Whale movements
Last update: 15.08.2026 05:35:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 19:06:06 |  |
299 BTC | $ 6 924 513 | (unknown) | (unknown) |
| Type: transfer | From: 3QCGGvAnQNwvJq9cVWZYLtnBdmBmcqyXGa | To: 3BTBCi2STQSoB9BzeqVtrihVCWfwAwL4an | |||
| 22.07.2022 19:06:06 | |
1 601 BTC | $ 37 070 612 | (unknown) | (unknown) |
| Type: transfer | From: 3BmkWqSo49fLKy2Qu9zutmmxHMGWnCwujS | To: 32SmmLviRCv3bFHHzahNaYAkrh2Jeb8KF4 | |||
| 22.07.2022 19:06:06 | |
253 BTC | $ 5 865 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm9xfDqnVhYVVKCuGJYhXkhn4XTnz6D4V | To: bc1qpy23tghpdc6wn7yd0yvpy7uxxzqh70ulh8js2q | |||
| 22.07.2022 19:06:06 | |
218 BTC | $ 5 055 957 | (unknown) | (unknown) |
| Type: transfer | From: 3BDwHXdonRNmKCDu5pwF3SAAEVS2wD61cT | To: bc1qpjcyx7ssp8a80jr3lusztdrjwdscrkmx0363yk | |||
| 22.07.2022 19:06:06 | |
8 100 BTC | $ 187 558 180 | (unknown) | (unknown) |
| Type: transfer | From: 36FyE5XCiYYh8Fcd7ntS1s3BC5Gpg2Zzbj | To: bc1qkdsaw4d298ngyu988ja6hqayddsl9n7rnjch6h | |||
| 22.07.2022 19:06:06 | |
2 076 BTC | $ 48 074 676 | (unknown) | (unknown) |
| Type: transfer | From: 3JpCm4R1pXFkKx8wJkMRyXTBzid2ArDq8F | To: bc1qvwganjxn5qp977m0x4p0lt8evh8n6xet92p6ff | |||
| 22.07.2022 19:06:06 | |
521 BTC | $ 12 052 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l94carq0zuu62yd6zqdrkuerpl5mlp7mugtct | To: 34Ev2noAuYtXBdz6pbUNPNbd15Um4sKXYS | |||
| 22.07.2022 19:06:06 | |
249 BTC | $ 5 766 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.07.2022 19:06:06 | |
300 BTC | $ 6 946 442 | (unknown) | xapo (other) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 12nc1HMm4fRzQnEdJhhJYiPjXDgy3fFKUh | |||
| 22.07.2022 19:06:06 | |
600 BTC | $ 13 892 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 22.07.2022 19:06:06 | |
687 BTC | $ 15 907 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl0zld2w2je67ut79xsdr473lhylq885penk2s | To: 3C2U4QM44az939Lzsw8L5QcMRLT4CWNNNj | |||
| 22.07.2022 19:01:11 |  |
13 271 367 BUSD | $ 13 271 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 18:52:52 | |
300 BTC | $ 6 944 992 | (unknown) | (unknown) |
| Type: transfer | From: 1HJdxV2XE7uGTrr39XSjJPihy5E16raK6C | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 22.07.2022 18:52:52 | |
2 079 BTC | $ 48 122 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxx3nce75yp9s0xz944lelc663xvr2vuepk3gj | To: 3JpCm4R1pXFkKx8wJkMRyXTBzid2ArDq8F | |||
| 22.07.2022 18:52:52 | |
992 BTC | $ 22 960 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfur3j38qm42zkymzhm6w0p47jajss6r55fvll | To: 3CSvW5PLnhzLNR3w26WdSVhgNHRQbsmcHJ | |||
| 22.07.2022 18:52:52 | |
9 174 BTC | $ 212 372 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Li4Lt8xtGvqzp9Lx3V3LAn761wBxXANaD | To: 38QxRaxuGBrvHsRYahUS5sM1nk3DUDxKCo | |||
| 22.07.2022 18:52:52 | |
2 286 BTC | $ 52 929 756 | (unknown) | (unknown) |
| Type: transfer | From: 367zBJvwgeRknR5GWK7uHdid7XCtBk1Lo4 | To: 36hE5AY4R7dp32HkWYw38o5Gwen21c79RP | |||
