Whale movements
Last update: 15.08.2026 22:42:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 17:16:45 |  |
1 351 BTC | $ 27 285 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq3rw3w4mdpqar2ph5e7mytwxn4u8e58f8xk87 | To: 3Gj4s3aFKrAxodTZKwF3EBfDhGJkHZEZ6i | |||
| 14.07.2022 17:16:08 | |
2 366 BTC | $ 47 785 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt2kwdyum8mhfj0awhdll3psu4g8uh4qculwmd | To: bc1qrtm4mwal9j7w5x55eg3h5q3hhlcu8dhvlplaxr | |||
| 14.07.2022 17:16:08 | |
1 758 BTC | $ 35 507 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9pe4q7kjsmrccmaj8ce5cxfz723svcazavuat | To: bc1qmq2lt69p209z5xr3suxd8v2st773tfjw8klvm3 | |||
| 14.07.2022 17:16:08 | |
4 380 BTC | $ 88 471 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q728ru7vhwmz938ucrld2dpqq2sygq2545rjp86 | To: bc1qayeueuul2y45ysl9rhwegv7kv84z9uhm99arev | |||
| 14.07.2022 17:16:08 | |
7 670 BTC | $ 154 923 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgzf8l00sym8dv8749w88xdmmm6uknnzhuwqcr | To: bc1qjpc79hfjpt2ce22ay6j6lawwsahjrddz4hxprt | |||
| 14.07.2022 17:16:08 | |
523 BTC | $ 10 565 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasgqadvzg8830q4lk49wn3hyyrpjsrtugdy9yq | To: 3FgxGUn3Ai7TBteKQraSh21odrPnTGemBm | |||
| 14.07.2022 17:16:08 | |
523 BTC | $ 10 567 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaadxpe98t727wppayp45z8tcdaygqfcf3wjnpf | To: bc1qasgqadvzg8830q4lk49wn3hyyrpjsrtugdy9yq | |||
| 14.07.2022 17:16:08 | |
865 BTC | $ 17 464 754 | (unknown) | (unknown) |
| Type: transfer | From: 33dyATU5GWuijEktPnDDiK8Y1jQExoRxvv | To: 3CkpQWSPYvmoKoaMJFHm99yoQ6j1LcYQs3 | |||
| 14.07.2022 17:16:08 | |
865 BTC | $ 17 464 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl7fcghnsvz9lvkhy4reg8atkauldunmqeu6zw | To: 33dyATU5GWuijEktPnDDiK8Y1jQExoRxvv | |||
| 14.07.2022 17:16:08 | |
865 BTC | $ 17 465 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m5zj2956vlfp9fuu4xaulgfcr8hgv77v6my6v | To: bc1qdl7fcghnsvz9lvkhy4reg8atkauldunmqeu6zw | |||
| 14.07.2022 17:16:08 | |
2 236 BTC | $ 45 163 348 | (unknown) | (unknown) |
| Type: transfer | From: 3P6FnWD2Gkk6poqgEK355CC5RoHCvA2bub | To: 34xg3PRVMBLQ8QZA4HfEJpBaojvCR7fgrh | |||
| 14.07.2022 17:16:08 | |
361 BTC | $ 7 282 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ7ZY9PEV91F16LqcwqbtBKGX5WhdEk6c | To: 3MjsGvnU2Rb8wNK8jn1QGfK5p5d8vA1tbe | |||
| 14.07.2022 17:16:08 | |
8 334 BTC | $ 168 346 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MLxGxRQWVQyz3aw5c2YXt5eu2BQoCEXiZ | To: 32eERDbVSNnvMoDbSxzM2DhveY6rVkqhm7 | |||
| 14.07.2022 17:16:08 | |
2 645 BTC | $ 53 421 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzpltchq2ygvzd0e86x3m4hc7dwjqulzlqk7rd | To: 3HYytZ7wSATiB3nEGvuJ2FVHD7Cecgy5UT | |||
| 14.07.2022 17:16:08 | |
361 BTC | $ 7 282 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mlvjhns5gh9smy8kaeh2ql88ekx57k98slkjj | To: 3MZ7ZY9PEV91F16LqcwqbtBKGX5WhdEk6c | |||
