Whale movements
Last update: 15.08.2026 11:04:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 14:40:10 |  |
3 745 BTC | $ 88 721 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqnyprzmg4kttv5yrfq9hddalzyhlujapsvshf | To: bc1qqlvxalmgngkkdhd0ryk6nvmw927gud45j48wmp | |||
| 20.07.2022 14:40:10 | |
2 105 BTC | $ 49 876 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmnjuy855afffvuxlzlmrknmd6yl0a3st2an4p | To: bc1qsnnpmcn8hvgmdn8ara68pq9f0lxd6srpkwtmht | |||
| 20.07.2022 14:40:10 | |
504 BTC | $ 11 947 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qajasjale5zjnn7y3aytrvhqtqgtaufynq33m | To: bc1q9fcfn5yw86rlfgx00ak0ktw2637p45zppyjr2z | |||
| 20.07.2022 14:40:10 | |
455 BTC | $ 10 774 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrsxv9zmqerwau67ja37wn508qmrfkylgnn4y9 | To: bc1qpafdkw42y2jerxnd2ghv3g3z256dt8hedxzuy9 | |||
| 20.07.2022 14:40:10 | |
316 BTC | $ 7 476 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwdf6d8ea05lsk2ta0t00gcfe0ze3qlqew44jx | To: 3FcoREXkcW9fNre1i3Rob8AHNG2vTknsrL | |||
| 20.07.2022 14:40:10 | |
263 BTC | $ 6 224 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsutek38u2uqggtqal8cadhe6p46c4jeyk63r0 | To: 32XwrVPedFimGRPmJzAFNPEvFe7Hg5L1ys | |||
| 20.07.2022 14:40:10 | |
8 133 BTC | $ 192 663 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xdu799pn0lwgz3qjy7vfqv80593cdkcfyk6zf | To: 3JpH8JKSEHy8oGsnP3Pr1suvxwT83K2Xbw | |||
| 20.07.2022 14:40:10 | |
1 156 BTC | $ 27 375 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ztuqqskdy4df8axs9vrnqceky88pms9w87m3q | To: 34auj4jJPh9JaMhEr7wWHChbBjk4NBqdrd | |||
| 20.07.2022 14:40:10 | |
1 031 BTC | $ 24 426 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5cfhatt5n8jnpwwmx3ez9eajtjrgtjv8e3843 | To: 37QisvV71yEn65iEknFPvbwJuNfeXCxSnJ | |||
| 20.07.2022 14:40:10 | |
844 BTC | $ 20 003 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzlmu35mhgc5ckpt00eyhrgwvadfxa8fkxv8rw | To: 3LfNSskChjuCRLvtavb1Nc7HFiVg1Esvgr | |||
| 20.07.2022 14:40:10 | |
4 308 BTC | $ 102 055 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6elxq8xslz2nvutpscdsksheyadmal89xpjf8v | To: 3CEVLb2NiSGVr9s3wcUwZ86f4BSbAkXuRb | |||
| 20.07.2022 14:40:10 | |
611 BTC | $ 14 486 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzzv2f4jzfmmest3g0qdjaejmhsj775w29qtyx | To: 3FD6v1TRTJGAi7xrqp5rwiKs2WWLVxKfou | |||
| 20.07.2022 14:40:10 | |
2 477 BTC | $ 58 680 460 | (unknown) | (unknown) |
| Type: transfer | From: 34XYsQtwhYPtc7hViSeu4vg8Zf9QF7RBHf | To: bc1q4hzerdva28rq4eawda57df6egl3ej3flp7qfet | |||
| 20.07.2022 14:40:10 | |
2 274 BTC | $ 53 877 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CqrqG99KweVHv3x6KzP9bpL5j2DW7RCRN | To: bc1qg8eczd4v4xcwt39h9dzda5fs4m2v677q3nxdxp | |||
| 20.07.2022 14:40:10 | |
222 BTC | $ 5 256 576 | (unknown) | (unknown) |
