Whale movements
Last update: 15.08.2026 23:52:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 00:35:18 |  |
1 354 BTC | $ 27 041 354 | (unknown) | (unknown) |
| Type: transfer | From: 3NmEYAFX2FyZePb5xXR1iE2mgkKtfGkJqM | To: bc1q06p0dpg7a268yveem4nxepdhlv7w8cz3mfle4g | |||
| 14.07.2022 00:35:18 | |
1 354 BTC | $ 27 044 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2vfakd29xtxrm96jct2easz46prjcnwmfadvj | To: 3NmEYAFX2FyZePb5xXR1iE2mgkKtfGkJqM | |||
| 14.07.2022 00:36:28 |  |
7 204 560 BUSD | $ 7 204 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.07.2022 00:34:32 | |
350 BTC | $ 6 979 529 | (unknown) | (unknown) |
| Type: transfer | From: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv | To: 12WXQZNZyv5LY6XZnVXxLBjYM7nZv2LAdE | |||
| 14.07.2022 00:28:05 | |
13 398 556 USDC | $ 13 420 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: ff9e5633a678c6c5d3c3e891511af1e0c061a598 | To: 68dcb3b506a3f5f119ef4b74c9ba3f1d46a45cf0 | |||
| 14.07.2022 00:23:49 | |
9 080 551 USDT | $ 9 024 976 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.07.2022 23:41:08 | |
374 BTC | $ 7 384 186 | (unknown) | (unknown) |
| Type: transfer | From: 3B4VcGHW7Di3jEKKZhtyeon9rX8N6hXSWH | To: bc1qla75m3sf04m4gmdgxy894erw329j08ek0aufvr | |||
| 13.07.2022 23:41:08 | |
1 040 BTC | $ 20 560 122 | (unknown) | (unknown) |
| Type: transfer | From: 34Zd5pQLcWeqdSjA9p2zQLqhYhmdxVHopg | To: 3Lko8M63VaA3oA1FapoCMyvtyHDaEyddsN | |||
| 13.07.2022 23:41:08 | |
915 BTC | $ 18 080 842 | (unknown) | (unknown) |
| Type: transfer | From: 31kuRH8xz2bENyyskZsojP5foNmKiPteJK | To: 3F9yE42vMW12prQMUoukURtoJbAbMYfLyK | |||
| 13.07.2022 23:41:08 | |
1 771 BTC | $ 35 009 868 | (unknown) | (unknown) |
| Type: transfer | From: 39cdAw7186yPEHGQ4HYSHdrkXjbUaFxAmi | To: 3GZwDYVv51pjQbXpk2K4zf68jSJvAGWYb9 | |||
| 13.07.2022 23:41:08 | |
530 BTC | $ 10 477 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6wl6fnwh6qmf5gnwpc2pe0xspex47gdxx08rz | To: 37LMUVj9NCeapuru1FHfBxrX1oziENpzHQ | |||
| 13.07.2022 23:41:08 | |
2 250 BTC | $ 44 459 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgcql5auq0hh7v8myvzw9qjphvwat2qemh7lw7 | To: 37J6PAY3w7F77RFWWz3iJdiyNRHEoByzbj | |||
| 13.07.2022 23:41:08 | |
766 BTC | $ 15 138 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5fxyjaxfwmpknjv2qkqa95zflpuy3gphwlqmt | To: 3Cr1vBmfPgxasmBCBE5ACK21umSMVeYYUg | |||
| 13.07.2022 23:41:08 | |
2 367 BTC | $ 46 790 348 | (unknown) | (unknown) |
| Type: transfer | From: 36T7yhrLN9dc4LtARxo3EX81iUNN174J1M | To: 3LWqYFvFfSjJyVYAsb1jLia17QorZSi1YW | |||
| 13.07.2022 23:41:08 | |
1 354 BTC | $ 26 764 526 | (unknown) | (unknown) |
| Type: transfer | From: 3PgZkREUn79eCFKvMKkSBhidc4YSSHUcpn | To: bc1qc2vfakd29xtxrm96jct2easz46prjcnwmfadvj | |||
| 13.07.2022 23:41:08 | |
444 BTC | $ 8 773 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 13.07.2022 23:40:24 |  |
41 834 716 USDT | $ 42 050 864 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.07.2022 23:30:38 | |
