Whale movements
Last update: 15.08.2026 07:26:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 01:04:44 |  |
1 995 BTC | $ 45 814 096 | (unknown) | (unknown) |
| Type: transfer | From: 38ScyzguU4htvxyNHFGL6GQk2hE3rvzYx8 | To: 3BvSqkAPX3V7yDtWkKseTCKM5cir43h99i | |||
| 22.07.2022 01:04:44 | |
661 BTC | $ 15 170 008 | (unknown) | (unknown) |
| Type: transfer | From: 3DUMWVgVucFgZiHiP3HYpiKchcwt8A7wWe | To: 3FqYihjjTSqKNw2WQggEiTX5t5siVuPgV6 | |||
| 22.07.2022 01:04:44 | |
2 290 BTC | $ 52 580 284 | (unknown) | (unknown) |
| Type: transfer | From: 34DsFwBsi7qFX5a5331HP1mZFG9MW7kvpb | To: 3Cg678KjzHQYvYvLeoGVmmVRDAUS6ZByu7 | |||
| 22.07.2022 01:04:44 | |
2 083 BTC | $ 47 829 056 | (unknown) | (unknown) |
| Type: transfer | From: 3529w2HmpLkVy8qTjzDjy7qGErDk279x9c | To: 34qKTgz8ofVTWGBN8tK6uroVxiQH9ZwRrj | |||
| 22.07.2022 01:04:44 | |
4 243 BTC | $ 97 432 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KEeQ5J8iXm9UBeuCKFxoFJGeUL8k3gt1A | To: 3QoJVQY2Ymo7vVRhvJ5M8kAnRwtgv6CYTG | |||
| 22.07.2022 01:04:44 | |
7 455 BTC | $ 171 204 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaw0q9dtdy6rf8cvpj34nwvkdst9jywfgde2sg | To: 3LqQBZNoBrdK7HFi8HmqRn7NApndYPyXHS | |||
| 22.07.2022 01:04:44 | |
8 100 BTC | $ 186 013 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r706ejvgh0mdudmcv797tafxclcuejlcyp6jp | To: 3DQij296NfrAk56Xd49h7HPpGxehWo2d68 | |||
| 22.07.2022 01:04:44 | |
319 BTC | $ 7 324 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3e22wvvekqlt8v99jaa35qamre5enmu34fzef | To: 33mUWVURvL5g2k9LmrWbQ59rGrZmW5VFeg | |||
| 22.07.2022 01:04:44 | |
3 695 BTC | $ 84 840 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6ygya0lmjrlrfq89makskscrn8nprpmm7fth6 | To: 39ooXJaoL7QAkSKFK4FJbFggtTAhCa6V1B | |||
| 22.07.2022 01:04:44 | |
229 BTC | $ 5 256 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccy0hg4t5ac4gx9f7h8arunpdp8ts5p4drmm3c | To: 3AqeWKsWD6L1rSiCcLKGhwBAkBsYqnwXRf | |||
| 22.07.2022 01:04:44 | |
2 271 BTC | $ 52 159 564 | (unknown) | (unknown) |
| Type: transfer | From: 3E9J1VvviawJWe4LjZei94kve1e8AEtLR4 | To: 32YDacvHaRhxr2coGjkAXrziagmWx4gANk | |||
| 22.07.2022 01:04:44 | |
690 BTC | $ 15 834 675 | (unknown) | (unknown) |
| Type: transfer | From: 3CHRkUSThZBa8zzZFfSH45fr1vSYZpNQib | To: 393Hvt19yPxturhHSsrseMswsBjSqbK4MW | |||
| 22.07.2022 01:04:44 | |
1 042 BTC | $ 23 928 858 | (unknown) | (unknown) |
| Type: transfer | From: 33a3kQHiJjyBi6QQXtKvXApmdnUaKxP7RX | To: bc1qem5jn7vpr6qsannvnfng4pv5t23ppdv72zs00s | |||
| 22.07.2022 01:04:44 | |
512 BTC | $ 11 764 506 | (unknown) | (unknown) |
| Type: transfer | From: 33UvJaFmm5QSteZ65yYkhxQ6BdneDZK543 | To: bc1qlzeuzenzjuv6602rc9wmq2ymxvd980phke04ce | |||
| 22.07.2022 01:04:44 | |
1 601 BTC | $ 36 773 744 | (unknown) | (unknown) |
| Type: transfer | From: 33vzUhGL8t7yvxmSkUqwhpE2YMZhyG3Kwp | To: bc1qn0r64qth6v93ygpejqtxc7n5sl7rfpjg7mkf89 | |||
| 22.07.2022 01:04:44 | |
290 BTC | $ 6 669 697 | (unknown) | (unknown) |
| Type: transfer | From: 3EShmyrHxhkTmzAHQ3YmirBgzo4CPMFCDc | To: 3H8aQwnTs9p3cpxAXo2kZyXZ9wi46n3U8A | |||
