Whale movements
Last update: 15.08.2026 09:17:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 05:39:57 |  |
8 274 BTC | $ 188 416 540 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 21.07.2022 05:39:57 | |
8 258 BTC | $ 188 056 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 21.07.2022 05:39:57 | |
8 446 BTC | $ 192 338 640 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 21.07.2022 05:40:24 |  |
41 937 700 USDT | $ 42 022 092 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.07.2022 05:38:37 |  |
21 047 706 HUSD | $ 21 047 706 | (unknown) | (unknown) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:38:37 | |
12 593 518 USDT | $ 12 614 202 | (unknown) | (unknown) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:38:37 | |
5 167 424 USDT | $ 5 175 911 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:36:02 | |
202 937 220 USDT | $ 203 528 220 | huobi (exchange) | (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:36:02 | |
5 076 430 USDC | $ 5 051 278 | huobi (exchange) | (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:36:02 | |
2 090 632 HT | $ 9 879 676 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:29:18 | |
6 446 430 USDT | $ 6 419 910 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:29:18 | |
9 938 190 USDT | $ 9 897 305 | huobi (exchange) | (unknown) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:29:18 | |
1 912 999 HT | $ 8 992 086 | huobi (exchange) | (unknown) |
| Type: transfer | From: fd8c0c20595872d796efd83ba72446e6d2c01d14 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:29:18 | |
3 013 999 HT | $ 14 167 359 | huobi (exchange) | (unknown) |
| Type: transfer | From: d03b7c83e662e72fc8994c409cdac758f0e1a758 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 21.07.2022 05:21:02 | |
261 BTC | $ 5 953 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.07.2022 05:15:11 | |
2 034 BTC | $ 46 451 344 | (unknown) | (unknown) |
| Type: transfer | From: 3N2p9s4YvRWM7sGEhCcKL65zByxBHgu8Pr | To: 3JC6wE3jXocAcwBC2RayiK8XLQHfzW2B1E | |||
| 21.07.2022 05:15:11 | |
709 BTC | $ 16 184 079 | (unknown) | (unknown) |
| Type: transfer | From: 3ETnaETjTKqvzw9vpj4Ni9pwzrHnmpSJ5a | To: 3ALnYM622wu3xKMevHTpen4rUPw7MRAgZJ | |||
| 21.07.2022 05:15:11 | |
2 477 BTC | $ 56 549 564 | (unknown) | (unknown) |
| Type: transfer | From: 32zkh2NH8n3cKB9mSLxcW1KM5mUWSCHkBF | To: 3E1C2beYnJs4SCC5kzFAHFHJjh35DUzxYe | |||
| 21.07.2022 05:15:11 | |
525 BTC | $ 11 980 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr7f6apuq03h3u8zqwhpcjz50guvg35jtrqzgh | To: 3FyMExZBiPWZa3WThkX9W3ir8V33yPGvZa | |||
| 21.07.2022 05:15:11 | |
227 BTC | $ 5 181 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3z20794gkq5amuxjetzau5qvdvqppzvln7djf | To: 3GXxrnYPRYQG1Brdn19Q9KPLtraeYkgyEm | |||
| 21.07.2022 05:15:11 | |
4 305 BTC | $ 98 291 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwplurrf0sjft00c662j29p0rwv87xktnr934k7 | To: 3BiEQkB95kU3zyXaiRe8mTPXY4sTx9sttj | |||
| 21.07.2022 05:15:11 | |
1 012 BTC | $ 23 111 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3lfndyxxzq2920vyp8ky52n8d8zjl7w6q9vac | To: 37Z65FyYC6cwpPKHJbNVFa2SQ8gRVsCtFf | |||
| 21.07.2022 05:15:11 | |
3 661 BTC | $ 83 583 210 | (unknown) | (unknown) |
| Type: transfer | From: 38HsLr4P5HtGqb8srcbHtxve1gmh6ekAtJ | To: 3NUu7idXf5hEtknZY2muLHWu2Ldvm4VY1k | |||
| 21.07.2022 05:15:11 | |
339 BTC | $ 7 749 709 | (unknown) | (unknown) |
| Type: transfer | From: 36FGnBtn7CyXnh9QVSTu9WgR7eWmfteCtc | To: 34EivL894gBwmAKtEZko97EPpQWw1mCnRU | |||
| 21.07.2022 05:15:11 | |
7 560 BTC | $ 172 622 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MJqSeukZN1nX3EM648iaxcRnF5J3LjimA | To: 3BC3Z548B6ne13dtqrH3n8kxELMis4McEo | |||
| 21.07.2022 05:15:11 | |
1 122 BTC | $ 25 612 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PrdbWjx4VsXw5dPiFKg6uTuwNWVr9JH8b | To: 3FCvoFmtjYmBjmzNHvKBFqzMsjo9S3Vy8e | |||
| 21.07.2022 05:15:11 | |
516 BTC | $ 11 775 657 | (unknown) | (unknown) |
