Whale movements
Last update: 15.08.2026 07:34:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 00:08:12 |  |
224 BTC | $ 5 157 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HTz6QXSDwWhenW2QpFS51xU2ovhezJkBR | To: 34m5bG2QBSzAqk2ukWr4rc6k3GAjbALJEE | |||
| 22.07.2022 00:08:12 | |
306 BTC | $ 7 062 368 | (unknown) | (unknown) |
| Type: transfer | From: 34P4J5UdbjJ8jzroEGy1PtqQ2s8NYcqeWe | To: 33sGgjVH3F2A8ExNb391rbD7nWjM7GrArR | |||
| 22.07.2022 00:08:12 | |
217 BTC | $ 5 006 048 | (unknown) | (unknown) |
| Type: transfer | From: 3LsrBYpTNPLfizWeQxoAL6EXJWcyPWo5oP | To: 39qCudGfunx4rWKr5hPxBc1H2NjYvmLu8v | |||
| 22.07.2022 00:08:12 | |
307 BTC | $ 7 085 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa70e5t9ynkl4k9ezqkntwr982s5qrvqmxar0l | To: bc1qkjtwkhysqa6x0f7lml0m2u6d4xku06lkmjg8j0 | |||
| 22.07.2022 00:08:12 | |
291 BTC | $ 6 711 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt0te57ungvxcyput46hcj48mgcl0fnd8dwcwq | To: bc1q8ty5d24h0wl25utud4s33tlucyeasua85qdeau | |||
| 22.07.2022 00:08:12 | |
344 BTC | $ 7 922 190 | (unknown) | (unknown) |
| Type: transfer | From: 345VDQGkZmVMh59SEURujD4YQoMRLzLvVu | To: bc1q6a57ca5t8le3xhucly8g33w23lee0mckp3sxkw | |||
| 22.07.2022 00:08:12 | |
323 BTC | $ 7 446 393 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbtd3RbAz8KsxfWdxDHYiZGYwkdNZkUdD | To: 3HF94F4P4LW3kvtLTLGubYi9L74ucUEa2X | |||
| 22.07.2022 00:08:12 | |
1 428 BTC | $ 32 940 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xgt5usp4vdxeqy92zxlya79md77sy7zqpj0jx | To: bc1q3sd4dylynkdnsdp38fc6nec5d7rmxygvukrclp | |||
| 22.07.2022 00:06:03 |  |
7 983 559 USDT | $ 7 962 090 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.07.2022 00:06:03 | |
5 300 000 USDT | $ 5 285 747 | (unknown) | binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.07.2022 00:00:24 | |
42 460 308 USDT | $ 42 352 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.07.2022 23:55:12 | |
2 083 BTC | $ 48 011 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9c9cf7l6tyksa3ykdk4awt9pjelu8tkgsrxkj | To: 3529w2HmpLkVy8qTjzDjy7qGErDk279x9c | |||
| 21.07.2022 23:55:12 | |
1 601 BTC | $ 36 916 100 | (unknown) | (unknown) |
| Type: transfer | From: 3H5srMM6YohhjHA2gvzp35iTxP1yiKvAK2 | To: 33vzUhGL8t7yvxmSkUqwhpE2YMZhyG3Kwp | |||
| 21.07.2022 23:55:12 | |
4 243 BTC | $ 97 804 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HWa3e6QzcC5wuyV3pyudQg6z4SaKjSmyu | To: 3KEeQ5J8iXm9UBeuCKFxoFJGeUL8k3gt1A | |||
| 21.07.2022 23:55:12 | |
7 455 BTC | $ 171 858 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdchjfmm0m7vr6e6ddltec5sl9vff78c5cs98u | To: bc1qsaw0q9dtdy6rf8cvpj34nwvkdst9jywfgde2sg | |||
| 21.07.2022 23:55:12 | |
3 567 BTC | $ 82 224 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrmheswxalqlemtlejn0q86rr7yrj355p4n2s7 | To: 3Be8gDavWL47D4sk4wDuwgtNsXbuvpZ9Fe | |||
| 21.07.2022 23:55:12 | |
229 BTC | $ 5 278 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m7gn7w7s7m9y073qrxf6z8t72jdnh3l47f66m | To: 3Ah9NGBRhxbfcoiSxqbUL34Y2NrbuvjqQ1 | |||
