Whale movements
Last update: 15.08.2026 23:14:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 09:56:21 |  |
262 BTC | $ 5 224 215 | (unknown) | (unknown) |
| Type: transfer | From: 369FunYMNGcLr5KGBTjsniS5UofmRWwFRk | To: bc1q2c56aqjpnk4gk7hf8sky40tlr28y0y72m24qkm | |||
| 14.07.2022 09:56:21 | |
872 BTC | $ 17 383 412 | (unknown) | (unknown) |
| Type: transfer | From: 33eJQx6khmw8pjyDabCN69Z6NjQXBiydL4 | To: bc1qyc2sjxuu3jg59yjh3jnddaj92cum4arh7qafpr | |||
| 14.07.2022 09:56:21 | |
372 BTC | $ 7 410 161 | (unknown) | (unknown) |
| Type: transfer | From: 3CKnVoFafx5YaR5WYYVEqwoREMs2KQTfGP | To: bc1q8e2740c272nvresvw0c4s203zy4uxruszltdw8 | |||
| 14.07.2022 09:56:21 | |
525 BTC | $ 10 463 337 | (unknown) | (unknown) |
| Type: transfer | From: 3D3sEPkNJj8zt6giWfyxPsjwyiqdoixGCM | To: bc1qq3f0u278kzndxxujzjxmuktvhuvpcfahxgddqy | |||
| 14.07.2022 09:56:21 | |
567 BTC | $ 11 305 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FddsTnmWwYJ7PdiHQYTZUF81iCZLuCaDg | To: bc1qd84v8jrj5srxex08l6d6rxgvhdxnfaxvfz6hq7 | |||
| 14.07.2022 09:56:21 | |
1 040 BTC | $ 20 712 488 | (unknown) | (unknown) |
| Type: transfer | From: 368ToJexgRmUeDVPyZcU3kDHbgLe2U2BmX | To: bc1qmtgy3zrf3letlhwxjn5vfautpavqqu6v4ujet3 | |||
| 14.07.2022 09:56:21 | |
747 BTC | $ 14 880 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 14.07.2022 09:56:21 | |
500 BTC | $ 9 962 551 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | |||
| 14.07.2022 09:56:21 | |
780 BTC | $ 15 539 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 14.07.2022 09:56:21 | |
785 BTC | $ 15 635 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 14.07.2022 09:50:18 |  |
20 000 000 USDT | $ 20 038 162 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 14.07.2022 09:49:10 |  |
30 000 000 USDT | $ 30 180 278 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 14.07.2022 09:40:58 | |
909 BTC | $ 18 275 426 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hu6VWXmVLiAPjQCEsSJKHjNGBR5dhPX78 | |||
| 14.07.2022 09:40:58 | |
795 BTC | $ 15 980 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 14.07.2022 09:40:58 | |
780 BTC | $ 15 681 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 14.07.2022 09:31:10 | |
786 BTC | $ 15 681 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 14.07.2022 09:24:58 | |
341 BTC | $ 6 781 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxphk4canny3jg4vmlgewrmgcys9xl84m4sq9l | To: bc1qscc3h7kkzdrvrrtah550fp2ljgqdxc9cnjl0es | |||
| 14.07.2022 09:24:58 | |
797 BTC | $ 15 849 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 14.07.2022 09:24:58 | |
324 BTC | $ 6 440 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3azg82q3ukcf92k87ev6c3n4s2pnc3g469a575 | To: bc1qj56dfualnd9z77aea2x8gjd8kf4xs88rq2868c | |||
| 14.07.2022 09:13:47 | |
1 040 BTC | $ 20 850 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jcwky786r5k7ndkja6z6zd8t7qayedx38gynm | To: 368ToJexgRmUeDVPyZcU3kDHbgLe2U2BmX | |||
| 14.07.2022 09:13:47 | |
765 BTC | $ 15 350 219 | (unknown) | (unknown) |
| Type: transfer | From: 3HJtHdhwSyJDpBg1vLwTejhWSYEihZKczZ | To: bc1q75k75eprqdw8q3grar9pjy8ertttu2ngg09fvy | |||
| 14.07.2022 09:13:47 | |
2 248 BTC | $ 45 098 810 | (unknown) | (unknown) |
| Type: transfer | From: 37qnEJf8kqRCtx5rp4T78KcR6WCymPCrYx | To: bc1qf7fx4kpph4mca5t02jen5jzl8ujxk4rd9elezl | |||
| 14.07.2022 09:13:47 | |
4 380 BTC | $ 87 857 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DN3U5fZ6gaMKodyxui9wdJy5cdpdJ9Y5V | To: bc1q6vc00r4a5v2zna6f90p6t4zgr5uu7vsfl9fkye | |||
| 14.07.2022 09:13:47 | |
1 770 BTC | $ 35 511 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CecEpWNovyebzyeatSpK4skH2BQLFTNJp | To: bc1q8eqnpkpy4s7l0x8g7jg0r4xdu7l8rhhejzt62k | |||
| 14.07.2022 09:13:47 | |
395 BTC | $ 7 917 995 | (unknown) | (unknown) |
| Type: transfer | From: 3KMweDUCgsNco6RpzcynJStj1z4DDgQnQg | To: bc1qal8z25qyagv227lp738ga74vv9cuh9ptm5zxfa | |||
| 14.07.2022 09:13:47 | |
2 366 BTC | $ 47 458 300 | (unknown) | (unknown) |
