Whale movements
Last update: 15.08.2026 17:01:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 23:03:04 |  |
4 318 BTC | $ 91 247 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhl35exvuzh7efzhpsypdetndkqvgwgv23z4kh | To: 3MVTUXdNUV23W79Y61t6NW1vZYeHKVwPFG | |||
| 16.07.2022 23:03:04 | |
4 319 BTC | $ 91 247 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfpt2feza9dj4husuhkuj7cyen499ycpa42857 | To: bc1qjhl35exvuzh7efzhpsypdetndkqvgwgv23z4kh | |||
| 16.07.2022 23:03:04 | |
2 624 BTC | $ 55 449 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlclwcrkz0e7nectk4ezlewq2g6vks75u7gcw5j | To: 32znggofDHAWMYRo3F13TbkWHB2LH6dg3E | |||
| 16.07.2022 23:03:04 | |
2 624 BTC | $ 55 449 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FPKZKeQRZoR4636ifW7gTLZ46V4zeWJuF | To: bc1qlclwcrkz0e7nectk4ezlewq2g6vks75u7gcw5j | |||
| 16.07.2022 23:03:04 | |
2 168 BTC | $ 45 814 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk4529pPTysqgjZq9qrQvNeFEanXbuxwm | To: 37nkWPZfK9JRqsyeETNYWjjMgM7uP84qwJ | |||
| 16.07.2022 23:03:04 | |
2 168 BTC | $ 45 814 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngsa8qs95xa0jde53mgstdkx0cz6jsa655ps2m | To: 3Qk4529pPTysqgjZq9qrQvNeFEanXbuxwm | |||
| 16.07.2022 23:03:04 | |
7 651 BTC | $ 161 652 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PBxaAYt3mt7f1pEdJDcpnD5oVLYKJz3AP | To: 3AH53KHnQDFQraWL79KRkBwN98phJxgXsG | |||
| 16.07.2022 23:03:04 | |
7 651 BTC | $ 161 652 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QR24Hj591nJqnjopSTJdZm9EkoSKZoUQv | To: 3PBxaAYt3mt7f1pEdJDcpnD5oVLYKJz3AP | |||
| 16.07.2022 23:03:04 | |
7 651 BTC | $ 161 652 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3kqav0c0xh9lcazqlpuf775jhmh2px5zuwe3z | To: 3QR24Hj591nJqnjopSTJdZm9EkoSKZoUQv | |||
| 16.07.2022 23:03:04 | |
254 BTC | $ 5 364 601 | (unknown) | (unknown) |
| Type: transfer | From: 3FPziHnKqwB1XRkQdg2x6htYbCF8Sdxzcb | To: 3KDzYEFHigPZhDowhczjKYhmdKSd3YgQ8p | |||
| 16.07.2022 23:03:04 | |
254 BTC | $ 5 364 691 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzir1pEqEBK8jxCRQWunfLTZ3sBdLdRwj | To: 3FPziHnKqwB1XRkQdg2x6htYbCF8Sdxzcb | |||
| 16.07.2022 23:03:04 | |
254 BTC | $ 5 365 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BQNANAzX7ojfUmFHrWsQqJTihWDrfcjcM | To: 3Fzir1pEqEBK8jxCRQWunfLTZ3sBdLdRwj | |||
| 16.07.2022 23:03:04 | |
254 BTC | $ 5 365 707 | (unknown) | (unknown) |
| Type: transfer | From: 33a2jVTEpQgvHvNioBxx3YEygUdRjZRncU | To: 3BQNANAzX7ojfUmFHrWsQqJTihWDrfcjcM | |||
| 16.07.2022 23:03:04 | |
254 BTC | $ 5 366 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq90w2um4lckzha67fzan9wnt466ecaguvakq5g | To: 33a2jVTEpQgvHvNioBxx3YEygUdRjZRncU | |||
| 16.07.2022 23:03:04 | |
375 BTC | $ 7 916 599 | (unknown) | (unknown) |
| Type: transfer | From: 39kZLurLdQMHrztUiDAHgxbvyiDQt2qJi5 | To: 3LhDpJH71WnnotJWNgFvtbRonpz4cyXMfe | |||
| 16.07.2022 23:03:04 | |
375 BTC | $ 7 916 656 | (unknown) | (unknown) |
| Type: transfer | From: 34kpw1kV6hPKUWVZ98xPLBZUzXhBAvhrR8 | To: 39kZLurLdQMHrztUiDAHgxbvyiDQt2qJi5 | |||
