Whale movements
Last update: 15.08.2026 08:56:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 09:57:11 |  |
709 BTC | $ 16 272 003 | (unknown) | (unknown) |
| Type: transfer | From: 34m1kPG38rEWtN56TQnPw4WmwKHdRLZt5y | To: 3DEooUG3xW25rKt9SFhu4LPasWBjZVxfNM | |||
| 21.07.2022 09:57:11 | |
684 BTC | $ 15 701 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HzondT6acfY2fAiCDAgCh6Us8L493wVUn | To: bc1q7sxzljktxxtqdz725ws8t8ggk8vtauzmnzjuzf | |||
| 21.07.2022 09:57:11 | |
245 BTC | $ 5 617 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.07.2022 09:57:06 |  |
5 828 049 USDT | $ 5 817 557 | (unknown) | (unknown) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 21.07.2022 09:53:34 | |
5 828 049 USDT | $ 5 844 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | |||
| 21.07.2022 09:52:48 |  |
49 999 916 USDT | $ 50 132 344 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.07.2022 09:47:37 | |
350 BTC | $ 8 025 568 | (unknown) | (unknown) |
| Type: transfer | From: 38RZo9QQAQqqGeCHdhPhTGkPcPYaeVmz83 | To: 3GbJxP1m5CqovAXpJ4FgkJ5D7CmYJUrQGo | |||
| 21.07.2022 09:47:37 | |
270 BTC | $ 6 204 845 | (unknown) | (unknown) |
| Type: transfer | From: 38w9n6Dbq2fMHMwDH4xzdj58XaTWho4KVp | To: 3DHbLtNJNa8Lndobxv9sAnUCPZbZZBqZcP | |||
| 21.07.2022 09:47:37 | |
234 BTC | $ 5 374 577 | (unknown) | (unknown) |
| Type: transfer | From: 3EM2HAf7dr9zM2DcnjbBhLGkMxqenTTkTw | To: 3GBAmiBDkDbRWY1TbsXnkDouwUdUrZQKRN | |||
| 21.07.2022 09:47:37 | |
246 BTC | $ 5 654 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2e67hllmmq63hxxqv6h0d5y8cjw5lkavuyzyl | To: 365dSA3Qm4mCa6vGfaLAh6t9kPBFyqnA2G | |||
| 21.07.2022 09:47:37 | |
261 BTC | $ 5 978 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj5wcseztzmt4xaxrpgp4mx7x8u55y73r5rseu | To: 3FbY2aytMsGq4xbr7eS3mbMhbW1BomY3Bx | |||
| 21.07.2022 09:47:37 | |
266 BTC | $ 6 112 946 | (unknown) | (unknown) |
| Type: transfer | From: 3ERJH3taqWyTv9hgdyRzi1Whj3YDT9pj2i | To: bc1q5033cjsjsjlzfzjnxz7cew26dgfvk28twx0p7k | |||
| 21.07.2022 09:47:37 | |
516 BTC | $ 11 829 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Beh86oZCCcoupW1DVkc92A5DCoKKYH9Vm | To: bc1q8qrhk280yr7ntt3ypdc3ljs3a9my0ka3jauzwv | |||
| 21.07.2022 09:47:37 | |
387 BTC | $ 8 879 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgethaynw4egzr33kye5zcsjxe4h67tw02g5j3 | To: 3N3JhwpMNbhYPJBY4n4SQR9a1qVwR9x8g2 | |||
| 21.07.2022 09:47:37 | |
296 BTC | $ 6 798 466 | (unknown) | (unknown) |
| Type: transfer | From: 33aoKCu8BosQNwNUYXbpZc985AixeAhB3b | To: 39TrcMiSDFvKnVevjyAfR8wbJa4GZsiEQE | |||
| 21.07.2022 09:47:37 | |
339 BTC | $ 7 778 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3379kdvqe2cxhf97jd3vddsl0lz7hzgyzpg43w | To: bc1qt6zvamv7am5ucmstkdtuqjw9j4z02rrhpwfz85 | |||
| 21.07.2022 09:47:37 | |
