Whale movements
Last update: 15.08.2026 18:36:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 02:56:33 |  |
616 BTC | $ 12 782 145 | (unknown) | (unknown) |
| Type: transfer | From: 3BM6fRWfaUeAcWXcHLpgit2QD7qooUSHYf | To: 3APG7RsFUrozLeXuiRuTnXmTbg6EYWog7N | |||
| 16.07.2022 02:56:33 | |
376 BTC | $ 7 795 730 | (unknown) | (unknown) |
| Type: transfer | From: 3N1YJXRbmqpav56BwuJUtjq8BHuYyakwDt | To: 37gAAx5YfXzByWLmMxQ53mXR5Kvc4oMRMA | |||
| 16.07.2022 02:56:33 | |
2 331 BTC | $ 48 340 424 | (unknown) | (unknown) |
| Type: transfer | From: 3377M15UyLpdxCX2FaJNEJjWcvgAsxCMWT | To: 36s1Z3BicvwPu61zPAuqqnVi63ed5vYps4 | |||
| 16.07.2022 02:56:33 | |
1 633 BTC | $ 33 862 256 | (unknown) | (unknown) |
| Type: transfer | From: 361CPSmzmQk57pCNRYPYFEfnRJkbB9tvoq | To: bc1qehtsegaxa6s96kvk9njc6fmh50pawpusjygpmd | |||
| 16.07.2022 02:56:33 | |
1 314 BTC | $ 27 246 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MDZQFhb2nkh69jMCreFzZd8aCrCSPMC9G | To: bc1qwvupvpnrjkz5hstf6lh2sl6futyrv0xtvl93sr | |||
| 16.07.2022 02:56:33 | |
2 203 BTC | $ 45 691 636 | (unknown) | (unknown) |
| Type: transfer | From: 3CiyCbYdxuEATqrMzfAZ3t4QN1fdApP48W | To: bc1qh6nezgcwd6w2ewa3m7sg3kj4y2pqjqd67g0quc | |||
| 16.07.2022 02:56:33 | |
283 BTC | $ 5 862 917 | (unknown) | (unknown) |
| Type: transfer | From: 34pdgHDjaXaLwhFtYxVvqVj5enrMuwXeSA | To: bc1qgr0zlmcs7ddmauvjrngnpvw8nxvd6q5a8z0xvh | |||
| 16.07.2022 02:30:06 |  |
8 002 884 USDT | $ 7 979 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 02:28:32 | |
9 547 285 USDT | $ 9 556 419 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 02:22:54 | |
324 BTC | $ 6 725 555 | (unknown) | (unknown) |
| Type: transfer | From: 39E7RBC2au9gXKeJ1hhy2wMJoz6crHeoz7 | To: 3D9CKLfrEXLCozADFMawDiWVjKHatGRUjz | |||
| 16.07.2022 02:22:54 | |
1 314 BTC | $ 27 272 662 | (unknown) | (unknown) |
| Type: transfer | From: 38oPPtGYfa4NrbuCLiatqAoFc6bXEvYLwC | To: 3MDZQFhb2nkh69jMCreFzZd8aCrCSPMC9G | |||
| 16.07.2022 02:22:54 | |
2 203 BTC | $ 45 735 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QUM8rqAUHKpmeiYmbXrkEki2P2vAX1aWr | To: 3CiyCbYdxuEATqrMzfAZ3t4QN1fdApP48W | |||
| 16.07.2022 02:22:54 | |
2 634 BTC | $ 54 672 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GrNfvYnWrA11C2S4o5gaQG8sjwaXCxxF3 | To: 3BFAyewWJAU4LyM1hCVFv4L1Ln2cTe98ak | |||
| 16.07.2022 02:22:54 | |
285 BTC | $ 5 910 068 | (unknown) | (unknown) |
| Type: transfer | From: 3M87uyB3VbRu5MGFiX2ctUo3rnL3i1CCH7 | To: 34pdgHDjaXaLwhFtYxVvqVj5enrMuwXeSA | |||
| 16.07.2022 02:22:54 | |
4 156 BTC | $ 86 285 656 | (unknown) | (unknown) |
| Type: transfer | From: 3R2YzEdZShN8d2j3AXhsWVjD2LzbjNtkuL | To: 32oKmYda61vmv8E3ENkH4Z2c8GfmTvs4dg | |||
| 16.07.2022 02:22:54 | |
2 331 BTC | $ 48 387 556 | (unknown) | (unknown) |
| Type: transfer | From: 37mpkAYLpWmdxTt6ee4KjKwKn87vrrjwM3 | To: 3377M15UyLpdxCX2FaJNEJjWcvgAsxCMWT | |||
| 16.07.2022 02:22:54 | |
