Whale movements
Last update: 15.08.2026 19:10:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 21:51:41 |  |
667 BTC | $ 14 093 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8cfzd7gfr5hhcs0k4a4qe5fnmfxz3qdlhelz7 | To: bc1qxh9rz2m6wzteu8rt8jcr25vede6f8dxw34lsm9 | |||
| 15.07.2022 21:51:41 | |
2 224 BTC | $ 47 009 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc04gefm6md6mwn0xcv0uk9pd5g3cssjl8jfu5 | To: bc1qk2dct5ka47akusx3cgmdew2eer38a7hx2grgxz | |||
| 15.07.2022 21:51:41 | |
9 216 BTC | $ 194 786 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda0t6yh5a0tc6m2pfggdgqgsmvkw5pcllkl8ay | To: 3KTiDM7YwsnP2h38f9S4frEybY589Lrsvu | |||
| 15.07.2022 21:51:41 | |
1 678 BTC | $ 35 465 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0py5jd9h9mymw7y0lyzflmlky3d0t77qm9hht | To: 3JnM5oNTyAT1gyJLVd3Sf7PVYCEAos6teH | |||
| 15.07.2022 21:51:41 | |
474 BTC | $ 10 027 498 | (unknown) | (unknown) |
| Type: transfer | From: 33FJJA9QmPU1gCc8c3xxs5Bmknew6b1dVi | To: bc1qmdsk9k3n4ahl9828e7j2fgyhzzjr97lvau3msx | |||
| 15.07.2022 21:51:41 | |
319 BTC | $ 6 739 577 | (unknown) | (unknown) |
| Type: transfer | From: 3J3qxj2mLqQqjmhqhuLN98FwjWVDSe5bYZ | To: bc1qrhy3tsp3n97j4dmf3xuf02nru6l0e94j95kjey | |||
| 15.07.2022 21:51:41 | |
1 314 BTC | $ 27 779 518 | (unknown) | (unknown) |
| Type: transfer | From: 3MNEe7HGoi6VBSqgTAfdbNfvPAZT6QDbz1 | To: 352jAb4ZuK6Wf8pw5SiJRYte5vU4BM4uMo | |||
| 15.07.2022 21:51:41 | |
4 158 BTC | $ 87 888 180 | (unknown) | (unknown) |
| Type: transfer | From: 35S8JnAKtBPQDbTJYVQAkeG93a1Z7b2j8Z | To: 3H3yCWC5YMh8MtTszhTSwZtQkYZV51dRc6 | |||
| 15.07.2022 21:51:41 | |
412 BTC | $ 8 711 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke6y5qtcyk5esl9ldd6627mej9m3u96mmc3kpx | To: 3H7TD9qF4Ps7Z7RkatvcEvouEMCwaM8qP4 | |||
| 15.07.2022 21:51:41 | |
2 331 BTC | $ 49 271 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67xlg42u8vax4xsqljm0qzcjj7x7ekf9cn9gt4 | To: 3NjpfX6Tr2tJuvV9oVBthRBBnU89UKZYLf | |||
| 15.07.2022 21:51:41 | |
8 202 BTC | $ 173 361 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q785yyvv5yd0acfz9ymf3c73j7up0h6nls0jnlh | To: 3JvYw5WBjYhygJd8Gegi3wdfh4A8SHspPs | |||
| 15.07.2022 21:51:41 | |
351 BTC | $ 7 418 731 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 15.07.2022 21:51:41 | |
450 BTC | $ 9 511 240 | (unknown) | (unknown) |
| Type: transfer | From: 159t7tJNxs5BhgDPyGMEh2nJX8KTWDDu5H | To: 1433Ete7ZZqceXHKmKDqN6Mh5fLEhJJBTk | |||
| 15.07.2022 21:39:58 | |
248 BTC | $ 5 185 562 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qw8p37jxs440wdm4a3z8mscgfddzyrtp99kzw63als5e79htjqvaq68f997 | |||
| 15.07.2022 21:39:58 | |
8 202 BTC | $ 171 462 880 | (unknown) | (unknown) |
| Type: transfer | From: 33PBcuiXWEtpSg1ji4yEDoDMLy1CaxceZj | To: bc1q785yyvv5yd0acfz9ymf3c73j7up0h6nls0jnlh | |||
| 15.07.2022 21:39:58 | |
4 322 BTC | $ 90 345 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PVKAuy1nJ97fmbqx7rgdWh8p9vLFkLr4m | To: 3HMwmxoKGee9wf3G5bfY3b77zyxD9rTpCF | |||
| 15.07.2022 21:39:58 | |
