Whale movements
Last update: 15.08.2026 11:26:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 11:27:05 |  |
314 BTC | $ 7 370 324 | (unknown) | (unknown) |
| Type: transfer | From: 38cS8wdFy4Nkq1RNwEZhfsx1MnKbewNUGW | To: bc1q5fj8ftm7cdmn8h9ulnhlq4plgm3e9rrewuzu2k | |||
| 20.07.2022 11:27:05 | |
263 BTC | $ 6 186 969 | (unknown) | (unknown) |
| Type: transfer | From: 38e7ThS8ndX8EWEZoUYjGmibUmXwwWUX9Z | To: bc1qkjnrhw0vfn0sdnjj6sdxacf2n53ese6w4d0qqy | |||
| 20.07.2022 11:21:09 |  |
9 134 556 BUSD | $ 9 134 556 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.07.2022 11:20:35 | |
10 664 193 BUSD | $ 10 664 193 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.07.2022 11:07:21 |  |
7 987 309 USDT | $ 7 990 176 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.07.2022 11:02:52 | |
840 BTC | $ 19 526 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5epzuxaxke5cr3l8v5ktq0l66lxzta2qz653tk | To: bc1q24pjhzpwuc8uq9ge3cm5ftq39k36xsgd3cmfe3 | |||
| 20.07.2022 11:02:52 | |
241 BTC | $ 5 592 567 | (unknown) | (unknown) |
| Type: transfer | From: 39raK6zpev3h3HLWDubmFwtVZD6VerrUYy | To: bc1qla00sak5n78wwaw672ne4qe478wzyvk909237u | |||
| 20.07.2022 10:57:31 |  |
20 000 000 XRP | $ 7 420 640 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.07.2022 10:52:30 | |
222 BTC | $ 5 184 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4slgkjp26sufcjjl4y2zv9hqr2yxrw2pvv6y5r | To: bc1qs3z6qsan8t2x3jjz3sp7mnqlasyacrlypsxxm4 | |||
| 20.07.2022 10:52:30 | |
232 BTC | $ 5 411 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn58zkly8pp949c62deh9j7h2dj9n6q4p87g67e | To: 3Cjvv7Q8yHTako9eL8VRyN1w1Wau5bGwmi | |||
| 20.07.2022 10:41:21 | |
20 000 000 XRP | $ 7 406 943 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 20.07.2022 10:38:43 | |
5 049 379 USDT | $ 5 056 700 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.07.2022 10:34:30 | |
490 BTC | $ 11 477 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DoWS2DAh4ndbKT8a1Lrr3NvGteBfeoez7 | To: 359TRbUoGfieguvF5DfCPpE15Ceo3UcYeB | |||
| 20.07.2022 10:34:06 | |
7 300 035 USDC | $ 7 277 076 | (unknown) | (unknown) |
| Type: transfer | From: 62167b1befcf8834066479118f90d3c0e861ef71 | To: 24a4ebbc5cb323528a67206e83d41ec719889135 | |||
| 20.07.2022 10:32:03 | |
490 BTC | $ 11 422 883 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 20.07.2022 10:22:02 | |
500 BTC | $ 11 783 754 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 20.07.2022 10:22:02 | |
500 BTC | $ 11 783 754 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 20.07.2022 10:21:59 | |
6 242 824 USDT | $ 6 257 524 | (unknown) | arbitum (other) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.07.2022 10:21:59 | |
6 000 ETH | $ 9 216 311 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.07.2022 10:20:24 | |
43 442 892 USDT | $ 43 504 810 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.07.2022 10:12:37 | |
20 000 000 USDT | $ 20 184 292 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.07.2022 10:12:39 | |
10 000 000 USDT | $ 10 092 682 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 20.07.2022 10:04:39 | |
850 BTC | $ 19 875 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxajazzes5vw99mwfusex0tneeczk7d9su5w5r5 | To: bc1q5epzuxaxke5cr3l8v5ktq0l66lxzta2qz653tk | |||
| 20.07.2022 10:04:39 | |
261 BTC | $ 6 112 328 | (unknown) | (unknown) |
| Type: transfer | From: 36p2a9Fw4iUNdGpEwiTxMLJi3NaonqG1iU | To: 3M89ET4HC9ZcrxWfreFB7Krnx3EGwKQ3yQ | |||
| 20.07.2022 10:04:39 | |
2 479 BTC | $ 57 951 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3rwmv2qvdguy97mahul84wj2jjkewd6gt45v5 | To: 39Vs8bu9i8vxPsBGAhvtUXE7PQ6KKYYSwV | |||
| 20.07.2022 10:04:39 | |
455 BTC | $ 10 633 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34msdgnz07dxlxyntnsvrm3kcgtaqhsjg63k9m | To: 39CdgJGiXqW1PuZdVbj1LUvoDX2iRmG5uz | |||
| 20.07.2022 10:04:39 | |
1 039 BTC | $ 24 292 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskx6k0lyltvtdxr3ffrjpfye2s7znj2sfldt6d | To: bc1qc4f2t9j2q47zjk9qm59c3rrzpgvx6d2j5gtxs2 | |||
| 20.07.2022 10:04:39 | |
