Whale movements
Last update: 15.08.2026 21:02:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 05:21:35 |  |
2 231 BTC | $ 45 756 890 | (unknown) | (unknown) |
| Type: transfer | From: 3J1oBNz4jUowZbtK876C3JQctSh9yAJWeF | To: bc1qt573nzw56kpvnznxwnspr64te7fwvp073dx57h | |||
| 15.07.2022 05:21:35 | |
1 322 BTC | $ 27 099 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HKNAXtXwQGhev4n9c1h6FX4Tj7r9seSAG | To: bc1qunn56kq4fmqfv6jf6gawqhvp42640amfz2z6ck | |||
| 15.07.2022 05:21:35 | |
4 374 BTC | $ 89 703 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PuEGmpfjAFB9HBqe4iNCR89z17kzSBEth | To: bc1q5c0qktt7ftqdhfleua50eckxqaqzwawrleh4kz | |||
| 15.07.2022 05:21:35 | |
385 BTC | $ 7 891 166 | (unknown) | (unknown) |
| Type: transfer | From: 3BWRox7zRzLce7zQnWzMYydA64AuDPzWLb | To: 3Ps4DVgiRtKMVoYWpBoKvdgsVWG9izcTJP | |||
| 15.07.2022 05:21:35 | |
300 BTC | $ 6 160 577 | (unknown) | (unknown) |
| Type: transfer | From: 3GU9hUHnYoR3fdUausT1QrjYFHCXQ4GLxs | To: 39Vt91e4nao3ZkEUHFipCG6LexB1SqYzEA | |||
| 15.07.2022 05:21:35 | |
7 668 BTC | $ 157 234 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QBVFZupTAptX6y94UxhigF9ZY59xtsM5Z | To: 3MVd1QeNkjHF12sfB47NGJCHn7NtSfsiVM | |||
| 15.07.2022 05:21:35 | |
357 BTC | $ 7 322 513 | (unknown) | (unknown) |
| Type: transfer | From: 38Tm83tCSvQZEojcjaegSgtxURoY9PfaMf | To: 33Er16ZB7kUdz9v91WNZjEKRDbMuwr6HCs | |||
| 15.07.2022 05:21:35 | |
281 BTC | $ 5 754 568 | (unknown) | (unknown) |
| Type: transfer | From: 3PkugEBczZE84SPxkbMCMGKdS4t1hCmZ56 | To: 3JWytge4qHR2KT7DMU6Qdi1qFaJzNFr39o | |||
| 15.07.2022 05:21:35 | |
4 162 BTC | $ 85 341 890 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Vwxt44gWEQJKaPhSdQaHVVf6L2DtGKp | To: 34BF8D96g2UgwUFX19VQ1sjAn6aHS3R5pw | |||
| 15.07.2022 05:21:35 | |
417 BTC | $ 8 557 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsft23352n0ggwmu9j8r6fdh4pl5kqzcayvz46m | To: 3NqZbiJdQXo3YKRwfp5hLWe45mH6wQvmZT | |||
| 15.07.2022 05:21:35 | |
807 BTC | $ 16 552 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7whx9lqj5asy0wrdr6q4pu47mjtykvd08yhry6 | To: 3PXxe4gLru4vkV6MygY8ioLkrApF3xhnkc | |||
| 15.07.2022 05:21:35 | |
509 BTC | $ 10 430 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf9agdxwzljp3vzxprmar6cc2xlsyr5lqs4da8 | To: 3BT3LrdeB7VP81rmWU93M4WbjzSaT6DiiZ | |||
| 15.07.2022 05:21:35 | |
536 BTC | $ 10 982 909 | (unknown) | (unknown) |
| Type: transfer | From: 34Tzq8UfY2i8wdRxFbSNQb8LuuKw4oZviw | To: bc1qjz75a9fxmyfvjlyyj4g243n9dtum8dw2k75nhr | |||
| 15.07.2022 05:21:35 | |
761 BTC | $ 15 609 344 | (unknown) | (unknown) |
| Type: transfer | From: 3JU8yTgVj6NWsEPMCspCAmXgiriNvsiXEN | To: 3LiGZMGSyvENjCEcPU61o8e2shUVpAhtJA | |||
| 15.07.2022 05:21:35 | |
