Whale movements
Last update: 15.08.2026 13:02:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 16:21:10 |  |
1 072 BTC | $ 23 708 310 | (unknown) | (unknown) |
| Type: transfer | From: 31jTwsCzGNx9QDu7FpTcFXBx3baHhU7tvT | To: bc1qv2frcppwzrkge8pygyjumwykelcf4jh3tvz4fa | |||
| 19.07.2022 16:21:10 | |
564 BTC | $ 12 471 857 | (unknown) | (unknown) |
| Type: transfer | From: 3N1D4UJyT6ADjKgXqFPJmwkx2bhmkm1AJM | To: bc1qye54jqrrva5guyje88q2ncx0htzwwq8xmrmnje | |||
| 19.07.2022 16:21:10 | |
7 594 BTC | $ 167 908 740 | (unknown) | (unknown) |
| Type: transfer | From: 3525oLe7mF4Njn8LWT1BrjNirRw5dWqKSe | To: 3Nq2uHghsHFH9LS4XVJ6vkrj6tYMs5bKjQ | |||
| 19.07.2022 16:21:10 | |
232 BTC | $ 5 128 806 | (unknown) | (unknown) |
| Type: transfer | From: 3D4YrKM9ZkGH5SHjGwrEu55AzfHTrV41Gr | To: 3P9TdW88pFd4trDvfJm53xZ4E1dFSBcHac | |||
| 19.07.2022 16:21:10 | |
623 BTC | $ 13 772 139 | (unknown) | (unknown) |
| Type: transfer | From: 37VibRXjv2vnBKMbLPg7hNvMBbWAcxpPuc | To: 3EBpFEjom67m4bXefaoGs99WFnm1j1wCvL | |||
| 19.07.2022 16:21:10 | |
2 302 BTC | $ 50 907 372 | (unknown) | (unknown) |
| Type: transfer | From: 3668QJm3bwewGjW6gKAXLkSzPDNCiZiRuq | To: 39oG85aiY95GRU1HUCxDhRTEEeyPVv54bo | |||
| 19.07.2022 16:21:10 | |
227 BTC | $ 5 019 383 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qsg8x898k8q6lswht44kxgljjgn9y3h3nzmujxy | |||
| 19.07.2022 16:21:10 | |
247 BTC | $ 5 467 855 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.07.2022 16:21:10 | |
233 BTC | $ 5 162 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.07.2022 16:17:48 |  |
4 999 900 USDT | $ 5 042 072 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: 657559dce2f926d0fec1b8eaad58616a4d84340c | |||
| 19.07.2022 16:15:52 | |
6 751 492 USDT | $ 6 790 863 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: 71988ef814382934ef72bd46751c31cc854cd49b | |||
| 19.07.2022 16:00:30 | |
2 057 BTC | $ 45 927 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GT6XcoqFVSB6KSWvwfxAT68JSdNDU6X38 | To: 37dRQNZEfAayr1BG1D4cZmWk6APtA89Dx8 | |||
| 19.07.2022 16:00:30 | |
1 166 BTC | $ 26 027 006 | (unknown) | (unknown) |
| Type: transfer | From: 35MUWhXZZ9n85mBpMfffbkMR9auW6xh2JU | To: 3J8awcfWDsfqutq4jFhaVsxKN4wbR3p5wi | |||
| 19.07.2022 16:00:30 | |
2 111 BTC | $ 47 148 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgl43mjrc4u7n7qnwyx8ms20r5j32uee4jzdgv | To: bc1q27lt8vatu3neswgqupckjsalzhtcx358g5dtu9 | |||
| 19.07.2022 16:00:30 | |
279 BTC | $ 6 236 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.07.2022 16:00:30 | |
234 BTC | $ 5 214 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.07.2022 16:00:03 | |
10 894 172 BUSD | $ 10 894 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 15:56:00 | |
5 000 000 USDC | $ 5 034 882 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 19.07.2022 15:55:35 | |
344 BTC | $ 7 592 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh5tyr36lppqrtx05epnldnxn8mxpuu5ag6985 | To: 3JqqAXD6KsRdSa7bjz6JLxQzpekSfnTogY | |||
| 19.07.2022 15:55:35 | |
437 BTC | $ 9 631 722 | (unknown) | (unknown) |
| Type: transfer | From: 3AD8MiSuCczBjYRHvuoS9YsiUj7Nm119v7 | To: 34EDFEkwvdFCVDNGNry1dz6hgKtaK4xrnv | |||
| 19.07.2022 15:55:35 | |
718 BTC | $ 15 827 308 | (unknown) | (unknown) |
| Type: transfer | From: 3AgfYGKwbwdVtCMpbHhTLh5Nv2bzr7bgka | To: 3KRhwuLhsUQExWTm6uAHm1XAF7GooMw4yt | |||
| 19.07.2022 15:55:35 | |
336 BTC | $ 7 395 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvtpqxphre3uq2wmrq83e64sk6e6tzy6vpxqnt | To: 32pWJjWmgohDDPyP6AVWgKKwW9Dh7ZaRHE | |||
| 19.07.2022 15:55:35 | |
232 BTC | $ 5 112 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhspsvxs37myj6wgw63hgxzvv8ledraus64z96 | To: 3D4YrKM9ZkGH5SHjGwrEu55AzfHTrV41Gr | |||
| 19.07.2022 15:55:35 | |
239 BTC | $ 5 260 233 | (unknown) | (unknown) |
| Type: transfer | From: 3NSD9dmDTqCgfZ3MK7obo2U88mmUG1dELK | To: 3Pw9eGUrKXnmXMKD2ANu4YSSbrGif9W3Md | |||
| 19.07.2022 15:55:35 | |
