Whale movements
Last update: 15.08.2026 18:21:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 08:11:47 |  |
324 BTC | $ 6 685 964 | (unknown) | (unknown) |
| Type: transfer | From: 3LiEsQerShDm4B3rXW2qP79eVpDHwFdu8v | To: bc1qx288gme4gppzrvsx9xvlcnmw403p4upg65ah4p | |||
| 16.07.2022 08:11:47 | |
324 BTC | $ 6 686 229 | (unknown) | (unknown) |
| Type: transfer | From: 3LmPXDwfmLCVsW1kUZ4CfLXnhQgxxybef5 | To: 3LiEsQerShDm4B3rXW2qP79eVpDHwFdu8v | |||
| 16.07.2022 08:11:47 | |
1 314 BTC | $ 27 110 726 | (unknown) | (unknown) |
| Type: transfer | From: 36AtM8HBbr6DM1k2XS26aA1UL5ZDPqSTV7 | To: bc1q5he44usy2t4pl8mrjw957yxx7fhcr9l6dlhumv | |||
| 16.07.2022 08:11:47 | |
1 314 BTC | $ 27 112 830 | (unknown) | (unknown) |
| Type: transfer | From: 3P3WLgUa7LNZPBsaPk5sJcaBCZJ3M6wd5M | To: 36AtM8HBbr6DM1k2XS26aA1UL5ZDPqSTV7 | |||
| 16.07.2022 08:11:47 | |
432 BTC | $ 8 915 591 | (unknown) | (unknown) |
| Type: transfer | From: 33RcZdcpEmWbWNYKmeK8MDa9Wcbswm1dmv | To: bc1qpahxfyq3ep5e248v7apcz3d7kme7dvzenje5cd | |||
| 16.07.2022 08:11:47 | |
432 BTC | $ 8 917 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk082zvy2qdvnxr8pjvjg44czgs5zv4jgvhjgz | To: 33RcZdcpEmWbWNYKmeK8MDa9Wcbswm1dmv | |||
| 16.07.2022 08:11:47 | |
376 BTC | $ 7 756 408 | (unknown) | (unknown) |
| Type: transfer | From: 3AfzdiJZBZHxESiXgP87yWBTyRFm2uhBB5 | To: bc1qwn6hyxre2jet8ux9288g68cklssjpz5d0vdmmc | |||
| 16.07.2022 08:11:47 | |
2 203 BTC | $ 45 468 520 | (unknown) | (unknown) |
| Type: transfer | From: 35T9f7VcPWQPc1HeNK8p99bQpakLX4iev1 | To: bc1qr7s734qrakkl6slqs0qfvw7gtgqan4xalws9lf | |||
| 16.07.2022 08:11:47 | |
616 BTC | $ 12 711 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzgn5CzKW9bskdePG8C9MRNmeNGFVJwks | To: bc1q770xxqtyw2ckl5ft07vgdl00x8gs4nexv9x84d | |||
| 16.07.2022 08:11:47 | |
616 BTC | $ 12 711 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t0ljkwfu07cus50edxln8jl9xdp4rnwd429d7 | To: 3Jzgn5CzKW9bskdePG8C9MRNmeNGFVJwks | |||
| 16.07.2022 08:11:32 |  |
9 027 300 BUSD | $ 9 027 300 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.07.2022 07:08:57 | |
761 BTC | $ 15 708 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8sdy54rxuvvk5gzrptvcxsxsdm7gmms0s5rte | To: bc1q5gc97wu2c0cv75elpqpkry9m0jvd6rpuy7uh78 | |||
| 16.07.2022 07:08:57 | |
500 BTC | $ 10 312 670 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: bc1qsrc5yjl7ra7tshsa3qn9r6r20wj8yt8wkyhdnkyx2dahn8n3yrcqemwumn | |||
| 16.07.2022 07:08:57 | |
750 BTC | $ 15 481 581 | bitbank (other) | (unknown) |
| Type: transfer | From: 3CCDb9G46gCzmu58nre1sFBTNs1vi1fajm | To: 38HLRpnfLfHRQP6WLoW86TW9DdE1Gv46FM | |||
| 16.07.2022 07:08:57 | |
500 BTC | $ 10 319 540 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qh0w73elagqvhfkkulrah0s2epdp922d3e6r8w43uz0e8ujafcjeqcz8lwa | To: 3Pn2bK1n7tfHq8LLDK21tVozuEup32eSJA | |||
| 16.07.2022 06:40:24 |  |
