Whale movements
Last update: 15.08.2026 14:10:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 01:20:47 |  |
2 505 BTC | $ 54 932 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u4x0zh2f89jvnv7anry0s8elp73mgn3uevj9x | To: 3D4FT9XAYEW6dQYTCbRYpuF4dyyNni4os4 | |||
| 19.07.2022 01:20:47 | |
2 164 BTC | $ 47 451 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv426rjxjvch3aefwng0syvmsyfqswyqd8445dj | To: 3EJ8Q9AsycKfcTq2QA3hwyMneSZcnnN4Ln | |||
| 19.07.2022 01:20:47 | |
494 BTC | $ 10 832 458 | (unknown) | (unknown) |
| Type: transfer | From: 3BaZ4SMtEtacvf74ua1Z3mWpQRWkmmGcJk | To: 3G6LU8GWSTKhCAettVtQWoxGweungRbcVm | |||
| 19.07.2022 01:20:47 | |
3 669 BTC | $ 80 452 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FyVU9X7F5FdttimCYV8MnK4Y2bu28XRWu | To: 3F7aLSrqN5gHizjLUEgaWCapoXqnUZVksn | |||
| 19.07.2022 01:20:47 | |
2 305 BTC | $ 50 538 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ABDP8C9Vi5CR8r1gv9xj1Fho9x23LKzc7 | To: 3K2Rof8KxFPrdZ1B7Sq4Vwhi9XT7mRVMRN | |||
| 19.07.2022 01:20:47 | |
347 BTC | $ 7 606 567 | (unknown) | (unknown) |
| Type: transfer | From: 3MXpx5FWhVBB4GDvDNgytugrLWsrFoW8sa | To: 3HULP3gCZN8vbLjVjEwxhcH7H44RVLVHT1 | |||
| 19.07.2022 01:20:47 | |
3 769 BTC | $ 82 650 450 | (unknown) | (unknown) |
| Type: transfer | From: 36tzuvdrKbsytHA3pYKrCUMMSabhBfspJo | To: 376PWQiTgBWY27N2QQNsSneWdHhb6p5gMU | |||
| 19.07.2022 01:20:47 | |
1 248 BTC | $ 27 362 106 | (unknown) | (unknown) |
| Type: transfer | From: 3EEcvzzgMFexWSBgVrzQttVBYBGbnk75QF | To: 3GDimR3mEg5UXSrY2CvRb2Uah84URbiKkv | |||
| 19.07.2022 01:20:47 | |
2 122 BTC | $ 46 528 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemtg484ua7k5rctsuvkd2a2j36j6cdja7yndcm | To: 3EMC8gstLcy5fu4QnuNhnHuHyREh7udM4W | |||
| 19.07.2022 01:20:47 | |
1 167 BTC | $ 25 598 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yh6u7zr4j4a4wnsl0juhk3trfnvadqkvshg3r | To: 38KcwU4V2fyRVV8ynTJj3jx2eENh4u3Shp | |||
| 19.07.2022 01:20:47 | |
230 BTC | $ 5 036 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.07.2022 01:16:07 |  |
5 000 000 USDT | $ 5 004 865 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 19.07.2022 01:16:01 | |
29 975 ETH | $ 46 672 880 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 19.07.2022 01:05:44 | |
5 000 000 USDT | $ 5 000 014 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2022 01:05:44 | |
29 975 ETH | $ 45 892 040 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 19.07.2022 01:00:05 | |
6 200 000 USDT | $ 6 246 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 00:58:53 | |
450 BTC | $ 9 814 281 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 19.07.2022 00:58:53 | |
2 122 BTC | $ 46 319 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pjqlppuvqqe3gmyqv44cs30k5cc20a3d09e9n | To: bc1qemtg484ua7k5rctsuvkd2a2j36j6cdja7yndcm | |||
