Whale movements
Last update: 15.08.2026 10:52:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 17:21:10 |  |
524 BTC | $ 12 675 150 | (unknown) | (unknown) |
| Type: transfer | From: 388HwaV2jJLEs7xr6CKrHnU2whveoi3Rg8 | To: bc1qsqk8ysx0ysz62d7l0uau4ysghf20r6ewc5jphz | |||
| 20.07.2022 17:21:10 | |
524 BTC | $ 12 675 392 | (unknown) | (unknown) |
| Type: transfer | From: 3HWh4Mc6iU9HUYbcBgmWmJzrXQh4UrvaDc | To: 388HwaV2jJLEs7xr6CKrHnU2whveoi3Rg8 | |||
| 20.07.2022 17:21:10 | |
601 BTC | $ 14 536 804 | (unknown) | (unknown) |
| Type: transfer | From: 3EvwNd9w9QaCJf6qSdrk9MGAr9RYogoNM8 | To: bc1qhewuzvpx76343pyk4a5w84wchgqjpdgw5604zm | |||
| 20.07.2022 17:21:10 | |
830 BTC | $ 20 060 530 | (unknown) | (unknown) |
| Type: transfer | From: 37rasJezdi7vPtteQkPKSrtzZsWw8dzrzw | To: bc1qlvvudej6c9c54emgqwunz9dru5c2tn3jn0nvf9 | |||
| 20.07.2022 17:21:10 | |
830 BTC | $ 20 060 552 | (unknown) | (unknown) |
| Type: transfer | From: 3MnUy3F4KaQfJw3eBMguAxcLuNuG4JUJtf | To: 37rasJezdi7vPtteQkPKSrtzZsWw8dzrzw | |||
| 20.07.2022 17:21:10 | |
830 BTC | $ 20 066 010 | (unknown) | (unknown) |
| Type: transfer | From: 389m9jcG3nQ4kht916f5dZ34Bqv8PSXRWY | To: 3MnUy3F4KaQfJw3eBMguAxcLuNuG4JUJtf | |||
| 20.07.2022 17:21:10 | |
601 BTC | $ 14 538 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx4vy2FdPBZwcXaG5a9S1WKaJzoYjQytQ | To: 3EvwNd9w9QaCJf6qSdrk9MGAr9RYogoNM8 | |||
| 20.07.2022 17:21:10 | |
603 BTC | $ 14 574 718 | (unknown) | (unknown) |
| Type: transfer | From: 3FCeUgkgN7AAN2trZbXJcCxzk8M4ekecRg | To: 3Dx4vy2FdPBZwcXaG5a9S1WKaJzoYjQytQ | |||
| 20.07.2022 17:21:10 | |
603 BTC | $ 14 574 759 | (unknown) | (unknown) |
| Type: transfer | From: 36Du9deVeguzbbTEc5dUSAfoC5h2iM345v | To: 3FCeUgkgN7AAN2trZbXJcCxzk8M4ekecRg | |||
| 20.07.2022 17:21:10 | |
603 BTC | $ 14 574 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mqv38lg80awd405yhghyuhfps9de2z4fagme8 | To: 36Du9deVeguzbbTEc5dUSAfoC5h2iM345v | |||
| 20.07.2022 17:21:10 | |
603 BTC | $ 14 574 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sqw3tr23uy7qcymekppjhpsrmc2lqy493vcqw | To: bc1q9mqv38lg80awd405yhghyuhfps9de2z4fagme8 | |||
| 20.07.2022 17:21:10 | |
603 BTC | $ 14 576 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9sn2ggjr7y2j3xxfvzly4kxzamn6kuvpk03r4 | To: bc1q3sqw3tr23uy7qcymekppjhpsrmc2lqy493vcqw | |||
| 20.07.2022 17:21:10 | |
830 BTC | $ 20 066 086 | (unknown) | (unknown) |
| Type: transfer | From: 32xTjSM1JVXTrRESVZKKRugJEdhYJoQZMV | To: 389m9jcG3nQ4kht916f5dZ34Bqv8PSXRWY | |||
| 20.07.2022 17:21:10 | |
830 BTC | $ 20 067 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy19FMKAM5kwqLorqwQmdWUyHwfQTb2ff | To: 32xTjSM1JVXTrRESVZKKRugJEdhYJoQZMV | |||
| 20.07.2022 17:21:10 | |
603 BTC | $ 14 576 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cp6q2gm64ds8e2u6ad6rd0tuvthycnam9clwz | To: bc1qe9sn2ggjr7y2j3xxfvzly4kxzamn6kuvpk03r4 | |||
