Whale movements
Last update: 15.08.2026 20:47:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 09:11:29 |  |
807 BTC | $ 16 625 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28ct053jrjx7mmgd6da2mwd2t56gesk55spdve | To: bc1qu5etdust958rgazd0cwseeqrnf6vq7u27ugjm6 | |||
| 15.07.2022 09:11:29 | |
4 161 BTC | $ 85 733 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvgdrkul4uz47p7q388ul7l87uqy4fzdptfs86 | To: bc1qn93pqqzyqjqj7dehw8v5hvlt5phhs76ajjut04 | |||
| 15.07.2022 09:11:29 | |
817 BTC | $ 16 832 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v36att25nyuzmdvn88rsk4ehvehzcwrd0ms08 | To: bc1qfexkrq8hvcpr443dwp7w3skmu4xc7xgthk4m5h | |||
| 15.07.2022 09:11:29 | |
561 BTC | $ 11 566 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq543zhjm8xsq396x8g974f6q8scgmhxq4a4v2d | To: 3Ah5rL5HNeryDAeAffjcmKxVDtaDFYF8Jb | |||
| 15.07.2022 09:11:29 | |
384 BTC | $ 7 921 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnr4ufunulxsduca05l9e5h48yr7wv0t3a50eu | To: 38wJB5StgddMxEgGQ6jnBWsmHxXWHHu23E | |||
| 15.07.2022 09:11:29 | |
761 BTC | $ 15 680 371 | (unknown) | (unknown) |
| Type: transfer | From: 3KfwJ97F9k75b1CxsNHNyr7Qnpk7i59PSt | To: bc1qdflj38gfdq6c4y56k5zxqf9llf5eu8mekuf5ks | |||
| 15.07.2022 09:11:29 | |
508 BTC | $ 10 456 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29dn7jx36zds7frq9xaaac2v4rec8984j87qk0 | To: 3MuJ1fD3sF1Qvy2iQgdBsG6yTvxUEosx6m | |||
| 15.07.2022 09:11:29 | |
351 BTC | $ 7 230 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tl6dv9qeeymr4t8a075zrh8upc3266d585ntr | To: 3K3RkXXqNAfX6mwkDhYe4WgrTrQLA8kRBo | |||
| 15.07.2022 09:11:29 | |
536 BTC | $ 11 033 695 | (unknown) | (unknown) |
| Type: transfer | From: 37YudywEeDTGbMaM7m5URYqjeFaNUDSQ19 | To: bc1q9e0k2knpmttcdt7g0m8xvy5d94mq6mmecew3sn | |||
| 15.07.2022 09:11:29 | |
280 BTC | $ 5 776 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax5WQs4ET4sf5wk6uML73ZHFf4tKW9qpY | To: bc1qlpzdjnjd222hxnj865tzsxtnzcdym42x3qjm3k | |||
| 15.07.2022 09:11:29 | |
2 644 BTC | $ 54 480 860 | (unknown) | (unknown) |
| Type: transfer | From: 39EN7so8AvLpmMqCzH9SRC5yj1K2FgMwfB | To: bc1qa5llpsg6qlccufmqua9z2vujkxjl5fkvw7mykd | |||
| 15.07.2022 09:11:29 | |
257 BTC | $ 5 297 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EGjFvda6KqcJ2hFk5mibVRnifEicDkEKs | To: 3KuRRRJQLGrsqonjKAgdvTZQ9ZZ2ZasKLu | |||
| 15.07.2022 09:11:29 | |
2 228 BTC | $ 45 904 080 | (unknown) | (unknown) |
| Type: transfer | From: 33iB2noMURyA2nQ98NwSkvVdkw2px6zypK | To: 36csEKtuTP7A553rCisfQZYs9k4t62YgGg | |||
| 15.07.2022 09:11:29 | |
339 BTC | $ 6 976 188 | (unknown) | (unknown) |
| Type: transfer | From: 3HFWkLaWj5gBVguYPrmkALVH9Da3L9r1MN | To: 3CPwazEkEBFoZ34YFVDhuzPoUjMU7uq5CM | |||
| 15.07.2022 09:11:29 | |
1 754 BTC | $ 36 141 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NwuzWkxupg3JpwNdwzqkEqtnSDtadQH8R | To: 3NzttWqdZf5CxkyD4DaszwED5eKVpJjJDo | |||
| 15.07.2022 09:11:29 | |
2 362 BTC | $ 48 669 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FFhgRNVxYDfBpqRnR86gs3qsDTMjH2hKg | To: 3NqtEekAmQfvzG2NmbPVVvU6VCzRwgcPyD | |||
| 15.07.2022 09:11:29 | |
1 321 BTC | $ 27 220 230 | (unknown) | (unknown) |
| Type: transfer | From: 358jbSx8TK8N55UXqFBujNq82DCmW8FoBW | To: 3DjeHesKt2sAdpPHhgF4YKatCnRsy4KeSA | |||
| 15.07.2022 09:11:29 | |
477 BTC | $ 9 818 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 15.07.2022 09:11:29 | |
572 BTC | $ 11 784 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 15.07.2022 09:11:29 | |
503 BTC | $ 10 360 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 15.07.2022 09:11:29 | |
248 BTC | $ 5 113 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.07.2022 09:04:42 |  |
5 000 000 USDT | $ 5 005 817 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 15.07.2022 09:04:33 | |
5 000 000 USDT | $ 5 005 817 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 15.07.2022 08:53:43 |  |
10 000 ETH | $ 12 028 800 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.07.2022 08:50:25 | |
