Whale movements
Last update: 15.08.2026 18:48:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 01:24:49 |  |
4 157 BTC | $ 86 755 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxszykkue2s8c99y0pxclt52sral43j3uennj6f | To: 3KU391N4nTxkr8jVZrmCZRgz8guXuByzeY | |||
| 16.07.2022 01:24:49 | |
4 157 BTC | $ 86 755 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MVi1fPeWq8zZUUMjYHLTLaAamJDip5aep | To: bc1qxszykkue2s8c99y0pxclt52sral43j3uennj6f | |||
| 16.07.2022 01:24:49 | |
4 157 BTC | $ 86 755 690 | (unknown) | (unknown) |
| Type: transfer | From: 38XZajvrpeuGN2soE3Tfj8XKkBcFPxBQHJ | To: 3MVi1fPeWq8zZUUMjYHLTLaAamJDip5aep | |||
| 16.07.2022 01:24:49 | |
2 203 BTC | $ 45 984 324 | (unknown) | (unknown) |
| Type: transfer | From: 38YfuJ62gtiqYP45Ce7RMNCqAhxQ8aTe6s | To: 35b5YwHoVAwedvA2nB1zUyWeVjbv6euX66 | |||
| 16.07.2022 01:24:49 | |
2 203 BTC | $ 45 984 330 | (unknown) | (unknown) |
| Type: transfer | From: 3G6EGUsc2kjjzMpMAyyckwbJMz1AEwGjvB | To: 38YfuJ62gtiqYP45Ce7RMNCqAhxQ8aTe6s | |||
| 16.07.2022 01:24:49 | |
666 BTC | $ 13 909 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3ex6kl2dfldphwt28z5jc5uhmsm3lwayxpmpz | To: 33Q8eEQXcUBad5VQMCMdJu7XHoXE8zr8yQ | |||
| 16.07.2022 01:24:49 | |
666 BTC | $ 13 909 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw6ZWbs8TBrjCTWYnt68wciCYiYXAE9gh | To: bc1qf3ex6kl2dfldphwt28z5jc5uhmsm3lwayxpmpz | |||
| 16.07.2022 01:24:49 | |
324 BTC | $ 6 768 369 | (unknown) | (unknown) |
| Type: transfer | From: 3FhxVk56pr8Xo7YU1msfsxYkW1uGgN4n4f | To: 3CdB8DsycGztUbyKBfi8GaT1wdqfXAKePf | |||
| 16.07.2022 01:24:49 | |
325 BTC | $ 6 773 217 | (unknown) | (unknown) |
| Type: transfer | From: 3JpfZSzVtDee7KnHXYJTgZ79F3W3nJuhs3 | To: 3FhxVk56pr8Xo7YU1msfsxYkW1uGgN4n4f | |||
| 16.07.2022 01:24:49 | |
325 BTC | $ 6 773 341 | (unknown) | (unknown) |
| Type: transfer | From: 3FJNo8LLdPERGfrqDcKPqfKmXS2hDuvHHd | To: 3JpfZSzVtDee7KnHXYJTgZ79F3W3nJuhs3 | |||
| 16.07.2022 01:24:49 | |
285 BTC | $ 5 947 973 | (unknown) | (unknown) |
| Type: transfer | From: 3KL8SDjgAdCf4nTjWk8YpXWPdWp2NV7UwD | To: 34Kqut8Age2fs3DPsY5xH2a6tg2o8pCA2H | |||
| 16.07.2022 01:24:49 | |
285 BTC | $ 5 948 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauk5wzlpt5cncfjf8qqnshv7zvjq6fw3vykay7 | To: 3KL8SDjgAdCf4nTjWk8YpXWPdWp2NV7UwD | |||
| 16.07.2022 01:24:49 | |
285 BTC | $ 5 948 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NdAnCTre8p9YJZVgc8avXnm5cuexs8W49 | To: bc1qauk5wzlpt5cncfjf8qqnshv7zvjq6fw3vykay7 | |||
| 16.07.2022 01:24:49 | |
432 BTC | $ 9 021 556 | (unknown) | (unknown) |
| Type: transfer | From: 3KdQn3qrNjjN2zjAGsV5ZkXSe8DsyVkTPb | To: 39GycVYQYL7D8kJdzhZsdb84E9RZ5GRWHa | |||
| 16.07.2022 01:24:49 | |
432 BTC | $ 9 021 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65wwmzyas2kct8050ed96cu0deqz7gx2hyrdyx | To: 3KdQn3qrNjjN2zjAGsV5ZkXSe8DsyVkTPb | |||
| 16.07.2022 01:24:49 | |
432 BTC | $ 9 021 895 | (unknown) | (unknown) |
