Whale movements
Last update: 15.08.2026 21:30:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 01:04:26 |  |
1 755 BTC | $ 35 696 012 | (unknown) | (unknown) |
| Type: transfer | From: 37hPnLaAaomUuBTWc67sHtZ5xMtGQgDoRB | To: 3KgYJeBUhgZXEevSFjLxVy52RatuGib6xU | |||
| 15.07.2022 01:04:26 | |
385 BTC | $ 7 834 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu63SCw8ZimwByinficpV2XmKnTbPu9j3 | To: 3PBjjQWAQvkJatnRNSFiXDBUeYz8B4ufea | |||
| 15.07.2022 01:04:26 | |
357 BTC | $ 7 272 585 | (unknown) | (unknown) |
| Type: transfer | From: 3EK8fuhtn5a7aqCXetWLtW9NhTZnwApNA7 | To: 36fwXUQqtvRc8JHHr7feBquyBbSfxxozhD | |||
| 15.07.2022 01:04:26 | |
366 BTC | $ 7 441 682 | (unknown) | (unknown) |
| Type: transfer | From: 37wvMuq5todJXkhZ9U3WZ9bDByg2QpnGSa | To: 36PbNf57MUL82mw9iY3Mnky7vtYmuckSfz | |||
| 15.07.2022 01:04:26 | |
597 BTC | $ 12 154 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 15.07.2022 01:00:23 |  |
6 650 000 BUSD | $ 6 650 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdb9c1a31fea0d4fcaa6ce50083439e9417efba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 00:48:00 | |
1 755 BTC | $ 35 831 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cpl952au5qndcr7jzgedswmzknddzk593r7x0 | To: 37hPnLaAaomUuBTWc67sHtZ5xMtGQgDoRB | |||
| 15.07.2022 00:48:00 | |
1 322 BTC | $ 26 996 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu0rf35n6mjjyrnkhdqn6jfexhvqg46xca9l9d | To: 3Mh9ga8Cq66vcMxTeLjJoXTV5z65T1RJh7 | |||
| 15.07.2022 00:48:00 | |
835 BTC | $ 17 050 540 | (unknown) | (unknown) |
| Type: transfer | From: 3L2Kf6Wo52inRH7Vz39rUMwr5ENs92jRtA | To: bc1qnm7yxxcd70wwvqfsd900ezh0ppvvjx5f7ze9px | |||
| 15.07.2022 00:48:00 | |
761 BTC | $ 15 548 397 | (unknown) | (unknown) |
| Type: transfer | From: 3DB8utwEvBBxk9iURnxSUtZ15tK7VrsnSi | To: 3BzyBmWEHfQP6SqeFoipWaSzUqeD5a9HaF | |||
| 15.07.2022 00:48:00 | |
366 BTC | $ 7 470 009 | (unknown) | (unknown) |
| Type: transfer | From: 3CCB7UTuKB85LA6J8M9j6e6MWTXnQXewX4 | To: 37wvMuq5todJXkhZ9U3WZ9bDByg2QpnGSa | |||
| 15.07.2022 00:48:00 | |
358 BTC | $ 7 301 046 | (unknown) | (unknown) |
| Type: transfer | From: 39XbHZGdDxp1J9XmRWbFqQPzyAmKCf3a9Y | To: 3EK8fuhtn5a7aqCXetWLtW9NhTZnwApNA7 | |||
| 15.07.2022 00:48:00 | |
540 BTC | $ 11 024 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HaqXXB2cvWaXEVPzx8eDX6R1deB36cndW | To: 38aDHT5ZwFzrJg4SHBYHcWf5pXpxgiHUkx | |||
| 15.07.2022 00:48:00 | |
807 BTC | $ 16 486 771 | (unknown) | (unknown) |
| Type: transfer | From: 3KFAGSzcmY8k2DahsKz1yzU8ASf8FUdJiL | To: 31hBCJCj9DbMueqXjXfvhbUmrVKgmUoAkw | |||
| 15.07.2022 00:48:00 | |
2 232 BTC | $ 45 584 120 | (unknown) | (unknown) |
| Type: transfer | From: 32UVknt2ukTjRBqyZRTGwHsPr5DHquxcHK | To: 39CPNCh2wy6nw1i12Zm7JiXa1cTafatkGL | |||
| 15.07.2022 00:48:00 | |
311 BTC | $ 6 353 759 | (unknown) | (unknown) |
| Type: transfer | From: 36JqdE9Wjowc3bYRagtAyeSwfJYdFceKki | To: 34TUi2b8rmVojfT1Pp9h2g23oyzR1gcVgo | |||
