Whale movements
Last update: 15.08.2026 23:27:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 05:40:33 |  |
4 383 BTC | $ 89 206 344 | (unknown) | (unknown) |
| Type: transfer | From: 38FUfhFwQERLGytPrJRjV7gPUWdwYMD6jp | To: bc1q5xll9fyd2ufakemfj5fualq7yjl6rgcfn0nn07 | |||
| 14.07.2022 05:40:33 | |
1 770 BTC | $ 36 033 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LsuxrA18wXJzushcoRTqkfVdKrkYBSYTW | To: bc1q2lswg2xku9ezptcyqcuwthf94q37mzxzktupsh | |||
| 14.07.2022 05:40:33 | |
880 BTC | $ 17 919 576 | (unknown) | (unknown) |
| Type: transfer | From: 35dVeD1HsdJZW68waQ46g9hwMme9JEFWKa | To: 36XR5f9V63soDMSdiBc42CV8Vu9GT5WjHj | |||
| 14.07.2022 05:40:33 | |
2 646 BTC | $ 53 844 470 | (unknown) | (unknown) |
| Type: transfer | From: 3FjdAKxPtFgY9iBpHeBqUMuHuiLeHEQtx8 | To: 3EeZuqEmumykkz2kwJGBZRCs8CExYdWzQs | |||
| 14.07.2022 05:40:33 | |
2 249 BTC | $ 45 781 980 | (unknown) | (unknown) |
| Type: transfer | From: 33hyCa57gTYhV8XmXJrmhLSdadJ4ZUXCR6 | To: 3LbXBJpgMmUQDoJ6gTB1N8k4FYfT8FgjAj | |||
| 14.07.2022 05:40:33 | |
766 BTC | $ 15 582 080 | (unknown) | (unknown) |
| Type: transfer | From: 3DPqvuQxNZTknmDayE6V8PCA6U73HAqE75 | To: 3GJtiKVLUqUmEWUYvPX7j9wMAtouU8qbQq | |||
| 14.07.2022 05:40:33 | |
2 366 BTC | $ 48 156 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EiAzjuGyY2t1xzoVTjFiy25gEZFgYrW9E | To: 3KHAGT4jgKtqDU5m7RPn1K9sEsX6NGQpLG | |||
| 14.07.2022 05:40:33 | |
1 040 BTC | $ 21 157 894 | (unknown) | (unknown) |
| Type: transfer | From: 324ff9XvqtetJTk6VyAbVNQt1jjmMcEhLE | To: 35F1XH3ZwtWgJkDMjSrRRZMtjR6R3D7Koq | |||
| 14.07.2022 05:40:33 | |
8 340 BTC | $ 169 736 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pg4zyagta67tedd06dgyfng22qp4ft09erru0 | To: 33pTL1spbSd9W97z1mSiB26GvxQDYpoMKg | |||
| 14.07.2022 05:40:33 | |
1 353 BTC | $ 27 538 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jq8fgvnlt5ylvfwj3r0et87m0z5h7u42fg4uc | To: 39xXSbGihkZQbWtbjoKAtX9rBxVBQeYjdp | |||
| 14.07.2022 05:40:33 | |
796 BTC | $ 16 198 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 14.07.2022 05:40:33 | |
806 BTC | $ 16 404 044 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 14.07.2022 05:40:33 | |
318 BTC | $ 6 470 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 14.07.2022 05:15:04 |  |
18 098 596 BUSD | $ 18 098 596 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.07.2022 05:08:37 | |
335 BTC | $ 6 830 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 14.07.2022 05:08:37 | |
8 340 BTC | $ 170 064 020 | (unknown) | (unknown) |
| Type: transfer | From: 3L126qdPgiUYAYQ9GWaGqMBU2EamPqWBDM | To: bc1q7pg4zyagta67tedd06dgyfng22qp4ft09erru0 | |||
| 14.07.2022 05:08:37 | |
263 BTC | $ 5 368 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KsfL1ZRJN2PynaFHjb89QufoDpgSYK2Hx | To: bc1qegav36s0k4as602h3a2cm978slu5dyvd6tsjc0 | |||
| 14.07.2022 05:08:37 | |
7 680 BTC | $ 156 614 740 | (unknown) | (unknown) |
| Type: transfer | From: 35HnsuDWVX5tenXXED95mrGHJxqtGx5T5L | To: bc1qrqyncqpayluua3p3flukvcsheq48dr3563f7rg | |||
| 14.07.2022 05:08:37 | |
373 BTC | $ 7 610 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w6d70ja7p3evl75mt7kxlgqu5uekwykv8z24t | To: 345d6rkfKdgn26rN4v8WsUEudqiRaq5tbX | |||
| 14.07.2022 05:08:37 | |
2 249 BTC | $ 45 870 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzmz4HZJxH94uNYFL3enYdYGcUmXJYjrv | To: 33hyCa57gTYhV8XmXJrmhLSdadJ4ZUXCR6 | |||
| 14.07.2022 05:08:37 | |
530 BTC | $ 10 799 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GycETxcyM67FpPDou5Jstc7FXP7viRH8J | To: 3M5Dve3o7x74Sjudfn7dgX5ycnvpdSdt9q | |||
| 14.07.2022 05:08:37 | |
766 BTC | $ 15 612 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AWSbCB6jtTfehZTUrvgbEQWAZew8npmWW | To: 3DPqvuQxNZTknmDayE6V8PCA6U73HAqE75 | |||
| 14.07.2022 05:08:37 | |
395 BTC | $ 8 051 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk8q811sYN18BSHQoUphYfvripvhxKX5J | To: 32E9HUZwjTVCzsnZn4xWspXmDwKApU3sBf | |||
| 14.07.2022 05:08:37 | |
4 383 BTC | $ 89 378 440 | (unknown) | (unknown) |
