Whale movements
Last update: 15.08.2026 21:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 23:28:46 |  |
540 BTC | $ 11 047 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvuhvr53l38qeu697hc0gx2u5guwxv4reep67t | To: 3EUjNrkDmGonKhfx9GhDcPU1NQMfubJamr | |||
| 14.07.2022 23:28:46 | |
835 BTC | $ 17 085 106 | (unknown) | (unknown) |
| Type: transfer | From: 387W5eha7qwYvn47cbebchbuLfUCac6hHy | To: bc1qwlqq7lp3yzr5x9ufvcsww9mxhaplpl3dgg77zc | |||
| 14.07.2022 23:28:46 | |
605 BTC | $ 12 370 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 14.07.2022 23:28:46 | |
2 198 BTC | $ 44 974 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVDAnK3RjeLPcLxnkFh4duW4hmFrEnoyA | |||
| 14.07.2022 23:28:36 |  |
323 WBTC | $ 6 688 920 | (unknown) | (unknown) |
| Type: transfer | From: 14dfdd3613054ddb14af2fa51c8a75e17dade764 | To: f77033b122eeb709c49f5c48a0616066c0ed8871 | |||
| 14.07.2022 23:22:15 | |
850 BTC | $ 17 606 020 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34G4KMKBC22XQdJQasdHNc2r5ezLWtjcYi | |||
| 14.07.2022 23:22:15 | |
2 645 BTC | $ 54 775 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AkaTy2G5ioMiynLxwnr3jZ2QZnZHFPAwQ | To: 3CXMHdC8PjGkAaPL7GR6neu7VxVG9kZX5F | |||
| 14.07.2022 23:22:15 | |
291 BTC | $ 6 023 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs4c4sk7nlqrhxayqkhcl8wpa2nhn7qx339cdv | To: 3Mv5wSx3r2yqsNoBRUeSP8PH4j75LaTBC7 | |||
| 14.07.2022 23:22:15 | |
835 BTC | $ 17 304 486 | (unknown) | (unknown) |
| Type: transfer | From: 3MsL2EayYtK4jdbYBiD26L3s8TRSwvNfrm | To: 387W5eha7qwYvn47cbebchbuLfUCac6hHy | |||
| 14.07.2022 23:22:15 | |
8 333 BTC | $ 172 610 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupz6swurs73gjeut4e6cjvu78cl6udx2tuxsdn | To: 3EHPaAByknaXWR2KEmwQfe95Q7bPU9ZBht | |||
| 14.07.2022 23:22:15 | |
366 BTC | $ 7 584 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqyf74hlzjt5srhktcf3uhd7h3dj76lq5jjhcq | To: bc1qzq9cpwpjq9qpgggchvmqqrshm4l8lwgz8mpgvu | |||
| 14.07.2022 23:22:15 | |
367 BTC | $ 7 605 348 | (unknown) | (unknown) |
| Type: transfer | From: 3476XwrdursrNCmpC5vFezKDBZnkDYGb77 | To: bc1qmqyf74hlzjt5srhktcf3uhd7h3dj76lq5jjhcq | |||
| 14.07.2022 23:22:15 | |
370 BTC | $ 7 655 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0akq8lyllykpgc2g6lv6fqn9wpcwme38da0x3p | To: 3476XwrdursrNCmpC5vFezKDBZnkDYGb77 | |||
| 14.07.2022 23:22:15 | |
386 BTC | $ 8 001 450 | (unknown) | (unknown) |
| Type: transfer | From: 37isP1N2pGoE4nLpr7B8xK7z8NzLAzoLrm | To: 3FK2LBGuNstLHdMeSAg5CXSpnEPcD4UnQy | |||
| 14.07.2022 23:22:15 | |
386 BTC | $ 8 002 452 | (unknown) | (unknown) |
| Type: transfer | From: 3BXD7FcS8gaRQ2xgsSiFw2vV3XWwTbzP7k | To: 37isP1N2pGoE4nLpr7B8xK7z8NzLAzoLrm | |||
| 14.07.2022 23:22:15 | |
4 162 BTC | $ 86 206 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FPDDYQGU3RzppA1vWRDwGRRpxsrMDVk91 | To: bc1qrf85q9dz6scn5v54mgcjk9w44npv4jnsmdz99e | |||
| 14.07.2022 23:22:15 | |
1 349 BTC | $ 27 940 720 | (unknown) | (unknown) |
