Whale movements
Last update: 15.08.2026 06:17:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 14:53:50 |  |
2 082 BTC | $ 48 993 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FwoqHm3yo2zA3uvUusZ4Bya8c1dgLTtk7 | To: bc1qdfsk8za9k8exfww227c656qjpfwyxxld7pe8lm | |||
| 22.07.2022 14:53:50 | |
306 BTC | $ 7 210 391 | (unknown) | (unknown) |
| Type: transfer | From: 39XAmGw1JzMAHQwZri8MwcEp3fZDfTBQ3C | To: bc1qj569nc9k5jgfmenxxja6gzhdv4nju2fv4mjyw8 | |||
| 22.07.2022 14:53:50 | |
219 BTC | $ 5 153 817 | (unknown) | (unknown) |
| Type: transfer | From: 3PmsEiYQfvMVDfwWzpHynNwUxRezYG8gQ7 | To: bc1qg938usrpljrxp7vc6th03n55sncsxuvpqq6v3w | |||
| 22.07.2022 14:53:50 | |
689 BTC | $ 16 211 454 | (unknown) | (unknown) |
| Type: transfer | From: 3HWDnk1LCHjatWBXZFb4sbnUBn7K7tzo32 | To: bc1qksqssv2y9e0epr65vggszegrzfvd76ve56m9r3 | |||
| 22.07.2022 14:53:50 | |
323 BTC | $ 7 593 300 | (unknown) | (unknown) |
| Type: transfer | From: 385BuPyzVXdAKtcEEUsMyhQ3CKkU2MypMu | To: bc1qxsav258m3afy2ttvztja0lun5v668h9j4nfwlt | |||
| 22.07.2022 14:53:50 | |
215 BTC | $ 5 058 197 | (unknown) | (unknown) |
| Type: transfer | From: 3DZoVu7n2hT5evFHuP8p6vG77sfJHWeXRZ | To: 3ArgyqqBDYfrJN1ULEktaYRZdkznsJ3uin | |||
| 22.07.2022 14:53:50 | |
995 BTC | $ 23 409 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk7ulvxvym95aqgc2xc0fexq5k9xpsuunx0zudazf7hrxc4paessh74j96 | To: bc1qp8cwe69x392qm9zan3egnpswg9emuuk4jsejd25afh0hswu8untsks5w0h | |||
| 22.07.2022 14:53:50 | |
253 BTC | $ 5 952 364 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 22.07.2022 14:53:50 | |
522 BTC | $ 12 289 812 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 22.07.2022 14:53:50 | |
256 BTC | $ 6 012 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva3xu6xlwfh59es6cd2uf7lgc43qg85cycya24 | To: 3DAJpAgNNz4AZ9q7HLHsmFeHtTKXbxtK5z | |||
| 22.07.2022 14:53:50 | |
423 BTC | $ 9 951 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.07.2022 14:32:48 |  |
7 333 667 USDT | $ 7 366 012 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.07.2022 14:18:25 | |
2 091 BTC | $ 49 271 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64gh6dg34r8zvnk32g68ewf25gur302m0y45eqjylxyaqg0gcc6scnygya | To: bc1qkzttwu3fwv8638sayhnyjlxfhlgk2zww8dkf2n4fdldhjjtskwpqe7kvu5 | |||
| 22.07.2022 14:15:42 | |
1 601 BTC | $ 37 827 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsqq65cqe2gku3jeuk2nlmcadhwgc7hxj4v6a3 | To: bc1qfgafezn6ssa77fhm8ccvrtxcd0qa6t96wkau8h | |||
| 22.07.2022 14:15:42 | |
659 BTC | $ 15 579 436 | (unknown) | (unknown) |
| Type: transfer | From: 3JuVyUHDFWU1SB8s8VXh4Nvse5N7Lnn24M | To: 36bCtDosnNXWnt9ZkGuPopUec2Fw61KjcG | |||
| 22.07.2022 14:15:42 | |
1 981 BTC | $ 46 789 972 | (unknown) | (unknown) |
| Type: transfer | From: 3H13rqegP3grBdguFNBjMnojyZwweRTYDn | To: bc1qlcs4zgrf7hn8ffrsajjznwxcfmkrqyyy0ypwfg | |||
| 22.07.2022 14:15:42 | |
1 444 BTC | $ 34 118 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxt6K9qqk2sqSgQVoEyZz7e44xSMDjZJo | To: bc1q3n0vawnnwyq7agmr720ut8vym535nc8jru3qrn | |||
