Whale movements
Last update: 15.08.2026 22:35:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 18:13:37 |  |
1 758 BTC | $ 35 811 984 | (unknown) | (unknown) |
| Type: transfer | From: 37suruqN8qwVMWb88pb3y8S9ErWQZwqCKh | To: 3FtpgEuyMfcQMwnHXywa1GG95BaLnjgz87 | |||
| 14.07.2022 18:13:37 | |
393 BTC | $ 8 010 716 | (unknown) | (unknown) |
| Type: transfer | From: 35pXPuRq5YFyF5b5Bse7W4qZzN2rARxXhB | To: bc1qtquma8c53tagn9p7slwk7cdzs2htd0egaamg0z | |||
| 14.07.2022 18:13:37 | |
1 350 BTC | $ 27 501 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GnFpSdNJgseyzpLBgvfuGd4MtQoikkApt | To: bc1qexdet9zxqnuwn5fykz2nvgv7t0sfhj4jts4yx8 | |||
| 14.07.2022 18:13:37 | |
2 363 BTC | $ 48 152 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ams0tf93f452a6x757t9j6cn590wgyl8ue0sl | To: 3CK9t3Ne6qSyTfwnxAvySKwEmLEPsHBKyV | |||
| 14.07.2022 18:13:37 | |
359 BTC | $ 7 317 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5xgncx5zl7s8hmlwj6ex7yuaqf6renpsj6swh | To: bc1q86exzvzqu9hsha3hesf6vtxww5axrag262ucw9 | |||
| 14.07.2022 18:13:37 | |
685 BTC | $ 13 962 314 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 14.07.2022 18:13:37 | |
603 BTC | $ 12 293 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 14.07.2022 18:14:25 |  |
11 094 227 BUSD | $ 11 094 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 18:05:47 | |
7 669 BTC | $ 156 847 250 | (unknown) | (unknown) |
| Type: transfer | From: 3EN4XKqpKfE4GSpaakyfiadtBRv4bFuFp5 | To: 375a42AaRVJvTonJD2xkqrPeSLmW1zAcu9 | |||
| 14.07.2022 18:05:47 | |
8 334 BTC | $ 170 430 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LQMRtNMm2go2zSi5vm2Rx3u5rXSXFR1Wq | To: 3MKAR6V4wng4v6sjmW8TfKV8Fwnm9F9mmg | |||
| 14.07.2022 18:05:47 | |
8 334 BTC | $ 170 442 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwnt3pxHGnszQQ7Lr2hacKdUYW1CAdm5e | To: 3LQMRtNMm2go2zSi5vm2Rx3u5rXSXFR1Wq | |||
| 14.07.2022 18:05:47 | |
393 BTC | $ 8 041 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tvjsq0dar7lhm9njud0pfdzmm9prs3u6l8k0y | To: 35pXPuRq5YFyF5b5Bse7W4qZzN2rARxXhB | |||
| 14.07.2022 18:05:47 | |
360 BTC | $ 7 358 771 | (unknown) | (unknown) |
| Type: transfer | From: 39WR5qJUGVEjctGJUzZhkHYR1miHHsxz8B | To: bc1ql5xgncx5zl7s8hmlwj6ex7yuaqf6renpsj6swh | |||
| 14.07.2022 18:05:47 | |
523 BTC | $ 10 686 424 | (unknown) | (unknown) |
| Type: transfer | From: 3NBNXwU7n6KWdC57jHRUJeFpcSfy7ypMCR | To: bc1qzlc47pn2ps479y79zhj3zplatluktjaev5v0tx | |||
| 14.07.2022 18:05:47 | |
716 BTC | $ 14 639 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 14.07.2022 17:58:55 | |
287 BTC | $ 5 808 266 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.07.2022 17:58:55 | |
700 BTC | $ 14 166 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpf8zpnkv3wsxtzxt9j2hpj6l3saelytpur3hjgl893pw9hzfkrszeqj69 | To: bc1qfdwdqmmk5tnlqzkyp8ceccyvy5tgtkfnmlpsfh5dygl3ajz63d0sfe4gt8 | |||
| 14.07.2022 17:58:55 | |
2 645 BTC | $ 53 523 316 | (unknown) | (unknown) |
| Type: transfer | From: 3DRmEzXacS8cb9Nrkhq2xaCYPie6M4Co4F | To: bc1qrlft9r4ayhql8hkv63n0tz2q2atz0y8vezkc6y | |||
