Whale movements
Last update: 15.08.2026 17:56:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 14:14:43 |  |
9 215 BTC | $ 189 789 040 | (unknown) | (unknown) |
| Type: transfer | From: 3DiDi4Nj6HjkicCXToYfjkp7zmHEc2xVNQ | To: 3EgZPNya4eq8QTW3C7RDhxJ9xyPcVWybzY | |||
| 16.07.2022 14:14:43 | |
1 630 BTC | $ 33 569 476 | (unknown) | (unknown) |
| Type: transfer | From: 37HWqBLgmBSetgCLq66JncLngvvCwHfrmo | To: bc1qg3jj05g9pqq8a9wn3de3ujkxjp54zx03665rqs | |||
| 16.07.2022 14:14:43 | |
615 BTC | $ 12 674 502 | (unknown) | (unknown) |
| Type: transfer | From: 39jQEp5uiZKJS76dBBfW9jqCdKRBvPj7TG | To: bc1qwe8ra74axwkraeagl0emnvencvd6w2nvn2lzcm | |||
| 16.07.2022 14:03:06 |  |
10 052 761 USDT | $ 10 099 418 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | |||
| 16.07.2022 13:58:43 | |
1 630 BTC | $ 33 690 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LdbxSUXFNp5bfyroFtKtD69bypBZXqSuf | To: 37HWqBLgmBSetgCLq66JncLngvvCwHfrmo | |||
| 16.07.2022 13:58:43 | |
299 BTC | $ 6 174 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.07.2022 13:51:46 | |
1 313 BTC | $ 27 042 780 | (unknown) | (unknown) |
| Type: transfer | From: 32Uw1oKU7oF4rkVMeCEaGqb5CxScp5UVQS | To: bc1qgjxxcxj38h2dg3vad0thr280kmqhvvu2wd4tt5 | |||
| 16.07.2022 13:51:46 | |
375 BTC | $ 7 730 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzpz50d8rq7faudck7aj8xv27v4dkuhrthayxk | To: bc1qem923datnd5qtwfsez4dnevysk3hqd7shdvp6l | |||
| 16.07.2022 13:51:46 | |
428 BTC | $ 8 816 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu8h62fvhgfy4whxcaxc6dpypwqezenvn73j9p | To: bc1qw0ww04x5j55lmsep48grlgzhnk928ytfwgqc3u | |||
| 16.07.2022 13:51:46 | |
323 BTC | $ 6 659 207 | (unknown) | (unknown) |
| Type: transfer | From: 34NsZPHneNf4p1XL9K3a3dugWGhi2r868x | To: 3KGYuwrDieQzvfvVQajpEVoMj8APZC5zhA | |||
| 16.07.2022 13:51:46 | |
615 BTC | $ 12 671 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzvlpyxqsh295ssuj97gu7j36h2q0y9wwe6aj5 | To: 39jQEp5uiZKJS76dBBfW9jqCdKRBvPj7TG | |||
| 16.07.2022 13:51:46 | |
276 BTC | $ 5 679 307 | (unknown) | (unknown) |
| Type: transfer | From: 3QcdiHjPpU69wtU9LMK7guF4YLcDb77gAH | To: bc1q86ypd0vrxs3vj85eh43tl7vxnnjcvuzulx4c2d | |||
| 16.07.2022 13:34:07 | |
400 BTC | $ 8 284 865 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 16.07.2022 13:34:07 | |
615 BTC | $ 12 747 723 | (unknown) | (unknown) |
| Type: transfer | From: 363r2LDV47h26BJY39sq6gETP9ybPvrfMA | To: bc1qkzvlpyxqsh295ssuj97gu7j36h2q0y9wwe6aj5 | |||
| 16.07.2022 13:34:07 | |
375 BTC | $ 7 776 335 | (unknown) | (unknown) |
| Type: transfer | From: 32TJrag14HQcxphjZxLizvtENZRjfWLGAK | To: bc1qfzpz50d8rq7faudck7aj8xv27v4dkuhrthayxk | |||
| 16.07.2022 13:34:07 | |
428 BTC | $ 8 868 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzvwn43mt50qh2x5e89rh7x0qhq64eyfart7qp | To: bc1qsu8h62fvhgfy4whxcaxc6dpypwqezenvn73j9p | |||
