Whale movements
Last update: 15.08.2026 22:28:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 19:34:31 |  |
764 BTC | $ 15 622 141 | (unknown) | (unknown) |
| Type: transfer | From: 35Ph9GNFpfgAXfE9uwgkbkWVs5EM6SRDa8 | To: 377nBZme26uy1RELGD91y3EukrLK8WuLpW | |||
| 14.07.2022 19:34:31 | |
866 BTC | $ 17 706 862 | (unknown) | (unknown) |
| Type: transfer | From: 3MqV2KFrE2gpZkF97pngvtNYwZHSmopqfy | To: 37L3Rf57c8aHRWneTHvFkdHebcPZffKUmg | |||
| 14.07.2022 19:34:31 | |
866 BTC | $ 17 706 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp3lw5mjknk3uhh6sna4mnetfrjecvlx7kqw0f | To: 3MqV2KFrE2gpZkF97pngvtNYwZHSmopqfy | |||
| 14.07.2022 19:34:31 | |
4 162 BTC | $ 85 131 830 | (unknown) | (unknown) |
| Type: transfer | From: 37bgWpkRSjuqyr8e3YgvuKVZjVfjmoVfdJ | To: 3F2MSCuuoCMo3srMCY2rrWLjV7WLD4otVd | |||
| 14.07.2022 19:34:31 | |
764 BTC | $ 15 624 437 | (unknown) | (unknown) |
| Type: transfer | From: 3JNi7WfLhuG5m1FtdNXZXrxobQzThbY9HU | To: 35Ph9GNFpfgAXfE9uwgkbkWVs5EM6SRDa8 | |||
| 14.07.2022 19:34:31 | |
359 BTC | $ 7 345 694 | (unknown) | (unknown) |
| Type: transfer | From: 3JYcyqm6cGKbcxCQ4FWp7zjF712S2hzXmQ | To: 3MZ1UuGtLyqN75kLgxYEWQRZtmVHfv4Umz | |||
| 14.07.2022 19:34:31 | |
373 BTC | $ 7 625 919 | (unknown) | (unknown) |
| Type: transfer | From: 33LzopbZY7g5t3m6LLsyFBgr44hSuVYnZp | To: 3Eu882sqFnc1jTJPVmNpx43ypoSaDEFZD8 | |||
| 14.07.2022 19:34:31 | |
811 BTC | $ 16 579 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx6HhNBM3m94qoBHDezJEAccgmxseVdj3 | To: 3Aa1Q3PVYcftFhqcKqjEvptJumX2KZPjdA | |||
| 14.07.2022 19:34:31 | |
419 BTC | $ 8 578 889 | (unknown) | (unknown) |
| Type: transfer | From: 3NFev2biRgVcXbTjkTrNR4bTG3RYn3nnbg | To: 3HKkP1X43wm5bqMcuC3SudCVPqZT1gJDen | |||
| 14.07.2022 19:34:31 | |
811 BTC | $ 16 579 419 | (unknown) | (unknown) |
| Type: transfer | From: 3GdLARLpE1KgBQcBqgwr8HiZVERgsBapbk | To: 3Lx6HhNBM3m94qoBHDezJEAccgmxseVdj3 | |||
| 14.07.2022 19:34:31 | |
811 BTC | $ 16 579 829 | (unknown) | (unknown) |
| Type: transfer | From: 3D9uqkU29EskftENn36NgCDvx3nGDtnURp | To: 3GdLARLpE1KgBQcBqgwr8HiZVERgsBapbk | |||
| 14.07.2022 19:34:31 | |
1 755 BTC | $ 35 906 136 | (unknown) | (unknown) |
| Type: transfer | From: 3P1C4H795Nrk67mSqi8JUjeeizu2xKpDyL | To: bc1q3ft04wjffkcwswsqdnukpwpkpty37qr38w972l | |||
| 14.07.2022 19:34:31 | |
730 BTC | $ 14 931 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq979xa2800nd6euthfjz66gvtqe8wx99dnsdq3tzgz5w74j7msxsdvvq8g | To: bc1qqpjd6lky5chrcah3cm250sxumcfgza70myj6qtxdc86j9g0vpv0s25333n | |||
| 14.07.2022 19:34:31 | |
372 BTC | $ 7 599 927 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.07.2022 19:34:31 | |
500 BTC | $ 10 227 003 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.07.2022 19:34:31 | |
1 000 BTC | $ 20 454 010 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 14.07.2022 19:34:31 | |
488 BTC | $ 9 986 023 | (unknown) | (unknown) |
| Type: transfer | From: 1Fnyk9p1VdGPrY26JPhFLtjYrGD4kk8nBS | To: 1KfCkks3RNE4NycYbah1f2ohv7gBUua4FY | |||
| 14.07.2022 19:34:31 | |
253 BTC | $ 5 174 865 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 14.07.2022 19:34:31 | |
246 BTC | $ 5 041 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 14.07.2022 19:34:31 | |
587 BTC | $ 12 014 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 14.07.2022 19:34:31 | |
714 BTC | $ 14 596 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 14.07.2022 19:34:31 | |
671 BTC | $ 13 723 633 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 14.07.2022 19:34:31 | |
500 BTC | $ 10 227 005 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.07.2022 19:34:31 | |
350 BTC | $ 7 158 903 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.07.2022 19:14:00 |  |
17 604 532 USDT | $ 17 564 476 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2d40ec6af64e68cd2b122d19ec0bda93f7ae0f80 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2022 19:06:53 | |
17 604 532 USDT | $ 17 575 096 | blockfi (exchange) | ftx (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 2d40ec6af64e68cd2b122d19ec0bda93f7ae0f80 | |||
| 14.07.2022 19:00:51 | |