| 14.07.2022 17:58:55 | |
2 645 BTC | $ 53 523 664 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ4gRTfpVLTDaRxjzo2abaaPU4juyAkFk | To: 3DRmEzXacS8cb9Nrkhq2xaCYPie6M4Co4F | |||
| 14.07.2022 17:58:55 | |
2 645 BTC | $ 53 523 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HYytZ7wSATiB3nEGvuJ2FVHD7Cecgy5UT | To: 3BJ4gRTfpVLTDaRxjzo2abaaPU4juyAkFk | |||
| 14.07.2022 17:58:55 | |
1 039 BTC | $ 21 027 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshhv6f4avduwq42kvv8efrjdw0gwc5vncjen6x | To: 35pspKiJGz54Q2AJwFiQXV2zSptDcmrDqM | |||
| 14.07.2022 17:58:55 | |
1 039 BTC | $ 21 027 626 | (unknown) | (unknown) |
| Type: transfer | From: 3AaNbtZeDdZAaBrzgyrUsmBzPSQSa8hyWq | To: bc1qshhv6f4avduwq42kvv8efrjdw0gwc5vncjen6x | |||
| 14.07.2022 17:58:55 | |
1 039 BTC | $ 21 027 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdgu6uvdujc0kmn4gl77pycsymr2fyzsvr22q5 | To: 3AaNbtZeDdZAaBrzgyrUsmBzPSQSa8hyWq | |||
| 14.07.2022 17:58:55 | |
1 350 BTC | $ 27 318 876 | (unknown) | (unknown) |
| Type: transfer | From: 38gLVRLa37YndknoycwzxdUbDrwNat6FqY | To: 3GnFpSdNJgseyzpLBgvfuGd4MtQoikkApt | |||
| 14.07.2022 17:58:55 | |
1 351 BTC | $ 27 335 014 | (unknown) | (unknown) |
| Type: transfer | From: 3AdSZhQE5zzWgWArVGMTqJWrhBKfCozYwH | To: 38gLVRLa37YndknoycwzxdUbDrwNat6FqY | |||
| 14.07.2022 17:58:55 | |
764 BTC | $ 15 460 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JEc3ysN1PBneh9PUwoNTWg95z5ptQ3Z4J | To: 33f83SPAX42CTPfMnHT1LxztPcb6EoiL5y | |||
| 14.07.2022 17:58:55 | |
764 BTC | $ 15 460 758 | (unknown) | (unknown) |
| Type: transfer | From: 3FWv72QvYLQdDjEAJCWfmgX7r5NyM8guYp | To: 3JEc3ysN1PBneh9PUwoNTWg95z5ptQ3Z4J | |||
| 14.07.2022 17:58:55 | |
764 BTC | $ 15 460 862 | (unknown) | (unknown) |
| Type: transfer | From: 3QvC99FCcGVBo1sMRNFLbP5o1Rg4QfpfWE | To: 3FWv72QvYLQdDjEAJCWfmgX7r5NyM8guYp | |||
| 14.07.2022 17:58:55 | |
8 334 BTC | $ 168 666 940 | (unknown) | (unknown) |
| Type: transfer | From: 32eERDbVSNnvMoDbSxzM2DhveY6rVkqhm7 | To: 3Hwnt3pxHGnszQQ7Lr2hacKdUYW1CAdm5e | |||
| 14.07.2022 17:58:55 | |
523 BTC | $ 10 576 145 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg8XfKJpHdF3bmNLpm8Y4dEbMZe2G3C1y | To: 3NBNXwU7n6KWdC57jHRUJeFpcSfy7ypMCR | |||
| 14.07.2022 17:58:55 | |
866 BTC | $ 17 521 542 | (unknown) | (unknown) |
| Type: transfer | From: 332a2Hs1SP5bgmK8Vre3ZJ34foS4aw8M1f | To: 3KCy9HuZktDw3YWXxETQGxCxXXixMcYuin | |||
| 14.07.2022 17:58:55 | |
866 BTC | $ 17 521 546 | (unknown) | (unknown) |
| Type: transfer | From: 33w8y5VguurnyRx58rRRnMiBfyw4dnFG89 | To: 332a2Hs1SP5bgmK8Vre3ZJ34foS4aw8M1f | |||
| 14.07.2022 17:58:55 | |
4 380 BTC | $ 88 639 390 | (unknown) | (unknown) |
| Type: transfer | From: 35UgoFVTr6PP2kqTLYFmiupVkKEz1MeEmH | To: 32LL2pjqyt5pvowiixMfizD2ikJCbQybpL | |||
| 14.07.2022 17:58:55 | |
4 380 BTC | $ 88 639 460 | (unknown) | (unknown) |
| Type: transfer | From: 3D7b3kbA3z5CdVqkdcmMsDuqfkK5WjjbF4 | To: 35UgoFVTr6PP2kqTLYFmiupVkKEz1MeEmH | |||
| 14.07.2022 17:58:55 | |