| Type: transfer | From: 39AaGVFtEVGZCtXQUbauGWGXnqnYPCP1Hz | To: 3KztywUMp7NshKBNh5nYhiVBtxFeK9g3nJ | |||
| 20.07.2022 14:40:10 | |
577 BTC | $ 13 660 167 | (unknown) | (unknown) |
| Type: transfer | From: 3DDSd4ViX43geQ4j4tkUcymumtsEMBMg8e | To: 3MrYQzLbSbZczDq6N1AoXgBbXCVKusUqCF | |||
| 20.07.2022 14:40:10 | |
231 BTC | $ 5 472 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp9spXzFZEQHXq18osQEfhCvSZDkGUu2M | To: 3EwHc5458kWTPJCqJX4En5XDdHzPj3NXdk | |||
| 20.07.2022 14:40:10 | |
524 BTC | $ 12 420 319 | (unknown) | (unknown) |
| Type: transfer | From: 3G4AmK84BTLFdGxugmqjs6YE1Cvb5JFBXC | To: 3HWh4Mc6iU9HUYbcBgmWmJzrXQh4UrvaDc | |||
| 20.07.2022 14:40:10 | |
261 BTC | $ 6 180 507 | (unknown) | (unknown) |
| Type: transfer | From: 34QLAbnGBz4WwGFn7UBqcHspdVXVCZesZY | To: 37yP46KCa8hnc7iuV6Q5QQks9CfpdWXFG1 | |||
| 20.07.2022 14:40:10 | |
2 035 BTC | $ 48 201 028 | (unknown) | (unknown) |
| Type: transfer | From: 3NKAQUAHS7imFdFuov8ZaWs7Tz7TLLVKGC | To: 3FYTpzMKKAHRUkBchBSXRAarX7PMw3Rhsv | |||
| 20.07.2022 14:40:10 | |
3 662 BTC | $ 86 751 750 | (unknown) | (unknown) |
| Type: transfer | From: 37qds2mR6xT9g2LEUxAwUa4U12opb9QDLW | To: 3NhV8eiQ1tbGXFSpn2Dt6STBd1m4eqUsZn | |||
| 20.07.2022 14:40:10 | |
333 BTC | $ 7 887 281 | (unknown) | (unknown) |
| Type: transfer | From: 39jbszmAMpcBfFA6LU5oa39AyPXi5xSZBL | To: 3HKA6xGESivS6EVLcJab5qs23WNtH2ArmE | |||
| 20.07.2022 14:40:10 | |
313 BTC | $ 7 408 981 | (unknown) | (unknown) |
| Type: transfer | From: 3A1D4SWRSXYU9H58hh5CtU454WmrLpbf6m | To: 35LLWS3HLqJdxGcneZXDbVgmSms3N57zQZ | |||
| 20.07.2022 14:40:10 | |
1 616 BTC | $ 38 288 428 | (unknown) | (unknown) |
| Type: transfer | From: 3NYxyFJi9K58BJxQC6xfFWMFQE8fNxzGAy | To: 3QpQEQvKuZVLKJGbaBJuLSv9AcckodSLkU | |||
| 20.07.2022 14:40:10 | |
712 BTC | $ 16 857 982 | (unknown) | (unknown) |
| Type: transfer | From: 3NfpJWoLVpXvQwHFhyrfAWmN2tNjzS1iq3 | To: 37thp6bJLsJrSMtBBW8VfHE2FofmErgndQ | |||
| 20.07.2022 14:40:10 | |
7 561 BTC | $ 179 115 660 | (unknown) | (unknown) |
| Type: transfer | From: 34NVVET4yhsLt1i9B2WbCeBNrXouTSuv8c | To: 3LN6bZx96dsA4ocLrgbb75Kp5BGJRDppBd | |||
| 20.07.2022 14:40:10 | |
9 182 BTC | $ 217 521 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LEW7hFyB6oetNfNLqvu82QoDEJ1Rp1Aha | To: 39pUYhdEBeujLmym6E9Tu32bvrJnuL8tiU | |||
| 20.07.2022 14:40:10 | |
293 BTC | $ 6 932 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.07.2022 14:40:10 | |
293 BTC | $ 6 937 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.07.2022 14:39:23 |  |
6 126 432 USDT | $ 6 146 804 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 20.07.2022 14:32:41 | |
15 000 000 USDC | $ 14 990 450 | (unknown) | ftx (exchange) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 403356792bab1327983ce685e91cb7046997805c | |||
| 20.07.2022 14:31:53 | |
