Whale movements
Last update: 15.08.2026 18:27:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 04:45:22 |  |
7 653 BTC | $ 157 796 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw4w04dwkjnummdnafeup6m0g9mezjq855aggg | To: 38YHX4y6S2qo3oDgFARogR3nRzyLSPuqea | |||
| 16.07.2022 04:45:22 | |
2 633 BTC | $ 54 290 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03mhe8uey5dd0vwuj4c0etc438uemgaptlzxl0 | To: 3CuTqYCRfSgCSth9q1cwRkp9tANfzzvsC1 | |||
| 16.07.2022 04:45:22 | |
2 330 BTC | $ 48 049 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mx6jsp9ypeugl07guqmxln333etwup80t0ge5 | To: 3EbJ6CHA8DRUC8ui6LEqGUUAXERXEUsbnu | |||
| 16.07.2022 04:45:22 | |
277 BTC | $ 5 700 845 | (unknown) | (unknown) |
| Type: transfer | From: 3P97FLf6cnMeEUNW5wbKDY7YVvTAQ76HdT | To: bc1qh8jejrsavlny4536qjeclcn30s32sg4dhsgmq8 | |||
| 16.07.2022 04:45:22 | |
1 314 BTC | $ 27 085 150 | (unknown) | (unknown) |
| Type: transfer | From: 3M2pNWC3rcrzeCCVyxoCBvL2ZC7HtWEsMp | To: bc1q0w7m8ptaqpuruu86syhpytwvg7amm97z92da7l | |||
| 16.07.2022 04:45:22 | |
1 633 BTC | $ 33 662 204 | (unknown) | (unknown) |
| Type: transfer | From: 3BiMrdmCJpsWWQCYq4PoCU3xvMXxmegjwX | To: bc1quyvcejwxjgnmyuxvcl2tpkfdyapq2ksmm4nknf | |||
| 16.07.2022 04:45:22 | |
4 156 BTC | $ 85 695 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhs0txtk9zqdktj5c47xwulqjyye5zvu70y67v | To: bc1qh9lmydrdew0kfdtv82a7dt84th3qn0j4j3nssc | |||
| 16.07.2022 04:31:46 |  |
8 350 471 USDT | $ 8 297 075 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 04:23:59 | |
1 014 BTC | $ 20 928 836 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 16.07.2022 04:23:59 | |
283 BTC | $ 5 835 300 | (unknown) | (unknown) |
| Type: transfer | From: 34eoMr1R62GPrR8LvhxjbBdhsXfiCEnZai | To: 3P97FLf6cnMeEUNW5wbKDY7YVvTAQ76HdT | |||
| 16.07.2022 04:07:59 | |
2 330 BTC | $ 48 210 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BfftZwVBzHpF6TfVunvBEsJGHXmVvh2nH | To: bc1q4mx6jsp9ypeugl07guqmxln333etwup80t0ge5 | |||
| 16.07.2022 04:07:59 | |
7 653 BTC | $ 158 325 170 | (unknown) | (unknown) |
| Type: transfer | From: 38t4NhiD2cv2aYTi9jJEKAm6VjrkUqmryD | To: bc1qrw4w04dwkjnummdnafeup6m0g9mezjq855aggg | |||
| 16.07.2022 04:07:59 | |
432 BTC | $ 8 938 342 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ8vU5aF4mnD71Bp3UiFFB5xPm7KEmEsP | To: bc1qgfnh2zpugjr2c3qul7966edsu8ugjpe6ux3ac2 | |||
| 16.07.2022 04:07:59 | |
9 215 BTC | $ 190 637 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DygZRP7M6RX6i1nr92CGUvswVbA3o42uT | To: bc1qayjmqcfsnsug36dhv8uwn34h595x0mvzj90234 | |||
| 16.07.2022 04:07:59 | |
2 633 BTC | $ 54 472 716 | (unknown) | (unknown) |
| Type: transfer | From: 36Xb2qgYnV2ZWaYk63TTXeWofVyX5SBuFu | To: bc1q03mhe8uey5dd0vwuj4c0etc438uemgaptlzxl0 | |||
| 16.07.2022 04:07:59 | |
4 156 BTC | $ 85 983 260 | (unknown) | (unknown) |
| Type: transfer | From: 34C5ZF27XDCS2htuqRiKKUqTHz9PnENtpM | To: bc1qlhs0txtk9zqdktj5c47xwulqjyye5zvu70y67v | |||
