Whale movements
Last update: 15.08.2026 10:44:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 18:43:46 |  |
288 BTC | $ 6 820 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.07.2022 18:43:46 | |
288 BTC | $ 6 820 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.07.2022 18:39:32 |  |
7 999 991 BUSD | $ 7 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.07.2022 18:35:02 |  |
79 631 950 XRP | $ 29 801 506 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 20.07.2022 18:34:10 | |
79 631 950 XRP | $ 29 758 450 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 20.07.2022 18:32:00 |  |
5 003 282 USDT | $ 5 009 100 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.07.2022 18:30:04 | |
5 000 000 USDT | $ 5 006 560 | (unknown) | (unknown) |
| Type: transfer | From: dafd71c18d2b2abc9e4606ec18594e53ddb38c64 | To: c148f9fbfb5503d7cdb03497e10a97dbebe29cdb | |||
| 20.07.2022 18:29:51 | |
5 003 282 USDT | $ 5 009 845 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 20.07.2022 18:29:00 | |
7 990 000 BUSD | $ 7 990 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad82d35167e08fc2a0ecfae50f021998624e5da0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 18:28:36 | |
8 705 602 USDT | $ 8 668 454 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.07.2022 18:24:41 | |
7 990 000 BUSD | $ 7 990 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad82d35167e08fc2a0ecfae50f021998624e5da0 | |||
| 20.07.2022 18:21:46 | |
8 000 ETH | $ 12 708 953 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 8dc250d5403ba72cbeaf0ac40f7c61c6db3a9a20 | |||
| 20.07.2022 18:22:11 | |
48 409 076 XRP | $ 18 135 588 | (unknown) | (unknown) |
| Type: transfer | From: rNdb7FzSjTKqHzN3cR7sNpPbgATg71gm3R | To: rJymuBeW5XwdxYRM6qR3WYVYGKPdkoVJ76 | |||
| 20.07.2022 18:20:24 | |
41 728 436 USDT | $ 41 492 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.07.2022 18:13:44 | |
295 BTC | $ 7 115 298 | (unknown) | (unknown) |
| Type: transfer | From: 1A41uQahjJF4AVk1RkhvH1g7NqqMDwh7yf | To: 3R2RPCfNq1GZm6RujLC94vzXuoRsMUbCv2 | |||
| 20.07.2022 18:13:44 | |
365 BTC | $ 8 793 543 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.07.2022 18:13:44 | |
216 BTC | $ 5 209 435 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.07.2022 18:13:44 | |
288 BTC | $ 6 948 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.07.2022 18:13:44 | |
288 BTC | $ 6 949 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.07.2022 18:13:44 | |
217 BTC | $ 5 238 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzuqxd93tuvyj66wpztulw6unsnpgcv50ayhk729tfgyste3mc4qnjzlvu | To: bc1qhlm88x256nkkf3harpkew9xqdtvd747tna64feck85grcyfd8jnqlgvkzd | |||
| 20.07.2022 18:13:44 | |
400 BTC | $ 9 638 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzuqxd93tuvyj66wpztulw6unsnpgcv50ayhk729tfgyste3mc4qnjzlvu | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 20.07.2022 18:01:56 | |
3 437 ETH | $ 5 466 134 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.07.2022 18:00:13 | |
5 150 000 USDT | $ 5 198 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c5b4ab4683d701598e150f9eb6c14191a23f8c2c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 17:53:06 | |
10 000 000 USDT | $ 10 076 450 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.07.2022 17:49:27 | |
7 000 000 USDT | $ 7 002 206 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 20.07.2022 17:48:42 | |
10 000 000 USDT | $ 9 958 502 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 20.07.2022 17:27:31 | |
222 BTC | $ 5 342 384 | (unknown) | (unknown) |
| Type: transfer | From: 3CnFkJdLCJPoeYFZURq6AS3HinGSe1YuXG | To: 3CkUhhs8W96VVi7TdNrtHjzuU5HPgP9gwi | |||
| 20.07.2022 17:27:31 | |
222 BTC | $ 5 342 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjf49ms9cphkvg70s9ks0qkahmzgx82wgm99mx | To: 3CnFkJdLCJPoeYFZURq6AS3HinGSe1YuXG | |||
| 20.07.2022 17:27:31 | |
222 BTC | $ 5 343 087 | (unknown) | (unknown) |
