Whale movements
Last update: 15.08.2026 12:11:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 01:13:58 |  |
3 746 BTC | $ 88 366 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcp8hvna0h9acqv7trzf7fgx3f549a7pqr5c4x | To: 394CnfcLgLS7Z1oCMBzLgcVEG2fgWopdUK | |||
| 20.07.2022 01:13:58 | |
229 BTC | $ 5 404 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhflcm076hn92shzxhtzzwp5473q3sl9t72kref | To: 38VSCChH8xxkhuhbmTXV14CXaxpacGGzGD | |||
| 20.07.2022 01:13:58 | |
713 BTC | $ 16 809 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q898f0mp56lfq0wp5w28uhd2z6z2h35ffr6f835 | To: 32cDgRSfRo8yDFSMfqGm1xhWUpoqJMYhxc | |||
| 20.07.2022 01:13:58 | |
527 BTC | $ 12 432 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpy5bZ1gQnScznEFedzPQtCDueB2G22XF | To: 3FcjaMkBMnfoFbiQNSzJAWipUNZ9A5RCiQ | |||
| 20.07.2022 01:13:58 | |
4 000 BTC | $ 94 365 830 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 20.07.2022 01:13:58 | |
4 000 BTC | $ 94 365 830 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 20.07.2022 01:13:58 | |
4 000 BTC | $ 94 365 830 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 20.07.2022 01:13:58 | |
3 499 BTC | $ 82 546 750 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 20.07.2022 01:14:01 |  |
40 000 BNB | $ 10 782 455 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 20.07.2022 00:52:39 |  |
5 000 ETH | $ 7 805 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | To: 6f3c0ccfca9ed3fb2eddcbe26c8cfabe0a137c4b | |||
| 20.07.2022 00:45:42 | |
5 000 000 HUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 20.07.2022 00:45:00 | |
400 BTC | $ 9 452 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 20.07.2022 00:41:13 | |
223 BTC | $ 5 263 746 | (unknown) | (unknown) |
| Type: transfer | From: 35Ztzd6BqnouK7agsheNGKQLqfsddziTd3 | To: 3KYThNfJFPuj8V4AHr3i8oep8maDHt4bDK | |||
| 20.07.2022 00:41:13 | |
307 BTC | $ 7 243 124 | (unknown) | (unknown) |
| Type: transfer | From: 3FHVzAS5VrDMGKAe8F7Mn8zxKqZfuvLFCy | To: 3AVKCiv4mMUzJccYZM2XESH7hFcPJGZKMP | |||
| 20.07.2022 00:41:13 | |
339 BTC | $ 7 978 413 | (unknown) | (unknown) |
| Type: transfer | From: 3Di43SyPDRPHgsAj5cAjgyXcC4XcB67QkE | To: 36VW7mNibCkGhGYmiE5Ld9DQGRwE2Z9eLe | |||
| 20.07.2022 00:41:13 | |
318 BTC | $ 7 481 970 | (unknown) | (unknown) |
| Type: transfer | From: 36ZJiu5gdCFMCDv6yTQTx17dtekRxFQm5T | To: 3CwzeRUQ6GMS2bhjhmew9ok7j9ptUXvkAE | |||
| 20.07.2022 00:41:13 | |
235 BTC | $ 5 535 234 | (unknown) | (unknown) |
| Type: transfer | From: 3R15jEoym75uSCJeraK5qY2HnMkUYG61iT | To: 3E6kk1sF2jceh77zmhBVJjuLBsF5ocouLb | |||
| 20.07.2022 00:41:13 | |
261 BTC | $ 6 136 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh82hwdkwxrf4uxuqqf5vkpwdcunkm92fnf0s8z | To: 3665y7TRb5XqH9qCsUZLuRzDRLLKzXw2xq | |||
