Whale movements
Last update: 15.08.2026 06:16:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 15:14:55 |  |
212 BTC | $ 5 032 062 | (unknown) | (unknown) |
| Type: transfer | From: 3LbiYYxrDZsaKJcSz5cRSQy5V4dzohz7xj | To: bc1q9nx02fc9s2cemmc465w0l0utmudnudqt4vfsug | |||
| 22.07.2022 15:14:55 | |
385 BTC | $ 9 130 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv75L5EtkjQ3PzGykNvPGQGUJ9qEHGi1w | To: bc1qxkmqyw8dfc6vageajt7svm9mz94y6j733nlq94 | |||
| 22.07.2022 15:14:55 | |
306 BTC | $ 7 265 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj569nc9k5jgfmenxxja6gzhdv4nju2fv4mjyw8 | To: 3NCz7VTKk7epumaCsAgQtr9eygRrbXTGB3 | |||
| 22.07.2022 15:14:55 | |
509 BTC | $ 12 072 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv6n37kng4425qm5k6gjnamuel09vu8t2erefj | To: 3CErAv8JrzLBtrfgnyd7FF2SKdhM8oZWt5 | |||
| 22.07.2022 15:14:55 | |
323 BTC | $ 7 651 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsav258m3afy2ttvztja0lun5v668h9j4nfwlt | To: 3F3vpyQtHtpXufHXaakQczj9h9dyDcNAfE | |||
| 22.07.2022 15:14:55 | |
294 BTC | $ 6 976 687 | (unknown) | (unknown) |
| Type: transfer | From: 3PfeUCwL6UzFK8Ni2SKSXeAeHi19afWAkz | To: 32uRYvjH175UpCD5R7yNYrHnTtAxBnP3fP | |||
| 22.07.2022 15:14:55 | |
228 BTC | $ 5 413 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CXcjdYcrVBnn6dsccdQWFjMAvZqqMXici | To: 39gJKLP4o9WL42SD5qX95vVhNtv9hJbSaq | |||
| 22.07.2022 15:14:55 | |
256 BTC | $ 6 058 821 | (unknown) | (unknown) |
| Type: transfer | From: 3DAJpAgNNz4AZ9q7HLHsmFeHtTKXbxtK5z | To: bc1qeee7rnj524vc0sxnen85snu0hvkndsn3h7eh74 | |||
| 22.07.2022 15:14:55 | |
213 BTC | $ 5 043 918 | (unknown) | (unknown) |
| Type: transfer | From: 3MgZbMpi6NQt8nZSpS19heXEGfsq3YDjT2 | To: bc1qmkmjkugshdf3myh6cq8huclp08aykejy03jy0t | |||
| 22.07.2022 15:14:55 | |
522 BTC | $ 12 377 382 | (unknown) | (unknown) |
| Type: transfer | From: 35tdJHcaVkqDHxvcSSc8F1pYfZYVJAdZud | To: bc1qx6j4lf6jgntuyem4uue7cfhew2cm2rmelt5pxl | |||
| 22.07.2022 15:14:55 | |
659 BTC | $ 15 635 570 | (unknown) | (unknown) |
| Type: transfer | From: 36SPuABJz7XGgX1snRjWVNds3fvEBsiqLR | To: bc1qzl0uajcf5zuyqs8w82mlfl4exr4l3zmezrr5l2 | |||
| 22.07.2022 15:14:55 | |
304 BTC | $ 7 199 377 | (unknown) | (unknown) |
| Type: transfer | From: 35LjmSeWWuCChRnqhkcbHvPM1j3TtYCt8v | To: bc1ql47nju28q5r0r4dj75a59hzfzlfqan7jdc4fzl | |||
| 22.07.2022 15:14:55 | |
214 BTC | $ 5 067 688 | (unknown) | (unknown) |
| Type: transfer | From: 3NTHXwAoC8LxgiCMKdtPEmCMeWmzFnuwH5 | To: bc1q5h3yv7p77p7e600xfff0xfvw99yqkej43p2452 | |||
| 22.07.2022 15:14:55 | |
219 BTC | $ 5 190 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckhgcplh49w3ax3095r6q4u7qtxr05z77fudw5 | To: bc1qh5c763vxul84vldq0q4gkk63z9vyv0cc8dmefj | |||
| 22.07.2022 15:09:42 |  |
3 347 ETH | $ 5 435 265 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.07.2022 15:09:42 | |
3 348 ETH | $ 5 436 889 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.07.2022 15:08:48 | |
3 349 ETH | $ 5 415 428 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.07.2022 15:02:47 | |