38 999 990 BUSD | $ 38 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 23:26:43 | |
1 771 BTC | $ 35 216 772 | (unknown) | (unknown) |
| Type: transfer | From: 32ZE5aDJtXAFtQpa1hXiTLXp5fLefK98i8 | To: 39cdAw7186yPEHGQ4HYSHdrkXjbUaFxAmi | |||
| 13.07.2022 23:26:43 | |
374 BTC | $ 7 428 973 | (unknown) | (unknown) |
| Type: transfer | From: 33oK6n4DgUa85erK6v34LGkFjfEbXLogHg | To: 3B4VcGHW7Di3jEKKZhtyeon9rX8N6hXSWH | |||
| 13.07.2022 23:26:43 | |
530 BTC | $ 10 543 072 | (unknown) | (unknown) |
| Type: transfer | From: 37gJcWdbcUBHsdC64iKLxgTQNbVU3xQApU | To: bc1qe6wl6fnwh6qmf5gnwpc2pe0xspex47gdxx08rz | |||
| 13.07.2022 23:26:43 | |
766 BTC | $ 15 228 105 | (unknown) | (unknown) |
| Type: transfer | From: 3B7AdQ5HiT2uZBaqPM8SXsBSQN4huPTxT1 | To: bc1qz5fxyjaxfwmpknjv2qkqa95zflpuy3gphwlqmt | |||
| 13.07.2022 23:26:43 | |
444 BTC | $ 8 825 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 13.07.2022 23:26:43 | |
272 BTC | $ 5 417 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryme2ch2du77x0u98y3m9ahkurkt696u27h2djcw6fekdtnng5uslch58q | To: bc1q0mtufq55kkekrqdqtze2a5ufaa90x8srvfmfvxvzk4sw6mj49khsm6spg7 | |||
| 13.07.2022 23:18:11 | |
396 BTC | $ 7 772 892 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NeRyhjsBcfXAeJUPLcNqhzAQ61nfuYjgD | |||
| 13.07.2022 23:18:11 | |
766 BTC | $ 15 051 290 | (unknown) | (unknown) |
| Type: transfer | From: 3N84YJ6qfWjVZb57ewsR4gUD2p8rzZPnA2 | To: 3B7AdQ5HiT2uZBaqPM8SXsBSQN4huPTxT1 | |||
| 13.07.2022 23:18:11 | |
915 BTC | $ 17 975 868 | (unknown) | (unknown) |
| Type: transfer | From: 38Qh1fHZqbJK9baqqEWcQSvSXiX5rjAzB1 | To: 31kuRH8xz2bENyyskZsojP5foNmKiPteJK | |||
| 13.07.2022 23:18:11 | |
379 BTC | $ 7 440 693 | (unknown) | (unknown) |
| Type: transfer | From: 35pvhFUH8EgmoVDQA2qeVH9uTPNUDVAfNn | To: 33oK6n4DgUa85erK6v34LGkFjfEbXLogHg | |||
| 13.07.2022 23:18:11 | |
530 BTC | $ 10 420 284 | (unknown) | (unknown) |
| Type: transfer | From: 34KsGwDqwkSuWkc7gvQF1HMJ3AhSdoaYvZ | To: 37gJcWdbcUBHsdC64iKLxgTQNbVU3xQApU | |||
| 13.07.2022 23:18:11 | |
1 040 BTC | $ 20 440 620 | (unknown) | (unknown) |
| Type: transfer | From: 37TQXjxciF2EnBb48xxS3JswVcvwPG4g7d | To: 34Zd5pQLcWeqdSjA9p2zQLqhYhmdxVHopg | |||
| 13.07.2022 23:18:11 | |
1 354 BTC | $ 26 608 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvu3xd4gpxju9s5sa6k5ydvre4n870h5skw5x0 | To: 3PgZkREUn79eCFKvMKkSBhidc4YSSHUcpn | |||
| 13.07.2022 23:11:51 | |
307 BTC | $ 6 016 985 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.07.2022 23:11:51 | |
2 650 BTC | $ 51 882 468 | (unknown) | (unknown) |
| Type: transfer | From: 33fWnEXrUaCUjUPmicSZN1KEnhkYbFZfQG | To: 38MmzMuwCG6p9qhx6iGe9JRqwcA16Q4tYj | |||
| 13.07.2022 23:11:51 | |
915 BTC | $ 17 909 166 | (unknown) | (unknown) |
| Type: transfer | From: 32LfSPgF8gGjqnUnU9CyrS22nwDxvw7LRy | To: 38Qh1fHZqbJK9baqqEWcQSvSXiX5rjAzB1 | |||
| 13.07.2022 23:11:51 | |
