Whale movements
Last update: 15.08.2026 19:10:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 21:23:56 |  |
667 BTC | $ 14 070 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp80uczhesqxqeaxeskm66arh29ej4hny5mz4n | To: 39Kyy8MU6raY6biHPvSeFyHyATpUZkNUz9 | |||
| 15.07.2022 21:13:15 |  |
11 097 056 USDT | $ 11 072 882 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.07.2022 21:13:15 | |
11 011 180 USDT | $ 10 987 193 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.07.2022 21:13:04 | |
328 BTC | $ 6 874 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35nmx33ndcva6e6qyj44ajpa0lkckyy0n9jl70 | To: 3PE89XVS2kJ3NoYvLh4po5MXefv3hzL9Vd | |||
| 15.07.2022 21:13:04 | |
707 BTC | $ 14 824 381 | (unknown) | (unknown) |
| Type: transfer | From: 39yKikvVeVanaTgiJFuFr9yYMM1yQD6ogR | To: bc1qgp80uczhesqxqeaxeskm66arh29ej4hny5mz4n | |||
| 15.07.2022 21:13:04 | |
4 158 BTC | $ 87 198 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NyWHTC657GHE6pZjqh4pVEXnvk4SHFcoE | To: bc1qu5457xarmtdqw024a2lsm2kp9e8sztcsfx3ywa | |||
| 15.07.2022 21:13:04 | |
2 331 BTC | $ 48 885 644 | (unknown) | (unknown) |
| Type: transfer | From: 3E5sumpe2BN8Hn2WtYZtAn1yWXF3GJr5nh | To: bc1qlsg2vss7husqt4em4cf5glmvfl4l35kreygmxy | |||
| 15.07.2022 21:13:04 | |
475 BTC | $ 9 950 687 | (unknown) | (unknown) |
| Type: transfer | From: 39VsACX3xHDbtcWbWQAyhSyffWnFPLxHK7 | To: 3FD9KMafeak9A78VyqUjkQkcZd7RvavTee | |||
| 15.07.2022 21:13:04 | |
484 BTC | $ 10 157 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3y2r69wxuqplkw6y8ntvn6wwqlnf6dh46ht3j | To: 3QMA9vcGU8zpaNd3PfCFeqJXfENT69qRaJ | |||
| 15.07.2022 21:13:04 | |
310 BTC | $ 6 497 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yjc3upylsp33ahlrdqhjvj6lhdzkd92hm8qcl | To: 3HoAx6PcRiLYEYt6Nvj2hvYii7JLmKSLt9 | |||
| 15.07.2022 21:13:04 | |
1 314 BTC | $ 27 564 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd69mva5d4ujzvevfsggjsjzvahkssej0whts3s | To: 3KcK5yCE449cND6vd9stcXisoLs1bWhAwf | |||
| 15.07.2022 21:13:04 | |
412 BTC | $ 8 647 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63gdu2arg2cez4fuxzg7xye8sy4a5lq290jlge | To: 3Nfw8Sf3UYtDN93A8ZBnn3yS6GFXWLhYtX | |||
| 15.07.2022 21:13:04 | |
469 BTC | $ 9 827 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AdnUTKBnDHTpfFSUkWk9grYVVrpFxCts6 | To: 3BFkgymVobNrXrX8A2qbUoN977oouEFCKM | |||
| 15.07.2022 21:13:04 | |
384 BTC | $ 8 056 855 | (unknown) | (unknown) |
| Type: transfer | From: 3HG7ZD7kkn8LsXZy7Ly9uhjnvog2h3GK5f | To: 3LtFL9Av3aTUgbpraB5tVSkmn23PCJrvt9 | |||
| 15.07.2022 21:13:04 | |
1 702 BTC | $ 35 693 212 | (unknown) | (unknown) |
| Type: transfer | From: 345CxnGLqPX7uioaX9CFbJrvSrBniYtSSw | To: 3DpDnJuQCkJMVz6gpVVtoMbZ8Td5ntjS8G | |||
| 15.07.2022 21:13:04 | |
2 225 BTC | $ 46 661 760 | (unknown) | (unknown) |
| Type: transfer | From: 3NSxA4yBgANtdRXsRspgyhGvmpvyA2SgPY | To: 346yzGVBJ5xgqqvMvRCgJVfXwToWTSRgRn | |||
| 15.07.2022 21:13:04 | |
2 636 BTC | $ 55 277 304 | (unknown) | (unknown) |
