Whale movements
Last update: 15.08.2026 10:29:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 19:25:10 |  |
450 BTC | $ 10 625 744 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 20.07.2022 19:20:02 | |
250 BTC | $ 5 913 458 | (unknown) | (unknown) |
| Type: transfer | From: 1M7CNDYEGxK7k8NtyZHXHi8zUTGTyXXgyS | To: 1E362JeRfXQxssoM4T3tcuguJ9t8dxXTTg | |||
| 20.07.2022 19:20:02 | |
1 155 BTC | $ 27 324 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8htwhq8cw83day2fzt2f8lwfh52edlkcs9e3n5 | To: 3Fg3yLw69BWBUs6xLWoynmCqWfwGvHCnVL | |||
| 20.07.2022 19:20:02 | |
1 155 BTC | $ 27 324 622 | (unknown) | (unknown) |
| Type: transfer | From: 3GZqiDynSYSfSDp6AuhsPYpzrgk9Cnvh4h | To: bc1q8htwhq8cw83day2fzt2f8lwfh52edlkcs9e3n5 | |||
| 20.07.2022 19:20:02 | |
1 155 BTC | $ 27 325 448 | (unknown) | (unknown) |
| Type: transfer | From: 36y3iNkycVjQQQg7rfhdffcTxfPPkVvZDA | To: 3GZqiDynSYSfSDp6AuhsPYpzrgk9Cnvh4h | |||
| 20.07.2022 19:20:02 | |
1 155 BTC | $ 27 327 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr49JDkDJtGHBA7sqZYwS6NDCPMogutiZ | To: 36y3iNkycVjQQQg7rfhdffcTxfPPkVvZDA | |||
| 20.07.2022 19:20:02 | |
1 155 BTC | $ 27 328 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwgshgzsuvv2k4pj52kn5pqcle3addld7t7eqn | To: 3Lr49JDkDJtGHBA7sqZYwS6NDCPMogutiZ | |||
| 20.07.2022 19:20:02 | |
1 155 BTC | $ 27 329 042 | (unknown) | (unknown) |
| Type: transfer | From: 3HmKr1BRxsf14i1mdJ4HGmL9Z1eeNer2hr | To: bc1qhwgshgzsuvv2k4pj52kn5pqcle3addld7t7eqn | |||
| 20.07.2022 19:20:02 | |
1 155 BTC | $ 27 329 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Qoa1p47ck289YQ1kBNi2Hx444U5rDW1R1 | To: 3HmKr1BRxsf14i1mdJ4HGmL9Z1eeNer2hr | |||
| 20.07.2022 19:20:02 | |
1 156 BTC | $ 27 332 886 | (unknown) | (unknown) |
| Type: transfer | From: 34auj4jJPh9JaMhEr7wWHChbBjk4NBqdrd | To: 3Qoa1p47ck289YQ1kBNi2Hx444U5rDW1R1 | |||
| 20.07.2022 19:20:02 | |
263 BTC | $ 6 213 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kw70p4halkekvc0kz9cjqqkdstakmcuv39368 | To: bc1qycegnm29v47p3s3wv2cwnf0p4aq4t607gy0f6e | |||
| 20.07.2022 19:20:02 | |
263 BTC | $ 6 213 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5ks6m86rftpx4nwde0ajwcnazuf78nmcelgmy | To: bc1q4kw70p4halkekvc0kz9cjqqkdstakmcuv39368 | |||
| 20.07.2022 19:20:02 | |
263 BTC | $ 6 214 961 | (unknown) | (unknown) |
| Type: transfer | From: 3ESZPnqP3ZKB8fK6RGTjQ7xqDn5qw68CDC | To: bc1qn5ks6m86rftpx4nwde0ajwcnazuf78nmcelgmy | |||
| 20.07.2022 19:20:02 | |
263 BTC | $ 6 214 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ef800jk95ty72ph8jrlpmsrwufex2ulc092fa | To: 3ESZPnqP3ZKB8fK6RGTjQ7xqDn5qw68CDC | |||
| 20.07.2022 19:20:02 | |
263 BTC | $ 6 215 008 | (unknown) | (unknown) |
| Type: transfer | From: 32XwrVPedFimGRPmJzAFNPEvFe7Hg5L1ys | To: bc1q8ef800jk95ty72ph8jrlpmsrwufex2ulc092fa | |||
| 20.07.2022 19:20:02 | |
518 BTC | $ 12 241 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sg3xkgh493yxvxetjqy0c339yfw747l5xln9a | To: 3G8GxJdUxCXty3v4gF6RHR6wAEhbQSSDPS | |||
