Whale movements
Last update: 15.08.2026 19:35:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 18:26:32 |  |
385 BTC | $ 7 941 154 | (unknown) | (unknown) |
| Type: transfer | From: 3NSevfcuGjyh3Lu98WjYLqBpNF4szZ5KDx | To: 38NZApXLqnwWZx5SX8EYQEZ7mR7pBeEB2S | |||
| 15.07.2022 18:26:32 | |
349 BTC | $ 7 203 742 | (unknown) | (unknown) |
| Type: transfer | From: 3NGYMSJBbtPtvDA74imAmoAAMCJ7GZQ3RA | To: 3BtA6JjG4yt16uTofHUzZnYnv8cV4PvAp7 | |||
| 15.07.2022 18:26:32 | |
475 BTC | $ 9 805 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kjep6qhvktf4qsy65v58p0herd6je8xzn6ea7 | To: 3CtMCe9MfU3mngJXCqeBHfjgB88qk3H3ed | |||
| 15.07.2022 18:26:32 | |
310 BTC | $ 6 402 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0g94pm4ev6zye7ufnqjtyulghcxq3kkewelwz | To: 3MBYJLjPhV4orwtKLJ6ZSXXJpDgtKZfpEW | |||
| 15.07.2022 18:26:32 | |
496 BTC | $ 10 229 928 | (unknown) | (unknown) |
| Type: transfer | From: 3KUNC6fLX41Li1QhNQsHjo41mFSv1FpXT8 | To: bc1qmnen7eq6vpczl5jk2kgps4aefkzlfknsjhvd54 | |||
| 15.07.2022 18:26:32 | |
1 000 BTC | $ 20 637 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtgx8wkmpqmz8w3dzl4d3mzsgt8a590ykcjys8zelg4q9us0mjm8q2qj66y | |||
| 15.07.2022 18:25:00 |  |
5 150 937 USDT | $ 5 170 491 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 15.07.2022 18:24:48 | |
5 000 000 USDT | $ 5 018 981 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TStMbJBYLZW8NvaijUSmtGTJpJehZ7Mzcx | |||
| 15.07.2022 18:22:16 |  |
7 500 000 USDT | $ 7 546 553 | (unknown) | (unknown) |
| Type: transfer | From: 7f874b404e5bac9725e0d12a9a06366f0d0d3a8b | To: 72a8abefc5995d4fe5153a2ae1fd23e015d74cf2 | |||
| 15.07.2022 18:20:22 |  |
51 480 412 XRP | $ 17 025 998 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 15.07.2022 18:20:11 | |
20 000 000 XRP | $ 6 607 939 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 15.07.2022 18:18:25 | |
310 BTC | $ 6 450 670 | (unknown) | (unknown) |
| Type: transfer | From: 34UmZX67N3x8gffcsQvgmUz3UWpFDLGfFz | To: bc1qn0g94pm4ev6zye7ufnqjtyulghcxq3kkewelwz | |||
| 15.07.2022 18:18:25 | |
7 666 BTC | $ 159 453 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MocjEhst6k9dhfkyw6cjBLguyEBDqjwy6 | To: bc1qn2a80tltwqckuxndg80nmgyupsc3cyqann6rmy | |||
| 15.07.2022 18:18:25 | |
475 BTC | $ 9 879 488 | (unknown) | (unknown) |
| Type: transfer | From: 3DnqAbtg6ehKw3eWj9d6kCf3KG3ZbyZJKK | To: bc1q5kjep6qhvktf4qsy65v58p0herd6je8xzn6ea7 | |||
| 15.07.2022 18:18:25 | |
414 BTC | $ 8 602 488 | (unknown) | (unknown) |
| Type: transfer | From: 35mNK3T3tCG9zW7Krsuj54h3PcMpFor3qN | To: bc1qt3pgyy6rmmq4d6vmsyy2nr5rmd6f4p8gglfyms | |||
| 15.07.2022 18:18:25 | |
477 BTC | $ 9 925 353 | (unknown) | (unknown) |
| Type: transfer | From: 3BpoX7q9ckCPSCmCZ4dUK6bPL9PFMYsJ8Y | To: bc1q5h0wja2yl3xg39xz7s29gnxwlp3rdrqmwj9cks | |||
