Whale movements
Last update: 15.08.2026 06:31:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 13:54:20 |  |
215 BTC | $ 5 065 872 | (unknown) | (unknown) |
| Type: transfer | From: 3PJRXkGkkCLRwrC93XcLTyqNBnDoGTQeQZ | To: bc1q4ffuzqrf82zqwgr45v62ndkac8l4zwlq5y6yna | |||
| 22.07.2022 13:54:20 | |
2 271 BTC | $ 53 477 704 | (unknown) | (unknown) |
| Type: transfer | From: 34Wp5wi8Wb11gkAF7Zi6BpEXLNjKZyEw8E | To: bc1qd0mkrcpu5r9trz25j0s86ymj4mqncvrmydkaqy | |||
| 22.07.2022 13:54:20 | |
1 042 BTC | $ 24 530 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai8HbmXYT9eaMmEMP54nAw9p6koymVHcM | To: bc1qq592fznw2h0l00gr9f4ncjkgcylyjex80m2sl4 | |||
| 22.07.2022 13:54:20 | |
1 601 BTC | $ 37 708 988 | (unknown) | (unknown) |
| Type: transfer | From: 3757DGybihj8DA22wHbuwEKjYqCxEjs7pc | To: bc1qvsqq65cqe2gku3jeuk2nlmcadhwgc7hxj4v6a3 | |||
| 22.07.2022 13:54:20 | |
7 454 BTC | $ 175 543 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CotEA2ihruyFJbCiKu1Lx4Fa9bJ5fC5ny | To: bc1qhq888fzqawchpz3czy45p6a3me67dglwrztguq | |||
| 22.07.2022 13:54:20 | |
329 BTC | $ 7 748 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjhqkujdn2wx22xucwg0vems5uvwgcfqv8gqtscduk7v7gdgkulsv98pjg | To: bc1qf0swt277wgjupq42k7mank24guwkc5lvqsgwdufkldzfxtux46fszc4sgp | |||
| 22.07.2022 13:54:20 | |
826 BTC | $ 19 441 904 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 22.07.2022 13:40:24 |  |
43 518 540 USDT | $ 43 618 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.07.2022 13:33:53 |  |
6 000 ETH | $ 9 849 406 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.07.2022 13:30:11 | |
50 854 996 BUSD | $ 50 854 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 13:13:37 | |
50 854 996 BUSD | $ 50 854 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.07.2022 13:11:18 | |
39 000 000 USDT | $ 39 143 236 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 22.07.2022 13:08:44 | |
274 168 320 USDT | $ 275 562 340 | (unknown) | huobi (exchange) |
| Type: transfer | From: 30741289523c2e4d2a62c7d6722686d14e723851 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.07.2022 13:03:23 | |
256 BTC | $ 5 996 622 | (unknown) | (unknown) |
| Type: transfer | From: 3EHFJ8LY7DCvsu8hwqbTJzQeyWzmbeeuMV | To: bc1qxurvx5djlvntssuafanas4dkyll97hm0fgm0jz | |||
| 22.07.2022 13:03:23 | |
228 BTC | $ 5 358 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpwaz3d8qvpu48kz5yqtgesc6leu9v0nzxt85f | To: 3JdQuKstVZHM1mRVHHPXm9HAtJodr1s4oN | |||
| 22.07.2022 13:03:23 | |
3 000 BTC | $ 70 384 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.07.2022 12:58:58 | |
215 BTC | $ 5 046 296 | (unknown) | (unknown) |
| Type: transfer | From: 34UPghpxTTmw1MYdCHpvyqVTY5idBZ4rtZ | To: 3PJRXkGkkCLRwrC93XcLTyqNBnDoGTQeQZ | |||
