Whale movements
Last update: 15.08.2026 12:25:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 21:55:22 |  |
3 662 BTC | $ 86 133 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfq2hqUExfxGEc7R7CnJobCA3DU1vqnkz | To: bc1qc09q862yhx9jadvqvstq8f7zl8ddvn6ljnn45q | |||
| 19.07.2022 21:55:22 | |
4 310 BTC | $ 101 353 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6huc6vw929wnflsr4rag2fsaf59x6qe5z437y | To: bc1qtahdsa3ztkld9lzfwkg4n3u8e50l2cn6y95wgt | |||
| 19.07.2022 21:55:22 | |
318 BTC | $ 7 472 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpr24vdmc42rmcf8dgqu8rhnlmrwla9d249nd0 | To: 3CqY8S98fVVGMGiyJNSDNRbrsK5gXABAjR | |||
| 19.07.2022 21:55:22 | |
409 BTC | $ 9 612 418 | (unknown) | (unknown) |
| Type: transfer | From: 3HhWtPLwj7rdtkCZkUdMhe2PfBF2Do3v6t | To: 3AxJg1Lx7vgUwaNHDtLsfVMZGUSZ9VBrHv | |||
| 19.07.2022 21:55:22 | |
1 161 BTC | $ 27 294 638 | (unknown) | (unknown) |
| Type: transfer | From: 351ivqsxo8DdYds4ztG9HtpvKrqqNAQHYV | To: 37KUrYzyWvUz5zfGvKj1goTjxshFuwDNyG | |||
| 19.07.2022 21:55:22 | |
1 054 BTC | $ 24 781 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QfQyY8EM7vJPkgkpZ8VvdkCbLcJ5ts44E | To: 38NEBJ9Gbt78uLRuhSfgHZXCNEQ8LtqQCz | |||
| 19.07.2022 21:55:22 | |
263 BTC | $ 6 193 547 | (unknown) | (unknown) |
| Type: transfer | From: 36kkVRNMScjXbMtpc7bq66b5oxDgC9LCSH | To: 35shNwW2G9W2DyZTagJ9opJTzcd5iRLAYd | |||
| 19.07.2022 21:55:22 | |
261 BTC | $ 6 136 908 | (unknown) | (unknown) |
| Type: transfer | From: 3PR7SMxhqf5wQtWyimykd6qQ8VcQLg91B4 | To: bc1qjryl2q5af6t05xv6q5nqgey9mxppwu2pz5h9r0 | |||
| 19.07.2022 21:55:22 | |
539 BTC | $ 12 676 159 | (unknown) | (unknown) |
| Type: transfer | From: 3M6fAGcKGumEg6QyQDAn9zWSAyP34dH4AL | To: bc1qzlltw99v9vdgxga9q2lxxnc7fa66qryuxwmpc6 | |||
| 19.07.2022 21:55:22 | |
229 BTC | $ 5 396 807 | (unknown) | (unknown) |
| Type: transfer | From: 3Jnx9TE1HuNQz4V2gFx4bgDkc6uFHFANHD | To: bc1qwg3a8m550ds0czwphvvqexl0uc8umtgvszg0n6 | |||
| 19.07.2022 21:55:22 | |
616 BTC | $ 14 498 948 | (unknown) | (unknown) |
| Type: transfer | From: 365crtTGXkjDuTWqbmcVbU3mHGiGMayzaQ | To: bc1qdy9a2s7r5nql8hx9s0fzf9jd8aavcxfmzygnv0 | |||
| 19.07.2022 21:55:22 | |
310 BTC | $ 7 293 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yzvkgw06jmajpezexv2mezgwwrsn2zagrcgah | To: 3Dnn2CUzqz55g5s6rh8tKse2ounPeSvTAw | |||
| 19.07.2022 21:55:22 | |
224 BTC | $ 5 265 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk093n9qzqw8gd5enmjqjn5m8twyy5jd4t60lx | To: bc1qn69277cw2eqh8flphx24kmprrp849ugtdzs58j | |||
| 19.07.2022 21:55:22 | |
460 BTC | $ 10 820 190 | (unknown) | (unknown) |
| Type: transfer | From: 35TTJzzw168C6cfa3sAhc4qiHo3QPuQ4qZ | To: 35MvmskwGorPiq7miXTVc9HkUBdPS8i72X | |||
| 19.07.2022 21:55:22 | |
714 BTC | $ 16 795 626 | (unknown) | (unknown) |
| Type: transfer | From: 35RGMiqr2pEkgA6aMrTS4eV6G6rgDWPYdS | To: bc1q2cw5ezhvng28j7xf6plkss2jgehgyxyhklzyhk | |||
| 19.07.2022 21:49:03 |  |
6 000 000 USDT | $ 5 943 358 | (unknown) | (unknown) |