41 703 810 USDT | $ 41 741 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.07.2022 06:17:30 | |
30 799 692 USDT | $ 30 529 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 06:01:54 | |
1 015 BTC | $ 21 233 978 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 16.07.2022 06:00:24 | |
41 884 028 USDT | $ 41 570 010 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.07.2022 05:42:53 | |
10 899 543 USDT | $ 10 838 574 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.07.2022 05:42:53 | |
19 899 652 USDT | $ 19 788 340 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.07.2022 05:38:37 | |
432 BTC | $ 8 989 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FAYGgtoJxAyFUkCnXzPG1wjnHrdRmhiPa | To: bc1qqk082zvy2qdvnxr8pjvjg44czgs5zv4jgvhjgz | |||
| 16.07.2022 05:38:37 | |
376 BTC | $ 7 819 476 | (unknown) | (unknown) |
| Type: transfer | From: 35LCVn8mpX4vLrp97uYTtAAWYegA1XiQnP | To: 3AfzdiJZBZHxESiXgP87yWBTyRFm2uhBB5 | |||
| 16.07.2022 05:38:37 | |
324 BTC | $ 6 740 249 | (unknown) | (unknown) |
| Type: transfer | From: 3NrsKNg8cKSn92k5Qx4N8J3yLnvvu6N8PC | To: 3LmPXDwfmLCVsW1kUZ4CfLXnhQgxxybef5 | |||
| 16.07.2022 05:29:18 | |
1 014 BTC | $ 21 086 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39LVpifUTwN12ekVKSshsnTFDJAW1cw1mM | |||
| 16.07.2022 05:29:18 | |
276 BTC | $ 5 751 832 | (unknown) | (unknown) |
| Type: transfer | From: 3FtGWMgBohgErG8332uZa8dd7916ewzAK7 | To: 3BB9ebfsUqrJbJJGwYSHJph1kHZPB4Cr5G | |||
| 16.07.2022 05:12:20 | |
8 172 BTC | $ 169 197 680 | (unknown) | (unknown) |
| Type: transfer | From: 3G3b3MUAAPnbXq8osSaZHZ74WLZ5jed9Fr | To: bc1q9d5ng8fsl3fwnq8fevdc30hayvjjkcayf7a5nl | |||
| 16.07.2022 05:12:20 | |
376 BTC | $ 7 781 805 | (unknown) | (unknown) |
| Type: transfer | From: 3LKkfiCocVHyBEhX4ethtcvsGfQPBe89ep | To: 35LCVn8mpX4vLrp97uYTtAAWYegA1XiQnP | |||
| 16.07.2022 05:12:20 | |
7 651 BTC | $ 158 419 410 | (unknown) | (unknown) |
| Type: transfer | From: 38YHX4y6S2qo3oDgFARogR3nRzyLSPuqea | To: 32nHwEEkfaLAPAswNrBsn46UYpNUEGUY9s | |||
| 16.07.2022 05:12:20 | |
2 330 BTC | $ 48 251 176 | (unknown) | (unknown) |
| Type: transfer | From: 3EbJ6CHA8DRUC8ui6LEqGUUAXERXEUsbnu | To: 38D1nCzJsYTEGG6WXkWpPKNB1Xcf2Ca3GQ | |||
| 16.07.2022 05:12:20 | |
324 BTC | $ 6 707 558 | (unknown) | (unknown) |
| Type: transfer | From: 31piDAZqwA5cs3a8ByYGMheMBvL1VuoNj5 | To: 3NrsKNg8cKSn92k5Qx4N8J3yLnvvu6N8PC | |||
| 16.07.2022 05:12:20 | |
2 203 BTC | $ 45 613 916 | (unknown) | (unknown) |
| Type: transfer | From: 3FfNtF344nTtMTZWHFARiTz7yyzfkqwCQ8 | To: 35T9f7VcPWQPc1HeNK8p99bQpakLX4iev1 | |||
| 16.07.2022 05:12:20 | |
432 BTC | $ 8 945 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MyT6LdDfsQcKCb2m9kat9KdpHbnwzt58H | To: 3FAYGgtoJxAyFUkCnXzPG1wjnHrdRmhiPa | |||
| 16.07.2022 05:12:20 | |
2 633 BTC | $ 54 518 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CuTqYCRfSgCSth9q1cwRkp9tANfzzvsC1 | To: 38zeJGdk9apDBMNF2xCNoGiadtqyy73ZL4 | |||
