Whale movements
Last update: 15.08.2026 12:28:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 21:32:29 |  |
263 BTC | $ 6 218 354 | (unknown) | (unknown) |
| Type: transfer | From: 39tpj63ThSWhiYTt6FFjK4JmFK7b96FC8j | To: 3HTA2ckRK3k8ZiHqUd8cVZmP8hMBbSvgtG | |||
| 19.07.2022 21:32:29 | |
1 161 BTC | $ 27 403 978 | (unknown) | (unknown) |
| Type: transfer | From: 3259EMbU7HK6XBdcTF3beaGKk53SwnQkTb | To: 36Spyrd3YCmovSBYHZY3nbienQYrrU6NDy | |||
| 19.07.2022 21:32:29 | |
539 BTC | $ 12 726 944 | (unknown) | (unknown) |
| Type: transfer | From: 32c7u9zfbtPSuiV3fZw2JtKMyqkL8vSYjp | To: 3DSHocAdyHaDfNmFFG71FCXBbiYXR3taKz | |||
| 19.07.2022 21:32:29 | |
2 108 BTC | $ 49 773 360 | (unknown) | (unknown) |
| Type: transfer | From: 34p35u3Q7WYrjG3yNQ7tFwAggimWSromAT | To: 33TeFvXGcCBf3oMS7E5gHFVvkviQfSxbr2 | |||
| 19.07.2022 21:32:29 | |
409 BTC | $ 9 651 472 | (unknown) | (unknown) |
| Type: transfer | From: 3BtS2a5aDYQWi4VySfUuHcRQwzpLTtpETd | To: 3Bd1hByW1KqcGo7s92ZPgRR5YMTdCYqfdf | |||
| 19.07.2022 21:32:29 | |
2 479 BTC | $ 58 544 800 | (unknown) | (unknown) |
| Type: transfer | From: 36jKV2TBNi7M8ErrMMYjo2gy1xT7Mqd2cu | To: 366B6prTbZSgYoNXwUx9eKuqwPJtaetkZB | |||
| 19.07.2022 21:32:29 | |
9 183 BTC | $ 216 826 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DTVvj5gckuDT5DNcVKjbNGrUsYac9GwZk | To: 33SNsy7xh3UVHCUUCSSyMEVKuQ7YPfj67b | |||
| 19.07.2022 21:32:29 | |
262 BTC | $ 6 185 358 | (unknown) | (unknown) |
| Type: transfer | From: 35nqPPh7apaeUPuZHFmuowQm7GSuJrCRou | To: 31uF2o4ttEpprZMH4d2CGiZQsE8dWZ5bBm | |||
| 19.07.2022 21:32:29 | |
3 663 BTC | $ 86 490 610 | (unknown) | (unknown) |
| Type: transfer | From: 31rG1iK9a6eLfiHkCZ5RDvsCastAjTrpYu | To: 3Pfq2hqUExfxGEc7R7CnJobCA3DU1vqnkz | |||
| 19.07.2022 21:32:29 | |
280 BTC | $ 6 611 514 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 19.07.2022 21:32:29 | |
5 000 BTC | $ 118 065 110 | (unknown) | (unknown) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 19.07.2022 21:32:29 | |
5 000 BTC | $ 118 065 110 | (unknown) | (unknown) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 19.07.2022 21:27:40 |  |
40 000 000 XRP | $ 14 906 846 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 19.07.2022 21:06:22 | |
409 BTC | $ 9 554 299 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtS2a5aDYQWi4VySfUuHcRQwzpLTtpETd | |||
| 19.07.2022 21:06:22 | |
310 BTC | $ 7 250 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6yq7qctg99n5rgkdsfyddgud2yyaefl4d29ch | To: 3EgG5BWY2Ngu2k84sBoBLJu6dS4QQc21z5 | |||
| 19.07.2022 21:06:22 | |
318 BTC | $ 7 428 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef156Wgg5DajqhBppkWLDZTckoKL3X4i8 | To: 346uU6Tc5Cv61exNZYHq4Wtt6s6XZpCo4R | |||
| 19.07.2022 21:06:22 | |
262 BTC | $ 6 123 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptxl2t5v60tdy3jp2z4ma8nukg7dlwd5fleteh | To: 35nqPPh7apaeUPuZHFmuowQm7GSuJrCRou | |||
