Whale movements
Last update: 15.08.2026 18:01:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 12:33:32 |  |
324 BTC | $ 6 680 861 | (unknown) | (unknown) |
| Type: transfer | From: 3MuZgcRVRKiVABRAt3aDKZv36iEqstoddg | To: 38mwNPuo6m8QNqp6PvUoDKtMhZCYhmvQm4 | |||
| 16.07.2022 12:33:32 | |
376 BTC | $ 7 755 768 | (unknown) | (unknown) |
| Type: transfer | From: 3NUde55M4SWpUHbUganLztGzQqPei99uqk | To: 33i9ZJ3mqPD45usvy5ytKHCWd7bKpHzQ4Y | |||
| 16.07.2022 12:33:32 | |
276 BTC | $ 5 704 677 | (unknown) | (unknown) |
| Type: transfer | From: 38iAM1zKU8javpewAvGP6CCPTF78u1Wkro | To: bc1q4xnwv3pt8hhhzne7kqju96tk68kmxh58pf6xzv | |||
| 16.07.2022 12:33:32 | |
2 078 BTC | $ 42 902 050 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DfLjtN148QVmhGSCKtcGigheXD86EXU4B | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.07.2022 12:33:32 | |
2 081 BTC | $ 42 972 560 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19892nm91nUyMohyc6mHay4UtQFNoBKvV9 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.07.2022 12:27:43 | |
2 633 BTC | $ 54 528 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Koy8fQ5JGPRXB9sSpAS5yTQGj2MpkhzrJ | To: bc1qutju090320pe004jhl4ke73edlxmzet5nu8e9a | |||
| 16.07.2022 12:27:43 | |
4 156 BTC | $ 86 073 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Bor7deFVRbpCxujRhKA9hmfNrfBuV4AB2 | To: bc1qcw26cnwj7h5vr3xx0wsvq83krnxufzamnt5204 | |||
| 16.07.2022 12:22:20 | |
1 630 BTC | $ 33 580 452 | (unknown) | (unknown) |
| Type: transfer | From: 35yLWNKgfyH6x58vVBnQ2q4XcV1eVXDGvZ | To: bc1q2d3j2h93rcfy8ru6zkt4e7lrzygum3824tf6yl | |||
| 16.07.2022 12:22:20 | |
616 BTC | $ 12 678 955 | (unknown) | (unknown) |
| Type: transfer | From: 3AS3wV9rqEeaPmvsY5M7CwtEcircqtcuYF | To: 3QteG7rx6CTisqHEYZ3PNSujyx2yYPGxVg | |||
| 16.07.2022 12:22:20 | |
428 BTC | $ 8 821 883 | (unknown) | (unknown) |
| Type: transfer | From: 369asUqYtWXaFRdKj3eLMhSZsFPMARXcSx | To: 3Bw6WTuMmYtKc2iwNGgdvGEmabnm2rrXBp | |||
| 16.07.2022 12:22:20 | |
2 203 BTC | $ 45 371 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LfNk5r4jrQ1b9e7zMKFr6VJJULtCS3tjS | To: 35gBBoinmaikVQjtVGNfc1Zs7EY6c8fnpg | |||
| 16.07.2022 12:22:20 | |
276 BTC | $ 5 690 624 | (unknown) | (unknown) |
| Type: transfer | From: 3JqbMmuquSLquehRfmPDrWx3xSDx2xkLUP | To: 38iAM1zKU8javpewAvGP6CCPTF78u1Wkro | |||
| 16.07.2022 12:22:20 | |
324 BTC | $ 6 664 814 | (unknown) | (unknown) |
| Type: transfer | From: 373fG5q8EMR4WGqVwai2Jqxzjur5p4B4VL | To: 3MuZgcRVRKiVABRAt3aDKZv36iEqstoddg | |||
| 16.07.2022 12:22:20 | |
376 BTC | $ 7 736 612 | (unknown) | (unknown) |
| Type: transfer | From: 39orjZEtsRpNCG18WYRgNLsVaBKon7ir7G | To: 3NUde55M4SWpUHbUganLztGzQqPei99uqk | |||
| 16.07.2022 12:22:20 | |
2 330 BTC | $ 47 994 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GExUG6amY5Qbn4pi4Mf6hbkeRhTxcujjS | To: 3Ktn3KZY3nbvn9LRzjq7PxR6wPskxXuoSY | |||
| 16.07.2022 12:22:20 | |
