Whale movements
Last update: 15.08.2026 19:35:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 19:03:52 |  |
1 314 BTC | $ 27 232 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu4l274cw569l0h6atjsxczg3738895chmjhkd | To: 3DeLtiYtS8beV9teHS7wJqJkVKMBxmRW9B | |||
| 15.07.2022 19:03:52 | |
707 BTC | $ 14 652 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qk04sj8uznf2grqfawaxuq9e0cffqfmkfhgmg | To: 3PyrLMmsgiy5vh6Z5AaWuVLkg2rYnCp9uy | |||
| 15.07.2022 19:03:52 | |
310 BTC | $ 6 420 619 | (unknown) | (unknown) |
| Type: transfer | From: 39NHr7YARQhnrdmiRKdJU2Sk7u7SFhBjrb | To: bc1q6zgekle7vnuaydxdawtt4ytfjhtp69wmmekkqn | |||
| 15.07.2022 19:03:52 | |
2 636 BTC | $ 54 613 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7spd3zwjh3rctzr8m8cmc6cvh0pgerrguuacuu | To: bc1q4kcanhzyrzgvfd9ud6e00yhqlh7cmtl87vzvnh | |||
| 15.07.2022 19:03:52 | |
2 226 BTC | $ 46 111 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu5lr2zuwtyewxm76swq5dk392nu63ygl868r5 | To: bc1qmj9l8edk7dwme649aeywrgshlwkwgwkcna6nsl | |||
| 15.07.2022 19:03:52 | |
7 666 BTC | $ 158 816 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DZDZvwvwcPWQmqP5A9qvLBpjrSyEGqeAg | To: 3CewtBsuEJthXFf2Xdr7nTuQeWAnPT1RS6 | |||
| 15.07.2022 19:03:52 | |
475 BTC | $ 9 838 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Crq5NMbGQ23NV5yoBB5UCRRxjQULjea6m | To: 3N3MPapgCXB8MUtbEzHVUsEjbEqiN1uEiu | |||
| 15.07.2022 19:03:52 | |
414 BTC | $ 8 567 221 | (unknown) | (unknown) |
| Type: transfer | From: 3HzvgiFijpJdEFaFPsQy72U7NAf76UUsxs | To: bc1qcnxdlf36twvmgudmxh29v27m5q974vxmysmtrk | |||
| 15.07.2022 19:03:52 | |
349 BTC | $ 7 228 106 | (unknown) | (unknown) |
| Type: transfer | From: 3NEHQEYPRRbTRCRkZJXkKuHmUhBXiTQ1EA | To: 3Bra4VdMDhBiPd9hpspY1JHAjEAin7SnzD | |||
| 15.07.2022 19:03:52 | |
385 BTC | $ 7 968 654 | (unknown) | (unknown) |
| Type: transfer | From: 3MypCgfrwkVtmSvKsMKNkdSPphgRXBFZ73 | To: 37xijTbLcH11KgeGj9HzkzUtBHP6Qm7ueo | |||
| 15.07.2022 19:03:52 | |
495 BTC | $ 10 259 263 | (unknown) | (unknown) |
| Type: transfer | From: 3GKGcaoJoeEWta64sUACtx55UGeJaWeGCi | To: 3PmaTfqQ7YBqX4c7n46nxsquSAcKFPLo7w | |||
| 15.07.2022 19:03:52 | |
1 702 BTC | $ 35 264 428 | (unknown) | (unknown) |
| Type: transfer | From: 37MsnFLBsCh5zE4Fup4LLoCakpD5JfksLH | To: 39jDDKy4KLE9jxASoGeY6FQkAiqaNdEqCG | |||
| 15.07.2022 19:03:52 | |
4 368 BTC | $ 90 491 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MYc55144hXr4cZofDJqbeHK7qpgrY2SR3 | To: 3G8bT3moYe2EksM16ifXvjXB1BkgbpCSdq | |||
| 15.07.2022 19:03:52 | |
4 158 BTC | $ 86 148 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DUQgxJCYSDiehofV4vUSnaHAe3pkb31Ca | To: 3C7GXnuDi4HhaxU77V1YuvLHrfipWhGVs3 | |||
| 15.07.2022 19:03:52 | |
477 BTC | $ 9 885 029 | (unknown) | (unknown) |
| Type: transfer | From: 3AmgJk3sZ4VtuuuNaHWKwmHeyyWgxg1n7e | To: 35msMCwDWqEA1syYzxUzzm2zShGgzFwSkJ | |||
