Whale movements
Last update: 15.08.2026 08:11:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 17:44:27 |  |
1 997 BTC | $ 45 140 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz8dcf4jqrspnv4xv6wcy5n0z9c58jdhkq3nyz | To: 3994K1cAMUA96CcMjbfy8yt7LbtVZK2TRK | |||
| 21.07.2022 17:44:27 | |
1 602 BTC | $ 36 218 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KoEg4fpYK2BUtSK8ynho1KGX2ohAnhPjb | To: 3B4qgEQtvUUp4QF2iCJcYfgZuY6MLUdrfy | |||
| 21.07.2022 17:41:32 | |
298 BTC | $ 6 734 175 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.07.2022 17:41:32 | |
354 BTC | $ 8 007 404 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NZZKe4FY9TwjdB5PiMr8AhyZAc8f7sLhD | |||
| 21.07.2022 17:41:32 | |
1 304 BTC | $ 29 496 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7kf0gxlkw8ss6tdd0ymnwurcelf3c0t3n2g8pklzrv6fchc4zwqt89weq | To: bc1q9pjssm69yhdxse38we0xkks0xy33aucg9uf36ghym5m6w3t2u0kqd9ulwn | |||
| 21.07.2022 17:41:32 | |
1 076 BTC | $ 24 331 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsylx3ka2n0aaskm3xu2gmxzk8s9asq6uczsryt | To: bc1qeufvn0e42vj6ascm2plj4jsn06k29mszdpq7eq | |||
| 21.07.2022 17:41:32 | |
701 BTC | $ 15 854 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfdlu0exzz8n88sjlsg4qyjxz8myzjkvnpyc3j | To: 3N2JzkpS3HN1BgCadvpRXXqVRPpdnFbMQp | |||
| 21.07.2022 17:41:32 | |
261 BTC | $ 5 902 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hwe93upsxpg6wzcyv5cv200upjkr3hykydq5a | To: 3EnWLiHvyg8yNW6Ch6UKFVgH6XJWBe4yRe | |||
| 21.07.2022 17:41:32 | |
346 BTC | $ 7 815 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaac6mf3ngapds5ajhru3e20cun7cgk8640v47v | To: 3QNtoWXXugvdfniYBUPsFzQ6W9y9v2tbZu | |||
| 21.07.2022 17:41:32 | |
324 BTC | $ 7 317 957 | (unknown) | (unknown) |
| Type: transfer | From: 3EjZmMihT9Ky28wnbK3jj2NCjL6Seb7YvP | To: 32cdVz5Uz9aRayPKnZ9HCACJaWdG7cL2z9 | |||
| 21.07.2022 17:41:32 | |
319 BTC | $ 7 208 874 | (unknown) | (unknown) |
| Type: transfer | From: 35cbxsus43rRwesxmg6XaiEQXhiBUVaFCX | To: 35m6bTMWPaTicgrqw941XK1PLR2xSaA9gY | |||
| 21.07.2022 17:41:32 | |
230 BTC | $ 5 194 952 | (unknown) | (unknown) |
| Type: transfer | From: 3AU1MvsuPcjyk4gnJRAup7EPs1GtHCLyzF | To: 3JKXntVCfohWSv9mkeCrkCoiMnqskV41uo | |||
| 21.07.2022 17:41:32 | |
335 BTC | $ 7 584 283 | (unknown) | (unknown) |
| Type: transfer | From: 38SRcGWzeuubUWixE43emfhsLW1HfNstQV | To: 34vSfWZ9x71AVaNGNP6d6DWdthKrdYFYLc | |||
| 21.07.2022 17:41:32 | |
292 BTC | $ 6 599 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HNnDSu5jUmDuPsAoYxMXBC7gZdw1Qt7e4 | To: 3ExDfAriNiQEEfaufAJvTs9K5uZ6QNpNK4 | |||
| 21.07.2022 17:41:32 | |
523 BTC | $ 11 836 094 | (unknown) | (unknown) |
| Type: transfer | From: 349TQYFShCv7T2XTuy4JpLuGKWpZ6Z4iV3 | To: 36BLV7rk7zmNSwNsk1X7d9CFmrahMY5kWP | |||
| 21.07.2022 17:41:32 | |
267 BTC | $ 6 029 392 | (unknown) | (unknown) |
| Type: transfer | From: 3HJw9dMYto9AhrHZBgQvKtpG52esbvJXbw | To: 3CLh9u9vvgiwsQmMMBbWdWsMHMyLxrYgDq | |||
