Whale movements
Last update: 15.08.2026 06:06:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 16:30:10 |  |
8 100 BTC | $ 190 023 300 | (unknown) | (unknown) |
| Type: transfer | From: 34kqSdnhkM9GiB95f3Bqn7zK7gVp8Gczze | To: 3CJb3z4yBajAGsB1Tpbf8vtMjfEmJ8HMCZ | |||
| 22.07.2022 16:30:10 | |
3 694 BTC | $ 86 663 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CEbVUpVrzB8Ag1dJdoqa1fA73phtuk2TQ | To: 3GwGYEMp5KR3b7Dj2DrENCn164AFdY9bwc | |||
| 22.07.2022 16:30:10 | |
219 BTC | $ 5 128 072 | (unknown) | (unknown) |
| Type: transfer | From: 3EjZ98thdn8WAdivA2Dpche7SL7T6Num34 | To: 3CZZqQS6GaBMcLuDf3GSC9SGttcqZwRd4D | |||
| 22.07.2022 16:30:10 | |
219 BTC | $ 5 128 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Diam3WooFgHZ4iMabS2Gbo69Yb36g86u3 | To: 3EjZ98thdn8WAdivA2Dpche7SL7T6Num34 | |||
| 22.07.2022 16:30:10 | |
219 BTC | $ 5 128 241 | (unknown) | (unknown) |
| Type: transfer | From: 3KM54BnBVEZJqBsE8XYCHY4hdV7EYcpGNN | To: 3Diam3WooFgHZ4iMabS2Gbo69Yb36g86u3 | |||
| 22.07.2022 16:30:10 | |
4 137 BTC | $ 97 043 680 | (unknown) | (unknown) |
| Type: transfer | From: 38RvNBX6HKgEj9MG3tqvJrz3eW1pNEV7dg | To: 3KrrBQTcjpHVzuPG4DzxVDbYYM5BHSP6gF | |||
| 22.07.2022 16:30:10 | |
216 BTC | $ 5 057 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj504jsr88gvv0j7gma06xpcd4cugvsmvsj5lwz | To: 3LgsWAGkA1kADzr6pgXB7oJqxwE9Ezw92G | |||
| 22.07.2022 16:30:10 | |
250 BTC | $ 5 864 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpstet4jz5906pqwhekf6r8ltqzvz3en24uhyr | To: 3Gi8tyuuaqX4Pf2wzjGSF5XwPBHV4rkU8L | |||
| 22.07.2022 16:30:10 | |
1 970 BTC | $ 46 202 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpstet4jz5906pqwhekf6r8ltqzvz3en24uhyr | To: 39gjs1soP9otu3VHVuhLzeATVoVPnRANNd | |||
| 22.07.2022 16:30:10 | |
659 BTC | $ 15 468 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx7cvg6y3cfx7m6m8ncllgv5u5fk7a6dp8tv82 | To: 34mTab4nQhUQ4CYtTccT4NpFo9PqTRA9oG | |||
| 22.07.2022 16:30:10 | |
2 082 BTC | $ 48 850 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7jkt7s89me45zxcja5dadh3hga4vcj92h588f | To: 3Bi2oE4G85NWRrX4DDrDiucuYwTDXGsqgX | |||
| 22.07.2022 16:30:10 | |
2 286 BTC | $ 53 638 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4see4ufu0z2dzk3df48qyyfaqust7etvtn4el5 | To: 35sqPTtQ5hyLzk8c9W4r7Gw1P6S1BFT8Zc | |||
| 22.07.2022 16:30:10 | |
9 174 BTC | $ 215 208 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrc303n6szgurthq9087qjltmgq8j52s87klu4 | To: 36FjNthMfrj3fK5MSGULG82HqrUUwdcfzP | |||
| 22.07.2022 16:30:10 | |
3 566 BTC | $ 83 652 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuzcfrd5x0ppxtwq9pa4eakwg40cxnadd4t4p2 | To: 3QUnx5G8em8jTdY3LjxcwjWdHkDCwbwQtA | |||
| 22.07.2022 16:30:10 | |
2 436 BTC | $ 57 140 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerd0zgd93vfxp4y8dlymdfhnttutlt5spnrvp0 | To: 36UzmXuCSJ1LAguCyaAcSY7vxi59j2gLdB | |||
| 22.07.2022 16:30:10 | |
