown) |
| Type: transfer | From: 352aTnq4GfSTCrCuiPGgAMsHzTDnJ2U6Ra | To: 3CA5MTeWa3N1SvW7g4d1bWd634DQ8ZHaVn | |||
| 23.07.2022 08:26:49 | |
2 408 BTC | $ 54 884 384 | (unknown) | (unknown) |
| Type: transfer | From: 3PdgWuWsrq1QU7whghtYugkoTVDHZVrb4s | To: 3GBbGwW4m5F8iuwNMgmf9TfVo3s3rT6oFQ | |||
| 23.07.2022 08:26:49 | |
1 857 BTC | $ 42 325 224 | (unknown) | (unknown) |
| Type: transfer | From: 36VbrHGipbkrrsffi14jfvQAuGXjWYKaJE | To: 3FDM1Hc7332GunswMfP2fLrwq8p83cZGFH | |||
| 23.07.2022 08:26:49 | |
1 855 BTC | $ 42 275 164 | (unknown) | (unknown) |
| Type: transfer | From: 38i22CjTZ4981WbAy2cNSgGh6SRW56Ag9x | To: 3QrfFpouMy9k3Sx5xFsFn7jLWAKnSxD4R1 | |||
| 23.07.2022 08:26:49 | |
314 BTC | $ 7 157 107 | (unknown) | (unknown) |
| Type: transfer | From: 36DdH3SwRPiJAVsnHrSVatiu9QhCvn5Ehq | To: 3PRctWZNDDJi8ScHbW7pesYa7iruGEjWHN | |||
| 23.07.2022 08:26:49 | |
943 BTC | $ 21 502 726 | (unknown) | (unknown) |
| Type: transfer | From: 32UHtr2v4G8B1dBCbctvcTn4TLsH8jJbW6 | To: 3EaoRdY13gJK7vwR6Mfa5fRMEJKu9Mpkmr | |||
| 23.07.2022 08:26:49 | |
1 965 BTC | $ 44 799 164 | (unknown) | (unknown) |
| Type: transfer | From: 3McyjPu1WcoTYFMagvgkW5JEM7tbkEnkLb | To: 373w687aMx82JwtaeyY7wzEAHX3g2JY948 | |||
| 23.07.2022 08:26:49 | |
727 BTC | $ 16 569 475 | (unknown) | (unknown) |
| Type: transfer | From: 3L3CpfDEXKjwWsF6STtYQvUDhdFgQ3KaBZ | To: 3L1uwvjDPe36z2sESsRz5N9AUMZFW1yQY9 | |||
| 23.07.2022 08:26:49 | |
741 BTC | $ 16 900 922 | (unknown) | (unknown) |
| Type: transfer | From: 3FqAjJrm5U6poNNicpEctJxqxpaS9Exfvf | To: 36G9AFD2MFkzVz5Nf33wcMqeYeF2aryrVW | |||
| 23.07.2022 08:26:49 | |
585 BTC | $ 13 331 748 | (unknown) | (unknown) |
| Type: transfer | From: 35PVrvb3FmY1wPZWkVpGiwHvWAqXvZx1VW | To: 3HzytFxwMUDgyxSjp7QTdgTjWpd126UdwU | |||
| 23.07.2022 08:26:49 | |
3 693 BTC | $ 84 169 304 | (unknown) | (unknown) |
| Type: transfer | From: 3JiqyzapeWWhbLErNHsLmjVzQngzQXNHQK | To: 3BDYYpZD9LYAE8AaduPjf6NpT7ArdFSuS7 | |||
| 23.07.2022 08:26:49 | |
1 368 BTC | $ 31 183 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PCr2u26Gr9NPBR99ArGxALCN4efNUEFs8 | To: 39rbuCmKUUduLPTp5bhzidWqcQhkwMsk1b | |||
| 23.07.2022 08:26:49 | |
4 128 BTC | $ 94 080 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QJoB7M3NiKwSqwkEMJKcKKPkQbXKmtphJ | To: 34sMRYrih9t3Ruas8rH1Qjn6HrW3DJ8o57 | |||
| 23.07.2022 08:26:49 | |
675 BTC | $ 15 387 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CSyEa3BYksKCgPVWCGYPmPhbLi8L6YdLC | To: 3FUb8HKV5MnppRQvY1KGwYLkiswvM3QdLt | |||
| 23.07.2022 08:26:49 | |
717 BTC | $ 16 334 931 | (unknown) | (unknown) |
| Type: transfer | From: 35MGsVQrdjTY16Uqoi5PTicA6YsQLxWhq6 | To: 3E19PHyjrKjCzFBomNuAJBLmZfsbWRBnYp | |||
| 23.07.2022 08:26:49 | |
8 099 BTC | $ 184 598 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn073w5dhfjwkhtcarnl6xe47kh06za8zvnxzwx | To: 3F2G7ZT3qt5d3kyyGyVqxx1iSfFW6T6TdJ | |||
| 23.07.2022 08:26:49 | |
3 563 BTC | $ 81 202 380 | (unknown) | (unknown) |
| Type: transfer | From: 37WHHgPP8XYFgUKVS2m65eHDB2NC3zeg86 | To: bc1q4sxd8tjg868fmpzr096yu6q2s69autzwh8n24f | |||
| 23.07.2022 08:26:49 | |
9 107 BTC | $ 207 584 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf8mdvxoZSBYczwxThePkqqDCDFQz1zLL | To: bc1q0ft4lc2l77xgr5l0ltk4jjz8rxx4jayzft6z3f | |||
