Whale movements
Last update: 15.08.2026 22:48:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 16:09:25 |  |
866 BTC | $ 17 077 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cauxw90pvld8rkm2n5u0sfjtttd3ptuknurlr | To: 3BQ5ouBngJLYMyFktMCGrweMLzqdzM7T9d | |||
| 14.07.2022 16:09:25 | |
2 366 BTC | $ 46 657 332 | (unknown) | (unknown) |
| Type: transfer | From: 38HnapjVw2iUH8yG6e3D4T46TJRr17LvMa | To: bc1qptyhvv6ndw43h6z36qgav5726at67qqy53wkan | |||
| 14.07.2022 16:09:25 | |
717 BTC | $ 14 137 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 14.07.2022 16:09:25 | |
617 BTC | $ 12 164 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzuqxd93tuvyj66wpztulw6unsnpgcv50ayhk729tfgyste3mc4qnjzlvu | |||
| 14.07.2022 16:09:25 | |
2 998 BTC | $ 59 120 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgty4050xt4hdwhkhegsdjc0f6urddf7428kar | |||
| 14.07.2022 16:04:10 |  |
6 382 377 USDT | $ 6 386 746 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 14.07.2022 16:04:10 | |
6 378 989 USDT | $ 6 383 355 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 14.07.2022 15:49:59 | |
6 500 100 USDT | $ 6 483 495 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 14.07.2022 15:42:44 | |
6 500 000 USDT | $ 6 521 149 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 14.07.2022 15:39:00 | |
8 339 BTC | $ 163 248 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MAt53CU5k8gLWvRQdrcda3NZAsktm73po | To: bc1qgr8xjq9jjr300n2xssna857njpk633wu0ylyku | |||
| 14.07.2022 15:39:00 | |
865 BTC | $ 16 942 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hjvw46kgefjktp7vngl52jkjleg6laa9nk8fm | To: bc1qzad2dpnal3x3gg3hnc9twt7we0qssznztwprne | |||
| 14.07.2022 15:39:00 | |
1 758 BTC | $ 34 415 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DRZKCM6jBqGGCkqDz2S8UkW9TSheGvJSS | To: 3FCU23ZSGsbfWr3Xe6Tbyi58YGWVwFqwNA | |||
| 14.07.2022 15:39:00 | |
7 670 BTC | $ 150 144 910 | (unknown) | (unknown) |
| Type: transfer | From: 3FFPMz2LG3ckLug4MQcRoTZSKWsqAr5jjf | To: 3DdNvFoX4thY2oS3tW8EZzfaT7LHfizMc2 | |||
| 14.07.2022 15:39:00 | |
2 645 BTC | $ 51 773 544 | (unknown) | (unknown) |
| Type: transfer | From: 37mAt5CXydcY7ytXwJxRDQRMqjJZ4euhHM | To: 3GdDzvHD9pqNCiroaBhushRuvumxdTTrKY | |||
| 14.07.2022 15:39:00 | |
1 351 BTC | $ 26 443 250 | (unknown) | (unknown) |
| Type: transfer | From: 35o44Aw83rFuchRsbuB7BSVXQvjHqyv36h | To: 3FpgZhXEfzCtNitZ7PXcSx99E4fUfFNGXw | |||
| 14.07.2022 15:39:00 | |
361 BTC | $ 7 060 011 | (unknown) | (unknown) |
| Type: transfer | From: 32chmPL2Gux3BrVnyDJkzu9bMorBeQWSPm | To: 3A7FjpYN9sGpXDaV7JW37HLFrjbFTghdQX | |||
| 14.07.2022 15:39:00 | |
1 039 BTC | $ 20 342 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LSddnqVuZA4jR5TyjCzmx1jGqNL5R3Jx4 | To: 39qeDpqDZifW83TM6fTA1aY2FDMBmVQR7L | |||
| 14.07.2022 15:39:00 | |
765 BTC | $ 14 975 058 | (unknown) | (unknown) |
| Type: transfer | From: 3N6NTxnaQ7Ynt943f3TBCXpgueyaED5p8r | To: 3BgH1Ny8tA4ZAndrcyTFQ6ZLgmPb413wvN | |||