| Type: transfer | From: 3ByN6cHSmFxmh17W7PwhjHRkuAUtu1zNRc | To: bc1q0w52w6q3z26yuemu36fflmm6tvrpxjc085xkh4 | |||
| 14.07.2022 23:22:15 | |
291 BTC | $ 6 023 754 | (unknown) | (unknown) |
| Type: transfer | From: 393y1n3ScQxecQ6Vi9dMF1J6VTMtG8Fk5N | To: bc1qjs4c4sk7nlqrhxayqkhcl8wpa2nhn7qx339cdv | |||
| 14.07.2022 23:22:15 | |
564 BTC | $ 11 676 941 | (unknown) | (unknown) |
| Type: transfer | From: 3HCL6NXE7h281AE9upJ9SbYo1KpvCQummp | To: bc1q4y0k3dm3k0tv6cxve03rfv56kyh4087s2ykneh | |||
| 14.07.2022 23:22:15 | |
4 380 BTC | $ 90 713 720 | (unknown) | (unknown) |
| Type: transfer | From: 3CsXnXp2cLxeyXkR8sAGwWeF8MyRJpo2wB | To: bc1qf70hcw6aeztwedgrvz4djckkwnumfvws2qkdge | |||
| 14.07.2022 23:22:15 | |
540 BTC | $ 11 185 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FmYuVv2fmSadaXMsS6cXurfpRcEfZ7Mut | To: bc1qdvuhvr53l38qeu697hc0gx2u5guwxv4reep67t | |||
| 14.07.2022 23:22:15 | |
1 755 BTC | $ 36 351 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PAfWpbzHdstWqw3yziDHN2eQwvGD7jpJ2 | To: bc1qqy70kvxhyr4f6ra9ytngtukrs2cc68r29e03p3 | |||
| 14.07.2022 23:22:15 | |
7 669 BTC | $ 158 852 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz9q2mtjw0s75gyl8057eerr3l445jwwf4xxu0 | To: bc1qs78n5trkkzjdhe6ylhu0fzs4l3kk63syq43tv0 | |||
| 14.07.2022 23:22:15 | |
311 BTC | $ 6 449 757 | (unknown) | (unknown) |
| Type: transfer | From: 3LRUgtpoi2Aw33p2X3Qzo7Ff324dFSixQC | To: 3FxqY3k4mGUfZUqL4sB6CjYorYTSF31rca | |||
| 14.07.2022 23:22:15 | |
311 BTC | $ 6 450 059 | (unknown) | (unknown) |
| Type: transfer | From: 3BLG9tKayr7Fk7r5xoQe1eH3yipRi3zTe4 | To: 3LRUgtpoi2Aw33p2X3Qzo7Ff324dFSixQC | |||
| 14.07.2022 23:22:15 | |
2 232 BTC | $ 46 237 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HEaFX3wPR46FZTUTQpNfbyjDdYaHD1VNt | To: 3QyMNxTs3nUZeGorq3g1LLKtWWqGhVP7cC | |||
| 14.07.2022 23:22:15 | |
808 BTC | $ 16 736 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LKYnhszbQCFPey3LxJVL7zWzY99e8Ffv7 | To: 33iVxrTyNY8cQfrZhVAz8FkkukW2VY2EQW | |||
| 14.07.2022 23:22:15 | |
762 BTC | $ 15 792 626 | (unknown) | (unknown) |
| Type: transfer | From: 3GnHNUgRuY9SraefbLNAJJK1Sr2xA2E6Vb | To: 388r99pN9Xz9FUnDCpcX3iVZPZ9Merce5F | |||
| 14.07.2022 23:22:15 | |
522 BTC | $ 10 810 339 | (unknown) | (unknown) |
| Type: transfer | From: 3DF8nqScKZwqB89nnJcpBno9ztSCfgR2Ch | To: 36gypNHxEosyARHdj49yBSVmGxUYsxSdVQ | |||
| 14.07.2022 23:22:15 | |
311 BTC | $ 6 450 111 | (unknown) | (unknown) |
| Type: transfer | From: 3AzXJjnwGpaBpdYsETtYjKc7SmHmXzyznc | To: 3BLG9tKayr7Fk7r5xoQe1eH3yipRi3zTe4 | |||
| 14.07.2022 23:22:15 | |
291 BTC | $ 6 023 914 | (unknown) | (unknown) |
| Type: transfer | From: 37qnugg3woFAubq9qs6mmxArNTmdvxkt8Q | To: 393y1n3ScQxecQ6Vi9dMF1J6VTMtG8Fk5N | |||
| 14.07.2022 23:22:15 | |
358 BTC | $ 7 416 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n62nyc0m6p5rf6des8md5cym49rszx8gepfhl | To: bc1qeylng8npt8qrz5q2dx8c2en3n4ykt0hnrh8fks | |||
| 14.07.2022 23:22:15 | |
