Whale movements
Last update: 15.08.2026 05:10:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 22:28:12 |  |
2 286 BTC | $ 52 072 476 | (unknown) | (unknown) |
| Type: transfer | From: 3DpGZ2MNY1gVwW8h5mbPodqD9MRvckksop | To: 3FXp46EL2NevmDyPgCLPN6TFhCbtcYrQPx | |||
| 22.07.2022 22:28:12 | |
2 286 BTC | $ 52 072 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka4u4QvbpQoTQrmzXhah22S1Ebwvm92JG | To: 3DpGZ2MNY1gVwW8h5mbPodqD9MRvckksop | |||
| 22.07.2022 22:28:12 | |
647 BTC | $ 14 741 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwcxs93mrap3p8tu4lxhxnutdam9rdelsrg64a | To: bc1q5hatt6rzxgx0hlw63m3gqecyzx0ja52xwu77um | |||
| 22.07.2022 22:28:12 | |
647 BTC | $ 14 741 805 | (unknown) | (unknown) |
| Type: transfer | From: 3DsUZKPB4nNHiHGMhoGRfWDVULB7viiYJm | To: bc1qjwcxs93mrap3p8tu4lxhxnutdam9rdelsrg64a | |||
| 22.07.2022 22:28:12 | |
647 BTC | $ 14 741 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HUPkVAiJEitxMyas7WBjCY1nQvK7Xg9Td | To: 3DsUZKPB4nNHiHGMhoGRfWDVULB7viiYJm | |||
| 22.07.2022 22:28:12 | |
2 411 BTC | $ 54 918 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0dlc2cqu8xau4q4w3tlnrxvwldr0hjfxacp0r | To: bc1qrawduue33gp7ppnt92s5j9lxvvtkcvpxfznqnc | |||
| 22.07.2022 22:28:12 | |
2 411 BTC | $ 54 919 210 | (unknown) | (unknown) |
| Type: transfer | From: 3D6ed2dweaxjFAomgQPRKJ3CLHMevKUBc9 | To: bc1qv0dlc2cqu8xau4q4w3tlnrxvwldr0hjfxacp0r | |||
| 22.07.2022 22:28:12 | |
2 411 BTC | $ 54 920 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HHeSKC6M76RHiRrit6Qzzj61U2DJgX15A | To: 3D6ed2dweaxjFAomgQPRKJ3CLHMevKUBc9 | |||
| 22.07.2022 22:28:12 | |
3 694 BTC | $ 84 145 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3up69emvc73kjfudwpknqn3l9xmnev9dkumpf | To: bc1qdhpdpkx3rpmnzu42hq9phst89uq2rt90yy4h0m | |||
| 22.07.2022 22:28:12 | |
3 694 BTC | $ 84 145 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx16puknwQRT6Mn1u7FzQBE4YXMruqoA4 | To: bc1qr3up69emvc73kjfudwpknqn3l9xmnev9dkumpf | |||
| 22.07.2022 22:28:12 | |
3 563 BTC | $ 81 171 520 | (unknown) | (unknown) |
| Type: transfer | From: 38C6nf5FnGUKeyAcYhe32GV17riCVyM9Az | To: 3GPXr14Q74wtSMmc2BzrWxeCwe419P4V5Z | |||
| 22.07.2022 22:28:12 | |
3 563 BTC | $ 81 171 750 | (unknown) | (unknown) |
| Type: transfer | From: 3ExffB87yD64vgYzanqvRPvguhSAYiLcGW | To: 38C6nf5FnGUKeyAcYhe32GV17riCVyM9Az | |||
| 22.07.2022 22:28:12 | |
1 400 BTC | $ 31 887 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KjokEGZLRb37CDYJ9BuyhTXPXBBqbaAUV | To: 34ho336XC48bVKFdKrK1gU4acAbr5jiLPQ | |||
| 22.07.2022 22:28:12 | |
3 694 BTC | $ 84 145 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MpE3apmqhacvJHq5ZBzT79XaLw5o3Zh9b | To: 3Kx16puknwQRT6Mn1u7FzQBE4YXMruqoA4 | |||
| 22.07.2022 22:28:12 | |
2 075 BTC | $ 47 264 044 | (unknown) | (unknown) |
| Type: transfer | From: 3JC3urpnyaAFqoD5CRwBvRmRZLAxdy2qBJ | To: 3KjWpQ2W5ks4hUzQbyaym9eGFRzhFzS3rp | |||
| 22.07.2022 22:28:12 | |
1 970 BTC | $ 44 864 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx8a2atxupahe0u2rztzwgjj0u77kjhm2pd9z4 | To: bc1q9ya26xrf0xgt4vwf5233tc6x64t6nj78r38acu | |||
