Whale movements
Last update: 15.08.2026 08:13:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 18:09:26 |  |
2 083 BTC | $ 47 466 564 | (unknown) | (unknown) |
| Type: transfer | From: 3BorViz8UgzBK2S9ostfvBywUkGg9Dc3wW | To: 3B2DnVJzmFyDjimpaekKMEDY5sk8GvsXSB | |||
| 21.07.2022 18:09:26 | |
324 BTC | $ 7 372 473 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps16AN6g4FY2GQY4dovguLErywspMEg5D | To: 3PvHS7VCo6G29rLnZBFyi8iqeVYviF2UYN | |||
| 21.07.2022 18:09:26 | |
319 BTC | $ 7 262 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsvaqv6m79mlznnr590q428utzkat89lq0lua8 | To: bc1q7c3563gpe08jexs98776f72qvuck7ve08mc82p | |||
| 21.07.2022 18:09:26 | |
267 BTC | $ 6 074 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cure4zx8d8y9f9lk9l3tsr60c2fzrumr77kze | To: bc1qwafq3slf0n7mst8duhnzd50yn7vchw7q2h2sjm | |||
| 21.07.2022 18:09:26 | |
267 BTC | $ 6 074 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hnekz826nn95pnd5ng7ld0pt4987gj0yzf593 | To: bc1q8cure4zx8d8y9f9lk9l3tsr60c2fzrumr77kze | |||
| 21.07.2022 18:09:26 | |
292 BTC | $ 6 648 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xjl7nzaac09dvcctyj33jfepaucsv47e9cufr | To: 33cpqMX4fdeAgx7YRN1TAhA22zwP3fJCUV | |||
| 21.07.2022 18:09:26 | |
292 BTC | $ 6 649 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs32cumdv0ly6r39rtv98ppmvvcsdv9gt6cxxlk | To: bc1q8xjl7nzaac09dvcctyj33jfepaucsv47e9cufr | |||
| 21.07.2022 18:09:26 | |
1 076 BTC | $ 24 514 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeufvn0e42vj6ascm2plj4jsn06k29mszdpq7eq | To: 35MtKHEoZZYtdUmrj66Au11Gh4Hy8Y1gUq | |||
| 21.07.2022 18:09:26 | |
230 BTC | $ 5 231 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zlcmxf9zghckagx8grzkjfnqtrp2y93u6tyfz | To: 32zNh6iLR1RCAKdJy7EL23SdWAfp3vHLH5 | |||
| 21.07.2022 18:09:26 | |
3 587 BTC | $ 81 738 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk2vlk4yjkgyyvm8aw89kum94fm5r6x07zm3z9 | To: 3Fry6UDCzwdnaXFGLEjxUsvC7t2RicRdsa | |||
| 21.07.2022 18:09:26 | |
2 290 BTC | $ 52 182 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrskt8as8n4g7u7ne0fhpud07laxc5zepjh6hf2 | To: 3LJVv23ExQRJyRSkn4juheZbjESxUcaCFP | |||
| 21.07.2022 18:09:26 | |
333 BTC | $ 7 590 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmc0zzv2u0820gsau7yf62m49pgvaqy23uf63q | To: 3PLoG5FjWtuJCwXpoJHcSgB5p8mGkCkV67 | |||
| 21.07.2022 18:09:26 | |
701 BTC | $ 15 973 564 | (unknown) | (unknown) |
| Type: transfer | From: 3N2JzkpS3HN1BgCadvpRXXqVRPpdnFbMQp | To: bc1q4yj0t70d7hapasm7zu9jz7ae6ega9hvkvfmfr2 | |||
| 21.07.2022 18:09:26 | |
267 BTC | $ 6 074 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CLh9u9vvgiwsQmMMBbWdWsMHMyLxrYgDq | To: bc1q6hnekz826nn95pnd5ng7ld0pt4987gj0yzf593 | |||
| 21.07.2022 18:09:26 | |
292 BTC | $ 6 649 183 | (unknown) | (unknown) |
| Type: transfer | From: 3ExDfAriNiQEEfaufAJvTs9K5uZ6QNpNK4 | To: bc1qs32cumdv0ly6r39rtv98ppmvvcsdv9gt6cxxlk | |||
| 21.07.2022 18:09:26 | |
