Whale movements
Last update: 15.08.2026 22:06:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 21:51:41 |  |
764 BTC | $ 15 677 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln0l8krzvpd7p7pvh9yxqavj5udwn6tl8klel5 | To: 3GPNc7GdrBJ8EsVhmtnksE232napttKTox | |||
| 14.07.2022 21:51:41 | |
8 334 BTC | $ 171 111 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw43yq9358p6lfxzcnlw85hkjxzrrx4dg778v8n | To: 3EMQt48VEgP1yK9CE6VL1kZPQdDhmL8Szn | |||
| 14.07.2022 21:51:41 | |
584 BTC | $ 11 996 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 14.07.2022 21:51:41 | |
683 BTC | $ 14 020 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 14.07.2022 21:51:41 | |
349 BTC | $ 7 163 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BdcZicDV8DY63JKUXoRGiGcPaS2xSRj4u | |||
| 14.07.2022 21:38:12 | |
500 BTC | $ 10 365 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | |||
| 14.07.2022 21:38:12 | |
764 BTC | $ 15 829 631 | (unknown) | (unknown) |
| Type: transfer | From: 3KqAbVUyaQuq72uV1jVz3GP2gPMmsGVyC1 | To: bc1qln0l8krzvpd7p7pvh9yxqavj5udwn6tl8klel5 | |||
| 14.07.2022 21:38:12 | |
542 BTC | $ 11 231 971 | (unknown) | (unknown) |
| Type: transfer | From: 37EUFtDQkQRAKSJWsaCfPutCnvc4igVtAY | To: bc1qpldtjvla3kcutafdr907thxd5ghlurhe44d4kz | |||
| 14.07.2022 21:38:12 | |
564 BTC | $ 11 690 923 | (unknown) | (unknown) |
| Type: transfer | From: 3BxKFS9rC6VB3fZPyYTJqFPcfW2Yp2BnGr | To: 3PCRjYNYVzJnwWTH1rZr5Ch6Q45etWCJZJ | |||
| 14.07.2022 21:38:12 | |
313 BTC | $ 6 480 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek99mxADuGFLrvFL6wwwpErNRUo3CoV86 | To: bc1q32k9nc5h8xr7hsz756nztz6lppyakved9lmdky | |||
| 14.07.2022 21:38:12 | |
358 BTC | $ 7 426 799 | (unknown) | (unknown) |
| Type: transfer | From: 3F9JoLfPZ6VcqkJXRnYh96AYv3cqCPA6XK | To: 3KysWmS3kVEYXjqjUHRhKxM1Lewgr2LVnZ | |||
| 14.07.2022 21:38:12 | |
370 BTC | $ 7 668 093 | (unknown) | (unknown) |
| Type: transfer | From: 3AeMEEJsz1LGYcWMw1PSGKgdxeZSmAQhW1 | To: 3Q3QspMcXeSr9AqrqeBzjRLsnQ7jjipqd1 | |||
| 14.07.2022 21:38:12 | |
669 BTC | $ 13 859 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 14.07.2022 21:32:07 | |
386 BTC | $ 7 983 143 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 383rMVmegqZgyoJpptPabUN5uhse21r5k3 | |||
| 14.07.2022 21:32:07 | |
391 BTC | $ 8 077 643 | (unknown) | (unknown) |
| Type: transfer | From: 3AKfLNB6gopNBbC5N7tYy5WmNgFYmMHB5a | To: bc1q2u307zna8y6rljt7hxu95526cgwatswx0n2wgq | |||
| 14.07.2022 21:32:07 | |
419 BTC | $ 8 646 922 | (unknown) | (unknown) |
| Type: transfer | From: 38FnXypN8jonPMmniUbVH65HsUvkET5WnM | To: bc1qmn8z0r90m0wakscvyh6uzmc2u7y580emjs8lt0 | |||
| 14.07.2022 21:32:07 | |
358 BTC | $ 7 399 944 | (unknown) | (unknown) |
