Whale movements
Last update: 15.08.2026 08:26:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 16:27:45 |  |
500 BTC | $ 11 276 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J7W9ZascXB9HM4KYQ13ui1kKBrkFEMgfd | |||
| 21.07.2022 16:27:45 | |
224 BTC | $ 5 051 726 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 21.07.2022 16:20:24 |  |
41 998 530 USDT | $ 42 184 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.07.2022 16:15:02 | |
297 BTC | $ 6 644 032 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 21.07.2022 16:15:02 | |
400 BTC | $ 8 938 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02nx02ng2x0sjfgxzap8d5stttzlr2slv428zv | |||
| 21.07.2022 16:15:02 | |
500 BTC | $ 11 178 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8gl7pd8zsd3psxkm708x8dalkgvx9z9j5rkzg | To: bc1q02nx02ng2x0sjfgxzap8d5stttzlr2slv428zv | |||
| 21.07.2022 16:15:02 | |
235 BTC | $ 5 267 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx6hnu2948s76qjv02z0wvwkmqdvsdpdkq3vk9 | To: 34f9X3hh5gfzk81ov4tAsAT6hZv3LZMG1F | |||
| 21.07.2022 16:15:02 | |
293 BTC | $ 6 565 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsked629hfq6mjhvh04kp7m8p6zwg87t4nellcg | To: 3PWePikiPrLAYM4gMEP3W8DNhFgtktzbPe | |||
| 21.07.2022 16:15:02 | |
346 BTC | $ 7 735 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt780f3dn6yqhmt44na4yg4u35jgv9s40yre2n | To: 3MEHwwK2MyM4gABMBPdgGY48JS7uUZdM1a | |||
| 21.07.2022 16:15:02 | |
1 603 BTC | $ 35 852 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BhyLoS1jJZMjZbci8Qb36sRYao6DSnYuZ | To: bc1qf5leqtg72qcasdr4aadkgrpe9n78c7w20lk74q | |||
| 21.07.2022 16:15:02 | |
324 BTC | $ 7 242 053 | (unknown) | (unknown) |
| Type: transfer | From: 3CFRWmgf9JXfHLkZjyNadt6i8Yxmaw5mFF | To: bc1qc43jdqx3mepduuct3ynzs0a0h0vmqpff753eg5 | |||
| 21.07.2022 16:15:02 | |
706 BTC | $ 15 796 368 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Q7GRuZQrCGomiEBnhs1vqpdPQoqtRop | To: bc1qln8me8xgkst6n283m8kr4x6xcqs4zd3dqy4zj5 | |||
| 21.07.2022 16:15:02 | |
1 076 BTC | $ 24 068 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DouojWN5FecXwBKouseeywUjv391yLYba | To: 39BHYzk1HGP5UfCSpUMC9S7teHwcBLLJBA | |||
| 21.07.2022 16:15:02 | |
524 BTC | $ 11 714 806 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ6CHB9qv7j8GUMxRq7LYsJZefqMc46e9 | To: 3HjP4xjv7bBqDDRFrV5u6Xj8VYqd7oVMhn | |||
| 21.07.2022 16:15:02 | |
1 997 BTC | $ 44 673 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7m6tmjaqtp6y0xpz2fq86xfs74quq7657j2vx | To: bc1q46gp57klhcpepjnyw2aq3zfwud2fsyphsep79p | |||
| 21.07.2022 16:15:02 | |
9 178 BTC | $ 205 316 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd308phdypw33s4mps3l6kr0tlsp7qnl00znvw8 | To: bc1q3y9rz4wccuq08szu9vl8jermm00sh8aqqntnpm | |||
| 21.07.2022 16:15:02 | |
2 274 BTC | $ 50 862 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy80sxhz0ugfc2seuuwgnmemtutt3zpk577lvuk | To: bc1q4ad4a22mpf4aqhfqec8h7zs0dhvn5eh8g8s0sr | |||
