Whale movements
Last update: 15.08.2026 12:03:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 02:37:27 |  |
261 BTC | $ 6 054 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdzwn8qz2a7v9wcplwha4vxgztavvuj9mpe78e | To: bc1q30p9elw4weglaukt2rrhzdjz2mkk6dxxw7x7ah | |||
| 20.07.2022 02:37:27 | |
9 183 BTC | $ 213 424 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpywgpg6jn4w8469rekd4t5p7u8crfxv5ellwyw | To: bc1qe484t4avrl454z6gg3x0w4vf394wk7p0k5p6rk | |||
| 20.07.2022 02:37:27 | |
307 BTC | $ 7 125 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp3aft6efwm08w4smxsv7ud4c4z06janufuhnv | To: bc1q34tu63y867086ju93n962k9qyp6nry6y90p3l4 | |||
| 20.07.2022 02:37:27 | |
848 BTC | $ 19 705 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhve9j9sdpy72ze3hma3jhezazaegldmfvp0hsa | To: bc1qq9725v3jaqnxt26r3tpfegvl02ljdgaqphxqmd | |||
| 20.07.2022 02:37:27 | |
527 BTC | $ 12 248 235 | (unknown) | (unknown) |
| Type: transfer | From: 3FcjaMkBMnfoFbiQNSzJAWipUNZ9A5RCiQ | To: 3F9uHXrSmon4CTF8nUDfKBoRrkD89maarX | |||
| 20.07.2022 02:37:27 | |
4 308 BTC | $ 100 134 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QmH2sdo9SfE2Sm5DnikkWaSAietyRYYs9 | To: 3HR7HnCM9EMuekVRPqUEo7A2E4B2kAK7CA | |||
| 20.07.2022 02:37:27 | |
712 BTC | $ 16 560 004 | (unknown) | (unknown) |
| Type: transfer | From: 32cDgRSfRo8yDFSMfqGm1xhWUpoqJMYhxc | To: 3NWnzqffL96qXGV4pLy1iH64uKejaBWsjz | |||
| 20.07.2022 02:37:27 | |
3 662 BTC | $ 85 119 250 | (unknown) | (unknown) |
| Type: transfer | From: 39NaEaSz98H2uR974pV48cGER4iJ43EXuo | To: 3Fhkugv2D9DsB7ipuARGXTCx5g6yZsFX5G | |||
| 20.07.2022 02:37:27 | |
8 134 BTC | $ 189 049 300 | (unknown) | (unknown) |
| Type: transfer | From: 38RW2HunmakwDLAvziQog5jn1o9GCmhHHm | To: 3KgDZLizAyXJ9c8yJ2zy4MhsNconYuPqfg | |||
| 20.07.2022 02:37:27 | |
7 582 BTC | $ 176 212 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Pecc2aic2PuLXUrEtmuaaFuCaN2VLKZW2 | To: 36bCEVTBzt5XHE7FtSxqXPoWEDaBDL4CRb | |||
| 20.07.2022 02:37:27 | |
229 BTC | $ 5 323 181 | (unknown) | (unknown) |
| Type: transfer | From: 35E5Q51tnTe3jS8WihnmNgnLNJBowAeu1c | To: 35xjonh31CLETVSTun8XJ7FKUug3kJvzSH | |||
| 20.07.2022 02:37:27 | |
229 BTC | $ 5 323 686 | (unknown) | (unknown) |
| Type: transfer | From: 3QE99puRZ5MFfV63zpS4mYaEgE24Y8ZRnN | To: 35E5Q51tnTe3jS8WihnmNgnLNJBowAeu1c | |||
| 20.07.2022 02:37:27 | |
229 BTC | $ 5 323 707 | (unknown) | (unknown) |
| Type: transfer | From: 3F3v8VGDfKnZbFyfGveGJKowaB4b7W9Dqr | To: 3QE99puRZ5MFfV63zpS4mYaEgE24Y8ZRnN | |||
| 20.07.2022 02:37:27 | |
3 746 BTC | $ 87 058 220 | (unknown) | (unknown) |
| Type: transfer | From: 394CnfcLgLS7Z1oCMBzLgcVEG2fgWopdUK | To: 32gyZXhmwShsuGmqAgFk5g5Z34QfBMFpBk | |||
| 20.07.2022 02:37:27 | |
613 BTC | $ 14 258 621 | (unknown) | (unknown) |
| Type: transfer | From: 38PmQWXyDQnj9jN2UNJsDGbBPSgERgmJG1 | To: 3NBDdS3qARs2UwgaNoKmGVjtkXP7cq6jz1 | |||
| 20.07.2022 02:37:27 | |