| 19.07.2022 00:58:53 | |
1 167 BTC | $ 25 484 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapjyddaxawkk4k99c32xxwdt4e6lfykmuh3r3p | To: bc1q6yh6u7zr4j4a4wnsl0juhk3trfnvadqkvshg3r | |||
| 19.07.2022 00:58:53 | |
2 164 BTC | $ 47 238 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlc7vay2xevuyaw5dlsxwk3s733r4wkmx94r5g | To: bc1qv426rjxjvch3aefwng0syvmsyfqswyqd8445dj | |||
| 19.07.2022 00:58:53 | |
236 BTC | $ 5 160 018 | (unknown) | (unknown) |
| Type: transfer | From: 32M4djKjF6efYyH3uXMXCkRNyA3LHfaSEj | To: bc1q30uxe4l4ln5ezw4v4p4kafd5qjvteefrvcqsjx | |||
| 19.07.2022 00:58:53 | |
2 505 BTC | $ 54 686 110 | (unknown) | (unknown) |
| Type: transfer | From: 3P53ZwH4SsMPWezumc2vkgfVS1Hjx2u4Jg | To: bc1q2u4x0zh2f89jvnv7anry0s8elp73mgn3uevj9x | |||
| 19.07.2022 00:58:53 | |
3 669 BTC | $ 80 093 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtdfyftxaeg5vdlrrllz4zxh2jt3rgqu5um5cz | To: 3FyVU9X7F5FdttimCYV8MnK4Y2bu28XRWu | |||
| 19.07.2022 00:58:53 | |
477 BTC | $ 10 420 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NL5cnqNT45A5u3pYxwhD2W87jrzfGqCd4 | To: 3EJUjwKbaVvfE94m8HdSasyRohedEDVwER | |||
| 19.07.2022 00:58:53 | |
728 BTC | $ 15 899 948 | (unknown) | (unknown) |
| Type: transfer | From: 3QVcjM49VVk6jkiyJ9gpU633L7C5ssw9QZ | To: 3EGh7Jig5j3FtpzcNPZGnLFcnzzUp6wj7T | |||
| 19.07.2022 00:58:53 | |
347 BTC | $ 7 572 442 | (unknown) | (unknown) |
| Type: transfer | From: 37GTGbNbuueVAYYNH4afpKzhx3aCGuVJ1y | To: 3MXpx5FWhVBB4GDvDNgytugrLWsrFoW8sa | |||
| 19.07.2022 00:58:53 | |
494 BTC | $ 10 783 847 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnk7KpE9DKst29nCiiLZ3SqRV3oPDorQo | To: 3BaZ4SMtEtacvf74ua1Z3mWpQRWkmmGcJk | |||
| 19.07.2022 00:58:53 | |
1 248 BTC | $ 27 239 402 | (unknown) | (unknown) |
| Type: transfer | From: 37hWwKX1Q4LeRqs9fYqiprt46mD7HTx3qH | To: 3EEcvzzgMFexWSBgVrzQttVBYBGbnk75QF | |||
| 19.07.2022 00:58:53 | |
2 305 BTC | $ 50 311 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FgRh5BzQQaVMgQErDyYb39x3qCfRpSWzQ | To: 3ABDP8C9Vi5CR8r1gv9xj1Fho9x23LKzc7 | |||
| 19.07.2022 00:58:53 | |
3 769 BTC | $ 82 279 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj3V687EL2XpjgFuXdW4BCrEwcUFpqb6j | To: 36tzuvdrKbsytHA3pYKrCUMMSabhBfspJo | |||
| 19.07.2022 00:58:08 | |
8 000 000 USDT | $ 8 019 548 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.07.2022 00:55:11 | |
8 000 000 USDT | $ 8 068 304 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 19.07.2022 00:47:01 | |
9 032 416 USDT | $ 9 050 527 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.07.2022 00:46:21 | |
291 BTC | $ 6 298 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnwxvlq3hc9q98tx7g4je4p0mtusrzjt9eupqm | |||
| 19.07.2022 00:46:21 | |
441 BTC | $ 9 526 650 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qdqflexty4nz5u73jejv6rrs2zqamqhg0458qxs | |||
