Whale movements
Last update: 15.08.2026 13:37:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 07:41:45 |  |
8 154 BTC | $ 181 350 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MK6Fw8uuNTMUdCjMEPBJUEkAde4C9UAfw | To: bc1q28ztq3tsqmwgcycvjkyk3zh4kulvraut3ppghx | |||
| 19.07.2022 07:41:45 | |
235 BTC | $ 5 233 040 | (unknown) | (unknown) |
| Type: transfer | From: 32YCwJqsTcgHiqJzXV986Vuy3wYap5rL1j | To: bc1q5uqvsuxzf73cp2g9hqt35tm30qktcgh2w5g0ph | |||
| 19.07.2022 07:41:45 | |
1 248 BTC | $ 27 746 334 | (unknown) | (unknown) |
| Type: transfer | From: 3HqjXGSYTc8FyjuqNW2Sk3fX1VWkiwGEg6 | To: 34MQqH8UJ659azdNqs5wNTTryqZKMdtDmP | |||
| 19.07.2022 07:41:45 | |
2 066 BTC | $ 45 938 244 | (unknown) | (unknown) |
| Type: transfer | From: 36iztQJDSn2rzXcPQXxA1fiPzJKQ7QgoE8 | To: bc1qxvdesc4w79dkvutx4hclkap47fp3z42mu5nj00 | |||
| 19.07.2022 07:41:45 | |
232 BTC | $ 5 163 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd427zf5r35500rz5n300zafy6u48pskuyj8qlp | To: bc1qg5m43m664j4cmcjjkmt4ygvkhhatcr5u7d2662 | |||
| 19.07.2022 07:41:45 | |
627 BTC | $ 13 940 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0z79z0u5cctwjkq6qg6gensk5w9esyghxf8vw | To: bc1qx5uu7a629kjd45qa4dsceg4h94pezjs66klr2p | |||
| 19.07.2022 07:41:45 | |
2 304 BTC | $ 51 242 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet7nhuuhv064l2s3utu8ug7uw3t4c3gcm97pj7 | To: bc1qkk6pfne6sfsxxs6xru9ztczaypusqj942jkgcn | |||
| 19.07.2022 07:41:45 | |
2 487 BTC | $ 55 318 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulc9fh2z0h8naqqywnkxrm7yy3ha4ka8uk9syp | To: bc1q8mwaqm50nrtavdh8hml8fmalpxtr87zwv4zjqy | |||
| 19.07.2022 07:41:45 | |
728 BTC | $ 16 186 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsgqstlae2ardm2wxcrrqhuc2g3gnjr78zua0h | To: 32JYx9vP5EKtEMS3LbrDxUi3UvWAEHNvdr | |||
| 19.07.2022 07:41:45 | |
346 BTC | $ 7 705 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz09nrgk5dvzuw60w23ynna6c35zqd59srydrq | To: 3CF46fmUzcyWHim2U4hEzJ29GtLZ1hcYP4 | |||
| 19.07.2022 07:41:45 | |
274 BTC | $ 6 099 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.07.2022 07:41:45 | |
276 BTC | $ 6 139 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.07.2022 07:41:45 | |
400 BTC | $ 8 895 538 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q0tvjf40evmvx2537enhu5yqpk4trm6c3xta5w7jkxc8fc2j5qwlq7gjkmk | |||
| 19.07.2022 07:41:45 | |
700 BTC | $ 15 568 074 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 19.07.2022 07:36:51 |  |
20 000 000 XRP | $ 7 194 603 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.07.2022 07:28:19 |  |
400 WBTC | $ 8 795 953 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 19.07.2022 07:16:03 |  |
11 531 960 USDT | $ 11 515 107 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.07.2022 07:01:24 | |
400 BTC | $ 8 821 173 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 19.07.2022 07:01:24 | |
