Whale movements
Last update: 15.08.2026 05:24:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 20:05:06 |  |
520 BTC | $ 11 996 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfltmqyedd4zgugqntzuk2xmjmvjyxgpt5za39k | To: 3PqxFVsE5KZyF78pE2UuifQuVj668tBz62 | |||
| 22.07.2022 20:05:06 | |
8 100 BTC | $ 186 715 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tkr5sgcg9k2y9lj3qerd0tgsrrrhpxtrh6jng | To: 3BLnUcBTXpgbYLbHLXUCsgrryXMftgLv3C | |||
| 22.07.2022 20:05:06 | |
218 BTC | $ 5 028 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut3qcncvqgy0de6cy97u3jazxdvp2qpjww8yqe | To: 34jJTxiSvbgBo1SVs3sqdUEAsTiTiAYaJr | |||
| 22.07.2022 20:05:06 | |
507 BTC | $ 11 677 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w9h63a985l6srz44s6xy39deyl76ru4fzcd2k | To: 3Gr72zaGoJMspSavmQG7CAbCCycv1wsjWv | |||
| 22.07.2022 20:05:06 | |
2 075 BTC | $ 47 829 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a2yqfrrfp30j3nl6fjfu86d4sycmys37m78dn | To: bc1qv375jffl22tyuh3y7sut4wn704c3rmg4vaf204 | |||
| 22.07.2022 20:05:06 | |
825 BTC | $ 19 016 836 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18AofUqTXmgmgYMpq6boHu7qmUgj7hh1rw | |||
| 22.07.2022 20:05:06 | |
4 136 BTC | $ 95 339 810 | (unknown) | (unknown) |
| Type: transfer | From: 3EkXjLtaMdoEGhg1G3PHtpCv9UC7X2mbWq | To: 35tM4xg7jakyRbpVWTPgUQED6z9GujoJ3z | |||
| 22.07.2022 20:05:06 | |
3 587 BTC | $ 82 682 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 22.07.2022 20:05:06 | |
343 BTC | $ 7 906 778 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FAMBa7fHSpx9GZAsa5UfiAVPS5VhLfR5W | |||
| 22.07.2022 19:47:11 | |
978 BTC | $ 22 339 832 | (unknown) | (unknown) |
| Type: transfer | From: 3BzQH5t2sn54Pzc3ginzAS981E7xw5tkGo | To: 3GggvuVBrt37GPPwXGweeMcBDU4nohgRLG | |||
| 22.07.2022 19:47:11 | |
4 136 BTC | $ 94 499 950 | (unknown) | (unknown) |
| Type: transfer | From: 38SJ4cMpUpox4ZLxQvpCU8j37seQgw4PgZ | To: 3EkXjLtaMdoEGhg1G3PHtpCv9UC7X2mbWq | |||
| 22.07.2022 19:47:11 | |
312 BTC | $ 7 121 296 | (unknown) | (unknown) |
| Type: transfer | From: 32qjTgwxohf15xzABuZzK1zXgM2Xcud1xN | To: 37cXVY82ANksgNXt88z3qBbNNpTrgUbXyg | |||
| 22.07.2022 19:47:11 | |
253 BTC | $ 5 786 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb3yH4T7y2YDvNmrmheiasgZLPgy1NbFn | To: 3H1xiTESfQwgUnXtXDFQfzY8bj5ghNhhTZ | |||
| 22.07.2022 19:47:11 | |
2 436 BTC | $ 55 647 244 | (unknown) | (unknown) |
| Type: transfer | From: 3BrpNJ8EYKtQdPFca91gTbycAz3r5W5ZJw | To: 3EvDF61YxKfHMwRD7r4vGyjEZzPhbHjSK3 | |||
| 22.07.2022 19:47:11 | |
3 566 BTC | $ 81 463 440 | (unknown) | (unknown) |
| Type: transfer | From: 36qY4pt86AGcdEgBDQP3x3maK6CZSdCeJY | To: 3LsCbXkPpg3vzmeoymJSGiPfFuP1wqUS2V | |||
| 22.07.2022 19:47:11 | |
9 174 BTC | $ 209 599 570 | (unknown) | (unknown) |
| Type: transfer | From: 3CZxjai5po4QqZ5HcuaeUykN1i4Dswb9cz | To: 32Huo9uqjTNGhXHnZ8uYWBqZtjQoXWRfhp | |||
| 22.07.2022 19:47:11 | |
992 BTC | $ 22 658 534 | (unknown) | (unknown) |
