Whale movements
Last update: 15.08.2026 06:40:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 11:12:42 |  |
511 BTC | $ 11 954 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrte9metwtkx0fvgsxaufhp2ue66zql98jylch6 | To: 39yk8ycN7V4Pq9VbAwLuE7QAKYkrx9exvz | |||
| 22.07.2022 11:11:06 |  |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 22.07.2022 11:05:15 | |
215 BTC | $ 5 014 023 | (unknown) | (unknown) |
| Type: transfer | From: 3Jiaa3quwQVGYdu2XktnYm2gYqub3cpRK2 | To: 3MUBFBi6x99PbgbVfCuas5hx1ATF4mzeXw | |||
| 22.07.2022 11:05:15 | |
256 BTC | $ 5 979 499 | (unknown) | (unknown) |
| Type: transfer | From: 3N6nUbjfzbyNHVj8MdoHMQ5PVSnTeQFFRH | To: 3AmnMx3oBm6HXY8rBj3GjyVNmLmAKGywZv | |||
| 22.07.2022 11:05:15 | |
271 BTC | $ 6 318 203 | (unknown) | (unknown) |
| Type: transfer | From: 3H5aYxNi44VnXCWuR2HKNNLpBG1h3ZJ4rm | To: 3JFbSUPr8sYLkbzGb48LNUfJc16q1fmb8k | |||
| 22.07.2022 11:05:15 | |
304 BTC | $ 7 094 815 | (unknown) | (unknown) |
| Type: transfer | From: 3NjWuCsauVJ4Yd32RQdsJMvPEXfqg79Sxm | To: bc1qsm0vrpu9kc06xugjfwq6xjfp69qs5z02kfq806 | |||
| 22.07.2022 11:05:15 | |
342 BTC | $ 7 985 611 | (unknown) | (unknown) |
| Type: transfer | From: 3MEbbnu9CBLyspzbsya5kUDM3MMLTtZDvR | To: bc1q8rskr46zmf7dqlxh9qxuxlxrfkftr2auuep382 | |||
| 22.07.2022 11:05:15 | |
215 BTC | $ 5 022 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk4jym5s7uhpd8vx5ug0dqlw47a8gc70egnj0y | To: 35oE6YCHcdT9vXewrswPu5vUsVEM1dFVty | |||
| 22.07.2022 11:05:15 | |
295 BTC | $ 6 890 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgghwnntzjx48qd5mdknnlgr7ckp9fmvjp84h7x | To: 32NTTZMLc3Y1j5LWQGAGrvfhZbLyXwo2kG | |||
| 22.07.2022 11:05:15 | |
229 BTC | $ 5 331 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxqn7a5p0ul2k7rsecahpq2sym80pn3n0kd5uu | To: 3JZzCHVyP3CnqBqJvcKNBg6pnKy3dNPExX | |||
| 22.07.2022 11:05:15 | |
220 BTC | $ 5 141 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc0cgn0hnrjzq99n8saau6myclkp3scqpnh2xe | To: bc1qwhwumldrzmarq0n5tmkc7s69vse7f03vwjwxyg | |||
| 22.07.2022 11:05:15 | |
221 BTC | $ 5 144 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd0l7t6h8au2tnzyywaudu8g2a3px7r4d2zqs9 | To: bc1qlvkdahhdvh04xj8wretmdqzdfqemdpe0c45af6 | |||
| 22.07.2022 11:05:15 | |
307 BTC | $ 7 163 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5alfskvnwx7zeghv8fyz5qhrk4cpj3xmtfdj5r | To: bc1q87lhsmaev5vdh0rpmjyfpcgxxekqsfvdyht3cc | |||
| 22.07.2022 11:05:15 | |
323 BTC | $ 7 535 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q435pwpgql73w775hdqk4tdwwja5l5r8f59hcxl | To: bc1qksncu5wcr3k6e6qs26fm8ma2mdyfmzl8uv6nt6 | |||
| 22.07.2022 11:00:30 | |
10 000 010 USDT | $ 10 023 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 10:48:21 |  |
15 000 000 XRP | $ 5 503 924 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.07.2022 10:47:56 | |
271 BTC | $ 6 270 087 | (unknown) | (unknown) |
| Type: transfer | From: 3KWPHg2bpp5PHbqxU6N6kRbswZTjkabREe | To: 3H5aYxNi44VnXCWuR2HKNNLpBG1h3ZJ4rm | |||