| 15.07.2022 00:48:00 | |
511 BTC | $ 10 432 239 | (unknown) | (unknown) |
| Type: transfer | From: 3MPRTNyxx6PfqtAjgpFnEEkY5vQXJSemxJ | To: 3GJ6BhmdpjqxX3rWKNPkxLX4AUtt8Z44Xk | |||
| 15.07.2022 00:48:00 | |
418 BTC | $ 8 531 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4ljd45hvcg67fupluymm3tw6c4mufqtm39z67 | To: 3DeJCGCbzgDCg3i7ttJR9J4BaPuK4u4qic | |||
| 15.07.2022 00:48:00 | |
564 BTC | $ 11 510 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5trsxgy2t584z0ahfl05u5wvnf0mv6gfhlwze7 | To: 31uByUkTt6dH344Pv59cEt8rBocEnH6ekj | |||
| 15.07.2022 00:48:00 | |
385 BTC | $ 7 864 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn5puc69y6gzclu7v6pwmuv87suwszkmn9c8sl | To: 3Fu63SCw8ZimwByinficpV2XmKnTbPu9j3 | |||
| 15.07.2022 00:48:00 | |
290 BTC | $ 5 928 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4wjv0ew0wj06x2dcgdhysrlqqdvrq5zly4cff | To: 3F3WuMcgZGStiuTRaX8eSBBa4gHBBgg9oP | |||
| 15.07.2022 00:48:00 | |
662 BTC | $ 13 528 594 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 15.07.2022 00:40:48 |  |
5 182 000 USDT | $ 5 194 028 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | |||
| 15.07.2022 00:40:24 | |
41 668 348 USDT | $ 41 765 060 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.07.2022 00:38:22 | |
394 BTC | $ 8 025 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 15.07.2022 00:38:22 | |
270 BTC | $ 5 504 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | To: 1DVVjVTXV3Y88kiGq2dH7BMTW7eS5DiJeS | |||
| 15.07.2022 00:38:22 | |
511 BTC | $ 10 415 202 | (unknown) | (unknown) |
| Type: transfer | From: 38RWBSiiLM2ry4Xj9T66giRPoofrXGJHXR | To: 3MPRTNyxx6PfqtAjgpFnEEkY5vQXJSemxJ | |||
| 15.07.2022 00:38:22 | |
807 BTC | $ 16 459 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha589yhdeqpna8u6e9yalsukuae8xk2lejnxce | To: 3KFAGSzcmY8k2DahsKz1yzU8ASf8FUdJiL | |||
| 15.07.2022 00:38:22 | |
311 BTC | $ 6 343 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu35c0hpszzm9gptjn2m5m8qpps6c0eskf02yj | To: 36JqdE9Wjowc3bYRagtAyeSwfJYdFceKki | |||
| 15.07.2022 00:38:22 | |
761 BTC | $ 15 521 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyuuuct4x7xjyjvfrelwl5wzglehqejdfluahk | To: 3DB8utwEvBBxk9iURnxSUtZ15tK7VrsnSi | |||
| 15.07.2022 00:38:22 | |
290 BTC | $ 5 919 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JXTrgtqhoZskqgNC3dMdmu3R8TSuy32HS | To: bc1qe4wjv0ew0wj06x2dcgdhysrlqqdvrq5zly4cff | |||
| 15.07.2022 00:38:22 | |
564 BTC | $ 11 491 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh4CSGXA3FocckmuHtqcKaZ3xdnYAZG7X | To: bc1q5trsxgy2t584z0ahfl05u5wvnf0mv6gfhlwze7 | |||
| 15.07.2022 00:38:22 | |
418 BTC | $ 8 517 633 | (unknown) | (unknown) |
| Type: transfer | From: 33tD9Uu1VnMfaC6xpfBfkEsvB6PzhoMtj2 | To: bc1qa4ljd45hvcg67fupluymm3tw6c4mufqtm39z67 | |||
| 15.07.2022 00:38:22 | |
385 BTC | $ 7 850 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdemrjp4y04wkk7kn3r48xt7y657uzgmv65n9r9 | To: bc1qhn5puc69y6gzclu7v6pwmuv87suwszkmn9c8sl | |||