1 156 BTC | $ 27 015 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaeh8ccl3le47c9vqp4gah80zdq8ltadwt7hfs | To: bc1qd8j3m7teg592h2g8hxtxnh9ea0xsh263e8x50s | |||
| 20.07.2022 10:04:39 | |
9 182 BTC | $ 214 643 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscuv3zgppj9kft4esz40s0zzyrarea3zemqdav | To: bc1qlhss4ydj5regjuan5dpmtl6tvfpxzdcw27qup4 | |||
| 20.07.2022 10:04:39 | |
234 BTC | $ 5 474 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql74e0pg28r9x6txs0ae3vlfwnyhq4et0ev7v7u | To: bc1qn58zkly8pp949c62deh9j7h2dj9n6q4p87g67e | |||
| 20.07.2022 10:04:39 | |
2 106 BTC | $ 49 221 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w35w2gmwrdzll259cghvrn0pesl792uqgtq60 | To: bc1qnq9xdgt58uqtkszdg2a5ytd4tcgswcjqxmsyvg | |||
| 20.07.2022 10:04:39 | |
525 BTC | $ 12 264 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl5nxt98235fkrl5v4fqxnaplrfnt79zupuks8 | To: bc1qhzz4wyhr2elt6dwn2r42w9p249rraw5nuxqqps | |||
| 20.07.2022 10:04:39 | |
612 BTC | $ 14 302 669 | (unknown) | (unknown) |
| Type: transfer | From: 32sC2xLkxaASyQr3TT4vty1JnMTxEpJvit | To: bc1qn3r63sxarysdcjxketk0yu6jq592mtpqjr0t4p | |||
| 20.07.2022 10:04:39 | |
222 BTC | $ 5 196 298 | (unknown) | (unknown) |
| Type: transfer | From: 3BwYqmNS1TdiMSo7k4cCdMt9FuMoV9XwN5 | To: bc1q4slgkjp26sufcjjl4y2zv9hqr2yxrw2pvv6y5r | |||
| 20.07.2022 10:04:39 | |
264 BTC | $ 6 165 204 | (unknown) | (unknown) |
| Type: transfer | From: 3L8kLh1xW3eAGqcLtQ1EAArn23trJLHr5n | To: 38e7ThS8ndX8EWEZoUYjGmibUmXwwWUX9Z | |||
| 20.07.2022 10:04:39 | |
3 745 BTC | $ 87 554 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MsNK9c4Ej4aqXAtVMNNnUhK8qPB1MLGQM | To: 3C1DUiNqyPkiFAUFv3Qp9EEP12z5aAffHL | |||
| 20.07.2022 10:04:39 | |
846 BTC | $ 19 786 210 | (unknown) | (unknown) |
| Type: transfer | From: 32gMDvochjKdrGcS3EmQC4NqAdAfb3rL9a | To: 3PChqnx2gXS3tQ6qEM8zyrWjmXkE9oywJq | |||
| 20.07.2022 10:04:39 | |
333 BTC | $ 7 791 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Be8w7TnPMJb4EAuhShMuv1khzbPrmpPTQ | To: 34vqrGw1XC4YmD4Vu5QpkPK1ZKeD3JEu85 | |||
| 20.07.2022 10:04:39 | |
4 308 BTC | $ 100 704 000 | (unknown) | (unknown) |
| Type: transfer | From: 37mBeCcPj7c8BXgwNT9grBnzKEkQVC6Nd8 | To: 3DDngHhPLD5uCfjhEGuevsmWPRHBXvpEQF | |||
| 20.07.2022 10:04:39 | |
314 BTC | $ 7 332 261 | (unknown) | (unknown) |
| Type: transfer | From: 3GEhuTFRJJwQgDXTX9kzHnfJ7xd83PvsJ5 | To: 38cS8wdFy4Nkq1RNwEZhfsx1MnKbewNUGW | |||
| 20.07.2022 10:04:39 | |
317 BTC | $ 7 418 954 | (unknown) | (unknown) |
| Type: transfer | From: 32eyfoouVej34gmF7bcL2qMVEpSU3ACD8c | To: 3HNSarzZVNgFhf3NBRDYbTG4rdyrKMEZ7e | |||
| 20.07.2022 10:04:39 | |
2 035 BTC | $ 47 565 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpcf99uwvg8wxg0hw5fymltayjwww26hydeq35 | To: 3BEx1QruZhJkA8H17GEYquPnZ2Gg7azMui | |||
| 20.07.2022 10:04:39 | |
3 662 BTC | $ 85 608 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrg8wrzs5ddlvcwy2c2yzya6r08lrtvz500304 | To: 38BTXypTNArc3BUdKCQZRCCL8YHLcbubP4 | |||
| 20.07.2022 10:04:39 | |
8 133 BTC | $ 190 113 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjnm9rppvp4770af343uam9cyjt3y99y53r28d | To: 37AiQMV8nLoKspvayS5oSVKbjSBQKrDsB9 | |||
| 20.07.2022 10:04:39 | |
7 581 BTC | $ 177 226 500 | (unknown) | (unknown) |
| Type: transfer | From: 35rWWCkhBjzx3nSyZAFdgPLLvqAcr6MjvH | To: 3Q58ETAhqxwRaLQASH2siM6rcYCzj8m44p | |||
| 20.07.2022 10:04:39 | |
712 BTC | $ 16 639 582 | (unknown) | (unknown) |
| Type: transfer | From: 33JNoiKewzYk3cDpyS8Phzj735vr6UNGZR | To: 3FFQjCUmtZjmJgsnsiWaQz56RmtUWNNgJb | |||
| 20.07.2022 10:04:39 | |
241 BTC | $ 5 624 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp55zzmsjqhGqeMM9wiXVorNemsfbSUy7 | To: 39raK6zpev3h3HLWDubmFwtVZD6VerrUYy | |||
| 20.07.2022 10:04:39 | |
2 275 BTC | $ 53 169 530 | (unknown) | (unknown) |
| Type: transfer | From: 3ACX2ZqxXZ9YhtZePX9KyJnEuKEUY8ZKX7 | To: 3DAKuuet4KjvMxT79xdoWLQ3V4JvPjnB1q | |||
| 20.07.2022 10:01:09 | |
8 600 000 USDC | $ 8 600 711 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 20.07.2022 10:01:27 | |
5 000 000 USDT | $ 5 028 613 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||