| 14.07.2022 15:39:00 | |
2 236 BTC | $ 43 768 976 | (unknown) | (unknown) |
| Type: transfer | From: 36e1RRdcgU6Kb6H3KzUMisZD7ya5BG98GK | To: 3KPbJ6Ym4ZzcVcFMzfNdB9FDGzin8k5qeT | |||
| 14.07.2022 15:39:00 | |
866 BTC | $ 16 952 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvd5f6ayh908f7uhf2mj9qnxk2wnrs6sl7cmkt | To: bc1q6cauxw90pvld8rkm2n5u0sfjtttd3ptuknurlr | |||
| 14.07.2022 15:39:00 | |
4 163 BTC | $ 81 499 170 | (unknown) | (unknown) |
| Type: transfer | From: 37HriwegSqo95Tx8ddAGTtrRvJXhQfyY42 | To: bc1q8c7t485eh2q8fmsp3daryk09x4kmfshm9m2f6m | |||
| 14.07.2022 15:39:00 | |
567 BTC | $ 11 091 913 | (unknown) | (unknown) |
| Type: transfer | From: 3FdmTK99Z2nyoviFFnPw11wHC2ubXXCLPZ | To: bc1qs7k4stqef5dsjsyhrq8qs2ueg0crpk9807m735 | |||
| 14.07.2022 15:39:00 | |
523 BTC | $ 10 243 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7djk8990v4v6rugt5ttl7gaqrfegh6rhjgmdlm | To: 3Hot8WHE3mDKnLTPfWQqdtGXb8vZ72bdYu | |||
| 14.07.2022 15:39:00 | |
262 BTC | $ 5 129 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasw0kdfl3nlrfyzllutjky7uc3jz50yquqgdr8 | To: 33oPkjfhq3Qo266gQyVbmfqD7aKi7KBMmy | |||
| 14.07.2022 15:39:00 | |
2 366 BTC | $ 46 314 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4n6zxnp2tdnf4slr444umrt0acfnxt6gu0r89 | To: 38HnapjVw2iUH8yG6e3D4T46TJRr17LvMa | |||
| 14.07.2022 15:39:00 | |
4 380 BTC | $ 85 740 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ypj6q9kjr4vgmurldtt4uqpng9z8h48wuvfnz | To: 3KAGhvEQnaf2YAnb22eEpCgGXx4ZV58DJz | |||
| 14.07.2022 15:39:00 | |
394 BTC | $ 7 720 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qync9wm5ptvczg0c6j9e6vstyp67x04pagsz72g | To: 37rwupW4f3zSFmmV9hKApSqugrUtQCm74B | |||
| 14.07.2022 15:39:00 | |
870 BTC | $ 17 037 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wh64dyhf4hzwhkvxnsdj93cptz4e6r4e2frl0 | To: bc1q8aq3gdj7ut4mkefk3ash6je6hqh73uzp85402w | |||
| 14.07.2022 15:39:00 | |
258 BTC | $ 5 057 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 14.07.2022 15:39:00 | |
800 BTC | $ 15 660 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.07.2022 15:31:38 | |
55 000 ETH | $ 59 287 584 | (unknown) | ftx (exchange) |
| Type: transfer | From: f20fc649794885a0dd18c95659f8831e816c1692 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.07.2022 15:26:34 | |
8 441 212 USDT | $ 8 399 746 | (unknown) | (unknown) |
| Type: transfer | From: 032b0586b1371b6aa7cacdc2e2ecc01d0c520e59 | To: 822a7ba4ab73e34b77b0b73358878815b52fbc1e | |||
| 14.07.2022 15:24:42 | |
8 441 212 USDT | $ 8 454 400 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 032b0586b1371b6aa7cacdc2e2ecc01d0c520e59 | |||
| 14.07.2022 15:19:52 | |
7 670 BTC | $ 152 634 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q582anln4hy3rllapt0a8dfk3jedccf4v4mhv5p | To: 3FFPMz2LG3ckLug4MQcRoTZSKWsqAr5jjf | |||
| 14.07.2022 15:19:52 | |
