Whale movements
Last update: 15.08.2026 06:07:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 15:56:03 |  |
16 003 361 USDT | $ 16 029 815 | (unknown) | binance (exchange) |
| Type: transfer | From: TPC4XLCnKuTJgBR5UzAbayoWuKL7wGPCpy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.07.2022 15:53:16 |  |
2 286 BTC | $ 54 363 716 | (unknown) | (unknown) |
| Type: transfer | From: 36AwqfCF4f8ak7V71WKj3a4e89dNAAJn5f | To: bc1q4see4ufu0z2dzk3df48qyyfaqust7etvtn4el5 | |||
| 22.07.2022 15:53:16 | |
2 436 BTC | $ 57 913 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt73sxyv67yvzsv0xjfrsxeer7y8n36m3fjnjp | To: bc1qerd0zgd93vfxp4y8dlymdfhnttutlt5spnrvp0 | |||
| 22.07.2022 15:48:01 | |
220 BTC | $ 5 152 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrmspdgh3hdh2yeyvgg2wxcktrqemltp99j7vz | To: 34XA9ZR6a4rnvW8AGohQG1HupRE5F5dUgJ | |||
| 22.07.2022 15:48:01 | |
218 BTC | $ 5 112 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnz06mkg8we3tqgzmglxa7lqh624900paqf7cf | To: 31tqPBfbdiwqEwBaCasyeiSj3nGBxWKNK8 | |||
| 22.07.2022 15:48:01 | |
451 BTC | $ 10 560 987 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4j4494jdq0cd79vq79mxgd3cesfdyyjyge6p03 | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 22.07.2022 15:48:01 | |
993 BTC | $ 23 255 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j4494jdq0cd79vq79mxgd3cesfdyyjyge6p03 | To: 3EirxJvchCZfzvKta8Lra59zAfKU67DQCw | |||
| 22.07.2022 15:48:01 | |
1 041 BTC | $ 24 377 472 | (unknown) | (unknown) |
| Type: transfer | From: 3F5KD8kawuPxWGMaD3YfbCm7bkkVY6r5gQ | To: 3L4piAV9aNtp2i6BHYrm3GuYXx4Nr6wkub | |||
| 22.07.2022 15:48:01 | |
219 BTC | $ 5 119 801 | (unknown) | (unknown) |
| Type: transfer | From: 3GFr7muMC91WUTf352EkFWACArEy1ZXaB5 | To: 3KM54BnBVEZJqBsE8XYCHY4hdV7EYcpGNN | |||
| 22.07.2022 15:48:01 | |
306 BTC | $ 7 175 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q2rgt8ce0756n9ydehmuy0vpg4p7dreqydxh9 | To: 3G1MXThJkFda8ccAaXYZckgGfsbjm1QJNY | |||
| 22.07.2022 15:48:01 | |
350 BTC | $ 8 195 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lufkd0q5tnevege7ntecf0d3c5tmwcpxlg28v | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 22.07.2022 15:48:01 | |
509 BTC | $ 11 922 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmgfe67qy28cfk8qj3ldy2fv3za8cfhcmp42j3 | To: 38qN6QBgjjPWFJhJrNgFRP9qWnvLaZyuTr | |||
| 22.07.2022 15:48:01 | |
351 BTC | $ 8 219 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 22.07.2022 15:48:01 | |
342 BTC | $ 8 010 408 | (unknown) | (unknown) |
| Type: transfer | From: 357UPyjXABRnBns9LTV95p1cNegyAbkGoW | To: bc1qsr7wgxc9je5u7d2fkwg0ju7j3yeje558qgv5v9 | |||
| 22.07.2022 15:48:01 | |
1 601 BTC | $ 37 495 092 | (unknown) | (unknown) |
| Type: transfer | From: 38XcgJXj1NWwoeBf8hhDMFpsaWYgQufzJr | To: bc1qs3k25xm9q5pvegz9klpu02536z6lckspmv3w92 | |||
| 22.07.2022 15:48:01 | |
2 220 BTC | $ 51 974 344 | (unknown) | (unknown) |
| Type: transfer | From: 367wwG758oA7D5QkmWCPNjE94Y7BeUbwUY | To: bc1qhpstet4jz5906pqwhekf6r8ltqzvz3en24uhyr | |||
