Whale movements
Last update: 15.08.2026 08:40:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 13:02:31 |  |
250 BTC | $ 5 735 585 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1B7qrs1R3ejJnA1HqE4gRCx5V4mxWDmpWY | To: 3KwCZtxpyLeymE78crJUJN6ZjuddyG45xu | |||
| 21.07.2022 13:02:31 | |
450 BTC | $ 10 318 425 | (unknown) | (unknown) |
| Type: transfer | From: 1B7qrs1R3ejJnA1HqE4gRCx5V4mxWDmpWY | To: 1K73qowKWjhboyxGBHpTPFwJpEFDnBRZyP | |||
| 21.07.2022 12:51:00 |  |
6 000 000 USDT | $ 6 028 619 | (unknown) | (unknown) |
| Type: transfer | From: TWkhprrFRTSDCX1EqKDAkRWsaMxWPK1xFc | To: TPC4XLCnKuTJgBR5UzAbayoWuKL7wGPCpy | |||
| 21.07.2022 12:48:48 |  |
10 000 000 USDC | $ 10 012 070 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 21.07.2022 12:48:13 | |
581 BTC | $ 13 303 120 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DK5Zd2NaxarfE2pn3REJLe9RSWKswoc7y | |||
| 21.07.2022 12:48:13 | |
604 BTC | $ 13 831 356 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DK5Zd2NaxarfE2pn3REJLe9RSWKswoc7y | |||
| 21.07.2022 12:48:13 | |
581 BTC | $ 13 303 120 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DK5Zd2NaxarfE2pn3REJLe9RSWKswoc7y | |||
| 21.07.2022 12:48:13 | |
244 BTC | $ 5 584 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.07.2022 12:40:21 |  |
33 361 210 XRP | $ 11 908 347 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 21.07.2022 12:39:03 | |
244 BTC | $ 5 600 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.07.2022 12:34:10 | |
5 519 990 USDT | $ 5 524 113 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 21.07.2022 12:34:10 | |
5 518 367 USDT | $ 5 522 489 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 21.07.2022 12:33:31 | |
278 BTC | $ 6 386 468 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.07.2022 12:33:31 | |
3 374 BTC | $ 77 512 540 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1HR3LzHyBtNNN1Dq49WqSiSwzFK27yyn2b | To: 15DK7ZDaoAjQK1jDpnynE43ZzC2WWgH1uw | |||
| 21.07.2022 12:31:15 | |
1 603 BTC | $ 37 081 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65hdvaa3d4nyekkd30mn99my37gxgt0cy3e4gx | To: bc1qa4f33n9yx9wkulss6etssp4kxh9sylanlyaq8q | |||
| 21.07.2022 12:31:15 | |
514 BTC | $ 11 885 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kye66cjmk3dfrcwf2ur5w85x2zucjjymjznp5 | To: bc1qcrpt8axlz590d06ftpejm5r803x23mq2pnq2lv | |||
| 21.07.2022 12:31:15 | |
9 178 BTC | $ 212 348 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8adsyktnnqvq04ry5z4jhtfjjjx7vx2u99kj6 | To: bc1qazq20kwg9k7ap047sfxlntu899zd9ngtndc353 | |||
| 21.07.2022 12:31:15 | |
709 BTC | $ 16 392 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0swrd8fatsz9avenwnzssyvzc8c760hqqx46nq | To: bc1qt7duz5g2scfx8v282esrsx5c9hdupedesy0dye | |||
| 21.07.2022 12:31:15 | |
2 034 BTC | $ 47 058 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdut2t39n9e36xqskc6xzjadfvfhwq4l8fd7uff | To: bc1qwruwyhrh3ueydfmgk5tjx8kzgk4dskrlaetge6 | |||
