Whale movements
Last update: 15.08.2026 14:10:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 00:46:21 |  |
2 305 BTC | $ 49 840 556 | (unknown) | (unknown) |
| Type: transfer | From: 3G6fg2eeis3c2P9N8rDjSkVMCvjzzMKxp1 | To: 3FgRh5BzQQaVMgQErDyYb39x3qCfRpSWzQ | |||
| 19.07.2022 00:46:21 | |
4 314 BTC | $ 93 288 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr99AnVJ9DcbDtNkVPCsobwgnayAKoWL8 | To: 32Px9aGhQNgVcqAHfWvgvH2UwJCTb7Jwfe | |||
| 19.07.2022 00:46:21 | |
500 BTC | $ 10 813 450 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 00:46:21 | |
500 BTC | $ 10 813 450 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 00:46:21 | |
500 BTC | $ 10 813 450 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 00:46:21 | |
500 BTC | $ 10 813 450 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 00:46:21 | |
500 BTC | $ 10 813 450 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 00:31:10 |  |
10 000 ETH | $ 14 949 817 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 00:31:10 | |
10 000 ETH | $ 14 949 817 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 00:31:10 | |
10 000 ETH | $ 14 949 817 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 00:31:10 | |
10 000 ETH | $ 14 949 817 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 00:31:10 | |
10 000 ETH | $ 14 949 817 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 00:24:00 | |
50 139 730 USDT | $ 49 933 916 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.07.2022 00:22:17 | |
347 BTC | $ 7 499 074 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NB7AohJAytUFxZjYxPrs8miVDjtRV5Ugc | |||
| 19.07.2022 00:22:17 | |
1 248 BTC | $ 26 977 586 | (unknown) | (unknown) |
| Type: transfer | From: 3D1JeDP82bVMSS87dtiSScW4fsVRwjRBH9 | To: bc1qpw0w8v95w6flvkhwgvqshgcgpx7fefu8mlhgyd | |||
| 19.07.2022 00:22:17 | |
494 BTC | $ 10 679 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr9dmu52hmfndv22hz64t9uvp5ep8jhzqt2hle | To: 3JvxGbWZkKqTUfEu1qFDRRXoSbJ6Gaiq9Y | |||
| 19.07.2022 00:22:17 | |
236 BTC | $ 5 109 946 | (unknown) | (unknown) |
| Type: transfer | From: 3KJm6ZMrNV7BaasVYnS7m3GvJ5kgJeFdUz | To: 34yy2Hm1GvrfBwPVGJ69XbtvRpNxd44YNS | |||
| 19.07.2022 00:22:17 | |
728 BTC | $ 15 745 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp05vtrr2s8ve94j73qt25mndduf4pc7ghyl3pm | To: bc1qdwqugygn70tztvxsrkkfp83kzkd3n5ynvmzkye | |||
| 19.07.2022 00:22:17 | |
477 BTC | $ 10 321 119 | (unknown) | (unknown) |
| Type: transfer | From: 33xVUv6FrQbLxSQhDaJLkkat2Bkrgdihtr | To: bc1qzu95xnc6zlnp7m9d0z2jz8mu6y5khax50dy6du | |||
| 19.07.2022 00:22:17 | |
254 BTC | $ 5 491 323 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 19.07.2022 00:16:03 |  |
5 000 000 USDT | $ 5 008 083 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.07.2022 00:07:25 | |
303 BTC | $ 6 569 249 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.07.2022 00:07:25 | |
307 BTC | $ 6 655 038 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.07.2022 00:07:25 | |
236 BTC | $ 5 115 483 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 19.07.2022 00:07:25 | |
236 BTC | $ 5 118 371 | (unknown) | (unknown) |
| Type: transfer | From: 3GHafERK9ThwJePSYb4c1ZWn2vuHmddbLn | To: 3KJm6ZMrNV7BaasVYnS7m3GvJ5kgJeFdUz | |||
| 19.07.2022 00:07:25 | |
1 167 BTC | $ 25 280 734 | (unknown) | (unknown) |
| Type: transfer | From: 3PUvx2kDu7rw7XFKS3X24gtGzWVPLn5H7L | To: 3NiKWJY13ibDsDCQ3iui9tMtx6hjcMJcTp | |||
| 19.07.2022 00:07:25 | |
477 BTC | $ 10 338 344 | (unknown) | (unknown) |
| Type: transfer | From: 3EYrrcRfZhpLs7mrt7hCnfJxgc1E2k9fEn | To: 33xVUv6FrQbLxSQhDaJLkkat2Bkrgdihtr | |||
| 19.07.2022 00:07:25 | |
494 BTC | $ 10 697 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaemq3j8p6rjh3r2qtarjdnlhf93ztpgk4munqq | To: bc1qzr9dmu52hmfndv22hz64t9uvp5ep8jhzqt2hle | |||
| 19.07.2022 00:07:25 | |
