Whale movements
Last update: 15.08.2026 16:03:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 01:02:02 |  |
4 152 BTC | $ 86 723 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq60muvffpr98j87j46nflpwvmezghtjycmsjpw | To: 37tQDroA3ygacfVcFmbuhwdwNaYmG2Sdse | |||
| 18.07.2022 01:02:02 | |
4 316 BTC | $ 90 144 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Dee1vmLTonUGUYxjY229MGji5sbCmxFGN | To: 3BWp8ME8wTFW5hxpq31dh1egPaEnMyCB4M | |||
| 18.07.2022 01:02:02 | |
4 316 BTC | $ 90 144 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rkzzd7pcnn7lj260c8zn8lsa52vqcuurh2pwy | To: 3Dee1vmLTonUGUYxjY229MGji5sbCmxFGN | |||
| 18.07.2022 01:02:02 | |
9 200 BTC | $ 192 153 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NKRiezWGvfiNZG3zpGxMXf2bcqFGWTkg8 | To: bc1qcdjsgnchwhysy3pkhyg7mpf6cqu32rugd6c8tg | |||
| 18.07.2022 01:02:02 | |
8 171 BTC | $ 170 647 700 | (unknown) | (unknown) |
| Type: transfer | From: 37Arz2NxJvAGXQaPciiG322kUJvr3EKjEg | To: bc1q7e9uaq3plykl5lz2afrgvmygwu4530y72ue2ar | |||
| 18.07.2022 01:02:02 | |
2 611 BTC | $ 54 532 580 | (unknown) | (unknown) |
| Type: transfer | From: 37njDEXpbVdBZmQANeuaZ82iQMUd1pNFaN | To: bc1qcdcyxxgt479catty9hmysr0shnvquuw6ukyksk | |||
| 18.07.2022 01:02:02 | |
1 628 BTC | $ 33 991 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NQNYJZvfBx463sbhjrpDauFucXpkSH4SU | To: bc1qsa4kt404r5s70362ykp6tydn9cc3wp02pk4ldf | |||
| 18.07.2022 01:02:02 | |
1 256 BTC | $ 26 234 882 | (unknown) | (unknown) |
| Type: transfer | From: 3NhgrPLU7JGjHMfy53RHbdZxHvV8dbiotT | To: 379JfsfRNaYRxvFqNVJRBmKkPga3r8CUTW | |||
| 18.07.2022 01:02:02 | |
245 BTC | $ 5 113 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NpPwJE6MumH8vs9kLGszyYam4KSB2F8Mg | To: 3Baog7vg9DgiXu4zUd4sjwaxH2bCg9SeEM | |||
| 18.07.2022 01:02:02 | |
584 BTC | $ 12 194 086 | (unknown) | (unknown) |
| Type: transfer | From: 3KVfmnNi3eeXjTpuFVBnNbfv57sn96zuFu | To: 356KgQqEcqyMh1yCdoW5DiaYeyFkkyFUh3 | |||
| 18.07.2022 01:02:02 | |
7 629 BTC | $ 159 338 370 | (unknown) | (unknown) |
| Type: transfer | From: 32j9F5JJkgis5aveHeMXsGy5ECdBn28GL4 | To: 3GXPdx3cxALMJpVt9CMdGwqNDX3MrecBV2 | |||
| 18.07.2022 01:02:02 | |
319 BTC | $ 6 671 987 | (unknown) | (unknown) |
| Type: transfer | From: 3JAxouYukkz4RZji5fZCdV7W9H9uXxoe1S | To: 34QuJUTHAMxuQncCvEoGAnSBXuvMg4FtP8 | |||
| 18.07.2022 01:02:02 | |
2 167 BTC | $ 45 265 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wnkcwtltxke6fuvwf2ukn3qns7vr7yx3wznsf | To: bc1qz4u42s8x48thcpt7mwrd6667s6exygnp77grru | |||
| 18.07.2022 01:02:02 | |
2 167 BTC | $ 45 265 612 | (unknown) | (unknown) |
| Type: transfer | From: 3P4EtYEVvjJxFSk3HjeA3r7KVSaMoErU2j | To: bc1q2wnkcwtltxke6fuvwf2ukn3qns7vr7yx3wznsf | |||
| 18.07.2022 01:02:02 | |
247 BTC | $ 5 161 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqktjlywtqu9s7g53e47ylefthm2kjj0c9esqkt | To: 32dr3GjkcN5uCAezfWPaEFuSHMYyeD2Vvj | |||
| 18.07.2022 01:02:02 | |
247 BTC | $ 5 161 763 | (unknown) | (unknown) |
| Type: transfer | From: 3MxJEtTHZkJVmnbdFX4ouMMMGDpM95ww9e | To: bc1qqktjlywtqu9s7g53e47ylefthm2kjj0c9esqkt | |||
