Whale movements
Last update: 15.08.2026 11:18:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 13:06:32 |  |
274 BTC | $ 6 466 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhx4p6w3s0h2994h7aml6cugqwl07xuff7p4gz | To: bc1qsq2482qwgn57ackkgg8tj3c3u6zc60lv9ymv00 | |||
| 20.07.2022 13:06:32 | |
270 BTC | $ 6 366 102 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NfushdhtQ9VaBrEv26Y7Z2yWMjbCEjvgY | |||
| 20.07.2022 13:06:32 | |
222 BTC | $ 5 234 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmjuyzjvkgzlhq0yzdkjhd55xj9dw2nxmmq3lg | To: bc1qythn4d34fx64l92ul09a9kncf420ls9wxd2kfh | |||
| 20.07.2022 13:06:32 | |
316 BTC | $ 7 443 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrhflczfmqxnguvs4u38e2jlarkh94cdx7m7zd | To: bc1q6j5r98xtscdmum9haat4mxuqztx8xp8aquz3em | |||
| 20.07.2022 13:06:32 | |
231 BTC | $ 5 454 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zf2558q9m84kjqe94hsz59mv0246gmg4780ap | To: bc1qrcjjzz22jap00xa9wdq5rw6q55x70cwp92stvw | |||
| 20.07.2022 13:06:32 | |
261 BTC | $ 6 158 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyszf2x339vctuym9megc2ve96t8swc6078atl | To: bc1qc548srluzlzgddher96w43dnk9zmtucunu6za2 | |||
| 20.07.2022 13:06:32 | |
314 BTC | $ 7 392 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fdk4cgnq46kxcjm2n8nzlen8s8jz33rfgxtw7 | To: bc1q627tv5r3y7uuhpplyxpsks3rhr5s55ewnnhr4p | |||
| 20.07.2022 13:06:32 | |
333 BTC | $ 7 852 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdxg0ytkxf0qwgsthkdj8k9p4r0w0qjy0xnz0c | To: 3MdZR7rwswQbYn2NQGhuqybEGsixGN7QXw | |||
| 20.07.2022 13:06:32 | |
455 BTC | $ 10 724 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqsckhsg90gdp4695f9lfm2myuttmfn9k65rmj | To: 3DvvP17DQL1XD4Zru1gP688BRhtYL9Sn4d | |||
| 20.07.2022 13:06:32 | |
263 BTC | $ 6 205 821 | (unknown) | (unknown) |
| Type: transfer | From: 3D7uVsWqEww8o413GK39hCx6xk84gGrNTE | To: bc1qsyaq2rgc4w33hz6mzn8gupqmda0q0pslsj4vn2 | |||
| 20.07.2022 13:06:32 | |
300 BTC | $ 7 066 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.07.2022 13:06:32 | |
300 BTC | $ 7 066 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.07.2022 12:54:27 | |
800 BTC | $ 19 029 564 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 20.07.2022 12:54:27 | |
524 BTC | $ 12 471 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvvvsfqnppthhh2uczgughk8w0z8x3xztzhgdq | To: 3DjERviL6j6eJME6RDEaCSa2g9fdBB2n5W | |||
| 20.07.2022 12:54:27 | |
2 035 BTC | $ 48 400 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp03r6zlrwf8ss5w80lu6s8v0raj5gyt6lhf08 | To: bc1q0uc7787x4t44uhzprwcfl64v4y5uaud05nayez | |||
| 20.07.2022 12:54:27 | |
455 BTC | $ 10 819 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyksln3f0kkr3mhea77fk009l9fzdgrdt56hqx | To: bc1qcqsckhsg90gdp4695f9lfm2myuttmfn9k65rmj | |||
| 20.07.2022 12:54:27 | |
1 031 BTC | $ 24 526 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsts03vjwhhk8w4vtffz9nqfrvgyve9j8kjd4vj | To: bc1qkcrnh5awp0k65er0ysg7zg6fsrpx2vynmjt22z | |||
