Whale movements
Last update: 15.08.2026 05:55:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 17:41:09 |  |
351 BTC | $ 8 191 515 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 22.07.2022 17:27:29 |  |
7 999 988 USDT | $ 8 025 407 | (unknown) | binance (exchange) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 22.07.2022 17:27:29 | |
7 999 988 USDT | $ 8 025 407 | (unknown) | okex (exchange) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 28d20a1eb8bf597c815935baaee62db7edcf7b9b | |||
| 22.07.2022 17:27:06 | |
16 000 000 USDT | $ 15 984 441 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 22.07.2022 17:22:49 | |
500 BTC | $ 11 700 758 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qydmw9srz8rg0z9pz4gj23yr6acsfc3t7pf9tqe5ul25xdxmrzmuqmqmf6p | |||
| 22.07.2022 17:18:43 | |
2 436 BTC | $ 57 161 904 | (unknown) | (unknown) |
| Type: transfer | From: 3E6JBYjCLge36c1owqFQcheCgM8X8QeuxD | To: 3Np4o5sP9W3iv2PgfVeBcHZfh4zhRqReJm | |||
| 22.07.2022 17:18:43 | |
991 BTC | $ 23 253 808 | (unknown) | (unknown) |
| Type: transfer | From: 33cbZKLChuatc97zHAFX2JMv8PQtgszUun | To: 3QX9mN3rF9W3qkC4gPEX9ytLCLNV1r31pJ | |||
| 22.07.2022 17:18:43 | |
1 970 BTC | $ 46 220 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JHLcRmA31BHS5kyWg82s2ytWATBTxx1gN | To: 3HJT6wt8GmS6QuLYdUhFgxDw2Lbn5cLv7C | |||
| 22.07.2022 17:18:43 | |
306 BTC | $ 7 185 256 | (unknown) | (unknown) |
| Type: transfer | From: 34kkQcRn8SDrUTuNz5s424GnGuwKwAfcuA | To: 3NrLZXAmUNe4cPrBUziRNJeXMqSxx4Tr6U | |||
| 22.07.2022 17:18:43 | |
3 694 BTC | $ 86 696 616 | (unknown) | (unknown) |
| Type: transfer | From: 3H9gp4xcv1xjgGAJozH7Y9PHkDXmiVqkzi | To: 3CZcEQeUYihQ3sq9PeHT85CYi635trUdRy | |||
| 22.07.2022 17:18:43 | |
219 BTC | $ 5 129 428 | (unknown) | (unknown) |
| Type: transfer | From: 32iJGGeg6uYVPNkpRk97wKEvcBZCnjYua4 | To: 3GcToCoqmUmYBh4ugJSE1vJkDBq3FB5XEG | |||
| 22.07.2022 17:18:43 | |
509 BTC | $ 11 943 204 | (unknown) | (unknown) |
| Type: transfer | From: 388oYCeHEiFxP4BbKsZED1uL1UjWcH9n1o | To: 3ADCT6yKUSunNUXqy2UNDdyjuvTLd8g2Yo | |||
| 22.07.2022 17:18:43 | |
687 BTC | $ 16 125 751 | (unknown) | (unknown) |
| Type: transfer | From: 3DdhArYFzbsjXQknjPv6SK5RXiXn6Cm3LD | To: 3GWLJsaehKibZt9PX49CRwf7BWq5fMZG7M | |||
| 22.07.2022 17:18:43 | |
7 454 BTC | $ 174 927 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JuW8GU413EcVG3sdFay9EpVAr2AN7REzd | To: 3KiKRGKmyKUka1ih7VRM1U9XvfKEY2Ne5t | |||
| 22.07.2022 17:18:43 | |
216 BTC | $ 5 058 443 | (unknown) | (unknown) |
| Type: transfer | From: 3H2Z5rxt9V9ciqbm8jhKY7UiNEeHxLMBBd | To: 3FKGn3me7biZEuuWXktBdvrg3tGQ7BUN5y | |||
| 22.07.2022 17:18:43 | |
9 174 BTC | $ 215 290 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PUromW7dGXEgXE2Btue5oXjxKxf4FkXVS | To: bc1q7np3vqdn0fryz5saelgp0fukze4mkez2q5hlc2 | |||
| 22.07.2022 17:18:43 | |
255 BTC | $ 5 982 714 | (unknown) | (unknown) |
| Type: transfer | From: 3NL9nfzFGXHYj61GjHpVNUXPRhQta3XbKs | To: bc1qxhpjrkppphq7hfk3cl5hudwgxadvver246jjmg | |||
