Whale movements
Last update: 15.08.2026 09:24:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 04:54:56 |  |
238 BTC | $ 5 463 452 | (unknown) | (unknown) |
| Type: transfer | From: 3E1niEoTUbyjB72mkBxrWru4i62ny7qiG4 | To: 3NoYRwwMEneBvxNCEk8xM3xL8oLpSbJ9V4 | |||
| 21.07.2022 04:54:56 | |
228 BTC | $ 5 238 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk4KsMKEe9abjxo4qzDrzbCyJVC87tkKM | To: bc1ql3z20794gkq5amuxjetzau5qvdvqppzvln7djf | |||
| 21.07.2022 04:49:21 | |
2 034 BTC | $ 46 755 716 | (unknown) | (unknown) |
| Type: transfer | From: 3FeYi7LjGmN13py2ZBziuAEtTFCxguTjJG | To: 3N2p9s4YvRWM7sGEhCcKL65zByxBHgu8Pr | |||
| 21.07.2022 04:49:21 | |
305 BTC | $ 7 012 005 | (unknown) | (unknown) |
| Type: transfer | From: 3419BYuk9oYNiCdCco45nTziAQgs1uMujt | To: bc1qkcaskheghrpfe9tl49gdt7kxkteyaauw470u3p | |||
| 21.07.2022 04:49:21 | |
301 BTC | $ 6 910 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ppnp2z6p9ra5cca5xww6dv5ku57gtnfen35l | To: bc1qe2e5f2dv9348kkrp6xypp2lfsz5zhnkmrqy98e | |||
| 21.07.2022 04:49:21 | |
238 BTC | $ 5 463 564 | (unknown) | (unknown) |
| Type: transfer | From: 37euVuL5ZiRMYkJKoi19pyFHMf2uq2rHsh | To: 3E1niEoTUbyjB72mkBxrWru4i62ny7qiG4 | |||
| 21.07.2022 04:49:21 | |
439 BTC | $ 10 098 697 | (unknown) | (unknown) |
| Type: transfer | From: 34zurjBaxDSkGYYKwig2fd8zMLZPZ7RncT | To: 36FGnBtn7CyXnh9QVSTu9WgR7eWmfteCtc | |||
| 21.07.2022 04:49:21 | |
324 BTC | $ 7 449 224 | (unknown) | (unknown) |
| Type: transfer | From: 35YS47aTqbZKnZbhAtnNdKrPVe9UB7LXpR | To: 3Ms7SLHv3dK7T3yrJb7hNgKZat2z1ohx26 | |||
| 21.07.2022 04:49:21 | |
248 BTC | $ 5 700 180 | (unknown) | (unknown) |
| Type: transfer | From: 38BBKP1gDY9eGCaieabFxBARXUbREyMBZ3 | To: 3GxC6bbcqUgEQz9kUWiMeCW3BjLZfFqm9K | |||
| 21.07.2022 04:49:21 | |
264 BTC | $ 6 057 886 | (unknown) | (unknown) |
| Type: transfer | From: 3N2M6vEqZUtnXBLUnM4E6XeREqNvuQqC5D | To: 3HiuHmCcCrqBqVSQuR3syLFwrKVE9SLUuy | |||
| 21.07.2022 04:49:21 | |
358 BTC | $ 8 219 071 | (unknown) | (unknown) |
| Type: transfer | From: 3M4z9k9ZYFUTrSpRmPHgQ8Y7YH9o3rsQbc | To: 38YhwPZ9J29BSkqrcE8U4VrVgcLVNfSz2G | |||
| 21.07.2022 04:49:21 | |
388 BTC | $ 8 913 366 | (unknown) | (unknown) |
| Type: transfer | From: 34CeMyh61vaRPoMRRMS24Ru46x2k43dYki | To: 36eR1GbKZPmzBAy5z5BRLm2ts8cSV6CdGG | |||
| 21.07.2022 04:49:21 | |
228 BTC | $ 5 239 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdjxugeps5sj7lueaeemvmnh30h25y9sl66d26 | To: 3Pk4KsMKEe9abjxo4qzDrzbCyJVC87tkKM | |||
| 21.07.2022 04:49:21 | |
516 BTC | $ 11 852 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrag8wn26ftdl9dej22yrryfyypkn7zcuqm754p | To: 39nf7DdaGRxw8YEYbDdSGTLvEsKYs65GpN | |||
| 21.07.2022 04:49:21 | |
271 BTC | $ 6 218 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpnjvpkhvy6fj86qufessd00rz6ph3y29awx8c | To: 3Axi4isi9aYg6RKkbdcVNRktrcyY1N2RLz | |||
| 21.07.2022 04:49:21 | |
