Whale movements
Last update: 15.08.2026 12:09:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 00:14:39 |  |
2 108 BTC | $ 49 768 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx42v9qrc2yaj4kuxjknnjjk95je7ldwkdvjee | To: bc1qmh44cmfewkyn90a97pvjxmwds2cc87hzh45cnx | |||
| 20.07.2022 00:14:39 | |
7 582 BTC | $ 179 042 110 | (unknown) | (unknown) |
| Type: transfer | From: 35CXQezsy3T48HwNmxJQW7db27oDQT9CFD | To: bc1qnv6lz3dnkgxue4lcmyvms55q9xkn6x6phc43rf | |||
| 20.07.2022 00:14:39 | |
261 BTC | $ 6 152 742 | (unknown) | (unknown) |
| Type: transfer | From: 361pEgg9iokPjXcGan7gd5VLq9K6QKRXuB | To: bc1qh82hwdkwxrf4uxuqqf5vkpwdcunkm92fnf0s8z | |||
| 20.07.2022 00:14:39 | |
4 310 BTC | $ 101 767 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KcRVRzDk3QSUdhy195EpaEC3XHZNtDNHW | To: bc1q0khttudy6hv63g298zhuy2ryztz098t7j3ezqn | |||
| 20.07.2022 00:14:39 | |
263 BTC | $ 6 215 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlgcw25s29dqn68278sltx3ap5cuyj9cddfz7u | To: 37vssk8dztRt1ogWAKuTwYsuE67FbY5pKd | |||
| 20.07.2022 00:14:39 | |
263 BTC | $ 6 216 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3ueksm0923t86e2572fwf2za2fqt2g9fde8rm | To: bc1qdlgcw25s29dqn68278sltx3ap5cuyj9cddfz7u | |||
| 20.07.2022 00:14:39 | |
309 BTC | $ 7 308 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k8dquw453efhxts5xgzugnjyd34wv6jzlcqv6 | To: 33nK5DUjS1hoXkNiZyd8kui25anatXAPq2 | |||
| 20.07.2022 00:14:39 | |
309 BTC | $ 7 308 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx5cqeDpypZQn37vapot3VEpxhkK39tR8 | To: bc1q4k8dquw453efhxts5xgzugnjyd34wv6jzlcqv6 | |||
| 20.07.2022 00:14:39 | |
527 BTC | $ 12 447 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6gfhjh8hue64htgkudm86z55g7jty28vya9w5 | To: 3BQgaNxojoa4jhJNknHyA4zYLP9KqRD4CL | |||
| 20.07.2022 00:14:39 | |
527 BTC | $ 12 447 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MRL1dFxTRgTfiLD6cXxmcujuMBtdUDwJ1 | To: bc1qj6gfhjh8hue64htgkudm86z55g7jty28vya9w5 | |||
| 20.07.2022 00:14:39 | |
261 BTC | $ 6 155 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge8644vhsudc0rfck8efa3d2gcufat8rajfpfx | To: 361pEgg9iokPjXcGan7gd5VLq9K6QKRXuB | |||
| 20.07.2022 00:14:39 | |
261 BTC | $ 6 155 294 | (unknown) | (unknown) |
| Type: transfer | From: 3CYSFTeDDPpt6wAaSMTudfjQL1dRzyn7Wb | To: bc1qge8644vhsudc0rfck8efa3d2gcufat8rajfpfx | |||
| 20.07.2022 00:14:39 | |
614 BTC | $ 14 487 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehfmm6u0hcwf83slmw3h3aphnh86am8mzj5037 | To: 3MCKVCsTmg6g2txbeWvDJin5ZDxph6tid1 | |||
| 20.07.2022 00:14:39 | |
2 479 BTC | $ 58 548 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdvl8jtmmwv5a8gpkv2d6jt9h82nycjyvr5su5 | To: 3GrNaEZe45nZTSiSryt5UYLCoJA3vsDT3W | |||
| 20.07.2022 00:14:39 | |
339 BTC | $ 7 998 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4apczjk9m5kdzm5e9sgj5vn4r7ln6ulr4f6mg | To: 3LxkZP6LyrdKFGWvJZLCBTh939LRncfmXa | |||
| 20.07.2022 00:14:39 | |
3 662 BTC | $ 86 483 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrtzc75vngc97nv2r4zvxkntwd2tjsetllrkj0 | To: 38dNrk4AWdB9vF7X5TYTD1bWhdoa2cPARd | |||
| 20.07.2022 00:14:39 | |
224 BTC | $ 5 281 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4kjlp5ng7uc4x9vjhy0hxl8gc3wsa0ktw24lg | To: 38PavRXFZPTi8SQyWGonZMgzQTsVauVytY | |||
| 20.07.2022 00:14:39 | |
229 BTC | $ 5 417 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq648nlwz454l5rx5hp5uay8cdu3j6t20x4ly9g | To: 3QGq1BCwJ3pNLqYjF33bKWvR4ej2aaoz2N | |||
| 20.07.2022 00:14:39 | |
2 277 BTC | $ 53 768 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpgjxyhss2ejxw48rvqtz99srymkh95dkprusc | To: 3LFB1dq95HbpiYWjV2pubbhSh66BUyHgRF | |||
| 20.07.2022 00:14:39 | |
848 BTC | $ 20 025 484 | (unknown) | (unknown) |
| Type: transfer | From: 38YACaiGCBG1eCm8C4x4RL9VH27N3eanEV | To: 384ZJffrLtd1sZEC2dZ7n9maWpqKjFDGfC | |||
| 20.07.2022 00:14:39 | |
670 BTC | $ 15 821 839 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.07.2022 00:14:39 | |
2 187 BTC | $ 51 651 064 | (unknown) | (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.07.2022 00:14:39 | |
500 BTC | $ 11 807 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||