| 20.07.2022 19:20:02 | |
361 BTC | $ 8 549 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0ujemh0cze99dqaw7d0lf8tvt7sl9xcpxjvat | To: 3DxCxxjEReY9pn48Yn98xca9qNYSHpsEiQ | |||
| 20.07.2022 19:20:02 | |
330 BTC | $ 7 806 858 | (unknown) | (unknown) |
| Type: transfer | From: 32hUY6sMh7dGdnEfENT15Yp4Z7fvA2SZEe | To: 3JygN1X5hCEpDAfe1GHainGvXFR983pxEM | |||
| 20.07.2022 19:20:02 | |
230 BTC | $ 5 435 362 | (unknown) | (unknown) |
| Type: transfer | From: 3AC1vRB1DJoiNova5XECEn53QmdS3j4NVM | To: 33MvnViDigVuf5K39Dc45bpZfPeC9eZs9X | |||
| 20.07.2022 19:20:02 | |
492 BTC | $ 11 632 035 | (unknown) | (unknown) |
| Type: transfer | From: 3PKYfHxNBTyh7L6TK6u9ZW7TkLMqLUjsHp | To: 3PoLgLbn9Zb8yRmZ3WAGLKwNvw37EaKg8A | |||
| 20.07.2022 19:20:02 | |
312 BTC | $ 7 386 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KodEXEKifK4xFwqkLEXhomc3wUZpPyFSg | To: bc1qrhdet8x65kl3u36ads6dscdyh5s9t55duwwhk2 | |||
| 20.07.2022 19:20:02 | |
214 BTC | $ 5 050 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn9vDbKCnTBWN49vboe3YmmuqNvautuVQ | To: bc1qhrnv70l7rdrajkhpstr42af2qqtgm4u8fgpkue | |||
| 20.07.2022 19:16:07 | |
265 BTC | $ 6 258 975 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FeZigNxapH1Zr3a4gfp2gu3yUnjFyReEy | |||
| 20.07.2022 19:16:07 | |
392 BTC | $ 9 262 052 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3783b7cFMn9puxJ8GNjcF2u4JnkACCbvC5 | |||
| 20.07.2022 19:16:07 | |
1 015 BTC | $ 23 948 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n5g2uflhmfjq0cyelszpwdmw25mvlyklcm25t | To: 3PUkU2w3bh3d7r6myFMBs59yG2CBz483uV | |||
| 20.07.2022 19:16:07 | |
597 BTC | $ 14 085 979 | (unknown) | (unknown) |
| Type: transfer | From: 3LxwqhnZdesWrBVwdBtGX2vRfMTyGR4Bmq | To: 32CVWBCZ8CiP2oUP14A5BpoLVrZVhHkpJe | |||
| 20.07.2022 19:16:07 | |
214 BTC | $ 5 039 565 | (unknown) | (unknown) |
| Type: transfer | From: 3GY9KsF4iuNwfdiwkS8T3rb7TSAEsbZCKr | To: 3Mn9vDbKCnTBWN49vboe3YmmuqNvautuVQ | |||
| 20.07.2022 19:16:07 | |
710 BTC | $ 16 745 645 | (unknown) | (unknown) |
| Type: transfer | From: 343QvWNdqUigjUsTZm1rDe5PiBHetvAoNd | To: 3Qsswc8mon1dumF99VgP5Spk2681jBZaU6 | |||
| 20.07.2022 19:16:07 | |
566 BTC | $ 13 364 906 | (unknown) | (unknown) |
| Type: transfer | From: 32PAwmFSLEC7c6Pp4JKWPnQL8j3YvauKcS | To: 3G1ArcUZZLexe4eqHH1DLZ62cLRXWf4qDG | |||
| 20.07.2022 19:16:07 | |
829 BTC | $ 19 574 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HCJLyzkPV8oXdXKinLZYqh11hXgcX7EjF | To: 3JyAcQGSywu1TLsJJH4e2VcRhD1rsrKVcu | |||
| 20.07.2022 19:16:07 | |
330 BTC | $ 7 789 677 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5QL9o2yituagxr1yL39FMBKvzoJyPkbL | To: 32hUY6sMh7dGdnEfENT15Yp4Z7fvA2SZEe | |||
| 20.07.2022 19:16:07 | |
492 BTC | $ 11 607 185 | (unknown) | (unknown) |
| Type: transfer | From: 37zhqAFpARZnWLakV5WbGCGKvjujXPFwVr | To: 3PKYfHxNBTyh7L6TK6u9ZW7TkLMqLUjsHp | |||
| 20.07.2022 19:16:07 | |
