Whale movements
Last update: 15.08.2026 12:41:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 18:49:32 |  |
350 BTC | $ 8 159 749 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18Gyi5ja8a7k1Xxf4r7VdnmGyZWye6FnCx | |||
| 19.07.2022 18:49:32 | |
229 BTC | $ 5 326 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.07.2022 18:44:08 | |
253 BTC | $ 5 942 737 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.07.2022 18:44:08 | |
222 BTC | $ 5 215 351 | (unknown) | (unknown) |
| Type: transfer | From: 3GhVsGXrdod2rrZrj6BDMSszkNbwiCbDAU | To: 329C4mWUo8CzRZuPGiyocart2EFmcML8vu | |||
| 19.07.2022 18:44:08 | |
222 BTC | $ 5 215 355 | (unknown) | (unknown) |
| Type: transfer | From: 38svgUWZQNgdqLDQ7b7ayFuzhNvsbH4pGz | To: 3GhVsGXrdod2rrZrj6BDMSszkNbwiCbDAU | |||
| 19.07.2022 18:44:08 | |
230 BTC | $ 5 389 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd84254yn08z0v0cgxjjlpvsvas58hv84qlx9gf | To: 3BD6cZhG6WYkxpoMw3EUAY43t8yaNQ4a9B | |||
| 19.07.2022 18:44:08 | |
264 BTC | $ 6 185 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayxnnewd2gmqg6th5vhwm0q2mysvzgxc7agazn | To: 3ET9JSKtCFDngsaLZPxMzLQq9uLiN8rE99 | |||
| 19.07.2022 18:44:08 | |
225 BTC | $ 5 272 048 | (unknown) | (unknown) |
| Type: transfer | From: 3KwDNS1ufknuBudGGz93HJKd2vffWrzNsn | To: 3CVs27FdjwjJduZ3J5mm5y4G62Bexv8W5a | |||
| 19.07.2022 18:44:08 | |
310 BTC | $ 7 281 665 | (unknown) | (unknown) |
| Type: transfer | From: 3AKMFKrxZRq7HuFt4rjXMyxQf8CmwQECAw | To: 344mVfU2mYtennLxrvpUmvbLMx2opQBTMK | |||
| 19.07.2022 18:44:08 | |
385 BTC | $ 9 045 523 | (unknown) | (unknown) |
| Type: transfer | From: 3GPXbWxuDo7Wa9SJrqozdDXZXyXdPW3RHy | To: 3N1YVKwJ7qQqMudFi1GxQCp3UtkLYysamR | |||
| 19.07.2022 18:44:08 | |
333 BTC | $ 7 824 884 | (unknown) | (unknown) |
| Type: transfer | From: 31teotFhWL7XzM8k8cGgLj6GSa5kXmpfMP | To: bc1q0ml0thmle9k4pew3ykjwu248awt9w9jxycz45z | |||
| 19.07.2022 18:44:08 | |
463 BTC | $ 10 862 614 | (unknown) | (unknown) |
| Type: transfer | From: 3PCKj7pG2Ei9USZwBwGTfzGHvXpgjqgMP5 | To: bc1qpecccxepnwc4u7p9xxxn6q2z6r3e96cygkjx84 | |||
| 19.07.2022 18:44:08 | |
405 BTC | $ 9 512 727 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 19.07.2022 18:44:08 | |
229 BTC | $ 5 364 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.07.2022 18:37:08 |  |
8 870 979 USDT | $ 8 836 287 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.07.2022 18:34:15 | |
592 BTC | $ 13 773 139 | (unknown) | (unknown) |
| Type: transfer | From: 3HkzsrCvfhbJrNHJFF43YnB4NJ7fzjTk9P | To: 3ExXJSZdFVvKQMALKSwa9VoJKJERVZcVho | |||
| 19.07.2022 18:34:15 | |
230 BTC | $ 5 349 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu5ngc0zgwlr09cxrzfnjnqvwp4wahjtxz9kd9 | To: bc1qd84254yn08z0v0cgxjjlpvsvas58hv84qlx9gf | |||
| 19.07.2022 18:34:15 | |
9 183 BTC | $ 213 510 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl30qte28xpre3v64nva0ar7ljta824aullkhu | To: 3DdqjUJTzPvVoyMCqYgbYeBwyQUF9x9cLQ | |||
