Whale movements
Last update: 15.08.2026 12:41:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 19:23:11 |  |
230 BTC | $ 5 330 588 | (unknown) | (unknown) |
| Type: transfer | From: 3BD6cZhG6WYkxpoMw3EUAY43t8yaNQ4a9B | To: bc1q0w67kl7d55g47addqrjwmqggnq7q0gchx64t84 | |||
| 19.07.2022 19:23:11 | |
1 161 BTC | $ 26 938 368 | (unknown) | (unknown) |
| Type: transfer | From: 3KDi9VDjDAXvtJ1PqJxmYJ73LUuXhbbNvU | To: 3CKZdYVu9BoNUjQjayfUjwAD9T9JJ8VToa | |||
| 19.07.2022 19:23:11 | |
1 161 BTC | $ 26 942 382 | (unknown) | (unknown) |
| Type: transfer | From: 3GqDFMHtk44AJagA6cM8q88jD7Xm6g7J2U | To: 3KDi9VDjDAXvtJ1PqJxmYJ73LUuXhbbNvU | |||
| 19.07.2022 19:23:11 | |
1 161 BTC | $ 26 942 398 | (unknown) | (unknown) |
| Type: transfer | From: 3GdMggYVc41EssowL1PiFZPUJv28tCkzh8 | To: 3GqDFMHtk44AJagA6cM8q88jD7Xm6g7J2U | |||
| 19.07.2022 19:23:11 | |
544 BTC | $ 12 618 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu6njnkcn98530p7n5mzqupz4vzcww2uxt6zlg | To: 3NGYYZWdnMZJKJgaMfjyU7SKL5G9nHf5Hh | |||
| 19.07.2022 19:23:11 | |
544 BTC | $ 12 621 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn3pxnmvhd9mhmyr4ruv55x57vzwf0jxelzcte | To: bc1qwu6njnkcn98530p7n5mzqupz4vzcww2uxt6zlg | |||
| 19.07.2022 19:23:11 | |
264 BTC | $ 6 116 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kmxzhnudkpwgltlvcjsy9lzppcvxeag0dta5r | To: 3QxnbKK5cP5EYqu6scGTUQatDPuX6sqqKR | |||
| 19.07.2022 19:23:11 | |
264 BTC | $ 6 116 915 | (unknown) | (unknown) |
| Type: transfer | From: 3F15eB6qEFr4f8Xq4Z5ikxbu7AqSpvz1YC | To: bc1q7kmxzhnudkpwgltlvcjsy9lzppcvxeag0dta5r | |||
| 19.07.2022 19:23:11 | |
222 BTC | $ 5 158 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskt7ez2q2ezshzeq03kuexz5ayt9huzstc4hpu | To: 3KtYgSJEeXkdBKfh281oP3bUjWt6dauoJR | |||
| 19.07.2022 19:23:11 | |
222 BTC | $ 5 158 241 | (unknown) | (unknown) |
| Type: transfer | From: 3BsXab8RP2YcPYYQxhZfzbovoJ4jhonqWE | To: bc1qskt7ez2q2ezshzeq03kuexz5ayt9huzstc4hpu | |||
| 19.07.2022 19:23:11 | |
617 BTC | $ 14 311 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n58ntfg46k9nzyvu5tlj26985nh7ugn7rp3md | To: 3QdiEwXXtW2kxjAPt6MbdRhc7aaCWfzQn7 | |||
| 19.07.2022 19:23:11 | |
617 BTC | $ 14 311 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LCyHFwpxkwrEHFX4kigVtkbzuge1Hb9Bc | To: bc1q7n58ntfg46k9nzyvu5tlj26985nh7ugn7rp3md | |||
| 19.07.2022 19:23:11 | |
318 BTC | $ 7 385 923 | (unknown) | (unknown) |
| Type: transfer | From: 3NqriESbnVDg15ax4NyrDqhZoSbvmZcfH6 | To: 35cEBx5351L5CDhUQ2U2B6y4NmrQ7cCyZW | |||
| 19.07.2022 19:23:11 | |
318 BTC | $ 7 385 962 | (unknown) | (unknown) |
| Type: transfer | From: 3C62isNDXTAjfm5fGrH1FYeY1wEnMY9JGk | To: 3NqriESbnVDg15ax4NyrDqhZoSbvmZcfH6 | |||
| 19.07.2022 19:23:11 | |
310 BTC | $ 7 201 235 | (unknown) | (unknown) |