| 21.07.2022 12:31:15 | |
234 BTC | $ 5 409 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdmswgfyrvdg9x7n9emr5rthzxcu6ay9gl60pq | To: bc1q605dmnlqg4taztgzl7493ntn3xxmv3k0sxxpjm | |||
| 21.07.2022 12:31:15 | |
234 BTC | $ 5 409 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxg9fsal6rflvd6hxwkung67tet434ucmfg32d | To: bc1qtdmswgfyrvdg9x7n9emr5rthzxcu6ay9gl60pq | |||
| 21.07.2022 12:31:15 | |
1 121 BTC | $ 25 931 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpx8dz7gh7rx45kw5zh094dhrtaz6eenn6y3h5 | To: bc1qh4mnlr9f3nr8m9xrs2kg6lrnmd0auqetw825lw | |||
| 21.07.2022 12:31:15 | |
264 BTC | $ 6 104 385 | (unknown) | (unknown) |
| Type: transfer | From: 3G8TP5c3dvNeouQtioB3drXdTMcE7GGpmi | To: bc1qt7a9nch3jvt0tgqn2rnzmsje006w266qgqn3pp | |||
| 21.07.2022 12:31:15 | |
264 BTC | $ 6 104 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxhhvujkzpfr0ega537e8hlul4d3m04tx3wd7f | To: 3G8TP5c3dvNeouQtioB3drXdTMcE7GGpmi | |||
| 21.07.2022 12:31:15 | |
264 BTC | $ 6 104 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5348vtswlw5zd8aj3czjcs9wz3n2rzch86nkj | To: bc1qlxhhvujkzpfr0ega537e8hlul4d3m04tx3wd7f | |||
| 21.07.2022 12:31:15 | |
524 BTC | $ 12 134 736 | (unknown) | (unknown) |
| Type: transfer | From: 3324MD6bfWcBNk9NRruzm5JryFSjz9X8JG | To: bc1ql7e6mw09gjr9cjeaemqv5f94pfv0j534e554w6 | |||
| 21.07.2022 12:31:15 | |
2 471 BTC | $ 57 164 836 | (unknown) | (unknown) |
| Type: transfer | From: 39A1fpzypNPnAmhvgPviGoZWX8zcM3GyMB | To: bc1q963ls554hutefjyr4h8zw9apxlgtgsz06gzen9 | |||
| 21.07.2022 12:31:15 | |
339 BTC | $ 7 835 657 | (unknown) | (unknown) |
| Type: transfer | From: 3AB8tMk4Hiuc44HZJwKirSP9nsrn24wEWm | To: bc1qe73fcw9vnfae7mluypdv7hydavhh590mu2ud9x | |||
| 21.07.2022 12:31:15 | |
260 BTC | $ 6 026 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms1b7fCFLLYvBZGidrGjQgLjh3QsvuoHt | To: bc1q0xv5qqn6tdsds5373d85tyx8gzkt478wac0fqk | |||
| 21.07.2022 12:31:15 | |
8 131 BTC | $ 188 115 980 | (unknown) | (unknown) |
| Type: transfer | From: 39vS2dcEZyu38fUPaLKzgzwRyKdNJLy5oB | To: bc1qmmcmrr7lf65h8tag3sdx79mk3utsrdfcqcejul | |||
| 21.07.2022 12:31:15 | |
296 BTC | $ 6 853 998 | (unknown) | (unknown) |
| Type: transfer | From: 39g7Kg76aVam2aSkWVghdHpt9W886zxvh2 | To: bc1qlcnxfgmdxmftx623yqnhhwahv6jqhua6y9p5ge | |||
| 21.07.2022 12:31:15 | |
2 274 BTC | $ 52 606 736 | (unknown) | (unknown) |
| Type: transfer | From: 33AW6QTzLtfCxfaiwN9TC7AVwtVsHTcmov | To: bc1qdseglyx2tz70n563p28gmnxn72wzlqcteaek90 | |||
| 21.07.2022 12:31:15 | |
234 BTC | $ 5 409 978 | (unknown) | (unknown) |
| Type: transfer | From: 3BgdZ8ocsiAhrwEqK6ddkp51jmJ3SUxab6 | To: bc1qwxg9fsal6rflvd6hxwkung67tet434ucmfg32d | |||
| 21.07.2022 12:31:15 | |
237 BTC | $ 5 481 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v9d6ptpjxrg8rwyskndxjcrcxghl20ese7mzl | To: 3LfTnHkayGdvC3W83XrCaTT7DxH4LP1c5p | |||
| 21.07.2022 12:31:15 | |
