Whale movements
Last update: 15.08.2026 09:30:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 04:16:29 |  |
1 012 BTC | $ 23 652 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Np86JAoNTtrG5rSnc82dLbsrR4wqc59CW | To: bc1qhfagsyd2ahsslq0saq0s69u9s4an63q5czsqys | |||
| 21.07.2022 04:16:29 | |
388 BTC | $ 9 065 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf8zankknx3rfhvy5udf8hsszan6xsdp6j9h9d | To: bc1qms9sxkq8hkh5g6yqfdzcnegg6uccs9krg8f77c | |||
| 21.07.2022 04:16:29 | |
2 034 BTC | $ 47 540 060 | (unknown) | (unknown) |
| Type: transfer | From: 35DUfueCCAPGcgQQE2hymyrJqFtBS91w3C | To: 3FeYi7LjGmN13py2ZBziuAEtTFCxguTjJG | |||
| 21.07.2022 04:16:29 | |
238 BTC | $ 5 561 625 | (unknown) | (unknown) |
| Type: transfer | From: 3DMo8m7dn2YCPrzy7hjiGM8mvgfVjkR19f | To: 3DQ7GWjamsFNQXAWgbc2iSvorheYCXxcoD | |||
| 21.07.2022 04:16:29 | |
2 094 BTC | $ 48 938 440 | (unknown) | (unknown) |
| Type: transfer | From: 36ZzWHhSPCrwnHFrWiAfpRwdVBNdFy9Uv6 | To: 34MG65XgTaZBfPs67UdGtYjV1UoA9UUavh | |||
| 21.07.2022 04:16:29 | |
525 BTC | $ 12 279 225 | (unknown) | (unknown) |
| Type: transfer | From: 3ASwgyoiMNzpQqzcKFF5AUPACZHRiCeE8y | To: 38GrqMW82HCC6sfVSkG9uNbiiCJjDDkR5p | |||
| 21.07.2022 04:16:29 | |
709 BTC | $ 16 564 253 | (unknown) | (unknown) |
| Type: transfer | From: 392aAAuHgHrnDNSPP4vkA8dDKyJzMaojNh | To: 3AmmqK832j6N6y4vxasz6m4nNYEjQ5xoVg | |||
| 21.07.2022 04:16:29 | |
686 BTC | $ 16 034 082 | (unknown) | (unknown) |
| Type: transfer | From: 3EE5PA1qqVormVinVx5WXP5iUDEMte5Wsb | To: 3LohuptjzVS4XkCmWRPK1E2apZo8PqpP5z | |||
| 21.07.2022 04:16:29 | |
516 BTC | $ 12 052 536 | (unknown) | (unknown) |
| Type: transfer | From: 3JwD5HThU3U453ktsvZc3huprh7ENvgjCn | To: 3GRUMD1orvcbmoBsj4NWLuhsGtnzUpQUhb | |||
| 21.07.2022 04:16:29 | |
2 477 BTC | $ 57 873 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60878pr2atnyhcfnjqxajck8cl4gggjr4708jn | To: 32zkh2NH8n3cKB9mSLxcW1KM5mUWSCHkBF | |||
| 21.07.2022 04:16:29 | |
271 BTC | $ 6 323 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea994224lr5wmxs3xyhy8ucsyaz7mwv9tym5ql | To: 3BA98bQrXn7LSksh5nd6oC5QkhUkK7Ed6Z | |||
| 21.07.2022 04:16:29 | |
329 BTC | $ 7 686 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vulglr490vy74k84dwec70jlhcszadh9tt4f5 | To: 3KnxE1WT7p35i94rcx6pCzqNTN2yURVyKC | |||
| 21.07.2022 04:16:29 | |
359 BTC | $ 8 393 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufwrceh6x7u9w84maugx9wlg6f45qqh46v2cqm | To: 3Lm7RwXhycYP2UDErS9DquoVymhQT7Es7d | |||
| 21.07.2022 04:16:29 | |
305 BTC | $ 7 129 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn4eldjrquuqu38m94fwnher3zx78t97j93dtx | To: 33pGcHNj1Fi1K4jJZRxmWsaHnryKsBTSJ5 | |||
| 21.07.2022 04:16:29 | |
264 BTC | $ 6 161 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegn74dm5xzpmcksav0xyxfpthd3hn87x5mkcc2 | To: 322yJskCEYhTDtLdqfmhWGr1fBs1zx9iSK | |||
| 21.07.2022 04:16:29 | |
