Whale movements
Last update: 15.08.2026 22:14:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 20:20:24 |  |
41 990 010 USDT | $ 41 789 610 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.07.2022 20:19:53 |  |
392 BTC | $ 8 071 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Goty2XKcZriCuY2su1p7voJoiYi3VhxLF | To: 37ACwfcSB1roPkRS75RwBgC8fZYNnwh4TZ | |||
| 14.07.2022 20:19:17 | |
373 BTC | $ 7 650 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dp2ghqdyslj5fv84eyjvldf8lqq7q47324cz2 | To: bc1q622gjwc6ntltmmqsqnluw70k7flcsymr2t2jh5 | |||
| 14.07.2022 20:19:17 | |
359 BTC | $ 7 370 540 | (unknown) | (unknown) |
| Type: transfer | From: 34gXR9ZyMnUiSYgoL3iczPV3P7r3bmu6Jk | To: 3EbC9g6fMmSCAfZeArz4wGHiYFYrnPkBRa | |||
| 14.07.2022 20:19:17 | |
313 BTC | $ 6 420 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya8ytcua66ax59m0yr3u5khu0la4dudfzs97va | To: bc1qyal9x23nmuykw6x2lezq0hj6ydzu3s4lj7400j | |||
| 14.07.2022 20:14:05 | |
850 BTC | $ 17 654 908 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33uR6TcpCPt966jbjJwHk38kNh1AmvrfbA | |||
| 14.07.2022 20:14:05 | |
381 BTC | $ 7 905 619 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qdzws3ffq94mg3293w825va7q8t6nkw3kpdrzv3jvrkzu8s5qtrfs5g7avq | |||
| 14.07.2022 20:14:05 | |
419 BTC | $ 8 706 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpqd56xqe263tlcw7w5fd5cjkz06n09n729hlx | To: bc1qxjs37n6fw02twkkr497kq8asuj5vazn9wuduru | |||
| 14.07.2022 20:14:05 | |
392 BTC | $ 8 142 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssadmqvarg3p9v0pyj0jrjnr94tcpdhxzr4d2a | To: 3Goty2XKcZriCuY2su1p7voJoiYi3VhxLF | |||
| 14.07.2022 20:14:05 | |
8 334 BTC | $ 173 093 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8rvny73un8xl0dktrylytda0m0mr4l7kq7tx5 | To: bc1qyvuldfy86hg6kjshxud3sve9gvtlp3zuayc307 | |||
| 14.07.2022 20:14:05 | |
836 BTC | $ 17 357 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86a8ytvekne8kmht9s9t9e88sv3qpytc0yg6hr | To: bc1qekgvmuzsc76ucwx8wrj3r4uhk2lxrmsf7ph399 | |||
| 14.07.2022 20:14:05 | |
313 BTC | $ 6 495 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nc5v63pvhq7gwtwqey6nmez780wq4a73jttl4 | To: bc1qya8ytcua66ax59m0yr3u5khu0la4dudfzs97va | |||
| 14.07.2022 20:14:05 | |
4 162 BTC | $ 86 448 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PvLb9m1sKxYU8i49umuyoiznrxBYgTjDh | To: 36GdBUeX5EC3JCsefrsN45BPRC21UnK2ff | |||
| 14.07.2022 20:14:05 | |
1 349 BTC | $ 28 026 928 | (unknown) | (unknown) |
| Type: transfer | From: 3BPpXuS87k4hjTtJ78seHCo1BQpELPVgpx | To: 3N821Ji6dYDR2fPaYHu9AZi7WVA9AXFtPd | |||
| 14.07.2022 20:14:05 | |
764 BTC | $ 15 861 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw38dx9v4cn6lqttk9amtkhp6taujf220z4f3v3 | To: 3DEhhPkYDa2KtYZuuc3Utb6nZcYWt1QF3p | |||
| 14.07.2022 20:14:05 | |
359 BTC | $ 7 457 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20r7lqgyen6gulu4x4ldclgmjfg7pgs7z3szhy | To: 34gXR9ZyMnUiSYgoL3iczPV3P7r3bmu6Jk | |||
| 14.07.2022 20:14:05 | |