| 21.07.2022 16:15:02 | |
681 BTC | $ 15 242 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdgzj3nex09gv6jek5jcahdsexs6snw4ulxxul | To: bc1q0r7rulgyn3kq0y7cvw4m48tkfl68sxxpxd9e8c | |||
| 21.07.2022 16:15:02 | |
230 BTC | $ 5 150 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwjd6dd6mwml908lrwdfqrs22af562xwz4q5xg | To: bc1qthsv53g82glelral4x9hj4n4yvh2f2d0wj8k8p | |||
| 21.07.2022 16:15:02 | |
2 083 BTC | $ 46 604 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmlvel0vpquyf4tp5pyjafxn4rkyu5aluaa3lf | To: bc1qjr59p969efmtgapl9k0w0k350w3uwywk3a99wp | |||
| 21.07.2022 16:15:02 | |
269 BTC | $ 6 028 725 | (unknown) | (unknown) |
| Type: transfer | From: 39nN1oyc7eorQ6PECpxDFA5LQae1x7bXCe | To: bc1q7r00gjxtrccz2fzexrgpfy99e5tx7h7z4q0h8f | |||
| 21.07.2022 16:15:02 | |
262 BTC | $ 5 854 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafcajml8vpjv0xfls95vgc43dea3r79sd5ey6g | To: 3PhgRscLREc5svyDhhdi7ieibCQX6pWgyu | |||
| 21.07.2022 16:15:02 | |
513 BTC | $ 11 481 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh3pgaztclns0kdwpqznredh6x9w7u5wnkv3z8 | To: 36BAFrwVfhC1xB8kFz7BcaGswrB2MtB2aB | |||
| 21.07.2022 16:15:02 | |
4 253 BTC | $ 95 151 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QKNcmubFCQq47zsmUauzNjTdDfdooiaNR | To: 3K5uqGr7hjBV634EtaK5kqmuajSrrG4UJC | |||
| 21.07.2022 16:15:02 | |
8 131 BTC | $ 181 886 290 | (unknown) | (unknown) |
| Type: transfer | From: 31vP5YCwor4Tu6tA8xJ5FXmZnAZUNSogFG | To: 35c1QdUAdhjE1JWjNSiPb6r6ze4pPoSbn4 | |||
| 21.07.2022 16:15:02 | |
3 610 BTC | $ 80 766 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HqZhJpVJseyNsb2UcipiHAiFT6LsseXLR | To: 3CPX7hQtRyuB7MgF96cx9bPgEe9ZvbPF2k | |||
| 21.07.2022 16:15:02 | |
7 560 BTC | $ 169 124 590 | (unknown) | (unknown) |
| Type: transfer | From: 39XSminUQqusBJdRtdazgujtu9ZotcPsts | To: 3L5DT5bCpCsfFfJWTvTBbCGAvJ2DSyFRoE | |||
| 21.07.2022 16:15:02 | |
336 BTC | $ 7 507 011 | (unknown) | (unknown) |
| Type: transfer | From: 3HKdy7prNCas1kKvzJZJEjtk9E3Priwx8N | To: 3BzpvXp695oUA3w1Tu42q8QiWLQYCdaZsk | |||
| 21.07.2022 16:15:02 | |
2 290 BTC | $ 51 233 396 | (unknown) | (unknown) |
| Type: transfer | From: 32ZjFsMhBRiwasDWT3vqQAFDrGs7FNQKfd | To: 3BQNKtPG3LXAFz1UCu5LSmW1LzduDNxyy6 | |||
| 21.07.2022 16:15:02 | |
3 695 BTC | $ 82 664 696 | (unknown) | (unknown) |
| Type: transfer | From: 3GZRn4g8cZfM48vPiAanYHVr2ubAsBtmvC | To: 3NLAXvxxryXqhsNJT3dqHvsmm5wJqD4YLm | |||
| 21.07.2022 16:08:45 | |
5 000 000 USDT | $ 5 036 377 | (unknown) | (unknown) |
| Type: transfer | From: TG8PbGekJeUg9fcMZhGSgcyzRMwykkf8aa | To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | |||
| 21.07.2022 16:00:24 | |
41 840 492 USDT | $ 41 790 604 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.07.2022 15:57:22 | |
14 000 BTC | $ 319 120 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17EFzE9jRZqz72UEVzWV6syu1vvNgcsuVY | |||
| 21.07.2022 15:57:22 | |
