Whale movements
Last update: 15.08.2026 09:52:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 00:35:12 |  |
4 305 BTC | $ 101 391 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JJEGUyWAK5fUmWQLZW3G1CMexzTXA7ind | To: bc1qah2cvdt7ut787s36qnl60gnv9l6c6hme3qmcln | |||
| 21.07.2022 00:35:12 | |
2 034 BTC | $ 47 917 920 | (unknown) | (unknown) |
| Type: transfer | From: 32rkzcjrV71b8XRXhy4PhznurG6sYXuWnz | To: bc1qc8raluf7c20alu3pezchy2570k05zl3ww6ehvz | |||
| 21.07.2022 00:35:12 | |
272 BTC | $ 6 401 803 | (unknown) | (unknown) |
| Type: transfer | From: 3PBvLQdfDyXgoezM47SFpLLVrYJv3VWPBa | To: bc1q34emtqf4up5rp4hlpsmuv262jc0zw8wwh4p5al | |||
| 21.07.2022 00:35:12 | |
359 BTC | $ 8 462 021 | (unknown) | (unknown) |
| Type: transfer | From: 3HWcvkHHeQ7jXPZMHJed95NoBBxbQZ8ekj | To: bc1qq34xrv2dzz988l5nn67e2x8kuk42j86wp0mwf0 | |||
| 21.07.2022 00:35:12 | |
709 BTC | $ 16 699 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshfazw8e7fux6sq7uhy7f8l2t4wcc52tnsw3t9 | To: 3GCzSXWUWi2Tqo5nuVbDaMgMnu2f77L5st | |||
| 21.07.2022 00:35:12 | |
709 BTC | $ 16 699 404 | (unknown) | (unknown) |
| Type: transfer | From: 3DPv4L8JupwkaQAz2eotFWbkCqzwpunH9E | To: bc1qshfazw8e7fux6sq7uhy7f8l2t4wcc52tnsw3t9 | |||
| 21.07.2022 00:35:12 | |
228 BTC | $ 5 379 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6a76lfhse5lz6l4l4q9797058nu4sec8m4qfw | To: 37UXepNrUXFRj3YfA1h52J4ZrY3E3DE6vb | |||
| 21.07.2022 00:35:12 | |
228 BTC | $ 5 379 859 | (unknown) | (unknown) |
| Type: transfer | From: 37ZZ9vrCVjdQgMBkZCK2xMuSG2YWrFK3Cx | To: bc1qz6a76lfhse5lz6l4l4q9797058nu4sec8m4qfw | |||
| 21.07.2022 00:35:12 | |
1 014 BTC | $ 23 877 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlje6d9f3x39v74q68ccpz24akjzuh278qsatk6 | To: 32H6pESjipWCJs3HjY7AYxDUJpE72UwK2R | |||
| 21.07.2022 00:35:12 | |
1 014 BTC | $ 23 877 336 | (unknown) | (unknown) |
| Type: transfer | From: 37EX6eusVMQ8pXLgfS9nBN7LYSdicxmq4y | To: bc1qlje6d9f3x39v74q68ccpz24akjzuh278qsatk6 | |||
| 21.07.2022 00:35:12 | |
360 BTC | $ 8 469 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeya9lzhe93vq20uzrlhs8nns5cpn7le2n323n | To: 3HWcvkHHeQ7jXPZMHJed95NoBBxbQZ8ekj | |||
| 21.07.2022 00:35:12 | |
360 BTC | $ 8 469 973 | (unknown) | (unknown) |
| Type: transfer | From: 3FbiedLidoLB3V5kumNJS8yVcR1Am1pUzd | To: bc1qaeya9lzhe93vq20uzrlhs8nns5cpn7le2n323n | |||
| 21.07.2022 00:35:12 | |
274 BTC | $ 6 462 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe85uxcyhqyt8vswpgdgxc2nxk9thdf6smprv9l | To: 3JqmytQ6heDtf21K3cqyNAqCSYxxivc1ht | |||
| 21.07.2022 00:35:12 | |
8 131 BTC | $ 191 506 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zy9l9wr0jh68e3efadzj3gd8hrza4tlzfsafp | To: 33mLQwCuyM6Q4Haz7WjGBaRgLrmnm4h8Z6 | |||
| 21.07.2022 00:35:12 | |
272 BTC | $ 6 401 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj8fs7qxh8rkyra0p308ctgzy3lp3udlk3d3sr | To: 3PBvLQdfDyXgoezM47SFpLLVrYJv3VWPBa | |||
