Whale movements
Last update: 15.08.2026 10:21:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 21:06:03 |  |
32 066 800 USDT | $ 31 936 108 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.07.2022 20:59:50 |  |
80 000 000 XRP | $ 29 381 484 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 20.07.2022 20:40:53 |  |
4 999 996 USDT | $ 5 037 602 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.07.2022 20:18:08 |  |
400 BTC | $ 9 432 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 20.07.2022 20:18:08 | |
400 BTC | $ 9 432 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 20.07.2022 20:18:08 | |
222 BTC | $ 5 239 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlflgkwqcdx4pgls47vd720s4tsh9626fmd3jwy | To: 37oNUiLgsXnn8En8jKGJLVi5rJk5fUtMTw | |||
| 20.07.2022 20:18:08 | |
222 BTC | $ 5 239 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlflgkwqcdx4pgls47vd720s4tsh9626fmd3jwy | To: 37oNUiLgsXnn8En8jKGJLVi5rJk5fUtMTw | |||
| 20.07.2022 20:18:08 | |
361 BTC | $ 8 522 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsra3qwfdf37rr9yjffk79ej6vktzagcvqyeerl | To: 32t3LarnVot8aQKRaHRHdbmQDhPgUwUiEG | |||
| 20.07.2022 20:18:08 | |
361 BTC | $ 8 522 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsra3qwfdf37rr9yjffk79ej6vktzagcvqyeerl | To: 32t3LarnVot8aQKRaHRHdbmQDhPgUwUiEG | |||
| 20.07.2022 20:18:08 | |
517 BTC | $ 12 204 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqkytwhw4uldnjyhfrul52pp20wv06wmf9v443 | To: 3H2E8vEeo4EHtn2dpDw4rCotFd3ehRLWRi | |||
| 20.07.2022 20:18:08 | |
517 BTC | $ 12 204 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqkytwhw4uldnjyhfrul52pp20wv06wmf9v443 | To: 3H2E8vEeo4EHtn2dpDw4rCotFd3ehRLWRi | |||
| 20.07.2022 20:18:08 | |
330 BTC | $ 7 783 306 | (unknown) | (unknown) |
| Type: transfer | From: 3J4Ghd5sZDjNfKha8LyhU6vKZjRGn6YtTw | To: 3PMwagnZe2xtiFA5LYZNmybk6vXUp9G544 | |||
| 20.07.2022 20:18:08 | |
330 BTC | $ 7 783 306 | (unknown) | (unknown) |
| Type: transfer | From: 3J4Ghd5sZDjNfKha8LyhU6vKZjRGn6YtTw | To: 3PMwagnZe2xtiFA5LYZNmybk6vXUp9G544 | |||
| 20.07.2022 20:18:08 | |
566 BTC | $ 13 349 151 | (unknown) | (unknown) |
| Type: transfer | From: 35fpzkcnPdcpYraWkUupcfKp5vybRupiTB | To: 37bUQKibXgVdBuWDBwbGk4HKNUdHGFwX1J | |||
| 20.07.2022 20:18:08 | |
276 BTC | $ 6 500 420 | (unknown) | (unknown) |
| Type: transfer | From: 3MjMA71Wup3XCe2pZGxhTVBdNqcRw95tcz | To: 36DpEs94xojGaFtbjMsujT3m53q4vjNiMf | |||
| 20.07.2022 20:18:08 | |
229 BTC | $ 5 402 339 | (unknown) | (unknown) |
| Type: transfer | From: 3CvyzW7mXUgfCtyhRbS1iyKFPpihMbxvsH | To: bc1qyc259wp2749j72hn27mcmgucv7t0dhygcv92ta | |||
| 20.07.2022 20:18:08 | |
213 BTC | $ 5 013 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8szagh32f3609l0qave2k6x45z8urna7jwn3d6 | To: bc1qk4r4nsdtquaecrg4n8zrdhhhxvjr06aj24cv88 | |||