| 15.07.2022 18:18:25 | |
2 226 BTC | $ 46 296 252 | (unknown) | (unknown) |
| Type: transfer | From: 3A8WQqBJb4i3j4JHRZTUJMNSZMKgV6p621 | To: bc1qfrmy3702jzz9fzczfe49de9npqqf3rc6dtjadg | |||
| 15.07.2022 18:18:25 | |
2 331 BTC | $ 48 491 076 | (unknown) | (unknown) |
| Type: transfer | From: 38eSDFRvSAE1piaoScgEp2mzbBgGWrRUND | To: bc1qgemzjp77x4f2kfq7tzydy8suehpq3n5xww5gqv | |||
| 15.07.2022 18:18:25 | |
385 BTC | $ 8 000 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvmkxh4vasn7rfwt8938zx7ghmactexpn6jkwt | To: 3NSevfcuGjyh3Lu98WjYLqBpNF4szZ5KDx | |||
| 15.07.2022 18:18:25 | |
2 636 BTC | $ 54 832 756 | (unknown) | (unknown) |
| Type: transfer | From: 3JnmvaoxKzeRKB6PbG5ws9cgwzwuCr7BWQ | To: 3DxRA56J7ZtSqwGxvnR2fq9KpKFbqHVq5H | |||
| 15.07.2022 18:18:25 | |
9 216 BTC | $ 191 691 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5q9fs3vtvfwltjz9498rmrhk9mwly60ul69x6 | To: 37dSx2F9WVbBw74So64m1ZqB2qJJAQrzKU | |||
| 15.07.2022 18:18:25 | |
1 702 BTC | $ 35 406 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8jh8hm4mk7nthwuf5jsjst83pfrf07xp4jx38 | To: 3HMw8iT6dh3joZVHHDBWV1grexyvRLxCGD | |||
| 15.07.2022 18:18:25 | |
709 BTC | $ 14 755 714 | (unknown) | (unknown) |
| Type: transfer | From: 3CGWyogHv7Noo4SV2K3vJPaRurR4K1xEBe | To: 35mNnx4sMtZi5UWSJmcWMGFDScccDKGasD | |||
| 15.07.2022 18:18:25 | |
1 315 BTC | $ 27 341 824 | (unknown) | (unknown) |
| Type: transfer | From: 3DUgA5qVCzQstJ9sz3Sdh3JcJkUNfqPuwt | To: 3LysDNnjaYDrXQHxeiPMCkhYYpQcxSgScG | |||
| 15.07.2022 18:18:25 | |
4 368 BTC | $ 90 854 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PagAnjy7U3xXTK21Vh23tZ1onhaUCUEue | To: 3DyYdsw2dQBXG9h9Yb4SbzuaKeWiX2Fkph | |||
| 15.07.2022 18:18:25 | |
8 302 BTC | $ 172 691 250 | (unknown) | (unknown) |
| Type: transfer | From: 3B4kg4bfST2zdnfnJVn1YRRcgLbHQwPTHi | To: 3MrMETA5kFq3Mwjom5y1xFbuEVuhsX3v41 | |||
| 15.07.2022 18:18:25 | |
349 BTC | $ 7 257 831 | (unknown) | (unknown) |
| Type: transfer | From: 3LGQ6t5pwejKJ1pHvUugu6t4rJvVZZ3KrC | To: 3NGYMSJBbtPtvDA74imAmoAAMCJ7GZQ3RA | |||
| 15.07.2022 18:18:25 | |
496 BTC | $ 10 306 764 | (unknown) | (unknown) |
| Type: transfer | From: 32sfcneR9VYHuBQiV2SoP8R4Lh69FospVh | To: 3KUNC6fLX41Li1QhNQsHjo41mFSv1FpXT8 | |||
| 15.07.2022 18:18:25 | |
4 158 BTC | $ 86 493 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ5tropuUh4dVFPpwKHQcux3skp6Xpbox | To: bc1qpsez0ssvakwz7pmc9nm0adaurjj5ezjv5edy3k | |||
| 15.07.2022 18:18:25 | |
341 BTC | $ 7 088 159 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 15.07.2022 18:18:25 | |
2 261 BTC | $ 47 032 156 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.07.2022 18:18:25 | |