| 22.07.2022 10:47:08 | |
256 BTC | $ 5 934 196 | (unknown) | (unknown) |
| Type: transfer | From: 38BmZQeLMFm6cVJfL6NbX1SpDEsWA42a2x | To: 3N6nUbjfzbyNHVj8MdoHMQ5PVSnTeQFFRH | |||
| 22.07.2022 10:47:08 | |
221 BTC | $ 5 105 227 | (unknown) | (unknown) |
| Type: transfer | From: 36Bcv7tDTWoUpdVbrCAi1p66CydGiLWBBa | To: bc1qxd0l7t6h8au2tnzyywaudu8g2a3px7r4d2zqs9 | |||
| 22.07.2022 10:47:08 | |
221 BTC | $ 5 104 727 | (unknown) | (unknown) |
| Type: transfer | From: 3KhUUqvnRA6RKpxb8172M6EReWmJDJU1va | To: bc1qlc0cgn0hnrjzq99n8saau6myclkp3scqpnh2xe | |||
| 22.07.2022 10:47:08 | |
229 BTC | $ 5 290 739 | (unknown) | (unknown) |
| Type: transfer | From: 3GPnaBJGh9SuXpMH2jXf5AMvc6YeHv6yQo | To: bc1qxxqn7a5p0ul2k7rsecahpq2sym80pn3n0kd5uu | |||
| 22.07.2022 10:40:24 |  |
42 455 040 USDT | $ 42 555 496 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.07.2022 10:36:03 | |
6 000 000 USDT | $ 6 004 706 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.07.2022 10:33:31 | |
10 999 991 BUSD | $ 10 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.07.2022 10:30:20 | |
20 050 000 USDT | $ 19 931 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2022 10:27:40 | |
2 669 BTC | $ 61 932 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30n0p34mfyzqve8mgcsxa3qtd48753yujgl4dum0pgg8qfwh3raqhxctcf | To: bc1q74vdlnt22nq8t6de6hs4c87txnud87vl4femm6kaqeu96pcjk6mswdfhtq | |||
| 22.07.2022 10:21:21 | |
818 BTC | $ 18 935 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45ww2hlfk2ynhuptjjkd0dayk349cux49fhlssk4732h4usydwtqxrf9g2 | To: bc1qumnw3ctmvx63249t3ulsgf4rruae79ne7d7vprkjmu89nfghccdq5eht48 | |||
| 22.07.2022 10:21:01 | |
4 300 ETH | $ 6 984 112 | (unknown) | (unknown) |
| Type: transfer | From: 992ac158bf847314ca5ef81c93191a690c71cd41 | To: e6a421f24d330967a3af2f4cdb5c34067e7e4d75 | |||
| 22.07.2022 10:17:15 | |
1 981 BTC | $ 45 868 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sh0t0e9xtajxgljylvgxxpgr5e6erctzmjwze | To: bc1qyv5ct6hdmfm98xalzt4jazedsuh43mkgy5rl54 | |||
| 22.07.2022 10:17:15 | |
1 601 BTC | $ 37 078 550 | (unknown) | (unknown) |
| Type: transfer | From: 38wTAyFnFgDuh4MmvkreaLvCeZtrAsUeto | To: 3A8DxEyCyE2zgBy36hBMoMUyABmeJ3CjbH | |||
| 22.07.2022 10:17:15 | |
7 454 BTC | $ 172 607 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrnid1JD6n4UUXtKME523MQUAEUzLjK5v | To: 3CotEA2ihruyFJbCiKu1Lx4Fa9bJ5fC5ny | |||
| 22.07.2022 10:17:15 | |
229 BTC | $ 5 292 216 | (unknown) | (unknown) |
| Type: transfer | From: 3KBnfzr9w7TQv34LzEuhCReuZzrWCGFss9 | To: 3GPnaBJGh9SuXpMH2jXf5AMvc6YeHv6yQo | |||
| 22.07.2022 10:17:15 | |
271 BTC | $ 6 271 803 | (unknown) | (unknown) |
| Type: transfer | From: 3KYihEPpAN79vqvpwAVxkaNDaBTiHWMgfq | To: 3KWPHg2bpp5PHbqxU6N6kRbswZTjkabREe | |||
| 22.07.2022 10:17:15 | |
2 287 BTC | $ 52 947 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BLKnqJ4QGosrcZRhnP5dAad9FVFtEnEPS | To: 3FWGvmEto9NNzEizk7AemQMM9YLUHi3Ua8 | |||
| 22.07.2022 10:17:15 | |
