Whale movements
Last update: 15.08.2026 22:40:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 17:58:55 |  |
2 364 BTC | $ 47 834 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w3xjzrj82kr540lwfcl09elsl4v7swa5jtspk | To: bc1qk66r0nsaxu3j5pct08y9e6ccd2drajw3mjjgve | |||
| 14.07.2022 17:58:55 | |
393 BTC | $ 7 957 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf79jd072p77gxrm59td7m08fv8nzrwwx0shm8d | To: bc1q9tvjsq0dar7lhm9njud0pfdzmm9prs3u6l8k0y | |||
| 14.07.2022 17:58:55 | |
2 234 BTC | $ 45 201 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pzeflxyj0yus2l5vrjkhxg4yg4l79ewexdjek | To: bc1qyvz3jqhku9zwpyvavhunjljjhplpp45vpspe67 | |||
| 14.07.2022 17:58:55 | |
2 234 BTC | $ 45 201 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggjslzrlap5cqyfxg6h83c4aja9dnu8v8cla0m | To: bc1q6pzeflxyj0yus2l5vrjkhxg4yg4l79ewexdjek | |||
| 14.07.2022 17:58:55 | |
2 234 BTC | $ 45 201 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t8372csakvslmclw067v447xuuzhephuv536d | To: bc1qggjslzrlap5cqyfxg6h83c4aja9dnu8v8cla0m | |||
| 14.07.2022 17:58:55 | |
826 BTC | $ 16 708 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmauq2rpcq90f7tsw65j0ppy78pqym8tqrsmxcj | To: 3HGurGuvCTe5fgEkh6UWvzxUjLRhDJ3G6G | |||
| 14.07.2022 17:58:55 | |
829 BTC | $ 16 769 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt36337j3udmcetcjwytmdhc8m524f6prv5gvau | To: bc1qmauq2rpcq90f7tsw65j0ppy78pqym8tqrsmxcj | |||
| 14.07.2022 17:58:55 | |
829 BTC | $ 16 769 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f8dkhgcyl9jxglmgvnrkpaycc2t7hkcz26vmr | To: bc1qt36337j3udmcetcjwytmdhc8m524f6prv5gvau | |||
| 14.07.2022 17:58:55 | |
7 669 BTC | $ 155 213 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2st9v94uwu2ns30qxn85ve8jr7059kytl9s3f | To: 3EN4XKqpKfE4GSpaakyfiadtBRv4bFuFp5 | |||
| 14.07.2022 17:58:55 | |
7 669 BTC | $ 155 213 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpc79hfjpt2ce22ay6j6lawwsahjrddz4hxprt | To: bc1qg2st9v94uwu2ns30qxn85ve8jr7059kytl9s3f | |||
| 14.07.2022 17:58:55 | |
1 351 BTC | $ 27 335 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1quex4aekvgrrzesp2pd3vf8h7cdwdnqmgqettc3 | To: 3AdSZhQE5zzWgWArVGMTqJWrhBKfCozYwH | |||
| 14.07.2022 17:58:55 | |
4 380 BTC | $ 88 639 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayeueuul2y45ysl9rhwegv7kv84z9uhm99arev | To: 3D7b3kbA3z5CdVqkdcmMsDuqfkK5WjjbF4 | |||
| 14.07.2022 17:58:55 | |
566 BTC | $ 11 457 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthdzcts5h2q6ydnwhp2fulakzsrjetxc59tgrw | To: 3Ccz5azPZosoLLt1haWasqnvCHH5RrsFjR | |||
| 14.07.2022 17:58:55 | |
866 BTC | $ 17 521 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyk2hurj92t99z0qm5hh2rtlass5hnwk8x6j5h | To: 33w8y5VguurnyRx58rRRnMiBfyw4dnFG89 | |||
| 14.07.2022 17:58:55 | |
961 BTC | $ 19 448 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qykfr2r9zqj3da3qv256t842a7l8r3lmfle242dz34wh09eqjcqnxahss | To: bc1qxwp2t8ceugjy3fz8z2d46dp4pg5f0699khx2e6puye4hpakxkjrqpnytdr | |||
| 14.07.2022 17:58:55 | |
393 BTC | $ 7 958 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts2ruzqtcqghs5hps6nkurkn4w79yqds7mh65d | To: bc1qf79jd072p77gxrm59td7m08fv8nzrwwx0shm8d | |||
| 14.07.2022 17:58:55 | |
394 BTC | $ 7 973 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhanan62yrg5dd6tyfpj4t64l0uk683hfpk4ze | To: bc1qts2ruzqtcqghs5hps6nkurkn4w79yqds7mh65d | |||
| 14.07.2022 17:58:55 | |
604 BTC | $ 12 221 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 14.07.2022 17:58:55 | |
258 BTC | $ 5 214 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 14.07.2022 17:58:55 | |
500 BTC | $ 10 118 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.07.2022 17:58:55 | |
452 BTC | $ 9 147 513 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 14.07.2022 17:58:55 | |
274 BTC | $ 5 550 048 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LY2ZJNb1B1ooCuN3GtKR5X33fLKGwTCsf | |||
| 14.07.2022 18:00:13 |  |
9 999 582 USDT | $ 10 086 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 17:56:40 | |
5 000 000 USDT | $ 5 030 983 | (unknown) | (unknown) |
| Type: transfer | From: 1751029426ba17145c6458a523302a84dca9feb9 | To: 9b322e68bee8f7d6c1c4d32083e9fe159a36aab1 | |||
