Whale movements
Last update: 15.08.2026 09:43:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2022 01:58:44 |  |
278 BTC | $ 6 488 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2022 01:51:30 | |
238 BTC | $ 5 551 914 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K7AoZhgztak9pvuXzHDnyTCqEHjdKpmUL | |||
| 21.07.2022 01:51:30 | |
271 BTC | $ 6 306 086 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvCdPkW9EQDVTLG8LX5vyVQN78xzL5YdP | |||
| 21.07.2022 01:51:30 | |
232 BTC | $ 5 410 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8iJXEHyRU1hPHLD6BrTX14T4SbLpr5mA | To: 1PnQSHDQGDF6FsFgbNpJCQSfoz8siid3Qi | |||
| 21.07.2022 01:38:32 | |
491 BTC | $ 11 481 051 | (unknown) | (unknown) |
| Type: transfer | From: 3BTnGud38BMFfZA9q5EcQoJqSQwZoGFmEW | To: 38sFt8SqgDLCBsxFnWd9aZkjKH6JHL3BBX | |||
| 21.07.2022 01:38:32 | |
686 BTC | $ 16 054 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FbKjTCghf1gQu8BdhGwPndUvkBrXZXo9J | To: 35CxyZKpaqqMMHnsZCfwLMhbahFfj9Eodm | |||
| 21.07.2022 01:38:32 | |
528 BTC | $ 12 340 219 | (unknown) | (unknown) |
| Type: transfer | From: 3P2EuujpRpQv2eErR7dfVqe1uxad2xCWFo | To: 3Kny3aDwKQ7UC22UmbvkfpLo7Vn81qz2Py | |||
| 21.07.2022 01:38:32 | |
516 BTC | $ 12 066 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfdtf7w977svqx47tva30wpgd4ky3f7v5mh0fq | To: 33byAso9sJLk9Ggg2dBCQcbBGeR9buAkkG | |||
| 21.07.2022 01:38:32 | |
709 BTC | $ 16 582 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvthu3ufttf82qjcqah85pyjn464qyu05rj2z8f | To: 3HFNpaUESpN1d9xqAxvBKvesMJ1LH4RQJE | |||
| 21.07.2022 01:38:32 | |
441 BTC | $ 10 323 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0vza056yn3ah9wtn4vhgwjgashv5lg6usnzn4 | To: 3NdW5d4LWT45oEP1GaRAfzciW1SyTW1hNd | |||
| 21.07.2022 01:38:32 | |
271 BTC | $ 6 340 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjtr56p75h3t8jwd66lgupzngz2recz8vuv8ua | To: 3PqWScKbPDzGmNs61wyAe4JfSca4EhFBqi | |||
| 21.07.2022 01:38:32 | |
329 BTC | $ 7 701 672 | (unknown) | (unknown) |
| Type: transfer | From: 3GiQZikahAEp7X3WG3iyer3ZvQNjWhXNkS | To: 3EuNjNg21DDc3v4rpHUm2kYPsvvDKwSkL1 | |||
| 21.07.2022 01:38:32 | |
228 BTC | $ 5 339 948 | (unknown) | (unknown) |
| Type: transfer | From: 3A6gbaeVpyMRY2zZ62dHH4GJ7RBFiPFGNW | To: bc1q2j8q2rkefu2mv0888r9jcx35mukpkqzaaztnqs | |||
| 21.07.2022 01:38:32 | |
389 BTC | $ 9 090 485 | (unknown) | (unknown) |
| Type: transfer | From: 368WRN9AM4KhHDyRTpU2HrhyQehxYdUBTj | To: bc1qm4lrz2m2lls0t5xgktef4ryhueje9jukndvumh | |||
| 21.07.2022 01:38:32 | |
359 BTC | $ 8 404 007 | (unknown) | (unknown) |
| Type: transfer | From: 39Wdg37XqsMD27ATzvRabb8aBTrhDS2Bs4 | To: bc1qj6zhw70tdetzush38zd9sgekrhe8m82fycrr3f | |||
| 21.07.2022 01:38:32 | |
274 BTC | $ 6 410 981 | (unknown) | (unknown) |
