Whale movements
Last update: 15.08.2026 07:06:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 04:02:51 |  |
250 BTC | $ 5 798 392 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 22.07.2022 04:02:51 | |
319 BTC | $ 7 396 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v2xd48hvyykv0dh4w9a2j3vhwz7pxterqrf7p | To: 3PYF7XCVV6z9rvpQuGVidgfbCQUb59zmRc | |||
| 22.07.2022 04:02:51 | |
343 BTC | $ 7 963 118 | (unknown) | (unknown) |
| Type: transfer | From: 3DNENDzu73meb8T25mD8BuRtjE5HWmCmbN | To: 34rjE9YeGHd2ozVAp4ppG1Gdn5H6FsuPE1 | |||
| 22.07.2022 04:02:51 | |
305 BTC | $ 7 085 538 | (unknown) | (unknown) |
| Type: transfer | From: 3JzQo32J9cwEffTusAhtLcPwJ5RzsYo5pd | To: 3LywLhpWWnxcWKQW3hqwQm4Mj3g8BBpYhh | |||
| 22.07.2022 04:02:51 | |
217 BTC | $ 5 028 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NuK3Ttrrset7cWbTnmKaCcLgd78CgenpZ | To: 3KcoNPjbJWbQ1GSVA98Wk1u4C8Pt87N2TR | |||
| 22.07.2022 04:02:51 | |
229 BTC | $ 5 308 759 | (unknown) | (unknown) |
| Type: transfer | From: 3L1kA1vwpG1z47DPa62gEvBGrwT2bXu31c | To: 36TEK3EiXeSqgX8bkDx9ZLFX9HZHWwdL2k | |||
| 22.07.2022 04:02:51 | |
323 BTC | $ 7 495 662 | (unknown) | (unknown) |
| Type: transfer | From: 3CwjHsDi7J3RSXHJ6wJ8npLSNRik8uzRcn | To: 3FcvnsysLfSGCuGhARDCQU3y9nNhKknjqb | |||
| 22.07.2022 04:02:51 | |
322 BTC | $ 7 476 419 | (unknown) | (unknown) |
| Type: transfer | From: 3LzsmKZYZUpfevJiwTopBY5xAtQHGbPQHA | To: 32HkuzdsuzoeVfvc5koasm5wBPXF4vFPoS | |||
| 22.07.2022 04:02:51 | |
216 BTC | $ 5 007 015 | (unknown) | (unknown) |
| Type: transfer | From: 3CyYHDCSPFvfM3HDD8wcEufawr5BadHHSL | To: bc1qymryl9rru36zdh58d4j3x3eaer3grgg48efqsa | |||
| 22.07.2022 04:02:51 | |
290 BTC | $ 6 733 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eshhjf9j40l2zk64dk3wjc604860t7fpfasvs | To: bc1q9vfpz4656dnft4u4r4pcmasur8wdg22pdjq0yg | |||
| 22.07.2022 04:02:51 | |
307 BTC | $ 7 123 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3v8ld2vgn3emvswsegvjx8xs89am2m5nx0ves | To: bc1q0sgs0evsdyw7ze2pqem7wg8na2vltp7srnvt9a | |||
| 22.07.2022 04:02:51 | |
223 BTC | $ 5 181 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2la9myh7nwgrh7yvxr77eunm6vgheslklewez | To: bc1qsqh9er8ah43uj4et342eculzkw0tqdns3q374h | |||
| 22.07.2022 04:02:51 | |
512 BTC | $ 11 879 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctad6cymrl48j3p9cmkrhxw733ay4fcde4jmll | To: bc1qa29m98a8mka44d8maynmp5fxc6lx3hrm90hl7z | |||
| 22.07.2022 03:56:45 |  |
10 999 998 USDT | $ 10 987 288 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 22.07.2022 03:55:00 |  |
5 000 000 USDT | $ 5 029 875 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 22.07.2022 03:47:01 | |
512 BTC | $ 11 874 491 | (unknown) | (unknown) |
| Type: transfer | From: 35BHAXu5wHZd94UGoPAE6r5aLwAmCdmcDX | To: bc1qctad6cymrl48j3p9cmkrhxw733ay4fcde4jmll | |||
| 22.07.2022 03:47:01 | |
307 BTC | $ 7 120 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DdcBQNTMjtbRW7G6K8qC23DhC5tCh3614 | To: bc1qq3v8ld2vgn3emvswsegvjx8xs89am2m5nx0ves | |||
