Whale movements
Last update: 15.08.2026 09:03:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 08:01:16 |  |
30 111 000 USDT | $ 30 265 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2022 08:00:30 | |
60 764 396 USDT | $ 61 077 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.07.2022 07:56:52 |  |
500 BTC | $ 11 459 534 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 21.07.2022 07:55:18 | |
5 999 991 BUSD | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.07.2022 07:54:07 | |
250 BTC | $ 5 750 948 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qpjttvlzehnk4vey9r6jepevg9nsayfgk4qpr2j | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 21.07.2022 07:54:07 | |
246 BTC | $ 5 669 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfmeq8t669nq27n3l8tav2aqp7ffe9pz7sl7jy | To: 3DnaRDPYUHSiFymPDELqRbxfZHgPiXfyHW | |||
| 21.07.2022 07:54:07 | |
263 BTC | $ 6 061 107 | (unknown) | (unknown) |
| Type: transfer | From: 36JFeqNM6uEs2dQwbHo5HH3ekPwaTLR3Rx | To: 37qJE5JT1w6GTdLh1GQjrjxJfcqgNKxS8A | |||
| 21.07.2022 07:54:07 | |
303 BTC | $ 6 961 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mvacxaahqvpewtzhfuggp0th34f5tqvyz8tur | To: bc1qudzznq8p2453rlj3qfx0z09vu74r5fskfmxulv | |||
| 21.07.2022 07:54:07 | |
271 BTC | $ 6 223 056 | (unknown) | (unknown) |
| Type: transfer | From: 378RGVTST7fzAdHodW3n3LWRH84rNhZ2jx | To: 37VR4NoVZvNkdeefZhqXGxBCwE5eejMyW8 | |||
| 21.07.2022 07:54:07 | |
387 BTC | $ 8 911 564 | (unknown) | (unknown) |
| Type: transfer | From: 3F5QkA8PNpjWK3Szu11br8GGPXt82aK663 | To: 3Q7fiTZDRporech7BziKfVrHHcejpau6kd | |||
| 21.07.2022 07:54:07 | |
525 BTC | $ 12 069 336 | (unknown) | (unknown) |
| Type: transfer | From: 38qkf9Fy2LK3WfvDajsJqNNeEGw77xuNL9 | To: 32mPQkE65VaAzSgBaFCP4v3gQ4Ym1y8LB7 | |||
| 21.07.2022 07:54:07 | |
322 BTC | $ 7 414 727 | (unknown) | (unknown) |
| Type: transfer | From: 33hsVosvgU78Uddnsf5VHpWjsQKQnram28 | To: 31jo2Ewf69o1aAzwKWowEvevAMpWnQG8jA | |||
| 21.07.2022 07:54:07 | |
339 BTC | $ 7 806 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DcoERx267Ahd9Yamnbsh62TTZCgWZVhUK | To: bc1qcvn4a84ff50x9crh6dnqpsjznd4clvyuup7ktr | |||
| 21.07.2022 07:54:07 | |
357 BTC | $ 8 222 122 | (unknown) | (unknown) |
| Type: transfer | From: 3EtJNHUwe3byUbyuxvUG4rG4Ca1MhEscnd | To: bc1qek58henkvyf8y6ddsffcrwneyz4nlkvvfupqtq | |||
| 21.07.2022 07:54:07 | |
516 BTC | $ 11 862 562 | (unknown) | (unknown) |
| Type: transfer | From: 3G8YQcncA3Wci65No4gdVx18Htxna8B4D8 | To: bc1qsckmxz9xj79taj4s48kd7qvt78xafx0ycyh30f | |||
| 21.07.2022 07:54:07 | |
235 BTC | $ 5 397 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepkh2f2emrj4a0qpg0tmx425lzp8lgdpre58cv | To: 3FgYs7xArqKXhvBAdCQF2WkehugskR4xdU | |||
| 21.07.2022 07:54:07 | |
425 BTC | $ 9 776 611 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 21.07.2022 07:54:07 | |
447 BTC | $ 10 282 693 | xapo (other) | xapo (other) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.07.2022 07:54:07 | |
246 BTC | $ 5 659 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.07.2022 07:54:07 | |
246 BTC | $ 5 659 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.07.2022 07:52:55 | |
15 600 000 USDT | $ 15 651 701 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 21.07.2022 07:48:30 | |
15 600 000 USDT | $ 15 681 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 21.07.2022 07:48:30 |  |
25 000 000 USDT | $ 24 988 788 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.07.2022 07:47:25 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.07.2022 07:46:48 | |
20 050 998 USDT | $ 20 017 898 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.07.2022 07:46:24 | |
25 000 000 USDT | $ 24 958 730 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 21.07.2022 07:45:30 | |
10 034 999 USDT | $ 10 089 066 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.07.2022 07:44:54 | |
10 015 999 USDT | $ 10 021 749 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.07.2022 07:40:26 | |
80 795 280 BUSD | $ 80 795 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.07.2022 07:36:30 |  |
15 000 000 XRP | $ 5 371 644 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.07.2022 07:35:26 | |
59 999 990 BUSD | $ 59 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.07.2022 07:29:35 | |
30 111 000 USDT | $ 30 003 018 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.07.2022 07:29:07 | |
59 999 990 BUSD | $ 59 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 21.07.2022 07:25:39 | |
5 000 000 USDC | $ 5 005 446 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.07.2022 07:22:21 | |
235 BTC | $ 5 390 109 | (unknown) | (unknown) |
| Type: transfer | From: 3ChjAs7CuramjCUVyz11KbEqVKTKyGsFvH | To: bc1qepkh2f2emrj4a0qpg0tmx425lzp8lgdpre58cv | |||
| 21.07.2022 07:22:21 | |
255 BTC | $ 5 856 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2022 07:21:39 | |
5 000 000 USDT | $ 5 021 088 | (unknown) | okex (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.07.2022 07:19:41 | |
376 462 ETH | $ 559 767 800 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 21.07.2022 07:14:06 | |
255 BTC | $ 5 830 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2022 07:09:05 | |
115 569 ETH | $ 172 478 460 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.07.2022 07:09:05 | |
130 446 ETH | $ 194 681 040 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.07.2022 07:09:05 | |
130 446 ETH | $ 194 681 040 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.07.2022 07:05:09 | |
391 339 ETH | $ 586 051 800 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 21.07.2022 07:01:03 | |
300 BTC | $ 6 909 925 | (unknown) | binance (exchange) |
| Type: transfer | From: 358kdK7T8pVtDgDWRSKw8CY99wbGF8hw5K | To: bc1qpjttvlzehnk4vey9r6jepevg9nsayfgk4qpr2j | |||
| 21.07.2022 07:01:03 | |
255 BTC | $ 5 883 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.07.2022 06:58:07 | |
130 446 ETH | $ 195 919 220 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.07.2022 06:58:07 | |
130 446 ETH | $ 195 919 220 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.07.2022 06:58:07 | |
130 446 ETH | $ 195 919 220 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.07.2022 06:55:22 | |
391 338 ETH | $ 583 228 860 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 21.07.2022 06:52:03 | |
516 BTC | $ 11 739 728 | (unknown) | (unknown) |
| Type: transfer | From: 35ae4wvoWY8pT7C5jXyCNyLtD3zHPSqevc | To: 3G8YQcncA3Wci65No4gdVx18Htxna8B4D8 | |||