Whale movements
Last update: 15.08.2026 19:59:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 16:20:29 |  |
2 331 BTC | $ 48 626 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NzFkYgTPRKtPtgqhw3eBNM8cChk7QxZha | To: bc1qa26ac0sy2trh4ahncvqhakss9tl509wfdlsdkp | |||
| 15.07.2022 16:20:29 | |
1 315 BTC | $ 27 420 884 | (unknown) | (unknown) |
| Type: transfer | From: 3GCUMV6AnaB8JVTknpK4PzVJxbaqg4jimk | To: bc1qvwnpp4mu3xvay8vzra2crmftup04djgfrtjwrj | |||
| 15.07.2022 16:20:29 | |
414 BTC | $ 8 640 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngp6p4ys40j93gtcatp2gwrue7ze3j4n5h7dzh | To: bc1qj25y63rlp76d4m5gruzkz7x3vswfcuu5l5fje4 | |||
| 15.07.2022 16:20:29 | |
414 BTC | $ 8 641 035 | (unknown) | (unknown) |
| Type: transfer | From: 3DoNDsjCqRy9nq8mVm4SF9dbSiBTYHUMgj | To: bc1qngp6p4ys40j93gtcatp2gwrue7ze3j4n5h7dzh | |||
| 15.07.2022 16:20:29 | |
478 BTC | $ 9 962 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpdmvja94tja4sdqmlm9dzty9pvwrpaa4e0f8r | To: bc1qcpre5j8zjkp4jafwn8xtyucu6fjlcldpj0wh8u | |||
| 15.07.2022 16:20:29 | |
1 000 BTC | $ 20 852 334 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qyqq9u36nfzr74vlwmgczvgtqcrsyf0k4dygjmqkxqvjnaenv64sq0xd252 | |||
| 15.07.2022 16:20:29 | |
675 BTC | $ 14 073 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.07.2022 16:16:40 |  |
8 383 217 USDT | $ 8 342 587 | (unknown) | (unknown) |
| Type: transfer | From: 4dfabc121680fa9a58de3b869b7561e6ea8d19c0 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 15.07.2022 16:00:38 | |
8 357 743 USDT | $ 8 323 086 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.07.2022 15:56:44 | |
349 BTC | $ 7 268 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NGRzCpCDZ1ZJybfg7EgKmiz6Bn8QXYFC8 | To: bc1quksrx3s9p5chjzrknp2juga609uh6y2vguektg | |||
| 15.07.2022 15:56:44 | |
314 BTC | $ 6 526 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxkvj3pg7sehvpsq2d3c02u7hfprvv77e6scs5 | To: bc1qlsvag78ua9c4qxau4e4drsg5gcfc8grg8k2wnk | |||
| 15.07.2022 15:56:44 | |
414 BTC | $ 8 619 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Avgqf5czwnqgm6MCPSt3qTvBXG5mubDfu | To: 3DoNDsjCqRy9nq8mVm4SF9dbSiBTYHUMgj | |||
| 15.07.2022 15:56:02 | |
270 BTC | $ 5 616 916 | (unknown) | (unknown) |
| Type: transfer | From: 3LTFBBGqyPPhhmoSWWmGjVJzcx3ZkBmmVK | To: 3DUnsRJvgCexfHDWLunDBneSDyPCMkgqc5 | |||
| 15.07.2022 15:56:02 | |
500 BTC | $ 10 402 398 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 15.07.2022 15:54:18 | |
8 383 217 USDT | $ 8 331 929 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4dfabc121680fa9a58de3b869b7561e6ea8d19c0 | |||
| 15.07.2022 15:51:56 | |
2 331 BTC | $ 48 264 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3px9vv6q9ygmq3udqrzs8tf45f3k82krncu5cq | To: 3NzFkYgTPRKtPtgqhw3eBNM8cChk7QxZha | |||
| 15.07.2022 15:51:56 | |
