Whale movements
Last update: 15.08.2026 06:30:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 12:08:24 |  |
220 BTC | $ 5 177 943 | (unknown) | (unknown) |
| Type: transfer | From: 3EgFXhM1L5thCjUiX7UtN7aYc3MbxWe37S | To: bc1qtzcwxqanm2plcvpgmad5ffejrrx7pjsdz4gpkj | |||
| 22.07.2022 12:08:24 | |
215 BTC | $ 5 058 941 | (unknown) | (unknown) |
| Type: transfer | From: 3DGauDfwtghrRffyfuAqVi95Hv2UxS7NMB | To: bc1qm6y2per525ulm7w620e8d2r66fcgvvdm37xh6m | |||
| 22.07.2022 12:08:24 | |
214 BTC | $ 5 037 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MkW5rDR3XdF5bstZLLwKcS2uTySfmNkLd | To: bc1qgfgg6tvrd44ycjfeajt9zfnn2j3t55668j44u7 | |||
| 22.07.2022 12:07:28 |  |
6 000 ETH | $ 9 757 186 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.07.2022 12:05:17 | |
7 019 505 USDT | $ 6 977 921 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 22.07.2022 12:05:17 | |
9 535 191 PAX | $ 9 488 147 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2022 12:04:33 | |
9 535 191 PAX | $ 9 499 775 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2022 12:03:29 | |
8 427 ETH | $ 13 746 974 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.07.2022 12:00:51 | |
14 999 188 USDT | $ 14 899 998 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 22.07.2022 11:59:41 | |
8 866 815 BUSD | $ 8 866 815 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2022 11:58:58 | |
12 493 965 BUSD | $ 12 493 965 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.07.2022 11:54:24 | |
691 BTC | $ 16 152 132 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxx4f3u2d5xrqkad9tmyu20p0ey9pnjde5rxewdgmuquptxq5x2sxuh2dv | |||
| 22.07.2022 11:50:58 | |
220 BTC | $ 5 142 998 | (unknown) | (unknown) |
| Type: transfer | From: 3QfUNuLXXFdY6d3KUp3vs9HHCxccRMxNyc | To: 3BhW4ENHLiyAJv6EynZ8fsWmaR4QmiyiMg | |||
| 22.07.2022 11:50:58 | |
229 BTC | $ 5 330 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtk36m8tscazwt6scdl2975uqys534d3fcw0p0 | To: 3J5HYUmiXYcYZ4Gs5DVcc9ES1sM7XGc7yP | |||
| 22.07.2022 11:50:58 | |
256 BTC | $ 5 974 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qext5efdqjgjnt0cl89yyy9wfspmkyek0h6662l | To: bc1q2ct49y7wcd66q0z0649u2emrtf4xavuchu4anu | |||
| 22.07.2022 11:48:25 | |
8 000 006 USDT | $ 7 994 373 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 22.07.2022 11:46:23 | |
12 004 BTC | $ 282 304 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4 | |||
| 22.07.2022 11:46:23 | |
220 BTC | $ 5 181 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a9tyyya933a88c5jehgfc8hrs94tmuzvpsllz | To: 3EgFXhM1L5thCjUiX7UtN7aYc3MbxWe37S | |||
| 22.07.2022 11:46:23 | |
2 082 BTC | $ 48 973 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh8g4wfc530dpqj69zuw5j975vsy8uesprzadk | To: bc1qhdh77knhas9aztln56msnqspje0t5y9cct6qd6 | |||
| 22.07.2022 11:46:23 | |
215 BTC | $ 5 062 758 | (unknown) | (unknown) |
| Type: transfer | From: 3HYApzpHTGPnjfENsUar8fF2XCVSJfU11E | To: 3DGauDfwtghrRffyfuAqVi95Hv2UxS7NMB | |||
| 22.07.2022 11:46:23 | |
214 BTC | $ 5 043 125 | (unknown) | (unknown) |
| Type: transfer | From: 3NKbujvx1d3kEuWtPV1TFpipfCbjTQLU3w | To: 3MkW5rDR3XdF5bstZLLwKcS2uTySfmNkLd | |||
| 22.07.2022 11:46:23 | |
2 271 BTC | $ 53 404 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkkmw0r7dxe0xavl9l99c2ft5m9k7cynjec2k7 | To: 34Wp5wi8Wb11gkAF7Zi6BpEXLNjKZyEw8E | |||
| 22.07.2022 11:46:23 | |
360 BTC | $ 8 461 432 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qvckzfkcjw2tl2lka628gul8g8zcplceunlpgwv8vppq055fcksqqx3d673 | |||
| 22.07.2022 11:35:33 | |
429 BTC | $ 10 060 547 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4 | |||
| 22.07.2022 11:35:33 | |
1 042 BTC | $ 24 405 810 | (unknown) | (unknown) |
| Type: transfer | From: 36iswDjSJrqMYBHDY3kQg82Rtar7oEAWKq | To: 3Ai8HbmXYT9eaMmEMP54nAw9p6koymVHcM | |||
| 22.07.2022 11:35:33 | |
1 601 BTC | $ 37 516 864 | (unknown) | (unknown) |
| Type: transfer | From: 3A8DxEyCyE2zgBy36hBMoMUyABmeJ3CjbH | To: 3757DGybihj8DA22wHbuwEKjYqCxEjs7pc | |||
| 22.07.2022 11:35:33 | |