1 633 BTC | $ 33 894 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FsabX7o97uYd9yXG2BkYCFXyTGRMdnLrg | To: 361CPSmzmQk57pCNRYPYFEfnRJkbB9tvoq | |||
| 16.07.2022 02:22:54 | |
4 321 BTC | $ 89 710 960 | (unknown) | (unknown) |
| Type: transfer | From: 31ur7v2bKH43WiKMEPpFoJgfZ6ZntCqppH | To: 38rSJwwAJ57XUkdwsaLtfLsLeuZfag2cXh | |||
| 16.07.2022 02:22:54 | |
432 BTC | $ 8 970 029 | (unknown) | (unknown) |
| Type: transfer | From: 3ALgCA3TJGywnquYiodPsiuLmoA6ZyQgj7 | To: 3HQPu2rbGUiX4ZDwpcGMrfZJGAYRc32Yz5 | |||
| 16.07.2022 02:22:54 | |
9 216 BTC | $ 191 311 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ81hAgTRNafwY6BoV8Zkioa6vtVn1GzS | To: 3AZjmJUdSyi1dFo4UhLHLwLiU4Ue5gaR1V | |||
| 16.07.2022 02:22:54 | |
616 BTC | $ 12 794 449 | (unknown) | (unknown) |
| Type: transfer | From: 3KA7Nah6Mdqq82SRCpNARFPeY2N7soLfQ1 | To: 3BM6fRWfaUeAcWXcHLpgit2QD7qooUSHYf | |||
| 16.07.2022 02:22:54 | |
7 653 BTC | $ 158 881 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2xh7l83pmchzmel9aw2jaqv0q8k3p6cx6n9kz | To: 3HNDewFK8BqBiwUghHYT4nMGYUP4nRdEQA | |||
| 16.07.2022 02:22:54 | |
376 BTC | $ 7 803 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn795s756ttl4mph86neeyqv9xg2y9ur5hl05u | To: 3N1YJXRbmqpav56BwuJUtjq8BHuYyakwDt | |||
| 16.07.2022 02:22:54 | |
8 172 BTC | $ 169 648 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DzLWXBcUbWEsP9mCEDLg2ygWBUnu6Uhhq | To: 3P6jQLA3LNR6TBfhAWfLwxUQqLVk46hdyU | |||
| 16.07.2022 02:20:24 |  |
42 266 210 USDT | $ 42 202 748 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.07.2022 02:19:50 | |
8 002 884 USDT | $ 7 990 869 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 16.07.2022 02:19:42 | |
8 002 884 USDT | $ 8 008 813 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.07.2022 02:11:33 | |
7 653 BTC | $ 158 948 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FTWgPEL6n6YSoYywzRfQxjJfoPPsPiEEL | To: bc1qa2xh7l83pmchzmel9aw2jaqv0q8k3p6cx6n9kz | |||
| 16.07.2022 02:11:33 | |
4 322 BTC | $ 89 753 150 | (unknown) | (unknown) |
| Type: transfer | From: 35X9kPhgbY5LDirkM2XM1GnTJ8EQuv1Got | To: 31ur7v2bKH43WiKMEPpFoJgfZ6ZntCqppH | |||
| 16.07.2022 02:11:33 | |
7 653 BTC | $ 158 948 370 | (unknown) | (unknown) |
| Type: transfer | From: 33kmaXydcorvKP2MmM7oi2g5iK1A2cGs2n | To: 3FTWgPEL6n6YSoYywzRfQxjJfoPPsPiEEL | |||
| 16.07.2022 02:10:03 | |
324 BTC | $ 6 722 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cjx9fy4cgajc5553q62hmd2uk4zaz89pt95re | To: 39E7RBC2au9gXKeJ1hhy2wMJoz6crHeoz7 | |||
| 16.07.2022 02:10:03 | |
324 BTC | $ 6 722 494 | (unknown) | (unknown) |
| Type: transfer | From: 3AWei7cKAC6HBc9bbSoR7n3uq2kw5wjKEv | To: bc1q2cjx9fy4cgajc5553q62hmd2uk4zaz89pt95re | |||
| 16.07.2022 02:10:03 | |
376 BTC | $ 7 799 786 | (unknown) | (unknown) |
| Type: transfer | From: 364bj374HQnDVmQgwr4xKpeJipnPWiv9mR | To: bc1qmn795s756ttl4mph86neeyqv9xg2y9ur5hl05u | |||
| 16.07.2022 02:10:03 | |
285 BTC | $ 5 906 318 | (unknown) | (unknown) |
| Type: transfer | From: 3BwwQ6WFiP1WLudpicLqaTFwXumYbDDvR3 | To: 3M87uyB3VbRu5MGFiX2ctUo3rnL3i1CCH7 | |||
