Whale movements
Last update: 15.08.2026 16:17:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2022 18:13:18 |  |
2 611 BTC | $ 55 270 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2krr97h00uns6cmz76hm6r8j5savsce2uzypxp | To: bc1qda4j6r2x5jl0ldev3spuaue5d4g0x0t20cpfp6 | |||
| 17.07.2022 18:13:18 | |
1 628 BTC | $ 34 454 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhc7hgrw6ss8n0qu3e7fe0k02c6ll8d9n46y8l | To: 3KrWPfdjHtdG7y1riBZFQvWpwhdmSe9GVx | |||
| 17.07.2022 18:13:18 | |
7 632 BTC | $ 161 536 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PdRcW2Ea3xJA8ZpMkxznGMwXGst4vGTYL | To: 32Hvi9faiYdyBdtvVfCkZwVapVLqraNB9K | |||
| 17.07.2022 18:13:18 | |
584 BTC | $ 12 362 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FsknwyijMKWccJeJnRTWB19bktcCDb54b | To: 3QY6wM4wtPbKiQJZvRSWwQGzFRJVC1jYnd | |||
| 17.07.2022 18:13:18 | |
8 171 BTC | $ 172 949 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JP4n3kvShZwXtBnT5C9DTrav5DSE8Aksv | To: 3EGc76D242fxrPnjUSFh97tsLyr7FA2YQt | |||
| 17.07.2022 18:13:18 | |
9 201 BTC | $ 194 746 340 | (unknown) | (unknown) |
| Type: transfer | From: 34c8uc3dBnFZdWSvZ9zuEzcm3mWaqXVERF | To: 3AsgSmABk9t5uGGUGJUbgeg39dH9SVdF2X | |||
| 17.07.2022 18:13:18 | |
1 256 BTC | $ 26 591 248 | (unknown) | (unknown) |
| Type: transfer | From: 367w2gw2MmbHkyiztwcNH89Lq56gfpDUBQ | To: 37L2nCp6hKzQbuqxk96DK7NcifzCSrpGZD | |||
| 17.07.2022 18:13:18 | |
249 BTC | $ 5 274 576 | (unknown) | (unknown) |
| Type: transfer | From: 36pYUnw7MxfUua3H3u63xkgFYh3Yhc4SHQ | To: 3DaX5AhxWknLJr23nArERTD3a4zQkJ5CXQ | |||
| 17.07.2022 18:13:18 | |
267 BTC | $ 5 642 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.07.2022 18:13:18 | |
1 425 BTC | $ 30 170 260 | (unknown) | (unknown) |
| Type: transfer | From: 19gqFs5D2HxfCBsKG1Up5JzvXKLfTnXmDs | To: 1DQxY9wLa3JesGmuZTTwNaVZSCaapiFGBU | |||
| 17.07.2022 18:13:18 | |
2 000 BTC | $ 42 333 776 | (unknown) | xapo (other) |
| Type: transfer | From: 19gqFs5D2HxfCBsKG1Up5JzvXKLfTnXmDs | To: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | |||
| 17.07.2022 18:01:18 |  |
5 000 000 USDT | $ 5 003 296 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2022 17:57:49 | |
5 000 000 USDT | $ 5 011 503 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 17:55:36 |  |
5 000 000 USDT | $ 5 003 755 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWkhprrFRTSDCX1EqKDAkRWsaMxWPK1xFc | |||
| 17.07.2022 17:52:24 | |
5 000 000 USDT | $ 5 022 151 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2022 17:51:51 | |
8 171 BTC | $ 173 091 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HMmEoRuhSupneJh7RVk1yCECp34TA6Vug | To: 3JP4n3kvShZwXtBnT5C9DTrav5DSE8Aksv | |||
| 17.07.2022 17:51:51 | |
584 BTC | $ 12 372 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Dupa7zxvbaG6YDwKhrASBRW8gCXQz276n | To: 3FsknwyijMKWccJeJnRTWB19bktcCDb54b | |||
| 17.07.2022 17:51:51 | |
