Whale movements
Last update: 15.08.2026 12:59:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 17:08:49 |  |
5 432 923 USDT | $ 5 468 684 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 19.07.2022 17:08:49 | |
5 441 687 USDT | $ 5 477 506 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 19.07.2022 17:08:57 |  |
5 000 000 USDT | $ 5 000 860 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 19.07.2022 17:07:36 | |
7 000 000 USDT | $ 6 986 929 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 19.07.2022 17:00:24 | |
43 934 388 USDT | $ 43 890 864 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.07.2022 16:56:56 |  |
5 000 BTC | $ 113 189 170 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 19.07.2022 16:56:56 | |
231 BTC | $ 5 231 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.07.2022 16:56:42 | |
5 000 000 USDT | $ 5 033 897 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 19.07.2022 16:56:42 | |
4 000 ETH | $ 6 168 424 | (unknown) | (unknown) |
| Type: transfer | From: 8bba6928abed2c7d8b4f2e70b416b16312137ea4 | To: 08f273e14d137e17aa3d41ff093ddb42aff7b789 | |||
| 19.07.2022 16:51:15 | |
344 BTC | $ 7 664 299 | (unknown) | (unknown) |
| Type: transfer | From: 35EBH57ugbmEzbwKoQV4tfv1dDAz2zEwc9 | To: bc1qhnhqn5s937mzjfnkp42fzd64nft4rrq8478uvj | |||
| 19.07.2022 16:50:00 | |
465 BTC | $ 10 404 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4ywnummz76n5tu08dwu6e5anul8493a8yddv9 | |||
| 19.07.2022 16:50:00 | |
2 111 BTC | $ 47 242 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyswd2cg9slal2axdrs77ctwxka0yes03hf5ad | To: bc1qcrr6scyqnzeq8mgdnr4wyeupvvaa9qqk7f7qnh | |||
| 19.07.2022 16:50:00 | |
2 302 BTC | $ 51 515 340 | (unknown) | (unknown) |
| Type: transfer | From: 39oG85aiY95GRU1HUCxDhRTEEeyPVv54bo | To: bc1q8huw583lntm8snmf0xd5vm23q0mdp4j9guj0hu | |||
| 19.07.2022 16:50:00 | |
238 BTC | $ 5 320 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qsvtw92m5qm6vwaxzptj5kluk0epqf9r9ahxg | To: 363TWQVFSB38RyZUQvwMdzGN9GQaJioCvH | |||
| 19.07.2022 16:50:00 | |
334 BTC | $ 7 478 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnu7PsNw4PcpPbqnt6XBqzYGMrFZL2GXe | To: 3Ga85fASQVP3dUSMAaXqpL99mMZnEoaEkW | |||
| 19.07.2022 16:50:00 | |
232 BTC | $ 5 188 530 | (unknown) | (unknown) |
| Type: transfer | From: 34mhhFEzRyYP3wt3NZ1Uwg3qhw8xpTz9aZ | To: bc1qn2jlsnfrsue34zfd73faq82r8uw59xggjs5jue | |||
| 19.07.2022 16:50:00 | |
224 BTC | $ 5 004 071 | (unknown) | (unknown) |
| Type: transfer | From: 3KfE4pMWp4p52rcmYXyd2YGJ4R9aZYp5na | To: 3QyjGx31jGGrjs6YN1DugRRN9afhDSU7mu | |||
| 19.07.2022 16:43:05 | |
225 BTC | $ 5 013 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KQ5UrQPeEyxviD8N8Gt5sGC6Ai49rgLg7 | |||
| 19.07.2022 16:43:05 | |
