Whale movements
Last update: 15.08.2026 19:46:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 17:29:10 |  |
385 BTC | $ 8 007 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24tmmq2vfz57dy2446t6wfnnm8ddvqy9qvpkp3 | To: 35pMKnqh82YS34sRSeMKpSApsKquawnzY5 | |||
| 15.07.2022 17:29:10 | |
2 331 BTC | $ 48 466 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MVmGXycpyPorxPmcT3SrMJtXo2vC7a9pi | To: 3PQRRvnz3KCucaMwZR3KwpWDVYPBcDbvc5 | |||
| 15.07.2022 17:29:10 | |
2 331 BTC | $ 48 466 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmws3wwud0lje3aq4gvjdyx3vmhth2uksccyyzw | To: 3MVmGXycpyPorxPmcT3SrMJtXo2vC7a9pi | |||
| 15.07.2022 17:29:10 | |
2 227 BTC | $ 46 298 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HbEYEqdEwHSA7RMgXziFwnnpky7o26YZX | To: 31wvsVbqNbFZuunZV5ydreww4FQcH4JvP2 | |||
| 15.07.2022 17:29:10 | |
2 227 BTC | $ 46 298 830 | (unknown) | (unknown) |
| Type: transfer | From: 34r8xL8araUPbRuH941WXc8eBEX1q7tfde | To: 3HbEYEqdEwHSA7RMgXziFwnnpky7o26YZX | |||
| 15.07.2022 17:29:10 | |
7 666 BTC | $ 159 372 980 | (unknown) | (unknown) |
| Type: transfer | From: 33zTiKfXYtJ8jix3A39VL52xdDcF1bzuuc | To: 3F41hwM87L6W6GKE5FHzm9cTW5uwA4qFrm | |||
| 15.07.2022 17:29:10 | |
4 159 BTC | $ 86 453 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EuXWxZ1XCdyg6A8xQn8tqkm8AAUz4FRum | To: 3H1GvPeNTdrcfUyihKo5XeBpEjv7MaJ8Aj | |||
| 15.07.2022 17:29:10 | |
7 666 BTC | $ 159 374 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BCDavczXaxaWUoqHPnPNowjVNpJab2XPd | To: 33zTiKfXYtJ8jix3A39VL52xdDcF1bzuuc | |||
| 15.07.2022 17:29:10 | |
7 666 BTC | $ 159 374 290 | (unknown) | (unknown) |
| Type: transfer | From: 3A5VS3ku6ayozZXFxkkxeizRnUJh2SiRVX | To: 3BCDavczXaxaWUoqHPnPNowjVNpJab2XPd | |||
| 15.07.2022 17:29:10 | |
4 368 BTC | $ 90 815 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm8W5tCL8DjeDRvWqzz3FM1CReQiDWeyM | To: 3EDq7LPCMJHWvVb4LoGF5NruMMF91tUgmQ | |||
| 15.07.2022 17:29:10 | |
414 BTC | $ 8 602 938 | (unknown) | (unknown) |
| Type: transfer | From: 358mWCbKE4UJyGURm1KoEYkdZrPwVPm8tT | To: 3KVoN4rm2CA91d4jLTkqMAsYiuM2qZMgHv | |||
| 15.07.2022 17:29:10 | |
414 BTC | $ 8 606 523 | (unknown) | (unknown) |
| Type: transfer | From: 36PxHYAA5G7A3shFFWEqqJ5DBiw4TMpQSV | To: 358mWCbKE4UJyGURm1KoEYkdZrPwVPm8tT | |||
| 15.07.2022 17:29:10 | |
496 BTC | $ 10 316 025 | (unknown) | (unknown) |
| Type: transfer | From: 36ukJiuaGNxeN8rdK7Ypq2H3bUg45nVnxK | To: 32JQdyZTUZFZ8esW7czPPWuQQCeoaeNkMa | |||
| 15.07.2022 17:29:10 | |
557 BTC | $ 11 571 241 | (unknown) | (unknown) |
| Type: transfer | From: 3EYZ5iH4qtMrmi1TLUXXEGXUbXXy356714 | To: 36ukJiuaGNxeN8rdK7Ypq2H3bUg45nVnxK | |||
| 15.07.2022 17:29:10 | |
2 644 BTC | $ 54 960 210 | (unknown) | (unknown) |
| Type: transfer | From: 3C5b8N5jir5mkQ3eYi5akZWxp2CPenAkPY | To: 32U6JKoo7KHtFmqokiXzeXMgYghfr6FBpS | |||
| 15.07.2022 17:29:10 | |
2 644 BTC | $ 54 960 270 | (unknown) | (unknown) |
| Type: transfer | From: 3B38DmKbrsDBxcwBUCa4XxpbTGvQMYCKGV | To: 3C5b8N5jir5mkQ3eYi5akZWxp2CPenAkPY | |||
