Whale movements
Last update: 15.08.2026 06:42:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 10:17:15 |  |
2 271 BTC | $ 52 589 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh7p4tc8x95djz8w6n83f0zrru2t6k5g3j9gqj | To: bc1qxkkmw0r7dxe0xavl9l99c2ft5m9k7cynjec2k7 | |||
| 22.07.2022 10:17:15 | |
323 BTC | $ 7 481 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdyp4269hc8ln53pedk9zz2pyd4n60a7cree2q | To: bc1q435pwpgql73w775hdqk4tdwwja5l5r8f59hcxl | |||
| 22.07.2022 10:17:15 | |
2 083 BTC | $ 48 227 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5pkv0n2uxypy8ukrftvfdge5xn5x2jdjazy20 | To: bc1qkh8g4wfc530dpqj69zuw5j975vsy8uesprzadk | |||
| 22.07.2022 10:17:15 | |
660 BTC | $ 15 291 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrqtnst4vhfn5hangc8frwt4uqatpyhxle5jw2 | To: bc1q6lhjejlng9kelym8s02az0g5tex27vr8h4j8zd | |||
| 22.07.2022 10:17:15 | |
1 125 BTC | $ 26 050 840 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsk7ulvxvym95aqgc2xc0fexq5k9xpsuunx0zudazf7hrxc4paessh74j96 | |||
| 22.07.2022 10:17:15 | |
400 BTC | $ 9 262 537 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.07.2022 10:17:07 |  |
472 WBTC | $ 11 019 831 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 22.07.2022 10:12:01 |  |
44 461 220 XLM | $ 5 055 962 | (unknown) | (unknown) |
| Type: transfer | From: GC5PFAXPL3BYIRHLMUFD3E353DINA6A52DXJIXLKQEVO2GA7WFWGWCFS | To: GCDK57Q45ZSZKXNXK4WYECR73CKYBA4ZZQNL5EJG6AYHRAHBBPUYRP2P | |||
| 22.07.2022 10:09:50 | |
8 255 411 USDT | $ 8 289 457 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.07.2022 10:09:50 | |
8 222 403 USDT | $ 8 256 313 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.07.2022 10:08:40 | |
10 000 000 USDT | $ 10 012 881 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 22.07.2022 10:02:26 | |
10 019 000 USDT | $ 10 053 440 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.07.2022 10:01:59 | |
10 031 000 USDT | $ 10 065 482 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.07.2022 10:00:24 |  |
42 403 388 USDT | $ 42 416 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.07.2022 09:55:15 | |
5 000 ETH | $ 7 941 767 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2022 09:39:35 | |
1 000 BTC | $ 23 084 530 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 22.07.2022 09:39:35 | |
1 042 BTC | $ 24 047 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 22.07.2022 09:39:35 | |
221 BTC | $ 5 090 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MK9Q2PCxF1M3uzRdEm25CCsSvrNYmKD7v | To: 3QTq9pMJZGE7pn1Nz6aYign9Z4ni4C42f9 | |||
| 22.07.2022 09:39:35 | |
323 BTC | $ 7 458 246 | (unknown) | (unknown) |
| Type: transfer | From: 3HaDXQ5HUQXwhvV5DKDuukTKGKUYcfcpeK | To: bc1qcdyp4269hc8ln53pedk9zz2pyd4n60a7cree2q | |||
| 22.07.2022 09:39:35 | |
304 BTC | $ 7 023 458 | (unknown) | (unknown) |
| Type: transfer | From: 36wGsTadYdmeTKmMa4vPyPTLVsiKdNh8zy | To: bc1q749wrm2r7d74h0kv8984yggpu6kjucnz0my5a8 | |||
| 22.07.2022 09:39:35 | |
257 BTC | $ 5 942 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8tuwnjux5sdf2reh46nhwykaz6h73zkp27ajd | To: 39CefSQswSdUaYcmYTYMmdYaVeCe8Ap2Sf | |||
| 22.07.2022 09:39:35 | |
271 BTC | $ 6 252 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8d96v0myawf8mpchzc2vmzt8tvvh8s4dymks5 | To: 3KYihEPpAN79vqvpwAVxkaNDaBTiHWMgfq | |||
| 22.07.2022 09:39:35 | |
229 BTC | $ 5 275 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4qa4q4kd2jnn54p2nz50ce5kn8kzaqlharpxv | To: 3KBnfzr9w7TQv34LzEuhCReuZzrWCGFss9 | |||
| 22.07.2022 09:39:35 | |
322 BTC | $ 7 435 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k4v7wvq7le3f4j4tks3qq8zt2nd4af5j3a4fy | To: 3Cc6f21dgNux19o9W91zycTJgpEFLZSfVW | |||
| 22.07.2022 09:39:35 | |
253 BTC | $ 5 840 386 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 22.07.2022 09:39:35 | |
250 BTC | $ 5 771 124 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.07.2022 09:36:06 | |
