Whale movements
Last update: 15.08.2026 23:35:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 04:17:47 |  |
373 BTC | $ 7 521 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95q8tta732zgjgcrhtr26z99wg9ljlwmgylz5w | To: 3FqYz448Th5p6dQQXxL9THnTv3ZJgnBekt | |||
| 14.07.2022 04:17:47 | |
766 BTC | $ 15 428 754 | (unknown) | (unknown) |
| Type: transfer | From: 3EBDyawdP7LmdeHGU12ZDMcvJPXZjMvStL | To: bc1qfzf8c0zmyv0vemuz5gn89qz9h6glfj0juga58r | |||
| 14.07.2022 04:17:47 | |
1 040 BTC | $ 20 951 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndsf82nhjn5gf3jfugmzz800cf0aaagna03tc8 | To: 3APgekLQPTArmZiCymyg3Yw24obBv5HMmw | |||
| 14.07.2022 04:17:47 | |
263 BTC | $ 5 306 638 | (unknown) | (unknown) |
| Type: transfer | From: 3QkC3Xg2dJ4BYAG1Sw8MG6KNoEsuM7napH | To: 35JboBH6EbNR1kfGjCQuRfPceM4yQQyJCz | |||
| 14.07.2022 04:17:47 | |
530 BTC | $ 10 679 060 | (unknown) | (unknown) |
| Type: transfer | From: 32uz2jv2CdkJAXxR475fNgJi6ML3Z2ewSv | To: 35ms8fBXj1ttkRSefF3Ej32SpAA5jd6ktx | |||
| 14.07.2022 04:17:47 | |
2 249 BTC | $ 45 331 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AhdJMxAivQg79HC1mq4vAecE63rxCFvTB | To: 3Dzmz4HZJxH94uNYFL3enYdYGcUmXJYjrv | |||
| 14.07.2022 04:17:47 | |
395 BTC | $ 7 968 522 | (unknown) | (unknown) |
| Type: transfer | From: 3HrhQukdYsdDm3ce5EmYzs2onEststzUee | To: 3LBqZRSbEXLbsCKRzQ6eMm88oqf1S4XqvD | |||
| 14.07.2022 04:17:47 | |
880 BTC | $ 17 743 286 | (unknown) | (unknown) |
| Type: transfer | From: 3AwWwv4Kch4SLGkpxCsxrKe2zBQvLGqpu6 | To: 3MGoGKZR5kEGVA8u2rzXEfruvmBqVWPes5 | |||
| 14.07.2022 04:17:47 | |
2 648 BTC | $ 53 364 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EpJ22b4LNujW24jp8FAiFsbPgo6N3br7d | To: 3QBEdEpWStVYNVGqusdJNLDzNPAiwcxZ3m | |||
| 14.07.2022 04:17:47 | |
1 354 BTC | $ 27 277 686 | (unknown) | (unknown) |
| Type: transfer | From: 37n4Rnv1LjfnGQ9XQALbPAwT28ctaNQ3Zj | To: 33ayCtD91GTjUY8y57tbAwDPvtjubo2tS6 | |||
| 14.07.2022 04:17:47 | |
2 366 BTC | $ 47 682 468 | (unknown) | (unknown) |
| Type: transfer | From: 3BuWiwAZJZuUFJGTu97PrpbBbjPe2UUkSz | To: 37Xv3jPict3ckdGisLCxges4L88PsuZqFH | |||
| 14.07.2022 04:17:47 | |
4 383 BTC | $ 88 327 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LKpjM8N3kysQrjWDgzNz9ijtiN7hdzw4F | To: 33bWpSzoFaAn7GKUbi5Bv25yobKjqk9dtm | |||
| 14.07.2022 04:17:47 | |
7 680 BTC | $ 154 773 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MRCFkZVWGYJpMtGqzNee6bbjy1McLhATd | To: 35HnsuDWVX5tenXXED95mrGHJxqtGx5T5L | |||
| 14.07.2022 04:17:47 | |
8 340 BTC | $ 168 064 700 | (unknown) | (unknown) |
| Type: transfer | From: 3H4Sq5A9qkMKpE5WwQPUPnEGPQv6PV1Xci | To: 3L126qdPgiUYAYQ9GWaGqMBU2EamPqWBDM | |||
| 14.07.2022 04:17:47 | |
319 BTC | $ 6 435 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 14.07.2022 04:17:47 | |
402 BTC | $ 8 092 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc0c985848x7tc6t3caxcfa0ep3z3f68e3s9ga | To: bc1qtg688wp7nsh3xl9tmrx8n5y8kvf7alxttur84n | |||
