Whale movements
Last update: 15.08.2026 04:52:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 23:58:13 |  |
2 075 BTC | $ 47 131 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld2avjg6gu73nc8wq67s9qsjvzf2pfekcehhw0 | To: 394jZb1cBbURjL8YxVLebbiXkdhN2HmGB4 | |||
| 22.07.2022 23:58:13 | |
2 075 BTC | $ 47 131 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld2avjg6gu73nc8wq67s9qsjvzf2pfekcehhw0 | To: 394jZb1cBbURjL8YxVLebbiXkdhN2HmGB4 | |||
| 22.07.2022 23:58:13 | |
742 BTC | $ 16 857 132 | (unknown) | (unknown) |
| Type: transfer | From: 32cmDGaJb1TP51CgpShvS6dpTh55MdQdqS | To: 34Y1XGiD2vnLw5WJakcj8qBpqapQ8LpLaH | |||
| 22.07.2022 23:58:13 | |
742 BTC | $ 16 857 132 | (unknown) | (unknown) |
| Type: transfer | From: 32cmDGaJb1TP51CgpShvS6dpTh55MdQdqS | To: 34Y1XGiD2vnLw5WJakcj8qBpqapQ8LpLaH | |||
| 22.07.2022 23:58:13 | |
3 563 BTC | $ 80 956 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AfckgJUxyen6PSkCiFYuZYMQidJEMEpS5 | To: 3Fpt6TnVbqeiQnDbpkcSRUXcLnm3qSnKvp | |||
| 22.07.2022 23:58:13 | |
3 563 BTC | $ 80 956 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AfckgJUxyen6PSkCiFYuZYMQidJEMEpS5 | To: 3Fpt6TnVbqeiQnDbpkcSRUXcLnm3qSnKvp | |||
| 22.07.2022 23:58:13 | |
944 BTC | $ 21 443 744 | (unknown) | (unknown) |
| Type: transfer | From: 3LmmxieGEpxK9Zi8RLC33Q4a5hXTcgLoYg | To: 3Q8UVzjai7qa4vz8XffAmzYpB22jkpTZ5D | |||
| 22.07.2022 23:58:13 | |
944 BTC | $ 21 443 744 | (unknown) | (unknown) |
| Type: transfer | From: 3LmmxieGEpxK9Zi8RLC33Q4a5hXTcgLoYg | To: 3Q8UVzjai7qa4vz8XffAmzYpB22jkpTZ5D | |||
| 22.07.2022 23:58:13 | |
1 969 BTC | $ 44 745 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MzNxsgdj8KL7KYuju3qMfoy3ohNBnG2vb | To: 35P8vTxSoihRf7ysmWGB8k8sUw13SaXLyf | |||
| 22.07.2022 23:58:13 | |
1 969 BTC | $ 44 745 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MzNxsgdj8KL7KYuju3qMfoy3ohNBnG2vb | To: 35P8vTxSoihRf7ysmWGB8k8sUw13SaXLyf | |||
| 22.07.2022 23:58:13 | |
456 BTC | $ 10 369 383 | (unknown) | (unknown) |
| Type: transfer | From: 3G961JvdY7jprsVmMNM9KovMMFTAUNSN2m | To: 35d76hcvdBSf6DubeMZPgbkhh8emGx8pSP | |||
| 22.07.2022 23:58:13 | |
456 BTC | $ 10 369 383 | (unknown) | (unknown) |
| Type: transfer | From: 3G961JvdY7jprsVmMNM9KovMMFTAUNSN2m | To: 35d76hcvdBSf6DubeMZPgbkhh8emGx8pSP | |||
| 22.07.2022 23:58:13 | |
2 409 BTC | $ 54 726 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FoEkD5uzym1a9B7tn32SQJ6MhPaRdN1tc | To: 3HpjNVGMZViYL3CHvC6J7ARLytdeKhsxmG | |||
| 22.07.2022 23:58:13 | |
2 409 BTC | $ 54 726 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FoEkD5uzym1a9B7tn32SQJ6MhPaRdN1tc | To: 3HpjNVGMZViYL3CHvC6J7ARLytdeKhsxmG | |||
| 22.07.2022 23:58:13 | |
8 099 BTC | $ 183 999 150 | (unknown) | (unknown) |
| Type: transfer | From: 3F9VMaodc7wVTzRPZex41Pgj4PGRf94e2H | To: 3DXFCFkEPdjmoT5ZCg1MjjUwcTsMJJfKHh | |||
| 22.07.2022 23:58:13 | |
