Whale movements
Last update: 15.08.2026 10:29:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 19:08:32 |  |
492 BTC | $ 11 629 577 | (unknown) | (unknown) |
| Type: transfer | From: 39LR4VyG5cCaqkN3iVGzCPofS5TifdunwG | To: 37zhqAFpARZnWLakV5WbGCGKvjujXPFwVr | |||
| 20.07.2022 19:08:32 | |
331 BTC | $ 7 823 581 | (unknown) | (unknown) |
| Type: transfer | From: 3AfvoKca7uJBsfVDFjhEsD9e1SBcGtedYt | To: 3Q5QL9o2yituagxr1yL39FMBKvzoJyPkbL | |||
| 20.07.2022 19:08:32 | |
710 BTC | $ 16 778 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeahuh7njsh2vxslg602cpa95f7ufgy558vxs5r | To: 343QvWNdqUigjUsTZm1rDe5PiBHetvAoNd | |||
| 20.07.2022 19:08:32 | |
829 BTC | $ 19 612 368 | (unknown) | (unknown) |
| Type: transfer | From: 33oiZqoTqc67HJJyQqwpc4gCGjk7mZ4YXr | To: 3HCJLyzkPV8oXdXKinLZYqh11hXgcX7EjF | |||
| 20.07.2022 19:08:32 | |
305 BTC | $ 7 209 970 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 20.07.2022 19:01:01 |  |
5 988 872 USDT | $ 5 988 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 18:56:49 | |
492 BTC | $ 11 730 311 | (unknown) | (unknown) |
| Type: transfer | From: 3BQhnQKusYz56x12uiFWuV6WnuKZaq3Vu8 | To: 39LR4VyG5cCaqkN3iVGzCPofS5TifdunwG | |||
| 20.07.2022 18:56:49 | |
230 BTC | $ 5 480 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ul29m47crseckpetkn9j2xn5nlnqjw8pvdql6 | To: bc1qqraypwwf4xseyq4xy4c3vqx77cr8648ag7gls3 | |||
| 20.07.2022 18:56:49 | |
214 BTC | $ 5 095 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q047ltqt452m2gtddr3hyhc58pkjm5y9fwyt0q8 | To: bc1qy7vwtvle3cx28t0dg7jyh84ttac7xxts4q6p3e | |||
| 20.07.2022 18:56:49 | |
362 BTC | $ 8 627 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wpy4ydgacqpf4tndv4pc79hyykrecc9q35sfx | To: 3DEoYnUvUKaJmQrD3pyEdhrxRoKp5LgJUK | |||
| 20.07.2022 18:56:49 | |
566 BTC | $ 13 506 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlpee78jewcz3hknfzzz6227d072mv4340zvq9 | To: 3Br4Kp3HyXG6pYRrSR155FtK1JccTy3hRv | |||
| 20.07.2022 18:56:49 | |
518 BTC | $ 12 346 020 | (unknown) | (unknown) |
| Type: transfer | From: 33vjoM4qfLBnNH8sBvngbwAVgGs77EGcNM | To: bc1q659epdqqssj2gtf3tw503m5f2y9j4a4e0pwx70 | |||
| 20.07.2022 18:56:49 | |
597 BTC | $ 14 236 405 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxpv6YMEAZgZF44RWCpWnAn51u632tq7x | To: 3CNTbvLQDNQxd53u8NbTC2T6APfp9pbEfh | |||
| 20.07.2022 18:56:49 | |
331 BTC | $ 7 891 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak2Qk8uxSvwGLBr5yKn7nXit1LNpbgt95 | To: 3AfvoKca7uJBsfVDFjhEsD9e1SBcGtedYt | |||
| 20.07.2022 18:56:49 | |
312 BTC | $ 7 449 062 | (unknown) | (unknown) |
| Type: transfer | From: 35mWvBf5uCLhJsiM1ZvwCW1NDhnZYJ5kLD | To: 3AmzKSt2XPLvFXCLfNHwueNH2swAvDGmQa | |||
| 20.07.2022 18:56:49 | |
257 BTC | $ 6 120 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DXCG88DeVr32npi1sxgshcVRzYeCwmR8B | To: 3EW8nsEzibcP2EmJu85VBwJQ8NcKmQHppG | |||
| 20.07.2022 18:56:49 | |
286 BTC | $ 6 824 914 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 20.07.2022 18:56:49 | |
