Whale movements
Last update: 15.08.2026 14:26:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 21:35:38 |  |
10 000 ETH | $ 14 821 827 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 18.07.2022 21:32:34 | |
8 500 ETH | $ 12 468 700 | (unknown) | (unknown) |
| Type: transfer | From: 48aa1408f8fbc51c00ef9420c86396045e57c7fa | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.07.2022 21:15:47 |  |
2 610 BTC | $ 56 554 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40aea2pt3zfsfcu2mds23updycfnqhnpnqsssq | To: bc1qu4na7cmkxajazlh9wdcz4x2t3yzpdw6dgg24w0 | |||
| 18.07.2022 21:15:47 | |
3 772 BTC | $ 81 750 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavs3mk7mq0rm4dan4aqjwh2709hhmavrddfrkd | To: 3PTf7yhfcy8DqLHzvQeeVweNYEysMFJmjo | |||
| 18.07.2022 21:15:47 | |
494 BTC | $ 10 710 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnttsx8252va883wt7xnp2ssl4sn5mflu4ryj2x | To: 3MDUwP4H1Wa6H93LcoNnfj43ViT4kSgxH1 | |||
| 18.07.2022 21:15:47 | |
4 314 BTC | $ 93 480 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tyuuunxjswzlu4040rd5y0f2rwsjt8v2mh8w5 | To: 3FAVJE8JExhwpqM1AKQqU7A4ZdTYyetxHh | |||
| 18.07.2022 21:15:47 | |
8 166 BTC | $ 176 966 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPWGWBhgSvcHAjV1N1sh6ZWXSJYg27a3 | To: bc1qzf3h64hn9kxedpqurgwmkkcpmltlsxed2ca76q | |||
| 18.07.2022 21:15:47 | |
237 BTC | $ 5 129 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NSpqqajD6unzY27fLKbXUHguM9S7gfTk9 | To: 3KUybY1PpQEhNwh7c5yetBykZpB84Uhmrk | |||
| 18.07.2022 21:15:47 | |
237 BTC | $ 5 129 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfqzz9SZNxmp5TebzEbxZTcHoYbsBUK13 | To: 3NSpqqajD6unzY27fLKbXUHguM9S7gfTk9 | |||
| 18.07.2022 21:15:47 | |
237 BTC | $ 5 129 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxlhxfvlzsl4d2g8dxy20k2jqzjrj6dyxyt45a | To: 3Hfqzz9SZNxmp5TebzEbxZTcHoYbsBUK13 | |||
| 18.07.2022 21:15:47 | |
2 165 BTC | $ 46 920 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Md4NZK74c9enTxh6ehwcrATinGhcCD6p2 | To: 3Dp3WVodTyY6ySzLsGvRq9MBV6Bo1zeFRk | |||
| 18.07.2022 21:15:47 | |
9 199 BTC | $ 199 343 630 | (unknown) | (unknown) |
| Type: transfer | From: 32ZV5eZWsLGnzfaJ6TvbZs5QuAMAn7QfFv | To: 399f5StuM65o8ARnigkQFPU1QqhLsBJsrt | |||
| 18.07.2022 21:15:47 | |
301 BTC | $ 6 524 773 | (unknown) | (unknown) |
| Type: transfer | From: 3HnAxYddiN771XJu9zFqaQ3q2UxB4xSpJE | To: 37gAoqBEkabhK9jdEHc1FAZyhwvGheu2kv | |||
| 18.07.2022 21:15:47 | |
7 628 BTC | $ 165 305 840 | (unknown) | (unknown) |
| Type: transfer | From: 39FQbo3jW7a1rAhu5FSXXc6Jkt8JnoSdEc | To: 3JrMHkDwXLUjeWZCY5K8k2CbNhhyBs5RcY | |||
| 18.07.2022 21:15:47 | |
478 BTC | $ 10 361 921 | (unknown) | (unknown) |
| Type: transfer | From: 3M2uBoHzF5Wt1G5WBt7d7NS11MjiTVaqLX | To: 32ciKLEC8sqpX6TDcGxthZL7AS14NfjT8N | |||
| 18.07.2022 21:15:47 | |
301 BTC | $ 6 525 099 | (unknown) | (unknown) |
| Type: transfer | From: 36XgnZ3z8cQmACwfcpCRWsbhmp7VEa2Fuq | To: 3HnAxYddiN771XJu9zFqaQ3q2UxB4xSpJE | |||