| Type: transfer | From: 3ByqFBRQjYSY8fzYLbueHRfUiJSMEGBYpt | To: 3GceGEeeMaKDZdYSKxTGzADgGG1LzNmzz4 | |||
| 15.07.2022 21:13:04 | |
852 BTC | $ 17 866 490 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 15.07.2022 21:01:48 | |
1 314 BTC | $ 27 407 026 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Biq1b9sYue5HCrGcX2k4dde6p7eSptB | To: bc1qd69mva5d4ujzvevfsggjsjzvahkssej0whts3s | |||
| 15.07.2022 21:01:48 | |
484 BTC | $ 10 099 954 | (unknown) | (unknown) |
| Type: transfer | From: 3CFdz4H6CsNbpZ9VQbLWVZqwGoCVw2pu9Z | To: bc1qn3y2r69wxuqplkw6y8ntvn6wwqlnf6dh46ht3j | |||
| 15.07.2022 21:01:48 | |
4 368 BTC | $ 91 073 256 | (unknown) | (unknown) |
| Type: transfer | From: 35ZvFfis1KhNPjdeXjCpaUAkfMUjqpH4WD | To: 3DEpuPBAxQXaR8xWSjo2gVZeVLhYwfTGCp | |||
| 15.07.2022 21:01:48 | |
4 158 BTC | $ 86 701 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MiMA6BdxrYHqznmyAjqcW7rQEjef8Q2um | To: 3NyWHTC657GHE6pZjqh4pVEXnvk4SHFcoE | |||
| 15.07.2022 21:01:48 | |
2 331 BTC | $ 48 606 508 | (unknown) | (unknown) |
| Type: transfer | From: 3MSyjNda4pYqnvKuGH8QXWU5wYwpQMxC2F | To: 3E5sumpe2BN8Hn2WtYZtAn1yWXF3GJr5nh | |||
| 15.07.2022 21:01:48 | |
384 BTC | $ 8 011 514 | (unknown) | (unknown) |
| Type: transfer | From: 3CkFF3d429wW42RqGsFMYabJ9PU1Upo4u6 | To: 3HG7ZD7kkn8LsXZy7Ly9uhjnvog2h3GK5f | |||
| 15.07.2022 21:01:48 | |
1 702 BTC | $ 35 489 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BR5A3nEm34R1F64Yrp5tWwnr4FgQZ4CVY | To: 345CxnGLqPX7uioaX9CFbJrvSrBniYtSSw | |||
| 15.07.2022 21:01:48 | |
469 BTC | $ 9 771 765 | (unknown) | (unknown) |
| Type: transfer | From: 3Fve9RiQQP8tgY5trSQftUtAYg9WTtz4QY | To: 3AdnUTKBnDHTpfFSUkWk9grYVVrpFxCts6 | |||
| 15.07.2022 21:01:48 | |
475 BTC | $ 9 893 862 | (unknown) | (unknown) |
| Type: transfer | From: 36RWQ7G7RepscGoVqvSd7AK6kdXh8YLkxm | To: 39VsACX3xHDbtcWbWQAyhSyffWnFPLxHK7 | |||
| 15.07.2022 21:01:48 | |
707 BTC | $ 14 741 002 | (unknown) | (unknown) |
| Type: transfer | From: 3MdXVWG52SgMwFpibrnH6C4nkSznDDc3xW | To: 39yKikvVeVanaTgiJFuFr9yYMM1yQD6ogR | |||
| 15.07.2022 21:01:48 | |
2 636 BTC | $ 54 962 430 | (unknown) | (unknown) |
| Type: transfer | From: 38tipPX7S9CfNof6yupNF65Ckwkc9HTVep | To: 3ByqFBRQjYSY8fzYLbueHRfUiJSMEGBYpt | |||
| 15.07.2022 21:01:48 | |
384 BTC | $ 8 011 933 | (unknown) | (unknown) |
| Type: transfer | From: 37Tqm71HdSpGCqXUBzbAzhLuDGhpnUntL5 | To: 3CkFF3d429wW42RqGsFMYabJ9PU1Upo4u6 | |||
| 15.07.2022 21:01:48 | |
384 BTC | $ 8 011 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CcNzURMa8jiK7tKJWrN9Ro26UbKPvmav3 | To: 37Tqm71HdSpGCqXUBzbAzhLuDGhpnUntL5 | |||
| 15.07.2022 21:01:48 | |
2 226 BTC | $ 46 405 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GT37p9CncZCi4BB7C8RPEaeAJYFGYBgNy | To: 3NSxA4yBgANtdRXsRspgyhGvmpvyA2SgPY | |||
| 15.07.2022 21:01:48 | |
310 BTC | $ 6 460 404 | (unknown) | (unknown) |
| Type: transfer | From: 3KsVytKSU3GwUswhHNHkoFWyVyCXMagfwi | To: bc1q8yjc3upylsp33ahlrdqhjvj6lhdzkd92hm8qcl | |||
