Whale movements
Last update: 15.08.2026 20:07:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 14:43:03 |  |
4 159 BTC | $ 87 019 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghh9u3HpFkC7p9tHk7RsbL3QfYTA5ZoTR | To: 3NZYAkorbjwMzcrCy1rBqszqJDDWkgyY1j | |||
| 15.07.2022 14:43:03 | |
2 227 BTC | $ 46 607 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CUbGVx34VZ4f1Me7Goqm7PozvMw7fcaYJ | To: 38iJT31z3zHr4DxGdZhf4du92ZuG7a2xt5 | |||
| 15.07.2022 14:43:03 | |
384 BTC | $ 8 032 982 | (unknown) | (unknown) |
| Type: transfer | From: 37uWsTaPBe34aM39K9uSP7bQnSsdMHPf9j | To: 35Zduy8mcErb2Vobt6CBQgwUCyiGcCUHFH | |||
| 15.07.2022 14:43:03 | |
479 BTC | $ 10 015 054 | (unknown) | (unknown) |
| Type: transfer | From: 3AdxJSz9CEzrpofDEJoVNN16LCEnGLJa4V | To: 3HUL9ASTx9h3djyqJpPmdFZWL69UMHjSNT | |||
| 15.07.2022 14:43:03 | |
270 BTC | $ 5 651 893 | (unknown) | (unknown) |
| Type: transfer | From: 389fMvmgLh9mrN5srKU8pYWGityDuwXgj5 | To: 3GthkcWAsyzStB8TDJ9vbnBzTXaJGT2nDp | |||
| 15.07.2022 14:43:03 | |
557 BTC | $ 11 651 837 | (unknown) | (unknown) |
| Type: transfer | From: 3BqPkNAaUHyy1CDbNpur586djJyLaWF6SL | To: 3Bdit9LtjJ1ebMau6LgentppDVBgiBKiTe | |||
| 15.07.2022 14:43:03 | |
448 BTC | $ 9 365 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbv1YtV2XgrjWrmQ98E3E4GBgw1LRcxwR | To: bc1qt960xtykfr045k3ndjxqf2nzwx8zghyun8hn3g | |||
| 15.07.2022 14:43:03 | |
4 369 BTC | $ 91 412 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29pvtjfe838cehtdmxf5nnaj5zzgnmjqyz246x | To: bc1qvrpdu24256c7x200tufmyqru64a89p7kl8hmrs | |||
| 15.07.2022 14:43:03 | |
7 666 BTC | $ 160 418 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqgd84khegkr6nelx4lncwg0kh2lrjrslhh0x6 | To: 3Q1tfUgrSNLR6Rp1q4yezWWitjRdQFx4sS | |||
| 15.07.2022 14:43:03 | |
1 000 BTC | $ 20 924 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39LVpifUTwN12ekVKSshsnTFDJAW1cw1mM | |||
| 15.07.2022 14:43:03 | |
2 336 BTC | $ 48 889 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkxxxpq9gf739nzxvdqszy5pvj8k0d8ath3xpk | To: 3DfqsTwkq64EaepmVmL5JmsQwGc166C6FU | |||
| 15.07.2022 14:43:03 | |
300 BTC | $ 6 277 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.07.2022 14:43:03 | |
257 BTC | $ 5 386 019 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 15.07.2022 14:32:24 |  |
5 972 493 USDT | $ 5 931 815 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: dd56579320af4488a507b0bc391bbe0da50deda3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2022 14:29:15 | |
6 146 562 USDT | $ 6 172 780 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 15.07.2022 14:29:15 | |
6 132 503 USDT | $ 6 158 661 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 15.07.2022 14:23:03 | |
7 500 000 BUSD | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ff1ba294ef061b08b2b3d3d60bc484316bdc2746 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.07.2022 14:22:22 | |
