Whale movements
Last update: 15.08.2026 17:22:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 20:13:56 |  |
9 203 BTC | $ 195 238 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn36ljhkrcfypzxyjhddwcgryh6a57dhgppeag | To: 35p85Jyt5mA8rrhe6bxafhP3p37iKhhuZS | |||
| 16.07.2022 20:13:56 | |
9 203 BTC | $ 195 239 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd8cp9jja7c6rp0ju8ee50xvwf2748whzt0vze | To: bc1qvn36ljhkrcfypzxyjhddwcgryh6a57dhgppeag | |||
| 16.07.2022 20:13:56 | |
9 204 BTC | $ 195 242 350 | (unknown) | (unknown) |
| Type: transfer | From: 3JnxRm6wTkNDrubrDjbTzdbLcvbmGWuPbe | To: bc1qnd8cp9jja7c6rp0ju8ee50xvwf2748whzt0vze | |||
| 16.07.2022 20:13:56 | |
4 155 BTC | $ 88 137 224 | (unknown) | (unknown) |
| Type: transfer | From: 378vEPShNzqwXpugDSfp3dd3254XPzmfTU | To: bc1qjqvsd65razykag4y2jr84wzdy6v3re6lzpxp93 | |||
| 16.07.2022 20:13:56 | |
275 BTC | $ 5 824 707 | (unknown) | (unknown) |
| Type: transfer | From: 3LVyfubtDzQgdUCgy5GeVMvyWM1KYwx2Zp | To: bc1qsl36ysjjxt7rdn84ek4cpvl0yjsqpz9093ah5m | |||
| 16.07.2022 20:13:56 | |
7 651 BTC | $ 162 300 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6x20cy3ncgnl70l8hcxg3uhxhs49w2a9chwwy | To: bc1qwrnkk2l7ftpt2q5qsuddh2nclngftpx28yhjd6 | |||
| 16.07.2022 19:20:47 | |
4 155 BTC | $ 89 184 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MYq4kEveDjwu1KNgUgfmZFVCqQ9RQRUvY | To: 378vEPShNzqwXpugDSfp3dd3254XPzmfTU | |||
| 16.07.2022 19:20:47 | |
9 204 BTC | $ 197 560 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CuJgiRB9ju7kCmhCVwUgaKAtdep2qurEr | To: 3JnxRm6wTkNDrubrDjbTzdbLcvbmGWuPbe | |||
| 16.07.2022 19:20:47 | |
1 630 BTC | $ 34 984 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DdsHV2D8AxzCgg4wBAT7QpXJgo6Z9jrBA | To: 3Jb2QbkjPGD5CSYcRh6m9YAunExKYYSLTm | |||
| 16.07.2022 19:20:47 | |
4 319 BTC | $ 92 701 624 | (unknown) | (unknown) |
| Type: transfer | From: 3GuQv8H9vRxMUGCPkMBGiJavE5pudmZMQJ | To: 3EeXgEXvKiLp5VyJ39CqmbS5KT2vcGfcsb | |||
| 16.07.2022 19:20:47 | |
275 BTC | $ 5 894 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Edb2DxfnWFeRKomQw9634MCK9d9T1tLB3 | To: 3LVyfubtDzQgdUCgy5GeVMvyWM1KYwx2Zp | |||
| 16.07.2022 19:20:47 | |
2 193 BTC | $ 47 081 628 | (unknown) | (unknown) |
| Type: transfer | From: 3LXHf9rrQfhGSN4rhnEXz5V5qYb7SH1axS | To: 34XsXmfkXHpc4y8Y6eKtGBht9xYpuCwaSs | |||
| 16.07.2022 19:20:47 | |
2 624 BTC | $ 56 335 640 | (unknown) | (unknown) |
| Type: transfer | From: 34pWnDcvJLxwe6BVcui9ZB2Hhitu9MEoZJ | To: 32TXdZrHGnr3K6Rf8vburb5GoNK5RAmn9b | |||
| 16.07.2022 19:20:47 | |
1 263 BTC | $ 27 104 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nfyeq8duv849tcs98ypk78ddnf89dyt6gtrhu | To: bc1qzfxjwlgavs2ass8ntq34m5sdhg2rfr6z3mkjm2 | |||
| 16.07.2022 19:20:47 | |
8 172 BTC | $ 175 410 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqxlgfg9vjuxer5yrd9k2s9nfdjfjln2ergn5t | To: 3HfVgrZPpdXbHJqM83kWvy81HGhr3gZNu7 | |||
| 16.07.2022 19:20:47 | |
2 311 BTC | $ 49 613 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qertl0gk4xz42eneryeu6w74479r9px9fexu5jw | To: 3JiMsW63JNzG3NahMTfszvhMsiQMxtu5XE | |||