| 18.07.2022 21:15:47 | |
301 BTC | $ 6 526 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmbq1EvBbjd9tWvGLzTX5y38nQxB6zANq | To: 36XgnZ3z8cQmACwfcpCRWsbhmp7VEa2Fuq | |||
| 18.07.2022 21:15:47 | |
237 BTC | $ 5 140 604 | (unknown) | (unknown) |
| Type: transfer | From: 36kjUvdCjSD9vpc3WrRRkSvJKNnG3L4Wrb | To: 3JSjAGzKa9MnvpSt4setk8h8DoNT97hwHB | |||
| 18.07.2022 21:15:47 | |
237 BTC | $ 5 140 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh8isfuL83enSBEpiJjUyfYSrdYfELWhA | To: 36kjUvdCjSD9vpc3WrRRkSvJKNnG3L4Wrb | |||
| 18.07.2022 21:15:47 | |
237 BTC | $ 5 140 668 | (unknown) | (unknown) |
| Type: transfer | From: 3PuD7HZLo6PYAuGN8MhLpPFaiZ7ohu3FyF | To: 3Jh8isfuL83enSBEpiJjUyfYSrdYfELWhA | |||
| 18.07.2022 21:15:47 | |
2 305 BTC | $ 49 954 560 | (unknown) | (unknown) |
| Type: transfer | From: 34fUs85vS6nBfsMFkiA1oYzD5Jejuze2RG | To: 3DbfzrgXe8dNrHLu8Qo9BNxmzYwJDxJWDP | |||
| 18.07.2022 21:15:47 | |
729 BTC | $ 15 805 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74xmmh4cecd59jcasdeugz792axz8eqkt9r7wl | To: bc1q85rtnycw9nd5ftr0df4gf0c0jfval5zrx7d3zk | |||
| 18.07.2022 21:15:47 | |
1 249 BTC | $ 27 065 734 | (unknown) | (unknown) |
| Type: transfer | From: 3FNbfYo7eUGBGXPFRyUJweUZWtQwH8YvTx | To: 32RzxKtuFfvyb869NZFi2efBEYH4EpxJe2 | |||
| 18.07.2022 21:15:47 | |
275 BTC | $ 5 959 431 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 18.07.2022 21:15:47 | |
500 BTC | $ 10 835 329 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 18.07.2022 20:53:49 | |
501 BTC | $ 11 012 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qna3tr3mqj7uekrawxqvsr8uryvl6frwcrdslacplj9y85fkndpfscqsuv3 | |||
| 18.07.2022 20:53:49 | |
3 352 BTC | $ 73 633 100 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 18.07.2022 20:53:49 | |
3 772 BTC | $ 82 878 500 | (unknown) | (unknown) |
| Type: transfer | From: 35uwcPQWEC8ZWxoHdBgLCN4ggCqcKn7BwX | To: bc1qavs3mk7mq0rm4dan4aqjwh2709hhmavrddfrkd | |||
| 18.07.2022 20:53:49 | |
4 314 BTC | $ 94 770 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DSECHHh4FuxQEZ9YXHWcT7sRnryzaBvmZ | To: bc1q4tyuuunxjswzlu4040rd5y0f2rwsjt8v2mh8w5 | |||
| 18.07.2022 20:53:49 | |
3 772 BTC | $ 82 878 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KDbMYj9eEp7NBs957dQvkyPGQUDSwPrnB | To: 35uwcPQWEC8ZWxoHdBgLCN4ggCqcKn7BwX | |||
| 18.07.2022 20:53:49 | |
4 314 BTC | $ 94 770 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnufa2fm4ffa7fwuuxum4a7ram44fhs4nlytfg6 | To: 3DSECHHh4FuxQEZ9YXHWcT7sRnryzaBvmZ | |||
| 18.07.2022 20:53:49 | |
494 BTC | $ 10 860 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrqkakdr3t4hf62mcynjn3wgjx2qx6jgtzepg3 | To: bc1qnttsx8252va883wt7xnp2ssl4sn5mflu4ryj2x | |||
| 18.07.2022 20:53:49 | |
237 BTC | $ 5 200 653 | (unknown) | (unknown) |
| Type: transfer | From: 38m8ZQd739eXqBgpjxKaoK7CrWG4oEczp6 | To: bc1qkxlhxfvlzsl4d2g8dxy20k2jqzjrj6dyxyt45a | |||
| 18.07.2022 20:53:49 | |
237 BTC | $ 5 212 219 | (unknown) | (unknown) |