5 972 493 USDT | $ 5 939 249 | (unknown) | kraken (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: dd56579320af4488a507b0bc391bbe0da50deda3 | |||
| 15.07.2022 14:19:29 | |
350 BTC | $ 7 270 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p367vdlkvsggfs0j3yqdyvq8w0rz392swcdh9 | To: bc1qza5crck5v7sarfjyewdlfgtcx8u8kcq5h95eut | |||
| 15.07.2022 14:19:29 | |
760 BTC | $ 15 786 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgytc35g04n98tse6drys4ewxs2cu9wljr2mq6x | To: bc1quffmqppx7cnn6cnlau5sy54vlh7axl7a67m77f | |||
| 15.07.2022 14:19:29 | |
2 356 BTC | $ 48 962 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q537fl66r5v4qjm4wkdzhx324xsvejksk4vlera | To: bc1qpkxxxpq9gf739nzxvdqszy5pvj8k0d8ath3xpk | |||
| 15.07.2022 14:19:29 | |
1 317 BTC | $ 27 362 112 | (unknown) | (unknown) |
| Type: transfer | From: 3ADsgY2pmdSmXRbeKneo9ubtYLMYg2MpMH | To: 349WqyCWxjQ4cx475VQSGjSgodkh23hA53 | |||
| 15.07.2022 14:19:29 | |
1 355 BTC | $ 28 158 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AQqXBsPFJFJo5kRbHbSRJXcoAMmzTfRT7 | To: 3BJmoJaDQ3m8pBepVxA7BN2M4znQMAvTHR | |||
| 15.07.2022 14:19:29 | |
384 BTC | $ 7 976 770 | (unknown) | (unknown) |
| Type: transfer | From: 324WiJrrVPoNRrPemqVUWtbrh4YhinHTka | To: 37uWsTaPBe34aM39K9uSP7bQnSsdMHPf9j | |||
| 15.07.2022 14:19:29 | |
316 BTC | $ 6 563 073 | (unknown) | (unknown) |
| Type: transfer | From: 3ED5TxGriRwgPX5eMBcowejYkmmvsi8mxT | To: bc1qcmu5f22q20v8y8rpk9tvaghk36u966eqtzk6dd | |||
| 15.07.2022 14:19:29 | |
415 BTC | $ 8 618 447 | (unknown) | (unknown) |
| Type: transfer | From: 36jAyCFMacHsaKQVc9QXe9bbiLfzA3jALt | To: bc1qg5u4f5wnvd5wc0emq84uvffkcm0uswzrsnkgct | |||
| 15.07.2022 14:19:29 | |
253 BTC | $ 5 253 687 | (unknown) | (unknown) |
| Type: transfer | From: 35Lp5ADSE5kN8FUqgT6MBdk4z8sQzvhKE9 | To: bc1q0l4ptp8wjw57qz7gqmgtczxy9n5nyssrprfq4g | |||
| 15.07.2022 14:19:29 | |
2 227 BTC | $ 46 280 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dwrhquxsce0zz5jrkajq75z87v63nkap7f097 | To: 3CUbGVx34VZ4f1Me7Goqm7PozvMw7fcaYJ | |||
| 15.07.2022 14:19:29 | |
1 703 BTC | $ 35 395 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ws8prkzhdc63dcwz0msj3ug9dftfhqkns0yt5 | To: 3G3F9R1J3cXsZGDLt6KBSkdnvKCTrcYaMh | |||
| 15.07.2022 14:19:29 | |
4 159 BTC | $ 86 411 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt04lqd5d59prnhwll8nvkdkrq2kl25lcdtzms | To: 3Ghh9u3HpFkC7p9tHk7RsbL3QfYTA5ZoTR | |||
| 15.07.2022 14:19:29 | |
479 BTC | $ 9 944 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zs9gh6p6yv222m38d2vx7mtl5z8r20ykq8ca3 | To: 3AdxJSz9CEzrpofDEJoVNN16LCEnGLJa4V | |||
| 15.07.2022 14:19:29 | |
270 BTC | $ 5 613 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8p4w2qa20q403rt04xyja3624x84v202gs0uc | To: 389fMvmgLh9mrN5srKU8pYWGityDuwXgj5 | |||
| 15.07.2022 14:19:29 | |
2 644 BTC | $ 54 934 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzsmchzghavmf7l2yxjf8grks44nkmx4jqfmpg | To: 3Cy86pL1ihdDCNdZD7MUC6bMpwpG2eTtZf | |||