| 16.07.2022 19:20:47 | |
615 BTC | $ 13 200 348 | (unknown) | (unknown) |
| Type: transfer | From: 3QGEtxrUqR8Agsy3AthpdmuqGRavndeRrn | To: bc1q0fqfyh0uf94zpxttsk4q8337srwx83v2m0yfcz | |||
| 16.07.2022 19:20:47 | |
256 BTC | $ 5 487 128 | (unknown) | (unknown) |
| Type: transfer | From: 3AXxnvGTsh58gNQsuyPSQEY5YzSpZEUHeQ | To: bc1quwlattnp5quvapghl3n5pcz68uzjd4k7q493wf | |||
| 16.07.2022 19:20:47 | |
7 651 BTC | $ 164 228 020 | (unknown) | (unknown) |
| Type: transfer | From: 36o8fmUFRyuwpxVSZfbeyLNMVYVKqisNeU | To: bc1qz6x20cy3ncgnl70l8hcxg3uhxhs49w2a9chwwy | |||
| 16.07.2022 19:20:47 | |
323 BTC | $ 6 933 918 | (unknown) | (unknown) |
| Type: transfer | From: 36n8coLqezhDeJep199vbTy5WPcDcqWiRG | To: bc1q7uvjn5tnsjqw57errl5dwfz3lazsxx5kjj06wx | |||
| 16.07.2022 19:20:47 | |
375 BTC | $ 8 049 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JCyKarLnLX53tgk6JrLCiMR1VPZBbekcY | To: bc1qdcvhvfqylfefz5t89268ggyrgmz20sy6l7amsh | |||
| 16.07.2022 19:20:47 | |
250 BTC | $ 5 366 407 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GonvMgwBbqbcBDx1yfqii4DrPn2jaMLCz | |||
| 16.07.2022 19:08:08 | |
2 193 BTC | $ 47 267 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9rxj7q379yfr2ql6mjgxgs2vqkm0fh8pkx6t4 | To: 3LXHf9rrQfhGSN4rhnEXz5V5qYb7SH1axS | |||
| 16.07.2022 19:08:08 | |
7 651 BTC | $ 164 865 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2davphpcujmthcsx5rp7vgvt7px0xhmff4u5sk | To: 36o8fmUFRyuwpxVSZfbeyLNMVYVKqisNeU | |||
| 16.07.2022 19:08:08 | |
275 BTC | $ 5 917 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7rw9hxcqxtaa49v20g974frv2fya2hcqj8v62 | To: 3Edb2DxfnWFeRKomQw9634MCK9d9T1tLB3 | |||
| 16.07.2022 19:08:08 | |
4 155 BTC | $ 89 530 580 | (unknown) | (unknown) |
| Type: transfer | From: 322GLDe7GTPBXSky119mgN2Re2Hitgj9XC | To: 3MYq4kEveDjwu1KNgUgfmZFVCqQ9RQRUvY | |||
| 16.07.2022 19:08:08 | |
615 BTC | $ 13 251 957 | (unknown) | (unknown) |
| Type: transfer | From: 3JQttNnQkyq6mg5tXPeXTdNM9LUoxXLbU1 | To: 3QGEtxrUqR8Agsy3AthpdmuqGRavndeRrn | |||
| 16.07.2022 19:08:08 | |
4 319 BTC | $ 93 061 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh8Y2pb7AuTKvTeYU6vsXjQcCeLk2SEUZ | To: 3GuQv8H9vRxMUGCPkMBGiJavE5pudmZMQJ | |||
| 16.07.2022 19:08:08 | |
2 624 BTC | $ 56 554 836 | (unknown) | (unknown) |
| Type: transfer | From: 3A1V4TboZhaY8P9AN3bqkmBfigjuj7q4uS | To: 34pWnDcvJLxwe6BVcui9ZB2Hhitu9MEoZJ | |||
| 16.07.2022 19:08:08 | |
256 BTC | $ 5 510 442 | (unknown) | (unknown) |
| Type: transfer | From: 3DH1p75oYWLrnWgMuuVN6tm6GkZNnGMpfB | To: 3AXxnvGTsh58gNQsuyPSQEY5YzSpZEUHeQ | |||
| 16.07.2022 19:08:08 | |
1 630 BTC | $ 35 121 188 | (unknown) | (unknown) |
| Type: transfer | From: 355Q5GmUYLb2qzG36bLYTXWAC3MAXbk8hH | To: 3DdsHV2D8AxzCgg4wBAT7QpXJgo6Z9jrBA | |||
| 16.07.2022 19:08:08 | |
375 BTC | $ 8 081 556 | (unknown) | (unknown) |
| Type: transfer | From: 3BG2YY8ArkHheXZfBURGbQNYysuLhLujW4 | To: 3JCyKarLnLX53tgk6JrLCiMR1VPZBbekcY | |||
| 16.07.2022 19:08:08 | |
