Whale movements
Last update: 15.08.2026 05:22:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 20:50:12 |  |
4 136 BTC | $ 95 087 330 | (unknown) | (unknown) |
| Type: transfer | From: 35tM4xg7jakyRbpVWTPgUQED6z9GujoJ3z | To: 36Y3pr5zQAzFz5fMubMuSufL9Q4gs2a5Dg | |||
| 22.07.2022 20:50:12 | |
253 BTC | $ 5 820 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyext0hr4pghv8xu8g5a9aenw94ar0my64ptl5 | To: bc1qz8845eq78nul9h2f8vuredpame96hnrk3hrjxc | |||
| 22.07.2022 20:50:12 | |
1 970 BTC | $ 45 279 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmqxwtwnm7maprt5pnseu3xjzdaglsmwswqjc5 | To: bc1qefmq7g4aza28fq9q83klk9twekdz28g0g75hts | |||
| 22.07.2022 20:50:12 | |
507 BTC | $ 11 646 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd8kmuc0flggpjsjex5afaqdtuzywe4k5jcqhp | To: bc1qlmhprge90s59hvedd6j5a0dpuv5zt8p48j4gjq | |||
| 22.07.2022 20:50:12 | |
8 100 BTC | $ 186 220 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BLnUcBTXpgbYLbHLXUCsgrryXMftgLv3C | To: 34D532etndTxKhpnJ8PezmLXUDSxTBa2Qh | |||
| 22.07.2022 20:50:12 | |
2 436 BTC | $ 55 993 284 | (unknown) | (unknown) |
| Type: transfer | From: 3AsY5BHdUazdm3eZ2upc1EJqS8DwUPuw9J | To: 3P98gC2sjvkVSaUJrGN1QtZyjpwccAHKDj | |||
| 22.07.2022 20:50:12 | |
648 BTC | $ 14 890 085 | (unknown) | (unknown) |
| Type: transfer | From: 364817qWz8qq6MJGkRRq23ZsNgRjiBBvvS | To: 3AnuajTSiv2512jQ3BcwdYmPGsTnHqvKjm | |||
| 22.07.2022 20:50:12 | |
218 BTC | $ 5 014 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2ahuy9ffnsk5zlwtsclc3cp9h89cnd5q049u3 | To: 3J1YgEhhi9iE1yXatuZBN14YtHzwngHhjw | |||
| 22.07.2022 20:50:12 | |
946 BTC | $ 21 748 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh8lfhvh6wdprqg9rxufcyhgha090l7j9f823x | To: 3E9jnJPvjbzXk4n9mJQfabqYpCePSseJeg | |||
| 22.07.2022 20:50:12 | |
3 694 BTC | $ 84 925 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6qvrq2v0gsnychu4hu9fxwz9x58x6scyh2vq3 | To: 32RW9KiKw8NocZNhXKybrp3RZvTDq9rrXd | |||
| 22.07.2022 20:50:12 | |
7 451 BTC | $ 171 301 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrhr5mt267sjkmfmzdavza877x2psh6fugze54 | To: 36oLYPW2QZA2v96seRBCi1GDfDHmuXxaaC | |||
| 22.07.2022 20:50:12 | |
2 075 BTC | $ 47 702 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95p8knzph8jd8jwfqgth4kfd87xjrwe9kcs66d | To: 36cRLtwPhSpX1rWbQD8uxLsA9EXdq3qor8 | |||
| 22.07.2022 20:50:12 | |
3 564 BTC | $ 81 946 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf52q3p68kyrpu7t8z9s89nnx3k0ps08ss2hpf | To: 3NGnSd22uWeaAiWxmDo76upBJ99daVsmCX | |||
| 22.07.2022 20:32:51 |  |
40 000 000 USDT | $ 39 967 044 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.07.2022 20:29:24 |  |
119 999 990 BUSD | $ 119 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.07.2022 20:29:24 | |
18 161 654 BUSD | $ 18 161 654 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.07.2022 20:29:24 | |
48 735 170 BUSD | $ 48 735 170 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.07.2022 20:28:46 | |
