Whale movements
Last update: 15.08.2026 08:19:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 16:49:16 |  |
269 BTC | $ 6 100 629 | (unknown) | (unknown) |
| Type: transfer | From: 35uyzRQChnpaD1TTWFizxh4Wr5kYU5SjGu | To: bc1qeyu2lwwgz03yrvejj4nf6m2me56wpe6gwjgzsh | |||
| 21.07.2022 16:49:16 | |
1 602 BTC | $ 36 283 140 | (unknown) | (unknown) |
| Type: transfer | From: 37C1pdNSxBZeF4dvYJRpoZEibK6keyMrBm | To: bc1qerrcwnppxz6qys4wp7afzw3leu2g4s89hmnjq2 | |||
| 21.07.2022 16:49:16 | |
9 178 BTC | $ 207 849 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HFJ3w5QbKcNAqFVSb1xAyCBLsTdjBn4RW | To: bc1qyndca7j0wlmptm6qxqqthz6p9dccwns9xh9k8r | |||
| 21.07.2022 16:49:16 | |
235 BTC | $ 5 331 577 | (unknown) | (unknown) |
| Type: transfer | From: 3FpbycTGb55P3S2NR5LrmykqSVz7z9N1zf | To: 3L92MvpEHZheRuHShuyoCmShXkjRWgseMb | |||
| 21.07.2022 16:49:16 | |
235 BTC | $ 5 331 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6jmtwhqd9pgkrxujvv3l8t46ltjwjx9mjk0f0 | To: 3FpbycTGb55P3S2NR5LrmykqSVz7z9N1zf | |||
| 21.07.2022 16:49:16 | |
3 695 BTC | $ 83 672 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3fmejuldq3a8wdja4gsgtsa20p7zjsk5lduee | To: 3Jh5zR8EruwwLrDtDuT2Wx4TLh7HZT1FLW | |||
| 21.07.2022 16:49:16 | |
681 BTC | $ 15 427 413 | (unknown) | (unknown) |
| Type: transfer | From: 36okdGuwdmTKtneQ1bte5t8PxmS4KXsZbk | To: 3C9sh7eB1U9E1z8rLHWGKM676gqihr27a6 | |||
| 21.07.2022 16:49:16 | |
8 131 BTC | $ 184 129 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh51WxiaxbbUyT9nHoRaHwS9Bjk4Fq8Bm | To: 3B3zsMaTuP1ssmPSmHJSPht7G45k393X9Z | |||
| 21.07.2022 16:49:16 | |
2 290 BTC | $ 51 863 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc6srAUGGt8UQQ1Gv5kQkJMCxyr8weVX4 | To: 371fYfMfJ2TMVsuW5Frc44tydBnCuphy42 | |||
| 21.07.2022 16:49:16 | |
3 588 BTC | $ 81 244 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DZdy92AKbyVtaqWVt9yZwH4PTegZLRnw9 | To: 3Hwj2u96PoJ9mqjcDfQVHrFJQdseQLqrfX | |||
| 21.07.2022 16:49:16 | |
706 BTC | $ 15 989 663 | (unknown) | (unknown) |
| Type: transfer | From: 368VDpAPBfgsXKRw14Y7Va9vW8TGzN4p2Y | To: 3EPYKQyyypFwQvMUd84zNQMPNmPZaNPHK8 | |||
| 21.07.2022 16:49:16 | |
261 BTC | $ 5 917 289 | (unknown) | (unknown) |
| Type: transfer | From: 3E8FCMamrfL6XgJHaoP27qTamXw6uVNFfW | To: 33Kr22JmaVr2eUGQzdkX97byHCWAziiytD | |||
| 21.07.2022 16:49:16 | |
4 253 BTC | $ 96 323 210 | (unknown) | (unknown) |
| Type: transfer | From: 391a2R2xgsSgjaVkb5ujWQj1kp6sCWeuHv | To: 3LjMafSUS9JLt5QjUX4gm62dRdLpCdfPXS | |||
| 21.07.2022 16:49:16 | |
1 997 BTC | $ 45 223 396 | (unknown) | (unknown) |
| Type: transfer | From: 33JxpgYKCXM549UAacAgJREqEwQSqqBXCA | To: 3PQnD1R6drN1WMBKqCJdDTeF7o55Jtd7xb | |||
| 21.07.2022 16:49:16 | |
2 274 BTC | $ 51 487 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KPKet2fef41CBPwUojTtpNHJKJDcuEF1b | To: 36bYQSGkUKeJeGYsKg6tecGpgL1GA3i8uY | |||
| 21.07.2022 16:49:16 | |
324 BTC | $ 7 329 406 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ79A6cQLGzLx9f13gZ9Kz3Mo5gbiLNSb | To: 3GaKhLxzePzbuKN2q2vido1LKifMeU2DMe | |||
