Whale movements
Last update: 15.08.2026 17:47:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 15:57:08 |  |
1 263 BTC | $ 26 269 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrug8tftwxw4rr8dlr9y4zpkny38wd88nnctw6y | To: 37bLvyoPBfNf9rQXA5XLvJyhN1XV2SnqJj | |||
| 16.07.2022 15:57:08 | |
323 BTC | $ 6 722 836 | (unknown) | (unknown) |
| Type: transfer | From: 32DsFd3g7uW9MUqdS6qDWXXktguUSUKA8B | To: bc1qj0ze9pq0ry7tlj5lda4huku2jqyqhslngj2chw | |||
| 16.07.2022 15:57:08 | |
375 BTC | $ 7 805 121 | (unknown) | (unknown) |
| Type: transfer | From: 3EqiXzzBGowkVsnubAgbHyWw1WAtEiy3hZ | To: bc1qnfynp3v76glpkjftsrsapwkzgf78549trca304 | |||
| 16.07.2022 15:57:08 | |
276 BTC | $ 5 733 687 | (unknown) | (unknown) |
| Type: transfer | From: 38MN6gtwuDyGMMRLhVx4EcFNf2L1JVaQ9s | To: 3Hias1GQbhVt7Hhbk9mH2gg3AFmBzu9P7d | |||
| 16.07.2022 15:48:50 |  |
5 559 418 USDT | $ 5 561 455 | (unknown) | (unknown) |
| Type: transfer | From: 008ebc6716c14d60af116f0b19f355e6fc260329 | To: 62dad41038e05962042b01726967e720367244d2 | |||
| 16.07.2022 15:28:51 | |
5 000 000 USDT | $ 5 001 843 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 0e15028858a13867d0881fa296072e3a8f94c2b2 | |||
| 16.07.2022 15:26:06 | |
14 329 311 USDT | $ 14 417 931 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 16.07.2022 15:26:06 | |
14 329 311 USDT | $ 14 417 931 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 16.07.2022 15:24:45 | |
5 000 000 USDT | $ 5 019 267 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 16.07.2022 15:24:19 | |
860 BTC | $ 17 990 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aq3gdj7ut4mkefk3ash6je6hqh73uzp85402w | To: bc1qxajazzes5vw99mwfusex0tneeczk7d9su5w5r5 | |||
| 16.07.2022 15:08:00 | |
295 BTC | $ 6 093 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.07.2022 15:02:07 | |
253 BTC | $ 5 251 129 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qn39stqrjk3kf8h7e0ggrs3ge8et9vyaajuh4g6eyht4kzr9jlj0s4hmnz2 | |||
| 16.07.2022 15:02:07 | |
351 BTC | $ 7 278 929 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 16.07.2022 15:02:07 | |
351 BTC | $ 7 278 929 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 16.07.2022 15:02:07 | |
295 BTC | $ 6 112 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.07.2022 14:48:31 | |
2 330 BTC | $ 48 338 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kmdntqlz07gpkevp2dnz764h4j09vq4f6d2up | To: 3LDuDLmiecxRTdkPm68DvDNfofJNSx6q17 | |||
| 16.07.2022 14:48:31 | |
276 BTC | $ 5 720 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7efs4nw8dwvxljeqfg546pehgrvxe4ndyz7rc | To: 38MN6gtwuDyGMMRLhVx4EcFNf2L1JVaQ9s | |||
| 16.07.2022 14:48:31 | |
323 BTC | $ 6 707 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn6nc04sx06qfm5jyft229ekethtd7lvl3yatp | To: 32DsFd3g7uW9MUqdS6qDWXXktguUSUKA8B | |||
| 16.07.2022 14:48:31 | |