| Type: transfer | From: 38Qg1gofwfmKb6fesCpWuBxSDwgWWAynbK | To: bc1q65wwmzyas2kct8050ed96cu0deqz7gx2hyrdyx | |||
| 16.07.2022 01:24:49 | |
1 314 BTC | $ 27 428 192 | (unknown) | (unknown) |
| Type: transfer | From: 367YymQLhVnj2YSU3u1TEnq2i6fv4dyruy | To: 3BJnwCRZAm4hR86uVYr978E67rFMr3Dmdc | |||
| 16.07.2022 01:24:49 | |
4 322 BTC | $ 90 199 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CJbfMFr9xDW644hJi1CEdomb6s4k4BMe8 | To: 3BKVjNJLknzM61cQ3feAs3rm1vH5ak2HxQ | |||
| 16.07.2022 01:24:49 | |
4 322 BTC | $ 90 199 304 | (unknown) | (unknown) |
| Type: transfer | From: 3JY2Arx1kmLgyVRtYjZuXYb5Ae4VJhaeWd | To: 3CJbfMFr9xDW644hJi1CEdomb6s4k4BMe8 | |||
| 16.07.2022 01:24:49 | |
376 BTC | $ 7 849 430 | (unknown) | (unknown) |
| Type: transfer | From: 3F61mmVpopJYGr1nESARy6dZuyCsQ3KPVP | To: 3N2hPJk9MKEjVFMtQy2WLJ1Hx6xo59P7oo | |||
| 16.07.2022 01:24:49 | |
2 331 BTC | $ 48 651 012 | (unknown) | (unknown) |
| Type: transfer | From: 36UL5J8Q14aYxvs6SbKvz8nnQWdGeXxxsk | To: 3QRsvpQCCAey6wQcWTo6Xk79MsDeKg9CZ2 | |||
| 16.07.2022 01:24:49 | |
2 331 BTC | $ 48 651 212 | (unknown) | (unknown) |
| Type: transfer | From: 34BAmHL2P7mfG1VyhKB6DUfrUXbyWjUXER | To: 36UL5J8Q14aYxvs6SbKvz8nnQWdGeXxxsk | |||
| 16.07.2022 01:24:49 | |
1 314 BTC | $ 27 428 218 | (unknown) | (unknown) |
| Type: transfer | From: 36oURHkWH9oKbwDh9Zee1yzayHWRKEB3JL | To: 367YymQLhVnj2YSU3u1TEnq2i6fv4dyruy | |||
| 16.07.2022 01:24:49 | |
1 314 BTC | $ 27 428 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvh2BpBR4jsE6VLVb4q9P4WJnMUCah2NH | To: 36oURHkWH9oKbwDh9Zee1yzayHWRKEB3JL | |||
| 16.07.2022 01:24:49 | |
1 633 BTC | $ 34 079 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EbFKG5imStnidyPNJ1BoiiDZb3xY1cG1X | To: 3Ju6pYUkRZK537tz7XgygutUcF9zgf8R1f | |||
| 16.07.2022 01:24:49 | |
1 633 BTC | $ 34 079 764 | (unknown) | (unknown) |
| Type: transfer | From: 3FCw6VirTZkokDouUKjj1ujo6Dnr5CagKr | To: 3EbFKG5imStnidyPNJ1BoiiDZb3xY1cG1X | |||
| 16.07.2022 01:24:49 | |
2 331 BTC | $ 48 651 268 | (unknown) | (unknown) |
| Type: transfer | From: 3DRyaCbFn1KygDepimhRs17P1XnhCdK97u | To: 34BAmHL2P7mfG1VyhKB6DUfrUXbyWjUXER | |||
| 16.07.2022 01:24:49 | |
4 322 BTC | $ 90 199 310 | (unknown) | (unknown) |
| Type: transfer | From: 3R1W8TG8Nn8AepFeh1HLKHwiagTg4XLQNM | To: 3JY2Arx1kmLgyVRtYjZuXYb5Ae4VJhaeWd | |||
| 16.07.2022 01:24:49 | |
8 202 BTC | $ 171 188 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EMRouPmCM2yT1Rh1eRznu8Pz6Y8BTetX5 | To: 3Lvfp1r5pFEZLMPbgtPsf5FmHV9FBBL8JC | |||
| 16.07.2022 01:24:49 | |
7 655 BTC | $ 159 761 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DBUNxPSemx85TsesfwDJdUXzc1CFbpTkP | To: 321HAhGHixvigTWoqk3DhhRZG154uXGFxz | |||
| 16.07.2022 01:24:49 | |
7 655 BTC | $ 159 761 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JYTzEJsRnr3SaKBvSk76e4LaBKjBgebLy | To: 3DBUNxPSemx85TsesfwDJdUXzc1CFbpTkP | |||
| 16.07.2022 01:24:49 | |
667 BTC | $ 13 912 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Cogrkt2tTA6AD7r3NTVzecnARqqRhADN4 | To: 3Dw6ZWbs8TBrjCTWYnt68wciCYiYXAE9gh | |||