562 BTC | $ 11 533 652 | (unknown) | (unknown) |
| Type: transfer | From: 3FNu1VYE2ELcHwqzf1edAf9r6HnwaTxJ9S | To: 35H4HUWEb9N2thSWjfuKJ5ksR1irm2etha | |||
| 15.07.2022 05:21:35 | |
503 BTC | $ 10 324 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 15.07.2022 05:21:35 | |
499 BTC | $ 10 235 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 15.07.2022 05:21:35 | |
253 BTC | $ 5 181 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.07.2022 05:21:35 | |
253 BTC | $ 5 196 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.07.2022 05:17:29 |  |
19 900 ETH | $ 23 926 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.07.2022 05:15:22 | |
12 300 ETH | $ 14 740 993 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 15.07.2022 05:06:11 | |
20 000 ETH | $ 23 951 180 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 05:00:17 | |
6 943 000 USDT | $ 6 943 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 04:58:44 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 15.07.2022 04:50:46 | |
300 BTC | $ 6 182 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qyt8qp2l05flhwhjdherhhpkvslse0sqqeg66 | To: 3GU9hUHnYoR3fdUausT1QrjYFHCXQ4GLxs | |||
| 15.07.2022 04:50:46 | |
357 BTC | $ 7 349 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxkksqnp5a5nwc59ydfz034y29uxf67ecdjkas | To: 38Tm83tCSvQZEojcjaegSgtxURoY9PfaMf | |||
| 15.07.2022 04:50:46 | |
1 754 BTC | $ 36 100 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DjXHHYFNFqd1p7CfJJhKfRrRgbiMcwqrs | To: 34pq5V2tjgHzV5GCf297PmnaLk21or5TB2 | |||
| 15.07.2022 04:50:46 | |
385 BTC | $ 7 919 613 | (unknown) | (unknown) |
| Type: transfer | From: 34HeWnBDXjbyLNzE3KKw3XQp7J2zpj6PgC | To: 3BWRox7zRzLce7zQnWzMYydA64AuDPzWLb | |||
| 15.07.2022 04:50:46 | |
281 BTC | $ 5 775 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm33n19gg2kYXBMXCrMp72r4tBUSzLD8R | To: 3PkugEBczZE84SPxkbMCMGKdS4t1hCmZ56 | |||
| 15.07.2022 04:50:46 | |
365 BTC | $ 7 514 705 | (unknown) | (unknown) |
| Type: transfer | From: 3PRJWh1quz8FJoWahbFEYam4miAvHfz1nR | To: 3HrEFsHezj5iitJfkD1uXD3zPzjXkpLTt2 | |||
| 15.07.2022 04:50:46 | |
573 BTC | $ 11 795 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 15.07.2022 04:50:46 | |
253 BTC | $ 5 214 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.07.2022 04:46:03 |  |
6 029 195 USDT | $ 6 047 625 | (unknown) | binance (exchange) |
| Type: transfer | From: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.07.2022 04:42:20 | |
7 000 000 USDT | $ 7 030 185 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2022 04:37:03 | |
911 BTC | $ 18 891 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwp2t8ceugjy3fz8z2d46dp4pg5f0699khx2e6puye4hpakxkjrqpnytdr | To: bc1qwqauekzc4cuvnnz97zspp727eruzj02asehas363cu7uc5spvryq332aq7 | |||
