Whale movements
Last update: 15.08.2026 22:20:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 20:01:23 |  |
4 162 BTC | $ 85 323 890 | (unknown) | (unknown) |
| Type: transfer | From: 3F2MSCuuoCMo3srMCY2rrWLjV7WLD4otVd | To: 3PvLb9m1sKxYU8i49umuyoiznrxBYgTjDh | |||
| 14.07.2022 20:01:23 | |
2 645 BTC | $ 54 215 924 | (unknown) | (unknown) |
| Type: transfer | From: 3PBkP3GGTcqKZg8uAJhPmLJFFs2sVBzqJ2 | To: 3DKXYfw19SGHzHq4Rdq4kz92JvMajCEVbe | |||
| 14.07.2022 20:01:23 | |
392 BTC | $ 8 036 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec7qC57J4Xi7odmWvSnfitqwZJWE5NMJw | To: 3QHAtcwmv7k8jLpAMwndsdNESj1nDiQnzc | |||
| 14.07.2022 20:01:23 | |
1 349 BTC | $ 27 662 366 | (unknown) | (unknown) |
| Type: transfer | From: 3DPe9ioRQpPis1Lzw4EfKc43ggKjiEpX6d | To: 3BPpXuS87k4hjTtJ78seHCo1BQpELPVgpx | |||
| 14.07.2022 20:01:23 | |
2 363 BTC | $ 48 448 090 | (unknown) | (unknown) |
| Type: transfer | From: 36nZ84eJwKiLbva7tYjhBkG3vAWZ7LJNFM | To: 3QEhjCV89CWWFfGaYGWAKaAyeuAfx7kPRD | |||
| 14.07.2022 20:01:23 | |
4 380 BTC | $ 89 787 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaeuplahkvmectd043338uf4ylnyh2mssmurmn | To: 39XF41q5i9Re2cAZrmHKkR5NDi2HrZR6um | |||
| 14.07.2022 20:01:23 | |
1 755 BTC | $ 35 987 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32wwentr36d2g5v60kl5qz4redzzezku35fgl9 | To: 3BSqS3hu8qVMYH1cULGHa5cmqQzoyH2vnA | |||
| 14.07.2022 20:01:23 | |
247 BTC | $ 5 063 541 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 14.07.2022 20:01:23 | |
500 BTC | $ 10 241 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.07.2022 20:01:23 | |
286 BTC | $ 5 871 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.07.2022 20:01:23 | |
1 000 BTC | $ 20 500 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||
| 14.07.2022 20:01:23 | |
950 BTC | $ 19 475 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||
| 14.07.2022 20:01:23 | |
1 000 BTC | $ 20 500 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||
| 14.07.2022 20:01:23 | |
261 BTC | $ 5 350 544 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 14.07.2022 19:46:03 |  |
12 801 384 USDT | $ 12 817 068 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.07.2022 19:40:24 | |
44 617 430 USDT | $ 44 474 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.07.2022 19:36:11 |  |
10 550 786 USDC | $ 10 478 333 | (unknown) | (unknown) |
| Type: transfer | From: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 14.07.2022 19:34:31 | |
419 BTC | $ 8 576 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj3dsnr55skthn24j59py0mhxvrdywj4tvc9m9 | To: bc1qsjg0lzrdhry6g99etyjw5sp8e0vvugcuv904dk | |||
| 14.07.2022 19:34:31 | |
4 380 BTC | $ 89 585 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft9yez5gqpgnf0d4apukn8cj2e50jk0e3s2qqc | To: bc1qyaeuplahkvmectd043338uf4ylnyh2mssmurmn | |||
| 14.07.2022 19:34:31 | |