| 16.07.2022 23:03:04 | |
375 BTC | $ 7 917 555 | (unknown) | (unknown) |
| Type: transfer | From: 3DrNsbVwBrcfQJuUQFZsv62JYryST9WAm3 | To: 34kpw1kV6hPKUWVZ98xPLBZUzXhBAvhrR8 | |||
| 16.07.2022 23:03:04 | |
2 310 BTC | $ 48 815 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NYs9zoapzWGJp7XMditpgJTNYo2HMYHYA | To: 3HTJDeM5cbSuFhTZRpAJibQKhMzcQdq9Bp | |||
| 16.07.2022 23:03:04 | |
9 203 BTC | $ 194 455 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GyET4WLasBNA2HRZeGU3nJXed78WAAbgV | To: 35E661WRoGmD2kYDZZkorhKSb6cUK8i4rj | |||
| 16.07.2022 23:03:04 | |
2 624 BTC | $ 55 449 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Efmu5mTp2HZNAV23pSProqfCnVQtXgo2H | To: 3FPKZKeQRZoR4636ifW7gTLZ46V4zeWJuF | |||
| 16.07.2022 23:03:04 | |
9 203 BTC | $ 194 459 870 | (unknown) | (unknown) |
| Type: transfer | From: 3P9NytqArrJU4Nca5Z7Kkp7rRsUmbvXdbY | To: 3GyET4WLasBNA2HRZeGU3nJXed78WAAbgV | |||
| 16.07.2022 23:03:04 | |
9 203 BTC | $ 194 459 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6WVM8mXyFah3iw2sqvH1DPMjpbkv8hv5 | To: 3P9NytqArrJU4Nca5Z7Kkp7rRsUmbvXdbY | |||
| 16.07.2022 23:03:04 | |
1 262 BTC | $ 26 674 280 | (unknown) | (unknown) |
| Type: transfer | From: 32i9agNJYbtawt8ddpqrNbhLCcYc9ZX8Q1 | To: 3AzPL6B1vLaPNV7oksf5uxeo6vLjqhmfFY | |||
| 16.07.2022 23:03:04 | |
1 630 BTC | $ 34 433 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq7b3cunNj5ML6RyFgH4odDjJiXPG2usk | To: 3HEHPkE5KjJbyt1agmRr3dVmj6xvBNrzdg | |||
| 16.07.2022 23:03:04 | |
1 630 BTC | $ 34 433 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EsQBX9CLMzzbCNEDroSir5AnqWygkZjsr | To: 3Cq7b3cunNj5ML6RyFgH4odDjJiXPG2usk | |||
| 16.07.2022 23:03:04 | |
4 153 BTC | $ 87 757 090 | (unknown) | (unknown) |
| Type: transfer | From: 3982S18YDgytuwJig7o6g1Bxd29wqDqovb | To: 3Fc1zhh5HGWp172f48j8ToNBzKnjg6CwY2 | |||
| 16.07.2022 23:03:04 | |
4 153 BTC | $ 87 757 176 | (unknown) | (unknown) |
| Type: transfer | From: 3BxQG9W7Qgxb83D63YtEfQXTeUbPCTm18i | To: 3982S18YDgytuwJig7o6g1Bxd29wqDqovb | |||
| 16.07.2022 23:03:04 | |
4 153 BTC | $ 87 757 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CoKATQHdP7FcQpUANqZNhnkVpvPXktJi2 | To: 3BxQG9W7Qgxb83D63YtEfQXTeUbPCTm18i | |||
| 16.07.2022 23:03:04 | |
287 BTC | $ 6 070 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.07.2022 22:49:46 | |
4 153 BTC | $ 88 233 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wq4p2heyuf0ne3c27j9ugdwqzxk8tclmn5dfh | To: 3CoKATQHdP7FcQpUANqZNhnkVpvPXktJi2 | |||
| 16.07.2022 22:49:46 | |
287 BTC | $ 6 104 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.07.2022 21:54:55 | |
275 BTC | $ 5 848 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CX8ATAYHhAgRY53YyYPfar9RWTHkAAg6E | To: 31u9qWMoSYzixnAh9fp23zzQxnfL5yYaBt | |||
| 16.07.2022 21:54:55 | |
9 203 BTC | $ 196 066 690 | (unknown) | (unknown) |
| Type: transfer | From: 3H23Ux6PoYBUgcMu4sJkGnrFY9TenSuDWj | To: 3Q6WVM8mXyFah3iw2sqvH1DPMjpbkv8hv5 | |||
| 16.07.2022 21:54:55 | |
