Whale movements
Last update: 15.08.2026 22:50:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 16:45:48 |  |
258 BTC | $ 5 133 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 14.07.2022 16:45:48 | |
717 BTC | $ 14 259 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 14.07.2022 16:45:48 | |
350 BTC | $ 6 963 191 | (unknown) | (unknown) |
| Type: transfer | From: 12WXQZNZyv5LY6XZnVXxLBjYM7nZv2LAdE | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 14.07.2022 16:37:59 | |
2 366 BTC | $ 46 389 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptyhvv6ndw43h6z36qgav5726at67qqy53wkan | To: bc1qrt2kwdyum8mhfj0awhdll3psu4g8uh4qculwmd | |||
| 14.07.2022 16:37:59 | |
4 163 BTC | $ 81 637 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y0h5hmsxr7nrqcdvajcst74ds6wwsupq4cqg2 | To: bc1ql5g6l02wrhqfye5npgy6ap3umn3flzlpqjegp2 | |||
| 14.07.2022 16:37:59 | |
523 BTC | $ 10 259 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcw0ghkdctwlqf4j5xurym42qpnyr6lshj6dyx | To: bc1qp9tfm47z8jr6evek6xf9yslpsgrdlpp7nes2ny | |||
| 14.07.2022 16:37:59 | |
865 BTC | $ 16 954 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm72lr7qsj9j8zenn4qgvhjws2nkdx39cuczta2 | To: bc1q7m5zj2956vlfp9fuu4xaulgfcr8hgv77v6my6v | |||
| 14.07.2022 16:37:59 | |
1 758 BTC | $ 34 470 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk54zfcaqzs9ys5c4czgcguw34du4tl3x8p6np | To: bc1qg9pe4q7kjsmrccmaj8ce5cxfz723svcazavuat | |||
| 14.07.2022 16:37:59 | |
2 645 BTC | $ 51 861 780 | (unknown) | (unknown) |
| Type: transfer | From: 35BSY4GeoNBKUmwt2i52J1cTtZcuGa3KhG | To: bc1qvzpltchq2ygvzd0e86x3m4hc7dwjqulzlqk7rd | |||
| 14.07.2022 16:37:59 | |
7 670 BTC | $ 150 403 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CMXBbBJjLXBBHuULXxCL5a7fjxJGMatD8 | To: bc1qcgzf8l00sym8dv8749w88xdmmm6uknnzhuwqcr | |||
| 14.07.2022 16:37:59 | |
4 380 BTC | $ 85 887 496 | (unknown) | (unknown) |
| Type: transfer | From: 3FhmgneCAVr8C4wkaPEX7ZTWrdeZtzSAaz | To: bc1q728ru7vhwmz938ucrld2dpqq2sygq2545rjp86 | |||
| 14.07.2022 16:37:59 | |
866 BTC | $ 16 979 416 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ5ouBngJLYMyFktMCGrweMLzqdzM7T9d | To: bc1qaat6uk0k6zlpwurrytvwqcz3m9avgut9ljqhm7 | |||
| 14.07.2022 16:37:59 | |
262 BTC | $ 5 137 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycu6yxfrs2kvkvmp9f452z0k4gys0jc3xhqcsl | To: 3JjdaHqr9GvXoc6WSeEys5433zu1uPJKff | |||
| 14.07.2022 16:37:59 | |
262 BTC | $ 5 137 137 | (unknown) | (unknown) |
| Type: transfer | From: 3MPiThug9b6Fjdx8ssZi9J9T5J8SLK5Lt1 | To: bc1qycu6yxfrs2kvkvmp9f452z0k4gys0jc3xhqcsl | |||
| 14.07.2022 16:37:59 | |
262 BTC | $ 5 137 158 | (unknown) | (unknown) |
| Type: transfer | From: 3HsHaDH69JDFGyDfvquTxbzx4sjMGSUmGa | To: 3MPiThug9b6Fjdx8ssZi9J9T5J8SLK5Lt1 | |||
| 14.07.2022 16:37:59 | |
765 BTC | $ 15 000 740 | (unknown) | (unknown) |
| Type: transfer | From: 373zhPcuFY46pzPxhsDkxBvDdi4cKgovFo | To: 3PALhqYrFA2BH1wuPX6kihZaLf4Wnweja8 | |||
