Whale movements
Last update: 15.08.2026 11:29:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 10:00:35 |  |
9 999 980 USDT | $ 10 057 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 10:00:35 | |
5 200 268 USDT | $ 5 230 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 10:00:35 | |
10 602 858 USDT | $ 10 663 534 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73d74af472d263af365588e5271036191a27883e | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 20.07.2022 10:00:24 |  |
49 589 300 USDT | $ 49 756 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.07.2022 09:56:36 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.07.2022 09:55:36 | |
7 987 309 USDT | $ 7 969 291 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 20.07.2022 09:52:15 | |
10 602 859 USDT | $ 10 528 264 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 73d74af472d263af365588e5271036191a27883e | |||
| 20.07.2022 09:52:15 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.07.2022 09:44:54 |  |
241 BTC | $ 5 670 923 | (unknown) | (unknown) |
| Type: transfer | From: 3HySB32t92SHyv4zskmzpixZS5VReMHhza | To: 3Fp55zzmsjqhGqeMM9wiXVorNemsfbSUy7 | |||
| 20.07.2022 09:44:54 | |
234 BTC | $ 5 524 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8f0dz9lrk0y4xz8ff75udyh8wlkm6yurme8gu | To: bc1ql74e0pg28r9x6txs0ae3vlfwnyhq4et0ev7v7u | |||
| 20.07.2022 09:44:18 | |
700 BTC | $ 16 451 251 | (unknown) | (unknown) |
| Type: transfer | From: 1465SXrGnhtrx3QvWWb2LHtquV7pf2RkRH | To: 17PM1WKsh4rfahQF5mry6jytKjAobLRQcX | |||
| 20.07.2022 09:44:18 | |
256 BTC | $ 6 018 338 | (unknown) | binance (exchange) |
| Type: transfer | From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 20.07.2022 09:44:18 | |
220 BTC | $ 5 170 394 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | |||
| 20.07.2022 09:42:04 | |
5 199 333 USDT | $ 5 173 776 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.07.2022 09:40:47 | |
11 240 864 USDT | $ 11 185 610 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.07.2022 09:40:47 | |
11 270 691 USDT | $ 11 215 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.07.2022 09:40:31 | |
9 999 980 USDT | $ 9 950 825 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 20.07.2022 09:32:40 |  |
622 700 400 XRP | $ 234 947 710 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 20.07.2022 09:27:42 | |
2 479 BTC | $ 58 504 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmn394r8e2gpzl8xu9txmn8t2m02e8k7jhq04a | To: bc1qj3rwmv2qvdguy97mahul84wj2jjkewd6gt45v5 | |||
| 20.07.2022 09:27:42 | |
454 BTC | $ 10 714 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0rejustf5ra3gdy2pf7num9njw6tlm8jrsuxrs8guwg9p43hgrq578pvg | To: bc1qzjhqkujdn2wx22xucwg0vems5uvwgcfqv8gqtscduk7v7gdgkulsv98pjg | |||
| 20.07.2022 09:23:25 | |
223 BTC | $ 5 298 389 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BwYqmNS1TdiMSo7k4cCdMt9FuMoV9XwN5 | |||
| 20.07.2022 09:23:25 | |
1 000 BTC | $ 23 788 808 | (unknown) | (unknown) |
| Type: transfer | From: 3NSzP6fq7GpLU4ZwNukGvqKHpqjottzEKM | To: bc1q5ewnt2596ll3zjpm8yzkrw6dze0eutnqc6nt77spcw0pq6ak5grsjqzv9d | |||
| 20.07.2022 09:23:25 | |
1 156 BTC | $ 27 492 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qw56j92svmalj4pq5ytpj9veg4r0z822mtgfz | To: bc1qhaeh8ccl3le47c9vqp4gah80zdq8ltadwt7hfs | |||
| 20.07.2022 09:23:25 | |
2 107 BTC | $ 50 130 896 | (unknown) | (unknown) |
| Type: transfer | From: 3FKAkgSYmZdUSCqXouUaGTbB4TDpqTwuJt | To: bc1q7w35w2gmwrdzll259cghvrn0pesl792uqgtq60 | |||
| 20.07.2022 09:23:25 | |
235 BTC | $ 5 580 812 | (unknown) | (unknown) |
| Type: transfer | From: 3BebdXtBsNCYVLUhE1tTBFztXbdtgi9aMk | To: bc1qh8f0dz9lrk0y4xz8ff75udyh8wlkm6yurme8gu | |||
| 20.07.2022 09:23:25 | |
525 BTC | $ 12 481 920 | (unknown) | (unknown) |
| Type: transfer | From: 3MZByPTT7UbN9Epiiz79WnUxHdsmXAzV4C | To: bc1qnl5nxt98235fkrl5v4fqxnaplrfnt79zupuks8 | |||