358 BTC | $ 7 416 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92wf4jsacq0sy2h6d7mrcvhd0s46xhdnyleznm | To: bc1q5n62nyc0m6p5rf6des8md5cym49rszx8gepfhl | |||
| 14.07.2022 23:22:15 | |
358 BTC | $ 7 417 121 | (unknown) | (unknown) |
| Type: transfer | From: 3NJxLevvYMe9VeE3m9SX2my3etYDBP82gD | To: bc1q92wf4jsacq0sy2h6d7mrcvhd0s46xhdnyleznm | |||
| 14.07.2022 23:22:15 | |
418 BTC | $ 8 662 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj074nd246wvw3x5ujmfq4djfnq4w5t3vhyjxr3 | To: bc1q90ywqxz27nmazct96fmv3jn7gdpll3k8elpr6f | |||
| 14.07.2022 23:22:15 | |
2 362 BTC | $ 48 933 764 | (unknown) | (unknown) |
| Type: transfer | From: 374XicDpddK7wrGmijHaGFkNrhCf76j5wJ | To: bc1qrvl0qv63j82zrsjaah0kpckmjf5m947ys9d0sp | |||
| 14.07.2022 23:22:15 | |
246 BTC | $ 5 091 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 14.07.2022 23:22:15 | |
664 BTC | $ 13 754 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 14.07.2022 23:22:15 | |
2 718 BTC | $ 56 303 456 | (unknown) | (unknown) |
| Type: transfer | From: 16cLSDhzZbdivv6xZEbKeGzTobBZF7vNuL | To: 1CZjY9b6Qn7HAsWm3ZhjLbyJCSHjHmWdvP | |||
| 14.07.2022 23:10:41 | |
6 000 ETH | $ 7 211 213 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.07.2022 23:01:37 | |
358 BTC | $ 7 416 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9t5uhvfvw96ej0ez4w0hwenr4296uty3kflz5 | To: 3NJxLevvYMe9VeE3m9SX2my3etYDBP82gD | |||
| 14.07.2022 23:01:37 | |
564 BTC | $ 11 676 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa36rwg5r2jux00m5p63ws3ck9p2fn4qlwpfjn9 | To: 3HCL6NXE7h281AE9upJ9SbYo1KpvCQummp | |||
| 14.07.2022 23:01:37 | |
762 BTC | $ 15 791 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyjt020xj0mqwsf2k7ze8uqkvgv705e08mhvd9 | To: 3GnHNUgRuY9SraefbLNAJJK1Sr2xA2E6Vb | |||
| 14.07.2022 23:01:37 | |
4 162 BTC | $ 86 200 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JCVGwYj3xkKEpra1ujFHZLBszsFnVq5X8 | To: 3FPDDYQGU3RzppA1vWRDwGRRpxsrMDVk91 | |||
| 14.07.2022 23:01:37 | |
291 BTC | $ 6 024 241 | (unknown) | (unknown) |
| Type: transfer | From: 3L1zMDuswdxMf7iVdZoq1kwouJoyGxTXXK | To: 37qnugg3woFAubq9qs6mmxArNTmdvxkt8Q | |||
| 14.07.2022 23:01:37 | |
4 380 BTC | $ 90 706 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PNjPxXvbm7XaEgoUKuXVyTVFmRnP8p8x6 | To: 3CsXnXp2cLxeyXkR8sAGwWeF8MyRJpo2wB | |||
| 14.07.2022 23:01:37 | |
1 755 BTC | $ 36 349 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MHjTdbPtivtdvwb4g4na2YuDPCSjNdxCR | To: 3PAfWpbzHdstWqw3yziDHN2eQwvGD7jpJ2 | |||
| 14.07.2022 23:01:37 | |
2 363 BTC | $ 48 935 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjaqs1PX9hZLjiZP1ouEAB8GoXqZmRoiz | To: 374XicDpddK7wrGmijHaGFkNrhCf76j5wJ | |||
| 14.07.2022 23:01:37 | |
2 363 BTC | $ 48 936 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JEpyty93yyRd7aqefMBo8LegCnaMJUWCA | To: 3Mjaqs1PX9hZLjiZP1ouEAB8GoXqZmRoiz | |||
| 14.07.2022 23:01:37 | |
2 363 BTC | $ 48 936 710 | (unknown) | (unknown) |
| Type: transfer | From: 38gJiCqctksNwtx3CfgkdhsEyyxUHWjiBB | To: 3JEpyty93yyRd7aqefMBo8LegCnaMJUWCA | |||