Whale movements
Last update: 15.08.2026 17:00:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 23:41:17 |  |
250 BTC | $ 5 314 203 | (unknown) | (unknown) |
| Type: transfer | From: 3B1JKw2cM7gYXrBrRUGrwzdmdQcxkfm58X | To: 32uZiRbzAkJe43Mgcf42fDQeEknXgHg2uP | |||
| 16.07.2022 23:28:25 | |
254 BTC | $ 5 363 845 | (unknown) | (unknown) |
| Type: transfer | From: 3KDzYEFHigPZhDowhczjKYhmdKSd3YgQ8p | To: bc1qj4xevhjg7r4zpa5jnqydlwx0fk6lslnxqc2xf5 | |||
| 16.07.2022 23:28:25 | |
1 262 BTC | $ 26 670 158 | (unknown) | (unknown) |
| Type: transfer | From: 3CeCsaU5twYwTbWBHsmMb7XAQP8L12rbpA | To: bc1qe2qnhg02lsy6zv9nvqg54fcs9mzgww4v3eg6zt | |||
| 16.07.2022 23:28:25 | |
2 168 BTC | $ 45 804 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zrnacxf5yt2wl2dupfew937j9rmzx8en5l5nx | To: bc1qxgvkv45g2te6zaru9276fwrlcvvujxn2523ez5 | |||
| 16.07.2022 23:28:25 | |
250 BTC | $ 5 282 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsm8McDMkG7R73uAymu5L2AqbvfQmXVaZ | To: 3B1JKw2cM7gYXrBrRUGrwzdmdQcxkfm58X | |||
| 16.07.2022 23:28:25 | |
7 651 BTC | $ 161 631 340 | (unknown) | (unknown) |
| Type: transfer | From: 3AH53KHnQDFQraWL79KRkBwN98phJxgXsG | To: 39kRV4ZLKPRNThKG7ZMZKhxC4Lm7V7jszS | |||
| 16.07.2022 23:28:25 | |
4 153 BTC | $ 87 745 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc1zhh5HGWp172f48j8ToNBzKnjg6CwY2 | To: 377XnXGGfyni8P37JJC7DiPKzkNae9V6qJ | |||
| 16.07.2022 23:28:25 | |
585 BTC | $ 12 356 771 | (unknown) | (unknown) |
| Type: transfer | From: 32apgvvU6bNDAX9ddqp73LfSeQeMK36XUk | To: 31q8pJTSn7Hp5GYaYu8LzXkyw3ibw1G1DU | |||
| 16.07.2022 23:28:25 | |
9 203 BTC | $ 194 429 460 | (unknown) | (unknown) |
| Type: transfer | From: 35E661WRoGmD2kYDZZkorhKSb6cUK8i4rj | To: 3KT2A8rWzGrLtVc96GA1X8SBmrNXt6EDni | |||
| 16.07.2022 23:28:25 | |
8 171 BTC | $ 172 631 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LPWotKJ7gGmWRSuUgp5SSy14H8GxkySbo | To: 36GJVgmB5p19GTDeT9vmTTV1bHzib4PwZD | |||
| 16.07.2022 23:28:25 | |
4 318 BTC | $ 91 234 860 | (unknown) | (unknown) |
| Type: transfer | From: 39fT72rMwWhWBRujv5eFJwmyxMm1EVkqwb | To: 3MxYgoqrhGZWtn87kV4N3c96gJ6gFt66gR | |||
| 16.07.2022 23:28:25 | |
2 611 BTC | $ 55 170 110 | (unknown) | (unknown) |
| Type: transfer | From: 32znggofDHAWMYRo3F13TbkWHB2LH6dg3E | To: 3KRo5B6c5tkLnApNj8aJrR7PSzkJkyRy8p | |||
| 16.07.2022 23:28:25 | |
2 310 BTC | $ 48 808 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf742jee6z4s29hw87ej3vuvekz54p49gjgr7n4 | To: 34SSFypo1MQN7QvL8CoTnq7E1ZGagkmMWg | |||
| 16.07.2022 23:28:25 | |
1 630 BTC | $ 34 428 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrxkxmqrznzj3gng5lqn3ug7ds429yymr4gaec | To: 34kZcTchfUVR2ZYfShKeubcK8XxmuuKxBR | |||
| 16.07.2022 23:28:25 | |
323 BTC | $ 6 820 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh4ct9hcrt0al830rjaugyav309wj4vp06xk3z | To: 35jHMR78LzVs2Zwy5ZV4dhWFK9s6ZTDP4U | |||
| 16.07.2022 23:28:25 | |
375 BTC | $ 7 915 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga5y3tdaa6eddrmhq06cpzrp6l95yhllrg52ud | To: 352qYLsfaCtHq4unx8c1bqTBzqCwHNpv2y | |||