375 BTC | $ 7 787 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0zwds0p9n3mr2s92zsyr6gaxex85z7784f240 | To: 3EqiXzzBGowkVsnubAgbHyWw1WAtEiy3hZ | |||
| 16.07.2022 14:48:31 | |
7 651 BTC | $ 158 722 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls6BWssi7XhKFBxvpodtjHUvAKd5edjvs | To: 3AiFULnfwPbG8otry3zUjTfL2iPKhxx6Gw | |||
| 16.07.2022 14:48:31 | |
1 313 BTC | $ 27 245 396 | (unknown) | (unknown) |
| Type: transfer | From: 33HdbgEekQPFNv2GUdTqTz8rLrutW36Q26 | To: bc1qrug8tftwxw4rr8dlr9y4zpkny38wd88nnctw6y | |||
| 16.07.2022 14:48:31 | |
4 319 BTC | $ 89 595 464 | (unknown) | (unknown) |
| Type: transfer | From: 3K6vkw7yhcxVGvUhj3aXCoQZnNP1coxyrf | To: bc1qj997w3866j2n4d3yekl4dv9vx6tazk74q08j7l | |||
| 16.07.2022 14:48:31 | |
9 215 BTC | $ 191 174 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EgZPNya4eq8QTW3C7RDhxJ9xyPcVWybzY | To: bc1q4pkyq8wq6rqr7fq5705qwejt33uax4gkcka4ta | |||
| 16.07.2022 14:48:31 | |
4 156 BTC | $ 86 214 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GNdnx1r5aH99763zRpvqZ8URgrMBunbYh | To: 3F4sifgoLxQEUpa28CqL1ZbdiZAXui5MyD | |||
| 16.07.2022 14:48:31 | |
428 BTC | $ 8 883 118 | (unknown) | (unknown) |
| Type: transfer | From: 3GgdDfWHBVzgfbhMg3a24mVwVMNCLjmMXf | To: 3GPBbmxu9bz5Sv3PTB3iStXDkqVomuse8x | |||
| 16.07.2022 14:48:31 | |
2 201 BTC | $ 45 670 240 | (unknown) | (unknown) |
| Type: transfer | From: 38UEmcNSSbB9cVsUfnb5h7cqqNke7zVawv | To: 3FADow4GLJJ7eTFcuweeZsuEw5j4xELAxB | |||
| 16.07.2022 14:48:31 | |
8 172 BTC | $ 169 530 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FtooBUGMX5xoN6ox41rU3FzL8xeRTKFNr | To: 3MvwniQTHgt8g8D8yN2trUaxXJFLNNViA7 | |||
| 16.07.2022 14:48:31 | |
615 BTC | $ 12 766 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe8ra74axwkraeagl0emnvencvd6w2nvn2lzcm | To: bc1q5z9py4ttuqccjs6cs236yyljc2tayy48jh0gsz | |||
| 16.07.2022 14:48:31 | |
2 633 BTC | $ 54 619 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4emjnvh3j78gyf2xrg2nkqvdp8zgx6uj60fvk5 | To: bc1qwdhp4l678ahu5s8vhmm83249rrnf59jhlq20sc | |||
| 16.07.2022 14:48:31 | |
1 630 BTC | $ 33 814 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3jj05g9pqq8a9wn3de3ujkxjp54zx03665rqs | To: bc1q9ejj7qjpmve8eccg3wxhk5nnqn2pr6fw7a4eje | |||
| 16.07.2022 14:48:31 | |
501 BTC | $ 10 393 553 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 16.07.2022 14:48:31 | |
299 BTC | $ 6 197 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.07.2022 14:30:29 | |
6 025 373 PAX | $ 6 023 463 | (unknown) | (unknown) |
| Type: transfer | From: 7262b784e35e1f0d1b83f4f00cab1877e3047e70 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 16.07.2022 14:27:54 | |
323 BTC | $ 6 677 477 | (unknown) | (unknown) |
| Type: transfer | From: 3DJMd3M49WVtwMRpFdBJbTeiXXn8SpAHC8 | To: bc1qyn6nc04sx06qfm5jyft229ekethtd7lvl3yatp | |||
| 16.07.2022 14:27:54 | |