319 BTC | $ 6 666 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NjTcd3ZBKpyBeNYAxhQhwLPMfMHTi3HTP | To: 3J3qxj2mLqQqjmhqhuLN98FwjWVDSe5bYZ | |||
| 15.07.2022 21:39:58 | |
1 314 BTC | $ 27 475 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy539g4vdyhxr2hf3xgzhasm06zrj2g2frr7zn | To: 3MNEe7HGoi6VBSqgTAfdbNfvPAZT6QDbz1 | |||
| 15.07.2022 21:39:58 | |
325 BTC | $ 6 788 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpttffv6ruf9xqpp2jslchwcef6p52t6npypfhl | To: 3A6pcveKqsdi2RKAcf6HX3Nrgqfv7DtD59 | |||
| 15.07.2022 21:39:58 | |
667 BTC | $ 13 938 726 | (unknown) | (unknown) |
| Type: transfer | From: 39Kyy8MU6raY6biHPvSeFyHyATpUZkNUz9 | To: bc1qa8cfzd7gfr5hhcs0k4a4qe5fnmfxz3qdlhelz7 | |||
| 15.07.2022 21:39:58 | |
474 BTC | $ 9 917 654 | (unknown) | (unknown) |
| Type: transfer | From: 35G25qQpDiusiSDJEGzfpmA6zkNigV2vpq | To: 33FJJA9QmPU1gCc8c3xxs5Bmknew6b1dVi | |||
| 15.07.2022 21:39:58 | |
7 655 BTC | $ 160 033 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JXFr2NX46fk896vzT6sfwo1xGKWefc6k5 | To: 35PbtDchJqgrCMHKjoz8Bg7DywmZU9Aydn | |||
| 15.07.2022 21:39:58 | |
310 BTC | $ 6 476 038 | (unknown) | (unknown) |
| Type: transfer | From: 3M4tahBHgV3yBYDSryRCQFJRtrYCEtaWbo | To: 324LdUvgyJ4VKTbhfL5tqx7tu76hN7JUjw | |||
| 15.07.2022 21:39:58 | |
484 BTC | $ 10 126 008 | (unknown) | (unknown) |
| Type: transfer | From: 33YcNjNeN7uHthidgFv5NgsspdeR7SVHJn | To: 3K8RQmwtaFoJfu6hBpdPQLLgBrJRDEdrm6 | |||
| 15.07.2022 21:39:58 | |
2 636 BTC | $ 55 103 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NhyM76yDQgwKunBAW3EvpKxgtmHkcovjs | To: 3BKX6tbpV4EpQXxnrApHtM36pRnDGFaN7a | |||
| 15.07.2022 21:39:58 | |
469 BTC | $ 9 796 723 | (unknown) | (unknown) |
| Type: transfer | From: 3QsKDeaAjBqVL62kdXvU8orE3KG4W27P9Y | To: 3Lwkhkn7syEwiGJhbbzHtv65PhQaUUXMcu | |||
| 15.07.2022 21:39:58 | |
4 158 BTC | $ 86 925 830 | (unknown) | (unknown) |
| Type: transfer | From: 39vq9zeTmgp7CjiUcMre2ntBo7yfggAZzb | To: 35S8JnAKtBPQDbTJYVQAkeG93a1Z7b2j8Z | |||
| 15.07.2022 21:39:58 | |
412 BTC | $ 8 618 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhamz76jcuwggj44h8tql6vyearmqlws5sv9kr | To: bc1qke6y5qtcyk5esl9ldd6627mej9m3u96mmc3kpx | |||
| 15.07.2022 21:39:58 | |
2 331 BTC | $ 48 731 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqgygp08r6j9dqa55d7tjsfa8xavfhyshnejvz | To: bc1q67xlg42u8vax4xsqljm0qzcjj7x7ekf9cn9gt4 | |||
| 15.07.2022 21:39:58 | |
9 216 BTC | $ 192 652 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qret6mw2l8jwu4pxeantypzd2z8qjxl88phw3yg | To: bc1qda0t6yh5a0tc6m2pfggdgqgsmvkw5pcllkl8ay | |||
| 15.07.2022 21:39:58 | |
2 224 BTC | $ 46 494 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjva7qnzmmny930t26jaqdkrdt9pexa3q7kmhk | To: bc1qmc04gefm6md6mwn0xcv0uk9pd5g3cssjl8jfu5 | |||
| 15.07.2022 21:39:58 | |
1 702 BTC | $ 35 578 540 | (unknown) | (unknown) |
| Type: transfer | From: 39fZBBTHXRjvHtQNUJni8f8gVQ1xr7j293 | To: bc1qt0py5jd9h9mymw7y0lyzflmlky3d0t77qm9hht | |||
| 15.07.2022 21:39:58 | |
