Whale movements
Last update: 15.08.2026 11:43:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 07:51:40 |  |
314 BTC | $ 7 379 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj4emhng5gm9fmc5nfzmey0kmc8cxj28v3sxd7 | To: 3BShX5JFpTqcYH7UXUDa7jM3t1wvJp7re2 | |||
| 20.07.2022 07:51:40 | |
527 BTC | $ 12 363 730 | (unknown) | (unknown) |
| Type: transfer | From: 39fM6akcrZVQi7qg6azjqD7haEoaUNwUXm | To: 36ZNtC5km2765xnqQsHJreHWUHU1G5rYt4 | |||
| 20.07.2022 07:51:40 | |
847 BTC | $ 19 866 192 | (unknown) | (unknown) |
| Type: transfer | From: 3JvspRRxQ7eGkPwPqFJAeVcYw3V9kUdh4x | To: 35BytvzLS48bpjuHucS9h7w9zK2ziD43d1 | |||
| 20.07.2022 07:51:40 | |
304 BTC | $ 7 129 999 | (unknown) | (unknown) |
| Type: transfer | From: 33DPVbjq3gBw9Gi59vqWTCTiZ7TAKDK65R | To: 3QHVjggtGL4PCydJjkqff4gkKQf8qfmFtg | |||
| 20.07.2022 07:51:40 | |
337 BTC | $ 7 919 140 | (unknown) | (unknown) |
| Type: transfer | From: 37nSysHPVFeFdBW8jYjexKpFbzCfs9CF2r | To: 3C2NrLZcGmzQgaNZsM99L7g6ZjadLfeqUk | |||
| 20.07.2022 07:51:40 | |
300 BTC | $ 7 040 146 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.07.2022 07:43:59 |  |
8 529 987 BUSD | $ 8 529 987 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2022 07:39:23 | |
8 529 987 BUSD | $ 8 529 987 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | |||
| 20.07.2022 07:33:08 | |
8 684 ETH | $ 13 667 861 | (unknown) | binance (exchange) |
| Type: transfer | From: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | To: debd898d55d2d9c9344a93ac1059406547d2314a | |||
| 20.07.2022 07:32:07 | |
5 315 364 GUSD | $ 5 291 441 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2022 07:20:41 | |
5 000 000 USDT | $ 5 010 576 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.07.2022 07:19:44 | |
254 BTC | $ 5 947 989 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 20.07.2022 07:19:44 | |
268 BTC | $ 6 280 002 | (unknown) | (unknown) |
| Type: transfer | From: 36H8NUK76YSvZzygGBf1ny2Vrg5rM574rH | To: 3L7F2epRsPF7cmjizNo21CteVyHuVWTVVc | |||
| 20.07.2022 07:19:44 | |
235 BTC | $ 5 499 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt63agfkq7lg7eqtva2a4xqgh2e8yf0g6s393tw | To: bc1qp9ul5ahhw4zgzhchmtfgv72wd2yp2ew4sc9c00 | |||
| 20.07.2022 07:19:44 | |
260 BTC | $ 6 082 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47sqcwghhts4wuma3a0q42953zug6qg7am3mjj | To: bc1qn85ajp0f4am48lvqn9nyv5pwsu8cljy8urk3lu | |||
| 20.07.2022 07:16:34 | |
477 WBTC | $ 11 139 377 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 20.07.2022 07:16:34 | |
364 WBTC | $ 8 496 384 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 20.07.2022 07:15:32 | |
5 000 000 USDT | $ 5 023 039 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 20.07.2022 06:58:50 | |
283 WBTC | $ 6 642 082 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 20.07.2022 06:55:42 | |
923 BTC | $ 21 452 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 20.07.2022 06:55:17 | |
5 446 911 USDT | $ 5 433 715 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 06:55:17 | |
5 446 978 USDT | $ 5 433 782 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.07.2022 06:55:09 | |
7 299 ETH | $ 11 389 967 | (unknown) | (unknown) |
| Type: transfer | From: 3efd1e4c1e5df541938096f84fff043b71f44d8d | To: 6b238773ffdc72455288fbdba1e5c586dab602bd | |||
| 20.07.2022 06:37:25 | |
624 BTC | $ 14 617 429 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0rejustf5ra3gdy2pf7num9njw6tlm8jrsuxrs8guwg9p43hgrq578pvg | |||
| 20.07.2022 06:37:25 | |
1 281 BTC | $ 30 007 896 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 20.07.2022 06:30:53 | |
344 BTC | $ 8 061 439 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcm2p6d4p980hgr3czkysrm0v8s0wxgpnylcyjlyntjuxha6clmcsek2835 | |||
| 20.07.2022 06:30:19 | |
8 000 000 USDT | $ 7 944 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5265076df437b4d80d58da054b06c6f9011d154c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 06:27:40 | |
300 BTC | $ 7 059 695 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.07.2022 06:27:40 | |