1 755 BTC | $ 35 906 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ft04wjffkcwswsqdnukpwpkpty37qr38w972l | To: bc1q32wwentr36d2g5v60kl5qz4redzzezku35fgl9 | |||
| 14.07.2022 19:34:31 | |
2 233 BTC | $ 45 666 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqscsuvd4jv9v298xh3pzc8a3yklvyqmwg02hgr | To: 3BWR9tEXWiEqBzdttTJj8KeNUfvXhGHE68 | |||
| 14.07.2022 19:34:31 | |
2 233 BTC | $ 45 669 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zyxs7q0hvlesq5ctttucj3mm9k9pqnazk5pdy | To: bc1qqscsuvd4jv9v298xh3pzc8a3yklvyqmwg02hgr | |||
| 14.07.2022 19:34:31 | |
359 BTC | $ 7 344 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux9ynfuw886h6r27lph7lvhzn4sj8wzpg8378t | To: 33mzHydhDJQLFqgpJ4FZhbcYYQwHz3mAsu | |||
| 14.07.2022 19:34:31 | |
359 BTC | $ 7 344 568 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ1UuGtLyqN75kLgxYEWQRZtmVHfv4Umz | To: bc1qux9ynfuw886h6r27lph7lvhzn4sj8wzpg8378t | |||
| 14.07.2022 19:34:31 | |
7 669 BTC | $ 156 869 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaxv46h3qqhv2985q37d4r58pq27vytclehqj3 | To: 3F2VMaZpPG1rC1ohPA61ND2k9Roh29TzRR | |||
| 14.07.2022 19:34:31 | |
2 233 BTC | $ 45 669 044 | (unknown) | (unknown) |
| Type: transfer | From: 32rjerVFzGbQzFZCJVBmfqJ72U1NZuKZHy | To: bc1q3zyxs7q0hvlesq5ctttucj3mm9k9pqnazk5pdy | |||
| 14.07.2022 19:34:31 | |
419 BTC | $ 8 576 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HKkP1X43wm5bqMcuC3SudCVPqZT1gJDen | To: bc1qaj3dsnr55skthn24j59py0mhxvrdywj4tvc9m9 | |||
| 14.07.2022 19:34:31 | |
314 BTC | $ 6 424 404 | (unknown) | (unknown) |
| Type: transfer | From: 3ALMowtvUbfhy53DSe6hU7NG5T7NTEZyWo | To: bc1qma8qxlfczx8crds9qg54gr30t8q94mzn6xu0uk | |||
| 14.07.2022 19:34:31 | |
373 BTC | $ 7 623 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QZqb65zZnwsM3dNnUJYSwTNo3z7zPT9K5 | To: bc1qf85df2q4xq50s3fyn3zjykgq60gtvk6m520gyp | |||
| 14.07.2022 19:34:31 | |
392 BTC | $ 8 018 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgm9alecxw7affcc4620jc9ka0tzw97ek4ngry | To: 3Ec7qC57J4Xi7odmWvSnfitqwZJWE5NMJw | |||
| 14.07.2022 19:34:31 | |
392 BTC | $ 8 023 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfmsp966hms9hg9dug6pgh6wpfu4n3ntdpwktj | To: bc1qxgm9alecxw7affcc4620jc9ka0tzw97ek4ngry | |||
| 14.07.2022 19:34:31 | |
393 BTC | $ 8 037 000 | (unknown) | (unknown) |
| Type: transfer | From: 36AqSxy9kx3yhp28h1e5CWPJDqqzPKLoDp | To: bc1qkfmsp966hms9hg9dug6pgh6wpfu4n3ntdpwktj | |||
| 14.07.2022 19:34:31 | |
548 BTC | $ 11 212 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt06qnv97ta2zmcfa6rau5yapfahd8k68lfvj9w | To: 3AYn6odeMyVXNwTUFBMUKA8qQwHhT5YE39 | |||
| 14.07.2022 19:34:31 | |
548 BTC | $ 11 213 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54hmdcp9zp4nd7a35vtl50ngp9yjasm4s9c025 | To: bc1qt06qnv97ta2zmcfa6rau5yapfahd8k68lfvj9w | |||
| 14.07.2022 19:34:31 | |
