Whale movements
Last update: 15.08.2026 10:05:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 22:46:57 |  |
229 BTC | $ 5 274 634 | (unknown) | (unknown) |
| Type: transfer | From: 3NVUYPNCvKzWMdKbLB7G82ggiLG8kUr7T8 | To: 3HtMJG6SeAzFVuXRfQnVNpLnN7N1AYiA5M | |||
| 20.07.2022 22:46:57 | |
330 BTC | $ 7 608 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucrzxly8jccd6ptgp0v0zsr7qaqmc0j2s9cmcv | To: 36SQXYWJGBMXrszJVY5RCnEF3gVJQmGxqZ | |||
| 20.07.2022 22:46:57 | |
275 BTC | $ 6 343 063 | (unknown) | (unknown) |
| Type: transfer | From: 3QNffMdKiRBRhFYgZTpviL7QvrTnCzqnR9 | To: 3GWaZpnQnYnZ1oaR7fjyaqhCQcL1wiVEWh | |||
| 20.07.2022 22:46:57 | |
275 BTC | $ 6 343 104 | (unknown) | (unknown) |
| Type: transfer | From: 3EJYRewNk2yqTR8kkXEN5yB2ZwWiecw1k3 | To: 3QNffMdKiRBRhFYgZTpviL7QvrTnCzqnR9 | |||
| 20.07.2022 22:46:57 | |
709 BTC | $ 16 365 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzd9zzwfc6nz4segyjpyf0nw5hzksa04sq7kpn | To: 3DswjjnKVCngPw3bsmsvHWW5Gih6ocQEnq | |||
| 20.07.2022 22:46:57 | |
1 155 BTC | $ 26 654 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pue02pgys3k0kl6je0u596sc6ccdsut9mpj0z | To: 3N1V2Ky1BeJLTfWzmpHnTfPbKUrLi5eS9C | |||
| 20.07.2022 22:46:57 | |
392 BTC | $ 9 046 817 | (unknown) | (unknown) |
| Type: transfer | From: 354EyrgFpqamEEH4CKHR8SHLd1DkfpXdP4 | To: 3ELGPZmDhcgsmsESz9ZNjYC1NyrvJAfVM8 | |||
| 20.07.2022 22:46:57 | |
392 BTC | $ 9 047 315 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ2ePvwR9WUnqfHeryKiFs9qbg316opgB | To: 354EyrgFpqamEEH4CKHR8SHLd1DkfpXdP4 | |||
| 20.07.2022 22:46:57 | |
392 BTC | $ 9 047 399 | (unknown) | (unknown) |
| Type: transfer | From: 33exEbky6aqbUkNwGN8S6aqV4BGvm6qsNV | To: 3HQ2ePvwR9WUnqfHeryKiFs9qbg316opgB | |||
| 20.07.2022 22:46:57 | |
709 BTC | $ 16 365 921 | (unknown) | (unknown) |
| Type: transfer | From: 3NDrcMAYMTCogVwBoxKEcV4iXrp82HHizD | To: bc1qtzd9zzwfc6nz4segyjpyf0nw5hzksa04sq7kpn | |||
| 20.07.2022 22:46:57 | |
828 BTC | $ 19 108 894 | (unknown) | (unknown) |
| Type: transfer | From: 3QyKo9WQh7oH2tk6hn5MCT7CNDc5RvarUd | To: 37Gx9r864mqQT89jy31x25SwrNcDhaG7Kg | |||
| 20.07.2022 22:46:57 | |
654 BTC | $ 15 096 061 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.07.2022 22:46:57 | |
845 BTC | $ 19 503 696 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.07.2022 22:46:57 | |
546 BTC | $ 12 610 233 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: bc1qs0v9023y54whu3v8r97udvy9dah74v6mv8jdkefxltpe34nu9j2qjaxv0l | |||
| 20.07.2022 22:37:40 |  |
15 408 003 BUSD | $ 15 408 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.07.2022 22:37:40 | |
5 370 000 USDC | $ 5 379 033 | (unknown) | (unknown) |
| Type: transfer | From: 70e1b384fe335222529f5e685b371ff2e658cbd7 | To: dd976f8d85465c9d5e5b9f4e28d75a1868f796a4 | |||
| 20.07.2022 22:33:19 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 20.07.2022 22:27:29 | |
12 866 745 BUSD | $ 12 866 745 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.07.2022 22:25:36 | |
6 046 104 BUSD | $ 6 046 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.07.2022 22:06:28 | |
21 000 000 PAX | $ 21 180 994 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 20.07.2022 22:06:28 | |
19 000 000 PAX | $ 19 163 756 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 20.07.2022 22:06:28 | |
19 397 738 BUSD | $ 19 397 738 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.07.2022 22:05:51 | |
10 166 710 BUSD | $ 10 166 710 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.07.2022 22:05:51 | |
40 070 090 PAX | $ 39 964 280 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.07.2022 22:03:08 | |
566 BTC | $ 13 312 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3xfmue9vdwv5f579djafsx0aeffr2g8m7vnn9 | To: 37t72UNzPMA9TLQrJcdkKzCHoecmHU87Lk | |||
| 20.07.2022 22:03:08 | |