| 22.07.2022 18:52:52 | |
218 BTC | $ 5 045 295 | (unknown) | (unknown) |
| Type: transfer | From: 34Hx53dWcUoE2QM4zVzuwmNgLaq7oByNEf | To: 34MHGKzHzRHheNZ15TT1TeVfAQ8iDVUqx5 | |||
| 22.07.2022 18:52:52 | |
4 136 BTC | $ 95 753 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Aue7NrnkEYd95rNqTyThCeP7HXokS6Uzx | To: 3GdhhnHAcA5JZ16dq3b8JYf5SNmLNRVrMa | |||
| 22.07.2022 18:52:52 | |
507 BTC | $ 11 730 063 | (unknown) | (unknown) |
| Type: transfer | From: 3D1Ymx8kVjtsfCCgSUK6H9GeuyWaLRSKvi | To: 38tm2jFtTmDSEQTPgr5mMxpDMVpG5r8mbi | |||
| 22.07.2022 18:52:52 | |
1 601 BTC | $ 37 062 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Av1G8cCbpCXtgTzqyguqDocok1Piht5p3 | To: 3BmkWqSo49fLKy2Qu9zutmmxHMGWnCwujS | |||
| 22.07.2022 18:52:52 | |
988 BTC | $ 22 873 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmvj3gl4wnuuznf49muqmn6khlywy87k8zz8ql | To: bc1qzlvld2emw8q70t0cg6lelpmh689u89wnlxuyaz | |||
| 22.07.2022 18:52:52 | |
3 566 BTC | $ 82 543 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0prw809a8l99gwqs6zmwqw2m2rej0ptakr3y46 | To: bc1qhzd07f52zc3r7ft4kct5jk6hdudam2fthrsz3r | |||
| 22.07.2022 18:52:52 | |
7 451 BTC | $ 172 495 860 | (unknown) | (unknown) |
| Type: transfer | From: 3911j3NHvLTqxYQ8gmxD2Cfs6yePtQWHiF | To: bc1qj7yx7hru2kc4znu5zw7pwewdmvgkrumnwr8ls3 | |||
| 22.07.2022 18:52:52 | |
521 BTC | $ 12 050 007 | (unknown) | (unknown) |
| Type: transfer | From: 33ZZL5P194RxXVGb1yC6uasoed9j7LmGkJ | To: bc1q5l94carq0zuu62yd6zqdrkuerpl5mlp7mugtct | |||
| 22.07.2022 18:52:52 | |
3 694 BTC | $ 85 519 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmnw7K8Lryr2Dc9n6DZAQfabffKDiunKu | To: bc1qru034ejz3526c27x7tjdjwz2n29r056kahdcg5 | |||
| 22.07.2022 18:52:52 | |
342 BTC | $ 7 910 976 | (unknown) | (unknown) |
| Type: transfer | From: 31ng7fFTppKqZLNQnzV1a8NNvtnc8TNdrH | To: bc1ql4srx0r0e4nccw0glyuap4yjewj3jqxkpx7ry6 | |||
| 22.07.2022 18:52:52 | |
1 970 BTC | $ 45 599 576 | (unknown) | (unknown) |
| Type: transfer | From: 36n5oJrg2e4japz8u32WKb46xY2g6mseRx | To: bc1qhr58dk5va7ukc2tvdzek75nmhms6jm58jt3czs | |||
| 22.07.2022 18:52:52 | |
1 968 BTC | $ 45 559 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PRRtVTXBjt5HbjbzDUZPikkSHuZcB6oAD | To: bc1qk4lruluufrzk30f6047z0vpxsxe8xu0nql3qte | |||
| 22.07.2022 18:52:52 | |
658 BTC | $ 15 227 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr3L7DT5TtUib35TMphEtLwYRRDhUFuzm | To: bc1q89wu2628vhypsj9lg60r568mygwzwxwwm6prlx | |||
| 22.07.2022 18:52:52 | |
687 BTC | $ 15 905 378 | (unknown) | (unknown) |
| Type: transfer | From: 3PA6PToYAsN9GuCMr4a3wd3Bx12qXFedAc | To: bc1qgl0zld2w2je67ut79xsdr473lhylq885penk2s | |||
| 22.07.2022 18:52:52 | |
2 436 BTC | $ 56 387 070 | (unknown) | (unknown) |
| Type: transfer | From: 36bj7Vw7fxP76SEDtn6ds8HttTMfanrRMK | To: bc1qadarxg4nq87kg8f4xjwup8fnvat007exfula55 | |||
| 22.07.2022 18:52:52 | |
299 BTC | $ 6 923 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q929h857smt53cc4qr4l354gcfl0a5yzhd63fgx | To: 3QCGGvAnQNwvJq9cVWZYLtnBdmBmcqyXGa | |||