501 BTC | $ 10 473 123 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 15.07.2022 21:39:58 | |
400 BTC | $ 8 361 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.07.2022 21:26:09 |  |
12 449 088 USDT | $ 12 478 340 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.07.2022 21:23:56 | |
412 BTC | $ 8 701 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfw8Sf3UYtDN93A8ZBnn3yS6GFXWLhYtX | To: bc1qfhamz76jcuwggj44h8tql6vyearmqlws5sv9kr | |||
| 15.07.2022 21:23:56 | |
1 314 BTC | $ 27 736 382 | (unknown) | (unknown) |
| Type: transfer | From: 3KcK5yCE449cND6vd9stcXisoLs1bWhAwf | To: bc1qhy539g4vdyhxr2hf3xgzhasm06zrj2g2frr7zn | |||
| 15.07.2022 21:23:56 | |
2 225 BTC | $ 46 955 980 | (unknown) | (unknown) |
| Type: transfer | From: 346yzGVBJ5xgqqvMvRCgJVfXwToWTSRgRn | To: bc1qrjva7qnzmmny930t26jaqdkrdt9pexa3q7kmhk | |||
| 15.07.2022 21:23:56 | |
310 BTC | $ 6 538 220 | (unknown) | (unknown) |
| Type: transfer | From: 3HoAx6PcRiLYEYt6Nvj2hvYii7JLmKSLt9 | To: 3M4tahBHgV3yBYDSryRCQFJRtrYCEtaWbo | |||
| 15.07.2022 21:23:56 | |
4 158 BTC | $ 87 749 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5457xarmtdqw024a2lsm2kp9e8sztcsfx3ywa | To: 39vq9zeTmgp7CjiUcMre2ntBo7yfggAZzb | |||
| 15.07.2022 21:23:56 | |
7 655 BTC | $ 161 548 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yfkfptaxzrrus2yqezjphdwg6e8kz6u68gn0p | To: 3JXFr2NX46fk896vzT6sfwo1xGKWefc6k5 | |||
| 15.07.2022 21:23:56 | |
325 BTC | $ 6 854 290 | (unknown) | (unknown) |
| Type: transfer | From: 3PE89XVS2kJ3NoYvLh4po5MXefv3hzL9Vd | To: bc1qpttffv6ruf9xqpp2jslchwcef6p52t6npypfhl | |||
| 15.07.2022 21:23:56 | |
1 702 BTC | $ 35 916 384 | (unknown) | (unknown) |
| Type: transfer | From: 3DpDnJuQCkJMVz6gpVVtoMbZ8Td5ntjS8G | To: 39fZBBTHXRjvHtQNUJni8f8gVQ1xr7j293 | |||
| 15.07.2022 21:23:56 | |
384 BTC | $ 8 101 361 | (unknown) | (unknown) |
| Type: transfer | From: 3LtFL9Av3aTUgbpraB5tVSkmn23PCJrvt9 | To: 3NjTcd3ZBKpyBeNYAxhQhwLPMfMHTi3HTP | |||
| 15.07.2022 21:23:56 | |
2 636 BTC | $ 55 626 068 | (unknown) | (unknown) |
| Type: transfer | From: 3GceGEeeMaKDZdYSKxTGzADgGG1LzNmzz4 | To: 3NhyM76yDQgwKunBAW3EvpKxgtmHkcovjs | |||
| 15.07.2022 21:23:56 | |
484 BTC | $ 10 221 945 | (unknown) | (unknown) |
| Type: transfer | From: 3QMA9vcGU8zpaNd3PfCFeqJXfENT69qRaJ | To: 33YcNjNeN7uHthidgFv5NgsspdeR7SVHJn | |||
| 15.07.2022 21:23:56 | |
4 368 BTC | $ 92 171 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DEpuPBAxQXaR8xWSjo2gVZeVLhYwfTGCp | To: 3PVKAuy1nJ97fmbqx7rgdWh8p9vLFkLr4m | |||
| 15.07.2022 21:23:56 | |
474 BTC | $ 10 011 616 | (unknown) | (unknown) |
| Type: transfer | From: 3FD9KMafeak9A78VyqUjkQkcZd7RvavTee | To: 35G25qQpDiusiSDJEGzfpmA6zkNigV2vpq | |||
| 15.07.2022 21:23:56 | |
469 BTC | $ 9 889 788 | (unknown) | (unknown) |
| Type: transfer | From: 3BFkgymVobNrXrX8A2qbUoN977oouEFCKM | To: 3QsKDeaAjBqVL62kdXvU8orE3KG4W27P9Y | |||
| 15.07.2022 21:23:56 | |
2 331 BTC | $ 49 193 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsg2vss7husqt4em4cf5glmvfl4l35kreygmxy | To: bc1qrqgygp08r6j9dqa55d7tjsfa8xavfhyshnejvz | |||