Whale movements
Last update: 15.08.2026 20:11:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 13:39:29 |  |
317 BTC | $ 6 632 767 | (unknown) | (unknown) |
| Type: transfer | From: 3CJLcqjMXke7R5qBixXPDv6A5th6LQNcxp | To: 35oghzGERTcGaCmkoZFNxVvrC9PYxcw67u | |||
| 15.07.2022 13:39:29 | |
488 BTC | $ 10 209 975 | (unknown) | (unknown) |
| Type: transfer | From: 1KfCkks3RNE4NycYbah1f2ohv7gBUua4FY | To: 1J1QzapQi5vpW6VVsCufwTPCR9KKFfJspc | |||
| 15.07.2022 13:33:24 | |
14 364 BTC | $ 300 481 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 15.07.2022 13:33:24 | |
253 BTC | $ 5 293 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4z8nmad3mham52ptddeadknhemle4x8jheyed | To: 37YVPtstzUDaaQNLTVhieGMQPshKwh1LAS | |||
| 15.07.2022 13:16:37 | |
337 BTC | $ 7 045 809 | (unknown) | (unknown) |
| Type: transfer | From: 3CsLMYnjGSQ4Zrvq8DJaBFtU2XdsvQCiWA | To: 3CJLcqjMXke7R5qBixXPDv6A5th6LQNcxp | |||
| 15.07.2022 13:16:37 | |
270 BTC | $ 5 652 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FFRr5Lb9dzAYRPMcbteSzvFBrd2FiQCFm | To: 3EshugK2CvVCm4FAZvm1Tb2zvT2MYQvcNn | |||
| 15.07.2022 13:16:37 | |
350 BTC | $ 7 324 210 | (unknown) | (unknown) |
| Type: transfer | From: 36iYAedCHtGVpSwNAL2x4ycbrRWtpgZcSb | To: bc1qu0jaa7uu6hnlulss2w50enrvar0et64tqup8y8 | |||
| 15.07.2022 13:16:37 | |
253 BTC | $ 5 300 971 | (unknown) | (unknown) |
| Type: transfer | From: 37BeP1u9f9bqZMTik1cUzbVBF8jPW2iak9 | To: bc1qc4z8nmad3mham52ptddeadknhemle4x8jheyed | |||
| 15.07.2022 13:09:15 | |
2 357 BTC | $ 49 211 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy2thuxz030327wdx56hcru9dpl6m07077wzck | To: bc1q537fl66r5v4qjm4wkdzhx324xsvejksk4vlera | |||
| 15.07.2022 13:09:15 | |
479 BTC | $ 9 993 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctdphqudmpft37rpmu33wnsuk32wecjj9vecsg | To: bc1q0zs9gh6p6yv222m38d2vx7mtl5z8r20ykq8ca3 | |||
| 15.07.2022 13:09:15 | |
1 355 BTC | $ 28 295 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EKC57diMCn7hwFVXRXQKAMhE5x2zvVySp | To: 3AQqXBsPFJFJo5kRbHbSRJXcoAMmzTfRT7 | |||
| 15.07.2022 13:09:15 | |
337 BTC | $ 7 034 233 | (unknown) | (unknown) |
| Type: transfer | From: 3NL8QFD18rsfzpYY2LNnjZb1NYCNBpzavB | To: 3CsLMYnjGSQ4Zrvq8DJaBFtU2XdsvQCiWA | |||
| 15.07.2022 13:09:15 | |
1 317 BTC | $ 27 499 042 | (unknown) | (unknown) |
| Type: transfer | From: 36AJey7ZyiVjDKAKPj4WqSA952FM53nekx | To: 3ADsgY2pmdSmXRbeKneo9ubtYLMYg2MpMH | |||
| 15.07.2022 13:09:15 | |
270 BTC | $ 5 642 701 | (unknown) | (unknown) |
| Type: transfer | From: 3AExU4g2BqBdEUF9gT9iAgBYtKvtyiG8HV | To: 3FFRr5Lb9dzAYRPMcbteSzvFBrd2FiQCFm | |||
| 15.07.2022 13:09:15 | |
8 328 BTC | $ 173 885 700 | (unknown) | (unknown) |
| Type: transfer | From: 33rMqKc5M5MbW1V47ds2Z8GRbDGsUhbuCv | To: bc1q64956lfe4dwnes63nn7mv9w36xcfrxsrz5m3j5 | |||
| 15.07.2022 13:09:15 | |
