Whale movements
Last update: 15.08.2026 10:21:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 19:58:05 |  |
276 BTC | $ 6 488 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qh2sz8hhcj24unvwgs975vx8yf3pqart6c9zu | To: 3NZQPxM5X5wmscwLBCT31w9rxmUDLk2TNW | |||
| 20.07.2022 19:58:05 | |
321 BTC | $ 7 555 685 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1q0qh2sz8hhcj24unvwgs975vx8yf3pqart6c9zu | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.07.2022 19:58:05 | |
597 BTC | $ 14 043 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5rtc8n5we6mar6e0r28lxj9hlzmrwp9x73l6g | To: bc1q0qh2sz8hhcj24unvwgs975vx8yf3pqart6c9zu | |||
| 20.07.2022 19:58:05 | |
517 BTC | $ 12 180 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfg58579na8h5d3qzl0dske4k8x4frfd05j3gn | To: bc1quqkytwhw4uldnjyhfrul52pp20wv06wmf9v443 | |||
| 20.07.2022 19:58:05 | |
597 BTC | $ 14 045 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c6cqrgj7234ezt4d65wfakg8d6a95zjrxg8u8 | To: bc1qs5rtc8n5we6mar6e0r28lxj9hlzmrwp9x73l6g | |||
| 20.07.2022 19:58:05 | |
1 155 BTC | $ 27 189 832 | (unknown) | (unknown) |
| Type: transfer | From: 33jfamNTygY2QCEkoD9Q4sRWXcMpeUmtEh | To: 3KGPpu9yxGFfPGTrmE22RkteUVeFmS4uw3 | |||
| 20.07.2022 19:58:05 | |
265 BTC | $ 6 241 629 | (unknown) | (unknown) |
| Type: transfer | From: 3JyTyzzAMB7SKZ79dCjuUfDjhcP1aVRzvB | To: 36CLuMZv37b6g8hf2ATUuMsehzaya9yf4T | |||
| 20.07.2022 19:58:05 | |
213 BTC | $ 5 010 955 | (unknown) | (unknown) |
| Type: transfer | From: 36KjZn8wdhUeW1eq6PNDRKdAuvQGSJma3e | To: 3Qf1MYtmcJg5b8SiCoHSobrhJg1XEmBTPi | |||
| 20.07.2022 19:58:05 | |
213 BTC | $ 5 011 945 | (unknown) | (unknown) |
| Type: transfer | From: 39ksZNfkREmcYdC3PAfDesYrgLiFTBm6yn | To: 36KjZn8wdhUeW1eq6PNDRKdAuvQGSJma3e | |||
| 20.07.2022 19:58:05 | |
392 BTC | $ 9 230 695 | (unknown) | (unknown) |
| Type: transfer | From: 3JMSjqkPVF6oBkfnjBiTd7XgS7XtFuc1kU | To: 34qUNgAFVxJ3moFRAdmUDey94Bx9v43exm | |||
| 20.07.2022 19:58:05 | |
566 BTC | $ 13 323 033 | (unknown) | (unknown) |
| Type: transfer | From: 3NuHkTGakgNXnERXtaAWu16ZXrfheX8Xie | To: 35fpzkcnPdcpYraWkUupcfKp5vybRupiTB | |||
| 20.07.2022 19:58:05 | |
214 BTC | $ 5 025 452 | (unknown) | (unknown) |
| Type: transfer | From: 341QYWVcfUN4wytgVva6AiTa6P7Hust6bA | To: 39ksZNfkREmcYdC3PAfDesYrgLiFTBm6yn | |||
| 20.07.2022 19:58:05 | |
492 BTC | $ 11 573 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q958tksq3xhv4nrk8ww9ksqa2g7jxuwrqzts480 | To: 3JuMKjkwpto8397k6uUsDGSJeHnCrnhNXP | |||
| 20.07.2022 19:58:05 | |
492 BTC | $ 11 573 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4vsqnr6rwk4jnegey5wf6drm77975te0arrhc | To: bc1q958tksq3xhv4nrk8ww9ksqa2g7jxuwrqzts480 | |||
| 20.07.2022 19:58:05 | |
1 015 BTC | $ 23 883 554 | (unknown) | (unknown) |
| Type: transfer | From: 3MgkwJ2kBD2UdiN8RAECAcY2eysgemNRKC | To: bc1qw5xh9zc4nd02a9nr6n272k3gqv8ezehg3y44n3 | |||
| 20.07.2022 19:58:05 | |