| 14.07.2022 17:16:08 | |
361 BTC | $ 7 282 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zhjrjrvcnarkq6hvfhaszx6ftk9ez9w9nzqqq | To: bc1q2mlvjhns5gh9smy8kaeh2ql88ekx57k98slkjj | |||
| 14.07.2022 17:16:08 | |
866 BTC | $ 17 490 040 | (unknown) | (unknown) |
| Type: transfer | From: 3D5jv6sw3SP1XAExeXPWWjAkopLBWsMcxU | To: 3KzxHHQN1RNXJ6YdiA44a9RUZzPttZyteD | |||
| 14.07.2022 17:16:08 | |
866 BTC | $ 17 490 088 | (unknown) | (unknown) |
| Type: transfer | From: 3PDjS3ouNfFKWwCaxrDXkYq3YbF9dQGfzA | To: 3D5jv6sw3SP1XAExeXPWWjAkopLBWsMcxU | |||
| 14.07.2022 17:16:08 | |
764 BTC | $ 15 431 464 | (unknown) | (unknown) |
| Type: transfer | From: 3DqByyHVDTMsSbLE2ZDp5tTRJs8EcM5Nvu | To: 3HpubN4bBV63J6naC3WikHT29MoRRXYNbR | |||
| 14.07.2022 17:16:08 | |
4 163 BTC | $ 84 093 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5g6l02wrhqfye5npgy6ap3umn3flzlpqjegp2 | To: 3NinnazK8pbKpC1giU6D2EPjyybooF9xUn | |||
| 14.07.2022 17:16:08 | |
866 BTC | $ 17 490 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaat6uk0k6zlpwurrytvwqcz3m9avgut9ljqhm7 | To: 3PDjS3ouNfFKWwCaxrDXkYq3YbF9dQGfzA | |||
| 14.07.2022 17:16:08 | |
765 BTC | $ 15 451 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz4tmztay35zffwth5llddu78u2lvgxhnvnd20 | To: 3DqByyHVDTMsSbLE2ZDp5tTRJs8EcM5Nvu | |||
| 14.07.2022 17:16:08 | |
262 BTC | $ 5 290 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3gvcg9ns8dpl0sfc88wmmtqzt4tfzst8asrz2 | To: 31wiggbUkzTVwnyKPUG4oJaBbmg8PKfYH6 | |||
| 14.07.2022 17:16:08 | |
394 BTC | $ 7 957 931 | (unknown) | (unknown) |
| Type: transfer | From: 39kr4nkGfMLK98zfnLqevSiXTCxxqG98wt | To: bc1q8x6qyrfezc29gd5gw8wlsy43pvfz7lwhxc98vf | |||
| 14.07.2022 17:16:08 | |
394 BTC | $ 7 958 235 | (unknown) | (unknown) |
| Type: transfer | From: 39h4rjebSAcjSwMPMdT18eCBicRXYfWoH3 | To: 39kr4nkGfMLK98zfnLqevSiXTCxxqG98wt | |||
| 14.07.2022 17:16:08 | |
394 BTC | $ 7 959 853 | (unknown) | (unknown) |
| Type: transfer | From: 3Dze6WV1zbr3WxjepbakkLZ55UTSfJ84Fx | To: 39h4rjebSAcjSwMPMdT18eCBicRXYfWoH3 | |||
| 14.07.2022 17:16:08 | |
1 039 BTC | $ 20 989 980 | (unknown) | (unknown) |
| Type: transfer | From: 35WKFQU52xamYGiQj7SH4dxw8aP6pFunie | To: bc1q0jw08tudrze6pkqarjzszshd2rx07fe6enyve7 | |||
| 14.07.2022 17:16:08 | |
1 039 BTC | $ 20 990 106 | (unknown) | (unknown) |
| Type: transfer | From: 3K9uRE7ax9ss6ph5BzJ8WUVcMmuDUmr9N9 | To: 35WKFQU52xamYGiQj7SH4dxw8aP6pFunie | |||
| 14.07.2022 17:16:08 | |
1 039 BTC | $ 20 990 138 | (unknown) | (unknown) |
| Type: transfer | From: 354BVoJXcVty4CzDxu7dgYYcyPfNpzUZSG | To: 3K9uRE7ax9ss6ph5BzJ8WUVcMmuDUmr9N9 | |||
| 14.07.2022 17:16:08 | |
250 BTC | $ 5 049 838 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 14.07.2022 17:16:08 | |
566 BTC | $ 11 438 137 | (unknown) | (unknown) |
| Type: transfer | From: 36a3XN5SUeJfKaabiJ331uZG4j7cZyi5dJ | To: bc1q4yr3qs6mvzzhaudznfpu3pjwsl0hh9xq53m28z | |||
| 14.07.2022 17:16:08 | |
