Whale movements
Last update: 15.08.2026 22:55:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 15:19:52 |  |
255 BTC | $ 5 070 094 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 14.07.2022 15:19:52 | |
711 BTC | $ 14 145 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 14.07.2022 15:19:52 | |
718 BTC | $ 14 290 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 14.07.2022 15:19:52 | |
682 BTC | $ 13 569 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 14.07.2022 15:06:03 |  |
11 260 318 USDT | $ 11 187 799 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.07.2022 14:58:37 | |
8 339 BTC | $ 165 705 810 | (unknown) | (unknown) |
| Type: transfer | From: 39fgaBJ4KG2ZNzKKhQH7LTDRfAXJA8H43k | To: 3MAt53CU5k8gLWvRQdrcda3NZAsktm73po | |||
| 14.07.2022 14:58:37 | |
4 163 BTC | $ 82 725 900 | (unknown) | (unknown) |
| Type: transfer | From: 36WMLtmBSZkPKzdniKXpoPj8BfVeRSEerh | To: 3948HEpgr3g2VRkcGgE12Wre4fgRtYAVty | |||
| 14.07.2022 14:58:37 | |
1 758 BTC | $ 34 938 010 | (unknown) | (unknown) |
| Type: transfer | From: 35RnFDBgK7uzXeoQvTgun8bZsvHwkbi4oG | To: 343tAJVsyPRZ89CNwc7TFgPbDpzEMYM2MJ | |||
| 14.07.2022 14:58:37 | |
2 366 BTC | $ 47 011 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3n0qfhy7t025c29emr3xzpzsgzhavpe44gzsd | To: 3FXSiiYMAQ2nPFoTLYZ6AtnTXfrZZXa8vT | |||
| 14.07.2022 14:58:37 | |
394 BTC | $ 7 836 981 | (unknown) | (unknown) |
| Type: transfer | From: 3H349gnDgrXVEtSMujCXUJEGUDqj5srZMG | To: bc1qh28dulyyekj35hudqau8g0p7kvk3hnd9vhtym4 | |||
| 14.07.2022 14:58:37 | |
523 BTC | $ 10 399 613 | (unknown) | (unknown) |
| Type: transfer | From: 3NDs9ixdetVFoPrUbTgBpw1iptHH8o5NwA | To: bc1qzzdhgskzzdl7n8e9xw9x35ckmw6ltqnssaq4w8 | |||
| 14.07.2022 14:58:37 | |
262 BTC | $ 5 207 128 | (unknown) | (unknown) |
| Type: transfer | From: 3M1oUiyWZr3pEvtpDugDm55ygcyCD6ro9Y | To: bc1qd5yr0sk4yxpxk54gk43se65mauszylfyulgmaf | |||
| 14.07.2022 14:58:37 | |
866 BTC | $ 17 203 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa9hFfATtC69E6LRkwFsA1sfk4gk13YWj | To: bc1qhegyr8jts730tqtxdqvqnvus69zwz35hgtp8dh | |||
| 14.07.2022 14:58:37 | |
7 670 BTC | $ 152 403 020 | (unknown) | (unknown) |
| Type: transfer | From: 36D42dWNKhsRpWpk2UxBAPj9vHSrNbn2MA | To: bc1q582anln4hy3rllapt0a8dfk3jedccf4v4mhv5p | |||
| 14.07.2022 14:58:37 | |
2 236 BTC | $ 44 427 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d6axjsnrytt2xmacnfvy5utue407ucnt84ax8 | To: 3JNajX48tX4VN5TyhfGGQRz6q7e1z2q5m2 | |||
| 14.07.2022 14:58:37 | |
1 039 BTC | $ 20 649 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra8z7e9r34w2wss5hfs6septj5h5sdjpxdypf5 | To: 32TSLCAzYgqP93dWwvdH11AAbSsSDARYTM | |||
| 14.07.2022 14:58:37 | |
567 BTC | $ 11 259 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrr5k7u8057qxkrrgg0ren58qexn4jfxj649s7 | To: 3Mu7qXDtygyQ1u5bUStssoUK9BVRt6SPEQ | |||
| 14.07.2022 14:58:37 | |
1 351 BTC | $ 26 853 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj90nfhuzfuydg43twrsqjyh8asfsxskrw7xh2f | To: 32SzNf7c7aLtGrPeoN86aAwJRFR3huCin3 | |||
| 14.07.2022 14:58:37 | |
361 BTC | $ 7 167 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg9uyc02925ekh80xswhchefff26t4cxwjmp2y | To: 3EhnwMe7KLASBQe6jzbW9PZcLV4Q4iwXkH | |||
| 14.07.2022 14:58:37 | |
2 645 BTC | $ 52 553 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dsdazjpyzywg47qsfkeelc763kpuqd3tqu2v8 | To: bc1qt7jenn0f83qm8w66yxa4gk60x7nlyx8qsjzper | |||
| 14.07.2022 14:58:37 | |
868 BTC | $ 17 249 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PpUpSSqngnrcd9hyCJVLTEnPXgzBSSo5A | To: bc1q57w37rqr0c05kcrw8tes54rddknxqeayuy4jfz | |||
| 14.07.2022 14:58:37 | |
765 BTC | $ 15 201 078 | (unknown) | (unknown) |
| Type: transfer | From: 3JrECovv4axzQgUUR9EC4xVZh6V2xeX1Kg | To: 334GFMvEvAqiWx2n9ok2Xr35azX68XzV1a | |||
| 14.07.2022 14:58:37 | |
4 380 BTC | $ 87 030 560 | (unknown) | (unknown) |
| Type: transfer | From: 38JtBs1Rf7zGuGqygVhdXNdww6dEaTSvWP | To: 32SFtfv3JUXQXvP6sawdEMRywPmiYuYbMJ | |||
| 14.07.2022 14:59:13 |  |