| 20.07.2022 12:54:27 | |
261 BTC | $ 6 213 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dvzxwuaqdfc3d2alea44mr4tc8dx573nv07tc | To: bc1qnyszf2x339vctuym9megc2ve96t8swc6078atl | |||
| 20.07.2022 12:54:27 | |
333 BTC | $ 7 922 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nx3fz3d526xz4tk0r5rpyg03x8ycafhdnrcrr | To: bc1qpdxg0ytkxf0qwgsthkdj8k9p4r0w0qjy0xnz0c | |||
| 20.07.2022 12:54:27 | |
314 BTC | $ 7 457 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdcrm74nslyejnschultktentn6xngmw6dfygn | To: bc1q6fdk4cgnq46kxcjm2n8nzlen8s8jz33rfgxtw7 | |||
| 20.07.2022 12:54:27 | |
231 BTC | $ 5 504 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c7a4cep6hsz6m5y0clm6ez2up2u2j93tggm7e | To: bc1q8zf2558q9m84kjqe94hsz59mv0246gmg4780ap | |||
| 20.07.2022 12:54:27 | |
2 105 BTC | $ 50 081 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnkxfheqwjymsgq6vk4ptxz90p9y3vv5mpuaf9 | To: 3B7tHRLcPTZhiJx8k2ESakvDzfob9LRC3J | |||
| 20.07.2022 12:54:27 | |
1 156 BTC | $ 27 487 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse65g3zm09ty2ac8775u3xk6u7xf7p4y9tuef6 | To: 32MBKnwMS6kFZ1XBH7pAKYfFvQ3TX7otLk | |||
| 20.07.2022 12:54:27 | |
4 308 BTC | $ 102 472 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgll6up99lm2ej9m6m7ljwcr7jgy30p04tzan2 | To: 3G3h28mvQrCLdFGgg26U6ezs2ixRDuRTr1 | |||
| 20.07.2022 12:54:27 | |
316 BTC | $ 7 516 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc3krbwTqsBu2rYzusGgSt6CjQSv2WzYg | To: bc1qnrhflczfmqxnguvs4u38e2jlarkh94cdx7m7zd | |||
| 20.07.2022 12:54:27 | |
2 477 BTC | $ 58 920 324 | (unknown) | (unknown) |
| Type: transfer | From: 3QeY64QXE3P3tePA1TrnzShwauhEgiXwa7 | To: bc1quk9dtc02q40slpscxv5udjsg7uyhq5wh38m074 | |||
| 20.07.2022 12:54:27 | |
3 745 BTC | $ 89 085 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EnPRvuATE9FYKwYUEu8rusWrpEyA5kA2T | To: bc1q9744cvcr07tvkh0uv8s4q5rd57prj6qhp3wr5v | |||
| 20.07.2022 12:54:27 | |
505 BTC | $ 12 000 815 | (unknown) | (unknown) |
| Type: transfer | From: 3KBWwNuwDUUKo9vEe7jMWvp1Ff3Ydtg1iU | To: bc1qkrpe3yupnp0c80drcfe47rces8ytjytgvg0gy0 | |||
| 20.07.2022 12:54:27 | |
222 BTC | $ 5 280 932 | (unknown) | (unknown) |
| Type: transfer | From: 3D48FvqByqcujDEc6pWRHgL8dHFtB7DuMM | To: bc1qtmjuyzjvkgzlhq0yzdkjhd55xj9dw2nxmmq3lg | |||
| 20.07.2022 12:54:27 | |
9 182 BTC | $ 218 413 540 | (unknown) | (unknown) |
| Type: transfer | From: 34F7P7f4E7jLbtxqasNPbKzg4ZoN4zZv7S | To: bc1q24v9wgxknt2lk8tlzwhvss7ht2kae0qcf5g53f | |||
| 20.07.2022 12:54:27 | |
2 274 BTC | $ 54 102 656 | (unknown) | (unknown) |
| Type: transfer | From: 3F7KPufcjRuJ4TzA8esxGeb1iGKGQsxpie | To: 31yC3GStfo8HNtbxU9tgjrvmHkamgdVeZs | |||
| 20.07.2022 12:54:27 | |
8 133 BTC | $ 193 453 360 | (unknown) | (unknown) |
| Type: transfer | From: 33b8o1KTBEUQ4hmFkGf7rLkX2twXMtyodB | To: 35v6Rw3fNzbG93Zb4DQRP7MTFs3pgQVnSi | |||
| 20.07.2022 12:54:27 | |
846 BTC | $ 20 133 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LsmXGVjStc4NDQSJeYq4CAS5bqfMukVEH | To: 3E9ufKgZsKhefRbc4nggX1CXFijDbXusHQ | |||
