Whale movements
Last update: 15.08.2026 14:17:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 22:49:16 |  |
4 314 BTC | $ 92 675 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gz8mx9fs5e5he8qca7r4dht3hlfp3jnx28hj2 | To: 3BxHsBbMNi9y3FJ8Jd2V3NGLA4uMyymaSU | |||
| 18.07.2022 22:49:16 | |
4 314 BTC | $ 92 675 480 | (unknown) | (unknown) |
| Type: transfer | From: 384vZavdYthjGBNL4ECrQRho7MNp7Z7SBz | To: bc1q7gz8mx9fs5e5he8qca7r4dht3hlfp3jnx28hj2 | |||
| 18.07.2022 22:49:16 | |
4 314 BTC | $ 92 675 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EjkNQjRAmmh84MaXx9oyHe1br73vZTcjL | To: 384vZavdYthjGBNL4ECrQRho7MNp7Z7SBz | |||
| 18.07.2022 22:49:16 | |
1 248 BTC | $ 26 810 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucp9kfhnuxw3v48r4m3dmx2rvzzmkxl2vj4awe | To: 37kiWj5mifLCPFGh7mFMLzzCFTRjMuwhAZ | |||
| 18.07.2022 22:49:16 | |
1 248 BTC | $ 26 811 820 | (unknown) | (unknown) |
| Type: transfer | From: 3P54iB7RMrKQGV1i59KJvHwzzFZznsXU8k | To: bc1qucp9kfhnuxw3v48r4m3dmx2rvzzmkxl2vj4awe | |||
| 18.07.2022 22:49:16 | |
1 249 BTC | $ 26 827 140 | (unknown) | (unknown) |
| Type: transfer | From: 39H7W18fCWtLZJjm9Gk2i5PJ84C9feKE9v | To: 3P54iB7RMrKQGV1i59KJvHwzzFZznsXU8k | |||
| 18.07.2022 22:49:16 | |
477 BTC | $ 10 257 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e79uxua6svc5e8cs6mvu794nsemqeptp5rnhg | To: bc1qxwkwgax6rxsnntjg3fqyq2mw7u48z826wvvey2 | |||
| 18.07.2022 22:49:16 | |
477 BTC | $ 10 258 028 | (unknown) | (unknown) |
| Type: transfer | From: 3D3JiHhep2Uo61PYgBmEPJFuKDaAZ8PaLt | To: bc1q9e79uxua6svc5e8cs6mvu794nsemqeptp5rnhg | |||
| 18.07.2022 22:49:16 | |
3 770 BTC | $ 81 000 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lztprr7kxh3rswgnh7hau67aslvt9qh6ep6lm | To: 3NfCnEVXjzHBg8aYPdfqaauhEe3s7BPdKm | |||
| 18.07.2022 22:49:16 | |
3 770 BTC | $ 81 000 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EC4Ts5i56wYjqUJ6amwMpyYN4gq9AWCLa | To: bc1q2lztprr7kxh3rswgnh7hau67aslvt9qh6ep6lm | |||
| 18.07.2022 22:49:16 | |
3 772 BTC | $ 81 043 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PEDNPprfQeAFdm2Gh6oJRkX2ftPAD7Nkn | To: 3EC4Ts5i56wYjqUJ6amwMpyYN4gq9AWCLa | |||
| 18.07.2022 22:49:16 | |
2 122 BTC | $ 45 586 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrkmdhjyaw8gvv2setqsx8n35j4zy7ytw64z38 | To: 3KqHiKuRntGytvPwX1Yby4gjiBEka7frss | |||
| 18.07.2022 22:49:16 | |
2 123 BTC | $ 45 603 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm1fjhzmtoQ7ErF6ahhyiuz24rSN7dtut | To: bc1qxrkmdhjyaw8gvv2setqsx8n35j4zy7ytw64z38 | |||
| 18.07.2022 22:49:16 | |
8 166 BTC | $ 175 443 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yvvqplf6y677cj8ulk8dgywu9w06wtnghrffz | To: 3LGWpL7f7SSXSAN6c2tHEacehJkcNSPctp | |||
| 18.07.2022 22:49:16 | |
8 166 BTC | $ 175 443 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JTVFF4755mUNDQi5fZ8i92BK9kcRP4ePa | To: bc1q2yvvqplf6y677cj8ulk8dgywu9w06wtnghrffz | |||
| 18.07.2022 22:49:16 | |
494 BTC | $ 10 613 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrfnc7mh479d04qgnuv6w98cyscwcyemnfpyg9 | To: 37QDSR8q9XCt6ANTWhsyN4sYw63bBd1W8Q | |||
| 18.07.2022 22:49:16 | |
494 BTC | $ 10 614 344 | (unknown) | (unknown) |
| Type: transfer | From: 38DJHbvNCDzMqJXY9XEikmfY7wV9EnHJvw | To: bc1qsrfnc7mh479d04qgnuv6w98cyscwcyemnfpyg9 | |||
| 18.07.2022 22:49:16 | |
2 305 BTC | $ 49 512 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjscjwruys3pp35s5wdv4aa8m36ppm5em5wpwj | To: bc1q7rr43kxql67lzyc3t8gmknsv7xccq3r94gtvmm | |||
| 18.07.2022 22:49:16 | |
2 305 BTC | $ 49 512 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud00hnesqwxp83g2lznlwzd3phd6884g5vmf6h | To: bc1qzjscjwruys3pp35s5wdv4aa8m36ppm5em5wpwj | |||
| 18.07.2022 22:49:16 | |
2 305 BTC | $ 49 523 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy5mevnjsc4hac5ysp3yyrw8jq6z7ll9g6xayu | To: bc1qud00hnesqwxp83g2lznlwzd3phd6884g5vmf6h | |||
| 18.07.2022 22:49:16 | |
2 164 BTC | $ 46 487 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77xuxyt53f7dj4zxhvvhy8y5p8ah9ru2sqyaa9 | To: 3L8mwGhvBB3Ve2n2PVdv6ta1YDzyAHftHu | |||
| 18.07.2022 22:49:16 | |
2 164 BTC | $ 46 487 720 | (unknown) | (unknown) |