| 21.07.2022 23:55:12 | |
512 BTC | $ 11 813 235 | (unknown) | (unknown) |
| Type: transfer | From: 368ocqgG2wFdpbZNXH78wSLXA6t5aQoC1s | To: 393E1Re3QX3uBPAtyoJBKtEz76nwto6EVm | |||
| 21.07.2022 23:55:12 | |
344 BTC | $ 7 920 452 | (unknown) | (unknown) |
| Type: transfer | From: 3KirBdoK6SAHcMQtVEgMSwxPsGWJ2CpXtH | To: 345VDQGkZmVMh59SEURujD4YQoMRLzLvVu | |||
| 21.07.2022 23:55:12 | |
2 273 BTC | $ 52 401 896 | (unknown) | (unknown) |
| Type: transfer | From: 3HE113faP3P3XfzsLbadzNL8unLM7YpeHF | To: 3E9J1VvviawJWe4LjZei94kve1e8AEtLR4 | |||
| 21.07.2022 23:55:12 | |
306 BTC | $ 7 058 967 | (unknown) | (unknown) |
| Type: transfer | From: 3NKufnDrjETaiwn1fuKkYNAcaRrm6eg5NV | To: 34P4J5UdbjJ8jzroEGy1PtqQ2s8NYcqeWe | |||
| 21.07.2022 23:55:12 | |
9 174 BTC | $ 211 478 220 | (unknown) | (unknown) |
| Type: transfer | From: 3462ia8g1reZsYv5Kf35LWjogLpe5mCRpP | To: 3545UV8ivN4c1NDFSypJcHj4cueTgNwMjB | |||
| 21.07.2022 23:55:12 | |
690 BTC | $ 15 895 172 | (unknown) | (unknown) |
| Type: transfer | From: 322PWoaVvHe29yXyrSAV6PAbazeToVpHdM | To: 3CHRkUSThZBa8zzZFfSH45fr1vSYZpNQib | |||
| 21.07.2022 23:55:12 | |
217 BTC | $ 5 003 856 | (unknown) | (unknown) |
| Type: transfer | From: 3K3VJv3JRMqYzm7xQfSwkhxvALExYX2RRo | To: 3LsrBYpTNPLfizWeQxoAL6EXJWcyPWo5oP | |||
| 21.07.2022 23:55:12 | |
1 042 BTC | $ 24 020 952 | (unknown) | (unknown) |
| Type: transfer | From: 3EPCMS3jytnFew7p7yixkoLmTJEP5wr9b4 | To: 33a3kQHiJjyBi6QQXtKvXApmdnUaKxP7RX | |||
| 21.07.2022 23:55:12 | |
224 BTC | $ 5 155 436 | (unknown) | (unknown) |
| Type: transfer | From: 3DKYwL2uxEYs3nKvv45D9XqYRBFkrAm5H5 | To: 3HTz6QXSDwWhenW2QpFS51xU2ovhezJkBR | |||
| 21.07.2022 23:55:12 | |
2 290 BTC | $ 52 781 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EEvnGFAEUd3mcjMSV7de5eJcivW8MjFj4 | To: 34DsFwBsi7qFX5a5331HP1mZFG9MW7kvpb | |||
| 21.07.2022 23:55:12 | |
323 BTC | $ 7 442 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l9pzf6ux28yqsprdta4nn3vh4yl6hrvc5xdjf | To: 3Dbtd3RbAz8KsxfWdxDHYiZGYwkdNZkUdD | |||
| 21.07.2022 23:55:12 | |
661 BTC | $ 15 229 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytfph0hgmdxcqjmnevss7ky9df0vtdhalhl0r9 | To: 3DUMWVgVucFgZiHiP3HYpiKchcwt8A7wWe | |||
| 21.07.2022 23:55:12 | |
324 BTC | $ 7 470 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvxwkdzzalrdsvtwvaypqyx4p754tm2s4nt400 | To: 3GoB4uDXc3NnVsqSgPw2aGz5f7ce3hxB85 | |||
| 21.07.2022 23:55:12 | |
1 995 BTC | $ 45 989 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25z8yq2g9dm239drxfse3uqs58a4ggsynt8m4e | To: 38ScyzguU4htvxyNHFGL6GQk2hE3rvzYx8 | |||
| 21.07.2022 23:55:12 | |
219 BTC | $ 5 042 772 | (unknown) | (unknown) |
| Type: transfer | From: 3M5RvHgV2M6Z4gP6jw6PJQGXVMpXLyf6WD | To: bc1qwz5mkz03m59kde0y0xvw8acp5gq279978hv76k | |||
| 21.07.2022 23:55:12 | |
8 100 BTC | $ 186 724 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KripmK2uG26qfnrea1ym8on6iAc634Ji5 | To: bc1q8r706ejvgh0mdudmcv797tafxclcuejlcyp6jp | |||
| 21.07.2022 23:55:12 | |
