Whale movements
Last update: 15.08.2026 17:41:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 17:09:24 |  |
1 263 BTC | $ 26 227 182 | (unknown) | (unknown) |
| Type: transfer | From: 3NvXpUcpsM8srsGaMD7HgbmbViq7Xo6e8D | To: bc1q98kenenagtz2yn7n9s4ze6dvmzz74kt545kc2g | |||
| 16.07.2022 17:09:24 | |
4 319 BTC | $ 89 663 180 | (unknown) | (unknown) |
| Type: transfer | From: 3G6XyxQ6mjnYRWwfQcge2i2E4XUHDiP2jg | To: bc1qarxgdjs58gw53pj0rs9ql22h8595837yqk66e6 | |||
| 16.07.2022 17:09:24 | |
294 BTC | $ 6 111 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.07.2022 16:53:16 | |
276 BTC | $ 5 735 772 | (unknown) | (unknown) |
| Type: transfer | From: 322Y7FDJB89LUe9vesKMmop3Ftjntujfa7 | To: 32yUzsJrtr2U8KvFpfeF7DceSZaFxCE1jA | |||
| 16.07.2022 16:53:16 | |
615 BTC | $ 12 806 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc693fe8963yhjsvg8wlzyvxt66nmxhem7dl9fg | To: 3PRUtZq4XwGbe2nKHkVaiZSPgNdwnwgjfH | |||
| 16.07.2022 16:53:16 | |
256 BTC | $ 5 324 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk7hux87huqhfz7g3h3cr3awx99stqudpjveue | To: 3Dq7Yi5cmQxSR7q6YLS8z4FNCKyDFfjduh | |||
| 16.07.2022 16:53:16 | |
375 BTC | $ 7 810 393 | (unknown) | (unknown) |
| Type: transfer | From: 32MnBgt12wHh7AihDirzVVHmpJXjamm4DQ | To: bc1qm4w5qtpxg872wgsn8k4dze68le750w79nff0jp | |||
| 16.07.2022 16:53:16 | |
323 BTC | $ 6 727 745 | (unknown) | (unknown) |
| Type: transfer | From: 32gBxtNTjwzSXZRERuJ1mh4UWnDr6KYcJQ | To: bc1qgq3lwu58sgytvrx9c3nsyera2ga6cxaqsvzudl | |||
| 16.07.2022 16:53:16 | |
250 BTC | $ 5 202 549 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3QhcsgM2RxqpPfMUAg3mVy13zEUWvuuzfA | To: 19zKpm4ik4NrGpQHzPPCXAoofPmUAeaSKM | |||
| 16.07.2022 16:53:16 | |
294 BTC | $ 6 128 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.07.2022 16:40:24 |  |
41 921 400 USDT | $ 41 911 184 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.07.2022 16:38:58 | |
9 215 BTC | $ 191 111 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EE2sJkKim3UzSfcokFso7kQ68MSJXiBP7 | To: bc1qnvrxn449erfall30m00a8n3pgnmx6xxeypfuha | |||
| 16.07.2022 16:36:45 | |
2 330 BTC | $ 48 466 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QycJmuZSQHSWSJoGL5R57R44sqe8Kkc8s | To: bc1qxatzpy5jus3m84lc2mwwygardrg9xd44h28uuh | |||
| 16.07.2022 16:36:45 | |
2 633 BTC | $ 54 764 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QMMEx4FfyFwWQHqQecUu1RvX9Bp2oqR3N | To: bc1q9t3l2d8msv5vkfaqzkyauc9ua2nkf25n69pavt | |||
| 16.07.2022 16:36:45 | |
256 BTC | $ 5 321 956 | (unknown) | (unknown) |
| Type: transfer | From: 39YJmcFqRvEz1KhqpBW99oDm6fNBJSwYVo | To: bc1qpk7hux87huqhfz7g3h3cr3awx99stqudpjveue | |||
| 16.07.2022 16:36:45 | |
2 201 BTC | $ 45 790 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JnMows8v9a2gmKvQAiGemLzs6obRpEpPR | To: bc1qqh0at98pk0txqxs4jvvkf940x6ytn9c7pf4mak | |||
| 16.07.2022 16:36:45 | |
4 155 BTC | $ 86 427 016 | (unknown) | (unknown) |
