Whale movements
Last update: 15.08.2026 12:51:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 17:36:20 |  |
7 594 BTC | $ 174 441 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq2uHghsHFH9LS4XVJ6vkrj6tYMs5bKjQ | To: 3G6MNpN5PMpGM8DocW1Hum77NnetZAqQ24 | |||
| 19.07.2022 17:36:20 | |
8 134 BTC | $ 186 854 460 | (unknown) | (unknown) |
| Type: transfer | From: 33vP7CBwnnYm6ewrBtLNUAeaFR3NRafZqC | To: 367w7zmJY2CKVyQoDFzp4M1TyZVFqx5QT7 | |||
| 19.07.2022 17:36:20 | |
623 BTC | $ 14 306 409 | (unknown) | (unknown) |
| Type: transfer | From: 3GDnAbedHbcnn3b5oCrBB2oxfCCFsM9juq | To: 35KD9QQBPT3CCAcxM32E8jBbapRvne1a9w | |||
| 19.07.2022 17:36:20 | |
623 BTC | $ 14 306 412 | (unknown) | (unknown) |
| Type: transfer | From: 37iujS7bfpHzfuqNQfjqFSAPPqwQhe4EuE | To: 3GDnAbedHbcnn3b5oCrBB2oxfCCFsM9juq | |||
| 19.07.2022 17:36:20 | |
232 BTC | $ 5 325 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2jlsnfrsue34zfd73faq82r8uw59xggjs5jue | To: 3BZ5NUB4cg2eEiHr7ymu13VJm6uDpi7Nwv | |||
| 19.07.2022 17:36:20 | |
9 193 BTC | $ 211 179 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hlrq2jjh4luc8drpnj8jsca0j5zmmttzngvxr | To: 3MvswtvAyFb2vDbXA4fi4fFZX85mSYVag4 | |||
| 19.07.2022 17:36:20 | |
2 111 BTC | $ 48 500 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrr6scyqnzeq8mgdnr4wyeupvvaa9qqk7f7qnh | To: 3KSKczQ1owZZQFQf1Lw7ABJVPK4iMkHVMe | |||
| 19.07.2022 17:36:20 | |
386 BTC | $ 8 876 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfjfvefltadeqwe79y3jux8kkyc3fv53qw798f | To: 36HHAu9Tc4troat8LZ5p3kMQaMLpDvgi1X | |||
| 19.07.2022 17:36:20 | |
386 BTC | $ 8 876 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf53hq34gcswtaw4fmk9vn8lgevgc7mf4wl42y8 | To: bc1qmfjfvefltadeqwe79y3jux8kkyc3fv53qw798f | |||
| 19.07.2022 17:36:20 | |
3 768 BTC | $ 86 569 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfps7cdzfks0n6gnx4rt9znnd3sms4yypp2sys4 | To: 39bFQpFaukRHwBDDd1J3efMwEMqRbShy5E | |||
| 19.07.2022 17:36:20 | |
1 072 BTC | $ 24 627 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun9q63prsuun9vrhk4x5qalf6nsvlfkval589g | To: 3JHsc3ye1jnFeGR2v84WaGZhhkYHwoNuWm | |||
| 19.07.2022 17:36:20 | |
224 BTC | $ 5 134 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt62r9ayjcllsfllvgg7z32ru3fzsh9aja0efjh | To: 3QGeYj7LoUYG3y681UtcxDCsDfBeXtp1Vv | |||
| 19.07.2022 17:36:20 | |
344 BTC | $ 7 912 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pwpuhd3z94qwadtapuw9sn4yuuq20ffz34tyf | To: 3LSgghtEh3qKiRwqVYCyN7NCQ3JbjS1XHa | |||
| 19.07.2022 17:36:20 | |
344 BTC | $ 7 912 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnhqn5s937mzjfnkp42fzd64nft4rrq8478uvj | To: bc1q4pwpuhd3z94qwadtapuw9sn4yuuq20ffz34tyf | |||
| 19.07.2022 17:36:20 | |
2 057 BTC | $ 47 247 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5edq7mswdzx8m4l4n4hg5anycnjvhxmh546rh | To: bc1qk3w8h3rz70lvrx7gg462pgandrh5hmucrfdh43 | |||
| 19.07.2022 17:36:20 | |