| 14.07.2022 16:37:59 | |
361 BTC | $ 7 070 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqab8JU9K8XyFEZStYxgmRs46MnbCXCWd | To: 39FGeLMofDY7hm1mKk7iotAqSLah8uqk72 | |||
| 14.07.2022 16:37:59 | |
1 039 BTC | $ 20 377 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9fwacqg8fv6u8ctvwk6cql5y0yhhmxnjvauth | To: 354BVoJXcVty4CzDxu7dgYYcyPfNpzUZSG | |||
| 14.07.2022 16:37:59 | |
567 BTC | $ 11 110 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uqfn0j8m98m5eqmvjjerny3rnh2rzkchs36yd | To: 3HEN23AL78oS2DRrFxazG6Vf96axHkd7Zb | |||
| 14.07.2022 16:37:59 | |
2 236 BTC | $ 43 844 280 | (unknown) | (unknown) |
| Type: transfer | From: 34QafXNwr4FiSScWEoUaEcZVenvyjcRwGQ | To: 3P6FnWD2Gkk6poqgEK355CC5RoHCvA2bub | |||
| 14.07.2022 16:37:59 | |
8 334 BTC | $ 163 429 600 | (unknown) | (unknown) |
| Type: transfer | From: 38MtR7YfxoNUvx8GT8xYgiyusjJJA66jhg | To: 3MLxGxRQWVQyz3aw5c2YXt5eu2BQoCEXiZ | |||
| 14.07.2022 16:37:59 | |
1 351 BTC | $ 26 488 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkachgg8vslxscqtuknl6gghp6zthnxemfkaxuy | To: 3LGdJY3dRZbz51ACEw1gKTRhL5Zh8AGFi2 | |||
| 14.07.2022 16:37:59 | |
394 BTC | $ 7 731 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vpjd6egvl47kgedx5p23gl80dsz0dglkfj6ef | To: 38TVnfPa4V7oEy7oTNKhdcw7sh6ifmGEdb | |||
| 14.07.2022 16:37:59 | |
361 BTC | $ 7 071 479 | (unknown) | (unknown) |
| Type: transfer | From: 34xZ2WewtuyC3dLyoZpzZ1X7mmfeGYtic2 | To: 3Lqab8JU9K8XyFEZStYxgmRs46MnbCXCWd | |||
| 14.07.2022 16:37:59 | |
620 BTC | $ 12 162 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 14.07.2022 16:37:59 | |
709 BTC | $ 13 895 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 14.07.2022 16:37:59 | |
1 897 BTC | $ 37 197 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyazmvsn2j6z35u9suu6k4kw5xk2uckevvsk3m45q80snwa0rnxspjtg5l | To: bc1qqtsy8spxl5e80ptdxggxlhmez9a0f8ur6ynp68qpaef6gwde0leqqrql3q | |||
| 14.07.2022 16:31:32 |  |
7 500 000 USDT | $ 7 497 977 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.07.2022 16:18:33 |  |
8 441 211 USDT | $ 8 460 779 | (unknown) | (unknown) |
| Type: transfer | From: TDAPw1uF4EYfac49DT2Ee2TdccNKHmi817 | To: TXBxKmcfUvHprEX1obmHrPNBKHjGqh5mn2 | |||
| 14.07.2022 16:15:11 | |
262 BTC | $ 5 190 478 | (unknown) | (unknown) |
| Type: transfer | From: 3P7j9HFyP4ZVcCB7cXyw42GPLCeggWTPq8 | To: 3HsHaDH69JDFGyDfvquTxbzx4sjMGSUmGa | |||
| 14.07.2022 16:15:11 | |
2 998 BTC | $ 59 390 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgty4050xt4hdwhkhegsdjc0f6urddf7428kar | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 14.07.2022 16:15:11 | |
717 BTC | $ 14 202 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 14.07.2022 16:09:25 | |
391 BTC | $ 7 713 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.07.2022 16:09:25 | |
500 BTC | $ 9 861 249 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 14.07.2022 16:09:25 | |
394 BTC | $ 7 776 410 | (unknown) | (unknown) |
