Whale movements
Last update: 15.08.2026 13:53:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 04:52:56 |  |
289 BTC | $ 6 434 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.07.2022 04:52:56 | |
500 BTC | $ 11 119 554 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 04:52:56 | |
500 BTC | $ 11 119 554 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 04:52:56 | |
500 BTC | $ 11 119 554 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 04:52:56 | |
500 BTC | $ 11 119 554 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 04:52:56 | |
500 BTC | $ 11 119 554 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 04:52:56 | |
500 BTC | $ 11 119 554 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 04:52:56 | |
500 BTC | $ 11 119 554 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 04:52:56 | |
500 BTC | $ 11 119 554 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 04:52:56 | |
500 BTC | $ 11 119 554 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 04:52:56 | |
500 BTC | $ 11 119 554 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 04:52:55 |  |
6 008 412 USDT | $ 6 041 015 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 19.07.2022 04:52:55 | |
3 887 ETH | $ 5 921 920 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.07.2022 04:38:11 | |
236 BTC | $ 5 240 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2xp99wdy4jtezwl509mqu86psyd8yatfp3ss7 | To: bc1q24lxhcv759lw7tycnel9ek47wtx3g3lg5dusu9 | |||
| 19.07.2022 04:38:11 | |
347 BTC | $ 7 703 583 | (unknown) | (unknown) |
| Type: transfer | From: 3292yENowpqGjxnu8KLhE9KLw62HhNq9zd | To: 323GDoopG5CHMNPfkY8prqQaYyJmT5aeQx | |||
| 19.07.2022 04:38:11 | |
443 BTC | $ 9 846 607 | (unknown) | (unknown) |
| Type: transfer | From: 3PW8Y8qrnG2bAqgEaVGfZrYM4FVUjhB2dJ | To: 3P3xnmT7tUb6K3BnnpZK4bYYN1r3NwWGjh | |||
| 19.07.2022 04:38:11 | |
728 BTC | $ 16 177 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LtaofoGWMKH9fBYcPzHyJ2wARTwiFY1CW | To: 36hh8e64UmdK1dWjHZHEm13aeYNafjUxqj | |||
| 19.07.2022 04:38:11 | |
440 BTC | $ 9 776 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjeo2UjiBJCWWSgB67CckL3LQ4CmdobGR | To: 38tQQtAmm5f9tqhGJg9kXGozxvb4mmAVm3 | |||
| 19.07.2022 04:38:11 | |
473 BTC | $ 10 506 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2tqmtg3ampe5km2qz8h8jjszdwfjh6jpwnnkd | To: 3H6ynebfzjvvpuLUa5AfTv3XJA6NmHHG5p | |||
| 19.07.2022 04:38:11 | |
293 BTC | $ 6 502 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.07.2022 04:28:22 | |
626 BTC | $ 13 849 830 | (unknown) | (unknown) |
| Type: transfer | From: 1Ld7KzYeKQJ5EGKJEAMKAssfTfyNaNLLLs | To: 1Kq5Sj3bTqkqFaNPu7uuBHQMFe82vBBqcr | |||
| 19.07.2022 04:28:22 | |
473 BTC | $ 10 471 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspqu6727c8s9wlt2ppzfssx0v9qk62gw7fsw4d | To: bc1qm2tqmtg3ampe5km2qz8h8jjszdwfjh6jpwnnkd | |||
| 19.07.2022 04:28:22 | |
728 BTC | $ 16 122 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfs2d6arld9vg5d83dp4af43p39s7zlsdqgpgy | To: 3LtaofoGWMKH9fBYcPzHyJ2wARTwiFY1CW | |||
| 19.07.2022 04:21:05 | |
5 500 000 USDT | $ 5 449 281 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 19.07.2022 04:16:45 | |
232 BTC | $ 5 129 519 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NAHszp61wMXVQjn7W9ja2MYhHYLHjvGvp | |||
| 19.07.2022 04:16:45 | |
5 000 BTC | $ 110 346 610 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 19.07.2022 04:16:45 | |
236 BTC | $ 5 206 558 | (unknown) | (unknown) |
| Type: transfer | From: 34NmHiQ2pYwk6iqRu5YuQYZc74EWQgrmSw | To: bc1qh2xp99wdy4jtezwl509mqu86psyd8yatfp3ss7 | |||
| 19.07.2022 04:16:45 | |
347 BTC | $ 7 652 836 | (unknown) | (unknown) |
| Type: transfer | From: 36ybgyKWdXcYVtRqKJVmcx4pbFSJ8BhWNi | To: 3292yENowpqGjxnu8KLhE9KLw62HhNq9zd | |||
| 19.07.2022 04:16:45 | |
443 BTC | $ 9 781 674 | (unknown) | (unknown) |
