Whale movements
Last update: 15.08.2026 12:50:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 18:11:17 |  |
1 072 BTC | $ 24 917 558 | (unknown) | (unknown) |
| Type: transfer | From: 3JHsc3ye1jnFeGR2v84WaGZhhkYHwoNuWm | To: 3H6oZo4m26zFN7LE97uhAS1CA7uLan6QkQ | |||
| 19.07.2022 18:11:17 | |
544 BTC | $ 12 641 121 | (unknown) | (unknown) |
| Type: transfer | From: 3KLLTvKiEueoCCz9G13Nwjfpc2ob19Db1m | To: 3KCeW2qmUvaXUzSyKmN6yKcWqEeRqoZbXY | |||
| 19.07.2022 18:11:17 | |
386 BTC | $ 8 979 813 | (unknown) | (unknown) |
| Type: transfer | From: 34KuZj585PsKRNz8ABB8uKABPavEeMPAQE | To: 3AMN75Cz4Fm4wALtVembxGnTrvPESTfiAF | |||
| 19.07.2022 18:11:17 | |
334 BTC | $ 7 755 236 | (unknown) | (unknown) |
| Type: transfer | From: 3H2xSh6Th1UjEdmQ2qcMr9xD11c7VSTn6Y | To: 3GBUoYvZko7fezBgAhgw1FypSZRGZT1e3w | |||
| 19.07.2022 18:11:17 | |
4 310 BTC | $ 100 175 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PzcKVgw3jGHzCDLWRXDeBnFqTo1C7AMEy | To: 3Dy92YbdG9x7tUzUft7WvmZUA2X7zgux3L | |||
| 19.07.2022 18:11:17 | |
2 480 BTC | $ 57 644 388 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ5CCpiiPVhCipCLMzUAjgGHxeJCt4te3 | To: bc1qu3gl0mewxkrhv3jkke2m6ftgp056rzmt68vvpw | |||
| 19.07.2022 18:11:17 | |
9 193 BTC | $ 213 678 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MvswtvAyFb2vDbXA4fi4fFZX85mSYVag4 | To: bc1qsl30qte28xpre3v64nva0ar7ljta824aullkhu | |||
| 19.07.2022 18:11:17 | |
718 BTC | $ 16 689 125 | (unknown) | (unknown) |
| Type: transfer | From: 3ALcfR6usue1BfCAUT2jdXJrK2bbohH55x | To: bc1qayupauvhr2j2w3wmrla3lan0f7dnxfz9nuhpls | |||
| 19.07.2022 18:11:17 | |
463 BTC | $ 10 760 571 | (unknown) | (unknown) |
| Type: transfer | From: 3D5hrnbh3uckdrMvx5jVRUsohsFzerJ9bs | To: bc1qx7fa47aymxp3nthq5nl49xryzeyds3tpay0vvt | |||
| 19.07.2022 18:11:17 | |
617 BTC | $ 14 334 767 | (unknown) | (unknown) |
| Type: transfer | From: 33EqPGNHCfaZjBU579735XrFGmKtPmXfHs | To: bc1q8m648hvqmxz0u4fusk40esfgrfqv3srs4avqmy | |||
| 19.07.2022 18:11:17 | |
223 BTC | $ 5 177 635 | (unknown) | (unknown) |
| Type: transfer | From: 3A74Nr317hy3Pbss9Dfdthqr5tgivrnY69 | To: bc1qn3sh4u9732uw8x5ckg3tnyc6xgjqq8rntt03ec | |||
| 19.07.2022 18:11:17 | |
3 663 BTC | $ 85 142 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh86psxm8e0n0wwwp870440k8l27rem4mxeg57 | To: bc1qse0nqqq0u50vgd727zk48ze5rvqd3snz30m8ff | |||
| 19.07.2022 18:11:17 | |
264 BTC | $ 6 127 389 | (unknown) | (unknown) |
| Type: transfer | From: 36SEoazppz1eCP5Cb8CC8oiKbMhLSJNgvN | To: 3ALK4g39Swhxc9vQNdCmA6yf14NmAsBSCp | |||
| 19.07.2022 18:11:17 | |
310 BTC | $ 7 214 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JEzVDTx2QTUKCajnGJJzyPobrycRi9ccm | To: 3LgJEkKSiPswRkE3wVmchnTjV9T722VQVP | |||
| 19.07.2022 18:11:17 | |
7 594 BTC | $ 176 506 350 | (unknown) | (unknown) |
| Type: transfer | From: 3G6MNpN5PMpGM8DocW1Hum77NnetZAqQ24 | To: 336qE4zzk2j7LrhqshzqboHhY5GmMWtcRB | |||
