Whale movements
Last update: 15.08.2026 08:35:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 14:35:55 |  |
5 013 000 USDT | $ 5 018 550 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2022 14:36:03 |  |
5 601 227 USDT | $ 5 583 295 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.07.2022 14:30:15 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2022 14:26:04 |  |
500 BTC | $ 11 381 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zrxl2lk66llzrhduqjg7qkpwlxjcyhr9em7yn | To: bc1qr8gl7pd8zsd3psxkm708x8dalkgvx9z9j5rkzg | |||
| 21.07.2022 14:26:04 | |
500 BTC | $ 11 381 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8gl7pd8zsd3psxkm708x8dalkgvx9z9j5rkzg | |||
| 21.07.2022 14:26:04 | |
524 BTC | $ 11 931 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf23fkfv6njp9elhkj4n844h9w2e48yyn38qvv | To: bc1qsp5ljqzl5ysukmdf2ggxu0qzw5uf95jx7gf6a0 | |||
| 21.07.2022 14:26:04 | |
270 BTC | $ 6 138 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7zfwv037u2mtflz80pdcu6v6r8jvxjujyerna | To: bc1quekes3832vhs4fvej36pch479w9cxr2956nsg6 | |||
| 21.07.2022 14:26:04 | |
9 178 BTC | $ 208 913 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazq20kwg9k7ap047sfxlntu899zd9ngtndc353 | To: bc1qzsmggdtrsml2r68uc3c2wwa6xme20g76yja27j | |||
| 21.07.2022 14:26:04 | |
336 BTC | $ 7 647 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpft5srw8shmhgfscsvuhsf0ne4e62wwaeutvt6 | To: 3JyHHpVsyGJstjn28dHPJzeG8nRTaqvtAf | |||
| 21.07.2022 14:26:04 | |
3 610 BTC | $ 82 182 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03kstq8jar0fau6u7en4efmqc883ukm7hn3wha | To: 32AbRSPKukizB2SMVX84gzq4ZL2MmnYGf6 | |||
| 21.07.2022 14:26:04 | |
2 274 BTC | $ 51 756 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyznpy67h9ayt6arlf6cxuuu4vps2znx3z4atwf | To: 3BCqdB3Bjc2KigvvYKaBAhdMQQBQmrdx4k | |||
| 21.07.2022 14:26:04 | |
372 BTC | $ 8 462 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k6dsek3aa5zylll852n0l8z2rzavzg5wn79gj | To: 3HwnmW5LBfQ1SJZogzcD98xNDDkTrdM9uh | |||
| 21.07.2022 14:26:04 | |
513 BTC | $ 11 683 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nkqhdpsg2kq6yth2e4lvsnvkyvm8rxpzmke7l | To: 3Dw2q8kxADirsaJMDVxA37fDPidDdSZKxY | |||
| 21.07.2022 14:26:04 | |
231 BTC | $ 5 255 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhusp5daa5uu6fyhe27km7nc7meeqp3f7aymdfq | To: 3PxLrTgPDJiKwrNX5ZSQG6NawA7VLneuX1 | |||
| 21.07.2022 14:26:04 | |
8 131 BTC | $ 185 074 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmcmrr7lf65h8tag3sdx79mk3utsrdfcqcejul | To: 3BnsZUWQZzGdeLA6CkHaLHx9LBmSS7oDdJ | |||
| 21.07.2022 14:26:04 | |
706 BTC | $ 16 074 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhx0cfw6q8sy3a4n0h2z2dqpumnc9zarl6rw7w | To: 3JRR5orxy4YSNEMqzybmYZtdQq94q6UCVQ | |||
| 21.07.2022 14:26:04 | |
1 120 BTC | $ 25 492 412 | (unknown) | (unknown) |