| 16.07.2022 23:28:25 | |
700 BTC | $ 14 788 652 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 16.07.2022 23:28:25 | |
287 BTC | $ 6 068 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.07.2022 23:28:25 | |
287 BTC | $ 6 069 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.07.2022 23:28:25 | |
287 BTC | $ 6 069 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.07.2022 23:16:45 |  |
5 282 869 USDT | $ 5 314 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TH2RfsrfsaGh88BXa63HfYs489etJh4B5f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.07.2022 23:09:25 |  |
10 000 000 USDC | $ 10 008 974 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.07.2022 23:03:04 | |
700 BTC | $ 14 790 578 | (unknown) | (unknown) |
| Type: transfer | From: 1njSZq6Fgamx3MX8qsRX9fmW8R8xj6Fgw | To: 35dLx3GNbpSHb7tVfdum9a4XpBHyLy6Eqw | |||
| 16.07.2022 23:03:04 | |
1 052 BTC | $ 22 228 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78c6qkzljkw2f2dmsqzknuhpmmz3zfayas0vnm | To: bc1qw90xmgfctzalejtvumlxaj475fga5x397qdaa0 | |||
| 16.07.2022 23:03:04 | |
375 BTC | $ 7 916 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0ycwzgxccfv306xd6sd7c09s7jkaytjmgszua | To: bc1qga5y3tdaa6eddrmhq06cpzrp6l95yhllrg52ud | |||
| 16.07.2022 23:03:04 | |
250 BTC | $ 5 283 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjruxyx9fg7x5vrkd0dm8umpavvm5ch2c83ms0s | To: 3Nsm8McDMkG7R73uAymu5L2AqbvfQmXVaZ | |||
| 16.07.2022 23:03:04 | |
250 BTC | $ 5 284 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cwg6r3zztd2ke33ejzy5ep96pd54ers35jfzn | To: bc1qjruxyx9fg7x5vrkd0dm8umpavvm5ch2c83ms0s | |||
| 16.07.2022 23:03:04 | |
250 BTC | $ 5 284 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8t4dezyng7jj99js9pe3zs7se2jd7y99udnfa | To: bc1q0cwg6r3zztd2ke33ejzy5ep96pd54ers35jfzn | |||
| 16.07.2022 23:03:04 | |
250 BTC | $ 5 284 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzwmf8snhssmx29992zfqpdw3y2x96jpcxjl5h | To: bc1qp8t4dezyng7jj99js9pe3zs7se2jd7y99udnfa | |||
| 16.07.2022 23:03:04 | |
323 BTC | $ 6 821 975 | (unknown) | (unknown) |
| Type: transfer | From: 38BgGeirAv4bRYRZXgftHf3J4XxnQZRaB3 | To: bc1qgh4ct9hcrt0al830rjaugyav309wj4vp06xk3z | |||
| 16.07.2022 23:03:04 | |
323 BTC | $ 6 822 273 | (unknown) | (unknown) |
| Type: transfer | From: 3MaLzGLvwQxVL9bvyMcV1L4ZeDqTwTLMWQ | To: 38BgGeirAv4bRYRZXgftHf3J4XxnQZRaB3 | |||
| 16.07.2022 23:03:04 | |
2 310 BTC | $ 48 815 300 | (unknown) | (unknown) |
| Type: transfer | From: 37P5nnTBP972YqyQuN5UtuXZGHM7iYRMXH | To: bc1qf742jee6z4s29hw87ej3vuvekz54p49gjgr7n4 | |||
| 16.07.2022 23:03:04 | |
2 310 BTC | $ 48 815 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HTJDeM5cbSuFhTZRpAJibQKhMzcQdq9Bp | To: 37P5nnTBP972YqyQuN5UtuXZGHM7iYRMXH | |||
| 16.07.2022 23:03:04 | |
8 172 BTC | $ 172 662 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vud6p24dpayh5a4x39ru6grc3cyg9wp755275 | To: 3LPWotKJ7gGmWRSuUgp5SSy14H8GxkySbo | |||
