Whale movements
Last update: 15.08.2026 18:56:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 00:05:50 |  |
4 322 BTC | $ 90 359 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LfCsH5MhMuyUeuMQmcAy6XUQfnkjYB3a6 | To: 38p1QdDnjJCGv6dSphXFYEpZjH4cMfD1xZ | |||
| 16.07.2022 00:05:50 | |
4 322 BTC | $ 90 360 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NhCQWBZGH6irC4SswhyVKpuC6aasiEmcM | To: 3LfCsH5MhMuyUeuMQmcAy6XUQfnkjYB3a6 | |||
| 16.07.2022 00:05:50 | |
9 216 BTC | $ 192 684 290 | (unknown) | (unknown) |
| Type: transfer | From: 366FvchU9Pie24TyeoVCR57Mm3CmKWB59F | To: 3MqRGHobthabUFhNjX7UjRaZ7WWsNKghqQ | |||
| 16.07.2022 00:05:50 | |
2 331 BTC | $ 48 739 060 | (unknown) | (unknown) |
| Type: transfer | From: 37oMmv3A1b1LeHr9GpCMPW7JTKtSkDErFu | To: 3J8378KH86T2SfwWE47bs4XuyXCfj2yUs9 | |||
| 16.07.2022 00:05:50 | |
2 331 BTC | $ 48 739 110 | (unknown) | (unknown) |
| Type: transfer | From: 395SDojPhbXa8GbqUvxkNbDf2hyKj1nK4K | To: 37oMmv3A1b1LeHr9GpCMPW7JTKtSkDErFu | |||
| 16.07.2022 00:05:50 | |
2 223 BTC | $ 46 484 684 | (unknown) | (unknown) |
| Type: transfer | From: 37kpDx5BbhseSeyGhCjvorPB9QGjvUXHfa | To: 3PRZzyB5UeowYty4RzDYgXNciq19smqkGx | |||
| 16.07.2022 00:05:50 | |
4 157 BTC | $ 86 909 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8xfnkllvrd2n9kdw2c3tx32x0qtmptq5farcg | To: 3MqnidH9ci1pEA7yAgTdrE1CysXGUHpF1q | |||
| 16.07.2022 00:05:50 | |
2 331 BTC | $ 48 739 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlmjjawkede50zswzy2lqjnqgtmwvj6kjsclhd | To: 395SDojPhbXa8GbqUvxkNbDf2hyKj1nK4K | |||
| 16.07.2022 00:05:50 | |
325 BTC | $ 6 787 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr2rf4xeerjj0thk9xm5skla3460ygyt7r0xkx | To: 3K8uWdiM2MLXQRrE8NB2Ki5bT5XizUFMtF | |||
| 16.07.2022 00:05:50 | |
325 BTC | $ 6 787 246 | (unknown) | (unknown) |
| Type: transfer | From: 32x1XQ6bZgcfe9Ukcjg1HYEWYSg2ifdCo2 | To: bc1qwr2rf4xeerjj0thk9xm5skla3460ygyt7r0xkx | |||
| 16.07.2022 00:05:50 | |
250 BTC | $ 5 227 058 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18AofUqTXmgmgYMpq6boHu7qmUgj7hh1rw | To: bc1qs9qdhgscc2v5fve4my7ym09g2ksqhvhyxrlvy5 | |||
| 16.07.2022 00:05:50 | |
1 000 BTC | $ 20 908 230 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 18AofUqTXmgmgYMpq6boHu7qmUgj7hh1rw | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 16.07.2022 00:05:50 | |
325 BTC | $ 6 795 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.07.2022 00:05:50 | |
2 500 BTC | $ 52 270 576 | (unknown) | (unknown) |
| Type: transfer | From: 37DJ1vWrVyuoupPANi7acFkpHJdXttKEzD | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 16.07.2022 00:05:50 | |
3 852 BTC | $ 80 528 280 | (unknown) | (unknown) |
| Type: transfer | From: 37DJ1vWrVyuoupPANi7acFkpHJdXttKEzD | To: bc1qlzpene3th6n83sz2rtd4r57ymzfksy3fsurlp9n0j3umprryg66qqxygls | |||
| 16.07.2022 00:05:50 | |
450 BTC | $ 9 399 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr0s504muns7x8t3usghf04d992mhfk9h34vfdm358dk2mmqyqfs3xy7vx | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 16.07.2022 00:05:50 | |