681 BTC | $ 15 520 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PT9XW2Y39s6QpvzXZaA9HdN4TK14ovj4A | To: bc1qujy7jwu9dd2yqg7gh3va8zqscjdhylm2ghm2lx | |||
| 21.07.2022 18:09:26 | |
7 460 BTC | $ 169 976 430 | (unknown) | (unknown) |
| Type: transfer | From: 34iB53AXX5cpENbU7UJFyqjnrtzY5rTX3a | To: bc1qqyfrect90rxwcpn7jthaqvur6j5spl4pza2gla | |||
| 21.07.2022 18:09:26 | |
8 131 BTC | $ 185 263 870 | (unknown) | (unknown) |
| Type: transfer | From: 3E9CjsU49Pnz7L7reriKLJk6rfmKjhqai3 | To: bc1q8nutrga5xa8udham0e2h9vmdsyhnh3mp7945yl | |||
| 21.07.2022 18:09:26 | |
335 BTC | $ 7 640 969 | (unknown) | (unknown) |
| Type: transfer | From: 3QrYvs4YaN9C2o1FbrLwiwdkJ2Vn2xayzR | To: bc1qlmc0zzv2u0820gsau7yf62m49pgvaqy23uf63q | |||
| 21.07.2022 18:09:26 | |
230 BTC | $ 5 231 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JKXntVCfohWSv9mkeCrkCoiMnqskV41uo | To: bc1q7zlcmxf9zghckagx8grzkjfnqtrp2y93u6tyfz | |||
| 21.07.2022 18:09:26 | |
319 BTC | $ 7 262 471 | (unknown) | (unknown) |
| Type: transfer | From: 35ktwW35mfmh2ZjMQ8dE1SQB91iysnft9v | To: bc1qgsvaqv6m79mlznnr590q428utzkat89lq0lua8 | |||
| 21.07.2022 18:09:26 | |
335 BTC | $ 7 641 198 | (unknown) | (unknown) |
| Type: transfer | From: 34vSfWZ9x71AVaNGNP6d6DWdthKrdYFYLc | To: 3QrYvs4YaN9C2o1FbrLwiwdkJ2Vn2xayzR | |||
| 21.07.2022 18:09:26 | |
261 BTC | $ 5 946 314 | (unknown) | (unknown) |
| Type: transfer | From: 3PHdXfZeciqU5JEGayj5uiAsNkQ3APRJxv | To: 37Wcqb4DZyNUPmHCumPAoVLkFQ5pqgj5Wm | |||
| 21.07.2022 18:09:26 | |
261 BTC | $ 5 946 317 | (unknown) | (unknown) |
| Type: transfer | From: 35NhzNoCNe9mrCDCpiYnNNiBw53w6wos32 | To: 3PHdXfZeciqU5JEGayj5uiAsNkQ3APRJxv | |||
| 21.07.2022 18:09:26 | |
261 BTC | $ 5 946 327 | (unknown) | (unknown) |
| Type: transfer | From: 3EnWLiHvyg8yNW6Ch6UKFVgH6XJWBe4yRe | To: 35NhzNoCNe9mrCDCpiYnNNiBw53w6wos32 | |||
| 21.07.2022 18:09:26 | |
324 BTC | $ 7 372 859 | (unknown) | (unknown) |
| Type: transfer | From: 3BpGBMSP5rSNfQQGEZB9JVCmWGHAesJPE9 | To: 3Ps16AN6g4FY2GQY4dovguLErywspMEg5D | |||
| 21.07.2022 18:09:26 | |
1 997 BTC | $ 45 497 452 | (unknown) | (unknown) |
| Type: transfer | From: 3994K1cAMUA96CcMjbfy8yt7LbtVZK2TRK | To: 33cTavF6PeXAdz6bi44guTHiZDJTZmdQNG | |||
| 21.07.2022 18:09:26 | |
4 253 BTC | $ 96 917 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Gssp2GkkMU8tkZXZ851xsMhYt5JyjJ32g | To: 38tkCPYVogJvdH1RkVidgutPp8aHdSJCAa | |||
| 21.07.2022 18:09:26 | |
346 BTC | $ 7 872 700 | (unknown) | (unknown) |
| Type: transfer | From: 3B13Ut76nm7Y7G3EMbK8geKwEQc7x7toBz | To: 3HMxMRvVT9bbFVUJ3gsmPnQpurVL2d6tFG | |||
| 21.07.2022 18:09:26 | |
346 BTC | $ 7 872 753 | (unknown) | (unknown) |
| Type: transfer | From: 38i3DYWUQvgqcJrzPnhu3Uuam1KJAZW5kp | To: 3B13Ut76nm7Y7G3EMbK8geKwEQc7x7toBz | |||
| 21.07.2022 18:09:26 | |
346 BTC | $ 7 873 094 | (unknown) | (unknown) |
| Type: transfer | From: 3QNtoWXXugvdfniYBUPsFzQ6W9y9v2tbZu | To: 38i3DYWUQvgqcJrzPnhu3Uuam1KJAZW5kp | |||
| 21.07.2022 18:09:26 | |
