Whale movements
Last update: 15.08.2026 06:53:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 07:00:22 |  |
1 991 BTC | $ 45 373 616 | (unknown) | (unknown) |
| Type: transfer | From: 39QZ2FyAboAMxSLvphpfosuxg48hjAeh6S | To: bc1qrtz6yjh9j93wdtg7g2ecqftctgq2pskv96ka3u | |||
| 22.07.2022 06:56:47 | |
689 BTC | $ 15 840 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewsekn0wsq2rr85a4lqsv68drry2ynqne5y827 | To: bc1q86sececmucnaew3jcme3alvphhs5j39jg2dq8d | |||
| 22.07.2022 06:56:47 | |
229 BTC | $ 5 259 548 | (unknown) | (unknown) |
| Type: transfer | From: 36WWT5BFVxwiTr5ifEv4VKAZe9iBPh93of | To: 3HqceW4ZB4ZGncyYeFNCmXsBmu9hqMJfeL | |||
| 22.07.2022 06:56:47 | |
1 601 BTC | $ 36 803 816 | (unknown) | (unknown) |
| Type: transfer | From: 3H9EdoiT83aQ4KgsKE4D9A2Gds78t9VsHm | To: 3GPSpTYZsno9pyK9UYQYiS3J2NZoZg5ZPd | |||
| 22.07.2022 06:56:47 | |
223 BTC | $ 5 129 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww4mzndac990qc5sqmh6u9x6knxag3nvcyd6p3 | To: 34QiwAyjVm34531rPMNUy1QEVBgFU4EEZH | |||
| 22.07.2022 06:56:47 | |
1 042 BTC | $ 23 945 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrhpmzxffcwmzfnp8gmpth0x698u3ewacex09q | To: 3GVL7iRitbaSXm1pp2JWpX6XHQ6dfL8ARu | |||
| 22.07.2022 06:56:47 | |
342 BTC | $ 7 869 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s5wdxetwyxerly5xdk7smf47mvep0zwktu4pq | To: 3DTCa6JZ6b9d9wTss3xU4xTKF8kpEp79nz | |||
| 22.07.2022 06:56:47 | |
305 BTC | $ 7 019 849 | (unknown) | (unknown) |
| Type: transfer | From: 3F3dZpA4ojY3Ediq4jRDkvWMPk8Sj97Rr2 | To: bc1qhv5wfsqzmzlay6n95yfzqdgsjd4fmpmwv9ran8 | |||
| 22.07.2022 06:56:47 | |
319 BTC | $ 7 329 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwkn9XuWbRfkMNtAHMqazyfuWxJrsyodM | To: 37JCsd6pH9e8eyFy4cgnGtkMXHftzF3QVW | |||
| 22.07.2022 06:56:47 | |
322 BTC | $ 7 403 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxea8V9mvf54GzwPT8UVv15vn1XvQcSK9 | To: 3BTUC1EEboanbUZxaZMJKQdHzohb1uZCvw | |||
| 22.07.2022 06:56:47 | |
323 BTC | $ 7 426 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JPbis8Se7Fr1cgVhGBqX69EbzYWVhcome | To: 3Q3eCCtBEhf3F2VbTGpZxPsdDijbb6kSHm | |||
| 22.07.2022 06:56:47 | |
511 BTC | $ 11 748 816 | (unknown) | (unknown) |
| Type: transfer | From: 3A3ic6YxCZ2w7EM5UKqNaEeRYb5d7QpCQ3 | To: 3CkzuojQ1yTgUxvfY8UfU2nsjyPBwZiSf1 | |||
| 22.07.2022 06:56:47 | |
522 BTC | $ 12 001 628 | (unknown) | (unknown) |
| Type: transfer | From: 3M1q8WvXRPF534r9NiroSXXddppyJtt2JX | To: 342992EbzpwbvWFG3F6gShNzkCBxox1uXs | |||
| 22.07.2022 06:56:47 | |
307 BTC | $ 7 058 177 | (unknown) | (unknown) |
| Type: transfer | From: 3BwqEBoBB31Ud6XfhjbZmKDu5oGVaGvjac | To: 3QWbiCQDMssXGKrJpC2YNRMuDdFkH1cJ7t | |||
| 22.07.2022 06:56:47 | |
660 BTC | $ 15 177 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FN4HoMaiBJiBWEuX6ut9UVsz5q5bsWmHZ | To: 3JWUNjqFqDYN2ZUKLVDKUrRgfBjivggBTG | |||
| 22.07.2022 06:44:59 |  |
