Whale movements
Last update: 15.08.2026 20:24:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 11:57:50 |  |
350 BTC | $ 7 326 147 | (unknown) | (unknown) |
| Type: transfer | From: 3D9SK3dibFzRCoqYVYsySXS3rrtua2NWF1 | To: 37wBDH8KEhKkKXWpQcmVVSsipZFPGyr3ES | |||
| 15.07.2022 11:57:50 | |
415 BTC | $ 8 674 530 | (unknown) | (unknown) |
| Type: transfer | From: 3H93kDxfmdqP1Ze1mAiBq5qKFeCQHVnvtq | To: bc1qye3zyeh24g7pwhxfpxhgzymmpnlxu9x5s9tdtu | |||
| 15.07.2022 11:49:14 | |
415 BTC | $ 8 689 616 | (unknown) | (unknown) |
| Type: transfer | From: 39amQ9LP8PWkVtLGNAG6Y5KmHFiWFivNQc | To: 3H93kDxfmdqP1Ze1mAiBq5qKFeCQHVnvtq | |||
| 15.07.2022 11:49:14 | |
1 318 BTC | $ 27 609 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Coa153xv5J8gSiUgarMGfAvYF1jxsQ36Y | To: 39b49XnQDWi2XKvpisD8MKuWVQzNJjptfD | |||
| 15.07.2022 11:49:14 | |
337 BTC | $ 7 057 814 | (unknown) | (unknown) |
| Type: transfer | From: 34rtw1bFJ4JfyhbAobQa9HDzQkhL95Pt7k | To: 3LeJYUQPre1MUG4rUYy4Ygz2Mj3WU2CULc | |||
| 15.07.2022 11:49:14 | |
448 BTC | $ 9 383 272 | (unknown) | (unknown) |
| Type: transfer | From: 348ugqnZuNHnY5xZDpvqbmSoGPACWSaD1S | To: 3JKNaxQ4a7yTavNqxqmPZn7wVhrA79r4Tc | |||
| 15.07.2022 11:49:14 | |
9 218 BTC | $ 193 083 710 | (unknown) | (unknown) |
| Type: transfer | From: 34k9FsiruhRXS1qWH1W9e92k1giyYGioet | To: 3CNsi4wsASnWHDd4x8NKMqHuFXSs1GHniR | |||
| 15.07.2022 11:49:14 | |
7 667 BTC | $ 160 582 850 | (unknown) | (unknown) |
| Type: transfer | From: 366jXMJJ3QAhhBbrrYT1HSSQYHSAE4vJtr | To: 34hdWiHRAAPWeYNDjkpNYbTvcrKFnkhwnU | |||
| 15.07.2022 11:49:14 | |
2 357 BTC | $ 49 369 670 | (unknown) | (unknown) |
| Type: transfer | From: 38jYM4TAYu3pWr8T7PyANboRvXnPNwMa9u | To: bc1q7gmegptc7n0qh9uc3p9z0s9arqumf4dh9femln | |||
| 15.07.2022 11:49:14 | |
557 BTC | $ 11 667 469 | (unknown) | (unknown) |
| Type: transfer | From: 3MffHUWUAzx9Pf3LFFJTnHykmf8K6cYRLN | To: bc1q0tv48x6f9tdyldqs5fad2gx6kysjzymf90tsa5 | |||
| 15.07.2022 11:49:14 | |
815 BTC | $ 17 062 228 | (unknown) | (unknown) |
| Type: transfer | From: 36fG57JimPDdMo2mAjfzwuog6y2gpt3Ho4 | To: bc1qymd0yewtwee7s2ysudmq454m8g2k22u7r0hz7p | |||
| 15.07.2022 11:49:14 | |
505 BTC | $ 10 579 618 | (unknown) | (unknown) |
| Type: transfer | From: 36eZRFgZ3ACXSAp4QDCoiuH98FLANaqrfg | To: bc1q5ctgldw7lgehv0wzh5lkhfevz3t92ktmflydrg | |||
| 15.07.2022 11:49:14 | |
4 159 BTC | $ 87 109 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dz22np7kr2v5g2rmz2vpcjmve4dex5t8sm02q | To: 3LEwAgW3K5CVSZVkbKykvh3tTTne3m8paR | |||
| 15.07.2022 11:49:14 | |
8 328 BTC | $ 174 439 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3urrmsu72y9e5k7a8ayf75tmvlr29npvd9r46 | To: 33rMqKc5M5MbW1V47ds2Z8GRbDGsUhbuCv | |||
| 15.07.2022 11:49:14 | |
384 BTC | $ 8 050 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98xkrkp9sra59jf365ms4kskwpkgv895pdwwuc | To: 34XDsxs8R69Wukh7y471NCuhfMDKy1zC7o | |||
| 15.07.2022 11:49:14 | |
760 BTC | $ 15 915 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay3pdl4cdqwnvl5t47acxvz85s63sjt8g73cpr | To: 3AuAiPMqHrAXADofBngLxU6MnQeVeJaztV | |||