| 14.07.2022 17:55:43 | |
5 000 000 USDT | $ 5 011 644 | (unknown) | (unknown) |
| Type: transfer | From: 822a7ba4ab73e34b77b0b73358878815b52fbc1e | To: 1751029426ba17145c6458a523302a84dca9feb9 | |||
| 14.07.2022 17:47:34 | |
20 000 000 USDC | $ 20 009 980 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 3893ab7855e214f0a8481e5b57b789bec7998f8f | |||
| 14.07.2022 17:46:29 | |
10 000 000 USDC | $ 10 078 066 | (unknown) | (unknown) |
| Type: transfer | From: 8f9bb83a9dabeb3e6f1287f1db10aa00c8926b10 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 14.07.2022 17:45:04 | |
4 999 632 USDT | $ 5 006 215 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.07.2022 17:36:01 | |
20 000 000 USDC | $ 20 119 432 | (unknown) | (unknown) |
| Type: transfer | From: 8f9bb83a9dabeb3e6f1287f1db10aa00c8926b10 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 14.07.2022 17:34:16 | |
11 025 220 BUSD | $ 11 025 220 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.07.2022 17:28:36 | |
1 758 BTC | $ 35 390 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq2lt69p209z5xr3suxd8v2st773tfjw8klvm3 | To: 39sCLzeJAwwCDkBu4vc9Ymy9YzfjqVuW8h | |||
| 14.07.2022 17:28:36 | |
2 236 BTC | $ 45 014 910 | (unknown) | (unknown) |
| Type: transfer | From: 34xg3PRVMBLQ8QZA4HfEJpBaojvCR7fgrh | To: bc1q6t8372csakvslmclw067v447xuuzhephuv536d | |||
| 14.07.2022 17:28:36 | |
1 351 BTC | $ 27 194 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq3KoEiAAs1z9oku8c1o5g7pUdaJXo5Pk | To: bc1quex4aekvgrrzesp2pd3vf8h7cdwdnqmgqettc3 | |||
| 14.07.2022 17:28:36 | |
829 BTC | $ 16 682 642 | (unknown) | (unknown) |
| Type: transfer | From: 3CkpQWSPYvmoKoaMJFHm99yoQ6j1LcYQs3 | To: bc1q5f8dkhgcyl9jxglmgvnrkpaycc2t7hkcz26vmr | |||
| 14.07.2022 17:28:36 | |
866 BTC | $ 17 431 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KzxHHQN1RNXJ6YdiA44a9RUZzPttZyteD | To: bc1qpyk2hurj92t99z0qm5hh2rtlass5hnwk8x6j5h | |||
| 14.07.2022 17:28:36 | |
361 BTC | $ 7 258 393 | (unknown) | (unknown) |
| Type: transfer | From: 3MjsGvnU2Rb8wNK8jn1QGfK5p5d8vA1tbe | To: 3GjVBE8qQ84RbsprvfV9cUcn57pbi9YrMd | |||
| 14.07.2022 17:28:36 | |
262 BTC | $ 5 273 039 | (unknown) | (unknown) |
| Type: transfer | From: 31wiggbUkzTVwnyKPUG4oJaBbmg8PKfYH6 | To: 349CR8S3WSRU3PYw6DQvaX99eLMxNRu55t | |||
| 14.07.2022 17:28:36 | |
764 BTC | $ 15 380 795 | (unknown) | (unknown) |
| Type: transfer | From: 3HpubN4bBV63J6naC3WikHT29MoRRXYNbR | To: 3QvC99FCcGVBo1sMRNFLbP5o1Rg4QfpfWE | |||
| 14.07.2022 17:28:36 | |
523 BTC | $ 10 530 603 | (unknown) | (unknown) |
| Type: transfer | From: 3FgxGUn3Ai7TBteKQraSh21odrPnTGemBm | To: 3K2hRVRoyuCcG8aiENySwfE2icGX6jB5E8 | |||
| 14.07.2022 17:28:36 | |
1 039 BTC | $ 20 918 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jw08tudrze6pkqarjzszshd2rx07fe6enyve7 | To: bc1qmdgu6uvdujc0kmn4gl77pycsymr2fyzsvr22q5 | |||
| 14.07.2022 17:28:36 | |
394 BTC | $ 7 931 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x6qyrfezc29gd5gw8wlsy43pvfz7lwhxc98vf | To: bc1qvhanan62yrg5dd6tyfpj4t64l0uk683hfpk4ze | |||
| 14.07.2022 17:28:36 | |
2 366 BTC | $ 47 626 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtm4mwal9j7w5x55eg3h5q3hhlcu8dhvlplaxr | To: bc1q9w3xjzrj82kr540lwfcl09elsl4v7swa5jtspk | |||
| 14.07.2022 17:28:36 | |
566 BTC | $ 11 398 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yr3qs6mvzzhaudznfpu3pjwsl0hh9xq53m28z | To: bc1qthdzcts5h2q6ydnwhp2fulakzsrjetxc59tgrw | |||
| 14.07.2022 17:28:36 | |
707 BTC | $ 14 242 331 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 14.07.2022 17:28:36 | |
716 BTC | $ 14 421 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 14.07.2022 17:27:06 | |
4 999 970 USDT | $ 5 026 551 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 14.07.2022 17:21:13 | |
8 649 233 USDT | $ 8 652 592 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.07.2022 17:21:13 | |
8 619 749 USDT | $ 8 623 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.07.2022 17:16:45 | |
400 BTC | $ 8 079 740 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 14.07.2022 17:16:45 | |
1 351 BTC | $ 27 285 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj4s3aFKrAxodTZKwF3EBfDhGJkHZEZ6i | To: 3Hq3KoEiAAs1z9oku8c1o5g7pUdaJXo5Pk | |||