Whale movements
Last update: 15.08.2026 19:27:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 20:37:56 |  |
469 BTC | $ 9 712 809 | (unknown) | (unknown) |
| Type: transfer | From: 3BTqG33mNHsTTtqhNGxm1Nxii4BjetX9Z3 | To: 3Fve9RiQQP8tgY5trSQftUtAYg9WTtz4QY | |||
| 15.07.2022 20:37:56 | |
707 BTC | $ 14 651 499 | (unknown) | (unknown) |
| Type: transfer | From: 3EvAFAZfbqgniEaooymrLHfozqssPSir1r | To: 3MdXVWG52SgMwFpibrnH6C4nkSznDDc3xW | |||
| 15.07.2022 20:37:56 | |
413 BTC | $ 8 567 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx43ghzw49yssdqnau7w99leguwjahg7dcfnmsu | To: bc1q7q23cvflecmpwjgxur6a36sg42zkrpjq3k76hz | |||
| 15.07.2022 20:37:56 | |
484 BTC | $ 10 038 126 | (unknown) | (unknown) |
| Type: transfer | From: 3FLY55brCByWRF5vc5DKX2uuVjdJGh1muD | To: 3CFdz4H6CsNbpZ9VQbLWVZqwGoCVw2pu9Z | |||
| 15.07.2022 20:37:56 | |
348 BTC | $ 7 208 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurfl5n34xr8laxrtw0lqalp2fanacxk9e45r0d | To: 31vC21PwgPF9awm4iCrEp58vqawjdsTeo2 | |||
| 15.07.2022 20:37:56 | |
475 BTC | $ 9 833 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt0nxznxqldj8sgmes5q49m9y0wwyflf5aj5wr | To: 36RWQ7G7RepscGoVqvSd7AK6kdXh8YLkxm | |||
| 15.07.2022 20:37:56 | |
310 BTC | $ 6 421 112 | (unknown) | (unknown) |
| Type: transfer | From: 35MPSGz5tX2DNwpGD3u9ZnRWHnh5YarkBu | To: bc1qrefyjw6w4f56zmwcynserumahxgkz8sd42drp7 | |||
| 15.07.2022 20:37:56 | |
1 002 BTC | $ 20 764 008 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 15.07.2022 20:37:56 | |
3 998 BTC | $ 82 847 670 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.07.2022 20:31:37 | |
707 BTC | $ 14 724 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88eyey9st326m966e0rt6j88y50380px3mp8mc | To: 3EvAFAZfbqgniEaooymrLHfozqssPSir1r | |||
| 15.07.2022 20:31:37 | |
1 702 BTC | $ 35 448 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvjnrgm3wrjfwtqzjm358hgwxeca96tr7yxhyy | To: 329dQGsynrVPnBgWsS4p64rDb6VnZX5gQZ | |||
| 15.07.2022 20:31:37 | |
4 368 BTC | $ 90 966 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7mrzqnzmcqx3jhwvnd8s6wx2n5ghjcye2drkc | To: 35ZvFfis1KhNPjdeXjCpaUAkfMUjqpH4WD | |||
| 15.07.2022 20:31:37 | |
348 BTC | $ 7 244 520 | (unknown) | (unknown) |
| Type: transfer | From: 37t8BvriZCnGBzbLZHKAsC6QSy3qi63JbJ | To: bc1qurfl5n34xr8laxrtw0lqalp2fanacxk9e45r0d | |||
| 15.07.2022 20:31:37 | |
1 314 BTC | $ 27 374 924 | (unknown) | (unknown) |
| Type: transfer | From: 3QXJpBxFKvV3P16dU1ojHqN1f4XGqMYXL6 | To: bc1q4la6yq9kh64rfwes6rjw3w9ec3cc2qjk2796sy | |||
| 15.07.2022 20:31:37 | |
384 BTC | $ 8 002 696 | (unknown) | (unknown) |
| Type: transfer | From: 3N98zZYLgDZA6rDwkhrJLmm8Yzwz48B51m | To: bc1qum72j3nrf222uqh43r344qd3m3yg9f84ezy358 | |||
| 15.07.2022 20:31:37 | |
413 BTC | $ 8 610 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph5xt7ylhwdw0fxc6g4sa6wvcgl7m3pljjxlt9 | To: bc1qx43ghzw49yssdqnau7w99leguwjahg7dcfnmsu | |||