1 758 BTC | $ 35 573 780 | (unknown) | (unknown) |
| Type: transfer | From: 3H5dCDmbsjVQTW42UnZmc5ys7Px8UTJyMg | To: 37suruqN8qwVMWb88pb3y8S9ErWQZwqCKh | |||
| 14.07.2022 17:58:55 | |
261 BTC | $ 5 289 975 | (unknown) | (unknown) |
| Type: transfer | From: 349CR8S3WSRU3PYw6DQvaX99eLMxNRu55t | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 14.07.2022 17:58:55 | |
566 BTC | $ 11 457 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5luauwasumrj8w8lrml05r09p7wgwydmw0kwsd | To: bc1qdnydn6nt53g6ztf0nmugtudqeh2vdkjqg0t0u6 | |||
| 14.07.2022 17:58:55 | |
566 BTC | $ 11 457 531 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccz5azPZosoLLt1haWasqnvCHH5RrsFjR | To: bc1q5luauwasumrj8w8lrml05r09p7wgwydmw0kwsd | |||
| 14.07.2022 17:58:55 | |
4 163 BTC | $ 84 253 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z6djrpuhlmyydau78hzf6xnt6hyg7c5hmmus6 | To: 38dqNXGPf5uHCfW7s3bCsavH6kbptq5Gfe | |||
| 14.07.2022 17:58:55 | |
4 163 BTC | $ 84 253 490 | (unknown) | (unknown) |
| Type: transfer | From: 34NiCHhSXRCsmemZVrzveHcNNv2Vsxs392 | To: bc1q0z6djrpuhlmyydau78hzf6xnt6hyg7c5hmmus6 | |||
| 14.07.2022 17:58:55 | |
4 163 BTC | $ 84 254 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NinnazK8pbKpC1giU6D2EPjyybooF9xUn | To: 34NiCHhSXRCsmemZVrzveHcNNv2Vsxs392 | |||
| 14.07.2022 17:58:55 | |
1 758 BTC | $ 35 574 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjrz44cq0tnlmge7yp8sxm8a40m2ggmh29hvqr | To: 3H5dCDmbsjVQTW42UnZmc5ys7Px8UTJyMg | |||
| 14.07.2022 17:58:55 | |
1 758 BTC | $ 35 574 184 | (unknown) | (unknown) |
| Type: transfer | From: 39sCLzeJAwwCDkBu4vc9Ymy9YzfjqVuW8h | To: bc1qtjrz44cq0tnlmge7yp8sxm8a40m2ggmh29hvqr | |||
| 14.07.2022 17:58:55 | |
523 BTC | $ 10 576 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj32udafzpu2fstaemztyxhs93sr6rthj6rl26p | To: 3Cg8XfKJpHdF3bmNLpm8Y4dEbMZe2G3C1y | |||
| 14.07.2022 17:58:55 | |
523 BTC | $ 10 585 333 | (unknown) | (unknown) |
| Type: transfer | From: 3K2hRVRoyuCcG8aiENySwfE2icGX6jB5E8 | To: bc1qj32udafzpu2fstaemztyxhs93sr6rthj6rl26p | |||
| 14.07.2022 17:58:55 | |
360 BTC | $ 7 283 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat73dda782nlkrqewn3y0hredfkxe9rwpaddr8 | To: 39WR5qJUGVEjctGJUzZhkHYR1miHHsxz8B | |||
| 14.07.2022 17:58:55 | |
360 BTC | $ 7 284 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp72g0u9gezwgpm3fe0cqfmzf7huxk9szkcwkj3 | To: bc1qat73dda782nlkrqewn3y0hredfkxe9rwpaddr8 | |||
| 14.07.2022 17:58:55 | |
360 BTC | $ 7 294 154 | (unknown) | (unknown) |
| Type: transfer | From: 3GjVBE8qQ84RbsprvfV9cUcn57pbi9YrMd | To: bc1qp72g0u9gezwgpm3fe0cqfmzf7huxk9szkcwkj3 | |||
| 14.07.2022 17:58:55 | |
2 364 BTC | $ 47 832 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch7h2nxencevjj3ak0rkhj7h7cyls4nm493mku | To: bc1q2ams0tf93f452a6x757t9j6cn590wgyl8ue0sl | |||
| 14.07.2022 17:58:55 | |
2 364 BTC | $ 47 833 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk66r0nsaxu3j5pct08y9e6ccd2drajw3mjjgve | To: bc1qch7h2nxencevjj3ak0rkhj7h7cyls4nm493mku | |||