375 BTC | $ 7 752 351 | (unknown) | (unknown) |
| Type: transfer | From: 34rRBGyn6vLvEq7HytD1RSWFSkq16ZxJ7P | To: bc1qp0zwds0p9n3mr2s92zsyr6gaxex85z7784f240 | |||
| 16.07.2022 14:27:54 | |
276 BTC | $ 5 695 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar4nlkdz4r4apkrlr24rg7606kqfecedehp07c | To: bc1qp7efs4nw8dwvxljeqfg546pehgrvxe4ndyz7rc | |||
| 16.07.2022 14:27:54 | |
299 BTC | $ 6 168 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.07.2022 14:22:30 | |
6 025 373 PAX | $ 6 079 473 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 7262b784e35e1f0d1b83f4f00cab1877e3047e70 | |||
| 16.07.2022 14:14:43 | |
2 330 BTC | $ 47 987 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzsg4vgjccn6j5luduhjy9dxd043c4qm3fgqef | To: bc1q8kmdntqlz07gpkevp2dnz764h4j09vq4f6d2up | |||
| 16.07.2022 14:14:43 | |
276 BTC | $ 5 680 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86ypd0vrxs3vj85eh43tl7vxnnjcvuzulx4c2d | To: bc1qar4nlkdz4r4apkrlr24rg7606kqfecedehp07c | |||
| 16.07.2022 14:14:43 | |
2 633 BTC | $ 54 224 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dqj3v8c27xqy4f2cgqhlvpf9x64v6mapts0gh | To: bc1q4emjnvh3j78gyf2xrg2nkqvdp8zgx6uj60fvk5 | |||
| 16.07.2022 14:14:43 | |
2 203 BTC | $ 45 365 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GHsyG9MVwrxgUJMZxw5Q578xRXPv1b6ZC | To: 38UEmcNSSbB9cVsUfnb5h7cqqNke7zVawv | |||
| 16.07.2022 14:14:43 | |
4 319 BTC | $ 88 945 960 | (unknown) | (unknown) |
| Type: transfer | From: 34Cq9XMbLnJTbUrTe5fMyb5WKJGEL5345Z | To: 3K6vkw7yhcxVGvUhj3aXCoQZnNP1coxyrf | |||
| 16.07.2022 14:14:43 | |
323 BTC | $ 6 659 917 | (unknown) | (unknown) |
| Type: transfer | From: 3KGYuwrDieQzvfvVQajpEVoMj8APZC5zhA | To: 3DJMd3M49WVtwMRpFdBJbTeiXXn8SpAHC8 | |||
| 16.07.2022 14:14:43 | |
8 172 BTC | $ 168 301 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57fqmcd403g936z6vheukj8cpfhnl3utmp5ztz | To: 3FtooBUGMX5xoN6ox41rU3FzL8xeRTKFNr | |||
| 16.07.2022 14:14:43 | |
428 BTC | $ 8 818 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0ww04x5j55lmsep48grlgzhnk928ytfwgqc3u | To: 3GgdDfWHBVzgfbhMg3a24mVwVMNCLjmMXf | |||
| 16.07.2022 14:14:43 | |
4 156 BTC | $ 85 591 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ana687knre5hg7rce7qfyvscqxszdw7ngft04 | To: 3GNdnx1r5aH99763zRpvqZ8URgrMBunbYh | |||
| 16.07.2022 14:14:43 | |
375 BTC | $ 7 731 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem923datnd5qtwfsez4dnevysk3hqd7shdvp6l | To: 34rRBGyn6vLvEq7HytD1RSWFSkq16ZxJ7P | |||
| 16.07.2022 14:14:43 | |
7 651 BTC | $ 157 571 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwfauptft6tcvnsvhwjh7ayh4dznxn5382hkjy | To: 3Ls6BWssi7XhKFBxvpodtjHUvAKd5edjvs | |||
| 16.07.2022 14:14:43 | |
1 313 BTC | $ 27 049 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjxxcxj38h2dg3vad0thr280kmqhvvu2wd4tt5 | To: 33HdbgEekQPFNv2GUdTqTz8rLrutW36Q26 | |||