| 21.07.2022 16:49:16 | |
230 BTC | $ 5 213 319 | (unknown) | (unknown) |
| Type: transfer | From: 3LyNTyUzkp5qxzC5DZ7i5jtmNtottK9kEB | To: 38UMQMWXHPdEEEp7Hx43s4WTrQjbDa4LKY | |||
| 21.07.2022 16:49:16 | |
292 BTC | $ 6 614 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7stxwn7r2vhn8nvckgu66mc0yf0tq8fwyj4ves | To: bc1qalqaeftct8qrzkddtzl4ztweu2hrn2m22pwl72 | |||
| 21.07.2022 16:49:16 | |
524 BTC | $ 11 858 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a24fjt5g7dmvjh4h0c9e39yytgq2z67xaskqz | To: bc1qrlfw6tv4e8zkzjwg74zpqal6tpsgdh64wr6cfl | |||
| 21.07.2022 16:49:16 | |
230 BTC | $ 5 213 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhdzj8lt77zaf7gkl09v6egs4jv2fnv6ervfy2 | To: 3LyNTyUzkp5qxzC5DZ7i5jtmNtottK9kEB | |||
| 21.07.2022 16:49:16 | |
230 BTC | $ 5 213 420 | (unknown) | (unknown) |
| Type: transfer | From: 3919FEfPdAy9oUjZWdWdTaPLVz7qHNPyp9 | To: bc1qkhdzj8lt77zaf7gkl09v6egs4jv2fnv6ervfy2 | |||
| 21.07.2022 16:49:16 | |
3 500 BTC | $ 79 262 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 21.07.2022 16:49:16 | |
3 500 BTC | $ 79 262 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 21.07.2022 16:49:16 | |
230 BTC | $ 5 207 506 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 21.07.2022 16:30:22 |  |
17 000 000 USDC | $ 16 952 780 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 21.07.2022 16:27:45 | |
681 BTC | $ 15 364 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r7rulgyn3kq0y7cvw4m48tkfl68sxxpxd9e8c | To: 36okdGuwdmTKtneQ1bte5t8PxmS4KXsZbk | |||
| 21.07.2022 16:27:45 | |
269 BTC | $ 6 075 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r00gjxtrccz2fzexrgpfy99e5tx7h7z4q0h8f | To: 35uyzRQChnpaD1TTWFizxh4Wr5kYU5SjGu | |||
| 21.07.2022 16:27:45 | |
9 178 BTC | $ 206 985 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y9rz4wccuq08szu9vl8jermm00sh8aqqntnpm | To: 3HFJ3w5QbKcNAqFVSb1xAyCBLsTdjBn4RW | |||
| 21.07.2022 16:27:45 | |
324 BTC | $ 7 299 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc43jdqx3mepduuct3ynzs0a0h0vmqpff753eg5 | To: 3HQ79A6cQLGzLx9f13gZ9Kz3Mo5gbiLNSb | |||
| 21.07.2022 16:27:45 | |
2 274 BTC | $ 51 274 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ad4a22mpf4aqhfqec8h7zs0dhvn5eh8g8s0sr | To: 3KPKet2fef41CBPwUojTtpNHJKJDcuEF1b | |||
| 21.07.2022 16:27:45 | |
706 BTC | $ 15 924 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln8me8xgkst6n283m8kr4x6xcqs4zd3dqy4zj5 | To: 368VDpAPBfgsXKRw14Y7Va9vW8TGzN4p2Y | |||
| 21.07.2022 16:27:45 | |
2 083 BTC | $ 46 982 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr59p969efmtgapl9k0w0k350w3uwywk3a99wp | To: 39L1yaS9bWAMj8y9qdnwuoLr3iqNeib4zL | |||
| 21.07.2022 16:27:45 | |
1 603 BTC | $ 36 143 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5leqtg72qcasdr4aadkgrpe9n78c7w20lk74q | To: 37C1pdNSxBZeF4dvYJRpoZEibK6keyMrBm | |||
| 21.07.2022 16:27:45 | |
230 BTC | $ 5 192 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthsv53g82glelral4x9hj4n4yvh2f2d0wj8k8p | To: 3919FEfPdAy9oUjZWdWdTaPLVz7qHNPyp9 | |||