465 BTC | $ 10 360 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7v7wm3m0554x6st46ef3gnrk9q7wvzakf8x80 | To: 3Mi1A9dow6JktQdiZ24JS6BBKwBrQ2YrEG | |||
| 19.07.2022 16:43:05 | |
1 072 BTC | $ 23 888 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2frcppwzrkge8pygyjumwykelcf4jh3tvz4fa | To: 36wPrsJE5amEe5tm1vsvFbHTsdcZWYCegR | |||
| 19.07.2022 16:43:05 | |
336 BTC | $ 7 475 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwm6kgh0eujns80mpg37e7g3dxwsyn0w39m9f3 | To: 3Gnu7PsNw4PcpPbqnt6XBqzYGMrFZL2GXe | |||
| 19.07.2022 16:43:05 | |
564 BTC | $ 12 566 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye54jqrrva5guyje88q2ncx0htzwwq8xmrmnje | To: 3LfErUqUMy674E5FmtkNfFry1orYX6B5Hq | |||
| 19.07.2022 16:43:05 | |
386 BTC | $ 8 610 145 | (unknown) | (unknown) |
| Type: transfer | From: 33Ewnc9UNsC1ierw3AXcGEGttFncoGc1y7 | To: 36k2q7dvZUg1KsG8Ngei9jFY9jyTZAsXL9 | |||
| 19.07.2022 16:43:05 | |
344 BTC | $ 7 673 986 | (unknown) | (unknown) |
| Type: transfer | From: 3FJrg2zSQZN5E1BgtkBytLCSNMVvTmiNZ6 | To: 35EBH57ugbmEzbwKoQV4tfv1dDAz2zEwc9 | |||
| 19.07.2022 16:43:05 | |
1 166 BTC | $ 25 969 050 | (unknown) | (unknown) |
| Type: transfer | From: 35HCTZ4qwKEJ188yzSkUgUtdbcsqEQi7kG | To: 3PXRqjFGgMwZjK6KvUy4g8Xme9xUcYAAVn | |||
| 19.07.2022 16:43:05 | |
232 BTC | $ 5 167 930 | (unknown) | (unknown) |
| Type: transfer | From: 3P9TdW88pFd4trDvfJm53xZ4E1dFSBcHac | To: 34mhhFEzRyYP3wt3NZ1Uwg3qhw8xpTz9aZ | |||
| 19.07.2022 16:43:05 | |
623 BTC | $ 13 876 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EBpFEjom67m4bXefaoGs99WFnm1j1wCvL | To: 37iujS7bfpHzfuqNQfjqFSAPPqwQhe4EuE | |||
| 19.07.2022 16:43:05 | |
2 057 BTC | $ 45 825 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zfwg6ux8rjkun89xspu5wcw5yr3rqa793zk6s | To: bc1qk5edq7mswdzx8m4l4n4hg5anycnjvhxmh546rh | |||
| 19.07.2022 16:43:05 | |
238 BTC | $ 5 297 929 | (unknown) | (unknown) |
| Type: transfer | From: 3BER9BRQMY3MXZgXFYiRQLum4dshrecik2 | To: bc1q2qsvtw92m5qm6vwaxzptj5kluk0epqf9r9ahxg | |||
| 19.07.2022 16:43:05 | |
718 BTC | $ 15 998 054 | (unknown) | (unknown) |
| Type: transfer | From: 3EcHgLJ7164ZGJ713pWMonvRwLtAZJ4oY1 | To: 3LGbUR4h7HhEKpLWCqJ1zQJGniV7LhtxyH | |||
| 19.07.2022 16:43:05 | |
231 BTC | $ 5 148 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.07.2022 16:40:24 | |
43 328 390 USDT | $ 43 379 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.07.2022 16:32:43 | |
264 BTC | $ 5 864 907 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34StzJDhAdCk8Cpj5EsYZqQLBTPxkJzE6a | |||
| 19.07.2022 16:32:43 | |
5 000 BTC | $ 111 174 170 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 19.07.2022 16:21:46 | |
6 398 739 GUSD | $ 6 398 330 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2022 16:21:10 | |