9 178 BTC | $ 209 130 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptbc9FP8T4evbxWVFjgZUgPJ3QrJV8XJ5 | To: 3FdEoHXEFTtaMrpJrwt8or5aKQ3xcHzbuu | |||
| 21.07.2022 18:09:26 | |
319 BTC | $ 7 262 945 | (unknown) | (unknown) |
| Type: transfer | From: 35m6bTMWPaTicgrqw941XK1PLR2xSaA9gY | To: 35ktwW35mfmh2ZjMQ8dE1SQB91iysnft9v | |||
| 21.07.2022 18:09:26 | |
354 BTC | $ 8 065 483 | (unknown) | (unknown) |
| Type: transfer | From: 3CygAZQ5zhGgRHgCnU47vN33bZYhSBNCmW | To: 35R5cG8rsZKjhqV6GFGw6Tt7EYqctG25vf | |||
| 21.07.2022 18:09:26 | |
354 BTC | $ 8 066 174 | (unknown) | (unknown) |
| Type: transfer | From: 3ESnn9sT1NdfmP9D8hWy3s14G2KcyQhA22 | To: 3CygAZQ5zhGgRHgCnU47vN33bZYhSBNCmW | |||
| 21.07.2022 18:09:26 | |
1 602 BTC | $ 36 503 920 | (unknown) | (unknown) |
| Type: transfer | From: 3B4qgEQtvUUp4QF2iCJcYfgZuY6MLUdrfy | To: 36MoQoJ3DyXoTwf6DQhDDDEoUPaf6F3oS6 | |||
| 21.07.2022 18:09:26 | |
2 273 BTC | $ 51 803 270 | (unknown) | (unknown) |
| Type: transfer | From: 3L9z4fFEYvaVWnjESX4xpoPfF5rtnxVrsV | To: 3H1m8GcbpH4y6o5SFAJV4GqCQUTxqmqraf | |||
| 21.07.2022 18:09:26 | |
324 BTC | $ 7 372 871 | (unknown) | (unknown) |
| Type: transfer | From: 32cdVz5Uz9aRayPKnZ9HCACJaWdG7cL2z9 | To: 3BpGBMSP5rSNfQQGEZB9JVCmWGHAesJPE9 | |||
| 21.07.2022 18:09:26 | |
513 BTC | $ 11 688 698 | (unknown) | (unknown) |
| Type: transfer | From: 3A8vJtAS6tUJ21MsyrsnC4Xu43uPyDXoHu | To: 34cnHXDQoGVerbtRjdm9zshWzGeZ6zYbK4 | |||
| 21.07.2022 18:09:26 | |
513 BTC | $ 11 691 283 | (unknown) | (unknown) |
| Type: transfer | From: 3HsEhwJ8hQ7F3mqiTEMfWuwNUYjvmUpzfs | To: 3A8vJtAS6tUJ21MsyrsnC4Xu43uPyDXoHu | |||
| 21.07.2022 18:09:26 | |
3 695 BTC | $ 84 189 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JXXJy6wRpWkHBdgX29DGX4o1YyWGafW3H | To: 3QPTsQfpXxb6GysWFRjFJcMCM3rVEPuTGm | |||
| 21.07.2022 18:09:26 | |
523 BTC | $ 11 923 154 | (unknown) | (unknown) |
| Type: transfer | From: 36BLV7rk7zmNSwNsk1X7d9CFmrahMY5kWP | To: 3KgLRgx5vTKyz4QkAnjgxNktDxGWN3Lh5a | |||
| 21.07.2022 18:09:26 | |
354 BTC | $ 8 067 493 | (unknown) | (unknown) |
| Type: transfer | From: 3NZZKe4FY9TwjdB5PiMr8AhyZAc8f7sLhD | To: 3ESnn9sT1NdfmP9D8hWy3s14G2KcyQhA22 | |||
| 21.07.2022 18:09:26 | |
500 BTC | $ 11 393 083 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 37TTwX8uGwjWApXL8GbwU9p7vHoAupCFcw | |||
| 21.07.2022 18:09:26 | |
263 BTC | $ 5 992 762 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.07.2022 18:03:55 |  |
14 036 699 USDT | $ 14 013 657 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.07.2022 18:00:24 |  |
42 361 196 USDT | $ 42 572 044 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.07.2022 18:00:24 | |
41 768 776 USDT | $ 41 976 680 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.07.2022 17:56:03 | |
7 407 820 USDT | $ 7 410 122 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.07.2022 17:55:42 | |
4 999 998 USDT | $ 5 001 552 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||