Whale movements
Last update: 15.08.2026 05:02:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 23:00:42 |  |
2 075 BTC | $ 46 849 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7j8vv7vw880na0dcufhlz7ueutndz90eh2z80 | To: 33btoRqDrzrKiLTqm3hcz8F6wXy4rZzcGQ | |||
| 22.07.2022 23:00:42 | |
2 409 BTC | $ 54 401 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrawduue33gp7ppnt92s5j9lxvvtkcvpxfznqnc | To: 3PLtpKfyUB9EB4sJqFBFMuK7DWPRGsyMft | |||
| 22.07.2022 23:00:42 | |
686 BTC | $ 15 489 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8n46pzchmh353mx7at6x6rh3e5ezwkw0ud8hk | To: 33aTxTx61BAQs8FiETsLHrBH7HbTRytCCj | |||
| 22.07.2022 23:00:42 | |
253 BTC | $ 5 715 266 | (unknown) | (unknown) |
| Type: transfer | From: 3AJqVFRDmfQ7zfgrWGJy2oLK2nPzjpNRbW | To: 3KSRvdbzKLu6qp9cueuiJnRVsxkgW6Kmiu | |||
| 22.07.2022 23:00:42 | |
400 BTC | $ 9 033 316 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 22.07.2022 23:00:42 | |
400 BTC | $ 9 033 316 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 22.07.2022 23:00:42 | |
300 BTC | $ 6 774 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.07.2022 23:00:42 | |
850 BTC | $ 19 195 796 | (unknown) | (unknown) |
| Type: transfer | From: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | To: 3MsVMtibAwvtbdmSmbmpvf5wCEP1DX42Rd | |||
| 22.07.2022 23:00:22 |  |
9 986 999 USDT | $ 9 977 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 22:48:54 | |
9 986 899 USDT | $ 10 018 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 22.07.2022 22:46:35 | |
9 986 899 USDT | $ 10 005 532 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.07.2022 22:28:12 | |
8 100 BTC | $ 184 510 400 | (unknown) | (unknown) |
| Type: transfer | From: 37A2WpoexUv9RQsyLg9MQaem63EpZGKaBS | To: bc1q83dw60mt4ka3utm8q2hgex9h588zkt8qc8zvsn | |||
| 22.07.2022 22:28:12 | |
8 100 BTC | $ 184 511 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjmym3nscck5uln42745yq0dauypsenqm9s4hg | To: 37A2WpoexUv9RQsyLg9MQaem63EpZGKaBS | |||
| 22.07.2022 22:28:12 | |
8 100 BTC | $ 184 511 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QjMLpL726UEVef4sTibitW8DBS2DzqYwU | To: bc1qcjmym3nscck5uln42745yq0dauypsenqm9s4hg | |||
| 22.07.2022 22:28:12 | |
3 563 BTC | $ 81 171 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GPXr14Q74wtSMmc2BzrWxeCwe419P4V5Z | To: bc1qs7f8udrmrehs9ptkk5jyx2t48rzxad2qcp824w | |||
| 22.07.2022 22:28:12 | |
1 917 BTC | $ 43 663 976 | (unknown) | (unknown) |
| Type: transfer | From: 34s5hd6grXUyPzF1UG5sVvt9TPum5GTLYg | To: bc1qcd7eg37dqqnzp002nw4cv829h5egfyt5rqq37q | |||
| 22.07.2022 22:28:12 | |
686 BTC | $ 15 624 332 | (unknown) | (unknown) |
| Type: transfer | From: 32fybhEaePJVn47Rk2NgZwpfnyhpD3nZn8 | To: bc1qq8n46pzchmh353mx7at6x6rh3e5ezwkw0ud8hk | |||
| 22.07.2022 22:28:12 | |
457 BTC | $ 10 399 390 | (unknown) | (unknown) |
| Type: transfer | From: 36WBZSBxfFjQvKLikDhHyxzZM8PsaXhEY6 | To: bc1qeu05nw6qm40zsecrv3g92x5uzvnwuwcumfmum0 | |||
