Whale movements
Last update: 15.08.2026 05:48:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 18:42:01 |  |
253 BTC | $ 5 838 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb3K7tsSiWhPnBENJSkTbULfAf26jvsVD | To: 39gT393PJhPeatk9YpXgDAPVfbhgAAdntr | |||
| 22.07.2022 18:42:01 | |
3 694 BTC | $ 85 153 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DmmCC2eYe96NrLXuUsMViWnXGguhiHucZ | To: 3Cmnw7K8Lryr2Dc9n6DZAQfabffKDiunKu | |||
| 22.07.2022 18:42:01 | |
992 BTC | $ 22 861 728 | (unknown) | (unknown) |
| Type: transfer | From: 36jKpJjXjnDG2TdHWNwQPP2bEJLMB8xEkr | To: bc1qhfur3j38qm42zkymzhm6w0p47jajss6r55fvll | |||
| 22.07.2022 18:42:01 | |
3 566 BTC | $ 82 194 160 | (unknown) | (unknown) |
| Type: transfer | From: 3B7x1HGHXsL2KiJDi9FvPc9uq2wwexEyEm | To: bc1q0prw809a8l99gwqs6zmwqw2m2rej0ptakr3y46 | |||
| 22.07.2022 18:42:01 | |
2 079 BTC | $ 47 917 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FY2d29yCd5FRVjTrEBQbYH3HWB4Jx1XVb | To: bc1qjxx3nce75yp9s0xz944lelc663xvr2vuepk3gj | |||
| 22.07.2022 18:42:01 | |
299 BTC | $ 6 893 933 | (unknown) | (unknown) |
| Type: transfer | From: 3DjUJFYVAUf2ejp7rjzMRX1Sr1WCTp2wat | To: bc1q929h857smt53cc4qr4l354gcfl0a5yzhd63fgx | |||
| 22.07.2022 18:42:01 | |
988 BTC | $ 22 775 740 | (unknown) | (unknown) |
| Type: transfer | From: 3E2ZGPqtfTVWEAfMfzT29KLHZNW1e9UB1W | To: bc1qqmvj3gl4wnuuznf49muqmn6khlywy87k8zz8ql | |||
| 22.07.2022 18:42:01 | |
8 100 BTC | $ 186 716 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6fdskyay3x58clfrjjj4kwyrz3e56net6jvpa | To: 31uPSyDE1itkcSmHZeKaxe62fimCCA3Vgi | |||
| 22.07.2022 18:42:01 | |
687 BTC | $ 15 837 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg0pf8wte44l6fx96v09z6mpa84vjacv83y8ey | To: 3PA6PToYAsN9GuCMr4a3wd3Bx12qXFedAc | |||
| 22.07.2022 18:42:01 | |
507 BTC | $ 11 679 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32zs5jkspm0msf3nvq7ykhhpr8zh8kafyzmdgh | To: 3D1Ymx8kVjtsfCCgSUK6H9GeuyWaLRSKvi | |||
| 22.07.2022 18:42:01 | |
659 BTC | $ 15 192 677 | (unknown) | (unknown) |
| Type: transfer | From: 3NP9nqJifJuHPrVQu7TLmScryoMTbpYR2h | To: 3Fr3L7DT5TtUib35TMphEtLwYRRDhUFuzm | |||
| 22.07.2022 18:42:01 | |
218 BTC | $ 5 035 129 | (unknown) | (unknown) |
| Type: transfer | From: 34YBeFLm2NSnyckn4GVATfS5Cr14cdHmoN | To: 33WatWbqM527higrCAEcVfpxoniixEvfmc | |||
| 22.07.2022 18:42:01 | |
322 BTC | $ 7 432 374 | (unknown) | (unknown) |
| Type: transfer | From: 35eTgepKUCMSLBKiFU79218ZAvGJmraet7 | To: 3LUsjzcNa7BACfinLT4DuPYsMKJMEYBU3e | |||
| 22.07.2022 18:42:01 | |
255 BTC | $ 5 877 926 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 22.07.2022 18:42:01 | |
631 BTC | $ 14 551 882 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 22.07.2022 18:35:40 |  |
13 271 367 BUSD | $ 13 271 367 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.07.2022 18:26:58 | |
5 099 ETH | $ 8 018 007 | (unknown) | (unknown) |