| 15.07.2022 17:29:10 | |
8 303 BTC | $ 172 604 300 | (unknown) | (unknown) |
| Type: transfer | From: 38wQcsnGftBZHi2Q5rDYZiM93KULnS6X2q | To: 3FbDBup36XzgCUxvc1KJXnAWBRnLxXK2sH | |||
| 15.07.2022 17:29:10 | |
2 331 BTC | $ 48 466 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tdhq3dxknqptp3cw5naem2vd9esrs355ku8at | To: bc1qmws3wwud0lje3aq4gvjdyx3vmhth2uksccyyzw | |||
| 15.07.2022 17:29:10 | |
1 315 BTC | $ 27 328 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvxr56d9trpe2g2rvfxp0e26z2tfw7dytxp6da | To: bc1qcsrt6kkc9lklpvpx7npsaptze5stv3syjypn6j | |||
| 15.07.2022 17:29:10 | |
1 315 BTC | $ 27 328 226 | (unknown) | (unknown) |
| Type: transfer | From: 34m36AXD86aERmbDdtfN4WLEAZEudtgcZZ | To: bc1qlvxr56d9trpe2g2rvfxp0e26z2tfw7dytxp6da | |||
| 15.07.2022 17:29:10 | |
1 315 BTC | $ 27 328 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx8LTo2hnF9uWbnVFBBwKwrL5pnhhXWug | To: 34m36AXD86aERmbDdtfN4WLEAZEudtgcZZ | |||
| 15.07.2022 17:29:10 | |
498 BTC | $ 10 351 023 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 15.07.2022 17:12:36 |  |
4 978 172 USDT | $ 5 013 336 | (unknown) | kraken (exchange) |
| Type: transfer | From: TYz3vAC2kzwVzdqUhxbeBdJ3eprMRUkcDS | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.07.2022 17:00:43 |  |
13 799 999 USDC | $ 13 695 129 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.07.2022 17:00:24 | |
42 500 290 USDT | $ 42 506 896 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.07.2022 16:51:46 | |
482 BTC | $ 10 117 954 | (unknown) | (unknown) |
| Type: transfer | From: 3DZCigc7rDBfh7dEEKxV4eWhjTZimepGGY | To: 3DAbibwmqWStxSaRLxTqCWGW5YXR3qTkrf | |||
| 15.07.2022 16:49:58 | |
2 227 BTC | $ 46 730 500 | (unknown) | (unknown) |
| Type: transfer | From: 397VpRnpg7TSqQ1LHQZTU21T7GHMRrbBet | To: 34r8xL8araUPbRuH941WXc8eBEX1q7tfde | |||
| 15.07.2022 16:49:58 | |
1 703 BTC | $ 35 731 496 | (unknown) | (unknown) |
| Type: transfer | From: 3EcAPvRbrsvv6G7kDPYLQADJN7ZZ6ABtJX | To: 3Eg6DUAkHmG79mMzRdYeEhHEnmTkKEMa2S | |||
| 15.07.2022 16:47:23 | |
510 BTC | $ 10 679 058 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FXaqZx26DyYdKuL88T9mcX3M9DrTKZ8K4 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 15.07.2022 16:47:23 | |
891 BTC | $ 18 655 942 | (unknown) | (unknown) |
| Type: transfer | From: 3FXaqZx26DyYdKuL88T9mcX3M9DrTKZ8K4 | To: bc1qcu3psaamt3srjl7sfsyecfzurxhyzylcuagpnqquz2nvc65pdf4q4cfxq9 | |||
| 15.07.2022 16:47:23 | |
414 BTC | $ 8 668 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzkdup72dmkp8a2ul2dga5tnu3wnrns9zkwprc | To: 36PxHYAA5G7A3shFFWEqqJ5DBiw4TMpQSV | |||
| 15.07.2022 16:47:23 | |
557 BTC | $ 11 655 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n8g8r694rdw8ru5anc8yahs77mga78ses007g | To: 3EYZ5iH4qtMrmi1TLUXXEGXUbXXy356714 | |||
| 15.07.2022 16:47:23 | |
349 BTC | $ 7 312 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2up52mdmeg9enn5dmljh73ka5q79fk7s3g7xdl | To: 3KxTYGmbiofHhkyV3azAYtWRHPxDZsSzfW | |||
| 15.07.2022 16:47:23 | |