517 BTC | $ 12 166 274 | (unknown) | (unknown) |
| Type: transfer | From: 3FH79wRwn2DCQGScFdjnBEFVSkpJ9NGcg8 | To: 3G1Aw1oXAwiTi4u4KgmPRbjm15sGoD5MZk | |||
| 20.07.2022 22:03:08 | |
225 BTC | $ 5 292 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 20.07.2022 22:02:54 | |
4 990 ETH | $ 7 734 051 | gemini (exchange) | ftx (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 89b86727ea9b062dc3a568e21a5eabe3613c134e | |||
| 20.07.2022 22:00:03 | |
5 000 000 USDT | $ 5 045 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 21:59:51 | |
268 BTC | $ 6 343 098 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qta7nyg9qxarwnc7h73p4me49lz4z42tlpmj2l3pzl34q2n0lh53s8dum02 | |||
| 20.07.2022 21:59:51 | |
275 BTC | $ 6 508 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsht7mrhh4esqrur4n5myqx2kmy3k9dw50hf7vd | To: 3EJYRewNk2yqTR8kkXEN5yB2ZwWiecw1k3 | |||
| 20.07.2022 21:59:51 | |
360 BTC | $ 8 500 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmplxp3n8rdy52s5lw3jl3j26s5p5y3sdt5qrpk | To: 3HKZX4JrbE1v6ZEUZKXmQYVkyS49zFLH6o | |||
| 20.07.2022 21:59:51 | |
392 BTC | $ 9 261 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufapuj9sgjjmhj55zxv7lzjasweyv76w0qx5tk | To: 33exEbky6aqbUkNwGN8S6aqV4BGvm6qsNV | |||
| 20.07.2022 21:59:51 | |
330 BTC | $ 7 793 793 | (unknown) | (unknown) |
| Type: transfer | From: 3J89A7XNKwijTaQT899G2fnUoJ2uZJKkL5 | To: bc1qucrzxly8jccd6ptgp0v0zsr7qaqmc0j2s9cmcv | |||
| 20.07.2022 21:59:51 | |
212 BTC | $ 5 017 292 | (unknown) | (unknown) |
| Type: transfer | From: 3EniVpAfxiBs5LG1i7bfobzhfApvkSTBKn | To: 3MTQEZ4ZeENM5WW4C8jJ2Z6E9hWYHsFTzF | |||
| 20.07.2022 21:59:51 | |
229 BTC | $ 5 399 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Efj4xjpW6uWoj5yvUiY1YuieQFyyZH3hn | To: 3NVUYPNCvKzWMdKbLB7G82ggiLG8kUr7T8 | |||
| 20.07.2022 21:59:51 | |
491 BTC | $ 11 606 782 | (unknown) | (unknown) |
| Type: transfer | From: 35MVCLv3UccyUDcxFtM2X7hDmfKSPfdadY | To: 3JpJCVZwAy16bTdYa2wF7sXyB7FH4mGHx2 | |||
| 20.07.2022 21:59:51 | |
288 BTC | $ 6 803 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.07.2022 21:53:00 |  |
70 000 000 XRP | $ 26 096 078 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 20.07.2022 21:52:12 | |
14 499 996 BUSD | $ 14 499 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.07.2022 21:51:37 | |
240 BTC | $ 5 694 537 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 20.07.2022 21:51:37 | |
330 BTC | $ 7 833 846 | (unknown) | (unknown) |
| Type: transfer | From: 3ATnWxD9jWA36Lzten2peB7o2ihsJ3Uxue | To: 3J89A7XNKwijTaQT899G2fnUoJ2uZJKkL5 | |||
| 20.07.2022 21:50:01 | |
11 999 996 BUSD | $ 11 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.07.2022 21:50:01 | |
14 499 996 BUSD | $ 14 499 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 20.07.2022 21:48:56 | |
11 999 996 BUSD | $ 11 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 20.07.2022 21:46:36 | |
250 BTC | $ 5 872 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqmatye2v4new3uyeqnhu36hy4he0nrprk3cgg | To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | |||
| 20.07.2022 21:46:36 | |
1 155 BTC | $ 27 125 294 | (unknown) | (unknown) |
| Type: transfer | From: 3PQDAwgqgdYZDpRCpuyrpYR9nA4UW23vTj | To: bc1q3pue02pgys3k0kl6je0u596sc6ccdsut9mpj0z | |||
| 20.07.2022 21:46:36 | |
1 155 BTC | $ 27 125 314 | (unknown) | (unknown) |
| Type: transfer | From: 3KkM8QDjdSGWEYo1sAeQDSuP4GnJzxjKrY | To: 3PQDAwgqgdYZDpRCpuyrpYR9nA4UW23vTj | |||
| 20.07.2022 21:46:36 | |
709 BTC | $ 16 655 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jcrgpc7sw9pgu2at8gwkkp5xqv8dfgfxwqs6y | To: 3NDrcMAYMTCogVwBoxKEcV4iXrp82HHizD | |||
| 20.07.2022 21:46:36 | |
330 BTC | $ 7 749 287 | (unknown) | (unknown) |
| Type: transfer | From: 3HRe9ejkAMvnjL3SGuW7JQ1MMX6xfzUUuf | To: 3ATnWxD9jWA36Lzten2peB7o2ihsJ3Uxue | |||