Whale movements
Last update: 15.08.2026 08:57:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 09:03:26 |  |
1 121 BTC | $ 25 682 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xtr9v27d7ywfmm07cgf6jvgyaq7tdemvs9e8w | To: bc1q9ggamu90c4kdwh434gdflk373v9c9r8acdp658 | |||
| 21.07.2022 09:03:26 | |
516 BTC | $ 11 813 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckmze33htcuzj85pxrrhp7252vu35uxtlu072l | To: bc1qp9kklyysk0ah229vsl8l249c38djxdnq7q5tga | |||
| 21.07.2022 09:03:26 | |
685 BTC | $ 15 686 926 | (unknown) | (unknown) |
| Type: transfer | From: 39WMPFwh2HBgyVkWjTTMmfmWtS9LX8YXVT | To: bc1q6xhg9xevylgp3kvxw56pk8cfum30hk5rph8x0j | |||
| 21.07.2022 09:03:26 | |
525 BTC | $ 12 018 615 | (unknown) | (unknown) |
| Type: transfer | From: 3J2Vs5P4B4CFqQGkT62hKfEUhHTi5rivB5 | To: bc1qwadljqzh8deq2vpc4xfxz797ggsqf56ja73upg | |||
| 21.07.2022 09:03:26 | |
327 BTC | $ 7 491 511 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 21.07.2022 09:02:12 |  |
10 000 074 USDT | $ 10 051 951 | (unknown) | (unknown) |
| Type: transfer | From: 8de9874cd46fa50f3b6bab92a92735350689d42c | To: db300c9b1ff669303d0fff9a174728a236cb4d0b | |||
| 21.07.2022 08:55:50 | |
400 BTC | $ 9 062 336 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 21.07.2022 08:55:50 | |
246 BTC | $ 5 583 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4lqd22qf7kcjht06rdmqtwxt5907ukqp6aw3x | To: 36wXT6iqg9AP7kjNAPHzxZR1XAiYsxCdWC | |||
| 21.07.2022 08:55:50 | |
234 BTC | $ 5 310 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5dezh6c68n2utd7zsecdpqynswffhegc2zs3y | To: bc1q8lh2zkfaxwl8p3fzsh7yu6crpaampq3f4nhghy | |||
| 21.07.2022 08:55:50 | |
261 BTC | $ 5 910 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5kdcdthfaklh3vjyerf6j0hjeafatzwhapf26 | To: bc1qt3t5cjpddn6y0uns44umnmku97t8j5z0ru5djw | |||
| 21.07.2022 08:55:50 | |
271 BTC | $ 6 128 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GvYxwac5T7C8VeLhVbQETWFcnXwCciB6p | To: 3MopTcVTNT4fYudqmzn5MGzGvmGzdacAmr | |||
| 21.07.2022 08:55:50 | |
339 BTC | $ 7 686 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KHCjVovkt8hibfkwHDj17XQsckHCZAbmX | To: 3NZCKagzAsRYJMoP6ESiQbmTrMP6YGXCkU | |||
| 21.07.2022 08:55:50 | |
350 BTC | $ 7 939 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu59znuv27fezv9q0t942ghkwq09nhs88xjgks | To: 3DmJwbsxgQrfK4dyjhJLaPUWE5EGSs6Swp | |||
| 21.07.2022 08:55:50 | |
322 BTC | $ 7 302 215 | (unknown) | (unknown) |
| Type: transfer | From: 3PWxzwuPrTvWpLEuSvKKXy5qNSqZVtNUmX | To: bc1q68fj0ampzw0c69av597x7gzjjkhjww48ca4qly | |||
| 21.07.2022 08:55:50 | |
266 BTC | $ 6 037 079 | (unknown) | (unknown) |
| Type: transfer | From: 3CWujU487yQQRTGSRt7VWzt56QkDrN8nAk | To: bc1qfdx0y48qw6qf62w7cc5zdh54s9dhgp8z5usc5w | |||
| 21.07.2022 08:55:50 | |