| 22.07.2022 14:15:42 | |
689 BTC | $ 16 278 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5kwyyksk8mq3g7ddtqgnamfs3ktevhqv7rpez | To: 3HWDnk1LCHjatWBXZFb4sbnUBn7K7tzo32 | |||
| 22.07.2022 14:15:42 | |
1 041 BTC | $ 24 593 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq592fznw2h0l00gr9f4ncjkgcylyjex80m2sl4 | To: 37EQZfiaHXoch2FVonhHDAjPQWzynqDEQ2 | |||
| 22.07.2022 14:15:42 | |
2 270 BTC | $ 53 616 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0mkrcpu5r9trz25j0s86ymj4mqncvrmydkaqy | To: 36yyyH4Sp62KQ16oz5eu32jUHZMjQdk3D2 | |||
| 22.07.2022 14:15:42 | |
2 082 BTC | $ 49 196 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ys395a2d7djla8w7xtej5qkexkqftr9ny27q8 | To: 3FwoqHm3yo2zA3uvUusZ4Bya8c1dgLTtk7 | |||
| 22.07.2022 14:15:42 | |
373 BTC | $ 8 813 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs38cgrrgamdv4c0khtp6um7n9e4lsy8pjdzgw4xx4m44qfsg7p8qdrfydq | To: bc1q72mx8ht0fz89tafq7w0rql0aaqq0lfkar6d658wt3xa5al2efu0s4f2tvj | |||
| 22.07.2022 14:10:51 | |
385 BTC | $ 9 139 122 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34bxcPwwAe5Mwa4C8qLxJdvDQfRdDRi9ZG | |||
| 22.07.2022 14:10:51 | |
826 BTC | $ 19 602 180 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.07.2022 14:10:51 | |
214 BTC | $ 5 072 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9tvqeufedwtzhhrxjvzk2yk3vn5apvy4sx2lm | To: bc1q6lw7l33t3640tfdn8te9ynlhwh3gwwch8dmnvp | |||
| 22.07.2022 14:10:51 | |
304 BTC | $ 7 210 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltdzj95rz30vnfj0am7d3wp5lyuucpg4hgx8zf | To: bc1qatghcyva8daqs65yuq65cu35xge4l5sk2pw72z | |||
| 22.07.2022 14:10:51 | |
213 BTC | $ 5 048 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46pd2fyzcfdgpky89rppymv5tvx9wz53x96pjg | To: bc1qjs0en0khsh5k3sm5e3gxzgauk65k65v2uv2u4p | |||
| 22.07.2022 14:10:51 | |
522 BTC | $ 12 387 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp55ermdt0rygmpnrh7l7ddjs7tlcg99ef2d24 | To: bc1q5mnx49mugyfd9vly3fscznty0nk68lyr8q5xq2 | |||
| 22.07.2022 14:10:51 | |
294 BTC | $ 6 982 407 | (unknown) | (unknown) |
| Type: transfer | From: 36ksExPmUEbsPr8r2UZ2Q8jJ8iAi5v5ZHD | To: 3DzMKWwT7BkNbkAoNHxxkVHkHUnhgfwfsT | |||
| 22.07.2022 14:10:51 | |
342 BTC | $ 8 120 413 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha5sKpEXD6g94znCCWmxTTdZeek6Zstpc | To: 32GabLt5tTEeUqAiQgm5vTdPDjun87J97a | |||
| 22.07.2022 14:10:51 | |
215 BTC | $ 5 102 065 | (unknown) | (unknown) |
| Type: transfer | From: 3DPEUywevspdF2uwJPxxWdZJfnhEJ8b1fv | To: 3DZoVu7n2hT5evFHuP8p6vG77sfJHWeXRZ | |||
| 22.07.2022 14:10:51 | |
509 BTC | $ 12 082 127 | (unknown) | (unknown) |
| Type: transfer | From: 37V5MFRCWnPZhpP445w6pyCnEBrZ5swntv | To: bc1qv64gk8d8hje3klqafp0n04ucttu28da90yga3f | |||
| 22.07.2022 14:10:51 | |
220 BTC | $ 5 222 883 | (unknown) | (unknown) |
| Type: transfer | From: 3M8SRoi9CfrjyrSqZHxv9r1ZsnQHvZVyhg | To: bc1qvcfy20szw58m9vfe30zgay927ljys74ltm57c8 | |||