| 19.07.2022 18:34:15 | |
222 BTC | $ 5 167 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3sh4u9732uw8x5ckg3tnyc6xgjqq8rntt03ec | To: 38svgUWZQNgdqLDQ7b7ayFuzhNvsbH4pGz | |||
| 19.07.2022 18:34:15 | |
264 BTC | $ 6 128 856 | (unknown) | (unknown) |
| Type: transfer | From: 3ALK4g39Swhxc9vQNdCmA6yf14NmAsBSCp | To: bc1qayxnnewd2gmqg6th5vhwm0q2mysvzgxc7agazn | |||
| 19.07.2022 18:34:15 | |
3 768 BTC | $ 87 620 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PeLFUvmf7ekMjNJXDxjeNwtgjDoRxWxQo | To: bc1q9n6pemrzu3x68clads7u0m8gsr5lm02ucvjgwv | |||
| 19.07.2022 18:34:15 | |
4 310 BTC | $ 100 205 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy92YbdG9x7tUzUft7WvmZUA2X7zgux3L | To: bc1qslnzr90t5ch3h4f9llfeqmt77mrksnaptktyqs | |||
| 19.07.2022 18:34:15 | |
225 BTC | $ 5 223 709 | (unknown) | (unknown) |
| Type: transfer | From: 3GDuTyWQnaTn7c726XkMvk4LfZFnzqRL4B | To: 3KwDNS1ufknuBudGGz93HJKd2vffWrzNsn | |||
| 19.07.2022 18:34:15 | |
1 161 BTC | $ 26 990 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy4rVvYnitoSVve3QCgiAopN5yShMeYbT | To: 3GdMggYVc41EssowL1PiFZPUJv28tCkzh8 | |||
| 19.07.2022 18:34:15 | |
7 594 BTC | $ 176 557 950 | (unknown) | (unknown) |
| Type: transfer | From: 336qE4zzk2j7LrhqshzqboHhY5GmMWtcRB | To: 35DZfs9pUaXBxjYcUXeDvLZgB43wBRnbcW | |||
| 19.07.2022 18:34:15 | |
617 BTC | $ 14 338 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m648hvqmxz0u4fusk40esfgrfqv3srs4avqmy | To: 3BCL6YM42RRXgj1gu92jeGmeEePNCa3cRE | |||
| 19.07.2022 18:34:15 | |
463 BTC | $ 10 763 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7fa47aymxp3nthq5nl49xryzeyds3tpay0vvt | To: 3PCKj7pG2Ei9USZwBwGTfzGHvXpgjqgMP5 | |||
| 19.07.2022 18:34:15 | |
3 663 BTC | $ 85 167 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse0nqqq0u50vgd727zk48ze5rvqd3snz30m8ff | To: 3K5iMtxK7PxHb2TnV753VyDT4mPn8dNzd5 | |||
| 19.07.2022 18:34:15 | |
2 480 BTC | $ 57 661 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3gl0mewxkrhv3jkke2m6ftgp056rzmt68vvpw | To: 368yb7165tRmRmmYwDQkmaGq1CJYasxNGe | |||
| 19.07.2022 18:34:15 | |
544 BTC | $ 12 644 734 | (unknown) | (unknown) |
| Type: transfer | From: 3KCeW2qmUvaXUzSyKmN6yKcWqEeRqoZbXY | To: 3E5zqNWd4KJ2JggAvi2MyrnruoPHJ5HDXZ | |||
| 19.07.2022 18:34:15 | |
310 BTC | $ 7 216 284 | (unknown) | (unknown) |
| Type: transfer | From: 3LgJEkKSiPswRkE3wVmchnTjV9T722VQVP | To: 3AKMFKrxZRq7HuFt4rjXMyxQf8CmwQECAw | |||
| 19.07.2022 18:34:15 | |
2 111 BTC | $ 49 087 144 | (unknown) | (unknown) |
| Type: transfer | From: 33VNDYtaVrSC9sx8c1jx4JcKUNPAV6mefz | To: 37mi8dZhBGE65goanD6ZkCp1WRnKZ736bn | |||
| 19.07.2022 18:34:15 | |
8 134 BTC | $ 189 122 300 | (unknown) | (unknown) |
| Type: transfer | From: 3L1wYQjNk2iRNNTshduCAmfuMdu3NZ5DW5 | To: 3MzyJr1RtgKyMrZJ23aNKF9sgcCEHjAAVv | |||
| 19.07.2022 18:34:15 | |