186 896 820 BUSD | $ 186 896 820 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.07.2022 20:28:27 | |
40 000 000 USDT | $ 39 927 324 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.07.2022 20:25:23 | |
1 970 BTC | $ 45 463 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9l8gvsjt7qzzsntsn02wq7g8vcg22ghx0f60w | To: bc1qsmqxwtwnm7maprt5pnseu3xjzdaglsmwswqjc5 | |||
| 22.07.2022 20:25:23 | |
2 075 BTC | $ 47 895 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv375jffl22tyuh3y7sut4wn704c3rmg4vaf204 | To: bc1q95p8knzph8jd8jwfqgth4kfd87xjrwe9kcs66d | |||
| 22.07.2022 20:18:25 | |
1 000 BTC | $ 22 816 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 22.07.2022 20:18:25 | |
658 BTC | $ 15 006 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxytssh3j64e8ghtmfxxz0jehrj05cuutvxf5w | To: 364817qWz8qq6MJGkRRq23ZsNgRjiBBvvS | |||
| 22.07.2022 20:18:25 | |
1 917 BTC | $ 43 738 916 | (unknown) | (unknown) |
| Type: transfer | From: 3M1es6h8G3iFFexHfSmCikRZSmU6bseB2u | To: bc1qvl9lc2a7mngz6zwyp3s6fs7vwum89gmzt48huj | |||
| 22.07.2022 20:18:25 | |
253 BTC | $ 5 776 999 | (unknown) | (unknown) |
| Type: transfer | From: 3K7iN2Je2vocADiUzRgzDMobB9ZLFSEdAT | To: bc1qqyext0hr4pghv8xu8g5a9aenw94ar0my64ptl5 | |||
| 22.07.2022 20:18:25 | |
946 BTC | $ 21 584 850 | (unknown) | (unknown) |
| Type: transfer | From: 38AG7nYHuo61UVxhBNYg18nbZyHW5DuTHN | To: bc1qwh8lfhvh6wdprqg9rxufcyhgha090l7j9f823x | |||
| 22.07.2022 20:18:25 | |
1 400 BTC | $ 31 940 804 | (unknown) | (unknown) |
| Type: transfer | From: 3LfbjjD8yAAm77KtLXieAMnCzsjrXUhHsD | To: 33AACPMMyWdZEqwX9d3iYzkdTwpoKWNA6B | |||
| 22.07.2022 20:18:25 | |
520 BTC | $ 11 874 452 | (unknown) | (unknown) |
| Type: transfer | From: 3PqxFVsE5KZyF78pE2UuifQuVj668tBz62 | To: 33iT4aUdN4wi3vxaMQNq13GuQ7G64bqwxq | |||
| 22.07.2022 20:18:25 | |
507 BTC | $ 11 558 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr72zaGoJMspSavmQG7CAbCCycv1wsjWv | To: bc1qpd8kmuc0flggpjsjex5afaqdtuzywe4k5jcqhp | |||
| 22.07.2022 20:18:25 | |
687 BTC | $ 15 674 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa6hiKFQYxYNgZfqWeZ7uJD1qrFZcX28q | To: 32Dp79XAprmv4iZMc8rvuMchTJ8jDBx4Mx | |||
| 22.07.2022 20:18:25 | |
978 BTC | $ 22 308 850 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Q5cUwdWTErKcRg6YFARjXvwzG776UCB | To: 3B4fBF6PXd2Yy6KJNxg8dd8xt28q4UN6iX | |||
| 22.07.2022 20:18:25 | |
18 500 BTC | $ 422 107 460 | (unknown) | (unknown) |
| Type: transfer | From: 3K5dmrkBMS8ZVgERMLwiw7PJuG8GWTbo8e | To: bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4 | |||
| 22.07.2022 20:09:03 | |
7 141 140 USDT | $ 7 137 943 | (unknown) | (unknown) |
| Type: transfer | From: TLgSseDcP3xzK2agB7xN89AydoDnv3fCx8 | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 22.07.2022 20:05:06 | |
825 BTC | $ 19 016 836 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 22.07.2022 20:05:06 | |
946 BTC | $ 21 806 556 | (unknown) | (unknown) |