| 23.07.2022 08:26:49 | |
7 440 BTC | $ 169 587 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03rjaq9xaqc8k6575svwvl6vjvqe5u5lukq7q6 | To: 3QvzaGb178dCv2YcmUZ7GyriBEby2HNGww | |||
| 23.07.2022 08:26:49 | |
646 BTC | $ 14 718 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufn22vvcnrm5lxtg5na873yyf5vacyr2hg8v5j | To: 3GzpMMFNCnbjZQhGzvQtYKUHMn2fTQVBkY | |||
| 23.07.2022 08:12:55 | |
4 000 ETH | $ 6 345 407 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3efa4fab75f857bba145429791415e45def69734 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.07.2022 08:08:17 | |
646 BTC | $ 14 835 402 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ3JZweQDhp9vQ5TQSq973hvN42Q4Uvkz | To: bc1qufn22vvcnrm5lxtg5na873yyf5vacyr2hg8v5j | |||
| 23.07.2022 08:08:17 | |
1 855 BTC | $ 42 609 308 | (unknown) | (unknown) |
| Type: transfer | From: 31o9dW6oeFM96o76mEdVuPcgyh8cXn48N4 | To: 38i22CjTZ4981WbAy2cNSgGh6SRW56Ag9x | |||
| 23.07.2022 08:08:17 | |
943 BTC | $ 21 673 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FrR9YufwpQFfGuDjow3baoFjudrQyHJxS | To: 32UHtr2v4G8B1dBCbctvcTn4TLsH8jJbW6 | |||
| 23.07.2022 08:08:17 | |
742 BTC | $ 17 034 980 | (unknown) | (unknown) |
| Type: transfer | From: 37qXiERsFE75mzSmrKgWCd2ixaamWiJ7ZW | To: 3FqAjJrm5U6poNNicpEctJxqxpaS9Exfvf | |||
| 23.07.2022 08:08:17 | |
452 BTC | $ 10 385 310 | (unknown) | (unknown) |
| Type: transfer | From: 33de6BYzCgVVHLX1jR4qWkKVLhgbNscvBj | To: 353vCw5TdAEdef55w22ecvZ851pZARGvCY | |||
| 23.07.2022 08:08:17 | |
1 368 BTC | $ 31 430 550 | (unknown) | (unknown) |
| Type: transfer | From: 38YECUv83Kbkq81jkAZET9jRARRMv8qXSZ | To: 3PCr2u26Gr9NPBR99ArGxALCN4efNUEFs8 | |||
| 23.07.2022 08:08:17 | |
3 693 BTC | $ 84 833 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmr9t1cqBwoxfbiC3D23PtkPMBwumFrTf | To: 3JiqyzapeWWhbLErNHsLmjVzQngzQXNHQK | |||
| 23.07.2022 08:08:17 | |
1 857 BTC | $ 42 660 796 | (unknown) | (unknown) |
| Type: transfer | From: 39ebA9TfT3SUYvJFZjT8D1QA2aqtPRSmZG | To: 36VbrHGipbkrrsffi14jfvQAuGXjWYKaJE | |||
| 23.07.2022 08:08:17 | |
585 BTC | $ 13 437 663 | (unknown) | (unknown) |
| Type: transfer | From: 33chbHXYpmvgnHjEnWTz7oPsTRLTzjPUxw | To: 35PVrvb3FmY1wPZWkVpGiwHvWAqXvZx1VW | |||
| 23.07.2022 08:08:17 | |
314 BTC | $ 7 214 533 | (unknown) | (unknown) |
| Type: transfer | From: 31mSWE61wQwpFfZJriYKGLBUS32KyUr6XB | To: 36DdH3SwRPiJAVsnHrSVatiu9QhCvn5Ehq | |||
| 23.07.2022 08:08:17 | |
675 BTC | $ 15 509 604 | (unknown) | (unknown) |
| Type: transfer | From: 3MSGUe3hAuWEDy1CxJNoyVtd6MsXjJvCLf | To: 3CSyEa3BYksKCgPVWCGYPmPhbLi8L6YdLC | |||
| 23.07.2022 08:08:17 | |
9 149 BTC | $ 210 192 290 | (unknown) | (unknown) |
| Type: transfer | From: 39kicAiyWzXUxeB6371ss2Wn9rziamFa45 | To: 3Lf8mdvxoZSBYczwxThePkqqDCDFQz1zLL | |||
| 23.07.2022 08:08:17 | |
383 BTC | $ 8 805 609 | (unknown) | (unknown) |
| Type: transfer | From: 3BFvQXVxeMFqrKfR99hwDAe5rfoxfLMNeu | To: 352aTnq4GfSTCrCuiPGgAMsHzTDnJ2U6Ra | |||
| 23.07.2022 08:08:17 | |
4 133 BTC | $ 94 947 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tn25aqnca6fk9g4shd6n3g8vl5cuavh99hwed | To: 3QJoB7M3NiKwSqwkEMJKcKKPkQbXKmtphJ | |||