6 924 615 USDT | $ 6 923 752 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 06:44:59 | |
6 898 743 USDT | $ 6 897 884 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 06:38:28 | |
229 BTC | $ 5 242 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0ts29nunwnu6xfvucuh57syd3wf0f6l0xkl8d | To: 36WWT5BFVxwiTr5ifEv4VKAZe9iBPh93of | |||
| 22.07.2022 06:38:28 | |
305 BTC | $ 6 998 083 | (unknown) | (unknown) |
| Type: transfer | From: 3D4x5vFT1759RuYGTJg2eaAGgc8Z1HwaHo | To: 3F3dZpA4ojY3Ediq4jRDkvWMPk8Sj97Rr2 | |||
| 22.07.2022 06:37:12 | |
6 000 000 USDC | $ 5 993 117 | (unknown) | (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 62167b1befcf8834066479118f90d3c0e861ef71 | |||
| 22.07.2022 06:36:20 | |
223 BTC | $ 5 097 892 | (unknown) | (unknown) |
| Type: transfer | From: 3NeGHjtdZe2P6cTt3aCN5GPjktCw44dEe5 | To: bc1qww4mzndac990qc5sqmh6u9x6knxag3nvcyd6p3 | |||
| 22.07.2022 06:36:20 | |
1 103 BTC | $ 25 194 016 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 22.07.2022 06:19:47 | |
5 126 975 USDT | $ 5 117 952 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 06:19:47 | |
5 127 657 USDT | $ 5 118 633 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 22.07.2022 06:19:21 | |
258 BTC | $ 5 888 973 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ES3FBjrveygF6To1P5p7EHniUZg2JvnUz | |||
| 22.07.2022 06:13:24 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.07.2022 06:10:57 | |
660 BTC | $ 15 131 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg4kc4lg0zrcapcs4d33a3qk7s22ng93a7qncr | To: 3FN4HoMaiBJiBWEuX6ut9UVsz5q5bsWmHZ | |||
| 22.07.2022 06:10:57 | |
3 694 BTC | $ 84 648 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9kw7xkdqupjvk5tkmqu9q2uen6n0xdkk5jp7k | To: 3PDXDh8WB27dtsGuEBbw6D1KamFqJKj6QY | |||
| 22.07.2022 06:10:57 | |
1 991 BTC | $ 45 618 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsmlt0yj5ltgs7kvm4z34zzg0ranfwa5xadw5y | To: 39QZ2FyAboAMxSLvphpfosuxg48hjAeh6S | |||
| 22.07.2022 06:10:57 | |
7 455 BTC | $ 170 808 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxknhye6ns6w7utr7lvzekd2putgqgdnltxsedl | To: 3Nrnid1JD6n4UUXtKME523MQUAEUzLjK5v | |||
| 22.07.2022 06:10:57 | |
511 BTC | $ 11 712 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KWXFRAYEi3Cg9f1GvRNHFFmQrjoyK2skW | To: 3A3ic6YxCZ2w7EM5UKqNaEeRYb5d7QpCQ3 | |||
| 22.07.2022 06:10:57 | |
229 BTC | $ 5 243 550 | (unknown) | (unknown) |
| Type: transfer | From: 36mCnYF1o1uASuENFsKsaXqG9r6hkUdtdd | To: bc1ql0ts29nunwnu6xfvucuh57syd3wf0f6l0xkl8d | |||
| 22.07.2022 06:10:57 | |
1 042 BTC | $ 23 872 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv5mFisG35XRunmdm47ZJijakaXHQLBvv | To: bc1qyrhpmzxffcwmzfnp8gmpth0x698u3ewacex09q | |||
| 22.07.2022 06:10:57 | |
3 567 BTC | $ 81 728 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JgShtpd5gWZLyPA1rUAfrGXUbN2ohCfNQ | To: bc1qzlwkd7wtfhag8afafshwvegelztzpqj43yny4r | |||
| 22.07.2022 06:10:57 | |
9 174 BTC | $ 210 200 850 | (unknown) | (unknown) |