2 644 BTC | $ 54 733 624 | (unknown) | (unknown) |
| Type: transfer | From: 3E5WBQ3HYFd4GStvTF6VgRCrBe65GqtQ9q | To: bc1q4xqacny0n4f5kqh34de98qvlcj094skq49q6vj | |||
| 15.07.2022 15:47:33 | |
5 000 000 USDT | $ 5 027 779 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.07.2022 15:46:11 | |
675 BTC | $ 14 041 887 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 15.07.2022 15:46:11 | |
414 BTC | $ 8 621 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eg4a47ewn39rzg656vj4p68jq4wkw0sdqwhfa | To: 3Avgqf5czwnqgm6MCPSt3qTvBXG5mubDfu | |||
| 15.07.2022 15:46:11 | |
1 315 BTC | $ 27 348 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr780wcy25cl5cacqfy9tqeacv8vf2ayn4vfzv | To: 3GCUMV6AnaB8JVTknpK4PzVJxbaqg4jimk | |||
| 15.07.2022 15:46:11 | |
2 227 BTC | $ 46 334 160 | (unknown) | (unknown) |
| Type: transfer | From: 33oeKsi58xpW1B9XvbHth8sbhg7Rtrj9NR | To: 3J3VGEtbJswTBMov9jbeVd3dxucrxEb8kV | |||
| 15.07.2022 15:46:11 | |
349 BTC | $ 7 267 330 | (unknown) | (unknown) |
| Type: transfer | From: 36yPt7EQJKQSYs6R3t1uJtNnvUEDWruT58 | To: 3NGRzCpCDZ1ZJybfg7EgKmiz6Bn8QXYFC8 | |||
| 15.07.2022 15:46:11 | |
557 BTC | $ 11 581 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KHFi5WEhCsdgj6ne7jMQeV15EAs9QmKH7 | To: 34g7x8FjfKCSsg97NNNgVZR99LqokuF5ue | |||
| 15.07.2022 15:46:11 | |
270 BTC | $ 5 617 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6dmzpwkj34fm8yexeve65rukpcfewqu92km6k | To: 3LTFBBGqyPPhhmoSWWmGjVJzcx3ZkBmmVK | |||
| 15.07.2022 15:46:11 | |
383 BTC | $ 7 966 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcpy2L7xD9Wek7kN35o89FQ2bGTtFKpsS | To: bc1qefhewkh3yvs2l79lkp70nx0aaykl5fph28tnma | |||
| 15.07.2022 15:46:11 | |
1 703 BTC | $ 35 436 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg42ujK2C4B2K8TMB1NF4czzhASreGKLr | To: bc1qdjut7klmj9ahjwq5c8ud5g0k5jtm0kzz7kyfuj | |||
| 15.07.2022 15:46:11 | |
479 BTC | $ 9 956 599 | (unknown) | (unknown) |
| Type: transfer | From: 3MSe4Zaek4JMDettXoY3PP4RjAy3mirecU | To: bc1qtpdmvja94tja4sdqmlm9dzty9pvwrpaa4e0f8r | |||
| 15.07.2022 15:46:11 | |
445 BTC | $ 9 261 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78dut8x9y6ztwtdzmkf6dnyfhzhap3q494m6sc | To: bc1q5ch73jv88czngker5s73wwmkljwpfupfw9cj96 | |||
| 15.07.2022 15:46:11 | |
314 BTC | $ 6 526 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5rxsmpfz7dfc22en5tq3lemdvxrm993qavllx | To: bc1qjxkvj3pg7sehvpsq2d3c02u7hfprvv77e6scs5 | |||
| 15.07.2022 15:46:11 | |
710 BTC | $ 14 764 715 | (unknown) | (unknown) |
| Type: transfer | From: 3P27FrMrVtHDixdathEKXxZh5hWCXZaTcR | To: 338MbvyH7dKp7ju45HwhUYVh4o9rahdq5K | |||
| 15.07.2022 15:43:14 | |
13 254 123 BUSD | $ 13 254 123 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.07.2022 15:40:28 | |
50 071 764 USDT | $ 49 774 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.07.2022 15:40:24 |  |