| 15.07.2022 00:38:22 | |
358 BTC | $ 7 289 331 | (unknown) | (unknown) |
| Type: transfer | From: 37s4iB9gj8P3xxNrMBqk3D8BpSCmZ3KPqC | To: 39XbHZGdDxp1J9XmRWbFqQPzyAmKCf3a9Y | |||
| 15.07.2022 00:38:22 | |
366 BTC | $ 7 458 010 | (unknown) | (unknown) |
| Type: transfer | From: 33phcYhLyEvyFWo6QNESbYt324m4qrqSS4 | To: 3CCB7UTuKB85LA6J8M9j6e6MWTXnQXewX4 | |||
| 15.07.2022 00:38:22 | |
835 BTC | $ 17 022 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LZVMyJak1m6FYqdHvVJ6AJxDn7A1j5AiD | To: 3L2Kf6Wo52inRH7Vz39rUMwr5ENs92jRtA | |||
| 15.07.2022 00:38:22 | |
540 BTC | $ 11 005 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax3t9DgAhAY3KBy5JMMZ8tKg4z6skwNH6 | To: 3HaqXXB2cvWaXEVPzx8eDX6R1deB36cndW | |||
| 15.07.2022 00:38:22 | |
290 BTC | $ 5 912 434 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | |||
| 15.07.2022 00:28:44 | |
385 BTC | $ 7 921 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql67dkjffllkqlqrvtvvvzy2amuawkv5hc73epx | To: bc1qdemrjp4y04wkk7kn3r48xt7y657uzgmv65n9r9 | |||
| 15.07.2022 00:28:44 | |
1 755 BTC | $ 36 065 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd232hkh7me80ms22njw5rvl6y40kcy09truafz | To: bc1q7cpl952au5qndcr7jzgedswmzknddzk593r7x0 | |||
| 15.07.2022 00:28:44 | |
2 232 BTC | $ 45 881 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu0y6es47fglyaxt73w5t7enx0d344ewdv963d | To: 32UVknt2ukTjRBqyZRTGwHsPr5DHquxcHK | |||
| 15.07.2022 00:28:44 | |
7 668 BTC | $ 157 614 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqgndcethvf34f8a5lnmvu6jxgdkzyuqshjzfe | To: 3JpHURvsPPSekD31DSAZYNENzLoCEDPuGw | |||
| 15.07.2022 00:28:44 | |
418 BTC | $ 8 587 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmhsq0ne46wgz7t9srnew77f569p3u229tkwtp | To: 33tD9Uu1VnMfaC6xpfBfkEsvB6PzhoMtj2 | |||
| 15.07.2022 00:28:44 | |
4 374 BTC | $ 89 919 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm85km2rt9nemepc4jlycdkmc7r087ypctuezkt | To: 3MkG6cFf8HKboUUSRsE2yqzvyQnsd4jihE | |||
| 15.07.2022 00:28:44 | |
8 333 BTC | $ 171 295 460 | (unknown) | (unknown) |
| Type: transfer | From: 36JeuUCprwjkySBiRBpPuQVjpBH2PFu6Zi | To: 36ciQBd8jWE84dDNS31hcUBZgNAAAJiTeY | |||
| 15.07.2022 00:28:44 | |
8 333 BTC | $ 171 297 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QdnK7zacoQJmz7UyxPhuBxcVrgoCUbwk4 | To: 36JeuUCprwjkySBiRBpPuQVjpBH2PFu6Zi | |||
| 15.07.2022 00:28:44 | |
8 333 BTC | $ 171 297 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EHPaAByknaXWR2KEmwQfe95Q7bPU9ZBht | To: 3QdnK7zacoQJmz7UyxPhuBxcVrgoCUbwk4 | |||
| 15.07.2022 00:28:44 | |
418 BTC | $ 8 587 888 | (unknown) | (unknown) |
| Type: transfer | From: 3PvnpRA4QX2n7z8DDjTabZR157uFdcB5ty | To: bc1qzmhsq0ne46wgz7t9srnew77f569p3u229tkwtp | |||
| 15.07.2022 00:28:44 | |
418 BTC | $ 8 588 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zvms5hc83mfpnsun9k6cf929pcazj2apsclgx | To: 3PvnpRA4QX2n7z8DDjTabZR157uFdcB5ty | |||