| 22.07.2022 01:04:44 | |
324 BTC | $ 7 441 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76qdqu2vc7ljwvkn2u752vk699py4gntc2wd9g | To: 3HMjr8rwAweiXvvFqvoosS2mThj8vTBadQ | |||
| 22.07.2022 01:04:44 | |
224 BTC | $ 5 134 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zsz5e3hmh22px0pxrxk2grk8uwfv3f3hzv3ty | To: 33zSzzR5ShzFfxPyngVbsGRQj7vu99YgwU | |||
| 22.07.2022 01:04:44 | |
307 BTC | $ 7 055 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwu9ydjcgc4qyf3v8qs29qrtnmn7tq8ahr5u8m | To: bc1qtsqv4ltsxdc6m9t4d39jladlny9l9grnchctuv | |||
| 22.07.2022 00:35:07 |  |
50 410 ETH | $ 79 159 430 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2022 00:27:20 | |
523 BTC | $ 12 019 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9x9ehe9m9rv3jyn7cf0yllzw28ykm8exkr0xr | To: 34vbfEz23dizaa87TVNcmWeaHTNiZVDxKs | |||
| 22.07.2022 00:27:20 | |
307 BTC | $ 7 062 294 | (unknown) | (unknown) |
| Type: transfer | From: 3P1VNRiTinEpipkLZDxLtJAJoS4DGVjFzy | To: bc1qcwu9ydjcgc4qyf3v8qs29qrtnmn7tq8ahr5u8m | |||
| 22.07.2022 00:27:20 | |
324 BTC | $ 7 449 404 | (unknown) | (unknown) |
| Type: transfer | From: 35aCoajja1K1nuconJE6RbRSzuwovQKqmC | To: bc1q76qdqu2vc7ljwvkn2u752vk699py4gntc2wd9g | |||
| 22.07.2022 00:27:20 | |
224 BTC | $ 5 139 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv9q6U6stkVyNRZzCWqBryKNEZJ4oVjEV | To: bc1q0zsz5e3hmh22px0pxrxk2grk8uwfv3f3hzv3ty | |||
| 22.07.2022 00:27:20 | |
229 BTC | $ 5 262 357 | (unknown) | (unknown) |
| Type: transfer | From: 36GJYoo2fVycfTncrFEttE7Xd8MpRRF2vk | To: bc1qccy0hg4t5ac4gx9f7h8arunpdp8ts5p4drmm3c | |||
| 22.07.2022 00:27:20 | |
319 BTC | $ 7 332 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjxhgs7t6pphepchedsj9g2ujxjf6e0s9vy8ln | To: bc1qy3e22wvvekqlt8v99jaa35qamre5enmu34fzef | |||
| 22.07.2022 00:27:20 | |
344 BTC | $ 7 896 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a57ca5t8le3xhucly8g33w23lee0mckp3sxkw | To: 34okqvNNDsMwHSydk3RjhitLAyC3Dqx1Me | |||
| 22.07.2022 00:27:20 | |
323 BTC | $ 7 419 471 | (unknown) | (unknown) |
| Type: transfer | From: 3NqZJp816ttV7KXffTGrxVVZ7HeABuk99b | To: 3L6jsYBMpfHy1om95uWHsH8doBtkHyR2t4 | |||
| 22.07.2022 00:27:20 | |
291 BTC | $ 6 689 126 | (unknown) | (unknown) |
| Type: transfer | From: 3ADAsHhHu1RuswtUoBfETnKMmfohpSpUbb | To: 3EShmyrHxhkTmzAHQ3YmirBgzo4CPMFCDc | |||
| 22.07.2022 00:27:20 | |
512 BTC | $ 11 777 607 | (unknown) | (unknown) |
| Type: transfer | From: 38N1jFJKGD8XubfWFM86NJVihHkquuuHrM | To: 33UvJaFmm5QSteZ65yYkhxQ6BdneDZK543 | |||
| 22.07.2022 00:27:20 | |
306 BTC | $ 7 039 185 | (unknown) | (unknown) |
| Type: transfer | From: 3AeRbGJdNi4EMntS1mBc8CKeZzHEfsgMap | To: 32JtSrptskL36PcEvMYNrUJiyqUeWWuEkN | |||
| 22.07.2022 00:27:20 | |
219 BTC | $ 5 028 410 | (unknown) | (unknown) |
| Type: transfer | From: 3G5BV6WoZorBcFNLVVBpiWefWR9Uzf98W2 | To: 38ju5KERH35o3BNZ8BNz1vGTeyMSvZS9P1 | |||
| 22.07.2022 00:18:35 | |
217 BTC | $ 5 023 616 | (unknown) | (unknown) |
| Type: transfer | From: 39qCudGfunx4rWKr5hPxBc1H2NjYvmLu8v | To: bc1qhat3z36gy4emdd9fqftrvekdwqxzs2fntc3yx5 | |||