311 BTC | $ 7 427 866 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.07.2022 18:55:19 | |
5 253 ETH | $ 8 199 219 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2c1a090b320faf7fc10430006b324eac99f2f5b8 | |||
| 20.07.2022 18:44:14 | |
566 BTC | $ 13 506 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q247p52820npwysagt80menx8sjud69waj6mcz8 | To: bc1qhlpee78jewcz3hknfzzz6227d072mv4340zvq9 | |||
| 20.07.2022 18:44:14 | |
829 BTC | $ 19 782 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnfvchglp39c7f2dmhrnwzl69ku0cjqacqhnsy | To: 33oiZqoTqc67HJJyQqwpc4gCGjk7mZ4YXr | |||
| 20.07.2022 18:44:14 | |
829 BTC | $ 19 783 486 | (unknown) | (unknown) |
| Type: transfer | From: 33P9pjXSW2Ypg5q7S8P9j5CEbHf3xwkD2L | To: bc1qhnfvchglp39c7f2dmhrnwzl69ku0cjqacqhnsy | |||
| 20.07.2022 18:44:14 | |
829 BTC | $ 19 783 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph544mn4x8aun4u0a8tug6yx33csn39w98pue2 | To: 33P9pjXSW2Ypg5q7S8P9j5CEbHf3xwkD2L | |||
| 20.07.2022 18:44:14 | |
830 BTC | $ 19 789 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnjhd5gvr33pnxskuq3aq8mxn3vqavt9xtq3a0 | To: bc1qph544mn4x8aun4u0a8tug6yx33csn39w98pue2 | |||
| 20.07.2022 18:44:14 | |
518 BTC | $ 12 354 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4rv594pz3rvreun5efrmh4u9yx904wc5g68t4 | To: 33vjoM4qfLBnNH8sBvngbwAVgGs77EGcNM | |||
| 20.07.2022 18:44:14 | |
518 BTC | $ 12 354 898 | (unknown) | (unknown) |
| Type: transfer | From: 3H7s8n59EQWLX6KTV9iQm2eAZnHMDmvwgP | To: bc1qn4rv594pz3rvreun5efrmh4u9yx904wc5g68t4 | |||
| 20.07.2022 18:44:14 | |
518 BTC | $ 12 360 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kpwcwj637wadgpe75eqpffgtvm7wg8nsf47gw | To: 3H7s8n59EQWLX6KTV9iQm2eAZnHMDmvwgP | |||
| 20.07.2022 18:44:14 | |
518 BTC | $ 12 363 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a9tmhcsehexqqsnd65rcs99p7wc9pvy66zphc | To: bc1q0kpwcwj637wadgpe75eqpffgtvm7wg8nsf47gw | |||
| 20.07.2022 18:44:14 | |
710 BTC | $ 16 923 618 | (unknown) | (unknown) |
| Type: transfer | From: 3K5LHFdM2tTXYjYx8CW8xKKsxiwj55R9HZ | To: bc1qeahuh7njsh2vxslg602cpa95f7ufgy558vxs5r | |||
| 20.07.2022 18:44:14 | |
710 BTC | $ 16 923 666 | (unknown) | (unknown) |
| Type: transfer | From: 3P32JNc4xPKUtbkjNSL9sCGZ4NPrCshV4y | To: 3K5LHFdM2tTXYjYx8CW8xKKsxiwj55R9HZ | |||
| 20.07.2022 18:44:14 | |
710 BTC | $ 16 924 662 | (unknown) | (unknown) |
| Type: transfer | From: 3GmPRMX1DcrNh8E7g3n5G47XycdLVAvfE4 | To: 3P32JNc4xPKUtbkjNSL9sCGZ4NPrCshV4y | |||
| 20.07.2022 18:44:14 | |
710 BTC | $ 16 924 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uqq937et6zdeu7dr70t9l9mr8pwrykax806d8 | To: 3GmPRMX1DcrNh8E7g3n5G47XycdLVAvfE4 | |||
| 20.07.2022 18:44:14 | |
711 BTC | $ 16 948 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmwstgf7c3dqc8yuuy7yk07f7wndr5h0nhk3zh | To: bc1q3uqq937et6zdeu7dr70t9l9mr8pwrykax806d8 | |||
| 20.07.2022 18:44:14 | |
830 BTC | $ 19 789 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KBGry33VSyWoENH4UkZquuLV28uVFXjHR | To: bc1qsnjhd5gvr33pnxskuq3aq8mxn3vqavt9xtq3a0 | |||
