Whale movements
Last update: 15.08.2026 12:18:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 22:44:20 |  |
229 BTC | $ 5 341 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjxan0ls9rejmn69phtk2fs6cx0nne3fckueaf | To: bc1qkra95xe4acf4652f2x4j6kklkg3xqqc25durt0 | |||
| 19.07.2022 22:44:20 | |
2 479 BTC | $ 57 708 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvk6rw7e0m4lduk2rdgyaf7l5gw46lkp26cfgm | To: bc1qd0hj3e4jw8kj26vsu7arhv5qssxm5nlwyn8m98 | |||
| 19.07.2022 22:44:20 | |
3 662 BTC | $ 85 245 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HcqE59wJ968B3G5WRW7qNRzD2nE7TY39T | To: 3Mf2BJPt6L2iJsSKncYL2bN8MkirEWVjyZ | |||
| 19.07.2022 22:44:20 | |
1 042 BTC | $ 24 265 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Dasb7WimfZ5PpyT5w58No8nCjv6TLmDqS | To: 3MS5VFeHFmTRDVHrzVLcJJarfHqX4i6DHS | |||
| 19.07.2022 22:44:20 | |
261 BTC | $ 6 073 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhr6090xlcv0twyhll29rwhvewuxdwkdmfrlnv | To: 3NpD16WTfsdcKRVCCJZ4XNZrmy6AEv79iF | |||
| 19.07.2022 22:44:20 | |
714 BTC | $ 16 621 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljq82kmcrupw0mmghsw9k7qs5r2lpu5l8h0w2d | To: 35KXJurxDPFxxH5RojkMrPqD9matemdnHP | |||
| 19.07.2022 22:44:20 | |
318 BTC | $ 7 395 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgnrtk78rxgpv39gnkrth9nc7gsag2gn58xmx0 | To: 3FYdKu4tG1vTPCxuHeS5EbiwDvX5ZjPNCe | |||
| 19.07.2022 22:44:20 | |
2 108 BTC | $ 49 054 870 | (unknown) | (unknown) |
| Type: transfer | From: 384mnxQzTmr88xUJXx4ZqnnS8uvTa6TFNH | To: bc1qcfcqsz86klq3572hct83wjlcu2s565tj7f87da | |||
| 19.07.2022 22:44:20 | |
3 746 BTC | $ 87 194 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NJtEU2KaL9n3P9Gj8r7Hc8vyUUre4Pz9b | To: bc1qc26d58v3v842k0hjt60qse7l6hnze2k7f6dzws | |||
| 19.07.2022 22:44:20 | |
339 BTC | $ 7 884 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Li9pubHhpw9bm6oBRMyZLSm54NJuS8AR2 | To: bc1qwaktau8am42hn5cfnm24y08yqj03xpquypwnhh | |||
| 19.07.2022 22:44:20 | |
2 040 BTC | $ 47 479 700 | (unknown) | (unknown) |
| Type: transfer | From: 3C3r4VoHh411bi2XVdPixeiLh67gZ6TNzR | To: bc1qkmy8n84d3flhl8c384qs7gcplwvvmdp0usw5kt | |||
| 19.07.2022 22:44:20 | |
527 BTC | $ 12 270 011 | (unknown) | (unknown) |
| Type: transfer | From: 34NGWJMZgsxcDGZ3K1jAto8KDVTZK4bJpr | To: bc1q22nt5fmf4ea3m2vs0l3rqu5ldycyquksdc7dss | |||
| 19.07.2022 22:22:07 | |
400 BTC | $ 9 357 556 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 19.07.2022 22:22:07 | |
229 BTC | $ 5 357 785 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qelzan0pz8y865hjshuxz0fpgcxnsmrk86pupxmjc2tdd6t4n07gqz6fmq6 | |||
| 19.07.2022 22:17:00 | |
848 BTC | $ 19 670 402 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QZo2c4dFq5WMytcHa1Wun3RZzNo8dxmbV | |||
| 19.07.2022 22:16:12 | |
9 183 BTC | $ 213 866 180 | (unknown) | (unknown) |
| Type: transfer | From: 33SNsy7xh3UVHCUUCSSyMEVKuQ7YPfj67b | To: 3MKtZ7dZ7u4LEBfC395cJz9oWy99ZGB5nZ | |||
