Whale movements
Last update: 15.08.2026 22:57:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 14:16:11 |  |
4 380 BTC | $ 86 013 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxsnyyw5k32l8jrgxfguupkk43wxcqqm69fk6n | To: 38JtBs1Rf7zGuGqygVhdXNdww6dEaTSvWP | |||
| 14.07.2022 14:16:11 | |
7 670 BTC | $ 150 617 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88sc0w85ms7tq758qn8xyjcq7qm3x69c02e7ax | To: 36D42dWNKhsRpWpk2UxBAPj9vHSrNbn2MA | |||
| 14.07.2022 14:16:11 | |
1 758 BTC | $ 34 529 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm95qt8vhcm078n4g9w84n6u7s56xcjr8apmhr | To: 35RnFDBgK7uzXeoQvTgun8bZsvHwkbi4oG | |||
| 14.07.2022 14:16:11 | |
2 645 BTC | $ 51 937 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa5d8s0p26rfhs70g5vlafczclu57hvm3cdk3m | To: bc1q8dsdazjpyzywg47qsfkeelc763kpuqd3tqu2v8 | |||
| 14.07.2022 14:16:11 | |
1 351 BTC | $ 26 538 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcwfm9shwcec28mpq9lnwxf9uv45mxmdyeuxmh | To: bc1qj90nfhuzfuydg43twrsqjyh8asfsxskrw7xh2f | |||
| 14.07.2022 14:16:11 | |
1 600 BTC | $ 31 419 278 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 14.07.2022 14:16:11 | |
260 BTC | $ 5 113 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 14.07.2022 14:16:11 | |
682 BTC | $ 13 399 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 14.07.2022 14:16:11 | |
257 BTC | $ 5 048 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 14.07.2022 14:16:11 | |
740 BTC | $ 14 538 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 14.07.2022 14:11:21 |  |
20 000 000 USDT | $ 20 024 878 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.07.2022 14:07:23 | |
20 000 000 USDT | $ 19 811 970 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.07.2022 14:00:35 | |
63 123 970 USDT | $ 63 429 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.07.2022 14:00:24 |  |
41 780 536 USDT | $ 41 925 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.07.2022 13:44:28 | |
40 000 000 USDT | $ 39 846 020 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 14.07.2022 13:42:36 | |
524 BTC | $ 10 332 692 | (unknown) | (unknown) |
| Type: transfer | From: 338bkV1CYZSYEGkGjcgEzx2e3XSMbhscGz | To: bc1q6rex05v29vurpkhmlgnyh2pfkrwfv4znssp0se | |||
| 14.07.2022 13:42:36 | |
735 BTC | $ 14 503 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 14.07.2022 13:42:36 | |
300 BTC | $ 5 920 992 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 14.07.2022 13:32:38 | |
394 BTC | $ 7 750 298 | (unknown) | (unknown) |
| Type: transfer | From: 3MxFZiywrCthCLxQPsERHCtMuLutkNPZvq | To: 3QRmWssMTxsNAD4Rfsf5GYAeJkhpbiJsvC | |||
| 14.07.2022 13:32:38 | |
262 BTC | $ 5 149 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm7TE7ZYcKZh2mKeGkd5hapELR6GqsEHQ | To: 3CZMhJH84W6Za8TQWWRgEi38MdkZ2UDBDA | |||
| 14.07.2022 13:32:38 | |
361 BTC | $ 7 089 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkte0269x4l8klhgfhra7pfn9gv8htv3pm54v27 | To: 32gEbGCyS1Fjj3NcpwK8hePwLBZf1pY6Yu | |||
| 14.07.2022 13:32:38 | |
740 BTC | $ 14 549 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 14.07.2022 13:32:38 | |
682 BTC | $ 13 410 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 14.07.2022 13:18:09 | |
567 BTC | $ 11 140 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8hmnh2vfmr2365n0wwvv0azl8rufh7f85y338 | To: 3QG22usiLwEdR78sGVZ9nhLuYb9vH2vtQu | |||
| 14.07.2022 13:18:09 | |
868 BTC | $ 17 069 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnmhtf4snhpt9783mw23hkks8l5nmxp2my7ja7 | To: 37XQfM41L91HLv215dSf4dsqXDKrbEN8yP | |||
| 14.07.2022 13:18:09 | |
866 BTC | $ 17 033 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3cmkn2kmcqhlwu0w4wvaeres5nxlmkrnjecn4 | To: 33Ysni9jKWMJL4KVjJG42uqEaFzFaP8HGV | |||
| 14.07.2022 13:18:09 | |
2 248 BTC | $ 44 198 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7292k6jxhfuf3cvajnvy0xahkxt67g90r0ptql | To: 35hBECjtyS4p5no7THtcXdBBQdfrJRqQJj | |||
| 14.07.2022 13:18:09 | |
