Whale movements
Last update: 15.08.2026 14:38:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 20:03:40 |  |
237 BTC | $ 5 222 350 | (unknown) | (unknown) |
| Type: transfer | From: 385BNGQycz32DJ1pq51o2HtLfQow7mK8tv | To: 35oS5tup19BYgEw3g2hjoEqkBtWYxpnYtv | |||
| 18.07.2022 20:03:40 | |
237 BTC | $ 5 209 527 | (unknown) | (unknown) |
| Type: transfer | From: 36BvGtNkcyu9BvVXZbcJEC1sSmWhmA4bG8 | To: 3MKyNzGkkJX1ixgd4nE5Rc4eVqbsNQNsLC | |||
| 18.07.2022 19:58:35 | |
280 BTC | $ 6 127 793 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr58p1bpXZ8pY3frWf2ZEtL4Mc8aPBNtY | To: 36cB7U9S1BEoz8UGjcbaCqcGdn6268wdMx | |||
| 18.07.2022 19:58:35 | |
900 BTC | $ 19 696 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Nr58p1bpXZ8pY3frWf2ZEtL4Mc8aPBNtY | To: bc1qpjttvlzehnk4vey9r6jepevg9nsayfgk4qpr2j | |||
| 18.07.2022 19:58:35 | |
300 BTC | $ 6 565 473 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjttvlzehnk4vey9r6jepevg9nsayfgk4qpr2j | |||
| 18.07.2022 19:58:35 | |
445 BTC | $ 9 738 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ayww2zkuxtzykdztwtkqt4xay7npvnjk26whn | |||
| 18.07.2022 19:58:35 | |
480 BTC | $ 10 504 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.07.2022 19:58:35 | |
250 BTC | $ 5 477 274 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 18.07.2022 19:58:35 | |
732 BTC | $ 16 020 391 | (unknown) | (unknown) |
| Type: transfer | From: 39if8bstbmFRhUae1MTPKGt5sseMGVeTqy | To: 3862p9SGbCrYjPpHZd1K3eYt1vF7N3zehj | |||
| 18.07.2022 19:58:35 | |
478 BTC | $ 10 465 810 | (unknown) | (unknown) |
| Type: transfer | From: 3EXh54ADoXnVe8ySjdsMCqiZnt3HMLkxUB | To: 3LYXKMn5xj6179RFwn77yjGCRuS5oRtuwF | |||
| 18.07.2022 19:58:35 | |
2 165 BTC | $ 47 386 164 | (unknown) | (unknown) |
| Type: transfer | From: 3EsKXqiiVB6fppxb44SiM68z3VpDSYXgwm | To: 34HDmZcqJTPVawju4iWV67X6zxEajTfaCK | |||
| 18.07.2022 19:58:35 | |
494 BTC | $ 10 819 369 | (unknown) | (unknown) |
| Type: transfer | From: 32ee5PaJTbyqjmwtDCiP4XQbXnSqGR3yrp | To: 3FPaSyThnE8cArmNhAu7zLEkVP7saoSKgf | |||
| 18.07.2022 19:58:35 | |
237 BTC | $ 5 183 338 | (unknown) | (unknown) |
| Type: transfer | From: 3M1KumNWa4KwJSfUorrtoQMR1TknQwXNo5 | To: 36BvGtNkcyu9BvVXZbcJEC1sSmWhmA4bG8 | |||
| 18.07.2022 19:58:35 | |
2 306 BTC | $ 50 471 040 | (unknown) | (unknown) |
| Type: transfer | From: 3LH9y8w2Uuw3NPTsGBYiZVNnhMfsyq8PsK | To: 3PVHeqArZNhK9YTiMtm1jHJCVVaaTXnHaV | |||
| 18.07.2022 19:58:35 | |
301 BTC | $ 6 592 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcexuyd44xe04f3vmr4n9zvck06uang9t7r7r66 | To: 3MKgqfUF3eGGP24aSwkEkV57WHpxDCBAr3 | |||
| 18.07.2022 19:58:35 | |
1 249 BTC | $ 27 339 720 | (unknown) | (unknown) |
| Type: transfer | From: 39ZPH2eyAhsPCzZKrqGBzu2agtjCUuQ3pN | To: bc1qugcc265d966jx3tm8zxuumc82pl7dae4mrw3y7 | |||
| 18.07.2022 19:58:35 | |
276 BTC | $ 6 044 581 | (unknown) | (unknown) |
| Type: transfer | From: 356xCTmamcKCwsp9Pb9EXfSDjneMoZe9Ce | To: bc1qjdmlvsr3kt9w90v8a9y0agptpj077afxw0wxza | |||
| 18.07.2022 19:58:35 | |
