Whale movements
Last update: 15.08.2026 10:07:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 23:08:44 |  |
360 BTC | $ 8 354 195 | (unknown) | (unknown) |
| Type: transfer | From: 3AvLRw1RHMDFMkSXETyDWy2BsSBv3TyDu3 | To: bc1qq3y92sphv6lrchl9uzmhsw4d7skacc9p6dcupm | |||
| 20.07.2022 23:08:44 | |
229 BTC | $ 5 307 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Md7xy2RzUtSVwahuc9aGrqqTQpPnbPVy6 | To: 3LLuJG3qGUSFppQC6XxixS9eB7KGDh6vG1 | |||
| 20.07.2022 23:08:44 | |
392 BTC | $ 9 103 763 | (unknown) | (unknown) |
| Type: transfer | From: 35JnA7z8hy3oa18PXX14gmNYJP5BTmSkFj | To: bc1q99daa5j8f7ah8hylp5s62kaued63nmhwpjf5pa | |||
| 20.07.2022 23:08:44 | |
1 122 BTC | $ 26 056 490 | (unknown) | (unknown) |
| Type: transfer | From: 32CZfZLXWnnpErAscR8W6LgQTMzZ5z7uAu | To: 35Htn7tTYRLKa3TFdc3wJeqSeczvVh2HiY | |||
| 20.07.2022 23:08:44 | |
491 BTC | $ 11 408 744 | (unknown) | (unknown) |
| Type: transfer | From: 3N1rttiDTG7YtP39BAtAfA3x1v3hGFDirc | To: bc1qc786n75pala28sz65s6sj9xk80df2zclhpa67h | |||
| 20.07.2022 23:08:44 | |
528 BTC | $ 12 255 258 | (unknown) | (unknown) |
| Type: transfer | From: 33RKwgfW8vDSG24MkJVMaLJe6Qqx9BpKFF | To: 35gaNKHTwwCgQfULx4ScDeJdzwqMLMbDA7 | |||
| 20.07.2022 23:08:44 | |
896 BTC | $ 20 814 110 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnd0p96sfuse6zx2eq7r7cjda9y9dsgew02rs2 | |||
| 20.07.2022 23:01:00 | |
272 BTC | $ 6 331 695 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38WNfMT1TymWheeGCzT3x6fChubDxKeK6e | |||
| 20.07.2022 23:01:00 | |
475 BTC | $ 11 052 807 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 20.07.2022 23:01:00 | |
392 BTC | $ 9 127 161 | (unknown) | (unknown) |
| Type: transfer | From: 3ELGPZmDhcgsmsESz9ZNjYC1NyrvJAfVM8 | To: 35JnA7z8hy3oa18PXX14gmNYJP5BTmSkFj | |||
| 20.07.2022 23:01:00 | |
491 BTC | $ 11 438 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvts20fnwnvckje9msu7ruvyjxsqg986fcr3hr8 | To: 3N1rttiDTG7YtP39BAtAfA3x1v3hGFDirc | |||
| 20.07.2022 23:00:18 |  |
34 320 852 BUSD | $ 34 320 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 23:00:12 | |
26 500 000 BUSD | $ 26 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 22:57:04 | |
21 463 098 BUSD | $ 21 463 098 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.07.2022 22:56:03 | |
21 470 330 BUSD | $ 21 470 330 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.07.2022 22:55:41 | |
229 BTC | $ 5 295 772 | (unknown) | (unknown) |
| Type: transfer | From: 1NAxkCJPviqXboNP9smDauUejCdsLJ8dZZ | To: 1NvHL8p99GFhz4kAf2kCuTcseiJQDB3Tut | |||
| 20.07.2022 22:55:41 | |
680 BTC | $ 15 719 793 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 20.07.2022 22:55:41 | |
260 BTC | $ 6 009 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 20.07.2022 22:55:41 | |
235 BTC | $ 5 440 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp2EMDFbV7jJnYRhKmtv8TNvTprvTCiyw | To: 342jHC9m9anLZBGMWRH4r6MarUG9ccckJj | |||
