Whale movements
Last update: 15.08.2026 11:10:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 14:16:48 |  |
231 BTC | $ 5 485 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q434zvtfshh5na32edwte3fuadql9qx9jd64hcn | To: 3Mp9spXzFZEQHXq18osQEfhCvSZDkGUu2M | |||
| 20.07.2022 14:16:48 | |
4 308 BTC | $ 102 287 130 | (unknown) | (unknown) |
| Type: transfer | From: 3G3h28mvQrCLdFGgg26U6ezs2ixRDuRTr1 | To: bc1q6elxq8xslz2nvutpscdsksheyadmal89xpjf8v | |||
| 20.07.2022 14:16:48 | |
1 156 BTC | $ 27 437 804 | (unknown) | (unknown) |
| Type: transfer | From: 32MBKnwMS6kFZ1XBH7pAKYfFvQ3TX7otLk | To: bc1q8ztuqqskdy4df8axs9vrnqceky88pms9w87m3q | |||
| 20.07.2022 14:16:48 | |
504 BTC | $ 11 974 851 | (unknown) | (unknown) |
| Type: transfer | From: 3GiUxejaKsBKMHhr1JVnHRohmJvQf5XnwW | To: bc1q6qajasjale5zjnn7y3aytrvhqtqgtaufynq33m | |||
| 20.07.2022 14:16:48 | |
8 133 BTC | $ 193 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 35v6Rw3fNzbG93Zb4DQRP7MTFs3pgQVnSi | To: bc1q3xdu799pn0lwgz3qjy7vfqv80593cdkcfyk6zf | |||
| 20.07.2022 14:16:48 | |
844 BTC | $ 20 049 178 | (unknown) | (unknown) |
| Type: transfer | From: 3E9ufKgZsKhefRbc4nggX1CXFijDbXusHQ | To: bc1qnzlmu35mhgc5ckpt00eyhrgwvadfxa8fkxv8rw | |||
| 20.07.2022 14:16:48 | |
2 105 BTC | $ 49 989 704 | (unknown) | (unknown) |
| Type: transfer | From: 3B7tHRLcPTZhiJx8k2ESakvDzfob9LRC3J | To: bc1qfmnjuy855afffvuxlzlmrknmd6yl0a3st2an4p | |||
| 20.07.2022 14:16:48 | |
316 BTC | $ 7 493 842 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEo79di1DG9vrqGd2Pps8CPZzmAKATG4 | To: bc1qnwdf6d8ea05lsk2ta0t00gcfe0ze3qlqew44jx | |||
| 20.07.2022 14:16:48 | |
524 BTC | $ 12 448 513 | (unknown) | (unknown) |
| Type: transfer | From: 3DjERviL6j6eJME6RDEaCSa2g9fdBB2n5W | To: 3G4AmK84BTLFdGxugmqjs6YE1Cvb5JFBXC | |||
| 20.07.2022 14:16:48 | |
1 616 BTC | $ 38 377 644 | (unknown) | (unknown) |
| Type: transfer | From: 3LLKaLQ335kmSHz4FACJZE6BRhZjxv9cpi | To: 3NYxyFJi9K58BJxQC6xfFWMFQE8fNxzGAy | |||
| 20.07.2022 14:16:48 | |
313 BTC | $ 7 426 481 | (unknown) | (unknown) |
| Type: transfer | From: 36n3Fe5pwhFqZmkCg4zn1wigzZ6XCTc7VK | To: 3A1D4SWRSXYU9H58hh5CtU454WmrLpbf6m | |||
| 20.07.2022 14:16:48 | |
261 BTC | $ 6 195 219 | (unknown) | (unknown) |
| Type: transfer | From: 37hW9WEdjKDb6nnEeW19Xg5UdvWxpD4nBy | To: 34QLAbnGBz4WwGFn7UBqcHspdVXVCZesZY | |||
| 20.07.2022 14:16:48 | |
3 662 BTC | $ 86 953 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Cbq9zWANiLcRACTZRSXXv54DRuYBn5Prd | To: 37qds2mR6xT9g2LEUxAwUa4U12opb9QDLW | |||
| 20.07.2022 14:16:48 | |
333 BTC | $ 7 905 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JYcKZCZuAXaLoYC7joQGGA1YGeEYxXnKJ | To: 39jbszmAMpcBfFA6LU5oa39AyPXi5xSZBL | |||
| 20.07.2022 14:16:48 | |
7 561 BTC | $ 179 538 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QsQ4e9g9gZnw79Ptb4Z1vEyaE1nSXjNnR | To: 34NVVET4yhsLt1i9B2WbCeBNrXouTSuv8c | |||
| 20.07.2022 14:16:48 | |
2 274 BTC | $ 54 004 276 | (unknown) | (unknown) |
| Type: transfer | From: 31yC3GStfo8HNtbxU9tgjrvmHkamgdVeZs | To: 3CqrqG99KweVHv3x6KzP9bpL5j2DW7RCRN | |||
| 20.07.2022 14:16:48 | |
712 BTC | $ 16 896 910 | (unknown) | (unknown) |
| Type: transfer | From: 37rhvNny1xKpWbA2dK5aHusg6RZdRe34dh | To: 3NfpJWoLVpXvQwHFhyrfAWmN2tNjzS1iq3 | |||
| 20.07.2022 14:16:48 | |
612 BTC | $ 14 519 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6uuHLFStviP9mNz55QqhARexQzU4fL1T | To: bc1qfzzv2f4jzfmmest3g0qdjaejmhsj775w29qtyx | |||
| 20.07.2022 14:16:48 | |
293 BTC | $ 6 960 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.07.2022 14:16:26 |  |
10 000 000 USDC | $ 9 938 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 20.07.2022 14:14:48 | |
3 171 ETH | $ 5 096 706 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.07.2022 14:02:13 | |
7 243 237 USDC | $ 7 226 914 | (unknown) | ftx (exchange) |
| Type: transfer | From: 082a3bb73acebb48b5ebfd31ac4f0f86eafe87c7 | To: a8d2a2857b5252c5f7da53aa91ffc70ecbcdbc16 | |||
| 20.07.2022 14:00:10 | |
12 999 811 USDT | $ 12 955 086 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 20.07.2022 13:58:10 | |