| 16.07.2022 02:10:03 | |
2 634 BTC | $ 54 634 120 | (unknown) | (unknown) |
| Type: transfer | From: 3GjtqzuMHZqrQhDg5DHwvKncGrSKsgwaxB | To: 3GrNfvYnWrA11C2S4o5gaQG8sjwaXCxxF3 | |||
| 16.07.2022 02:10:03 | |
2 634 BTC | $ 54 634 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpwmhx7vs80dxtmrvz8ysnrw63rse3ww7ttsxg | To: 3GjtqzuMHZqrQhDg5DHwvKncGrSKsgwaxB | |||
| 16.07.2022 02:10:03 | |
2 634 BTC | $ 54 634 710 | (unknown) | (unknown) |
| Type: transfer | From: 33Ns7eFwZYBEMYY48dPD4arqRCcHATuBtB | To: bc1qqpwmhx7vs80dxtmrvz8ysnrw63rse3ww7ttsxg | |||
| 16.07.2022 02:10:03 | |
4 156 BTC | $ 86 225 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LLhd2Z52LJKf4efVmZvcgG7CAbG7S64H5 | To: 3R2YzEdZShN8d2j3AXhsWVjD2LzbjNtkuL | |||
| 16.07.2022 02:10:03 | |
285 BTC | $ 5 911 099 | (unknown) | (unknown) |
| Type: transfer | From: 36KVqh3bccYYnGxFcCFXB6RDKVDzE1tCr3 | To: 3BwwQ6WFiP1WLudpicLqaTFwXumYbDDvR3 | |||
| 16.07.2022 02:10:03 | |
376 BTC | $ 7 799 906 | (unknown) | (unknown) |
| Type: transfer | From: 33S5yhquFHXgx9xiqc5eUGUzM44WLWEEJY | To: 364bj374HQnDVmQgwr4xKpeJipnPWiv9mR | |||
| 16.07.2022 02:10:03 | |
324 BTC | $ 6 722 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Qka729RKrSEW22TS1AjnLN5YRDnZHFQuz | To: 3AWei7cKAC6HBc9bbSoR7n3uq2kw5wjKEv | |||
| 16.07.2022 02:10:03 | |
616 BTC | $ 12 785 872 | (unknown) | (unknown) |
| Type: transfer | From: 35imYLxpR1HepQ528MmKoBoL1Eboa6R1iw | To: 3KA7Nah6Mdqq82SRCpNARFPeY2N7soLfQ1 | |||
| 16.07.2022 02:10:03 | |
285 BTC | $ 5 911 227 | (unknown) | (unknown) |
| Type: transfer | From: 3E6coYsW8qgTPzqyjFeVreWxPs3UG2A8Hd | To: 36KVqh3bccYYnGxFcCFXB6RDKVDzE1tCr3 | |||
| 16.07.2022 02:10:03 | |
7 654 BTC | $ 158 772 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QiLrGQPBWbDAWX6zxWBK5WNmgWEH4nuzG | To: 33kmaXydcorvKP2MmM7oi2g5iK1A2cGs2n | |||
| 16.07.2022 02:10:03 | |
2 203 BTC | $ 45 703 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Duee85assA2DNDtvhnKzE9fJkgupbESvY | To: 3QUM8rqAUHKpmeiYmbXrkEki2P2vAX1aWr | |||
| 16.07.2022 02:10:03 | |
2 203 BTC | $ 45 703 700 | (unknown) | (unknown) |
| Type: transfer | From: 39r5pvQkvR9qyxMxLXM4TiYKq8CWZv7Bt4 | To: 3Duee85assA2DNDtvhnKzE9fJkgupbESvY | |||
| 16.07.2022 02:10:03 | |
2 203 BTC | $ 45 704 744 | (unknown) | (unknown) |
| Type: transfer | From: 35EGrmku5eoCfGjnUoZtFPD1FKT2dixeAW | To: 39r5pvQkvR9qyxMxLXM4TiYKq8CWZv7Bt4 | |||
| 16.07.2022 02:10:03 | |
432 BTC | $ 8 964 490 | (unknown) | (unknown) |
| Type: transfer | From: 37wTa5WDczgKUyiSeJYpekzRWZnP4wraNe | To: 3ALgCA3TJGywnquYiodPsiuLmoA6ZyQgj7 | |||
| 16.07.2022 02:10:03 | |
432 BTC | $ 8 964 493 | (unknown) | (unknown) |
| Type: transfer | From: 3M2NNJXuyXQF4uEieQodpnA5Yar2VJKBge | To: 37wTa5WDczgKUyiSeJYpekzRWZnP4wraNe | |||
| 16.07.2022 02:10:03 | |
432 BTC | $ 8 965 112 | (unknown) | (unknown) |
| Type: transfer | From: 3KVVWE6fxfygCQ8V33KNNLXv18Vdui3Xra | To: 3M2NNJXuyXQF4uEieQodpnA5Yar2VJKBge | |||