Whale movements
Last update: 15.08.2026 11:51:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2022 03:55:41 |  |
6 000 000 USDT | $ 5 998 239 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.07.2022 03:51:17 | |
6 000 000 USDT | $ 5 990 295 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 20.07.2022 03:48:57 | |
16 000 ETH | $ 24 723 560 | (unknown) | huobi (exchange) |
| Type: transfer | From: afc3d420153a4a54000c772ae5118a01ae3ff2d9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 20.07.2022 03:46:22 | |
16 000 ETH | $ 24 818 694 | huobi (exchange) | (unknown) |
| Type: transfer | From: df95de30cdff4381b69f9e4fa8dddce31a0128df | To: afc3d420153a4a54000c772ae5118a01ae3ff2d9 | |||
| 20.07.2022 03:40:25 | |
12 333 222 BUSD | $ 12 333 222 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.07.2022 03:37:00 |  |
317 BTC | $ 7 329 459 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J7NNLaeEeFMBQdSB3WaxLKsc9iXGmUUso | |||
| 20.07.2022 03:37:00 | |
409 BTC | $ 9 465 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78lfsqqlnnn9380suq8ed54eeaznl93e363m9cyqgrd4kyu89gysmyl9dl | To: bc1qc3c8euvddl7q427h62cmuee56fad5uqhzsrdvyjgdm0ztukmhxgqquwt5d | |||
| 20.07.2022 03:37:00 | |
229 BTC | $ 5 291 279 | (unknown) | (unknown) |
| Type: transfer | From: 35KW1tcKifWQCqXvd1GyeW1ZwbfHGhrkaP | To: 3An4ukMm5t2j9LeJZJshkLAY5Xdue9jAor | |||
| 20.07.2022 03:37:00 | |
268 BTC | $ 6 196 699 | (unknown) | (unknown) |
| Type: transfer | From: 3LL2A1geMwhdPcLeovKdXncu1ZkKVQjY2x | To: 3Ektvfrymqbd8HgDazW11VyWdwg9v4KETy | |||
| 20.07.2022 03:37:00 | |
4 308 BTC | $ 99 587 544 | (unknown) | (unknown) |
| Type: transfer | From: 3HR7HnCM9EMuekVRPqUEo7A2E4B2kAK7CA | To: 37v1gX3BxVBCii1YjhNs8YusNzLiSx1Yuq | |||
| 20.07.2022 03:37:00 | |
9 182 BTC | $ 212 255 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe484t4avrl454z6gg3x0w4vf394wk7p0k5p6rk | To: bc1qjms7utxxztkkja0a7pchw8d7pecnk0aa9x380e | |||
| 20.07.2022 03:37:00 | |
848 BTC | $ 19 597 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9725v3jaqnxt26r3tpfegvl02ljdgaqphxqmd | To: bc1q33qsh2wc63ghxd4x65esc9c4hp242dxawswsug | |||
| 20.07.2022 03:37:00 | |
7 582 BTC | $ 175 251 230 | (unknown) | (unknown) |
| Type: transfer | From: 36bCEVTBzt5XHE7FtSxqXPoWEDaBDL4CRb | To: bc1qfufqcgcuwm7ekpdp43n4fzaa40q229p984u8rq | |||
| 20.07.2022 03:37:00 | |
2 107 BTC | $ 48 713 150 | (unknown) | (unknown) |
| Type: transfer | From: 33rQJCCeYpUF6nbFBb7aW868pcRqoZRSE4 | To: bc1q9dqmx7sznmvr5yuhxrvvuz08l5ljew6fykzn6w | |||
| 20.07.2022 03:37:00 | |
613 BTC | $ 14 169 289 | (unknown) | (unknown) |
| Type: transfer | From: 3NBDdS3qARs2UwgaNoKmGVjtkXP7cq6jz1 | To: bc1q5zm5auchkx53x4cwjyyxmx8h2lh3f00jz3r9gp | |||
| 20.07.2022 03:37:00 | |
1 160 BTC | $ 26 810 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FzAugz2tDyRypfJzwbYyE1Lqyo9DcNFic | To: bc1qdwl0e3kmakgznkeuzhlz5wwz32rsf5d8s3plya | |||
