Whale movements
Last update: 15.08.2026 04:53:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2022 01:07:31 |  |
1 969 BTC | $ 44 592 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkxvlnwhyxx6wjqyqcq6feqxcta646c9mcrr3g | To: 3PKs6aybSPbij8V8EWvYWcQ1Zhf6H611LQ | |||
| 23.07.2022 01:07:31 | |
380 BTC | $ 8 602 111 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 355hkFAr72QMirD5e9xBAVa7q4MdueWbSj | |||
| 23.07.2022 01:05:58 |  |
7 713 916 USDT | $ 7 726 906 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2022 01:05:58 | |
7 705 969 USDT | $ 7 718 945 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2022 01:02:36 | |
7 000 000 USDT | $ 6 988 449 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 17f32a5c9102dd408d6dbbbe3cd6084a08de91ec | |||
| 23.07.2022 00:42:34 | |
253 BTC | $ 5 705 022 | (unknown) | (unknown) |
| Type: transfer | From: 3NEay5JQZsP2U2jrUt8C6Riv57GYVHGMSe | To: 3AX9DoyNtxk8ie2is8gQ91d2bRJGsccJH1 | |||
| 23.07.2022 00:42:34 | |
4 136 BTC | $ 93 431 370 | (unknown) | (unknown) |
| Type: transfer | From: 3N9kUqT98NikDWGMbqJs5LWD6rbMCJqKXi | To: 3Go7vPdbiNGtCJwSiaoGXkh4GNQEfjCop1 | |||
| 23.07.2022 00:42:34 | |
456 BTC | $ 10 308 008 | (unknown) | (unknown) |
| Type: transfer | From: 37cAKxWE2LdaYNy2uXmuHk9gZoEzAuupX3 | To: 3GXiqUVgm22DQyUFpuXGRm5Qp1nUmrmtJW | |||
| 23.07.2022 00:42:34 | |
8 099 BTC | $ 182 948 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DXFCFkEPdjmoT5ZCg1MjjUwcTsMJJfKHh | To: 31nnf7mD9tNKJTSQKpeqrN19EFdQUiD421 | |||
| 23.07.2022 00:42:34 | |
2 074 BTC | $ 46 859 930 | (unknown) | (unknown) |
| Type: transfer | From: 394jZb1cBbURjL8YxVLebbiXkdhN2HmGB4 | To: 3GtZxPSQ7RS9SxgGhcSc67kkKjPECdDSGJ | |||
| 23.07.2022 00:42:34 | |
647 BTC | $ 14 605 580 | (unknown) | (unknown) |
| Type: transfer | From: 34x9FXUcAYJijGsme6wA4svPd68ywauivt | To: 3D86jpMqv7G4HbDDo4cK2YaJF74xz5XVmA | |||
| 23.07.2022 00:42:34 | |
3 563 BTC | $ 80 491 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpt6TnVbqeiQnDbpkcSRUXcLnm3qSnKvp | To: 3Jt76hVkXC8vcgNu5zZDoHG1kVXfeGXKJs | |||
| 23.07.2022 00:42:34 | |
325 BTC | $ 7 332 946 | (unknown) | (unknown) |
| Type: transfer | From: 3FAPxVhQNim8M28vwMk1hNgxt5sb3JjQfE | To: 3HbkdMHFrz3fG9tNMqKdvtdCthTfhCgR4H | |||
| 23.07.2022 00:42:34 | |
977 BTC | $ 22 081 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa3thkNhVFpErKGqJqVDwJuuii5tf7HU3 | To: 33gVTDaD4rDuu4aFo1zAD811NB4nX8Xa55 | |||
| 23.07.2022 00:42:34 | |
520 BTC | $ 11 745 408 | (unknown) | (unknown) |
| Type: transfer | From: 3MTMnrZmYc9qYwbJwqgYna3KokDC6hjdXA | To: 34xGhfPUWd9TF4Fmwp2DNKNixv1m57vDtp | |||
| 23.07.2022 00:42:34 | |
742 BTC | $ 16 760 884 | (unknown) | (unknown) |
| Type: transfer | From: 34Y1XGiD2vnLw5WJakcj8qBpqapQ8LpLaH | To: 35ToHPJMEGFREEJDZetLgZ4U4nsDrx4Rxx | |||
| 23.07.2022 00:42:34 | |
9 150 BTC | $ 206 685 140 | (unknown) | (unknown) |
| Type: transfer | From: 32B958aibRAMh3W3ME1AmH3Yy429guELKf | To: 3NiRh82Pa569TGFYMhYYs5EDKrHqzfzc6p | |||