| Type: transfer | From: 345mHFUiRuKhQUDQk8H7P7cWBBSCGpyY4T | To: bc1qddkqewpg6yul5vjdy2px69caw3jnu4sqcyzn25 | |||
| 21.07.2022 01:30:02 |  |
23 200 000 XRP | $ 8 374 531 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 21.07.2022 01:29:51 |  |
5 220 889 BUSD | $ 5 220 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2022 01:26:03 |  |
20 100 000 USDT | $ 20 079 726 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.07.2022 01:21:03 | |
271 BTC | $ 6 273 954 | (unknown) | (unknown) |
| Type: transfer | From: 35XyAX1kXawXJXnG32g1puMu9Rtm7e2JgM | To: bc1qnjtr56p75h3t8jwd66lgupzngz2recz8vuv8ua | |||
| 21.07.2022 01:21:03 | |
228 BTC | $ 5 282 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb8UpPiautohFmHdyacJrpWJ638fhmHFA | To: 3A6gbaeVpyMRY2zZ62dHH4GJ7RBFiPFGNW | |||
| 21.07.2022 01:21:03 | |
274 BTC | $ 6 342 589 | (unknown) | (unknown) |
| Type: transfer | From: 3JKFxoXLZr9nGPQLonUoG3hmhzHf15kQCh | To: 345mHFUiRuKhQUDQk8H7P7cWBBSCGpyY4T | |||
| 21.07.2022 01:21:03 | |
329 BTC | $ 7 619 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77qtc4vl5wknkr4qnmntu3fmu0w55kg2jj30vq | To: 3GiQZikahAEp7X3WG3iyer3ZvQNjWhXNkS | |||
| 21.07.2022 01:19:43 | |
8 386 800 USDT | $ 8 339 137 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.07.2022 01:19:43 | |
8 464 613 USDT | $ 8 416 507 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.07.2022 01:18:00 | |
5 000 ETH | $ 7 620 807 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89b86727ea9b062dc3a568e21a5eabe3613c134e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2022 01:15:57 | |
348 BTC | $ 8 052 890 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37s7hrziXxQbdG6pWCffTCDtkGdzg5y6YE | |||
| 21.07.2022 01:15:57 | |
880 BTC | $ 20 367 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | To: 1LudwQMjuNC8JCacC1WwxyMhW7BS6X9QQw | |||
| 21.07.2022 01:15:57 | |
491 BTC | $ 11 357 241 | (unknown) | (unknown) |
| Type: transfer | From: 3MtqUNGteeTdMubsBMPRckAp7EnEebSpTQ | To: 3BTnGud38BMFfZA9q5EcQoJqSQwZoGFmEW | |||
| 21.07.2022 01:15:57 | |
516 BTC | $ 11 932 492 | (unknown) | (unknown) |
| Type: transfer | From: 3QPL8QTG7wzVcCy8Gxnb2NC2x5wKDHQnNL | To: bc1qsfdtf7w977svqx47tva30wpgd4ky3f7v5mh0fq | |||
| 21.07.2022 01:15:57 | |
1 000 BTC | $ 23 132 870 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.07.2022 01:10:33 | |
359 BTC | $ 8 392 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jtg9a4czs90gq6j99ua08vgek0zt5v0mhgdw9 | To: 39Wdg37XqsMD27ATzvRabb8aBTrhDS2Bs4 | |||
| 21.07.2022 01:10:33 | |
389 BTC | $ 9 077 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq9zetgs04srndl6ltkczsd29gu2g3s5y4vzv6 | To: 368WRN9AM4KhHDyRTpU2HrhyQehxYdUBTj | |||
| 21.07.2022 01:10:33 | |