| Type: transfer | From: 3GCSg9g5bdKbNzcgZ1rzwLpSptVUVxGWrd | To: 38AG7nYHuo61UVxhBNYg18nbZyHW5DuTHN | |||
| 22.07.2022 20:05:06 | |
1 400 BTC | $ 32 268 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JkWji4yCTukW1g5c32sXMiH9RkLs5ni6r | To: 3LfbjjD8yAAm77KtLXieAMnCzsjrXUhHsD | |||
| 22.07.2022 20:05:06 | |
2 286 BTC | $ 52 700 610 | (unknown) | (unknown) |
| Type: transfer | From: 392VCaYyRdr19Gy5RvX2A88toDcmctempK | To: 3Bm2r1WcU5v7J9ZaGYRP45DyiM1uPodPxw | |||
| 22.07.2022 20:05:06 | |
2 436 BTC | $ 56 141 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EvDF61YxKfHMwRD7r4vGyjEZzPhbHjSK3 | To: 3AsY5BHdUazdm3eZ2upc1EJqS8DwUPuw9J | |||
| 22.07.2022 20:05:06 | |
9 174 BTC | $ 211 460 670 | (unknown) | (unknown) |
| Type: transfer | From: 32Huo9uqjTNGhXHnZ8uYWBqZtjQoXWRfhp | To: 36JBBhBubhQUe1uscrsAHorSrGKMnbr9pg | |||
| 22.07.2022 20:05:06 | |
978 BTC | $ 22 538 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GggvuVBrt37GPPwXGweeMcBDU4nohgRLG | To: 3M8Q5cUwdWTErKcRg6YFARjXvwzG776UCB | |||
| 22.07.2022 20:05:06 | |
1 918 BTC | $ 44 208 520 | (unknown) | (unknown) |
| Type: transfer | From: 3EVdhftrnLp5bABho5iMhwoE8EbhWE7J5h | To: 3M1es6h8G3iFFexHfSmCikRZSmU6bseB2u | |||
| 22.07.2022 20:05:06 | |
3 694 BTC | $ 85 151 650 | (unknown) | (unknown) |
| Type: transfer | From: 38MRs2cV4UsrEm1MvQSAEVPPnPC1GNwFxU | To: bc1qe6qvrq2v0gsnychu4hu9fxwz9x58x6scyh2vq3 | |||
| 22.07.2022 20:05:06 | |
218 BTC | $ 5 028 052 | (unknown) | (unknown) |
| Type: transfer | From: 34jJTxiSvbgBo1SVs3sqdUEAsTiTiAYaJr | To: bc1qup962fd9y5nptcd6h8r3pd6vthrzm6t6vup2js | |||
| 22.07.2022 20:05:06 | |
1 970 BTC | $ 45 400 668 | (unknown) | (unknown) |
| Type: transfer | From: 328JHh1SkWzkYi7zZV82gC4qHRruivVhVg | To: bc1qx9l8gvsjt7qzzsntsn02wq7g8vcg22ghx0f60w | |||
| 22.07.2022 20:05:06 | |
658 BTC | $ 15 161 635 | (unknown) | (unknown) |
| Type: transfer | From: 3D7ZuCbCmqjQ3fAj7JYhw2TpiEkFZt8oqW | To: bc1qaxytssh3j64e8ghtmfxxz0jehrj05cuutvxf5w | |||
| 22.07.2022 20:05:06 | |
3 564 BTC | $ 82 163 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LsCbXkPpg3vzmeoymJSGiPfFuP1wqUS2V | To: bc1qjf52q3p68kyrpu7t8z9s89nnx3k0ps08ss2hpf | |||
| 22.07.2022 20:05:06 | |
7 451 BTC | $ 171 756 160 | (unknown) | (unknown) |
| Type: transfer | From: 373d6owatap5TSi1QoXRof9mLEj9pHq5LP | To: bc1qmrhr5mt267sjkmfmzdavza877x2psh6fugze54 | |||
| 22.07.2022 20:05:06 | |
253 BTC | $ 5 837 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjq9l3dt5mmswp4zfzwsc4c7kpy4mw8nyzxqcl | To: 3K7iN2Je2vocADiUzRgzDMobB9ZLFSEdAT | |||
| 22.07.2022 20:05:06 | |
253 BTC | $ 5 837 435 | (unknown) | (unknown) |
| Type: transfer | From: 3H1xiTESfQwgUnXtXDFQfzY8bj5ghNhhTZ | To: bc1qmjq9l3dt5mmswp4zfzwsc4c7kpy4mw8nyzxqcl | |||
| 22.07.2022 20:05:06 | |
687 BTC | $ 15 835 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzhdt75fh8zsugjve09fpa4we52rk9mk93ztm7 | To: 3Aa6hiKFQYxYNgZfqWeZ7uJD1qrFZcX28q | |||