458 BTC | $ 10 810 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpljvgtynez7s5aeugzv6mywzldr3a5nu5tppspaw06khxxhvtlxsl7hjea | To: bc1qfdzvzhe5mdpm7lzc9lfccjgxuvefvqg206m2px99yzstseunv46qv9s8h2 | |||
| 22.07.2022 15:02:47 | |
214 BTC | $ 5 045 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w035v4xaew83rd233s7hkxfwtxh6taw2w935k | To: 3NTHXwAoC8LxgiCMKdtPEmCMeWmzFnuwH5 | |||
| 22.07.2022 15:02:47 | |
215 BTC | $ 5 074 279 | (unknown) | (unknown) |
| Type: transfer | From: 3ArgyqqBDYfrJN1ULEktaYRZdkznsJ3uin | To: bc1qmane9yvss87qepwxuyca0hflwpvgcy03xujs7r | |||
| 22.07.2022 15:02:47 | |
213 BTC | $ 5 021 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq78w2wdhc5tlwldmafgve7mxnev6u8s9752a4j | To: 3MgZbMpi6NQt8nZSpS19heXEGfsq3YDjT2 | |||
| 22.07.2022 15:02:47 | |
212 BTC | $ 5 009 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgulam5yr7xe6dm3zmy8j0t26r3x4a6ykmjee8 | To: 3LbiYYxrDZsaKJcSz5cRSQy5V4dzohz7xj | |||
| 22.07.2022 15:02:47 | |
219 BTC | $ 5 170 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg938usrpljrxp7vc6th03n55sncsxuvpqq6v3w | To: bc1qckhgcplh49w3ax3095r6q4u7qtxr05z77fudw5 | |||
| 22.07.2022 15:02:47 | |
310 BTC | $ 7 312 711 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 22.07.2022 14:53:50 | |
509 BTC | $ 11 979 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv64gk8d8hje3klqafp0n04ucttu28da90yga3f | To: bc1qlv6n37kng4425qm5k6gjnamuel09vu8t2erefj | |||
| 22.07.2022 14:53:50 | |
3 694 BTC | $ 86 915 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv55vnf40vnq553krkqljju3ulkhqcsfy87xcce | To: 3CEbVUpVrzB8Ag1dJdoqa1fA73phtuk2TQ | |||
| 22.07.2022 14:53:50 | |
228 BTC | $ 5 372 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc386tepuwa92r0zcf6evrzhp3ur6l76jrkae5 | To: 3CXcjdYcrVBnn6dsccdQWFjMAvZqqMXici | |||
| 22.07.2022 14:53:50 | |
304 BTC | $ 7 149 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatghcyva8daqs65yuq65cu35xge4l5sk2pw72z | To: 35LjmSeWWuCChRnqhkcbHvPM1j3TtYCt8v | |||
| 22.07.2022 14:53:50 | |
2 286 BTC | $ 53 794 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc465tvn8xa93wvz8mz8874a8vjfun9hhj85kqj | To: 36AwqfCF4f8ak7V71WKj3a4e89dNAAJn5f | |||
| 22.07.2022 14:53:50 | |
522 BTC | $ 12 282 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mnx49mugyfd9vly3fscznty0nk68lyr8q5xq2 | To: 35tdJHcaVkqDHxvcSSc8F1pYfZYVJAdZud | |||
| 22.07.2022 14:53:50 | |
1 601 BTC | $ 37 671 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgafezn6ssa77fhm8ccvrtxcd0qa6t96wkau8h | To: 38XcgJXj1NWwoeBf8hhDMFpsaWYgQufzJr | |||
| 22.07.2022 14:53:50 | |
7 454 BTC | $ 175 370 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq888fzqawchpz3czy45p6a3me67dglwrztguq | To: 39njhqq6CSGwHpuPhfygDEJpnGkX29ja9w | |||
| 22.07.2022 14:53:50 | |
1 981 BTC | $ 46 597 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcs4zgrf7hn8ffrsajjznwxcfmkrqyyy0ypwfg | To: 3Gp1ct81XnhTTeYWDLQvVYZWxXZwVtbFgE | |||
| 22.07.2022 14:53:50 | |
4 243 BTC | $ 99 819 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygg60gfjzx3mvdh38pemf0ngfc5ra90z32848d | To: 38RvNBX6HKgEj9MG3tqvJrz3eW1pNEV7dg | |||