| 16.07.2022 04:07:59 | |
4 319 BTC | $ 89 346 740 | (unknown) | (unknown) |
| Type: transfer | From: 3E6ggLH3QzGfZqZLSm812ahGfpXmDb4PLi | To: 34ib8ktuUVznkgoKp8DEgV9Rdgfcmkakyu | |||
| 16.07.2022 04:07:59 | |
2 203 BTC | $ 45 575 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CS9X33r17mjCP8k7S9cPURxPsZ7nC5XuT | To: 33rN9RNsZ8VBiFjF4xU4VyGMSUpJuQ8X59 | |||
| 16.07.2022 04:07:59 | |
1 314 BTC | $ 27 175 974 | (unknown) | (unknown) |
| Type: transfer | From: 3BwE53ByVR8mdB254H4oCUgo2uTmJtV4hh | To: 3M2pNWC3rcrzeCCVyxoCBvL2ZC7HtWEsMp | |||
| 16.07.2022 04:07:59 | |
324 BTC | $ 6 701 880 | (unknown) | (unknown) |
| Type: transfer | From: 37nmvUiRDtASP9VtEo6pbFBKzMFGeHsLfv | To: 3Cy5UvbdtDKFGACsM4DTUfCS85SePTXbSP | |||
| 16.07.2022 04:07:59 | |
1 633 BTC | $ 33 775 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QhxxHoNamEy5BpcjeqiPvHoGZGXgEGMov | To: 3BiMrdmCJpsWWQCYq4PoCU3xvMXxmegjwX | |||
| 16.07.2022 04:07:59 | |
8 172 BTC | $ 169 052 830 | (unknown) | (unknown) |
| Type: transfer | From: 332ei2xGwNE6n251KRCVFu9GzTh5VFnuu5 | To: 32HrbzMt746tu7tJZp6orDDuWvpJsgqQiH | |||
| 16.07.2022 04:07:59 | |
283 BTC | $ 5 846 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QhryrKnGm3p3Bhm46oVtN5bCLnfbVsPi7 | To: 34eoMr1R62GPrR8LvhxjbBdhsXfiCEnZai | |||
| 16.07.2022 04:07:59 | |
376 BTC | $ 7 775 722 | (unknown) | (unknown) |
| Type: transfer | From: 3CA7cpEvcfXUv1PPQsUcACUxpMAtFsHN77 | To: 326eGoHCPGP23JRmUaamY1vQpSf1ApNDj8 | |||
| 16.07.2022 04:07:59 | |
616 BTC | $ 12 744 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj42hsm3a6uj5jexuq6kv54r70y3hkugnw8kve | To: 36XhqNVSvpDy32C3RY1KET6FXZwXMje3To | |||
| 16.07.2022 04:05:02 | |
10 646 811 USDT | $ 10 685 451 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 03:42:05 | |
400 BTC | $ 8 313 305 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 16.07.2022 03:42:05 | |
2 331 BTC | $ 48 441 428 | (unknown) | (unknown) |
| Type: transfer | From: 36s1Z3BicvwPu61zPAuqqnVi63ed5vYps4 | To: 3BfftZwVBzHpF6TfVunvBEsJGHXmVvh2nH | |||
| 16.07.2022 03:42:05 | |
4 156 BTC | $ 86 384 090 | (unknown) | (unknown) |
| Type: transfer | From: 32oKmYda61vmv8E3ENkH4Z2c8GfmTvs4dg | To: 34C5ZF27XDCS2htuqRiKKUqTHz9PnENtpM | |||
| 16.07.2022 03:42:05 | |
9 216 BTC | $ 191 528 910 | (unknown) | (unknown) |
| Type: transfer | From: 3AZjmJUdSyi1dFo4UhLHLwLiU4Ue5gaR1V | To: 3DygZRP7M6RX6i1nr92CGUvswVbA3o42uT | |||
| 16.07.2022 03:42:05 | |
324 BTC | $ 6 733 120 | (unknown) | (unknown) |
| Type: transfer | From: 3DchYXewSZZ8AamTVYCbRvjVdQmTe4jHjq | To: 37nmvUiRDtASP9VtEo6pbFBKzMFGeHsLfv | |||
| 16.07.2022 03:42:05 | |
2 633 BTC | $ 54 726 590 | (unknown) | (unknown) |
| Type: transfer | From: 3G98K8TSC5czv73XcgHFWtrSqBxgF2WR9b | To: 36Xb2qgYnV2ZWaYk63TTXeWofVyX5SBuFu | |||
| 16.07.2022 03:42:05 | |
4 319 BTC | $ 89 763 170 | (unknown) | (unknown) |