| 15.07.2022 04:37:03 | |
300 BTC | $ 6 230 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4ckuhjum7ks33uuvahw9hu5v6yf5hwvsj6zps | To: bc1q2qyt8qp2l05flhwhjdherhhpkvslse0sqqeg66 | |||
| 15.07.2022 04:37:03 | |
1 322 BTC | $ 27 407 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5trc48ynfvtpf4ck20pz3w7dr04aandelf0z0 | To: 3HKNAXtXwQGhev4n9c1h6FX4Tj7r9seSAG | |||
| 15.07.2022 04:37:03 | |
365 BTC | $ 7 572 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxhfwjhcprws7ka4fgavykhc979zm5za2ruzja | To: 3PRJWh1quz8FJoWahbFEYam4miAvHfz1nR | |||
| 15.07.2022 04:37:03 | |
281 BTC | $ 5 819 735 | (unknown) | (unknown) |
| Type: transfer | From: 3FFGXWbZCqvDfgcF4jSmoyZov4B9KY9Ke8 | To: 3Dm33n19gg2kYXBMXCrMp72r4tBUSzLD8R | |||
| 15.07.2022 04:37:03 | |
357 BTC | $ 7 406 399 | (unknown) | (unknown) |
| Type: transfer | From: 39eRKmMSbc8WG7mcC7FEpiTRxjWv9hogXB | To: bc1qkxkksqnp5a5nwc59ydfz034y29uxf67ecdjkas | |||
| 15.07.2022 04:37:03 | |
385 BTC | $ 7 981 071 | (unknown) | (unknown) |
| Type: transfer | From: 33HfKMNkhY7qhCJqX8FSryM5Awtk2iEeRo | To: 34HeWnBDXjbyLNzE3KKw3XQp7J2zpj6PgC | |||
| 15.07.2022 04:37:03 | |
819 BTC | $ 16 975 760 | (unknown) | (unknown) |
| Type: transfer | From: 3NSJiao2w964ADxeMqxato67swPHGfQzsw | To: bc1q7duf6ra9kq75enw3pwmvgym80fdh8dlfxchrxr | |||
| 15.07.2022 04:37:03 | |
509 BTC | $ 10 547 795 | (unknown) | (unknown) |
| Type: transfer | From: 3954HtJH9q8Aa3EhsSPaKtC8HVcJfUrneP | To: bc1qdf9agdxwzljp3vzxprmar6cc2xlsyr5lqs4da8 | |||
| 15.07.2022 04:37:03 | |
562 BTC | $ 11 664 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MJXsqbMomaPs2s1o8oo7JVnzZRdYZpqGQ | To: 3FNu1VYE2ELcHwqzf1edAf9r6HnwaTxJ9S | |||
| 15.07.2022 04:37:03 | |
417 BTC | $ 8 654 071 | (unknown) | (unknown) |
| Type: transfer | From: 36UPgVgJPf9zAu3hxhTeM2Xz6wsLU87HDn | To: bc1qsft23352n0ggwmu9j8r6fdh4pl5kqzcayvz46m | |||
| 15.07.2022 04:37:03 | |
540 BTC | $ 11 189 483 | (unknown) | (unknown) |
| Type: transfer | From: 3FaarQCqgngT1NeczqLhuT8PKJrYeU6bq6 | To: 34Tzq8UfY2i8wdRxFbSNQb8LuuKw4oZviw | |||
| 15.07.2022 04:37:03 | |
761 BTC | $ 15 785 430 | (unknown) | (unknown) |
| Type: transfer | From: 31hTYtpQmAQ4XFjQ7WHVxzk4EnJwyvpFve | To: 3JU8yTgVj6NWsEPMCspCAmXgiriNvsiXEN | |||
| 15.07.2022 04:37:03 | |
807 BTC | $ 16 739 230 | (unknown) | (unknown) |
| Type: transfer | From: 33iz2sCFwMxnxLpsED4MuYDXAyyFymbLRc | To: bc1q7whx9lqj5asy0wrdr6q4pu47mjtykvd08yhry6 | |||
| 15.07.2022 04:37:03 | |
499 BTC | $ 10 351 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 15.07.2022 04:37:03 | |
253 BTC | $ 5 254 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||