1 601 BTC | $ 37 558 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3k25xm9q5pvegz9klpu02536z6lckspmv3w92 | To: 3BCGJSgrVSzPxGefpZZfsF9phFXcFcSxnM | |||
| 22.07.2022 16:30:10 | |
255 BTC | $ 5 981 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrer20qjxl9x2e9m5k35x0zdu7t5elq7zvpu0sn | To: bc1qxdsfnu38q4lgkscswedrvz306uxmz6rq2lky3g | |||
| 22.07.2022 16:30:10 | |
255 BTC | $ 5 981 646 | (unknown) | (unknown) |
| Type: transfer | From: 3JusnaCHCgzqmFZRmueFg6jSx2yTCoVVib | To: bc1qrer20qjxl9x2e9m5k35x0zdu7t5elq7zvpu0sn | |||
| 22.07.2022 16:30:10 | |
255 BTC | $ 5 984 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnj79khzxf2ky80pddh87ewfxzf9z99snj0lku | To: 3JusnaCHCgzqmFZRmueFg6jSx2yTCoVVib | |||
| 22.07.2022 16:30:10 | |
216 BTC | $ 5 057 761 | (unknown) | (unknown) |
| Type: transfer | From: 3K9gLpf5zkpBZFC9qKLuBBL3PyxT37eGef | To: bc1qj504jsr88gvv0j7gma06xpcd4cugvsmvsj5lwz | |||
| 22.07.2022 16:30:10 | |
216 BTC | $ 5 059 159 | (unknown) | (unknown) |
| Type: transfer | From: 3LscKLHMNpRRXz4avFvQH2hj3KeyrXh2gE | To: 3K9gLpf5zkpBZFC9qKLuBBL3PyxT37eGef | |||
| 22.07.2022 16:30:10 | |
218 BTC | $ 5 120 922 | (unknown) | (unknown) |
| Type: transfer | From: 368w7KVr4mbrn5ejre68xCPEPTjSTjwNwk | To: bc1qwd595wphmvlta7zff3fysz250j0ma85p7w3px8 | |||
| 22.07.2022 16:30:10 | |
218 BTC | $ 5 121 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pmauurq5df7c6s9zgfp8f825hpj2jhgrrwemh | To: 368w7KVr4mbrn5ejre68xCPEPTjSTjwNwk | |||
| 22.07.2022 16:30:10 | |
7 454 BTC | $ 174 861 940 | (unknown) | (unknown) |
| Type: transfer | From: 39njhqq6CSGwHpuPhfygDEJpnGkX29ja9w | To: bc1qhd0p63zerdd8ewa07gtk5996ucctqhepl7qtf2 | |||
| 22.07.2022 16:30:10 | |
993 BTC | $ 23 297 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EirxJvchCZfzvKta8Lra59zAfKU67DQCw | To: bc1qysqa47g04ktgfqgqjxc0h7qgwxrkr5ty2dmhh0 | |||
| 22.07.2022 16:30:10 | |
218 BTC | $ 5 121 549 | (unknown) | (unknown) |
| Type: transfer | From: 31tqPBfbdiwqEwBaCasyeiSj3nGBxWKNK8 | To: bc1q7pmauurq5df7c6s9zgfp8f825hpj2jhgrrwemh | |||
| 22.07.2022 16:30:10 | |
219 BTC | $ 5 129 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc2gky4s0ue0qu9sz8j30t05lp7595fcdaxhlu | To: bc1qrq3mxwre94773pymv39ly4j28upjl9pv7kkrd7 | |||
| 22.07.2022 16:30:10 | |
219 BTC | $ 5 130 540 | (unknown) | (unknown) |
| Type: transfer | From: 34XA9ZR6a4rnvW8AGohQG1HupRE5F5dUgJ | To: bc1qlc2gky4s0ue0qu9sz8j30t05lp7595fcdaxhlu | |||
| 22.07.2022 16:30:10 | |
522 BTC | $ 12 238 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun7kx0zqx95e4ek4n3afh4gpl68rxelwreffrz | To: bc1q2s8lnmdpjuaft6fjytqdd9u6ztckjw75ejqh7m | |||
| 22.07.2022 16:30:10 | |
303 BTC | $ 7 118 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JgV8nY2DxC5Xtz9Z1phf5pX3FWrrKSAuk | To: 34dSLr2V9k31Rzr3cEdXbi8SausEEXKBAA | |||
| 22.07.2022 16:30:10 | |
303 BTC | $ 7 118 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ah9u065vmgkqcad7myjzuldph7e8067c8qpvn | To: 3JgV8nY2DxC5Xtz9Z1phf5pX3FWrrKSAuk | |||