| Type: transfer | From: 39Jg8EhL5pYePiMgGYCcRdJRyCDKjTLmuu | To: bc1q77xuxyt53f7dj4zxhvvhy8y5p8ah9ru2sqyaa9 | |||
| 18.07.2022 22:49:16 | |
2 164 BTC | $ 46 488 336 | (unknown) | (unknown) |
| Type: transfer | From: 32hjdvKLjkmVo9dSvxSZsPWJFg16i32V4L | To: 39Jg8EhL5pYePiMgGYCcRdJRyCDKjTLmuu | |||
| 18.07.2022 22:49:16 | |
7 628 BTC | $ 163 880 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1quswswlwpc77gk8t4jy74vm2nlyv3g855php99j | To: 3G5ZQQ24bmXdDZHBxsjj19WW7DC4Hxjwpa | |||
| 18.07.2022 22:49:16 | |
7 628 BTC | $ 163 880 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05x3czvuvvg5efvchfgumu0rmvfwqw6y66rhjm | To: bc1quswswlwpc77gk8t4jy74vm2nlyv3g855php99j | |||
| 18.07.2022 22:49:16 | |
7 628 BTC | $ 163 880 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcpwel2ur50mqyyyu7fz9c2h0lag5gf9976jpq | To: bc1q05x3czvuvvg5efvchfgumu0rmvfwqw6y66rhjm | |||
| 18.07.2022 22:49:16 | |
236 BTC | $ 5 080 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqctkn548pmleu40p3v6hx3d9xrck509usckmxt | To: 3FEkX2LUtg8HadQ7tK6Y9JXwWwtQX8kbjA | |||
| 18.07.2022 22:49:16 | |
236 BTC | $ 5 080 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cp3xtcpvhm5haerlahuj5hszfs0lredlrmd66 | To: bc1qqctkn548pmleu40p3v6hx3d9xrck509usckmxt | |||
| 18.07.2022 22:49:16 | |
494 BTC | $ 10 614 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33dkxcu70p3606vmfe7p3tp227n74erl7aurvf | To: 38DJHbvNCDzMqJXY9XEikmfY7wV9EnHJvw | |||
| 18.07.2022 22:49:16 | |
8 166 BTC | $ 175 443 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69rwy55d8qs9a4fgvfmjcgsntrartmr8kzcr0p | To: 3JTVFF4755mUNDQi5fZ8i92BK9kcRP4ePa | |||
| 18.07.2022 22:49:16 | |
2 610 BTC | $ 56 066 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8jqqwtp22exv99zfmsr6wkduukx3mnhqksl0z | To: 3HFJSpFeRKdbuJYivVJEvGdfxes9bjRxA4 | |||
| 18.07.2022 22:49:16 | |
478 BTC | $ 10 272 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5hnraeenlluqmj54p07hk8sstmzkl4d4dg0ev | To: 3D3JiHhep2Uo61PYgBmEPJFuKDaAZ8PaLt | |||
| 18.07.2022 22:49:16 | |
312 BTC | $ 6 703 844 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MUM1BacRwFxVnECpu2LFF2Hu2FdAoHuNn | |||
| 18.07.2022 22:49:16 | |
3 352 BTC | $ 72 006 460 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.07.2022 22:49:16 | |
253 BTC | $ 5 435 504 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 18.07.2022 22:49:16 | |
500 BTC | $ 10 742 103 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 18.07.2022 22:47:12 |  |
15 000 000 USDT | $ 14 970 829 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.07.2022 22:45:08 |  |
14 999 995 BUSD | $ 14 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 18.07.2022 22:44:12 | |
15 000 000 USDT | $ 14 917 074 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 18.07.2022 22:40:30 | |
50 648 716 USDT | $ 50 299 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.07.2022 22:32:09 | |
9 950 ETH | $ 14 578 510 | (unknown) | (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.07.2022 22:20:20 |  |
15 000 000 XRP | $ 5 296 841 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.07.2022 22:20:09 | |
6 400 000 USDT | $ 6 402 523 | (unknown) | (unknown) |
| Type: transfer | From: 5e3eab6a5eb2fab0c15ce0a7dcae0bc128364d57 | To: 1253e96916e007cc6d7837eef5418a4aaba651df | |||
| 18.07.2022 22:18:57 | |
4 999 996 USDT | $ 5 001 967 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 18.07.2022 22:11:28 | |
277 BTC | $ 6 012 232 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.07.2022 22:11:28 | |
2 123 BTC | $ 46 003 908 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bm1fjhzmtoQ7ErF6ahhyiuz24rSN7dtut | |||
| 18.07.2022 22:11:28 | |
1 000 BTC | $ 21 672 380 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 18.07.2022 22:08:47 | |
276 BTC | $ 5 954 487 | (unknown) | binance (exchange) |
| Type: transfer | From: 36ToiZhW85uctCnxMoms9txPB9tyLpMm45 | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 18.07.2022 22:07:07 | |
300 BTC | $ 6 436 790 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.07.2022 22:07:07 | |
494 BTC | $ 10 594 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj25ss0zmap6nsq6l4ewcjapvcrl88h772dm7n7 | To: bc1q33dkxcu70p3606vmfe7p3tp227n74erl7aurvf | |||