| 21.07.2022 17:41:32 | |
513 BTC | $ 11 604 985 | (unknown) | (unknown) |
| Type: transfer | From: 3FvQf9WMncE4Lkdv7RfeHYAuLNc8Efug91 | To: 3HsEhwJ8hQ7F3mqiTEMfWuwNUYjvmUpzfs | |||
| 21.07.2022 17:41:32 | |
681 BTC | $ 15 404 899 | (unknown) | (unknown) |
| Type: transfer | From: 38edVRXJChTez7uZH5gnBPtdz1caV3Butp | To: 3PT9XW2Y39s6QpvzXZaA9HdN4TK14ovj4A | |||
| 21.07.2022 17:38:45 |  |
13 145 057 USDT | $ 13 092 622 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.07.2022 17:38:45 | |
13 145 057 USDT | $ 13 092 622 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.07.2022 17:37:47 | |
13 145 057 USDT | $ 13 147 882 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 21.07.2022 17:36:13 | |
13 554 295 BUSD | $ 13 554 295 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 21.07.2022 17:33:18 | |
324 BTC | $ 7 310 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnanp4pg2ny4kc2lf4tc98ywcm95yjc493np9yd | To: 3EjZmMihT9Ky28wnbK3jj2NCjL6Seb7YvP | |||
| 21.07.2022 17:33:18 | |
681 BTC | $ 15 387 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m3rgshjrexz2crsyal37jqgfwncxhvvt04aek | To: 38edVRXJChTez7uZH5gnBPtdz1caV3Butp | |||
| 21.07.2022 17:33:18 | |
9 178 BTC | $ 207 322 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlxwjpxua2dvar5gwaq8k97p5jam25g99zwht9 | To: 3Ptbc9FP8T4evbxWVFjgZUgPJ3QrJV8XJ5 | |||
| 21.07.2022 17:33:18 | |
3 695 BTC | $ 83 461 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvut7x689vvutwwj7m4esmu26as4xcc5jwg7n5z | To: 3JXXJy6wRpWkHBdgX29DGX4o1YyWGafW3H | |||
| 21.07.2022 17:33:18 | |
1 602 BTC | $ 36 189 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j8cxnqps6zk6uet0ns0annj5xhpjcqqawexr6 | To: 3KoEg4fpYK2BUtSK8ynho1KGX2ohAnhPjb | |||
| 21.07.2022 17:33:18 | |
701 BTC | $ 15 837 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FXS8mGofgDYSFQ2deYph8fjDyiToNWVn4 | To: bc1qjfdlu0exzz8n88sjlsg4qyjxz8myzjkvnpyc3j | |||
| 21.07.2022 17:33:18 | |
3 587 BTC | $ 81 031 496 | (unknown) | (unknown) |
| Type: transfer | From: 31w94XWTF6PurbSZrZd6abUdHSpLGdmAN1 | To: bc1qlk2vlk4yjkgyyvm8aw89kum94fm5r6x07zm3z9 | |||
| 21.07.2022 17:33:18 | |
1 997 BTC | $ 45 107 812 | (unknown) | (unknown) |
| Type: transfer | From: 32LfAzUyAp2Qwdgu6mGGKGmNLfiXEwVqnS | To: bc1qaz8dcf4jqrspnv4xv6wcy5n0z9c58jdhkq3nyz | |||
| 21.07.2022 17:33:18 | |
2 290 BTC | $ 51 731 452 | (unknown) | (unknown) |
| Type: transfer | From: 39BcckZeaLCJyLPyoZEXeVQD8gpo6kgmqN | To: bc1qrskt8as8n4g7u7ne0fhpud07laxc5zepjh6hf2 | |||
| 21.07.2022 17:33:18 | |
261 BTC | $ 5 897 522 | (unknown) | (unknown) |
| Type: transfer | From: 3KS1Vc33WokeNMg1hAUtgKehtmui7FmzqJ | To: bc1q4hwe93upsxpg6wzcyv5cv200upjkr3hykydq5a | |||
| 21.07.2022 17:33:18 | |
2 083 BTC | $ 47 056 180 | (unknown) | (unknown) |
| Type: transfer | From: 38GPEuBWasYsyaqZfWKPC8LxKNKpjX9woW | To: 3BorViz8UgzBK2S9ostfvBywUkGg9Dc3wW | |||