500 BTC | $ 11 800 857 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 20.07.2022 19:16:07 | |
230 BTC | $ 5 423 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07jnhdudct6j2ufdpxezzrllkq6d66nlmmqw9c | To: 3AC1vRB1DJoiNova5XECEn53QmdS3j4NVM | |||
| 20.07.2022 19:16:07 | |
518 BTC | $ 12 215 217 | (unknown) | (unknown) |
| Type: transfer | From: 353KnDAwfk1hprrs6ZA3sBKCvEufyz85hU | To: bc1q6sg3xkgh493yxvxetjqy0c339yfw747l5xln9a | |||
| 20.07.2022 19:16:07 | |
312 BTC | $ 7 370 258 | (unknown) | (unknown) |
| Type: transfer | From: 367uvAQgoVwxZ4Rj2SGaGpsh1RkuKThXG2 | To: 3KodEXEKifK4xFwqkLEXhomc3wUZpPyFSg | |||
| 20.07.2022 19:16:07 | |
361 BTC | $ 8 531 412 | (unknown) | (unknown) |
| Type: transfer | From: 38Z2z2PWYgE4NaS5oFFRTtA6KV11U4rd4a | To: bc1qa0ujemh0cze99dqaw7d0lf8tvt7sl9xcpxjvat | |||
| 20.07.2022 19:16:07 | |
470 BTC | $ 11 092 806 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.07.2022 19:11:27 |  |
5 999 996 USDT | $ 6 039 104 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.07.2022 19:09:20 | |
301 BTC | $ 7 118 972 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.07.2022 19:09:20 | |
271 BTC | $ 6 420 660 | (unknown) | (unknown) |
| Type: transfer | From: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm | To: 3HAUCxMbTKwAWzyuLSWcG18fnxefcYS6nn | |||
| 20.07.2022 19:08:32 | |
214 BTC | $ 5 049 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7vwtvle3cx28t0dg7jyh84ttac7xxts4q6p3e | To: 3GY9KsF4iuNwfdiwkS8T3rb7TSAEsbZCKr | |||
| 20.07.2022 19:08:32 | |
518 BTC | $ 12 239 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q659epdqqssj2gtf3tw503m5f2y9j4a4e0pwx70 | To: 353KnDAwfk1hprrs6ZA3sBKCvEufyz85hU | |||
| 20.07.2022 19:08:32 | |
257 BTC | $ 6 068 006 | (unknown) | (unknown) |
| Type: transfer | From: 3EW8nsEzibcP2EmJu85VBwJQ8NcKmQHppG | To: bc1qw7kscnsxxmg9j0xz38apxahche5any3h2z22lt | |||
| 20.07.2022 19:08:32 | |
1 015 BTC | $ 23 995 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8zhvwwmf06k054jd52kcshfnzt77y2w5us0c5 | To: bc1q0n5g2uflhmfjq0cyelszpwdmw25mvlyklcm25t | |||
| 20.07.2022 19:08:32 | |
230 BTC | $ 5 434 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqraypwwf4xseyq4xy4c3vqx77cr8648ag7gls3 | To: bc1q07jnhdudct6j2ufdpxezzrllkq6d66nlmmqw9c | |||
| 20.07.2022 19:08:32 | |
566 BTC | $ 13 390 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Br4Kp3HyXG6pYRrSR155FtK1JccTy3hRv | To: 32PAwmFSLEC7c6Pp4JKWPnQL8j3YvauKcS | |||
| 20.07.2022 19:08:32 | |
361 BTC | $ 8 547 869 | (unknown) | (unknown) |
| Type: transfer | From: 3DEoYnUvUKaJmQrD3pyEdhrxRoKp5LgJUK | To: 38Z2z2PWYgE4NaS5oFFRTtA6KV11U4rd4a | |||
| 20.07.2022 19:08:32 | |
597 BTC | $ 14 114 795 | (unknown) | (unknown) |
| Type: transfer | From: 3CNTbvLQDNQxd53u8NbTC2T6APfp9pbEfh | To: 3LxwqhnZdesWrBVwdBtGX2vRfMTyGR4Bmq | |||
| 20.07.2022 19:08:32 | |
312 BTC | $ 7 384 689 | (unknown) | (unknown) |
| Type: transfer | From: 3AmzKSt2XPLvFXCLfNHwueNH2swAvDGmQa | To: 367uvAQgoVwxZ4Rj2SGaGpsh1RkuKThXG2 | |||