Whale movements
Last update: 15.08.2026 08:48:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 11:10:40 |  |
2 471 BTC | $ 56 493 412 | (unknown) | (unknown) |
| Type: transfer | From: 39xrWXy81ycC2TfdXyuBjoyyd2ydWE58uu | To: 39A1fpzypNPnAmhvgPviGoZWX8zcM3GyMB | |||
| 21.07.2022 11:10:40 | |
237 BTC | $ 5 425 716 | (unknown) | (unknown) |
| Type: transfer | From: 35G4ZdnKCWuiGfD8KjBRbWESyCxK1zrxAh | To: 39547FgTofc2aJuMuZdSTuMi2ez8Ng2Yju | |||
| 21.07.2022 11:10:40 | |
1 603 BTC | $ 36 643 030 | (unknown) | (unknown) |
| Type: transfer | From: 38w4NDwHucNc9d954wwWKDwokd5VC3Cws2 | To: bc1q65hdvaa3d4nyekkd30mn99my37gxgt0cy3e4gx | |||
| 21.07.2022 11:10:40 | |
387 BTC | $ 8 842 935 | (unknown) | (unknown) |
| Type: transfer | From: 3PLTUhYra4aWHLUQoZAioDX5SSCxbKf7jv | To: bc1q0vfgxqz20vrvz0jef2ajqlgk4pde6q8tcdccq4 | |||
| 21.07.2022 11:10:40 | |
709 BTC | $ 16 198 493 | (unknown) | (unknown) |
| Type: transfer | From: 3DEooUG3xW25rKt9SFhu4LPasWBjZVxfNM | To: bc1q0swrd8fatsz9avenwnzssyvzc8c760hqqx46nq | |||
| 21.07.2022 11:10:40 | |
347 BTC | $ 7 928 149 | (unknown) | (unknown) |
| Type: transfer | From: 3JPafsUE2RwyzbdWiaK2AaKNznmxB2PTor | To: bc1qjhhz74qlctyy0l74ugjgy2h3lmpgpz5js45ag8 | |||
| 21.07.2022 11:10:40 | |
234 BTC | $ 5 348 188 | (unknown) | (unknown) |
| Type: transfer | From: 3MRCaQ1jMTRndQXcvjtXPvgFFwJPepjv91 | To: bc1q9s27fu88lwj6dfz86d85ddyzwghx5sa0pcs4nv | |||
| 21.07.2022 11:10:40 | |
516 BTC | $ 11 786 830 | (unknown) | (unknown) |
| Type: transfer | From: 34B1pucpfnviAtQriJ3FKVHSy13jbBEs52 | To: bc1q8kye66cjmk3dfrcwf2ur5w85x2zucjjymjznp5 | |||
| 21.07.2022 11:10:40 | |
266 BTC | $ 6 088 798 | (unknown) | (unknown) |
| Type: transfer | From: 3FXbBvM2QAYosx2YG1UfkwRTKfaEz2Safd | To: bc1qwajap5q6m6s8zgh7l5qkh4v0x4xy0jaknqnuuy | |||
| 21.07.2022 11:10:40 | |
2 034 BTC | $ 46 506 996 | (unknown) | (unknown) |
| Type: transfer | From: 3NDGtXx4HUJtA3yMedbXF4oxgBDxanPXaQ | To: bc1qdut2t39n9e36xqskc6xzjadfvfhwq4l8fd7uff | |||
| 21.07.2022 11:10:40 | |
2 084 BTC | $ 47 639 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr6nmvfx8gc59yqurztl29dmdjqcaqfr399mln | To: 3LTAseXy7SckGgRm5D7k21uceGJHtQGavU | |||
| 21.07.2022 11:10:40 | |
4 305 BTC | $ 98 410 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7ytl27rer7gd7nwmpcldv5y3achkfgl3xnz75 | To: 3LEbLznLE8E6TMNA1QHK722LmfzTpbjqCj | |||
| 21.07.2022 11:10:40 | |
246 BTC | $ 5 632 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv762xvgry35acfdxa9g0d7cyjt907y7rfsdm3 | To: 39fVqnukeJhhncfQx2aKu7cQ5qJdV2RDB5 | |||
| 21.07.2022 11:10:40 | |
8 131 BTC | $ 185 889 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan6tvuswh05qmrc6hrylsku34r9q7pyyvnv4y2 | To: 39vS2dcEZyu38fUPaLKzgzwRyKdNJLy5oB | |||
| 21.07.2022 11:10:40 | |