9 193 BTC | $ 203 270 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv088r2y6m52a4cd73c436slpwr40wvc0w77td | To: bc1q0hlrq2jjh4luc8drpnj8jsca0j5zmmttzngvxr | |||
| 19.07.2022 16:21:10 | |
2 111 BTC | $ 46 686 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27lt8vatu3neswgqupckjsalzhtcx358g5dtu9 | To: bc1qdyswd2cg9slal2axdrs77ctwxka0yes03hf5ad | |||
| 19.07.2022 16:21:10 | |
3 768 BTC | $ 83 328 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg86s6pnfyfuqjd2h8d5zj530w8nlvuh2wgxw84 | To: bc1qfps7cdzfks0n6gnx4rt9znnd3sms4yypp2sys4 | |||
| 19.07.2022 16:21:10 | |
436 BTC | $ 9 650 543 | (unknown) | (unknown) |
| Type: transfer | From: 34EDFEkwvdFCVDNGNry1dz6hgKtaK4xrnv | To: 33Ewnc9UNsC1ierw3AXcGEGttFncoGc1y7 | |||
| 19.07.2022 16:21:10 | |
344 BTC | $ 7 615 888 | (unknown) | (unknown) |
| Type: transfer | From: 3JqqAXD6KsRdSa7bjz6JLxQzpekSfnTogY | To: 3FJrg2zSQZN5E1BgtkBytLCSNMVvTmiNZ6 | |||
| 19.07.2022 16:21:10 | |
718 BTC | $ 15 877 383 | (unknown) | (unknown) |
| Type: transfer | From: 3KRhwuLhsUQExWTm6uAHm1XAF7GooMw4yt | To: 3EcHgLJ7164ZGJ713pWMonvRwLtAZJ4oY1 | |||
| 19.07.2022 16:21:10 | |
239 BTC | $ 5 276 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw9eGUrKXnmXMKD2ANu4YSSbrGif9W3Md | To: 3BER9BRQMY3MXZgXFYiRQLum4dshrecik2 | |||
| 19.07.2022 16:21:10 | |
1 166 BTC | $ 25 772 440 | (unknown) | (unknown) |
| Type: transfer | From: 3J8awcfWDsfqutq4jFhaVsxKN4wbR3p5wi | To: 35HCTZ4qwKEJ188yzSkUgUtdbcsqEQi7kG | |||
| 19.07.2022 16:21:10 | |
3 663 BTC | $ 80 997 580 | (unknown) | (unknown) |
| Type: transfer | From: 3C6ZunC3wMzVvqSc74Tnt8622sa7Sij13D | To: 37NkiGwWrXtrkN6HNdt7negET8Ju8SghBV | |||
| 19.07.2022 16:21:10 | |
4 310 BTC | $ 95 295 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NfPbjck18cMNPEk7Yy4WyQ2KzZLXVq8ko | To: 3GSEigUEjDGFgvH97Y4ywG7MRzsqTXZGtD | |||
| 19.07.2022 16:21:10 | |
2 480 BTC | $ 54 836 550 | (unknown) | (unknown) |
| Type: transfer | From: 37RC2HhC7Eidk5En2coGahfmFGpT8uZGav | To: 3LjmZTsWjgB93tpQLrfws2H65Beu5aiqXE | |||
| 19.07.2022 16:21:10 | |
8 134 BTC | $ 179 856 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzafgdvew3kjxmj3zqv20kruqqpycpfz4yq6a7 | To: 33vP7CBwnnYm6ewrBtLNUAeaFR3NRafZqC | |||
| 19.07.2022 16:21:10 | |
336 BTC | $ 7 418 640 | (unknown) | (unknown) |
| Type: transfer | From: 32pWJjWmgohDDPyP6AVWgKKwW9Dh7ZaRHE | To: bc1qtwm6kgh0eujns80mpg37e7g3dxwsyn0w39m9f3 | |||
| 19.07.2022 16:21:10 | |
2 057 BTC | $ 45 478 148 | (unknown) | (unknown) |
| Type: transfer | From: 37dRQNZEfAayr1BG1D4cZmWk6APtA89Dx8 | To: bc1q9zfwg6ux8rjkun89xspu5wcw5yr3rqa793zk6s | |||
| 19.07.2022 16:21:10 | |
465 BTC | $ 10 283 045 | (unknown) | (unknown) |
| Type: transfer | From: 3HTfGpEsQhWVJWbb6gUjLoEG1U87AjMGid | To: bc1qe7v7wm3m0554x6st46ef3gnrk9q7wvzakf8x80 | |||