1 313 BTC | $ 27 053 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Fas43wuTbNeRuNZfzaA7osggSa6zdpF9w | To: 3Lew7D86A5AaWwKAPfccRcqdHfbEgccLdi | |||
| 16.07.2022 12:16:29 | |
250 BTC | $ 5 195 788 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 16.07.2022 12:12:07 | |
501 BTC | $ 10 417 226 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.07.2022 12:12:07 | |
276 BTC | $ 5 749 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvf1EJqAkKdxCLDwVkCK19o3h8mVrctGv | To: 3JqbMmuquSLquehRfmPDrWx3xSDx2xkLUP | |||
| 16.07.2022 12:12:07 | |
616 BTC | $ 12 807 973 | (unknown) | (unknown) |
| Type: transfer | From: 3575FLyXN8GhHUvFs7Htheci8sPfuaPpL9 | To: 3AS3wV9rqEeaPmvsY5M7CwtEcircqtcuYF | |||
| 16.07.2022 12:12:07 | |
2 203 BTC | $ 45 833 132 | (unknown) | (unknown) |
| Type: transfer | From: 37wv3xJcpzyYQukAAspJe7jq8NsW9m5GqK | To: 3LfNk5r4jrQ1b9e7zMKFr6VJJULtCS3tjS | |||
| 16.07.2022 12:12:07 | |
1 313 BTC | $ 27 328 852 | (unknown) | (unknown) |
| Type: transfer | From: 399Cc83MqzvLALToSmRnsNPQ94BiELfRY3 | To: 3Fas43wuTbNeRuNZfzaA7osggSa6zdpF9w | |||
| 16.07.2022 12:12:07 | |
8 172 BTC | $ 170 034 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KWfEoNP4VFyf6KHxKGJx6F3pBodTXRrAv | To: 3Ba1HHDzFDJqszrvuW3EguiJ55ddMid775 | |||
| 16.07.2022 12:12:07 | |
9 215 BTC | $ 191 742 380 | (unknown) | (unknown) |
| Type: transfer | From: 37eCXFKH6FoBt7uqmQRNRUMRUUK79dVhM7 | To: 3M2PWFLQZK6gzjj35KZgcwRHuGn5rpnMn6 | |||
| 16.07.2022 12:12:07 | |
428 BTC | $ 8 911 964 | (unknown) | (unknown) |
| Type: transfer | From: 3D8N2RTnKhqcRncZ4sgdGdxfvofHqxDgKq | To: 369asUqYtWXaFRdKj3eLMhSZsFPMARXcSx | |||
| 16.07.2022 12:12:07 | |
1 632 BTC | $ 33 958 240 | (unknown) | (unknown) |
| Type: transfer | From: 35mPxiqiKPWzzjenthndZ6DMy1aXBCiGHW | To: 35yLWNKgfyH6x58vVBnQ2q4XcV1eVXDGvZ | |||
| 16.07.2022 12:12:07 | |
324 BTC | $ 6 732 666 | (unknown) | (unknown) |
| Type: transfer | From: 3QmspAzHhFbrKVA4zvgBnN6ewMdjg8VZFE | To: 373fG5q8EMR4WGqVwai2Jqxzjur5p4B4VL | |||
| 16.07.2022 12:12:07 | |
4 156 BTC | $ 86 473 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4j44lth2l4327nj6c0pl25gj3uk4x08vpkh3j | To: 3Bor7deFVRbpCxujRhKA9hmfNrfBuV4AB2 | |||
| 16.07.2022 12:12:07 | |
376 BTC | $ 7 816 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3337z8w6e2czj2kj297dvhh33un3a3q8tyar4 | To: 39orjZEtsRpNCG18WYRgNLsVaBKon7ir7G | |||
| 16.07.2022 12:12:07 | |
2 633 BTC | $ 54 786 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2ekm0ds7f382xyzfk0w843czf0dc5mn8s5n0x | To: 3Koy8fQ5JGPRXB9sSpAS5yTQGj2MpkhzrJ | |||
| 16.07.2022 12:12:07 | |
2 330 BTC | $ 48 483 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyqfpvklnsjwhf5nn6qwkeeed2rsrg5phent7d | To: 3GExUG6amY5Qbn4pi4Mf6hbkeRhTxcujjS | |||
| 16.07.2022 12:12:07 | |
4 319 BTC | $ 89 863 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kl06hjqz09pqcxeglc3c58z77ffsqnjccnn0f | To: 31miL6143kCZ8kWngGm5BMNLBzR4AVCBtg | |||
