Whale movements
Last update: 15.08.2026 09:49:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 00:56:51 |  |
1 616 BTC | $ 37 828 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CrpusUpRWtenzgvRWoGwRXour2NXGCdn3 | To: bc1qnxcnlqw4rt32jphty97t7lxlprqftp8e503usu | |||
| 21.07.2022 00:56:51 | |
709 BTC | $ 16 595 372 | (unknown) | (unknown) |
| Type: transfer | From: 37XgN5gXKmHEEhoHNqx7kWWe8biGHidcri | To: bc1qvthu3ufttf82qjcqah85pyjn464qyu05rj2z8f | |||
| 21.07.2022 00:56:51 | |
516 BTC | $ 12 076 162 | (unknown) | (unknown) |
| Type: transfer | From: 3DNpAawkLVCX9apnRBrsysGFaaa4jCmu3H | To: 3QPL8QTG7wzVcCy8Gxnb2NC2x5wKDHQnNL | |||
| 21.07.2022 00:56:51 | |
274 BTC | $ 6 416 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmk81k9NfptsDRU4YPBMBRZgR52jgfaLt | To: 3Nrmn1sgabGJSaZroF9fXFzFX7n4eHSFT2 | |||
| 21.07.2022 00:56:51 | |
1 122 BTC | $ 26 259 686 | (unknown) | (unknown) |
| Type: transfer | From: 3NcySNysCnnSjEwUdXNypW4Y3jgahGtsuB | To: 38Snv82ph8EEZ2UCBFztP3hSX2gzM7s3sZ | |||
| 21.07.2022 00:56:51 | |
686 BTC | $ 16 065 959 | (unknown) | (unknown) |
| Type: transfer | From: 3EagKyXX6RdXX4YPYgP5jx9GGwmPShDv9z | To: 3FbKjTCghf1gQu8BdhGwPndUvkBrXZXo9J | |||
| 21.07.2022 00:56:51 | |
491 BTC | $ 11 493 009 | (unknown) | (unknown) |
| Type: transfer | From: 3HqWmgR34yWibN5KMqnr3cNksx5XDEQWVX | To: 3MtqUNGteeTdMubsBMPRckAp7EnEebSpTQ | |||
| 21.07.2022 00:56:51 | |
1 013 BTC | $ 23 702 276 | (unknown) | (unknown) |
| Type: transfer | From: 3JRJsvUGWPDRuWPArdUiMY4MAN6QePYBxC | To: 34H18hTrkeQKAztWRQfP8Qm2j66UqZkgM8 | |||
| 21.07.2022 00:56:51 | |
528 BTC | $ 12 349 501 | (unknown) | (unknown) |
| Type: transfer | From: 33jzVZZL59A9dFCKuAGafHWBuSFXchUdcB | To: 3P2EuujpRpQv2eErR7dfVqe1uxad2xCWFo | |||
| 21.07.2022 00:56:51 | |
400 BTC | $ 9 363 754 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | |||
| 21.07.2022 00:54:09 |  |
5 141 452 USDT | $ 5 138 764 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 21.07.2022 00:44:48 | |
400 BTC | $ 9 421 789 | cex.io (other) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 3N8XAPsdnuPXLUVoXJPE1etuqB2Sz7Ncba | |||
| 21.07.2022 00:44:48 | |
411 BTC | $ 9 682 735 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.07.2022 00:43:00 | |
2 372 BTC | $ 56 054 970 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 21.07.2022 00:39:01 | |
298 BTC | $ 7 047 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.07.2022 00:39:01 | |
880 BTC | $ 20 850 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | |||
| 21.07.2022 00:39:01 | |
1 200 BTC | $ 28 418 024 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g | |||
| 21.07.2022 00:38:33 | |
17 377 396 BUSD | $ 17 377 396 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 21.07.2022 00:35:12 | |
516 BTC | $ 12 150 230 | (unknown) | (unknown) |
| Type: transfer | From: 38chDX2TtvJnMiaJUcLHiK375zu4PfCiV6 | To: 3DNpAawkLVCX9apnRBrsysGFaaa4jCmu3H | |||