237 BTC | $ 5 195 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhurmmcavwy7fjrduc0krk34klf50hhyw69rp7f | To: 385BNGQycz32DJ1pq51o2HtLfQow7mK8tv | |||
| 18.07.2022 19:58:35 | |
310 BTC | $ 6 784 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 18.07.2022 19:48:19 |  |
20 000 ETH | $ 29 448 624 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 18.07.2022 19:42:56 | |
2 610 BTC | $ 57 098 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BtGd9ixCpnvFjxfbyda1PaNooJn4i8o38 | To: 3JgFs5a3UCN1gWhevEPKQ3GsTkPQ3FAeas | |||
| 18.07.2022 19:42:56 | |
2 610 BTC | $ 57 098 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84zt7chv3r4ja0v6ev2lnyhdzuy0ygnfdanyu0 | To: 3BtGd9ixCpnvFjxfbyda1PaNooJn4i8o38 | |||
| 18.07.2022 19:42:56 | |
2 610 BTC | $ 57 103 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4fjlmgvfq4zns48rq0v6twhet03wr8rrajqfw | To: bc1q84zt7chv3r4ja0v6ev2lnyhdzuy0ygnfdanyu0 | |||
| 18.07.2022 19:42:56 | |
3 772 BTC | $ 82 536 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay3zvccg278wausnzyy92dmf3judlygxmfeppg | To: 3FuTxu2dLhzZMgXUXJJaWsgjjwrbbpPedj | |||
| 18.07.2022 19:42:56 | |
3 772 BTC | $ 82 536 680 | (unknown) | (unknown) |
| Type: transfer | From: 362SxLA5wYT6V7WxaLVaTtD1jpSfzgDFcu | To: bc1qay3zvccg278wausnzyy92dmf3judlygxmfeppg | |||
| 18.07.2022 19:42:56 | |
3 772 BTC | $ 82 536 730 | (unknown) | (unknown) |
| Type: transfer | From: 34oHr6F8GbqQ1K2rWusCHszSKcZvhyCQ2S | To: 362SxLA5wYT6V7WxaLVaTtD1jpSfzgDFcu | |||
| 18.07.2022 19:42:56 | |
378 BTC | $ 8 270 121 | (unknown) | (unknown) |
| Type: transfer | From: 3ANWbKJmUiTajgzM4Xb7vaYp6tQ9s8PPA4 | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 18.07.2022 19:42:56 | |
3 773 BTC | $ 82 537 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ANWbKJmUiTajgzM4Xb7vaYp6tQ9s8PPA4 | To: 34oHr6F8GbqQ1K2rWusCHszSKcZvhyCQ2S | |||
| 18.07.2022 19:42:56 | |
4 151 BTC | $ 90 807 800 | (unknown) | (unknown) |
| Type: transfer | From: 39NAvWjvt7y1ujydZKtEKw636DcRsd65CW | To: 3ANWbKJmUiTajgzM4Xb7vaYp6tQ9s8PPA4 | |||
| 18.07.2022 19:42:56 | |
7 628 BTC | $ 166 892 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsats8et7f973ml0nzn09uhhwacsg465hqwmyu | To: 37qJZZ8P41E2KGHzRx1V1Deaj2Y8QSuZyy | |||
| 18.07.2022 19:42:56 | |
7 628 BTC | $ 166 892 510 | (unknown) | (unknown) |
| Type: transfer | From: 32ctGyahMND8DKeT7eX4VuPhLFvQoJEJ5i | To: bc1qvsats8et7f973ml0nzn09uhhwacsg465hqwmyu | |||
| 18.07.2022 19:42:56 | |
7 628 BTC | $ 166 892 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PwGgVRZeq37pfhuZfz9WkXoeed7ihdhMr | To: 32ctGyahMND8DKeT7eX4VuPhLFvQoJEJ5i | |||
| 18.07.2022 19:42:56 | |
7 628 BTC | $ 166 892 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezsklmtr9rsctsfcmgg3mg759zxv6ljd7r4wkv | To: 3PwGgVRZeq37pfhuZfz9WkXoeed7ihdhMr | |||
| 18.07.2022 19:42:56 | |
7 628 BTC | $ 166 892 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KbKghmPQMv1Zycka1oTLWVEdtdsspE1rr | To: bc1qezsklmtr9rsctsfcmgg3mg759zxv6ljd7r4wkv | |||