9 201 BTC | $ 194 906 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsruum4uu7lzm5p9hkvzxp8ph5hhmpsgmfhyca | To: 34c8uc3dBnFZdWSvZ9zuEzcm3mWaqXVERF | |||
| 17.07.2022 17:51:51 | |
245 BTC | $ 5 198 419 | (unknown) | (unknown) |
| Type: transfer | From: 3DEGVx2dT283SkgQYtyHyM2G6QbZvP4x9p | To: bc1qdmenrpwnn2zwk0t7uguaxjgucfy9djda532wcy | |||
| 17.07.2022 17:51:51 | |
2 167 BTC | $ 45 916 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CncPCAcd3jonmMGpDfLi3qduVNYn2MTiP | To: bc1qsgq9jpgq9hp5lcevlcdsgqqy9zyq5yj44v5mge | |||
| 17.07.2022 17:51:51 | |
2 611 BTC | $ 55 315 956 | (unknown) | (unknown) |
| Type: transfer | From: 34tvme8jrgdebZed43AQfBT1piaLZGPhr8 | To: bc1q2krr97h00uns6cmz76hm6r8j5savsce2uzypxp | |||
| 17.07.2022 17:51:51 | |
4 153 BTC | $ 87 971 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NwdNVPCHwch1EMV9hCWVEYTVmS4S6dydj | To: bc1qeyv3lkg84yyc8cadf0c4y20xr9jwhwrp6pcwlt | |||
| 17.07.2022 17:51:51 | |
4 316 BTC | $ 91 438 264 | (unknown) | (unknown) |
| Type: transfer | From: 32jUbRhEmGqHuFWJtfi8sh1fRmGf28r93P | To: bc1q6ys66lpp82dhyx43scz5a8wxcjnh8cg2px0qxe | |||
| 17.07.2022 17:51:51 | |
2 310 BTC | $ 48 928 556 | (unknown) | (unknown) |
| Type: transfer | From: 3R1refec5YS3VZH7HtbWfyHekHM29bZWjH | To: bc1qyr3s3023v7acnsej554zadv7l5hk5wmsm0h9ku | |||
| 17.07.2022 17:51:51 | |
7 632 BTC | $ 161 670 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs8q8f4p77ep3s5ahdzcw02nac5s88aeja4xqn | To: 3PdRcW2Ea3xJA8ZpMkxznGMwXGst4vGTYL | |||
| 17.07.2022 17:51:51 | |
321 BTC | $ 6 792 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc2zjz9e4sx8kl24ten6k0hrtpdnkml8c8uwvg | To: bc1quhvwfxkr636xwwaezyz70tak2nz9qyq54nfe30 | |||
| 17.07.2022 17:51:51 | |
370 BTC | $ 7 840 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dlvf2gt0e4q8tddhcaezmk6n2ygqlwstejtuj | To: bc1qf2defe7629mxdna2p2tzkkwgjkr3z7ulrsehgn | |||
| 17.07.2022 17:51:51 | |
1 629 BTC | $ 34 513 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0gjm3svswpjlefk45vajwf3lw0rzn0nlk790t | To: bc1qnhc7hgrw6ss8n0qu3e7fe0k02c6ll8d9n46y8l | |||
| 17.07.2022 17:51:51 | |
249 BTC | $ 5 279 341 | (unknown) | (unknown) |
| Type: transfer | From: 3FV7YDuJL8mkU4BatdwNRKJFq6q2eZ4Uyx | To: 36pYUnw7MxfUua3H3u63xkgFYh3Yhc4SHQ | |||
| 17.07.2022 17:51:51 | |
1 256 BTC | $ 26 613 420 | (unknown) | (unknown) |
| Type: transfer | From: 33xnAAGKHXyT8rbqKUYQvwSreg27u9zPvC | To: 367w2gw2MmbHkyiztwcNH89Lq56gfpDUBQ | |||
| 17.07.2022 17:51:51 | |
267 BTC | $ 5 651 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.07.2022 17:49:16 | |
5 000 000 USDT | $ 5 026 203 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 17:33:20 | |
9 975 523 USDT | $ 9 983 976 | (unknown) | (unknown) |
| Type: transfer | From: e02a00ad733b0758e6f4e71698cec776ceb34e41 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 17.07.2022 17:17:43 | |