| 19.07.2022 18:11:17 | |
8 134 BTC | $ 189 065 920 | (unknown) | (unknown) |
| Type: transfer | From: 367w7zmJY2CKVyQoDFzp4M1TyZVFqx5QT7 | To: 3L1wYQjNk2iRNNTshduCAmfuMdu3NZ5DW5 | |||
| 19.07.2022 18:11:17 | |
2 302 BTC | $ 53 513 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt55xmp3sllg7u9fmqxrh4s60uqwd5vxzn55y28 | To: 3P1i4XHbYAoWC6KTst5A4MYX1Hk5uECH47 | |||
| 19.07.2022 18:11:17 | |
246 BTC | $ 5 714 805 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 19.07.2022 18:11:17 | |
229 BTC | $ 5 316 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.07.2022 18:11:17 | |
742 BTC | $ 17 255 592 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3ERWrLZ1iJnGqKbwuLG32B4B1mTWJBBWds | To: 3HkzsrCvfhbJrNHJFF43YnB4NJ7fzjTk9P | |||
| 19.07.2022 18:00:19 |  |
5 000 000 USDT | $ 5 001 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 17:59:21 | |
5 000 000 USDT | $ 5 014 728 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.07.2022 17:53:50 | |
269 BTC | $ 6 176 898 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DK5Zd2NaxarfE2pn3REJLe9RSWKswoc7y | |||
| 19.07.2022 17:53:50 | |
256 BTC | $ 5 868 887 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M7tVYQNvj96QBGqndqqepVxQP7qdjRhEa | |||
| 19.07.2022 17:53:50 | |
246 BTC | $ 5 638 906 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 19.07.2022 17:53:50 | |
617 BTC | $ 14 144 445 | (unknown) | (unknown) |
| Type: transfer | From: 3NAPRNGXptmHLFG1RYAheeZMrazh4TojxD | To: 33EqPGNHCfaZjBU579735XrFGmKtPmXfHs | |||
| 19.07.2022 17:53:50 | |
223 BTC | $ 5 109 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dtfsy9lnver6pts5a8c25cx6nqhjcwqmh0a3l | To: 3A74Nr317hy3Pbss9Dfdthqr5tgivrnY69 | |||
| 19.07.2022 17:48:08 | |
246 BTC | $ 5 654 512 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 19.07.2022 17:48:08 | |
231 BTC | $ 5 302 364 | (unknown) | (unknown) |
| Type: transfer | From: 3MKvSqCFDnM8sErXRmNBUmKg98MVVUrpJ7 | To: 36Q2Pz2HQZMR8k9keqSMouvndU1HsCC7RR | |||
| 19.07.2022 17:48:08 | |
344 BTC | $ 7 920 290 | (unknown) | (unknown) |
| Type: transfer | From: 37bSNo3GdrmKuvT6e5roskb9bChL4v1Jow | To: 3JEzVDTx2QTUKCajnGJJzyPobrycRi9ccm | |||
| 19.07.2022 17:48:08 | |
386 BTC | $ 8 886 110 | (unknown) | (unknown) |
| Type: transfer | From: 36HHAu9Tc4troat8LZ5p3kMQaMLpDvgi1X | To: 34KuZj585PsKRNz8ABB8uKABPavEeMPAQE | |||
| 19.07.2022 17:48:08 | |
544 BTC | $ 12 508 660 | (unknown) | (unknown) |
| Type: transfer | From: 34pjkiAfMBQSEyQJ4xVgsfKf13yKkpb7jD | To: 3KLLTvKiEueoCCz9G13Nwjfpc2ob19Db1m | |||
| 19.07.2022 17:48:08 | |
223 BTC | $ 5 123 862 | (unknown) | (unknown) |
| Type: transfer | From: 3QGeYj7LoUYG3y681UtcxDCsDfBeXtp1Vv | To: bc1q0dtfsy9lnver6pts5a8c25cx6nqhjcwqmh0a3l | |||
| 19.07.2022 17:48:08 | |
463 BTC | $ 10 647 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxnyy6m2sxhpxz754463jv0fqak6r9qy6qgle3 | To: 3D5hrnbh3uckdrMvx5jVRUsohsFzerJ9bs | |||