| Type: transfer | From: 3D1oyWVyBu1Cjje3sotpxSKU5RseLdDf58 | To: 375qdv8gEwkY54up6EcVfoUKjtM5LZs4or | |||
| 16.07.2022 16:36:45 | |
276 BTC | $ 5 732 635 | (unknown) | (unknown) |
| Type: transfer | From: 3G5T7gRf6JeYLWXxtKEJsEZGWKb5mpvK7a | To: 322Y7FDJB89LUe9vesKMmop3Ftjntujfa7 | |||
| 16.07.2022 16:36:45 | |
1 263 BTC | $ 26 277 402 | (unknown) | (unknown) |
| Type: transfer | From: 3AxBx3LNJq6LF3p3JpGEjr6RVbaZMr45gv | To: 3NvXpUcpsM8srsGaMD7HgbmbViq7Xo6e8D | |||
| 16.07.2022 16:36:45 | |
323 BTC | $ 6 724 062 | (unknown) | (unknown) |
| Type: transfer | From: 31zYG6kzm5JSLiWLCmhaB6Tn5DEwqPTq6u | To: 32gBxtNTjwzSXZRERuJ1mh4UWnDr6KYcJQ | |||
| 16.07.2022 16:36:45 | |
4 319 BTC | $ 89 835 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LGVmcwfk7xhutNPwypvAQs5aYagVopwZn | To: 3G6XyxQ6mjnYRWwfQcge2i2E4XUHDiP2jg | |||
| 16.07.2022 16:36:45 | |
375 BTC | $ 7 806 220 | (unknown) | (unknown) |
| Type: transfer | From: 38W5WJnRZBHvroq1pGWVWqsZELK9WpCj9E | To: 32MnBgt12wHh7AihDirzVVHmpJXjamm4DQ | |||
| 16.07.2022 16:36:45 | |
1 630 BTC | $ 33 905 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf2vtde7atllfpry97438tds35z7m4usfeelgk | To: bc1q2j0tus6wzssqljtxj22lhhdwzg83dclydmrpvp | |||
| 16.07.2022 16:36:45 | |
8 172 BTC | $ 169 984 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcuqgy89gwuxt5adhc5jmzy65yrg5e724kzplv | To: bc1q3cd00s58yha6dh7tq9w0hwqxlx4nf9uyylxqcn | |||
| 16.07.2022 16:36:45 | |
615 BTC | $ 12 800 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ra39gc56skwcq7y3zu2svdx7emrh2y25mcwuc | To: bc1qc693fe8963yhjsvg8wlzyvxt66nmxhem7dl9fg | |||
| 16.07.2022 16:36:45 | |
7 651 BTC | $ 159 147 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PGCdggdS2vJuKyn3LzN3QpZDdZ5zqE8Z2 | To: 3CXSwM32f8ZkXPDyJ1M5oRVxXCKZTHSmtv | |||
| 16.07.2022 16:36:45 | |
295 BTC | $ 6 126 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.07.2022 16:36:45 | |
295 BTC | $ 6 129 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.07.2022 16:36:45 | |
362 BTC | $ 7 530 052 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 16.07.2022 16:30:52 |  |
6 000 ETH | $ 7 407 500 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.07.2022 16:17:15 | |
253 BTC | $ 5 232 031 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.07.2022 16:17:15 | |
615 BTC | $ 12 734 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gnkwakazuyt7j8p2ttcr4txqjf0nh2h60ym47 | To: bc1q0ra39gc56skwcq7y3zu2svdx7emrh2y25mcwuc | |||
| 16.07.2022 16:17:15 | |
1 630 BTC | $ 33 730 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ejj7qjpmve8eccg3wxhk5nnqn2pr6fw7a4eje | To: bc1qxf2vtde7atllfpry97438tds35z7m4usfeelgk | |||
| 16.07.2022 16:17:15 | |
323 BTC | $ 6 689 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0ze9pq0ry7tlj5lda4huku2jqyqhslngj2chw | To: 31zYG6kzm5JSLiWLCmhaB6Tn5DEwqPTq6u | |||
| 16.07.2022 16:17:15 | |