| 14.07.2022 04:00:24 |  |
9 333 554 BUSD | $ 9 333 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 03:57:07 | |
1 050 BTC | $ 21 358 766 | (unknown) | (unknown) |
| Type: transfer | From: 34GMCMs3ANS5kPqUWb94DrU2Ea1M2d1fMb | To: 3NSzP6fq7GpLU4ZwNukGvqKHpqjottzEKM | |||
| 14.07.2022 03:57:07 | |
332 BTC | $ 6 760 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 14.07.2022 03:47:54 | |
589 BTC | $ 11 931 914 | (unknown) | (unknown) |
| Type: transfer | From: 3PEmSPsFKxcwfaeeHaVSpjCRNQSNm7nxQm | To: bc1qfvld5xva2nd9az2j8q3r0cg9a7uz78wt8cj3rwddwgdrrukguakqthxeu7 | |||
| 14.07.2022 03:47:54 | |
611 BTC | $ 12 377 589 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3PEmSPsFKxcwfaeeHaVSpjCRNQSNm7nxQm | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 14.07.2022 03:47:54 | |
800 BTC | $ 16 206 345 | (unknown) | (unknown) |
| Type: transfer | From: 36jbL5JFTuxY5guz5t6KmK1Zd32TaGt1TV | To: bc1qlpf8zpnkv3wsxtzxt9j2hpj6l3saelytpur3hjgl893pw9hzfkrszeqj69 | |||
| 14.07.2022 03:47:54 | |
2 249 BTC | $ 45 569 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtsdu2qzhdmfj9w62utd47l5mfsax05lfse6qc | To: 3AhdJMxAivQg79HC1mq4vAecE63rxCFvTB | |||
| 14.07.2022 03:47:54 | |
880 BTC | $ 17 836 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcvq2rz42ajzmjsp4svwje4zyt3j7948yrt5ms | To: 3AwWwv4Kch4SLGkpxCsxrKe2zBQvLGqpu6 | |||
| 14.07.2022 03:47:54 | |
7 680 BTC | $ 155 586 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh0x8mzfyv7a9yfsh547306mrtmc72cqnx2n4k | To: 3MRCFkZVWGYJpMtGqzNee6bbjy1McLhATd | |||
| 14.07.2022 03:47:54 | |
263 BTC | $ 5 336 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y5xh98p0gu9u886yeldyxr0clryu5063xvs4z | To: 3QkC3Xg2dJ4BYAG1Sw8MG6KNoEsuM7napH | |||
| 14.07.2022 03:47:54 | |
766 BTC | $ 15 510 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdys24qqt07w9uqsrpn4damuumskuuv5srlk2hk | To: 3EBDyawdP7LmdeHGU12ZDMcvJPXZjMvStL | |||
| 14.07.2022 03:47:54 | |
8 340 BTC | $ 168 947 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4ndc8zmx0x2u9f9997tet2hy74r63q3tzhx64 | To: 3H4Sq5A9qkMKpE5WwQPUPnEGPQv6PV1Xci | |||
| 14.07.2022 03:47:54 | |
373 BTC | $ 7 561 399 | (unknown) | (unknown) |
| Type: transfer | From: 36hk2JcJVkmQdXXeiEfGmhcHq8i2j2LJeT | To: bc1q95q8tta732zgjgcrhtr26z99wg9ljlwmgylz5w | |||
| 14.07.2022 03:47:54 | |
4 465 BTC | $ 90 453 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy95UkDz3b9i15HSgT4Ag2tqQpC7ZDrAh | To: bc1qaxahc74q77px349enjnva75z8us2nu8apqgy8r | |||
| 14.07.2022 03:47:54 | |
1 040 BTC | $ 21 062 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NsuAYGcifxwFhuufjPBKwSsXFhyC5RKLC | To: bc1qndsf82nhjn5gf3jfugmzz800cf0aaagna03tc8 | |||
| 14.07.2022 03:47:54 | |
1 354 BTC | $ 27 422 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5drl3jf5gx8x0xdtqdqrywvn88hselfxap7ydr | To: 37n4Rnv1LjfnGQ9XQALbPAwT28ctaNQ3Zj | |||