| 23.07.2022 00:42:34 | |
686 BTC | $ 15 487 794 | (unknown) | (unknown) |
| Type: transfer | From: 34L1rbZNWepijspUoWjYnnvTqtTRWbJATP | To: 39rgwNMSeJ31ojV3etSFEJEzBU3uAoQawU | |||
| 23.07.2022 00:42:34 | |
944 BTC | $ 21 321 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8UVzjai7qa4vz8XffAmzYpB22jkpTZ5D | To: 3NThPQGCfWzFbZJZLUFQMQBDcGQB7kYYUc | |||
| 23.07.2022 00:42:34 | |
2 286 BTC | $ 51 637 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NYJ1yDcXyYrnf8kkz4cBVpsA6sTkuJT4y | To: 3P3PFzmjz3Go1bydGfM15JtUjDxsEb3SfL | |||
| 23.07.2022 00:42:34 | |
7 440 BTC | $ 168 073 090 | (unknown) | (unknown) |
| Type: transfer | From: 3CQbJyAvoRFGAiwGPAgcKzB5gLy3Q1tBFS | To: 3FQJJGrv7CEoLSRorBY784AL1ZgcDFUiQE | |||
| 23.07.2022 00:42:34 | |
3 694 BTC | $ 83 445 370 | (unknown) | (unknown) |
| Type: transfer | From: 34oJWWk1NmjUM5YSoN56ioDpXxTcxZuB7v | To: bc1qfm237valt70yx9l97907jc8ry4nfh6g6k9a4m8 | |||
| 23.07.2022 00:42:34 | |
1 380 BTC | $ 31 170 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CbXPjLsMr5X3CJtLU27HJZrqog3xerK7F | To: bc1qz6ckgrsmkvnerq0avhgcy4ysvn3jw85uwmv8d4 | |||
| 23.07.2022 00:42:34 | |
2 409 BTC | $ 54 413 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HpjNVGMZViYL3CHvC6J7ARLytdeKhsxmG | To: bc1q947t4ctw6fvrrqq7fslgy7xv8e05dgxmha7px5 | |||
| 23.07.2022 00:42:34 | |
1 917 BTC | $ 43 297 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr6AQvFq7XpuRPU2HDTbVR5n87xJzdcB9 | To: bc1q6wt4aafadn5kvlj0y39pu7fht7j7g3qpmayzk8 | |||
| 23.07.2022 00:42:34 | |
1 969 BTC | $ 44 490 108 | (unknown) | (unknown) |
| Type: transfer | From: 35P8vTxSoihRf7ysmWGB8k8sUw13SaXLyf | To: bc1qhkxvlnwhyxx6wjqyqcq6feqxcta646c9mcrr3g | |||
| 23.07.2022 00:42:34 | |
306 BTC | $ 6 907 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FiGTxqKz8srbuEo4hxFYYiPLZLS8TTwcW | |||
| 23.07.2022 00:42:34 | |
550 BTC | $ 12 424 317 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MzBoZjBMySG98P5cSiZY5Ak6v74D7BRDa | |||
| 23.07.2022 00:21:57 | |
1 756 BTC | $ 39 854 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptatrhp3mmfd3d3q4k9e2tegw2x3yu6c3uk0nz0430q392kt2yfquwd87w | To: bc1q82e38nl7a72zwa3vasfdqzwy9ce9m5yrjqgrds3v4fummy27p9lqehn267 | |||
| 23.07.2022 00:21:57 | |
686 BTC | $ 15 566 775 | (unknown) | (unknown) |
| Type: transfer | From: 3PcDmA4ec7V6u1LBCDMoQsehKPRHg4hDMA | To: 34L1rbZNWepijspUoWjYnnvTqtTRWbJATP | |||
| 23.07.2022 00:19:25 | |
325 BTC | $ 7 393 056 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FAPxVhQNim8M28vwMk1hNgxt5sb3JjQfE | |||
| 23.07.2022 00:19:25 | |
647 BTC | $ 14 725 363 | (unknown) | (unknown) |
| Type: transfer | From: 38KyRZwvcvArQjVnAdqKEMMfp95ytrLDCj | To: 34x9FXUcAYJijGsme6wA4svPd68ywauivt | |||
| 23.07.2022 00:19:25 | |
456 BTC | $ 10 394 026 | (unknown) | (unknown) |
| Type: transfer | From: 35d76hcvdBSf6DubeMZPgbkhh8emGx8pSP | To: 37cAKxWE2LdaYNy2uXmuHk9gZoEzAuupX3 | |||
| 23.07.2022 00:19:25 | |