1 200 BTC | $ 25 100 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr0s504muns7x8t3usghf04d992mhfk9h34vfdm358dk2mmqyqfs3xy7vx | To: bc1q27zht47t4emhrfqmn805jcs0mjz5gw5aj530k2d8ppgazd6273us68e0lz | |||
| 16.07.2022 00:01:42 |  |
7 549 877 USDT | $ 7 562 326 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.07.2022 23:20:01 |  |
5 999 997 BUSD | $ 5 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.07.2022 23:18:26 | |
6 999 997 BUSD | $ 6 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.07.2022 23:16:16 | |
258 BTC | $ 5 389 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm7rsjcwlkw504nyrwe2fdkfmdlvtxtux5nf99arudxcs9hzkgysamq4xu | To: bc1qrhlmuzf4l9faqex9eg6fj02wde4lnffv4kpkqpf0umm7e6mmlmus2h07l0 | |||
| 15.07.2022 23:16:16 | |
354 BTC | $ 7 403 597 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JsU7uRW48kbEvg5iBKurocRkpMJjh5mda | |||
| 15.07.2022 23:16:16 | |
285 BTC | $ 5 961 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.07.2022 23:16:16 | |
667 BTC | $ 13 925 149 | (unknown) | (unknown) |
| Type: transfer | From: 35h1F8j4dKvX43MSUgysQwBasQARobX2Pk | To: 3GokALUP2bXtSdSKV8HG3LwwghuhkAzwzR | |||
| 15.07.2022 23:16:16 | |
1 314 BTC | $ 27 452 112 | (unknown) | (unknown) |
| Type: transfer | From: 3DFBq5cqC3nSzjBssjPjC156XUV68sXLVa | To: 3Cswm2vSp7gKzNkjUTmR1S64g2qj482yXQ | |||
| 15.07.2022 23:13:44 | |
1 633 BTC | $ 34 152 772 | (unknown) | (unknown) |
| Type: transfer | From: 3EszEZLhVqfjk5Wp1kTQ2qLHzNieB4RJHz | To: 3Ktqbm6TaSaLKZW4WtaitqGRjYLyXMYCbm | |||
| 15.07.2022 23:13:44 | |
1 678 BTC | $ 35 093 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29v2v735fltksx0ds2cuv6yn5jwauc0jzvhy86 | To: 3EszEZLhVqfjk5Wp1kTQ2qLHzNieB4RJHz | |||
| 15.07.2022 23:13:44 | |
1 678 BTC | $ 35 094 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Gyemtjj8GuapeFV3RqsoTVersEb73yd8E | To: bc1q29v2v735fltksx0ds2cuv6yn5jwauc0jzvhy86 | |||
| 15.07.2022 23:13:44 | |
2 331 BTC | $ 48 755 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KnyQtCXyFh4WxAMmxqrzK2vr2GTA1fvrc | To: bc1qqlmjjawkede50zswzy2lqjnqgtmwvj6kjsclhd | |||
| 15.07.2022 23:13:44 | |
4 157 BTC | $ 86 938 936 | (unknown) | (unknown) |
| Type: transfer | From: 375VLvHHTtN51Yn3gDPVEKEyzcj3pc5XEw | To: bc1qd8xfnkllvrd2n9kdw2c3tx32x0qtmptq5farcg | |||
| 15.07.2022 23:13:44 | |
325 BTC | $ 6 789 523 | (unknown) | (unknown) |
| Type: transfer | From: 37S8cexRLkEEezVwHW5JNHFfr2mfzmbEFS | To: 32x1XQ6bZgcfe9Ukcjg1HYEWYSg2ifdCo2 | |||
| 15.07.2022 23:13:44 | |
1 250 BTC | $ 26 143 818 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18AofUqTXmgmgYMpq6boHu7qmUgj7hh1rw | |||
| 15.07.2022 23:13:44 | |
310 BTC | $ 6 475 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspzehm5shue7m3pc7v24ugcc0svtnz99yuhgxa | To: 32WFQA2Dx65hDqkj32yKHPCXyKmyuXQF5P | |||
| 15.07.2022 23:13:44 | |
310 BTC | $ 6 476 238 | (unknown) | (unknown) |
| Type: transfer | From: 37nWBEy4mXJBBtGpzAodGHGae9dsec5xbf | To: bc1qspzehm5shue7m3pc7v24ugcc0svtnz99yuhgxa | |||