41 826 268 USDT | $ 41 577 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.07.2022 15:34:08 | |
1 003 BTC | $ 21 054 502 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 15.07.2022 15:31:20 | |
479 BTC | $ 10 017 075 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MzqHBvsEjv6B7fUETo1kAEb1csjw2eb6i | To: bc1qglmzc4sj5k439lrruuej3r28lurg5c3mrp7h8x | |||
| 15.07.2022 15:31:20 | |
557 BTC | $ 11 631 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu9cck0tzaj0pgpt55grzxpnlch4u62l8mqgwg | To: 3KHFi5WEhCsdgj6ne7jMQeV15EAs9QmKH7 | |||
| 15.07.2022 15:31:20 | |
349 BTC | $ 7 300 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdagwlqaxsgl62msz64w0tphm0ksyummc4uwak | To: 36yPt7EQJKQSYs6R3t1uJtNnvUEDWruT58 | |||
| 15.07.2022 15:31:20 | |
2 644 BTC | $ 55 232 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98pded6t3rza06z8tx39hqqptnlhcjdnlz4uh | To: 3E5WBQ3HYFd4GStvTF6VgRCrBe65GqtQ9q | |||
| 15.07.2022 15:31:20 | |
1 703 BTC | $ 35 586 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kqxu3hz8cmaazn33jr0ef93x0gv0km3r47xxx | To: 3Kg42ujK2C4B2K8TMB1NF4czzhASreGKLr | |||
| 15.07.2022 15:31:20 | |
710 BTC | $ 14 827 465 | (unknown) | (unknown) |
| Type: transfer | From: 36gHLspZm32zaHuFauQYxmeHDFRwkMSMhJ | To: 3P27FrMrVtHDixdathEKXxZh5hWCXZaTcR | |||
| 15.07.2022 15:31:20 | |
8 303 BTC | $ 173 452 450 | (unknown) | (unknown) |
| Type: transfer | From: 32fMqFagrRCHZTYwxAgjNgAjYfXx5njZ5k | To: 3QjGzrzjCA9uGJGsQzpp21VC9MB9Ep7P2N | |||
| 15.07.2022 15:31:20 | |
479 BTC | $ 9 998 920 | (unknown) | (unknown) |
| Type: transfer | From: 3QD5iv3CUtq8sLEjYYX9xdmB3XkdZASSy4 | To: 3MSe4Zaek4JMDettXoY3PP4RjAy3mirecU | |||
| 15.07.2022 15:31:20 | |
4 159 BTC | $ 86 877 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EuUoKPDTDXPNDRPMXLTGnv2usUd922Cjc | To: 3JD5iQfkT1Lk8P6bmDeE1sePayv9e2c6XL | |||
| 15.07.2022 15:31:20 | |
2 500 BTC | $ 52 227 936 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 15.07.2022 15:31:20 | |
253 BTC | $ 5 281 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2qfguxae9d2mvzs62gjqf5e4yc8ke6k6jv6d7 | To: 38KCfMb8e1h5BCt4FdHYQebgD2Vq3tJXQx | |||
| 15.07.2022 15:31:20 | |
1 355 BTC | $ 28 310 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy93sp98k65q02zwz38pz8sf4n69chrv5gz9kq | To: 3Df8LMYde26dYRLpidUPRvtpmWwuuSM3Hy | |||
| 15.07.2022 15:31:20 | |
2 331 BTC | $ 48 704 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GnmevwP6T2UXY7gT3njngiPqPHpvWF2sQ | To: bc1q3px9vv6q9ygmq3udqrzs8tf45f3k82krncu5cq | |||
| 15.07.2022 15:31:20 | |
414 BTC | $ 8 658 225 | (unknown) | (unknown) |
| Type: transfer | From: 3J89LmGjVx59YAxaHaSpN3Juaio53zB4iE | To: bc1q2eg4a47ewn39rzg656vj4p68jq4wkw0sdqwhfa | |||
| 15.07.2022 15:31:20 | |
270 BTC | $ 5 641 061 | (unknown) | (unknown) |
| Type: transfer | From: 3JkP8W9eeGKGUB2xu1A8V6n9WCvMDna9sw | To: bc1qn6dmzpwkj34fm8yexeve65rukpcfewqu92km6k | |||