Whale movements
Last update: 15.08.2026 14:27:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 22:07:07 |  |
478 BTC | $ 10 249 642 | (unknown) | (unknown) |
| Type: transfer | From: 3FroY3nkQkkhNUsz33Qj83aKupevwEnVij | To: bc1qu5hnraeenlluqmj54p07hk8sstmzkl4d4dg0ev | |||
| 18.07.2022 22:07:07 | |
301 BTC | $ 6 450 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumprd4p9z8c0k750wmhsm48dw8368y6q6ja597 | To: 36ToiZhW85uctCnxMoms9txPB9tyLpMm45 | |||
| 18.07.2022 22:07:07 | |
1 249 BTC | $ 26 770 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqs6lshzsn28rdv0s5g3d9ywnp9r04tmrzesyu | To: 39H7W18fCWtLZJjm9Gk2i5PJ84C9feKE9v | |||
| 18.07.2022 22:07:07 | |
3 772 BTC | $ 80 862 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwjljkcaylm6a3prenk7m888gcqgz8h9ke8rvz | To: 3PEDNPprfQeAFdm2Gh6oJRkX2ftPAD7Nkn | |||
| 18.07.2022 22:07:07 | |
728 BTC | $ 15 615 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfrsqhh7acsynd4vrcxs7nr7ywx0wjh3hezsjx | To: 3HxXMjYtTdiSMNRiAxz4vnoeE1A3s5c6fy | |||
| 18.07.2022 22:07:07 | |
237 BTC | $ 5 084 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6g5dhayjzrhud8xkcyjzuaa7scpffcnhyyfpv | To: 3EqEzRJoxredFSjrmMbFsSP4A2zFMY9f4K | |||
| 18.07.2022 22:07:07 | |
8 166 BTC | $ 175 051 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HpPJG9ZvLceixg81iWUZ4WrBv8EzJAojq | To: bc1q69rwy55d8qs9a4fgvfmjcgsntrartmr8kzcr0p | |||
| 18.07.2022 22:07:07 | |
237 BTC | $ 5 069 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43k6jjn8nkk4q9quwesw9hqhrhf73qhk4ym2zu | To: bc1q8cp3xtcpvhm5haerlahuj5hszfs0lredlrmd66 | |||
| 18.07.2022 22:07:07 | |
2 610 BTC | $ 55 941 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx0v3xle7pfn6p3kuseh036s4ffm6upguav8cg | To: bc1qw8jqqwtp22exv99zfmsr6wkduukx3mnhqksl0z | |||
| 18.07.2022 22:07:07 | |
2 305 BTC | $ 49 413 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EGadHsxmGmkFmJzsRUpWGT2hydg3exxGb | To: bc1qpy5mevnjsc4hac5ysp3yyrw8jq6z7ll9g6xayu | |||
| 18.07.2022 22:07:07 | |
7 628 BTC | $ 163 514 200 | (unknown) | (unknown) |
| Type: transfer | From: 31hHZxZ13wFe3UHx5ZUEjwiLUs5xcFnNow | To: bc1qzcpwel2ur50mqyyyu7fz9c2h0lag5gf9976jpq | |||
| 18.07.2022 22:07:07 | |
4 314 BTC | $ 92 468 120 | (unknown) | (unknown) |
| Type: transfer | From: 33BkfLibESiqk8AEQyKxMMrw1GzBTwDLCE | To: 3EjkNQjRAmmh84MaXx9oyHe1br73vZTcjL | |||
| 18.07.2022 22:07:07 | |
9 199 BTC | $ 197 185 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BFeUvMLKZwJJWFfmsFnBRBrDH6aak62j9 | To: 35tRaS5q8NaYKKuXbm1Cwm1kfSpbpa2CVz | |||
| 18.07.2022 22:07:07 | |
2 164 BTC | $ 46 384 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo4nX4xqdGYejHjfC82hzrzQsq8N6Jx9Q | To: 32hjdvKLjkmVo9dSvxSZsPWJFg16i32V4L | |||
| 18.07.2022 22:07:07 | |
581 BTC | $ 12 443 670 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q940r5vfc4649eq8kjue66zan9lueunzcdha8md | |||
| 18.07.2022 22:07:07 | |