237 BTC | $ 5 481 987 | (unknown) | (unknown) |
| Type: transfer | From: 38ch4ZxKZPCzGxpy7CZUfJJo8832XrNMGz | To: bc1q3v9d6ptpjxrg8rwyskndxjcrcxghl20ese7mzl | |||
| 21.07.2022 12:31:15 | |
236 BTC | $ 5 466 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7dyqgw3p89gyd09hk7h73k68mxfss34z5k64n | To: 38J6eet96t8WKEDaJ54qxA2p4sj33nb8qr | |||
| 21.07.2022 12:31:15 | |
246 BTC | $ 5 697 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z9r3246prkwga8036uh4rlzekl5kjpt5rr4kv | To: bc1qf7dyqgw3p89gyd09hk7h73k68mxfss34z5k64n | |||
| 21.07.2022 12:31:15 | |
246 BTC | $ 5 697 934 | (unknown) | (unknown) |
| Type: transfer | From: 35LmrnvVbK568hDyJDpmbrFjdhyar6k2Er | To: bc1q9z9r3246prkwga8036uh4rlzekl5kjpt5rr4kv | |||
| 21.07.2022 12:31:15 | |
7 560 BTC | $ 174 916 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzye3y09r64d3z6megp3gfn2egn29x32uc2u7g | To: 3DQGnEQ8cgGxmPpLivDdqrTnwHSUNFKunJ | |||
| 21.07.2022 12:31:15 | |
270 BTC | $ 6 240 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k8rvh3wtecwhlnz6scdjk3a7y05x8gty2pdf8 | To: 3Gn6FE8LQMRbhj3c23MZMLV9RsStGNZUmD | |||
| 21.07.2022 12:31:15 | |
3 660 BTC | $ 84 689 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp59tatmlamqds8jp27snr3ma8wgyla82jfz0mq | To: 3LNsJ3R7mhUosZvWj5myGSsQTfJw5vtfTa | |||
| 21.07.2022 12:31:15 | |
684 BTC | $ 15 817 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6hslv3rcs8v2r8qwfg9x3kl909vf4a3vfnxm5 | To: 38bQXYFfpey2ytaz2X8NZDnfBj1ZXVx4gT | |||
| 21.07.2022 12:31:15 | |
4 255 BTC | $ 98 434 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LEbLznLE8E6TMNA1QHK722LmfzTpbjqCj | To: 3JeK52to8HyqcXkZJo7L8Cm1XytSWRnRzE | |||
| 21.07.2022 12:31:15 | |
2 084 BTC | $ 48 210 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LTAseXy7SckGgRm5D7k21uceGJHtQGavU | To: 38dMLQCXizq3kAC9nVTvAm5sTWfyRSkCmS | |||
| 21.07.2022 12:31:15 | |
347 BTC | $ 8 022 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DYxGcyJ9am33pzZU87qLV7hw7PuRgGGUF | To: 395gZiXUGi4wmSMGRMCVRbGBEAiTJuhp67 | |||
| 21.07.2022 12:31:15 | |
260 BTC | $ 6 026 943 | (unknown) | (unknown) |
| Type: transfer | From: 34Djo9zgByMhUjMmmRoDoxj7tQ6VMc3bic | To: 3Ms1b7fCFLLYvBZGidrGjQgLjh3QsvuoHt | |||
| 21.07.2022 12:31:15 | |
237 BTC | $ 5 482 008 | (unknown) | (unknown) |
| Type: transfer | From: 3GUiLD9JYqg1PqByKML9LzeMzvEVT8aUsg | To: 38ch4ZxKZPCzGxpy7CZUfJJo8832XrNMGz | |||
| 21.07.2022 12:31:15 | |
387 BTC | $ 8 948 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vfgxqz20vrvz0jef2ajqlgk4pde6q8tcdccq4 | To: bc1qkj80leqnjma38cgjnnxy6fjz8htea60cn8tgw4 | |||
| 21.07.2022 12:31:15 | |
3 736 BTC | $ 86 427 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QTZcuvWYz635tYmjnMrvjPE2tEzvK1KA9 | To: 3ALmRZ5dN5odCS3M1yyRBmGexKEY7os3Yc | |||
| 21.07.2022 12:31:15 | |
261 BTC | $ 6 027 199 | (unknown) | (unknown) |
| Type: transfer | From: 3F7A8qTbFDcoBMgT2H1GwsBTrSfgrLjVvq | To: 34Djo9zgByMhUjMmmRoDoxj7tQ6VMc3bic | |||