Whale movements
Last update: 15.08.2026 21:38:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 00:28:44 |  |
2 362 BTC | $ 48 560 944 | (unknown) | (unknown) |
| Type: transfer | From: 39iFUD2Asg4a6CGZV4dyZ5d2MkXczAXAgP | To: 3KjQ9NZbjBLHXPE19oetaBu3JeqcFEimME | |||
| 15.07.2022 00:28:44 | |
358 BTC | $ 7 353 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Des5xCd849aQYB8T4HcQZijWzXKu4Ev6r | To: 3EH7CXTZsbVDQE9zKvGNhZgPkjxfo7kA9c | |||
| 15.07.2022 00:28:44 | |
540 BTC | $ 11 096 269 | (unknown) | (unknown) |
| Type: transfer | From: 3EBHvnWFB2AyiMduCUUtx9qWXD1ZKjNXmg | To: 3Ax3t9DgAhAY3KBy5JMMZ8tKg4z6skwNH6 | |||
| 15.07.2022 00:28:44 | |
540 BTC | $ 11 096 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JHbdQBDwigHjzBCz8vZw9mP36E1xh5RZ5 | To: 3EBHvnWFB2AyiMduCUUtx9qWXD1ZKjNXmg | |||
| 15.07.2022 00:28:44 | |
1 322 BTC | $ 27 172 458 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ4BdD6kUVAG1P1VmzuPnRrZCzhbGUySx | To: 3A7ANMxWz6GszaW6kKDHDT9uV2f4VhhkHY | |||
| 15.07.2022 00:28:44 | |
1 322 BTC | $ 27 172 558 | (unknown) | (unknown) |
| Type: transfer | From: 3M4AZzNbtXuWUd4rjgddm2kwCBFaTgnuyL | To: 3LZ4BdD6kUVAG1P1VmzuPnRrZCzhbGUySx | |||
| 15.07.2022 00:28:44 | |
358 BTC | $ 7 358 874 | (unknown) | (unknown) |
| Type: transfer | From: 35W1ogvzaWsgP4ro98WW82Yg9xkhBcAT7F | To: 3Des5xCd849aQYB8T4HcQZijWzXKu4Ev6r | |||
| 15.07.2022 00:28:44 | |
366 BTC | $ 7 519 463 | (unknown) | (unknown) |
| Type: transfer | From: 3MKjBBegf1ueUiye1VKMGny9ExQ8hvdkNZ | To: 33phcYhLyEvyFWo6QNESbYt324m4qrqSS4 | |||
| 15.07.2022 00:28:44 | |
366 BTC | $ 7 519 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35yc3lc3xgwu7fe98u2ynjxf5x5az0ysdzq27l | To: 3MKjBBegf1ueUiye1VKMGny9ExQ8hvdkNZ | |||
| 15.07.2022 00:28:44 | |
366 BTC | $ 7 520 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q954lfr4az63fk9axgwprryxuydeyk288lnc99h | To: bc1q35yc3lc3xgwu7fe98u2ynjxf5x5az0ysdzq27l | |||
| 15.07.2022 00:28:44 | |
366 BTC | $ 7 526 291 | (unknown) | (unknown) |
| Type: transfer | From: 3GAP9GnvBgYXTzdMhhi4eqC8qY1Uf8RP1B | To: bc1q954lfr4az63fk9axgwprryxuydeyk288lnc99h | |||
| 15.07.2022 00:28:44 | |
366 BTC | $ 7 526 806 | (unknown) | (unknown) |
| Type: transfer | From: 36THHFafdhsVmWW5NnA4QCo9FVmJ6ou7w2 | To: 3GAP9GnvBgYXTzdMhhi4eqC8qY1Uf8RP1B | |||
| 15.07.2022 00:28:44 | |
1 755 BTC | $ 36 073 604 | (unknown) | (unknown) |
| Type: transfer | From: 35GbFSCWgvLaFMPuHQFRAvvUU33bBFm2eF | To: bc1qd232hkh7me80ms22njw5rvl6y40kcy09truafz | |||
| 15.07.2022 00:28:44 | |
1 755 BTC | $ 36 073 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QTW41Ryn15zZMdA3Fz2go2G1K7FD5SUfp | To: 35GbFSCWgvLaFMPuHQFRAvvUU33bBFm2eF | |||
| 15.07.2022 00:28:44 | |
540 BTC | $ 11 096 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahjlwq9e96lu423wcnwkmpugkk08nsg50gxrac | To: 3JHbdQBDwigHjzBCz8vZw9mP36E1xh5RZ5 | |||
| 15.07.2022 00:29:25 |  |
6 649 800 BUSD | $ 6 649 800 | (unknown) | binance (exchange) |