1 315 BTC | $ 27 525 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksflwhxlu2tgyzeyt7qy7qhw052h5uegrsgn2h | To: 3Lx8LTo2hnF9uWbnVFBBwKwrL5pnhhXWug | |||
| 15.07.2022 16:47:23 | |
710 BTC | $ 14 859 442 | (unknown) | (unknown) |
| Type: transfer | From: 324sfYHh9qp5evpB6PLZ49dgu7SKsvNvVC | To: 3DBunR9TeDZC5YbR6fBzw3GofyweaErpHC | |||
| 15.07.2022 16:47:23 | |
240 BTC | $ 5 022 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu76d0m82cfdxaanm9dfmvn4s5gjv4rd2t0r0ze | To: bc1q84d0ahws67e8dltxd3kezr5va732wclxd6m3dk | |||
| 15.07.2022 16:47:23 | |
312 BTC | $ 6 530 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Do97LGfABXWRX31pMt39szaqpe9HQBAQJ | To: 32aqyZX9jTaHVRVFuwuYPgVcdxQ73G7gj8 | |||
| 15.07.2022 16:47:23 | |
478 BTC | $ 10 000 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Gre1ApQz86LPDqwxRjwSSujCv9VSiCRhi | To: 3G7LMXoGhwoRbuPA2rQU2ndSzn9FTyFLTp | |||
| 15.07.2022 16:47:23 | |
385 BTC | $ 8 065 690 | (unknown) | (unknown) |
| Type: transfer | From: 38zM9Aq69w7xA4g473Mdw9sWHM8M3YVTfW | To: bc1q24tmmq2vfz57dy2446t6wfnnm8ddvqy9qvpkp3 | |||
| 15.07.2022 16:47:05 | |
8 300 000 USDT | $ 8 266 733 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: 90b8b204e2e9a503365ecfecb652f5dd4f6e2df1 | |||
| 15.07.2022 16:34:54 | |
13 332 310 BUSD | $ 13 332 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 16:34:10 | |
1 020 BTC | $ 21 342 294 | (unknown) | (unknown) |
| Type: transfer | From: 38NQmxPRvAMJtBUtntBTRf7mwhNtFittMy | To: bc1qjt2qeflqv6dvef847u50ntcnd2hutyyxup254czdqma5907stdrqewqkcx | |||
| 15.07.2022 16:34:10 | |
2 900 BTC | $ 60 679 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Qegrpud6wQnKyWpavotdHkL1Kicv68uHX | To: 3LSHSD1yev1oNsj6tPv6B3JwXxRneoFWrK | |||
| 15.07.2022 16:34:10 | |
5 000 BTC | $ 104 619 096 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Qegrpud6wQnKyWpavotdHkL1Kicv68uHX | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 15.07.2022 16:34:10 | |
2 331 BTC | $ 48 780 364 | (unknown) | (unknown) |
| Type: transfer | From: 3QU13mcpPatRyvcEp16g8RLCJ4q6vA7TPK | To: bc1q7tdhq3dxknqptp3cw5naem2vd9esrs355ku8at | |||
| 15.07.2022 16:34:10 | |
2 331 BTC | $ 48 780 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa26ac0sy2trh4ahncvqhakss9tl509wfdlsdkp | To: 3QU13mcpPatRyvcEp16g8RLCJ4q6vA7TPK | |||
| 15.07.2022 16:34:10 | |
240 BTC | $ 5 019 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9588d4xa4lvq92efrew36sscp729yxvts8watv | To: bc1qu76d0m82cfdxaanm9dfmvn4s5gjv4rd2t0r0ze | |||
| 15.07.2022 16:34:10 | |
557 BTC | $ 11 646 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhklp2fyes50rp8l85gtnpkexvgnyp5fwq3l2r9 | To: bc1q5n8g8r694rdw8ru5anc8yahs77mga78ses007g | |||
| 15.07.2022 16:34:10 | |
710 BTC | $ 14 848 490 | (unknown) | (unknown) |
| Type: transfer | From: 36djhDyqFf315tcTycB7qyrdLtXJDZ9QNX | To: 324sfYHh9qp5evpB6PLZ49dgu7SKsvNvVC | |||
| 15.07.2022 16:34:10 | |
2 644 BTC | $ 55 315 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk4pMhFqUJVfa7Me4ZTemiC6j5Qx899vt | To: 3B38DmKbrsDBxcwBUCa4XxpbTGvQMYCKGV | |||