| Type: transfer | From: 39nf7DdaGRxw8YEYbDdSGTLvEsKYs65GpN | To: 32QyHx99UZZm6g6gwFSsqo944hC9sWo2Rq | |||
| 21.07.2022 05:15:11 | |
388 BTC | $ 8 855 372 | (unknown) | (unknown) |
| Type: transfer | From: 36eR1GbKZPmzBAy5z5BRLm2ts8cSV6CdGG | To: 33AdobQvK8mxZnGsCuLDgM9CrcMB1zi3k5 | |||
| 21.07.2022 05:15:11 | |
235 BTC | $ 5 364 437 | (unknown) | (unknown) |
| Type: transfer | From: 3NoYRwwMEneBvxNCEk8xM3xL8oLpSbJ9V4 | To: 3CZSGvdGe22KKuQ5M58dRZCk5PrXqPXXDo | |||
| 21.07.2022 05:15:11 | |
1 616 BTC | $ 36 894 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlavkanzvqem6dr6wzjxm72l75nmdqppw2kn8t | To: bc1qeq2ydkqfw9hcvvkc34z2mnxwkur34eezkq247z | |||
| 21.07.2022 05:15:11 | |
358 BTC | $ 8 165 496 | (unknown) | (unknown) |
| Type: transfer | From: 38YhwPZ9J29BSkqrcE8U4VrVgcLVNfSz2G | To: bc1qpspagwfxmhh84qqsv006xlepltmz0xqcgyjzwk | |||
| 21.07.2022 05:15:11 | |
9 180 BTC | $ 209 615 540 | (unknown) | (unknown) |
| Type: transfer | From: 397eQgxmnH9ENbtkJowNnbr48hEAiwcir5 | To: bc1qttnzd8e0jev9g072g9hdls8xk4l2wwheu8rrcd | |||
| 21.07.2022 05:15:11 | |
8 131 BTC | $ 185 650 990 | (unknown) | (unknown) |
| Type: transfer | From: 387W7ZZ7pnuasmh6Qiw63HyQw8QRHF8sDA | To: bc1qzdjfsmsnakt9h8rez755w6cv00tcwjfw4d8r7a | |||
| 21.07.2022 05:15:11 | |
686 BTC | $ 15 663 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Cao4E3pafDSfxm8GEvkFfCNtJLPjdXsAo | To: bc1q2qvm03ke0nzcwlkjvzh6lv355gnwjcm0cnlskh | |||
| 21.07.2022 05:15:11 | |
2 274 BTC | $ 51 920 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DdeGzZnFvdsvyryVxTyb4cASftPo6pW6c | To: bc1qhs70emcfh9avnyqtge8h5vm29ewhytg7gspscc | |||
| 21.07.2022 05:15:11 | |
2 094 BTC | $ 47 818 480 | (unknown) | (unknown) |
| Type: transfer | From: 34MG65XgTaZBfPs67UdGtYjV1UoA9UUavh | To: bc1q0jgzj997he25kp3kwpxljsaeltuxvd5mqnhrxu | |||
| 21.07.2022 05:15:11 | |
3 740 BTC | $ 85 392 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FKkkKH3rssLboaMBGLaxo7zaWgXmUoS2G | To: bc1qhvykyvyz67vf8dgvsed2uue8um83ekf4987lly | |||
| 21.07.2022 05:15:11 | |
304 BTC | $ 6 944 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcaskheghrpfe9tl49gdt7kxkteyaauw470u3p | To: bc1q6rv2ca8lu9c2khlh6dxvphjz3ntrynr994ytlj | |||
| 21.07.2022 05:15:11 | |
271 BTC | $ 6 178 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Axi4isi9aYg6RKkbdcVNRktrcyY1N2RLz | To: 3N9pAsymsvhirNFoBe749VH8EZLmNRrxh3 | |||
| 21.07.2022 05:15:11 | |
324 BTC | $ 7 400 565 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms7SLHv3dK7T3yrJb7hNgKZat2z1ohx26 | To: 3ERkRd6V9XpizhVH8g9UvMvo3RsNWdpKG7 | |||
| 21.07.2022 05:15:11 | |
264 BTC | $ 6 018 419 | (unknown) | (unknown) |
| Type: transfer | From: 3HiuHmCcCrqBqVSQuR3syLFwrKVE9SLUuy | To: 3EZ7m2M7Fcvywj2UewJbbcmp1gy5LQSf5D | |||
| 21.07.2022 05:15:11 | |
247 BTC | $ 5 630 547 | (unknown) | (unknown) |
| Type: transfer | From: 3GxC6bbcqUgEQz9kUWiMeCW3BjLZfFqm9K | To: 36XjSJpm7ECED4pzDKtNLQtXNKvyLg199Y | |||
| 21.07.2022 05:15:11 | |
300 BTC | $ 6 853 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2e5f2dv9348kkrp6xypp2lfsz5zhnkmrqy98e | To: 3Q4yVaPdTdRToh58zPWCas1hqixkr16VoX | |||
| 21.07.2022 05:15:11 | |
261 BTC | $ 5 964 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2022 05:15:11 | |
262 BTC | $ 5 971 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.07.2022 05:15:11 | |
25 162 BTC | $ 574 520 260 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 21.07.2022 04:59:29 | |
220 WBTC | $ 5 053 264 | (unknown) | (unknown) |
| Type: transfer | From: dc15a36c51c8af22deb49c284953bb5cbe2c215e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.07.2022 04:54:56 | |
3 000 BTC | $ 68 947 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 21.07.2022 04:54:56 | |
9 999 972 USDT | $ 9 949 537 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 21.07.2022 04:54:56 | |
525 BTC | $ 12 058 606 | (unknown) | (unknown) |
| Type: transfer | From: 32kj7HUbKAERZNkBvju3KRFezZ4jMuCqGz | To: bc1qcr7f6apuq03h3u8zqwhpcjz50guvg35jtrqzgh | |||