6 096 802 USDT | $ 6 094 155 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 14.07.2022 14:58:21 | |
543 BTC | $ 10 803 562 | (unknown) | (unknown) |
| Type: transfer | From: 1JTC9p58YpPodwbc6j1fg6QiJBtg6inLJo | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 14.07.2022 14:58:21 | |
728 BTC | $ 14 482 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 14.07.2022 14:58:21 | |
737 BTC | $ 14 674 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 14.07.2022 14:58:21 | |
682 BTC | $ 13 580 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 14.07.2022 14:58:21 | |
519 BTC | $ 10 337 440 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.07.2022 14:58:21 | |
543 BTC | $ 10 803 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JTC9p58YpPodwbc6j1fg6QiJBtg6inLJo | |||
| 14.07.2022 14:48:04 | |
7 500 000 USDT | $ 7 502 033 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 14.07.2022 14:41:05 | |
6 000 ETH | $ 6 508 712 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 14.07.2022 14:30:04 | |
7 999 992 USDT | $ 8 016 506 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.07.2022 14:26:08 | |
570 BTC | $ 11 151 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EsKkUYxYDA1DBMX9KNpb9GVuhkdoNVMi5 | |||
| 14.07.2022 14:23:50 | |
740 BTC | $ 14 567 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 14.07.2022 14:21:43 | |
735 BTC | $ 14 506 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 14.07.2022 14:20:18 | |
51 735 532 USDT | $ 51 682 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.07.2022 14:16:11 | |
394 BTC | $ 7 745 099 | (unknown) | (unknown) |
| Type: transfer | From: 3QRmWssMTxsNAD4Rfsf5GYAeJkhpbiJsvC | To: 3H349gnDgrXVEtSMujCXUJEGUDqj5srZMG | |||
| 14.07.2022 14:16:11 | |
2 236 BTC | $ 43 907 550 | (unknown) | (unknown) |
| Type: transfer | From: 35hBECjtyS4p5no7THtcXdBBQdfrJRqQJj | To: bc1q8d6axjsnrytt2xmacnfvy5utue407ucnt84ax8 | |||
| 14.07.2022 14:16:11 | |
361 BTC | $ 7 084 003 | (unknown) | (unknown) |
| Type: transfer | From: 32gEbGCyS1Fjj3NcpwK8hePwLBZf1pY6Yu | To: bc1qvg9uyc02925ekh80xswhchefff26t4cxwjmp2y | |||
| 14.07.2022 14:16:11 | |
1 039 BTC | $ 20 407 222 | (unknown) | (unknown) |
| Type: transfer | From: 32ipPenqa96usWnyc2JXQgw2uczkcqxD1A | To: bc1qra8z7e9r34w2wss5hfs6septj5h5sdjpxdypf5 | |||
| 14.07.2022 14:16:11 | |
4 163 BTC | $ 81 756 616 | (unknown) | (unknown) |
| Type: transfer | From: 39prvgQyXYAQaJr6DPxX9gv2KX5eL6EJe8 | To: 36WMLtmBSZkPKzdniKXpoPj8BfVeRSEerh | |||
| 14.07.2022 14:16:11 | |
866 BTC | $ 17 001 990 | (unknown) | (unknown) |
| Type: transfer | From: 33Ysni9jKWMJL4KVjJG42uqEaFzFaP8HGV | To: 3Fa9hFfATtC69E6LRkwFsA1sfk4gk13YWj | |||
| 14.07.2022 14:16:11 | |
8 340 BTC | $ 163 763 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HQe7MAgBTQQ7ub7C5CGB1nZGCoE1zcNt8 | To: 39fgaBJ4KG2ZNzKKhQH7LTDRfAXJA8H43k | |||
| 14.07.2022 14:16:11 | |
262 BTC | $ 5 146 103 | (unknown) | (unknown) |
| Type: transfer | From: 3CZMhJH84W6Za8TQWWRgEi38MdkZ2UDBDA | To: 3M1oUiyWZr3pEvtpDugDm55ygcyCD6ro9Y | |||
| 14.07.2022 14:16:11 | |
868 BTC | $ 17 046 924 | (unknown) | (unknown) |
| Type: transfer | From: 37XQfM41L91HLv215dSf4dsqXDKrbEN8yP | To: 3PpUpSSqngnrcd9hyCJVLTEnPXgzBSSo5A | |||
| 14.07.2022 14:16:11 | |
2 366 BTC | $ 46 460 300 | (unknown) | (unknown) |
| Type: transfer | From: 33hJ5TRBYYqTBoYgR7Gbu9XLzpu5HGrYMx | To: bc1qg3n0qfhy7t025c29emr3xzpzsgzhavpe44gzsd | |||
| 14.07.2022 14:16:11 | |
567 BTC | $ 11 127 021 | (unknown) | (unknown) |
| Type: transfer | From: 3QG22usiLwEdR78sGVZ9nhLuYb9vH2vtQu | To: bc1qhrr5k7u8057qxkrrgg0ren58qexn4jfxj649s7 | |||
| 14.07.2022 14:16:11 | |
765 BTC | $ 15 022 967 | (unknown) | (unknown) |
| Type: transfer | From: 3QLUV5jdee5h9JKujRAjJUx6gTp3rVE7Sp | To: 3JrECovv4axzQgUUR9EC4xVZh6V2xeX1Kg | |||
| 14.07.2022 14:16:11 | |
524 BTC | $ 10 280 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rex05v29vurpkhmlgnyh2pfkrwfv4znssp0se | To: 3NDs9ixdetVFoPrUbTgBpw1iptHH8o5NwA | |||