2 274 BTC | $ 51 984 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rjymyp0reyjpp5nzj98jqtsek085e6rmdluy3 | To: 33AW6QTzLtfCxfaiwN9TC7AVwtVsHTcmov | |||
| 21.07.2022 11:10:40 | |
261 BTC | $ 5 955 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4qxdgjnlsgp0f54a570wg4pe5mygfy5ypa5j4 | To: 3NjmomGrLLWC8ADRiG9xz6tBpZEoCBEdci | |||
| 21.07.2022 11:10:40 | |
3 739 BTC | $ 85 474 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq9qa5nmaut0mud8fzmhgupgyv5qle49u8v2rd | To: 3QTZcuvWYz635tYmjnMrvjPE2tEzvK1KA9 | |||
| 21.07.2022 11:10:40 | |
9 178 BTC | $ 209 832 540 | (unknown) | (unknown) |
| Type: transfer | From: 32QHrEgVuPhdKJWnTM1osoA3fdhArfawWf | To: bc1qg8adsyktnnqvq04ry5z4jhtfjjjx7vx2u99kj6 | |||
| 21.07.2022 11:10:40 | |
244 BTC | $ 5 586 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2022 11:10:40 | |
245 BTC | $ 5 589 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.07.2022 11:10:40 | |
245 BTC | $ 5 591 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2022 11:00:24 |  |
43 584 572 USDT | $ 43 871 156 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.07.2022 11:00:22 |  |
33 482 116 XRP | $ 12 027 259 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 21.07.2022 11:00:14 |  |
73 565 070 BUSD | $ 73 565 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.07.2022 10:50:19 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.07.2022 10:42:40 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.07.2022 10:38:41 |  |
156 383 090 XLM | $ 17 559 492 | (unknown) | (unknown) |
| Type: transfer | From: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | To: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | |||
| 21.07.2022 10:26:34 | |
1 000 BTC | $ 22 647 756 | (unknown) | (unknown) |
| Type: transfer | From: 3PkWjteCEJZEwYbq87m1A8fSAjsjcZvsUC | To: bc1qf5h2f4k924m58320h9fwav5ezeam44rw8tcw5s | |||
| 21.07.2022 10:26:34 | |
999 BTC | $ 22 625 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvawdv6h8lrqqfdf48rncmgs4zkwg3w2thlxv8h | |||
| 21.07.2022 10:26:34 | |
1 599 BTC | $ 36 213 760 | (unknown) | (unknown) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 3PkWjteCEJZEwYbq87m1A8fSAjsjcZvsUC | |||
| 21.07.2022 10:26:34 | |
684 BTC | $ 15 483 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sxzljktxxtqdz725ws8t8ggk8vtauzmnzjuzf | To: bc1q9f8z8ehm72fvtxak5jz8rvruqgg03lm3atgwmn | |||
| 21.07.2022 10:26:34 | |
234 BTC | $ 5 298 037 | (unknown) | (unknown) |
| Type: transfer | From: 3AHJ5A9gMSfVuG1iMZ3hKFfhE9mBGLkWk7 | To: 3MRCaQ1jMTRndQXcvjtXPvgFFwJPepjv91 | |||
| 21.07.2022 10:26:34 | |
245 BTC | $ 5 539 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.07.2022 10:18:57 | |
234 BTC | $ 5 357 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjqc768hkymec804t9qq0js6hsfu5lxr620p99 | To: 3AHJ5A9gMSfVuG1iMZ3hKFfhE9mBGLkWk7 | |||