| 21.07.2022 00:35:12 | |
516 BTC | $ 12 156 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QkYHVWXzeK1L8AZB6ZtbhHG71rcFZBnaB | To: 38chDX2TtvJnMiaJUcLHiK375zu4PfCiV6 | |||
| 21.07.2022 00:35:12 | |
516 BTC | $ 12 162 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6glyjmhv73ma9t0zqm20fehtpv2wjpjkndv2c | To: 3QkYHVWXzeK1L8AZB6ZtbhHG71rcFZBnaB | |||
| 21.07.2022 00:35:12 | |
392 BTC | $ 9 227 278 | (unknown) | (unknown) |
| Type: transfer | From: 34ZSGZK8ssGAjovKS9J2TUgqas97YAgv6Q | To: 33dNicj9WhvTe3qMQGFwCaGWfFg6LjzDC7 | |||
| 21.07.2022 00:35:12 | |
3 661 BTC | $ 86 230 290 | (unknown) | (unknown) |
| Type: transfer | From: 32tW8T2TxaBKoWmZdmRZu3bJGHmrHftTad | To: 3QaqigJQwRqy119yyKpT38P7RoByY6DBYx | |||
| 21.07.2022 00:35:12 | |
2 095 BTC | $ 49 350 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Kky2nTa7FqjnbHKXdbb5HKByfx5ZVJvg7 | To: 3N7MMncdUe1kRLLWgaCfmJ41r2bH9szxVN | |||
| 21.07.2022 00:35:12 | |
9 181 BTC | $ 216 250 060 | (unknown) | (unknown) |
| Type: transfer | From: 3F87AzyQNzrgo3YKZi5rc67SzwoeJ3CYfh | To: 397eQgxmnH9ENbtkJowNnbr48hEAiwcir5 | |||
| 21.07.2022 00:35:12 | |
709 BTC | $ 16 698 894 | (unknown) | (unknown) |
| Type: transfer | From: 3GCzSXWUWi2Tqo5nuVbDaMgMnu2f77L5st | To: 37XgN5gXKmHEEhoHNqx7kWWe8biGHidcri | |||
| 21.07.2022 00:35:12 | |
1 014 BTC | $ 23 877 328 | (unknown) | (unknown) |
| Type: transfer | From: 32H6pESjipWCJs3HjY7AYxDUJpE72UwK2R | To: 3JRJsvUGWPDRuWPArdUiMY4MAN6QePYBxC | |||
| 21.07.2022 00:35:12 | |
528 BTC | $ 12 425 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HtMWfALzw6KMZ1KmDcf8tmEPesjuginwm | To: 33jzVZZL59A9dFCKuAGafHWBuSFXchUdcB | |||
| 21.07.2022 00:35:12 | |
528 BTC | $ 12 425 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KN5ZFs1JkCvkZHFdtn5CH8d1g1pMearn4 | To: 3HtMWfALzw6KMZ1KmDcf8tmEPesjuginwm | |||
| 21.07.2022 00:35:12 | |
392 BTC | $ 9 229 258 | (unknown) | (unknown) |
| Type: transfer | From: 32EcE1SEfjPXZxcJkyFoiRz47aTUH26cQb | To: 34ZSGZK8ssGAjovKS9J2TUgqas97YAgv6Q | |||
| 21.07.2022 00:35:12 | |
392 BTC | $ 9 229 542 | (unknown) | (unknown) |
| Type: transfer | From: 3BwjRs4WiUUoHtsUxgM1c5goxfLBT7TpdJ | To: 32EcE1SEfjPXZxcJkyFoiRz47aTUH26cQb | |||
| 21.07.2022 00:35:12 | |
274 BTC | $ 6 455 559 | (unknown) | (unknown) |
| Type: transfer | From: 3AWwqunQJ79gQVocJPoLvdxM3nVpX36G5E | To: 3Qmk81k9NfptsDRU4YPBMBRZgR52jgfaLt | |||
| 21.07.2022 00:35:12 | |
274 BTC | $ 6 461 562 | (unknown) | (unknown) |
| Type: transfer | From: 3JqmytQ6heDtf21K3cqyNAqCSYxxivc1ht | To: 3AWwqunQJ79gQVocJPoLvdxM3nVpX36G5E | |||
| 21.07.2022 00:35:12 | |
441 BTC | $ 10 395 692 | (unknown) | (unknown) |
| Type: transfer | From: 396N42SCxPCHS4sb5mpYSVTxWKivYSHApo | To: bc1q92hcy8tq4z5gqfv625z4r27msjdhuna2hxwyua | |||
| 21.07.2022 00:35:12 | |
441 BTC | $ 10 395 811 | (unknown) | (unknown) |