1 015 BTC | $ 23 883 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KmeVQYYb3hXyVkPqSTTZbhDW4Ezycwxwn | To: 3MgkwJ2kBD2UdiN8RAECAcY2eysgemNRKC | |||
| 20.07.2022 19:58:05 | |
1 015 BTC | $ 23 883 684 | (unknown) | (unknown) |
| Type: transfer | From: 3PUkU2w3bh3d7r6myFMBs59yG2CBz483uV | To: 3KmeVQYYb3hXyVkPqSTTZbhDW4Ezycwxwn | |||
| 20.07.2022 19:58:05 | |
566 BTC | $ 13 323 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn8EE7ZsYzCF67pUHNF7QDGkLVZwPFkCF | To: 3NuHkTGakgNXnERXtaAWu16ZXrfheX8Xie | |||
| 20.07.2022 19:58:05 | |
566 BTC | $ 13 327 803 | (unknown) | (unknown) |
| Type: transfer | From: 3ER5Gp1HxPUEG55fdxBkynAHSbaLPPTfwr | To: 3Jn8EE7ZsYzCF67pUHNF7QDGkLVZwPFkCF | |||
| 20.07.2022 19:58:05 | |
392 BTC | $ 9 233 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu39rnwlmq3fv2uw4fg726a7su0j3c2m9jgu9k | To: 3JMSjqkPVF6oBkfnjBiTd7XgS7XtFuc1kU | |||
| 20.07.2022 19:58:05 | |
265 BTC | $ 6 241 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy606whcstj043kva0aeml55m452nvu3kem0xw9 | To: 3JyTyzzAMB7SKZ79dCjuUfDjhcP1aVRzvB | |||
| 20.07.2022 19:58:05 | |
1 155 BTC | $ 27 190 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjeeel9y62pux4x0fjama6eh7s692u5myv76zg | To: 33jfamNTygY2QCEkoD9Q4sRWXcMpeUmtEh | |||
| 20.07.2022 19:58:05 | |
361 BTC | $ 8 505 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv29qcg2c2gn73nvrupzuna3gry3wpp6h5fn76n | To: 3Q6ZoizUZzU8XivXQQyCPQeQ9GwzvjgqHw | |||
| 20.07.2022 19:58:05 | |
361 BTC | $ 8 505 957 | (unknown) | (unknown) |
| Type: transfer | From: 3HUa3Zz2mqN1fDEGGsHaoduKwRM8JPnazi | To: bc1qv29qcg2c2gn73nvrupzuna3gry3wpp6h5fn76n | |||
| 20.07.2022 19:58:05 | |
361 BTC | $ 8 505 979 | (unknown) | (unknown) |
| Type: transfer | From: 3DxCxxjEReY9pn48Yn98xca9qNYSHpsEiQ | To: 3HUa3Zz2mqN1fDEGGsHaoduKwRM8JPnazi | |||
| 20.07.2022 19:58:05 | |
829 BTC | $ 19 516 912 | (unknown) | (unknown) |
| Type: transfer | From: 3ByQc2tNwbtJPzrjjKBeDmxkpdVexipcWB | To: bc1qh80hyktp32d0lpgn606zz63pfwpl3dnmc5wyms | |||
| 20.07.2022 19:58:05 | |
829 BTC | $ 19 517 014 | (unknown) | (unknown) |
| Type: transfer | From: 3EYSZbzXckizLNqpxo2U7F5bZxKhHDyPCJ | To: 3ByQc2tNwbtJPzrjjKBeDmxkpdVexipcWB | |||
| 20.07.2022 19:58:05 | |
230 BTC | $ 5 408 520 | (unknown) | (unknown) |
| Type: transfer | From: 32Q5YDTBPPsB4WPMgyD6XX5kJZkZeaE24d | To: bc1qxfusqzgwcaaqsf6k4nkwaepursu4758h580nwe | |||
| 20.07.2022 19:58:05 | |
230 BTC | $ 5 408 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PkAAYLJaxfyMTdpSnePc29sv1fwNLiBq1 | To: 32Q5YDTBPPsB4WPMgyD6XX5kJZkZeaE24d | |||
| 20.07.2022 19:58:05 | |
230 BTC | $ 5 408 601 | (unknown) | (unknown) |
| Type: transfer | From: 3LuMtVvX2VCucQiDHj8U5QfarSJNtHDW2v | To: 3PkAAYLJaxfyMTdpSnePc29sv1fwNLiBq1 | |||
| 20.07.2022 19:58:05 | |
709 BTC | $ 16 699 098 | (unknown) | (unknown) |
| Type: transfer | From: 3DH6bneGBP9DMYwm9C3SKiNCasLbCrXKgR | To: bc1qj9z0ar8ta8p9gfnu2leumsx6rxtg3zarashnn7 | |||
| 20.07.2022 19:58:05 | |
