Whale movements
Last update: 15.08.2026 17:12:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 21:32:37 |  |
2 624 BTC | $ 55 933 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcagq20jcpypt3fq0laqwua8uc3aagvkf05k6n2 | To: 3ADewoeCQLsnA38Xba7SzsYYLXCkrB1tQj | |||
| 16.07.2022 21:32:37 | |
323 BTC | $ 6 883 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvn9hj464l78f53gyf9yv8w05qcpdpscqdj3ax | To: 39qmArhgyX1CU1UZV53yzzosmArGtFwFFQ | |||
| 16.07.2022 21:32:37 | |
254 BTC | $ 5 413 710 | (unknown) | (unknown) |
| Type: transfer | From: 35gLiPt7LruhowMNAqvjVMATsH4mhfybp2 | To: 36D3NuNrktX7MjuWJ1sTzSaM3nEzx2QugT | |||
| 16.07.2022 21:32:37 | |
7 651 BTC | $ 163 065 780 | (unknown) | (unknown) |
| Type: transfer | From: 3B82tSAomnUaojDKmnCASpf1NUFLoh1Btk | To: 3Jfv4TERzgDdrZAGR97iCrstVKHikt5iBe | |||
| 16.07.2022 21:32:37 | |
4 154 BTC | $ 88 540 150 | (unknown) | (unknown) |
| Type: transfer | From: 38Eg7HmXQ8wx2UrrgormVPZ69hDmH5WBP8 | To: bc1qed6qz0nvxsf26sx8n9s0hkn34c5mlwxngvkqru | |||
| 16.07.2022 21:32:37 | |
1 630 BTC | $ 34 734 504 | (unknown) | (unknown) |
| Type: transfer | From: 3QcfDtxmayQjUERL2S4Ag32YiYBBEhA7Hg | To: bc1q0xh64d5altfvwqwuzj6mwefqauud265xun67ga | |||
| 16.07.2022 21:32:37 | |
2 193 BTC | $ 46 747 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfs4pw43dn68hrc5pn7463jn05zacjzsxtjmf4 | To: bc1q6lk4292rm5wy7tu4rrskl8lyt95d5nhfvv0wa8 | |||
| 16.07.2022 21:32:37 | |
375 BTC | $ 7 986 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefmfj0ga3uh8e9jcn2lckr9t5ka2r7d7tjt38s | To: bc1qya9yw7swrctxjx4a8sdc6cmw2ypac885vl5meu | |||
| 16.07.2022 21:32:37 | |
2 310 BTC | $ 49 243 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3gvu9xujtr37r3qmyeyh0ud8frt7mg07geg5c | To: bc1qjgx7rnqj0w2rwn6vx39smg5hf7ns56z6yazwy8 | |||
| 16.07.2022 21:32:37 | |
8 172 BTC | $ 174 170 340 | (unknown) | (unknown) |
| Type: transfer | From: 3D7c4BqRrCjEitfMMK5pe4dwwDR3MAVh5P | To: 3PSjYQyiiSnBM114VpHbdbpP9JJrHFkeHt | |||
| 16.07.2022 21:32:37 | |
615 BTC | $ 13 106 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BkBRsBnnRpNKxSEWWsfopQxJfG58NNNmh | To: 3PwrqCruTm9r4LsCRyK2dTqBHMxAHVPJcU | |||
| 16.07.2022 21:32:37 | |
275 BTC | $ 5 850 877 | (unknown) | (unknown) |
| Type: transfer | From: 3PynZ5h8sZeDa7Eb4QkyoqMqYX9QcVPzzp | To: 37At2FiihGw5YnQdkLgkEbQFJe8y6hQFEv | |||
| 16.07.2022 21:32:37 | |
9 203 BTC | $ 196 158 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JpwsafSddZFnviFV1Nm5W5ArvtVFfgGSK | To: 3H23Ux6PoYBUgcMu4sJkGnrFY9TenSuDWj | |||
| 16.07.2022 21:32:37 | |
4 319 BTC | $ 92 045 560 | (unknown) | (unknown) |
| Type: transfer | From: 3F9ncjw4cSYTo7cMQenNWTU64mjvQ498vs | To: 38taXbvEwtGiaGP5UHizzXuvzSwoJBwT5d | |||
| 16.07.2022 21:32:37 | |
1 262 BTC | $ 26 907 506 | (unknown) | (unknown) |
| Type: transfer | From: 3AzwC6VKyAwTXPUywmGGsTyVRxqRAoyBcf | To: 3BK86vh21iRHRyVC1GxA6AmksHhAURzYmg | |||
| 16.07.2022 21:07:34 | |
288 BTC | $ 6 115 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.07.2022 21:00:02 |  |