| Type: transfer | From: 32t6eefz9HhbBsEMnUXf99Gm34u9ApUfAn | To: 396N42SCxPCHS4sb5mpYSVTxWKivYSHApo | |||
| 21.07.2022 00:35:12 | |
441 BTC | $ 10 395 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LES8BXoNFytdzzcRwU7iq8HBCnVkZoKTC | To: 32t6eefz9HhbBsEMnUXf99Gm34u9ApUfAn | |||
| 21.07.2022 00:35:12 | |
2 477 BTC | $ 58 337 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx8czg40tvycw926700wwg8zrz323e06pnq4lr | To: bc1q2smzduap9yzg4vs6zf9k3rw7kxac8dcmjt233m | |||
| 21.07.2022 00:35:12 | |
329 BTC | $ 7 756 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q472d6jjnp6cpkmpxktvmv0smwnscwlhvfzsvxu | To: bc1qm97wyfvsfdedqk63a2ts6symqz4gasauh2yrec | |||
| 21.07.2022 00:35:12 | |
272 BTC | $ 6 401 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34emtqf4up5rp4hlpsmuv262jc0zw8wwh4p5al | To: bc1q385vhwvuvc7cscq2pahzxpjp9t4v6ueznaml67 | |||
| 21.07.2022 00:35:12 | |
528 BTC | $ 12 425 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BMteUFeFBHYkZzpwf4LxcVH7ZM4Lji8LQ | To: 3KN5ZFs1JkCvkZHFdtn5CH8d1g1pMearn4 | |||
| 21.07.2022 00:35:12 | |
491 BTC | $ 11 564 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfcp0sfhyahkt0gmydjuyy8904j3avh8kswv2z | To: 3HqWmgR34yWibN5KMqnr3cNksx5XDEQWVX | |||
| 21.07.2022 00:35:12 | |
491 BTC | $ 11 566 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhwkchf3wumy2qs5f85q4z3ncrw5q52fp8ya69 | To: bc1qjfcp0sfhyahkt0gmydjuyy8904j3avh8kswv2z | |||
| 21.07.2022 00:35:12 | |
686 BTC | $ 16 164 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hlx2l8usqfj6ndvchpyfpvk7cezwejajkqrum | To: 3EagKyXX6RdXX4YPYgP5jx9GGwmPShDv9z | |||
| 21.07.2022 00:35:12 | |
686 BTC | $ 16 164 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33gtykgk2aqn4wmuxzqz4cj93a7sktskxh4kkv | To: bc1q0hlx2l8usqfj6ndvchpyfpvk7cezwejajkqrum | |||
| 21.07.2022 00:35:12 | |
1 122 BTC | $ 26 420 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vacqw8yxuhfuge25n2auady3mlcjaq0em6gvw | To: 3NcySNysCnnSjEwUdXNypW4Y3jgahGtsuB | |||
| 21.07.2022 00:35:12 | |
1 122 BTC | $ 26 420 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n4h9cg0ntjw2yxwmeerretv0zt9dwpcfexl8a | To: bc1q5vacqw8yxuhfuge25n2auady3mlcjaq0em6gvw | |||
| 21.07.2022 00:35:12 | |
491 BTC | $ 11 568 056 | (unknown) | (unknown) |
| Type: transfer | From: 3M3gDVJkBpBjeJEyj6HbodaZhzW2uneZfy | To: bc1qmhwkchf3wumy2qs5f85q4z3ncrw5q52fp8ya69 | |||
| 21.07.2022 00:35:12 | |
686 BTC | $ 16 165 104 | (unknown) | (unknown) |
| Type: transfer | From: 3M8BrBBPo63nr4UL8vrNuc1j5Bcn8rFJNw | To: bc1q33gtykgk2aqn4wmuxzqz4cj93a7sktskxh4kkv | |||
| 21.07.2022 00:35:12 | |
330 BTC | $ 7 762 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NdsUgk5gfNiEFigv68C9Yv5sEmHwiLbc2 | To: bc1q472d6jjnp6cpkmpxktvmv0smwnscwlhvfzsvxu | |||
| 21.07.2022 00:35:12 | |
228 BTC | $ 5 378 062 | (unknown) | (unknown) |
| Type: transfer | From: 37UXepNrUXFRj3YfA1h52J4ZrY3E3DE6vb | To: bc1qpq0kqvf5hn9mxqxzt7tz8qga4vtlhwq446rygr | |||