| 16.07.2022 01:24:49 | |
8 202 BTC | $ 171 188 770 | (unknown) | (unknown) |
| Type: transfer | From: 34KHniRvMx6mwzrf7dKny9kdB4QMWbVH7q | To: 3EMRouPmCM2yT1Rh1eRznu8Pz6Y8BTetX5 | |||
| 16.07.2022 01:24:49 | |
377 BTC | $ 7 869 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MK2JoQjZ47dkz9eK9hzY8H4DasnEumyM2 | To: 3F61mmVpopJYGr1nESARy6dZuyCsQ3KPVP | |||
| 16.07.2022 01:24:49 | |
1 633 BTC | $ 34 079 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak17YLt15jyxhJDDwvzGAXS7nEk4XBm2r | To: 3FCw6VirTZkokDouUKjj1ujo6Dnr5CagKr | |||
| 16.07.2022 01:24:49 | |
7 655 BTC | $ 159 761 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4n0qwwswqcme5w04f2xtst3s2089sydvc96n7 | To: 3JYTzEJsRnr3SaKBvSk76e4LaBKjBgebLy | |||
| 16.07.2022 01:24:49 | |
377 BTC | $ 7 870 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9evw6jtf3zhsla5xxv4fn08suq8hvy50wzvsd3 | To: 3MK2JoQjZ47dkz9eK9hzY8H4DasnEumyM2 | |||
| 16.07.2022 01:24:49 | |
2 203 BTC | $ 45 984 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtxdw2pqgkzmshah6m5pmdumeewf9z3vak5lq7 | To: 3G6EGUsc2kjjzMpMAyyckwbJMz1AEwGjvB | |||
| 16.07.2022 01:24:49 | |
351 BTC | $ 7 325 806 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 16.07.2022 01:24:49 | |
255 BTC | $ 5 322 167 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 16.07.2022 01:05:27 |  |
5 700 000 USDT | $ 5 700 527 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1724aabcef350d3f3433804e6167d4c4137aab01 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2022 01:02:30 |  |
7 549 877 USDT | $ 7 536 230 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.07.2022 01:02:07 | |
5 700 000 USDT | $ 5 689 697 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 1724aabcef350d3f3433804e6167d4c4137aab01 | |||
| 16.07.2022 00:54:03 | |
5 790 500 USDT | $ 5 796 479 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 16.07.2022 00:33:33 | |
450 BTC | $ 9 374 163 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 16.07.2022 00:33:33 | |
432 BTC | $ 9 013 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57lpdefr4fwyz4q2kt7sqy290wg9xc5pm67e2a | To: 38Qg1gofwfmKb6fesCpWuBxSDwgWWAynbK | |||
| 16.07.2022 00:33:33 | |
377 BTC | $ 7 863 316 | (unknown) | (unknown) |
| Type: transfer | From: 3EYcvZKUEgY9grk2fRsPTcKp2W7jHfPtuq | To: bc1q9evw6jtf3zhsla5xxv4fn08suq8hvy50wzvsd3 | |||
| 16.07.2022 00:33:33 | |
1 633 BTC | $ 34 048 988 | (unknown) | (unknown) |
| Type: transfer | From: 34rxaKPri6Q3bNR1JkRAoJc2jTc5a7pVaa | To: 3Ak17YLt15jyxhJDDwvzGAXS7nEk4XBm2r | |||
| 16.07.2022 00:33:33 | |
2 203 BTC | $ 45 942 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam6akj08vh4n3zksd23mndz9zj85srguwnn4e0 | To: bc1qdtxdw2pqgkzmshah6m5pmdumeewf9z3vak5lq7 | |||
| 16.07.2022 00:33:33 | |
285 BTC | $ 5 943 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DMTKoR9n6hn8ky7EpiBCQfoQksNgnqAkM | To: 3NdAnCTre8p9YJZVgc8avXnm5cuexs8W49 | |||