523 BTC | $ 12 053 788 | (unknown) | (unknown) |
| Type: transfer | From: 357nhZ7H1bi86UAG2XnJ8fJChNJtf5Md2c | To: bc1qy7mrtpqwcplsldx3k47z45psg8tejnfleynmrv | |||
| 21.07.2022 23:55:12 | |
3 695 BTC | $ 85 165 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LBVcpQDu1Zc9FLx3yRTP1ZirbSMTthJvQ | To: bc1qs6ygya0lmjrlrfq89makskscrn8nprpmm7fth6 | |||
| 21.07.2022 23:55:12 | |
291 BTC | $ 6 707 887 | (unknown) | (unknown) |
| Type: transfer | From: 3FR21V4qPAecSQivPawRCzWixapoFYPpv6 | To: bc1qlt0te57ungvxcyput46hcj48mgcl0fnd8dwcwq | |||
| 21.07.2022 23:55:12 | |
319 BTC | $ 7 355 679 | (unknown) | (unknown) |
| Type: transfer | From: 3DDMkqGLHmHYEJjsk6jNPPMTFNM1WQXpfU | To: bc1qphlyvgjguy2mrqjcuv33dnxqljrv4v4v4mu5kf | |||
| 21.07.2022 23:55:12 | |
307 BTC | $ 7 082 554 | (unknown) | (unknown) |
| Type: transfer | From: 33qS1rKfUACu3GCSHduxayDoihPXwcZWNT | To: bc1qpa70e5t9ynkl4k9ezqkntwr982s5qrvqmxar0l | |||
| 21.07.2022 23:55:12 | |
2 004 BTC | $ 46 184 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 21.07.2022 23:36:47 |  |
5 000 ETH | $ 7 889 219 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.07.2022 23:23:51 | |
2 273 BTC | $ 52 443 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynystfxta6g7au3dvmvmlwtjkepus4zptmw39q | To: 3HE113faP3P3XfzsLbadzNL8unLM7YpeHF | |||
| 21.07.2022 23:23:51 | |
1 074 BTC | $ 24 778 454 | (unknown) | (unknown) |
| Type: transfer | From: 332Gai9dvUzLotDULTqNzVzv3zZNaHTMqq | To: 3EPCMS3jytnFew7p7yixkoLmTJEP5wr9b4 | |||
| 21.07.2022 23:23:51 | |
224 BTC | $ 5 159 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad0umun7qad8hhhp99xw50jywpca7evcafpjpr | To: 3DKYwL2uxEYs3nKvv45D9XqYRBFkrAm5H5 | |||
| 21.07.2022 23:23:51 | |
690 BTC | $ 15 909 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2mdnaat4jk4te3f4d8xv4lxfjs0g550g6yrqe | To: 322PWoaVvHe29yXyrSAV6PAbazeToVpHdM | |||
| 21.07.2022 23:23:51 | |
323 BTC | $ 7 449 529 | (unknown) | (unknown) |
| Type: transfer | From: 35F1UhwdED7uf3fS3DLueS873xN1mmbQbu | To: bc1q8l9pzf6ux28yqsprdta4nn3vh4yl6hrvc5xdjf | |||
| 21.07.2022 23:23:51 | |
229 BTC | $ 5 283 176 | (unknown) | (unknown) |
| Type: transfer | From: 356f2duiQi83cD7dxAcwCvAhAgAntM7T8R | To: bc1q7m7gn7w7s7m9y073qrxf6z8t72jdnh3l47f66m | |||
| 21.07.2022 23:23:51 | |
1 995 BTC | $ 46 029 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ta57g08qyfzwmgpnkeqhql26ff382trhr8fgm | To: bc1q25z8yq2g9dm239drxfse3uqs58a4ggsynt8m4e | |||
| 21.07.2022 23:23:51 | |
324 BTC | $ 7 477 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh0gnfk40u6lkvp4zgef5x9jrgcdxy6ett760r | To: bc1qjvxwkdzzalrdsvtwvaypqyx4p754tm2s4nt400 | |||
| 21.07.2022 23:23:51 | |
219 BTC | $ 5 047 683 | (unknown) | (unknown) |
| Type: transfer | From: 36tanKTWQHo7A4Tbr35DQ9YaHKwxKgQcHy | To: 3M5RvHgV2M6Z4gP6jw6PJQGXVMpXLyf6WD | |||
| 21.07.2022 23:23:51 | |
217 BTC | $ 5 008 851 | (unknown) | (unknown) |
| Type: transfer | From: 3L9gitcDYibhk1ZgRcKFiFUkRBM3dEZAz7 | To: 3K3VJv3JRMqYzm7xQfSwkhxvALExYX2RRo | |||