| 20.07.2022 20:18:08 | |
263 BTC | $ 6 195 034 | (unknown) | (unknown) |
| Type: transfer | From: 32LDno5cMiABRwrHQmpeYHizdhrnxBowBu | To: bc1q2yl9r7neytuj6gtgy0h4r4traavmja9q43jz7h | |||
| 20.07.2022 20:13:59 | |
8 021 598 USDT | $ 8 026 533 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 20:12:17 | |
240 BTC | $ 5 687 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 20.07.2022 20:12:17 | |
392 BTC | $ 9 300 764 | (unknown) | (unknown) |
| Type: transfer | From: 34qUNgAFVxJ3moFRAdmUDey94Bx9v43exm | To: 346NLihjf3kFWMd4BfGMzLYEfU9VJRhsiv | |||
| 20.07.2022 20:12:17 | |
492 BTC | $ 11 661 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JuMKjkwpto8397k6uUsDGSJeHnCrnhNXP | To: bc1q8d7esq5ugv7nryajn985dtz47cygyanghg7alk | |||
| 20.07.2022 20:12:17 | |
229 BTC | $ 5 438 964 | (unknown) | (unknown) |
| Type: transfer | From: 3EAYW6q2aUM6HXmEY8EY2tTuKTjCJkQCqn | To: 3CvyzW7mXUgfCtyhRbS1iyKFPpihMbxvsH | |||
| 20.07.2022 20:12:17 | |
263 BTC | $ 6 230 274 | (unknown) | (unknown) |
| Type: transfer | From: 369xZERkuwRJRW9XJKNGd4EqMMH5KyUGeZ | To: 32LDno5cMiABRwrHQmpeYHizdhrnxBowBu | |||
| 20.07.2022 20:12:17 | |
265 BTC | $ 6 289 287 | (unknown) | (unknown) |
| Type: transfer | From: 3G6GqTah8i4kW5ywLqNR39i4ceD2X5DnuK | To: 38rxt65cQCzEdH9tSH7L1tf9Wvq38upjbJ | |||
| 20.07.2022 20:12:17 | |
213 BTC | $ 5 041 629 | (unknown) | (unknown) |
| Type: transfer | From: 35nZ35u7yBmZ5QXaqpZCkZxXK1hob6tpCL | To: bc1q8szagh32f3609l0qave2k6x45z8urna7jwn3d6 | |||
| 20.07.2022 20:12:17 | |
288 BTC | $ 6 829 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.07.2022 20:11:09 | |
20 041 198 USDT | $ 20 214 296 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 20:06:03 | |
4 999 989 USDT | $ 5 016 770 | (unknown) | binance (exchange) |
| Type: transfer | From: TW4seWeV1bYakmXN3ZDoxFEbean1jxY2P6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.07.2022 20:06:03 | |
12 000 000 USDT | $ 12 040 276 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.07.2022 20:06:03 | |
6 614 207 USDT | $ 6 636 406 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.07.2022 20:04:43 | |
370 BTC | $ 8 733 381 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.07.2022 20:04:43 | |
330 BTC | $ 7 789 818 | (unknown) | (unknown) |
| Type: transfer | From: 3P8r8wXnvNNBngtxhNqoVtJWLFsAJ7Qfc8 | To: 3J4Ghd5sZDjNfKha8LyhU6vKZjRGn6YtTw | |||
| 20.07.2022 20:04:43 | |
265 BTC | $ 6 258 957 | (unknown) | (unknown) |
| Type: transfer | From: 36CLuMZv37b6g8hf2ATUuMsehzaya9yf4T | To: 3G6GqTah8i4kW5ywLqNR39i4ceD2X5DnuK | |||
| 20.07.2022 20:04:43 | |
312 BTC | $ 7 368 284 | (unknown) | (unknown) |