| 15.07.2022 11:49:14 | |
254 BTC | $ 5 317 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p9uyn6ldq04re7xutw8f75kw50zn5myrdtp2v | To: 37CHKC8hJiXTLwZyrh4PaP8FBkDumPgDuM | |||
| 15.07.2022 11:49:14 | |
350 BTC | $ 7 338 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc5x4jp5hl75pn5pxrle4aqzz0ll5tmddg3j7l | To: 3D9SK3dibFzRCoqYVYsySXS3rrtua2NWF1 | |||
| 15.07.2022 11:49:14 | |
1 704 BTC | $ 35 683 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqqpwrdhjxap9awguxcufxeqhctpyx2nyfrex7 | To: 3E9mSoE7h9jHRdrhskJ2h55BDAeMZmJ2Yd | |||
| 15.07.2022 11:49:14 | |
2 644 BTC | $ 55 378 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk7ct04jemukh9m5gvmxe2mrrqvn8eyxeffsnq | To: 3E3phWjzDX5j6Z2zYXMGSprk3EKxtv5RCs | |||
| 15.07.2022 11:49:14 | |
2 227 BTC | $ 46 654 548 | (unknown) | (unknown) |
| Type: transfer | From: 37GR7p58BTTeann7cctKzZe8D4qk4qujGS | To: 36BrNyMeBDP6TAVWaUZ3Ja1Jp2HwvgeWYH | |||
| 15.07.2022 11:49:14 | |
1 355 BTC | $ 28 387 098 | (unknown) | (unknown) |
| Type: transfer | From: 36bSAPsTManRcQHEAoXF8R7wJ99iru62cH | To: 3Du1kfCwoCfrmYVyipMV1cfL47vnzPrAmP | |||
| 15.07.2022 11:49:14 | |
4 369 BTC | $ 91 505 340 | (unknown) | (unknown) |
| Type: transfer | From: 34j5n1Qx7EzxRUsBoN2XEo9Tyw2pZgAvTZ | To: 31xUbsbbq1Wpn27asBFcysfi1y7E48hLHt | |||
| 15.07.2022 11:43:30 |  |
72 852 760 USDT | $ 72 771 930 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.07.2022 11:40:00 | |
11 031 675 USDC | $ 10 997 279 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.07.2022 11:32:49 | |
1 011 BTC | $ 21 117 890 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 15.07.2022 11:31:36 | |
300 BTC | $ 6 303 470 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3GNZAMdjwRuSEGmUJ6fYT8bQBRhsbbTJpY | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 15.07.2022 11:31:36 | |
7 900 BTC | $ 165 991 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GNZAMdjwRuSEGmUJ6fYT8bQBRhsbbTJpY | To: 3Qegrpud6wQnKyWpavotdHkL1Kicv68uHX | |||
| 15.07.2022 11:31:36 | |
272 BTC | $ 5 707 814 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HyFPttGPadZeEiysk1bwfEpgg91EeEaR8 | |||
| 15.07.2022 11:31:36 | |
1 401 BTC | $ 29 436 272 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FXaqZx26DyYdKuL88T9mcX3M9DrTKZ8K4 | |||
| 15.07.2022 11:31:36 | |
2 644 BTC | $ 55 552 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmknu9rcpwef42vqgcjfdc9nrlj6hw06jcf4669 | To: bc1qtk7ct04jemukh9m5gvmxe2mrrqvn8eyxeffsnq | |||
| 15.07.2022 11:31:36 | |
255 BTC | $ 5 355 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3eyhcfjmm432y20hswnlpcr7hyc8kxnylc2et | To: bc1q3p9uyn6ldq04re7xutw8f75kw50zn5myrdtp2v | |||
| 15.07.2022 11:31:36 | |
350 BTC | $ 7 362 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtgqcfne0srdr5c4dnev4nttxhp838ea7dpnla | To: bc1qnc5x4jp5hl75pn5pxrle4aqzz0ll5tmddg3j7l | |||
| 15.07.2022 11:31:36 | |
505 BTC | $ 10 612 843 | (unknown) | (unknown) |
| Type: transfer | From: 3KCfHwakGSFEFRNiaT4oP8jKZG5UBijmEe | To: 36eZRFgZ3ACXSAp4QDCoiuH98FLANaqrfg | |||