| 21.07.2022 17:33:18 | |
7 460 BTC | $ 168 516 770 | (unknown) | (unknown) |
| Type: transfer | From: 3GLDh2Jrr7vW95H1Lv3Zw1Pf29YGm56d4P | To: 34iB53AXX5cpENbU7UJFyqjnrtzY5rTX3a | |||
| 21.07.2022 17:33:18 | |
335 BTC | $ 7 575 991 | (unknown) | (unknown) |
| Type: transfer | From: 36Vxydewt5DcSpu2AFvFHC5G7U6icpQ5oW | To: 38SRcGWzeuubUWixE43emfhsLW1HfNstQV | |||
| 21.07.2022 17:33:18 | |
524 BTC | $ 11 827 567 | (unknown) | (unknown) |
| Type: transfer | From: 3QT35o4ZPNRFLWWLn9Da5LuejPGTYrf1di | To: 349TQYFShCv7T2XTuy4JpLuGKWpZ6Z4iV3 | |||
| 21.07.2022 17:33:18 | |
8 131 BTC | $ 183 662 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EmdiEzDr5LMG59ncHtVwYLiU4x8Wty1Wn | To: 3E9CjsU49Pnz7L7reriKLJk6rfmKjhqai3 | |||
| 21.07.2022 17:33:18 | |
292 BTC | $ 6 593 268 | (unknown) | (unknown) |
| Type: transfer | From: 3NiB8gzP6cbjuWQtxLa5HaDrdsUB25kJ6s | To: 3HNnDSu5jUmDuPsAoYxMXBC7gZdw1Qt7e4 | |||
| 21.07.2022 17:33:18 | |
230 BTC | $ 5 189 474 | (unknown) | (unknown) |
| Type: transfer | From: 3MYvSDsVn1fwQWH9RQWrYzimaTmkVCT5H1 | To: 3AU1MvsuPcjyk4gnJRAup7EPs1GtHCLyzF | |||
| 21.07.2022 17:33:18 | |
4 253 BTC | $ 96 079 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PRZxXURNMtTd38XxMS2H4a3xb7zb9d7kD | To: 3Gssp2GkkMU8tkZXZ851xsMhYt5JyjJ32g | |||
| 21.07.2022 17:33:18 | |
2 273 BTC | $ 51 355 380 | (unknown) | (unknown) |
| Type: transfer | From: 34dVWxXziahktNzrg8UYBRDFPNjMNXp5D3 | To: 3L9z4fFEYvaVWnjESX4xpoPfF5rtnxVrsV | |||
| 21.07.2022 17:33:18 | |
319 BTC | $ 7 201 153 | (unknown) | (unknown) |
| Type: transfer | From: 3AEbsg6kei9V3NVrRgG4Kcs54bTafzttaQ | To: 35cbxsus43rRwesxmg6XaiEQXhiBUVaFCX | |||
| 21.07.2022 17:33:18 | |
267 BTC | $ 6 023 102 | (unknown) | (unknown) |
| Type: transfer | From: 3HPStdWvTYoAU1ztPszCKfGGsmmGP1P4gy | To: 3HJw9dMYto9AhrHZBgQvKtpG52esbvJXbw | |||
| 21.07.2022 17:33:18 | |
513 BTC | $ 11 591 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu6WLsCHxCXtN3UorG1LKTcHCFfVJS6WN | To: 3FvQf9WMncE4Lkdv7RfeHYAuLNc8Efug91 | |||
| 21.07.2022 17:33:18 | |
1 076 BTC | $ 24 302 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz4jsupmdz5npyn838xgrqzslj5ptqncvu2zzg | To: bc1qsylx3ka2n0aaskm3xu2gmxzk8s9asq6uczsryt | |||
| 21.07.2022 17:33:18 | |
346 BTC | $ 7 806 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaeanmrxrhlpzn8z2nkkxhnewhn358mhwvf0wa | To: bc1qaac6mf3ngapds5ajhru3e20cun7cgk8640v47v | |||
| 21.07.2022 17:33:18 | |
325 BTC | $ 7 341 475 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 21.07.2022 17:31:45 | |
13 145 157 USDT | $ 13 023 355 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 21.07.2022 17:22:41 | |
30 000 000 USDT | $ 29 960 692 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.07.2022 17:20:44 | |
7 460 BTC | $ 169 032 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkpxaszqy8e09av45s93nwux89ex2u4cx6ajmp | To: 3GLDh2Jrr7vW95H1Lv3Zw1Pf29YGm56d4P | |||