| 19.07.2022 22:14:32 |  |
6 500 000 USDT | $ 6 502 887 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 19.07.2022 22:12:28 | |
1 161 BTC | $ 27 153 880 | (unknown) | (unknown) |
| Type: transfer | From: 37KUrYzyWvUz5zfGvKj1goTjxshFuwDNyG | To: 36Ahdd9U3mZCFDFaVrmYgxJqGaW8DHps7m | |||
| 19.07.2022 22:12:28 | |
263 BTC | $ 6 161 361 | (unknown) | (unknown) |
| Type: transfer | From: 35shNwW2G9W2DyZTagJ9opJTzcd5iRLAYd | To: 33a1eWJbA5rTSvsMRaJQKBocknXCWNDkex | |||
| 19.07.2022 22:12:28 | |
2 040 BTC | $ 47 726 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NgGmqy9edYJa414ySBpoXevhhX2d5tjx7 | To: 3C3r4VoHh411bi2XVdPixeiLh67gZ6TNzR | |||
| 19.07.2022 22:12:28 | |
2 108 BTC | $ 49 309 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MQo1ZMGkRchE22BtARHZTWWszEbquACJL | To: 384mnxQzTmr88xUJXx4ZqnnS8uvTa6TFNH | |||
| 19.07.2022 22:12:28 | |
8 134 BTC | $ 190 309 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrk55w4GEi26cLEDnn1VCDYpKqYTHUqR7 | To: 3KMfPxbQZv6zGp1G66oWcREvK3bExQn9PD | |||
| 19.07.2022 22:12:28 | |
3 751 BTC | $ 87 774 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DEJg9bVAXQpXfUQV7fQJnu8Pn9grRZTpS | To: 3NJtEU2KaL9n3P9Gj8r7Hc8vyUUre4Pz9b | |||
| 19.07.2022 22:12:28 | |
2 277 BTC | $ 53 274 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DzepbVFxpPazHJwrNu9Ld9vH54VixMUdB | To: 32X9MViCuxYkKjyiyndUyNxD4Xg7vJc6RT | |||
| 19.07.2022 22:12:28 | |
460 BTC | $ 10 764 136 | (unknown) | (unknown) |
| Type: transfer | From: 35MvmskwGorPiq7miXTVc9HkUBdPS8i72X | To: 3EbFbJM4DVU6Bsn1bHPHE4gRB3yypVmfLt | |||
| 19.07.2022 22:12:28 | |
261 BTC | $ 6 104 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjryl2q5af6t05xv6q5nqgey9mxppwu2pz5h9r0 | To: bc1qlhr6090xlcv0twyhll29rwhvewuxdwkdmfrlnv | |||
| 19.07.2022 22:12:28 | |
339 BTC | $ 7 925 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AxJg1Lx7vgUwaNHDtLsfVMZGUSZ9VBrHv | To: 3Li9pubHhpw9bm6oBRMyZLSm54NJuS8AR2 | |||
| 19.07.2022 22:12:28 | |
229 BTC | $ 5 368 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg3a8m550ds0czwphvvqexl0uc8umtgvszg0n6 | To: bc1qgjxan0ls9rejmn69phtk2fs6cx0nne3fckueaf | |||
| 19.07.2022 22:12:28 | |
7 582 BTC | $ 177 392 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbucx8M8QApSGmnkjBz49q342h51CVozU | To: 3JU8d2yWQCBKbGYPSNK97GfofFi9j6wYXd | |||
| 19.07.2022 22:12:28 | |
714 BTC | $ 16 707 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cw5ezhvng28j7xf6plkss2jgehgyxyhklzyhk | To: bc1qljq82kmcrupw0mmghsw9k7qs5r2lpu5l8h0w2d | |||
| 19.07.2022 22:12:28 | |
1 054 BTC | $ 24 652 358 | (unknown) | (unknown) |
| Type: transfer | From: 38NEBJ9Gbt78uLRuhSfgHZXCNEQ8LtqQCz | To: 3Dasb7WimfZ5PpyT5w58No8nCjv6TLmDqS | |||
| 19.07.2022 22:12:28 | |
2 479 BTC | $ 58 008 764 | (unknown) | (unknown) |
| Type: transfer | From: 3NnVeBMY2wZ85kiSvrHRa3Vp5ygK381gG2 | To: bc1qjvk6rw7e0m4lduk2rdgyaf7l5gw46lkp26cfgm | |||
| 19.07.2022 22:12:28 | |