| 22.07.2022 12:58:58 | |
214 BTC | $ 5 012 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BP6eLEgxwtDZ5MuCuuAuh33DxSQGTmSAP | To: 36SE6kuKnDRTQ2KLrFDoMKgzDc6eueUWkh | |||
| 22.07.2022 12:58:58 | |
220 BTC | $ 5 169 110 | (unknown) | (unknown) |
| Type: transfer | From: 3MgbGJtsLD4mJq8Yb1Me6SjBDcruqJxeRE | To: bc1qxs8h9hm8a3z03lzmnse223la3zml2vgaffvf9j | |||
| 22.07.2022 12:58:58 | |
220 BTC | $ 5 165 720 | (unknown) | (unknown) |
| Type: transfer | From: 37bZpPHLAKLr4NCnUJeSbcRwCv89pTX1bZ | To: bc1qadrqvxln6squjrj5l2h73px9kx29su0087kn53 | |||
| 22.07.2022 12:57:09 | |
25 000 000 USDT | $ 25 078 626 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.07.2022 12:47:56 | |
214 BTC | $ 5 022 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9adxcd0sm8ncjah03s6cujuwxe8a8lyv44t0q | To: 3BP6eLEgxwtDZ5MuCuuAuh33DxSQGTmSAP | |||
| 22.07.2022 12:47:56 | |
342 BTC | $ 8 034 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqnxpvczc8pvaq50f85d4pzcfhdcakn9hcwnpz | To: bc1qkvpky7mcuruf6am79kd8z4alvwft2th5h6c9v9 | |||
| 22.07.2022 12:47:56 | |
323 BTC | $ 7 577 468 | (unknown) | (unknown) |
| Type: transfer | From: 3LBtfH3jaNHXewg5PXmRzujexddR5hoBud | To: 3QRKNTVwLRDZEaCVpaATQPHzwX4PBpN3X5 | |||
| 22.07.2022 12:42:05 | |
6 000 ETH | $ 9 774 572 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 22.07.2022 12:40:37 | |
5 011 000 USDT | $ 5 001 396 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 22.07.2022 12:37:16 | |
614 BTC | $ 14 371 613 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgd4qfyt4enuqdajcf9eh97vwj8kfk0e99rlnwclutu2q66h69cqjq3zu2 | |||
| 22.07.2022 12:37:16 | |
220 BTC | $ 5 154 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzcwxqanm2plcvpgmad5ffejrrx7pjsdz4gpkj | To: 37bZpPHLAKLr4NCnUJeSbcRwCv89pTX1bZ | |||
| 22.07.2022 12:37:16 | |
215 BTC | $ 5 034 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6y2per525ulm7w620e8d2r66fcgvvdm37xh6m | To: 34UPghpxTTmw1MYdCHpvyqVTY5idBZ4rtZ | |||
| 22.07.2022 12:37:16 | |
214 BTC | $ 5 014 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfgg6tvrd44ycjfeajt9zfnn2j3t55668j44u7 | To: bc1qk9adxcd0sm8ncjah03s6cujuwxe8a8lyv44t0q | |||
| 22.07.2022 12:37:16 | |
307 BTC | $ 7 180 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HqnpvURpiyKKf86gJ4jxmxLhUMRULwXym | To: bc1qvcyfefaw76m4qpj4exnn8zpqav2p6u9a6ay62d | |||
| 22.07.2022 12:37:16 | |
220 BTC | $ 5 157 413 | (unknown) | (unknown) |
| Type: transfer | From: 3HfHiCKTMX7jZzBeY2oLrvrKWtkp2BBs8r | To: 3MgbGJtsLD4mJq8Yb1Me6SjBDcruqJxeRE | |||
| 22.07.2022 12:37:16 | |
304 BTC | $ 7 112 779 | (unknown) | (unknown) |
| Type: transfer | From: 33nRiTksNMzWxEKpGuV3gfANKubA1WaABp | To: 3Gmzb5MhXLArAGkhgwC3HdbJo531iDKzxV | |||
| 22.07.2022 12:37:16 | |