| Type: transfer | From: 3CXhMowzNqdF2kb825598xnVXsfaUg5aH3 | To: 36xVE4jZtMBzzjmaYKwK5nMVPV9U3isRJH | |||
| 21.07.2022 14:26:04 | |
296 BTC | $ 6 742 324 | (unknown) | (unknown) |
| Type: transfer | From: 3949Xeq4LUQkKEMVCLR2qV16dwyfhw7kmX | To: 36VzLohJbxjZrPafiouGCJ52Kvs4ysP59N | |||
| 21.07.2022 14:26:04 | |
346 BTC | $ 7 878 476 | (unknown) | (unknown) |
| Type: transfer | From: 3CavSLvQFGD5xtjaNh5Q7sSZvPEsNEjQrg | To: bc1q948djxy7p98xuu283gppnvrn9uc79h2e4q6ryk | |||
| 21.07.2022 14:26:04 | |
236 BTC | $ 5 375 825 | (unknown) | (unknown) |
| Type: transfer | From: 3MUoLPyajLYCCMxtTDiZyVWyive4ekt5uA | To: bc1qj0ae7q3vww3k0rlq5zst0ssey35q94qzycnnta | |||
| 21.07.2022 14:26:04 | |
3 736 BTC | $ 85 030 230 | (unknown) | (unknown) |
| Type: transfer | From: 3ALmRZ5dN5odCS3M1yyRBmGexKEY7os3Yc | To: bc1q2ngfx73lrms6f2f9mqvd8fy4dd75psycsmr8rj | |||
| 21.07.2022 14:26:04 | |
2 460 BTC | $ 56 001 252 | (unknown) | (unknown) |
| Type: transfer | From: 3EruXczjooNkC1cMM5zaQRvEWRNDt1wrzq | To: bc1quctyup3098xfq5pj2n3hal9zzvf3g7rzy6l7t8 | |||
| 21.07.2022 14:26:04 | |
2 034 BTC | $ 46 297 292 | (unknown) | (unknown) |
| Type: transfer | From: 3A9DHv2stkqFv2huehPL26VSVKCMTum4iw | To: 3FzHbFE27vrm9GpESBTK7ezy6QAUJQ1ziC | |||
| 21.07.2022 14:26:04 | |
2 083 BTC | $ 47 422 176 | (unknown) | (unknown) |
| Type: transfer | From: 3FSD6pXHWHELC1XGsr1pWmXuBXdSKmVn2k | To: bc1qjzvq4shaveyuqumxvvtalqqx646m0csgevg6z5 | |||
| 21.07.2022 14:26:04 | |
263 BTC | $ 5 996 227 | (unknown) | (unknown) |
| Type: transfer | From: 3L2QpUwhRVcmvJMVTMZJuoxroxJc3TkGia | To: 3JWRZWXsrASXXpDDCAjxYquaF9co7Gek9X | |||
| 21.07.2022 14:26:04 | |
1 603 BTC | $ 36 481 324 | (unknown) | (unknown) |
| Type: transfer | From: 31pC9ngHsfuoNWYpoKbz7TikHpZ3hx9VY5 | To: bc1q2t4u9snp5fs6wx0lcyc0k40ep6pdl4aygdznn0 | |||
| 21.07.2022 14:26:04 | |
684 BTC | $ 15 560 860 | (unknown) | (unknown) |
| Type: transfer | From: 36diew3PuNn5NnzUAstAsbSC94nXgjdE9y | To: 3EieaMug18cAL93rgRahw7LFTpvFPcsFSn | |||
| 21.07.2022 14:26:04 | |
7 560 BTC | $ 172 088 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DQGnEQ8cgGxmPpLivDdqrTnwHSUNFKunJ | To: 3FzVva1fVhCwBtoQemW18qMReN22j6SNo8 | |||
| 21.07.2022 14:26:04 | |
4 254 BTC | $ 96 820 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JeK52to8HyqcXkZJo7L8Cm1XytSWRnRzE | To: 3CnAB9ZR4q6MjW3Mg1qbBX6npcfqj4iKx5 | |||
| 21.07.2022 14:22:38 | |
10 299 345 USDT | $ 10 240 291 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 21.07.2022 14:20:18 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.07.2022 14:14:39 | |
21 000 000 USDT | $ 20 983 056 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.07.2022 13:58:48 | |
1 495 BTC | $ 33 701 092 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4skxdfla0n0gtr87wrr03rg28t766espsacy6rqscehrdgappksyqrrj6 | |||
| 21.07.2022 13:58:48 | |