| 20.07.2022 22:55:41 | |
218 BTC | $ 5 039 972 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5f2l5lml93l96phx70yu97y9z3y0z70l4dadf3w0l89h50ksrhqql8mcr6 | |||
| 20.07.2022 22:55:41 | |
275 BTC | $ 6 351 549 | (unknown) | (unknown) |
| Type: transfer | From: 34HvBiWqMVUMbgtcrkZtfaxLvCjibb6LtJ | To: bc1qxexmqycls25jxte54wfpgf27r4cs6aal8gjcf6 | |||
| 20.07.2022 22:55:41 | |
229 BTC | $ 5 281 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JUDTT8cfyHPMgwfnMi3UPxq2cqXrvp5jc | To: 3Md7xy2RzUtSVwahuc9aGrqqTQpPnbPVy6 | |||
| 20.07.2022 22:55:41 | |
360 BTC | $ 8 313 101 | (unknown) | (unknown) |
| Type: transfer | From: 3QcLLiiYfWhyC1chcAXkejnGwyo6ATF1in | To: 3AvLRw1RHMDFMkSXETyDWy2BsSBv3TyDu3 | |||
| 20.07.2022 22:55:41 | |
330 BTC | $ 7 618 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cwjva58l6mr3yhdqc980v3s4gsc8n8z2a3r62 | To: bc1q38cpdups52hmzxj48zap0kyeu42r6e6detqch0 | |||
| 20.07.2022 22:46:57 | |
1 155 BTC | $ 26 654 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HiA5bpVV5t7KT5CwqdBSFvnuvBp1EXB5g | To: 32CZfZLXWnnpErAscR8W6LgQTMzZ5z7uAu | |||
| 20.07.2022 22:46:57 | |
1 014 BTC | $ 23 412 204 | (unknown) | (unknown) |
| Type: transfer | From: 34LtZ62pPRaUgB2Mzz8nthrU3DyWbAHxi9 | To: 3GDCznvvYWADuTtmfUo6N2ZFe9n4ckUhbp | |||
| 20.07.2022 22:46:57 | |
275 BTC | $ 6 342 961 | (unknown) | (unknown) |
| Type: transfer | From: 3GWaZpnQnYnZ1oaR7fjyaqhCQcL1wiVEWh | To: 34HvBiWqMVUMbgtcrkZtfaxLvCjibb6LtJ | |||
| 20.07.2022 22:46:57 | |
229 BTC | $ 5 274 544 | (unknown) | (unknown) |
| Type: transfer | From: 3C5E1oEgAfkCXoaonfrXvAyQoj7ex7ti24 | To: 3JUDTT8cfyHPMgwfnMi3UPxq2cqXrvp5jc | |||
| 20.07.2022 22:46:57 | |
1 014 BTC | $ 23 412 508 | (unknown) | (unknown) |
| Type: transfer | From: 38j7PdcAa2yZo6QiRga3CY5u7HneT9pFvM | To: 34LtZ62pPRaUgB2Mzz8nthrU3DyWbAHxi9 | |||
| 20.07.2022 22:46:57 | |
1 014 BTC | $ 23 412 562 | (unknown) | (unknown) |
| Type: transfer | From: 35zLuqDfHmLbrqcfrVwyFsCjcSkSGpf3xK | To: 38j7PdcAa2yZo6QiRga3CY5u7HneT9pFvM | |||
| 20.07.2022 22:46:57 | |
563 BTC | $ 12 986 038 | (unknown) | (unknown) |
| Type: transfer | From: 3LE3xWzjyHWdD3RYGmu3meNgjeMf35Fh9o | To: 33RKwgfW8vDSG24MkJVMaLJe6Qqx9BpKFF | |||
| 20.07.2022 22:46:57 | |
1 155 BTC | $ 26 654 620 | (unknown) | (unknown) |
| Type: transfer | From: 3N1V2Ky1BeJLTfWzmpHnTfPbKUrLi5eS9C | To: 3HiA5bpVV5t7KT5CwqdBSFvnuvBp1EXB5g | |||
| 20.07.2022 22:46:57 | |
709 BTC | $ 16 365 906 | (unknown) | (unknown) |
| Type: transfer | From: 3DswjjnKVCngPw3bsmsvHWW5Gih6ocQEnq | To: bc1q7kgrgwmkucf2fwc4wacemz39hd2aa76tln2g3x | |||
| 20.07.2022 22:46:57 | |
491 BTC | $ 11 337 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsjfmapk4fzslpagytn06nsmysn9qh5d0lz6rh | To: bc1qvts20fnwnvckje9msu7ruvyjxsqg986fcr3hr8 | |||
| 20.07.2022 22:46:57 | |
491 BTC | $ 11 338 008 | (unknown) | (unknown) |