| 20.07.2022 00:41:13 | |
229 BTC | $ 5 396 367 | (unknown) | (unknown) |
| Type: transfer | From: 3HHUwjq25ofZFPz6aqRJruWY9K4fQM8MP3 | To: bc1qhflcm076hn92shzxhtzzwp5473q3sl9t72kref | |||
| 20.07.2022 00:29:06 | |
216 BTC | $ 5 043 610 | (unknown) | (unknown) |
| Type: transfer | From: 3536FHU1PgKG1LRrq7rd32HeEvRQU9SmCx | To: 3FUHwcxnpQ81yiWRhwYkNfXLRiATk7RTTh | |||
| 20.07.2022 00:29:06 | |
549 BTC | $ 12 793 968 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 20.07.2022 00:21:59 | |
600 BTC | $ 14 198 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 20.07.2022 00:21:59 | |
384 BTC | $ 9 088 778 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 20.07.2022 00:21:59 | |
527 BTC | $ 12 471 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BQgaNxojoa4jhJNknHyA4zYLP9KqRD4CL | To: 3Dpy5bZ1gQnScznEFedzPQtCDueB2G22XF | |||
| 20.07.2022 00:21:59 | |
613 BTC | $ 14 517 656 | (unknown) | (unknown) |
| Type: transfer | From: 33U1LRQLkc863ZmCGjmXRBLocyXn1kzPff | To: 3NRq5AZJkVvtSKddewZNZA5AXxdnexz22x | |||
| 20.07.2022 00:21:59 | |
614 BTC | $ 14 517 834 | (unknown) | (unknown) |
| Type: transfer | From: 3MCKVCsTmg6g2txbeWvDJin5ZDxph6tid1 | To: 33U1LRQLkc863ZmCGjmXRBLocyXn1kzPff | |||
| 20.07.2022 00:21:59 | |
300 BTC | $ 7 099 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.07.2022 00:19:19 | |
6 900 620 USDT | $ 6 872 791 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 00:19:19 | |
6 900 559 USDT | $ 6 872 731 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 00:14:39 | |
223 BTC | $ 5 265 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelzan0pz8y865hjshuxz0fpgcxnsmrk86pupxmjc2tdd6t4n07gqz6fmq6 | To: bc1qzd6pgkxgr7ksq8y3nzq559jhmnfg6f7a03mlh7z060qjyarlqdhsw0k3pa | |||
| 20.07.2022 00:14:39 | |
2 040 BTC | $ 48 168 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BygTSMuZCWXcCbjaP4wroUhEb8tCL1GB4 | To: 31vL5kEetmaAcZSB52hphTTgTgWp49GQuH | |||
| 20.07.2022 00:14:39 | |
223 BTC | $ 5 277 044 | (unknown) | (unknown) |
| Type: transfer | From: 33epqKe8RPDeWcvKbq1aPLMLJguqV2dCD4 | To: 35Ztzd6BqnouK7agsheNGKQLqfsddziTd3 | |||
| 20.07.2022 00:14:39 | |
9 183 BTC | $ 216 844 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DoXN8HJTw2uqzW2G98N5C6sLCZ6UmXYya | To: 362SdjKYej5TM3XBX8dvgaj1nsVTY6dMyw | |||
| 20.07.2022 00:14:39 | |
339 BTC | $ 7 998 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Li49rUbaxF2bu1rYtsyQcYFLCt5tpWvfG | To: 3Di43SyPDRPHgsAj5cAjgyXcC4XcB67QkE | |||
| 20.07.2022 00:14:39 | |
229 BTC | $ 5 417 480 | (unknown) | (unknown) |
| Type: transfer | From: 352pU3kJfgSckevMqjNmv2kPz4WnBEaVyD | To: 3HHUwjq25ofZFPz6aqRJruWY9K4fQM8MP3 | |||
| 20.07.2022 00:14:39 | |