5 803 736 USDT | $ 5 810 575 | binance (exchange) | nexo (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 20.07.2022 14:30:58 | |
17 082 180 USDT | $ 17 039 362 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.07.2022 14:25:54 | |
10 108 448 USDT | $ 10 016 406 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.07.2022 14:24:36 | |
6 000 000 USDT | $ 6 020 635 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 20.07.2022 14:24:28 | |
6 000 000 USDT | $ 6 020 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 14:23:47 | |
10 108 448 USDT | $ 10 143 213 | binance (exchange) | nexo (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 20.07.2022 14:23:16 | |
320 BTC | $ 7 649 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13NbKun2V9jUeNJdLktyujzcswFXeFZRDW | |||
| 20.07.2022 14:23:02 | |
12 999 998 USDT | $ 13 057 023 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f973d84223b24b703993aec09fdbc139d0d66906 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.07.2022 14:20:37 | |
578 BTC | $ 13 868 769 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DDSd4ViX43geQ4j4tkUcymumtsEMBMg8e | |||
| 20.07.2022 14:20:37 | |
307 BTC | $ 7 370 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8iJXEHyRU1hPHLD6BrTX14T4SbLpr5mA | |||
| 20.07.2022 14:20:37 | |
9 182 BTC | $ 220 416 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24v9wgxknt2lk8tlzwhvss7ht2kae0qcf5g53f | To: 3LEW7hFyB6oetNfNLqvu82QoDEJ1Rp1Aha | |||
| 20.07.2022 14:20:24 |  |
42 902 868 USDT | $ 43 004 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.07.2022 14:16:48 | |
263 BTC | $ 6 239 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhcf75gq8efjvh7sxjzk7gusdu6tlmuj5c8dcm | To: bc1qnsutek38u2uqggtqal8cadhe6p46c4jeyk63r0 | |||
| 20.07.2022 14:16:48 | |
3 745 BTC | $ 88 922 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9744cvcr07tvkh0uv8s4q5rd57prj6qhp3wr5v | To: bc1qcqnyprzmg4kttv5yrfq9hddalzyhlujapsvshf | |||
| 20.07.2022 14:16:48 | |
455 BTC | $ 10 799 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95w4kjcdmmxquhnsx9qcewpguhl6ye7tppxrms | To: bc1qzrsxv9zmqerwau67ja37wn508qmrfkylgnn4y9 | |||
| 20.07.2022 14:16:48 | |
1 031 BTC | $ 24 482 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcrnh5awp0k65er0ysg7zg6fsrpx2vynmjt22z | To: bc1qt5cfhatt5n8jnpwwmx3ez9eajtjrgtjv8e3843 | |||
| 20.07.2022 14:16:48 | |
222 BTC | $ 5 269 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23ukh7dp6l8u0jx8xanev0czxlh0l6w3rh63gr | To: 39AaGVFtEVGZCtXQUbauGWGXnqnYPCP1Hz | |||
| 20.07.2022 14:16:48 | |
2 035 BTC | $ 48 311 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uc7787x4t44uhzprwcfl64v4y5uaud05nayez | To: 3NKAQUAHS7imFdFuov8ZaWs7Tz7TLLVKGC | |||
| 20.07.2022 14:16:48 | |
2 477 BTC | $ 58 813 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk9dtc02q40slpscxv5udjsg7uyhq5wh38m074 | To: 34XYsQtwhYPtc7hViSeu4vg8Zf9QF7RBHf | |||