Whale movements
Last update: 15.08.2026 20:02:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 15:31:20 |  |
795 BTC | $ 16 605 699 | (unknown) | (unknown) |
| Type: transfer | From: 3EeVYYxGGND4rE5NBVePE4ytv6pVNqeRr4 | To: bc1qwwfnydmdun7j345ds46ymwhvsrvuj2lkevgsx5 | |||
| 15.07.2022 15:31:20 | |
448 BTC | $ 9 350 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47gx3rw4mf0rpfvy05527zt6nswm6thjq73yyr | To: bc1q78dut8x9y6ztwtdzmkf6dnyfhzhap3q494m6sc | |||
| 15.07.2022 15:31:20 | |
1 317 BTC | $ 27 506 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ydqdkxrv83yj08h94zlxs307ux97690wx4cgq | To: bc1qpr780wcy25cl5cacqfy9tqeacv8vf2ayn4vfzv | |||
| 15.07.2022 15:31:20 | |
4 369 BTC | $ 91 265 830 | (unknown) | (unknown) |
| Type: transfer | From: 33QvNdMFcDvEiRbFY9p82HrV66fzxuq4za | To: bc1qsjrk46qn95ud2fyztuvsdks6kqqxhfhcfqa0cc | |||
| 15.07.2022 15:31:20 | |
314 BTC | $ 6 554 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fa2nuy7etwehxc3upmm8r6lkmgyqnp5ntmm7e | To: bc1qr5rxsmpfz7dfc22en5tq3lemdvxrm993qavllx | |||
| 15.07.2022 15:31:20 | |
384 BTC | $ 8 019 009 | (unknown) | (unknown) |
| Type: transfer | From: 397VP6kAHHRXFTdZ1J2SPyNhWEzJkZ1aNN | To: 3Mcpy2L7xD9Wek7kN35o89FQ2bGTtFKpsS | |||
| 15.07.2022 15:31:20 | |
7 666 BTC | $ 160 158 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CAE59VMonYuJAoRvBpB3HPuiEZDcCGFSE | To: 37U34ScjfgRXP2VgoMYCwUHSSMgvSBywAx | |||
| 15.07.2022 15:31:20 | |
9 216 BTC | $ 192 535 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FpEfh3UL7cLrCQoWsaq7MFoLj6zDmbP3Z | To: 3AJksdJN7g892525QmavAi5P3btVN2kJYd | |||
| 15.07.2022 15:31:20 | |
2 227 BTC | $ 46 531 444 | (unknown) | (unknown) |
| Type: transfer | From: 3PpYMb54xTBtjT2hai9x9R8FTVDhsQbpVU | To: 33oeKsi58xpW1B9XvbHth8sbhg7Rtrj9NR | |||
| 15.07.2022 15:31:20 | |
2 995 BTC | $ 62 579 504 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 15.07.2022 15:31:20 | |
275 BTC | $ 5 745 073 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 15.07.2022 15:26:03 |  |
8 000 000 USDT | $ 7 975 670 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.07.2022 15:09:29 | |
349 BTC | $ 7 344 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnckpyv98wlfvfamavsy9ypwlkfcpvgrth9kn9 | To: bc1qpdagwlqaxsgl62msz64w0tphm0ksyummc4uwak | |||
| 15.07.2022 15:09:29 | |
448 BTC | $ 9 405 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt960xtykfr045k3ndjxqf2nzwx8zghyun8hn3g | To: bc1q47gx3rw4mf0rpfvy05527zt6nswm6thjq73yyr | |||
| 15.07.2022 15:09:29 | |
2 644 BTC | $ 55 560 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DtX2pjoFGnXk4t5qxxY2ova91KvqWPo7s | To: bc1qq98pded6t3rza06z8tx39hqqptnlhcjdnlz4uh | |||
| 15.07.2022 15:09:29 | |
1 703 BTC | $ 35 798 356 | (unknown) | (unknown) |
| Type: transfer | From: 3B4ooy7rfTEpbx9DK2VhhmgecUUnQwTpmu | To: bc1q0kqxu3hz8cmaazn33jr0ef93x0gv0km3r47xxx | |||
| 15.07.2022 15:09:29 | |
1 317 BTC | $ 27 670 218 | (unknown) | (unknown) |