| Type: transfer | From: 4587ca4ee45c9501dc1d32cc596e5c0d9004c007 | To: cdb9c1a31fea0d4fcaa6ce50083439e9417efba1 | |||
| 15.07.2022 00:26:42 | |
597 BTC | $ 12 260 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 15.07.2022 00:26:42 | |
583 BTC | $ 11 957 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 15.07.2022 00:26:42 | |
347 BTC | $ 7 127 643 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 15.07.2022 00:22:07 | |
6 649 900 BUSD | $ 6 649 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4587ca4ee45c9501dc1d32cc596e5c0d9004c007 | |||
| 15.07.2022 00:04:32 | |
9 990 980 BUSD | $ 9 990 980 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.07.2022 00:04:32 | |
19 999 976 BUSD | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.07.2022 23:37:00 | |
1 755 BTC | $ 36 284 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy70kvxhyr4f6ra9ytngtukrs2cc68r29e03p3 | To: 3QTW41Ryn15zZMdA3Fz2go2G1K7FD5SUfp | |||
| 14.07.2022 23:37:00 | |
1 322 BTC | $ 27 331 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w52w6q3z26yuemu36fflmm6tvrpxjc085xkh4 | To: 3M4AZzNbtXuWUd4rjgddm2kwCBFaTgnuyL | |||
| 14.07.2022 23:37:00 | |
311 BTC | $ 6 436 492 | (unknown) | (unknown) |
| Type: transfer | From: 35dBjGMCWq5NveA1LpLpQoAKy3TXu1hE98 | To: bc1qfpldmnezstv4dnaw58dmv990j5vuqp2rr6hsa5 | |||
| 14.07.2022 23:37:00 | |
564 BTC | $ 11 654 614 | (unknown) | (unknown) |
| Type: transfer | From: 3M4gsZbhJqTdGmkiWt7iwdvgfKKaBNhgLH | To: bc1qvxnss40mywwhrxzkswl5g77d5w47zq2k09mk7f | |||
| 14.07.2022 23:37:00 | |
418 BTC | $ 8 646 136 | (unknown) | (unknown) |
| Type: transfer | From: 32p8tYAcFQbdavUgdvydV4p1i5ShTUR5x4 | To: bc1qnplv3ms4jt62rs6a7u4cnxdknwmzkc0n8u6jej | |||
| 14.07.2022 23:37:00 | |
540 BTC | $ 11 161 792 | (unknown) | (unknown) |
| Type: transfer | From: 3EUjNrkDmGonKhfx9GhDcPU1NQMfubJamr | To: bc1qahjlwq9e96lu423wcnwkmpugkk08nsg50gxrac | |||
| 14.07.2022 23:37:00 | |
2 232 BTC | $ 46 152 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QyMNxTs3nUZeGorq3g1LLKtWWqGhVP7cC | To: bc1q7kq0gqh45te8sy325kvfxavy86m9c9j57ygmre | |||
| 14.07.2022 23:37:00 | |
522 BTC | $ 10 787 432 | (unknown) | (unknown) |
| Type: transfer | From: 3KW8b3jsebJWFV848sj96vifqQxAs3Rmrr | To: 3APfUWhkZozVZuQxDaxybSP9isz1ntAEoU | |||
| 14.07.2022 23:37:00 | |
291 BTC | $ 6 011 735 | (unknown) | (unknown) |
| Type: transfer | From: 3DN3d6MbcYJqL1MZrT9A6bj45uUS2qr266 | To: 3BBN42XCmhxqHehGAt1rPHZifSzVBkSdWH | |||
| 14.07.2022 23:37:00 | |
358 BTC | $ 7 401 716 | (unknown) | (unknown) |
| Type: transfer | From: 36ZP8Q8Mg1QjYGVAtQoREgSFLRMTDU4iGo | To: 35W1ogvzaWsgP4ro98WW82Yg9xkhBcAT7F | |||
| 14.07.2022 23:37:00 | |
808 BTC | $ 16 705 048 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ6eF2AtZxjjkTkxdFEmDgf6QQe4Jno9b | To: 32zmag1UniPnbpCbUWKEjJtWjFhyfNLcHe | |||
| 14.07.2022 23:37:00 | |
366 BTC | $ 7 570 667 | (unknown) | (unknown) |