| 19.07.2022 17:48:08 | |
264 BTC | $ 6 064 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhh76vj97qcc8y5uk4ppnfrq23kflcx847m7t4 | To: 36SEoazppz1eCP5Cb8CC8oiKbMhLSJNgvN | |||
| 19.07.2022 17:48:08 | |
225 BTC | $ 5 167 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yyyqt9l7f8jdc474krxrp8648csdf3c3r8c7w | To: 3BJPGSy6CWXC5fijyy4ZMaDCZvr33XViNG | |||
| 19.07.2022 17:48:08 | |
334 BTC | $ 7 673 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp3y9gs4zvxlkuqdu2rcep8nelshhda2znlvg4 | To: 3H2xSh6Th1UjEdmQ2qcMr9xD11c7VSTn6Y | |||
| 19.07.2022 17:48:08 | |
231 BTC | $ 5 310 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.07.2022 17:39:04 | |
750 BTC | $ 17 236 888 | (unknown) | (unknown) |
| Type: transfer | From: 1BA4fx7NX3GXYp6Li6jxTLUBAvrZyzT2dA | To: 13z5RRv4Dau5mzpmoUgtsQPb79rQuxza2C | |||
| 19.07.2022 17:39:04 | |
2 057 BTC | $ 47 268 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7fwg6zlrnedglrm0gss5lft0fh09lkdd7w2y7 | To: 3QcuzZoZBqGyorZ8FiprioaiQgicLp6LoF | |||
| 19.07.2022 17:39:04 | |
2 057 BTC | $ 47 268 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3w8h3rz70lvrx7gg462pgandrh5hmucrfdh43 | To: bc1qg7fwg6zlrnedglrm0gss5lft0fh09lkdd7w2y7 | |||
| 19.07.2022 17:39:04 | |
1 161 BTC | $ 26 680 196 | (unknown) | (unknown) |
| Type: transfer | From: 35ZgYZgou3onvtBQuU7ncw6QMNi7goms9Q | To: bc1qe387q95xy5sgme824fu7c8362gjc6la6jakt8z | |||
| 19.07.2022 17:36:20 | |
264 BTC | $ 6 058 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrudqgvmyc5r3grrn5jdmddny8zwwh0tw3d0mrc | To: bc1qyhh76vj97qcc8y5uk4ppnfrq23kflcx847m7t4 | |||
| 19.07.2022 17:36:20 | |
463 BTC | $ 10 635 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8pk87xjjx5xra6u5n9h9lpdl3elqltedpr409 | To: bc1quxnyy6m2sxhpxz754463jv0fqak6r9qy6qgle3 | |||
| 19.07.2022 17:36:20 | |
2 302 BTC | $ 52 887 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8huw583lntm8snmf0xd5vm23q0mdp4j9guj0hu | To: bc1qt55xmp3sllg7u9fmqxrh4s60uqwd5vxzn55y28 | |||
| 19.07.2022 17:36:20 | |
718 BTC | $ 16 493 892 | (unknown) | (unknown) |
| Type: transfer | From: 36tLwpmTwcozVRnt9EsVPgkLBMnG6WbQWm | To: 3ALcfR6usue1BfCAUT2jdXJrK2bbohH55x | |||
| 19.07.2022 17:36:20 | |
231 BTC | $ 5 297 237 | (unknown) | (unknown) |
| Type: transfer | From: 36EerK4onu2SdACMxfaBuTT7DhyJi3sdn8 | To: 3MKvSqCFDnM8sErXRmNBUmKg98MVVUrpJ7 | |||
| 19.07.2022 17:36:20 | |
232 BTC | $ 5 318 731 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ5NUB4cg2eEiHr7ymu13VJm6uDpi7Nwv | To: 36EerK4onu2SdACMxfaBuTT7DhyJi3sdn8 | |||
| 19.07.2022 17:36:20 | |
344 BTC | $ 7 912 125 | (unknown) | (unknown) |
| Type: transfer | From: 3LSgghtEh3qKiRwqVYCyN7NCQ3JbjS1XHa | To: 37bSNo3GdrmKuvT6e5roskb9bChL4v1Jow | |||
| 19.07.2022 17:36:20 | |
617 BTC | $ 14 168 135 | (unknown) | (unknown) |
| Type: transfer | From: 35KD9QQBPT3CCAcxM32E8jBbapRvne1a9w | To: 3NAPRNGXptmHLFG1RYAheeZMrazh4TojxD | |||