Whale movements
Last update: 15.08.2026 08:34:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 15:28:47 |  |
683 BTC | $ 15 559 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5sLxAJo4CFKenRiJnH43YhZzfLzSAkvz | To: 37bqZYU4PyFbnphEy9dAE4YEypip5ufzA1 | |||
| 21.07.2022 15:28:47 | |
1 603 BTC | $ 36 490 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Krjb28r7r7JbQi5TMbpcG5MD67KpXG4T1 | To: bc1qssvp2nkss5ckpumya2ypwk556et540hmxucguc | |||
| 21.07.2022 15:28:47 | |
262 BTC | $ 5 968 711 | (unknown) | (unknown) |
| Type: transfer | From: 3NNLjpY3A4KkGGN24En39sRwDqb3UETCuS | To: bc1qdgqqjx4smmf66dgfu8gnx7l3vzdyjfkz9fy6el | |||
| 21.07.2022 15:28:47 | |
2 083 BTC | $ 47 433 924 | (unknown) | (unknown) |
| Type: transfer | From: 3LmW3ptZxJoxXXonCwTgqr3jKKyTVk9R4X | To: bc1qp6dlv8dd7vx8jdl96vve358xphjejpn3759ntm | |||
| 21.07.2022 15:28:47 | |
346 BTC | $ 7 880 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfw7e30urt3wsvxpw5ksj8hr2r33zwpcd0fnva | To: bc1qksd5he0sn4u40ng5nnv6tkuxraaa4qea66zr6z | |||
| 21.07.2022 15:28:47 | |
513 BTC | $ 11 686 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wf75p522hhj9tc2vr3mwsw3f9jvdfcjnx6w9z | To: bc1qsxwp8qk0xh9qymds2z0y2akgspyv5s4hzpdv60 | |||
| 21.07.2022 15:28:47 | |
9 178 BTC | $ 208 967 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3t5u9qtxtrrm3stkkpt704hyfrl9rnyyzvaw3 | To: bc1qd308phdypw33s4mps3l6kr0tlsp7qnl00znvw8 | |||
| 21.07.2022 15:28:47 | |
3 610 BTC | $ 82 203 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtvdht84kkrz3jp3ly3g2nl48gmy38mw8zgsc9 | To: bc1qk2glk3kjl25sq073p88lzujfqgn43w302hdnqr | |||
| 21.07.2022 15:28:47 | |
500 BTC | $ 11 384 148 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.07.2022 14:58:53 | |
277 BTC | $ 6 299 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5yvrlnnytupwzdmk937fwy2hznhrf84sr0szpeyahyy2x3d448syghn5t | To: bc1qhny6lzawxwekzlfk4myrxdpplakuhzwkx2ppqhz3tmkn8yymm3gq2huk2r | |||
| 21.07.2022 14:58:53 | |
277 BTC | $ 6 299 074 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5yvrlnnytupwzdmk937fwy2hznhrf84sr0szpeyahyy2x3d448syghn5t | |||
| 21.07.2022 14:58:53 | |
530 BTC | $ 12 046 098 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.07.2022 14:56:41 | |
2 764 BTC | $ 63 001 804 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6q308ctxxlkalkxurrn2aktpgl3mcldmcy4r36ddmuj49ujge3gq8dmdtz | |||
| 21.07.2022 14:56:41 | |
262 BTC | $ 5 975 716 | (unknown) | (unknown) |
| Type: transfer | From: 35tru1h86xesaQRz8z2cHsbQcFvftnNz1S | To: 3NNLjpY3A4KkGGN24En39sRwDqb3UETCuS | |||
| 21.07.2022 14:56:41 | |
270 BTC | $ 6 144 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr5LLFBFkrGxhJ48Af2qcp9kN9qexnhb2 | To: 31hidQ254oJKNVZWu1odWSaGKhqSj4r2s3 | |||
| 21.07.2022 14:52:17 |  |
4 000 ETH | $ 6 039 531 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 21.07.2022 14:50:43 | |
400 BTC | $ 9 124 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zrxl2lk66llzrhduqjg7qkpwlxjcyhr9em7yn | To: bc1qr8gl7pd8zsd3psxkm708x8dalkgvx9z9j5rkzg | |||