| 22.07.2022 03:47:01 | |
223 BTC | $ 5 179 615 | (unknown) | (unknown) |
| Type: transfer | From: 39kWkGmtvWNQUSwLDwcS6ouYUdgGRxgAt9 | To: bc1qv2la9myh7nwgrh7yvxr77eunm6vgheslklewez | |||
| 22.07.2022 03:47:01 | |
3 695 BTC | $ 85 651 890 | (unknown) | (unknown) |
| Type: transfer | From: 32Ru11qsLGGkhszMPJZN9zCPyoM8gaBMPN | To: bc1qp4greycjaeer7209m60y2u3fuzepv3q76r0fxf | |||
| 22.07.2022 03:47:01 | |
319 BTC | $ 7 393 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AXekN6FPHkLFaT2uyPAaQmoZh5SQpdPMk | To: bc1q3v2xd48hvyykv0dh4w9a2j3vhwz7pxterqrf7p | |||
| 22.07.2022 03:47:01 | |
1 992 BTC | $ 46 186 828 | (unknown) | (unknown) |
| Type: transfer | From: 37iv3Px3CTjToQePQhjWGUXsSeFDFyurC2 | To: bc1qk8jc620y07djj9p9k2f25vl5dyktclkpcserfx | |||
| 22.07.2022 03:47:01 | |
9 174 BTC | $ 212 687 660 | (unknown) | (unknown) |
| Type: transfer | From: 32FRQ6FdvZq6AHg2UowEsKYhXn94Dkn4GD | To: bc1q8tl866twd84ea0mgwltrkcydz64urjdq72ud6f | |||
| 22.07.2022 03:47:01 | |
2 440 BTC | $ 56 558 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyc8neswr79ej7ejvr2l84kcr7e42p6kjqdwhu | To: 3KJXxjwA4MMwA91jdX3FqZuKfxxBUuYCf3 | |||
| 22.07.2022 03:47:01 | |
1 601 BTC | $ 37 125 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24jazr5476fhhnnq73gfw53tymnnhs9c9cl599 | To: 379ZWZSHfGJ3bYQRmJoJcaqMqEWXDn8kkd | |||
| 22.07.2022 03:47:01 | |
217 BTC | $ 5 026 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl03errq4p8509lw7xunek7camn7yfdc6yrmeh | To: 3NuK3Ttrrset7cWbTnmKaCcLgd78CgenpZ | |||
| 22.07.2022 03:47:01 | |
2 290 BTC | $ 53 080 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvestd8qhqx4qu8smfp9xyvldk80kw32a97jy2y | To: 3NUWH1hZQdXtaTo7tdmFzmm5MLHfgHkFqj | |||
| 22.07.2022 03:47:01 | |
1 042 BTC | $ 24 155 226 | (unknown) | (unknown) |
| Type: transfer | From: 3K7JUHy6UfiA6jRPPk73Qn1KE6uM9Fgu1v | To: 3FphnFKRL8J91HAosU7tgq4PdvdfdTd4Bj | |||
| 22.07.2022 03:47:01 | |
7 455 BTC | $ 172 840 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CJzC2bXdnsh2Z6iskEXMuc6mpPDMSfxTr | To: 3QeYm3jaSJ5DdhXW5ZHqP5mwV9wi2yAc26 | |||
| 22.07.2022 03:47:01 | |
219 BTC | $ 5 069 777 | (unknown) | (unknown) |
| Type: transfer | From: 32xp1NdLZz6QceoZH1DWqnoa7E2d6J9Lxk | To: 3CyYHDCSPFvfM3HDD8wcEufawr5BadHHSL | |||
| 22.07.2022 03:47:01 | |
2 271 BTC | $ 52 658 028 | (unknown) | (unknown) |
| Type: transfer | From: 32yUjPFsH4FwRkAofAwuEJCvYPkN4Y94DW | To: 3JeQDKzQF3A8QA576P8ZpBxebrStw4dQZq | |||
| 22.07.2022 03:47:01 | |
8 100 BTC | $ 187 793 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GyYnotQi8bAyF6E9W9u19WYXAYtNvUQnd | To: 3JQGEfCkKiZLgB2wmfsV7oGQR7jK15yMNY | |||
| 22.07.2022 03:47:01 | |
229 BTC | $ 5 306 923 | (unknown) | (unknown) |
| Type: transfer | From: 36cJka2Va26gxXYyboe2ZsCn7L1wksBAU6 | To: 3L1kA1vwpG1z47DPa62gEvBGrwT2bXu31c | |||
| 22.07.2022 03:47:01 | |
661 BTC | $ 15 314 097 | (unknown) | (unknown) |
| Type: transfer | From: 3EtesJ2Q8TA1bXojdLF4ztQArJoDfVyvKJ | To: 3M8kc4ooxQwkwBHwYJVVyYnT3ub5rywC1o | |||
| 22.07.2022 03:47:01 | |