| 20.07.2022 18:44:14 | |
597 BTC | $ 14 237 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5n50veshvwmsnzmdsau5993z3df2c0ttq2yvz | To: 3Kxpv6YMEAZgZF44RWCpWnAn51u632tq7x | |||
| 20.07.2022 18:44:14 | |
598 BTC | $ 14 266 194 | (unknown) | (unknown) |
| Type: transfer | From: 3H1qbYmfbUcagixYb1Ao55DTFUozvj2woJ | To: bc1qh5n50veshvwmsnzmdsau5993z3df2c0ttq2yvz | |||
| 20.07.2022 18:44:14 | |
598 BTC | $ 14 266 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6830qcjl2wtejphvdpj5eszlfm0yceky75zzkp | To: 3H1qbYmfbUcagixYb1Ao55DTFUozvj2woJ | |||
| 20.07.2022 18:44:14 | |
601 BTC | $ 14 337 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GWkSqExnqpKtVHYuwynGQBrQyhsUQEPTS | To: bc1q6830qcjl2wtejphvdpj5eszlfm0yceky75zzkp | |||
| 20.07.2022 18:44:14 | |
601 BTC | $ 14 337 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnersd00e2g0ael42n8zzx6fars8jsnp7w52yv | To: 3GWkSqExnqpKtVHYuwynGQBrQyhsUQEPTS | |||
| 20.07.2022 18:44:14 | |
566 BTC | $ 13 506 973 | (unknown) | (unknown) |
| Type: transfer | From: 33Kum4EYgyvLw3FaBBHUVEpYV6byKug329 | To: bc1q247p52820npwysagt80menx8sjud69waj6mcz8 | |||
| 20.07.2022 18:44:14 | |
566 BTC | $ 13 507 221 | (unknown) | (unknown) |
| Type: transfer | From: 3KufE1pNfjoaPRAUQCiFvNrmHhFxVDFtCe | To: 33Kum4EYgyvLw3FaBBHUVEpYV6byKug329 | |||
| 20.07.2022 18:44:14 | |
567 BTC | $ 13 526 304 | (unknown) | (unknown) |
| Type: transfer | From: 37QR5Rtni5x83raUb1gAf2ocqNMNLwLdVn | To: 3KufE1pNfjoaPRAUQCiFvNrmHhFxVDFtCe | |||
| 20.07.2022 18:44:14 | |
567 BTC | $ 13 527 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5tuykprvx4zlsnxxdc25v2p5mfkqxt8s56c6w | To: 37QR5Rtni5x83raUb1gAf2ocqNMNLwLdVn | |||
| 20.07.2022 18:44:14 | |
1 015 BTC | $ 24 203 034 | (unknown) | (unknown) |
| Type: transfer | From: 39ND7n1kPaay9GFYMwrngrqGevTjfqh3qx | To: bc1qv8zhvwwmf06k054jd52kcshfnzt77y2w5us0c5 | |||
| 20.07.2022 18:44:14 | |
1 015 BTC | $ 24 204 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JBWf5rJkZ8W2zW2SakTQKjodvmAJqhYdb | To: 39ND7n1kPaay9GFYMwrngrqGevTjfqh3qx | |||
| 20.07.2022 18:44:14 | |
1 015 BTC | $ 24 204 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55ku8nh3cwqdcx2l9d45j5z9ayryh367k3usc8 | To: 3JBWf5rJkZ8W2zW2SakTQKjodvmAJqhYdb | |||
| 20.07.2022 18:44:14 | |
1 015 BTC | $ 24 213 308 | (unknown) | (unknown) |
| Type: transfer | From: 3HJfEcTgKCZBLhzm9oKgTc5joi7v28rJNJ | To: bc1q55ku8nh3cwqdcx2l9d45j5z9ayryh367k3usc8 | |||
| 20.07.2022 18:44:14 | |
1 015 BTC | $ 24 213 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xn0uxqlxnh3veu57pu2uye6k2cmxwt3gst468 | To: 3HJfEcTgKCZBLhzm9oKgTc5joi7v28rJNJ | |||
| 20.07.2022 18:44:14 | |
518 BTC | $ 12 363 911 | (unknown) | (unknown) |
| Type: transfer | From: 3MLRf2fdCo2Jv92Ve7VGueGFuQqkgG6kRH | To: bc1q3a9tmhcsehexqqsnd65rcs99p7wc9pvy66zphc | |||
| 20.07.2022 18:44:14 | |
518 BTC | $ 12 363 911 | (unknown) | (unknown) |
| Type: transfer | From: 3MLRf2fdCo2Jv92Ve7VGueGFuQqkgG6kRH | To: bc1q3a9tmhcsehexqqsnd65rcs99p7wc9pvy66zphc | |||