Whale movements
Last update: 15.08.2026 21:21:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 03:06:27 |  |
259 BTC | $ 5 284 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.07.2022 03:06:27 | |
264 BTC | $ 5 399 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.07.2022 02:53:56 | |
672 BTC | $ 13 840 957 | (unknown) | (unknown) |
| Type: transfer | From: 18BXZgdS93ZqpYatxoewWPkwHrWeakpfDJ | To: 3ESumJHuVeDdecuRwZSubeh1ePVo4yhdq9 | |||
| 15.07.2022 02:53:56 | |
290 BTC | $ 5 973 032 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 15.07.2022 02:53:56 | |
807 BTC | $ 16 625 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspknlfedgzekwz9an0r2xrwke64s7rhfh6paqx | To: bc1qhs2jrlwx99v35uxvm0lc7nwy4et7r03q7l63x8 | |||
| 15.07.2022 02:53:56 | |
540 BTC | $ 11 114 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6305pkexz9qdl7zc3y87gc5s82espll3wsxhq | To: 3Ap9nBTNEKm1xjwvzKDZu1HSz8cFydMws9 | |||
| 15.07.2022 02:53:56 | |
2 232 BTC | $ 45 971 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxlafzhwk8agnckhm0u32rwrs2dl50ev7hz9f6 | To: 36wv8HhrT9ogbzGh2JereRvVNkec74a6JY | |||
| 15.07.2022 02:53:56 | |
761 BTC | $ 15 679 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxpegefew2uynp9qmedm46rr2xva0vtthgq49s | To: 33zX2ZfGduULuqV9jkgsKwpT5vhS14ZWUt | |||
| 15.07.2022 02:53:56 | |
417 BTC | $ 8 597 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CbSpLvhDP26twQcyYeYmdmxYzB6eck7xF | To: bc1q9al7hyjehyhwvwl4h82zv4v362mvmqjawu3tzg | |||
| 15.07.2022 02:53:56 | |
357 BTC | $ 7 357 773 | (unknown) | (unknown) |
| Type: transfer | From: 31j5wHbAyhNiJ4TfwTEG6XhcHy2HUaSfZU | To: bc1qd278umdlw4g0puzr5uc2gu28cgzzyfux6gkrdr | |||
| 15.07.2022 02:53:56 | |
1 322 BTC | $ 27 222 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko9fLx7pxohbgvkku1dMytUC1XHp5N3ua | To: bc1qd6t2lnuampl9qprl5takw64x40xcrpuydst2h4 | |||
| 15.07.2022 02:53:56 | |
310 BTC | $ 6 384 394 | (unknown) | (unknown) |
| Type: transfer | From: 3PGL73v4CmxyFMGAdsDYYTnSJMSePpZZN8 | To: 3BJxu9aRuH5fN9gZR8NJgS29USgq5kAEtd | |||
| 15.07.2022 02:53:56 | |
7 668 BTC | $ 157 929 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Co8Pj8mqM9gCD2bSrHXq1FP6hD5Mbc5ww | To: 3AiBdoQRUMS5XKoy1wm5eQDKCdvoJi1aK6 | |||
| 15.07.2022 02:53:56 | |
366 BTC | $ 7 529 256 | (unknown) | (unknown) |
| Type: transfer | From: 342FzV9r1ssTAoqDdBMyUaxQVYVaT9XRn1 | To: 33LNU9io1mGeUKfJUaRGDAA4fD71NKtHQy | |||
| 15.07.2022 02:53:56 | |
4 374 BTC | $ 90 099 580 | (unknown) | (unknown) |
| Type: transfer | From: 37C5KbvKKEMNsGncvAfwaHNyKzPRwxDRdx | To: 3BWzkVnjmQFv3UuP3kmYSJcN1nK4xZkkYY | |||
| 15.07.2022 02:53:56 | |
1 754 BTC | $ 36 132 230 | (unknown) | (unknown) |
| Type: transfer | From: 3PJhUEZWgHWBxR52cVmRKJYsbUhSo5qXHV | To: 3A374pFj9otokEJMR9vqTJtzQPxJKQqeqa | |||
| 15.07.2022 02:53:56 | |
385 BTC | $ 7 929 469 | (unknown) | (unknown) |