| Type: transfer | From: 3P44Tn68rivtGzsEDHiE9PL6WaKMMxW6vi | To: 3JF8y3rRKNtN4CRFw1haoxzE9U6ABeo4iD | |||
| 19.07.2022 19:23:11 | |
310 BTC | $ 7 201 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HzezZiP1BmfqHxWzs6Rz36tGAvbehdv1f | To: 3P44Tn68rivtGzsEDHiE9PL6WaKMMxW6vi | |||
| 19.07.2022 19:23:11 | |
310 BTC | $ 7 201 901 | (unknown) | (unknown) |
| Type: transfer | From: 344mVfU2mYtennLxrvpUmvbLMx2opQBTMK | To: 3HzezZiP1BmfqHxWzs6Rz36tGAvbehdv1f | |||
| 19.07.2022 19:23:11 | |
3 768 BTC | $ 87 463 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n6pemrzu3x68clads7u0m8gsr5lm02ucvjgwv | To: 34BtPgcedYjVEftTPjGQSqRKfCT5DenyK5 | |||
| 19.07.2022 19:23:11 | |
463 BTC | $ 10 741 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpecccxepnwc4u7p9xxxn6q2z6r3e96cygkjx84 | To: 39FoEHmcRdSTejQoYsGgWwrh8aifoN1xgo | |||
| 19.07.2022 19:23:11 | |
333 BTC | $ 7 734 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ml0thmle9k4pew3ykjwu248awt9w9jxycz45z | To: 3C62isNDXTAjfm5fGrH1FYeY1wEnMY9JGk | |||
| 19.07.2022 19:23:11 | |
4 310 BTC | $ 100 027 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslnzr90t5ch3h4f9llfeqmt77mrksnaptktyqs | To: 3DEQFCXKxxFNr5Aw2dhXwUohquSMjGuhnm | |||
| 19.07.2022 19:23:11 | |
717 BTC | $ 16 650 362 | (unknown) | (unknown) |
| Type: transfer | From: 3CUXZVNFwAWYa9E9hu1NH46NWp95ngNA1t | To: 3AU1WLDCHiHzmMEKH1mdaV8Fi8CZXnEgUY | |||
| 19.07.2022 19:23:11 | |
717 BTC | $ 16 652 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4q3l0zse6d365e0v4c3hj2wy48k65vhnsaeqp | To: 3CUXZVNFwAWYa9E9hu1NH46NWp95ngNA1t | |||
| 19.07.2022 19:23:11 | |
8 134 BTC | $ 188 787 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MzyJr1RtgKyMrZJ23aNKF9sgcCEHjAAVv | To: 3Jz9kQKpdpcKCt3hEniUFa8XjbpzQpmppu | |||
| 19.07.2022 19:23:11 | |
2 050 BTC | $ 47 584 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JPsgzKTBwpxRgDxvLSD6G67s8UHYBevH7 | To: 3AooCGajh8wYNYmKLx1yExncFapZ12LnTC | |||
| 19.07.2022 19:23:11 | |
2 050 BTC | $ 47 584 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CENkj5ve1WtgfBnMeUHAL5Ns6VBsVF1du | To: 3JPsgzKTBwpxRgDxvLSD6G67s8UHYBevH7 | |||
| 19.07.2022 19:23:11 | |
1 072 BTC | $ 24 880 312 | (unknown) | (unknown) |
| Type: transfer | From: 3BMaYhs4yLbfJJjMCq3NLfSD9xPNuWigQQ | To: 3Dwycx9qmibpuTVG9cHoZeJZteLEViZtVe | |||
| 19.07.2022 19:23:11 | |
1 072 BTC | $ 24 880 416 | (unknown) | (unknown) |
| Type: transfer | From: 36vr6iiYUNDvgsu2iLvqM1yMjXyZhGX6Mq | To: 3BMaYhs4yLbfJJjMCq3NLfSD9xPNuWigQQ | |||
| 19.07.2022 19:23:11 | |
2 302 BTC | $ 53 429 030 | (unknown) | (unknown) |
| Type: transfer | From: 34j7nrGqpDKDgmWsFT6dZaMtVr2A1Pa5C6 | To: 37LkFMufJ5mvvmiQSArtBRTPqbeJmJnBZE | |||
| 19.07.2022 19:23:11 | |
382 BTC | $ 8 865 816 | (unknown) | (unknown) |
| Type: transfer | From: 3NFjrzNoGXKrxXsc1aG7UQiSh72MCZ5pkX | To: 3Akat3msa97NWa8Fi2ZR29QCEtqmxaPWNe | |||