10 000 ETH | $ 11 947 822 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 15.07.2022 08:46:30 | |
5 000 000 USDC | $ 5 001 822 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 15.07.2022 08:44:26 | |
859 BTC | $ 17 813 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu6VWXmVLiAPjQCEsSJKHjNGBR5dhPX78 | To: bc1qg0zs8a4lkc77qx50mhr5cyh4g6yg2nth50j2m2en4apezeyskn6qd4mjqc | |||
| 15.07.2022 08:44:26 | |
300 BTC | $ 6 229 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys3h37v2yk9jnm9yxnw52szvps0l7a78zts7kv2jm0prpfnur6gq23defd | To: bc1q8u6rxdr7exeycdlk2yqrwpyhhse3wel36uawwsxq33n70n4kgccsmw7vna | |||
| 15.07.2022 08:44:26 | |
572 BTC | $ 11 867 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 15.07.2022 08:43:37 | |
5 200 000 USDC | $ 5 180 628 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 3893ab7855e214f0a8481e5b57b789bec7998f8f | |||
| 15.07.2022 08:43:37 | |
10 000 ETH | $ 12 121 375 | (unknown) | (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 15.07.2022 08:39:25 | |
250 BTC | $ 5 184 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Qqi4hjBjhhmSmC8mKzXFw3CWhevviHNvH | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.07.2022 08:39:25 | |
2 427 BTC | $ 50 329 184 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.07.2022 08:39:25 | |
1 489 BTC | $ 30 881 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HTjUz1XULHExoTJrHK9FgkXf9hMjQD4P7 | To: 31injDS6jbJXNiQeBZdnEHTcqH4w4p2RQY | |||
| 15.07.2022 08:39:25 | |
2 502 BTC | $ 51 884 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HTjUz1XULHExoTJrHK9FgkXf9hMjQD4P7 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.07.2022 08:39:25 | |
990 BTC | $ 20 521 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 36zECgZ9Baj4ctGH1uRUKtaCxbsvWLgaMr | |||
| 15.07.2022 08:39:25 | |
2 008 BTC | $ 41 640 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.07.2022 08:39:25 | |
2 004 BTC | $ 41 557 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.07.2022 08:39:25 | |
3 991 BTC | $ 82 766 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3HTjUz1XULHExoTJrHK9FgkXf9hMjQD4P7 | |||
| 15.07.2022 08:39:25 | |
1 100 BTC | $ 22 810 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 15.07.2022 08:39:25 | |
1 100 BTC | $ 22 810 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 15.07.2022 08:39:25 | |
8 328 BTC | $ 172 703 650 | (unknown) | (unknown) |
| Type: transfer | From: 39jgsT7jTZ9km5wFwAx1r5CF4qUoN5MExb | To: 3Mq24x8sZ6M5LNbQ27uEDS9bSuLd7TchsV | |||
| 15.07.2022 08:39:25 | |
1 321 BTC | $ 27 403 902 | (unknown) | (unknown) |
| Type: transfer | From: 3JmX339gRACsn1jFQWUgHhtmD1mVFLxn3S | To: 358jbSx8TK8N55UXqFBujNq82DCmW8FoBW | |||
| 15.07.2022 08:39:25 | |
339 BTC | $ 7 021 688 | (unknown) | (unknown) |
| Type: transfer | From: 3CtuNQbeUNyWusZpaAWPowAjzNF4emekgu | To: 3HFWkLaWj5gBVguYPrmkALVH9Da3L9r1MN | |||
| 15.07.2022 08:39:25 | |
536 BTC | $ 11 105 725 | (unknown) | (unknown) |
| Type: transfer | From: 354kcQiNBMWYgfMMreDCfLPq8ywuPh4n2y | To: 37YudywEeDTGbMaM7m5URYqjeFaNUDSQ19 | |||
| 15.07.2022 08:39:25 | |
4 374 BTC | $ 90 712 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t2acawjcachtuk0n6eyl5rvhttdmsth4pm90q | To: bc1qn405cvdm7hdkg9662l44u9kjlgesjygywnu96u | |||
| 15.07.2022 08:39:25 | |
508 BTC | $ 10 539 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xkl40m0t8g8q57ws95nfcy8zu85aksuvh8z8j | To: bc1q29dn7jx36zds7frq9xaaac2v4rec8984j87qk0 | |||
| 15.07.2022 08:39:25 | |
807 BTC | $ 16 733 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey57gfqdz04lu4tnzersxda4ydy0gad9rvthrx | To: bc1q28ct053jrjx7mmgd6da2mwd2t56gesk55spdve | |||
| 15.07.2022 08:39:25 | |
561 BTC | $ 11 642 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax5dpcrk7u873zftvrjsyklq86exj3hmd0fhf2 | To: bc1qq543zhjm8xsq396x8g974f6q8scgmhxq4a4v2d | |||
| 15.07.2022 08:39:25 | |
817 BTC | $ 16 941 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecp9qdrpmm5yerh4zevah2ts6wpsumuhakv96q | To: bc1q9v36att25nyuzmdvn88rsk4ehvehzcwrd0ms08 | |||