| 22.07.2022 16:30:10 | |
509 BTC | $ 11 941 681 | (unknown) | (unknown) |
| Type: transfer | From: 38qN6QBgjjPWFJhJrNgFRP9qWnvLaZyuTr | To: 35PSnYGktHMPc6p5wztHkwoBcGnFHZArHn | |||
| 22.07.2022 16:30:10 | |
991 BTC | $ 23 248 296 | (unknown) | (unknown) |
| Type: transfer | From: 3L4piAV9aNtp2i6BHYrm3GuYXx4Nr6wkub | To: 327evYUKoMPUBztfDnr4HAwoZHHqUHeret | |||
| 22.07.2022 16:30:10 | |
306 BTC | $ 7 188 438 | (unknown) | (unknown) |
| Type: transfer | From: 3GmoKtXLBr9twPsNbUeMris8aGfu4v2RjF | To: 3LBYBBJxDrTBiA65j7eUp46Ba1aTGmSFpr | |||
| 22.07.2022 16:30:10 | |
306 BTC | $ 7 188 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NgPkWvSsQqQdxyjvnDShKX9qdMsXAz1Qk | To: 3GmoKtXLBr9twPsNbUeMris8aGfu4v2RjF | |||
| 22.07.2022 16:30:10 | |
306 BTC | $ 7 188 509 | (unknown) | (unknown) |
| Type: transfer | From: 3G1MXThJkFda8ccAaXYZckgGfsbjm1QJNY | To: 3NgPkWvSsQqQdxyjvnDShKX9qdMsXAz1Qk | |||
| 22.07.2022 16:30:10 | |
342 BTC | $ 8 019 941 | (unknown) | (unknown) |
| Type: transfer | From: 3LUX5Z7z4GD2V7SANm9zejew3VmxfgUoUM | To: bc1qed4huueez583x42czqau07la37z3pgf0xllaw3 | |||
| 22.07.2022 16:30:10 | |
342 BTC | $ 8 022 288 | (unknown) | (unknown) |
| Type: transfer | From: 3CgXFoHxoWLk6ATPTYUwjgV7gL4FyCkvLm | To: 3LUX5Z7z4GD2V7SANm9zejew3VmxfgUoUM | |||
| 22.07.2022 16:30:10 | |
342 BTC | $ 8 024 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr7wgxc9je5u7d2fkwg0ju7j3yeje558qgv5v9 | To: 3CgXFoHxoWLk6ATPTYUwjgV7gL4FyCkvLm | |||
| 22.07.2022 16:30:10 | |
323 BTC | $ 7 568 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwlhvhlmkct5p388css3l8f5x6t62jc3jl4y6g | To: 3AtofBSJXkzVN6ivgStVsBU91oe5HV64p2 | |||
| 22.07.2022 16:30:10 | |
323 BTC | $ 7 568 670 | (unknown) | (unknown) |
| Type: transfer | From: 39aNNo1oZtmsovp27tve2Z9nCCuxKkhprE | To: bc1quwlhvhlmkct5p388css3l8f5x6t62jc3jl4y6g | |||
| 22.07.2022 16:30:10 | |
323 BTC | $ 7 568 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvslztkxtgzs86z848cpcc5ff45k80k4rqlun4e | To: 39aNNo1oZtmsovp27tve2Z9nCCuxKkhprE | |||
| 22.07.2022 16:30:06 |  |
5 025 125 USDT | $ 5 033 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 16:29:28 | |
69 996 216 USDT | $ 70 068 970 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.07.2022 16:27:12 | |
5 025 125 USDT | $ 5 010 248 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 22.07.2022 16:26:53 | |
351 BTC | $ 8 220 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 22.07.2022 16:26:53 | |
250 BTC | $ 5 863 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 22.07.2022 16:26:53 | |
404 BTC | $ 9 483 918 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qrd2tc9np5cdvdq9s0utppszvgd0lkdr9psgcw4 | |||
| 22.07.2022 16:16:03 |  |
17 000 076 USDT | $ 17 155 154 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.07.2022 16:02:46 | |
13 535 ETH | $ 21 606 056 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||