| Type: transfer | From: 822a7ba4ab73e34b77b0b73358878815b52fbc1e | To: 1751029426ba17145c6458a523302a84dca9feb9 | |||
| 19.07.2022 21:44:57 | |
230 BTC | $ 5 403 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zzrv6dcf908d3ctasy4aenslexqzgjx72vak7 | To: 3Jnx9TE1HuNQz4V2gFx4bgDkc6uFHFANHD | |||
| 19.07.2022 21:44:57 | |
2 040 BTC | $ 48 031 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhu5x5h0kwp8f8t43ywxd96lv9qln6j0d9ffgk | To: 3MrDxFxVwCGXkVEZDAJRyHyD7KxvPH4SQL | |||
| 19.07.2022 21:44:57 | |
714 BTC | $ 16 817 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgekyqa648h3c0czxk5wa88rzgvxaw6rrvs45n5 | To: 35RGMiqr2pEkgA6aMrTS4eV6G6rgDWPYdS | |||
| 19.07.2022 21:44:57 | |
617 BTC | $ 14 516 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnpsgmzjzm4yn405twjmsmsxmqrhwqh6n4s3px | To: 365crtTGXkjDuTWqbmcVbU3mHGiGMayzaQ | |||
| 19.07.2022 21:44:57 | |
1 072 BTC | $ 25 234 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz62duck7yq9rhvrasxpzw44dgrf428ujfnqy3 | To: 3QfQyY8EM7vJPkgkpZ8VvdkCbLcJ5ts44E | |||
| 19.07.2022 21:44:57 | |
261 BTC | $ 6 144 474 | (unknown) | (unknown) |
| Type: transfer | From: 31uF2o4ttEpprZMH4d2CGiZQsE8dWZ5bBm | To: 3PR7SMxhqf5wQtWyimykd6qQ8VcQLg91B4 | |||
| 19.07.2022 21:44:57 | |
1 161 BTC | $ 27 327 158 | (unknown) | (unknown) |
| Type: transfer | From: 36Spyrd3YCmovSBYHZY3nbienQYrrU6NDy | To: 351ivqsxo8DdYds4ztG9HtpvKrqqNAQHYV | |||
| 19.07.2022 21:44:57 | |
409 BTC | $ 9 624 419 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd1hByW1KqcGo7s92ZPgRR5YMTdCYqfdf | To: 3HhWtPLwj7rdtkCZkUdMhe2PfBF2Do3v6t | |||
| 19.07.2022 21:44:57 | |
263 BTC | $ 6 200 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HTA2ckRK3k8ZiHqUd8cVZmP8hMBbSvgtG | To: 36kkVRNMScjXbMtpc7bq66b5oxDgC9LCSH | |||
| 19.07.2022 21:44:57 | |
539 BTC | $ 12 691 263 | (unknown) | (unknown) |
| Type: transfer | From: 3DSHocAdyHaDfNmFFG71FCXBbiYXR3taKz | To: 3M6fAGcKGumEg6QyQDAn9zWSAyP34dH4AL | |||
| 19.07.2022 21:44:57 | |
460 BTC | $ 10 833 149 | (unknown) | (unknown) |
| Type: transfer | From: 3DSqvwuAvKgUiK4WUdw5UjnUBSihdyoHka | To: 35TTJzzw168C6cfa3sAhc4qiHo3QPuQ4qZ | |||
| 19.07.2022 21:44:57 | |
318 BTC | $ 7 482 378 | (unknown) | (unknown) |
| Type: transfer | From: 3NmWiGz5VCP2FJSZLwi6XtbvTNSHCuqe61 | To: bc1qjpr24vdmc42rmcf8dgqu8rhnlmrwla9d249nd0 | |||
| 19.07.2022 21:44:57 | |
2 108 BTC | $ 49 624 630 | (unknown) | (unknown) |
| Type: transfer | From: 33TeFvXGcCBf3oMS7E5gHFVvkviQfSxbr2 | To: bc1qhpmwg4eg57jy7vspskwn2aug24d7tvmg39sdu7 | |||
| 19.07.2022 21:44:57 | |
310 BTC | $ 7 302 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv85uzx5tmmye42p3w4rfzm44yk2p6z8m66l898 | To: bc1q6yzvkgw06jmajpezexv2mezgwwrsn2zagrcgah | |||
| 19.07.2022 21:44:57 | |
224 BTC | $ 5 279 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg62fh8jysgput2a00cwd2c2rmwt752us2mht8 | To: bc1qdk093n9qzqw8gd5enmjqjn5m8twyy5jd4t60lx | |||
| 19.07.2022 21:44:11 |  |
95 000 000 XRP | $ 35 259 396 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 19.07.2022 21:32:29 | |