| 16.07.2022 23:03:04 | |
8 172 BTC | $ 172 662 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdsw8d5hgxg4k8735wqp9nxss0h79a9rgjqkgs | To: bc1q7vud6p24dpayh5a4x39ru6grc3cyg9wp755275 | |||
| 16.07.2022 23:03:04 | |
8 172 BTC | $ 172 662 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq48plyh2uyhr98ges4ravud6svdvz66we8u6s | To: bc1qrdsw8d5hgxg4k8735wqp9nxss0h79a9rgjqkgs | |||
| 16.07.2022 23:03:04 | |
323 BTC | $ 6 823 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fek5r3qkuhwlah2kh69krfvku5qyqfvhplg8n | To: 3MaLzGLvwQxVL9bvyMcV1L4ZeDqTwTLMWQ | |||
| 16.07.2022 23:03:04 | |
323 BTC | $ 6 823 393 | (unknown) | (unknown) |
| Type: transfer | From: 3CwTgc5pzwZUKDFAnRbP4pRwUmEzuntNeU | To: bc1q5fek5r3qkuhwlah2kh69krfvku5qyqfvhplg8n | |||
| 16.07.2022 23:03:04 | |
323 BTC | $ 6 823 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahupt6Lz8yzBJazXEbFXRm8pwq8zLv7fJ | To: 3CwTgc5pzwZUKDFAnRbP4pRwUmEzuntNeU | |||
| 16.07.2022 23:03:04 | |
585 BTC | $ 12 358 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm27re8wcnrpaykpklpgdhvg75c35lr3tasc0x6 | To: 32apgvvU6bNDAX9ddqp73LfSeQeMK36XUk | |||
| 16.07.2022 23:03:04 | |
1 262 BTC | $ 26 673 666 | (unknown) | (unknown) |
| Type: transfer | From: 36NseeTJFJRDEBu9v7QYF3PD37BYGZL5qz | To: 3CeCsaU5twYwTbWBHsmMb7XAQP8L12rbpA | |||
| 16.07.2022 23:03:04 | |
1 262 BTC | $ 26 673 874 | (unknown) | (unknown) |
| Type: transfer | From: 3AzPL6B1vLaPNV7oksf5uxeo6vLjqhmfFY | To: 36NseeTJFJRDEBu9v7QYF3PD37BYGZL5qz | |||
| 16.07.2022 23:03:04 | |
585 BTC | $ 12 358 479 | (unknown) | (unknown) |
| Type: transfer | From: 3QMuVUrx5RNXnEsBCwoZcAtCLeGVzoDEzU | To: bc1qm27re8wcnrpaykpklpgdhvg75c35lr3tasc0x6 | |||
| 16.07.2022 23:03:04 | |
585 BTC | $ 12 358 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxntcmtshafwdvqka4hg2nw3xzhpypc93phmjx9 | To: 3QMuVUrx5RNXnEsBCwoZcAtCLeGVzoDEzU | |||
| 16.07.2022 23:03:04 | |
250 BTC | $ 5 285 097 | (unknown) | (unknown) |
| Type: transfer | From: 31u9qWMoSYzixnAh9fp23zzQxnfL5yYaBt | To: bc1qvzwmf8snhssmx29992zfqpdw3y2x96jpcxjl5h | |||
| 16.07.2022 23:03:04 | |
2 168 BTC | $ 45 810 270 | (unknown) | (unknown) |
| Type: transfer | From: 37nkWPZfK9JRqsyeETNYWjjMgM7uP84qwJ | To: bc1q5zrnacxf5yt2wl2dupfew937j9rmzx8en5l5nx | |||
| 16.07.2022 23:03:04 | |
585 BTC | $ 12 358 586 | (unknown) | (unknown) |
| Type: transfer | From: 39gE4notJRm1zznUHCkHEzWcUudsh41rDb | To: bc1qxntcmtshafwdvqka4hg2nw3xzhpypc93phmjx9 | |||
| 16.07.2022 23:03:04 | |
375 BTC | $ 7 916 386 | (unknown) | (unknown) |
| Type: transfer | From: 3LhDpJH71WnnotJWNgFvtbRonpz4cyXMfe | To: bc1qd0ycwzgxccfv306xd6sd7c09s7jkaytjmgszua | |||
| 16.07.2022 23:03:04 | |
1 630 BTC | $ 34 433 696 | (unknown) | (unknown) |
| Type: transfer | From: 3HEHPkE5KjJbyt1agmRr3dVmj6xvBNrzdg | To: bc1qqrxkxmqrznzj3gng5lqn3ug7ds429yymr4gaec | |||
| 16.07.2022 23:03:04 | |
4 318 BTC | $ 91 246 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MVTUXdNUV23W79Y61t6NW1vZYeHKVwPFG | To: 39fT72rMwWhWBRujv5eFJwmyxMm1EVkqwb | |||