Whale movements
Last update: 15.08.2026 22:35:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 18:49:52 |  |
7 669 BTC | $ 156 015 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DrHX5xo14DFzcLtxryfRBH99tJ4DY1GuS | To: bc1qpaxv46h3qqhv2985q37d4r58pq27vytclehqj3 | |||
| 14.07.2022 18:49:52 | |
764 BTC | $ 15 539 477 | (unknown) | (unknown) |
| Type: transfer | From: 3DamxcW6Xqz1XdDRNSHYKjsYYR2wEunPzc | To: 3JNi7WfLhuG5m1FtdNXZXrxobQzThbY9HU | |||
| 14.07.2022 18:49:52 | |
715 BTC | $ 14 553 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 14.07.2022 18:38:13 |  |
8 441 102 USDT | $ 8 439 765 | (unknown) | (unknown) |
| Type: transfer | From: 9b322e68bee8f7d6c1c4d32083e9fe159a36aab1 | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 14.07.2022 18:37:48 | |
393 BTC | $ 8 035 610 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37iNwQoXaxZPCdnKYdRrpK5xUaCSuoJrpC | |||
| 14.07.2022 18:37:48 | |
446 BTC | $ 9 114 781 | (unknown) | (unknown) |
| Type: transfer | From: 37GdAL1m2BYE72WMmQ1ZUjMSA76oQP7qkS | To: 3B2RwimeGnJVgsFgMYndZtCkU5Qt5hR186 | |||
| 14.07.2022 18:37:48 | |
314 BTC | $ 6 424 459 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Grp2nt2e9BwRtHAER1csdYXprPgTBtrNy | |||
| 14.07.2022 18:37:48 | |
364 BTC | $ 7 445 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 14.07.2022 18:37:48 | |
359 BTC | $ 7 344 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JrANbhC4mPfBRyMtVTT2re6N6ippyiEf6 | To: bc1qdqvaztdrp8s5adz02hklcju2m3fz3plq6fv64t | |||
| 14.07.2022 18:37:48 | |
523 BTC | $ 10 685 739 | (unknown) | (unknown) |
| Type: transfer | From: 37mTb6oeRB8WgaxpJMxEqgcqbMz5TmNyCp | To: bc1qx8cyrnmpdjel4zh05eu37jsmzmumd8etcmwcwr | |||
| 14.07.2022 18:37:48 | |
566 BTC | $ 11 577 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewxvlkt9fdp5eve04t79fu6kykws08h4sdg37v | To: bc1q6h5fgk7r0f2zr88hex67wfep0t4vcy04mmwm4e | |||
| 14.07.2022 18:37:48 | |
393 BTC | $ 8 040 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r2pndcesgrl477xk279aahwxlee6kyhmrjcch | To: bc1q94k6zq0k084s8v4t8jhhjtty30dzsx0xtwfjpg | |||
| 14.07.2022 18:37:48 | |
811 BTC | $ 16 577 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3puy5takgek3al4zuvjkwy9kvxhpw80tn7vxwd | To: bc1qv0sz3gy6y724tl8n32zvdek88ecde5thwh4ca8 | |||
| 14.07.2022 18:37:48 | |
764 BTC | $ 15 621 904 | (unknown) | (unknown) |
| Type: transfer | From: 36EiYuFS8MXT724ePHQ5S3w7nMcyosbSTV | To: 3DamxcW6Xqz1XdDRNSHYKjsYYR2wEunPzc | |||
| 14.07.2022 18:37:48 | |
866 BTC | $ 17 705 474 | (unknown) | (unknown) |
| Type: transfer | From: 32hdwTsqJc2vn7v7gP3MdfErvRcBtbUcES | To: 3QcUdAA6hWcfiwafu8tAv7y2rZWz1veNRr | |||
| 14.07.2022 18:37:48 | |
685 BTC | $ 14 015 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 14.07.2022 18:37:48 | |
400 BTC | $ 8 180 223 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 14.07.2022 18:28:37 | |