387 BTC | $ 8 776 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BDYAZ5AzUzpNxkdHr3zBJPpVgxPDAVsSk | To: bc1qncu5qa42d5gft5yy5fyelmd4q7f6tdwcuqxuel | |||
| 21.07.2022 08:37:16 | |
6 602 863 USDT | $ 6 601 370 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: d2c7e55f048770999679e266cb99e57c97b0bcf9 | |||
| 21.07.2022 08:35:30 | |
819 BTC | $ 18 791 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24pjhzpwuc8uq9ge3cm5ftq39k36xsgd3cmfe3 | To: bc1qywutfhz47693609tzvml37fte2dn07r45p8pvk | |||
| 21.07.2022 08:33:48 |  |
8 000 000 USDT | $ 7 963 418 | (unknown) | (unknown) |
| Type: transfer | From: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 21.07.2022 08:32:24 | |
8 000 000 USDT | $ 7 935 452 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TEmPS133F3UAYNshufHybMdAnqLec3YeBz | |||
| 21.07.2022 08:29:47 | |
2 000 BTC | $ 45 496 292 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qgjgspmph95yvj5l8f74c5v8rflpkmv56zrmn8w | |||
| 21.07.2022 08:29:47 | |
900 BTC | $ 20 473 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 21.07.2022 08:29:47 | |
2 274 BTC | $ 51 728 036 | (unknown) | (unknown) |
| Type: transfer | From: 36VeHjK7jFzfbJNbbvuKagk43zytZKLDub | To: 3BXumS71L1XmWbwz5ACRdCza2B1cgwSFje | |||
| 21.07.2022 08:29:47 | |
525 BTC | $ 11 934 939 | (unknown) | (unknown) |
| Type: transfer | From: 32mPQkE65VaAzSgBaFCP4v3gQ4Ym1y8LB7 | To: 3J2Vs5P4B4CFqQGkT62hKfEUhHTi5rivB5 | |||
| 21.07.2022 08:29:47 | |
4 305 BTC | $ 97 921 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NvHqHVC8VYLf7k7EwC5DU8f3No64r32w4 | To: 3NaB1Xsbz98DzSUg5vgfDqsz25xkHUGXz9 | |||
| 21.07.2022 08:29:47 | |
387 BTC | $ 8 812 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7fiTZDRporech7BziKfVrHHcejpau6kd | To: 3BDYAZ5AzUzpNxkdHr3zBJPpVgxPDAVsSk | |||
| 21.07.2022 08:29:47 | |
3 740 BTC | $ 85 066 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QYLnsAK1u6hC9e6Hv9LqgWyhqHrAV4aiS | To: 35K5gESEAzZwwkeYiLTVdSUprwtJx4WQXB | |||
| 21.07.2022 08:29:47 | |
322 BTC | $ 7 332 195 | (unknown) | (unknown) |
| Type: transfer | From: 31jo2Ewf69o1aAzwKWowEvevAMpWnQG8jA | To: 3PWxzwuPrTvWpLEuSvKKXy5qNSqZVtNUmX | |||
| 21.07.2022 08:29:47 | |
2 474 BTC | $ 56 271 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f7f4zfhzvw994q8jue3tc5jyhteyl5n5tcksn | To: bc1q375j0h7d3g2qpn5a4vh07q7ttzg7ka3dru487z | |||
| 21.07.2022 08:29:47 | |
516 BTC | $ 11 730 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsckmxz9xj79taj4s48kd7qvt78xafx0ycyh30f | To: bc1qckmze33htcuzj85pxrrhp7252vu35uxtlu072l | |||
| 21.07.2022 08:29:47 | |
357 BTC | $ 8 130 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek58henkvyf8y6ddsffcrwneyz4nlkvvfupqtq | To: bc1qsu59znuv27fezv9q0t942ghkwq09nhs88xjgks | |||
| 21.07.2022 08:29:47 | |
2 034 BTC | $ 46 276 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeyplw7n63fj9flfstazg95qkfkpcpk7ccn7u8 | To: bc1qc6xxkyp9rfueyz79c9wwpzk0e70rfe862t833v | |||