2 480 BTC | $ 56 969 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LjmZTsWjgB93tpQLrfws2H65Beu5aiqXE | To: 3KQ5CCpiiPVhCipCLMzUAjgGHxeJCt4te3 | |||
| 19.07.2022 17:36:20 | |
4 310 BTC | $ 99 003 064 | (unknown) | (unknown) |
| Type: transfer | From: 3GSEigUEjDGFgvH97Y4ywG7MRzsqTXZGtD | To: 3PzcKVgw3jGHzCDLWRXDeBnFqTo1C7AMEy | |||
| 19.07.2022 17:36:20 | |
718 BTC | $ 16 494 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutk069w4a7vlwxkwxmkuz6k5px3kmkgjlt9082 | To: 36tLwpmTwcozVRnt9EsVPgkLBMnG6WbQWm | |||
| 19.07.2022 17:36:20 | |
544 BTC | $ 12 495 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwjj6aveh3q2ly8h82r959hawdcttk5uvdfyge | To: 34pjkiAfMBQSEyQJ4xVgsfKf13yKkpb7jD | |||
| 19.07.2022 17:36:20 | |
334 BTC | $ 7 665 537 | (unknown) | (unknown) |
| Type: transfer | From: 392icC4s4afLrH5ju43GAzE8j93ym6qtZq | To: bc1qlp3y9gs4zvxlkuqdu2rcep8nelshhda2znlvg4 | |||
| 19.07.2022 17:36:20 | |
334 BTC | $ 7 676 161 | (unknown) | (unknown) |
| Type: transfer | From: 38K6iowzDa9HxZPcQB4AQjhX7ojT4Rah3f | To: 392icC4s4afLrH5ju43GAzE8j93ym6qtZq | |||
| 19.07.2022 17:36:20 | |
334 BTC | $ 7 677 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga85fASQVP3dUSMAaXqpL99mMZnEoaEkW | To: 38K6iowzDa9HxZPcQB4AQjhX7ojT4Rah3f | |||
| 19.07.2022 17:36:20 | |
238 BTC | $ 5 461 275 | (unknown) | (unknown) |
| Type: transfer | From: 389wyduAru5RLxLMKjyLxfhB81MzD9NjBh | To: bc1q9yyyqt9l7f8jdc474krxrp8648csdf3c3r8c7w | |||
| 19.07.2022 17:36:20 | |
238 BTC | $ 5 461 299 | (unknown) | (unknown) |
| Type: transfer | From: 3JP2shjsdx1VLtiniLX4Rt5PjCqAC6QgsC | To: 389wyduAru5RLxLMKjyLxfhB81MzD9NjBh | |||
| 19.07.2022 17:36:20 | |
238 BTC | $ 5 461 315 | (unknown) | (unknown) |
| Type: transfer | From: 363TWQVFSB38RyZUQvwMdzGN9GQaJioCvH | To: 3JP2shjsdx1VLtiniLX4Rt5PjCqAC6QgsC | |||
| 19.07.2022 17:36:20 | |
264 BTC | $ 6 058 266 | (unknown) | (unknown) |
| Type: transfer | From: 36Du5yU3NS856RA9eutcPQttDCYdpR66EL | To: bc1qrudqgvmyc5r3grrn5jdmddny8zwwh0tw3d0mrc | |||
| 19.07.2022 17:36:20 | |
264 BTC | $ 6 058 348 | (unknown) | (unknown) |
| Type: transfer | From: 34StzJDhAdCk8Cpj5EsYZqQLBTPxkJzE6a | To: 36Du5yU3NS856RA9eutcPQttDCYdpR66EL | |||
| 19.07.2022 17:36:20 | |
1 072 BTC | $ 24 627 376 | (unknown) | (unknown) |
| Type: transfer | From: 32kUTu75VWTZ6CM4ypVE38EdupJGnQP87e | To: bc1qun9q63prsuun9vrhk4x5qalf6nsvlfkval589g | |||
| 19.07.2022 17:36:20 | |
1 072 BTC | $ 24 627 952 | (unknown) | (unknown) |
| Type: transfer | From: 36wPrsJE5amEe5tm1vsvFbHTsdcZWYCegR | To: 32kUTu75VWTZ6CM4ypVE38EdupJGnQP87e | |||
| 19.07.2022 17:36:20 | |
465 BTC | $ 10 681 682 | (unknown) | (unknown) |
| Type: transfer | From: 3MnbfxwViSms3Ze3K4ExpdazcM1GuRMuCz | To: bc1qk8pk87xjjx5xra6u5n9h9lpdl3elqltedpr409 | |||
| 19.07.2022 17:36:20 | |
465 BTC | $ 10 681 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi1A9dow6JktQdiZ24JS6BBKwBrQ2YrEG | To: 3MnbfxwViSms3Ze3K4ExpdazcM1GuRMuCz | |||
| 19.07.2022 17:36:20 | |
