Whale movements
Last update: 15.08.2026 11:50:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 05:00:24 |  |
41 813 924 USDT | $ 42 048 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.07.2022 05:00:22 |  |
34 834 724 XRP | $ 12 929 410 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 20.07.2022 04:57:06 |  |
8 000 000 USDT | $ 7 980 177 | (unknown) | (unknown) |
| Type: transfer | From: a9661f180e2b0f33f5c5668b51d20fbf0c58d72e | To: 96f32d1ed0bda5df1c73525b7e031f600d105a1c | |||
| 20.07.2022 04:55:10 |  |
318 BTC | $ 7 417 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjla98932paa4a0ml50t46ykh7fv6yvzsr2jrnj | To: 3Dha9CXux5C7eCZ4iN3ceEh6WdNnVuQAGQ | |||
| 20.07.2022 04:55:10 | |
260 BTC | $ 6 066 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1quktpahhunpsdy6tvh3t3dvetwje5dc6c0u7afh | To: bc1q38nerx7a69z6wm9f478qyk7ddv2nk76vajtqfw | |||
| 20.07.2022 04:55:10 | |
304 BTC | $ 7 098 457 | (unknown) | (unknown) |
| Type: transfer | From: 3GZoFmZMX47J6VSJx5JKm43cBnSGPGe6jY | To: bc1qevpyx6rc0kv0cydljvt3ejlu9tgqmtzn7h30xa | |||
| 20.07.2022 04:55:10 | |
268 BTC | $ 6 262 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9efzSiZL5yNoKeNm82WhTEMZErw9SKwv | To: 327be6fbpn2GB4d59nfSReXtPQkAWi2bqK | |||
| 20.07.2022 04:55:10 | |
317 BTC | $ 7 405 805 | (unknown) | (unknown) |
| Type: transfer | From: 3MTFYNdMiieJz7zF9EyTubW8yUPx4xX6Np | To: 38yeVpYeVLrvA88ijk3BCgyVWNL17Ln6yX | |||
| 20.07.2022 04:55:10 | |
235 BTC | $ 5 484 585 | (unknown) | (unknown) |
| Type: transfer | From: 3CtX2xCUbVcXaX6m1K3Sm8Wpa6SY6nJXpr | To: 32BYsnQvshuUJSXNdcWKisQWpvoJxQu5yh | |||
| 20.07.2022 04:55:10 | |
693 BTC | $ 16 199 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 20.07.2022 04:55:10 | |
400 BTC | $ 9 345 007 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | |||
| 20.07.2022 04:49:25 | |
9 905 972 USDT | $ 9 877 989 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.07.2022 04:39:12 | |
400 BTC | $ 9 405 108 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 20.07.2022 04:39:12 | |
489 BTC | $ 11 497 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx2hhgyycdamvvhwcmnqs9y9zu22stlucrc2lg | To: bc1qz8frnwj4xf6gnsxw97tcdk4ewya3t0t6yu30u9 | |||
| 20.07.2022 04:39:12 | |
304 BTC | $ 7 146 343 | (unknown) | (unknown) |
| Type: transfer | From: 3DNKPVe5cy8cuiDxvkh8FmRM1Jo5YZr5r1 | To: 3GZoFmZMX47J6VSJx5JKm43cBnSGPGe6jY | |||
| 20.07.2022 04:34:57 | |
1 300 BTC | $ 30 266 764 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | To: bc1qpjttvlzehnk4vey9r6jepevg9nsayfgk4qpr2j | |||
| 20.07.2022 04:34:57 | |
490 BTC | $ 11 408 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq2zadkg2u5hkrsveynfzwkn9zg7rfdjnr4z9m | To: bc1qnx2hhgyycdamvvhwcmnqs9y9zu22stlucrc2lg | |||
| 20.07.2022 04:34:57 | |