| 15.07.2022 20:31:37 | |
475 BTC | $ 9 882 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0nxtvcqrva4xp4xsgcspv6n2d258dp7akw554 | To: bc1qrt0nxznxqldj8sgmes5q49m9y0wwyflf5aj5wr | |||
| 15.07.2022 20:31:37 | |
2 636 BTC | $ 54 898 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LZjwxagdUm6tVSUYuc1PkwFFLbSRJ7a6d | To: 38tipPX7S9CfNof6yupNF65Ckwkc9HTVep | |||
| 15.07.2022 20:31:37 | |
2 226 BTC | $ 46 351 356 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLcuJRRLoE3EtyAUbi9tr7feJLMzv54r | To: 392ciX5bnV4VW6sSsj54Cd6AMqrrvfbN6J | |||
| 15.07.2022 20:31:37 | |
4 158 BTC | $ 86 600 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GBboDqTPgptiQuaWFM4XwyfDRZg3xKn9o | To: 3MiMA6BdxrYHqznmyAjqcW7rQEjef8Q2um | |||
| 15.07.2022 20:31:37 | |
469 BTC | $ 9 762 945 | (unknown) | (unknown) |
| Type: transfer | From: 3HUyb2GvB3ojnJu7op5oRfSaHL35vLZKw1 | To: 3BTqG33mNHsTTtqhNGxm1Nxii4BjetX9Z3 | |||
| 15.07.2022 20:31:37 | |
484 BTC | $ 10 088 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk2oRGsSdy7yefCokdXL8Pdy4xsN4qzeZ | To: 3FLY55brCByWRF5vc5DKX2uuVjdJGh1muD | |||
| 15.07.2022 20:31:37 | |
9 216 BTC | $ 191 928 910 | (unknown) | (unknown) |
| Type: transfer | From: 36R3HpR2cdq77KUuzNAZandE9KoktLe1Tb | To: 3FUHp8pWid2WN5PjAshWL9BFo33V4ERXS4 | |||
| 15.07.2022 20:31:37 | |
310 BTC | $ 6 453 121 | (unknown) | (unknown) |
| Type: transfer | From: 3DXQAMJ4PVYZx3DK3Ckvingr4jhdGAYiuA | To: 35MPSGz5tX2DNwpGD3u9ZnRWHnh5YarkBu | |||
| 15.07.2022 20:31:37 | |
2 331 BTC | $ 48 549 852 | (unknown) | (unknown) |
| Type: transfer | From: 35pHEQEN1mrWcskS5xWzhSi6dMQWpUybBe | To: 3958iAvZ4Q7MbSV8o6VyE9epsuUJQuGTWs | |||
| 15.07.2022 20:31:37 | |
7 656 BTC | $ 159 432 910 | (unknown) | (unknown) |
| Type: transfer | From: 33VYCNo1GAEYVMr2Z9avyEdFLdzdqRJboq | To: 362rUrYzcNWGnbUfiEJrCap1rZY6M3nYNZ | |||
| 15.07.2022 20:31:37 | |
8 202 BTC | $ 170 818 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GH8rsvmNGYrgu6A5GNVMoBkCshqFYBBRB | To: 31rofjBwmEATAzQNLtEeJ3uc42fjVucy7Z | |||
| 15.07.2022 20:31:37 | |
336 BTC | $ 6 997 486 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 15.07.2022 20:26:38 |  |
9 999 992 USDT | $ 10 017 524 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 15.07.2022 20:24:00 |  |
19 108 864 XRP | $ 6 252 927 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 15.07.2022 20:23:31 | |
19 108 864 XRP | $ 6 252 927 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 15.07.2022 20:13:48 | |
348 BTC | $ 7 188 351 | (unknown) | (unknown) |
| Type: transfer | From: 3LXGjcsT5Mb6HpHbL8VfT9VAwXm1CAHNQi | To: 37t8BvriZCnGBzbLZHKAsC6QSy3qi63JbJ | |||
| 15.07.2022 20:13:48 | |
310 BTC | $ 6 402 863 | (unknown) | (unknown) |
| Type: transfer | From: 3F1wxf1ZWVKKduipsWmEVMzkzCrAwNnVT8 | To: 3DXQAMJ4PVYZx3DK3Ckvingr4jhdGAYiuA | |||
| 15.07.2022 20:13:48 | |