441 BTC | $ 10 306 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0ua9sagnlpqqxh5slyj6ww229efwplzv77j0e | To: 3LEkz3GW2qXNeQH2prjX1Gp1duLGC9DB2b | |||
| 21.07.2022 04:16:29 | |
268 BTC | $ 6 264 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.07.2022 04:16:29 | |
350 BTC | $ 8 170 693 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | |||
| 21.07.2022 04:13:37 |  |
7 142 143 USDT | $ 7 141 049 | (unknown) | huobi (exchange) |
| Type: transfer | From: 09357819e5099232111d8377d5e089540e0b48bb | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 21.07.2022 03:58:49 | |
900 BTC | $ 20 935 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3laq5zg9cqzwdj2u8unhh5vmxvx60w0823tgv5u43xpweg4p57gqsauftp | |||
| 21.07.2022 03:58:49 | |
300 BTC | $ 6 978 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 21.07.2022 03:58:49 | |
270 BTC | $ 6 280 710 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 21.07.2022 03:58:49 | |
305 BTC | $ 7 098 488 | (unknown) | (unknown) |
| Type: transfer | From: 3A39s9Uno4Fcyx3nAHJ8HyyDZVFUYBiJJq | To: bc1qcn4eldjrquuqu38m94fwnher3zx78t97j93dtx | |||
| 21.07.2022 03:58:49 | |
271 BTC | $ 6 295 743 | (unknown) | (unknown) |
| Type: transfer | From: 3D85Ks5HYDqs2LDcgqXYize8X5g7ixBRRb | To: bc1qea994224lr5wmxs3xyhy8ucsyaz7mwv9tym5ql | |||
| 21.07.2022 03:58:49 | |
441 BTC | $ 10 262 097 | (unknown) | (unknown) |
| Type: transfer | From: 3LSejFGAMMBXYX6n8FRJZu8PydhmZD4UsU | To: bc1qv0ua9sagnlpqqxh5slyj6ww229efwplzv77j0e | |||
| 21.07.2022 03:58:49 | |
329 BTC | $ 7 651 949 | (unknown) | (unknown) |
| Type: transfer | From: 3LdVZNewuupmAVZxcbMrZF2Ta5zziN4u2G | To: bc1q0vulglr490vy74k84dwec70jlhcszadh9tt4f5 | |||
| 21.07.2022 03:58:49 | |
359 BTC | $ 8 355 431 | (unknown) | (unknown) |
| Type: transfer | From: 3ACQjhNfNEtN4yVd7GqUcgtJtmas1GpgLM | To: bc1qufwrceh6x7u9w84maugx9wlg6f45qqh46v2cqm | |||
| 21.07.2022 03:58:49 | |
264 BTC | $ 6 136 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq5duCYnpqRV5ADDXUU1RMAFdF3opX1eu | To: bc1qegn74dm5xzpmcksav0xyxfpthd3hn87x5mkcc2 | |||
| 21.07.2022 03:58:49 | |
388 BTC | $ 9 024 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhu7gU2MdyhtwfdK51aYj5g4v3GzPpa1n | To: bc1qcf8zankknx3rfhvy5udf8hsszan6xsdp6j9h9d | |||
| 21.07.2022 03:58:49 | |
686 BTC | $ 15 961 974 | (unknown) | (unknown) |
| Type: transfer | From: 3QS6wLS8npKDihCYLbKHowickaSWtTwMrz | To: 3EE5PA1qqVormVinVx5WXP5iUDEMte5Wsb | |||
| 21.07.2022 03:58:49 | |
1 616 BTC | $ 37 589 228 | (unknown) | (unknown) |
| Type: transfer | From: 3GHHNo6Rwf61DvwoZD2ew5rJoqivKtzCoL | To: 3BwEFWXPyxDRtBrMn3hwwSxDSt6owciB2B | |||
| 21.07.2022 03:58:49 | |
2 034 BTC | $ 47 325 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HdjBa2ywMYcdgh27Ws1ocQYcBu9X2jsUW | To: 35DUfueCCAPGcgQQE2hymyrJqFtBS91w3C | |||
| 21.07.2022 03:58:49 | |
248 BTC | $ 5 771 593 | (unknown) | (unknown) |