4 159 BTC | $ 86 832 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LEwAgW3K5CVSZVkbKykvh3tTTne3m8paR | To: bc1qqt04lqd5d59prnhwll8nvkdkrq2kl25lcdtzms | |||
| 15.07.2022 13:09:15 | |
254 BTC | $ 5 297 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvnjd2xlt2vyrs30lkjyf8a8a24uecrtmwzsc2 | To: 37BeP1u9f9bqZMTik1cUzbVBF8jPW2iak9 | |||
| 15.07.2022 13:09:15 | |
350 BTC | $ 7 310 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a8tukf5z2rhzdt703v7f7azmrgy3kf097pf3l | To: 36iYAedCHtGVpSwNAL2x4ycbrRWtpgZcSb | |||
| 15.07.2022 13:09:15 | |
415 BTC | $ 8 660 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7chpn74zsgy5vu84xl4sfspu6lg4rnu7n6qgwy | To: 3JsSY6JNz23T4jZ2Vx8WzcqNjYnti5Pw6E | |||
| 15.07.2022 13:09:15 | |
557 BTC | $ 11 629 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdzj9rhap80jyqrf478888ua06z4x8lhzpwwpl | To: 3JN2yu3AsZ5FsSpgmakW1CLc4gqERsopfm | |||
| 15.07.2022 13:09:15 | |
760 BTC | $ 15 864 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa94wf4kau26cxx9shs29ynndvr3wy2yq545lm | To: bc1qgytc35g04n98tse6drys4ewxs2cu9wljr2mq6x | |||
| 15.07.2022 13:09:15 | |
795 BTC | $ 16 599 584 | (unknown) | (unknown) |
| Type: transfer | From: 3JKkYoQDdC4j5Kt4J9QQKCN4wU9hkdcrSu | To: 3LG1FAqbZafsXAJD7dGNjJTJBoFizRZ5Tn | |||
| 15.07.2022 13:09:15 | |
448 BTC | $ 9 348 714 | (unknown) | (unknown) |
| Type: transfer | From: 3FJk4VwGT2EahaBvx8oD4RgZkomod9DRPK | To: 38goY9uE4x5F3nXwUnByJteSGgA2U2SZtp | |||
| 15.07.2022 13:09:15 | |
1 703 BTC | $ 35 567 636 | (unknown) | (unknown) |
| Type: transfer | From: 3HaUqTymZN2KZg4hyeAyY58rqsxeFa3nSS | To: bc1q6ws8prkzhdc63dcwz0msj3ug9dftfhqkns0yt5 | |||
| 15.07.2022 13:09:15 | |
384 BTC | $ 8 015 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu4Notwa1cmw9SheQDRrtvfXDQGYT9DMJ | To: bc1qxmy6e0usqwyrpshcl3ur9h8wjx3a8wylgnjay6 | |||
| 15.07.2022 13:09:15 | |
2 227 BTC | $ 46 506 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MrPcyGbB7Rq88zNdn1JiN6uQZfjUQ3B21 | To: bc1q5dwrhquxsce0zz5jrkajq75z87v63nkap7f097 | |||
| 15.07.2022 13:09:15 | |
9 218 BTC | $ 192 470 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CNsi4wsASnWHDd4x8NKMqHuFXSs1GHniR | To: bc1qvtq6muc8njzecey6hfyw2jx6av4h4w5zqqwd4q | |||
| 15.07.2022 13:09:15 | |
7 666 BTC | $ 160 071 090 | (unknown) | (unknown) |
| Type: transfer | From: 34hdWiHRAAPWeYNDjkpNYbTvcrKFnkhwnU | To: bc1qdqgd84khegkr6nelx4lncwg0kh2lrjrslhh0x6 | |||
| 15.07.2022 13:09:15 | |
2 644 BTC | $ 55 201 884 | (unknown) | (unknown) |
| Type: transfer | From: 39z5XoU5qLiKLYaqSdyJpoRa46UNnUHK7S | To: bc1qrzsmchzghavmf7l2yxjf8grks44nkmx4jqfmpg | |||
| 15.07.2022 13:09:15 | |
4 369 BTC | $ 91 214 420 | (unknown) | (unknown) |
| Type: transfer | From: 31xUbsbbq1Wpn27asBFcysfi1y7E48hLHt | To: bc1q29pvtjfe838cehtdmxf5nnaj5zzgnmjqyz246x | |||
| 15.07.2022 13:00:26 |  |
51 052 652 USDT | $ 50 787 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.07.2022 12:52:36 |  |
