Whale movements
Last update: 15.08.2026 06:47:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 08:30:18 |  |
1 000 BTC | $ 23 173 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GgTMDq8jXkFQ4aoq3oJjWCAFvatYJaUzz | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 22.07.2022 08:30:18 | |
1 000 BTC | $ 23 173 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GgTMDq8jXkFQ4aoq3oJjWCAFvatYJaUzz | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 22.07.2022 08:30:18 | |
2 600 BTC | $ 60 251 256 | (unknown) | (unknown) |
| Type: transfer | From: 3GgTMDq8jXkFQ4aoq3oJjWCAFvatYJaUzz | To: 3EFTXRqBX2PxWDc2GP4E7vijX7LuEeqyFD | |||
| 22.07.2022 08:30:18 | |
2 437 BTC | $ 56 466 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr4av9wp4n444qkdrq7lgy44ty042zxyl9gp4j | To: 3Jh2ZQ3trfCQ17CcFtc3SNVC7Kyo7bnaBA | |||
| 22.07.2022 08:30:18 | |
323 BTC | $ 7 488 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3eCCtBEhf3F2VbTGpZxPsdDijbb6kSHm | To: 3HaDXQ5HUQXwhvV5DKDuukTKGKUYcfcpeK | |||
| 22.07.2022 08:30:18 | |
1 991 BTC | $ 46 134 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtz6yjh9j93wdtg7g2ecqftctgq2pskv96ka3u | To: bc1q2sh0t0e9xtajxgljylvgxxpgr5e6erctzmjwze | |||
| 22.07.2022 08:30:18 | |
3 567 BTC | $ 82 658 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlwkd7wtfhag8afafshwvegelztzpqj43yny4r | To: bc1q0wqufmnzrx7euaej5tzk7nxkzx953d5y7cqz3j | |||
| 22.07.2022 08:30:18 | |
660 BTC | $ 15 303 007 | (unknown) | (unknown) |
| Type: transfer | From: 3JWUNjqFqDYN2ZUKLVDKUrRgfBjivggBTG | To: bc1qqrqtnst4vhfn5hangc8frwt4uqatpyhxle5jw2 | |||
| 22.07.2022 08:30:18 | |
322 BTC | $ 7 464 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BTUC1EEboanbUZxaZMJKQdHzohb1uZCvw | To: bc1q8k4v7wvq7le3f4j4tks3qq8zt2nd4af5j3a4fy | |||
| 22.07.2022 08:30:18 | |
522 BTC | $ 12 098 738 | (unknown) | (unknown) |
| Type: transfer | From: 342992EbzpwbvWFG3F6gShNzkCBxox1uXs | To: bc1qdpkhyl2nngh6czffh2vve7yugy3z2stpj7flvl | |||
| 22.07.2022 08:30:18 | |
2 083 BTC | $ 48 263 544 | (unknown) | (unknown) |
| Type: transfer | From: 3D8uxwKpfdvSG8t1PHrGo85SL4dY4RXjdR | To: bc1qm5pkv0n2uxypy8ukrftvfdge5xn5x2jdjazy20 | |||
| 22.07.2022 08:30:18 | |
319 BTC | $ 7 389 299 | (unknown) | (unknown) |
| Type: transfer | From: 37JCsd6pH9e8eyFy4cgnGtkMXHftzF3QVW | To: bc1qn8d96v0myawf8mpchzc2vmzt8tvvh8s4dymks5 | |||
| 22.07.2022 08:30:18 | |
3 694 BTC | $ 85 609 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PDXDh8WB27dtsGuEBbw6D1KamFqJKj6QY | To: bc1q7pxxx5pah8823tyt79kqpxrutdlxacl2j3338v | |||
| 22.07.2022 08:30:18 | |
342 BTC | $ 7 934 053 | (unknown) | (unknown) |
| Type: transfer | From: 3DTCa6JZ6b9d9wTss3xU4xTKF8kpEp79nz | To: bc1qqmjvyazw8k54mcnf99278lkl56pvakhrju9e6k | |||
| 22.07.2022 08:30:18 | |
1 042 BTC | $ 24 143 198 | (unknown) | (unknown) |