| 19.07.2022 21:06:22 | |
539 BTC | $ 12 599 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkslpdkvq7zm8x3pcafc2zzd9l0f007pmaxkt8x | To: 32c7u9zfbtPSuiV3fZw2JtKMyqkL8vSYjp | |||
| 19.07.2022 21:06:22 | |
460 BTC | $ 10 758 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JputpUMuEXmBFam2Tf8ZKDACRfFMByRD5 | To: bc1qjz8tcvxmhhs9eknww262m62rc3acx2cqyrjdyd | |||
| 19.07.2022 21:06:22 | |
1 072 BTC | $ 25 051 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjuaslzyrdgkdgf83zhl8ll62h9jwr05u9d4ky | To: 3QbPKivztJ7SasKX1weh6UWhSCHboDZD4K | |||
| 19.07.2022 21:06:22 | |
224 BTC | $ 5 241 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb41LQot2peeyCNen8reMXoC2iD7iosXZ | To: bc1qww9ytawd8pz4fqlzt972vf3uny2mgth8y7a6qf | |||
| 19.07.2022 21:06:22 | |
263 BTC | $ 6 155 748 | (unknown) | (unknown) |
| Type: transfer | From: 38shFkraRwVtUqYmdx5sJs7k9azhvMbu9L | To: 39tpj63ThSWhiYTt6FFjK4JmFK7b96FC8j | |||
| 19.07.2022 21:06:22 | |
1 161 BTC | $ 27 129 682 | (unknown) | (unknown) |
| Type: transfer | From: 3QEUbtiMjrw6vERwh66xFsd6MbrxYxbWog | To: 3259EMbU7HK6XBdcTF3beaGKk53SwnQkTb | |||
| 19.07.2022 21:06:22 | |
2 040 BTC | $ 47 682 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu48vxr6jxnrzmcf6nh3x6nflcxts4jzdjrw6s | To: 3MBC2gU7qKZBKRsrYKaQJX2gkC5qALKMvB | |||
| 19.07.2022 21:06:22 | |
230 BTC | $ 5 366 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yeag77c5udz2hfz2d077r7d4d0tjs8chf7nx6 | To: 3Lt9BMjhg1ZJyDYMQp4Xr5uZbAkMPepesH | |||
| 19.07.2022 21:06:22 | |
617 BTC | $ 14 411 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc52l4uavkrxf2gtd0vmwnz924gqzqa9n3q23hk | To: 31xpKqR8BYo8MHkwFTFUkWHAHTwmP2gShd | |||
| 19.07.2022 21:06:22 | |
2 108 BTC | $ 49 274 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc5aufshsfvmfzdfxnvjp558k77gt7ghctl8t2 | To: 34p35u3Q7WYrjG3yNQ7tFwAggimWSromAT | |||
| 19.07.2022 21:06:22 | |
714 BTC | $ 16 695 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wf5798rqdm752dlfqfsqcwtdk7adxupkhx8va | To: 36WTSSTbGrjxADyKDE5uuxdha8AS4BQ2tE | |||
| 19.07.2022 21:06:22 | |
224 BTC | $ 5 239 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.07.2022 21:06:22 | |
5 000 BTC | $ 116 876 380 | (unknown) | (unknown) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 19.07.2022 21:00:03 |  |
5 999 996 USDT | $ 5 994 261 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.07.2022 20:54:27 | |
224 BTC | $ 5 273 780 | (unknown) | (unknown) |
| Type: transfer | From: 3K92WqHuok3DDzDE3wqVYhUu5u6eawdTE1 | To: 3Cb41LQot2peeyCNen8reMXoC2iD7iosXZ | |||
| 19.07.2022 20:54:27 | |
263 BTC | $ 6 193 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw69c642njxnjw6u6fj6vmez0t35z5mzkpxf6c | To: 38shFkraRwVtUqYmdx5sJs7k9azhvMbu9L | |||
| 19.07.2022 20:54:27 | |
230 BTC | $ 5 399 003 | (unknown) | (unknown) |
| Type: transfer | From: 33hE4GJR3QmvaKzxT9CzCgAUuuv2hoDTrJ | To: bc1q0yeag77c5udz2hfz2d077r7d4d0tjs8chf7nx6 | |||