| 21.07.2022 16:27:45 | |
1 997 BTC | $ 45 036 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46gp57klhcpepjnyw2aq3zfwud2fsyphsep79p | To: 33JxpgYKCXM549UAacAgJREqEwQSqqBXCA | |||
| 21.07.2022 16:27:45 | |
4 253 BTC | $ 95 924 770 | (unknown) | (unknown) |
| Type: transfer | From: 3K5uqGr7hjBV634EtaK5kqmuajSrrG4UJC | To: 391a2R2xgsSgjaVkb5ujWQj1kp6sCWeuHv | |||
| 21.07.2022 16:27:45 | |
1 076 BTC | $ 24 264 560 | (unknown) | (unknown) |
| Type: transfer | From: 39BHYzk1HGP5UfCSpUMC9S7teHwcBLLJBA | To: 38qNUMqyDNfA5syXgNtcWvCQE7UbXy2qR2 | |||
| 21.07.2022 16:27:45 | |
3 610 BTC | $ 81 421 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CPX7hQtRyuB7MgF96cx9bPgEe9ZvbPF2k | To: 3DZdy92AKbyVtaqWVt9yZwH4PTegZLRnw9 | |||
| 21.07.2022 16:27:45 | |
7 460 BTC | $ 168 244 320 | (unknown) | (unknown) |
| Type: transfer | From: 3L5DT5bCpCsfFfJWTvTBbCGAvJ2DSyFRoE | To: 3B9SS8hD5DtsYmTMx2S5TUJwpQFX1KU88k | |||
| 21.07.2022 16:27:45 | |
336 BTC | $ 7 567 066 | (unknown) | (unknown) |
| Type: transfer | From: 3BzpvXp695oUA3w1Tu42q8QiWLQYCdaZsk | To: 3C7XLMokAziBdGkZQgjDgG6GFp1aYHAN88 | |||
| 21.07.2022 16:27:45 | |
2 290 BTC | $ 51 649 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BQNKtPG3LXAFz1UCu5LSmW1LzduDNxyy6 | To: 3Gc6srAUGGt8UQQ1Gv5kQkJMCxyr8weVX4 | |||
| 21.07.2022 16:27:45 | |
261 BTC | $ 5 893 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PhgRscLREc5svyDhhdi7ieibCQX6pWgyu | To: 3E8FCMamrfL6XgJHaoP27qTamXw6uVNFfW | |||
| 21.07.2022 16:27:45 | |
8 131 BTC | $ 183 364 370 | (unknown) | (unknown) |
| Type: transfer | From: 35c1QdUAdhjE1JWjNSiPb6r6ze4pPoSbn4 | To: 3Hh51WxiaxbbUyT9nHoRaHwS9Bjk4Fq8Bm | |||
| 21.07.2022 16:27:45 | |
3 695 BTC | $ 83 336 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NLAXvxxryXqhsNJT3dqHvsmm5wJqD4YLm | To: bc1qy3fmejuldq3a8wdja4gsgtsa20p7zjsk5lduee | |||
| 21.07.2022 16:27:45 | |
235 BTC | $ 5 309 671 | (unknown) | (unknown) |
| Type: transfer | From: 34f9X3hh5gfzk81ov4tAsAT6hZv3LZMG1F | To: bc1qm6jmtwhqd9pgkrxujvv3l8t46ltjwjx9mjk0f0 | |||
| 21.07.2022 16:27:45 | |
524 BTC | $ 11 809 633 | (unknown) | (unknown) |
| Type: transfer | From: 3HjP4xjv7bBqDDRFrV5u6Xj8VYqd7oVMhn | To: bc1q0a24fjt5g7dmvjh4h0c9e39yytgq2z67xaskqz | |||
| 21.07.2022 16:27:45 | |
346 BTC | $ 7 798 336 | (unknown) | (unknown) |
| Type: transfer | From: 3MEHwwK2MyM4gABMBPdgGY48JS7uUZdM1a | To: bc1qrq68x85kq7q6ztjxcvkem2dyse6t3g2ql23s02 | |||
| 21.07.2022 16:27:45 | |
513 BTC | $ 11 574 401 | (unknown) | (unknown) |
| Type: transfer | From: 36BAFrwVfhC1xB8kFz7BcaGswrB2MtB2aB | To: bc1qrrm0cp09rrgvg9svuh28wkatqmr6zcr2xa447p | |||
| 21.07.2022 16:27:45 | |
293 BTC | $ 6 609 769 | (unknown) | (unknown) |
| Type: transfer | From: 3PWePikiPrLAYM4gMEP3W8DNhFgtktzbPe | To: bc1q7stxwn7r2vhn8nvckgu66mc0yf0tq8fwyj4ves | |||
| 21.07.2022 16:27:45 | |
408 BTC | $ 9 190 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M1mf85JtpLwqfMDW1bUqFV7WRXAanj6Qs | |||