| Type: transfer | From: 3MBZcCKLyEmwUkzw1u6TbKQ8YNoeQHZfz5 | To: 3JdRZphHvVDghMYuBnpcTfu7Wx6M914ofn | |||
| 15.07.2022 02:53:56 | |
2 644 BTC | $ 54 465 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9z8W5zXoZgoUKe1oFWbzpCJYq2d7Mh48 | To: 3DxhBo4Y6G8fnkPh6gtQxv5s3UyfaF4ASu | |||
| 15.07.2022 02:53:56 | |
8 328 BTC | $ 171 535 600 | (unknown) | (unknown) |
| Type: transfer | From: 32zvt6umLV6CdtTtMsyxv9knzz4zLxVhph | To: 37emSKpKPzmPekQvkCcEATDoqdjC3mYpab | |||
| 15.07.2022 02:53:56 | |
2 362 BTC | $ 48 657 116 | (unknown) | (unknown) |
| Type: transfer | From: 3ESVwHKkZ9DfpdiwEjpL6owpkcDwUUZKPD | To: 3Any77ePe43N3uMy92A8CrHGcXrACHGAxg | |||
| 15.07.2022 02:53:56 | |
4 162 BTC | $ 85 720 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FoC1PPGV7xPvGwgrwGDdVeXPU35rcogRK | To: 36ygCbQR7hxhDp2SZUSR7XBvx3cc7EQMrM | |||
| 15.07.2022 02:53:56 | |
281 BTC | $ 5 785 729 | (unknown) | (unknown) |
| Type: transfer | From: 3FSNsX5vbn9P4YCciYvhKqYqTKT9Fsirkc | To: 38ZdmvkCnjkmNQ3nS21md2nuxAzuJkXGhz | |||
| 15.07.2022 02:53:56 | |
834 BTC | $ 17 181 694 | (unknown) | (unknown) |
| Type: transfer | From: 3KcjLrPLxcSRuX9C7VXyQr2tPpQs9Yi9bw | To: 36PQV1vRMXSnG4Lx5KU1b9VFvtpBfSVqL9 | |||
| 15.07.2022 02:53:56 | |
564 BTC | $ 11 607 612 | (unknown) | (unknown) |
| Type: transfer | From: 3QxcHqW8Y3FKkycyeZzmeRzvvMHAxH95ex | To: 3GMLcTK7dudFmgXmM1CdBt5SwQ6UzpY94S | |||
| 15.07.2022 02:53:56 | |
509 BTC | $ 10 478 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HeyPqfYZzoQjHoMKttjSjCCKHvW7uMzmE | To: 3DeRVym1ecWtC76owhjYDD6ABcqwM2TATC | |||
| 15.07.2022 02:53:56 | |
573 BTC | $ 11 796 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 15.07.2022 02:53:56 | |
597 BTC | $ 12 303 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 15.07.2022 02:53:56 | |
264 BTC | $ 5 440 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.07.2022 02:37:52 | |
2 644 BTC | $ 53 954 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FPAy7eggKewkQkcKCW3NSNvXC9jQqYNKQ | To: 3Q9z8W5zXoZgoUKe1oFWbzpCJYq2d7Mh48 | |||
| 15.07.2022 02:37:52 | |
281 BTC | $ 5 731 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cjumhctwxegemhl32ek3z9tn99m530nlhyzw0 | To: 3FSNsX5vbn9P4YCciYvhKqYqTKT9Fsirkc | |||
| 15.07.2022 02:37:52 | |
385 BTC | $ 7 855 151 | (unknown) | (unknown) |
| Type: transfer | From: 3N1NJJob1tZdjt4NAHkBtz9zS2AYkfsi9b | To: 3MBZcCKLyEmwUkzw1u6TbKQ8YNoeQHZfz5 | |||
| 15.07.2022 02:37:52 | |
366 BTC | $ 7 458 718 | (unknown) | (unknown) |
| Type: transfer | From: 3HbmtVPoazZNfj9Qkt4MEhZpUZm7aTopv7 | To: 342FzV9r1ssTAoqDdBMyUaxQVYVaT9XRn1 | |||
| 15.07.2022 02:37:52 | |
311 BTC | $ 6 345 818 | (unknown) | (unknown) |
| Type: transfer | From: 3GmcEx97F2SALuLu8EDaU77ZN15dLpadZB | To: 3PGL73v4CmxyFMGAdsDYYTnSJMSePpZZN8 | |||
| 15.07.2022 02:37:52 | |
357 BTC | $ 7 289 109 | (unknown) | (unknown) |