386 BTC | $ 8 982 499 | (unknown) | (unknown) |
| Type: transfer | From: 3AMN75Cz4Fm4wALtVembxGnTrvPESTfiAF | To: 3GPXbWxuDo7Wa9SJrqozdDXZXyXdPW3RHy | |||
| 19.07.2022 18:34:15 | |
2 302 BTC | $ 53 528 860 | (unknown) | (unknown) |
| Type: transfer | From: 3P1i4XHbYAoWC6KTst5A4MYX1Hk5uECH47 | To: 34j7nrGqpDKDgmWsFT6dZaMtVr2A1Pa5C6 | |||
| 19.07.2022 18:34:15 | |
2 057 BTC | $ 47 819 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh7mYUFPzS2ARbTH4FqASZQDAR61nTK2s | To: 3JwpsmrX7QEzCskrKPHHxx1fsS6mgnEmDU | |||
| 19.07.2022 18:34:15 | |
1 072 BTC | $ 24 924 738 | (unknown) | (unknown) |
| Type: transfer | From: 3H6oZo4m26zFN7LE97uhAS1CA7uLan6QkQ | To: 36vr6iiYUNDvgsu2iLvqM1yMjXyZhGX6Mq | |||
| 19.07.2022 18:34:15 | |
333 BTC | $ 7 753 591 | (unknown) | (unknown) |
| Type: transfer | From: 3GBUoYvZko7fezBgAhgw1FypSZRGZT1e3w | To: 31teotFhWL7XzM8k8cGgLj6GSa5kXmpfMP | |||
| 19.07.2022 18:34:15 | |
718 BTC | $ 16 693 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayupauvhr2j2w3wmrla3lan0f7dnxfz9nuhpls | To: bc1qe4q3l0zse6d365e0v4c3hj2wy48k65vhnsaeqp | |||
| 19.07.2022 18:34:15 | |
298 BTC | $ 6 928 817 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 19.07.2022 18:34:15 | |
229 BTC | $ 5 316 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.07.2022 18:34:15 | |
229 BTC | $ 5 317 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.07.2022 18:20:44 | |
5 325 677 USDC | $ 5 283 661 | (unknown) | (unknown) |
| Type: transfer | From: a4d7db8b44208bccb096c842cf6058ab7954ac64 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 19.07.2022 18:11:17 | |
225 BTC | $ 5 222 139 | (unknown) | (unknown) |
| Type: transfer | From: 3BJPGSy6CWXC5fijyy4ZMaDCZvr33XViNG | To: 3GDuTyWQnaTn7c726XkMvk4LfZFnzqRL4B | |||
| 19.07.2022 18:11:17 | |
225 BTC | $ 5 222 139 | (unknown) | (unknown) |
| Type: transfer | From: 3BJPGSy6CWXC5fijyy4ZMaDCZvr33XViNG | To: 3GDuTyWQnaTn7c726XkMvk4LfZFnzqRL4B | |||
| 19.07.2022 18:11:17 | |
230 BTC | $ 5 349 932 | (unknown) | (unknown) |
| Type: transfer | From: 36Q2Pz2HQZMR8k9keqSMouvndU1HsCC7RR | To: bc1qqu5ngc0zgwlr09cxrzfnjnqvwp4wahjtxz9kd9 | |||
| 19.07.2022 18:11:17 | |
1 161 BTC | $ 26 982 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe387q95xy5sgme824fu7c8362gjc6la6jakt8z | To: 3Hy4rVvYnitoSVve3QCgiAopN5yShMeYbT | |||
| 19.07.2022 18:11:17 | |
2 111 BTC | $ 49 073 590 | (unknown) | (unknown) |
| Type: transfer | From: 3KSKczQ1owZZQFQf1Lw7ABJVPK4iMkHVMe | To: 33VNDYtaVrSC9sx8c1jx4JcKUNPAV6mefz | |||
| 19.07.2022 18:11:17 | |
3 768 BTC | $ 87 594 200 | (unknown) | (unknown) |
| Type: transfer | From: 39bFQpFaukRHwBDDd1J3efMwEMqRbShy5E | To: 3PeLFUvmf7ekMjNJXDxjeNwtgjDoRxWxQo | |||
| 19.07.2022 18:11:17 | |
2 057 BTC | $ 47 805 204 | (unknown) | (unknown) |
| Type: transfer | From: 3QcuzZoZBqGyorZ8FiprioaiQgicLp6LoF | To: 3Gh7mYUFPzS2ARbTH4FqASZQDAR61nTK2s | |||