| 20.07.2022 12:54:27 | |
3 662 BTC | $ 87 111 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CxiAGSaoKMPMFWFDHRZ3esib8mx996gyX | To: 3Cbq9zWANiLcRACTZRSXXv54DRuYBn5Prd | |||
| 20.07.2022 12:54:27 | |
263 BTC | $ 6 262 671 | (unknown) | (unknown) |
| Type: transfer | From: 3MMkXAdeGfwAKGWnV7frdnA8vMpvHkJuAV | To: 3D7uVsWqEww8o413GK39hCx6xk84gGrNTE | |||
| 20.07.2022 12:54:27 | |
7 581 BTC | $ 180 339 570 | (unknown) | (unknown) |
| Type: transfer | From: 3ECPGJcYPqN9BRuc2XkcfUgSv6h8KoqWVL | To: 3QsQ4e9g9gZnw79Ptb4Z1vEyaE1nSXjNnR | |||
| 20.07.2022 12:54:27 | |
612 BTC | $ 14 545 771 | (unknown) | (unknown) |
| Type: transfer | From: 35wk7DSbKNvjQaNH35yyM5AzvBU57SC2d7 | To: 3Q6uuHLFStviP9mNz55QqhARexQzU4fL1T | |||
| 20.07.2022 12:54:27 | |
712 BTC | $ 16 929 950 | (unknown) | (unknown) |
| Type: transfer | From: 37kTETRif4JH56hLQJCmrGzeNMsHVSbf1D | To: 37rhvNny1xKpWbA2dK5aHusg6RZdRe34dh | |||
| 20.07.2022 12:54:27 | |
254 BTC | $ 6 041 887 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 20.07.2022 12:54:27 | |
300 BTC | $ 7 136 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.07.2022 12:28:33 | |
231 BTC | $ 5 489 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53kuqt5c96ne7l2kuwf7azxmrml4y5x6fvhxes | To: bc1q6c7a4cep6hsz6m5y0clm6ez2up2u2j93tggm7e | |||
| 20.07.2022 12:28:33 | |
314 BTC | $ 7 437 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtywetmnwjrxsvesru7ed6m8v9qtanc9hqny3e | To: bc1qrdcrm74nslyejnschultktentn6xngmw6dfygn | |||
| 20.07.2022 12:28:33 | |
333 BTC | $ 7 902 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfcc8r7u660wytdff8rga6vk4lu0n5gqr2atjr | To: bc1q8nx3fz3d526xz4tk0r5rpyg03x8ycafhdnrcrr | |||
| 20.07.2022 12:28:33 | |
263 BTC | $ 6 245 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q475c8sgz9dr35ydj37af55pxgvv3n5wys0fpkj | To: 3MMkXAdeGfwAKGWnV7frdnA8vMpvHkJuAV | |||
| 20.07.2022 12:28:33 | |
455 BTC | $ 10 789 306 | (unknown) | (unknown) |
| Type: transfer | From: 394rG6nnr99iuSd1CeXahquZH2eSBSChXa | To: bc1qxyksln3f0kkr3mhea77fk009l9fzdgrdt56hqx | |||
| 20.07.2022 12:28:33 | |
261 BTC | $ 6 196 119 | (unknown) | (unknown) |
| Type: transfer | From: 325LARgNKrTPrCWy8zZjP7eMLCjZgN79Vm | To: bc1q2dvzxwuaqdfc3d2alea44mr4tc8dx573nv07tc | |||
| 20.07.2022 12:28:33 | |
505 BTC | $ 11 967 874 | (unknown) | (unknown) |
| Type: transfer | From: 3D8DCBvgzyYeiVqYYokiK7kGPukJVTAFcB | To: 3KBWwNuwDUUKo9vEe7jMWvp1Ff3Ydtg1iU | |||
| 20.07.2022 12:28:33 | |
316 BTC | $ 7 496 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EjsGmfWWi434oFd32RyqcW5UUhuv4WuPH | To: 3Mc3krbwTqsBu2rYzusGgSt6CjQSv2WzYg | |||
| 20.07.2022 12:28:33 | |
222 BTC | $ 5 267 083 | (unknown) | (unknown) |
| Type: transfer | From: 34WUhffQMxPBWnU3TqkFhiGKbnLXfhhs2r | To: 3D48FvqByqcujDEc6pWRHgL8dHFtB7DuMM | |||
| 20.07.2022 12:28:33 | |
1 946 BTC | $ 46 159 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||