301 BTC | $ 6 452 273 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 18.07.2022 22:07:07 | |
2 227 BTC | $ 47 746 840 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.07.2022 22:07:07 | |
322 BTC | $ 6 911 752 | (unknown) | (unknown) |
| Type: transfer | From: 17ijTXdgURGPrFszXtykYL3YQAVmy6B49M | To: 14NQ7hdeP2qVH3qQMv4SurJVjggMgv2QkD | |||
| 18.07.2022 22:07:07 | |
443 BTC | $ 9 485 970 | (unknown) | (unknown) |
| Type: transfer | From: 1KdTMzfZgZRtDzc2AwkG4HW8cgDZ2x9CNZ | To: 1H2i58fbBd1KtkHefctYgdHdAjb38tUKZh | |||
| 18.07.2022 22:07:07 | |
600 BTC | $ 12 861 674 | (unknown) | (unknown) |
| Type: transfer | From: 1KdTMzfZgZRtDzc2AwkG4HW8cgDZ2x9CNZ | To: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | |||
| 18.07.2022 22:07:07 | |
500 BTC | $ 10 718 062 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 18.07.2022 22:07:07 | |
305 BTC | $ 6 538 009 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 18Mwd8McQ5oGNvH8uF1RuGnV5cgtpUM4FD | |||
| 18.07.2022 22:07:07 | |
2 078 BTC | $ 44 537 720 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NqNo45DD6ryvA1kQ7MCGgSHrCQRRNJGVL | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.07.2022 21:53:20 |  |
51 409 100 XRP | $ 18 249 072 | (unknown) | (unknown) |
| Type: transfer | From: rh1WxH8493eeWDBawABenabZDipVTaePWz | To: rNdb7FzSjTKqHzN3cR7sNpPbgATg71gm3R | |||
| 18.07.2022 21:43:48 | |
478 BTC | $ 10 326 059 | (unknown) | (unknown) |
| Type: transfer | From: 3PMjPK88Mvr3KEaNLh2WbjqWoyqCMKCV7Y | To: 3FroY3nkQkkhNUsz33Qj83aKupevwEnVij | |||
| 18.07.2022 21:43:48 | |
478 BTC | $ 10 326 092 | (unknown) | (unknown) |
| Type: transfer | From: 32ciKLEC8sqpX6TDcGxthZL7AS14NfjT8N | To: 3PMjPK88Mvr3KEaNLh2WbjqWoyqCMKCV7Y | |||
| 18.07.2022 21:43:48 | |
2 164 BTC | $ 46 730 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp3WVodTyY6ySzLsGvRq9MBV6Bo1zeFRk | To: 3Jo4nX4xqdGYejHjfC82hzrzQsq8N6Jx9Q | |||
| 18.07.2022 21:43:48 | |
237 BTC | $ 5 107 525 | (unknown) | (unknown) |
| Type: transfer | From: 3L4H2QLM8eSuk81qQw1xBcmA9doi9xbxoA | To: bc1q43k6jjn8nkk4q9quwesw9hqhrhf73qhk4ym2zu | |||
| 18.07.2022 21:43:48 | |
237 BTC | $ 5 110 521 | (unknown) | (unknown) |
| Type: transfer | From: 37MWtPieMoJGipe3QgUJoKj2FNvkPJ9r3S | To: 3L4H2QLM8eSuk81qQw1xBcmA9doi9xbxoA | |||
| 18.07.2022 21:43:48 | |
237 BTC | $ 5 111 165 | (unknown) | (unknown) |
| Type: transfer | From: 3KUybY1PpQEhNwh7c5yetBykZpB84Uhmrk | To: 37MWtPieMoJGipe3QgUJoKj2FNvkPJ9r3S | |||
| 18.07.2022 21:43:48 | |
237 BTC | $ 5 122 668 | (unknown) | (unknown) |
| Type: transfer | From: 325nNLb2pqVkCTGzojpef8gPHgbMtAkoBA | To: bc1qx6g5dhayjzrhud8xkcyjzuaa7scpffcnhyyfpv | |||
| 18.07.2022 21:43:48 | |
237 BTC | $ 5 122 782 | (unknown) | (unknown) |
| Type: transfer | From: 3EgRi9rPxTjuywRsUdQNRn7QJZ4Lp1zHsY | To: 325nNLb2pqVkCTGzojpef8gPHgbMtAkoBA | |||
| 18.07.2022 21:43:48 | |
237 BTC | $ 5 122 787 | (unknown) | (unknown) |
