Whale movements
Last update: 15.08.2026 22:07:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 21:06:28 |  |
358 BTC | $ 7 360 410 | (unknown) | (unknown) |
| Type: transfer | From: 3HAxsimb8gbzMD1GfzYZ143Uz83dxMVBUr | To: 3MmKXymune8JzFtUsckmTHUCYxTYCJsPQd | |||
| 14.07.2022 21:06:28 | |
370 BTC | $ 7 600 302 | (unknown) | (unknown) |
| Type: transfer | From: 3AENPc2EtBjLV2JtFjwCgtRNaG51GpK9LK | To: 3GQB92FaCJSBG78aEzmFfuC6JYRmpWiSnu | |||
| 14.07.2022 21:06:28 | |
684 BTC | $ 14 053 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 14.07.2022 21:00:26 |  |
7 100 000 USDT | $ 7 151 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 20:59:31 | |
499 BTC | $ 10 351 079 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 14.07.2022 20:59:31 | |
392 BTC | $ 8 121 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq33pgv7d5yh7v4cp5r7kj8m4vx6fc4dr0qjez7 | To: bc1qpunuda8gjl6307ek8vyz87xnnl7jahqk65snh3 | |||
| 14.07.2022 20:59:31 | |
370 BTC | $ 7 666 043 | (unknown) | (unknown) |
| Type: transfer | From: 33J9awHtmZHgXQpRsZsMKMTrggvRRLV6jr | To: 3AENPc2EtBjLV2JtFjwCgtRNaG51GpK9LK | |||
| 14.07.2022 20:56:11 | |
358 BTC | $ 7 460 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3jnyxz6fmf94j80yl72mmfghgn3w3a94pegph | To: 3HAxsimb8gbzMD1GfzYZ143Uz83dxMVBUr | |||
| 14.07.2022 20:56:11 | |
313 BTC | $ 6 510 610 | (unknown) | (unknown) |
| Type: transfer | From: 37y66W9eHHjefCEDtiFwKFBEyDmzZYD2dF | To: 37oqfqY3ieVQSdj9Y1fiBCi4NMCzgfo9zK | |||
| 14.07.2022 20:50:42 | |
564 BTC | $ 11 679 456 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Ruduskg6tYzCeBiqhtwT6JYsojsTpfGy | |||
| 14.07.2022 20:50:18 | |
1 755 BTC | $ 36 220 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2txf8wjh6h4my072h6falzwyytlf44xhkjyaxw | To: bc1qz8pc07kdh8gh9wvy54qurcatqzslaawldgeueh | |||
| 14.07.2022 20:50:18 | |
2 233 BTC | $ 46 071 490 | (unknown) | (unknown) |
| Type: transfer | From: 35a5WE2AmGphY7rV4UcALbSMX3itW9EmR9 | To: 33DSVeZVe7ojEKhmoVaLDJ7XEDZXV9mLUV | |||
| 14.07.2022 20:50:18 | |
809 BTC | $ 16 694 536 | (unknown) | (unknown) |
| Type: transfer | From: 335KdaGP5YHdyUctwXprcRqAtiHofwjR5M | To: 3ATUbDv7m4J4wW1kiBmqE9PZZS8sCupfcN | |||
| 14.07.2022 20:50:18 | |
313 BTC | $ 6 452 749 | (unknown) | (unknown) |
| Type: transfer | From: 3PFafdYhFjBzUTMTySJMAdmDnXAGZEjFfr | To: 37y66W9eHHjefCEDtiFwKFBEyDmzZYD2dF | |||
| 14.07.2022 20:50:18 | |
836 BTC | $ 17 244 010 | (unknown) | (unknown) |
| Type: transfer | From: 3MQDVZBpUksEF9sfyM8kxk6n9Nivqskeia | To: 3EGkB7w9spoQ8WNdXEAUEapEMyH44Ri1Hm | |||
| 14.07.2022 20:50:18 | |
4 162 BTC | $ 85 887 410 | (unknown) | (unknown) |
| Type: transfer | From: 36GdBUeX5EC3JCsefrsN45BPRC21UnK2ff | To: bc1q05ml4qp65kdutshyf8r5evrkng8hpyr8nn3gpl | |||
| 14.07.2022 20:50:18 | |
7 669 BTC | $ 158 262 610 | (unknown) | (unknown) |
| Type: transfer | From: 37GFjRRc9tpNSCW67qU5Q42GN543HAcQtJ | To: bc1qk7u33z42arhd7432mlkmg70gpcgxgpey2gvxzx | |||