| Type: transfer | From: 36rRED8BmGs9grWDwKWuE7zaMwRPRAudGe | To: bc1q6x3z5txv43zsth20tu3zmmmngjlfxx7duu056g | |||
| 22.07.2022 06:10:57 | |
343 BTC | $ 7 865 701 | (unknown) | (unknown) |
| Type: transfer | From: 38zZy2XM11XzoXV2b2hRDS2m64NzG2d5uu | To: bc1q0s5wdxetwyxerly5xdk7smf47mvep0zwktu4pq | |||
| 22.07.2022 06:10:57 | |
4 243 BTC | $ 97 213 870 | (unknown) | (unknown) |
| Type: transfer | From: 39e3PQmB4j7whUoFKdNzZisGieq3zFH8iG | To: bc1qtqw78hu0jcajhyvjc9r8yl2jspzkn2fcqnhwwd | |||
| 22.07.2022 06:10:57 | |
8 100 BTC | $ 185 599 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayduz14bKAhmUWTip5DVr43mhVJrynf3j | To: 3EytRW2mdxbQEVB43fqiDLKAgxMpJe4nYT | |||
| 22.07.2022 06:10:57 | |
2 271 BTC | $ 52 041 020 | (unknown) | (unknown) |
| Type: transfer | From: 37W1v3oXvv4o7V1d6DJ5xCtL7nPDEaJ1D6 | To: 3Gh7nRMjrM8vQZXKRELMUUChzGcW9YcEFa | |||
| 22.07.2022 06:10:57 | |
223 BTC | $ 5 115 870 | (unknown) | (unknown) |
| Type: transfer | From: 3GsdP3rGjZohba9YCrf9GsxkG8aBVj63uk | To: 3NeGHjtdZe2P6cTt3aCN5GPjktCw44dEe5 | |||
| 22.07.2022 06:10:57 | |
2 083 BTC | $ 47 720 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QVTi9ufvq785QTs7nrrJmr4g2HtVYc2DE | To: 3D8uxwKpfdvSG8t1PHrGo85SL4dY4RXjdR | |||
| 22.07.2022 06:10:57 | |
319 BTC | $ 7 306 654 | (unknown) | (unknown) |
| Type: transfer | From: 3BYbrF4SrzPxumZWh7C2dAzsDpMnDbwfrq | To: 3Dwkn9XuWbRfkMNtAHMqazyfuWxJrsyodM | |||
| 22.07.2022 06:10:57 | |
322 BTC | $ 7 384 767 | (unknown) | (unknown) |
| Type: transfer | From: 3G3dm5s8qy8Zn2mQmxQgEt8gbH58oLyvVZ | To: 3Kxea8V9mvf54GzwPT8UVv15vn1XvQcSK9 | |||
| 22.07.2022 06:10:57 | |
305 BTC | $ 6 999 396 | (unknown) | (unknown) |
| Type: transfer | From: 38eHTrLCeSWq9Fa8Wdq6aY45VvXzi7hbgT | To: 3D4x5vFT1759RuYGTJg2eaAGgc8Z1HwaHo | |||
| 22.07.2022 06:10:57 | |
307 BTC | $ 7 036 525 | (unknown) | (unknown) |
| Type: transfer | From: 33ocF1BoiysyNwGx9xQR5mNiewn2aPpKpd | To: 3BwqEBoBB31Ud6XfhjbZmKDu5oGVaGvjac | |||
| 22.07.2022 06:10:57 | |
323 BTC | $ 7 404 125 | (unknown) | (unknown) |
| Type: transfer | From: 3F4L23o2xgNSNvRQrX7UbTBwAW5yNfTEXd | To: 3JPbis8Se7Fr1cgVhGBqX69EbzYWVhcome | |||
| 22.07.2022 06:10:57 | |
522 BTC | $ 11 966 919 | (unknown) | (unknown) |
| Type: transfer | From: 3PSppobc1GckUnAdEhmxpXw89pqKSEC6FZ | To: 3M1q8WvXRPF534r9NiroSXXddppyJtt2JX | |||
| 22.07.2022 06:10:57 | |
2 437 BTC | $ 55 830 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfvxh882pn0dl7w0arzk9uxec7x3jqmtjme9n9 | To: bc1qmr4av9wp4n444qkdrq7lgy44ty042zxyl9gp4j | |||
| 22.07.2022 06:10:57 | |
689 BTC | $ 15 792 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdayz4a5txw4eqegqrlm82dm9rx45x4j3x66uuf | To: bc1qewsekn0wsq2rr85a4lqsv68drry2ynqne5y827 | |||
| 22.07.2022 06:10:57 | |
2 287 BTC | $ 52 391 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmn3c3wvy05fx489zkfpy0277gsqwvj3ytwqcq | To: bc1q2gxrtu45820vx80gsc5yes9xrt4e72zpk6ym7p | |||