| 22.07.2022 00:18:35 | |
319 BTC | $ 7 384 939 | (unknown) | (unknown) |
| Type: transfer | From: 3LUuFU3kQZfvKQQPLQWWGo8hFmurCKeiMT | To: bc1qvjxhgs7t6pphepchedsj9g2ujxjf6e0s9vy8ln | |||
| 22.07.2022 00:18:35 | |
307 BTC | $ 7 110 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjtwkhysqa6x0f7lml0m2u6d4xku06lkmjg8j0 | To: 3P1VNRiTinEpipkLZDxLtJAJoS4DGVjFzy | |||
| 22.07.2022 00:18:35 | |
323 BTC | $ 7 471 653 | (unknown) | (unknown) |
| Type: transfer | From: 3HF94F4P4LW3kvtLTLGubYi9L74ucUEa2X | To: 3NqZJp816ttV7KXffTGrxVVZ7HeABuk99b | |||
| 22.07.2022 00:18:35 | |
224 BTC | $ 5 174 738 | (unknown) | (unknown) |
| Type: transfer | From: 34m5bG2QBSzAqk2ukWr4rc6k3GAjbALJEE | To: 3Nv9q6U6stkVyNRZzCWqBryKNEZJ4oVjEV | |||
| 22.07.2022 00:18:35 | |
229 BTC | $ 5 298 415 | (unknown) | (unknown) |
| Type: transfer | From: 35KdLcbtKqxri7firWu4uVpnU2qtNfFRec | To: 36GJYoo2fVycfTncrFEttE7Xd8MpRRF2vk | |||
| 22.07.2022 00:18:35 | |
306 BTC | $ 7 087 089 | (unknown) | (unknown) |
| Type: transfer | From: 33sGgjVH3F2A8ExNb391rbD7nWjM7GrArR | To: 3AeRbGJdNi4EMntS1mBc8CKeZzHEfsgMap | |||
| 22.07.2022 00:18:35 | |
324 BTC | $ 7 500 314 | (unknown) | (unknown) |
| Type: transfer | From: 39BuJeaZdGqoQrag9kFSAMRu2kp9afsJhg | To: 35aCoajja1K1nuconJE6RbRSzuwovQKqmC | |||
| 22.07.2022 00:18:35 | |
219 BTC | $ 5 062 628 | (unknown) | (unknown) |
| Type: transfer | From: 3CjjJKduxHVjph5PgeaB2EtUXH253PpBhA | To: 3G5BV6WoZorBcFNLVVBpiWefWR9Uzf98W2 | |||
| 22.07.2022 00:18:35 | |
291 BTC | $ 6 734 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ty5d24h0wl25utud4s33tlucyeasua85qdeau | To: 3ADAsHhHu1RuswtUoBfETnKMmfohpSpUbb | |||
| 22.07.2022 00:08:44 | |
512 BTC | $ 11 850 303 | (unknown) | (unknown) |
| Type: transfer | From: 393E1Re3QX3uBPAtyoJBKtEz76nwto6EVm | To: 38N1jFJKGD8XubfWFM86NJVihHkquuuHrM | |||
| 22.07.2022 00:08:44 | |
523 BTC | $ 12 091 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7mrtpqwcplsldx3k47z45psg8tejnfleynmrv | To: bc1qe9x9ehe9m9rv3jyn7cf0yllzw28ykm8exkr0xr | |||
| 22.07.2022 00:08:12 | |
301 BTC | $ 6 934 877 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.07.2022 00:08:12 | |
250 BTC | $ 5 765 649 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 34zvUyRjNuHMA6cvmtKG73KFXeVRgu8Azu | |||
| 22.07.2022 00:08:12 | |
219 BTC | $ 5 045 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz5mkz03m59kde0y0xvw8acp5gq279978hv76k | To: 3CjjJKduxHVjph5PgeaB2EtUXH253PpBhA | |||
| 22.07.2022 00:08:12 | |
319 BTC | $ 7 359 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphlyvgjguy2mrqjcuv33dnxqljrv4v4v4mu5kf | To: 3LUuFU3kQZfvKQQPLQWWGo8hFmurCKeiMT | |||
| 22.07.2022 00:08:12 | |
229 BTC | $ 5 280 707 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah9NGBRhxbfcoiSxqbUL34Y2NrbuvjqQ1 | To: 35KdLcbtKqxri7firWu4uVpnU2qtNfFRec | |||
| 22.07.2022 00:08:12 | |
324 BTC | $ 7 474 552 | (unknown) | (unknown) |
| Type: transfer | From: 3GoB4uDXc3NnVsqSgPw2aGz5f7ce3hxB85 | To: 39BuJeaZdGqoQrag9kFSAMRu2kp9afsJhg | |||