| Type: transfer | From: 3P9aJEp54Jn6rdLxE2DkmAvYGQdkN3j3qX | To: bc1qrjf49ms9cphkvg70s9ks0qkahmzgx82wgm99mx | |||
| 20.07.2022 17:27:31 | |
222 BTC | $ 5 345 089 | (unknown) | (unknown) |
| Type: transfer | From: 39mFvjPzVwYQZd1K6FbmBiNfF3kWaTtxTw | To: 3P9aJEp54Jn6rdLxE2DkmAvYGQdkN3j3qX | |||
| 20.07.2022 17:27:31 | |
222 BTC | $ 5 346 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1quph9ctk3pxh26kq4zfvdxtpwl5kdc0vse2kdst | To: 39mFvjPzVwYQZd1K6FbmBiNfF3kWaTtxTw | |||
| 20.07.2022 17:27:31 | |
222 BTC | $ 5 347 263 | (unknown) | (unknown) |
| Type: transfer | From: 3KcyzTthHtPCGyVumBnLN9U1f3U6J5EM9W | To: bc1quph9ctk3pxh26kq4zfvdxtpwl5kdc0vse2kdst | |||
| 20.07.2022 17:27:31 | |
222 BTC | $ 5 348 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzam24lywvzplw72fajpdhlgmnzty4kn6peufc4 | To: 3KcyzTthHtPCGyVumBnLN9U1f3U6J5EM9W | |||
| 20.07.2022 17:27:31 | |
222 BTC | $ 5 348 872 | (unknown) | (unknown) |
| Type: transfer | From: 3QG6H1UnmrZt4KuGDaqW1vcyRP43AmCEN8 | To: bc1qzam24lywvzplw72fajpdhlgmnzty4kn6peufc4 | |||
| 20.07.2022 17:27:31 | |
222 BTC | $ 5 348 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DG1ULXehRfko7SSmoDvhECaJ6qKda86Hf | To: 3QG6H1UnmrZt4KuGDaqW1vcyRP43AmCEN8 | |||
| 20.07.2022 17:27:31 | |
222 BTC | $ 5 349 096 | (unknown) | (unknown) |
| Type: transfer | From: 35hGeCpp6AmHCBfuYhB1sVXiktfKfrrNPU | To: 3DG1ULXehRfko7SSmoDvhECaJ6qKda86Hf | |||
| 20.07.2022 17:27:31 | |
222 BTC | $ 5 349 205 | (unknown) | (unknown) |
| Type: transfer | From: 3ARLBP1JxDWAiBEjp8ohnLHsGxuHE2knaw | To: 35hGeCpp6AmHCBfuYhB1sVXiktfKfrrNPU | |||
| 20.07.2022 17:27:31 | |
222 BTC | $ 5 349 482 | (unknown) | (unknown) |
| Type: transfer | From: 3KztywUMp7NshKBNh5nYhiVBtxFeK9g3nJ | To: 3ARLBP1JxDWAiBEjp8ohnLHsGxuHE2knaw | |||
| 20.07.2022 17:27:31 | |
601 BTC | $ 14 492 101 | (unknown) | (unknown) |
| Type: transfer | From: 3M8CAixEenguEfTBUBTQBGuGohMY3dogz8 | To: bc1qpnersd00e2g0ael42n8zzx6fars8jsnp7w52yv | |||
| 20.07.2022 17:27:31 | |
601 BTC | $ 14 492 307 | (unknown) | (unknown) |
| Type: transfer | From: 32oXn3kYb8nwq2E7orNJunR5kVHEPhnGVp | To: 3M8CAixEenguEfTBUBTQBGuGohMY3dogz8 | |||
| 20.07.2022 17:27:31 | |
601 BTC | $ 14 494 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhewuzvpx76343pyk4a5w84wchgqjpdgw5604zm | To: 32oXn3kYb8nwq2E7orNJunR5kVHEPhnGVp | |||
| 20.07.2022 17:27:31 | |
392 BTC | $ 9 458 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63q0fdk09jdy5xykh303latc886jvc8y34xhaf | To: bc1qqfyggf82keh2dl3c3uysrtg623jyl8jcncpdcz | |||
| 20.07.2022 17:27:31 | |
492 BTC | $ 11 864 520 | (unknown) | (unknown) |
| Type: transfer | From: 35ikBR72VRQPJ4NFcxV9QAuJvf5mpGh7MQ | To: bc1q9pcmslxch8xnqlk8sz3g86mflfr92nu8evw7qc | |||
| 20.07.2022 17:27:31 | |
571 BTC | $ 13 773 918 | (unknown) | (unknown) |
| Type: transfer | From: 3NucAhKqbaqoUyPyhpfQrh6P85tntaB4xx | To: bc1qc5tuykprvx4zlsnxxdc25v2p5mfkqxt8s56c6w | |||
| 20.07.2022 17:27:31 | |
331 BTC | $ 7 988 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FuPBzk8G4RqTFokqeeYT4wYGXr6ySCrBD | To: bc1q4v2mjls9usvsrvxyl8xn5eqxy2le3lcfnwvwsn | |||
| 20.07.2022 17:27:31 | |
1 015 BTC | $ 24 474 644 | (unknown) | (unknown) |
| Type: transfer | From: 33pmwqM2F3j7tp7afYd6Q5C8fYfxNswth2 | To: bc1q0xn0uxqlxnh3veu57pu2uye6k2cmxwt3gst468 | |||
| 20.07.2022 17:27:31 | |
711 BTC | $ 17 131 840 | (unknown) | (unknown) |
| Type: transfer | From: 3D2FJbZ4PU14voCpBhTXQ3SxJzFrqa1mw8 | To: bc1qwmwstgf7c3dqc8yuuy7yk07f7wndr5h0nhk3zh | |||
| 20.07.2022 17:27:31 | |
258 BTC | $ 6 211 410 | (unknown) | (unknown) |
| Type: transfer | From: 335rG4vvy13GMeg4jPGYeT9a2YJH1aeGcL | To: 34vBdFbNqFvEH9nE5LpXyqzFAZ3xV7AXMU | |||
| 20.07.2022 17:27:31 | |
230 BTC | $ 5 556 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu68nyk7c0yjtzqakdescyuuue80dcq2edws9wk | To: 3416SNd4Pfc9jVVgmDyFYDZvo2PrR1Zt1j | |||
| 20.07.2022 17:27:31 | |
518 BTC | $ 12 497 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrawv9j3xf9phlfw0s4rg2erlkdz08w9k36ejj2 | To: 3MLRf2fdCo2Jv92Ve7VGueGFuQqkgG6kRH | |||