| 18.07.2022 01:02:02 | |
247 BTC | $ 5 161 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LQshiJuwt9eWguWr8GURy5ppkPTMBGM2d | To: 3MxJEtTHZkJVmnbdFX4ouMMMGDpM95ww9e | |||
| 18.07.2022 01:02:02 | |
370 BTC | $ 7 718 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcxgc760krlm2cyept5h73r6h9894ujkwtx6j5 | To: 3QWT8yEcVMz54BVcd7b53SLWAttRVgfS8i | |||
| 18.07.2022 01:02:02 | |
370 BTC | $ 7 721 278 | (unknown) | (unknown) |
| Type: transfer | From: 39A319AGLi69FHCxCxRNXyKSZAuPVBXXPs | To: bc1qwcxgc760krlm2cyept5h73r6h9894ujkwtx6j5 | |||
| 18.07.2022 01:02:02 | |
370 BTC | $ 7 721 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FGsiZodVqgxayfhgAbPnuckQ1WpMhqfep | To: 39A319AGLi69FHCxCxRNXyKSZAuPVBXXPs | |||
| 18.07.2022 01:02:02 | |
9 200 BTC | $ 192 153 700 | (unknown) | (unknown) |
| Type: transfer | From: 38rh6N6F7WrGh4zoghP6voT6ZaU3gmFcTj | To: 3NKRiezWGvfiNZG3zpGxMXf2bcqFGWTkg8 | |||
| 18.07.2022 01:02:02 | |
9 200 BTC | $ 192 154 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr9f6oYUhQe3GFjWApVkUckVxQWJUe2G8 | To: 38rh6N6F7WrGh4zoghP6voT6ZaU3gmFcTj | |||
| 18.07.2022 01:02:02 | |
7 629 BTC | $ 159 338 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q476h62drtng693vz82l6rvlpj535pm2p0pcdsy | To: 32j9F5JJkgis5aveHeMXsGy5ECdBn28GL4 | |||
| 18.07.2022 01:02:02 | |
7 632 BTC | $ 159 385 620 | (unknown) | (unknown) |
| Type: transfer | From: 37hPasSYhWvmAUf5yVLJyMuZ8iCpiMtF5u | To: bc1q476h62drtng693vz82l6rvlpj535pm2p0pcdsy | |||
| 18.07.2022 01:02:02 | |
1 628 BTC | $ 33 991 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xg0zdjergh4nax3xp39dj5kvdtsqeegcrel2c | To: 3NQNYJZvfBx463sbhjrpDauFucXpkSH4SU | |||
| 18.07.2022 01:02:02 | |
1 628 BTC | $ 33 993 470 | (unknown) | (unknown) |
| Type: transfer | From: 375KLfbwaXov5RCZmRproUbDhBJocRy91A | To: bc1q5xg0zdjergh4nax3xp39dj5kvdtsqeegcrel2c | |||
| 18.07.2022 01:02:02 | |
584 BTC | $ 12 194 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkj8n0vc05aqgnww6v9fjw4lwhppdzepupfjss | To: 3KVfmnNi3eeXjTpuFVBnNbfv57sn96zuFu | |||
| 18.07.2022 01:02:02 | |
584 BTC | $ 12 194 141 | (unknown) | (unknown) |
| Type: transfer | From: 39hjGwk3pdZJ5Ygz96V7JZPFgiXS9EwYJ4 | To: bc1qxkj8n0vc05aqgnww6v9fjw4lwhppdzepupfjss | |||
| 18.07.2022 01:02:02 | |
2 611 BTC | $ 54 532 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2k7ezjl75w7qxwv3zgsads9ntwuxxzuezzgxh | To: 37njDEXpbVdBZmQANeuaZ82iQMUd1pNFaN | |||
| 18.07.2022 01:02:02 | |
2 611 BTC | $ 54 532 630 | (unknown) | (unknown) |
| Type: transfer | From: 38FfAGTaeSRZ9gpT9Wre8nyKc15djs94Vh | To: bc1qd2k7ezjl75w7qxwv3zgsads9ntwuxxzuezzgxh | |||
| 18.07.2022 01:02:02 | |
320 BTC | $ 6 674 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0anhuhfvduufw7r2juf6q09rmlepg6l0qczre | To: 3JAxouYukkz4RZji5fZCdV7W9H9uXxoe1S | |||
| 18.07.2022 01:02:02 | |
320 BTC | $ 6 674 674 | (unknown) | (unknown) |
| Type: transfer | From: 3CgaJFkyRUJT79PjUXBD8ph4sG3vQaFnZy | To: bc1ql0anhuhfvduufw7r2juf6q09rmlepg6l0qczre | |||
| 18.07.2022 01:02:02 | |