| 16.07.2022 13:34:07 | |
276 BTC | $ 5 718 178 | (unknown) | (unknown) |
| Type: transfer | From: 3BpiALJXyZUspQi3hdSqr4MQL5mLyyNsed | To: 3QcdiHjPpU69wtU9LMK7guF4YLcDb77gAH | |||
| 16.07.2022 13:34:07 | |
1 630 BTC | $ 33 764 024 | (unknown) | (unknown) |
| Type: transfer | From: 341FCURDgxC2DKcB9AzwEboV21D6Xy1KyA | To: 3LdbxSUXFNp5bfyroFtKtD69bypBZXqSuf | |||
| 16.07.2022 13:34:07 | |
323 BTC | $ 6 698 782 | (unknown) | (unknown) |
| Type: transfer | From: 388KCdTuXKJfuruJtAAyKX8dvVrgF25mHH | To: 34NsZPHneNf4p1XL9K3a3dugWGhi2r868x | |||
| 16.07.2022 13:34:07 | |
299 BTC | $ 6 189 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.07.2022 13:24:45 |  |
13 591 286 USDT | $ 13 578 166 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 16.07.2022 13:24:45 | |
13 591 286 USDT | $ 13 578 166 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 16.07.2022 13:13:31 | |
428 BTC | $ 8 856 971 | (unknown) | (unknown) |
| Type: transfer | From: 3FGMaXjgwWR7tQWkYWQZeR6XJcVZm7fCAN | To: bc1qnzvwn43mt50qh2x5e89rh7x0qhq64eyfart7qp | |||
| 16.07.2022 13:13:31 | |
376 BTC | $ 7 767 894 | (unknown) | (unknown) |
| Type: transfer | From: 358MjhuF3UyG9DxHNHxW2PYfa7nL5tYRTg | To: 32TJrag14HQcxphjZxLizvtENZRjfWLGAK | |||
| 16.07.2022 13:13:31 | |
1 313 BTC | $ 27 166 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Afa5d1kAC1dH3Hz2gbpjF1xTpLgiwsjQF | To: 32Uw1oKU7oF4rkVMeCEaGqb5CxScp5UVQS | |||
| 16.07.2022 13:13:31 | |
276 BTC | $ 5 712 519 | (unknown) | (unknown) |
| Type: transfer | From: 38hL1FtsRKARXAgT75LLGrd2U734X8zopL | To: 3BpiALJXyZUspQi3hdSqr4MQL5mLyyNsed | |||
| 16.07.2022 13:13:31 | |
615 BTC | $ 12 730 526 | (unknown) | (unknown) |
| Type: transfer | From: 36MfDpqTj5cDSug1yxHT1z38GJQNr1LfAk | To: 363r2LDV47h26BJY39sq6gETP9ybPvrfMA | |||
| 16.07.2022 13:13:31 | |
323 BTC | $ 6 689 805 | (unknown) | (unknown) |
| Type: transfer | From: 3NuJjUhPiPxwAx886VqhofYbgUBiEnejZk | To: 388KCdTuXKJfuruJtAAyKX8dvVrgF25mHH | |||
| 16.07.2022 13:04:06 | |
9 999 999 USDT | $ 10 046 735 | (unknown) | (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 16.07.2022 12:57:54 | |
1 200 BTC | $ 24 759 054 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: bc1qawmmv08vqqdtcmhym0hjhhmnkyad2twst0paqv | |||
| 16.07.2022 12:49:04 | |
2 633 BTC | $ 54 573 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutju090320pe004jhl4ke73edlxmzet5nu8e9a | To: bc1q4dqj3v8c27xqy4f2cgqhlvpf9x64v6mapts0gh | |||
| 16.07.2022 12:49:04 | |
4 156 BTC | $ 86 144 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw26cnwj7h5vr3xx0wsvq83krnxufzamnt5204 | To: bc1q2ana687knre5hg7rce7qfyvscqxszdw7ngft04 | |||
| 16.07.2022 12:49:04 | |
4 319 BTC | $ 89 521 230 | (unknown) | (unknown) |
| Type: transfer | From: 31miL6143kCZ8kWngGm5BMNLBzR4AVCBtg | To: 34Cq9XMbLnJTbUrTe5fMyb5WKJGEL5345Z | |||
| 16.07.2022 12:49:04 | |