| 22.07.2022 14:53:50 | |
8 100 BTC | $ 190 576 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a7rv4fcmc202vgm2cmjg8k0u3q7rn7gux8al4 | To: 34kqSdnhkM9GiB95f3Bqn7zK7gVp8Gczze | |||
| 22.07.2022 14:53:50 | |
214 BTC | $ 5 028 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lw7l33t3640tfdn8te9ynlhwh3gwwch8dmnvp | To: bc1q7w035v4xaew83rd233s7hkxfwtxh6taw2w935k | |||
| 22.07.2022 14:53:50 | |
1 444 BTC | $ 33 975 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n0vawnnwyq7agmr720ut8vym535nc8jru3qrn | To: bc1q4j4494jdq0cd79vq79mxgd3cesfdyyjyge6p03 | |||
| 22.07.2022 14:53:50 | |
220 BTC | $ 5 178 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcfy20szw58m9vfe30zgay927ljys74ltm57c8 | To: bc1qq3cuay600q4j82338gm6p5qppzfma6kcvlzm2v | |||
| 22.07.2022 14:53:50 | |
2 436 BTC | $ 57 307 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2wh7uxhmcjzvq0kmx9fzf9639ft85qu0v8f3t | To: bc1qzt73sxyv67yvzsv0xjfrsxeer7y8n36m3fjnjp | |||
| 22.07.2022 14:53:50 | |
213 BTC | $ 5 005 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxyahga2rnw4sdgchtc9c9jwxx2zq3a7lp45pu | To: bc1qq78w2wdhc5tlwldmafgve7mxnev6u8s9752a4j | |||
| 22.07.2022 14:53:50 | |
3 566 BTC | $ 83 895 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjnguqrs5llk97jkdlk67rll9qtwwm3snyr70x | To: bc1qeuzcfrd5x0ppxtwq9pa4eakwg40cxnadd4t4p2 | |||
| 22.07.2022 14:53:50 | |
294 BTC | $ 6 922 995 | (unknown) | (unknown) |
| Type: transfer | From: 3DzMKWwT7BkNbkAoNHxxkVHkHUnhgfwfsT | To: 3PfeUCwL6UzFK8Ni2SKSXeAeHi19afWAkz | |||
| 22.07.2022 14:53:50 | |
2 220 BTC | $ 52 219 180 | (unknown) | (unknown) |
| Type: transfer | From: 36yyyH4Sp62KQ16oz5eu32jUHZMjQdk3D2 | To: 367wwG758oA7D5QkmWCPNjE94Y7BeUbwUY | |||
| 22.07.2022 14:53:50 | |
342 BTC | $ 8 051 290 | (unknown) | (unknown) |
| Type: transfer | From: 32GabLt5tTEeUqAiQgm5vTdPDjun87J97a | To: 3G67djh95SmMhE26smnDtPfF26c9pDDX7N | |||
| 22.07.2022 14:53:50 | |
213 BTC | $ 5 005 297 | (unknown) | (unknown) |
| Type: transfer | From: 3JT71k6CMBkKJHPKFheiwCpvEPSrZ3vGTD | To: bc1qpxyahga2rnw4sdgchtc9c9jwxx2zq3a7lp45pu | |||
| 22.07.2022 14:53:50 | |
213 BTC | $ 5 005 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs0en0khsh5k3sm5e3gxzgauk65k65v2uv2u4p | To: 3JT71k6CMBkKJHPKFheiwCpvEPSrZ3vGTD | |||
| 22.07.2022 14:53:50 | |
385 BTC | $ 9 060 893 | (unknown) | (unknown) |
| Type: transfer | From: 34bxcPwwAe5Mwa4C8qLxJdvDQfRdDRi9ZG | To: 3Mv75L5EtkjQ3PzGykNvPGQGUJ9qEHGi1w | |||
| 22.07.2022 14:53:50 | |
659 BTC | $ 15 515 199 | (unknown) | (unknown) |
| Type: transfer | From: 36bCtDosnNXWnt9ZkGuPopUec2Fw61KjcG | To: 36SPuABJz7XGgX1snRjWVNds3fvEBsiqLR | |||
| 22.07.2022 14:53:50 | |
1 041 BTC | $ 24 492 310 | (unknown) | (unknown) |
| Type: transfer | From: 37EQZfiaHXoch2FVonhHDAjPQWzynqDEQ2 | To: 3F5KD8kawuPxWGMaD3YfbCm7bkkVY6r5gQ | |||
| 22.07.2022 14:53:50 | |
9 174 BTC | $ 215 835 980 | (unknown) | (unknown) |
| Type: transfer | From: 37SsyC7HNMHesCvLJwXWS1nkD5TSTiZBXQ | To: bc1qqrc303n6szgurthq9087qjltmgq8j52s87klu4 | |||