| 22.07.2022 15:48:01 | |
256 BTC | $ 5 983 903 | (unknown) | (unknown) |
| Type: transfer | From: 38cShZz7zXZL2rEtFqx41saL9zGNV4GVC4 | To: bc1qcnj79khzxf2ky80pddh87ewfxzf9z99snj0lku | |||
| 22.07.2022 15:48:01 | |
1 971 BTC | $ 46 144 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp1ct81XnhTTeYWDLQvVYZWxXZwVtbFgE | To: bc1qt27attykpc9hjjpxscvnxsrmn9wur3a8vad285 | |||
| 22.07.2022 15:48:01 | |
303 BTC | $ 7 106 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6t976wt43t26qszvk5ywq7skex36nhljqum5w | To: bc1q0ah9u065vmgkqcad7myjzuldph7e8067c8qpvn | |||
| 22.07.2022 15:48:01 | |
659 BTC | $ 15 440 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl0uajcf5zuyqs8w82mlfl4exr4l3zmezrr5l2 | To: bc1qvx7cvg6y3cfx7m6m8ncllgv5u5fk7a6dp8tv82 | |||
| 22.07.2022 15:48:01 | |
522 BTC | $ 12 219 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6j4lf6jgntuyem4uue7cfhew2cm2rmelt5pxl | To: bc1qun7kx0zqx95e4ek4n3afh4gpl68rxelwreffrz | |||
| 22.07.2022 15:48:01 | |
689 BTC | $ 16 135 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksqssv2y9e0epr65vggszegrzfvd76ve56m9r3 | To: bc1q3cl60adtamy3vkku0sg75sy86wg054dfgwj38v | |||
| 22.07.2022 15:48:01 | |
323 BTC | $ 7 555 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hc06hzdetr9879wljnrhhtszysmyqnjhs49g4 | To: bc1qvslztkxtgzs86z848cpcc5ff45k80k4rqlun4e | |||
| 22.07.2022 15:48:01 | |
2 082 BTC | $ 48 762 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfsk8za9k8exfww227c656qjpfwyxxld7pe8lm | To: bc1qh7jkt7s89me45zxcja5dadh3hga4vcj92h588f | |||
| 22.07.2022 15:48:01 | |
250 BTC | $ 5 854 206 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | |||
| 22.07.2022 15:44:43 |  |
10 000 000 USDT | $ 10 000 573 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2022 15:43:26 | |
10 000 000 USDT | $ 9 980 597 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | |||
| 22.07.2022 15:36:43 | |
342 BTC | $ 8 002 743 | (unknown) | (unknown) |
| Type: transfer | From: 33dgP7xDYHN3qUUZFoavHSjceLtbgVnK8V | To: 357UPyjXABRnBns9LTV95p1cNegyAbkGoW | |||
| 22.07.2022 15:36:43 | |
509 BTC | $ 11 907 375 | (unknown) | (unknown) |
| Type: transfer | From: 3CErAv8JrzLBtrfgnyd7FF2SKdhM8oZWt5 | To: bc1qcmgfe67qy28cfk8qj3ldy2fv3za8cfhcmp42j3 | |||
| 22.07.2022 15:36:43 | |
384 BTC | $ 8 982 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkmqyw8dfc6vageajt7svm9mz94y6j733nlq94 | To: bc1q8lufkd0q5tnevege7ntecf0d3c5tmwcpxlg28v | |||
| 22.07.2022 15:36:43 | |
233 BTC | $ 5 449 891 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 22.07.2022 15:36:43 | |
224 BTC | $ 5 238 479 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 22.07.2022 15:25:54 | |
219 BTC | $ 5 174 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5c763vxul84vldq0q4gkk63z9vyv0cc8dmefj | To: 3GFr7muMC91WUTf352EkFWACArEy1ZXaB5 | |||
| 22.07.2022 15:25:54 | |
214 BTC | $ 5 051 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h3yv7p77p7e600xfff0xfvw99yqkej43p2452 | To: 3AedDYyp7CYpdorb7KwLQNxGLLMuTpV4Xp | |||