| Type: transfer | From: 3H5sgqnqbhgP3Whg3trpuJXsdFJKqjybYx | To: 3LWSAf8tPRVL3CNwtFY6pGXWbfDLsXiwKL | |||
| 14.07.2022 09:13:47 | |
1 352 BTC | $ 27 122 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvntm03c34jzk0lenc4yxrd96v8g22nmqzde62l | To: bc1qjzzeznndnpkjw6et2lv554fm3j052c3y29955x | |||
| 14.07.2022 09:13:47 | |
2 645 BTC | $ 53 054 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtudaxhlhj6vu2jdgq8awgqq8wd8f7av7raut9r | To: bc1qnqrlzz6a9phnegukjlhps4cgq4gy2hdqvcxr5x | |||
| 14.07.2022 09:13:47 | |
7 670 BTC | $ 153 848 670 | (unknown) | (unknown) |
| Type: transfer | From: 391MPKDtdGpd4WswWTeRw5zMvsJxuXk5h3 | To: 3M1hThTz2SUE3nPPiT78ihrerLCQZtrVeG | |||
| 14.07.2022 09:13:47 | |
872 BTC | $ 17 499 376 | (unknown) | (unknown) |
| Type: transfer | From: 34mmrgxMptHDCBVArT14dz4S7FTrodPu4V | To: 33eJQx6khmw8pjyDabCN69Z6NjQXBiydL4 | |||
| 14.07.2022 09:13:47 | |
262 BTC | $ 5 260 041 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5MiDLxkSA6tX2gZ7EkZcgf14UrbbkL6M | To: 369FunYMNGcLr5KGBTjsniS5UofmRWwFRk | |||
| 14.07.2022 09:13:47 | |
300 BTC | $ 6 017 366 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PkB2t6r2uPVuj38ukM3RkyH9UbtNoDhCM | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||
| 14.07.2022 09:13:47 | |
4 165 BTC | $ 83 531 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PkB2t6r2uPVuj38ukM3RkyH9UbtNoDhCM | To: 3NFtPp46arDXGXdZsxYS6849ZfMt4bQzXi | |||
| 14.07.2022 09:13:47 | |
525 BTC | $ 10 533 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr2vddk0ltj4yk9hypf2em6jae7p293zprcke7 | To: 3D3sEPkNJj8zt6giWfyxPsjwyiqdoixGCM | |||
| 14.07.2022 09:13:47 | |
372 BTC | $ 7 460 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2cek8ydmurm3vp9utyjmenwuupege0hua66dc | To: 3CKnVoFafx5YaR5WYYVEqwoREMs2KQTfGP | |||
| 14.07.2022 09:13:47 | |
780 BTC | $ 15 646 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 14.07.2022 09:13:47 | |
761 BTC | $ 15 268 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 14.07.2022 09:13:47 | |
760 BTC | $ 15 234 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 14.07.2022 09:13:47 | |
778 BTC | $ 15 606 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 14.07.2022 09:12:36 | |
5 000 000 USDT | $ 5 001 539 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVKjRVUXZABVkRpqan2QN3Wrgx77z4jQe6 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.07.2022 09:11:33 | |
4 999 998 USDT | $ 5 007 266 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVKjRVUXZABVkRpqan2QN3Wrgx77z4jQe6 | |||
| 14.07.2022 08:55:37 | |
15 000 ETH | $ 16 475 104 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 14.07.2022 08:48:03 | |
768 BTC | $ 15 458 197 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 14.07.2022 08:48:03 | |
567 BTC | $ 11 420 348 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FddsTnmWwYJ7PdiHQYTZUF81iCZLuCaDg | |||
| 14.07.2022 08:48:03 | |
1 019 BTC | $ 20 520 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HWQ4Vekq8Ta33LfTCE4Xpqeajvzan9dbR | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 14.07.2022 08:48:03 | |
766 BTC | $ 15 409 206 | (unknown) | (unknown) |
| Type: transfer | From: 325n9H1P2BxfzGKLhpUmM3jMaYM6DQfnFB | To: 3HJtHdhwSyJDpBg1vLwTejhWSYEihZKczZ | |||
| 14.07.2022 08:48:03 | |
1 040 BTC | $ 20 923 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfy3fhls27n4aj8vl79vmeck0vxhcxzsgt7r3c | To: bc1q2jcwky786r5k7ndkja6z6zd8t7qayedx38gynm | |||
| 14.07.2022 08:48:03 | |
1 352 BTC | $ 27 217 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry0tha8xarfmcplpgthzyxs5dguqkc09dsypzr | To: bc1qvntm03c34jzk0lenc4yxrd96v8g22nmqzde62l | |||
| 14.07.2022 08:48:03 | |
372 BTC | $ 7 486 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfr6phqv3ftnpm9wwt5ckftt4zeew508ee5nle | To: bc1qv2cek8ydmurm3vp9utyjmenwuupege0hua66dc | |||
| 14.07.2022 08:48:03 | |
530 BTC | $ 10 658 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeam9648mlwnanmvf6cl8v77ywfv9suprpqam0 | To: bc1qsr2vddk0ltj4yk9hypf2em6jae7p293zprcke7 | |||