379 BTC | $ 7 413 089 | (unknown) | (unknown) |
| Type: transfer | From: 3BwTbNUup13uJH9bFHEKgPpMJ8kr8wyiAB | To: 35pvhFUH8EgmoVDQA2qeVH9uTPNUDVAfNn | |||
| 13.07.2022 23:11:51 | |
2 367 BTC | $ 46 345 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HbnXM9LqPD5n6e164hT3pbsTSHsqQcBrH | To: 36T7yhrLN9dc4LtARxo3EX81iUNN174J1M | |||
| 13.07.2022 23:11:51 | |
379 BTC | $ 7 414 187 | (unknown) | (unknown) |
| Type: transfer | From: 3QA9zbhxAgE7wEYPaqytShMx82v3q1bTpZ | To: 3BwTbNUup13uJH9bFHEKgPpMJ8kr8wyiAB | |||
| 13.07.2022 23:11:51 | |
4 491 BTC | $ 87 924 050 | (unknown) | (unknown) |
| Type: transfer | From: 36wfvgFoDFRj7cUDD2xSVowehNsJDcMn6V | To: 38iWyrYNhn3NBUjT2G8izmzVQWL3txRHtP | |||
| 13.07.2022 23:11:51 | |
530 BTC | $ 10 381 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Da3GpPEJTzveAZmW5DDYgPBYRq36Sksae | To: 34KsGwDqwkSuWkc7gvQF1HMJ3AhSdoaYvZ | |||
| 13.07.2022 23:11:51 | |
1 040 BTC | $ 20 364 654 | (unknown) | (unknown) |
| Type: transfer | From: 34waVTcXyfrar7YnUqebQvg1CxNnPiKpmP | To: 37TQXjxciF2EnBb48xxS3JswVcvwPG4g7d | |||
| 13.07.2022 23:11:51 | |
379 BTC | $ 7 414 405 | (unknown) | (unknown) |
| Type: transfer | From: 3Egaze7fqGQ4YGa8ZLDy2gHGWxKYMisAVg | To: 3QA9zbhxAgE7wEYPaqytShMx82v3q1bTpZ | |||
| 13.07.2022 23:11:51 | |
8 340 BTC | $ 163 264 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd539h60uc2qx9mcwyvn02tardfsvg5uadjwv83 | To: bc1qxcq9zz9l2gd4q427q3c6wvlpwe24pkpuekdgdd | |||
| 13.07.2022 23:11:51 | |
4 383 BTC | $ 85 809 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc9jsxw2k6tp8te720fgrnd2c4ks2jq87n5faq | To: bc1q2gegjp6u9y82w0vjc3emeryk8742rmhz8awysy | |||
| 13.07.2022 23:11:51 | |
530 BTC | $ 10 382 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vx6gh0gycapzruv9wxtgmt2wkxukxhh9kwq2c | To: 3Da3GpPEJTzveAZmW5DDYgPBYRq36Sksae | |||
| 13.07.2022 23:11:51 | |
530 BTC | $ 10 382 778 | (unknown) | (unknown) |
| Type: transfer | From: 3LX2wjmpPm43wCGRpNvLsghAuG3mvHCVut | To: bc1q7vx6gh0gycapzruv9wxtgmt2wkxukxhh9kwq2c | |||
| 13.07.2022 23:11:51 | |
7 680 BTC | $ 150 352 340 | (unknown) | (unknown) |
| Type: transfer | From: 39YQGLhhbG7qQBhUu3zhUCqxALWAdvtnpY | To: 33mrzHNAKmQcvfzkYDGs2PpDUYpSSbW7Rr | |||
| 13.07.2022 23:11:51 | |
2 250 BTC | $ 44 037 828 | (unknown) | (unknown) |
| Type: transfer | From: 3P3NnE1vKF5Kt3UYPPLHQPYoNEp7PtzbUD | To: bc1qzgcql5auq0hh7v8myvzw9qjphvwat2qemh7lw7 | |||
| 13.07.2022 23:11:51 | |
1 354 BTC | $ 26 512 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FnA3ZCdaLoTw57iMHmMowSiTCGGSuxxqE | To: bc1qmvu3xd4gpxju9s5sa6k5ydvre4n870h5skw5x0 | |||
| 13.07.2022 23:11:51 | |
766 BTC | $ 14 995 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyvckjpyjuaklhuhyskqay7ks48ayftqzaj872 | To: 3N84YJ6qfWjVZb57ewsR4gUD2p8rzZPnA2 | |||
| 13.07.2022 23:11:51 | |
1 771 BTC | $ 34 677 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcplgxzveau94mqksw0gurzaquhlvjxp8s2m67l | To: 32ZE5aDJtXAFtQpa1hXiTLXp5fLefK98i8 | |||