4 313 BTC | $ 95 118 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CzuShQnu4WsdnXGrV4YMR8y5r6PK5HBCE | To: bc1q9cazpz3myu080v4rkfz5ewu3lageactg3270tm | |||
| 19.07.2022 07:01:24 | |
438 BTC | $ 9 663 854 | (unknown) | (unknown) |
| Type: transfer | From: 39XGo1JbnPaRZsD8g7W3VZzjLZpmGBT2nK | To: bc1qvhvrjnaefmtvzjxw8ldp2wazz4s2xd0fneuvrk | |||
| 19.07.2022 07:01:24 | |
346 BTC | $ 7 641 009 | (unknown) | (unknown) |
| Type: transfer | From: 3E4JL4pzP7tRqc6UcrW1mXccGxpjHMYLBW | To: bc1qsz09nrgk5dvzuw60w23ynna6c35zqd59srydrq | |||
| 19.07.2022 07:01:24 | |
232 BTC | $ 5 119 812 | (unknown) | (unknown) |
| Type: transfer | From: 3JuNL7HeKbx3HG5o8haCceiP12NK4GjEdH | To: bc1qd427zf5r35500rz5n300zafy6u48pskuyj8qlp | |||
| 19.07.2022 07:01:24 | |
7 594 BTC | $ 167 478 030 | (unknown) | (unknown) |
| Type: transfer | From: 363PyBiXx1ckZJzBZUoT5PX3hrEQ6ZA5L9 | To: 38Tnaf1zKkPU9kE7sJexBf8kqLLFygKbjq | |||
| 19.07.2022 07:01:24 | |
9 193 BTC | $ 202 741 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PLqdfpLfHj4dNUDo7LKf7FBoizHv2pkmY | To: 3AA4b7BtXeK5vNRVe88kvW1MkR4q1ETFMt | |||
| 19.07.2022 07:01:24 | |
338 BTC | $ 7 451 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EoYELrng1fh8QyERFGuuQX4tWCnDxC4Sp | To: 37iApQCk3yVhk5LLJiFRamqU77dz5om53X | |||
| 19.07.2022 07:01:24 | |
236 BTC | $ 5 195 774 | (unknown) | (unknown) |
| Type: transfer | From: 3GFPtq9rTWJVotixF6LHnRQPXZYq4z9Tri | To: 32YCwJqsTcgHiqJzXV986Vuy3wYap5rL1j | |||
| 19.07.2022 07:01:24 | |
1 248 BTC | $ 27 512 826 | (unknown) | (unknown) |
| Type: transfer | From: 36xM1CnMKMMSh6VuR27b8VUTwuP9nc9Eac | To: 3HqjXGSYTc8FyjuqNW2Sk3fX1VWkiwGEg6 | |||
| 19.07.2022 07:01:24 | |
1 167 BTC | $ 25 738 186 | (unknown) | (unknown) |
| Type: transfer | From: 35XvjjfmDnEpN933mQs5C1ZwKSQyfD8aca | To: 3GPBtxwK47ATsdvzzKWYT84SUDf1JcJYSi | |||
| 19.07.2022 07:01:24 | |
8 154 BTC | $ 179 824 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GeShCYec3YvDL6Kr3YUsYLHqpRkwq4pGC | To: 3MK6Fw8uuNTMUdCjMEPBJUEkAde4C9UAfw | |||
| 19.07.2022 07:01:24 | |
3 668 BTC | $ 80 899 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FFuq3gzoxaDZtpBHHuKsUfKitJWLEJ2xE | To: 33HV3oXbtFz2jmQfegi8DH1YHoDuogzCMF | |||
| 19.07.2022 07:01:24 | |
2 164 BTC | $ 47 714 492 | (unknown) | (unknown) |
| Type: transfer | From: 372Vbp3d4Z5Nzr1XZJkoVeDU3wX5KAEzk9 | To: 3LCWSAuhRx4w19UeJCz9MVfGAnfwPp2MMH | |||
| 19.07.2022 07:01:24 | |
3 769 BTC | $ 83 111 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwg3a66gnscwjtzvk5dqs855ur7u32ngngl88q | To: bc1qur7pc0p399f4hy5a2mps6urj9l5zxqctegv35w | |||
| 19.07.2022 07:01:24 | |
2 487 BTC | $ 54 853 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzr3v03z0rcvppm0hrh09qu7ytf29nhq9t30pn | To: bc1qulc9fh2z0h8naqqywnkxrm7yy3ha4ka8uk9syp | |||
| 19.07.2022 07:01:24 | |
