Whale movements
Last update: 15.08.2026 04:35:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2022 03:17:44 |  |
1 905 BTC | $ 43 379 910 | (unknown) | (unknown) |
| Type: transfer | From: 37zxGpEDXErXqKUyFvjeLeHT2sETJppLdY | To: 3CsV3nSQqZAVjjVBBBJbxEUScAipPneWts | |||
| 23.07.2022 03:17:44 | |
1 905 BTC | $ 43 381 276 | (unknown) | (unknown) |
| Type: transfer | From: 3271Rk4ufk2Nb8kQkmMefZLzhkGM7Ya6gz | To: 37zxGpEDXErXqKUyFvjeLeHT2sETJppLdY | |||
| 23.07.2022 03:17:44 | |
252 BTC | $ 5 739 853 | (unknown) | (unknown) |
| Type: transfer | From: 37Rj9i5VA7EAUHF3i5d36Ex6cdAf4kM6Sh | To: bc1q78mdggwvsa03mmd56zlexuwx760j7jrqcdnwuq | |||
| 23.07.2022 03:17:44 | |
252 BTC | $ 5 740 993 | (unknown) | (unknown) |
| Type: transfer | From: 36yqFigMQ9gmEBKnc2Gh8xbbEGikCbAqE3 | To: 37Rj9i5VA7EAUHF3i5d36Ex6cdAf4kM6Sh | |||
| 23.07.2022 03:17:44 | |
2 074 BTC | $ 47 230 810 | (unknown) | (unknown) |
| Type: transfer | From: 358KMFx5vEW79HhWCTkLwEQY2CuGukP1at | To: bc1q3q3v9d7ukz4848lhdr845eze9jangffnrldtvx | |||
| 23.07.2022 03:17:44 | |
2 074 BTC | $ 47 231 316 | (unknown) | (unknown) |
| Type: transfer | From: 3PXCGsZacjyZD1buVDevKkMaWfgXVbMxxQ | To: 358KMFx5vEW79HhWCTkLwEQY2CuGukP1at | |||
| 23.07.2022 03:17:44 | |
589 BTC | $ 13 417 091 | (unknown) | (unknown) |
| Type: transfer | From: 388vEZiMUwSiVDiAXpqnBV8tTWJ9WSwCG4 | To: bc1qxm5jdygcvacdjkxrsqwrkyhc34vvtcjcxshenp | |||
| 23.07.2022 03:17:44 | |
589 BTC | $ 13 418 913 | (unknown) | (unknown) |
| Type: transfer | From: 3PbTKy2oYJ5YYu1q9tTFoUMrQs15kgXBH7 | To: 388vEZiMUwSiVDiAXpqnBV8tTWJ9WSwCG4 | |||
| 23.07.2022 03:17:44 | |
717 BTC | $ 16 332 278 | (unknown) | (unknown) |
| Type: transfer | From: 34VGfFPnkqrYLg6pWwWa2vm7dJbGv8Mnyd | To: bc1q2m0ru6t69h2ugttzecg6tzt5xp4kenpa8ywe2y | |||
| 23.07.2022 03:17:44 | |
3 563 BTC | $ 81 128 900 | (unknown) | (unknown) |
| Type: transfer | From: 36uyuZzAGPL5wifpf8BxZWZ6G6L39Gn6Q7 | To: bc1qc6cwsxegce9wvlq97dvd77rfusumjqj6407gg2 | |||
| 23.07.2022 03:17:44 | |
944 BTC | $ 21 485 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KYHBGKbB1gpVGBQ6mdQsPSBbcqSYGvMBD | To: bc1qh7jluz2c6e3y9jjqh9qxzpsn7k69wungagn7nn | |||
| 23.07.2022 03:17:44 | |
455 BTC | $ 10 358 556 | (unknown) | (unknown) |
| Type: transfer | From: 3AUU8vHcYv7HVBgt9Dn2QxXTgR975LCpAB | To: bc1qs5pggppd9fx48hqk98q69p8zqzufkcarzyewj3 | |||
| 23.07.2022 03:17:44 | |
742 BTC | $ 16 888 472 | (unknown) | (unknown) |
| Type: transfer | From: 35qFikATXDRzwg94C3J2rymwzf4Px1ZMu2 | To: bc1qwtx4c3aqfa2elsj5amwnj0fcllz0n0cst8wvkd | |||
| 23.07.2022 03:17:44 | |
977 BTC | $ 22 250 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GrhNA3ja8KqpcjMHe21ad5cz2Co3P7tVR | To: bc1qxwmuvsy4hjqfsngqc7tfum308kmds6ar244n7l | |||
| 23.07.2022 03:17:44 | |
504 BTC | $ 11 484 372 | (unknown) | (unknown) |