2 233 BTC | $ 46 372 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznm7mrjwynk09hefh3elvdtckha5s3an5tjz2v | To: 35a5WE2AmGphY7rV4UcALbSMX3itW9EmR9 | |||
| 14.07.2022 20:14:05 | |
7 669 BTC | $ 159 296 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pxp0mzmgvk04hzac2jkhjvdfku05p3g3jqx2h | To: 37GFjRRc9tpNSCW67qU5Q42GN543HAcQtJ | |||
| 14.07.2022 20:14:05 | |
811 BTC | $ 16 834 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kga4qntdl99384a9ldqm2cwur6kuejm60tgdf | To: 35feS8kGtGEnXeBhYNG28LStxSBGhMDD4w | |||
| 14.07.2022 20:14:05 | |
542 BTC | $ 11 254 801 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj8xfv1j78df9Haqvb4F6WWbqYvSHnsqp | To: 3CWwCk2UvKqCHyrkXbJVEdeoRjj74N9jaU | |||
| 14.07.2022 20:14:05 | |
522 BTC | $ 10 847 582 | (unknown) | (unknown) |
| Type: transfer | From: 3LNnHJTGKszgqvDtUscbMb967VBsjyK6oZ | To: 3HyTDdDQoheK6PLmYGYTx1Zyfez47LmF3r | |||
| 14.07.2022 20:14:05 | |
2 363 BTC | $ 49 085 244 | (unknown) | (unknown) |
| Type: transfer | From: 3QEhjCV89CWWFfGaYGWAKaAyeuAfx7kPRD | To: 3Gz8aaydH3e9Ga9BCRXqjbAG7fvCuQ1te9 | |||
| 14.07.2022 20:14:05 | |
2 645 BTC | $ 54 930 804 | (unknown) | (unknown) |
| Type: transfer | From: 3DKXYfw19SGHzHq4Rdq4kz92JvMajCEVbe | To: 33gRGLCFnjDUfutQL44SwFRqfBBX8BgUdA | |||
| 14.07.2022 20:14:05 | |
373 BTC | $ 7 740 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm86XfBVA54TTgWGoKGpFNiYVZF3ht1Xt | To: bc1q0dp2ghqdyslj5fv84eyjvldf8lqq7q47324cz2 | |||
| 14.07.2022 20:14:05 | |
4 380 BTC | $ 90 971 780 | (unknown) | (unknown) |
| Type: transfer | From: 39XF41q5i9Re2cAZrmHKkR5NDi2HrZR6um | To: bc1qze7xyzg2h6qxpcye9pwteask0jdu8q6le3q485 | |||
| 14.07.2022 20:14:05 | |
1 755 BTC | $ 36 461 068 | (unknown) | (unknown) |
| Type: transfer | From: 3BSqS3hu8qVMYH1cULGHa5cmqQzoyH2vnA | To: bc1q2txf8wjh6h4my072h6falzwyytlf44xhkjyaxw | |||
| 14.07.2022 20:14:05 | |
415 BTC | $ 8 613 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MzqHBvsEjv6B7fUETo1kAEb1csjw2eb6i | |||
| 14.07.2022 20:14:05 | |
711 BTC | $ 14 760 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 14.07.2022 20:14:05 | |
671 BTC | $ 13 932 568 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 14.07.2022 20:14:05 | |
428 BTC | $ 8 883 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekjegl9hznryuydxrh39vrwwnq6x7sq0ed0lcmdlwc4yqq9yxewscw2jgk | To: bc1q54um86hzllm002wvmr6zfh2jeultf6fznsla33cf0e3gaj9d7jnscxm7gr | |||
| 14.07.2022 20:01:23 | |
974 BTC | $ 19 969 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.07.2022 20:01:23 | |
419 BTC | $ 8 596 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjg0lzrdhry6g99etyjw5sp8e0vvugcuv904dk | To: bc1qvpqd56xqe263tlcw7w5fd5cjkz06n09n729hlx | |||
| 14.07.2022 20:01:23 | |
8 334 BTC | $ 170 841 360 | (unknown) | (unknown) |
| Type: transfer | From: 372hcgaf7W7N74oWUnXCcmR3q323rmooFZ | To: bc1qd8rvny73un8xl0dktrylytda0m0mr4l7kq7tx5 | |||
| 14.07.2022 20:01:23 | |
866 BTC | $ 17 746 654 | (unknown) | (unknown) |
| Type: transfer | From: 3JfcMNg183cHdjT5x1DCsDcf4KiEGKuT6x | To: bc1q86a8ytvekne8kmht9s9t9e88sv3qpytc0yg6hr | |||