257 BTC | $ 5 940 912 | (unknown) | (unknown) |
| Type: transfer | From: 39CefSQswSdUaYcmYTYMmdYaVeCe8Ap2Sf | To: 38BmZQeLMFm6cVJfL6NbX1SpDEsWA42a2x | |||
| 22.07.2022 10:17:15 | |
1 444 BTC | $ 33 444 764 | (unknown) | (unknown) |
| Type: transfer | From: 3LTohoAYXbj7qvKaRArdYxwQRLyEuRq2VD | To: 35KfZUDdap2Q2SEvXs5o61h1DcACZrcjV3 | |||
| 22.07.2022 10:17:15 | |
221 BTC | $ 5 106 686 | (unknown) | (unknown) |
| Type: transfer | From: 3QTq9pMJZGE7pn1Nz6aYign9Z4ni4C42f9 | To: 36Bcv7tDTWoUpdVbrCAi1p66CydGiLWBBa | |||
| 22.07.2022 10:17:15 | |
2 437 BTC | $ 56 423 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh2ZQ3trfCQ17CcFtc3SNVC7Kyo7bnaBA | To: bc1qzn78ely48k328dazdp2s77zqv5vlcc92hgtsz9 | |||
| 22.07.2022 10:17:15 | |
8 100 BTC | $ 187 573 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EytRW2mdxbQEVB43fqiDLKAgxMpJe4nYT | To: bc1qz3la974f3fszuqw69qfyueh6zuqmqy8vz8z7gn | |||
| 22.07.2022 10:17:15 | |
322 BTC | $ 7 458 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc6f21dgNux19o9W91zycTJgpEFLZSfVW | To: bc1qgghwnntzjx48qd5mdknnlgr7ckp9fmvjp84h7x | |||
| 22.07.2022 10:17:15 | |
4 243 BTC | $ 98 247 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GSErJU4m4FAgCYfd7MeEzTLXsNUW4mwLH | To: bc1qjlsqzc8x7k7mdecf2mn5gxn0lpvszjz9xspl3c | |||
| 22.07.2022 10:17:15 | |
511 BTC | $ 11 836 277 | (unknown) | (unknown) |
| Type: transfer | From: 3ByMmQanbTHfirBRFWu48Tija1bjwqEpc9 | To: bc1qrte9metwtkx0fvgsxaufhp2ue66zql98jylch6 | |||
| 22.07.2022 10:17:15 | |
689 BTC | $ 15 956 402 | (unknown) | (unknown) |
| Type: transfer | From: 35fkpPpcXjJtcGUyq4vxfx2ah9ZyCPhwdW | To: bc1qfyxvvq3xaym0m3l3mwnqtn0xckh45pr0xrankn | |||
| 22.07.2022 10:17:15 | |
304 BTC | $ 7 045 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q749wrm2r7d74h0kv8984yggpu6kjucnz0my5a8 | To: 3NjWuCsauVJ4Yd32RQdsJMvPEXfqg79Sxm | |||
| 22.07.2022 10:17:15 | |
342 BTC | $ 7 926 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmjvyazw8k54mcnf99278lkl56pvakhrju9e6k | To: 3MEbbnu9CBLyspzbsya5kUDM3MMLTtZDvR | |||
| 22.07.2022 10:17:15 | |
522 BTC | $ 12 089 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpkhyl2nngh6czffh2vve7yugy3z2stpj7flvl | To: 3BiETYD2zD1wUeKCG4iAhuE1VyqBSUvRUf | |||
| 22.07.2022 10:17:15 | |
1 042 BTC | $ 24 125 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q007lavnjjp5577lgrz6k87fch4kjdry2gq3gag | To: 36iswDjSJrqMYBHDY3kQg82Rtar7oEAWKq | |||
| 22.07.2022 10:17:15 | |
3 694 BTC | $ 85 546 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pxxx5pah8823tyt79kqpxrutdlxacl2j3338v | To: bc1q4n5utlgghrdk2rc4z4pndv4rvpqkufvppce6gp | |||
| 22.07.2022 10:17:15 | |
307 BTC | $ 7 109 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96veag6xnzssa7c5q4e5fuawl6w9vvs9vjfx39 | To: bc1q5alfskvnwx7zeghv8fyz5qhrk4cpj3xmtfdj5r | |||
| 22.07.2022 10:17:15 | |
3 566 BTC | $ 82 574 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wqufmnzrx7euaej5tzk7nxkzx953d5y7cqz3j | To: bc1q2dst42kdhhqnyyzluln6eq5usn29gvcxrhattq | |||