245 BTC | $ 5 118 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzg97FwQwQHgugneHMo6RxVKNkPw4yFZT | To: 3NpPwJE6MumH8vs9kLGszyYam4KSB2F8Mg | |||
| 18.07.2022 01:02:02 | |
1 256 BTC | $ 26 234 920 | (unknown) | (unknown) |
| Type: transfer | From: 33DjJqxeqgnGVK8AroWGFY51qZAqj71Rhz | To: 3NhgrPLU7JGjHMfy53RHbdZxHvV8dbiotT | |||
| 18.07.2022 01:02:02 | |
2 309 BTC | $ 48 230 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepaw3w2u6y2qqzd8k78u040y5zevuxscteyxcd | To: 3PwAi3TRAT4faUH6eqVT679CvL8euJB9pT | |||
| 18.07.2022 01:02:02 | |
2 309 BTC | $ 48 230 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s5u03zjm7xxheqfmpagu604vaq54xpp43kgts | To: bc1qepaw3w2u6y2qqzd8k78u040y5zevuxscteyxcd | |||
| 18.07.2022 01:02:02 | |
2 309 BTC | $ 48 231 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BoMSM27NnpCGjwvNwSEaYAc31R2qi27h2 | To: bc1q9s5u03zjm7xxheqfmpagu604vaq54xpp43kgts | |||
| 18.07.2022 01:02:02 | |
4 316 BTC | $ 90 146 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9pmlq0hnyelq7kmv3rrjwjhm3gjwa0vetyvys | To: bc1q4rkzzd7pcnn7lj260c8zn8lsa52vqcuurh2pwy | |||
| 18.07.2022 01:02:02 | |
4 152 BTC | $ 86 723 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvlkhjvvaaglm9c39cndnuxszh2elhf0893fnu | To: bc1qq60muvffpr98j87j46nflpwvmezghtjycmsjpw | |||
| 18.07.2022 01:02:02 | |
8 171 BTC | $ 170 647 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3axj5rx52smwau3aj8uv855rjsazn5ydcevwe | To: 37Arz2NxJvAGXQaPciiG322kUJvr3EKjEg | |||
| 18.07.2022 01:02:02 | |
8 171 BTC | $ 170 647 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu539a5unz8e8xlcyn6f9ddp0vjfyypxhww0fyu | To: bc1qw3axj5rx52smwau3aj8uv855rjsazn5ydcevwe | |||
| 18.07.2022 01:02:02 | |
2 167 BTC | $ 45 265 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlyrg8j0ekgjkhd0h6lrn99ducnyq48gj9m0wj | To: 3P4EtYEVvjJxFSk3HjeA3r7KVSaMoErU2j | |||
| 18.07.2022 01:02:02 | |
245 BTC | $ 5 119 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59cnprhe2au4tnp3zc2yrpl5z253xg7xdyftcz | To: 3Nzg97FwQwQHgugneHMo6RxVKNkPw4yFZT | |||
| 18.07.2022 01:02:02 | |
1 256 BTC | $ 26 235 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjps43mw0r8whzcqlq2088t2cvzap9g20r8cls | To: 33DjJqxeqgnGVK8AroWGFY51qZAqj71Rhz | |||
| 18.07.2022 00:58:19 | |
264 BTC | $ 5 565 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.07.2022 00:58:19 | |
405 BTC | $ 8 543 185 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.07.2022 23:34:23 | |
500 BTC | $ 10 423 012 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 17.07.2022 23:34:23 | |
245 BTC | $ 5 109 775 | (unknown) | (unknown) |
| Type: transfer | From: 39NZQCtn1gKRS2j6SxEG5mNmwcio9bhDfw | To: bc1q59cnprhe2au4tnp3zc2yrpl5z253xg7xdyftcz | |||
| 17.07.2022 23:13:21 | |
2 167 BTC | $ 45 351 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqu8q0ttnexsfzzm9qet0vzkuqyt8p7luqveft | To: bc1qzlyrg8j0ekgjkhd0h6lrn99ducnyq48gj9m0wj | |||
| 17.07.2022 23:13:21 | |
1 256 BTC | $ 26 285 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50hd5dgsjsv6mgem6v4wyg8wzf9uw4esfcnlup | To: bc1qyjps43mw0r8whzcqlq2088t2cvzap9g20r8cls | |||