| 22.07.2022 18:52:52 | |
253 BTC | $ 5 863 948 | (unknown) | (unknown) |
| Type: transfer | From: 39gT393PJhPeatk9YpXgDAPVfbhgAAdntr | To: 3Pm9xfDqnVhYVVKCuGJYhXkhn4XTnz6D4V | |||
| 22.07.2022 18:52:52 | |
218 BTC | $ 5 056 765 | (unknown) | (unknown) |
| Type: transfer | From: 33WatWbqM527higrCAEcVfpxoniixEvfmc | To: 3BDwHXdonRNmKCDu5pwF3SAAEVS2wD61cT | |||
| 22.07.2022 18:52:52 | |
8 100 BTC | $ 187 519 470 | (unknown) | (unknown) |
| Type: transfer | From: 31uPSyDE1itkcSmHZeKaxe62fimCCA3Vgi | To: 36FyE5XCiYYh8Fcd7ntS1s3BC5Gpg2Zzbj | |||
| 22.07.2022 18:52:52 | |
600 BTC | $ 13 889 901 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | |||
| 22.07.2022 18:47:38 | |
10 416 850 USDT | $ 10 408 139 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.07.2022 18:46:00 |  |
9 513 713 USDT | $ 9 477 990 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.07.2022 18:42:01 | |
522 BTC | $ 12 021 451 | (unknown) | (unknown) |
| Type: transfer | From: 3QAp8xyA5Rgi486F76tnEiyDRqQeTp9FWV | To: 33ZZL5P194RxXVGb1yC6uasoed9j7LmGkJ | |||
| 22.07.2022 18:42:01 | |
4 136 BTC | $ 95 343 210 | (unknown) | (unknown) |
| Type: transfer | From: 34ZHW4N5ZXoBuDG1y2UwZBzbLuQ8WwS4Jt | To: 3Aue7NrnkEYd95rNqTyThCeP7HXokS6Uzx | |||
| 22.07.2022 18:42:01 | |
2 286 BTC | $ 52 703 324 | (unknown) | (unknown) |
| Type: transfer | From: 3FYVfqfWPoAbrMPQeB6RRDT8ja9qZzc795 | To: 367zBJvwgeRknR5GWK7uHdid7XCtBk1Lo4 | |||
| 22.07.2022 18:42:01 | |
1 970 BTC | $ 45 404 344 | (unknown) | (unknown) |
| Type: transfer | From: 36P8hEsjKYSxQy5sJnCXc4DfApax1krqwi | To: 36n5oJrg2e4japz8u32WKb46xY2g6mseRx | |||
| 22.07.2022 18:42:01 | |
7 451 BTC | $ 171 757 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyygdw7LAdZS3yr1MCKvUPfvAFptksHSd | To: 3911j3NHvLTqxYQ8gmxD2Cfs6yePtQWHiF | |||
| 22.07.2022 18:42:01 | |
9 174 BTC | $ 211 462 860 | (unknown) | (unknown) |
| Type: transfer | From: 34wpxA3rWhhTK7WbUEfJffWLejdutSxsAD | To: 3Li4Lt8xtGvqzp9Lx3V3LAn761wBxXANaD | |||
| 22.07.2022 18:42:01 | |
1 601 BTC | $ 36 904 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PeQiTPz9kcYNsh2wbppjUrzmr4bUV9Hpo | To: 3Av1G8cCbpCXtgTzqyguqDocok1Piht5p3 | |||
| 22.07.2022 18:42:01 | |
218 BTC | $ 5 024 688 | (unknown) | (unknown) |
| Type: transfer | From: 32B1ShvkMAiEaVBrfeBYojPUegQnTkEmQU | To: 34Hx53dWcUoE2QM4zVzuwmNgLaq7oByNEf | |||
| 22.07.2022 18:42:01 | |
1 969 BTC | $ 45 397 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KFMMvqYGF6UorBZMuBLMQb9y3S5xf8LyB | To: 3PRRtVTXBjt5HbjbzDUZPikkSHuZcB6oAD | |||
| 22.07.2022 18:42:01 | |
2 436 BTC | $ 56 145 636 | (unknown) | (unknown) |
| Type: transfer | From: 34H3vWK3AoEdMGhMt2TBRptTf4WkYjwbiA | To: 36bj7Vw7fxP76SEDtn6ds8HttTMfanrRMK | |||
| 22.07.2022 18:42:01 | |
342 BTC | $ 7 877 248 | (unknown) | (unknown) |
| Type: transfer | From: 3HcNpPEH36NGNbWAnvi61xHA2qMQZC5LHF | To: 31ng7fFTppKqZLNQnzV1a8NNvtnc8TNdrH | |||