Whale movements
Last update: 15.08.2026 08:50:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 12:31:15 |  |
300 BTC | $ 6 940 894 | (unknown) | (unknown) |
| Type: transfer | From: 36iDb43XtiD4bm3uNgTRs9goe1tnsK8bzr | To: 3ARMghCp7wqj26Wn8oRgySD5iKLjUw9Bjt | |||
| 21.07.2022 12:31:15 | |
244 BTC | $ 5 652 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2022 12:31:15 | |
244 BTC | $ 5 653 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2022 12:20:24 |  |
42 637 836 USDT | $ 42 827 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.07.2022 12:18:54 |  |
32 753 ETH | $ 49 349 884 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: 3727cfcbd85390bb11b3ff421878123adb866be8 | |||
| 21.07.2022 12:12:38 | |
6 000 ETH | $ 9 031 014 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.07.2022 12:05:52 | |
56 818 120 BUSD | $ 56 818 120 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.07.2022 11:57:16 | |
244 BTC | $ 5 622 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2022 11:50:48 | |
347 BTC | $ 7 978 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhhz74qlctyy0l74ugjgy2h3lmpgpz5js45ag8 | To: 3DYxGcyJ9am33pzZU87qLV7hw7PuRgGGUF | |||
| 21.07.2022 11:50:48 | |
296 BTC | $ 6 816 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznucjcg5ey60jq0wl3lhhqaruvsqg42ujupz3m | To: 39g7Kg76aVam2aSkWVghdHpt9W886zxvh2 | |||
| 21.07.2022 11:50:48 | |
339 BTC | $ 7 792 333 | (unknown) | (unknown) |
| Type: transfer | From: 3QuxvanZeNJdAFvj1R2saT8q2MwMhCy11U | To: 3AB8tMk4Hiuc44HZJwKirSP9nsrn24wEWm | |||
| 21.07.2022 11:48:58 | |
15 000 000 USDT | $ 15 013 712 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 21.07.2022 11:45:26 | |
6 900 000 USDT | $ 6 910 101 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.07.2022 11:41:27 | |
270 BTC | $ 6 223 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrgwnrynf5jsa2qpz6dag59sywqp53tn2swqkm | To: bc1q5k8rvh3wtecwhlnz6scdjk3a7y05x8gty2pdf8 | |||
| 21.07.2022 11:41:27 | |
246 BTC | $ 5 683 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd5d30l92ptnnu8tyvvxnfvyfark5q5067fcec | To: 35LmrnvVbK568hDyJDpmbrFjdhyar6k2Er | |||
| 21.07.2022 11:41:27 | |
234 BTC | $ 5 395 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37kkcdwm6c0ucjvgx43r08vhm58r4524rn6pug | To: 3BgdZ8ocsiAhrwEqK6ddkp51jmJ3SUxab6 | |||
| 21.07.2022 11:41:27 | |
264 BTC | $ 6 087 873 | (unknown) | (unknown) |
| Type: transfer | From: 3KYvdUMZacWgy7n2Lh1UFiUKCBgrskrjHy | To: bc1qy5348vtswlw5zd8aj3czjcs9wz3n2rzch86nkj | |||
| 21.07.2022 11:41:27 | |
261 BTC | $ 6 010 631 | (unknown) | (unknown) |
| Type: transfer | From: 3HBZKmnjmRC5KqLZ1DrVV73MdKZFH8XHY8 | To: 3F7A8qTbFDcoBMgT2H1GwsBTrSfgrLjVvq | |||
| 21.07.2022 11:41:27 | |
237 BTC | $ 5 473 923 | (unknown) | (unknown) |
| Type: transfer | From: 3LpCmFhDDQgWFn2TgptyQ7WmSL9u4DtW76 | To: 3GUiLD9JYqg1PqByKML9LzeMzvEVT8aUsg | |||
| 21.07.2022 11:41:27 | |
244 BTC | $ 5 638 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.07.2022 11:30:09 | |
4 999 962 USDT | $ 5 044 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2022 11:30:01 | |
15 000 000 USDT | $ 15 133 836 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 21.07.2022 11:29:37 | |
9 231 112 BUSD | $ 9 231 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.07.2022 11:26:48 | |
237 BTC | $ 5 424 459 | (unknown) | (unknown) |
| Type: transfer | From: 39547FgTofc2aJuMuZdSTuMi2ez8Ng2Yju | To: 3LpCmFhDDQgWFn2TgptyQ7WmSL9u4DtW76 | |||
| 21.07.2022 11:26:48 | |
261 BTC | $ 5 956 298 | (unknown) | (unknown) |
| Type: transfer | From: 3NjmomGrLLWC8ADRiG9xz6tBpZEoCBEdci | To: 3HBZKmnjmRC5KqLZ1DrVV73MdKZFH8XHY8 | |||
| 21.07.2022 11:26:48 | |