| 19.07.2022 19:23:11 | |
2 480 BTC | $ 57 558 370 | (unknown) | (unknown) |
| Type: transfer | From: 368yb7165tRmRmmYwDQkmaGq1CJYasxNGe | To: 3LhwFERMreB5oQodZgoukDRCtdSTZHA6TX | |||
| 19.07.2022 19:23:11 | |
264 BTC | $ 6 116 919 | (unknown) | (unknown) |
| Type: transfer | From: 3ET9JSKtCFDngsaLZPxMzLQq9uLiN8rE99 | To: 3F15eB6qEFr4f8Xq4Z5ikxbu7AqSpvz1YC | |||
| 19.07.2022 19:23:11 | |
2 057 BTC | $ 47 734 344 | (unknown) | (unknown) |
| Type: transfer | From: 3JwpsmrX7QEzCskrKPHHxx1fsS6mgnEmDU | To: 3CENkj5ve1WtgfBnMeUHAL5Ns6VBsVF1du | |||
| 19.07.2022 19:23:11 | |
222 BTC | $ 5 158 342 | (unknown) | (unknown) |
| Type: transfer | From: 329C4mWUo8CzRZuPGiyocart2EFmcML8vu | To: 3BsXab8RP2YcPYYQxhZfzbovoJ4jhonqWE | |||
| 19.07.2022 19:23:11 | |
385 BTC | $ 8 945 713 | (unknown) | (unknown) |
| Type: transfer | From: 3N1YVKwJ7qQqMudFi1GxQCp3UtkLYysamR | To: 3NFjrzNoGXKrxXsc1aG7UQiSh72MCZ5pkX | |||
| 19.07.2022 19:23:11 | |
617 BTC | $ 14 311 909 | (unknown) | (unknown) |
| Type: transfer | From: 3BCL6YM42RRXgj1gu92jeGmeEePNCa3cRE | To: 3LCyHFwpxkwrEHFX4kigVtkbzuge1Hb9Bc | |||
| 19.07.2022 19:23:11 | |
3 663 BTC | $ 85 016 430 | (unknown) | (unknown) |
| Type: transfer | From: 3K5iMtxK7PxHb2TnV753VyDT4mPn8dNzd5 | To: 3Q4dj4M8DbMZRnTSEHDmg3GBNoy1vvboUo | |||
| 19.07.2022 19:23:11 | |
427 BTC | $ 9 909 105 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 19.07.2022 19:23:11 | |
450 BTC | $ 10 444 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.07.2022 19:23:11 | |
224 BTC | $ 5 203 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.07.2022 19:23:11 | |
224 BTC | $ 5 204 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.07.2022 19:00:54 |  |
5 174 220 USDT | $ 5 192 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 19:00:35 | |
50 199 028 USDT | $ 50 380 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.07.2022 18:55:30 |  |
20 000 000 XRP | $ 7 345 426 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.07.2022 18:54:35 | |
34 249 780 USDC | $ 34 161 612 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.07.2022 18:53:57 |  |
20 000 000 USDT | $ 20 057 770 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.07.2022 18:53:20 | |
6 000 000 USDT | $ 6 017 331 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.07.2022 18:49:32 | |
264 BTC | $ 6 144 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | To: bc1qqnw8zwdmu94t2jn9rq0ud9fh34h4e02e6kecjk | |||
| 19.07.2022 18:49:32 | |
1 600 BTC | $ 37 286 496 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | To: bc1qpjttvlzehnk4vey9r6jepevg9nsayfgk4qpr2j | |||
| 19.07.2022 18:49:32 | |
544 BTC | $ 12 672 945 | (unknown) | (unknown) |
| Type: transfer | From: 3E5zqNWd4KJ2JggAvi2MyrnruoPHJ5HDXZ | To: bc1qdn3pxnmvhd9mhmyr4ruv55x57vzwf0jxelzcte | |||