Whale movements
Last update: 15.08.2026 08:26:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 15:54:41 |  |
270 BTC | $ 6 132 563 | (unknown) | (unknown) |
| Type: transfer | From: 3GZhxXTTZKtgRq7z2tmhdbdP1kUqW7AEM4 | To: 39nN1oyc7eorQ6PECpxDFA5LQae1x7bXCe | |||
| 21.07.2022 15:54:41 | |
1 603 BTC | $ 36 467 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkv7nVWPEmhf3gHxYw1qNpYKeByuC7J5J | To: 3BhyLoS1jJZMjZbci8Qb36sRYao6DSnYuZ | |||
| 21.07.2022 15:54:41 | |
1 088 BTC | $ 24 754 982 | (unknown) | (unknown) |
| Type: transfer | From: 3NQmi5TgxHYUdJAVMBaEwZVjMsWehKeD4q | To: 3DouojWN5FecXwBKouseeywUjv391yLYba | |||
| 21.07.2022 15:54:41 | |
513 BTC | $ 11 678 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyqurkrcte6el0aq66dncqyghw4sqq564cevs9 | To: bc1qrh3pgaztclns0kdwpqznredh6x9w7u5wnkv3z8 | |||
| 21.07.2022 15:47:14 | |
4 253 BTC | $ 95 628 984 | (unknown) | (unknown) |
| Type: transfer | From: 39Y5SXaTcvCXb4rGi4RatbwTQdTenVWrjF | To: 3QKNcmubFCQq47zsmUauzNjTdDfdooiaNR | |||
| 21.07.2022 15:47:14 | |
424 BTC | $ 9 539 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.07.2022 15:45:47 | |
262 BTC | $ 5 906 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgqqjx4smmf66dgfu8gnx7l3vzdyjfkz9fy6el | To: 37aGbf4qj1Se1fLDeeJP6Ud4xXQgrtBeEQ | |||
| 21.07.2022 15:45:47 | |
346 BTC | $ 7 797 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksd5he0sn4u40ng5nnv6tkuxraaa4qea66zr6z | To: 3EUB7guDvo951eKD7a7nwuPaWRUTJQL5qB | |||
| 21.07.2022 15:45:47 | |
2 034 BTC | $ 45 825 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NcTxaSC9iS4xyoR9cyrAjkEpixP2CgoDo | To: 3KqSjFL1fRKGFhVPjEPtCrV2vZcwNaCE7F | |||
| 21.07.2022 15:45:47 | |
230 BTC | $ 5 187 522 | (unknown) | (unknown) |
| Type: transfer | From: 39ZJBzQoaNahw2ucUMQD8oA1L7n7Mdp43Y | To: 3M9JjTANQDh28GFaY8AQv4oxTjiLA2h1Nu | |||
| 21.07.2022 15:45:47 | |
1 603 BTC | $ 36 109 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssvp2nkss5ckpumya2ypwk556et540hmxucguc | To: 3Dkv7nVWPEmhf3gHxYw1qNpYKeByuC7J5J | |||
| 21.07.2022 15:45:47 | |
3 610 BTC | $ 81 346 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2glk3kjl25sq073p88lzujfqgn43w302hdnqr | To: 3HqZhJpVJseyNsb2UcipiHAiFT6LsseXLR | |||
| 21.07.2022 15:45:47 | |
2 083 BTC | $ 46 939 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6dlv8dd7vx8jdl96vve358xphjejpn3759ntm | To: 3L9nc8QWQYKf4dZ2zTwtjW6QhwgN3gHctg | |||
| 21.07.2022 15:45:47 | |
270 BTC | $ 6 072 376 | (unknown) | (unknown) |
| Type: transfer | From: 3B1q5b6AkCfoVyAwMLoNTUyeDmbNt4VJ7A | To: 3GZhxXTTZKtgRq7z2tmhdbdP1kUqW7AEM4 | |||
| 21.07.2022 15:45:47 | |
236 BTC | $ 5 312 137 | (unknown) | (unknown) |
| Type: transfer | From: 3DCzVmTLLemX36EoFC3ekCzva9ZfMJpJaE | To: 3K3LGzPMiD2LJpFqK6DuZcxyCWZswF4zEX | |||
| 21.07.2022 15:45:47 | |
1 088 BTC | $ 24 512 146 | (unknown) | (unknown) |
| Type: transfer | From: 3DohR9W3JeEsCNtMa6twHBb2MCFd8m46Lz | To: 3NQmi5TgxHYUdJAVMBaEwZVjMsWehKeD4q | |||