261 BTC | $ 6 054 898 | (unknown) | (unknown) |
| Type: transfer | From: 34y4ptMXjYdrwQdtYsvKByxYmJMX6AuDsz | To: bc1qgdzwn8qz2a7v9wcplwha4vxgztavvuj9mpe78e | |||
| 20.07.2022 02:37:27 | |
261 BTC | $ 6 054 948 | (unknown) | (unknown) |
| Type: transfer | From: 3ATuYFyB7dcRBbaB8rRrFZtg9VdU5mqNku | To: 34y4ptMXjYdrwQdtYsvKByxYmJMX6AuDsz | |||
| 20.07.2022 02:37:27 | |
318 BTC | $ 7 380 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezd26f4DtTq57ErccMigtxRxwvfcy5d6Z | To: bc1qskcqvt347jp2tvm2mekqmaxxkka5vr803q90w9 | |||
| 20.07.2022 02:37:27 | |
318 BTC | $ 7 380 179 | (unknown) | (unknown) |
| Type: transfer | From: 359iqhipgZTTpQEDgQLu1KU4SUX3n6vMU5 | To: 3Ezd26f4DtTq57ErccMigtxRxwvfcy5d6Z | |||
| 20.07.2022 02:37:27 | |
235 BTC | $ 5 458 947 | (unknown) | (unknown) |
| Type: transfer | From: 3H2pdcHS5qW9j4eKsRDZN4fi4t8ci7uXdY | To: bc1qs3nc6yyr3ggarjd6v4c8q5hkrkqr2ku3eflv77 | |||
| 20.07.2022 02:37:27 | |
235 BTC | $ 5 458 963 | (unknown) | (unknown) |
| Type: transfer | From: 34phamSxmZDF1Vj7xkeYJSrdr9zbb12SEt | To: 3H2pdcHS5qW9j4eKsRDZN4fi4t8ci7uXdY | |||
| 20.07.2022 02:37:27 | |
338 BTC | $ 7 847 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke2sT1ejABfWUGPJXtMJiukTvsq92SYuo | To: bc1q86gz62l7lyda9f4ejf0s5yl6vtczzfzwxf8wjw | |||
| 20.07.2022 02:37:27 | |
338 BTC | $ 7 847 805 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnd7JjN58aJrvD1MFC9D8sJGW8urQdNnd | To: 3Ke2sT1ejABfWUGPJXtMJiukTvsq92SYuo | |||
| 20.07.2022 02:37:27 | |
339 BTC | $ 7 871 049 | (unknown) | (unknown) |
| Type: transfer | From: 3ANZgrNQLFrtTj7zzpcxgAJzGpju8Qx7vy | To: 3Lnd7JjN58aJrvD1MFC9D8sJGW8urQdNnd | |||
| 20.07.2022 02:37:27 | |
2 107 BTC | $ 48 983 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gycdat3kyzk9fxpmnkdnx0yxjae2nkkn0p8np | To: 33rQJCCeYpUF6nbFBb7aW868pcRqoZRSE4 | |||
| 20.07.2022 02:37:27 | |
2 479 BTC | $ 57 624 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q364hhvu2xv9z72apxldnerw5qwqnlctv00j9yx | To: 344PiHKVb6uWuUSPr4CbzcTq6bocfZScEn | |||
| 20.07.2022 02:37:27 | |
318 BTC | $ 7 380 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hqnvast77du89uztzu98sn59jlyudqdgpk8k7 | To: 359iqhipgZTTpQEDgQLu1KU4SUX3n6vMU5 | |||
| 20.07.2022 02:37:27 | |
1 160 BTC | $ 26 965 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxy8l6zmg73q6pw7w7t3xrjh5aftur0f4uppr8 | To: 3FzAugz2tDyRypfJzwbYyE1Lqyo9DcNFic | |||
| 20.07.2022 02:37:27 | |
2 040 BTC | $ 47 408 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs9n872nkez8tj3uwmddq42smf2k48lwja4zaw | To: 36ALBbE9QBnow36TjYardoW9i4yjCQd5na | |||
| 20.07.2022 02:37:27 | |
235 BTC | $ 5 459 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80t70l7lgyp5xf5a4u3q027537r6q5g2g3yu08 | To: 34phamSxmZDF1Vj7xkeYJSrdr9zbb12SEt | |||
| 20.07.2022 02:37:27 | |
1 042 BTC | $ 24 229 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsxqek360jjxdyj2v7px2vvp7c0xdvhhur2c6m | To: 3CLNEjsDJ768CdGfY8AcE9UcRCdboZcP5j | |||