| 14.07.2022 20:01:23 | |
7 669 BTC | $ 157 223 760 | (unknown) | (unknown) |
| Type: transfer | From: 3F2VMaZpPG1rC1ohPA61ND2k9Roh29TzRR | To: bc1q8pxp0mzmgvk04hzac2jkhjvdfku05p3g3jqx2h | |||
| 14.07.2022 20:01:23 | |
811 BTC | $ 16 616 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa1Q3PVYcftFhqcKqjEvptJumX2KZPjdA | To: bc1q5kga4qntdl99384a9ldqm2cwur6kuejm60tgdf | |||
| 14.07.2022 20:01:23 | |
764 BTC | $ 15 655 362 | (unknown) | (unknown) |
| Type: transfer | From: 3D1Vf9uwrenRDh66vrFK178ZGKzKPQ2juZ | To: bc1qw38dx9v4cn6lqttk9amtkhp6taujf220z4f3v3 | |||
| 14.07.2022 20:01:23 | |
392 BTC | $ 8 036 147 | (unknown) | (unknown) |
| Type: transfer | From: 3QHAtcwmv7k8jLpAMwndsdNESj1nDiQnzc | To: bc1qssadmqvarg3p9v0pyj0jrjnr94tcpdhxzr4d2a | |||
| 14.07.2022 20:01:23 | |
359 BTC | $ 7 360 790 | (unknown) | (unknown) |
| Type: transfer | From: 3CWrPz5vfUam4NNawzCLdDbtPmGYzeeHzg | To: bc1q20r7lqgyen6gulu4x4ldclgmjfg7pgs7z3szhy | |||
| 14.07.2022 20:01:23 | |
2 233 BTC | $ 45 769 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BWR9tEXWiEqBzdttTJj8KeNUfvXhGHE68 | To: bc1qznm7mrjwynk09hefh3elvdtckha5s3an5tjz2v | |||
| 14.07.2022 20:01:23 | |
542 BTC | $ 11 108 351 | (unknown) | (unknown) |
| Type: transfer | From: 3AYn6odeMyVXNwTUFBMUKA8qQwHhT5YE39 | To: 3Mj8xfv1j78df9Haqvb4F6WWbqYvSHnsqp | |||
| 14.07.2022 20:01:23 | |
313 BTC | $ 6 410 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q423egl0lu4ksz7f5f29nnn9qy7tl2ljf6xdqr2 | To: bc1q0nc5v63pvhq7gwtwqey6nmez780wq4a73jttl4 | |||
| 14.07.2022 20:01:23 | |
314 BTC | $ 6 437 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uf69a97wzet25dr6n79dv6am8dx6kw53z7cqk | To: bc1q423egl0lu4ksz7f5f29nnn9qy7tl2ljf6xdqr2 | |||
| 14.07.2022 20:01:23 | |
314 BTC | $ 6 438 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma8qxlfczx8crds9qg54gr30t8q94mzn6xu0uk | To: bc1q6uf69a97wzet25dr6n79dv6am8dx6kw53z7cqk | |||
| 14.07.2022 20:01:23 | |
359 BTC | $ 7 360 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt04whxkwz2ea6yphk0swnj5qnnfxdhpdkyxucn | To: 3CWrPz5vfUam4NNawzCLdDbtPmGYzeeHzg | |||
| 14.07.2022 20:01:23 | |
359 BTC | $ 7 360 978 | (unknown) | (unknown) |
| Type: transfer | From: 33mzHydhDJQLFqgpJ4FZhbcYYQwHz3mAsu | To: bc1qt04whxkwz2ea6yphk0swnj5qnnfxdhpdkyxucn | |||
| 14.07.2022 20:01:23 | |
373 BTC | $ 7 639 676 | (unknown) | (unknown) |
| Type: transfer | From: 3LtnpVezgC8ZraxRLaa1yoik1ujJaSi9u3 | To: 3Gm86XfBVA54TTgWGoKGpFNiYVZF3ht1Xt | |||
| 14.07.2022 20:01:23 | |
373 BTC | $ 7 639 704 | (unknown) | (unknown) |
| Type: transfer | From: 3NPZfUJevfe6bgTYE15GfCd7t4NRiDHsrR | To: 3LtnpVezgC8ZraxRLaa1yoik1ujJaSi9u3 | |||
| 14.07.2022 20:01:23 | |
373 BTC | $ 7 640 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf85df2q4xq50s3fyn3zjykgq60gtvk6m520gyp | To: 3NPZfUJevfe6bgTYE15GfCd7t4NRiDHsrR | |||
| 14.07.2022 20:01:23 | |
522 BTC | $ 10 706 438 | (unknown) | (unknown) |
| Type: transfer | From: 3D7fY5gGvr6tRH4AxdatBwjYKEuu394qgi | To: 3LNnHJTGKszgqvDtUscbMb967VBsjyK6oZ | |||