| Type: transfer | From: 38qQyZoD88PUJZywGpE23vq9eoiYKPaqGP | To: 31j5wHbAyhNiJ4TfwTEG6XhcHy2HUaSfZU | |||
| 15.07.2022 02:37:52 | |
551 BTC | $ 11 244 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 15.07.2022 02:37:52 | |
258 BTC | $ 5 268 447 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.07.2022 02:36:32 |  |
20 000 000 USDC | $ 20 026 020 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 15.07.2022 02:30:20 | |
2 232 BTC | $ 45 568 252 | (unknown) | (unknown) |
| Type: transfer | From: 36PNtC2ttTBZ7bvKALjNUdL5mwXyVB7MkU | To: bc1qaxlafzhwk8agnckhm0u32rwrs2dl50ev7hz9f6 | |||
| 15.07.2022 02:30:20 | |
1 754 BTC | $ 35 815 230 | (unknown) | (unknown) |
| Type: transfer | From: 33tjcH91zTwV1Vz7Bw65GpFoC8oDhoBga4 | To: 3PJhUEZWgHWBxR52cVmRKJYsbUhSo5qXHV | |||
| 15.07.2022 02:30:20 | |
540 BTC | $ 11 018 937 | (unknown) | (unknown) |
| Type: transfer | From: 3NPFTYTQSoXra6AtWBzt3GHXxvnXFR4Ehe | To: bc1qf6305pkexz9qdl7zc3y87gc5s82espll3wsxhq | |||
| 15.07.2022 02:30:20 | |
281 BTC | $ 5 735 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4w6lztp33zqf6crrv6hp96ax4rn02lr2zxpy2 | To: bc1q7cjumhctwxegemhl32ek3z9tn99m530nlhyzw0 | |||
| 15.07.2022 02:30:20 | |
807 BTC | $ 16 480 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuqfn9evpgveqaae2ywrwx3nqnu4mxzc8w5ug2 | To: bc1qspknlfedgzekwz9an0r2xrwke64s7rhfh6paqx | |||
| 15.07.2022 02:30:20 | |
2 362 BTC | $ 48 230 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhhs5l7f5c0k5eedwur32yn80v9pzx5euyw09w | To: 3ESVwHKkZ9DfpdiwEjpL6owpkcDwUUZKPD | |||
| 15.07.2022 02:30:20 | |
761 BTC | $ 15 542 151 | (unknown) | (unknown) |
| Type: transfer | From: 3R157cT6dfGfT1mRgQTbvpbwhf56vvAfVS | To: bc1qwxpegefew2uynp9qmedm46rr2xva0vtthgq49s | |||
| 15.07.2022 02:30:20 | |
1 322 BTC | $ 26 986 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JxhrLtRn5AbsSHBUYNK4TuF7QgVW2s8zh | To: 3Ko9fLx7pxohbgvkku1dMytUC1XHp5N3ua | |||
| 15.07.2022 02:30:20 | |
357 BTC | $ 7 294 218 | (unknown) | (unknown) |
| Type: transfer | From: 35KXaTk5iRhfVcYodzH2sc36QLabAKvQUq | To: 38qQyZoD88PUJZywGpE23vq9eoiYKPaqGP | |||
| 15.07.2022 02:30:20 | |
564 BTC | $ 11 505 753 | (unknown) | (unknown) |
| Type: transfer | From: 32rh3ABcp91gbF3xiQeTSJeJvVB4onVjn4 | To: 3QxcHqW8Y3FKkycyeZzmeRzvvMHAxH95ex | |||
| 15.07.2022 02:30:20 | |
835 BTC | $ 17 040 680 | (unknown) | (unknown) |
| Type: transfer | From: 3H91f8Qki15DctrdPU9BFwaNRFs9shA8Zx | To: 3KcjLrPLxcSRuX9C7VXyQr2tPpQs9Yi9bw | |||
| 15.07.2022 02:30:20 | |
385 BTC | $ 7 859 904 | (unknown) | (unknown) |
| Type: transfer | From: 3ETuYdQQWiRnCddrxH5YcqUeEi15JpYsfs | To: 3N1NJJob1tZdjt4NAHkBtz9zS2AYkfsi9b | |||
| 15.07.2022 02:30:20 | |
509 BTC | $ 10 392 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu3cscoVRHaaJY3gWwKFnMcWDEG9dL2CT | To: 3HeyPqfYZzoQjHoMKttjSjCCKHvW7uMzmE | |||