| 19.07.2022 20:47:20 | |
670 BTC | $ 15 733 281 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 19.07.2022 20:47:20 | |
300 BTC | $ 7 044 753 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.07.2022 20:47:20 | |
617 BTC | $ 14 478 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z9zg0yxfef4zulml27ugzzxzwmcn9qgemn02t | To: bc1qc52l4uavkrxf2gtd0vmwnz924gqzqa9n3q23hk | |||
| 19.07.2022 20:42:34 | |
316 BTC | $ 7 430 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yjfq6sm2uvd5v0qzygcwd3ykkyxjjvnjd5a0s | To: bc1qezf2ljsyphathsmw2ct9cahfc9yyudvq4wt67x | |||
| 19.07.2022 20:42:34 | |
2 108 BTC | $ 49 584 984 | (unknown) | (unknown) |
| Type: transfer | From: 3FZbKzCe2aeXfncB3JszpTMqRJfjQ2e5jM | To: bc1qzc5aufshsfvmfzdfxnvjp558k77gt7ghctl8t2 | |||
| 19.07.2022 20:42:34 | |
3 752 BTC | $ 88 242 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmy1Ej4gf32Zbhx5wEEzrmfXqape8U1SF | To: bc1qjrztzhd4q5axj8e5u5e5ky7f89zzsmp7qfr53g | |||
| 19.07.2022 20:42:34 | |
310 BTC | $ 7 295 677 | (unknown) | (unknown) |
| Type: transfer | From: 34pRGFzBVtKqZQ7fypQZopScm4Sona2f5F | To: bc1qx6yq7qctg99n5rgkdsfyddgud2yyaefl4d29ch | |||
| 19.07.2022 20:42:34 | |
1 072 BTC | $ 25 208 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NUPMsPJr79UjjtyKayzW2wZssBMKKBguE | To: bc1qrjuaslzyrdgkdgf83zhl8ll62h9jwr05u9d4ky | |||
| 19.07.2022 20:42:34 | |
714 BTC | $ 16 800 054 | (unknown) | (unknown) |
| Type: transfer | From: 37neVJtoYWxmiiactXxjuZxDxbsX9jGDur | To: bc1q9wf5798rqdm752dlfqfsqcwtdk7adxupkhx8va | |||
| 19.07.2022 20:42:34 | |
617 BTC | $ 14 502 229 | (unknown) | (unknown) |
| Type: transfer | From: 39mFcwYsbMSwE8PGcEc8FSb6C1QweLf2bf | To: bc1q7z9zg0yxfef4zulml27ugzzxzwmcn9qgemn02t | |||
| 19.07.2022 20:42:34 | |
539 BTC | $ 12 678 428 | (unknown) | (unknown) |
| Type: transfer | From: 38iyTtJFQmcQ48J9uKreXFGruYqsPDh8tf | To: bc1qkslpdkvq7zm8x3pcafc2zzd9l0f007pmaxkt8x | |||
| 19.07.2022 20:42:34 | |
2 040 BTC | $ 47 981 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmgmq4wu3kLEpkkSA3XMS5SyguAxmbedd | To: bc1qwu48vxr6jxnrzmcf6nh3x6nflcxts4jzdjrw6s | |||
| 19.07.2022 20:42:34 | |
382 BTC | $ 8 984 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q653qupudlh5mggwjkfauk8jvdlw6sar470r830 | To: bc1qptxl2t5v60tdy3jp2z4ma8nukg7dlwd5fleteh | |||
| 19.07.2022 20:42:34 | |
382 BTC | $ 8 984 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp9p5sxehctlsvqmz3w55ppuq2z9sawykep6mf | To: bc1q653qupudlh5mggwjkfauk8jvdlw6sar470r830 | |||
| 19.07.2022 20:42:34 | |
382 BTC | $ 8 984 576 | (unknown) | (unknown) |
| Type: transfer | From: 3CkewnJ5Go25yxnASrfYdFvJ6VJz8z1SE5 | To: bc1qsp9p5sxehctlsvqmz3w55ppuq2z9sawykep6mf | |||
| 19.07.2022 20:42:34 | |
263 BTC | $ 6 195 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl2pw76tqwd3uf0lkrh7ktz2dt7kvrdpknwn4y | To: bc1quw69c642njxnjw6u6fj6vmez0t35z5mzkpxf6c | |||