| Type: transfer | From: 3G1tLRyH2NXe2ume6ra8GsjRok1VFGMQa5 | To: 3PW8Y8qrnG2bAqgEaVGfZrYM4FVUjhB2dJ | |||
| 19.07.2022 04:16:45 | |
440 BTC | $ 9 712 204 | (unknown) | (unknown) |
| Type: transfer | From: 3E7WNwjhxrz493nXxH6WiDxb3LZKRkgZU2 | To: 3Kjeo2UjiBJCWWSgB67CckL3LQ4CmdobGR | |||
| 19.07.2022 04:16:45 | |
425 BTC | $ 9 379 451 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 19.07.2022 04:07:07 | |
231 BTC | $ 5 053 349 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C4vftH8nifpA3VBhMiu2wWkZQoF1EVrCN | |||
| 19.07.2022 04:05:35 | |
620 BTC | $ 13 702 909 | (unknown) | (unknown) |
| Type: transfer | From: 38HLRpnfLfHRQP6WLoW86TW9DdE1Gv46FM | To: 3DoWS2DAh4ndbKT8a1Lrr3NvGteBfeoez7 | |||
| 19.07.2022 04:05:35 | |
1 167 BTC | $ 25 795 992 | (unknown) | (unknown) |
| Type: transfer | From: 3HSRt3ZE3q7rEcjuH8WsRqv6JQFTgELxu2 | To: 3KD9kMV2RDUrp5zJd6o5w23iXztkJsmxyN | |||
| 19.07.2022 04:05:35 | |
728 BTC | $ 16 094 096 | (unknown) | (unknown) |
| Type: transfer | From: 39tEfbBUcF24Tcxctz7RDcj4TuxfCZ26sU | To: bc1qwfs2d6arld9vg5d83dp4af43p39s7zlsdqgpgy | |||
| 19.07.2022 04:05:35 | |
473 BTC | $ 10 452 704 | (unknown) | (unknown) |
| Type: transfer | From: 33oH5jVR6bnDXGDjzHdPbEPcGzgj3NUg7o | To: bc1qspqu6727c8s9wlt2ppzfssx0v9qk62gw7fsw4d | |||
| 19.07.2022 04:05:35 | |
7 595 BTC | $ 167 866 660 | (unknown) | (unknown) |
| Type: transfer | From: 3M96iCQy6Li4DZncrbbhk8A6KtwJvc4UFt | To: 33Jvi58tf6d6CYj2eP8ZYmhq1oSefVmmXH | |||
| 19.07.2022 04:05:35 | |
2 121 BTC | $ 46 877 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FLiNAUam64Qg9XKvgkB4F5WcxpVLGpzg1 | To: 3P2GYExL9aCbUYD5bRf63VTcQWjmYRuEVD | |||
| 19.07.2022 04:05:35 | |
2 304 BTC | $ 50 931 064 | (unknown) | (unknown) |
| Type: transfer | From: 3C1eSjB1j4Dr8XHhsJpWXUWfXUkpbffRFK | To: 3Awp8Hp2tsAi3aapjkKTXbAtJkp3qWCg7t | |||
| 19.07.2022 04:05:35 | |
2 505 BTC | $ 55 356 696 | (unknown) | (unknown) |
| Type: transfer | From: 3J1StKa7VtNcotoSiRtdqb5gnrykYNb2Rn | To: 31jAtMMXzekxYtXUFHRkSUj5kFzhs4dzgE | |||
| 19.07.2022 04:05:35 | |
236 BTC | $ 5 215 909 | (unknown) | (unknown) |
| Type: transfer | From: 3B98ag4LhkismJFtSMSN2NrfXPMzfRNdKY | To: 34NmHiQ2pYwk6iqRu5YuQYZc74EWQgrmSw | |||
| 19.07.2022 04:05:35 | |
8 154 BTC | $ 180 221 150 | (unknown) | (unknown) |
| Type: transfer | From: 352r8onAipPJUmXfawKDuyWxnEU6uXR6rM | To: 34BiY6BeH9GjrmxTJZiSsmfh4LBa5iXCBq | |||
| 19.07.2022 04:05:35 | |
1 248 BTC | $ 27 574 012 | (unknown) | (unknown) |
| Type: transfer | From: 3KvtzSbzT4wdB9tegMqCzaUr3Emebr4eMc | To: 3J1Ab7xPqrfAPceDK9guDW6oi3fjdYgxFm | |||
| 19.07.2022 04:05:35 | |
347 BTC | $ 7 664 090 | (unknown) | (unknown) |
| Type: transfer | From: 31ix3JLuHfqXtQLLK1c3RsFqnNH1vQ9doY | To: 36ybgyKWdXcYVtRqKJVmcx4pbFSJ8BhWNi | |||
| 19.07.2022 04:05:35 | |
4 313 BTC | $ 95 328 280 | (unknown) | (unknown) |
| Type: transfer | From: 36fFdESJkTpn8VgbviUW4Z28qNmn5Gmfj9 | To: 3NS6zfH1w3qzMnURMdPNAfP47vSeTsBp3R | |||
| 19.07.2022 04:05:35 | |
443 BTC | $ 9 796 205 | (unknown) | (unknown) |
| Type: transfer | From: 3HqQXqbSWzHMZtTRZAQFrEKwT5rdtqHpYH | To: 3G1tLRyH2NXe2ume6ra8GsjRok1VFGMQa5 | |||
| 19.07.2022 04:05:35 | |
440 BTC | $ 9 726 468 | (unknown) | (unknown) |
| Type: transfer | From: 3AiPXb9vjaz8LFgdFwjfBBKAZhmhgZieEB | To: 3E7WNwjhxrz493nXxH6WiDxb3LZKRkgZU2 | |||
| 19.07.2022 04:05:35 | |
9 194 BTC | $ 203 192 690 | (unknown) | (unknown) |
| Type: transfer | From: 36hnmxo8VTPyNJxEmrVfmvo6iMRjbpSgVA | To: bc1q7uj0mfcfmhlknp2mhr54s2qujyt9fjav75k407 | |||
| 19.07.2022 04:05:35 | |
3 669 BTC | $ 81 080 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BPgeDHDmAbUPYDMpDd3vVsiXi5Q7WyYs2 | To: bc1qmcntqzdzx05p5k2mxr8wru5s2zl6qwh5ymwnhj | |||
| 19.07.2022 04:05:35 | |
3 769 BTC | $ 83 295 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JuHWP35M8S2Tde6fZhaW7bRay8n3Nwsbp | To: bc1qf9ej9jzqgpnrqdgq76aakuhy2hk6hsqr6397ht | |||