| 21.07.2022 10:18:57 | |
266 BTC | $ 6 096 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5033cjsjsjlzfzjnxz7cew26dgfvk28twx0p7k | To: 3FXbBvM2QAYosx2YG1UfkwRTKfaEz2Safd | |||
| 21.07.2022 10:18:57 | |
516 BTC | $ 11 801 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qrhk280yr7ntt3ypdc3ljs3a9my0ka3jauzwv | To: 34B1pucpfnviAtQriJ3FKVHSy13jbBEs52 | |||
| 21.07.2022 10:18:57 | |
339 BTC | $ 7 759 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6zvamv7am5ucmstkdtuqjw9j4z02rrhpwfz85 | To: 34FEvt91x3kdQtz62xSQncaa6osAHmzqa4 | |||
| 21.07.2022 10:18:57 | |
246 BTC | $ 5 639 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkxpr7zular9r65drracqg2dnt467vccasstsl | To: bc1qkv762xvgry35acfdxa9g0d7cyjt907y7rfsdm3 | |||
| 21.07.2022 10:18:57 | |
347 BTC | $ 7 937 929 | (unknown) | (unknown) |
| Type: transfer | From: 3GbJxP1m5CqovAXpJ4FgkJ5D7CmYJUrQGo | To: 3JPafsUE2RwyzbdWiaK2AaKNznmxB2PTor | |||
| 21.07.2022 10:18:57 | |
387 BTC | $ 8 853 811 | (unknown) | (unknown) |
| Type: transfer | From: 3N3JhwpMNbhYPJBY4n4SQR9a1qVwR9x8g2 | To: 3PLTUhYra4aWHLUQoZAioDX5SSCxbKf7jv | |||
| 21.07.2022 10:18:57 | |
525 BTC | $ 12 007 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft3cfJ4GaEeNAvZg9JwYMbPqQ1tKNhQ23 | To: 3DWBXYyo2ETZpmeYXUdSNx1KpAnwwzDHif | |||
| 21.07.2022 10:18:57 | |
261 BTC | $ 5 963 913 | (unknown) | (unknown) |
| Type: transfer | From: 3FbY2aytMsGq4xbr7eS3mbMhbW1BomY3Bx | To: bc1qt4qxdgjnlsgp0f54a570wg4pe5mygfy5ypa5j4 | |||
| 21.07.2022 10:18:57 | |
270 BTC | $ 6 190 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DHbLtNJNa8Lndobxv9sAnUCPZbZZBqZcP | To: bc1qs85mm8p6m5qrypnhn8kdranu35zzp7d3ruaue7 | |||
| 21.07.2022 10:18:57 | |
296 BTC | $ 6 782 392 | (unknown) | (unknown) |
| Type: transfer | From: 39TrcMiSDFvKnVevjyAfR8wbJa4GZsiEQE | To: bc1qsv58g0zy0jk083pw5r06f8x9twtut7tmf4cuuq | |||
| 21.07.2022 10:07:41 | |
237 BTC | $ 5 453 434 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35G4ZdnKCWuiGfD8KjBRbWESyCxK1zrxAh | |||
| 21.07.2022 10:03:30 | |
51 000 000 USDT | $ 51 106 870 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 21.07.2022 10:03:30 | |
246 BTC | $ 5 670 015 | (unknown) | (unknown) |
| Type: transfer | From: 365dSA3Qm4mCa6vGfaLAh6t9kPBFyqnA2G | To: bc1qhkxpr7zular9r65drracqg2dnt467vccasstsl | |||
| 21.07.2022 09:58:39 | |
51 000 000 USDT | $ 51 069 212 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.07.2022 09:57:11 | |
234 BTC | $ 5 379 622 | (unknown) | (unknown) |
| Type: transfer | From: 3GBAmiBDkDbRWY1TbsXnkDouwUdUrZQKRN | To: bc1qxjqc768hkymec804t9qq0js6hsfu5lxr620p99 | |||
| 21.07.2022 09:57:11 | |
525 BTC | $ 12 047 754 | (unknown) | (unknown) |
| Type: transfer | From: 3JvTqqiPmB4iC7AJoasi9T24Tt5wGS8Yh3 | To: 3Ft3cfJ4GaEeNAvZg9JwYMbPqQ1tKNhQ23 | |||