548 BTC | $ 11 213 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DiQtT1NiQZxBKJ4MZDrHTK7zPfUikMdXQ | To: bc1q54hmdcp9zp4nd7a35vtl50ngp9yjasm4s9c025 | |||
| 14.07.2022 19:34:31 | |
522 BTC | $ 10 685 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hg3wffywzx8y297prw94yyhmuyyn8nlsnjk3x | To: 3D7fY5gGvr6tRH4AxdatBwjYKEuu394qgi | |||
| 14.07.2022 19:34:31 | |
522 BTC | $ 10 685 663 | (unknown) | (unknown) |
| Type: transfer | From: 38Fjs1fR9j3w9RzUeN6VhaJpRmvLb3C1rV | To: bc1q4hg3wffywzx8y297prw94yyhmuyyn8nlsnjk3x | |||
| 14.07.2022 19:34:31 | |
522 BTC | $ 10 686 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf3py7zucsjmlvjutvwh7ktgy27l9rhpjp9nsm | To: 38Fjs1fR9j3w9RzUeN6VhaJpRmvLb3C1rV | |||
| 14.07.2022 19:34:31 | |
314 BTC | $ 6 424 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yn5u5uwsq8j5dhxwu9577epags092ed3pe2l6 | To: 3ALMowtvUbfhy53DSe6hU7NG5T7NTEZyWo | |||
| 14.07.2022 19:34:31 | |
314 BTC | $ 6 424 614 | (unknown) | (unknown) |
| Type: transfer | From: 38LoCjeUbH6Y8PcPAmPNSMwThXfyYZce8U | To: bc1q2yn5u5uwsq8j5dhxwu9577epags092ed3pe2l6 | |||
| 14.07.2022 19:34:31 | |
1 349 BTC | $ 27 600 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmctgt7w9r59k4cpwmquwwf0dp32j00p4jtrnr | To: 3DPe9ioRQpPis1Lzw4EfKc43ggKjiEpX6d | |||
| 14.07.2022 19:34:31 | |
1 349 BTC | $ 27 600 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck9tr9jsiGGugFS6gCvT3w4aArJY22LHW | To: bc1qgmctgt7w9r59k4cpwmquwwf0dp32j00p4jtrnr | |||
| 14.07.2022 19:34:31 | |
2 363 BTC | $ 48 339 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0gsk09xwtcwumtmyjhzarqhtd8pmlld4kts64 | To: 36nZ84eJwKiLbva7tYjhBkG3vAWZ7LJNFM | |||
| 14.07.2022 19:34:31 | |
2 363 BTC | $ 48 341 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KFwJLFhJdtSFo4jUXpt9Q8hpRPeNFJ1ne | To: bc1qy0gsk09xwtcwumtmyjhzarqhtd8pmlld4kts64 | |||
| 14.07.2022 19:34:31 | |
8 334 BTC | $ 170 456 830 | (unknown) | (unknown) |
| Type: transfer | From: 3E9ssdkeUWMStUg5AfECpQ4YUSySx746EZ | To: 372hcgaf7W7N74oWUnXCcmR3q323rmooFZ | |||
| 14.07.2022 19:34:31 | |
2 645 BTC | $ 54 093 864 | (unknown) | (unknown) |
| Type: transfer | From: 3MeAQoCUPwBQaxrvPm4a8MrGjankKz9h5n | To: 3PBkP3GGTcqKZg8uAJhPmLJFFs2sVBzqJ2 | |||
| 14.07.2022 19:34:31 | |
1 349 BTC | $ 27 600 450 | (unknown) | (unknown) |
| Type: transfer | From: 3F56ib2okuxVYfmkQhApJFQPYvfrzn9DMV | To: 3Ck9tr9jsiGGugFS6gCvT3w4aArJY22LHW | |||
| 14.07.2022 19:34:31 | |
373 BTC | $ 7 625 713 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu882sqFnc1jTJPVmNpx43ypoSaDEFZD8 | To: 3QZqb65zZnwsM3dNnUJYSwTNo3z7zPT9K5 | |||
| 14.07.2022 19:34:31 | |
866 BTC | $ 17 706 700 | (unknown) | (unknown) |
| Type: transfer | From: 37L3Rf57c8aHRWneTHvFkdHebcPZffKUmg | To: 3JfcMNg183cHdjT5x1DCsDcf4KiEGKuT6x | |||
| 14.07.2022 19:34:31 | |
764 BTC | $ 15 622 085 | (unknown) | (unknown) |
| Type: transfer | From: 377nBZme26uy1RELGD91y3EukrLK8WuLpW | To: 3D1Vf9uwrenRDh66vrFK178ZGKzKPQ2juZ | |||