Whale movements
Last update: 15.08.2026 11:19:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 12:28:33 |  |
299 BTC | $ 7 100 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 20.07.2022 12:28:33 | |
437 BTC | $ 10 375 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 20.07.2022 12:28:33 | |
230 BTC | $ 5 460 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 20.07.2022 12:28:33 | |
623 BTC | $ 14 786 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 20.07.2022 12:28:33 | |
258 BTC | $ 6 124 449 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 20.07.2022 12:28:33 | |
351 BTC | $ 8 323 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 20.07.2022 12:28:33 | |
279 BTC | $ 6 623 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 20.07.2022 12:10:31 | |
823 BTC | $ 19 420 950 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CgYQ924Eo4chUar65TTD4hJ2aqWgiTnza | |||
| 20.07.2022 12:10:31 | |
423 BTC | $ 9 983 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjgwguvpgdvr8pl36qt2rru475xd9zhf4t8p65 | To: bc1q2zccuhak56j67ek7tlxwynsf42kjlermnymvrv | |||
| 20.07.2022 12:10:06 | |
222 BTC | $ 5 225 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufaaml8p7959s5lf8x3t8pjckvdtgmdlxx5kwy | To: 34WUhffQMxPBWnU3TqkFhiGKbnLXfhhs2r | |||
| 20.07.2022 12:10:06 | |
333 BTC | $ 7 842 694 | (unknown) | (unknown) |
| Type: transfer | From: 37EFJK8gu3WvHJSeZs4bT4JT4jMzqMX8QM | To: bc1qdfcc8r7u660wytdff8rga6vk4lu0n5gqr2atjr | |||
| 20.07.2022 12:10:06 | |
2 035 BTC | $ 47 887 108 | (unknown) | (unknown) |
| Type: transfer | From: 3BEx1QruZhJkA8H17GEYquPnZ2Gg7azMui | To: bc1qyp03r6zlrwf8ss5w80lu6s8v0raj5gyt6lhf08 | |||
| 20.07.2022 12:10:06 | |
232 BTC | $ 5 450 938 | (unknown) | (unknown) |
| Type: transfer | From: 326tL1QaKk68Pw52yG1mLD6AccPNHdnk6D | To: bc1q53kuqt5c96ne7l2kuwf7azxmrml4y5x6fvhxes | |||
| 20.07.2022 12:10:06 | |
509 BTC | $ 11 983 121 | (unknown) | (unknown) |
| Type: transfer | From: 3CKv8snFmkiN1cyjCag86zV54eT3GFN9qL | To: 3D8DCBvgzyYeiVqYYokiK7kGPukJVTAFcB | |||
| 20.07.2022 12:10:06 | |
317 BTC | $ 7 467 551 | (unknown) | (unknown) |
| Type: transfer | From: 35eF3DoRgjtZW3iuJn6mztUaof6infmCHE | To: 3EjsGmfWWi434oFd32RyqcW5UUhuv4WuPH | |||
| 20.07.2022 12:10:06 | |
455 BTC | $ 10 704 710 | (unknown) | (unknown) |
| Type: transfer | From: 39CdgJGiXqW1PuZdVbj1LUvoDX2iRmG5uz | To: 394rG6nnr99iuSd1CeXahquZH2eSBSChXa | |||
| 20.07.2022 12:10:06 | |
7 581 BTC | $ 178 425 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Q58ETAhqxwRaLQASH2siM6rcYCzj8m44p | To: 3ECPGJcYPqN9BRuc2XkcfUgSv6h8KoqWVL | |||
| 20.07.2022 12:10:06 | |
3 745 BTC | $ 88 140 250 | (unknown) | (unknown) |
