Whale movements
Last update: 15.08.2026 09:12:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 06:15:55 |  |
260 BTC | $ 5 922 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.07.2022 06:15:55 | |
260 BTC | $ 5 922 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.07.2022 06:00:29 |  |
73 117 490 USDT | $ 72 707 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.07.2022 06:00:29 | |
10 300 000 USDT | $ 10 242 262 | (unknown) | (unknown) |
| Type: transfer | From: 96128642c6bb8b5f6c6cf0272132e7588ca77100 | To: 60abdc71c1d7c34fadaaa799ad1d100ac52ed84f | |||
| 21.07.2022 05:59:54 | |
8 063 046 BUSD | $ 8 063 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2022 05:59:06 | |
13 436 983 USDT | $ 13 409 523 | (unknown) | huobi (exchange) |
| Type: transfer | From: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 21.07.2022 05:59:13 |  |
138 863 090 XLM | $ 15 265 736 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 21.07.2022 05:56:40 | |
1 849 783 HT | $ 8 637 547 | (unknown) | (unknown) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:53:18 | |
303 BTC | $ 6 901 591 | (unknown) | (unknown) |
| Type: transfer | From: 37rsKqTwen8vVW2tS8R3D4f4TAQcQvZA5p | To: bc1qqkh7nxqgnccg7hy4d0r6azlgsdv84n6ts4tw7j | |||
| 21.07.2022 05:53:18 | |
322 BTC | $ 7 350 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6w49agnam3lh8vyh8xzax4wjte2s7d04au0dj | To: 38uUg6ZtU2dPzbhPjFHwXuoN5VfhV3Ze2S | |||
| 21.07.2022 05:53:18 | |
1 450 BTC | $ 33 062 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 21.07.2022 05:48:21 | |
300 BTC | $ 6 869 721 | (unknown) | (unknown) |
| Type: transfer | From: 3A3yG1yEFM9xyi2cJoANKATKLuSbdMicjP | To: bc1qsgz67ns9mlrss6693g2555chufp5wsjyc296ty | |||
| 21.07.2022 05:48:21 | |
235 BTC | $ 5 378 552 | (unknown) | (unknown) |
| Type: transfer | From: 39bn36rLqoY5hmsaZHkWTPiGrwseFY2njm | To: bc1qwfqnpfu59swy6jyt5e59ajy2da4fp0s0kgy22g | |||
| 21.07.2022 05:48:21 | |
247 BTC | $ 5 644 855 | (unknown) | (unknown) |
| Type: transfer | From: 3Co21Ctjzc8da819iF8FMLrgVJL49j2ayx | To: bc1q9qkt07vvmplz8njeu69x4dgc7wdpj8lvh9xtda | |||
| 21.07.2022 05:48:21 | |
271 BTC | $ 6 194 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgqyn4ghk3sep65aecv2lf99w8xt48ad8l4dp7 | To: 3A9QbTpNDEd2urXqcvSMe9gN8RghCWBNgw | |||
| 21.07.2022 05:48:21 | |
263 BTC | $ 6 032 657 | (unknown) | (unknown) |
| Type: transfer | From: 324BfPawXdVvrzhCEUoggkcDG9cNcggdd9 | To: 3D2vu4W7LFJX5WE6WC6MmpZYJd1UbhVnvT | |||
| 21.07.2022 05:48:21 | |
320 BTC | $ 7 326 361 | (unknown) | (unknown) |
| Type: transfer | From: 13NbKun2V9jUeNJdLktyujzcswFXeFZRDW | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 21.07.2022 05:48:48 |  |
25 178 878 USDT | $ 25 310 232 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.07.2022 05:45:08 | |
50 415 590 USDT | $ 50 640 424 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2022 05:44:35 | |
25 219 116 USDT | $ 25 331 582 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.07.2022 05:44:27 | |
25 178 878 USDT | $ 25 181 408 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.07.2022 05:41:18 | |
8 063 046 BUSD | $ 8 063 046 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.07.2022 05:39:57 | |
324 BTC | $ 7 379 540 | (unknown) | (unknown) |
| Type: transfer | From: 3ERkRd6V9XpizhVH8g9UvMvo3RsNWdpKG7 | To: bc1qf6w49agnam3lh8vyh8xzax4wjte2s7d04au0dj | |||
| 21.07.2022 05:39:57 | |
271 BTC | $ 6 161 918 | (unknown) | (unknown) |
| Type: transfer | From: 3N9pAsymsvhirNFoBe749VH8EZLmNRrxh3 | To: bc1qpgqyn4ghk3sep65aecv2lf99w8xt48ad8l4dp7 | |||
| 21.07.2022 05:39:57 | |
2 477 BTC | $ 56 400 890 | (unknown) | (unknown) |
| Type: transfer | From: 3E1C2beYnJs4SCC5kzFAHFHJjh35DUzxYe | To: bc1q9f7f4zfhzvw994q8jue3tc5jyhteyl5n5tcksn | |||
| 21.07.2022 05:39:57 | |
1 121 BTC | $ 25 529 846 | (unknown) | (unknown) |
| Type: transfer | From: 3FCvoFmtjYmBjmzNHvKBFqzMsjo9S3Vy8e | To: bc1qc8yjq3fa67rvgszmfc2fps7au2m7sm44qsywm8 | |||
| 21.07.2022 05:39:57 | |
388 BTC | $ 8 827 995 | (unknown) | (unknown) |