260 BTC | $ 6 045 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3uun4gc29j0t7a7aea86gu2c5ccjmld7kugnm | To: bc1quktpahhunpsdy6tvh3t3dvetwje5dc6c0u7afh | |||
| 20.07.2022 04:34:57 | |
300 BTC | $ 6 984 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CNrYV8SaTAxF47j3tYWGzt8MR5xpWXVHq | |||
| 20.07.2022 04:34:57 | |
268 BTC | $ 6 241 236 | (unknown) | (unknown) |
| Type: transfer | From: 3LGd5CTouyRRXwNVTKV3bWQSEfDEbD92YY | To: 3Q9efzSiZL5yNoKeNm82WhTEMZErw9SKwv | |||
| 20.07.2022 04:34:57 | |
235 BTC | $ 5 465 813 | (unknown) | (unknown) |
| Type: transfer | From: 39GRd7AaKueKLrbXLCXcC4TVDCsMuaDfoC | To: 3CtX2xCUbVcXaX6m1K3Sm8Wpa6SY6nJXpr | |||
| 20.07.2022 04:25:21 | |
1 652 BTC | $ 38 275 864 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.07.2022 04:25:21 | |
492 BTC | $ 11 396 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf9kre8p0zsfjz69xn4evxr35w5ty5v7p2favk | To: bc1qjq2zadkg2u5hkrsveynfzwkn9zg7rfdjnr4z9m | |||
| 20.07.2022 04:25:21 | |
455 BTC | $ 10 541 382 | (unknown) | (unknown) |
| Type: transfer | From: 3EVDtCs6935MTGK7qimj532yWiNA3xX6sB | To: 3GgoksFjM1adUY3gUASqVhZCiodXoYDu1U | |||
| 20.07.2022 04:25:21 | |
2 107 BTC | $ 48 817 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dqmx7sznmvr5yuhxrvvuz08l5ljew6fykzn6w | To: 34pFo7bRoSaJAK3ffXJJ8NpLnbGPik9z8K | |||
| 20.07.2022 04:25:21 | |
712 BTC | $ 16 504 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q254cukymadd5z08xh2gkkepd6pk8waned23s0z | To: 3AMriPPBpVwNRTbG65yr7TtFVB7avtuSWq | |||
| 20.07.2022 04:25:21 | |
9 182 BTC | $ 212 707 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjms7utxxztkkja0a7pchw8d7pecnk0aa9x380e | To: 3AkzRYhE5P8bm8HKtqbsSWuedkwwbgV6Ar | |||
| 20.07.2022 04:25:21 | |
613 BTC | $ 14 199 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zm5auchkx53x4cwjyyxmx8h2lh3f00jz3r9gp | To: 3MkZyAtLiKjeKLQBbJ2M7MDXCV2icBaZo9 | |||
| 20.07.2022 04:25:21 | |
848 BTC | $ 19 639 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33qsh2wc63ghxd4x65esc9c4hp242dxawswsug | To: 3KvQQzJ3pDKeMMT38iuEwwiW4J5stu2CKP | |||
| 20.07.2022 04:25:21 | |
260 BTC | $ 6 015 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CBzi2ws9wQR6DyP6S3GrcWoFwNzbU9DTr | To: bc1ql3uun4gc29j0t7a7aea86gu2c5ccjmld7kugnm | |||
| 20.07.2022 04:25:21 | |
229 BTC | $ 5 302 501 | (unknown) | (unknown) |
| Type: transfer | From: 3An4ukMm5t2j9LeJZJshkLAY5Xdue9jAor | To: bc1quwvqzeverh07g0k02j6ug47k82d549fsvfd0lf | |||
| 20.07.2022 04:25:21 | |
338 BTC | $ 7 821 313 | (unknown) | (unknown) |
| Type: transfer | From: 35Q7vqangvqv5geGBPbmq6vZYRLMtcqYCn | To: bc1qr0grt7y5emzsxlgv2s9e9heeh00nhj4hls9dlh | |||
| 20.07.2022 04:25:21 | |
318 BTC | $ 7 355 397 | (unknown) | (unknown) |
| Type: transfer | From: 33mtZmqzzmMf9yUT7ErjQMhmRQJvTRioVs | To: bc1qjla98932paa4a0ml50t46ykh7fv6yvzsr2jrnj | |||
| 20.07.2022 04:25:21 | |
2 040 BTC | $ 47 248 540 | (unknown) | (unknown) |