566 BTC | $ 11 438 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2x5e49y3v58zz7s3tgzsvm35qqrzawdpr4wvk | To: 36a3XN5SUeJfKaabiJ331uZG4j7cZyi5dJ | |||
| 14.07.2022 17:16:08 | |
1 351 BTC | $ 27 285 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LGdJY3dRZbz51ACEw1gKTRhL5Zh8AGFi2 | To: bc1quq3rw3w4mdpqar2ph5e7mytwxn4u8e58f8xk87 | |||
| 14.07.2022 17:16:08 | |
765 BTC | $ 15 452 035 | (unknown) | (unknown) |
| Type: transfer | From: 3PALhqYrFA2BH1wuPX6kihZaLf4Wnweja8 | To: bc1qwz4tmztay35zffwth5llddu78u2lvgxhnvnd20 | |||
| 14.07.2022 17:16:08 | |
262 BTC | $ 5 290 556 | (unknown) | (unknown) |
| Type: transfer | From: 34hTtpioFBj1eqf18F5HVH2RjdtXva49eZ | To: bc1qf3gvcg9ns8dpl0sfc88wmmtqzt4tfzst8asrz2 | |||
| 14.07.2022 17:16:08 | |
567 BTC | $ 11 444 408 | (unknown) | (unknown) |
| Type: transfer | From: 3HEN23AL78oS2DRrFxazG6Vf96axHkd7Zb | To: bc1qz2x5e49y3v58zz7s3tgzsvm35qqrzawdpr4wvk | |||
| 14.07.2022 17:16:08 | |
262 BTC | $ 5 290 567 | (unknown) | (unknown) |
| Type: transfer | From: 3JjdaHqr9GvXoc6WSeEys5433zu1uPJKff | To: 34hTtpioFBj1eqf18F5HVH2RjdtXva49eZ | |||
| 14.07.2022 17:16:08 | |
523 BTC | $ 10 567 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9tfm47z8jr6evek6xf9yslpsgrdlpp7nes2ny | To: bc1qaadxpe98t727wppayp45z8tcdaygqfcf3wjnpf | |||
| 14.07.2022 17:16:08 | |
300 BTC | $ 6 059 805 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 14.07.2022 17:16:08 | |
1 200 BTC | $ 24 239 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 14.07.2022 17:16:08 | |
250 BTC | $ 5 049 838 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3QXQLXqknkccGqrfRMdYRcRcRosCmG9Rpx | |||
| 14.07.2022 17:16:08 | |
708 BTC | $ 14 306 124 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 14.07.2022 17:16:08 | |
620 BTC | $ 12 528 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 14.07.2022 17:16:08 | |
567 BTC | $ 11 447 048 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 14.07.2022 17:16:08 | |
268 BTC | $ 5 403 515 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlp9cschwxqmtm58ukrprfx2uxs867d5f262c9g79cuwrkxrweeeq4q2cl7 | |||
| 14.07.2022 17:00:35 |  |
9 000 092 BUSD | $ 9 000 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.07.2022 17:00:03 |  |
8 441 212 USDT | $ 8 421 319 | (unknown) | (unknown) |
| Type: transfer | From: TXBxKmcfUvHprEX1obmHrPNBKHjGqh5mn2 | To: TWhDUFB98YTviMobK4j2UjAPessARfY9KJ | |||
| 14.07.2022 16:45:48 | |
850 BTC | $ 16 910 606 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Mkt2wj5xAroFRRLt2wphqqYTKA7sDKQb6 | |||
| 14.07.2022 16:45:48 | |
361 BTC | $ 7 173 102 | (unknown) | (unknown) |
| Type: transfer | From: 39FGeLMofDY7hm1mKk7iotAqSLah8uqk72 | To: bc1q2zhjrjrvcnarkq6hvfhaszx6ftk9ez9w9nzqqq | |||
| 14.07.2022 16:45:48 | |
394 BTC | $ 7 839 912 | (unknown) | (unknown) |
| Type: transfer | From: 38TVnfPa4V7oEy7oTNKhdcw7sh6ifmGEdb | To: 3Dze6WV1zbr3WxjepbakkLZ55UTSfJ84Fx | |||