Whale movements
Last update: 15.08.2026 11:42:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 06:27:40 |  |
1 042 BTC | $ 24 528 194 | (unknown) | (unknown) |
| Type: transfer | From: 3PibfnMsrHsnuaxQh4faN5zGRzxNQNbX9j | To: 36sHjRFTbJiHtjRkn2EEvNTAruYLS4RfVo | |||
| 20.07.2022 06:27:40 | |
527 BTC | $ 12 398 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8z6h5sj3xhgzdnLZHeQVGLsRXfWLwEkR | To: 39fM6akcrZVQi7qg6azjqD7haEoaUNwUXm | |||
| 20.07.2022 06:22:15 |  |
10 000 000 USDT | $ 9 979 846 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.07.2022 06:18:42 | |
10 000 000 USDT | $ 10 058 402 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 20.07.2022 06:11:10 |  |
5 000 000 USDT | $ 5 007 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 20.07.2022 06:05:06 | |
7 999 990 USDT | $ 8 026 369 | (unknown) | binance (exchange) |
| Type: transfer | From: 84d18763c084c6e62b0537ec4fdac47da61f808d | To: 5265076df437b4d80d58da054b06c6f9011d154c | |||
| 20.07.2022 06:00:24 | |
42 402 420 USDT | $ 42 308 780 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.07.2022 05:58:08 | |
30 093 000 USDC | $ 29 886 074 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2022 05:56:31 | |
3 416 ETH | $ 5 373 678 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.07.2022 05:52:25 | |
8 000 000 USDT | $ 7 960 903 | (unknown) | (unknown) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: 84d18763c084c6e62b0537ec4fdac47da61f808d | |||
| 20.07.2022 05:50:36 | |
997 BTC | $ 23 404 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0qv4udy2yrrhkfek2syrchv8e7hx0kjx7pdcr | |||
| 20.07.2022 05:50:36 | |
485 BTC | $ 11 381 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q723fcuntf5qjxpzhqxqkqt0k2sr5jeelypa4cz | To: bc1qqk8f0f4vzafaedtqlg8jf4qwxhujdwcamchgxh | |||
| 20.07.2022 05:50:36 | |
1 236 BTC | $ 29 004 586 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gq1VKDotRSemHuNmdpHYeWH1W3zoa19UM | |||
| 20.07.2022 05:50:07 | |
9 999 900 USDC | $ 9 985 352 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 1c91b0618f0e1770ba6c9d3c510fbad702bf6a88 | |||
| 20.07.2022 05:41:16 | |
257 BTC | $ 5 988 446 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 20.07.2022 05:37:05 | |
5 716 894 USDT | $ 5 721 473 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 20.07.2022 05:37:05 | |
5 716 894 USDT | $ 5 721 473 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 20.07.2022 05:34:27 | |
9 999 998 USDT | $ 10 072 052 | (unknown) | (unknown) |
| Type: transfer | From: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.07.2022 05:31:33 | |
487 BTC | $ 11 361 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8frnwj4xf6gnsxw97tcdk4ewya3t0t6yu30u9 | To: bc1q723fcuntf5qjxpzhqxqkqt0k2sr5jeelypa4cz | |||
| 20.07.2022 05:31:33 | |
8 133 BTC | $ 189 746 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxnkks0ppxu8r9j7hpn3dmek4gnqk2mgvjpwuk | To: bc1qd63r5tljn6ca5xt2hxjyw68wes6an975nkrn2a | |||
| 20.07.2022 05:31:33 | |
304 BTC | $ 7 088 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevpyx6rc0kv0cydljvt3ejlu9tgqmtzn7h30xa | To: bc1qezmm54azqyq3y6ur63wufmcx6w9d4wuhf0zmcy | |||
| 20.07.2022 05:31:33 | |
317 BTC | $ 7 395 254 | (unknown) | (unknown) |
| Type: transfer | From: 38yeVpYeVLrvA88ijk3BCgyVWNL17Ln6yX | To: 39nACZuGrJVkDYDN4V4iHqSbRTAACqt1Rd | |||
| 20.07.2022 05:31:33 | |
268 BTC | $ 6 254 224 | (unknown) | (unknown) |
| Type: transfer | From: 327be6fbpn2GB4d59nfSReXtPQkAWi2bqK | To: 3JRUxkuTFiumfhHBCH6cbB8cv7VMpFhAr4 | |||
| 20.07.2022 05:31:33 | |
527 BTC | $ 12 294 345 | (unknown) | (unknown) |
| Type: transfer | From: 39TtbiuCkBh4ZkVtBgg1HziwkQBtyJxg7H | To: 3Q8z6h5sj3xhgzdnLZHeQVGLsRXfWLwEkR | |||
| 20.07.2022 05:31:33 | |
848 BTC | $ 19 780 344 | (unknown) | (unknown) |
| Type: transfer | From: 3KvQQzJ3pDKeMMT38iuEwwiW4J5stu2CKP | To: 3Qsxc4oMsFk7HSivqNhSCjiegC75EC2ebm | |||
| 20.07.2022 05:31:33 | |
318 BTC | $ 7 407 695 | (unknown) | (unknown) |