| Type: transfer | From: 3KfsDAZH3V8XsPb838DeZ17DNWvBKtoXhq | To: 3PuD7HZLo6PYAuGN8MhLpPFaiZ7ohu3FyF | |||
| 18.07.2022 20:53:49 | |
228 BTC | $ 5 018 080 | (unknown) | (unknown) |
| Type: transfer | From: 3G6QXyNvgRcvDQxLZB13SYfGTBmH2sPtPb | To: 3A3jhNmgQ8ZsuEgXRAeTXyut9iwkhP7UKT | |||
| 18.07.2022 20:53:49 | |
478 BTC | $ 10 504 938 | (unknown) | (unknown) |
| Type: transfer | From: 36pbCAgZ3hHEKHg23baKzfU3sotDk8vSXX | To: 3M2uBoHzF5Wt1G5WBt7d7NS11MjiTVaqLX | |||
| 18.07.2022 20:53:49 | |
301 BTC | $ 6 616 542 | (unknown) | (unknown) |
| Type: transfer | From: 3HJQQB5KGnqKVvxXGUmzfJsf3trCGHXWxw | To: 3Fmbq1EvBbjd9tWvGLzTX5y38nQxB6zANq | |||
| 18.07.2022 20:53:49 | |
276 BTC | $ 6 066 861 | (unknown) | (unknown) |
| Type: transfer | From: 39AH7vdhxdEPdcURXUeFMxhU9XEa5zbwAy | To: 34XbWxHn2j1KcecT1837YcyrRYCAbaq1Lw | |||
| 18.07.2022 20:47:06 | |
10 000 ETH | $ 14 725 379 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.07.2022 20:45:57 | |
300 BTC | $ 6 548 167 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1quae282zmtr8rwvmquka7h39lwz4up8ndf698wa | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 18.07.2022 20:45:57 | |
301 BTC | $ 6 573 788 | (unknown) | (unknown) |
| Type: transfer | From: 3NzRRJvQvqzaHoorXqJRT28JQM6mas1yYP | To: 3HJQQB5KGnqKVvxXGUmzfJsf3trCGHXWxw | |||
| 18.07.2022 20:45:57 | |
301 BTC | $ 6 574 008 | (unknown) | (unknown) |
| Type: transfer | From: 34JYWnfE8UxUnne5nBrTQwCDdU53Csvpka | To: 3NzRRJvQvqzaHoorXqJRT28JQM6mas1yYP | |||
| 18.07.2022 20:45:57 | |
276 BTC | $ 6 027 761 | (unknown) | (unknown) |
| Type: transfer | From: 3BR5v7wQN497ixdHQCNVaY2XefUo5dd32y | To: 39AH7vdhxdEPdcURXUeFMxhU9XEa5zbwAy | |||
| 18.07.2022 20:45:57 | |
276 BTC | $ 6 027 787 | (unknown) | (unknown) |
| Type: transfer | From: 3L7Ab7i7tuEjHCgwfmTxLUFmegFcd9Qi31 | To: 3BR5v7wQN497ixdHQCNVaY2XefUo5dd32y | |||
| 18.07.2022 20:45:57 | |
276 BTC | $ 6 027 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhkl9z4xpvvskpsxn24rn5zzuwma029vu7etrw | To: 3L7Ab7i7tuEjHCgwfmTxLUFmegFcd9Qi31 | |||
| 18.07.2022 20:45:57 | |
478 BTC | $ 10 437 369 | (unknown) | (unknown) |
| Type: transfer | From: 32aksDBGaWh5q7JdfABgNMCGiy5qNumUGr | To: 36pbCAgZ3hHEKHg23baKzfU3sotDk8vSXX | |||
| 18.07.2022 20:45:57 | |
478 BTC | $ 10 437 569 | (unknown) | (unknown) |
| Type: transfer | From: 35HXVRyptJfedJYGaMvrkZUb9LxGFzCV8F | To: 32aksDBGaWh5q7JdfABgNMCGiy5qNumUGr | |||
| 18.07.2022 20:45:57 | |
478 BTC | $ 10 437 576 | (unknown) | (unknown) |
| Type: transfer | From: 3LYXKMn5xj6179RFwn77yjGCRuS5oRtuwF | To: 35HXVRyptJfedJYGaMvrkZUb9LxGFzCV8F | |||
| 18.07.2022 20:45:57 | |
729 BTC | $ 15 920 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd7kl4ctpeh7xkeyv4sd9qw2gl5u0fl852vcn2 | To: bc1q74xmmh4cecd59jcasdeugz792axz8eqkt9r7wl | |||
| 18.07.2022 20:45:57 | |
2 610 BTC | $ 56 962 612 | (unknown) | (unknown) |
| Type: transfer | From: 33bb9kzQbVadDdh1auSXWXqFgxLzutm4Fk | To: bc1q40aea2pt3zfsfcu2mds23updycfnqhnpnqsssq | |||