Whale movements
Last update: 15.08.2026 06:53:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 06:10:57 |  |
1 601 BTC | $ 36 690 430 | (unknown) | (unknown) |
| Type: transfer | From: 336tA3dAYEtdBemZydNSKiwkTtF1h5FqU4 | To: 3H9EdoiT83aQ4KgsKE4D9A2Gds78t9VsHm | |||
| 22.07.2022 06:08:32 |  |
6 499 991 BUSD | $ 6 499 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.07.2022 06:06:10 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 22.07.2022 06:01:02 | |
72 700 120 USDT | $ 72 775 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.07.2022 06:01:02 | |
52 864 450 USDT | $ 52 919 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.07.2022 06:01:02 | |
63 362 780 USDT | $ 63 428 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.07.2022 05:56:54 | |
4 679 ETH | $ 7 309 576 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 22.07.2022 05:50:15 | |
8 716 331 USDT | $ 8 727 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.07.2022 05:46:15 | |
69 220 700 USDT | $ 69 267 880 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2022 05:43:11 | |
23 057 460 USDT | $ 23 223 382 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2022 05:43:11 | |
23 103 460 USDT | $ 23 269 710 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2022 05:42:43 | |
23 059 780 USDT | $ 23 225 466 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2022 05:26:03 | |
323 BTC | $ 7 457 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q936a3spvj8s82cgu7ca43a9zd42mek79ehr7v8 | To: 3F4L23o2xgNSNvRQrX7UbTBwAW5yNfTEXd | |||
| 22.07.2022 05:26:03 | |
1 601 BTC | $ 36 955 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs59uzqvjsuyaugk3e4nt6c8u7xjsrmmtmfjcpa | To: 336tA3dAYEtdBemZydNSKiwkTtF1h5FqU4 | |||
| 22.07.2022 05:26:03 | |
2 083 BTC | $ 48 064 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgw3zawlkl7xxtawd5lqu38vug47uyapthyed8 | To: 3QVTi9ufvq785QTs7nrrJmr4g2HtVYc2DE | |||
| 22.07.2022 05:26:03 | |
290 BTC | $ 6 699 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc8fxk3zx3ngr2ls62yvzg4ex649rzu7tp34ch | To: 37MRtw48smyUpbos28jJLaACUT1xeASe2c | |||
| 22.07.2022 05:26:03 | |
2 271 BTC | $ 52 416 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lhq9juknlkaaev6qk5qh2tcy6uekpq7afajyk | To: 37W1v3oXvv4o7V1d6DJ5xCtL7nPDEaJ1D6 | |||
| 22.07.2022 05:26:03 | |
7 455 BTC | $ 172 052 290 | (unknown) | (unknown) |
| Type: transfer | From: 3K9N3CW3STY2ru3R5gwZpUnomoKPkmHmAo | To: bc1qxknhye6ns6w7utr7lvzekd2putgqgdnltxsedl | |||
| 22.07.2022 05:26:03 | |
689 BTC | $ 15 906 781 | (unknown) | (unknown) |
| Type: transfer | From: 32SuYfactE5Nq5qM8EVNtqVYwXm56J99GW | To: bc1qdayz4a5txw4eqegqrlm82dm9rx45x4j3x66uuf | |||
| 22.07.2022 05:26:03 | |