| 21.07.2022 15:45:47 | |
2 274 BTC | $ 51 227 652 | (unknown) | (unknown) |
| Type: transfer | From: 3BqX1gnjUTsGqaPWFdQthMLiv7ZSj6uH4G | To: 36Lxg9knqGyhTv1VzbUHKaNg3BCpAprzH8 | |||
| 21.07.2022 15:45:47 | |
294 BTC | $ 6 614 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh1YoaVgNN5ojfzkNXARCnCq8pX18C8Uo | To: 3GKJE9yXdPjCXzfWcz4TiAz1KUEMPoiRq4 | |||
| 21.07.2022 15:45:47 | |
3 695 BTC | $ 83 257 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NUyt77nxvfkjPRVW8bUtCMjG8662swMAj | To: 3GZRn4g8cZfM48vPiAanYHVr2ubAsBtmvC | |||
| 21.07.2022 15:45:47 | |
682 BTC | $ 15 374 184 | (unknown) | (unknown) |
| Type: transfer | From: 37bqZYU4PyFbnphEy9dAE4YEypip5ufzA1 | To: 3J3L5HnnZBM37f6Q6pfRcq6zDWLVt75fZR | |||
| 21.07.2022 15:45:47 | |
706 BTC | $ 15 909 933 | (unknown) | (unknown) |
| Type: transfer | From: 3G8cxKcXGRZH77wZCGgwHRrHrPA6RUyyGj | To: 3PEDYq4JgRJ9bqUhaweYzhaLcQyP3mGFD6 | |||
| 21.07.2022 15:45:47 | |
324 BTC | $ 7 294 457 | (unknown) | (unknown) |
| Type: transfer | From: 3DWAem4j3m931vihvy7xc8a2goMmnUF3T5 | To: bc1qkcmwprwjgy9qjjedmzh27rqlsvvdnnqf9vcnx5 | |||
| 21.07.2022 15:45:47 | |
2 290 BTC | $ 51 601 190 | (unknown) | (unknown) |
| Type: transfer | From: 33HXt8zsFa87x8Tex4YcXbrEYnf6yUPeuG | To: bc1qnv9a0zcjdvy38m24rk4tttcxhpjth7l8scp8dv | |||
| 21.07.2022 15:45:47 | |
524 BTC | $ 11 804 485 | (unknown) | (unknown) |
| Type: transfer | From: 3P7fFt2AAqrAEjTuYkVbuWZjkYpsEYM3DD | To: bc1qaqmsfjv9v2tww0pap5ftdts34h48j2zdz3vhg9 | |||
| 21.07.2022 15:45:47 | |
336 BTC | $ 7 569 548 | (unknown) | (unknown) |
| Type: transfer | From: 38L33GL7ygBsMbkRQK9HAyz2vEu3iP8MaA | To: bc1q8fppdckdw39xpsgxkwxhj3hgc5p5hx8tkkmjqz | |||
| 21.07.2022 15:45:47 | |
513 BTC | $ 11 563 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxwp8qk0xh9qymds2z0y2akgspyv5s4hzpdv60 | To: bc1qhyqurkrcte6el0aq66dncqyghw4sqq564cevs9 | |||
| 21.07.2022 15:38:58 |  |
50 000 ETH | $ 74 911 176 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.07.2022 15:35:47 | |
500 BTC | $ 11 246 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02nx02ng2x0sjfgxzap8d5stttzlr2slv428zv | |||
| 21.07.2022 15:35:47 | |
5 000 BTC | $ 112 487 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 21.07.2022 15:35:47 | |
231 BTC | $ 5 186 569 | (unknown) | (unknown) |
| Type: transfer | From: 3QRt3ku7ah8CYCkVVnMrwbNdWj1PiESQda | To: 39ZJBzQoaNahw2ucUMQD8oA1L7n7Mdp43Y | |||
| 21.07.2022 15:33:56 | |
50 000 000 USDC | $ 50 223 290 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.07.2022 15:32:15 | |
350 BTC | $ 7 927 402 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 21.07.2022 15:32:15 | |
1 467 BTC | $ 33 222 866 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7kf0gxlkw8ss6tdd0ymnwurcelf3c0t3n2g8pklzrv6fchc4zwqt89weq | |||
| 21.07.2022 15:32:15 | |
5 000 BTC | $ 113 248 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 21.07.2022 15:28:47 | |