| 14.07.2022 03:47:54 | |
1 771 BTC | $ 35 867 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6yn7g9vd8ng82ywjyw6xht40w2645sh59wwuy | To: bc1qqy4h2k0qlrshhp0et8p0w730mrz6du3mavtskd | |||
| 14.07.2022 03:47:54 | |
395 BTC | $ 8 010 774 | (unknown) | (unknown) |
| Type: transfer | From: 3KyPg2MANeSfC1kuNdDZ2Zy7Lm217VTpnA | To: 3HrhQukdYsdDm3ce5EmYzs2onEststzUee | |||
| 14.07.2022 03:47:54 | |
4 383 BTC | $ 88 791 720 | (unknown) | (unknown) |
| Type: transfer | From: 3C48c9LHpXDEkDbBvzjpHLTFe9CrSDAsbJ | To: 3LKpjM8N3kysQrjWDgzNz9ijtiN7hdzw4F | |||
| 14.07.2022 03:47:54 | |
2 367 BTC | $ 47 955 412 | (unknown) | (unknown) |
| Type: transfer | From: 3L8Ky9qrsYGJnK4vcennpbFDT96AePouRF | To: 3BuWiwAZJZuUFJGTu97PrpbBbjPe2UUkSz | |||
| 14.07.2022 03:47:54 | |
530 BTC | $ 10 735 157 | (unknown) | (unknown) |
| Type: transfer | From: 39GNVgD9F63aLY79inNdUc5FixWJYXnDsZ | To: 32uz2jv2CdkJAXxR475fNgJi6ML3Z2ewSv | |||
| 14.07.2022 03:47:54 | |
2 648 BTC | $ 53 644 950 | (unknown) | (unknown) |
| Type: transfer | From: 3H9mEUK5ifgSD4G7jTUcbnNNnP7b5HSD8w | To: 3EpJ22b4LNujW24jp8FAiFsbPgo6N3br7d | |||
| 14.07.2022 03:47:18 |  |
4 999 998 USDT | $ 5 014 277 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 14.07.2022 03:36:58 | |
5 666 777 BUSD | $ 5 666 777 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.07.2022 03:29:37 | |
339 BTC | $ 6 897 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 14.07.2022 03:18:11 | |
884 BTC | $ 18 001 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.07.2022 03:18:11 | |
766 BTC | $ 15 597 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzsyyklaj7hf0rj8566krrpejlpa0vzs7pg6ef | To: bc1qdys24qqt07w9uqsrpn4damuumskuuv5srlk2hk | |||
| 14.07.2022 03:18:11 | |
881 BTC | $ 17 938 666 | (unknown) | (unknown) |
| Type: transfer | From: 35ZTazEPCs3Bey5HXNMYq4PNK2boasWCu3 | To: bc1qdcvq2rz42ajzmjsp4svwje4zyt3j7948yrt5ms | |||
| 14.07.2022 03:18:11 | |
263 BTC | $ 5 366 884 | (unknown) | (unknown) |
| Type: transfer | From: 39Ct4unKY8JrHM26xik8AbpEREf4bAUP54 | To: bc1q4y5xh98p0gu9u886yeldyxr0clryu5063xvs4z | |||
| 14.07.2022 03:18:11 | |
373 BTC | $ 7 606 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyg4ypxr0qygn2k34zd5hpyv7y3ua53et8u8n2 | To: 36hk2JcJVkmQdXXeiEfGmhcHq8i2j2LJeT | |||
| 14.07.2022 03:18:11 | |
530 BTC | $ 10 796 151 | (unknown) | (unknown) |
| Type: transfer | From: 3HHtct4BuZKcFZURTnxhkuVsVQKXmETdbs | To: 39GNVgD9F63aLY79inNdUc5FixWJYXnDsZ | |||
| 14.07.2022 03:18:11 | |
395 BTC | $ 8 056 106 | (unknown) | (unknown) |
| Type: transfer | From: 37qxDh6fQ6rswwpdQZUzu1FPT87dsy5hTm | To: 3KyPg2MANeSfC1kuNdDZ2Zy7Lm217VTpnA | |||
| 14.07.2022 03:18:11 | |
600 BTC | $ 12 223 355 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 14.07.2022 03:18:11 | |
472 BTC | $ 9 622 487 | (unknown) | (unknown) |
| Type: transfer | From: 188kB5mcMcVCLLGdf2We7pKJP4TBwdCB9z | To: 15vWueCBKCUNCm7YmDqpSWF839xYnc2vMb | |||