| Type: transfer | From: 3GVL7iRitbaSXm1pp2JWpX6XHQ6dfL8ARu | To: bc1q007lavnjjp5577lgrz6k87fch4kjdry2gq3gag | |||
| 22.07.2022 08:30:18 | |
2 271 BTC | $ 52 633 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh7nRMjrM8vQZXKRELMUUChzGcW9YcEFa | To: bc1qrh7p4tc8x95djz8w6n83f0zrru2t6k5g3j9gqj | |||
| 22.07.2022 08:30:18 | |
305 BTC | $ 7 076 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhngh8f57rkk5njkf842cfqyr0fwlwr3vpld7h2 | To: 3Ap1aG25zZgPKPaZzJn8BX8SHJdhdZGUeK | |||
| 22.07.2022 08:30:18 | |
689 BTC | $ 15 968 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86sececmucnaew3jcme3alvphhs5j39jg2dq8d | To: 35fkpPpcXjJtcGUyq4vxfx2ah9ZyCPhwdW | |||
| 22.07.2022 08:30:18 | |
229 BTC | $ 5 298 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ldycnjxh0d7le7ejsfddgavxpwv4rxvgppsmv | To: 36BtetZCXJU4Qk1UccUUwtNy3AVG9arvjW | |||
| 22.07.2022 08:30:18 | |
2 287 BTC | $ 52 987 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gxrtu45820vx80gsc5yes9xrt4e72zpk6ym7p | To: 3BLKnqJ4QGosrcZRhnP5dAad9FVFtEnEPS | |||
| 22.07.2022 08:30:18 | |
257 BTC | $ 5 966 993 | (unknown) | (unknown) |
| Type: transfer | From: 3PHMETLFbL6jb4LnuRSHtqsn4baoP4G6nG | To: 37THWPRfvYcbhY1Xcnmo87GdDpUmCpNdii | |||
| 22.07.2022 08:30:18 | |
511 BTC | $ 11 845 085 | (unknown) | (unknown) |
| Type: transfer | From: 3CkzuojQ1yTgUxvfY8UfU2nsjyPBwZiSf1 | To: 3ByMmQanbTHfirBRFWu48Tija1bjwqEpc9 | |||
| 22.07.2022 08:30:18 | |
307 BTC | $ 7 115 591 | (unknown) | (unknown) |
| Type: transfer | From: 3QWbiCQDMssXGKrJpC2YNRMuDdFkH1cJ7t | To: 3Bzg6rYUYZedstsmzSu1T3oJ9Y8qDM5aTf | |||
| 22.07.2022 08:30:18 | |
1 601 BTC | $ 37 106 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GPSpTYZsno9pyK9UYQYiS3J2NZoZg5ZPd | To: 38wTAyFnFgDuh4MmvkreaLvCeZtrAsUeto | |||
| 22.07.2022 08:30:18 | |
1 444 BTC | $ 33 469 872 | (unknown) | (unknown) |
| Type: transfer | From: 3PPVyviLWT51jfVvrMaNEe24tPRicnDkxK | To: 3LTohoAYXbj7qvKaRArdYxwQRLyEuRq2VD | |||
| 22.07.2022 08:30:18 | |
221 BTC | $ 5 111 345 | (unknown) | (unknown) |
| Type: transfer | From: 3DyKdxmS9FUXWPBV4gK776APTQotmtBuza | To: 38Xd4scpSGDknEG8A2hkKnG3fMmCR9bm8X | |||
| 22.07.2022 08:15:45 |  |
8 255 000 USDT | $ 8 292 709 | (unknown) | (unknown) |
| Type: transfer | From: 89912eac431342f4926348ff736441db05442204 | To: 708de453eed6cf49b566451d8286404aab3760dd | |||
| 22.07.2022 08:08:32 | |
6 399 720 USDT | $ 6 349 204 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 08:08:32 | |
6 385 790 USDT | $ 6 335 384 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 08:05:42 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.07.2022 07:58:26 | |
300 BTC | $ 6 970 284 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 22.07.2022 07:55:21 | |
221 BTC | $ 5 103 769 | (unknown) | (unknown) |