| 18.07.2022 19:42:56 | |
2 306 BTC | $ 50 456 652 | (unknown) | (unknown) |
| Type: transfer | From: 3PKAygccbhNJb9pGsvgw2rC4mPgJpMxXhz | To: 3LH9y8w2Uuw3NPTsGBYiZVNnhMfsyq8PsK | |||
| 18.07.2022 19:42:56 | |
2 306 BTC | $ 50 456 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqam45nnft3aw9hsxlmvr8mzer9chv6xjv2r7aa | To: 3PKAygccbhNJb9pGsvgw2rC4mPgJpMxXhz | |||
| 18.07.2022 19:42:56 | |
2 306 BTC | $ 50 456 972 | (unknown) | (unknown) |
| Type: transfer | From: 33XVsQPdNoSf8DbsMM7QjtJhGhid9sgE9V | To: bc1qqam45nnft3aw9hsxlmvr8mzer9chv6xjv2r7aa | |||
| 18.07.2022 19:42:56 | |
2 306 BTC | $ 50 457 172 | (unknown) | (unknown) |
| Type: transfer | From: 3A4Nc6fmrcxKN5xxZ9KMJULEgK5Ce4xVaD | To: 33XVsQPdNoSf8DbsMM7QjtJhGhid9sgE9V | |||
| 18.07.2022 19:42:56 | |
2 306 BTC | $ 50 457 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3gmhtdzp6whwhwjltvstyuz67l27zn4fu0hzs | To: 3A4Nc6fmrcxKN5xxZ9KMJULEgK5Ce4xVaD | |||
| 18.07.2022 19:42:56 | |
2 165 BTC | $ 47 373 108 | (unknown) | (unknown) |
| Type: transfer | From: 32yqzJc59HKemaspAV6LzLA6aZPFP5mTmt | To: 3EsKXqiiVB6fppxb44SiM68z3VpDSYXgwm | |||
| 18.07.2022 19:42:56 | |
2 165 BTC | $ 47 373 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpkal47cu0jrqrgx64drfv3x9t42t0sx9xqefs | To: 32yqzJc59HKemaspAV6LzLA6aZPFP5mTmt | |||
| 18.07.2022 19:42:56 | |
2 165 BTC | $ 47 377 124 | (unknown) | (unknown) |
| Type: transfer | From: 33CyMhMrZpeRPyUhqLJdfDzDrJYhgLiFrM | To: bc1qfpkal47cu0jrqrgx64drfv3x9t42t0sx9xqefs | |||
| 18.07.2022 19:42:56 | |
2 165 BTC | $ 47 377 244 | (unknown) | (unknown) |
| Type: transfer | From: 395N6PvWjdCWPjrCyQk2YdKYHkDNePqNDu | To: 33CyMhMrZpeRPyUhqLJdfDzDrJYhgLiFrM | |||
| 18.07.2022 19:42:56 | |
2 165 BTC | $ 47 377 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q540ggfkgsw6sd3xzvq7m9up83slyl0nwrt6xhh | To: 395N6PvWjdCWPjrCyQk2YdKYHkDNePqNDu | |||
| 18.07.2022 19:42:56 | |
8 166 BTC | $ 178 665 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EqDVos4Aik2J6c556sthJt41aLGFpyrfq | To: 3GgetQBwxmxmaExT4X5LzcZrYowpMQg8gX | |||
| 18.07.2022 19:42:56 | |
8 166 BTC | $ 178 668 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MczPgipsRsFqWLswpZcBnU5AWRaj2SaM4 | To: 3EqDVos4Aik2J6c556sthJt41aLGFpyrfq | |||
| 18.07.2022 19:42:56 | |
8 166 BTC | $ 178 668 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BjUYnntFR3AzWXuxyGcewrPSQgS9jNqb6 | To: 3MczPgipsRsFqWLswpZcBnU5AWRaj2SaM4 | |||
| 18.07.2022 19:42:56 | |
8 166 BTC | $ 178 668 500 | (unknown) | (unknown) |
| Type: transfer | From: 38wESLkLhA3FsGKVg4sUN7gCSU85EHoYWo | To: 3BjUYnntFR3AzWXuxyGcewrPSQgS9jNqb6 | |||
| 18.07.2022 19:42:56 | |
8 166 BTC | $ 178 670 450 | (unknown) | (unknown) |
| Type: transfer | From: 3HRFou3axCbUv7pDaH3m1oBx1n6sowd2Hy | To: 38wESLkLhA3FsGKVg4sUN7gCSU85EHoYWo | |||
| 18.07.2022 19:42:56 | |
4 314 BTC | $ 94 378 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NvWTfuSgLfjPAWNpdFyAJn3KttSmHxH2h | To: 3B8KDgMTUmFYivNthq59MfJR8Vy7RvaHxa | |||