329 BTC | $ 7 691 699 | (unknown) | (unknown) |
| Type: transfer | From: 3Am5ZrXtSqxNtU7vTMzaErNiatBiejyLap | To: bc1q77qtc4vl5wknkr4qnmntu3fmu0w55kg2jj30vq | |||
| 21.07.2022 01:10:33 | |
441 BTC | $ 10 308 788 | (unknown) | (unknown) |
| Type: transfer | From: 3M2ynxzKnwfxDcijGx6khwneME2hLyPDSE | To: bc1qh0vza056yn3ah9wtn4vhgwjgashv5lg6usnzn4 | |||
| 21.07.2022 01:10:33 | |
271 BTC | $ 6 334 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa34pl5hngzfmcd9rj2z0gjclm5ye0mhqqa0s9e | To: 35XyAX1kXawXJXnG32g1puMu9Rtm7e2JgM | |||
| 21.07.2022 01:10:33 | |
274 BTC | $ 6 402 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrmn1sgabGJSaZroF9fXFzFX7n4eHSFT2 | To: 3JKFxoXLZr9nGPQLonUoG3hmhzHf15kQCh | |||
| 21.07.2022 01:10:33 | |
228 BTC | $ 5 333 123 | (unknown) | (unknown) |
| Type: transfer | From: 3CEZCLjd7z3Fvbd4UXieTjQJVnN7tSAwHR | To: 3Kb8UpPiautohFmHdyacJrpWJ638fhmHFA | |||
| 21.07.2022 01:10:33 | |
230 BTC | $ 5 382 686 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.07.2022 01:10:33 | |
2 448 BTC | $ 57 176 344 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 21.07.2022 01:01:48 | |
5 220 889 BUSD | $ 5 220 889 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.07.2022 00:58:04 | |
252 BTC | $ 5 911 040 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.07.2022 00:58:04 | |
2 034 BTC | $ 47 761 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8raluf7c20alu3pezchy2570k05zl3ww6ehvz | To: 3KM5U9JD1EHk7DoCk2ksh3D3nCdzrz12oq | |||
| 21.07.2022 00:58:04 | |
500 BTC | $ 11 738 144 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 21.07.2022 00:56:51 | |
441 BTC | $ 10 332 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92hcy8tq4z5gqfv625z4r27msjdhuna2hxwyua | To: 3M2ynxzKnwfxDcijGx6khwneME2hLyPDSE | |||
| 21.07.2022 00:56:51 | |
329 BTC | $ 7 708 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm97wyfvsfdedqk63a2ts6symqz4gasauh2yrec | To: 3Am5ZrXtSqxNtU7vTMzaErNiatBiejyLap | |||
| 21.07.2022 00:56:51 | |
228 BTC | $ 5 345 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq0kqvf5hn9mxqxzt7tz8qga4vtlhwq446rygr | To: 3CEZCLjd7z3Fvbd4UXieTjQJVnN7tSAwHR | |||
| 21.07.2022 00:56:51 | |
359 BTC | $ 8 410 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq34xrv2dzz988l5nn67e2x8kuk42j86wp0mwf0 | To: bc1q5jtg9a4czs90gq6j99ua08vgek0zt5v0mhgdw9 | |||
| 21.07.2022 00:56:51 | |
272 BTC | $ 6 362 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q385vhwvuvc7cscq2pahzxpjp9t4v6ueznaml67 | To: bc1qa34pl5hngzfmcd9rj2z0gjclm5ye0mhqqa0s9e | |||
| 21.07.2022 00:56:51 | |
392 BTC | $ 9 169 815 | (unknown) | (unknown) |
| Type: transfer | From: 33dNicj9WhvTe3qMQGFwCaGWfFg6LjzDC7 | To: bc1qpq9zetgs04srndl6ltkczsd29gu2g3s5y4vzv6 | |||