| 21.07.2022 08:29:47 | |
339 BTC | $ 7 717 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvn4a84ff50x9crh6dnqpsjznd4clvyuup7ktr | To: 3KHCjVovkt8hibfkwHDj17XQsckHCZAbmX | |||
| 21.07.2022 08:29:47 | |
1 616 BTC | $ 36 756 260 | (unknown) | (unknown) |
| Type: transfer | From: 32Jb4GaLBxDdSmAjWZSbKYMJyKSuXa3bb5 | To: bc1qftsjf43fqurkz3dln9428n8dc84q2s279e2vq8 | |||
| 21.07.2022 08:29:47 | |
261 BTC | $ 5 934 603 | (unknown) | (unknown) |
| Type: transfer | From: 37qJE5JT1w6GTdLh1GQjrjxJfcqgNKxS8A | To: bc1qu5kdcdthfaklh3vjyerf6j0hjeafatzwhapf26 | |||
| 21.07.2022 08:29:47 | |
1 121 BTC | $ 25 501 028 | (unknown) | (unknown) |
| Type: transfer | From: 3KAuym5uAHh3rN6MPipH67PxrUFnxBroHQ | To: bc1q5xtr9v27d7ywfmm07cgf6jvgyaq7tdemvs9e8w | |||
| 21.07.2022 08:29:47 | |
235 BTC | $ 5 336 909 | (unknown) | (unknown) |
| Type: transfer | From: 3FgYs7xArqKXhvBAdCQF2WkehugskR4xdU | To: bc1qk5dezh6c68n2utd7zsecdpqynswffhegc2zs3y | |||
| 21.07.2022 08:29:47 | |
271 BTC | $ 6 153 894 | (unknown) | (unknown) |
| Type: transfer | From: 37VR4NoVZvNkdeefZhqXGxBCwE5eejMyW8 | To: 3GvYxwac5T7C8VeLhVbQETWFcnXwCciB6p | |||
| 21.07.2022 08:29:47 | |
709 BTC | $ 16 123 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Q763V3nZ9umnpYNZ9LM4Sq6KQo7aLGPdF | To: bc1qjhku2zfz55s8lhf39y6rkyf7qqc37g3yexl9zf | |||
| 21.07.2022 08:29:47 | |
246 BTC | $ 5 606 126 | (unknown) | (unknown) |
| Type: transfer | From: 3DnaRDPYUHSiFymPDELqRbxfZHgPiXfyHW | To: bc1qv4lqd22qf7kcjht06rdmqtwxt5907ukqp6aw3x | |||
| 21.07.2022 08:29:47 | |
3 661 BTC | $ 83 271 064 | (unknown) | (unknown) |
| Type: transfer | From: 385Khry4VAx8k45kZtBjb41VQbF5eaSSGC | To: bc1qqzraepaveqdcal9227lhnhm0kk64mgtv8ly6eu | |||
| 21.07.2022 08:29:47 | |
302 BTC | $ 6 880 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudzznq8p2453rlj3qfx0z09vu74r5fskfmxulv | To: 3CWujU487yQQRTGSRt7VWzt56QkDrN8nAk | |||
| 21.07.2022 08:29:47 | |
2 084 BTC | $ 47 402 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmxwlkpwldxh3ze6y2xmnfqwplfpgm9qdvx3sq | To: 3B6uBkHnomZLTtGk28yotcDyLzeeJZNstj | |||
| 21.07.2022 08:29:47 | |
685 BTC | $ 15 576 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsgf2udhlrqamsmrq6p6a8pl2y7lg0ek9j39eq | To: 39WMPFwh2HBgyVkWjTTMmfmWtS9LX8YXVT | |||
| 21.07.2022 08:29:47 | |
550 BTC | $ 12 511 480 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 21.07.2022 08:29:47 | |
245 BTC | $ 5 564 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.07.2022 08:29:47 | |
245 BTC | $ 5 566 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.07.2022 08:05:59 | |
350 BTC | $ 8 011 062 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 21.07.2022 08:05:59 | |
255 BTC | $ 5 847 203 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.07.2022 08:01:16 | |
15 600 000 USDT | $ 15 680 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||