318 BTC | $ 7 434 395 | (unknown) | (unknown) |
| Type: transfer | From: 3CqY8S98fVVGMGiyJNSDNRbrsK5gXABAjR | To: bc1qvgnrtk78rxgpv39gnkrth9nc7gsag2gn58xmx0 | |||
| 19.07.2022 22:12:28 | |
310 BTC | $ 7 242 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnn2CUzqz55g5s6rh8tKse2ounPeSvTAw | To: bc1q8lksn0r62zk8egtghemz87tta5h0jz6n74dluf | |||
| 19.07.2022 22:12:28 | |
224 BTC | $ 5 238 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn69277cw2eqh8flphx24kmprrp849ugtdzs58j | To: 3QTBt8ArAqT3hbSQUTV6Zr1jgndbdxfu8d | |||
| 19.07.2022 22:12:28 | |
3 662 BTC | $ 85 688 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc09q862yhx9jadvqvstq8f7zl8ddvn6ljnn45q | To: 3HcqE59wJ968B3G5WRW7qNRzD2nE7TY39T | |||
| 19.07.2022 22:12:28 | |
4 310 BTC | $ 100 830 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtahdsa3ztkld9lzfwkg4n3u8e50l2cn6y95wgt | To: 3BtmbS6qCRuE4eA6TeEohkhexiEBVP4EX8 | |||
| 19.07.2022 22:12:28 | |
616 BTC | $ 14 424 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy9a2s7r5nql8hx9s0fzf9jd8aavcxfmzygnv0 | To: 36Rukj99ag3YVXiYqFDaXZZLF62Arc9S1S | |||
| 19.07.2022 22:12:28 | |
527 BTC | $ 12 336 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlltw99v9vdgxga9q2lxxnc7fa66qryuxwmpc6 | To: 34NGWJMZgsxcDGZ3K1jAto8KDVTZK4bJpr | |||
| 19.07.2022 22:03:41 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.07.2022 22:01:32 |  |
105 000 000 XRP | $ 38 685 950 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 19.07.2022 21:59:29 | |
5 000 BTC | $ 117 554 920 | (unknown) | (unknown) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 19.07.2022 21:59:29 | |
5 000 BTC | $ 117 554 920 | (unknown) | (unknown) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 19.07.2022 21:57:01 | |
2 108 BTC | $ 49 439 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpmwg4eg57jy7vspskwn2aug24d7tvmg39sdu7 | To: 3MQo1ZMGkRchE22BtARHZTWWszEbquACJL | |||
| 19.07.2022 21:57:01 | |
7 582 BTC | $ 177 857 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MT1i8V7oFzzeBXqjhGBBBBDJmkr2hqHzA | To: 3Bbucx8M8QApSGmnkjBz49q342h51CVozU | |||
| 19.07.2022 21:57:01 | |
2 040 BTC | $ 47 851 984 | (unknown) | (unknown) |
| Type: transfer | From: 3MrDxFxVwCGXkVEZDAJRyHyD7KxvPH4SQL | To: 3NgGmqy9edYJa414ySBpoXevhhX2d5tjx7 | |||
| 19.07.2022 21:57:01 | |
224 BTC | $ 5 258 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.07.2022 21:55:22 | |
3 752 BTC | $ 88 230 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkysnntshg8wyqpzqvdm77svz62ey0y32furz0f | To: 3DEJg9bVAXQpXfUQV7fQJnu8Pn9grRZTpS | |||
| 19.07.2022 21:55:22 | |
2 479 BTC | $ 58 310 864 | (unknown) | (unknown) |
| Type: transfer | From: 366B6prTbZSgYoNXwUx9eKuqwPJtaetkZB | To: 3NnVeBMY2wZ85kiSvrHRa3Vp5ygK381gG2 | |||
| 19.07.2022 21:55:22 | |
2 277 BTC | $ 53 550 244 | (unknown) | (unknown) |
| Type: transfer | From: 33SeUFQWx9eCZywDmLsgA6q9uPDp4UXzWH | To: 3DzepbVFxpPazHJwrNu9Ld9vH54VixMUdB | |||