| Type: transfer | From: 3FkfHv6eMaZZ1gawgy6ubjw6iF9itjYjEG | To: 36THHFafdhsVmWW5NnA4QCo9FVmJ6ou7w2 | |||
| 14.07.2022 23:37:00 | |
762 BTC | $ 15 762 319 | (unknown) | (unknown) |
| Type: transfer | From: 35ecp79kWESWo7CeMJ5m2M597r1EaJkTk4 | To: 3AawPMGVmfdGUAaE6AwutxnrbWR9CJqY8n | |||
| 14.07.2022 23:37:00 | |
835 BTC | $ 17 263 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlqq7lp3yzr5x9ufvcsww9mxhaplpl3dgg77zc | To: 3K1YXYxUrpMsDUd7ctSJ6FNxRM3sA7b7qE | |||
| 14.07.2022 23:37:00 | |
386 BTC | $ 7 986 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwy9zwr6tccq9qnnpkys9yfwkekxj7de0hcp3p | To: 37EVAKaqwxTheaH8yzs3g6ApADsRakHj8E | |||
| 14.07.2022 23:37:00 | |
2 362 BTC | $ 48 844 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvl0qv63j82zrsjaah0kpckmjf5m947ys9d0sp | To: 39iFUD2Asg4a6CGZV4dyZ5d2MkXczAXAgP | |||
| 14.07.2022 23:37:00 | |
664 BTC | $ 13 722 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 14.07.2022 23:28:46 | |
264 BTC | $ 5 400 003 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q0lsu3n8ajl2dvgnwaley0ped97rg63v20tvw0r4n75fssj55r2tqmucdjk | |||
| 14.07.2022 23:28:46 | |
386 BTC | $ 7 903 409 | (unknown) | (unknown) |
| Type: transfer | From: 3FK2LBGuNstLHdMeSAg5CXSpnEPcD4UnQy | To: bc1qxwy9zwr6tccq9qnnpkys9yfwkekxj7de0hcp3p | |||
| 14.07.2022 23:28:46 | |
522 BTC | $ 10 676 063 | (unknown) | (unknown) |
| Type: transfer | From: 36gypNHxEosyARHdj49yBSVmGxUYsxSdVQ | To: 3KW8b3jsebJWFV848sj96vifqQxAs3Rmrr | |||
| 14.07.2022 23:28:46 | |
311 BTC | $ 6 370 013 | (unknown) | (unknown) |
| Type: transfer | From: 3FxqY3k4mGUfZUqL4sB6CjYorYTSF31rca | To: 35dBjGMCWq5NveA1LpLpQoAKy3TXu1hE98 | |||
| 14.07.2022 23:28:46 | |
808 BTC | $ 16 530 685 | (unknown) | (unknown) |
| Type: transfer | From: 33iVxrTyNY8cQfrZhVAz8FkkukW2VY2EQW | To: 3HZ6eF2AtZxjjkTkxdFEmDgf6QQe4Jno9b | |||
| 14.07.2022 23:28:46 | |
291 BTC | $ 5 949 153 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv5wSx3r2yqsNoBRUeSP8PH4j75LaTBC7 | To: 3DN3d6MbcYJqL1MZrT9A6bj45uUS2qr266 | |||
| 14.07.2022 23:28:46 | |
762 BTC | $ 15 598 415 | (unknown) | (unknown) |
| Type: transfer | From: 388r99pN9Xz9FUnDCpcX3iVZPZ9Merce5F | To: 35ecp79kWESWo7CeMJ5m2M597r1EaJkTk4 | |||
| 14.07.2022 23:28:46 | |
418 BTC | $ 8 555 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90ywqxz27nmazct96fmv3jn7gdpll3k8elpr6f | To: 32p8tYAcFQbdavUgdvydV4p1i5ShTUR5x4 | |||
| 14.07.2022 23:28:46 | |
358 BTC | $ 7 324 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeylng8npt8qrz5q2dx8c2en3n4ykt0hnrh8fks | To: 36ZP8Q8Mg1QjYGVAtQoREgSFLRMTDU4iGo | |||
| 14.07.2022 23:28:46 | |
564 BTC | $ 11 533 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y0k3dm3k0tv6cxve03rfv56kyh4087s2ykneh | To: 3M4gsZbhJqTdGmkiWt7iwdvgfKKaBNhgLH | |||
| 14.07.2022 23:28:46 | |
366 BTC | $ 7 491 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq9cpwpjq9qpgggchvmqqrshm4l8lwgz8mpgvu | To: 3FkfHv6eMaZZ1gawgy6ubjw6iF9itjYjEG | |||