| 20.07.2022 03:37:00 | |
712 BTC | $ 16 469 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NWnzqffL96qXGV4pLy1iH64uKejaBWsjz | To: bc1q254cukymadd5z08xh2gkkepd6pk8waned23s0z | |||
| 20.07.2022 03:37:00 | |
3 746 BTC | $ 86 582 660 | (unknown) | (unknown) |
| Type: transfer | From: 32gyZXhmwShsuGmqAgFk5g5Z34QfBMFpBk | To: bc1qx57fgw70zenm9ke4dgc75mgt9umutg729tagd5 | |||
| 20.07.2022 03:37:00 | |
455 BTC | $ 10 518 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27q4qus0whk0yt95ylev2jdkqqr37xl0c9rlcw | To: 3EVDtCs6935MTGK7qimj532yWiNA3xX6sB | |||
| 20.07.2022 03:37:00 | |
260 BTC | $ 6 002 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8hkpz03fxesv5nu0ls3f577g6k4cjpl4z3kvf | To: 3CBzi2ws9wQR6DyP6S3GrcWoFwNzbU9DTr | |||
| 20.07.2022 03:37:00 | |
338 BTC | $ 7 804 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86gz62l7lyda9f4ejf0s5yl6vtczzfzwxf8wjw | To: 35Q7vqangvqv5geGBPbmq6vZYRLMtcqYCn | |||
| 20.07.2022 03:37:00 | |
2 277 BTC | $ 52 630 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wknwj62fq224dnc9vep75e57ej6nexcppas6d | To: 3KLBybT2Z4pcCSE71YNBqebkkRjGC5tBCc | |||
| 20.07.2022 03:37:00 | |
318 BTC | $ 7 339 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ehdld38cp8c9fd6nlgssy276v6xwvumrv43cx | To: 33mtZmqzzmMf9yUT7ErjQMhmRQJvTRioVs | |||
| 20.07.2022 03:37:00 | |
8 134 BTC | $ 188 017 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KgDZLizAyXJ9c8yJ2zy4MhsNconYuPqfg | To: 3L2biooRAWe2VKtbNXB8314RFJ5LrRBi5i | |||
| 20.07.2022 03:37:00 | |
235 BTC | $ 5 429 139 | (unknown) | (unknown) |
| Type: transfer | From: 378LPXUZWces2YCbp582bPLzY9zn9df4GP | To: 3MZM3rH5smc7GMYftSaSiTaAKLn1z2XWP7 | |||
| 20.07.2022 03:37:00 | |
2 040 BTC | $ 47 148 650 | (unknown) | (unknown) |
| Type: transfer | From: 36ALBbE9QBnow36TjYardoW9i4yjCQd5na | To: 386jxcC17eKhr5nGh7ep5yEtNNtpLiUDUf | |||
| 20.07.2022 03:37:00 | |
1 042 BTC | $ 24 097 162 | (unknown) | (unknown) |
| Type: transfer | From: 3CLNEjsDJ768CdGfY8AcE9UcRCdboZcP5j | To: 3EkPBpW2zHJg2CBorSpoZrgjqr2rCF3uW2 | |||
| 20.07.2022 03:37:00 | |
3 662 BTC | $ 84 654 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhkugv2D9DsB7ipuARGXTCx5g6yZsFX5G | To: 3AXdiDRzmMj3Y6ny1rVKbJmueC8DZzzjFr | |||
| 20.07.2022 03:37:00 | |
307 BTC | $ 7 086 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Eds5UgqkfKXTg15J8PVEVRmYz9Y2xw2jX | To: 35YsB29ADv2w76ihPjUvrtiQ49V93pLnBf | |||
| 20.07.2022 03:37:00 | |
2 479 BTC | $ 57 309 240 | (unknown) | (unknown) |
| Type: transfer | From: 344PiHKVb6uWuUSPr4CbzcTq6bocfZScEn | To: 3C9BpMfKw9TQQ3EBsp4H27QA6AvtWRAwGE | |||
| 20.07.2022 03:37:00 | |
527 BTC | $ 12 181 386 | (unknown) | (unknown) |
| Type: transfer | From: 3F9uHXrSmon4CTF8nUDfKBoRrkD89maarX | To: 39nRyfawLn9NVgK8NyXE5m2g9ErK8oMLs1 | |||