1 039 BTC | $ 20 432 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cvwezvy2wp65fsy38jxnze67x4x98y9py8sue | To: 32ipPenqa96usWnyc2JXQgw2uczkcqxD1A | |||
| 14.07.2022 13:18:09 | |
361 BTC | $ 7 093 567 | (unknown) | (unknown) |
| Type: transfer | From: 38d4Bhxp3EZea55pm9wFZLLtZqjHok91HV | To: bc1qkte0269x4l8klhgfhra7pfn9gv8htv3pm54v27 | |||
| 14.07.2022 13:18:09 | |
262 BTC | $ 5 152 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx8anxjswuf5jfrpr06gxtyc67s2rz68yxlr6z | To: 3Hm7TE7ZYcKZh2mKeGkd5hapELR6GqsEHQ | |||
| 14.07.2022 13:18:09 | |
2 366 BTC | $ 46 516 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5h70lj2amnx8atpzyc424n7s3m0s5epcrschq | To: 33hJ5TRBYYqTBoYgR7Gbu9XLzpu5HGrYMx | |||
| 14.07.2022 13:18:09 | |
4 163 BTC | $ 81 854 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsj7UZcRx4xUXNnCEmJgeY7L3hYZ3E5Z2 | To: 39prvgQyXYAQaJr6DPxX9gv2KX5eL6EJe8 | |||
| 14.07.2022 13:18:09 | |
765 BTC | $ 15 041 032 | (unknown) | (unknown) |
| Type: transfer | From: 3FchxtQEw4yqvfu4GBBYNRY1TNzMfSzAQj | To: 3QLUV5jdee5h9JKujRAjJUx6gTp3rVE7Sp | |||
| 14.07.2022 13:18:09 | |
524 BTC | $ 10 292 895 | (unknown) | (unknown) |
| Type: transfer | From: 3JvdgV2KkdYitFTwKsdLR3hKuYxSvACUcc | To: 338bkV1CYZSYEGkGjcgEzx2e3XSMbhscGz | |||
| 14.07.2022 13:18:09 | |
4 380 BTC | $ 86 116 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KEqprHZ1wKxZYUZMfQif6GXVMtQuWwDVY | To: bc1qkxsnyyw5k32l8jrgxfguupkk43wxcqqm69fk6n | |||
| 14.07.2022 13:18:09 | |
394 BTC | $ 7 754 439 | (unknown) | (unknown) |
| Type: transfer | From: 37eQxsosk1bJKGPtVXVfQc4RUpNj35T2Nz | To: 3MxFZiywrCthCLxQPsERHCtMuLutkNPZvq | |||
| 14.07.2022 13:18:09 | |
8 340 BTC | $ 163 959 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QUsMW9FEH2UYbENPy8KXVuo7uu3xhG9fZ | To: 3HQe7MAgBTQQ7ub7C5CGB1nZGCoE1zcNt8 | |||
| 14.07.2022 13:18:09 | |
1 351 BTC | $ 26 570 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wctx2la9hs5r266htgx4qhtumfky3ph506yez | To: bc1qzcwfm9shwcec28mpq9lnwxf9uv45mxmdyeuxmh | |||
| 14.07.2022 13:18:09 | |
1 770 BTC | $ 34 804 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsks90v0p7kje6khajdl3q0wyqxafd2dkv694gy | To: bc1qlm95qt8vhcm078n4g9w84n6u7s56xcjr8apmhr | |||
| 14.07.2022 13:18:09 | |
2 645 BTC | $ 52 001 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweh7hmyy809k5y2pwf2c5ax2v35l8p86vttju6 | To: bc1qqa5d8s0p26rfhs70g5vlafczclu57hvm3cdk3m | |||
| 14.07.2022 13:18:09 | |
7 670 BTC | $ 150 799 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsex2evt2n7v40emvlr7sys4gastaz34sf5ve8 | To: bc1q88sc0w85ms7tq758qn8xyjcq7qm3x69c02e7ax | |||
| 14.07.2022 13:18:09 | |
261 BTC | $ 5 133 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 14.07.2022 13:18:09 | |
737 BTC | $ 14 495 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 14.07.2022 13:14:23 | |
9 990 398 USDT | $ 9 978 356 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.07.2022 12:58:36 | |
4 131 BTC | $ 81 448 290 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 14.07.2022 12:58:36 | |
262 BTC | $ 5 167 519 | (unknown) | (unknown) |
| Type: transfer | From: 34Etb4zMdLwzRtqR21cjC3x9fmkDSkaEXg | To: bc1qnx8anxjswuf5jfrpr06gxtyc67s2rz68yxlr6z | |||
| 14.07.2022 12:58:36 | |
868 BTC | $ 17 120 784 | (unknown) | (unknown) |
| Type: transfer | From: 3FpSCE69ow8fTeiSQjZiPM4SnZ3cvjF3Jw | To: bc1qxnmhtf4snhpt9783mw23hkks8l5nmxp2my7ja7 | |||
| 14.07.2022 12:58:36 | |
1 039 BTC | $ 20 494 168 | (unknown) | (unknown) |
| Type: transfer | From: 3NG3WDPjPz7vYJtTeWGWTBEiUx4K5C3Zgw | To: bc1q2cvwezvy2wp65fsy38jxnze67x4x98y9py8sue | |||
| 14.07.2022 12:58:36 | |
567 BTC | $ 11 173 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KtDm8egEV6K2XRcnbAuE8EmZTUxRoCNhq | To: bc1qc8hmnh2vfmr2365n0wwvv0azl8rufh7f85y338 | |||
| 14.07.2022 12:58:36 | |
394 BTC | $ 7 777 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3yygs6v96c0uaec8t5hf6tf2jwwuarjzzd6cy | To: 37eQxsosk1bJKGPtVXVfQc4RUpNj35T2Nz | |||