| Type: transfer | From: 31sQuUAxoKmJkAoPdKDaEwLaM1MCCxxoZg | To: 3GCSg9g5bdKbNzcgZ1rzwLpSptVUVxGWrd | |||
| 22.07.2022 19:47:11 | |
520 BTC | $ 11 891 479 | (unknown) | (unknown) |
| Type: transfer | From: 38L2rV4mky2sCHFt9GMu2gCa1R7WehpCRy | To: bc1qfltmqyedd4zgugqntzuk2xmjmvjyxgpt5za39k | |||
| 22.07.2022 19:47:11 | |
8 100 BTC | $ 185 070 560 | (unknown) | (unknown) |
| Type: transfer | From: 376GRrxkTaAt572N7sZy5ZYPL5rLiseW4D | To: bc1q9tkr5sgcg9k2y9lj3qerd0tgsrrrhpxtrh6jng | |||
| 22.07.2022 19:47:11 | |
2 076 BTC | $ 47 436 190 | (unknown) | (unknown) |
| Type: transfer | From: 34yuFMJ3PJue5xtmuVqvxnPJneS73GEr4Q | To: bc1q5a2yqfrrfp30j3nl6fjfu86d4sycmys37m78dn | |||
| 22.07.2022 19:47:11 | |
507 BTC | $ 11 574 474 | (unknown) | (unknown) |
| Type: transfer | From: 3BpY3sXkpAgHyVuS5eUTLAVhHhp2wJ7yXY | To: bc1q9w9h63a985l6srz44s6xy39deyl76ru4fzcd2k | |||
| 22.07.2022 19:47:11 | |
687 BTC | $ 15 696 339 | (unknown) | (unknown) |
| Type: transfer | From: 34LFKQpPbutnhcVMosHKtea4aR8VVojZda | To: bc1qdzhdt75fh8zsugjve09fpa4we52rk9mk93ztm7 | |||
| 22.07.2022 19:47:11 | |
1 400 BTC | $ 31 984 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq7ywnpe7sszhg8aynnsfnq2ha5kg2hjnrt57x | To: 3JkWji4yCTukW1g5c32sXMiH9RkLs5ni6r | |||
| 22.07.2022 19:47:11 | |
2 286 BTC | $ 52 238 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv564auggyqhxnqkccgwh7xcsuqd3dxd0z9d5kj | To: 392VCaYyRdr19Gy5RvX2A88toDcmctempK | |||
| 22.07.2022 19:47:11 | |
1 970 BTC | $ 45 002 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qyjdhcppl5d2n692yx9q8u7cajmfucaj4hghs | To: 328JHh1SkWzkYi7zZV82gC4qHRruivVhVg | |||
| 22.07.2022 19:47:11 | |
1 970 BTC | $ 45 002 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qyjdhcppl5d2n692yx9q8u7cajmfucaj4hghs | To: 328JHh1SkWzkYi7zZV82gC4qHRruivVhVg | |||
| 22.07.2022 19:47:11 | |
299 BTC | $ 6 832 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59vkrjx96gaemuw2uqs74ly5x5pqjmznp5ddhf | To: 32H9tCgb5CcxbB5bTD8A234NPMQdcFv23r | |||
| 22.07.2022 19:47:11 | |
299 BTC | $ 6 832 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59vkrjx96gaemuw2uqs74ly5x5pqjmznp5ddhf | To: 32H9tCgb5CcxbB5bTD8A234NPMQdcFv23r | |||
| 22.07.2022 19:47:11 | |
3 694 BTC | $ 84 401 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3966vk992pj746vaqsqraahgr90ves8j75fk26 | To: 38MRs2cV4UsrEm1MvQSAEVPPnPC1GNwFxU | |||
| 22.07.2022 19:47:11 | |
3 694 BTC | $ 84 401 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3966vk992pj746vaqsqraahgr90ves8j75fk26 | To: 38MRs2cV4UsrEm1MvQSAEVPPnPC1GNwFxU | |||
| 22.07.2022 19:47:11 | |
7 451 BTC | $ 170 243 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fwfddkwsu6ewafld3tevkep2yhhnam7dd8pwh | To: 373d6owatap5TSi1QoXRof9mLEj9pHq5LP | |||
| 22.07.2022 19:47:11 | |
1 968 BTC | $ 44 961 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju2uk9q54da2ddwnl2kfchpvegvltet4vdtk5a | To: 3EVdhftrnLp5bABho5iMhwoE8EbhWE7J5h | |||
| 22.07.2022 19:47:11 | |