| 21.07.2022 00:35:12 | |
3 745 BTC | $ 88 204 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95my4sahrpza8nk5huwawh6eptapxuaa7kaqvc | To: 3CmBrNDmXcXgwqKjue75ghZUYa8CBdMrTr | |||
| 21.07.2022 00:35:12 | |
2 274 BTC | $ 53 563 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ktj2nuwdz68pztl3l9rmgsskdr2ag8ww7pgj5 | To: 3M9iSR4KHcdjwW9v3izZnTkoeTJ4oZH3v1 | |||
| 21.07.2022 00:35:12 | |
1 616 BTC | $ 38 060 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kgpaz2s46ch3hmamw5g4m9tmtarf0jvmmvvl9 | To: 3CrpusUpRWtenzgvRWoGwRXour2NXGCdn3 | |||
| 21.07.2022 00:35:12 | |
7 560 BTC | $ 178 068 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrgz4hd78kk965dfz3yvq43s92y7wygnprzv8z | To: 33NrDvuQWTZWGqTKH4TDKSNjEieQ498Rkg | |||
| 21.07.2022 00:35:12 | |
330 BTC | $ 7 762 259 | (unknown) | (unknown) |
| Type: transfer | From: 36x2iWopXAUL2p7SQRtunv8Yogd31PBEJJ | To: 3NdsUgk5gfNiEFigv68C9Yv5sEmHwiLbc2 | |||
| 21.07.2022 00:35:12 | |
383 BTC | $ 9 013 523 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 21.07.2022 00:35:12 | |
278 BTC | $ 6 539 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.07.2022 00:35:12 | |
285 BTC | $ 6 702 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2022 00:35:12 | |
274 BTC | $ 6 446 059 | (unknown) | (unknown) |
| Type: transfer | From: 33VaQDDybKKHfUFMfgcWBBUX9gDJRVf6YY | To: bc1qkuvmy85hk0pjcupcjwjytpur5zpkenf88vzcxn | |||
| 21.07.2022 00:32:12 |  |
3 405 ETH | $ 5 289 020 | (unknown) | (unknown) |
| Type: transfer | From: b4c05cef19f3ae88f54f1a7c12b1da7b67562e5b | To: 0fa3433cd67b1c3d024d67c61aaa018b46456fe6 | |||
| 21.07.2022 00:30:16 | |
7 138 934 BUSD | $ 7 138 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2022 00:22:10 |  |
15 000 000 XRP | $ 5 521 201 | (unknown) | (unknown) |
| Type: transfer | From: rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 21.07.2022 00:20:54 | |
20 000 000 USDC | $ 20 049 510 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.07.2022 00:07:07 | |
8 335 528 USDT | $ 8 269 167 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.07.2022 00:04:50 | |
25 000 000 XRP | $ 9 082 508 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 21.07.2022 00:02:00 | |
60 000 000 XRP | $ 21 864 604 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 20.07.2022 23:54:22 | |
12 872 906 USDT | $ 12 967 735 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 20.07.2022 23:48:57 | |
491 BTC | $ 11 612 102 | (unknown) | (unknown) |
| Type: transfer | From: 3QDFeb53WxbKNMzDnuVBPJLWJY1Y8LE559 | To: 3M3gDVJkBpBjeJEyj6HbodaZhzW2uneZfy | |||
| 20.07.2022 23:48:57 | |
360 BTC | $ 8 502 863 | (unknown) | (unknown) |
| Type: transfer | From: 3FACeshLc9hSr99qpi2kKsPYKK8idjhiks | To: 3FbiedLidoLB3V5kumNJS8yVcR1Am1pUzd | |||
| 20.07.2022 23:48:57 | |
228 BTC | $ 5 400 841 | (unknown) | (unknown) |