| 19.07.2022 00:46:21 | |
2 122 BTC | $ 45 886 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgra0m2lruh8rmv405p5099m3ga25t4u89uw20n | To: bc1q3pjqlppuvqqe3gmyqv44cs30k5cc20a3d09e9n | |||
| 19.07.2022 00:46:21 | |
1 167 BTC | $ 25 245 966 | (unknown) | (unknown) |
| Type: transfer | From: 3NiKWJY13ibDsDCQ3iui9tMtx6hjcMJcTp | To: bc1qapjyddaxawkk4k99c32xxwdt4e6lfykmuh3r3p | |||
| 19.07.2022 00:46:21 | |
728 BTC | $ 15 751 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwqugygn70tztvxsrkkfp83kzkd3n5ynvmzkye | To: 3QVcjM49VVk6jkiyJ9gpU633L7C5ssw9QZ | |||
| 19.07.2022 00:46:21 | |
7 628 BTC | $ 164 968 850 | (unknown) | (unknown) |
| Type: transfer | From: 38V7haVBuCA2S8TpXMhbN8umNmmiqUQreM | To: bc1q3kqfd7wvv92gar9yhq7xr6ccwtn8x944fz43pk | |||
| 19.07.2022 00:46:21 | |
3 669 BTC | $ 79 343 390 | (unknown) | (unknown) |
| Type: transfer | From: 38SXMJb72G3EHDMqvMNtD5nHRw5PBXtofx | To: bc1qqtdfyftxaeg5vdlrrllz4zxh2jt3rgqu5um5cz | |||
| 19.07.2022 00:46:21 | |
2 164 BTC | $ 46 795 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47guxqwkptglreq47qsfxplv0mr68g6dsun638 | To: bc1qtlc7vay2xevuyaw5dlsxwk3s733r4wkmx94r5g | |||
| 19.07.2022 00:46:21 | |
9 194 BTC | $ 198 834 350 | (unknown) | (unknown) |
| Type: transfer | From: 3B2ZHtc85LF6sKBfo9knJTbKUrM8k1nw35 | To: 3NU9hD5ykmbRSM6t5GZuKqJKMG9qLWjeiF | |||
| 19.07.2022 00:46:21 | |
236 BTC | $ 5 111 715 | (unknown) | (unknown) |
| Type: transfer | From: 34yy2Hm1GvrfBwPVGJ69XbtvRpNxd44YNS | To: 32M4djKjF6efYyH3uXMXCkRNyA3LHfaSEj | |||
| 19.07.2022 00:46:21 | |
8 166 BTC | $ 176 596 660 | (unknown) | (unknown) |
| Type: transfer | From: 3E2pzurSadEA9Axv4SnTX9ri4Rv3ejArXU | To: 3L9Ur2F5UVxBeHjuPs1ppePop1mGpkFYNK | |||
| 19.07.2022 00:46:21 | |
3 769 BTC | $ 81 509 336 | (unknown) | (unknown) |
| Type: transfer | From: 3J7uYDcwCGJhdHdDcQB1jXhZgPGQqJDdxA | To: 3Bj3V687EL2XpjgFuXdW4BCrEwcUFpqb6j | |||
| 19.07.2022 00:46:21 | |
494 BTC | $ 10 682 863 | (unknown) | (unknown) |
| Type: transfer | From: 3JvxGbWZkKqTUfEu1qFDRRXoSbJ6Gaiq9Y | To: 3Hnk7KpE9DKst29nCiiLZ3SqRV3oPDorQo | |||
| 19.07.2022 00:46:21 | |
347 BTC | $ 7 501 628 | (unknown) | (unknown) |
| Type: transfer | From: 3NB7AohJAytUFxZjYxPrs8miVDjtRV5Ugc | To: 37GTGbNbuueVAYYNH4afpKzhx3aCGuVJ1y | |||
| 19.07.2022 00:46:21 | |
2 505 BTC | $ 54 176 556 | (unknown) | (unknown) |
| Type: transfer | From: 3MMHyP5ZLQB7f1hM37vJtSr4zBH5kEWFXt | To: 3P53ZwH4SsMPWezumc2vkgfVS1Hjx2u4Jg | |||
| 19.07.2022 00:46:21 | |
1 248 BTC | $ 26 984 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw0w8v95w6flvkhwgvqshgcgpx7fefu8mlhgyd | To: 37hWwKX1Q4LeRqs9fYqiprt46mD7HTx3qH | |||
| 19.07.2022 00:46:21 | |
477 BTC | $ 10 323 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu95xnc6zlnp7m9d0z2jz8mu6y5khax50dy6du | To: 3NL5cnqNT45A5u3pYxwhD2W87jrzfGqCd4 | |||