| 20.07.2022 17:21:10 | |
289 BTC | $ 6 977 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.07.2022 17:14:31 | |
830 BTC | $ 20 138 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyre8p2knk399mmw9guhsymn4dpy7cglu3m29dt | To: 3Qy19FMKAM5kwqLorqwQmdWUyHwfQTb2ff | |||
| 20.07.2022 17:14:31 | |
830 BTC | $ 20 141 148 | (unknown) | (unknown) |
| Type: transfer | From: 3MRq8fyWWdvUpBtQ8myEas5BTAAicYJEZx | To: bc1qyre8p2knk399mmw9guhsymn4dpy7cglu3m29dt | |||
| 20.07.2022 17:14:31 | |
830 BTC | $ 20 144 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mejewtaplqvc8t8was6tshdxw6xrdhrwqdvft | To: 3MRq8fyWWdvUpBtQ8myEas5BTAAicYJEZx | |||
| 20.07.2022 17:14:31 | |
844 BTC | $ 20 471 428 | (unknown) | (unknown) |
| Type: transfer | From: 3HhWeuunhmE1Sd4G3NswMWZ5xmMd4bxwQq | To: bc1q4mejewtaplqvc8t8was6tshdxw6xrdhrwqdvft | |||
| 20.07.2022 17:14:31 | |
844 BTC | $ 20 485 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz6xjzf3qy5jcn9v83v577txxgj0ytgx5f7qj4 | To: 3HhWeuunhmE1Sd4G3NswMWZ5xmMd4bxwQq | |||
| 20.07.2022 17:14:31 | |
844 BTC | $ 20 485 804 | (unknown) | (unknown) |
| Type: transfer | From: 363svnkyW9wMnCeuPKmHGP8crCVck2rxHc | To: bc1qvz6xjzf3qy5jcn9v83v577txxgj0ytgx5f7qj4 | |||
| 20.07.2022 17:14:31 | |
844 BTC | $ 20 485 830 | (unknown) | (unknown) |
| Type: transfer | From: 359eGohaWhaX2a7j5KU5euPoTw5r9ipv3K | To: 363svnkyW9wMnCeuPKmHGP8crCVck2rxHc | |||
| 20.07.2022 17:14:31 | |
844 BTC | $ 20 486 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2qzx2v3m99l920779t4jcu7udlk3vghucf663 | To: 359eGohaWhaX2a7j5KU5euPoTw5r9ipv3K | |||
| 20.07.2022 17:14:31 | |
844 BTC | $ 20 487 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9f9ykuq8zpm2wh6cpgvgp9xs9zjgvk2tlf7q6 | To: bc1qx2qzx2v3m99l920779t4jcu7udlk3vghucf663 | |||
| 20.07.2022 17:14:31 | |
844 BTC | $ 20 487 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy554hs586g75xlkh0gc4eqypm7gw0qnvk2ajs | To: bc1ql9f9ykuq8zpm2wh6cpgvgp9xs9zjgvk2tlf7q6 | |||
| 20.07.2022 17:14:31 | |
844 BTC | $ 20 487 094 | (unknown) | (unknown) |
| Type: transfer | From: 3LfNSskChjuCRLvtavb1Nc7HFiVg1Esvgr | To: bc1qfy554hs586g75xlkh0gc4eqypm7gw0qnvk2ajs | |||
| 20.07.2022 17:13:48 | |
603 BTC | $ 14 613 605 | (unknown) | (unknown) |
| Type: transfer | From: 31rkcrW7wuFiqC3Ko6AxkMkVQbTbRLyBqo | To: bc1q3cp6q2gm64ds8e2u6ad6rd0tuvthycnam9clwz | |||
| 20.07.2022 17:13:48 | |
603 BTC | $ 14 613 751 | (unknown) | (unknown) |
| Type: transfer | From: 32JKUYiRoXyC4Gp2EWvrWXFEsncGZCUC3N | To: 31rkcrW7wuFiqC3Ko6AxkMkVQbTbRLyBqo | |||
| 20.07.2022 17:13:48 | |
603 BTC | $ 14 613 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DTYvGkoXxaR2ToWy3sbzcjsYvZgibc4nc | To: 32JKUYiRoXyC4Gp2EWvrWXFEsncGZCUC3N | |||
| 20.07.2022 17:13:48 | |