| Type: transfer | From: 386jxcC17eKhr5nGh7ep5yEtNNtpLiUDUf | To: bc1q0xvluqhrq30xsqg5ev36g90xhuasjnj8w4r2zp | |||
| 20.07.2022 04:25:21 | |
8 134 BTC | $ 188 419 700 | (unknown) | (unknown) |
| Type: transfer | From: 3L2biooRAWe2VKtbNXB8314RFJ5LrRBi5i | To: bc1qgxnkks0ppxu8r9j7hpn3dmek4gnqk2mgvjpwuk | |||
| 20.07.2022 04:25:21 | |
4 308 BTC | $ 99 800 380 | (unknown) | (unknown) |
| Type: transfer | From: 37v1gX3BxVBCii1YjhNs8YusNzLiSx1Yuq | To: bc1qq9z4eutymnlrxuxwfqnhgjwxgfyyezm05zd5cv | |||
| 20.07.2022 04:25:21 | |
2 479 BTC | $ 57 428 852 | (unknown) | (unknown) |
| Type: transfer | From: 3C9BpMfKw9TQQ3EBsp4H27QA6AvtWRAwGE | To: 3Ca18vCxYGMzHgdhnecoknKQgcdMYUmBSJ | |||
| 20.07.2022 04:25:21 | |
235 BTC | $ 5 438 785 | (unknown) | (unknown) |
| Type: transfer | From: 3MZM3rH5smc7GMYftSaSiTaAKLn1z2XWP7 | To: 39GRd7AaKueKLrbXLCXcC4TVDCsMuaDfoC | |||
| 20.07.2022 04:25:21 | |
317 BTC | $ 7 343 854 | (unknown) | (unknown) |
| Type: transfer | From: 3J7NNLaeEeFMBQdSB3WaxLKsc9iXGmUUso | To: 3MTFYNdMiieJz7zF9EyTubW8yUPx4xX6Np | |||
| 20.07.2022 04:25:21 | |
3 662 BTC | $ 84 835 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AXdiDRzmMj3Y6ny1rVKbJmueC8DZzzjFr | To: 3DxrkqgnhquQwye5AikDHwBV7maoZ4CbxZ | |||
| 20.07.2022 04:25:21 | |
2 277 BTC | $ 52 743 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KLBybT2Z4pcCSE71YNBqebkkRjGC5tBCc | To: 3PGi94nu2Jihqxbuv456ZnW5QxorG6CSdp | |||
| 20.07.2022 04:25:21 | |
7 582 BTC | $ 175 626 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfufqcgcuwm7ekpdp43n4fzaa40q229p984u8rq | To: bc1q6u08u575dads2ufnztr4zharrgp8a4agdcl6d3 | |||
| 20.07.2022 04:25:21 | |
1 160 BTC | $ 26 866 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwl0e3kmakgznkeuzhlz5wwz32rsf5d8s3plya | To: bc1q8hlx6uymjmze4s0g40szktkh6xckjwpq82f6qv | |||
| 20.07.2022 04:25:21 | |
3 746 BTC | $ 86 766 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx57fgw70zenm9ke4dgc75mgt9umutg729tagd5 | To: bc1qllf46ec79wu8f9mp79rml85u4ag3qx8jdjh3u6 | |||
| 20.07.2022 04:23:20 | |
17 000 000 XRP | $ 6 287 043 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 20.07.2022 04:12:07 | |
5 000 000 USDT | $ 5 022 634 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6f24254d95e635f59f913404338b69171ca0cd2 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 20.07.2022 04:11:05 | |
18 259 654 USDT | $ 18 238 778 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 20.07.2022 04:02:57 | |
8 999 999 USDT | $ 9 022 795 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQSgckRpShVPN52JUNhByjtwd3udbwijCw | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.07.2022 04:01:05 | |
12 333 222 BUSD | $ 12 333 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2022 03:59:00 | |
8 999 999 USDT | $ 9 083 600 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQSgckRpShVPN52JUNhByjtwd3udbwijCw | |||