256 BTC | $ 5 979 493 | (unknown) | (unknown) |
| Type: transfer | From: 3MXgW8bdgT9ZdJfPMXWJCD1b5A6vm2ZFjp | To: 3EHFJ8LY7DCvsu8hwqbTJzQeyWzmbeeuMV | |||
| 22.07.2022 12:37:16 | |
295 BTC | $ 6 906 830 | (unknown) | (unknown) |
| Type: transfer | From: 3AgLDHeJEh2N1Cm8h7Lmg4HdDdDaoyoSna | To: 36y1G9Mm7h1P7rpsTWKRATv2ReGg62snFa | |||
| 22.07.2022 12:37:16 | |
228 BTC | $ 5 342 696 | (unknown) | (unknown) |
| Type: transfer | From: 3CWK53hrY5EBva1bjAaXXzciZbb7ZQC3Ng | To: bc1qcpwaz3d8qvpu48kz5yqtgesc6leu9v0nzxt85f | |||
| 22.07.2022 12:37:16 | |
253 BTC | $ 5 918 439 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 22.07.2022 12:34:47 | |
5 011 000 USDT | $ 5 029 840 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 22.07.2022 12:31:51 | |
14 996 070 USDT | $ 14 983 342 | (unknown) | compound tether (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.07.2022 12:14:34 | |
27 998 314 USDT | $ 27 794 030 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 22.07.2022 12:14:16 | |
500 BTC | $ 11 737 595 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q74vdlnt22nq8t6de6hs4c87txnud87vl4femm6kaqeu96pcjk6mswdfhtq | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 22.07.2022 12:14:16 | |
2 164 BTC | $ 50 805 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74vdlnt22nq8t6de6hs4c87txnud87vl4femm6kaqeu96pcjk6mswdfhtq | To: bc1q64gh6dg34r8zvnk32g68ewf25gur302m0y45eqjylxyaqg0gcc6scnygya | |||
| 22.07.2022 12:13:05 | |
307 BTC | $ 7 207 823 | (unknown) | (unknown) |
| Type: transfer | From: 3BzaDqvVes6Dyz8NYRx6dUwfTmAfPtiMag | To: 3HqnpvURpiyKKf86gJ4jxmxLhUMRULwXym | |||
| 22.07.2022 12:13:05 | |
304 BTC | $ 7 138 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KaRFqyjNisTATmMHmFs6HBGho6sw2F4AG | To: 33nRiTksNMzWxEKpGuV3gfANKubA1WaABp | |||
| 22.07.2022 12:09:22 | |
8 866 815 BUSD | $ 8 866 815 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2022 12:08:24 | |
213 BTC | $ 5 008 038 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvYK2DjukMu6jJN4p27YKUBJZaz8PvqwV | |||
| 22.07.2022 12:08:24 | |
295 BTC | $ 6 938 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvswgtrj2pm04ygnp99ljz4h7rvy44kaq2mc8ut | To: 3AgLDHeJEh2N1Cm8h7Lmg4HdDdDaoyoSna | |||
| 22.07.2022 12:08:24 | |
256 BTC | $ 6 018 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ct49y7wcd66q0z0649u2emrtf4xavuchu4anu | To: 3MXgW8bdgT9ZdJfPMXWJCD1b5A6vm2ZFjp | |||
| 22.07.2022 12:08:24 | |
220 BTC | $ 5 181 201 | (unknown) | (unknown) |
| Type: transfer | From: 3BhW4ENHLiyAJv6EynZ8fsWmaR4QmiyiMg | To: 3HfHiCKTMX7jZzBeY2oLrvrKWtkp2BBs8r | |||
| 22.07.2022 12:08:24 | |
228 BTC | $ 5 367 093 | (unknown) | (unknown) |
| Type: transfer | From: 3J5HYUmiXYcYZ4Gs5DVcc9ES1sM7XGc7yP | To: 3CWK53hrY5EBva1bjAaXXzciZbb7ZQC3Ng | |||