| 20.07.2022 02:37:27 | |
307 BTC | $ 7 125 367 | (unknown) | (unknown) |
| Type: transfer | From: 3E2gBD6oCTCkz5NntkBpB8n7Rm6362quiY | To: bc1qfp3aft6efwm08w4smxsv7ud4c4z06janufuhnv | |||
| 20.07.2022 02:37:27 | |
307 BTC | $ 7 146 458 | (unknown) | (unknown) |
| Type: transfer | From: 35Ssx4XQQWuK5AFoY7DjxWxqqCupDyjTfA | To: 3E2gBD6oCTCkz5NntkBpB8n7Rm6362quiY | |||
| 20.07.2022 02:37:27 | |
455 BTC | $ 10 576 684 | (unknown) | (unknown) |
| Type: transfer | From: 383j1ZjFuYecxwjToyhWaYHptRuqSSTfcx | To: bc1q27q4qus0whk0yt95ylev2jdkqqr37xl0c9rlcw | |||
| 20.07.2022 02:37:27 | |
2 277 BTC | $ 52 919 880 | (unknown) | (unknown) |
| Type: transfer | From: 38fH8VRMcTFXDwXz5jF1KAbiNnq4NtcWoE | To: bc1q6wknwj62fq224dnc9vep75e57ej6nexcppas6d | |||
| 20.07.2022 02:37:12 |  |
10 000 000 USDT | $ 9 964 110 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 20.07.2022 02:36:47 | |
1 651 BTC | $ 38 316 492 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 20.07.2022 02:36:47 | |
233 BTC | $ 5 407 476 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.07.2022 02:36:47 | |
250 BTC | $ 5 802 013 | (unknown) | (unknown) |
| Type: transfer | From: 12yEh4TAJSDitb3jkTV5Me2HDxSnCbewkZ | To: 1AjnesSpQVp4E6ntkRz5ZNXX6AhSW4UBHC | |||
| 20.07.2022 02:36:47 | |
1 912 BTC | $ 44 368 476 | (unknown) | (unknown) |
| Type: transfer | From: 12yEh4TAJSDitb3jkTV5Me2HDxSnCbewkZ | To: 1An3VEmbPVz12CKQ3nS4kSrGCa4VEPrAJr | |||
| 20.07.2022 02:36:47 | |
7 725 BTC | $ 179 273 170 | (unknown) | (unknown) |
| Type: transfer | From: 1L2QuYsCJ13VthxaYJDvVQ77jK87XnyXMD | To: 1GtjUnQtznLSA39sd3JewQrQYd2MUF3pi2 | |||
| 20.07.2022 02:35:21 | |
10 000 000 USDT | $ 10 002 212 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 20.07.2022 02:16:44 |  |
47 499 ETH | $ 72 670 270 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 20.07.2022 02:07:23 | |
47 500 ETH | $ 72 742 420 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 20.07.2022 02:05:05 | |
47 500 ETH | $ 73 301 410 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 20.07.2022 02:01:29 | |
47 500 ETH | $ 73 076 180 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 20.07.2022 01:46:46 | |
7 801 978 USDT | $ 7 862 135 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0aa62b5645202bb803b23d3432c8ff2d5113ce2c | |||
| 20.07.2022 01:45:00 | |
10 910 033 USDT | $ 10 930 386 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 45fdf0e9cf64126a1537b0cffbf1283c7de23d44 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.07.2022 01:45:00 | |
10 912 110 USDT | $ 10 932 467 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a67ce227eb9355811d53054ff23a8cae16d149a4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.07.2022 01:37:34 | |
10 910 033 USDT | $ 10 944 573 | (unknown) | (unknown) |
| Type: transfer | From: 70c756ca5ae1ad26e2b7f979824ed8552143e2d0 | To: 45fdf0e9cf64126a1537b0cffbf1283c7de23d44 | |||