419 BTC | $ 8 529 767 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFSrbEYh3NwacUE1MovMeg4DwtPvZeAAR | |||
| 14.07.2022 18:28:37 | |
7 669 BTC | $ 155 955 940 | (unknown) | (unknown) |
| Type: transfer | From: 375a42AaRVJvTonJD2xkqrPeSLmW1zAcu9 | To: 3DrHX5xo14DFzcLtxryfRBH99tJ4DY1GuS | |||
| 14.07.2022 18:28:37 | |
4 380 BTC | $ 89 064 060 | (unknown) | (unknown) |
| Type: transfer | From: 32LL2pjqyt5pvowiixMfizD2ikJCbQybpL | To: bc1qnc72uzh4fwjn86wkw9kekjpvpdfjz8pt66g7tg | |||
| 14.07.2022 18:28:37 | |
523 BTC | $ 10 625 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5mxvpszd5jkr5seluf3mrt092hrgfup8k0ghl | To: 37mTb6oeRB8WgaxpJMxEqgcqbMz5TmNyCp | |||
| 14.07.2022 18:28:37 | |
1 350 BTC | $ 27 442 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexdet9zxqnuwn5fykz2nvgv7t0sfhj4jts4yx8 | To: 32C7FiUz7rqaqyNSr4PkZS9DupiEYCyysf | |||
| 14.07.2022 18:28:37 | |
359 BTC | $ 7 303 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86exzvzqu9hsha3hesf6vtxww5axrag262ucw9 | To: 3JrANbhC4mPfBRyMtVTT2re6N6ippyiEf6 | |||
| 14.07.2022 18:28:37 | |
393 BTC | $ 7 995 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtquma8c53tagn9p7slwk7cdzs2htd0egaamg0z | To: bc1q3r2pndcesgrl477xk279aahwxlee6kyhmrjcch | |||
| 14.07.2022 18:28:37 | |
2 234 BTC | $ 45 418 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyp4mddnhhhffcw0r5nz69ynhgqvq6c9n6u0ek | To: bc1qx5jl8sdy2xmscc6n6z9ext43sntx22ypv3lrsg | |||
| 14.07.2022 18:28:37 | |
1 756 BTC | $ 35 700 804 | (unknown) | (unknown) |
| Type: transfer | From: 3FtpgEuyMfcQMwnHXywa1GG95BaLnjgz87 | To: 3JgtA7JGna6ez22gTq2YNpcMPHtiWzHTY3 | |||
| 14.07.2022 18:28:37 | |
764 BTC | $ 15 533 699 | (unknown) | (unknown) |
| Type: transfer | From: 33uKgFKww6usngrmhNQ9FEfyjgw372WRES | To: 36EiYuFS8MXT724ePHQ5S3w7nMcyosbSTV | |||
| 14.07.2022 18:28:37 | |
8 334 BTC | $ 169 463 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MKAR6V4wng4v6sjmW8TfKV8Fwnm9F9mmg | To: 3PTyRAYvtkNCRhXswP1fxWmmLEs6bF5XXM | |||
| 14.07.2022 18:28:37 | |
866 BTC | $ 17 605 396 | (unknown) | (unknown) |
| Type: transfer | From: 388A8EUC4srZpR46juB978PDbSCPCfJZrF | To: 32hdwTsqJc2vn7v7gP3MdfErvRcBtbUcES | |||
| 14.07.2022 18:28:37 | |
4 162 BTC | $ 84 641 830 | (unknown) | (unknown) |
| Type: transfer | From: 3BXKFtoDnq6aQecUBbSuH9dkLWL6erq4vw | To: bc1qslm4nwma7mjf9cpa947aphe5wnzktq6eeky7c3 | |||
| 14.07.2022 18:28:37 | |
566 BTC | $ 11 512 305 | (unknown) | (unknown) |
| Type: transfer | From: 32BgKGTgb2rUuEeyA6Xog8KupW5ByvJAFB | To: bc1qewxvlkt9fdp5eve04t79fu6kykws08h4sdg37v | |||
| 14.07.2022 18:28:37 | |
2 645 BTC | $ 53 779 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PHH5wiy9iKQds7aDXMSfm5RaBp21dhkwt | To: bc1q056hq90w0prqq7l4qqdclva2glc6ea6ah3maqq | |||
| 14.07.2022 18:28:37 | |