| 14.07.2022 20:50:18 | |
2 645 BTC | $ 54 574 170 | (unknown) | (unknown) |
| Type: transfer | From: 33gRGLCFnjDUfutQL44SwFRqfBBX8BgUdA | To: bc1q20p5d254cfj3pzpwgf30pnlqfq5zfm902n2zwv | |||
| 14.07.2022 20:50:18 | |
2 363 BTC | $ 48 760 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz8aaydH3e9Ga9BCRXqjbAG7fvCuQ1te9 | To: bc1q4me4tjmzsyqawvk9uv9yaml8yzq2ec055rzw0j | |||
| 14.07.2022 20:50:18 | |
522 BTC | $ 10 776 227 | (unknown) | (unknown) |
| Type: transfer | From: 34nZhrBwBRMMDm6s98AsxhRdeGHf52KJid | To: bc1qrd8kdkz93e0pruvklws784mztr4ksgqpn0tpds | |||
| 14.07.2022 20:50:18 | |
764 BTC | $ 15 758 777 | (unknown) | (unknown) |
| Type: transfer | From: 38FrfHjUbqxAdBcFmNvDdZivQvXXdd3ytz | To: bc1qzegcynlz4d6nn06dee6hp2m3h6flva8v3kuw2w | |||
| 14.07.2022 20:50:18 | |
542 BTC | $ 11 181 425 | (unknown) | (unknown) |
| Type: transfer | From: 36ep1VCVchHuwb2a82BupqZ9YVHbijk8TU | To: bc1q58dx62pyzn5uqj5awq5d4g572jy4tzpc7dyutc | |||
| 14.07.2022 20:50:18 | |
370 BTC | $ 7 633 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl890cmn33scflau2sqq5ghr2mqlmj52lr6y4s | To: 33J9awHtmZHgXQpRsZsMKMTrggvRRLV6jr | |||
| 14.07.2022 20:50:18 | |
8 334 BTC | $ 171 969 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvuldfy86hg6kjshxud3sve9gvtlp3zuayc307 | To: 3EZHwuLvv4L4RiVSYNuQkEWBqZcBeBdzAH | |||
| 14.07.2022 20:50:18 | |
419 BTC | $ 8 649 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gd4jjymx69p6xqcsehu90tehe394vnrkdj3lv | To: bc1qkg89r6jkp7qvnsc6rw8cj7lxn2f4qh5d2jknev | |||
| 14.07.2022 20:50:18 | |
358 BTC | $ 7 394 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dus8mdqvv605z2p7hpwqctjm32j2mgl4gtl0q | To: bc1qu3jnyxz6fmf94j80yl72mmfghgn3w3a94pegph | |||
| 14.07.2022 20:50:18 | |
4 380 BTC | $ 90 381 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze7xyzg2h6qxpcye9pwteask0jdu8q6le3q485 | To: bc1q5wy2l877tgqc94pnv4u28fpx0suj99dxs0k78s | |||
| 14.07.2022 20:50:18 | |
1 349 BTC | $ 27 843 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea2fwlxf3l09xvrttddmvyck2adjanvt7a4sw7 | To: bc1qaay0l2jrs4dacn5352ghh9aw7xkdwh9z5hqctc | |||
| 14.07.2022 20:50:18 | |
392 BTC | $ 8 087 120 | (unknown) | (unknown) |
| Type: transfer | From: 33u7VkP4ihVi24c1kWbwVM1AtccxGYqvWq | To: bc1qq33pgv7d5yh7v4cp5r7kj8m4vx6fc4dr0qjez7 | |||
| 14.07.2022 20:50:18 | |
671 BTC | $ 13 841 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 14.07.2022 20:50:18 | |
587 BTC | $ 12 117 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 14.07.2022 20:50:18 | |
246 BTC | $ 5 086 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 14.07.2022 20:50:18 | |
500 BTC | $ 10 307 520 | (unknown) | (unknown) |
| Type: transfer | From: 31itq8MDVu26iX7wSX23ZF4dZQ7jg9KQkJ | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 14.07.2022 20:50:18 | |
650 BTC | $ 13 415 935 | (unknown) | (unknown) |