449 BTC | $ 10 611 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.07.2022 21:32:29 | |
234 BTC | $ 5 526 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.07.2022 21:32:29 | |
248 BTC | $ 5 852 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.07.2022 21:32:29 | |
300 BTC | $ 7 083 765 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 19.07.2022 21:32:29 | |
460 BTC | $ 10 863 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz8tcvxmhhs9eknww262m62rc3acx2cqyrjdyd | To: 3DSqvwuAvKgUiK4WUdw5UjnUBSihdyoHka | |||
| 19.07.2022 21:32:29 | |
2 277 BTC | $ 53 764 636 | (unknown) | (unknown) |
| Type: transfer | From: 36ns4WP2VkQtErZRgdhZARDL3eGL4Kqjg3 | To: 33SeUFQWx9eCZywDmLsgA6q9uPDp4UXzWH | |||
| 19.07.2022 21:32:29 | |
7 582 BTC | $ 179 026 020 | (unknown) | (unknown) |
| Type: transfer | From: 32uLSRmcXWo2RKniRB5JyDDnxPKvgBMnt8 | To: 3MT1i8V7oFzzeBXqjhGBBBBDJmkr2hqHzA | |||
| 19.07.2022 21:32:29 | |
318 BTC | $ 7 503 701 | (unknown) | (unknown) |
| Type: transfer | From: 346uU6Tc5Cv61exNZYHq4Wtt6s6XZpCo4R | To: 3NmWiGz5VCP2FJSZLwi6XtbvTNSHCuqe61 | |||
| 19.07.2022 21:32:29 | |
8 134 BTC | $ 192 062 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FC6iZYbN8PKH7upNc6A6UBvzdGxFXqMcK | To: 3Jrk55w4GEi26cLEDnn1VCDYpKqYTHUqR7 | |||
| 19.07.2022 21:32:29 | |
4 310 BTC | $ 101 759 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GXgGmmF2vXFnTCBYjnqP4Qpo4F3SKg9rt | To: bc1qe6huc6vw929wnflsr4rag2fsaf59x6qe5z437y | |||
| 19.07.2022 21:32:29 | |
2 040 BTC | $ 48 167 016 | (unknown) | (unknown) |
| Type: transfer | From: 3MBC2gU7qKZBKRsrYKaQJX2gkC5qALKMvB | To: bc1qnhu5x5h0kwp8f8t43ywxd96lv9qln6j0d9ffgk | |||
| 19.07.2022 21:32:29 | |
714 BTC | $ 16 864 848 | (unknown) | (unknown) |
| Type: transfer | From: 36WTSSTbGrjxADyKDE5uuxdha8AS4BQ2tE | To: bc1qgekyqa648h3c0czxk5wa88rzgvxaw6rrvs45n5 | |||
| 19.07.2022 21:32:29 | |
310 BTC | $ 7 323 766 | (unknown) | (unknown) |
| Type: transfer | From: 3EgG5BWY2Ngu2k84sBoBLJu6dS4QQc21z5 | To: bc1qv85uzx5tmmye42p3w4rfzm44yk2p6z8m66l898 | |||
| 19.07.2022 21:32:29 | |
617 BTC | $ 14 557 425 | (unknown) | (unknown) |
| Type: transfer | From: 31xpKqR8BYo8MHkwFTFUkWHAHTwmP2gShd | To: bc1qfnpsgmzjzm4yn405twjmsmsxmqrhwqh6n4s3px | |||
| 19.07.2022 21:32:29 | |
1 072 BTC | $ 25 305 554 | (unknown) | (unknown) |
| Type: transfer | From: 3QbPKivztJ7SasKX1weh6UWhSCHboDZD4K | To: bc1qjz62duck7yq9rhvrasxpzw44dgrf428ujfnqy3 | |||
| 19.07.2022 21:32:29 | |
230 BTC | $ 5 420 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt9BMjhg1ZJyDYMQp4Xr5uZbAkMPepesH | To: bc1q2zzrv6dcf908d3ctasy4aenslexqzgjx72vak7 | |||
| 19.07.2022 21:32:29 | |
224 BTC | $ 5 294 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww9ytawd8pz4fqlzt972vf3uny2mgth8y7a6qf | To: bc1qdg62fh8jysgput2a00cwd2c2rmwt752us2mht8 | |||
| 19.07.2022 21:32:29 | |
3 752 BTC | $ 88 583 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrztzhd4q5axj8e5u5e5ky7f89zzsmp7qfr53g | To: bc1qkysnntshg8wyqpzqvdm77svz62ey0y32furz0f | |||