| Type: transfer | From: 34oY7kzTc7z4GGKNd6QSVpkehABgfzkU1F | To: 3DyKdxmS9FUXWPBV4gK776APTQotmtBuza | |||
| 22.07.2022 07:55:21 | |
258 BTC | $ 5 957 052 | (unknown) | (unknown) |
| Type: transfer | From: 32R9QqscY6hqJYakVordsRoMWWPwPv1xPh | To: 3PHMETLFbL6jb4LnuRSHtqsn4baoP4G6nG | |||
| 22.07.2022 07:55:21 | |
229 BTC | $ 5 292 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7k5d409lccmeamdc63fvhkhs5hvwkauxwlax7 | To: bc1q0ldycnjxh0d7le7ejsfddgavxpwv4rxvgppsmv | |||
| 22.07.2022 07:55:21 | |
216 BTC | $ 5 004 325 | (unknown) | (unknown) |
| Type: transfer | From: 37L8AgrYjM46J9sfmCzgwmmpNuV6beSWbk | To: bc1q45sccse6p866kl47yrd2q6wrv4ejgaaxlk9xcw | |||
| 22.07.2022 07:55:21 | |
300 BTC | $ 6 940 014 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 22.07.2022 07:53:02 | |
6 999 996 USDT | $ 7 039 603 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 89912eac431342f4926348ff736441db05442204 | |||
| 22.07.2022 07:41:54 | |
7 675 075 USDT | $ 7 662 342 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.07.2022 07:40:24 |  |
43 507 344 USDT | $ 43 335 348 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.07.2022 07:34:08 | |
305 BTC | $ 7 049 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv5wfsqzmzlay6n95yfzqdgsjd4fmpmwv9ran8 | To: bc1qhngh8f57rkk5njkf842cfqyr0fwlwr3vpld7h2 | |||
| 22.07.2022 07:34:08 | |
258 BTC | $ 5 943 345 | (unknown) | (unknown) |
| Type: transfer | From: 3ES3FBjrveygF6To1P5p7EHniUZg2JvnUz | To: 32R9QqscY6hqJYakVordsRoMWWPwPv1xPh | |||
| 22.07.2022 07:32:38 | |
1 628 BTC | $ 37 388 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LtN9TRfNwhr7r2tBXX86aVHX7Ju2V4ubp | To: 3PVSsUot27UoDCszeeV9F8E713sbfEfjxr | |||
| 22.07.2022 07:32:38 | |
221 BTC | $ 5 067 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6mtepfagrgp96fn6qtharuqhjhm3phddvuuaa | To: 34oY7kzTc7z4GGKNd6QSVpkehABgfzkU1F | |||
| 22.07.2022 07:32:38 | |
229 BTC | $ 5 254 752 | (unknown) | (unknown) |
| Type: transfer | From: 3HqceW4ZB4ZGncyYeFNCmXsBmu9hqMJfeL | To: bc1qn7k5d409lccmeamdc63fvhkhs5hvwkauxwlax7 | |||
| 22.07.2022 07:29:54 | |
7 758 983 USDT | $ 7 739 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.07.2022 07:21:36 | |
223 BTC | $ 5 125 858 | (unknown) | (unknown) |
| Type: transfer | From: 34QiwAyjVm34531rPMNUy1QEVBgFU4EEZH | To: bc1qu6mtepfagrgp96fn6qtharuqhjhm3phddvuuaa | |||
| 22.07.2022 07:09:47 | |
1 444 BTC | $ 33 203 590 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPVyviLWT51jfVvrMaNEe24tPRicnDkxK | |||
| 22.07.2022 07:09:47 | |
500 BTC | $ 11 494 001 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 22.07.2022 07:09:47 | |
1 000 BTC | $ 22 988 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 22.07.2022 07:05:19 | |
108 477 280 BUSD | $ 108 477 280 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||