263 BTC | $ 6 053 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2022 04:39:09 | |
39 999 944 USDT | $ 39 931 396 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 21.07.2022 04:39:09 | |
301 BTC | $ 6 950 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgln4jw0t9fp5kn3qt2jyue9r0ejjp5mtgmpz2 | To: bc1qc6ppnp2z6p9ra5cca5xww6dv5ku57gtnfen35l | |||
| 21.07.2022 04:39:09 | |
1 012 BTC | $ 23 398 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfagsyd2ahsslq0saq0s69u9s4an63q5czsqys | To: bc1qt3lfndyxxzq2920vyp8ky52n8d8zjl7w6q9vac | |||
| 21.07.2022 04:39:09 | |
1 616 BTC | $ 37 353 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2vmyzdgqsatahqk3wxdne3ml5wg67r47vnk9y | To: bc1qhlavkanzvqem6dr6wzjxm72l75nmdqppw2kn8t | |||
| 21.07.2022 04:39:09 | |
228 BTC | $ 5 270 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkt6vd7p2x2hd0l9meglntz4xurwxht3z9ntl0 | To: bc1qpdjxugeps5sj7lueaeemvmnh30h25y9sl66d26 | |||
| 21.07.2022 04:39:09 | |
440 BTC | $ 10 178 214 | (unknown) | (unknown) |
| Type: transfer | From: 3LEkz3GW2qXNeQH2prjX1Gp1duLGC9DB2b | To: 34zurjBaxDSkGYYKwig2fd8zMLZPZ7RncT | |||
| 21.07.2022 04:39:09 | |
709 BTC | $ 16 386 719 | (unknown) | (unknown) |
| Type: transfer | From: 3AmmqK832j6N6y4vxasz6m4nNYEjQ5xoVg | To: 3ETnaETjTKqvzw9vpj4Ni9pwzrHnmpSJ5a | |||
| 21.07.2022 04:39:09 | |
686 BTC | $ 15 859 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LohuptjzVS4XkCmWRPK1E2apZo8PqpP5z | To: 3Cao4E3pafDSfxm8GEvkFfCNtJLPjdXsAo | |||
| 21.07.2022 04:39:09 | |
324 BTC | $ 7 493 231 | (unknown) | (unknown) |
| Type: transfer | From: 3KnxE1WT7p35i94rcx6pCzqNTN2yURVyKC | To: 35YS47aTqbZKnZbhAtnNdKrPVe9UB7LXpR | |||
| 21.07.2022 04:39:09 | |
238 BTC | $ 5 496 106 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ7GWjamsFNQXAWgbc2iSvorheYCXxcoD | To: 37euVuL5ZiRMYkJKoi19pyFHMf2uq2rHsh | |||
| 21.07.2022 04:39:09 | |
388 BTC | $ 8 966 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms9sxkq8hkh5g6yqfdzcnegg6uccs9krg8f77c | To: 34CeMyh61vaRPoMRRMS24Ru46x2k43dYki | |||
| 21.07.2022 04:39:09 | |
1 122 BTC | $ 25 930 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp0y42geexxkrtln3qzykq32plw6eu436mlqdf | To: 3PrdbWjx4VsXw5dPiFKg6uTuwNWVr9JH8b | |||
| 21.07.2022 04:39:09 | |
248 BTC | $ 5 733 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchh3d9zkazffczkdnswcqmkewx7zamtr4ya5p2 | To: 38BBKP1gDY9eGCaieabFxBARXUbREyMBZ3 | |||
| 21.07.2022 04:39:09 | |
358 BTC | $ 8 267 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm7RwXhycYP2UDErS9DquoVymhQT7Es7d | To: 3M4z9k9ZYFUTrSpRmPHgQ8Y7YH9o3rsQbc | |||
| 21.07.2022 04:39:09 | |
525 BTC | $ 12 147 527 | (unknown) | (unknown) |
| Type: transfer | From: 38GrqMW82HCC6sfVSkG9uNbiiCJjDDkR5p | To: 32kj7HUbKAERZNkBvju3KRFezZ4jMuCqGz | |||
| 21.07.2022 04:39:09 | |
305 BTC | $ 7 053 145 | (unknown) | (unknown) |