8 099 BTC | $ 183 999 150 | (unknown) | (unknown) |
| Type: transfer | From: 3F9VMaodc7wVTzRPZex41Pgj4PGRf94e2H | To: 3DXFCFkEPdjmoT5ZCg1MjjUwcTsMJJfKHh | |||
| 22.07.2022 23:58:13 | |
3 694 BTC | $ 83 924 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecrv2JABzb28ptC8irzvFUxkx5rgdekDV | To: 34oJWWk1NmjUM5YSoN56ioDpXxTcxZuB7v | |||
| 22.07.2022 23:58:13 | |
3 694 BTC | $ 83 924 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecrv2JABzb28ptC8irzvFUxkx5rgdekDV | To: 34oJWWk1NmjUM5YSoN56ioDpXxTcxZuB7v | |||
| 22.07.2022 23:58:13 | |
253 BTC | $ 5 738 031 | (unknown) | (unknown) |
| Type: transfer | From: 3LTu8MTKRtU8kEmxAZUueW2dnVi4QFeurY | To: 3QeANPLqLryzgX28vcfjvpwj8UuZYtWtxk | |||
| 22.07.2022 23:58:13 | |
253 BTC | $ 5 738 031 | (unknown) | (unknown) |
| Type: transfer | From: 3LTu8MTKRtU8kEmxAZUueW2dnVi4QFeurY | To: 3QeANPLqLryzgX28vcfjvpwj8UuZYtWtxk | |||
| 22.07.2022 23:58:13 | |
7 440 BTC | $ 169 038 190 | (unknown) | (unknown) |
| Type: transfer | From: 3H1mVSxERDViz9q9rDK6Uojj3opuw6VngQ | To: 3CQbJyAvoRFGAiwGPAgcKzB5gLy3Q1tBFS | |||
| 22.07.2022 23:58:13 | |
7 440 BTC | $ 169 038 190 | (unknown) | (unknown) |
| Type: transfer | From: 3H1mVSxERDViz9q9rDK6Uojj3opuw6VngQ | To: 3CQbJyAvoRFGAiwGPAgcKzB5gLy3Q1tBFS | |||
| 22.07.2022 23:58:13 | |
9 150 BTC | $ 207 871 950 | (unknown) | (unknown) |
| Type: transfer | From: 3K7uB67957KpNYSZXvTkdzL9qWKzxMaLa3 | To: 32B958aibRAMh3W3ME1AmH3Yy429guELKf | |||
| 22.07.2022 23:58:13 | |
9 150 BTC | $ 207 871 950 | (unknown) | (unknown) |
| Type: transfer | From: 3K7uB67957KpNYSZXvTkdzL9qWKzxMaLa3 | To: 32B958aibRAMh3W3ME1AmH3Yy429guELKf | |||
| 22.07.2022 23:58:13 | |
978 BTC | $ 22 209 384 | (unknown) | (unknown) |
| Type: transfer | From: 3P46QphGaxXwzc61uLGf19ztYdvbF3aa2z | To: 3Fa3thkNhVFpErKGqJqVDwJuuii5tf7HU3 | |||
| 22.07.2022 23:58:13 | |
978 BTC | $ 22 209 384 | (unknown) | (unknown) |
| Type: transfer | From: 3P46QphGaxXwzc61uLGf19ztYdvbF3aa2z | To: 3Fa3thkNhVFpErKGqJqVDwJuuii5tf7HU3 | |||
| 22.07.2022 23:58:13 | |
2 286 BTC | $ 51 934 504 | (unknown) | (unknown) |
| Type: transfer | From: 38Axb6wY63pzYJQaA3KhV3roF2RYdJ9Ka4 | To: 3NYJ1yDcXyYrnf8kkz4cBVpsA6sTkuJT4y | |||
| 22.07.2022 23:58:13 | |
2 286 BTC | $ 51 934 504 | (unknown) | (unknown) |
| Type: transfer | From: 38Axb6wY63pzYJQaA3KhV3roF2RYdJ9Ka4 | To: 3NYJ1yDcXyYrnf8kkz4cBVpsA6sTkuJT4y | |||
| 22.07.2022 23:58:13 | |
275 BTC | $ 6 258 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.07.2022 23:58:13 | |
275 BTC | $ 6 258 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.07.2022 23:57:31 |  |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.07.2022 23:56:33 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.07.2022 23:45:42 | |
500 WBTC | $ 11 317 501 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.07.2022 23:43:43 | |
15 000 000 USDC | $ 14 996 266 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.07.2022 23:37:51 | |