| 22.07.2022 22:28:12 | |
1 970 BTC | $ 44 864 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf5r4y4jdlg7lylagck47m3mdkzrgc0rmsuwag | To: bc1qyx8a2atxupahe0u2rztzwgjj0u77kjhm2pd9z4 | |||
| 22.07.2022 22:28:12 | |
1 970 BTC | $ 44 864 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fn34zm3lhfjwq3pg0frfny24z9965zrqwdzrv | To: bc1qaf5r4y4jdlg7lylagck47m3mdkzrgc0rmsuwag | |||
| 22.07.2022 22:19:16 | |
631 BTC | $ 14 316 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 22.07.2022 22:19:16 | |
850 BTC | $ 19 285 432 | (unknown) | (unknown) |
| Type: transfer | From: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | To: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | |||
| 22.07.2022 22:19:16 | |
500 BTC | $ 11 344 374 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.07.2022 22:00:38 |  |
7 553 120 BUSD | $ 7 553 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 21:48:05 | |
7 398 863 USDT | $ 7 451 243 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 74c1a40077af87c7d30dd10fec9229e68f47e191 | |||
| 22.07.2022 21:45:02 | |
10 914 208 USDT | $ 10 985 728 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1f452e3e681392259e2e51b5f63febbca62f4327 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.07.2022 21:45:02 | |
10 913 856 USDT | $ 10 985 374 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c12cfe887b4d5f7355fc98fdcfc3f9b460689483 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.07.2022 21:44:50 | |
253 BTC | $ 5 761 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t0g7auhd99ug8wtjmhh6gvu4fvvk4djzqy3zq | To: bc1qkgtlhmgf2ayt25p7n62j2gls8zxpcmal0chnwv | |||
| 22.07.2022 21:44:50 | |
978 BTC | $ 22 232 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2xw09u4x569w24x8lnxxcc0y5chwpld20sqq8 | To: 38TbEHJoh3DKnut6p3T2bv7GiWh6s1dj6m | |||
| 22.07.2022 21:44:50 | |
2 286 BTC | $ 51 983 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2tr447ke5s458glgscvks6qwmnrg386vdatcz | To: 3Ka4u4QvbpQoTQrmzXhah22S1Ebwvm92JG | |||
| 22.07.2022 21:44:50 | |
1 400 BTC | $ 31 833 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy2ydxne4s482m4654v563eczylz5hqfqs47yz | To: 3KjokEGZLRb37CDYJ9BuyhTXPXBBqbaAUV | |||
| 22.07.2022 21:44:50 | |
3 563 BTC | $ 81 033 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtf0uenmg6m0udp6tfp8zcwsqkkaqvswfskp8s | To: 3ExffB87yD64vgYzanqvRPvguhSAYiLcGW | |||
| 22.07.2022 21:44:50 | |
1 917 BTC | $ 43 590 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d4j5x5s6r8r5xwe4hq4n8t55mrvt8cca7r0jr | To: 3JkRFBpuwZqGabGutddFQMpWvoR3qD5PHf | |||
| 22.07.2022 21:44:50 | |
647 BTC | $ 14 717 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmcqzlngdqsxsj46lvczlkdha7sfghsa3hwe9k | To: 3HUPkVAiJEitxMyas7WBjCY1nQvK7Xg9Td | |||
| 22.07.2022 21:44:50 | |
1 970 BTC | $ 44 788 068 | (unknown) | (unknown) |
| Type: transfer | From: 3GdMJ8Qbr5H7iquvZCktwJV2PJcWtsamM7 | To: bc1q6fn34zm3lhfjwq3pg0frfny24z9965zrqwdzrv | |||
| 22.07.2022 21:44:50 | |
520 BTC | $ 11 831 379 | (unknown) | (unknown) |