| Type: transfer | From: 38rSJwwAJ57XUkdwsaLtfLsLeuZfag2cXh | To: 3E6ggLH3QzGfZqZLSm812ahGfpXmDb4PLi | |||
| 16.07.2022 03:42:05 | |
376 BTC | $ 7 812 019 | (unknown) | (unknown) |
| Type: transfer | From: 37gAAx5YfXzByWLmMxQ53mXR5Kvc4oMRMA | To: 3CA7cpEvcfXUv1PPQsUcACUxpMAtFsHN77 | |||
| 16.07.2022 03:42:05 | |
432 BTC | $ 8 980 002 | (unknown) | (unknown) |
| Type: transfer | From: 32dVMwnqoiTS3DYcn9WiCdP1FVSkEmUXdj | To: 3BJ8vU5aF4mnD71Bp3UiFFB5xPm7KEmEsP | |||
| 16.07.2022 03:42:05 | |
7 653 BTC | $ 159 063 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HNDewFK8BqBiwUghHYT4nMGYUP4nRdEQA | To: 38t4NhiD2cv2aYTi9jJEKAm6VjrkUqmryD | |||
| 16.07.2022 03:42:05 | |
8 172 BTC | $ 169 840 770 | (unknown) | (unknown) |
| Type: transfer | From: 3P6jQLA3LNR6TBfhAWfLwxUQqLVk46hdyU | To: 332ei2xGwNE6n251KRCVFu9GzTh5VFnuu5 | |||
| 16.07.2022 03:42:05 | |
2 203 BTC | $ 45 787 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6nezgcwd6w2ewa3m7sg3kj4y2pqjqd67g0quc | To: 3CS9X33r17mjCP8k7S9cPURxPsZ7nC5XuT | |||
| 16.07.2022 03:42:05 | |
1 314 BTC | $ 27 303 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvupvpnrjkz5hstf6lh2sl6futyrv0xtvl93sr | To: 3BwE53ByVR8mdB254H4oCUgo2uTmJtV4hh | |||
| 16.07.2022 03:42:05 | |
1 633 BTC | $ 33 933 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehtsegaxa6s96kvk9njc6fmh50pawpusjygpmd | To: 3QhxxHoNamEy5BpcjeqiPvHoGZGXgEGMov | |||
| 16.07.2022 03:42:05 | |
283 BTC | $ 5 873 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FiX9zpjTRwH96UMRSybtEo4DZGkt6NFdL | To: 3QhryrKnGm3p3Bhm46oVtN5bCLnfbVsPi7 | |||
| 16.07.2022 03:42:05 | |
616 BTC | $ 12 804 447 | (unknown) | (unknown) |
| Type: transfer | From: 3APG7RsFUrozLeXuiRuTnXmTbg6EYWog7N | To: bc1qzj42hsm3a6uj5jexuq6kv54r70y3hkugnw8kve | |||
| 16.07.2022 03:27:25 | |
9 761 380 USDT | $ 9 773 426 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 03:24:14 | |
10 072 340 USDT | $ 10 044 894 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 03:15:45 | |
283 BTC | $ 5 879 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr0zlmcs7ddmauvjrngnpvw8nxvd6q5a8z0xvh | To: 3FiX9zpjTRwH96UMRSybtEo4DZGkt6NFdL | |||
| 16.07.2022 03:08:44 | |
250 BTC | $ 5 126 173 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qs9qdhgscc2v5fve4my7ym09g2ksqhvhyxrlvy5 | To: 3QhcsgM2RxqpPfMUAg3mVy13zEUWvuuzfA | |||
| 16.07.2022 03:00:07 | |
7 418 516 USDT | $ 7 451 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 02:56:33 | |
2 634 BTC | $ 54 619 804 | (unknown) | (unknown) |
| Type: transfer | From: 3BFAyewWJAU4LyM1hCVFv4L1Ln2cTe98ak | To: 3G98K8TSC5czv73XcgHFWtrSqBxgF2WR9b | |||
| 16.07.2022 02:56:33 | |
432 BTC | $ 8 961 217 | (unknown) | (unknown) |
| Type: transfer | From: 3HQPu2rbGUiX4ZDwpcGMrfZJGAYRc32Yz5 | To: 32dVMwnqoiTS3DYcn9WiCdP1FVSkEmUXdj | |||
| 16.07.2022 02:56:33 | |
324 BTC | $ 6 719 048 | (unknown) | (unknown) |
| Type: transfer | From: 3D9CKLfrEXLCozADFMawDiWVjKHatGRUjz | To: 3DchYXewSZZ8AamTVYCbRvjVdQmTe4jHjq | |||