| Type: transfer | From: 39xnLMPTgESXMC1LMfSKdgJihQiEaPYkQB | To: 35NUkMpq5YecXbZTwPGGcC8b4p1v1H9wrp | |||
| 21.07.2022 03:58:49 | |
2 274 BTC | $ 52 896 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ39wqHMW4MwwjpsGinka7126ohQn8ozL | To: 3DdeGzZnFvdsvyryVxTyb4cASftPo6pW6c | |||
| 21.07.2022 03:58:49 | |
238 BTC | $ 5 537 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MCJMrVay9vqQHBXj36oxh4fSap3G3ndEc | To: 3DMo8m7dn2YCPrzy7hjiGM8mvgfVjkR19f | |||
| 21.07.2022 03:58:49 | |
516 BTC | $ 11 998 679 | (unknown) | (unknown) |
| Type: transfer | From: 3LB64jWqsDzkkdCvaK7nq64zVx6H2L5rUw | To: 3JwD5HThU3U453ktsvZc3huprh7ENvgjCn | |||
| 21.07.2022 03:58:49 | |
709 BTC | $ 16 489 569 | (unknown) | (unknown) |
| Type: transfer | From: 3DSDEVJ7WqfLiaK2DC7iRShosfTHDSQjo1 | To: 392aAAuHgHrnDNSPP4vkA8dDKyJzMaojNh | |||
| 21.07.2022 03:58:49 | |
1 122 BTC | $ 26 093 870 | (unknown) | (unknown) |
| Type: transfer | From: 3H86LBLUNae4eUAwvCYPpeYYdZEtCoc9Pw | To: 3KzhqTRzDH7rLBjtEdyY1BaS8tj8YpTkiM | |||
| 21.07.2022 03:58:49 | |
1 012 BTC | $ 23 551 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q839dfvlt3e6u09rxt4r7lj88j70y8hdtx7v9yd | To: 3Np86JAoNTtrG5rSnc82dLbsrR4wqc59CW | |||
| 21.07.2022 03:58:49 | |
527 BTC | $ 12 270 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq3z3ydsakdgksum6jravnjphlaa4e8hnp2gne | To: 3ASwgyoiMNzpQqzcKFF5AUPACZHRiCeE8y | |||
| 21.07.2022 03:58:49 | |
2 094 BTC | $ 48 717 164 | (unknown) | (unknown) |
| Type: transfer | From: 35Vv8QaXPExWqb2jHj3sThVLuty8PRS9iw | To: 36ZzWHhSPCrwnHFrWiAfpRwdVBNdFy9Uv6 | |||
| 21.07.2022 03:58:49 | |
228 BTC | $ 5 308 525 | (unknown) | (unknown) |
| Type: transfer | From: 32uKPXCRDDushg335R1P77SpK48g6orCZw | To: 385Nm7ogmrB1RfB5WMRhJWwRzPApyQfGiT | |||
| 21.07.2022 03:58:49 | |
301 BTC | $ 6 996 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3mkg2hdge20hdagxym4yw4353fxs9pkldrspv | To: 3Cg6UBFZz3df9sK1wfDwBmLa31m2jRb28i | |||
| 21.07.2022 03:58:49 | |
268 BTC | $ 6 239 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2022 03:58:49 | |
16 983 BTC | $ 395 056 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 21.07.2022 03:56:03 |  |
6 499 985 USDT | $ 6 480 367 | (unknown) | binance (exchange) |
| Type: transfer | From: TW4seWeV1bYakmXN3ZDoxFEbean1jxY2P6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.07.2022 03:40:24 | |
41 783 464 USDT | $ 41 970 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.07.2022 03:39:19 | |
8 000 ETH | $ 12 395 953 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.07.2022 03:33:13 | |
348 BTC | $ 8 105 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmrtau876sz3mkrd62q5nwemz5ut68ltys9evt | To: 3A39s9Uno4Fcyx3nAHJ8HyyDZVFUYBiJJq | |||
| 21.07.2022 03:33:13 | |
359 BTC | $ 8 366 746 | (unknown) | (unknown) |
| Type: transfer | From: 37ZLMoPcwRbJWN7ZSiXmGEi824CDvjaBoh | To: 3ACQjhNfNEtN4yVd7GqUcgtJtmas1GpgLM | |||