2 290 BTC | $ 52 204 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv9a0zcjdvy38m24rk4tttcxhpjth7l8scp8dv | To: 32ZjFsMhBRiwasDWT3vqQAFDrGs7FNQKfd | |||
| 21.07.2022 15:57:22 | |
2 274 BTC | $ 51 826 396 | (unknown) | (unknown) |
| Type: transfer | From: 36Lxg9knqGyhTv1VzbUHKaNg3BCpAprzH8 | To: bc1qy80sxhz0ugfc2seuuwgnmemtutt3zpk577lvuk | |||
| 21.07.2022 15:57:40 |  |
5 819 460 USDT | $ 5 824 544 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 21.07.2022 15:57:40 | |
5 812 763 USDT | $ 5 817 841 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 21.07.2022 15:54:41 | |
247 BTC | $ 5 628 817 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mesu5wat54c6kk5m7lwejg3kwrsxdj9gaelma2vq4x48h476smqq52f8d | |||
| 21.07.2022 15:54:41 | |
706 BTC | $ 16 067 610 | (unknown) | (unknown) |
| Type: transfer | From: 3PEDYq4JgRJ9bqUhaweYzhaLcQyP3mGFD6 | To: 3J6Q7GRuZQrCGomiEBnhs1vqpdPQoqtRop | |||
| 21.07.2022 15:54:41 | |
524 BTC | $ 11 921 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqmsfjv9v2tww0pap5ftdts34h48j2zdz3vhg9 | To: 3BJ6CHB9qv7j8GUMxRq7LYsJZefqMc46e9 | |||
| 21.07.2022 15:54:41 | |
324 BTC | $ 7 366 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcmwprwjgy9qjjedmzh27rqlsvvdnnqf9vcnx5 | To: 3CFRWmgf9JXfHLkZjyNadt6i8Yxmaw5mFF | |||
| 21.07.2022 15:54:41 | |
336 BTC | $ 7 636 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fppdckdw39xpsgxkwxhj3hgc5p5hx8tkkmjqz | To: 3HKdy7prNCas1kKvzJZJEjtk9E3Priwx8N | |||
| 21.07.2022 15:54:41 | |
230 BTC | $ 5 238 932 | (unknown) | (unknown) |
| Type: transfer | From: 3M9JjTANQDh28GFaY8AQv4oxTjiLA2h1Nu | To: bc1qgwjd6dd6mwml908lrwdfqrs22af562xwz4q5xg | |||
| 21.07.2022 15:54:41 | |
2 083 BTC | $ 47 404 532 | (unknown) | (unknown) |
| Type: transfer | From: 3L9nc8QWQYKf4dZ2zTwtjW6QhwgN3gHctg | To: bc1qqmlvel0vpquyf4tp5pyjafxn4rkyu5aluaa3lf | |||
| 21.07.2022 15:54:41 | |
235 BTC | $ 5 357 977 | (unknown) | (unknown) |
| Type: transfer | From: 3K3LGzPMiD2LJpFqK6DuZcxyCWZswF4zEX | To: bc1qnx6hnu2948s76qjv02z0wvwkmqdvsdpdkq3vk9 | |||
| 21.07.2022 15:54:41 | |
294 BTC | $ 6 680 481 | (unknown) | (unknown) |
| Type: transfer | From: 3GKJE9yXdPjCXzfWcz4TiAz1KUEMPoiRq4 | To: bc1qsked629hfq6mjhvh04kp7m8p6zwg87t4nellcg | |||
| 21.07.2022 15:54:41 | |
346 BTC | $ 7 868 734 | (unknown) | (unknown) |
| Type: transfer | From: 3EUB7guDvo951eKD7a7nwuPaWRUTJQL5qB | To: bc1qtt780f3dn6yqhmt44na4yg4u35jgv9s40yre2n | |||
| 21.07.2022 15:54:41 | |
262 BTC | $ 5 964 622 | (unknown) | (unknown) |
| Type: transfer | From: 37aGbf4qj1Se1fLDeeJP6Ud4xXQgrtBeEQ | To: bc1qafcajml8vpjv0xfls95vgc43dea3r79sd5ey6g | |||
| 21.07.2022 15:54:41 | |
1 997 BTC | $ 45 440 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KqSjFL1fRKGFhVPjEPtCrV2vZcwNaCE7F | To: bc1qy7m6tmjaqtp6y0xpz2fq86xfs74quq7657j2vx | |||
| 21.07.2022 15:54:41 | |
682 BTC | $ 15 526 522 | (unknown) | (unknown) |
| Type: transfer | From: 3J3L5HnnZBM37f6Q6pfRcq6zDWLVt75fZR | To: bc1qzdgzj3nex09gv6jek5jcahdsexs6snw4ulxxul | |||