339 BTC | $ 7 998 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LxkZP6LyrdKFGWvJZLCBTh939LRncfmXa | To: 3Li49rUbaxF2bu1rYtsyQcYFLCt5tpWvfG | |||
| 20.07.2022 00:14:39 | |
318 BTC | $ 7 500 757 | (unknown) | (unknown) |
| Type: transfer | From: 3BjDtUKqSUuNfBxMfnPbEzMNJ6VAHUC5Ws | To: 36ZJiu5gdCFMCDv6yTQTx17dtekRxFQm5T | |||
| 20.07.2022 00:14:39 | |
307 BTC | $ 7 261 437 | (unknown) | (unknown) |
| Type: transfer | From: 33nK5DUjS1hoXkNiZyd8kui25anatXAPq2 | To: 3FHVzAS5VrDMGKAe8F7Mn8zxKqZfuvLFCy | |||
| 20.07.2022 00:14:39 | |
8 134 BTC | $ 192 079 180 | (unknown) | (unknown) |
| Type: transfer | From: 33SyRoWZnG92kmvSXaLMs8AMEw9Ytz8ZaX | To: 3DDPt8hdrDdLE8K2jcjRkN9SnZYQnU92Mw | |||
| 20.07.2022 00:14:39 | |
455 BTC | $ 10 746 205 | (unknown) | (unknown) |
| Type: transfer | From: 3KTmsC9zqawXh23JX8C23zV9aiEDW4vpBw | To: bc1qtuztl4eq5ucgq3x84ksg2u03gf7cn7kzjzh9zj | |||
| 20.07.2022 00:14:39 | |
455 BTC | $ 10 746 335 | (unknown) | (unknown) |
| Type: transfer | From: 3PbZT1iNjTj3nDDNUWetEkCn6ygAJTXSv5 | To: 3KTmsC9zqawXh23JX8C23zV9aiEDW4vpBw | |||
| 20.07.2022 00:14:39 | |
460 BTC | $ 10 863 836 | (unknown) | (unknown) |
| Type: transfer | From: 33gCxmZXPUL1KzaxXSopmCHnLkQgwQKww7 | To: 3PbZT1iNjTj3nDDNUWetEkCn6ygAJTXSv5 | |||
| 20.07.2022 00:14:39 | |
318 BTC | $ 7 502 884 | (unknown) | (unknown) |
| Type: transfer | From: 3AVjVWgumTCEzFvRieU84NwoPz9ufsPfTE | To: 3BjDtUKqSUuNfBxMfnPbEzMNJ6VAHUC5Ws | |||
| 20.07.2022 00:14:39 | |
1 160 BTC | $ 27 397 968 | (unknown) | (unknown) |
| Type: transfer | From: 32j3QVkq22C32BY9p8eDWrXUpj56pMJzKr | To: 3EUWtiJ4G5dN7r6wbFub5rxmMg45gLqDjR | |||
| 20.07.2022 00:14:39 | |
224 BTC | $ 5 279 048 | (unknown) | (unknown) |
| Type: transfer | From: 38PavRXFZPTi8SQyWGonZMgzQTsVauVytY | To: 33epqKe8RPDeWcvKbq1aPLMLJguqV2dCD4 | |||
| 20.07.2022 00:14:39 | |
235 BTC | $ 5 549 110 | (unknown) | (unknown) |
| Type: transfer | From: 37vssk8dztRt1ogWAKuTwYsuE67FbY5pKd | To: 3R15jEoym75uSCJeraK5qY2HnMkUYG61iT | |||
| 20.07.2022 00:14:39 | |
229 BTC | $ 5 417 683 | (unknown) | (unknown) |
| Type: transfer | From: 3QGq1BCwJ3pNLqYjF33bKWvR4ej2aaoz2N | To: 352pU3kJfgSckevMqjNmv2kPz4WnBEaVyD | |||
| 20.07.2022 00:14:39 | |
714 BTC | $ 16 855 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t5s50yz8hqkmvpedsmcu2u9tfnwnfxmux07jd | To: bc1q898f0mp56lfq0wp5w28uhd2z6z2h35ffr6f835 | |||
| 20.07.2022 00:14:39 | |
1 042 BTC | $ 24 617 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q3nfurtxqu8n2pp925nanaf2at0gn85x59w8j | To: bc1q3m9g85vaez77nvmcf597zg58z7p8unzawedftv | |||
| 20.07.2022 00:14:39 | |
3 746 BTC | $ 88 454 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqjle2mcmyugy7jqmfxjfkmj0jw4mls6m29n6z | To: bc1qjcp8hvna0h9acqv7trzf7fgx3f549a7pqr5c4x | |||