3 694 BTC | $ 85 259 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HsMeHmLJLJGMGPBVpBYFpp81mxvcj2HCY | To: bc1qz9kw7xkdqupjvk5tkmqu9q2uen6n0xdkk5jp7k | |||
| 22.07.2022 05:26:03 | |
217 BTC | $ 5 003 168 | (unknown) | (unknown) |
| Type: transfer | From: 3FutXMvcy55B5LfZzBK7kJFZaR5hUZ6Tmf | To: bc1q2phpkqtv7q02sj76kvvnqwwpw54r49mkwmvgn8 | |||
| 22.07.2022 05:26:03 | |
1 991 BTC | $ 45 947 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MosMkwyFQQiQBsrBVYMjwgenF5meSTUTb | To: bc1qjsmlt0yj5ltgs7kvm4z34zzg0ranfwa5xadw5y | |||
| 22.07.2022 05:26:03 | |
2 437 BTC | $ 56 233 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QdBKdWKFj9KVrYr92zCXHaiNp7QTtRxdy | To: bc1qnfvxh882pn0dl7w0arzk9uxec7x3jqmtjme9n9 | |||
| 22.07.2022 05:26:03 | |
2 289 BTC | $ 52 815 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KGpo9SopHXTXfJi6GRgMQQM3VscytEALV | To: bc1qxmn3c3wvy05fx489zkfpy0277gsqwvj3ytwqcq | |||
| 22.07.2022 05:26:03 | |
512 BTC | $ 11 819 383 | (unknown) | (unknown) |
| Type: transfer | From: 37oQXrP23n4zsKho3KTuM3eWDbCBLaafL1 | To: 3KWXFRAYEi3Cg9f1GvRNHFFmQrjoyK2skW | |||
| 22.07.2022 05:26:03 | |
307 BTC | $ 7 087 313 | (unknown) | (unknown) |
| Type: transfer | From: 31rxeaM8Pcuu9zbzuVeXrefqCtHVLRdjT9 | To: 33ocF1BoiysyNwGx9xQR5mNiewn2aPpKpd | |||
| 22.07.2022 05:26:03 | |
229 BTC | $ 5 281 417 | (unknown) | (unknown) |
| Type: transfer | From: 3HVJKiezVnTqrPG93aYT58CZkyFJBk9DBf | To: 36mCnYF1o1uASuENFsKsaXqG9r6hkUdtdd | |||
| 22.07.2022 05:26:03 | |
3 567 BTC | $ 82 318 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrb1W33a4aWkjaS5TwozzrWSfsrqFM3Hr | To: 3JgShtpd5gWZLyPA1rUAfrGXUbN2ohCfNQ | |||
| 22.07.2022 05:26:03 | |
223 BTC | $ 5 152 793 | (unknown) | (unknown) |
| Type: transfer | From: 3CrgoBFYqupUTrjAnvQvFNRf6sFSm5Bt5G | To: 3GsdP3rGjZohba9YCrf9GsxkG8aBVj63uk | |||
| 22.07.2022 05:26:03 | |
8 100 BTC | $ 186 939 410 | (unknown) | (unknown) |
| Type: transfer | From: 3C91dERPwYXFsMXJPj6QiMBgXBr6mPrY8t | To: 3Ayduz14bKAhmUWTip5DVr43mhVJrynf3j | |||
| 22.07.2022 05:26:03 | |
9 174 BTC | $ 211 718 000 | (unknown) | (unknown) |
| Type: transfer | From: 322dP66eZQDLmvRnBqUixesgk5VbgqYTL5 | To: 36rRED8BmGs9grWDwKWuE7zaMwRPRAudGe | |||
| 22.07.2022 05:26:03 | |
1 042 BTC | $ 24 044 310 | (unknown) | (unknown) |
| Type: transfer | From: 38FEQy2r7UbKZusvKGnBDXrkdyn6JiKBiB | To: 3Kv5mFisG35XRunmdm47ZJijakaXHQLBvv | |||
| 22.07.2022 05:26:03 | |
523 BTC | $ 12 061 771 | (unknown) | (unknown) |
| Type: transfer | From: 36A1hak3u8qAcq1RP1J2kMzmSwWStF8gN3 | To: 3PSppobc1GckUnAdEhmxpXw89pqKSEC6FZ | |||
| 22.07.2022 05:26:03 | |
319 BTC | $ 7 359 856 | (unknown) | (unknown) |
| Type: transfer | From: 3D5J7mxf9BqXw5Ef1oKvLN5y4zLp3hnrDr | To: 3BYbrF4SrzPxumZWh7C2dAzsDpMnDbwfrq | |||
| 22.07.2022 05:26:03 | |
4 243 BTC | $ 97 915 480 | (unknown) | (unknown) |