| Type: transfer | From: 31itq8MDVu26iX7wSX23ZF4dZQ7jg9KQkJ | To: bc1qv2smx25v2454n83amq02xlytjazf3z7ynrzdr7c62uu6jup3plfs2e48np | |||
| 14.07.2022 20:37:20 | |
10 550 780 USDC | $ 10 495 250 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 46db0650645f7c9a29783c89171a62240ccc35cf | |||
| 14.07.2022 20:30:20 | |
250 BTC | $ 5 179 551 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qfdwdqmmk5tnlqzkyp8ceccyvy5tgtkfnmlpsfh5dygl3ajz63d0sfe4gt8 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 14.07.2022 20:30:20 | |
450 BTC | $ 9 323 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdwdqmmk5tnlqzkyp8ceccyvy5tgtkfnmlpsfh5dygl3ajz63d0sfe4gt8 | To: bc1q803qudmyvlyfq69uzpg47alkvl3gvld4g86w2y5vqum49xplswwq2nu565 | |||
| 14.07.2022 20:30:20 | |
778 BTC | $ 16 123 146 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 14.07.2022 20:30:20 | |
373 BTC | $ 7 720 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q622gjwc6ntltmmqsqnluw70k7flcsymr2t2jh5 | To: bc1qhl890cmn33scflau2sqq5ghr2mqlmj52lr6y4s | |||
| 14.07.2022 20:30:20 | |
419 BTC | $ 8 684 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjs37n6fw02twkkr497kq8asuj5vazn9wuduru | To: bc1q6gd4jjymx69p6xqcsehu90tehe394vnrkdj3lv | |||
| 14.07.2022 20:30:20 | |
836 BTC | $ 17 313 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekgvmuzsc76ucwx8wrj3r4uhk2lxrmsf7ph399 | To: 3MQDVZBpUksEF9sfyM8kxk6n9Nivqskeia | |||
| 14.07.2022 20:30:20 | |
313 BTC | $ 6 478 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyal9x23nmuykw6x2lezq0hj6ydzu3s4lj7400j | To: 3PFafdYhFjBzUTMTySJMAdmDnXAGZEjFfr | |||
| 14.07.2022 20:30:20 | |
358 BTC | $ 7 426 143 | (unknown) | (unknown) |
| Type: transfer | From: 3EbC9g6fMmSCAfZeArz4wGHiYFYrnPkBRa | To: bc1q7dus8mdqvv605z2p7hpwqctjm32j2mgl4gtl0q | |||
| 14.07.2022 20:30:20 | |
1 349 BTC | $ 27 955 768 | (unknown) | (unknown) |
| Type: transfer | From: 3N821Ji6dYDR2fPaYHu9AZi7WVA9AXFtPd | To: bc1qea2fwlxf3l09xvrttddmvyck2adjanvt7a4sw7 | |||
| 14.07.2022 20:30:20 | |
542 BTC | $ 11 226 489 | (unknown) | (unknown) |
| Type: transfer | From: 3CWwCk2UvKqCHyrkXbJVEdeoRjj74N9jaU | To: 36ep1VCVchHuwb2a82BupqZ9YVHbijk8TU | |||
| 14.07.2022 20:30:20 | |
764 BTC | $ 15 821 864 | (unknown) | (unknown) |
| Type: transfer | From: 3DEhhPkYDa2KtYZuuc3Utb6nZcYWt1QF3p | To: 38FrfHjUbqxAdBcFmNvDdZivQvXXdd3ytz | |||
| 14.07.2022 20:30:20 | |
392 BTC | $ 8 119 490 | (unknown) | (unknown) |
| Type: transfer | From: 37ACwfcSB1roPkRS75RwBgC8fZYNnwh4TZ | To: 33u7VkP4ihVi24c1kWbwVM1AtccxGYqvWq | |||
| 14.07.2022 20:30:20 | |
811 BTC | $ 16 792 590 | (unknown) | (unknown) |
| Type: transfer | From: 35feS8kGtGEnXeBhYNG28LStxSBGhMDD4w | To: 335KdaGP5YHdyUctwXprcRqAtiHofwjR5M | |||
| 14.07.2022 20:30:20 | |
522 BTC | $ 10 820 293 | (unknown) | (unknown) |
| Type: transfer | From: 3HyTDdDQoheK6PLmYGYTx1Zyfez47LmF3r | To: 34nZhrBwBRMMDm6s98AsxhRdeGHf52KJid | |||
| 14.07.2022 20:30:20 | |
686 BTC | $ 14 207 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||