| 15.07.2022 14:19:29 | |
448 BTC | $ 9 301 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg0vj2q3gfudhpfyzm54ldr7pkugw4058fl8p7 | To: 3Dbv1YtV2XgrjWrmQ98E3E4GBgw1LRcxwR | |||
| 15.07.2022 14:19:29 | |
557 BTC | $ 11 570 362 | (unknown) | (unknown) |
| Type: transfer | From: 3JN2yu3AsZ5FsSpgmakW1CLc4gqERsopfm | To: 3BqPkNAaUHyy1CDbNpur586djJyLaWF6SL | |||
| 15.07.2022 14:19:29 | |
795 BTC | $ 16 515 975 | (unknown) | (unknown) |
| Type: transfer | From: 3LG1FAqbZafsXAJD7dGNjJTJBoFizRZ5Tn | To: 3Ah8Ff9n2tMCXenq2UpCGvmCft4bZ9eJtX | |||
| 15.07.2022 14:19:29 | |
500 BTC | $ 10 389 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR | |||
| 15.07.2022 14:19:11 | |
5 926 064 USDT | $ 5 915 779 | (unknown) | (unknown) |
| Type: transfer | From: 59802cc4d60b46b45f7ccb62fef4a080eaf4e9ec | To: 52af5b81cd767b315ceb8b4d0babd65f3fadf072 | |||
| 15.07.2022 14:15:52 | |
4 999 997 USDT | $ 5 040 542 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.07.2022 14:01:16 | |
6 072 493 USDT | $ 6 023 940 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.07.2022 13:58:47 | |
415 BTC | $ 8 600 055 | (unknown) | (unknown) |
| Type: transfer | From: 3JsSY6JNz23T4jZ2Vx8WzcqNjYnti5Pw6E | To: 36jAyCFMacHsaKQVc9QXe9bbiLfzA3jALt | |||
| 15.07.2022 13:58:47 | |
448 BTC | $ 9 283 360 | (unknown) | (unknown) |
| Type: transfer | From: 38goY9uE4x5F3nXwUnByJteSGgA2U2SZtp | To: bc1qkg0vj2q3gfudhpfyzm54ldr7pkugw4058fl8p7 | |||
| 15.07.2022 13:54:30 | |
7 500 000 BUSD | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ff1ba294ef061b08b2b3d3d60bc484316bdc2746 | |||
| 15.07.2022 13:52:25 | |
350 BTC | $ 7 288 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0jaa7uu6hnlulss2w50enrvar0et64tqup8y8 | To: bc1q5p367vdlkvsggfs0j3yqdyvq8w0rz392swcdh9 | |||
| 15.07.2022 13:52:25 | |
253 BTC | $ 5 264 711 | (unknown) | (unknown) |
| Type: transfer | From: 37YVPtstzUDaaQNLTVhieGMQPshKwh1LAS | To: 35Lp5ADSE5kN8FUqgT6MBdk4z8sQzvhKE9 | |||
| 15.07.2022 13:52:25 | |
316 BTC | $ 6 575 043 | (unknown) | (unknown) |
| Type: transfer | From: 35oghzGERTcGaCmkoZFNxVvrC9PYxcw67u | To: 3ED5TxGriRwgPX5eMBcowejYkmmvsi8mxT | |||
| 15.07.2022 13:52:25 | |
270 BTC | $ 5 624 566 | (unknown) | (unknown) |
| Type: transfer | From: 3CNjrnN84Bp2yDkLVQD27CvfXg6hjCPp3t | To: bc1qa8p4w2qa20q403rt04xyja3624x84v202gs0uc | |||
| 15.07.2022 13:52:25 | |
384 BTC | $ 7 991 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmy6e0usqwyrpshcl3ur9h8wjx3a8wylgnjay6 | To: 324WiJrrVPoNRrPemqVUWtbrh4YhinHTka | |||
| 15.07.2022 13:43:58 | |
11 175 194 USDC | $ 11 145 487 | (unknown) | (unknown) |
| Type: transfer | From: b65ffa94a3f0c2a98f37ddc7863ab23ec051a3b2 | To: 7b2b123d11c0be2760989f054f34da52999f8771 | |||
| 15.07.2022 13:39:29 | |
270 BTC | $ 5 656 877 | (unknown) | (unknown) |
| Type: transfer | From: 3EshugK2CvVCm4FAZvm1Tb2zvT2MYQvcNn | To: 3CNjrnN84Bp2yDkLVQD27CvfXg6hjCPp3t | |||