7 739 BTC | $ 160 967 600 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.07.2022 18:15:00 | |
20 000 000 XRP | $ 6 562 281 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 15.07.2022 18:09:52 | |
34 576 028 XRP | $ 11 397 803 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 15.07.2022 18:08:58 | |
11 499 990 USDC | $ 11 459 978 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 15.07.2022 18:08:58 | |
11 499 990 USDC | $ 11 459 978 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 15.07.2022 18:08:31 | |
34 576 028 XRP | $ 11 326 174 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 15.07.2022 18:03:38 | |
11 144 057 USDT | $ 11 122 787 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.07.2022 17:54:46 | |
475 BTC | $ 9 892 322 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DnqAbtg6ehKw3eWj9d6kCf3KG3ZbyZJKK | |||
| 15.07.2022 17:51:57 | |
10 000 BTC | $ 208 047 680 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | To: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | |||
| 15.07.2022 17:51:57 | |
254 BTC | $ 5 284 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 15.07.2022 17:51:57 | |
477 BTC | $ 9 927 697 | (unknown) | (unknown) |
| Type: transfer | From: 3F8cDcnaZ4Z1p8Wvq3t1aiBzQCWLhkhnK3 | To: 3BpoX7q9ckCPSCmCZ4dUK6bPL9PFMYsJ8Y | |||
| 15.07.2022 17:51:57 | |
477 BTC | $ 9 927 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6seu33frfa2q4ave8slcm2nxlyw3e47xckyt5 | To: 3F8cDcnaZ4Z1p8Wvq3t1aiBzQCWLhkhnK3 | |||
| 15.07.2022 17:50:31 | |
4 158 BTC | $ 86 122 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkwwuxzjq62hp73tqps4vn2mnq7sptg74gy3z9 | To: 3CZ5tropuUh4dVFPpwKHQcux3skp6Xpbox | |||
| 15.07.2022 17:50:31 | |
496 BTC | $ 10 276 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9dhaclq9rfjzuh4kc7u3rv87g8sda9jqp82lv | To: 32sfcneR9VYHuBQiV2SoP8R4Lh69FospVh | |||
| 15.07.2022 17:50:31 | |
310 BTC | $ 6 423 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ysmpntegzk4hng42k9kzcnmywad2hhyqcg4xp | To: 34UmZX67N3x8gffcsQvgmUz3UWpFDLGfFz | |||
| 15.07.2022 17:50:31 | |
1 315 BTC | $ 27 224 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsrt6kkc9lklpvpx7npsaptze5stv3syjypn6j | To: 3DUgA5qVCzQstJ9sz3Sdh3JcJkUNfqPuwt | |||
| 15.07.2022 17:50:31 | |
2 226 BTC | $ 46 098 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94kf42ekqd0qxrwryxqdmlxpxk3l27qtfttcwu | To: 3A8WQqBJb4i3j4JHRZTUJMNSZMKgV6p621 | |||
| 15.07.2022 17:50:31 | |
7 666 BTC | $ 158 769 580 | (unknown) | (unknown) |
| Type: transfer | From: 3F41hwM87L6W6GKE5FHzm9cTW5uwA4qFrm | To: 3MocjEhst6k9dhfkyw6cjBLguyEBDqjwy6 | |||
| 15.07.2022 17:50:31 | |
2 331 BTC | $ 48 283 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PQRRvnz3KCucaMwZR3KwpWDVYPBcDbvc5 | To: 38eSDFRvSAE1piaoScgEp2mzbBgGWrRUND | |||