231 BTC | $ 5 206 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvglueddl82mz5k2zvx6rczptzeyd6ycqjcq9s | To: bc1qhusp5daa5uu6fyhe27km7nc7meeqp3f7aymdfq | |||
| 21.07.2022 13:58:48 | |
270 BTC | $ 6 081 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xuuceeh84sycspcmmu8qtxd2xcy84dcgxfr5l | To: bc1qh7zfwv037u2mtflz80pdcu6v6r8jvxjujyerna | |||
| 21.07.2022 13:58:48 | |
296 BTC | $ 6 679 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn2gh5ug9gus8e9354qwauq05zuypq9hjqrfm4 | To: 3949Xeq4LUQkKEMVCLR2qV16dwyfhw7kmX | |||
| 21.07.2022 13:58:48 | |
236 BTC | $ 5 325 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jcwgadhz2dgmrjpawqkfwuy7n2unj7cnlz9jd | To: 3MUoLPyajLYCCMxtTDiZyVWyive4ekt5uA | |||
| 21.07.2022 13:58:48 | |
263 BTC | $ 5 939 641 | (unknown) | (unknown) |
| Type: transfer | From: 3LnZhKNxagcy1vjJjquEMym3ZX5EFbTi2q | To: 3L2QpUwhRVcmvJMVTMZJuoxroxJc3TkGia | |||
| 21.07.2022 13:58:48 | |
260 BTC | $ 5 867 117 | (unknown) | (unknown) |
| Type: transfer | From: 3J7SCNELjgp5b41chGmhVGopXfSTUSjGmQ | To: 362gdjQuvM7gP5t3WmuWi7wA1f3ourkBXn | |||
| 21.07.2022 13:52:49 | |
4 988 319 USDC | $ 5 001 529 | (unknown) | ftx (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 21.07.2022 13:51:54 | |
260 BTC | $ 5 864 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r2xeu6k0uu06jgf0ms5mv8nth30dyruct2l2l | To: 3J7SCNELjgp5b41chGmhVGopXfSTUSjGmQ | |||
| 21.07.2022 13:51:53 | |
5 090 400 USDT | $ 5 112 029 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 21.07.2022 13:51:26 | |
1 731 BTC | $ 39 004 244 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlz76hv03sn8txzt482a67r0ug66gmv2jt8a5rtud2rsmad57kaasvhf5tm | |||
| 21.07.2022 13:51:26 | |
236 BTC | $ 5 324 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3cxc09uk0jjcgv0jajatll8nmulct2zl355aq | To: bc1q6jcwgadhz2dgmrjpawqkfwuy7n2unj7cnlz9jd | |||
| 21.07.2022 13:51:26 | |
231 BTC | $ 5 203 518 | (unknown) | (unknown) |
| Type: transfer | From: 3HrwBNHJkpzEuqqRhfZLCTyjB179DjaeTg | To: bc1qlvglueddl82mz5k2zvx6rczptzeyd6ycqjcq9s | |||
| 21.07.2022 13:43:48 | |
5 000 000 USDT | $ 5 008 400 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.07.2022 13:40:50 | |
260 BTC | $ 5 873 565 | (unknown) | (unknown) |
| Type: transfer | From: 3EB7GN1TM4Hv813Ky5kNbfZvoJWAbNncwu | To: bc1q5r2xeu6k0uu06jgf0ms5mv8nth30dyruct2l2l | |||
| 21.07.2022 13:40:50 | |
236 BTC | $ 5 331 922 | (unknown) | (unknown) |
| Type: transfer | From: 3NMrk6HsuvEWTWRn3cSuhr52zB18jn5gtR | To: bc1qu3cxc09uk0jjcgv0jajatll8nmulct2zl355aq | |||
| 21.07.2022 13:40:50 | |
387 BTC | $ 8 728 580 | (unknown) | (unknown) |
| Type: transfer | From: 34REnxwVx9ViXvdDR4x1oMrYd7BwKwbXPB | To: bc1q0k6dsek3aa5zylll852n0l8z2rzavzg5wn79gj | |||
| 21.07.2022 13:40:50 | |
513 BTC | $ 11 584 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Acu7k8NnXtmPn1kCBcfGh9nUxxT8dkCVs | To: bc1q0nkqhdpsg2kq6yth2e4lvsnvkyvm8rxpzmke7l | |||