8 000 000 USDT | $ 8 061 947 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 15.07.2022 12:51:09 | |
384 BTC | $ 7 992 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n2mamz4uaxfjcchw3axsp3m8mhmr9dg63arjy | To: 3Cu4Notwa1cmw9SheQDRrtvfXDQGYT9DMJ | |||
| 15.07.2022 12:51:09 | |
350 BTC | $ 7 287 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln15WwkX2zdpy5YFhHJEwbzMR1ARcj1Ku | To: bc1q0a8tukf5z2rhzdt703v7f7azmrgy3kf097pf3l | |||
| 15.07.2022 12:48:10 | |
206 932 ETH | $ 251 614 450 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.07.2022 12:46:52 | |
271 BTC | $ 5 657 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr3pllvs7mchkxk9rkwjeuf53hfflcqg48u3mf | To: 3AExU4g2BqBdEUF9gT9iAgBYtKvtyiG8HV | |||
| 15.07.2022 12:46:52 | |
337 BTC | $ 7 019 746 | (unknown) | (unknown) |
| Type: transfer | From: 37dmzAZtTffqYA1dvDtR5YzzHssvrLAKpg | To: 3NL8QFD18rsfzpYY2LNnjZb1NYCNBpzavB | |||
| 15.07.2022 12:46:52 | |
254 BTC | $ 5 286 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsz4u2l5u4073t90tr8sn8py3a20mux2yykved | To: bc1qhvnjd2xlt2vyrs30lkjyf8a8a24uecrtmwzsc2 | |||
| 15.07.2022 12:46:42 | |
10 799 314 USDT | $ 10 815 779 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.07.2022 12:46:00 | |
5 988 778 USDT | $ 6 007 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.07.2022 12:43:42 | |
5 988 778 USDT | $ 6 010 881 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 15.07.2022 12:39:25 | |
206 759 ETH | $ 251 975 300 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 12:38:12 | |
2 644 BTC | $ 54 836 256 | (unknown) | (unknown) |
| Type: transfer | From: 37KRJRPrUC7iNYjEfvG5piaJEw6yUyfYuD | To: 39z5XoU5qLiKLYaqSdyJpoRa46UNnUHK7S | |||
| 15.07.2022 12:38:12 | |
2 357 BTC | $ 48 885 864 | (unknown) | (unknown) |
| Type: transfer | From: 3BpjpBMcEqTsh5aENKn2p1ZSvwscAFqBBC | To: bc1qfy2thuxz030327wdx56hcru9dpl6m07077wzck | |||
| 15.07.2022 12:36:47 | |
1 000 BTC | $ 20 766 478 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 15.07.2022 12:36:47 | |
1 000 BTC | $ 20 766 478 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 15.07.2022 12:36:47 | |
1 703 BTC | $ 35 375 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x77qyemdrwy5gl9wggnh4huj2f9p7r9x27yzw | To: 3HaUqTymZN2KZg4hyeAyY58rqsxeFa3nSS | |||
| 15.07.2022 12:36:47 | |
350 BTC | $ 7 273 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwd5scguk0w22mcvys2v92dpy0mg0663lyfnhm | To: 3Ln15WwkX2zdpy5YFhHJEwbzMR1ARcj1Ku | |||
| 15.07.2022 12:36:47 | |
2 227 BTC | $ 46 254 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsj5y7kcc3xzz2hhrqjy08rxm7jm075gjzalqm | To: 3MrPcyGbB7Rq88zNdn1JiN6uQZfjUQ3B21 | |||
| 15.07.2022 12:36:47 | |
448 BTC | $ 9 298 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dgs2vnl7eqrhe5z00tnmrywq9ft4vn4lqckvz | To: 3FJk4VwGT2EahaBvx8oD4RgZkomod9DRPK | |||