245 BTC | $ 5 612 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2022 09:42:26 | |
5 999 996 USDT | $ 5 960 795 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.07.2022 09:40:24 | |
43 133 572 USDT | $ 43 254 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.07.2022 09:40:24 | |
43 173 212 USDT | $ 43 294 332 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.07.2022 09:31:42 | |
246 BTC | $ 5 669 058 | (unknown) | (unknown) |
| Type: transfer | From: 36wXT6iqg9AP7kjNAPHzxZR1XAiYsxCdWC | To: bc1qw2e67hllmmq63hxxqv6h0d5y8cjw5lkavuyzyl | |||
| 21.07.2022 09:31:42 | |
2 274 BTC | $ 52 309 172 | (unknown) | (unknown) |
| Type: transfer | From: 3BXumS71L1XmWbwz5ACRdCza2B1cgwSFje | To: bc1q3rjymyp0reyjpp5nzj98jqtsek085e6rmdluy3 | |||
| 21.07.2022 09:31:42 | |
339 BTC | $ 7 803 277 | (unknown) | (unknown) |
| Type: transfer | From: 3NZCKagzAsRYJMoP6ESiQbmTrMP6YGXCkU | To: bc1q3379kdvqe2cxhf97jd3vddsl0lz7hzgyzpg43w | |||
| 21.07.2022 09:31:42 | |
2 084 BTC | $ 47 935 156 | (unknown) | (unknown) |
| Type: transfer | From: 3B6uBkHnomZLTtGk28yotcDyLzeeJZNstj | To: bc1qmr6nmvfx8gc59yqurztl29dmdjqcaqfr399mln | |||
| 21.07.2022 09:31:42 | |
3 739 BTC | $ 86 006 280 | (unknown) | (unknown) |
| Type: transfer | From: 35K5gESEAzZwwkeYiLTVdSUprwtJx4WQXB | To: bc1qvq9qa5nmaut0mud8fzmhgupgyv5qle49u8v2rd | |||
| 21.07.2022 09:31:42 | |
7 560 BTC | $ 173 917 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BC3Z548B6ne13dtqrH3n8kxELMis4McEo | To: bc1q370h7ytcvrzktvme25s39hg2n93up2w0qvazh6 | |||
| 21.07.2022 09:31:42 | |
4 305 BTC | $ 99 021 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NaB1Xsbz98DzSUg5vgfDqsz25xkHUGXz9 | To: bc1qf7ytl27rer7gd7nwmpcldv5y3achkfgl3xnz75 | |||
| 21.07.2022 09:31:42 | |
296 BTC | $ 6 816 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68fj0ampzw0c69av597x7gzjjkhjww48ca4qly | To: 33aoKCu8BosQNwNUYXbpZc985AixeAhB3b | |||
| 21.07.2022 09:31:42 | |
684 BTC | $ 15 728 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xhg9xevylgp3kvxw56pk8cfum30hk5rph8x0j | To: 3HzondT6acfY2fAiCDAgCh6Us8L493wVUn | |||
| 21.07.2022 09:31:42 | |
234 BTC | $ 5 391 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lh2zkfaxwl8p3fzsh7yu6crpaampq3f4nhghy | To: 3EM2HAf7dr9zM2DcnjbBhLGkMxqenTTkTw | |||
| 21.07.2022 09:31:42 | |
1 603 BTC | $ 36 882 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftsjf43fqurkz3dln9428n8dc84q2s279e2vq8 | To: 38w4NDwHucNc9d954wwWKDwokd5VC3Cws2 | |||
| 21.07.2022 09:31:42 | |
9 178 BTC | $ 211 138 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttnzd8e0jev9g072g9hdls8xk4l2wwheu8rrcd | To: 32QHrEgVuPhdKJWnTM1osoA3fdhArfawWf | |||
| 21.07.2022 09:31:42 | |
525 BTC | $ 12 068 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwadljqzh8deq2vpc4xfxz797ggsqf56ja73upg | To: 3JvTqqiPmB4iC7AJoasi9T24Tt5wGS8Yh3 | |||
| 21.07.2022 09:31:42 | |