658 BTC | $ 15 028 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vazdpl4e6tyq0vspw29rq7cfms36qmzfgm0ll | To: 3D7ZuCbCmqjQ3fAj7JYhw2TpiEkFZt8oqW | |||
| 22.07.2022 19:47:11 | |
280 BTC | $ 6 392 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqthnuteadzn4eka868yxwh358hdhnufueram64kr45cdvrkpm94s8vu2re | |||
| 22.07.2022 19:34:54 |  |
7 999 900 USDT | $ 7 982 882 | (unknown) | (unknown) |
| Type: transfer | From: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | To: TY5d7zFLyvoqvfYfeHTs2UskS3ovKUix85 | |||
| 22.07.2022 19:33:23 |  |
10 009 998 BUSD | $ 10 009 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2022 19:28:39 | |
9 513 713 USDT | $ 9 585 242 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.07.2022 19:28:11 | |
10 009 998 BUSD | $ 10 009 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2022 19:27:40 |  |
80 000 000 XRP | $ 29 004 486 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 22.07.2022 19:25:55 | |
3 080 BTC | $ 70 549 690 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 22.07.2022 19:25:55 | |
324 BTC | $ 7 412 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4kvlhv97kplgnfzphlhlvkgfp8nhzcrd2a5ev6xcy072mrcfvwqqd7j6e | To: bc1qmsvq30k97cnywx24pemsghxty7lt485j3k9pa5tefgd8z4h09p6shzh0sl | |||
| 22.07.2022 19:25:55 | |
253 BTC | $ 5 800 398 | (unknown) | (unknown) |
| Type: transfer | From: 3AeMPx6e1QKXce83iqKFjmWFJTSigaHQDM | To: 3Kb3yH4T7y2YDvNmrmheiasgZLPgy1NbFn | |||
| 22.07.2022 19:25:55 | |
520 BTC | $ 11 920 448 | (unknown) | (unknown) |
| Type: transfer | From: 3433XYNjgcMCoY9Qg9geaBgLBhLf3p2drG | To: 38L2rV4mky2sCHFt9GMu2gCa1R7WehpCRy | |||
| 22.07.2022 19:25:55 | |
342 BTC | $ 7 825 731 | (unknown) | (unknown) |
| Type: transfer | From: 3LFHdkz1UUQ7AU6CY6kHzF8qmGmAtLsTR8 | To: 32qjTgwxohf15xzABuZzK1zXgM2Xcud1xN | |||
| 22.07.2022 19:25:55 | |
992 BTC | $ 22 714 242 | (unknown) | (unknown) |
| Type: transfer | From: 3K5E52YsEtaE1ZdmGfFKKdSgfvY8gcVQqv | To: 31sQuUAxoKmJkAoPdKDaEwLaM1MCCxxoZg | |||
| 22.07.2022 19:25:55 | |
507 BTC | $ 11 602 833 | (unknown) | (unknown) |
| Type: transfer | From: 3664LovNUr9DLpxDShCW1W4JVW7HAJdzqb | To: 3BpY3sXkpAgHyVuS5eUTLAVhHhp2wJ7yXY | |||
| 22.07.2022 19:25:55 | |
3 566 BTC | $ 81 661 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EoKzxN2DUA68yJruASgWk5zhNjqLcxU7p | To: 36qY4pt86AGcdEgBDQP3x3maK6CZSdCeJY | |||
| 22.07.2022 19:25:55 | |
4 136 BTC | $ 94 731 140 | (unknown) | (unknown) |
| Type: transfer | From: 3G7PKvGjrFW3UQ6BfJ98Xv3ziNhD38zw2D | To: 38SJ4cMpUpox4ZLxQvpCU8j37seQgw4PgZ | |||
| 22.07.2022 19:25:55 | |
658 BTC | $ 15 065 151 | (unknown) | (unknown) |
| Type: transfer | From: 374Ak6CjZAPkmywzcqoNEUXeNBjZmtXenL | To: bc1q5vazdpl4e6tyq0vspw29rq7cfms36qmzfgm0ll | |||
| 22.07.2022 19:25:55 | |
1 968 BTC | $ 45 072 520 | (unknown) | (unknown) |
| Type: transfer | From: 38YMLutA9mhcNcBj181ZkFurrSiPve7QKj | To: bc1qju2uk9q54da2ddwnl2kfchpvegvltet4vdtk5a | |||