234 BTC | $ 5 346 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q603fw966vq7xdhll3reuvnpzgj37pm6eyttha0 | To: bc1q37kkcdwm6c0ucjvgx43r08vhm58r4524rn6pug | |||
| 21.07.2022 11:26:48 | |
266 BTC | $ 6 089 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwajap5q6m6s8zgh7l5qkh4v0x4xy0jaknqnuuy | To: 3KYvdUMZacWgy7n2Lh1UFiUKCBgrskrjHy | |||
| 21.07.2022 11:26:48 | |
246 BTC | $ 5 632 859 | (unknown) | (unknown) |
| Type: transfer | From: 39fVqnukeJhhncfQx2aKu7cQ5qJdV2RDB5 | To: bc1qkd5d30l92ptnnu8tyvvxnfvyfark5q5067fcec | |||
| 21.07.2022 11:26:48 | |
244 BTC | $ 5 587 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.07.2022 11:26:48 | |
244 BTC | $ 5 587 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2022 11:26:48 | |
1 400 BTC | $ 32 009 086 | (unknown) | (unknown) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 21.07.2022 11:26:48 | |
512 BTC | $ 11 702 041 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 21.07.2022 11:25:03 | |
39 900 000 USDC | $ 40 050 596 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 21.07.2022 11:23:23 | |
30 000 000 USDT | $ 29 937 126 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.07.2022 11:21:05 | |
4 999 962 USDT | $ 5 019 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.07.2022 11:15:16 | |
19 400 ETH | $ 29 055 548 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 21.07.2022 11:12:40 | |
500 BTC | $ 11 501 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PkWjteCEJZEwYbq87m1A8fSAjsjcZvsUC | To: bc1qh3954fs3rhk2qkevkjjx6jzny0ngf5gqylghhu | |||
| 21.07.2022 11:12:39 | |
11 325 594 USDT | $ 11 263 536 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.07.2022 11:10:40 | |
275 BTC | $ 6 287 100 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 21.07.2022 11:10:40 | |
1 022 BTC | $ 23 367 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qysjmsaur2kc0kp4tnt78ckpzwgzwsh7vmahh59uzamq9fpakjh0shxyxn3 | |||
| 21.07.2022 11:10:40 | |
1 978 BTC | $ 45 219 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qd8k8v73ual2t632psxlhthm7lycwkrt3k0ft8ll00mjfj42c6susl0fh0p | |||
| 21.07.2022 11:10:40 | |
7 560 BTC | $ 172 844 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q370h7ytcvrzktvme25s39hg2n93up2w0qvazh6 | To: bc1qdzye3y09r64d3z6megp3gfn2egn29x32uc2u7g | |||
| 21.07.2022 11:10:40 | |
296 BTC | $ 6 774 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv58g0zy0jk083pw5r06f8x9twtut7tmf4cuuq | To: bc1qznucjcg5ey60jq0wl3lhhqaruvsqg42ujupz3m | |||
| 21.07.2022 11:10:40 | |
234 BTC | $ 5 346 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s27fu88lwj6dfz86d85ddyzwghx5sa0pcs4nv | To: bc1q603fw966vq7xdhll3reuvnpzgj37pm6eyttha0 | |||
| 21.07.2022 11:10:40 | |
684 BTC | $ 15 630 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f8z8ehm72fvtxak5jz8rvruqgg03lm3atgwmn | To: bc1qx6hslv3rcs8v2r8qwfg9x3kl909vf4a3vfnxm5 | |||
| 21.07.2022 11:10:40 | |
1 121 BTC | $ 25 625 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhser5wuuvenlgduw40677re86y4erlq6r3lu7 | To: bc1qcpx8dz7gh7rx45kw5zh094dhrtaz6eenn6y3h5 | |||
| 21.07.2022 11:10:40 | |
270 BTC | $ 6 171 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs85mm8p6m5qrypnhn8kdranu35zzp7d3ruaue7 | To: bc1qgrgwnrynf5jsa2qpz6dag59sywqp53tn2swqkm | |||
| 21.07.2022 11:10:40 | |
3 661 BTC | $ 83 688 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaut9ght9umzmprcp4lm6p5tr0arnkczpsel7vr | To: bc1qp59tatmlamqds8jp27snr3ma8wgyla82jfz0mq | |||
| 21.07.2022 11:10:40 | |
524 BTC | $ 11 990 955 | (unknown) | (unknown) |
| Type: transfer | From: 3DWBXYyo2ETZpmeYXUdSNx1KpAnwwzDHif | To: 3324MD6bfWcBNk9NRruzm5JryFSjz9X8JG | |||
| 21.07.2022 11:10:40 | |
339 BTC | $ 7 744 123 | (unknown) | (unknown) |
| Type: transfer | From: 34FEvt91x3kdQtz62xSQncaa6osAHmzqa4 | To: 3QuxvanZeNJdAFvj1R2saT8q2MwMhCy11U | |||