| 21.07.2022 14:50:43 | |
372 BTC | $ 8 493 054 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 21.07.2022 14:50:43 | |
600 BTC | $ 13 686 569 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 21.07.2022 14:50:43 | |
231 BTC | $ 5 265 629 | (unknown) | (unknown) |
| Type: transfer | From: 3698iyugK1ywDBWKUVpNjRmioMQsQ1tL1V | To: 3QmRsjc2G6EZGwRP2vXhoLQsXHrt7FFhKa | |||
| 21.07.2022 14:50:43 | |
336 BTC | $ 7 663 673 | (unknown) | (unknown) |
| Type: transfer | From: 3JyHHpVsyGJstjn28dHPJzeG8nRTaqvtAf | To: 3PxDwFnRkZiXreEWTxy3XdrLqMSCfvdJJ3 | |||
| 21.07.2022 14:50:43 | |
236 BTC | $ 5 385 157 | (unknown) | (unknown) |
| Type: transfer | From: 3MWnXeDUux7A4zGouubTKAp4YieN1BjoyZ | To: 3DKnassfUMKzwYxxxiotr6NgShVs4BJeze | |||
| 21.07.2022 14:50:43 | |
295 BTC | $ 6 717 931 | (unknown) | (unknown) |
| Type: transfer | From: 36VzLohJbxjZrPafiouGCJ52Kvs4ysP59N | To: 3Qte496XbEjTEUVByb17xWMRWttZMMynBC | |||
| 21.07.2022 14:50:43 | |
7 560 BTC | $ 172 455 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FzVva1fVhCwBtoQemW18qMReN22j6SNo8 | To: 35YfDURC7kxGmK1G4zu8UC9tsBdx5nGKKU | |||
| 21.07.2022 14:50:43 | |
324 BTC | $ 7 385 247 | (unknown) | (unknown) |
| Type: transfer | From: 3HwnmW5LBfQ1SJZogzcD98xNDDkTrdM9uh | To: 3LUSbeg6TMk5VFv1CTz1ZHn4vQgGQ9TSxn | |||
| 21.07.2022 14:50:43 | |
236 BTC | $ 5 385 165 | (unknown) | (unknown) |
| Type: transfer | From: 389uawk1S63xUtbsMY8TffWMUPUsH7W14M | To: 3MWnXeDUux7A4zGouubTKAp4YieN1BjoyZ | |||
| 21.07.2022 14:50:43 | |
683 BTC | $ 15 588 592 | (unknown) | (unknown) |
| Type: transfer | From: 3EieaMug18cAL93rgRahw7LFTpvFPcsFSn | To: 3Q5sLxAJo4CFKenRiJnH43YhZzfLzSAkvz | |||
| 21.07.2022 14:50:43 | |
1 603 BTC | $ 36 558 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t4u9snp5fs6wx0lcyc0k40ep6pdl4aygdznn0 | To: 3Krjb28r7r7JbQi5TMbpcG5MD67KpXG4T1 | |||
| 21.07.2022 14:50:43 | |
706 BTC | $ 16 107 921 | (unknown) | (unknown) |
| Type: transfer | From: 3JRR5orxy4YSNEMqzybmYZtdQq94q6UCVQ | To: 3MDmJwgso7CgHyvZUhtCTmJZz45ok2p5ef | |||
| 21.07.2022 14:50:43 | |
8 131 BTC | $ 185 469 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BnsZUWQZzGdeLA6CkHaLHx9LBmSS7oDdJ | To: 3E8suEKsqqBzRTLhkcY6x3Mw1SpwtyZ8ac | |||
| 21.07.2022 14:50:43 | |
2 460 BTC | $ 56 120 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1quctyup3098xfq5pj2n3hal9zzvf3g7rzy6l7t8 | To: 33BPXKmeXzPreiMKMCVVuKoLRiqdoFZ5NU | |||
| 21.07.2022 14:50:43 | |
236 BTC | $ 5 386 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0ae7q3vww3k0rlq5zst0ssey35q94qzycnnta | To: 389uawk1S63xUtbsMY8TffWMUPUsH7W14M | |||
| 21.07.2022 14:50:43 | |
270 BTC | $ 6 149 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1quekes3832vhs4fvej36pch479w9cxr2956nsg6 | To: 3Gr5LLFBFkrGxhJ48Af2qcp9kN9qexnhb2 | |||
| 21.07.2022 14:50:43 | |