2 633 BTC | $ 54 483 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdhp4l678ahu5s8vhmm83249rrnf59jhlq20sc | To: 3QMMEx4FfyFwWQHqQecUu1RvX9Bp2oqR3N | |||
| 16.07.2022 16:17:15 | |
9 215 BTC | $ 190 700 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pkyq8wq6rqr7fq5705qwejt33uax4gkcka4ta | To: 3EE2sJkKim3UzSfcokFso7kQ68MSJXiBP7 | |||
| 16.07.2022 16:17:15 | |
375 BTC | $ 7 766 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfynp3v76glpkjftsrsapwkzgf78549trca304 | To: 38W5WJnRZBHvroq1pGWVWqsZELK9WpCj9E | |||
| 16.07.2022 16:17:15 | |
8 172 BTC | $ 169 109 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MvwniQTHgt8g8D8yN2trUaxXJFLNNViA7 | To: bc1qmcuqgy89gwuxt5adhc5jmzy65yrg5e724kzplv | |||
| 16.07.2022 16:17:15 | |
4 319 BTC | $ 89 372 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj997w3866j2n4d3yekl4dv9vx6tazk74q08j7l | To: 3LGVmcwfk7xhutNPwypvAQs5aYagVopwZn | |||
| 16.07.2022 16:17:15 | |
2 330 BTC | $ 48 217 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LDuDLmiecxRTdkPm68DvDNfofJNSx6q17 | To: 3QycJmuZSQHSWSJoGL5R57R44sqe8Kkc8s | |||
| 16.07.2022 16:17:15 | |
256 BTC | $ 5 294 601 | (unknown) | (unknown) |
| Type: transfer | From: 39VeiNYGfDwmjdgFepPzoXVF6TEReL9duR | To: 39YJmcFqRvEz1KhqpBW99oDm6fNBJSwYVo | |||
| 16.07.2022 16:17:15 | |
1 263 BTC | $ 26 142 052 | (unknown) | (unknown) |
| Type: transfer | From: 37bLvyoPBfNf9rQXA5XLvJyhN1XV2SnqJj | To: 3AxBx3LNJq6LF3p3JpGEjr6RVbaZMr45gv | |||
| 16.07.2022 16:17:15 | |
2 201 BTC | $ 45 554 344 | (unknown) | (unknown) |
| Type: transfer | From: 3FADow4GLJJ7eTFcuweeZsuEw5j4xELAxB | To: 3JnMows8v9a2gmKvQAiGemLzs6obRpEpPR | |||
| 16.07.2022 16:17:15 | |
276 BTC | $ 5 705 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Hias1GQbhVt7Hhbk9mH2gg3AFmBzu9P7d | To: 3G5T7gRf6JeYLWXxtKEJsEZGWKb5mpvK7a | |||
| 16.07.2022 16:17:15 | |
4 155 BTC | $ 85 982 824 | (unknown) | (unknown) |
| Type: transfer | From: 3F4sifgoLxQEUpa28CqL1ZbdiZAXui5MyD | To: 3D1oyWVyBu1Cjje3sotpxSKU5RseLdDf58 | |||
| 16.07.2022 16:17:15 | |
7 651 BTC | $ 158 328 420 | (unknown) | (unknown) |
| Type: transfer | From: 3AiFULnfwPbG8otry3zUjTfL2iPKhxx6Gw | To: 3PGCdggdS2vJuKyn3LzN3QpZDdZ5zqE8Z2 | |||
| 16.07.2022 16:17:15 | |
514 BTC | $ 10 646 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16fMDNeHr4cLQaqMkTVimEYz5zxJSQFAEs | |||
| 16.07.2022 16:04:20 | |
5 559 418 USDT | $ 5 537 661 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62dad41038e05962042b01726967e720367244d2 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.07.2022 15:57:08 | |
615 BTC | $ 12 796 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z9py4ttuqccjs6cs236yyljc2tayy48jh0gsz | To: bc1q3gnkwakazuyt7j8p2ttcr4txqjf0nh2h60ym47 | |||
| 16.07.2022 15:57:08 | |
256 BTC | $ 5 321 135 | (unknown) | (unknown) |
| Type: transfer | From: 3GPBbmxu9bz5Sv3PTB3iStXDkqVomuse8x | To: 39VeiNYGfDwmjdgFepPzoXVF6TEReL9duR | |||