5 599 720 USDT | $ 5 563 769 | (unknown) | binance (exchange) |
| Type: transfer | From: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.07.2022 09:29:01 | |
330 BTC | $ 7 681 651 | (unknown) | (unknown) |
| Type: transfer | From: 359TRbUoGfieguvF5DfCPpE15Ceo3UcYeB | To: 3EfRu3zg24mmifjj4tS7k5GGq1bcb2iVAa | |||
| 22.07.2022 09:29:01 | |
305 BTC | $ 7 105 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap1aG25zZgPKPaZzJn8BX8SHJdhdZGUeK | To: 36wGsTadYdmeTKmMa4vPyPTLVsiKdNh8zy | |||
| 22.07.2022 09:29:01 | |
221 BTC | $ 5 134 302 | (unknown) | (unknown) |
| Type: transfer | From: 38Xd4scpSGDknEG8A2hkKnG3fMmCR9bm8X | To: 3MK9Q2PCxF1M3uzRdEm25CCsSvrNYmKD7v | |||
| 22.07.2022 09:29:01 | |
257 BTC | $ 5 993 583 | (unknown) | (unknown) |
| Type: transfer | From: 37THWPRfvYcbhY1Xcnmo87GdDpUmCpNdii | To: bc1qw8tuwnjux5sdf2reh46nhwykaz6h73zkp27ajd | |||
| 22.07.2022 09:29:01 | |
307 BTC | $ 7 147 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzg6rYUYZedstsmzSu1T3oJ9Y8qDM5aTf | To: bc1q96veag6xnzssa7c5q4e5fuawl6w9vvs9vjfx39 | |||
| 22.07.2022 09:29:01 | |
229 BTC | $ 5 321 775 | (unknown) | (unknown) |
| Type: transfer | From: 36BtetZCXJU4Qk1UccUUwtNy3AVG9arvjW | To: bc1qs4qa4q4kd2jnn54p2nz50ce5kn8kzaqlharpxv | |||
| 22.07.2022 09:29:01 | |
215 BTC | $ 5 014 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmutspqrj75jf6qvf84afev4esjklm5nnp2drv | To: 3DB768bQ7q5mfLGkdvhKgkAD4pnB9qkT9W | |||
| 22.07.2022 09:29:01 | |
216 BTC | $ 5 016 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yut727ttc0vt8rgyr7fldjymsyq9p03hkecw2 | To: 32ZotafHVVQfQhft95eF77WiYfVcXKeJwg | |||
| 22.07.2022 09:29:01 | |
401 BTC | $ 9 334 366 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.07.2022 09:26:09 | |
6 500 035 USDC | $ 6 526 364 | (unknown) | (unknown) |
| Type: transfer | From: 62167b1befcf8834066479118f90d3c0e861ef71 | To: 24a4ebbc5cb323528a67206e83d41ec719889135 | |||
| 22.07.2022 09:23:12 | |
6 000 000 USDT | $ 6 045 714 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 22.07.2022 09:21:03 | |
5 599 720 USDT | $ 5 563 362 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | |||
| 22.07.2022 09:08:34 | |
221 BTC | $ 5 083 252 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KhUUqvnRA6RKpxb8172M6EReWmJDJU1va | |||
| 22.07.2022 09:00:24 | |
41 942 420 USDT | $ 41 981 044 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.07.2022 08:52:11 | |
8 255 010 USDT | $ 8 285 248 | (unknown) | (unknown) |
| Type: transfer | From: 708de453eed6cf49b566451d8286404aab3760dd | To: 9239df3e9996c776d539eb9f01a8ae8e7957b3c3 | |||
| 22.07.2022 08:51:49 | |
747 BTC | $ 17 255 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr63wtumyzqsla7g342w6luc3lzvns3at6dna82myfhx0tx7v5wqkzt30s | To: bc1qrsxdjsefugt7pwtk69pju4jl58uv9tkx6l23fz4u0y90258ynf5qwqqkme | |||
| 22.07.2022 08:44:40 |  |
100 000 000 XRP | $ 36 635 160 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 22.07.2022 08:43:38 | |
346 BTC | $ 7 989 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 22.07.2022 08:38:13 | |
5 280 001 BUSD | $ 5 280 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb435ea6982e8e70aa52dc75d347495c342c0384 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2022 08:34:55 | |
5 280 001 BUSD | $ 5 280 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: cb435ea6982e8e70aa52dc75d347495c342c0384 | |||
| 22.07.2022 08:33:38 | |
4 243 BTC | $ 98 519 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqw78hu0jcajhyvjc9r8yl2jspzkn2fcqnhwwd | To: 3GSErJU4m4FAgCYfd7MeEzTLXsNUW4mwLH | |||
| 22.07.2022 08:33:43 | |
5 280 000 BUSD | $ 5 280 000 | (unknown) | (unknown) |
| Type: transfer | From: fddb19de2aafa3d26d10e864db2fdf0ddbddcdd8 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 22.07.2022 08:31:39 | |
5 280 000 BUSD | $ 5 280 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||