254 BTC | $ 5 410 447 | (unknown) | (unknown) |
| Type: transfer | From: 3JnEt2UaxGSYkRVJCwHQedVbpnWQRS51xT | To: bc1qq90w2um4lckzha67fzan9wnt466ecaguvakq5g | |||
| 16.07.2022 21:54:55 | |
8 172 BTC | $ 174 089 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PSjYQyiiSnBM114VpHbdbpP9JJrHFkeHt | To: bc1qmq48plyh2uyhr98ges4ravud6svdvz66we8u6s | |||
| 16.07.2022 21:47:40 | |
275 BTC | $ 5 803 735 | (unknown) | (unknown) |
| Type: transfer | From: 37At2FiihGw5YnQdkLgkEbQFJe8y6hQFEv | To: 3CX8ATAYHhAgRY53YyYPfar9RWTHkAAg6E | |||
| 16.07.2022 21:47:40 | |
1 262 BTC | $ 26 690 918 | (unknown) | (unknown) |
| Type: transfer | From: 3BK86vh21iRHRyVC1GxA6AmksHhAURzYmg | To: 32i9agNJYbtawt8ddpqrNbhLCcYc9ZX8Q1 | |||
| 16.07.2022 21:47:40 | |
254 BTC | $ 5 369 517 | (unknown) | (unknown) |
| Type: transfer | From: 36D3NuNrktX7MjuWJ1sTzSaM3nEzx2QugT | To: 3JnEt2UaxGSYkRVJCwHQedVbpnWQRS51xT | |||
| 16.07.2022 21:47:40 | |
323 BTC | $ 6 827 686 | (unknown) | (unknown) |
| Type: transfer | From: 39qmArhgyX1CU1UZV53yzzosmArGtFwFFQ | To: 3Ahupt6Lz8yzBJazXEbFXRm8pwq8zLv7fJ | |||
| 16.07.2022 21:47:40 | |
4 153 BTC | $ 87 811 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed6qz0nvxsf26sx8n9s0hkn34c5mlwxngvkqru | To: bc1q2wq4p2heyuf0ne3c27j9ugdwqzxk8tclmn5dfh | |||
| 16.07.2022 21:47:40 | |
2 193 BTC | $ 46 371 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lk4292rm5wy7tu4rrskl8lyt95d5nhfvv0wa8 | To: bc1qngsa8qs95xa0jde53mgstdkx0cz6jsa655ps2m | |||
| 16.07.2022 21:47:40 | |
2 624 BTC | $ 55 483 876 | (unknown) | (unknown) |
| Type: transfer | From: 3ADewoeCQLsnA38Xba7SzsYYLXCkrB1tQj | To: 3Efmu5mTp2HZNAV23pSProqfCnVQtXgo2H | |||
| 16.07.2022 21:47:40 | |
585 BTC | $ 12 366 381 | (unknown) | (unknown) |
| Type: transfer | From: 3PwrqCruTm9r4LsCRyK2dTqBHMxAHVPJcU | To: 39gE4notJRm1zznUHCkHEzWcUudsh41rDb | |||
| 16.07.2022 21:47:40 | |
1 630 BTC | $ 34 455 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xh64d5altfvwqwuzj6mwefqauud265xun67ga | To: 3EsQBX9CLMzzbCNEDroSir5AnqWygkZjsr | |||
| 16.07.2022 21:47:40 | |
375 BTC | $ 7 922 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya9yw7swrctxjx4a8sdc6cmw2ypac885vl5meu | To: 3DrNsbVwBrcfQJuUQFZsv62JYryST9WAm3 | |||
| 16.07.2022 21:47:40 | |
2 310 BTC | $ 48 845 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgx7rnqj0w2rwn6vx39smg5hf7ns56z6yazwy8 | To: 3NYs9zoapzWGJp7XMditpgJTNYo2HMYHYA | |||
| 16.07.2022 21:47:40 | |
7 651 BTC | $ 161 752 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfv4TERzgDdrZAGR97iCrstVKHikt5iBe | To: bc1qd3kqav0c0xh9lcazqlpuf775jhmh2px5zuwe3z | |||
| 16.07.2022 21:47:40 | |
4 319 BTC | $ 91 305 120 | (unknown) | (unknown) |
| Type: transfer | From: 38taXbvEwtGiaGP5UHizzXuvzSwoJBwT5d | To: bc1qsfpt2feza9dj4husuhkuj7cyen499ycpa42857 | |||
| 16.07.2022 21:40:28 |  |
52 077 220 USDT | $ 52 073 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.07.2022 21:32:37 | |
1 498 BTC | $ 31 923 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||