| Type: transfer | From: 3Dha9CXux5C7eCZ4iN3ceEh6WdNnVuQAGQ | To: 3LFyHm85QA9A2a4JoN5LydVJYdKxaLpZyC | |||
| 20.07.2022 05:31:33 | |
613 BTC | $ 14 301 235 | (unknown) | (unknown) |
| Type: transfer | From: 3MkZyAtLiKjeKLQBbJ2M7MDXCV2icBaZo9 | To: 3Ldv2NG2yBQRdcoyxyGxsf4hUBWvxwWVy9 | |||
| 20.07.2022 05:31:33 | |
235 BTC | $ 5 476 676 | (unknown) | (unknown) |
| Type: transfer | From: 32BYsnQvshuUJSXNdcWKisQWpvoJxQu5yh | To: 3DFjMEBMLymyGir9fntcagUgxbmcyjfEjG | |||
| 20.07.2022 05:31:33 | |
2 479 BTC | $ 57 840 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca18vCxYGMzHgdhnecoknKQgcdMYUmBSJ | To: 37nrXBz9KQhtd3QraaSmPbKFPUXEHSyqYm | |||
| 20.07.2022 05:31:33 | |
3 662 BTC | $ 85 443 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DxrkqgnhquQwye5AikDHwBV7maoZ4CbxZ | To: 3MqZW1y2JQrX4ttc3PD56jLS4dZjCPjFXA | |||
| 20.07.2022 05:31:33 | |
1 042 BTC | $ 24 321 386 | (unknown) | (unknown) |
| Type: transfer | From: 37cFXVQ7Eavf2q8ivq8JeZyEja5qoqSsmD | To: 3PibfnMsrHsnuaxQh4faN5zGRzxNQNbX9j | |||
| 20.07.2022 05:31:33 | |
9 182 BTC | $ 214 231 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AkzRYhE5P8bm8HKtqbsSWuedkwwbgV6Ar | To: 3Ee4Z1kSxwb97ujQvFM8rAuyce1DCR1NEL | |||
| 20.07.2022 05:31:33 | |
338 BTC | $ 7 876 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0grt7y5emzsxlgv2s9e9heeh00nhj4hls9dlh | To: 37snQK8PdX1wwqSe7NTFMByiQduxwYP4fs | |||
| 20.07.2022 05:31:33 | |
2 040 BTC | $ 47 587 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xvluqhrq30xsqg5ev36g90xhuasjnj8w4r2zp | To: 3A7jY9i41qqL5uUQFHAd7k62JqYcNEc4V8 | |||
| 20.07.2022 05:31:33 | |
3 746 BTC | $ 87 387 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllf46ec79wu8f9mp79rml85u4ag3qx8jdjh3u6 | To: 3M2iPQq4ZN6TV3Uvhe4RLob6g5zjG76mri | |||
| 20.07.2022 05:31:33 | |
1 160 BTC | $ 27 059 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hlx6uymjmze4s0g40szktkh6xckjwpq82f6qv | To: 3CWqnzxj3aopTi8tnziDEJ4GRUhS5XakDC | |||
| 20.07.2022 05:31:33 | |
7 582 BTC | $ 176 884 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u08u575dads2ufnztr4zharrgp8a4agdcl6d3 | To: 38Qk9H7owVP7k3nDCjsZQtcsatefC6z3Fy | |||
| 20.07.2022 05:31:33 | |
2 277 BTC | $ 53 121 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PGi94nu2Jihqxbuv456ZnW5QxorG6CSdp | To: 36ZbJnuncJRYMajyA67Qv3nKcjUUGketeS | |||
| 20.07.2022 05:31:33 | |
455 BTC | $ 10 616 001 | (unknown) | (unknown) |
| Type: transfer | From: 3GgoksFjM1adUY3gUASqVhZCiodXoYDu1U | To: 39bUF84gjgMqh2iiwgAAi4qLiBDBto31b2 | |||
| 20.07.2022 05:31:33 | |
4 308 BTC | $ 100 508 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9z4eutymnlrxuxwfqnhgjwxgfyyezm05zd5cv | To: 3LXrHAYEhTkQqdzzaByXn14pae85tZXLRy | |||
| 20.07.2022 05:31:33 | |
260 BTC | $ 6 057 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38nerx7a69z6wm9f478qyk7ddv2nk76vajtqfw | To: 36q7zw7P4MJLTimNc5wohC9s6AvAeRMM5L | |||
| 20.07.2022 05:31:33 | |
2 107 BTC | $ 49 166 644 | (unknown) | (unknown) |
| Type: transfer | From: 34pFo7bRoSaJAK3ffXJJ8NpLnbGPik9z8K | To: bc1q0whwlhsylh5v4f9ljh64re780k0fw065ddpjcp | |||
| 20.07.2022 05:31:33 | |
712 BTC | $ 16 622 844 | (unknown) | (unknown) |
| Type: transfer | From: 3AMriPPBpVwNRTbG65yr7TtFVB7avtuSWq | To: bc1qq0789k3yata6e9uw7m6ve47jwm74mgu9j5t4k3 | |||
| 20.07.2022 05:31:33 | |
1 000 BTC | $ 23 330 834 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkky2qwtajuzuy42urwq0dhk3afj22cgwplrrm5 | To: 3F4Nnr734k5MtZutGdDv4o35pJ3KEyuGDx | |||
| 20.07.2022 05:26:09 | |
6 900 000 USDT | $ 6 905 783 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.07.2022 05:20:34 | |
50 779 704 USDT | $ 50 527 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.07.2022 05:09:25 | |
8 000 000 USDT | $ 8 004 272 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 20.07.2022 05:04:37 | |
7 400 000 USDT | $ 7 428 323 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 20.07.2022 05:00:21 | |
51 128 344 USDT | $ 51 261 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.07.2022 04:59:29 | |
1 280 BTC | $ 29 975 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||