5 018 122 USDT | $ 5 046 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 20:58:55 | |
1 630 BTC | $ 34 570 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv9va3sxja4t37lc268g95yk2d8k8qxtxht3fd | To: 3QcfDtxmayQjUERL2S4Ag32YiYBBEhA7Hg | |||
| 16.07.2022 20:58:55 | |
8 172 BTC | $ 173 347 650 | (unknown) | (unknown) |
| Type: transfer | From: 38izPNiDy5TU3b6QdLCi3tii9UHNjS9YjB | To: 3D7c4BqRrCjEitfMMK5pe4dwwDR3MAVh5P | |||
| 16.07.2022 20:58:55 | |
7 651 BTC | $ 162 295 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HxavxMjf9VwagN2JdNwnoKDtqPDXBpf8h | To: 3B82tSAomnUaojDKmnCASpf1NUFLoh1Btk | |||
| 16.07.2022 20:58:55 | |
275 BTC | $ 5 823 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EGS33Yf41Tr2VbhxCFKksMhJtg1MARuKU | To: 3PynZ5h8sZeDa7Eb4QkyoqMqYX9QcVPzzp | |||
| 16.07.2022 20:58:55 | |
9 203 BTC | $ 195 232 380 | (unknown) | (unknown) |
| Type: transfer | From: 3GSoXFTZmmoRUxWhbUHhEZwvX7368xeb5e | To: 3JpwsafSddZFnviFV1Nm5W5ArvtVFfgGSK | |||
| 16.07.2022 20:58:55 | |
1 263 BTC | $ 26 784 396 | (unknown) | (unknown) |
| Type: transfer | From: 3EPAp7fZii2ucEKxKSDQH18i5778CV6Ewg | To: 3AzwC6VKyAwTXPUywmGGsTyVRxqRAoyBcf | |||
| 16.07.2022 20:58:55 | |
4 154 BTC | $ 88 123 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DrZbhzvTzGE43WffHiSKU5VzWRMrNt6qV | To: 38Eg7HmXQ8wx2UrrgormVPZ69hDmH5WBP8 | |||
| 16.07.2022 20:58:55 | |
615 BTC | $ 13 044 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpslty86ctw7cvsandm9xwqx89k6k9jex223nt | To: 3BkBRsBnnRpNKxSEWWsfopQxJfG58NNNmh | |||
| 16.07.2022 20:58:55 | |
254 BTC | $ 5 388 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlayze0dts6jun0ea77rqeft66svzs3e62vjsc | To: 35gLiPt7LruhowMNAqvjVMATsH4mhfybp2 | |||
| 16.07.2022 20:58:55 | |
4 319 BTC | $ 91 610 824 | (unknown) | (unknown) |
| Type: transfer | From: 368QFywpbEGySHAHyah7w84ZKkGBYcVgdv | To: 3F9ncjw4cSYTo7cMQenNWTU64mjvQ498vs | |||
| 16.07.2022 20:58:55 | |
323 BTC | $ 6 850 717 | (unknown) | (unknown) |
| Type: transfer | From: 3HCqjsfeXdohG6akW1od26giuCq4Us5fp2 | To: bc1qpvn9hj464l78f53gyf9yv8w05qcpdpscqdj3ax | |||
| 16.07.2022 20:58:55 | |
375 BTC | $ 7 949 063 | (unknown) | (unknown) |
| Type: transfer | From: 3JexQACsVvW2fJ2qKyXmmKFZBaZyM2D58M | To: bc1qefmfj0ga3uh8e9jcn2lckr9t5ka2r7d7tjt38s | |||
| 16.07.2022 20:58:55 | |
2 193 BTC | $ 46 526 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DTDqrtaTuPTZr6dpsiqGmbkQ8bnH3mkp8 | To: bc1qcfs4pw43dn68hrc5pn7463jn05zacjzsxtjmf4 | |||
| 16.07.2022 20:58:55 | |
2 624 BTC | $ 55 672 724 | (unknown) | (unknown) |
| Type: transfer | From: 3He5vECoizn95Mq1NS3bCJtoGueUngkAKn | To: bc1qcagq20jcpypt3fq0laqwua8uc3aagvkf05k6n2 | |||
| 16.07.2022 20:58:55 | |
2 311 BTC | $ 49 015 430 | (unknown) | (unknown) |
| Type: transfer | From: 39gHMAEvfMEz3hz3kTppp9XP834b8NEK5a | To: bc1qs3gvu9xujtr37r3qmyeyh0ud8frt7mg07geg5c | |||
| 16.07.2022 20:58:55 | |
288 BTC | $ 6 117 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.07.2022 20:42:55 | |