| Type: transfer | From: 33bWpSzoFaAn7GKUbi5Bv25yobKjqk9dtm | To: 38FUfhFwQERLGytPrJRjV7gPUWdwYMD6jp | |||
| 14.07.2022 05:08:37 | |
1 040 BTC | $ 21 199 262 | (unknown) | (unknown) |
| Type: transfer | From: 3APgekLQPTArmZiCymyg3Yw24obBv5HMmw | To: 324ff9XvqtetJTk6VyAbVNQt1jjmMcEhLE | |||
| 14.07.2022 05:08:37 | |
880 BTC | $ 17 954 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4rdf263mxgptzdhanp9czc9g0ja033wtlz6ag | To: 35dVeD1HsdJZW68waQ46g9hwMme9JEFWKa | |||
| 14.07.2022 05:08:37 | |
4 465 BTC | $ 91 050 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujcrqah2lc53cnyknk420ww3qrzkypntly57rq | To: 3MvjiGAGbweHBcNSDQWHGD5GXKwmUBjFjW | |||
| 14.07.2022 05:08:37 | |
1 354 BTC | $ 27 601 796 | (unknown) | (unknown) |
| Type: transfer | From: 33ayCtD91GTjUY8y57tbAwDPvtjubo2tS6 | To: bc1q0jq8fgvnlt5ylvfwj3r0et87m0z5h7u42fg4uc | |||
| 14.07.2022 05:08:37 | |
1 771 BTC | $ 36 103 804 | (unknown) | (unknown) |
| Type: transfer | From: 36qJjwDbzWEnewJEEyC9k3nhWy4Vpp85mW | To: 3LsuxrA18wXJzushcoRTqkfVdKrkYBSYTW | |||
| 14.07.2022 05:08:37 | |
2 646 BTC | $ 53 948 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QBEdEpWStVYNVGqusdJNLDzNPAiwcxZ3m | To: 3FjdAKxPtFgY9iBpHeBqUMuHuiLeHEQtx8 | |||
| 14.07.2022 05:08:37 | |
2 366 BTC | $ 48 249 696 | (unknown) | (unknown) |
| Type: transfer | From: 37Xv3jPict3ckdGisLCxges4L88PsuZqFH | To: 3EiAzjuGyY2t1xzoVTjFiy25gEZFgYrW9E | |||
| 14.07.2022 05:08:37 | |
1 685 BTC | $ 34 360 252 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 14.07.2022 05:00:24 |  |
41 963 636 USDT | $ 41 913 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.07.2022 04:57:08 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.07.2022 04:56:37 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.07.2022 04:44:23 | |
263 BTC | $ 5 341 121 | (unknown) | (unknown) |
| Type: transfer | From: 3FWEhtM5hNERpuMcXUcESFvfwviW5rKiAD | To: 3KsfL1ZRJN2PynaFHjb89QufoDpgSYK2Hx | |||
| 14.07.2022 04:44:23 | |
318 BTC | $ 6 451 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 14.07.2022 04:39:09 | |
350 BTC | $ 7 029 177 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 14.07.2022 04:39:09 | |
319 BTC | $ 6 413 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 14.07.2022 04:31:51 | |
1 685 BTC | $ 33 941 750 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 14.07.2022 04:31:51 | |
880 BTC | $ 17 735 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MGoGKZR5kEGVA8u2rzXEfruvmBqVWPes5 | To: bc1qk4rdf263mxgptzdhanp9czc9g0ja033wtlz6ag | |||
| 14.07.2022 04:31:51 | |
766 BTC | $ 15 422 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzf8c0zmyv0vemuz5gn89qz9h6glfj0juga58r | To: 3AWSbCB6jtTfehZTUrvgbEQWAZew8npmWW | |||
| 14.07.2022 04:29:57 | |
350 BTC | $ 7 081 060 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 | |||
| 14.07.2022 04:29:57 | |
373 BTC | $ 7 551 179 | (unknown) | (unknown) |
| Type: transfer | From: 3FqYz448Th5p6dQQXxL9THnTv3ZJgnBekt | To: bc1q6w6d70ja7p3evl75mt7kxlgqu5uekwykv8z24t | |||
| 14.07.2022 04:29:57 | |
263 BTC | $ 5 327 450 | (unknown) | (unknown) |
| Type: transfer | From: 35JboBH6EbNR1kfGjCQuRfPceM4yQQyJCz | To: 3FWEhtM5hNERpuMcXUcESFvfwviW5rKiAD | |||
| 14.07.2022 04:29:57 | |
395 BTC | $ 7 999 822 | (unknown) | (unknown) |
| Type: transfer | From: 3LBqZRSbEXLbsCKRzQ6eMm88oqf1S4XqvD | To: 3Hk8q811sYN18BSHQoUphYfvripvhxKX5J | |||
| 14.07.2022 04:29:57 | |
530 BTC | $ 10 716 947 | (unknown) | (unknown) |
| Type: transfer | From: 35ms8fBXj1ttkRSefF3Ej32SpAA5jd6ktx | To: 3GycETxcyM67FpPDou5Jstc7FXP7viRH8J | |||
| 14.07.2022 04:17:47 | |
612 BTC | $ 12 332 053 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.07.2022 04:17:47 | |
4 465 BTC | $ 89 981 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxahc74q77px349enjnva75z8us2nu8apqgy8r | To: bc1qujcrqah2lc53cnyknk420ww3qrzkypntly57rq | |||
| 14.07.2022 04:17:47 | |
1 771 BTC | $ 35 679 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy4h2k0qlrshhp0et8p0w730mrz6du3mavtskd | To: 36qJjwDbzWEnewJEEyC9k3nhWy4Vpp85mW | |||