| Type: transfer | From: 39MhMZcAqMRWbE9uTKuc5vmaLTCP5KQhSe | To: 3F9JoLfPZ6VcqkJXRnYh96AYv3cqCPA6XK | |||
| 14.07.2022 21:32:07 | |
313 BTC | $ 6 458 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LuEzk6EeFaoVCFfiRavBaKRpHLxFHjPS7 | To: 3Ek99mxADuGFLrvFL6wwwpErNRUo3CoV86 | |||
| 14.07.2022 21:32:07 | |
522 BTC | $ 10 784 194 | (unknown) | (unknown) |
| Type: transfer | From: 34rqTv6EUKDUdCPnWv1NUKA6umUqH2eMK6 | To: 3EGxTqAL8fJmduJge8vwsfnZxsrEusBZBC | |||
| 14.07.2022 21:32:07 | |
370 BTC | $ 7 641 082 | (unknown) | (unknown) |
| Type: transfer | From: 3BRPFkT7cZZ9yS779dRpEY8NiGE9WgZgkZ | To: 3AeMEEJsz1LGYcWMw1PSGKgdxeZSmAQhW1 | |||
| 14.07.2022 21:32:07 | |
683 BTC | $ 14 110 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 14.07.2022 21:32:07 | |
350 BTC | $ 7 226 537 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3A99EA4CJ5gmhEWfdEYWRHUMnk1qU7j8j5 | |||
| 14.07.2022 21:31:18 |  |
11 500 000 USDT | $ 11 518 264 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 14.07.2022 21:21:59 | |
419 BTC | $ 8 659 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg89r6jkp7qvnsc6rw8cj7lxn2f4qh5d2jknev | To: 38FnXypN8jonPMmniUbVH65HsUvkET5WnM | |||
| 14.07.2022 21:21:59 | |
809 BTC | $ 16 713 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ATUbDv7m4J4wW1kiBmqE9PZZS8sCupfcN | To: 3LeJBXcpDk1A43DAp9PRzYq9YnmKYDNkZ9 | |||
| 14.07.2022 21:21:59 | |
836 BTC | $ 17 263 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EGkB7w9spoQ8WNdXEAUEapEMyH44Ri1Hm | To: 34cq2oSSSJvUo73WDe8MyqxG5wiexdA6Pk | |||
| 14.07.2022 21:21:59 | |
392 BTC | $ 8 095 717 | (unknown) | (unknown) |
| Type: transfer | From: 341TEr1fSq3rxdRgiVLkDJhxCvHA4aDPst | To: 3AKfLNB6gopNBbC5N7tYy5WmNgFYmMHB5a | |||
| 14.07.2022 21:21:59 | |
2 233 BTC | $ 46 125 420 | (unknown) | (unknown) |
| Type: transfer | From: 33DSVeZVe7ojEKhmoVaLDJ7XEDZXV9mLUV | To: 3PV7bBNvKeC3Lc5re5mgGCnhjosYrS2VK7 | |||
| 14.07.2022 21:21:59 | |
370 BTC | $ 7 642 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GQB92FaCJSBG78aEzmFfuC6JYRmpWiSnu | To: 3BRPFkT7cZZ9yS779dRpEY8NiGE9WgZgkZ | |||
| 14.07.2022 21:21:59 | |
564 BTC | $ 11 651 035 | (unknown) | (unknown) |
| Type: transfer | From: 32Ruduskg6tYzCeBiqhtwT6JYsojsTpfGy | To: 3BxKFS9rC6VB3fZPyYTJqFPcfW2Yp2BnGr | |||
| 14.07.2022 21:21:59 | |
1 755 BTC | $ 36 262 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8pc07kdh8gh9wvy54qurcatqzslaawldgeueh | To: 3N1fJnaCeJCziEtrxCCHwswMhZaZGac5ni | |||
| 14.07.2022 21:21:59 | |
522 BTC | $ 10 788 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd8kdkz93e0pruvklws784mztr4ksgqpn0tpds | To: 34rqTv6EUKDUdCPnWv1NUKA6umUqH2eMK6 | |||
| 14.07.2022 21:21:59 | |
542 BTC | $ 11 193 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58dx62pyzn5uqj5awq5d4g572jy4tzpc7dyutc | To: 37EUFtDQkQRAKSJWsaCfPutCnvc4igVtAY | |||