376 BTC | $ 7 784 489 | (unknown) | (unknown) |
| Type: transfer | From: 33i9ZJ3mqPD45usvy5ytKHCWd7bKpHzQ4Y | To: 358MjhuF3UyG9DxHNHxW2PYfa7nL5tYRTg | |||
| 16.07.2022 12:49:04 | |
323 BTC | $ 6 704 478 | (unknown) | (unknown) |
| Type: transfer | From: 38mwNPuo6m8QNqp6PvUoDKtMhZCYhmvQm4 | To: 3NuJjUhPiPxwAx886VqhofYbgUBiEnejZk | |||
| 16.07.2022 12:49:04 | |
428 BTC | $ 8 876 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw6WTuMmYtKc2iwNGgdvGEmabnm2rrXBp | To: 3FGMaXjgwWR7tQWkYWQZeR6XJcVZm7fCAN | |||
| 16.07.2022 12:49:04 | |
616 BTC | $ 12 758 267 | (unknown) | (unknown) |
| Type: transfer | From: 3QteG7rx6CTisqHEYZ3PNSujyx2yYPGxVg | To: 36MfDpqTj5cDSug1yxHT1z38GJQNr1LfAk | |||
| 16.07.2022 12:49:04 | |
2 203 BTC | $ 45 658 332 | (unknown) | (unknown) |
| Type: transfer | From: 35gBBoinmaikVQjtVGNfc1Zs7EY6c8fnpg | To: 3GHsyG9MVwrxgUJMZxw5Q578xRXPv1b6ZC | |||
| 16.07.2022 12:49:04 | |
9 215 BTC | $ 191 012 140 | (unknown) | (unknown) |
| Type: transfer | From: 3M2PWFLQZK6gzjj35KZgcwRHuGn5rpnMn6 | To: 3DiDi4Nj6HjkicCXToYfjkp7zmHEc2xVNQ | |||
| 16.07.2022 12:49:04 | |
1 630 BTC | $ 33 790 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d3j2h93rcfy8ru6zkt4e7lrzygum3824tf6yl | To: 341FCURDgxC2DKcB9AzwEboV21D6Xy1KyA | |||
| 16.07.2022 12:49:04 | |
276 BTC | $ 5 724 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xnwv3pt8hhhzne7kqju96tk68kmxh58pf6xzv | To: 38hL1FtsRKARXAgT75LLGrd2U734X8zopL | |||
| 16.07.2022 12:49:04 | |
1 313 BTC | $ 27 224 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Lew7D86A5AaWwKAPfccRcqdHfbEgccLdi | To: 3Afa5d1kAC1dH3Hz2gbpjF1xTpLgiwsjQF | |||
| 16.07.2022 12:49:04 | |
7 651 BTC | $ 158 587 420 | (unknown) | (unknown) |
| Type: transfer | From: 395Pa1uXkMdq9bPVDQaBQWLjdZDZs9CyYv | To: bc1qzwfauptft6tcvnsvhwjh7ayh4dznxn5382hkjy | |||
| 16.07.2022 12:49:04 | |
8 172 BTC | $ 169 386 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba1HHDzFDJqszrvuW3EguiJ55ddMid775 | To: bc1q57fqmcd403g936z6vheukj8cpfhnl3utmp5ztz | |||
| 16.07.2022 12:49:04 | |
2 330 BTC | $ 48 297 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktn3KZY3nbvn9LRzjq7PxR6wPskxXuoSY | To: bc1qzzsg4vgjccn6j5luduhjy9dxd043c4qm3fgqef | |||
| 16.07.2022 12:49:04 | |
2 000 BTC | $ 41 455 890 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: bc1qxq3fz2j5sar822yza9807s4jmkwrelvkqvz8xv | |||
| 16.07.2022 12:49:04 | |
299 BTC | $ 6 194 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.07.2022 12:46:09 | |
9 999 999 USDT | $ 9 961 220 | (unknown) | (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 16.07.2022 12:38:36 | |
9 999 999 USDT | $ 9 996 448 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 16.07.2022 12:36:43 | |
5 979 644 USDT | $ 5 929 478 | (unknown) | (unknown) |
| Type: transfer | From: a614bbc07862c8d1b05d61a52c46a2a7d8a71099 | To: 102117c3892d25802e6ae8004e3f03c6ab18ff0d | |||