| 20.07.2022 03:37:00 | |
382 BTC | $ 8 828 560 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 20.07.2022 03:37:00 | |
250 BTC | $ 5 778 854 | (unknown) | (unknown) |
| Type: transfer | From: 1AjnesSpQVp4E6ntkRz5ZNXX6AhSW4UBHC | To: 1EWLY11x5wYu5aufTw6VFVbcJbCUXhuaxj | |||
| 20.07.2022 03:37:02 | |
11 031 ETH | $ 17 033 888 | (unknown) | (unknown) |
| Type: transfer | From: 8f644c00730e302191aebbaae2b14aded5f332a9 | To: 1d4eabe367ed58fefabdf5ae4d73a1d0a6c2c8a9 | |||
| 20.07.2022 03:29:09 |  |
7 678 678 USDT | $ 7 650 321 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 20.07.2022 03:10:46 | |
307 BTC | $ 7 042 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34tu63y867086ju93n962k9qyp6nry6y90p3l4 | To: 3Eds5UgqkfKXTg15J8PVEVRmYz9Y2xw2jX | |||
| 20.07.2022 03:10:46 | |
235 BTC | $ 5 395 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3nc6yyr3ggarjd6v4c8q5hkrkqr2ku3eflv77 | To: 378LPXUZWces2YCbp582bPLzY9zn9df4GP | |||
| 20.07.2022 03:10:46 | |
260 BTC | $ 5 984 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30p9elw4weglaukt2rrhzdjz2mkk6dxxw7x7ah | To: bc1qk8hkpz03fxesv5nu0ls3f577g6k4cjpl4z3kvf | |||
| 20.07.2022 03:10:46 | |
318 BTC | $ 7 294 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskcqvt347jp2tvm2mekqmaxxkka5vr803q90w9 | To: bc1q2ehdld38cp8c9fd6nlgssy276v6xwvumrv43cx | |||
| 20.07.2022 03:10:31 |  |
51 930 616 XRP | $ 19 074 468 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 20.07.2022 03:09:51 | |
60 000 000 XRP | $ 22 038 406 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.07.2022 03:09:02 | |
20 000 000 XRP | $ 7 357 974 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 20.07.2022 03:08:03 | |
229 BTC | $ 5 277 439 | (unknown) | (unknown) |
| Type: transfer | From: 35xjonh31CLETVSTun8XJ7FKUug3kJvzSH | To: 35KW1tcKifWQCqXvd1GyeW1ZwbfHGhrkaP | |||
| 20.07.2022 03:08:03 | |
398 BTC | $ 9 177 966 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.07.2022 03:08:03 | |
389 BTC | $ 8 965 243 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.07.2022 02:42:23 | |
268 BTC | $ 6 212 563 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LL2A1geMwhdPcLeovKdXncu1ZkKVQjY2x | |||
| 20.07.2022 02:42:23 | |
600 BTC | $ 13 904 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.07.2022 02:37:27 | |
220 BTC | $ 5 119 208 | (unknown) | (unknown) |
| Type: transfer | From: 328z7BBVyt1EZinzLQJm44haQx3K6DNy4z | To: 3BPg2gNuBMSfhdNiYoQdhcKojJ7N2sqBqR | |||
| 20.07.2022 02:37:27 | |
223 BTC | $ 5 188 936 | (unknown) | (unknown) |
| Type: transfer | From: 371BzRkfgbTxfFa5nndJYYwvtFjge6Dd3S | To: 328z7BBVyt1EZinzLQJm44haQx3K6DNy4z | |||
| 20.07.2022 02:37:27 | |
223 BTC | $ 5 189 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht4dxupc9jlg2j549zr9xm09lzzjwgt04qddm5 | To: 371BzRkfgbTxfFa5nndJYYwvtFjge6Dd3S | |||