267 BTC | $ 5 671 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.07.2022 17:13:29 | |
267 BTC | $ 5 671 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.07.2022 16:59:36 | |
333 BTC | $ 7 111 996 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.07.2022 16:48:47 | |
4 316 BTC | $ 91 134 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gquupa6damqxsyte8ygaddku2s0ttn9rh02r7 | To: 32jUbRhEmGqHuFWJtfi8sh1fRmGf28r93P | |||
| 17.07.2022 16:48:47 | |
4 153 BTC | $ 87 679 304 | (unknown) | (unknown) |
| Type: transfer | From: 3AhRBgyLPXm2L2uLGU6j9UfSEns7v3Noji | To: 3NwdNVPCHwch1EMV9hCWVEYTVmS4S6dydj | |||
| 17.07.2022 16:48:47 | |
1 629 BTC | $ 34 399 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfw82z7h3u6px8t93cq55jlqrhm4fhmj20jkn3 | To: bc1qt0gjm3svswpjlefk45vajwf3lw0rzn0nlk790t | |||
| 17.07.2022 16:48:47 | |
1 629 BTC | $ 34 399 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KiPcsm6YdyDxQjbQZdwkCFSkXEqQT9k2Q | To: bc1qwfw82z7h3u6px8t93cq55jlqrhm4fhmj20jkn3 | |||
| 17.07.2022 16:48:47 | |
1 629 BTC | $ 34 399 956 | (unknown) | (unknown) |
| Type: transfer | From: 38mHvLLXFUMp8i9sWc4H3WKrb1XLj8CTsd | To: 3KiPcsm6YdyDxQjbQZdwkCFSkXEqQT9k2Q | |||
| 17.07.2022 16:48:47 | |
321 BTC | $ 6 770 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu2y222fmkuk5xtskh0t4f2d5jyddhf8y0z0tp | To: bc1qmc2zjz9e4sx8kl24ten6k0hrtpdnkml8c8uwvg | |||
| 17.07.2022 16:48:47 | |
2 167 BTC | $ 45 763 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c7lfdx7y8v3dyc5v8cp984sanmrp23spgpff3 | To: 3CncPCAcd3jonmMGpDfLi3qduVNYn2MTiP | |||
| 17.07.2022 16:48:47 | |
2 168 BTC | $ 45 765 664 | (unknown) | (unknown) |
| Type: transfer | From: 383djb6ApDZaWyj4xPrBzsJVefQmtmJaZW | To: bc1q6c7lfdx7y8v3dyc5v8cp984sanmrp23spgpff3 | |||
| 17.07.2022 16:48:47 | |
2 168 BTC | $ 45 765 668 | (unknown) | (unknown) |
| Type: transfer | From: 3AMN5i8s36hG63jXcA4L2Pe8VmwqUZUh9A | To: 383djb6ApDZaWyj4xPrBzsJVefQmtmJaZW | |||
| 17.07.2022 16:48:47 | |
249 BTC | $ 5 261 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8ed8gedvqpzryg5wnzvuzn6zjs4d3ysfvxwt5 | To: 3FV7YDuJL8mkU4BatdwNRKJFq6q2eZ4Uyx | |||
| 17.07.2022 16:48:47 | |
249 BTC | $ 5 261 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7y68klh7l28lk9nl9z4akdsy4dwzxk0pwrv06 | To: bc1qr8ed8gedvqpzryg5wnzvuzn6zjs4d3ysfvxwt5 | |||
| 17.07.2022 16:48:47 | |
249 BTC | $ 5 262 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen520r2vsngjavn5ugkj6sgve0m66f7u2gjdmh | To: bc1qj7y68klh7l28lk9nl9z4akdsy4dwzxk0pwrv06 | |||
| 17.07.2022 16:48:47 | |
246 BTC | $ 5 187 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqq2vrauu04f8h5vl955lgvnyy743mhlqaxwg6 | To: 3DEGVx2dT283SkgQYtyHyM2G6QbZvP4x9p | |||
| 17.07.2022 16:48:47 | |
246 BTC | $ 5 187 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tkx4520tmq5n6c283w2ltlnqhj244mq65tu7j | To: bc1qtqq2vrauu04f8h5vl955lgvnyy743mhlqaxwg6 | |||