| Type: transfer | From: 35KwaaC8ZcH7MLRqY7Txgs32rncUqg4GFH | To: bc1qvsjfmapk4fzslpagytn06nsmysn9qh5d0lz6rh | |||
| 20.07.2022 22:46:57 | |
491 BTC | $ 11 338 309 | (unknown) | (unknown) |
| Type: transfer | From: 3JpJCVZwAy16bTdYa2wF7sXyB7FH4mGHx2 | To: 35KwaaC8ZcH7MLRqY7Txgs32rncUqg4GFH | |||
| 20.07.2022 22:46:57 | |
566 BTC | $ 13 060 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg48chfksszlsun4kjju4934c7w978tfyzc6d0f | To: 3LE3xWzjyHWdD3RYGmu3meNgjeMf35Fh9o | |||
| 20.07.2022 22:46:57 | |
566 BTC | $ 13 062 712 | (unknown) | (unknown) |
| Type: transfer | From: 37t72UNzPMA9TLQrJcdkKzCHoecmHU87Lk | To: bc1qg48chfksszlsun4kjju4934c7w978tfyzc6d0f | |||
| 20.07.2022 22:46:57 | |
828 BTC | $ 19 108 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e4cda0kcu9kvmxzwgc0v6gv9w0uklsy8zghk5 | To: 3F2ZFTXmuoWv2FDgrquUNEJn6x2fRYWTos | |||
| 20.07.2022 22:46:57 | |
828 BTC | $ 19 108 850 | (unknown) | (unknown) |
| Type: transfer | From: 37Gx9r864mqQT89jy31x25SwrNcDhaG7Kg | To: bc1q4e4cda0kcu9kvmxzwgc0v6gv9w0uklsy8zghk5 | |||
| 20.07.2022 22:46:57 | |
330 BTC | $ 7 608 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfly5c8jkxevfa9vuzq2cd9f0ew0er3vcyfevg | To: bc1q5cwjva58l6mr3yhdqc980v3s4gsc8n8z2a3r62 | |||
| 20.07.2022 22:46:57 | |
330 BTC | $ 7 608 737 | (unknown) | (unknown) |
| Type: transfer | From: 36SQXYWJGBMXrszJVY5RCnEF3gVJQmGxqZ | To: bc1qcfly5c8jkxevfa9vuzq2cd9f0ew0er3vcyfevg | |||
| 20.07.2022 22:46:57 | |
516 BTC | $ 11 920 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DmDKr1oZgeE5eEdBJJSBdrFRWjZfoMrHH | To: 32sfraSeAgRNgkbvvEWLU4HzJMubN77QGL | |||
| 20.07.2022 22:46:57 | |
516 BTC | $ 11 920 764 | (unknown) | (unknown) |
| Type: transfer | From: 3D1Lvn4BzsV54AtnkxSDjDEkjNn5idHYMS | To: 3DmDKr1oZgeE5eEdBJJSBdrFRWjZfoMrHH | |||
| 20.07.2022 22:46:57 | |
517 BTC | $ 11 921 791 | (unknown) | (unknown) |
| Type: transfer | From: 3G1Aw1oXAwiTi4u4KgmPRbjm15sGoD5MZk | To: 3D1Lvn4BzsV54AtnkxSDjDEkjNn5idHYMS | |||
| 20.07.2022 22:46:57 | |
360 BTC | $ 8 301 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4wld8qt7z93mpgmk040qnz625d7r38jlw64m5 | To: 3QcLLiiYfWhyC1chcAXkejnGwyo6ATF1in | |||
| 20.07.2022 22:46:57 | |
360 BTC | $ 8 301 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mrmh6z2e6vky4dqy7fyujsydqatec3c7fqfxc | To: bc1qz4wld8qt7z93mpgmk040qnz625d7r38jlw64m5 | |||
| 20.07.2022 22:46:57 | |
360 BTC | $ 8 303 965 | (unknown) | (unknown) |
| Type: transfer | From: 3HKZX4JrbE1v6ZEUZKXmQYVkyS49zFLH6o | To: bc1q6mrmh6z2e6vky4dqy7fyujsydqatec3c7fqfxc | |||
| 20.07.2022 22:46:57 | |
229 BTC | $ 5 274 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2gc9z4r8e60r008kpy2jta6mq0vrthmnz34vm | To: 3C5E1oEgAfkCXoaonfrXvAyQoj7ex7ti24 | |||
| 20.07.2022 22:46:57 | |
229 BTC | $ 5 274 608 | (unknown) | (unknown) |
| Type: transfer | From: 3HtMJG6SeAzFVuXRfQnVNpLnN7N1AYiA5M | To: bc1qy2gc9z4r8e60r008kpy2jta6mq0vrthmnz34vm | |||