7 005 561 USDT | $ 7 049 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a255ad1bd6d5c17ba167c098065ec728823bad3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 18:57:21 |  |
6 029 095 USDT | $ 6 041 319 | (unknown) | (unknown) |
| Type: transfer | From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW | To: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | |||
| 14.07.2022 18:56:37 | |
403 BTC | $ 8 150 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.07.2022 18:56:37 | |
8 200 BTC | $ 165 759 620 | (unknown) | (unknown) |
| Type: transfer | From: 32XrDn4HkDUMVWv2c5VT1NrSiw2fXLRtQr | To: 3GNZAMdjwRuSEGmUJ6fYT8bQBRhsbbTJpY | |||
| 14.07.2022 18:56:37 | |
300 BTC | $ 6 064 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.07.2022 18:53:55 | |
17 616 760 USDT | $ 17 591 716 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 14.07.2022 18:49:52 | |
350 BTC | $ 7 119 933 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 14.07.2022 18:49:52 | |
1 756 BTC | $ 35 714 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JgtA7JGna6ez22gTq2YNpcMPHtiWzHTY3 | To: 3P1C4H795Nrk67mSqi8JUjeeizu2xKpDyL | |||
| 14.07.2022 18:49:52 | |
1 350 BTC | $ 27 452 850 | (unknown) | (unknown) |
| Type: transfer | From: 32C7FiUz7rqaqyNSr4PkZS9DupiEYCyysf | To: 3F56ib2okuxVYfmkQhApJFQPYvfrzn9DMV | |||
| 14.07.2022 18:49:52 | |
4 162 BTC | $ 84 673 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslm4nwma7mjf9cpa947aphe5wnzktq6eeky7c3 | To: 37bgWpkRSjuqyr8e3YgvuKVZjVfjmoVfdJ | |||
| 14.07.2022 18:49:52 | |
563 BTC | $ 11 457 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h5fgk7r0f2zr88hex67wfep0t4vcy04mmwm4e | To: 3DiQtT1NiQZxBKJ4MZDrHTK7zPfUikMdXQ | |||
| 14.07.2022 18:49:52 | |
2 645 BTC | $ 53 800 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q056hq90w0prqq7l4qqdclva2glc6ea6ah3maqq | To: 3MeAQoCUPwBQaxrvPm4a8MrGjankKz9h5n | |||
| 14.07.2022 18:49:52 | |
359 BTC | $ 7 305 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqvaztdrp8s5adz02hklcju2m3fz3plq6fv64t | To: 3JYcyqm6cGKbcxCQ4FWp7zjF712S2hzXmQ | |||
| 14.07.2022 18:49:52 | |
393 BTC | $ 7 997 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94k6zq0k084s8v4t8jhhjtty30dzsx0xtwfjpg | To: 36AqSxy9kx3yhp28h1e5CWPJDqqzPKLoDp | |||
| 14.07.2022 18:49:52 | |
811 BTC | $ 16 489 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0sz3gy6y724tl8n32zvdek88ecde5thwh4ca8 | To: 3D9uqkU29EskftENn36NgCDvx3nGDtnURp | |||
| 14.07.2022 18:49:52 | |
2 233 BTC | $ 45 425 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5jl8sdy2xmscc6n6z9ext43sntx22ypv3lrsg | To: 32rjerVFzGbQzFZCJVBmfqJ72U1NZuKZHy | |||
| 14.07.2022 18:49:52 | |
8 334 BTC | $ 169 529 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PTyRAYvtkNCRhXswP1fxWmmLEs6bF5XXM | To: 3E9ssdkeUWMStUg5AfECpQ4YUSySx746EZ | |||
| 14.07.2022 18:49:52 | |
393 BTC | $ 7 991 261 | (unknown) | (unknown) |
| Type: transfer | From: 37iNwQoXaxZPCdnKYdRrpK5xUaCSuoJrpC | To: 33LzopbZY7g5t3m6LLsyFBgr44hSuVYnZp | |||
| 14.07.2022 18:49:52 | |
314 BTC | $ 6 389 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Grp2nt2e9BwRtHAER1csdYXprPgTBtrNy | To: 38LoCjeUbH6Y8PcPAmPNSMwThXfyYZce8U | |||
| 14.07.2022 18:49:52 | |
2 363 BTC | $ 48 078 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JsAJs9XpKAApABu5DzctcLYUBEzRogUMb | To: 3KFwJLFhJdtSFo4jUXpt9Q8hpRPeNFJ1ne | |||
| 14.07.2022 18:49:52 | |
419 BTC | $ 8 532 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LFSrbEYh3NwacUE1MovMeg4DwtPvZeAAR | To: 3NFev2biRgVcXbTjkTrNR4bTG3RYn3nnbg | |||
| 14.07.2022 18:49:52 | |
522 BTC | $ 10 628 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8cyrnmpdjel4zh05eu37jsmzmumd8etcmwcwr | To: bc1qxf3py7zucsjmlvjutvwh7ktgy27l9rhpjp9nsm | |||
| 14.07.2022 18:49:52 | |
4 380 BTC | $ 89 098 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc72uzh4fwjn86wkw9kekjpvpdfjz8pt66g7tg | To: bc1qft9yez5gqpgnf0d4apukn8cj2e50jk0e3s2qqc | |||
| 14.07.2022 18:49:52 | |
866 BTC | $ 17 612 044 | (unknown) | (unknown) |
| Type: transfer | From: 3QcUdAA6hWcfiwafu8tAv7y2rZWz1veNRr | To: bc1qtp3lw5mjknk3uhh6sna4mnetfrjecvlx7kqw0f | |||