| 22.07.2022 15:25:54 | |
306 BTC | $ 7 242 346 | (unknown) | (unknown) |
| Type: transfer | From: 3NCz7VTKk7epumaCsAgQtr9eygRrbXTGB3 | To: bc1q7q2rgt8ce0756n9ydehmuy0vpg4p7dreqydxh9 | |||
| 22.07.2022 15:25:54 | |
212 BTC | $ 5 015 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nx02fc9s2cemmc465w0l0utmudnudqt4vfsug | To: 3P2jW8cZttK3vdqdUUqKpvuxKPtJJsc8yS | |||
| 22.07.2022 15:25:54 | |
256 BTC | $ 6 039 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeee7rnj524vc0sxnen85snu0hvkndsn3h7eh74 | To: 38cShZz7zXZL2rEtFqx41saL9zGNV4GVC4 | |||
| 22.07.2022 15:25:54 | |
213 BTC | $ 5 027 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkmjkugshdf3myh6cq8huclp08aykejy03jy0t | To: 3GhLK3u93W2S2AjKGVnEoCUbPWjB9JRrBx | |||
| 22.07.2022 15:25:54 | |
215 BTC | $ 5 080 280 | (unknown) | (unknown) |
| Type: transfer | From: 32ecwPUF7B58TqM9PmY8mBZp3BRS7zvyj5 | To: bc1q95n688fq6fy4yrpy292wgwfw5g8gjnyjra8qel | |||
| 22.07.2022 15:25:54 | |
323 BTC | $ 7 627 074 | (unknown) | (unknown) |
| Type: transfer | From: 3F3vpyQtHtpXufHXaakQczj9h9dyDcNAfE | To: bc1q8hc06hzdetr9879wljnrhhtszysmyqnjhs49g4 | |||
| 22.07.2022 15:25:54 | |
220 BTC | $ 5 200 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd2nau7fXjVyLWBNWc5VaVznkrsGZg2QG | To: bc1qyrmspdgh3hdh2yeyvgg2wxcktrqemltp99j7vz | |||
| 22.07.2022 15:25:54 | |
228 BTC | $ 5 396 340 | (unknown) | (unknown) |
| Type: transfer | From: 39gJKLP4o9WL42SD5qX95vVhNtv9hJbSaq | To: bc1qfnz06mkg8we3tqgzmglxa7lqh624900paqf7cf | |||
| 22.07.2022 15:25:54 | |
303 BTC | $ 7 173 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql47nju28q5r0r4dj75a59hzfzlfqan7jdc4fzl | To: bc1qn6t976wt43t26qszvk5ywq7skex36nhljqum5w | |||
| 22.07.2022 15:25:54 | |
295 BTC | $ 6 972 162 | (unknown) | (unknown) |
| Type: transfer | From: 1A4u4xod8XAyRwU1SPynY5d8ybGVuY94b8 | To: 3JQwFHKMAEkWUjS8gL4VWf55kDhFsEMkn3 | |||
| 22.07.2022 15:25:54 | |
509 BTC | $ 12 027 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed6u8dqyfcaety0evr7z63ayualwml72lt4asgaq8c34r0jwhlusgh537g | To: bc1q8v8fn8hjn28hwjax96qknz5r9se3vuxm0atgqvmmllf5z52gf33s4jwqk9 | |||
| 22.07.2022 15:20:28 | |
50 124 790 USDT | $ 50 113 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2022 15:14:55 | |
216 BTC | $ 5 115 277 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LscKLHMNpRRXz4avFvQH2hj3KeyrXh2gE | |||
| 22.07.2022 15:14:55 | |
220 BTC | $ 5 217 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3cuay600q4j82338gm6p5qppzfma6kcvlzm2v | To: 3Hd2nau7fXjVyLWBNWc5VaVznkrsGZg2QG | |||
| 22.07.2022 15:14:55 | |
215 BTC | $ 5 096 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmane9yvss87qepwxuyca0hflwpvgcy03xujs7r | To: 32ecwPUF7B58TqM9PmY8mBZp3BRS7zvyj5 | |||
| 22.07.2022 15:14:55 | |
342 BTC | $ 8 113 752 | (unknown) | (unknown) |
| Type: transfer | From: 3G67djh95SmMhE26smnDtPfF26c9pDDX7N | To: 33dgP7xDYHN3qUUZFoavHSjceLtbgVnK8V | |||