| 22.07.2022 17:18:43 | |
1 970 BTC | $ 46 239 300 | (unknown) | (unknown) |
| Type: transfer | From: 39ujbZgaKWqXVX3tqUZXq7tGrZpQAf1w8c | To: bc1qufvr6jv5f4k33q9xjf3gpfgn3cuf8rxkrsf7ku | |||
| 22.07.2022 17:18:43 | |
2 286 BTC | $ 53 657 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb5SPw3TbjqEfafGp666fMbMvwfh9DnEz | To: bc1qffey0ntz5fascfcysxlld05apgpfm723f2pusl | |||
| 22.07.2022 17:18:43 | |
659 BTC | $ 15 473 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h7cujqua9ml82dxxr2vjvteeg6pe059xsvvt3 | To: 3AAfqf21mwG2RFVv1jm6tM3ebzbmSh8Lp3 | |||
| 22.07.2022 17:18:43 | |
4 137 BTC | $ 97 080 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnevv5gw6yky9zkfyggjpkk7n5p5kk4twthum5 | To: 3PAHe9hwWFQfaZCH7dzafXUPGqM1H6hVWw | |||
| 22.07.2022 17:18:43 | |
219 BTC | $ 5 129 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrggmsa3x8d5zxujl7slyqq2avs7hsu86uh0wvs | To: 3CtBQXvP7TzKZZprTREz3XG1PjS3orh8Kc | |||
| 22.07.2022 17:18:43 | |
8 100 BTC | $ 190 095 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuhyz6q2flseqxpk8amn7gnwg4jmymdvm6ud6e | To: 3EYm7SWENTu1WswMdtRQG4txtb1EutXL65 | |||
| 22.07.2022 17:18:43 | |
299 BTC | $ 7 026 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qj58frfyvyhnhpx6a4dvvg4ev5h5gwmmsy8tk | To: bc1q72htt8sww6us4s2y2rp5q3z8nkrcpkwkzt4xhs | |||
| 22.07.2022 17:18:43 | |
218 BTC | $ 5 122 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7g9jrzga3zx5dfhvqcx6gfjshz8yxkss6gvyz | To: bc1qpujdeawl2tv4z2sa06mpdcnvxz4h2se2sdjg9x | |||
| 22.07.2022 17:18:43 | |
992 BTC | $ 23 275 878 | (unknown) | (unknown) |
| Type: transfer | From: 3NHusyi7qkSeRzzuCEtBPLS1nx2L5nM4NM | To: 34SDGndWpWTeqASYBsYHHg4DAfJFEvwAUw | |||
| 22.07.2022 17:18:43 | |
1 601 BTC | $ 37 572 540 | (unknown) | (unknown) |
| Type: transfer | From: 398uSEaEwAxDohqhvKbKNJvXGqNbQDPt58 | To: 352G8S2hAnwyfw65Lym65c5Mt3vQnG4fEi | |||
| 22.07.2022 17:18:43 | |
522 BTC | $ 12 240 288 | (unknown) | (unknown) |
| Type: transfer | From: 3CYNxx6YneLvxkWFZd5o42nJ2cHX7UVyjm | To: 3KsK7QerjX5o9WDxz5DwivNNSpvvesFodX | |||
| 22.07.2022 17:18:43 | |
322 BTC | $ 7 568 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MJED9y4sUjHA1QXfD6HzsobHsvq2LwjWL | To: 3E8yyRtD5tv1qBN3KE2HYUhq4UfBW4tn7Y | |||
| 22.07.2022 17:18:43 | |
342 BTC | $ 8 022 958 | (unknown) | (unknown) |
| Type: transfer | From: 34VEuVBejWeq6531aXjHspaAhAo18NdTXj | To: 3QuZ7C1punQYRH8HybGcQqKY7xnWLzd3Em | |||
| 22.07.2022 17:18:43 | |
2 079 BTC | $ 48 786 164 | (unknown) | (unknown) |
| Type: transfer | From: 37uxzjzRDhbaLKbgawPk37Z1Ztztmc1Zvj | To: 32rjBfzF1V3RQqTPZxVCfWfPfuyeWRuAxa | |||
| 22.07.2022 17:18:43 | |
3 566 BTC | $ 83 683 910 | (unknown) | (unknown) |
| Type: transfer | From: 3PgjXCbVnnNojXJNG1ivioQ1di33LhPf7D | To: 3EYeNcN5yRGFM6Dpb4Esc1hkVLcpN2P4as | |||
| 22.07.2022 17:14:20 | |
16 013 689 USDT | $ 16 030 277 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.07.2022 17:14:45 |  |
5 240 161 USDT | $ 5 244 398 | (unknown) | (unknown) |