| 15.07.2022 23:13:44 | |
1 314 BTC | $ 27 486 930 | (unknown) | (unknown) |
| Type: transfer | From: 36rXmXhS4dXxMqBYL6XurF7MU3X6PY1rEb | To: 3DFBq5cqC3nSzjBssjPjC156XUV68sXLVa | |||
| 15.07.2022 23:13:44 | |
1 314 BTC | $ 27 487 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcjvnurajxkaayecgqwawckvchacxmhk6vsefq | To: 36rXmXhS4dXxMqBYL6XurF7MU3X6PY1rEb | |||
| 15.07.2022 23:13:44 | |
1 314 BTC | $ 27 487 462 | (unknown) | (unknown) |
| Type: transfer | From: 3MqoEso3SnMu11Vbh1RXSwzkoBoasjwt2Q | To: bc1qrcjvnurajxkaayecgqwawckvchacxmhk6vsefq | |||
| 15.07.2022 23:13:44 | |
667 BTC | $ 13 943 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcy4jXFAnHJj5AKKQwy2Jq9q4yF7KNUa4 | To: 35h1F8j4dKvX43MSUgysQwBasQARobX2Pk | |||
| 15.07.2022 23:13:44 | |
667 BTC | $ 13 943 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs35y66c3lwg0wqsqarsa0allgmmvp4d2ffv4s6 | To: 3Mcy4jXFAnHJj5AKKQwy2Jq9q4yF7KNUa4 | |||
| 15.07.2022 23:13:44 | |
667 BTC | $ 13 943 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeatdz5kue773ylkudrxrmg5aqyfr8v43ynqfz0 | To: bc1qs35y66c3lwg0wqsqarsa0allgmmvp4d2ffv4s6 | |||
| 15.07.2022 23:13:44 | |
667 BTC | $ 13 943 871 | (unknown) | (unknown) |
| Type: transfer | From: 31zcdgoTBoVDWAGBHHBkDpkLwT65QSk1WE | To: bc1qeatdz5kue773ylkudrxrmg5aqyfr8v43ynqfz0 | |||
| 15.07.2022 23:13:44 | |
432 BTC | $ 9 041 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy6ql58ll7qqzswsxk5qy948y8wcnjvfjxpq6j | To: 3L4TGwQ2udbUffEtRXUhDU3T74bQLW7iSW | |||
| 15.07.2022 23:13:44 | |
432 BTC | $ 9 041 026 | (unknown) | (unknown) |
| Type: transfer | From: 358DQGu66DsvN6aLSQwg5ALa8kVdmzMHkp | To: bc1qzy6ql58ll7qqzswsxk5qy948y8wcnjvfjxpq6j | |||
| 15.07.2022 23:13:44 | |
285 BTC | $ 5 962 798 | (unknown) | (unknown) |
| Type: transfer | From: 379cRRscMmRmx6VZy9HFYPySk7nYA6k3zs | To: 31yKWznoictvsugVLw4k1vWEStHjS7Yx1w | |||
| 15.07.2022 23:13:44 | |
285 BTC | $ 5 963 302 | (unknown) | (unknown) |
| Type: transfer | From: 3JLx52yKxoLRLY7M1zjjA83NESQs9QyAzf | To: 379cRRscMmRmx6VZy9HFYPySk7nYA6k3zs | |||
| 15.07.2022 23:13:44 | |
285 BTC | $ 5 963 319 | (unknown) | (unknown) |
| Type: transfer | From: 39RfQyevKPHcKdyk6QgUNvQYkBdJ66baoV | To: 3JLx52yKxoLRLY7M1zjjA83NESQs9QyAzf | |||
| 15.07.2022 23:13:44 | |
285 BTC | $ 5 963 614 | (unknown) | (unknown) |
| Type: transfer | From: 3MwW7eNgaTYUzUR3QQuehjAyMeNtMBPLRE | To: 39RfQyevKPHcKdyk6QgUNvQYkBdJ66baoV | |||
| 15.07.2022 23:13:44 | |
469 BTC | $ 9 799 261 | (unknown) | (unknown) |
| Type: transfer | From: 3HhRpswMnrrGCPveoYZGneMps7gCfbPoti | To: 35Kua9drod9m769p6jXAcmpxxx3w5fFDoK | |||
| 15.07.2022 23:13:44 | |
469 BTC | $ 9 799 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlj5nr3fxr8ghfd0lt68rtavf6mvjmqjntlgd9 | To: 3HhRpswMnrrGCPveoYZGneMps7gCfbPoti | |||
| 15.07.2022 23:13:44 | |
469 BTC | $ 9 799 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FybNvgMsXX3LHA6QUTXtAKMxtKHVmwc1A | To: bc1qtlj5nr3fxr8ghfd0lt68rtavf6mvjmqjntlgd9 | |||