728 BTC | $ 15 772 019 | (unknown) | (unknown) |
| Type: transfer | From: 333JVeBFZmdVRQw3YCNWviRkFXUNyyD84a | To: bc1qp05vtrr2s8ve94j73qt25mndduf4pc7ghyl3pm | |||
| 18.07.2022 23:57:12 | |
477 BTC | $ 10 428 981 | (unknown) | (unknown) |
| Type: transfer | From: 35egXzJ74upMihWWWVRpNrVhXGLK4x1onf | To: 3EYrrcRfZhpLs7mrt7hCnfJxgc1E2k9fEn | |||
| 18.07.2022 23:57:12 | |
236 BTC | $ 5 164 227 | (unknown) | (unknown) |
| Type: transfer | From: 3K1cJmnJ2HaK2tGocyw3unGU4kGxaHU92W | To: 3GHafERK9ThwJePSYb4c1ZWn2vuHmddbLn | |||
| 18.07.2022 23:52:39 | |
5 000 000 USDT | $ 5 014 399 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2022 23:49:24 | |
5 000 000 USDT | $ 5 009 894 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 18.07.2022 23:47:36 | |
236 BTC | $ 5 138 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcwc2k78h9hm6hq7yj4zxsmeyekkwy6jlcu9g0 | To: 3K1cJmnJ2HaK2tGocyw3unGU4kGxaHU92W | |||
| 18.07.2022 23:47:36 | |
477 BTC | $ 10 377 949 | (unknown) | (unknown) |
| Type: transfer | From: 3GrczmjVSEfeJ2NUPKs26yuvry2AuFwnMC | To: 35egXzJ74upMihWWWVRpNrVhXGLK4x1onf | |||
| 18.07.2022 23:47:36 | |
728 BTC | $ 15 831 328 | (unknown) | (unknown) |
| Type: transfer | From: 32hnSXjJ8boQqs4CZwmuewdUVUCg6P9hFY | To: 333JVeBFZmdVRQw3YCNWviRkFXUNyyD84a | |||
| 18.07.2022 23:47:36 | |
1 248 BTC | $ 27 124 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EcDCGpg4wBbyFVuxafKGDeTrCsc5kRSNN | To: 3D1JeDP82bVMSS87dtiSScW4fsVRwjRBH9 | |||
| 18.07.2022 23:47:36 | |
4 314 BTC | $ 93 759 464 | (unknown) | (unknown) |
| Type: transfer | From: 34dEATqX7WDmsvvs4Lj4KceULGLePwHcWf | To: 3Hr99AnVJ9DcbDtNkVPCsobwgnayAKoWL8 | |||
| 18.07.2022 23:47:36 | |
9 194 BTC | $ 199 837 400 | (unknown) | (unknown) |
| Type: transfer | From: 3G5pPbNcuZ9FZqHLX6cgoGez8NhiEVUahB | To: 3B2ZHtc85LF6sKBfo9knJTbKUrM8k1nw35 | |||
| 18.07.2022 23:47:36 | |
8 166 BTC | $ 177 487 730 | (unknown) | (unknown) |
| Type: transfer | From: 356tcR8eVa2Xj9VarphdBsKMLAEDYZ8RsS | To: 3E2pzurSadEA9Axv4SnTX9ri4Rv3ejArXU | |||
| 18.07.2022 23:47:36 | |
2 505 BTC | $ 54 449 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HiGPfKaSYjA6fCsZ952H94GkjiPhM6NsN | To: 3MMHyP5ZLQB7f1hM37vJtSr4zBH5kEWFXt | |||
| 18.07.2022 23:47:36 | |
7 628 BTC | $ 165 801 020 | (unknown) | (unknown) |
| Type: transfer | From: 3AJetPM9RqgczNpoCJRi64F6Qu2tFZyNXQ | To: 38V7haVBuCA2S8TpXMhbN8umNmmiqUQreM | |||
| 18.07.2022 23:47:36 | |
2 164 BTC | $ 47 032 104 | (unknown) | (unknown) |
| Type: transfer | From: 36H8PLNXDNBprtd5cm9XFdoaDzSEC2t6eA | To: bc1q47guxqwkptglreq47qsfxplv0mr68g6dsun638 | |||
| 18.07.2022 23:47:36 | |
494 BTC | $ 10 737 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KjEk1LC6ywyvKm5cJxoQCgA6KiEdjXh3w | To: bc1qaemq3j8p6rjh3r2qtarjdnlhf93ztpgk4munqq | |||
| 18.07.2022 23:47:36 | |
2 122 BTC | $ 46 117 856 | (unknown) | (unknown) |
| Type: transfer | From: 3HtLhH3fh11kFPPgF6tyRwbrzSuk6FMsS9 | To: bc1qgra0m2lruh8rmv405p5099m3ga25t4u89uw20n | |||
| 18.07.2022 23:47:36 | |
1 168 BTC | $ 25 376 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pjqhpxu2255mgsyhzxtf3hzam8a4ce3gtngvf | To: 3PUvx2kDu7rw7XFKS3X24gtGzWVPLn5H7L | |||
| 18.07.2022 23:47:36 | |
3 769 BTC | $ 81 920 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8chgq20d9j9tf30t8mepzh5rq95pdylyy5ave2 | To: 3J7uYDcwCGJhdHdDcQB1jXhZgPGQqJDdxA | |||
| 18.07.2022 23:47:36 | |
2 305 BTC | $ 50 091 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc30hr9nq6z7czd36rcn6g6k96kcda0d8ddlcx | To: 3G6fg2eeis3c2P9N8rDjSkVMCvjzzMKxp1 | |||
| 18.07.2022 23:47:36 | |
3 669 BTC | $ 79 743 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqpddmxee0wc805za9rpew90th3qzky27rsjjp | To: 38SXMJb72G3EHDMqvMNtD5nHRw5PBXtofx | |||
| 18.07.2022 23:47:36 | |
725 BTC | $ 15 758 604 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||