Whale movements
Last update: 15.08.2026 05:56:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 16:57:06 |  |
218 BTC | $ 5 185 122 | (unknown) | (unknown) |
| Type: transfer | From: 3HreLSBZs5VcpacXis8uSteqWSjUXqCK7y | To: bc1qz7g9jrzga3zx5dfhvqcx6gfjshz8yxkss6gvyz | |||
| 22.07.2022 16:57:06 | |
659 BTC | $ 15 662 017 | (unknown) | (unknown) |
| Type: transfer | From: 34mTab4nQhUQ4CYtTccT4NpFo9PqTRA9oG | To: bc1q5h7cujqua9ml82dxxr2vjvteeg6pe059xsvvt3 | |||
| 22.07.2022 16:57:06 | |
4 137 BTC | $ 98 261 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KrrBQTcjpHVzuPG4DzxVDbYYM5BHSP6gF | To: bc1qdnevv5gw6yky9zkfyggjpkk7n5p5kk4twthum5 | |||
| 22.07.2022 16:57:06 | |
299 BTC | $ 7 112 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CPVpP3nPMQft5cNy29QTUqr1Mxehgjnah | To: bc1q8qj58frfyvyhnhpx6a4dvvg4ev5h5gwmmsy8tk | |||
| 22.07.2022 16:57:06 | |
219 BTC | $ 5 192 144 | (unknown) | (unknown) |
| Type: transfer | From: 36ZxWRxg21mbu8Bd5BzvwaSuEqGunm5tse | To: bc1qrggmsa3x8d5zxujl7slyqq2avs7hsu86uh0wvs | |||
| 22.07.2022 16:57:06 | |
7 454 BTC | $ 177 055 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd0p63zerdd8ewa07gtk5996ucctqhepl7qtf2 | To: 3JuW8GU413EcVG3sdFay9EpVAr2AN7REzd | |||
| 22.07.2022 16:57:06 | |
8 100 BTC | $ 192 407 410 | (unknown) | (unknown) |
| Type: transfer | From: 3CJb3z4yBajAGsB1Tpbf8vtMjfEmJ8HMCZ | To: bc1qkuhyz6q2flseqxpk8amn7gnwg4jmymdvm6ud6e | |||
| 22.07.2022 16:57:06 | |
993 BTC | $ 23 589 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysqa47g04ktgfqgqjxc0h7qgwxrkr5ty2dmhh0 | To: 3NHusyi7qkSeRzzuCEtBPLS1nx2L5nM4NM | |||
| 22.07.2022 16:57:06 | |
342 BTC | $ 8 120 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed4huueez583x42czqau07la37z3pgf0xllaw3 | To: 34VEuVBejWeq6531aXjHspaAhAo18NdTXj | |||
| 22.07.2022 16:57:06 | |
223 BTC | $ 5 292 623 | (unknown) | (unknown) |
| Type: transfer | From: 3385UmXoMVgScXXe72UpdwfNpikZdMZ2bm | To: 34U4rnmVjrPheoUbV97UyJ4jrQdopB9fhk | |||
| 22.07.2022 16:57:06 | |
306 BTC | $ 7 277 651 | (unknown) | (unknown) |
| Type: transfer | From: 3ByKMxfkQ8oprqnfyFKdYum2W8MReyiPHu | To: 34kkQcRn8SDrUTuNz5s424GnGuwKwAfcuA | |||
| 22.07.2022 16:57:06 | |
3 566 BTC | $ 84 701 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QUnx5G8em8jTdY3LjxcwjWdHkDCwbwQtA | To: 3PgjXCbVnnNojXJNG1ivioQ1di33LhPf7D | |||
| 22.07.2022 16:57:06 | |
3 694 BTC | $ 87 750 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GwGYEMp5KR3b7Dj2DrENCn164AFdY9bwc | To: 3H9gp4xcv1xjgGAJozH7Y9PHkDXmiVqkzi | |||
| 22.07.2022 16:57:06 | |
255 BTC | $ 6 055 829 | (unknown) | (unknown) |
| Type: transfer | From: 3AVVgNCKteXJifcn2J6Y67EBw7RRqw5DPN | To: 3NL9nfzFGXHYj61GjHpVNUXPRhQta3XbKs | |||
| 22.07.2022 16:57:06 | |
219 BTC | $ 5 191 816 | (unknown) | (unknown) |
| Type: transfer | From: 3CBy4UvfauR6JAGQTMcv8fgakqLi5Y9VJR | To: 32iJGGeg6uYVPNkpRk97wKEvcBZCnjYua4 | |||
| 22.07.2022 16:57:06 | |
991 BTC | $ 23 538 092 | (unknown) | (unknown) |
| Type: transfer | From: 327evYUKoMPUBztfDnr4HAwoZHHqUHeret | To: 33cbZKLChuatc97zHAFX2JMv8PQtgszUun | |||
| 22.07.2022 16:57:06 | |
270 BTC | $ 6 417 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwp4cplqnf863n8p77ny08sj02uzwztfkx97eesqm34drlphjfhqu4cq5c | |||
| 22.07.2022 16:48:50 |  |
9 988 300 USDT | $ 9 949 641 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.07.2022 16:48:11 | |
13 488 ETH | $ 21 763 012 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: df95de30cdff4381b69f9e4fa8dddce31a0128df | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 22.07.2022 16:46:55 | |
10 000 000 USDT | $ 10 008 815 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2022 16:45:49 | |
10 000 000 USDT | $ 10 054 972 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f | |||
| 22.07.2022 16:40:30 | |
703 BTC | $ 16 523 960 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 22.07.2022 16:40:30 | |
218 BTC | $ 5 127 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd595wphmvlta7zff3fysz250j0ma85p7w3px8 | To: 3HreLSBZs5VcpacXis8uSteqWSjUXqCK7y | |||
| 22.07.2022 16:40:30 | |