| Type: transfer | From: 3NdAvgKhBZ2mhAuosMszpx3C3C6yrFpZCU | To: 37ZZ9vrCVjdQgMBkZCK2xMuSG2YWrFK3Cx | |||
| 20.07.2022 23:48:57 | |
3 661 BTC | $ 86 555 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HknFHvDz8CjjnTEEcMPsnfrBGM9opPe6g | To: 32tW8T2TxaBKoWmZdmRZu3bJGHmrHftTad | |||
| 20.07.2022 23:48:57 | |
4 305 BTC | $ 101 774 770 | (unknown) | (unknown) |
| Type: transfer | From: 33ncB1B5kcmMf28gfrF6xRFtKsLhTQPryJ | To: 3JJEGUyWAK5fUmWQLZW3G1CMexzTXA7ind | |||
| 20.07.2022 23:48:57 | |
330 BTC | $ 7 791 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fa20p2tu80h0jqxtdzhm7hemhjwpj8zwkfv57 | To: 36x2iWopXAUL2p7SQRtunv8Yogd31PBEJJ | |||
| 20.07.2022 23:48:57 | |
441 BTC | $ 10 435 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7asz2fpz9pjrtth4dkvs8ad9zvzvu63kkaxdy | To: 3LES8BXoNFytdzzcRwU7iq8HBCnVkZoKTC | |||
| 20.07.2022 23:48:57 | |
392 BTC | $ 9 264 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87csnmvj0nzyc47crrqtytd7zj72y9mswhfyev | To: 3BwjRs4WiUUoHtsUxgM1c5goxfLBT7TpdJ | |||
| 20.07.2022 23:48:57 | |
528 BTC | $ 12 472 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqgj20tj7z9tl6plh0dss4lf8sxqv0zhszt7a0 | To: 3BMteUFeFBHYkZzpwf4LxcVH7ZM4Lji8LQ | |||
| 20.07.2022 23:48:57 | |
2 034 BTC | $ 48 098 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l6tx3kjufe4zdzyykzwwuwquydtqn58strgc4 | To: 32rkzcjrV71b8XRXhy4PhznurG6sYXuWnz | |||
| 20.07.2022 23:48:57 | |
1 014 BTC | $ 23 978 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnnw7c7uxpc7rjtpaqae2g4yzr5exqahaanmtk | To: 37EX6eusVMQ8pXLgfS9nBN7LYSdicxmq4y | |||
| 20.07.2022 23:48:57 | |
272 BTC | $ 6 427 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3vuq8sqjuch56uwl7f2eal3xku0r3ztk8l08s | To: bc1qnj8fs7qxh8rkyra0p308ctgzy3lp3udlk3d3sr | |||
| 20.07.2022 23:48:57 | |
2 095 BTC | $ 49 536 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MZWcFqyPvGxdk1Y2gNcAZYqhqcBdNnHEG | To: 3Kky2nTa7FqjnbHKXdbb5HKByfx5ZVJvg7 | |||
| 20.07.2022 23:48:57 | |
709 BTC | $ 16 762 571 | (unknown) | (unknown) |
| Type: transfer | From: 36mgwHfnLEKFjDbgSV1nW2zUzFkfjrXsbW | To: 3DPv4L8JupwkaQAz2eotFWbkCqzwpunH9E | |||
| 20.07.2022 23:48:57 | |
687 BTC | $ 16 230 746 | (unknown) | (unknown) |
| Type: transfer | From: 3HqZndMpKk1Ecbk16HgaiGM7ayc8r81MzG | To: 3M8BrBBPo63nr4UL8vrNuc1j5Bcn8rFJNw | |||
| 20.07.2022 23:48:57 | |
3 745 BTC | $ 88 537 480 | (unknown) | (unknown) |
| Type: transfer | From: 3M8tqrFXMfei9EgN1C2kmvDVQ6rgyhj2iU | To: bc1q95my4sahrpza8nk5huwawh6eptapxuaa7kaqvc | |||
| 20.07.2022 23:48:57 | |
2 477 BTC | $ 58 557 324 | (unknown) | (unknown) |
| Type: transfer | From: 3E8hUPEcwHAWx8C3ScKZDXoWPhPUi3RCi1 | To: bc1qjx8czg40tvycw926700wwg8zrz323e06pnq4lr | |||
| 20.07.2022 23:48:57 | |
274 BTC | $ 6 486 465 | (unknown) | (unknown) |
| Type: transfer | From: 3GTF2WdEKHdQDrADYKYaK1qM1U3xwZzstP | To: bc1qe85uxcyhqyt8vswpgdgxc2nxk9thdf6smprv9l | |||