| 14.07.2022 21:21:59 | |
2 363 BTC | $ 48 817 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4me4tjmzsyqawvk9uv9yaml8yzq2ec055rzw0j | To: 35knEtDcfcFdxrFp55YpzYd4z5CummVgPR | |||
| 14.07.2022 21:21:59 | |
313 BTC | $ 6 460 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59j569hw0axaej2crd4dm6jqk8nf6f84vs20w6 | To: 3LuEzk6EeFaoVCFfiRavBaKRpHLxFHjPS7 | |||
| 14.07.2022 21:21:59 | |
1 349 BTC | $ 27 875 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaay0l2jrs4dacn5352ghh9aw7xkdwh9z5hqctc | To: 3Her2fsg92LEoqGAMQXJaC5HbeKhKhpYQj | |||
| 14.07.2022 21:21:59 | |
764 BTC | $ 15 776 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzegcynlz4d6nn06dee6hp2m3h6flva8v3kuw2w | To: 3KqAbVUyaQuq72uV1jVz3GP2gPMmsGVyC1 | |||
| 14.07.2022 21:21:59 | |
4 162 BTC | $ 85 989 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05ml4qp65kdutshyf8r5evrkng8hpyr8nn3gpl | To: 3HgojwaWQA1sgTPEotpkWnjTk4NJCgEoYM | |||
| 14.07.2022 21:21:59 | |
358 BTC | $ 7 401 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MmKXymune8JzFtUsckmTHUCYxTYCJsPQd | To: 39MhMZcAqMRWbE9uTKuc5vmaLTCP5KQhSe | |||
| 14.07.2022 21:21:59 | |
7 669 BTC | $ 158 450 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7u33z42arhd7432mlkmg70gpcgxgpey2gvxzx | To: 34tZzyxeDyoZmwCDobtkHcMAvuEc9EMn7b | |||
| 14.07.2022 21:21:59 | |
8 334 BTC | $ 172 173 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EZHwuLvv4L4RiVSYNuQkEWBqZcBeBdzAH | To: bc1qw43yq9358p6lfxzcnlw85hkjxzrrx4dg778v8n | |||
| 14.07.2022 21:21:59 | |
4 380 BTC | $ 90 488 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wy2l877tgqc94pnv4u28fpx0suj99dxs0k78s | To: bc1qtawkct4x9hh2tn3wr9vw6ssph7e3mdlpdqj8c6 | |||
| 14.07.2022 21:21:59 | |
2 645 BTC | $ 54 638 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20p5d254cfj3pzpwgf30pnlqfq5zfm902n2zwv | To: bc1qs5takw9f0rqeynvctzeua247mrynap5xp3mz53 | |||
| 14.07.2022 21:21:59 | |
281 BTC | $ 5 805 505 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 14.07.2022 21:21:59 | |
586 BTC | $ 12 116 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 14.07.2022 21:21:59 | |
669 BTC | $ 13 826 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 14.07.2022 21:06:28 | |
500 BTC | $ 10 274 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 14.07.2022 21:06:28 | |
260 BTC | $ 5 341 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 14.07.2022 21:06:28 | |
313 BTC | $ 6 424 360 | (unknown) | (unknown) |
| Type: transfer | From: 37oqfqY3ieVQSdj9Y1fiBCi4NMCzgfo9zK | To: bc1q59j569hw0axaej2crd4dm6jqk8nf6f84vs20w6 | |||
| 14.07.2022 21:06:28 | |
392 BTC | $ 8 051 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpunuda8gjl6307ek8vyz87xnnl7jahqk65snh3 | To: 341TEr1fSq3rxdRgiVLkDJhxCvHA4aDPst | |||