| Type: transfer | From: 33AdobQvK8mxZnGsCuLDgM9CrcMB1zi3k5 | To: bc1qp77qknd5fwn2eyg9dz8znlhqkwrnlc5s7rzysq | |||
| 21.07.2022 05:39:57 | |
525 BTC | $ 11 948 399 | (unknown) | (unknown) |
| Type: transfer | From: 3FyMExZBiPWZa3WThkX9W3ir8V33yPGvZa | To: bc1q5dgg9ffrm3p7v0jp3w08zwdftc6xktqymsh3va | |||
| 21.07.2022 05:39:57 | |
1 012 BTC | $ 23 050 408 | (unknown) | (unknown) |
| Type: transfer | From: 37Z65FyYC6cwpPKHJbNVFa2SQ8gRVsCtFf | To: bc1qstleqwct9qwc6q49a2f2df4a464ygc76ja0z0h | |||
| 21.07.2022 05:39:57 | |
3 740 BTC | $ 85 167 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvykyvyz67vf8dgvsed2uue8um83ekf4987lly | To: 3QYLnsAK1u6hC9e6Hv9LqgWyhqHrAV4aiS | |||
| 21.07.2022 05:39:57 | |
2 084 BTC | $ 47 455 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jgzj997he25kp3kwpxljsaeltuxvd5mqnhrxu | To: 3LH5ny1H2gkRcL8uHJwtJDAwyBP6rdfafY | |||
| 21.07.2022 05:39:57 | |
303 BTC | $ 6 893 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rv2ca8lu9c2khlh6dxvphjz3ntrynr994ytlj | To: 37rsKqTwen8vVW2tS8R3D4f4TAQcQvZA5p | |||
| 21.07.2022 05:39:57 | |
357 BTC | $ 8 141 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpspagwfxmhh84qqsv006xlepltmz0xqcgyjzwk | To: 32GzSFTmpEfhDB9QLhkux6TH7beQP3Ki1i | |||
| 21.07.2022 05:39:57 | |
339 BTC | $ 7 728 898 | (unknown) | (unknown) |
| Type: transfer | From: 34EivL894gBwmAKtEZko97EPpQWw1mCnRU | To: 3K7kFcG4azEUQFGxonkruRTxfBFTmZQuMZ | |||
| 21.07.2022 05:39:57 | |
1 616 BTC | $ 36 797 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq2ydkqfw9hcvvkc34z2mnxwkur34eezkq247z | To: bc1qlck9mrqu6lvhjfgj9kzcagwqjq593kg4z8at5r | |||
| 21.07.2022 05:39:57 | |
2 274 BTC | $ 51 784 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs70emcfh9avnyqtge8h5vm29ewhytg7gspscc | To: bc1qfhpdq9m70y472qpnxcweat2yd2vw3qufjtuaav | |||
| 21.07.2022 05:39:57 | |
4 305 BTC | $ 98 030 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BiEQkB95kU3zyXaiRe8mTPXY4sTx9sttj | To: 3NvHqHVC8VYLf7k7EwC5DU8f3No64r32w4 | |||
| 21.07.2022 05:39:57 | |
235 BTC | $ 5 350 289 | (unknown) | (unknown) |
| Type: transfer | From: 3CZSGvdGe22KKuQ5M58dRZCk5PrXqPXXDo | To: 39bn36rLqoY5hmsaZHkWTPiGrwseFY2njm | |||
| 21.07.2022 05:39:57 | |
3 661 BTC | $ 83 361 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NUu7idXf5hEtknZY2muLHWu2Ldvm4VY1k | To: 385Khry4VAx8k45kZtBjb41VQbF5eaSSGC | |||
| 21.07.2022 05:39:57 | |
300 BTC | $ 6 833 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4yVaPdTdRToh58zPWCas1hqixkr16VoX | To: 3A3yG1yEFM9xyi2cJoANKATKLuSbdMicjP | |||
| 21.07.2022 05:39:57 | |
516 BTC | $ 11 744 561 | (unknown) | (unknown) |
| Type: transfer | From: 32QyHx99UZZm6g6gwFSsqo944hC9sWo2Rq | To: 3QjDLLCsbEmp2LQrRVfNe9gUXoPgvgmdLD | |||
| 21.07.2022 05:39:57 | |
709 BTC | $ 16 141 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ALnYM622wu3xKMevHTpen4rUPw7MRAgZJ | To: 36qyd72QzxFJkofo3p8jnziMphNENPbVFE | |||
| 21.07.2022 05:39:57 | |
2 034 BTC | $ 46 329 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JC6wE3jXocAcwBC2RayiK8XLQHfzW2B1E | To: 33ZN8LuJFmuAMpnib3iY3fMkcwv6P1rcAQ | |||
| 21.07.2022 05:39:57 | |
247 BTC | $ 5 615 744 | (unknown) | (unknown) |
| Type: transfer | From: 36XjSJpm7ECED4pzDKtNLQtXNKvyLg199Y | To: 3Co21Ctjzc8da819iF8FMLrgVJL49j2ayx | |||
| 21.07.2022 05:39:57 | |
263 BTC | $ 6 000 603 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ7m2M7Fcvywj2UewJbbcmp1gy5LQSf5D | To: 324BfPawXdVvrzhCEUoggkcDG9cNcggdd9 | |||
| 21.07.2022 05:39:57 | |
686 BTC | $ 15 622 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qvm03ke0nzcwlkjvzh6lv355gnwjcm0cnlskh | To: 3F7RHCYJPDwuUCgnFVvJzrRjBeMnbpcJ6K | |||
| 21.07.2022 05:39:57 | |
261 BTC | $ 5 939 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.07.2022 05:39:57 | |
261 BTC | $ 5 947 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2022 05:39:57 | |
4 007 BTC | $ 91 249 144 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 21.07.2022 05:39:57 | |
251 BTC | $ 5 705 164 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||