627 BTC | $ 13 824 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv7exuar7vrh5ely5mk4lecdr3nu686cte5njl | To: bc1qt0z79z0u5cctwjkq6qg6gensk5w9esyghxf8vw | |||
| 19.07.2022 07:01:24 | |
2 304 BTC | $ 50 811 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a00dp9wm35kxgsptzd2uv2rkd8de8jjh3dm6q | To: bc1qet7nhuuhv064l2s3utu8ug7uw3t4c3gcm97pj7 | |||
| 19.07.2022 07:01:24 | |
472 BTC | $ 10 404 822 | (unknown) | (unknown) |
| Type: transfer | From: 35xuBG6Un82Co3KHDXe94zvVeKcKDSrqVi | To: bc1qc0jlp32fzxvapkz6z2hfu4mdna25lew2946nz0 | |||
| 19.07.2022 07:01:24 | |
2 066 BTC | $ 45 553 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwhhasawknqgkh3j9u5efzr0mg3n00s5rwx3d0 | To: 36iztQJDSn2rzXcPQXxA1fiPzJKQ7QgoE8 | |||
| 19.07.2022 07:01:24 | |
728 BTC | $ 16 051 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca3YESDjFRxKrcEp7diPfCo7u9mDL5NDj | To: bc1qrsgqstlae2ardm2wxcrrqhuc2g3gnjr78zua0h | |||
| 19.07.2022 07:01:24 | |
276 BTC | $ 6 089 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.07.2022 07:01:24 | |
276 BTC | $ 6 094 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.07.2022 07:01:24 | |
276 BTC | $ 6 094 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.07.2022 06:33:39 | |
416 BTC | $ 9 108 436 | (unknown) | (unknown) |
| Type: transfer | From: 1HiB92BRmJbEBZsmoy4jKAWeDs1YT1jybZ | To: bc1q9yjfq6sm2uvd5v0qzygcwd3ykkyxjjvnjd5a0s | |||
| 19.07.2022 06:29:05 | |
3 769 BTC | $ 82 464 400 | (unknown) | (unknown) |
| Type: transfer | From: 3N36WSp1XWnu5v2jCQud4zzxXiFJVLr9rQ | To: bc1qwwg3a66gnscwjtzvk5dqs855ur7u32ngngl88q | |||
| 19.07.2022 06:29:05 | |
4 313 BTC | $ 94 377 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgj58asv885ht3lz755vcls8qmu6cv9un6pkhs | To: 3CzuShQnu4WsdnXGrV4YMR8y5r6PK5HBCE | |||
| 19.07.2022 06:29:05 | |
3 668 BTC | $ 80 270 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy4spwrfywyqv9u7laml7dhsnlktugvcex5tfx | To: 3FFuq3gzoxaDZtpBHHuKsUfKitJWLEJ2xE | |||
| 19.07.2022 06:29:05 | |
2 071 BTC | $ 45 314 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz2kht3ppwlkhucnzug8ndjrplpdk4uraqf8j2 | To: bc1qwwhhasawknqgkh3j9u5efzr0mg3n00s5rwx3d0 | |||
| 19.07.2022 06:29:05 | |
627 BTC | $ 13 716 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8k2v7t2lapz6llue5emytmfmjw0gzk2catdqp | To: bc1qwv7exuar7vrh5ely5mk4lecdr3nu686cte5njl | |||
| 19.07.2022 06:29:05 | |
346 BTC | $ 7 581 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnjyjlf4cn3wgag8gpuknkgggag3hn5j4mclsv | To: 3E4JL4pzP7tRqc6UcrW1mXccGxpjHMYLBW | |||
| 19.07.2022 06:29:05 | |
347 BTC | $ 7 583 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5yfgtahldmtezxqx4qtfuhm6etl3lzt0et7y3 | To: bc1qnnjyjlf4cn3wgag8gpuknkgggag3hn5j4mclsv | |||
| 19.07.2022 06:29:05 | |
1 167 BTC | $ 25 537 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv64p2yyx2qu6gwxt8nv8d7nll6nm9p57elt7e3 | To: 35XvjjfmDnEpN933mQs5C1ZwKSQyfD8aca | |||