709 BTC | $ 16 699 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph4kwedynqhaxxzwcnjkg7l7zt2a2k60mlaetz | To: 3DH6bneGBP9DMYwm9C3SKiNCasLbCrXKgR | |||
| 20.07.2022 19:58:05 | |
829 BTC | $ 19 521 372 | (unknown) | (unknown) |
| Type: transfer | From: 3JyAcQGSywu1TLsJJH4e2VcRhD1rsrKVcu | To: 3EYSZbzXckizLNqpxo2U7F5bZxKhHDyPCJ | |||
| 20.07.2022 19:58:05 | |
518 BTC | $ 12 181 793 | (unknown) | (unknown) |
| Type: transfer | From: 3FKzmfH7MGHTLLfcHyGbLAxXB35v8BcC7Z | To: bc1qjfg58579na8h5d3qzl0dske4k8x4frfd05j3gn | |||
| 20.07.2022 19:58:05 | |
518 BTC | $ 12 181 799 | (unknown) | (unknown) |
| Type: transfer | From: 3G8GxJdUxCXty3v4gF6RHR6wAEhbQSSDPS | To: 3FKzmfH7MGHTLLfcHyGbLAxXB35v8BcC7Z | |||
| 20.07.2022 19:58:05 | |
392 BTC | $ 9 237 003 | (unknown) | (unknown) |
| Type: transfer | From: 3783b7cFMn9puxJ8GNjcF2u4JnkACCbvC5 | To: bc1qeu39rnwlmq3fv2uw4fg726a7su0j3c2m9jgu9k | |||
| 20.07.2022 19:58:05 | |
492 BTC | $ 11 573 807 | (unknown) | (unknown) |
| Type: transfer | From: 3PoLgLbn9Zb8yRmZ3WAGLKwNvw37EaKg8A | To: bc1qm4vsqnr6rwk4jnegey5wf6drm77975te0arrhc | |||
| 20.07.2022 19:58:05 | |
1 155 BTC | $ 27 190 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg3yLw69BWBUs6xLWoynmCqWfwGvHCnVL | To: bc1qvjeeel9y62pux4x0fjama6eh7s692u5myv76zg | |||
| 20.07.2022 19:58:05 | |
265 BTC | $ 6 242 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FeZigNxapH1Zr3a4gfp2gu3yUnjFyReEy | To: bc1qy606whcstj043kva0aeml55m452nvu3kem0xw9 | |||
| 20.07.2022 19:58:05 | |
709 BTC | $ 16 700 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsswc8mon1dumF99VgP5Spk2681jBZaU6 | To: bc1qph4kwedynqhaxxzwcnjkg7l7zt2a2k60mlaetz | |||
| 20.07.2022 19:58:05 | |
3 000 BTC | $ 70 613 870 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.07.2022 19:58:05 | |
223 BTC | $ 5 252 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | To: 1H6DDg4L2hWHGqfHb1F29QQG1wbvhn3hS3 | |||
| 20.07.2022 19:58:05 | |
288 BTC | $ 6 778 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.07.2022 19:56:11 |  |
20 046 800 USDT | $ 20 100 872 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 19:25:10 | |
400 BTC | $ 9 435 658 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 20.07.2022 19:25:10 | |
566 BTC | $ 13 371 157 | (unknown) | (unknown) |
| Type: transfer | From: 3G1ArcUZZLexe4eqHH1DLZ62cLRXWf4qDG | To: 3ER5Gp1HxPUEG55fdxBkynAHSbaLPPTfwr | |||
| 20.07.2022 19:25:10 | |
597 BTC | $ 14 092 107 | (unknown) | (unknown) |
| Type: transfer | From: 32CVWBCZ8CiP2oUP14A5BpoLVrZVhHkpJe | To: bc1q8c6cqrgj7234ezt4d65wfakg8d6a95zjrxg8u8 | |||
| 20.07.2022 19:25:10 | |
214 BTC | $ 5 041 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrnv70l7rdrajkhpstr42af2qqtgm4u8fgpkue | To: 341QYWVcfUN4wytgVva6AiTa6P7Hust6bA | |||
| 20.07.2022 19:25:10 | |
230 BTC | $ 5 425 891 | (unknown) | (unknown) |
| Type: transfer | From: 33MvnViDigVuf5K39Dc45bpZfPeC9eZs9X | To: 3LuMtVvX2VCucQiDHj8U5QfarSJNtHDW2v | |||
| 20.07.2022 19:25:10 | |
500 BTC | $ 11 806 382 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||