811 BTC | $ 16 484 120 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Y2HgBVHcxPTaRfhUE4cwP3tSU4t8Gfs | To: bc1q3puy5takgek3al4zuvjkwy9kvxhpw80tn7vxwd | |||
| 14.07.2022 18:28:37 | |
366 BTC | $ 7 442 550 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 14.07.2022 18:28:37 | |
2 363 BTC | $ 48 060 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CK9t3Ne6qSyTfwnxAvySKwEmLEPsHBKyV | To: 3JsAJs9XpKAApABu5DzctcLYUBEzRogUMb | |||
| 14.07.2022 18:28:37 | |
261 BTC | $ 5 315 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qv66t8swgnhhnr09clarjamzeq98yt32v3l64nt | |||
| 14.07.2022 18:28:37 | |
1 500 BTC | $ 30 502 256 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 14.07.2022 18:28:37 | |
716 BTC | $ 14 549 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 14.07.2022 18:17:04 | |
6 304 ETH | $ 7 122 130 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 14.07.2022 18:13:37 | |
430 BTC | $ 8 766 874 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekjegl9hznryuydxrh39vrwwnq6x7sq0ed0lcmdlwc4yqq9yxewscw2jgk | |||
| 14.07.2022 18:13:37 | |
1 473 BTC | $ 30 010 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 14.07.2022 18:13:37 | |
566 BTC | $ 11 534 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnydn6nt53g6ztf0nmugtudqeh2vdkjqg0t0u6 | To: 32BgKGTgb2rUuEeyA6Xog8KupW5ByvJAFB | |||
| 14.07.2022 18:13:37 | |
764 BTC | $ 15 563 902 | (unknown) | (unknown) |
| Type: transfer | From: 33f83SPAX42CTPfMnHT1LxztPcb6EoiL5y | To: 33uKgFKww6usngrmhNQ9FEfyjgw372WRES | |||
| 14.07.2022 18:13:37 | |
2 645 BTC | $ 53 881 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlft9r4ayhql8hkv63n0tz2q2atz0y8vezkc6y | To: 3PHH5wiy9iKQds7aDXMSfm5RaBp21dhkwt | |||
| 14.07.2022 18:13:37 | |
2 234 BTC | $ 45 504 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvz3jqhku9zwpyvavhunjljjhplpp45vpspe67 | To: bc1qwyp4mddnhhhffcw0r5nz69ynhgqvq6c9n6u0ek | |||
| 14.07.2022 18:13:37 | |
523 BTC | $ 10 645 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlc47pn2ps479y79zhj3zplatluktjaev5v0tx | To: bc1qd5mxvpszd5jkr5seluf3mrt092hrgfup8k0ghl | |||
| 14.07.2022 18:13:37 | |
811 BTC | $ 16 516 441 | (unknown) | (unknown) |
| Type: transfer | From: 3HGurGuvCTe5fgEkh6UWvzxUjLRhDJ3G6G | To: 3H5Y2HgBVHcxPTaRfhUE4cwP3tSU4t8Gfs | |||
| 14.07.2022 18:13:37 | |
1 000 BTC | $ 20 373 346 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35pspKiJGz54Q2AJwFiQXV2zSptDcmrDqM | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 14.07.2022 18:13:37 | |
866 BTC | $ 17 638 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KCy9HuZktDw3YWXxETQGxCxXXixMcYuin | To: 388A8EUC4srZpR46juB978PDbSCPCfJZrF | |||
| 14.07.2022 18:13:37 | |
4 162 BTC | $ 84 803 540 | (unknown) | (unknown) |
| Type: transfer | From: 38dqNXGPf5uHCfW7s3bCsavH6kbptq5Gfe | To: 3BXKFtoDnq6aQecUBbSuH9dkLWL6erq4vw | |||