299 BTC | $ 7 033 809 | (unknown) | (unknown) |
| Type: transfer | From: 3NJsV6KfXx5DUPn5ZXiT7t75BtZJmyMuyi | To: 3CPVpP3nPMQft5cNy29QTUqr1Mxehgjnah | |||
| 22.07.2022 16:40:30 | |
216 BTC | $ 5 064 434 | (unknown) | (unknown) |
| Type: transfer | From: 3LgsWAGkA1kADzr6pgXB7oJqxwE9Ezw92G | To: 3GaKRNrxPAWpXMeHsjAY5q4SxhzKts8u3Y | |||
| 22.07.2022 16:40:30 | |
219 BTC | $ 5 134 713 | (unknown) | (unknown) |
| Type: transfer | From: 3CZZqQS6GaBMcLuDf3GSC9SGttcqZwRd4D | To: 3CBy4UvfauR6JAGQTMcv8fgakqLi5Y9VJR | |||
| 22.07.2022 16:40:30 | |
306 BTC | $ 7 197 243 | (unknown) | (unknown) |
| Type: transfer | From: 3LBYBBJxDrTBiA65j7eUp46Ba1aTGmSFpr | To: 3ByKMxfkQ8oprqnfyFKdYum2W8MReyiPHu | |||
| 22.07.2022 16:40:30 | |
219 BTC | $ 5 134 677 | (unknown) | (unknown) |
| Type: transfer | From: 3DtiusGtoAVp9336JDeDC2A7P5yFadE5kb | To: 36ZxWRxg21mbu8Bd5BzvwaSuEqGunm5tse | |||
| 22.07.2022 16:40:30 | |
323 BTC | $ 7 576 249 | (unknown) | (unknown) |
| Type: transfer | From: 3AtofBSJXkzVN6ivgStVsBU91oe5HV64p2 | To: 3G9orpvJDLWkr1mxtEaEeLo28EdoxojMYG | |||
| 22.07.2022 16:40:30 | |
255 BTC | $ 5 988 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdsfnu38q4lgkscswedrvz306uxmz6rq2lky3g | To: 3AVVgNCKteXJifcn2J6Y67EBw7RRqw5DPN | |||
| 22.07.2022 16:40:30 | |
222 BTC | $ 5 214 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 22.07.2022 16:40:30 | |
2 912 BTC | $ 68 403 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 22.07.2022 16:40:24 |  |
44 570 920 USDT | $ 44 674 624 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.07.2022 16:33:50 | |
18 197 828 USDT | $ 18 299 162 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.07.2022 16:33:10 | |
223 BTC | $ 5 220 596 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3385UmXoMVgScXXe72UpdwfNpikZdMZ2bm | |||
| 22.07.2022 16:33:10 | |
522 BTC | $ 12 221 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q392vp9npf6mjdh8jhvmz7q24prrll6t5w4p6dk | To: 3EnqskVZyRrf9b1UxBk1D4nLZmbm1ucaUs | |||
| 22.07.2022 16:33:10 | |
509 BTC | $ 11 925 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufh9ttaenknlvxhfld97xc28cfhg79d26n44v4 | To: 3A3bfLpbmXKYtkzX1yRMdpdHJeLsXzMLSM | |||
| 22.07.2022 16:33:10 | |
509 BTC | $ 11 926 916 | (unknown) | (unknown) |
| Type: transfer | From: 35PSnYGktHMPc6p5wztHkwoBcGnFHZArHn | To: bc1qufh9ttaenknlvxhfld97xc28cfhg79d26n44v4 | |||
| 22.07.2022 16:33:10 | |
522 BTC | $ 12 222 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s8lnmdpjuaft6fjytqdd9u6ztckjw75ejqh7m | To: bc1q392vp9npf6mjdh8jhvmz7q24prrll6t5w4p6dk | |||
| 22.07.2022 16:33:10 | |
250 BTC | $ 5 857 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi8tyuuaqX4Pf2wzjGSF5XwPBHV4rkU8L | To: 3JV4wwDEcvigcgFK1cKHiymGjBbLH7b9ex | |||
| 22.07.2022 16:32:51 | |
5 000 000 USDT | $ 5 005 474 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.07.2022 16:30:57 | |
10 319 650 USDT | $ 10 339 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.07.2022 16:30:57 | |
41 464 936 USDT | $ 41 546 652 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.07.2022 16:30:34 | |
69 996 216 USDT | $ 70 134 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2022 16:30:10 | |
301 BTC | $ 7 069 374 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.07.2022 16:30:10 | |
522 BTC | $ 12 255 612 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 22.07.2022 16:30:10 | |
219 BTC | $ 5 127 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq3mxwre94773pymv39ly4j28upjl9pv7kkrd7 | To: 3DtiusGtoAVp9336JDeDC2A7P5yFadE5kb | |||
| 22.07.2022 16:30:10 | |
689 BTC | $ 16 163 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cl60adtamy3vkku0sg75sy86wg054dfgwj38v | To: 39YZLM1HE5DjCSg5SBL5secpBdm4CKZbDM | |||
| 22.07.2022 16:30:10 | |
1 971 BTC | $ 46 227 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt27attykpc9hjjpxscvnxsrmn9wur3a8vad285 | To: 3L9KtXAeKhXfAdLoDyP3XGmErLki1EzLC4 | |||
| 22.07.2022 16:30:10 | |
303 BTC | $ 7 118 690 | (unknown) | (unknown) |
| Type: transfer | From: 34dSLr2V9k31Rzr3cEdXbi8SausEEXKBAA | To: 3NJsV6KfXx5DUPn5ZXiT7t75BtZJmyMuyi | |||