Whale movements
Last update: 15.08.2026 11:02:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 16:32:43 |  |
5 985 ETH | $ 9 576 229 | (unknown) | ftx (exchange) |
| Type: transfer | From: e25f10be1062e6bc02255739e7fe503fea281182 | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 20.07.2022 16:33:12 |  |
11 000 000 USDT | $ 11 019 140 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.07.2022 16:27:42 | |
11 000 000 USDT | $ 10 994 402 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 20.07.2022 16:22:50 |  |
289 BTC | $ 6 861 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.07.2022 16:26:03 | |
6 103 907 USDT | $ 6 086 673 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.07.2022 16:26:03 | |
7 678 678 USDT | $ 7 656 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.07.2022 16:15:32 | |
300 BTC | $ 7 174 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 38FZBTGmJTMDmY89uYVosAvghYJTmdFGhE | |||
| 20.07.2022 16:15:32 | |
289 BTC | $ 6 911 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.07.2022 16:15:32 | |
289 BTC | $ 6 911 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.07.2022 16:15:32 | |
289 BTC | $ 6 911 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.07.2022 16:15:32 | |
603 BTC | $ 14 431 604 | (unknown) | (unknown) |
| Type: transfer | From: 3PaN2gFXkQkPLfSAEwxUvhqEjp9PzGKo8u | To: 356gYEaALHCb228tTKrC34cijA2Xs2MrN7 | |||
| 20.07.2022 16:15:32 | |
611 BTC | $ 14 622 913 | (unknown) | (unknown) |
| Type: transfer | From: 3NAdznpBJMQj2C26UFP7jRUhJQhBSjbWJ9 | To: 3PaN2gFXkQkPLfSAEwxUvhqEjp9PzGKo8u | |||
| 20.07.2022 16:15:32 | |
611 BTC | $ 14 622 922 | (unknown) | (unknown) |
| Type: transfer | From: 3FD6v1TRTJGAi7xrqp5rwiKs2WWLVxKfou | To: 3NAdznpBJMQj2C26UFP7jRUhJQhBSjbWJ9 | |||
| 20.07.2022 16:06:24 | |
5 460 527 USDT | $ 5 475 275 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.07.2022 16:00:13 | |
21 707 856 BUSD | $ 21 707 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 16:00:24 | |
42 556 828 USDT | $ 42 502 784 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.07.2022 15:53:58 | |
3 317 ETH | $ 5 290 179 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.07.2022 15:51:51 | |
5 968 458 GUSD | $ 5 926 136 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2022 15:45:17 | |
252 BTC | $ 6 053 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9agpm9uz3k9w6h4jgn8jy2lk2ep57q4m3utfzr2v0mcyek4pljqhl7fdd | To: bc1qkkwqwr2f4yu9a544exe8ylcvsrj3g6hx0g2f05v9vc92s0wpxh2qj46gvc | |||
| 20.07.2022 15:45:17 | |
289 BTC | $ 6 942 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.07.2022 15:45:17 | |
289 BTC | $ 6 944 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.07.2022 15:45:17 | |
292 BTC | $ 7 017 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.07.2022 15:45:17 | |
292 BTC | $ 7 019 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.07.2022 15:45:17 | |
292 BTC | $ 7 019 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.07.2022 15:45:17 | |
292 BTC | $ 7 021 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.07.2022 15:45:17 | |
500 BTC | $ 12 006 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 | To: bc1q0l72chmj0uhdcttc9jcpcpqm80ydzp7823tt5s | |||
| 20.07.2022 15:45:17 | |
2 221 BTC | $ 53 328 956 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.07.2022 15:45:17 | |
460 BTC | $ 11 045 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 20.07.2022 15:44:38 | |
8 000 ETH | $ 12 865 735 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.07.2022 15:43:31 | |
18 624 122 BUSD | $ 18 624 122 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.07.2022 15:42:18 | |
121 623 380 BUSD | $ 121 623 380 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2022 15:37:01 | |
6 494 701 USDT | $ 6 473 302 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 15:37:01 | |
6 472 631 USDT | $ 6 451 305 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 15:33:00 | |
25 000 000 USDT | $ 24 941 268 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.07.2022 15:25:59 | |
5 803 736 USDT | $ 5 831 223 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.07.2022 15:28:41 |  |
15 000 000 XRP | $ 5 624 528 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.07.2022 15:24:21 | |
6 000 000 USDC | $ 6 019 849 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 20.07.2022 15:18:30 | |
5 000 000 USDT | $ 5 043 494 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.07.2022 15:12:42 | |
5 000 000 USDT | $ 5 025 885 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 20.07.2022 15:04:14 | |
5 000 000 USDT | $ 5 006 940 | (unknown) | (unknown) |
| Type: transfer | From: eb55a78c79b91719f6817855c5ad43a7aa0bf08c | To: bfd0dae62762975895b6b89133c49c0cb31e009a | |||
| 20.07.2022 15:02:20 | |
21 555 788 BUSD | $ 21 555 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 20.07.2022 15:02:21 | |
40 000 000 XRP | $ 14 979 028 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 20.07.2022 15:00:24 | |
42 771 300 USDT | $ 42 840 176 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.07.2022 14:59:45 | |
16 499 993 BUSD | $ 16 499 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 14:59:45 | |
10 330 183 USDT | $ 10 346 818 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 20.07.2022 14:54:03 | |
5 154 999 USDT | $ 5 138 762 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0b5f0d2ff3146b42fe3c02ae1716341a2c55bca2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 14:53:15 | |
5 154 999 USDT | $ 5 138 762 | (unknown) | ftx (exchange) |
| Type: transfer | From: b32832687cbd149c36466d2d16ab6fde52ca222f | To: 0b5f0d2ff3146b42fe3c02ae1716341a2c55bca2 | |||
| 20.07.2022 14:52:45 | |
12 000 ETH | $ 19 297 064 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 20.07.2022 14:50:52 | |
6 991 336 USDT | $ 7 017 208 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 20.07.2022 14:50:52 | |
6 991 336 USDT | $ 7 017 208 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||