864 BTC | $ 17 843 100 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.07.2022 20:13:48 | |
2 300 BTC | $ 47 521 480 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3vdsm9gv986d0paa45ntr3u9nqzp8scmuq7wv | |||
| 15.07.2022 20:04:29 | |
239 BTC | $ 5 002 602 | (unknown) | (unknown) |
| Type: transfer | From: 3M8rYstYCrPJ79FLA4xQVQxJ9qF5sXQmgb | To: 39qCSLnPsme1vU6uVNwMC6pfvjT8B2fEQs | |||
| 15.07.2022 20:04:29 | |
2 000 BTC | $ 41 836 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 15.07.2022 19:57:43 | |
385 BTC | $ 8 009 988 | (unknown) | (unknown) |
| Type: transfer | From: 32U7jmxHoUqfEy5mHLP5PACRKrbTiXLmEg | To: 3N98zZYLgDZA6rDwkhrJLmm8Yzwz48B51m | |||
| 15.07.2022 19:57:43 | |
348 BTC | $ 7 247 528 | (unknown) | (unknown) |
| Type: transfer | From: 3QwLHTGSyioNSzMdKaBGkGuGFXXcQ9nneQ | To: 3LXGjcsT5Mb6HpHbL8VfT9VAwXm1CAHNQi | |||
| 15.07.2022 19:57:43 | |
7 666 BTC | $ 159 687 710 | (unknown) | (unknown) |
| Type: transfer | From: 3B9A56HtEt7ZKoW7wvs3iukQp7nJ9r8jAT | To: 33VYCNo1GAEYVMr2Z9avyEdFLdzdqRJboq | |||
| 15.07.2022 19:57:43 | |
469 BTC | $ 9 766 023 | (unknown) | (unknown) |
| Type: transfer | From: 3AVuxiZ5eVEVTNKJ6ov5Xo2hppzozEpf2V | To: 3HUyb2GvB3ojnJu7op5oRfSaHL35vLZKw1 | |||
| 15.07.2022 19:57:43 | |
1 314 BTC | $ 27 381 282 | (unknown) | (unknown) |
| Type: transfer | From: 3AEBapTcT3KnKgfcBhr7MM5yrChEeM2ytB | To: 3QXJpBxFKvV3P16dU1ojHqN1f4XGqMYXL6 | |||
| 15.07.2022 19:57:43 | |
2 636 BTC | $ 54 913 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CtF3wHYCcPD7LPgzsEanu2LRAFRP8Y22P | To: 3LZjwxagdUm6tVSUYuc1PkwFFLbSRJ7a6d | |||
| 15.07.2022 19:57:43 | |
4 158 BTC | $ 86 620 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NFPUoJWFztSJPaDovBnNCPMBas2RrUgAa | To: 3GBboDqTPgptiQuaWFM4XwyfDRZg3xKn9o | |||
| 15.07.2022 19:57:43 | |
2 226 BTC | $ 46 362 012 | (unknown) | (unknown) |
| Type: transfer | From: 37TQt313ZsYPsxi64Rcyor8JfjXPmBT9kV | To: 3AxLcuJRRLoE3EtyAUbi9tr7feJLMzv54r | |||
| 15.07.2022 19:57:43 | |
8 202 BTC | $ 170 860 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CsguxrtmKH3oUYsTTqMMbrd7R9xRFQQCZ | To: 3GH8rsvmNGYrgu6A5GNVMoBkCshqFYBBRB | |||
| 15.07.2022 19:57:43 | |
310 BTC | $ 6 455 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg8u3u8pw0r7jvy38eet406g67l0nmyyulal43 | To: 3F1wxf1ZWVKKduipsWmEVMzkzCrAwNnVT8 | |||
| 15.07.2022 19:57:43 | |
2 331 BTC | $ 48 561 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegcu7h9p02xp4lgd7657636vpdu8742l7rl6q6 | To: 35pHEQEN1mrWcskS5xWzhSi6dMQWpUybBe | |||
| 15.07.2022 19:57:43 | |
707 BTC | $ 14 730 794 | (unknown) | (unknown) |
| Type: transfer | From: 3JvkGM9gn86coX2cjfkyRW8FCUdpzFhTXR | To: bc1q88eyey9st326m966e0rt6j88y50380px3mp8mc | |||
| 15.07.2022 19:57:43 | |
413 BTC | $ 8 612 845 | (unknown) | (unknown) |
| Type: transfer | From: 32HYXjbaWwDr5A3QSsz5L5nBjiiHua3o91 | To: bc1qph5xt7ylhwdw0fxc6g4sa6wvcgl7m3pljjxlt9 | |||