| Type: transfer | From: 3MDzWb3zft6VfZsz7YBtrCiMWcLek1Uc7b | To: bc1q0ydqdkxrv83yj08h94zlxs307ux97690wx4cgq | |||
| 15.07.2022 15:09:29 | |
1 355 BTC | $ 28 478 486 | (unknown) | (unknown) |
| Type: transfer | From: 33aW18LWjY11UGmfbUF2RibcEZwP4fg622 | To: bc1qdy93sp98k65q02zwz38pz8sf4n69chrv5gz9kq | |||
| 15.07.2022 15:09:29 | |
557 BTC | $ 11 702 141 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdit9LtjJ1ebMau6LgentppDVBgiBKiTe | To: bc1qyu9cck0tzaj0pgpt55grzxpnlch4u62l8mqgwg | |||
| 15.07.2022 15:09:29 | |
253 BTC | $ 5 313 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NvfMx5MfJEaAnAUyhB42dp9UtJSf6dv8p | To: bc1qu2qfguxae9d2mvzs62gjqf5e4yc8ke6k6jv6d7 | |||
| 15.07.2022 15:09:29 | |
316 BTC | $ 6 634 920 | (unknown) | (unknown) |
| Type: transfer | From: 37gwKEExL8wXtGdbKMV4YojsLiykKpnQXK | To: bc1q3fa2nuy7etwehxc3upmm8r6lkmgyqnp5ntmm7e | |||
| 15.07.2022 15:09:29 | |
4 369 BTC | $ 91 807 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrpdu24256c7x200tufmyqru64a89p7kl8hmrs | To: 33QvNdMFcDvEiRbFY9p82HrV66fzxuq4za | |||
| 15.07.2022 15:09:29 | |
9 218 BTC | $ 193 721 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtq6muc8njzecey6hfyw2jx6av4h4w5zqqwd4q | To: 3FpEfh3UL7cLrCQoWsaq7MFoLj6zDmbP3Z | |||
| 15.07.2022 15:09:29 | |
2 331 BTC | $ 48 995 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DfqsTwkq64EaepmVmL5JmsQwGc166C6FU | To: 3GnmevwP6T2UXY7gT3njngiPqPHpvWF2sQ | |||
| 15.07.2022 15:09:29 | |
500 BTC | $ 10 507 513 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Ck9j7bQFNo3ZhfE5D2sBHM9SKeKXry5us | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 15.07.2022 15:09:29 | |
760 BTC | $ 15 966 182 | (unknown) | (unknown) |
| Type: transfer | From: 3KDXfiicPd5XsRNafUgCbdgPFafvn8TDW5 | To: 36gHLspZm32zaHuFauQYxmeHDFRwkMSMhJ | |||
| 15.07.2022 15:09:29 | |
8 303 BTC | $ 174 481 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfntuwwu5vsmf3nadhj49hzyvsj8snx6nx5za0y | To: 32fMqFagrRCHZTYwxAgjNgAjYfXx5njZ5k | |||
| 15.07.2022 15:09:29 | |
4 159 BTC | $ 87 392 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NZYAkorbjwMzcrCy1rBqszqJDDWkgyY1j | To: 3EuUoKPDTDXPNDRPMXLTGnv2usUd922Cjc | |||
| 15.07.2022 15:09:29 | |
7 666 BTC | $ 161 109 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1tfUgrSNLR6Rp1q4yezWWitjRdQFx4sS | To: 3CAE59VMonYuJAoRvBpB3HPuiEZDcCGFSE | |||
| 15.07.2022 15:09:29 | |
795 BTC | $ 16 704 315 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgngxn55cL7qwuqqJidCGw44TQqGfYMBH | To: 3EeVYYxGGND4rE5NBVePE4ytv6pVNqeRr4 | |||
| 15.07.2022 15:09:29 | |
479 BTC | $ 10 058 242 | (unknown) | (unknown) |
| Type: transfer | From: 3HUL9ASTx9h3djyqJpPmdFZWL69UMHjSNT | To: 3QD5iv3CUtq8sLEjYYX9xdmB3XkdZASSy4 | |||
| 15.07.2022 15:09:29 | |
415 BTC | $ 8 714 601 | (unknown) | (unknown) |
| Type: transfer | From: 39PHqJjNPP1DmKSkQv9vayLYPEAdTCAqsQ | To: 3J89LmGjVx59YAxaHaSpN3Juaio53zB4iE | |||
| 15.07.2022 15:09:29 | |