| Type: transfer | From: 3456pXkFBTJta6VG94bmBFqJFvq3hZygPW | To: bc1q4fea90w2jujqkytp4nghl5c3r2z22hehffyufh | |||
| 23.07.2022 03:17:44 | |
1 368 BTC | $ 31 155 074 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ28bhdcoZStMhNeqLfrEijLAy5Yzwh68 | To: bc1qpchv767kx9qllz6pkpg4zngukze2er0s89r42h | |||
| 23.07.2022 03:17:44 | |
1 368 BTC | $ 31 155 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25rnkaxvccvpx3597fxhsvddn0y6heu5d76q77 | To: 3AZ28bhdcoZStMhNeqLfrEijLAy5Yzwh68 | |||
| 23.07.2022 03:07:51 |  |
7 191 251 USDT | $ 7 157 933 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 03:07:51 | |
7 208 011 USDT | $ 7 174 616 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 03:06:39 | |
4 000 ETH | $ 6 198 109 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 23.07.2022 03:06:39 | |
4 000 ETH | $ 6 198 109 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 23.07.2022 03:06:39 | |
4 000 ETH | $ 6 198 109 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 23.07.2022 03:06:39 | |
4 000 ETH | $ 6 198 109 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 23.07.2022 03:06:39 | |
4 000 ETH | $ 6 198 109 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 23.07.2022 02:43:20 | |
7 212 438 USDC | $ 7 154 659 | (unknown) | binance (exchange) |
| Type: transfer | From: 9d478db0cf81a3e051d5041e65056f76b9fec128 | To: cc1bd8a73573ddf286c43e5628f2ea87c857e8a5 | |||
| 23.07.2022 02:30:11 | |
10 975 300 BUSD | $ 10 975 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2022 02:19:40 | |
589 BTC | $ 13 345 017 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PbTKy2oYJ5YYu1q9tTFoUMrQs15kgXBH7 | |||
| 23.07.2022 02:19:40 | |
685 BTC | $ 15 521 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsjhsy6xfctkm06ym6p02fjz98lphdwtzkyk6x | To: bc1q0gf788rxecxdysjcn7y7nv4xjnx6km40myjxnj | |||
| 23.07.2022 02:19:40 | |
504 BTC | $ 11 421 994 | (unknown) | (unknown) |
| Type: transfer | From: 3KKZJ6UyDtEopPqymhkvvgPhtz68XAZHyE | To: 3456pXkFBTJta6VG94bmBFqJFvq3hZygPW | |||
| 23.07.2022 02:19:40 | |
717 BTC | $ 16 243 352 | (unknown) | (unknown) |
| Type: transfer | From: 3QGTPdfG6XHH12zuA5Rtc7mqB5MJ4ki2Wc | To: 34VGfFPnkqrYLg6pWwWa2vm7dJbGv8Mnyd | |||
| 23.07.2022 02:19:40 | |
944 BTC | $ 21 367 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzk5aoggY9cmYVrnFiXhiVBy4N8H7S77D | To: 3KYHBGKbB1gpVGBQ6mdQsPSBbcqSYGvMBD | |||
| 23.07.2022 02:19:40 | |
455 BTC | $ 10 301 663 | (unknown) | (unknown) |
| Type: transfer | From: 3LfzfNQ1znvDF4YTbYyM6G6ym2jR5sokXA | To: 3AUU8vHcYv7HVBgt9Dn2QxXTgR975LCpAB | |||
| 23.07.2022 02:19:40 | |
252 BTC | $ 5 709 343 | (unknown) | (unknown) |
| Type: transfer | From: 3AAdppBe35Jq5uDWekAKUupmGzBfhRuC5D | To: 36yqFigMQ9gmEBKnc2Gh8xbbEGikCbAqE3 | |||
| 23.07.2022 02:19:40 | |
646 BTC | $ 14 632 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MbPD3CGmWVQkvEYrLoQDAAArBcHYMo3Pw | To: bc1q56ptvh5pss66nvfl9xljs0hktwjcxru00vn0a0 | |||