| 15.07.2022 19:03:52 | |
2 331 BTC | $ 48 297 140 | (unknown) | (unknown) |
| Type: transfer | From: 3MRR1ocuHEQyKEE4RvbadGWvi1KAGfFZ1n | To: 3Eoi9jjP3mwKBvZ9ykV9Pk2CQkX2DH1b1g | |||
| 15.07.2022 18:56:44 |  |
10 915 046 USDT | $ 10 968 471 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.07.2022 18:52:40 | |
6 999 996 USDT | $ 6 997 363 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 15.07.2022 18:48:54 | |
247 BTC | $ 5 113 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu58l7s50f8qalsjuk9xv958ahkrhut6tlj0g34 | To: bc1q77jme5hf72yeas9h0gxwjg4vzfz2l8wt7e45np | |||
| 15.07.2022 18:48:54 | |
2 226 BTC | $ 46 023 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrmy3702jzz9fzczfe49de9npqqf3rc6dtjadg | To: bc1qyu5lr2zuwtyewxm76swq5dk392nu63ygl868r5 | |||
| 15.07.2022 18:48:54 | |
475 BTC | $ 9 819 489 | (unknown) | (unknown) |
| Type: transfer | From: 3CtMCe9MfU3mngJXCqeBHfjgB88qk3H3ed | To: 3Crq5NMbGQ23NV5yoBB5UCRRxjQULjea6m | |||
| 15.07.2022 18:48:54 | |
414 BTC | $ 8 551 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq3mqehcy9kt6lxhehc08etzntq4ertqvs6j2l | To: 3HzvgiFijpJdEFaFPsQy72U7NAf76UUsxs | |||
| 15.07.2022 18:48:54 | |
477 BTC | $ 9 866 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguafyym7kk264hpqxxzg9nnpmlmv5m9tes46ap | To: 3AmgJk3sZ4VtuuuNaHWKwmHeyyWgxg1n7e | |||
| 15.07.2022 18:48:54 | |
310 BTC | $ 6 412 094 | (unknown) | (unknown) |
| Type: transfer | From: 3MBYJLjPhV4orwtKLJ6ZSXXJpDgtKZfpEW | To: 39NHr7YARQhnrdmiRKdJU2Sk7u7SFhBjrb | |||
| 15.07.2022 18:48:54 | |
9 216 BTC | $ 190 563 260 | (unknown) | (unknown) |
| Type: transfer | From: 37dSx2F9WVbBw74So64m1ZqB2qJJAQrzKU | To: 3EVToPemar7LaHEpSgKww9xjMYda6qghLD | |||
| 15.07.2022 18:48:54 | |
1 702 BTC | $ 35 198 036 | (unknown) | (unknown) |
| Type: transfer | From: 3DDwYgkhAbvLoidkjTALPgCCvy7hDUUXey | To: 37MsnFLBsCh5zE4Fup4LLoCakpD5JfksLH | |||
| 15.07.2022 18:48:54 | |
4 368 BTC | $ 90 319 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DyYdsw2dQBXG9h9Yb4SbzuaKeWiX2Fkph | To: 3MYc55144hXr4cZofDJqbeHK7qpgrY2SR3 | |||
| 15.07.2022 18:48:54 | |
349 BTC | $ 7 214 939 | (unknown) | (unknown) |
| Type: transfer | From: 3BtA6JjG4yt16uTofHUzZnYnv8cV4PvAp7 | To: 3NEHQEYPRRbTRCRkZJXkKuHmUhBXiTQ1EA | |||
| 15.07.2022 18:48:54 | |
385 BTC | $ 7 953 564 | (unknown) | (unknown) |
| Type: transfer | From: 38NZApXLqnwWZx5SX8EYQEZ7mR7pBeEB2S | To: 3MypCgfrwkVtmSvKsMKNkdSPphgRXBFZ73 | |||
| 15.07.2022 18:48:54 | |
8 202 BTC | $ 169 606 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MrMETA5kFq3Mwjom5y1xFbuEVuhsX3v41 | To: 35MaZDjPjYVzrHya48dP2NRcmh6ozJhHgQ | |||
| 15.07.2022 18:48:54 | |
495 BTC | $ 10 239 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnen7eq6vpczl5jk2kgps4aefkzlfknsjhvd54 | To: 3GKGcaoJoeEWta64sUACtx55UGeJaWeGCi | |||
| 15.07.2022 18:48:54 | |