16 975 000 USDT | $ 16 954 116 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.07.2022 13:58:10 | |
8 674 241 USDT | $ 8 663 568 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.07.2022 13:58:10 | |
8 604 281 USDT | $ 8 593 695 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.07.2022 13:53:28 | |
17 010 000 USDT | $ 17 025 248 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 20.07.2022 13:46:56 | |
296 BTC | $ 6 976 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.07.2022 13:42:49 | |
40 000 000 USDT | $ 39 842 170 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.07.2022 13:42:49 | |
22 037 400 BUSD | $ 22 037 400 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 20.07.2022 13:40:17 | |
231 BTC | $ 5 477 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwse4f9j23k2w9re4hz3xd89vy8al7mvg903eef | To: bc1q434zvtfshh5na32edwte3fuadql9qx9jd64hcn | |||
| 20.07.2022 13:40:17 | |
222 BTC | $ 5 254 546 | (unknown) | (unknown) |
| Type: transfer | From: 3MdqxToxHCJLX5YhS8dSmqwx4mTDJWfcMM | To: bc1q23ukh7dp6l8u0jx8xanev0czxlh0l6w3rh63gr | |||
| 20.07.2022 13:40:17 | |
296 BTC | $ 7 013 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.07.2022 13:39:27 | |
22 037 400 BUSD | $ 22 037 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 20.07.2022 13:36:27 | |
6 673 ETH | $ 10 641 964 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 3efd1e4c1e5df541938096f84fff043b71f44d8d | |||
| 20.07.2022 13:33:49 | |
419 BTC | $ 9 909 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpjttvlzehnk4vey9r6jepevg9nsayfgk4qpr2j | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.07.2022 13:33:49 | |
296 BTC | $ 7 007 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.07.2022 13:26:03 |  |
17 196 348 USDT | $ 17 247 884 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.07.2022 13:26:00 | |
600 BTC | $ 14 275 569 | (unknown) | binance (exchange) |
| Type: transfer | From: 358kdK7T8pVtDgDWRSKw8CY99wbGF8hw5K | To: bc1qpjttvlzehnk4vey9r6jepevg9nsayfgk4qpr2j | |||
| 20.07.2022 13:26:00 | |
455 BTC | $ 10 821 729 | (unknown) | (unknown) |
| Type: transfer | From: 3DvvP17DQL1XD4Zru1gP688BRhtYL9Sn4d | To: bc1q95w4kjcdmmxquhnsx9qcewpguhl6ye7tppxrms | |||
| 20.07.2022 13:26:00 | |
316 BTC | $ 7 509 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j5r98xtscdmum9haat4mxuqztx8xp8aquz3em | To: 3EiEo79di1DG9vrqGd2Pps8CPZzmAKATG4 | |||
| 20.07.2022 13:26:00 | |
333 BTC | $ 7 924 187 | (unknown) | (unknown) |
| Type: transfer | From: 3MdZR7rwswQbYn2NQGhuqybEGsixGN7QXw | To: 3JYcKZCZuAXaLoYC7joQGGA1YGeEYxXnKJ | |||
| 20.07.2022 13:23:08 | |
1 620 BTC | $ 38 289 864 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LLKaLQ335kmSHz4FACJZE6BRhZjxv9cpi | |||
| 20.07.2022 13:23:08 | |
263 BTC | $ 6 211 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyaq2rgc4w33hz6mzn8gupqmda0q0pslsj4vn2 | To: bc1qnhcf75gq8efjvh7sxjzk7gusdu6tlmuj5c8dcm | |||
| 20.07.2022 13:23:08 | |
231 BTC | $ 5 468 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcjjzz22jap00xa9wdq5rw6q55x70cwp92stvw | To: bc1qwse4f9j23k2w9re4hz3xd89vy8al7mvg903eef | |||
| 20.07.2022 13:23:08 | |
222 BTC | $ 5 246 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qythn4d34fx64l92ul09a9kncf420ls9wxd2kfh | To: 3MdqxToxHCJLX5YhS8dSmqwx4mTDJWfcMM | |||
| 20.07.2022 13:23:08 | |
261 BTC | $ 6 168 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc548srluzlzgddher96w43dnk9zmtucunu6za2 | To: 37hW9WEdjKDb6nnEeW19Xg5UdvWxpD4nBy | |||
| 20.07.2022 13:23:08 | |
314 BTC | $ 7 410 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q627tv5r3y7uuhpplyxpsks3rhr5s55ewnnhr4p | To: 36n3Fe5pwhFqZmkCg4zn1wigzZ6XCTc7VK | |||
| 20.07.2022 13:23:08 | |
347 BTC | $ 8 204 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz4cskmgazpguerv32npgftz4vl9knzqme7xta8vap8cyt887y9qhf6hfr | To: bc1qh9agpm9uz3k9w6h4jgn8jy2lk2ep57q4m3utfzr2v0mcyek4pljqhl7fdd | |||
| 20.07.2022 13:09:33 | |
504 BTC | $ 11 952 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrpe3yupnp0c80drcfe47rces8ytjytgvg0gy0 | To: 3GiUxejaKsBKMHhr1JVnHRohmJvQf5XnwW | |||