709 BTC | $ 16 299 880 | (unknown) | (unknown) |
| Type: transfer | From: 3NShuLrRcdJAtgxthXcaxEVuDGVDewoD8n | To: 34m1kPG38rEWtN56TQnPw4WmwKHdRLZt5y | |||
| 21.07.2022 09:31:42 | |
350 BTC | $ 8 046 608 | (unknown) | (unknown) |
| Type: transfer | From: 3DmJwbsxgQrfK4dyjhJLaPUWE5EGSs6Swp | To: 38RZo9QQAQqqGeCHdhPhTGkPcPYaeVmz83 | |||
| 21.07.2022 09:31:42 | |
2 034 BTC | $ 46 796 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6xxkyp9rfueyz79c9wwpzk0e70rfe862t833v | To: 3NDGtXx4HUJtA3yMedbXF4oxgBDxanPXaQ | |||
| 21.07.2022 09:31:42 | |
2 471 BTC | $ 56 844 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q375j0h7d3g2qpn5a4vh07q7ttzg7ka3dru487z | To: 39xrWXy81ycC2TfdXyuBjoyyd2ydWE58uu | |||
| 21.07.2022 09:31:42 | |
516 BTC | $ 11 862 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9kklyysk0ah229vsl8l249c38djxdnq7q5tga | To: 3Beh86oZCCcoupW1DVkc92A5DCoKKYH9Vm | |||
| 21.07.2022 09:31:42 | |
266 BTC | $ 6 129 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdx0y48qw6qf62w7cc5zdh54s9dhgp8z5usc5w | To: 3ERJH3taqWyTv9hgdyRzi1Whj3YDT9pj2i | |||
| 21.07.2022 09:31:42 | |
270 BTC | $ 6 221 119 | (unknown) | (unknown) |
| Type: transfer | From: 3MopTcVTNT4fYudqmzn5MGzGvmGzdacAmr | To: 38w9n6Dbq2fMHMwDH4xzdj58XaTWho4KVp | |||
| 21.07.2022 09:31:42 | |
1 121 BTC | $ 25 787 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ggamu90c4kdwh434gdflk373v9c9r8acdp658 | To: bc1qvhser5wuuvenlgduw40677re86y4erlq6r3lu7 | |||
| 21.07.2022 09:31:42 | |
387 BTC | $ 8 911 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncu5qa42d5gft5yy5fyelmd4q7f6tdwcuqxuel | To: bc1qcgethaynw4egzr33kye5zcsjxe4h67tw02g5j3 | |||
| 21.07.2022 09:31:42 | |
8 131 BTC | $ 187 043 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdjfsmsnakt9h8rez755w6cv00tcwjfw4d8r7a | To: bc1qan6tvuswh05qmrc6hrylsku34r9q7pyyvnv4y2 | |||
| 21.07.2022 09:31:42 | |
3 661 BTC | $ 84 207 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzraepaveqdcal9227lhnhm0kk64mgtv8ly6eu | To: bc1qaut9ght9umzmprcp4lm6p5tr0arnkczpsel7vr | |||
| 21.07.2022 09:31:42 | |
261 BTC | $ 5 994 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3t5cjpddn6y0uns44umnmku97t8j5z0ru5djw | To: bc1qgj5wcseztzmt4xaxrpgp4mx7x8u55y73r5rseu | |||
| 21.07.2022 09:31:42 | |
438 BTC | $ 10 084 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 21.07.2022 09:31:42 | |
245 BTC | $ 5 627 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.07.2022 09:20:53 | |
51 429 564 USDT | $ 51 162 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.07.2022 09:19:24 | |
5 999 996 USDT | $ 5 977 373 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | |||
| 21.07.2022 09:03:26 | |
709 BTC | $ 16 237 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhku2zfz55s8lhf39y6rkyf7qqc37g3yexl9zf | To: 3NShuLrRcdJAtgxthXcaxEVuDGVDewoD8n | |||