3 567 BTC | $ 82 694 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FgZy9HGw16SLtv5kZns9H7sJrd13miQCz | To: 3BVkspeeysBps8pV2v5eAiDmjr9SEihvF5 | |||
| 22.07.2022 03:47:01 | |
323 BTC | $ 7 492 835 | (unknown) | (unknown) |
| Type: transfer | From: 365RHJt2MPswWt1cob5bCVX5KQP8SnN2gi | To: 3CwjHsDi7J3RSXHJ6wJ8npLSNRik8uzRcn | |||
| 22.07.2022 03:47:01 | |
2 083 BTC | $ 48 284 996 | (unknown) | (unknown) |
| Type: transfer | From: 394YC7aW2qgivfPBoVzbRG7psdBYryzKHX | To: 3CBoSXEmspaWjw8zZy5Wp8pk3MWaMk5MQz | |||
| 22.07.2022 03:47:01 | |
689 BTC | $ 15 982 004 | (unknown) | (unknown) |
| Type: transfer | From: 3JPWBoMMYis5X7fWXL3U2iJR9cV5BVCxC7 | To: 3NCDCjUmsK7KumJ3ST1gNw4fxu4FkAepd8 | |||
| 22.07.2022 03:47:01 | |
343 BTC | $ 7 959 697 | (unknown) | (unknown) |
| Type: transfer | From: 3PhvcZoeAMpv1wijPcAGVQTJsWhHcEXD4P | To: 3DNENDzu73meb8T25mD8BuRtjE5HWmCmbN | |||
| 22.07.2022 03:47:01 | |
322 BTC | $ 7 473 458 | (unknown) | (unknown) |
| Type: transfer | From: 36P8GKBNmDsajFoTKAwVd5iwLSBxSu8y9Z | To: 3LzsmKZYZUpfevJiwTopBY5xAtQHGbPQHA | |||
| 22.07.2022 03:47:01 | |
523 BTC | $ 12 119 858 | (unknown) | (unknown) |
| Type: transfer | From: 3NX89gHmcr6HMByNTCcc5CbC7V7sfdXPjp | To: 3FEuZ1AHcv3UQgRESHeEwzNPNUENUk83XL | |||
| 22.07.2022 03:47:01 | |
305 BTC | $ 7 082 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4uxetj96RaNkmuzVyZKiCacwazNcE8gb | To: 3JzQo32J9cwEffTusAhtLcPwJ5RzsYo5pd | |||
| 22.07.2022 03:47:01 | |
290 BTC | $ 6 730 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvls0u5808v0z737cesm7w2fz069y2qh0wj0tl | To: bc1q4eshhjf9j40l2zk64dk3wjc604860t7fpfasvs | |||
| 22.07.2022 03:47:01 | |
4 243 BTC | $ 98 364 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7v6qsfrsa47z6e2d7c3lwzm4z56gvgc9646zm | To: bc1ql7ny3nq9029jdx4vcp2rym0h6ljyteu496x020 | |||
| 22.07.2022 03:47:01 | |
900 BTC | $ 20 865 164 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 22.07.2022 03:15:56 | |
319 BTC | $ 7 431 522 | (unknown) | (unknown) |
| Type: transfer | From: 3GsyRDNy8eepJqKgaLDEqPzpbW3wK8zr8n | To: 3AXekN6FPHkLFaT2uyPAaQmoZh5SQpdPMk | |||
| 22.07.2022 03:15:56 | |
2 440 BTC | $ 56 846 764 | (unknown) | (unknown) |
| Type: transfer | From: 37e82rGGDRz1LE9Ffwf5gDeaND8dcXaQhC | To: bc1qkyc8neswr79ej7ejvr2l84kcr7e42p6kjqdwhu | |||
| 22.07.2022 03:15:56 | |
217 BTC | $ 5 051 832 | (unknown) | (unknown) |
| Type: transfer | From: 39B26R57k32DFpC7uZ1P8wzAbNaZj8GW5F | To: bc1qnl03errq4p8509lw7xunek7camn7yfdc6yrmeh | |||
| 22.07.2022 03:15:56 | |
290 BTC | $ 6 765 497 | (unknown) | (unknown) |
| Type: transfer | From: 3LCELXFc6LcuieRm365JPbZ9ArMEfubRX6 | To: bc1qqvls0u5808v0z737cesm7w2fz069y2qh0wj0tl | |||
| 22.07.2022 03:15:56 | |
2 290 BTC | $ 53 350 584 | (unknown) | (unknown) |
| Type: transfer | From: 37hz6ybRBomSNfFcCBA21Uq4QfWb2ZojJM | To: bc1qvestd8qhqx4qu8smfp9xyvldk80kw32a97jy2y | |||
| 22.07.2022 03:15:56 | |
1 601 BTC | $ 37 314 052 | (unknown) | (unknown) |
| Type: transfer | From: 38bQvKnmnVkvXLcoWyofELJFiE32hrLrk1 | To: bc1q24jazr5476fhhnnq73gfw53tymnnhs9c9cl599 | |||