1 630 BTC | $ 34 591 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2myeqq6ge82q0lvmt9vdk4sn20mdk9t7d0ufat | To: bc1qtv9va3sxja4t37lc268g95yk2d8k8qxtxht3fd | |||
| 16.07.2022 20:42:55 | |
254 BTC | $ 5 391 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nxwk2v9v6rkagxf8vuppwkr57ekz4kxf9lcd0 | To: bc1qxlayze0dts6jun0ea77rqeft66svzs3e62vjsc | |||
| 16.07.2022 20:42:55 | |
275 BTC | $ 5 826 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpse702ucgjfgs33tqtsfd6p84v6twzjpjd9nn5 | To: 3EGS33Yf41Tr2VbhxCFKksMhJtg1MARuKU | |||
| 16.07.2022 20:42:55 | |
4 319 BTC | $ 91 665 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk279x2tty2fllsaewf9lmvew7q09m9gn4h5q7 | To: 368QFywpbEGySHAHyah7w84ZKkGBYcVgdv | |||
| 16.07.2022 20:42:55 | |
375 BTC | $ 7 954 701 | (unknown) | (unknown) |
| Type: transfer | From: 37Tr8ZV6UFxmh9jAJsSM6vYYPRsVyVFdFn | To: 3JexQACsVvW2fJ2qKyXmmKFZBaZyM2D58M | |||
| 16.07.2022 20:42:55 | |
7 651 BTC | $ 162 392 290 | (unknown) | (unknown) |
| Type: transfer | From: 36zaie8yoZ5ESkPj7WNMnAR3anwc3UFhcQ | To: 3HxavxMjf9VwagN2JdNwnoKDtqPDXBpf8h | |||
| 16.07.2022 20:42:55 | |
323 BTC | $ 6 854 819 | (unknown) | (unknown) |
| Type: transfer | From: 3QHuP5VpjcPYGEuGWTsJuhKAgFJpq3xtrh | To: 3HCqjsfeXdohG6akW1od26giuCq4Us5fp2 | |||
| 16.07.2022 20:42:55 | |
1 263 BTC | $ 26 800 436 | (unknown) | (unknown) |
| Type: transfer | From: 3BxwpQyyiNqn8QXhEbsEk2Z6LxVEXPJfpe | To: 3EPAp7fZii2ucEKxKSDQH18i5778CV6Ewg | |||
| 16.07.2022 20:42:55 | |
9 203 BTC | $ 195 349 520 | (unknown) | (unknown) |
| Type: transfer | From: 35p85Jyt5mA8rrhe6bxafhP3p37iKhhuZS | To: 3GSoXFTZmmoRUxWhbUHhEZwvX7368xeb5e | |||
| 16.07.2022 20:42:55 | |
2 624 BTC | $ 55 705 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BzsMkAWTfcjdq8XFwBB1ctHbMQ47HU51E | To: 3He5vECoizn95Mq1NS3bCJtoGueUngkAKn | |||
| 16.07.2022 20:42:55 | |
2 193 BTC | $ 46 555 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpvrncdn9p452tsnkfr7cfwe5p8unpzmanw6v7 | To: 3DTDqrtaTuPTZr6dpsiqGmbkQ8bnH3mkp8 | |||
| 16.07.2022 20:42:55 | |
2 311 BTC | $ 49 044 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmspt8kv4truq9pt80gpcquy25ze4xcv2uc587 | To: 39gHMAEvfMEz3hz3kTppp9XP834b8NEK5a | |||
| 16.07.2022 20:42:55 | |
4 154 BTC | $ 88 175 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxzfhcxkdatwlnj5jjvn47vj7z8fl7nvg4r4hc | To: 3DrZbhzvTzGE43WffHiSKU5VzWRMrNt6qV | |||
| 16.07.2022 20:42:55 | |
8 172 BTC | $ 173 450 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HqZqS43AFPG2vRBmLkkfCjyV3hMzT1Gp1 | To: 38izPNiDy5TU3b6QdLCi3tii9UHNjS9YjB | |||
| 16.07.2022 20:42:55 | |
615 BTC | $ 13 052 206 | (unknown) | (unknown) |
| Type: transfer | From: 3PHvBoEz8jxpFdzFnjgjgidfWdwSuQp7ZB | To: bc1qwpslty86ctw7cvsandm9xwqx89k6k9jex223nt | |||
| 16.07.2022 20:38:29 | |
5 018 122 USDT | $ 5 013 541 | (unknown) | binance (exchange) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 16.07.2022 20:26:03 |  |
5 198 080 USDT | $ 5 228 045 | (unknown) | binance (exchange) |
| Type: transfer | From: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||