| Type: transfer | From: 3BR3GThWN3zEVmTXxiePGBHhXaiWCN4dPg | To: bc1qlflgkwqcdx4pgls47vd720s4tsh9626fmd3jwy | |||
| 20.07.2022 20:04:43 | |
361 BTC | $ 8 529 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6ZoizUZzU8XivXQQyCPQeQ9GwzvjgqHw | To: bc1qsra3qwfdf37rr9yjffk79ej6vktzagcvqyeerl | |||
| 20.07.2022 20:04:43 | |
213 BTC | $ 5 017 875 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf1MYtmcJg5b8SiCoHSobrhJg1XEmBTPi | To: 35nZ35u7yBmZ5QXaqpZCkZxXK1hob6tpCL | |||
| 20.07.2022 20:04:43 | |
276 BTC | $ 6 506 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NZQPxM5X5wmscwLBCT31w9rxmUDLk2TNW | To: 3MjMA71Wup3XCe2pZGxhTVBdNqcRw95tcz | |||
| 20.07.2022 20:04:43 | |
229 BTC | $ 5 416 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfusqzgwcaaqsf6k4nkwaepursu4758h580nwe | To: 3EAYW6q2aUM6HXmEY8EY2tTuKTjCJkQCqn | |||
| 20.07.2022 20:04:43 | |
263 BTC | $ 6 200 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxnp6jst64j5gd6pk4q3nvwvyh5c5s2v085w6j | To: 369xZERkuwRJRW9XJKNGd4EqMMH5KyUGeZ | |||
| 20.07.2022 19:58:05 | |
249 BTC | $ 5 853 314 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 20.07.2022 19:58:05 | |
330 BTC | $ 7 768 366 | (unknown) | (unknown) |
| Type: transfer | From: 3MtDUywzbzowzQysL779JW1ohXDFfLhfsB | To: 3P8r8wXnvNNBngtxhNqoVtJWLFsAJ7Qfc8 | |||
| 20.07.2022 19:58:05 | |
330 BTC | $ 7 768 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwswkvkdxpm6nvkxths05whvy77g007ctksgs4 | To: 3MtDUywzbzowzQysL779JW1ohXDFfLhfsB | |||
| 20.07.2022 19:58:05 | |
330 BTC | $ 7 768 432 | (unknown) | (unknown) |
| Type: transfer | From: 3JygN1X5hCEpDAfe1GHainGvXFR983pxEM | To: bc1qgwswkvkdxpm6nvkxths05whvy77g007ctksgs4 | |||
| 20.07.2022 19:58:05 | |
312 BTC | $ 7 347 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AQsjvSNhNZNf9iVuHZE3iCA12L2KeCg4c | To: 3BR3GThWN3zEVmTXxiePGBHhXaiWCN4dPg | |||
| 20.07.2022 19:58:05 | |
312 BTC | $ 7 350 115 | (unknown) | (unknown) |
| Type: transfer | From: 37QKs9SpQ2Erwn5Q4MfhTwfjaBgDxXdg2X | To: 3AQsjvSNhNZNf9iVuHZE3iCA12L2KeCg4c | |||
| 20.07.2022 19:58:05 | |
312 BTC | $ 7 350 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhdet8x65kl3u36ads6dscdyh5s9t55duwwhk2 | To: 37QKs9SpQ2Erwn5Q4MfhTwfjaBgDxXdg2X | |||
| 20.07.2022 19:58:05 | |
263 BTC | $ 6 183 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz43uchzkuu89syyh3mtnljzx0mellnj7cshfn7 | To: bc1qxxnp6jst64j5gd6pk4q3nvwvyh5c5s2v085w6j | |||
| 20.07.2022 19:58:05 | |
263 BTC | $ 6 183 314 | (unknown) | (unknown) |
| Type: transfer | From: 36PEYjzccJ1E78eu88oMHumhD1aqXqB6xd | To: bc1qz43uchzkuu89syyh3mtnljzx0mellnj7cshfn7 | |||
| 20.07.2022 19:58:05 | |
263 BTC | $ 6 183 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycegnm29v47p3s3wv2cwnf0p4aq4t607gy0f6e | To: 36PEYjzccJ1E78eu88oMHumhD1aqXqB6xd | |||