224 BTC | $ 5 135 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffzyti1NabuK9J5vHbntJ45WtZ33JssRC | To: bc1qt62r9ayjcllsfllvgg7z32ru3fzsh9aja0efjh | |||
| 19.07.2022 17:36:20 | |
224 BTC | $ 5 136 495 | (unknown) | (unknown) |
| Type: transfer | From: 3QyjGx31jGGrjs6YN1DugRRN9afhDSU7mu | To: 3Ffzyti1NabuK9J5vHbntJ45WtZ33JssRC | |||
| 19.07.2022 17:36:20 | |
564 BTC | $ 12 954 608 | (unknown) | (unknown) |
| Type: transfer | From: 3LGp8486M8WmtQdYpqP3qC4XVwJorrYurT | To: bc1qjwjj6aveh3q2ly8h82r959hawdcttk5uvdfyge | |||
| 19.07.2022 17:36:20 | |
564 BTC | $ 12 954 611 | (unknown) | (unknown) |
| Type: transfer | From: 3LfErUqUMy674E5FmtkNfFry1orYX6B5Hq | To: 3LGp8486M8WmtQdYpqP3qC4XVwJorrYurT | |||
| 19.07.2022 17:36:20 | |
3 663 BTC | $ 84 146 130 | (unknown) | (unknown) |
| Type: transfer | From: 37NkiGwWrXtrkN6HNdt7negET8Ju8SghBV | To: bc1qfh86psxm8e0n0wwwp870440k8l27rem4mxeg57 | |||
| 19.07.2022 17:36:20 | |
386 BTC | $ 8 877 014 | (unknown) | (unknown) |
| Type: transfer | From: 36k2q7dvZUg1KsG8Ngei9jFY9jyTZAsXL9 | To: bc1qf53hq34gcswtaw4fmk9vn8lgevgc7mf4wl42y8 | |||
| 19.07.2022 17:36:20 | |
718 BTC | $ 16 494 544 | (unknown) | (unknown) |
| Type: transfer | From: 3LGbUR4h7HhEKpLWCqJ1zQJGniV7LhtxyH | To: bc1qutk069w4a7vlwxkwxmkuz6k5px3kmkgjlt9082 | |||
| 19.07.2022 17:36:20 | |
1 166 BTC | $ 26 775 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg7g59u68h3ptw4a7ez4xmjsm5cl6l0krzrtk7 | To: 35ZgYZgou3onvtBQuU7ncw6QMNi7goms9Q | |||
| 19.07.2022 17:36:20 | |
1 166 BTC | $ 26 775 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PXRqjFGgMwZjK6KvUy4g8Xme9xUcYAAVn | To: bc1qrg7g59u68h3ptw4a7ez4xmjsm5cl6l0krzrtk7 | |||
| 19.07.2022 17:36:20 | |
231 BTC | $ 5 304 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.07.2022 17:35:35 | |
715 BTC | $ 16 349 361 | (unknown) | (unknown) |
| Type: transfer | From: 3423cXLFRnfqwiaVALWnCKWSjhqu4hfD9o | To: bc1qlfmesax4jjw4s3ua47w2xk6m83u8p209ku8p95dux52t3a9arvgsd7scfp | |||
| 19.07.2022 17:35:35 | |
250 BTC | $ 5 716 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.07.2022 17:35:35 | |
231 BTC | $ 5 282 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.07.2022 17:35:35 | |
231 BTC | $ 5 282 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.07.2022 17:35:35 | |
350 BTC | $ 8 003 189 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DQxY9wLa3JesGmuZTTwNaVZSCaapiFGBU | To: 36KAiBNcX8SPUJrYqWLEUi46Cgr5iSjAaQ | |||
| 19.07.2022 17:35:35 | |
1 075 BTC | $ 24 589 264 | (unknown) | (unknown) |
| Type: transfer | From: 1DQxY9wLa3JesGmuZTTwNaVZSCaapiFGBU | To: 1MeJzDVuZdjbY6SX1UXuAYk1CvfBBTDmjc | |||
| 19.07.2022 17:20:24 |  |
44 282 630 USDT | $ 44 383 444 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.07.2022 17:20:01 |  |
8 500 456 USDT | $ 8 519 808 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 19.07.2022 17:08:49 | |
5 454 541 USDT | $ 5 490 445 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||