| 15.07.2022 11:31:36 | |
815 BTC | $ 17 115 844 | (unknown) | (unknown) |
| Type: transfer | From: 3L9jhTnWokBeqzTvL89rTRXxsagq978jPu | To: 36fG57JimPDdMo2mAjfzwuog6y2gpt3Ho4 | |||
| 15.07.2022 11:31:36 | |
2 357 BTC | $ 49 533 640 | (unknown) | (unknown) |
| Type: transfer | From: 34huMuZ4BPycZeBxzfpMx3Meca54BmxKXm | To: 38jYM4TAYu3pWr8T7PyANboRvXnPNwMa9u | |||
| 15.07.2022 11:31:36 | |
9 218 BTC | $ 193 689 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CrQwcEteg7NeMRitKCsyaTzBpsheEYoxE | To: 34k9FsiruhRXS1qWH1W9e92k1giyYGioet | |||
| 15.07.2022 11:31:36 | |
557 BTC | $ 11 704 131 | (unknown) | (unknown) |
| Type: transfer | From: 3K4c6BXWuKwQZEDNrrSzhbRHZRsXYLbN5y | To: 3MffHUWUAzx9Pf3LFFJTnHykmf8K6cYRLN | |||
| 15.07.2022 11:31:36 | |
338 BTC | $ 7 105 536 | (unknown) | (unknown) |
| Type: transfer | From: 38YdBVx6TFE5chURZECvXtJZfLaYBf42Dj | To: 34rtw1bFJ4JfyhbAobQa9HDzQkhL95Pt7k | |||
| 15.07.2022 11:31:36 | |
2 227 BTC | $ 46 801 676 | (unknown) | (unknown) |
| Type: transfer | From: 3GuNLMKjkssnrLq2bfyp8L39bfL8f9bPBr | To: 37GR7p58BTTeann7cctKzZe8D4qk4qujGS | |||
| 15.07.2022 11:31:36 | |
1 355 BTC | $ 28 476 240 | (unknown) | (unknown) |
| Type: transfer | From: 3B2fZPitsBJ1kTniDfAoRmX8P4NLGVnVSP | To: 36bSAPsTManRcQHEAoXF8R7wJ99iru62cH | |||
| 15.07.2022 11:31:36 | |
457 BTC | $ 9 609 087 | (unknown) | (unknown) |
| Type: transfer | From: 34jWkP3RUsfpmNyVeqYszmamEMaXrj2AyU | To: 348ugqnZuNHnY5xZDpvqbmSoGPACWSaD1S | |||
| 15.07.2022 11:31:36 | |
1 704 BTC | $ 35 795 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CYc4qvUXcr7enAFscBVHnyqsnfoveFYd6 | To: bc1qfqqpwrdhjxap9awguxcufxeqhctpyx2nyfrex7 | |||
| 15.07.2022 11:31:36 | |
760 BTC | $ 15 973 046 | (unknown) | (unknown) |
| Type: transfer | From: 39uq3GX7GV7KwuoCPCNRTnBeGqF6JMnCK5 | To: bc1qay3pdl4cdqwnvl5t47acxvz85s63sjt8g73cpr | |||
| 15.07.2022 11:31:36 | |
8 328 BTC | $ 174 987 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KSobfqfcTy5srrWRpB7cqH64VSgNMT6Kv | To: bc1qy3urrmsu72y9e5k7a8ayf75tmvlr29npvd9r46 | |||
| 15.07.2022 11:31:36 | |
4 161 BTC | $ 87 428 420 | (unknown) | (unknown) |
| Type: transfer | From: 37PRgTaxejTtMG1mvEWEEoRoB76WpDdV8G | To: bc1q4dz22np7kr2v5g2rmz2vpcjmve4dex5t8sm02q | |||
| 15.07.2022 11:31:36 | |
384 BTC | $ 8 076 147 | (unknown) | (unknown) |
| Type: transfer | From: 35SQePNMs39autjkAoVZzNbSgwLPRCNxfm | To: bc1q98xkrkp9sra59jf365ms4kskwpkgv895pdwwuc | |||
| 15.07.2022 11:31:36 | |
415 BTC | $ 8 718 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fumrya8s2f0pd9cp59w8gqjqruaw89ep8glhd | To: 39amQ9LP8PWkVtLGNAG6Y5KmHFiWFivNQc | |||
| 15.07.2022 11:31:36 | |
4 369 BTC | $ 91 792 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx424gnzdvce3jv9j4f68hjvxf5sv3a4yqmxh9x | To: 34j5n1Qx7EzxRUsBoN2XEo9Tyw2pZgAvTZ | |||
| 15.07.2022 11:31:36 | |
7 667 BTC | $ 161 086 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt32tqunq9aya6ev7f0pe3uqxswx6ttw3x7t25t | To: 366jXMJJ3QAhhBbrrYT1HSSQYHSAE4vJtr | |||