465 BTC | $ 10 254 021 | (unknown) | (unknown) |
| Type: transfer | From: 3HGBBDDWDcLK1buKkWnzYoiRS5pcCETmBM | To: 3HTfGpEsQhWVJWbb6gUjLoEG1U87AjMGid | |||
| 19.07.2022 15:55:35 | |
623 BTC | $ 13 728 709 | (unknown) | (unknown) |
| Type: transfer | From: 3Bprn91RpZ18EZ5kzz88s66T8RhSz8s2Sk | To: 37VibRXjv2vnBKMbLPg7hNvMBbWAcxpPuc | |||
| 19.07.2022 15:55:35 | |
1 072 BTC | $ 23 633 516 | (unknown) | (unknown) |
| Type: transfer | From: 3JdHjY6FMtuGAb5azdhFMMTza5LrMnQBLr | To: 31jTwsCzGNx9QDu7FpTcFXBx3baHhU7tvT | |||
| 19.07.2022 15:55:35 | |
642 BTC | $ 14 153 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl5s0935vy4e68ngxv7amp0tr2f5rrlgtg6he75e3ee8uqhqk8ws3alyqh | To: bc1qt7sl6jtgzmxjwym9rrdy4j3cuv4my5zl8qn4ddavr5ez6ur4arrqhrulh9 | |||
| 19.07.2022 15:55:35 | |
234 BTC | $ 5 147 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.07.2022 15:55:35 | |
250 BTC | $ 5 507 857 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 18Mwd8McQ5oGNvH8uF1RuGnV5cgtpUM4FD | |||
| 19.07.2022 15:53:19 | |
10 843 248 BUSD | $ 10 843 248 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.07.2022 15:49:19 | |
10 000 000 USDT | $ 9 975 501 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.07.2022 15:42:40 |  |
22 148 666 XRP | $ 8 071 092 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 19.07.2022 15:40:25 | |
471 BTC | $ 10 562 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KbjkjFpgK2XL1Z4iSAuVkvhGF9xKzzeMs | To: 3HGBBDDWDcLK1buKkWnzYoiRS5pcCETmBM | |||
| 19.07.2022 15:40:25 | |
624 BTC | $ 13 983 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89u0m5jr9533w25kmstupcmuf6hq6lty0j3jkz | To: 3Bprn91RpZ18EZ5kzz88s66T8RhSz8s2Sk | |||
| 19.07.2022 15:40:25 | |
718 BTC | $ 16 095 366 | (unknown) | (unknown) |
| Type: transfer | From: 3MBCWM7h6yzFQoNS3fixT8kBng13Y8oFPr | To: 3AgfYGKwbwdVtCMpbHhTLh5Nv2bzr7bgka | |||
| 19.07.2022 15:40:25 | |
1 072 BTC | $ 24 033 884 | (unknown) | (unknown) |
| Type: transfer | From: 38CxjJtr1c8u15TXmmMMXVaY5k5RXFazmg | To: 3JdHjY6FMtuGAb5azdhFMMTza5LrMnQBLr | |||
| 19.07.2022 15:40:25 | |
234 BTC | $ 5 235 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.07.2022 15:37:03 | |
4 294 ETH | $ 6 759 558 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 19.07.2022 15:33:39 | |
437 BTC | $ 9 724 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tyll8sdsm2a95cze0f4zk9hs3f7f66h32fa7e | To: 3AD8MiSuCczBjYRHvuoS9YsiUj7Nm119v7 | |||
| 19.07.2022 15:33:39 | |
239 BTC | $ 5 311 548 | (unknown) | (unknown) |
| Type: transfer | From: 38oh7qQkpuHdKkRYMMqdaohxujaRrw9SUz | To: 3NSD9dmDTqCgfZ3MK7obo2U88mmUG1dELK | |||
| 19.07.2022 15:33:39 | |
345 BTC | $ 7 684 219 | (unknown) | (unknown) |
| Type: transfer | From: 3NhJ7q724eqcTdYEvn5WBDE9udFLgyVJL5 | To: bc1qfh5tyr36lppqrtx05epnldnxn8mxpuu5ag6985 | |||
| 19.07.2022 15:33:39 | |
232 BTC | $ 5 162 514 | (unknown) | (unknown) |
| Type: transfer | From: 365m4AQphDEdESb8k2ayBM4L3pVB2Hz2KK | To: bc1qlhspsvxs37myj6wgw63hgxzvv8ledraus64z96 | |||
| 19.07.2022 15:33:39 | |
336 BTC | $ 7 467 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GsE46D7Y1v3mCuTjdjxgBvTATwq4ArRiE | To: bc1qmvtpqxphre3uq2wmrq83e64sk6e6tzy6vpxqnt | |||
| 19.07.2022 15:33:39 | |
234 BTC | $ 5 198 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.07.2022 15:33:39 | |
882 BTC | $ 19 635 166 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3ERWrLZ1iJnGqKbwuLG32B4B1mTWJBBWds | |||
| 19.07.2022 15:24:24 | |
564 BTC | $ 12 540 945 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N1D4UJyT6ADjKgXqFPJmwkx2bhmkm1AJM | |||
| 19.07.2022 15:24:24 | |
232 BTC | $ 5 158 636 | (unknown) | (unknown) |
| Type: transfer | From: 3D4n1Dgoh5MzRj19Rm6tVK3JcutDCqYsE9 | To: 365m4AQphDEdESb8k2ayBM4L3pVB2Hz2KK | |||
| 19.07.2022 15:24:24 | |
300 BTC | $ 6 670 261 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 19.07.2022 15:24:24 | |
234 BTC | $ 5 194 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||