| 16.07.2022 12:12:07 | |
7 651 BTC | $ 159 193 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6cmezzrqjg5efu6nm2qw6rfnfdra632uug065 | To: 395Pa1uXkMdq9bPVDQaBQWLjdZDZs9CyYv | |||
| 16.07.2022 12:12:07 | |
299 BTC | $ 6 221 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.07.2022 11:57:39 | |
376 BTC | $ 7 706 891 | (unknown) | (unknown) |
| Type: transfer | From: 3PNXYQ3Zto7T9HBE4vY3QgpordyJmpMK15 | To: bc1qm3337z8w6e2czj2kj297dvhh33un3a3q8tyar4 | |||
| 16.07.2022 11:57:39 | |
428 BTC | $ 8 787 372 | (unknown) | (unknown) |
| Type: transfer | From: 3FiepfkbDxTid5o5xR9TLJwW5tqq9fYzw7 | To: 3D8N2RTnKhqcRncZ4sgdGdxfvofHqxDgKq | |||
| 16.07.2022 11:57:39 | |
324 BTC | $ 6 640 198 | (unknown) | (unknown) |
| Type: transfer | From: 357LZAQuFUboYbmHUTzqw4MBXcK6FVjX8Y | To: 3QmspAzHhFbrKVA4zvgBnN6ewMdjg8VZFE | |||
| 16.07.2022 11:57:39 | |
299 BTC | $ 6 135 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.07.2022 11:53:34 | |
276 BTC | $ 5 703 989 | (unknown) | (unknown) |
| Type: transfer | From: 3EhzSbxLP56wFmSmjG3EXY9htEr77THmJP | To: 3Nvf1EJqAkKdxCLDwVkCK19o3h8mVrctGv | |||
| 16.07.2022 11:47:49 | |
616 BTC | $ 12 625 118 | (unknown) | (unknown) |
| Type: transfer | From: 37jc66He6D13ZRZFFPyyTp8BRVBJvcroti | To: 3575FLyXN8GhHUvFs7Htheci8sPfuaPpL9 | |||
| 16.07.2022 11:47:03 | |
500 BTC | $ 10 340 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmkh9z4nyv27vjmlkpetlu5lau9ju0lctemgrm | To: 1KbXMa9ESrgxPgqYPaEaAu34AvbKJ12e6Q | |||
| 16.07.2022 11:47:03 | |
800 BTC | $ 16 544 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmkh9z4nyv27vjmlkpetlu5lau9ju0lctemgrm | To: bc1qg8tev0w4fy45qzg7xk9r20l8vj47ksm5jsc4xq | |||
| 16.07.2022 11:47:03 | |
324 BTC | $ 6 695 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg6szqg5d3mr83r8hld36q28a47c9l7qynay5v | To: 357LZAQuFUboYbmHUTzqw4MBXcK6FVjX8Y | |||
| 16.07.2022 11:47:03 | |
428 BTC | $ 8 859 012 | (unknown) | (unknown) |
| Type: transfer | From: 31jDhWEMjbci5FAFLbrG1aX9Hj75x47ak7 | To: 3FiepfkbDxTid5o5xR9TLJwW5tqq9fYzw7 | |||
| 16.07.2022 11:47:03 | |
376 BTC | $ 7 769 228 | (unknown) | (unknown) |
| Type: transfer | From: 37fthXhvdbnqpotjnsy7i6rki1dy7GQC4X | To: 3PNXYQ3Zto7T9HBE4vY3QgpordyJmpMK15 | |||
| 16.07.2022 11:47:03 | |
276 BTC | $ 5 714 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdqctumnj2s3swfqpcset7dal8yg8yy5jnny4v | To: 3EhzSbxLP56wFmSmjG3EXY9htEr77THmJP | |||
| 16.07.2022 11:47:03 | |
299 BTC | $ 6 185 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.07.2022 11:40:24 |  |
41 896 496 USDT | $ 41 579 736 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.07.2022 11:28:43 | |
276 BTC | $ 5 710 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt98ys2gfnzrjfkrwsxhs5psptv50sp6mmws2mc | To: bc1qfdqctumnj2s3swfqpcset7dal8yg8yy5jnny4v | |||
| 16.07.2022 11:28:43 | |
299 BTC | $ 6 180 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||