| Type: transfer | From: 3QNbNT4vK4Fo7VWT1yRLKt8j6YxBniR9a6 | To: bc1qu40fvuat3mqlxd8auyrk9qedfxrrkagsqw9cns | |||
| 22.07.2022 21:44:50 | |
687 BTC | $ 15 621 253 | (unknown) | (unknown) |
| Type: transfer | From: 3N2p4TeWZMZ1z2Ye2dSyLFduA8mpjokGtv | To: 3E5D2LzvYcBt4y21uvnBkkGijx9RBrKtV6 | |||
| 22.07.2022 21:44:50 | |
2 411 BTC | $ 54 827 136 | (unknown) | (unknown) |
| Type: transfer | From: 32SLSinSy7GG9jSyRxBRdncUrGbbSU7DEJ | To: 3HHeSKC6M76RHiRrit6Qzzj61U2DJgX15A | |||
| 22.07.2022 21:44:50 | |
946 BTC | $ 21 511 982 | (unknown) | (unknown) |
| Type: transfer | From: 34zeajg352WcJ58CaH1HJE1tzFMqjMVnRu | To: 3Ej8i2jZyZbiwyg2FgenHJ3kjUKiSfYbbv | |||
| 22.07.2022 21:44:50 | |
253 BTC | $ 5 756 697 | (unknown) | (unknown) |
| Type: transfer | From: 38rHpLPP26WzHJYj4grERyr1TiWRBMAL4S | To: 37DTZ8xRqvWP2UVg3YhEFSCWasrKvEZyWb | |||
| 22.07.2022 21:44:50 | |
2 075 BTC | $ 47 184 052 | (unknown) | (unknown) |
| Type: transfer | From: 3CeeKfzs9ciszW9fSMhPZw4HEfT8pGWDBB | To: 3JC3urpnyaAFqoD5CRwBvRmRZLAxdy2qBJ | |||
| 22.07.2022 21:44:50 | |
507 BTC | $ 11 519 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpkdja8y65wh0zdu52c6p044ry4fy3zg3xzllu | To: bc1qe5hldp8m0haq3q9kq7smr2apl63vkx8fea38h2 | |||
| 22.07.2022 21:43:42 | |
7 553 120 BUSD | $ 7 553 120 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.07.2022 21:38:09 |  |
45 191 012 XLM | $ 5 095 633 | (unknown) | (unknown) |
| Type: transfer | From: GDYKMUQOIXLVB3CPGGMYW2UB5QWIJSFBU3JNNVBD2UEPDF7AZEITCOIF | To: GAFTIEJBJ56RWQCZ5SJTXW4GU7Q2Z3VOYJXATFQ6XCAFB4NHAQH7SXCR | |||
| 22.07.2022 21:33:22 | |
249 BTC | $ 5 711 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvma2ymfl84nzwr5p2qk5gr2h9jtf36ysjmrrmn | To: bc1qkgtlhmgf2ayt25p7n62j2gls8zxpcmal0chnwv | |||
| 22.07.2022 21:33:22 | |
1 917 BTC | $ 43 994 756 | (unknown) | (unknown) |
| Type: transfer | From: 399J7FYKtcPJFnJSq5zX1NGd1UQAhpkKzo | To: bc1q2d4j5x5s6r8r5xwe4hq4n8t55mrvt8cca7r0jr | |||
| 22.07.2022 21:33:22 | |
978 BTC | $ 22 437 956 | (unknown) | (unknown) |
| Type: transfer | From: 3KwBU7poXcqRGMBLk6RUWxdyLM8qrMH613 | To: bc1qd2xw09u4x569w24x8lnxxcc0y5chwpld20sqq8 | |||
| 22.07.2022 21:33:22 | |
1 400 BTC | $ 32 127 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CnvGzPEu87dvPtDs7MjqyUiZyVzbq7opw | To: bc1qqy2ydxne4s482m4654v563eczylz5hqfqs47yz | |||
| 22.07.2022 21:33:22 | |
507 BTC | $ 11 626 186 | (unknown) | (unknown) |
| Type: transfer | From: 33RxppDsqiDYf8Za2SnbTRoME2B9LwrDEr | To: bc1qgpkdja8y65wh0zdu52c6p044ry4fy3zg3xzllu | |||
| 22.07.2022 21:33:22 | |
647 BTC | $ 14 854 166 | (unknown) | (unknown) |
| Type: transfer | From: 33yHmjLm9hK9osepCtjaLfkq3Kp5DEcbcP | To: bc1qvmcqzlngdqsxsj46lvczlkdha7sfghsa3hwe9k | |||
| 22.07.2022 21:33:22 | |
2 286 BTC | $ 52 464 868 | (unknown) | (unknown) |
| Type: transfer | From: 36ACTnnaStwxMRmUDxyFYd279xTN6ZWzXv | To: bc1qd2tr447ke5s458glgscvks6qwmnrg386vdatcz | |||
| 22.07.2022 21:33:22 | |
3 563 BTC | $ 81 783 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LuNrEtMkCvkt5jMP1Eiab9zMLEPw2YUNH | To: bc1qdtf0uenmg6m0udp6tfp8zcwsqkkaqvswfskp8s | |||