| Type: transfer | From: TG8PbGekJeUg9fcMZhGSgcyzRMwykkf8aa | To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | |||
| 22.07.2022 17:12:55 | |
16 013 689 USDT | $ 16 026 635 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 22.07.2022 16:57:06 | |
414 BTC | $ 9 834 191 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4kvlhv97kplgnfzphlhlvkgfp8nhzcrd2a5ev6xcy072mrcfvwqqd7j6e | |||
| 22.07.2022 16:57:06 | |
1 985 BTC | $ 47 142 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzttwu3fwv8638sayhnyjlxfhlgk2zww8dkf2n4fdldhjjtskwpqe7kvu5 | To: bc1qptatrhp3mmfd3d3q4k9e2tegw2x3yu6c3uk0nz0430q392kt2yfquwd87w | |||
| 22.07.2022 16:57:06 | |
213 BTC | $ 5 048 164 | (unknown) | (unknown) |
| Type: transfer | From: 37U8jW5Q4PC4cmyfXUFhfa4SzTQsJXo2Tj | To: 3LfTgf1WEgLvY22mgycByMiebcmhF5iy2z | |||
| 22.07.2022 16:57:06 | |
2 436 BTC | $ 57 857 060 | (unknown) | (unknown) |
| Type: transfer | From: 36UzmXuCSJ1LAguCyaAcSY7vxi59j2gLdB | To: 3E6JBYjCLge36c1owqFQcheCgM8X8QeuxD | |||
| 22.07.2022 16:57:06 | |
689 BTC | $ 16 366 415 | (unknown) | (unknown) |
| Type: transfer | From: 39YZLM1HE5DjCSg5SBL5secpBdm4CKZbDM | To: 3DdhArYFzbsjXQknjPv6SK5RXiXn6Cm3LD | |||
| 22.07.2022 16:57:06 | |
1 970 BTC | $ 46 782 636 | (unknown) | (unknown) |
| Type: transfer | From: 39gjs1soP9otu3VHVuhLzeATVoVPnRANNd | To: 3JHLcRmA31BHS5kyWg82s2ytWATBTxx1gN | |||
| 22.07.2022 16:57:06 | |
216 BTC | $ 5 119 977 | (unknown) | (unknown) |
| Type: transfer | From: 3GaKRNrxPAWpXMeHsjAY5q4SxhzKts8u3Y | To: 3H2Z5rxt9V9ciqbm8jhKY7UiNEeHxLMBBd | |||
| 22.07.2022 16:57:06 | |
1 601 BTC | $ 38 029 564 | (unknown) | (unknown) |
| Type: transfer | From: 3BCGJSgrVSzPxGefpZZfsF9phFXcFcSxnM | To: 398uSEaEwAxDohqhvKbKNJvXGqNbQDPt58 | |||
| 22.07.2022 16:57:06 | |
1 970 BTC | $ 46 801 640 | (unknown) | (unknown) |
| Type: transfer | From: 3L9KtXAeKhXfAdLoDyP3XGmErLki1EzLC4 | To: 39ujbZgaKWqXVX3tqUZXq7tGrZpQAf1w8c | |||
| 22.07.2022 16:57:06 | |
9 174 BTC | $ 217 908 160 | (unknown) | (unknown) |
| Type: transfer | From: 36FjNthMfrj3fK5MSGULG82HqrUUwdcfzP | To: 3PUromW7dGXEgXE2Btue5oXjxKxf4FkXVS | |||
| 22.07.2022 16:57:06 | |
2 079 BTC | $ 49 380 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi2oE4G85NWRrX4DDrDiucuYwTDXGsqgX | To: 37uxzjzRDhbaLKbgawPk37Z1Ztztmc1Zvj | |||
| 22.07.2022 16:57:06 | |
522 BTC | $ 12 389 373 | (unknown) | (unknown) |
| Type: transfer | From: 3EnqskVZyRrf9b1UxBk1D4nLZmbm1ucaUs | To: 3CYNxx6YneLvxkWFZd5o42nJ2cHX7UVyjm | |||
| 22.07.2022 16:57:06 | |
2 286 BTC | $ 54 310 548 | (unknown) | (unknown) |
| Type: transfer | From: 35sqPTtQ5hyLzk8c9W4r7Gw1P6S1BFT8Zc | To: 3Pb5SPw3TbjqEfafGp666fMbMvwfh9DnEz | |||
| 22.07.2022 16:57:06 | |
509 BTC | $ 12 089 746 | (unknown) | (unknown) |
| Type: transfer | From: 3A3bfLpbmXKYtkzX1yRMdpdHJeLsXzMLSM | To: 388oYCeHEiFxP4BbKsZED1uL1UjWcH9n1o | |||
| 22.07.2022 16:57:06 | |
322 BTC | $ 7 660 092 | (unknown) | (unknown) |
| Type: transfer | From: 3G9orpvJDLWkr1mxtEaEeLo28EdoxojMYG | To: 3MJED9y4sUjHA1QXfD6HzsobHsvq2LwjWL | |||