3 696 BTC | $ 84 299 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ngfx73lrms6f2f9mqvd8fy4dd75psycsmr8rj | To: 3FVecra1XRSe9H28TFAeoex8pBTyGpSM2T | |||
| 21.07.2022 14:50:43 | |
2 083 BTC | $ 47 523 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzvq4shaveyuqumxvvtalqqx646m0csgevg6z5 | To: 3LmW3ptZxJoxXXonCwTgqr3jKKyTVk9R4X | |||
| 21.07.2022 14:50:43 | |
231 BTC | $ 5 265 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ehjhgdx9y3f3glezgqj8atzgq6yf7u7uvwfy8 | To: 3698iyugK1ywDBWKUVpNjRmioMQsQ1tL1V | |||
| 21.07.2022 14:50:43 | |
262 BTC | $ 5 980 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaulzfguhvxw2qhx046vg3g6c8fkulhzd2nh9rd | To: 35tru1h86xesaQRz8z2cHsbQcFvftnNz1S | |||
| 21.07.2022 14:50:43 | |
2 274 BTC | $ 51 866 172 | (unknown) | (unknown) |
| Type: transfer | From: 3BCqdB3Bjc2KigvvYKaBAhdMQQBQmrdx4k | To: bc1q4xaquxaqdaqyjfly2pr38qzjffa5dkgkhak3aj | |||
| 21.07.2022 14:50:43 | |
3 610 BTC | $ 82 357 660 | (unknown) | (unknown) |
| Type: transfer | From: 32AbRSPKukizB2SMVX84gzq4ZL2MmnYGf6 | To: bc1qwtvdht84kkrz3jp3ly3g2nl48gmy38mw8zgsc9 | |||
| 21.07.2022 14:50:43 | |
1 120 BTC | $ 25 546 786 | (unknown) | (unknown) |
| Type: transfer | From: 36xVE4jZtMBzzjmaYKwK5nMVPV9U3isRJH | To: bc1q74wkldzgpytfmrhype4qcazewr32g3dyca5nzs | |||
| 21.07.2022 14:50:43 | |
4 254 BTC | $ 97 026 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CnAB9ZR4q6MjW3Mg1qbBX6npcfqj4iKx5 | To: bc1qsnjwrmgma7070x2xldk7r7m9mfucmfeuuefnh9 | |||
| 21.07.2022 14:50:43 | |
513 BTC | $ 11 708 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw2q8kxADirsaJMDVxA37fDPidDdSZKxY | To: bc1q0wf75p522hhj9tc2vr3mwsw3f9jvdfcjnx6w9z | |||
| 21.07.2022 14:50:43 | |
263 BTC | $ 6 008 933 | (unknown) | (unknown) |
| Type: transfer | From: 3JWRZWXsrASXXpDDCAjxYquaF9co7Gek9X | To: bc1qaulzfguhvxw2qhx046vg3g6c8fkulhzd2nh9rd | |||
| 21.07.2022 14:50:43 | |
231 BTC | $ 5 265 981 | (unknown) | (unknown) |
| Type: transfer | From: 3PxLrTgPDJiKwrNX5ZSQG6NawA7VLneuX1 | To: bc1q7ehjhgdx9y3f3glezgqj8atzgq6yf7u7uvwfy8 | |||
| 21.07.2022 14:50:43 | |
524 BTC | $ 11 956 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp5ljqzl5ysukmdf2ggxu0qzw5uf95jx7gf6a0 | To: bc1q30p358rp477d6uspx54q2vnc8fdvlvrnds67kc | |||
| 21.07.2022 14:50:43 | |
346 BTC | $ 7 894 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q948djxy7p98xuu283gppnvrn9uc79h2e4q6ryk | To: bc1qhfw7e30urt3wsvxpw5ksj8hr2r33zwpcd0fnva | |||
| 21.07.2022 14:50:43 | |
9 178 BTC | $ 209 359 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsmggdtrsml2r68uc3c2wwa6xme20g76yja27j | To: bc1qn3t5u9qtxtrrm3stkkpt704hyfrl9rnyyzvaw3 | |||
| 21.07.2022 14:50:43 | |
2 034 BTC | $ 46 396 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FzHbFE27vrm9GpESBTK7ezy6QAUJQ1ziC | To: bc1qhjpktsrs0g40gvpcgr8ensjsq9h04luhjrg04u | |||
| 21.07.2022 14:48:51 | |
4 999 621 USDT | $ 5 003 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.07.2022 14:44:34 | |
5 999 996 USDT | $ 6 044 293 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||