384 BTC | $ 8 067 656 | (unknown) | (unknown) |
| Type: transfer | From: 35Zduy8mcErb2Vobt6CBQgwUCyiGcCUHFH | To: 397VP6kAHHRXFTdZ1J2SPyNhWEzJkZ1aNN | |||
| 15.07.2022 15:09:29 | |
2 227 BTC | $ 46 807 540 | (unknown) | (unknown) |
| Type: transfer | From: 38iJT31z3zHr4DxGdZhf4du92ZuG7a2xt5 | To: 3PpYMb54xTBtjT2hai9x9R8FTVDhsQbpVU | |||
| 15.07.2022 15:09:29 | |
270 BTC | $ 5 674 738 | (unknown) | (unknown) |
| Type: transfer | From: 3GthkcWAsyzStB8TDJ9vbnBzTXaJGT2nDp | To: 3JkP8W9eeGKGUB2xu1A8V6n9WCvMDna9sw | |||
| 15.07.2022 15:00:01 |  |
5 499 997 BUSD | $ 5 499 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 14:56:13 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.07.2022 14:52:17 | |
549 BTC | $ 11 471 971 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ck9j7bQFNo3ZhfE5D2sBHM9SKeKXry5us | |||
| 15.07.2022 14:52:17 | |
8 303 BTC | $ 173 432 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64956lfe4dwnes63nn7mv9w36xcfrxsrz5m3j5 | To: bc1qfntuwwu5vsmf3nadhj49hzyvsj8snx6nx5za0y | |||
| 15.07.2022 14:52:17 | |
351 BTC | $ 7 331 626 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 15.07.2022 14:43:03 | |
316 BTC | $ 6 606 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmu5f22q20v8y8rpk9tvaghk36u966eqtzk6dd | To: 37gwKEExL8wXtGdbKMV4YojsLiykKpnQXK | |||
| 15.07.2022 14:43:03 | |
253 BTC | $ 5 290 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l4ptp8wjw57qz7gqmgtczxy9n5nyssrprfq4g | To: 3NvfMx5MfJEaAnAUyhB42dp9UtJSf6dv8p | |||
| 15.07.2022 14:43:03 | |
415 BTC | $ 8 677 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5u4f5wnvd5wc0emq84uvffkcm0uswzrsnkgct | To: 39PHqJjNPP1DmKSkQv9vayLYPEAdTCAqsQ | |||
| 15.07.2022 14:43:03 | |
760 BTC | $ 15 898 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1quffmqppx7cnn6cnlau5sy54vlh7axl7a67m77f | To: 3KDXfiicPd5XsRNafUgCbdgPFafvn8TDW5 | |||
| 15.07.2022 14:43:03 | |
1 703 BTC | $ 35 644 620 | (unknown) | (unknown) |
| Type: transfer | From: 3G3F9R1J3cXsZGDLt6KBSkdnvKCTrcYaMh | To: 3B4ooy7rfTEpbx9DK2VhhmgecUUnQwTpmu | |||
| 15.07.2022 14:43:03 | |
350 BTC | $ 7 322 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza5crck5v7sarfjyewdlfgtcx8u8kcq5h95eut | To: bc1qrnckpyv98wlfvfamavsy9ypwlkfcpvgrth9kn9 | |||
| 15.07.2022 14:43:03 | |
1 355 BTC | $ 28 357 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BJmoJaDQ3m8pBepVxA7BN2M4znQMAvTHR | To: 33aW18LWjY11UGmfbUF2RibcEZwP4fg622 | |||
| 15.07.2022 14:43:03 | |
2 644 BTC | $ 55 321 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy86pL1ihdDCNdZD7MUC6bMpwpG2eTtZf | To: 3DtX2pjoFGnXk4t5qxxY2ova91KvqWPo7s | |||
| 15.07.2022 14:43:03 | |
795 BTC | $ 16 632 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah8Ff9n2tMCXenq2UpCGvmCft4bZ9eJtX | To: 3Qgngxn55cL7qwuqqJidCGw44TQqGfYMBH | |||
| 15.07.2022 14:43:03 | |
1 317 BTC | $ 27 551 654 | (unknown) | (unknown) |
| Type: transfer | From: 349WqyCWxjQ4cx475VQSGjSgodkh23hA53 | To: 3MDzWb3zft6VfZsz7YBtrCiMWcLek1Uc7b | |||