| Type: transfer | From: 33pGcHNj1Fi1K4jJZRxmWsaHnryKsBTSJ5 | To: 3419BYuk9oYNiCdCco45nTziAQgs1uMujt | |||
| 21.07.2022 04:39:09 | |
264 BTC | $ 6 093 534 | (unknown) | (unknown) |
| Type: transfer | From: 322yJskCEYhTDtLdqfmhWGr1fBs1zx9iSK | To: 3N2M6vEqZUtnXBLUnM4E6XeREqNvuQqC5D | |||
| 21.07.2022 04:39:09 | |
516 BTC | $ 11 923 323 | (unknown) | (unknown) |
| Type: transfer | From: 3GRUMD1orvcbmoBsj4NWLuhsGtnzUpQUhb | To: bc1qrag8wn26ftdl9dej22yrryfyypkn7zcuqm754p | |||
| 21.07.2022 04:39:09 | |
271 BTC | $ 6 255 335 | (unknown) | (unknown) |
| Type: transfer | From: 3BA98bQrXn7LSksh5nd6oC5QkhUkK7Ed6Z | To: bc1qkpnjvpkhvy6fj86qufessd00rz6ph3y29awx8c | |||
| 21.07.2022 04:39:09 | |
9 999 972 USDT | $ 9 982 835 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | |||
| 21.07.2022 04:39:09 | |
266 BTC | $ 6 147 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.07.2022 04:39:09 | |
8 466 BTC | $ 195 700 350 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 21.07.2022 04:39:09 | |
8 387 BTC | $ 193 882 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 21.07.2022 04:39:09 | |
8 310 BTC | $ 192 102 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 21.07.2022 04:23:00 |  |
18 000 ETH | $ 27 566 766 | (unknown) | huobi (exchange) |
| Type: transfer | From: afc3d420153a4a54000c772ae5118a01ae3ff2d9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 21.07.2022 04:18:50 | |
19 999 972 USDT | $ 20 090 070 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | |||
| 21.07.2022 04:18:50 | |
19 999 972 USDT | $ 20 090 070 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | |||
| 21.07.2022 04:18:47 | |
18 000 ETH | $ 27 537 746 | huobi (exchange) | (unknown) |
| Type: transfer | From: df95de30cdff4381b69f9e4fa8dddce31a0128df | To: afc3d420153a4a54000c772ae5118a01ae3ff2d9 | |||
| 21.07.2022 04:16:29 | |
467 BTC | $ 10 914 990 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.07.2022 04:16:29 | |
1 122 BTC | $ 26 211 866 | (unknown) | (unknown) |
| Type: transfer | From: 3KzhqTRzDH7rLBjtEdyY1BaS8tj8YpTkiM | To: bc1qyp0y42geexxkrtln3qzykq32plw6eu436mlqdf | |||
| 21.07.2022 04:16:29 | |
1 616 BTC | $ 37 758 604 | (unknown) | (unknown) |
| Type: transfer | From: 3BwEFWXPyxDRtBrMn3hwwSxDSt6owciB2B | To: bc1qu2vmyzdgqsatahqk3wxdne3ml5wg67r47vnk9y | |||
| 21.07.2022 04:16:29 | |
248 BTC | $ 5 797 342 | (unknown) | (unknown) |
| Type: transfer | From: 35NUkMpq5YecXbZTwPGGcC8b4p1v1H9wrp | To: bc1qchh3d9zkazffczkdnswcqmkewx7zamtr4ya5p2 | |||
| 21.07.2022 04:16:29 | |
228 BTC | $ 5 331 118 | (unknown) | (unknown) |
| Type: transfer | From: 385Nm7ogmrB1RfB5WMRhJWwRzPApyQfGiT | To: bc1qnkt6vd7p2x2hd0l9meglntz4xurwxht3z9ntl0 | |||
| 21.07.2022 04:16:29 | |
301 BTC | $ 7 028 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg6UBFZz3df9sK1wfDwBmLa31m2jRb28i | To: bc1qhgln4jw0t9fp5kn3qt2jyue9r0ejjp5mtgmpz2 | |||