2 645 BTC | $ 52 632 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7jenn0f83qm8w66yxa4gk60x7nlyx8qsjzper | To: 37mAt5CXydcY7ytXwJxRDQRMqjJZ4euhHM | |||
| 14.07.2022 15:19:52 | |
4 380 BTC | $ 87 163 040 | (unknown) | (unknown) |
| Type: transfer | From: 32SFtfv3JUXQXvP6sawdEMRywPmiYuYbMJ | To: bc1q2ypj6q9kjr4vgmurldtt4uqpng9z8h48wuvfnz | |||
| 14.07.2022 15:19:52 | |
2 366 BTC | $ 47 082 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FXSiiYMAQ2nPFoTLYZ6AtnTXfrZZXa8vT | To: bc1qw4n6zxnp2tdnf4slr444umrt0acfnxt6gu0r89 | |||
| 14.07.2022 15:19:52 | |
765 BTC | $ 15 223 457 | (unknown) | (unknown) |
| Type: transfer | From: 334GFMvEvAqiWx2n9ok2Xr35azX68XzV1a | To: 3N6NTxnaQ7Ynt943f3TBCXpgueyaED5p8r | |||
| 14.07.2022 15:19:52 | |
4 163 BTC | $ 82 851 740 | (unknown) | (unknown) |
| Type: transfer | From: 3948HEpgr3g2VRkcGgE12Wre4fgRtYAVty | To: 37HriwegSqo95Tx8ddAGTtrRvJXhQfyY42 | |||
| 14.07.2022 15:19:52 | |
567 BTC | $ 11 275 969 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu7qXDtygyQ1u5bUStssoUK9BVRt6SPEQ | To: 3FdmTK99Z2nyoviFFnPw11wHC2ubXXCLPZ | |||
| 14.07.2022 15:19:52 | |
2 236 BTC | $ 44 495 160 | (unknown) | (unknown) |
| Type: transfer | From: 3JNajX48tX4VN5TyhfGGQRz6q7e1z2q5m2 | To: 36e1RRdcgU6Kb6H3KzUMisZD7ya5BG98GK | |||
| 14.07.2022 15:19:52 | |
1 039 BTC | $ 20 680 112 | (unknown) | (unknown) |
| Type: transfer | From: 32TSLCAzYgqP93dWwvdH11AAbSsSDARYTM | To: 3LSddnqVuZA4jR5TyjCzmx1jGqNL5R3Jx4 | |||
| 14.07.2022 15:19:52 | |
1 758 BTC | $ 34 986 656 | (unknown) | (unknown) |
| Type: transfer | From: 343tAJVsyPRZ89CNwc7TFgPbDpzEMYM2MJ | To: 3DRZKCM6jBqGGCkqDz2S8UkW9TSheGvJSS | |||
| 14.07.2022 15:19:52 | |
361 BTC | $ 7 177 797 | (unknown) | (unknown) |
| Type: transfer | From: 3EhnwMe7KLASBQe6jzbW9PZcLV4Q4iwXkH | To: 32chmPL2Gux3BrVnyDJkzu9bMorBeQWSPm | |||
| 14.07.2022 15:19:52 | |
394 BTC | $ 7 848 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh28dulyyekj35hudqau8g0p7kvk3hnd9vhtym4 | To: bc1qync9wm5ptvczg0c6j9e6vstyp67x04pagsz72g | |||
| 14.07.2022 15:19:52 | |
866 BTC | $ 17 229 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhegyr8jts730tqtxdqvqnvus69zwz35hgtp8dh | To: bc1q8hjvw46kgefjktp7vngl52jkjleg6laa9nk8fm | |||
| 14.07.2022 15:19:52 | |
262 BTC | $ 5 214 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5yr0sk4yxpxk54gk43se65mauszylfyulgmaf | To: bc1qasw0kdfl3nlrfyzllutjky7uc3jz50yquqgdr8 | |||
| 14.07.2022 15:19:52 | |
523 BTC | $ 10 413 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzdhgskzzdl7n8e9xw9x35ckmw6ltqnssaq4w8 | To: bc1q7djk8990v4v6rugt5ttl7gaqrfegh6rhjgmdlm | |||
| 14.07.2022 15:19:52 | |
866 BTC | $ 17 233 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57w37rqr0c05kcrw8tes54rddknxqeayuy4jfz | To: bc1qqvd5f6ayh908f7uhf2mj9qnxk2wnrs6sl7cmkt | |||
| 14.07.2022 15:19:52 | |
1 351 BTC | $ 26 882 488 | (unknown) | (unknown) |
| Type: transfer | From: 32SzNf7c7aLtGrPeoN86aAwJRFR3huCin3 | To: 35o44Aw83rFuchRsbuB7BSVXQvjHqyv36h | |||