| 15.07.2022 21:01:48 | |
310 BTC | $ 6 460 614 | (unknown) | (unknown) |
| Type: transfer | From: 3NSUV2S9HPB2z2jtisGszQkuWAsUAye5MT | To: 3KsVytKSU3GwUswhHNHkoFWyVyCXMagfwi | |||
| 15.07.2022 21:01:48 | |
348 BTC | $ 7 251 966 | (unknown) | (unknown) |
| Type: transfer | From: 38BzkuF39MkQThC5Hee898rYAwvEMP4K9i | To: bc1q35nmx33ndcva6e6qyj44ajpa0lkckyy0n9jl70 | |||
| 15.07.2022 21:01:48 | |
348 BTC | $ 7 252 037 | (unknown) | (unknown) |
| Type: transfer | From: 343rfWt1XE9FgdSW4U5cz3sD7K7u4F5DCa | To: 38BzkuF39MkQThC5Hee898rYAwvEMP4K9i | |||
| 15.07.2022 21:01:48 | |
413 BTC | $ 8 620 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q23cvflecmpwjgxur6a36sg42zkrpjq3k76hz | To: bc1q63gdu2arg2cez4fuxzg7xye8sy4a5lq290jlge | |||
| 15.07.2022 21:01:48 | |
7 655 BTC | $ 159 618 910 | (unknown) | (unknown) |
| Type: transfer | From: 362rUrYzcNWGnbUfiEJrCap1rZY6M3nYNZ | To: bc1q0yfkfptaxzrrus2yqezjphdwg6e8kz6u68gn0p | |||
| 15.07.2022 21:01:48 | |
9 216 BTC | $ 192 153 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FUHp8pWid2WN5PjAshWL9BFo33V4ERXS4 | To: bc1qret6mw2l8jwu4pxeantypzd2z8qjxl88phw3yg | |||
| 15.07.2022 21:01:48 | |
8 202 BTC | $ 171 018 850 | (unknown) | (unknown) |
| Type: transfer | From: 31rofjBwmEATAzQNLtEeJ3uc42fjVucy7Z | To: 33PBcuiXWEtpSg1ji4yEDoDMLy1CaxceZj | |||
| 15.07.2022 21:01:48 | |
310 BTC | $ 6 460 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrefyjw6w4f56zmwcynserumahxgkz8sd42drp7 | To: 3NSUV2S9HPB2z2jtisGszQkuWAsUAye5MT | |||
| 15.07.2022 21:01:48 | |
348 BTC | $ 7 252 295 | (unknown) | (unknown) |
| Type: transfer | From: 31vC21PwgPF9awm4iCrEp58vqawjdsTeo2 | To: 343rfWt1XE9FgdSW4U5cz3sD7K7u4F5DCa | |||
| 15.07.2022 20:57:49 | |
6 999 998 USDT | $ 7 000 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5e3eab6a5eb2fab0c15ce0a7dcae0bc128364d57 | |||
| 15.07.2022 20:44:22 |  |
19 000 000 XRP | $ 6 233 251 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 15.07.2022 20:40:15 | |
2 226 BTC | $ 46 328 996 | (unknown) | (unknown) |
| Type: transfer | From: 392ciX5bnV4VW6sSsj54Cd6AMqrrvfbN6J | To: 3GT37p9CncZCi4BB7C8RPEaeAJYFGYBgNy | |||
| 15.07.2022 20:40:15 | |
2 331 BTC | $ 48 526 430 | (unknown) | (unknown) |
| Type: transfer | From: 3958iAvZ4Q7MbSV8o6VyE9epsuUJQuGTWs | To: 3MSyjNda4pYqnvKuGH8QXWU5wYwpQMxC2F | |||
| 15.07.2022 20:40:15 | |
1 702 BTC | $ 35 431 556 | (unknown) | (unknown) |
| Type: transfer | From: 329dQGsynrVPnBgWsS4p64rDb6VnZX5gQZ | To: 3BR5A3nEm34R1F64Yrp5tWwnr4FgQZ4CVY | |||
| 15.07.2022 20:40:15 | |
1 314 BTC | $ 27 361 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4la6yq9kh64rfwes6rjw3w9ec3cc2qjk2796sy | To: 3A6Biq1b9sYue5HCrGcX2k4dde6p7eSptB | |||
| 15.07.2022 20:38:19 | |
10 959 421 USDT | $ 10 887 082 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.07.2022 20:37:56 | |
384 BTC | $ 7 962 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum72j3nrf222uqh43r344qd3m3yg9f84ezy358 | To: 3CcNzURMa8jiK7tKJWrN9Ro26UbKPvmav3 | |||