1 263 BTC | $ 27 209 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5dwcua4y9z2vqhcc0vde4punlrz39ht7mr7j3 | To: bc1q4nfyeq8duv849tcs98ypk78ddnf89dyt6gtrhu | |||
| 16.07.2022 19:08:08 | |
9 204 BTC | $ 198 327 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QgbfSe159PkoGB3hGcJzR5NSFRPYFjqje | To: 3CuJgiRB9ju7kCmhCVwUgaKAtdep2qurEr | |||
| 16.07.2022 19:08:08 | |
2 311 BTC | $ 49 805 908 | (unknown) | (unknown) |
| Type: transfer | From: 3HVoZ9aeprPPUeV9RQP2aW8K55CsiuVZcf | To: bc1qertl0gk4xz42eneryeu6w74479r9px9fexu5jw | |||
| 16.07.2022 19:08:08 | |
323 BTC | $ 6 960 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yta67sv5mnn6pwdyg40yk2yc7w3hfu349kl2w | To: 36n8coLqezhDeJep199vbTy5WPcDcqWiRG | |||
| 16.07.2022 19:08:08 | |
8 172 BTC | $ 176 091 940 | (unknown) | (unknown) |
| Type: transfer | From: 35n9QAJEmwJ6AmibgRRRCQ1ba1sLntTdMS | To: bc1qtqxlgfg9vjuxer5yrd9k2s9nfdjfjln2ergn5t | |||
| 16.07.2022 19:08:08 | |
289 BTC | $ 6 218 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.07.2022 19:06:36 |  |
7 999 998 USDT | $ 8 051 375 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.07.2022 19:00:24 | |
41 746 972 USDT | $ 41 784 836 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.07.2022 18:58:00 | |
375 BTC | $ 8 061 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5w969t3vtl7f2qlh54c409hac23pnjegufpvl | To: 3BG2YY8ArkHheXZfBURGbQNYysuLhLujW4 | |||
| 16.07.2022 18:58:00 | |
323 BTC | $ 6 944 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MvHzzMapZjUYYPoLWw8ZHkHJC7aiSryYh | To: bc1q6yta67sv5mnn6pwdyg40yk2yc7w3hfu349kl2w | |||
| 16.07.2022 18:55:20 | |
256 BTC | $ 5 513 093 | (unknown) | (unknown) |
| Type: transfer | From: 37M91mdBr4WZ6N4gGQfehGBT3A9JuGAgsP | To: 3DH1p75oYWLrnWgMuuVN6tm6GkZNnGMpfB | |||
| 16.07.2022 18:55:20 | |
275 BTC | $ 5 919 973 | (unknown) | (unknown) |
| Type: transfer | From: 3DWYtL3Ppo2gMkq734LLtpXgibGjFue5nn | To: bc1qd7rw9hxcqxtaa49v20g974frv2fya2hcqj8v62 | |||
| 16.07.2022 18:48:37 | |
8 172 BTC | $ 173 432 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjpx7zdH5NfzyGTgQjkRNJDcQ9A5ftmsh | To: 35n9QAJEmwJ6AmibgRRRCQ1ba1sLntTdMS | |||
| 16.07.2022 18:48:37 | |
4 155 BTC | $ 88 179 224 | (unknown) | (unknown) |
| Type: transfer | From: 39eb4J8F8AHaRZSxN8zBJKgNBe9Y4jBebj | To: 322GLDe7GTPBXSky119mgN2Re2Hitgj9XC | |||
| 16.07.2022 18:48:37 | |
615 BTC | $ 13 058 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi6XdM9hFJBBPKxVgwrq1FxsfVXNQAGWc | To: 3JQttNnQkyq6mg5tXPeXTdNM9LUoxXLbU1 | |||
| 16.07.2022 18:48:37 | |
256 BTC | $ 5 427 337 | (unknown) | (unknown) |
| Type: transfer | From: 37m7tLAuR24RP1UU7y2HJLiTLP8ctLwKDN | To: 37M91mdBr4WZ6N4gGQfehGBT3A9JuGAgsP | |||
| 16.07.2022 18:48:37 | |
2 330 BTC | $ 49 450 210 | (unknown) | (unknown) |
| Type: transfer | From: 3J5ooc3JVpBFzYcJzFtmaPcxGb16wg5MeL | To: 3HVoZ9aeprPPUeV9RQP2aW8K55CsiuVZcf | |||
| 16.07.2022 18:48:37 | |
9 204 BTC | $ 195 332 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsd68W1dtiW89rX8TDHGLNDGwWv2V4cLw | To: 3QgbfSe159PkoGB3hGcJzR5NSFRPYFjqje | |||