| Type: transfer | From: 3N8QzKM1rtXG4NNgXTAo77qgfmErUWBU4K | To: 39e3PQmB4j7whUoFKdNzZisGieq3zFH8iG | |||
| 22.07.2022 05:26:03 | |
322 BTC | $ 7 438 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BdikedzAQAEzyjcVJVJYW5QWwGR2UqJh6 | To: 3G3dm5s8qy8Zn2mQmxQgEt8gbH58oLyvVZ | |||
| 22.07.2022 05:26:03 | |
305 BTC | $ 7 049 964 | (unknown) | (unknown) |
| Type: transfer | From: 38TiAz1pDo9FD55LyZv2YGwdtLKp8BwHR2 | To: 38eHTrLCeSWq9Fa8Wdq6aY45VvXzi7hbgT | |||
| 22.07.2022 05:26:03 | |
660 BTC | $ 15 242 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrerugujfwmdpc9h8wtvkgue82davqr87dprlw | To: bc1qqg4kc4lg0zrcapcs4d33a3qk7s22ng93a7qncr | |||
| 22.07.2022 05:26:03 | |
343 BTC | $ 7 922 474 | (unknown) | (unknown) |
| Type: transfer | From: 3EGtqxRKcXq8j4NBUx4AZwhjGmDEfGR4gK | To: 38zZy2XM11XzoXV2b2hRDS2m64NzG2d5uu | |||
| 22.07.2022 05:09:18 | |
250 BTC | $ 5 746 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 22.07.2022 05:03:32 | |
223 BTC | $ 5 148 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hx0yknzgypu6cxzkdyddkalqkxwvh6rmfspz6 | To: 3CrgoBFYqupUTrjAnvQvFNRf6sFSm5Bt5G | |||
| 22.07.2022 05:03:32 | |
2 083 BTC | $ 48 025 656 | (unknown) | (unknown) |
| Type: transfer | From: 3LnX9fDQM6qVxc1bjzSCZXhtzU3HGW6cQh | To: bc1qwgw3zawlkl7xxtawd5lqu38vug47uyapthyed8 | |||
| 22.07.2022 05:03:32 | |
2 271 BTC | $ 52 374 796 | (unknown) | (unknown) |
| Type: transfer | From: 35yegVi16gv7fQsv8uxpF4NiBpgQB4Qs46 | To: bc1q0lhq9juknlkaaev6qk5qh2tcy6uekpq7afajyk | |||
| 22.07.2022 05:03:32 | |
290 BTC | $ 6 693 643 | (unknown) | (unknown) |
| Type: transfer | From: 3AhCmJAYaHTYHeMhduuAC6SQn7UviYvUzG | To: bc1qwc8fxk3zx3ngr2ls62yvzg4ex649rzu7tp34ch | |||
| 22.07.2022 05:03:32 | |
660 BTC | $ 15 230 154 | (unknown) | (unknown) |
| Type: transfer | From: 3FMTg9HeR5dncxJJ37K4WEdeTrcEVupuE9 | To: bc1qxrerugujfwmdpc9h8wtvkgue82davqr87dprlw | |||
| 22.07.2022 05:03:32 | |
323 BTC | $ 7 452 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwswjpa2ekj7nx226drf2p27evwl7d0k3sr36d | To: bc1q936a3spvj8s82cgu7ca43a9zd42mek79ehr7v8 | |||
| 22.07.2022 05:03:32 | |
1 601 BTC | $ 36 924 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lt7rmrh8p4sk2lqsat59nlwgcy9zldd93cqpj | To: bc1qs59uzqvjsuyaugk3e4nt6c8u7xjsrmmtmfjcpa | |||
| 22.07.2022 05:03:32 | |
229 BTC | $ 5 277 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqr8qV1b1HyFgReqdJYq7StaduGu98YoE | To: 3HVJKiezVnTqrPG93aYT58CZkyFJBk9DBf | |||
| 22.07.2022 05:03:32 | |
7 455 BTC | $ 171 910 320 | (unknown) | (unknown) |
| Type: transfer | From: 37m4TsPSUSZGtR27RMhjSzqd1wtC1oP82Y | To: 3K9N3CW3STY2ru3R5gwZpUnomoKPkmHmAo | |||
| 22.07.2022 05:03:32 | |
3 567 BTC | $ 82 250 424 | (unknown) | (unknown) |
| Type: transfer | From: 39U3RJb1iJk723NfZcAnWdEYFvM8zspVB5 | To: 3Qrb1W33a4aWkjaS5TwozzrWSfsrqFM3Hr | |||