| 23.07.2022 02:19:40 | |
742 BTC | $ 16 795 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7a4t26ymnjvcwuhppa66qfmazgsf7efrwcp6j | To: 35qFikATXDRzwg94C3J2rymwzf4Px1ZMu2 | |||
| 23.07.2022 02:19:40 | |
317 BTC | $ 7 169 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9trk4xnl75739zr5y8yn6y4sg5e0ak6eljxh7a | To: 34ELamyfTiz6uuxy43MmRFaBJSAmG3yAvi | |||
| 23.07.2022 02:07:25 | |
10 975 300 BUSD | $ 10 975 300 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.07.2022 02:05:16 | |
568 BTC | $ 12 899 812 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 23.07.2022 01:54:52 | |
520 BTC | $ 11 793 021 | (unknown) | (unknown) |
| Type: transfer | From: 33wT6BrLrzFZenmoP4D9xsDA6tLqw6cV7c | To: 3KKZJ6UyDtEopPqymhkvvgPhtz68XAZHyE | |||
| 23.07.2022 01:54:52 | |
7 440 BTC | $ 168 780 660 | (unknown) | (unknown) |
| Type: transfer | From: 3PHZAYQz5kaNGCdA26fehWoTRAQesxyVg5 | To: 3F4yyqyc6ZfWXS3rguqcrPJ3Ap7Y7szD4u | |||
| 23.07.2022 01:54:52 | |
2 074 BTC | $ 47 057 096 | (unknown) | (unknown) |
| Type: transfer | From: 35qu6BYreoojapkS6Ag5GeGCnYCSKRYC8W | To: 3PXCGsZacjyZD1buVDevKkMaWfgXVbMxxQ | |||
| 23.07.2022 01:54:52 | |
3 563 BTC | $ 80 829 630 | (unknown) | (unknown) |
| Type: transfer | From: 3QGtYGPv5L5KW8A2mqQucEztkgtABofAam | To: 36uyuZzAGPL5wifpf8BxZWZ6G6L39Gn6Q7 | |||
| 23.07.2022 01:54:52 | |
646 BTC | $ 14 660 042 | (unknown) | (unknown) |
| Type: transfer | From: 3AELaqeK6MzdEs8B9dkZPuWHYG8DSZqmw4 | To: 3MbPD3CGmWVQkvEYrLoQDAAArBcHYMo3Pw | |||
| 23.07.2022 01:54:52 | |
944 BTC | $ 21 409 148 | (unknown) | (unknown) |
| Type: transfer | From: 3HQCSwbMC5DeZexkdW8MqDcne3W7asBMj9 | To: 3Dzk5aoggY9cmYVrnFiXhiVBy4N8H7S77D | |||
| 23.07.2022 01:54:52 | |
977 BTC | $ 22 170 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq6wkq9iMHsd7Ji5feHYNWX2tS54DM2bm | To: 3GrhNA3ja8KqpcjMHe21ad5cz2Co3P7tVR | |||
| 23.07.2022 01:54:52 | |
742 BTC | $ 16 831 120 | (unknown) | (unknown) |
| Type: transfer | From: 3D74uzXskZUL6zQkENb5d7HHD5umt4VgVy | To: bc1qk7a4t26ymnjvcwuhppa66qfmazgsf7efrwcp6j | |||
| 23.07.2022 01:54:52 | |
1 368 BTC | $ 31 040 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Le6BoxoLb3dh4i1AZTXuveUgeujrj3rYf | To: bc1q25rnkaxvccvpx3597fxhsvddn0y6heu5d76q77 | |||
| 23.07.2022 01:54:52 | |
3 693 BTC | $ 83 773 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajvrnfraaev5my7cxu60pe64lghn3rj9jrpana | To: 38gxhmVrGdhHR5nX85nQeURvmvGK2KDgvr | |||
| 23.07.2022 01:54:52 | |
2 409 BTC | $ 54 642 484 | (unknown) | (unknown) |
| Type: transfer | From: 39b24XKTpcLd7gSzdzWp9kj2ucBNCxUDkk | To: bc1q8lrc7zq24x4tp2q5rnt5pzcrrqdxhahcaeyzlc | |||
| 23.07.2022 01:54:52 | |
2 285 BTC | $ 51 842 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusqlk3h0flmlypcw5aehwnj696u8ejhf2u2pll | To: 3KNDWrdM5DucK6EW5uRGJzaozzVUdj3irx | |||