4 308 BTC | $ 101 362 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LXrHAYEhTkQqdzzaByXn14pae85tZXLRy | To: 3BnKnEzW4E49fXCWhKVUSmUD4PvJKQ437j | |||
| 20.07.2022 06:27:40 | |
338 BTC | $ 7 942 456 | (unknown) | (unknown) |
| Type: transfer | From: 37snQK8PdX1wwqSe7NTFMByiQduxwYP4fs | To: 37nSysHPVFeFdBW8jYjexKpFbzCfs9CF2r | |||
| 20.07.2022 06:27:40 | |
2 107 BTC | $ 49 584 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0whwlhsylh5v4f9ljh64re780k0fw065ddpjcp | To: 3CpyS59wqqvgaDxrDycm1mYJ7g3SZyH6c7 | |||
| 20.07.2022 06:27:40 | |
304 BTC | $ 7 148 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezmm54azqyq3y6ur63wufmcx6w9d4wuhf0zmcy | To: 33DPVbjq3gBw9Gi59vqWTCTiZ7TAKDK65R | |||
| 20.07.2022 06:27:40 | |
8 133 BTC | $ 191 360 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd63r5tljn6ca5xt2hxjyw68wes6an975nkrn2a | To: 3AG3388pZp7NtBvJYccBWX5tZWp3gPqo5a | |||
| 20.07.2022 06:27:40 | |
314 BTC | $ 7 399 800 | (unknown) | (unknown) |
| Type: transfer | From: 39nACZuGrJVkDYDN4V4iHqSbRTAACqt1Rd | To: bc1qtj4emhng5gm9fmc5nfzmey0kmc8cxj28v3sxd7 | |||
| 20.07.2022 06:27:40 | |
1 160 BTC | $ 27 287 496 | (unknown) | (unknown) |
| Type: transfer | From: 3CWqnzxj3aopTi8tnziDEJ4GRUhS5XakDC | To: bc1qp7mjvqhevmn50evw00prkjnveh33ex5czsev6v | |||
| 20.07.2022 06:27:40 | |
3 746 BTC | $ 88 130 860 | (unknown) | (unknown) |
| Type: transfer | From: 3M2iPQq4ZN6TV3Uvhe4RLob6g5zjG76mri | To: bc1qe2vzafn39cq0an4mq49pgv77fpdpah5zshuflc | |||
| 20.07.2022 06:27:40 | |
235 BTC | $ 5 523 187 | (unknown) | (unknown) |
| Type: transfer | From: 3DFjMEBMLymyGir9fntcagUgxbmcyjfEjG | To: bc1qt63agfkq7lg7eqtva2a4xqgh2e8yf0g6s393tw | |||
| 20.07.2022 06:27:40 | |
7 581 BTC | $ 178 387 150 | (unknown) | (unknown) |
| Type: transfer | From: 38Qk9H7owVP7k3nDCjsZQtcsatefC6z3Fy | To: bc1qcf43ylz5ytkpjyau342zyjafznyel6qtjs0u90 | |||
| 20.07.2022 06:27:40 | |
260 BTC | $ 6 109 131 | (unknown) | (unknown) |
| Type: transfer | From: 36q7zw7P4MJLTimNc5wohC9s6AvAeRMM5L | To: bc1q47sqcwghhts4wuma3a0q42953zug6qg7am3mjj | |||
| 20.07.2022 06:27:40 | |
2 479 BTC | $ 58 332 250 | (unknown) | (unknown) |
| Type: transfer | From: 37nrXBz9KQhtd3QraaSmPbKFPUXEHSyqYm | To: bc1q9ak98pqptkygn5cnawahd34wdfn5w644ymjumg | |||
| 20.07.2022 06:27:40 | |
317 BTC | $ 7 470 438 | (unknown) | (unknown) |
| Type: transfer | From: 3LFyHm85QA9A2a4JoN5LydVJYdKxaLpZyC | To: bc1q0hrglhvhx4ar3wlvvunk5csdmy0qvasl4q7a35 | |||
| 20.07.2022 06:27:40 | |
2 277 BTC | $ 53 572 884 | (unknown) | (unknown) |
| Type: transfer | From: 36ZbJnuncJRYMajyA67Qv3nKcjUUGketeS | To: bc1qgryn0m5ls8qkuxznsm2m5myghwnt03zxpwlynw | |||
| 20.07.2022 06:27:40 | |
712 BTC | $ 16 752 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0789k3yata6e9uw7m6ve47jwm74mgu9j5t4k3 | To: 3ExLWaBeQiZT7rEdynQX2KftCzYagkcQtU | |||
| 20.07.2022 06:27:40 | |
268 BTC | $ 6 306 811 | (unknown) | (unknown) |
| Type: transfer | From: 3JRUxkuTFiumfhHBCH6cbB8cv7VMpFhAr4 | To: 36H8NUK76YSvZzygGBf1ny2Vrg5rM574rH | |||
| 20.07.2022 06:27:40 | |
613 BTC | $ 14 422 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldv2NG2yBQRdcoyxyGxsf4hUBWvxwWVy9 | To: 334pJhEpfq2zkd77KACR3GpHHpEeZu8MCw | |||
| 20.07.2022 06:27:40 | |
3 662 BTC | $ 86 169 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MqZW1y2JQrX4ttc3PD56jLS4dZjCPjFXA | To: 3FsasA71Ws5rHjvjK8ybVwecDWWafGKSzM | |||
| 20.07.2022 06:27:40 | |
9 182 BTC | $ 216 050 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee4Z1kSxwb97ujQvFM8rAuyce1DCR1NEL | To: 3Gd6YEE2A5iS9tHdKfVhqvnfRp6A22jnpv | |||
| 20.07.2022 06:27:40 | |
847 BTC | $ 19 919 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsxc4oMsFk7HSivqNhSCjiegC75EC2ebm | To: 3JvspRRxQ7eGkPwPqFJAeVcYw3V9kUdh4x | |||
| 20.07.2022 06:27:40 | |
2 040 BTC | $ 47 990 996 | (unknown) | (unknown) |
| Type: transfer | From: 3A7jY9i41qqL5uUQFHAd7k62JqYcNEc4V8 | To: 31rsq9TyH2QEympmnGkU7W1LWpVfu3C6Fr | |||
| 20.07.2022 06:27:40 | |
455 BTC | $ 10 706 188 | (unknown) | (unknown) |
| Type: transfer | From: 39bUF84gjgMqh2iiwgAAi4qLiBDBto31b2 | To: 32ExmUzK1pkWpq4iUPFukri6mmoPcgHYeR | |||