| 20.07.2022 09:23:25 | |
455 BTC | $ 10 821 097 | (unknown) | (unknown) |
| Type: transfer | From: 3AWezv7axdXgbXQ33QSYwtDxzKbwPQmNaR | To: bc1q34msdgnz07dxlxyntnsvrm3kcgtaqhsjg63k9m | |||
| 20.07.2022 09:23:25 | |
211 BTC | $ 5 008 456 | (unknown) | (unknown) |
| Type: transfer | From: 39ao2wn3zvCfXJH7sh94qM7TDkGFDAGrSg | To: bc1qamynkc0n4x86m2j7n4flm74nxxxstjcuz3tlud | |||
| 20.07.2022 09:23:25 | |
2 035 BTC | $ 48 404 816 | (unknown) | (unknown) |
| Type: transfer | From: 39arPWCX6ovF54rvFn452QSYYBaUaU6KsD | To: bc1qqpcf99uwvg8wxg0hw5fymltayjwww26hydeq35 | |||
| 20.07.2022 09:23:25 | |
1 039 BTC | $ 24 722 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5x5Ui9iRcsFmeAYMmPBtHYJso2fCTk29 | To: bc1qskx6k0lyltvtdxr3ffrjpfye2s7znj2sfldt6d | |||
| 20.07.2022 09:23:25 | |
314 BTC | $ 7 462 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhdfk65j35adn8exa5gqxn7wnf2jtx6h7dk5fc | To: 3GEhuTFRJJwQgDXTX9kzHnfJ7xd83PvsJ5 | |||
| 20.07.2022 09:23:25 | |
264 BTC | $ 6 275 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqj70h0jxl38ucgl2csj7us8cguwtychh23c7t | To: 3L8kLh1xW3eAGqcLtQ1EAArn23trJLHr5n | |||
| 20.07.2022 09:23:25 | |
333 BTC | $ 7 928 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4xzps0csyffgujkn55e49ud9j677vemmt8zsk | To: 3Be8w7TnPMJb4EAuhShMuv1khzbPrmpPTQ | |||
| 20.07.2022 09:23:25 | |
847 BTC | $ 20 137 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52ryeml4ngtygrq9gkv22slddc2gpgs884zvq9 | To: 32gMDvochjKdrGcS3EmQC4NqAdAfb3rL9a | |||
| 20.07.2022 09:23:25 | |
612 BTC | $ 14 557 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywkmpr2dhkx9my9nqm7j68skc3hdftrru4arec | To: 32sC2xLkxaASyQr3TT4vty1JnMTxEpJvit | |||
| 20.07.2022 09:23:25 | |
317 BTC | $ 7 550 607 | (unknown) | (unknown) |
| Type: transfer | From: 3GHg3kvRSLHgtv9VHhMmatUaFzEAxN98xj | To: 32eyfoouVej34gmF7bcL2qMVEpSU3ACD8c | |||
| 20.07.2022 09:23:25 | |
249 BTC | $ 5 923 121 | (unknown) | (unknown) |
| Type: transfer | From: 362VjR8fkzUWFUWeisT2uAjuyTxzHpoFkz | To: 3HySB32t92SHyv4zskmzpixZS5VReMHhza | |||
| 20.07.2022 09:23:25 | |
2 276 BTC | $ 54 137 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AYB9DRopV3ZvcLTWUtGgypVL2qcsPN19A | To: 3ACX2ZqxXZ9YhtZePX9KyJnEuKEUY8ZKX7 | |||
| 20.07.2022 09:23:25 | |
263 BTC | $ 6 255 874 | (unknown) | (unknown) |
| Type: transfer | From: 3J43e62xUxBfRFyniRqio7UUyVYnAhqT2H | To: 36p2a9Fw4iUNdGpEwiTxMLJi3NaonqG1iU | |||
| 20.07.2022 09:23:25 | |
712 BTC | $ 16 933 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt5iMQnxE9WDUXNtcUcZAvXCK5XZrJYQi | To: 33JNoiKewzYk3cDpyS8Phzj735vr6UNGZR | |||
| 20.07.2022 09:23:25 | |
1 231 BTC | $ 29 284 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MhfQzx1dsczEYA3qZVN1atYgAwjpSnKRp | |||
| 20.07.2022 09:06:58 | |
3 487 ETH | $ 5 425 239 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.07.2022 09:04:14 | |
8 600 000 USDC | $ 8 616 548 | (unknown) | (unknown) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 20.07.2022 09:00:24 | |
43 057 630 USDT | $ 42 878 560 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.07.2022 08:59:30 | |
1 210 BTC | $ 28 774 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JeBkMyZwrkp4L8RVFdf33BtSe3XZmSzQS | |||
| 20.07.2022 08:59:30 | |
254 BTC | $ 6 040 704 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 20.07.2022 08:58:49 | |
6 138 772 USDT | $ 6 113 241 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 20.07.2022 08:54:38 | |
6 500 000 USDC | $ 6 466 834 | (unknown) | (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 62167b1befcf8834066479118f90d3c0e861ef71 | |||
| 20.07.2022 08:51:33 | |
4 500 ETH | $ 7 040 365 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | |||
| 20.07.2022 08:49:07 | |
9 000 000 USDC | $ 9 013 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||