| Type: transfer | From: 8bba6928abed2c7d8b4f2e70b416b16312137ea4 | To: 128803021a6063e657b4004bed1b89f8447fd31b | |||
| 22.07.2022 18:23:42 | |
30 000 000 USDT | $ 29 983 698 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.07.2022 18:20:24 |  |
42 177 236 USDT | $ 42 072 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.07.2022 18:13:47 | |
3 566 BTC | $ 82 987 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KSojToHDQeQjEAGmWNceyo2P1HUAedDG6 | To: 3B7x1HGHXsL2KiJDi9FvPc9uq2wwexEyEm | |||
| 22.07.2022 18:13:47 | |
3 566 BTC | $ 82 987 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KSojToHDQeQjEAGmWNceyo2P1HUAedDG6 | To: 3B7x1HGHXsL2KiJDi9FvPc9uq2wwexEyEm | |||
| 22.07.2022 18:13:47 | |
3 694 BTC | $ 85 975 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdsvumkslsp25zyw980skshx8zevxfsaxt3fdy | To: 3DmmCC2eYe96NrLXuUsMViWnXGguhiHucZ | |||
| 22.07.2022 18:13:47 | |
3 694 BTC | $ 85 975 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdsvumkslsp25zyw980skshx8zevxfsaxt3fdy | To: 3DmmCC2eYe96NrLXuUsMViWnXGguhiHucZ | |||
| 22.07.2022 18:13:47 | |
4 137 BTC | $ 96 273 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jr8kxqngcah9ve4erkwpgds6dgjee3d532z4h | To: 34ZHW4N5ZXoBuDG1y2UwZBzbLuQ8WwS4Jt | |||
| 22.07.2022 18:13:47 | |
4 137 BTC | $ 96 273 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jr8kxqngcah9ve4erkwpgds6dgjee3d532z4h | To: 34ZHW4N5ZXoBuDG1y2UwZBzbLuQ8WwS4Jt | |||
| 22.07.2022 18:12:38 | |
2 286 BTC | $ 53 083 160 | (unknown) | (unknown) |
| Type: transfer | From: 3JKopvv8gwJp7vCQP9SsFY6TqWNnrNheAw | To: 3FYVfqfWPoAbrMPQeB6RRDT8ja9qZzc795 | |||
| 22.07.2022 18:12:38 | |
992 BTC | $ 23 026 378 | (unknown) | (unknown) |
| Type: transfer | From: 3G3zUWwZBrYDuExVNmw9JJitMmKKSsDqaW | To: 36jKpJjXjnDG2TdHWNwQPP2bEJLMB8xEkr | |||
| 22.07.2022 18:12:38 | |
218 BTC | $ 5 067 590 | (unknown) | (unknown) |
| Type: transfer | From: 37XtQ5nFHXJF3XVV4NMVNt2rQbWDCnFejQ | To: 32B1ShvkMAiEaVBrfeBYojPUegQnTkEmQU | |||
| 22.07.2022 18:12:38 | |
216 BTC | $ 5 003 792 | (unknown) | (unknown) |
| Type: transfer | From: 36B37ScGobSo6ruUzxuts1jqcgPwhbbf7k | To: 3LpHCXtMn4hMFk4whUnWEtXdngV6mrZmXw | |||
| 22.07.2022 18:12:38 | |
2 079 BTC | $ 48 262 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PZY4uNVkviG8JGxEUzYjLHvtnmVrAEEyN | To: 3FY2d29yCd5FRVjTrEBQbYH3HWB4Jx1XVb | |||
| 22.07.2022 18:12:38 | |
1 970 BTC | $ 45 733 590 | (unknown) | (unknown) |
| Type: transfer | From: 3BRCxqhKC51MQmeEWVKdAQTbiDNVkT8zuJ | To: 36P8hEsjKYSxQy5sJnCXc4DfApax1krqwi | |||
| 22.07.2022 18:12:38 | |
522 BTC | $ 12 108 720 | (unknown) | (unknown) |
| Type: transfer | From: 3J7QhoKiCowZKoeSNJgFKokqXQnTSFLFkU | To: 3QAp8xyA5Rgi486F76tnEiyDRqQeTp9FWV | |||
| 22.07.2022 18:12:38 | |
1 601 BTC | $ 37 170 130 | (unknown) | (unknown) |
| Type: transfer | From: 3C9x13tr8Wy9WgXXJWt3RtC5eBawfEecFu | To: 3PeQiTPz9kcYNsh2wbppjUrzmr4bUV9Hpo | |||
| 22.07.2022 18:12:38 | |