| Type: transfer | From: 3C1DUiNqyPkiFAUFv3Qp9EEP12z5aAffHL | To: 3EnPRvuATE9FYKwYUEu8rusWrpEyA5kA2T | |||
| 20.07.2022 12:10:06 | |
2 479 BTC | $ 58 342 044 | (unknown) | (unknown) |
| Type: transfer | From: 39Vs8bu9i8vxPsBGAhvtUXE7PQ6KKYYSwV | To: 3QeY64QXE3P3tePA1TrnzShwauhEgiXwa7 | |||
| 20.07.2022 12:10:06 | |
2 275 BTC | $ 53 529 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DAKuuet4KjvMxT79xdoWLQ3V4JvPjnB1q | To: 3F7KPufcjRuJ4TzA8esxGeb1iGKGQsxpie | |||
| 20.07.2022 12:10:06 | |
261 BTC | $ 6 147 533 | (unknown) | (unknown) |
| Type: transfer | From: 377pHym4FW8PjDEJyWGGVLuxjLQR2armR2 | To: 325LARgNKrTPrCWy8zZjP7eMLCjZgN79Vm | |||
| 20.07.2022 12:10:06 | |
3 662 BTC | $ 86 187 850 | (unknown) | (unknown) |
| Type: transfer | From: 38BTXypTNArc3BUdKCQZRCCL8YHLcbubP4 | To: 3CxiAGSaoKMPMFWFDHRZ3esib8mx996gyX | |||
| 20.07.2022 12:10:06 | |
8 133 BTC | $ 191 400 210 | (unknown) | (unknown) |
| Type: transfer | From: 37AiQMV8nLoKspvayS5oSVKbjSBQKrDsB9 | To: 33b8o1KTBEUQ4hmFkGf7rLkX2twXMtyodB | |||
| 20.07.2022 12:10:06 | |
712 BTC | $ 16 750 581 | (unknown) | (unknown) |
| Type: transfer | From: 3FFQjCUmtZjmJgsnsiWaQz56RmtUWNNgJb | To: 37kTETRif4JH56hLQJCmrGzeNMsHVSbf1D | |||
| 20.07.2022 12:10:06 | |
846 BTC | $ 19 919 962 | (unknown) | (unknown) |
| Type: transfer | From: 3PChqnx2gXS3tQ6qEM8zyrWjmXkE9oywJq | To: 3LsmXGVjStc4NDQSJeYq4CAS5bqfMukVEH | |||
| 20.07.2022 12:10:06 | |
2 106 BTC | $ 49 552 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq9xdgt58uqtkszdg2a5ytd4tcgswcjqxmsyvg | To: bc1qfnkxfheqwjymsgq6vk4ptxz90p9y3vv5mpuaf9 | |||
| 20.07.2022 12:10:06 | |
263 BTC | $ 6 196 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjnrhw0vfn0sdnjj6sdxacf2n53ese6w4d0qqy | To: bc1q475c8sgz9dr35ydj37af55pxgvv3n5wys0fpkj | |||
| 20.07.2022 12:10:06 | |
1 156 BTC | $ 27 197 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8j3m7teg592h2g8hxtxnh9ea0xsh263e8x50s | To: bc1qse65g3zm09ty2ac8775u3xk6u7xf7p4y9tuef6 | |||
| 20.07.2022 12:10:06 | |
1 039 BTC | $ 24 457 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4f2t9j2q47zjk9qm59c3rrzpgvx6d2j5gtxs2 | To: bc1qsts03vjwhhk8w4vtffz9nqfrvgyve9j8kjd4vj | |||
| 20.07.2022 12:10:06 | |
314 BTC | $ 7 380 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fj8ftm7cdmn8h9ulnhlq4plgm3e9rrewuzu2k | To: bc1qdtywetmnwjrxsvesru7ed6m8v9qtanc9hqny3e | |||
| 20.07.2022 12:10:06 | |
525 BTC | $ 12 347 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzz4wyhr2elt6dwn2r42w9p249rraw5nuxqqps | To: bc1qqvvvsfqnppthhh2uczgughk8w0z8x3xztzhgdq | |||
| 20.07.2022 12:10:06 | |
9 182 BTC | $ 216 095 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhss4ydj5regjuan5dpmtl6tvfpxzdcw27qup4 | To: 34F7P7f4E7jLbtxqasNPbKzg4ZoN4zZv7S | |||