| 16.07.2022 05:12:20 | |
276 BTC | $ 5 724 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8jejrsavlny4536qjeclcn30s32sg4dhsgmq8 | To: 3FtGWMgBohgErG8332uZa8dd7916ewzAK7 | |||
| 16.07.2022 05:12:20 | |
1 314 BTC | $ 27 198 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w7m8ptaqpuruu86syhpytwvg7amm97z92da7l | To: 3P3WLgUa7LNZPBsaPk5sJcaBCZJ3M6wd5M | |||
| 16.07.2022 05:12:20 | |
9 215 BTC | $ 190 800 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GuymLLmHdJ5VUsdiBMhajVs5D5Ukw5AfP | To: bc1q0s36psvajz0wjkss657gvl67kd3735mfhmxs2n | |||
| 16.07.2022 05:12:20 | |
616 BTC | $ 12 753 597 | (unknown) | (unknown) |
| Type: transfer | From: 3M2ZDo6qBwXL1GfzpJCE9xUEY4tf65RNma | To: bc1q6t0ljkwfu07cus50edxln8jl9xdp4rnwd429d7 | |||
| 16.07.2022 05:12:20 | |
4 319 BTC | $ 89 421 950 | (unknown) | (unknown) |
| Type: transfer | From: 357kHfUksnJXkR1bMENwQtTUbS2Zt7qYGV | To: bc1qdv48j3uenx5u3tkg67zs74s6jfw8j39n8l5aqq | |||
| 16.07.2022 05:12:20 | |
1 633 BTC | $ 33 803 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyvcejwxjgnmyuxvcl2tpkfdyapq2ksmm4nknf | To: bc1q7zvkyhk8r54d03lxmg98yaq995qahwc9nsnt46 | |||
| 16.07.2022 05:12:20 | |
4 156 BTC | $ 86 056 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9lmydrdew0kfdtv82a7dt84th3qn0j4j3nssc | To: bc1q39l0yt60yjdu26t6r3k9lmu568p633uprfmh0z | |||
| 16.07.2022 04:48:59 | |
9 202 872 USDT | $ 9 204 578 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 04:45:22 | |
432 BTC | $ 8 908 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfnh2zpugjr2c3qul7966edsu8ugjpe6ux3ac2 | To: 3MyT6LdDfsQcKCb2m9kat9KdpHbnwzt58H | |||
| 16.07.2022 04:45:22 | |
9 215 BTC | $ 190 001 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayjmqcfsnsug36dhv8uwn34h595x0mvzj90234 | To: 3GuymLLmHdJ5VUsdiBMhajVs5D5Ukw5AfP | |||
| 16.07.2022 04:45:22 | |
8 172 BTC | $ 168 488 720 | (unknown) | (unknown) |
| Type: transfer | From: 32HrbzMt746tu7tJZp6orDDuWvpJsgqQiH | To: 3G3b3MUAAPnbXq8osSaZHZ74WLZ5jed9Fr | |||
| 16.07.2022 04:45:22 | |
376 BTC | $ 7 749 494 | (unknown) | (unknown) |
| Type: transfer | From: 326eGoHCPGP23JRmUaamY1vQpSf1ApNDj8 | To: 3LKkfiCocVHyBEhX4ethtcvsGfQPBe89ep | |||
| 16.07.2022 04:45:22 | |
324 BTC | $ 6 679 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy5UvbdtDKFGACsM4DTUfCS85SePTXbSP | To: 31piDAZqwA5cs3a8ByYGMheMBvL1VuoNj5 | |||
| 16.07.2022 04:45:22 | |
4 319 BTC | $ 89 048 470 | (unknown) | (unknown) |
| Type: transfer | From: 34ib8ktuUVznkgoKp8DEgV9Rdgfcmkakyu | To: 357kHfUksnJXkR1bMENwQtTUbS2Zt7qYGV | |||
| 16.07.2022 04:45:22 | |
616 BTC | $ 12 702 114 | (unknown) | (unknown) |
| Type: transfer | From: 36XhqNVSvpDy32C3RY1KET6FXZwXMje3To | To: 3M2ZDo6qBwXL1GfzpJCE9xUEY4tf65RNma | |||
| 16.07.2022 04:45:22 | |
2 203 BTC | $ 45 423 070 | (unknown) | (unknown) |
| Type: transfer | From: 33rN9RNsZ8VBiFjF4xU4VyGMSUpJuQ8X59 | To: 3FfNtF344nTtMTZWHFARiTz7yyzfkqwCQ8 | |||