2 274 BTC | $ 51 769 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xaquxaqdaqyjfly2pr38qzjffa5dkgkhak3aj | To: 3BqX1gnjUTsGqaPWFdQthMLiv7ZSj6uH4G | |||
| 21.07.2022 15:28:47 | |
324 BTC | $ 7 371 337 | (unknown) | (unknown) |
| Type: transfer | From: 3LUSbeg6TMk5VFv1CTz1ZHn4vQgGQ9TSxn | To: 3DWAem4j3m931vihvy7xc8a2goMmnUF3T5 | |||
| 21.07.2022 15:28:47 | |
706 BTC | $ 16 077 663 | (unknown) | (unknown) |
| Type: transfer | From: 3MDmJwgso7CgHyvZUhtCTmJZz45ok2p5ef | To: 3G8cxKcXGRZH77wZCGgwHRrHrPA6RUyyGj | |||
| 21.07.2022 15:28:47 | |
270 BTC | $ 6 137 653 | (unknown) | (unknown) |
| Type: transfer | From: 31hidQ254oJKNVZWu1odWSaGKhqSj4r2s3 | To: 3B1q5b6AkCfoVyAwMLoNTUyeDmbNt4VJ7A | |||
| 21.07.2022 15:28:47 | |
2 460 BTC | $ 56 015 428 | (unknown) | (unknown) |
| Type: transfer | From: 33BPXKmeXzPreiMKMCVVuKoLRiqdoFZ5NU | To: 33HXt8zsFa87x8Tex4YcXbrEYnf6yUPeuG | |||
| 21.07.2022 15:28:47 | |
524 BTC | $ 11 929 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30p358rp477d6uspx54q2vnc8fdvlvrnds67kc | To: 3P7fFt2AAqrAEjTuYkVbuWZjkYpsEYM3DD | |||
| 21.07.2022 15:28:47 | |
4 254 BTC | $ 96 845 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnjwrmgma7070x2xldk7r7m9mfucmfeuuefnh9 | To: 39Y5SXaTcvCXb4rGi4RatbwTQdTenVWrjF | |||
| 21.07.2022 15:28:47 | |
2 034 BTC | $ 46 308 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjpktsrs0g40gvpcgr8ensjsq9h04luhjrg04u | To: 3NcTxaSC9iS4xyoR9cyrAjkEpixP2CgoDo | |||
| 21.07.2022 15:28:47 | |
1 120 BTC | $ 25 498 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74wkldzgpytfmrhype4qcazewr32g3dyca5nzs | To: 3DohR9W3JeEsCNtMa6twHBb2MCFd8m46Lz | |||
| 21.07.2022 15:28:47 | |
236 BTC | $ 5 368 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DKnassfUMKzwYxxxiotr6NgShVs4BJeze | To: 3DCzVmTLLemX36EoFC3ekCzva9ZfMJpJaE | |||
| 21.07.2022 15:28:47 | |
7 560 BTC | $ 172 133 040 | (unknown) | (unknown) |
| Type: transfer | From: 35YfDURC7kxGmK1G4zu8UC9tsBdx5nGKKU | To: 39XSminUQqusBJdRtdazgujtu9ZotcPsts | |||
| 21.07.2022 15:28:47 | |
231 BTC | $ 5 249 874 | (unknown) | (unknown) |
| Type: transfer | From: 3QmRsjc2G6EZGwRP2vXhoLQsXHrt7FFhKa | To: 3QRt3ku7ah8CYCkVVnMrwbNdWj1PiESQda | |||
| 21.07.2022 15:28:47 | |
294 BTC | $ 6 705 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Qte496XbEjTEUVByb17xWMRWttZMMynBC | To: 3Fh1YoaVgNN5ojfzkNXARCnCq8pX18C8Uo | |||
| 21.07.2022 15:28:47 | |
336 BTC | $ 7 649 336 | (unknown) | (unknown) |
| Type: transfer | From: 3PxDwFnRkZiXreEWTxy3XdrLqMSCfvdJJ3 | To: 38L33GL7ygBsMbkRQK9HAyz2vEu3iP8MaA | |||
| 21.07.2022 15:28:47 | |
3 696 BTC | $ 84 141 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FVecra1XRSe9H28TFAeoex8pBTyGpSM2T | To: 3NUyt77nxvfkjPRVW8bUtCMjG8662swMAj | |||
| 21.07.2022 15:28:47 | |
8 131 BTC | $ 185 120 830 | (unknown) | (unknown) |
| Type: transfer | From: 3E8suEKsqqBzRTLhkcY6x3Mw1SpwtyZ8ac | To: 31vP5YCwor4Tu6tA8xJ5FXmZnAZUNSogFG | |||