215 BTC | $ 5 034 511 | (unknown) | (unknown) |
| Type: transfer | From: 3MUBFBi6x99PbgbVfCuas5hx1ATF4mzeXw | To: 3NKbujvx1d3kEuWtPV1TFpipfCbjTQLU3w | |||
| 22.07.2022 11:35:33 | |
510 BTC | $ 11 951 197 | (unknown) | (unknown) |
| Type: transfer | From: 39yk8ycN7V4Pq9VbAwLuE7QAKYkrx9exvz | To: 3JGBN2KhUcXPaa16ZS6dcSyP1mJ17Bbd5u | |||
| 22.07.2022 11:35:33 | |
215 BTC | $ 5 044 089 | (unknown) | (unknown) |
| Type: transfer | From: 35oE6YCHcdT9vXewrswPu5vUsVEM1dFVty | To: 3HYApzpHTGPnjfENsUar8fF2XCVSJfU11E | |||
| 22.07.2022 11:35:33 | |
270 BTC | $ 6 321 845 | (unknown) | (unknown) |
| Type: transfer | From: 3JFbSUPr8sYLkbzGb48LNUfJc16q1fmb8k | To: 3FVxbzwdNTXRxQs4vcz7p3hMFZVcaoEvAw | |||
| 22.07.2022 11:35:33 | |
295 BTC | $ 6 920 064 | (unknown) | (unknown) |
| Type: transfer | From: 32NTTZMLc3Y1j5LWQGAGrvfhZbLyXwo2kG | To: bc1qvswgtrj2pm04ygnp99ljz4h7rvy44kaq2mc8ut | |||
| 22.07.2022 11:35:33 | |
1 444 BTC | $ 33 840 270 | (unknown) | (unknown) |
| Type: transfer | From: 35KfZUDdap2Q2SEvXs5o61h1DcACZrcjV3 | To: bc1qvk5h2nepj2krter0epstf5szde866ej42540kr | |||
| 22.07.2022 11:35:33 | |
522 BTC | $ 12 231 786 | (unknown) | (unknown) |
| Type: transfer | From: 3BiETYD2zD1wUeKCG4iAhuE1VyqBSUvRUf | To: bc1q9935pgypk3fuvqudwf29d9mjpeq93urcec6gzt | |||
| 22.07.2022 11:35:33 | |
256 BTC | $ 6 004 812 | (unknown) | (unknown) |
| Type: transfer | From: 3AmnMx3oBm6HXY8rBj3GjyVNmLmAKGywZv | To: bc1qext5efdqjgjnt0cl89yyy9wfspmkyek0h6662l | |||
| 22.07.2022 11:35:33 | |
229 BTC | $ 5 354 563 | (unknown) | (unknown) |
| Type: transfer | From: 3JZzCHVyP3CnqBqJvcKNBg6pnKy3dNPExX | To: bc1qhtk36m8tscazwt6scdl2975uqys534d3fcw0p0 | |||
| 22.07.2022 11:35:33 | |
304 BTC | $ 7 125 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm0vrpu9kc06xugjfwq6xjfp69qs5z02kfq806 | To: 3KaRFqyjNisTATmMHmFs6HBGho6sw2F4AG | |||
| 22.07.2022 11:35:33 | |
220 BTC | $ 5 166 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvkdahhdvh04xj8wretmdqzdfqemdpe0c45af6 | To: 3QfUNuLXXFdY6d3KUp3vs9HHCxccRMxNyc | |||
| 22.07.2022 11:35:33 | |
307 BTC | $ 7 193 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87lhsmaev5vdh0rpmjyfpcgxxekqsfvdyht3cc | To: 3BzaDqvVes6Dyz8NYRx6dUwfTmAfPtiMag | |||
| 22.07.2022 11:35:33 | |
342 BTC | $ 8 019 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rskr46zmf7dqlxh9qxuxlxrfkftr2auuep382 | To: bc1qyqnxpvczc8pvaq50f85d4pzcfhdcakn9hcwnpz | |||
| 22.07.2022 11:35:33 | |
660 BTC | $ 15 452 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lhjejlng9kelym8s02az0g5tex27vr8h4j8zd | To: bc1qpyygweuc7apcgvxd8l9nz85rc3dqanxkf2wtdz | |||
| 22.07.2022 11:35:33 | |
689 BTC | $ 16 145 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyxvvq3xaym0m3l3mwnqtn0xckh45pr0xrankn | To: bc1q6gu0z4lr94z2c0c5x58xv4yu73knllagyu6el2 | |||
| 22.07.2022 11:35:33 | |
220 BTC | $ 5 162 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhwumldrzmarq0n5tmkc7s69vse7f03vwjwxyg | To: bc1q0a9tyyya933a88c5jehgfc8hrs94tmuzvpsllz | |||
| 22.07.2022 11:35:33 | |
500 BTC | $ 11 715 123 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.07.2022 11:35:33 | |
1 981 BTC | $ 46 405 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv5ct6hdmfm98xalzt4jazedsuh43mkgy5rl54 | To: 34wxaLMG6e4RstMS7Wxv4oFQHnz79DAyDy | |||
| 22.07.2022 11:35:33 | |
323 BTC | $ 7 562 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksncu5wcr3k6e6qs26fm8ma2mdyfmzl8uv6nt6 | To: 3LBtfH3jaNHXewg5PXmRzujexddR5hoBud | |||
| 22.07.2022 11:35:00 |  |
4 999 999 USDT | $ 5 023 214 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.07.2022 11:30:12 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 11:26:30 |  |
70 000 000 XRP | $ 25 589 874 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.07.2022 11:16:03 | |
7 792 125 USDT | $ 7 857 714 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.07.2022 11:12:42 | |
330 BTC | $ 7 716 429 | (unknown) | (unknown) |
| Type: transfer | From: 3EfRu3zg24mmifjj4tS7k5GGq1bcb2iVAa | To: 3PpyXN9Ngo6X17id7sq3B59rpC8kwBhMAZ | |||