| 22.07.2022 22:28:12 | |
2 075 BTC | $ 47 256 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QkKHMGUAni8wNHaaF3tgREXTFwRCHy4jg | To: bc1qh7j8vv7vw880na0dcufhlz7ueutndz90eh2z80 | |||
| 22.07.2022 22:28:12 | |
253 BTC | $ 5 764 802 | (unknown) | (unknown) |
| Type: transfer | From: 3KuuboQkED6umhAPTxymsMDNdED1uPeUUw | To: 3AJqVFRDmfQ7zfgrWGJy2oLK2nPzjpNRbW | |||
| 22.07.2022 22:28:12 | |
253 BTC | $ 5 764 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz7gjdzt2fujggdzf9l98f6vwlp544dg335shw | To: 3KuuboQkED6umhAPTxymsMDNdED1uPeUUw | |||
| 22.07.2022 22:28:12 | |
253 BTC | $ 5 765 042 | (unknown) | (unknown) |
| Type: transfer | From: 37DTZ8xRqvWP2UVg3YhEFSCWasrKvEZyWb | To: bc1qyz7gjdzt2fujggdzf9l98f6vwlp544dg335shw | |||
| 22.07.2022 22:28:12 | |
944 BTC | $ 21 505 298 | (unknown) | (unknown) |
| Type: transfer | From: 3An6cqrmc5hebmMWFnGXJC6V4WBonNKU2g | To: 3DKpf2ELYs4ZPweEhZADw3b6dqBHZxfJ22 | |||
| 22.07.2022 22:28:12 | |
944 BTC | $ 21 506 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8j5w422sq8ad8kk86pqhx4wgdry5vx9fyatj4 | To: 3An6cqrmc5hebmMWFnGXJC6V4WBonNKU2g | |||
| 22.07.2022 22:28:12 | |
944 BTC | $ 21 506 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej8i2jZyZbiwyg2FgenHJ3kjUKiSfYbbv | To: bc1qt8j5w422sq8ad8kk86pqhx4wgdry5vx9fyatj4 | |||
| 22.07.2022 22:28:12 | |
9 150 BTC | $ 208 417 920 | (unknown) | (unknown) |
| Type: transfer | From: 387FcmHMm5iAx7UuEuJdad2yX5YrLrveNt | To: 3BTsuXbgVs54N8kJmUoftihLetjDdS12yT | |||
| 22.07.2022 22:28:12 | |
9 150 BTC | $ 208 417 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tn9premcp8zlc40kpcadzw35asw8zt4kq3n94 | To: 387FcmHMm5iAx7UuEuJdad2yX5YrLrveNt | |||
| 22.07.2022 22:28:12 | |
9 150 BTC | $ 208 418 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NmNQeZtrfL3rAg3KqoLhWv7Ji1uBXG6mA | To: bc1q4tn9premcp8zlc40kpcadzw35asw8zt4kq3n94 | |||
| 22.07.2022 22:28:12 | |
7 448 BTC | $ 169 663 520 | (unknown) | (unknown) |
| Type: transfer | From: 3AVogcD5Dn9SPvvEAA4ENnTGicSthFp1JR | To: 378KFxxc7kDVCC2Q9h5NxSwzdihtSEeFmk | |||
| 22.07.2022 22:28:12 | |
7 448 BTC | $ 169 663 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9359w5367zzgxt0suvlyfg52jvfc7tfg2p6cw | To: 3AVogcD5Dn9SPvvEAA4ENnTGicSthFp1JR | |||
| 22.07.2022 22:28:12 | |
7 451 BTC | $ 169 731 550 | (unknown) | (unknown) |
| Type: transfer | From: 3H5vMGg5jRRaReJSfYryzs4PRjapoMXKZj | To: bc1qs9359w5367zzgxt0suvlyfg52jvfc7tfg2p6cw | |||
| 22.07.2022 22:28:12 | |
457 BTC | $ 10 399 421 | (unknown) | (unknown) |
| Type: transfer | From: 3PdMAS5dJsC1A3UoQcqNyMitgqAF8cocYZ | To: 36WBZSBxfFjQvKLikDhHyxzZM8PsaXhEY6 | |||
| 22.07.2022 22:28:12 | |
457 BTC | $ 10 400 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5hldp8m0haq3q9kq7smr2apl63vkx8fea38h2 | To: 3PdMAS5dJsC1A3UoQcqNyMitgqAF8cocYZ | |||
| 22.07.2022 22:28:12 | |
1 380 BTC | $ 31 431 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchvdc3md45c3thkyazu78png0tsz9ukvc7krsu | To: 39FbA74CLcrHPowLeA4Aw4bKb7snuw5m6o | |||