| Type: transfer | From: 3JSjAGzKa9MnvpSt4setk8h8DoNT97hwHB | To: 3EgRi9rPxTjuywRsUdQNRn7QJZ4Lp1zHsY | |||
| 18.07.2022 21:43:48 | |
2 610 BTC | $ 56 358 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4na7cmkxajazlh9wdcz4x2t3yzpdw6dgg24w0 | To: bc1qzx0v3xle7pfn6p3kuseh036s4ffm6upguav8cg | |||
| 18.07.2022 21:43:48 | |
301 BTC | $ 6 501 126 | (unknown) | (unknown) |
| Type: transfer | From: 3BNY3YJjj3zhmfhPefgPmfjUau8qWjdt31 | To: bc1qumprd4p9z8c0k750wmhsm48dw8368y6q6ja597 | |||
| 18.07.2022 21:43:48 | |
301 BTC | $ 6 501 426 | (unknown) | (unknown) |
| Type: transfer | From: 352fzs3XHi5PiGs1TDjttTPFTKhBDTLGHT | To: 3BNY3YJjj3zhmfhPefgPmfjUau8qWjdt31 | |||
| 18.07.2022 21:43:48 | |
301 BTC | $ 6 501 731 | (unknown) | (unknown) |
| Type: transfer | From: 37gAoqBEkabhK9jdEHc1FAZyhwvGheu2kv | To: 352fzs3XHi5PiGs1TDjttTPFTKhBDTLGHT | |||
| 18.07.2022 21:43:48 | |
3 772 BTC | $ 81 468 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PTf7yhfcy8DqLHzvQeeVweNYEysMFJmjo | To: bc1qhwjljkcaylm6a3prenk7m888gcqgz8h9ke8rvz | |||
| 18.07.2022 21:43:48 | |
494 BTC | $ 10 674 019 | (unknown) | (unknown) |
| Type: transfer | From: 3MDUwP4H1Wa6H93LcoNnfj43ViT4kSgxH1 | To: bc1qj25ss0zmap6nsq6l4ewcjapvcrl88h772dm7n7 | |||
| 18.07.2022 21:43:48 | |
1 249 BTC | $ 26 971 498 | (unknown) | (unknown) |
| Type: transfer | From: 32RzxKtuFfvyb869NZFi2efBEYH4EpxJe2 | To: bc1qfqs6lshzsn28rdv0s5g3d9ywnp9r04tmrzesyu | |||
| 18.07.2022 21:43:48 | |
8 166 BTC | $ 176 356 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf3h64hn9kxedpqurgwmkkcpmltlsxed2ca76q | To: 3HpPJG9ZvLceixg81iWUZ4WrBv8EzJAojq | |||
| 18.07.2022 21:43:48 | |
9 199 BTC | $ 198 655 860 | (unknown) | (unknown) |
| Type: transfer | From: 399f5StuM65o8ARnigkQFPU1QqhLsBJsrt | To: 3BFeUvMLKZwJJWFfmsFnBRBrDH6aak62j9 | |||
| 18.07.2022 21:43:48 | |
4 314 BTC | $ 93 158 270 | (unknown) | (unknown) |
| Type: transfer | From: 3FAVJE8JExhwpqM1AKQqU7A4ZdTYyetxHh | To: 33BkfLibESiqk8AEQyKxMMrw1GzBTwDLCE | |||
| 18.07.2022 21:43:48 | |
7 628 BTC | $ 164 733 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JrMHkDwXLUjeWZCY5K8k2CbNhhyBs5RcY | To: 31hHZxZ13wFe3UHx5ZUEjwiLUs5xcFnNow | |||
| 18.07.2022 21:43:48 | |
2 305 BTC | $ 49 782 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DbfzrgXe8dNrHLu8Qo9BNxmzYwJDxJWDP | To: 3EGadHsxmGmkFmJzsRUpWGT2hydg3exxGb | |||
| 18.07.2022 21:43:48 | |
1 000 BTC | $ 21 595 926 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 18.07.2022 21:43:48 | |
240 BTC | $ 5 182 999 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.07.2022 21:43:48 | |
728 BTC | $ 15 732 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85rtnycw9nd5ftr0df4gf0c0jfval5zrx7d3zk | To: bc1qhfrsqhh7acsynd4vrcxs7nr7ywx0wjh3hezsjx | |||
| 18.07.2022 21:43:34 |  |
15 000 ETH | $ 21 951 148 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.07.2022 21:41:12 | |
15 000 ETH | $ 22 042 732 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||