253 BTC | $ 5 751 899 | (unknown) | (unknown) |
| Type: transfer | From: 3QeANPLqLryzgX28vcfjvpwj8UuZYtWtxk | To: 3NEay5JQZsP2U2jrUt8C6Riv57GYVHGMSe | |||
| 23.07.2022 00:19:25 | |
520 BTC | $ 11 841 634 | (unknown) | (unknown) |
| Type: transfer | From: 3D8YeDxuzZA6R2CnVjoyaBiNfg4s84kP2w | To: 3MTMnrZmYc9qYwbJwqgYna3KokDC6hjdXA | |||
| 23.07.2022 00:19:25 | |
375 BTC | $ 8 540 506 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 23.07.2022 00:06:03 |  |
6 000 000 USDT | $ 6 014 284 | (unknown) | binance (exchange) |
| Type: transfer | From: TQKQ1UsqqGEbEBHK1CuZXz19j3MRRJGG9B | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.07.2022 00:02:52 | |
20 000 000 USDT | $ 20 143 216 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.07.2022 23:58:13 | |
1 380 BTC | $ 31 349 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp4pkfze0rw9s3fjrxuy69qdmzzlvs5cxuystp | To: 3CbXPjLsMr5X3CJtLU27HJZrqog3xerK7F | |||
| 22.07.2022 23:58:13 | |
1 380 BTC | $ 31 349 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp4pkfze0rw9s3fjrxuy69qdmzzlvs5cxuystp | To: 3CbXPjLsMr5X3CJtLU27HJZrqog3xerK7F | |||
| 22.07.2022 23:58:13 | |
1 917 BTC | $ 43 546 010 | (unknown) | (unknown) |
| Type: transfer | From: 3J4w6HKqpTum8LWUYfgYkD9SMcEhRdEFky | To: 3Fr6AQvFq7XpuRPU2HDTbVR5n87xJzdcB9 | |||
| 22.07.2022 23:58:13 | |
1 917 BTC | $ 43 546 010 | (unknown) | (unknown) |
| Type: transfer | From: 3J4w6HKqpTum8LWUYfgYkD9SMcEhRdEFky | To: 3Fr6AQvFq7XpuRPU2HDTbVR5n87xJzdcB9 | |||
| 22.07.2022 23:58:13 | |
647 BTC | $ 14 690 351 | (unknown) | (unknown) |
| Type: transfer | From: 3LbMUk4oH2RF9fobDW5eUpTh94ZcgV4tqb | To: 38KyRZwvcvArQjVnAdqKEMMfp95ytrLDCj | |||
| 22.07.2022 23:58:13 | |
647 BTC | $ 14 690 351 | (unknown) | (unknown) |
| Type: transfer | From: 3LbMUk4oH2RF9fobDW5eUpTh94ZcgV4tqb | To: 38KyRZwvcvArQjVnAdqKEMMfp95ytrLDCj | |||
| 22.07.2022 23:58:13 | |
520 BTC | $ 11 813 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm8x7r2nfqmnjyhax4sl0g3wmpmuvdsq2heq88 | To: 3D8YeDxuzZA6R2CnVjoyaBiNfg4s84kP2w | |||
| 22.07.2022 23:58:13 | |
520 BTC | $ 11 813 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm8x7r2nfqmnjyhax4sl0g3wmpmuvdsq2heq88 | To: 3D8YeDxuzZA6R2CnVjoyaBiNfg4s84kP2w | |||
| 22.07.2022 23:58:13 | |
4 136 BTC | $ 93 967 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6pmv6h7eha9fpthm9y3pfuqydae9u30ky8kuj | To: 3N9kUqT98NikDWGMbqJs5LWD6rbMCJqKXi | |||
| 22.07.2022 23:58:13 | |
4 136 BTC | $ 93 967 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6pmv6h7eha9fpthm9y3pfuqydae9u30ky8kuj | To: 3N9kUqT98NikDWGMbqJs5LWD6rbMCJqKXi | |||
| 22.07.2022 23:58:13 | |
686 BTC | $ 15 581 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuzltmhq28a80hj2cq6h9t6htyn685ed4f5zfw | To: 3PcDmA4ec7V6u1LBCDMoQsehKPRHg4hDMA | |||
| 22.07.2022 23:58:13 | |
686 BTC | $ 15 581 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuzltmhq28a80hj2cq6h9t6htyn685ed4f5zfw | To: 3PcDmA4ec7V6u1LBCDMoQsehKPRHg4hDMA | |||