322 BTC | $ 7 486 091 | (unknown) | (unknown) |
| Type: transfer | From: 3EhKbcYAn5d6gBz4AYBUBsrycswzzmK98D | To: 35eTgepKUCMSLBKiFU79218ZAvGJmraet7 | |||
| 22.07.2022 18:12:38 | |
1 969 BTC | $ 45 724 756 | (unknown) | (unknown) |
| Type: transfer | From: 3PxpWJb9vmRrqFK7xpRXEPL9HzVvsfG1Fw | To: 3KFMMvqYGF6UorBZMuBLMQb9y3S5xf8LyB | |||
| 22.07.2022 18:12:38 | |
2 436 BTC | $ 56 549 964 | (unknown) | (unknown) |
| Type: transfer | From: 3QLaa4425joozfJsRcJPmWZp11V8zZ7fCk | To: 34H3vWK3AoEdMGhMt2TBRptTf4WkYjwbiA | |||
| 22.07.2022 18:12:38 | |
507 BTC | $ 11 765 027 | (unknown) | (unknown) |
| Type: transfer | From: 3ABpYDypqWatSCsM2bs8ne9uWNkP5xdaMc | To: bc1q32zs5jkspm0msf3nvq7ykhhpr8zh8kafyzmdgh | |||
| 22.07.2022 18:12:38 | |
342 BTC | $ 7 934 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrake03z8ypknqq9lnxg2sy28eheq38s32e2mpc | To: 3HcNpPEH36NGNbWAnvi61xHA2qMQZC5LHF | |||
| 22.07.2022 18:12:38 | |
253 BTC | $ 5 881 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzku78tzhvf6ewfy2zpxzd427lj3tmye6tt7a44 | To: 3Lb3K7tsSiWhPnBENJSkTbULfAf26jvsVD | |||
| 22.07.2022 18:12:38 | |
299 BTC | $ 6 944 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86jch29j9h5wkullnvy98hprgxr9yd9v7f7aeh | To: 3DjUJFYVAUf2ejp7rjzMRX1Sr1WCTp2wat | |||
| 22.07.2022 18:12:38 | |
988 BTC | $ 22 939 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9jl5xwh9ga0fwamgz60na6tvrkrqt2n8prr6l | To: 3E2ZGPqtfTVWEAfMfzT29KLHZNW1e9UB1W | |||
| 22.07.2022 18:12:38 | |
218 BTC | $ 5 071 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkd8m0d0gvnz7ta297p0u4yl040w3crk82gc5p | To: 34YBeFLm2NSnyckn4GVATfS5Cr14cdHmoN | |||
| 22.07.2022 18:12:38 | |
659 BTC | $ 15 302 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1quruzv9z3j6gc0pupr2hyd2qx047f28vutdam32 | To: 3NP9nqJifJuHPrVQu7TLmScryoMTbpYR2h | |||
| 22.07.2022 18:12:38 | |
687 BTC | $ 15 951 411 | (unknown) | (unknown) |
| Type: transfer | From: 3DoV3ymD1LSA7336hhQpjFkMxWUpPtecT3 | To: bc1qdg0pf8wte44l6fx96v09z6mpa84vjacv83y8ey | |||
| 22.07.2022 18:12:38 | |
320 BTC | $ 7 437 680 | (unknown) | (unknown) |
| Type: transfer | From: 1BEjvXMX6Y2E74AFyL5i7A3AcMsuS4F67Z | To: 13GXVXfVeuMkAisVYA4mVokfjrv8t7cARz | |||
| 22.07.2022 18:12:38 | |
279 BTC | $ 6 473 407 | (unknown) | (unknown) |
| Type: transfer | From: 1LhPSzv1dkLkoM9pUJiwpP45Nb472fAzof | To: 12fgnzzBtRbN4fuNFUkANa7q3USbLCYRm7 | |||
| 22.07.2022 18:11:15 | |
5 001 000 USDC | $ 5 009 383 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 22.07.2022 18:00:43 | |
7 999 988 USDT | $ 8 014 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 17:58:59 | |
507 BTC | $ 11 779 873 | (unknown) | (unknown) |
| Type: transfer | From: 35CMWB9uW9WtrMNKhJByRq8i2i6yTeczFj | To: 3ABpYDypqWatSCsM2bs8ne9uWNkP5xdaMc | |||
| 22.07.2022 17:58:59 | |
687 BTC | $ 15 972 103 | (unknown) | (unknown) |
| Type: transfer | From: 35j9W7tbXvU3wnkVjErsbabVxv8rh6Z2qP | To: 3DoV3ymD1LSA7336hhQpjFkMxWUpPtecT3 | |||