| 20.07.2022 12:10:06 | |
612 BTC | $ 14 398 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3r63sxarysdcjxketk0yu6jq592mtpqjr0t4p | To: 35wk7DSbKNvjQaNH35yyM5AzvBU57SC2d7 | |||
| 20.07.2022 12:10:06 | |
4 308 BTC | $ 101 385 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DDngHhPLD5uCfjhEGuevsmWPRHBXvpEQF | To: bc1qfgll6up99lm2ej9m6m7ljwcr7jgy30p04tzan2 | |||
| 20.07.2022 12:10:06 | |
690 BTC | $ 16 239 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 371BCw3RzSQpAWcth5cixDFBx1Vq2Unrge | |||
| 20.07.2022 12:10:06 | |
600 BTC | $ 14 120 697 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 20.07.2022 12:10:06 | |
280 BTC | $ 6 589 659 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 20.07.2022 11:50:06 |  |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 20.07.2022 11:49:46 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 20.07.2022 11:48:46 | |
7 999 999 HUSD | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 20.07.2022 11:45:08 | |
13 436 984 USDT | $ 13 507 221 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 20.07.2022 11:42:10 |  |
660 582 660 XRP | $ 248 032 900 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | |||
| 20.07.2022 11:35:54 | |
518 BTC | $ 12 204 965 | (unknown) | (unknown) |
| Type: transfer | From: 1Ld5LBy1NyHALcw5LQRsDsEbCTmKEeH6tv | To: bc1qnzpq4n26err07ky3qr63qvx4ddersnm2rszvsd | |||
| 20.07.2022 11:35:54 | |
587 BTC | $ 13 820 527 | (unknown) | (unknown) |
| Type: transfer | From: 1Ld5LBy1NyHALcw5LQRsDsEbCTmKEeH6tv | To: 3NtUGiepTKdpCFkQduBaWHeHfzpeAwr6Yt | |||
| 20.07.2022 11:28:06 | |
511 BTC | $ 12 001 806 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CKv8snFmkiN1cyjCag86zV54eT3GFN9qL | |||
| 20.07.2022 11:27:05 | |
241 BTC | $ 5 653 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla00sak5n78wwaw672ne4qe478wzyvk909237u | To: 326tL1QaKk68Pw52yG1mLD6AccPNHdnk6D | |||
| 20.07.2022 11:27:05 | |
317 BTC | $ 7 456 898 | (unknown) | (unknown) |
| Type: transfer | From: 3HNSarzZVNgFhf3NBRDYbTG4rdyrKMEZ7e | To: 35eF3DoRgjtZW3iuJn6mztUaof6infmCHE | |||
| 20.07.2022 11:27:05 | |
333 BTC | $ 7 831 175 | (unknown) | (unknown) |
| Type: transfer | From: 34vqrGw1XC4YmD4Vu5QpkPK1ZKeD3JEu85 | To: 37EFJK8gu3WvHJSeZs4bT4JT4jMzqMX8QM | |||
| 20.07.2022 11:27:05 | |
261 BTC | $ 6 144 074 | (unknown) | (unknown) |
| Type: transfer | From: 3M89ET4HC9ZcrxWfreFB7Krnx3EGwKQ3yQ | To: 377pHym4FW8PjDEJyWGGVLuxjLQR2armR2 | |||
| 20.07.2022 11:27:05 | |
222 BTC | $ 5 218 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3z6qsan8t2x3jjz3sp7mnqlasyacrlypsxxm4 | To: bc1qufaaml8p7959s5lf8x3t8pjckvdtgmdlxx5kwy | |||