| Type: transfer | From: 37rwupW4f3zSFmmV9hKApSqugrUtQCm74B | To: bc1q0vpjd6egvl47kgedx5p23gl80dsz0dglkfj6ef | |||
| 14.07.2022 16:09:25 | |
1 039 BTC | $ 20 494 722 | (unknown) | (unknown) |
| Type: transfer | From: 39qeDpqDZifW83TM6fTA1aY2FDMBmVQR7L | To: bc1qv9fwacqg8fv6u8ctvwk6cql5y0yhhmxnjvauth | |||
| 14.07.2022 16:09:25 | |
1 351 BTC | $ 26 641 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FpgZhXEfzCtNitZ7PXcSx99E4fUfFNGXw | To: bc1qkachgg8vslxscqtuknl6gghp6zthnxemfkaxuy | |||
| 14.07.2022 16:09:25 | |
523 BTC | $ 10 318 285 | (unknown) | (unknown) |
| Type: transfer | From: 3Hot8WHE3mDKnLTPfWQqdtGXb8vZ72bdYu | To: bc1qjcw0ghkdctwlqf4j5xurym42qpnyr6lshj6dyx | |||
| 14.07.2022 16:09:25 | |
1 758 BTC | $ 34 673 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FCU23ZSGsbfWr3Xe6Tbyi58YGWVwFqwNA | To: bc1qxk54zfcaqzs9ys5c4czgcguw34du4tl3x8p6np | |||
| 14.07.2022 16:09:25 | |
7 670 BTC | $ 151 271 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DdNvFoX4thY2oS3tW8EZzfaT7LHfizMc2 | To: 3CMXBbBJjLXBBHuULXxCL5a7fjxJGMatD8 | |||
| 14.07.2022 16:09:25 | |
2 645 BTC | $ 52 162 108 | (unknown) | (unknown) |
| Type: transfer | From: 3GdDzvHD9pqNCiroaBhushRuvumxdTTrKY | To: 35BSY4GeoNBKUmwt2i52J1cTtZcuGa3KhG | |||
| 14.07.2022 16:09:25 | |
262 BTC | $ 5 167 535 | (unknown) | (unknown) |
| Type: transfer | From: 33oPkjfhq3Qo266gQyVbmfqD7aKi7KBMmy | To: 3P7j9HFyP4ZVcCB7cXyw42GPLCeggWTPq8 | |||
| 14.07.2022 16:09:25 | |
361 BTC | $ 7 112 989 | (unknown) | (unknown) |
| Type: transfer | From: 3A7FjpYN9sGpXDaV7JW37HLFrjbFTghdQX | To: 34xZ2WewtuyC3dLyoZpzZ1X7mmfeGYtic2 | |||
| 14.07.2022 16:09:25 | |
4 163 BTC | $ 82 109 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c7t485eh2q8fmsp3daryk09x4kmfshm9m2f6m | To: bc1q9y0h5hmsxr7nrqcdvajcst74ds6wwsupq4cqg2 | |||
| 14.07.2022 16:09:25 | |
865 BTC | $ 17 054 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzad2dpnal3x3gg3hnc9twt7we0qssznztwprne | To: bc1qm72lr7qsj9j8zenn4qgvhjws2nkdx39cuczta2 | |||
| 14.07.2022 16:09:25 | |
567 BTC | $ 11 175 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7k4stqef5dsjsyhrq8qs2ueg0crpk9807m735 | To: bc1q3uqfn0j8m98m5eqmvjjerny3rnh2rzkchs36yd | |||
| 14.07.2022 16:09:25 | |
765 BTC | $ 15 087 427 | (unknown) | (unknown) |
| Type: transfer | From: 3BgH1Ny8tA4ZAndrcyTFQ6ZLgmPb413wvN | To: 373zhPcuFY46pzPxhsDkxBvDdi4cKgovFo | |||
| 14.07.2022 16:09:25 | |
2 236 BTC | $ 44 097 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KPbJ6Ym4ZzcVcFMzfNdB9FDGzin8k5qeT | To: 34QafXNwr4FiSScWEoUaEcZVenvyjcRwGQ | |||
| 14.07.2022 16:09:25 | |
4 380 BTC | $ 86 383 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KAGhvEQnaf2YAnb22eEpCgGXx4ZV58DJz | To: 3FhmgneCAVr8C4wkaPEX7ZTWrdeZtzSAaz | |||
| 14.07.2022 16:09:25 | |
8 334 BTC | $ 164 375 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr8xjq9jjr300n2xssna857njpk633wu0ylyku | To: 38MtR7YfxoNUvx8GT8xYgiyusjJJA66jhg | |||