8 099 BTC | $ 183 208 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QV34FzeE1xT6jWXs6bgufP9zp6zarmT1U | To: 3F9VMaodc7wVTzRPZex41Pgj4PGRf94e2H | |||
| 22.07.2022 23:37:51 | |
9 150 BTC | $ 206 978 160 | (unknown) | (unknown) |
| Type: transfer | From: 31ywXixhzktg2PTVjZ9taPrm8WgqzYnsjE | To: 3K7uB67957KpNYSZXvTkdzL9qWKzxMaLa3 | |||
| 22.07.2022 23:37:51 | |
978 BTC | $ 22 114 608 | (unknown) | (unknown) |
| Type: transfer | From: 3N21ziBZ8Vaf5e8eqMph3ALB68YbrkehJr | To: 3P46QphGaxXwzc61uLGf19ztYdvbF3aa2z | |||
| 22.07.2022 23:37:51 | |
1 917 BTC | $ 43 361 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MGc7Kwn4Gx2yThq7q7AX6bxyfvRCbYCRN | To: 3J4w6HKqpTum8LWUYfgYkD9SMcEhRdEFky | |||
| 22.07.2022 23:37:51 | |
2 286 BTC | $ 51 711 228 | (unknown) | (unknown) |
| Type: transfer | From: 32i5tAthBSMnGYYJWNKiG8bVbqZJaqn6yL | To: 38Axb6wY63pzYJQaA3KhV3roF2RYdJ9Ka4 | |||
| 22.07.2022 23:37:51 | |
1 969 BTC | $ 44 553 350 | (unknown) | (unknown) |
| Type: transfer | From: 31s2kLqFomJRRLP51p6T6G1CoZb4y9z7J5 | To: 3MzNxsgdj8KL7KYuju3qMfoy3ohNBnG2vb | |||
| 22.07.2022 23:37:51 | |
2 409 BTC | $ 54 491 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CDu7zyVbXDpZH4WYAvec7fFa9yNiwGMTY | To: 3FoEkD5uzym1a9B7tn32SQJ6MhPaRdN1tc | |||
| 22.07.2022 23:37:51 | |
3 563 BTC | $ 80 609 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyk67fNqrVXWTWLxDFV6y7sV5si1gtikM | To: 3AfckgJUxyen6PSkCiFYuZYMQidJEMEpS5 | |||
| 22.07.2022 23:37:51 | |
7 440 BTC | $ 168 312 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FY6dqVQUnvATcnNZ3xka7srU3Gw5HUhBv | To: 3H1mVSxERDViz9q9rDK6Uojj3opuw6VngQ | |||
| 22.07.2022 23:37:51 | |
1 380 BTC | $ 31 214 434 | (unknown) | (unknown) |
| Type: transfer | From: 33e5guUuNkSgUAH7iVtoWyLuhz5mLUtXmZ | To: bc1qmp4pkfze0rw9s3fjrxuy69qdmzzlvs5cxuystp | |||
| 22.07.2022 23:37:51 | |
2 075 BTC | $ 46 928 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm5iXehv1prgxvsSQgSE2Bi7e3hJjrF4Y | To: bc1qld2avjg6gu73nc8wq67s9qsjvzf2pfekcehhw0 | |||
| 22.07.2022 23:37:51 | |
3 694 BTC | $ 83 563 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvt9uT85iRzTzc5nDcFxExJbtbyMXceqz | To: 3Ecrv2JABzb28ptC8irzvFUxkx5rgdekDV | |||
| 22.07.2022 23:37:51 | |
4 136 BTC | $ 93 564 090 | (unknown) | (unknown) |
| Type: transfer | From: 3B2P4Tu5brMjXDUPVEidWQmjskLLNjkPVd | To: bc1qn6pmv6h7eha9fpthm9y3pfuqydae9u30ky8kuj | |||
| 22.07.2022 23:37:51 | |
269 BTC | $ 6 088 175 | (unknown) | (unknown) |
| Type: transfer | From: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 22.07.2022 23:23:22 | |
742 BTC | $ 16 740 822 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32cmDGaJb1TP51CgpShvS6dpTh55MdQdqS | |||
| 22.07.2022 23:23:22 | |
456 BTC | $ 10 298 177 | (unknown) | (unknown) |
| Type: transfer | From: 3KL2RpH3qjm3CostjKmQT6bGqc314xu9vK | To: 3G961JvdY7jprsVmMNM9KovMMFTAUNSN2m | |||