| 22.07.2022 14:10:51 | |
228 BTC | $ 5 418 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LdDuzkzUP6QxQaNbCSogUswZPBEyX4DXn | To: bc1qgc386tepuwa92r0zcf6evrzhp3ur6l76jrkae5 | |||
| 22.07.2022 14:10:51 | |
256 BTC | $ 6 064 385 | (unknown) | (unknown) |
| Type: transfer | From: 3NyzPk8dCexzroaMTtuY8VE9Ebi3CsZqAQ | To: bc1qva3xu6xlwfh59es6cd2uf7lgc43qg85cycya24 | |||
| 22.07.2022 14:10:51 | |
212 BTC | $ 5 036 805 | (unknown) | (unknown) |
| Type: transfer | From: 3AVH9LwkiaWux7yDPTgXCnachHpRpJPyS3 | To: bc1q7d45kajdms3xyugf9m880clx3v7p2068m2wmfc | |||
| 22.07.2022 14:10:51 | |
219 BTC | $ 5 198 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe68v55la5yahrj8z5y43pl7025pwukd9rd5u87 | To: 3PmsEiYQfvMVDfwWzpHynNwUxRezYG8gQ7 | |||
| 22.07.2022 14:10:51 | |
306 BTC | $ 7 272 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnuu2fpmsp93gg427ytmx2tran5mmfsqdew6s0 | To: 39XAmGw1JzMAHQwZri8MwcEp3fZDfTBQ3C | |||
| 22.07.2022 14:10:51 | |
323 BTC | $ 7 658 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4xnv5eth42ny48uaa8scws5ktrgdwgskqhhcd | To: 385BuPyzVXdAKtcEEUsMyhQ3CKkU2MypMu | |||
| 22.07.2022 14:10:51 | |
465 BTC | $ 11 041 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgd4qfyt4enuqdajcf9eh97vwj8kfk0e99rlnwclutu2q66h69cqjq3zu2 | To: bc1qpljvgtynez7s5aeugzv6mywzldr3a5nu5tppspaw06khxxhvtlxsl7hjea | |||
| 22.07.2022 14:10:51 | |
349 BTC | $ 8 281 355 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3D8188swspCok64vPJHGJBhFRy3BeTraM4 | |||
| 22.07.2022 14:10:51 | |
213 BTC | $ 5 044 784 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JFHug3mMJGHRhjMrGc8qyn73ondWgck4h | |||
| 22.07.2022 14:10:51 | |
300 BTC | $ 7 118 645 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18Mwd8McQ5oGNvH8uF1RuGnV5cgtpUM4FD | |||
| 22.07.2022 14:00:24 | |
44 220 630 USDT | $ 44 267 084 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.07.2022 13:54:52 | |
1 120 BTC | $ 26 386 224 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | |||
| 22.07.2022 13:54:52 | |
689 BTC | $ 16 233 880 | (unknown) | (unknown) |
| Type: transfer | From: 31zNaDgccEg9KfJCKr1oLmL8YvqaPiyEHb | To: bc1qd5kwyyksk8mq3g7ddtqgnamfs3ktevhqv7rpez | |||
| 22.07.2022 13:54:20 | |
689 BTC | $ 16 227 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gu0z4lr94z2c0c5x58xv4yu73knllagyu6el2 | To: 31zNaDgccEg9KfJCKr1oLmL8YvqaPiyEHb | |||
| 22.07.2022 13:54:20 | |
220 BTC | $ 5 183 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yk7s8adqvj6ncalxm6ng6yjpvak94jd4lgsgj | To: 3M8SRoi9CfrjyrSqZHxv9r1ZsnQHvZVyhg | |||
| 22.07.2022 13:54:20 | |
342 BTC | $ 8 059 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp2pkvwdtynuu2hhapyzp73uqrldlh4d09v4xw | To: 3Ha5sKpEXD6g94znCCWmxTTdZeek6Zstpc | |||
| 22.07.2022 13:54:20 | |
1 444 BTC | $ 34 013 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk5h2nepj2krter0epstf5szde866ej42540kr | To: 3Fxt6K9qqk2sqSgQVoEyZz7e44xSMDjZJo | |||