603 BTC | $ 14 614 062 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Kpc1qBFJHu83JgnRXWYvi2TjmDh6VFR | To: 3DTYvGkoXxaR2ToWy3sbzcjsYvZgibc4nc | |||
| 20.07.2022 17:13:48 | |
603 BTC | $ 14 622 021 | (unknown) | (unknown) |
| Type: transfer | From: 396gDbVPRYjVrbZv25ZsCBM6xi7e2D1Lsg | To: 3K9Kpc1qBFJHu83JgnRXWYvi2TjmDh6VFR | |||
| 20.07.2022 17:13:48 | |
603 BTC | $ 14 626 385 | (unknown) | (unknown) |
| Type: transfer | From: 3QLL9JMqTjJx2ydyZBx3KzbxEVuh89RUnt | To: 396gDbVPRYjVrbZv25ZsCBM6xi7e2D1Lsg | |||
| 20.07.2022 17:13:48 | |
603 BTC | $ 14 626 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan7r76lp4tllkwjw056vy4tg65fjenz3rhayxc | To: 3QLL9JMqTjJx2ydyZBx3KzbxEVuh89RUnt | |||
| 20.07.2022 17:13:48 | |
603 BTC | $ 14 627 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0altlkahvrsudnzfpzjjptl2lunegdwqzme2u | To: bc1qan7r76lp4tllkwjw056vy4tg65fjenz3rhayxc | |||
| 20.07.2022 17:13:48 | |
603 BTC | $ 14 627 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnkrudhne9n7rkdffkltx79elwneygv22v9ak7 | To: bc1qs0altlkahvrsudnzfpzjjptl2lunegdwqzme2u | |||
| 20.07.2022 17:13:48 | |
603 BTC | $ 14 627 994 | (unknown) | (unknown) |
| Type: transfer | From: 3F5HPuTpePGehtfVQoktm3ec5AQdYBB69k | To: bc1qxnkrudhne9n7rkdffkltx79elwneygv22v9ak7 | |||
| 20.07.2022 17:13:48 | |
603 BTC | $ 14 628 067 | (unknown) | (unknown) |
| Type: transfer | From: 356gYEaALHCb228tTKrC34cijA2Xs2MrN7 | To: 3F5HPuTpePGehtfVQoktm3ec5AQdYBB69k | |||
| 20.07.2022 17:13:48 | |
220 BTC | $ 5 332 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.07.2022 17:13:48 | |
258 BTC | $ 6 253 739 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 20.07.2022 17:13:48 | |
259 BTC | $ 6 277 978 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 20.07.2022 17:13:48 | |
289 BTC | $ 7 003 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.07.2022 16:51:06 |  |
5 982 858 USDT | $ 5 980 953 | (unknown) | (unknown) |
| Type: transfer | From: 5d2657fe8a5791ca56642aa8ce11737a3d995c8c | To: 9e50b3e34a824e9002b578820c4eaf88a86de313 | |||
| 20.07.2022 16:53:26 | |
300 BTC | $ 7 221 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8tev0w4fy45qzg7xk9r20l8vj47ksm5jsc4xq | To: 1KbXMa9ESrgxPgqYPaEaAu34AvbKJ12e6Q | |||
| 20.07.2022 16:53:26 | |
500 BTC | $ 12 035 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8tev0w4fy45qzg7xk9r20l8vj47ksm5jsc4xq | To: bc1qua8eyvmhplakyg20v5z57w2tw9965r7eugp4xm | |||
| 20.07.2022 16:53:26 | |
289 BTC | $ 6 954 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.07.2022 16:53:26 | |
289 BTC | $ 6 955 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.07.2022 16:53:26 | |
263 BTC | $ 6 342 342 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 20.07.2022 16:37:42 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.07.2022 16:35:51 | |
5 985 ETH | $ 9 585 293 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||