| 22.07.2022 22:28:12 | |
1 400 BTC | $ 31 887 464 | (unknown) | (unknown) |
| Type: transfer | From: 34ho336XC48bVKFdKrK1gU4acAbr5jiLPQ | To: bc1qchvdc3md45c3thkyazu78png0tsz9ukvc7krsu | |||
| 22.07.2022 22:28:12 | |
520 BTC | $ 11 850 202 | (unknown) | (unknown) |
| Type: transfer | From: 37EHT13N3Kk7YC9vscXDksP1pZBYm6k7WA | To: 38B4FZcU4Se6b6qeU554Zx1WsZ3Mf5Uoyx | |||
| 22.07.2022 22:28:12 | |
520 BTC | $ 11 850 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LjCD3z3hvPRRcJt3v65g19mn3S5hgyydE | To: 37EHT13N3Kk7YC9vscXDksP1pZBYm6k7WA | |||
| 22.07.2022 22:28:12 | |
520 BTC | $ 11 851 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu40fvuat3mqlxd8auyrk9qedfxrrkagsqw9cns | To: 3LjCD3z3hvPRRcJt3v65g19mn3S5hgyydE | |||
| 22.07.2022 22:28:12 | |
4 136 BTC | $ 94 214 930 | (unknown) | (unknown) |
| Type: transfer | From: 34fM4s18H8sHHqQmatiSFRHyUwkraWtLRx | To: 36kvaRyk5kjRFtctVTZ5ctnEVrxmyLh6Ge | |||
| 22.07.2022 22:28:12 | |
686 BTC | $ 15 624 399 | (unknown) | (unknown) |
| Type: transfer | From: 3H4cpWn5t441cPcfTujj2Rg6fiCydPEcLV | To: 32fybhEaePJVn47Rk2NgZwpfnyhpD3nZn8 | |||
| 22.07.2022 22:28:12 | |
686 BTC | $ 15 624 931 | (unknown) | (unknown) |
| Type: transfer | From: 3E5D2LzvYcBt4y21uvnBkkGijx9RBrKtV6 | To: 3H4cpWn5t441cPcfTujj2Rg6fiCydPEcLV | |||
| 22.07.2022 22:28:12 | |
978 BTC | $ 22 269 900 | (unknown) | (unknown) |
| Type: transfer | From: 39XF44itwyQgSuNtdqfhzuGYqxH2DQ3YDt | To: 39tHm3PJG9mVeRS7HgrHUZERWc1eYn9hTy | |||
| 22.07.2022 22:28:12 | |
978 BTC | $ 22 269 954 | (unknown) | (unknown) |
| Type: transfer | From: 3NNCvtwwuNAWUdtk9JwiyHkSs2F7yPcoAf | To: 39XF44itwyQgSuNtdqfhzuGYqxH2DQ3YDt | |||
| 22.07.2022 22:28:12 | |
978 BTC | $ 22 270 158 | (unknown) | (unknown) |
| Type: transfer | From: 38TbEHJoh3DKnut6p3T2bv7GiWh6s1dj6m | To: 3NNCvtwwuNAWUdtk9JwiyHkSs2F7yPcoAf | |||
| 22.07.2022 22:28:12 | |
2 075 BTC | $ 47 263 944 | (unknown) | (unknown) |
| Type: transfer | From: 3KjWpQ2W5ks4hUzQbyaym9eGFRzhFzS3rp | To: 3QkKHMGUAni8wNHaaF3tgREXTFwRCHy4jg | |||
| 22.07.2022 22:28:12 | |
4 136 BTC | $ 94 214 984 | (unknown) | (unknown) |
| Type: transfer | From: 38W153Czacr7BPWbRP4VnuSsJ5VrWZSUgx | To: 34fM4s18H8sHHqQmatiSFRHyUwkraWtLRx | |||
| 22.07.2022 22:28:12 | |
4 136 BTC | $ 94 215 040 | (unknown) | (unknown) |
| Type: transfer | From: 31xuhWowFdchBAXs8KpHYCL3SmExMBhm6i | To: 38W153Czacr7BPWbRP4VnuSsJ5VrWZSUgx | |||
| 22.07.2022 22:28:12 | |
1 917 BTC | $ 43 664 204 | (unknown) | (unknown) |
| Type: transfer | From: 36noyWER5Z5QWxuB74jpGqd7KHaRreK3WQ | To: 34s5hd6grXUyPzF1UG5sVvt9TPum5GTLYg | |||
| 22.07.2022 22:28:12 | |
1 917 BTC | $ 43 664 456 | (unknown) | (unknown) |
| Type: transfer | From: 3JkRFBpuwZqGabGutddFQMpWvoR3qD5PHf | To: 36noyWER5Z5QWxuB74jpGqd7KHaRreK3WQ | |||
| 22.07.2022 22:28:12 | |
2 286 BTC | $ 52 071 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FXp46EL2NevmDyPgCLPN6TFhCbtcYrQPx | To: 39QAGByBpq13X4633Zc3QmMrSgM6f4d8kS | |||