4 158 BTC | $ 85 984 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsez0ssvakwz7pmc9nm0adaurjj5ezjv5edy3k | To: 3DUQgxJCYSDiehofV4vUSnaHAe3pkb31Ca | |||
| 15.07.2022 18:48:54 | |
7 666 BTC | $ 158 514 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2a80tltwqckuxndg80nmgyupsc3cyqann6rmy | To: 3DZDZvwvwcPWQmqP5A9qvLBpjrSyEGqeAg | |||
| 15.07.2022 18:48:54 | |
1 314 BTC | $ 27 180 506 | (unknown) | (unknown) |
| Type: transfer | From: 3KbjdniG59fyBfjeod7TTa3dKUjmnc7H9d | To: bc1quu4l274cw569l0h6atjsxczg3738895chmjhkd | |||
| 15.07.2022 18:48:54 | |
707 BTC | $ 14 624 985 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8ho2cCu8sDxxsd5x1MjGVbs5DTFic6yB | To: bc1q4qk04sj8uznf2grqfawaxuq9e0cffqfmkfhgmg | |||
| 15.07.2022 18:48:54 | |
2 636 BTC | $ 54 509 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DxRA56J7ZtSqwGxvnR2fq9KpKFbqHVq5H | To: bc1q7spd3zwjh3rctzr8m8cmc6cvh0pgerrguuacuu | |||
| 15.07.2022 18:48:54 | |
2 331 BTC | $ 48 205 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgemzjp77x4f2kfq7tzydy8suehpq3n5xww5gqv | To: 3MRR1ocuHEQyKEE4RvbadGWvi1KAGfFZ1n | |||
| 15.07.2022 18:48:08 | |
6 999 996 USDT | $ 6 969 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 15.07.2022 18:45:33 |  |
5 921 900 USDT | $ 5 946 529 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | |||
| 15.07.2022 18:38:12 |  |
20 568 098 XRP | $ 6 739 497 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 15.07.2022 18:36:51 | |
20 568 098 XRP | $ 6 773 185 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 15.07.2022 18:36:39 | |
5 150 937 USDT | $ 5 158 354 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.07.2022 18:35:15 | |
6 055 975 GUSD | $ 6 019 359 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 15.07.2022 18:34:06 | |
6 055 975 GUSD | $ 6 019 335 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 15.07.2022 18:28:14 | |
521 BTC | $ 10 726 895 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.07.2022 18:28:14 | |
709 BTC | $ 14 606 471 | (unknown) | (unknown) |
| Type: transfer | From: 35mNnx4sMtZi5UWSJmcWMGFDScccDKGasD | To: 3Q8ho2cCu8sDxxsd5x1MjGVbs5DTFic6yB | |||
| 15.07.2022 18:28:14 | |
1 702 BTC | $ 35 048 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HMw8iT6dh3joZVHHDBWV1grexyvRLxCGD | To: 3DDwYgkhAbvLoidkjTALPgCCvy7hDUUXey | |||
| 15.07.2022 18:28:14 | |
1 315 BTC | $ 27 065 302 | (unknown) | (unknown) |
| Type: transfer | From: 3LysDNnjaYDrXQHxeiPMCkhYYpQcxSgScG | To: 3KbjdniG59fyBfjeod7TTa3dKUjmnc7H9d | |||
| 15.07.2022 18:26:32 | |
477 BTC | $ 9 850 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h0wja2yl3xg39xz7s29gnxwlp3rdrqmwj9cks | To: bc1qguafyym7kk264hpqxxzg9nnpmlmv5m9tes46ap | |||
| 15.07.2022 18:26:32 | |
414 BTC | $ 8 538 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3pgyy6rmmq4d6vmsyy2nr5rmd6f4p8gglfyms | To: bc1qrq3mqehcy9kt6lxhehc08etzntq4ertqvs6j2l | |||