Whale movements
Last update: 15.08.2026 13:07:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 15:22:02 |  |
5 000 000 USDT | $ 5 001 761 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 19.07.2022 15:21:39 |  |
10 000 100 USDT | $ 10 003 621 | (unknown) | huobi (exchange) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.07.2022 15:20:30 | |
10 000 000 USDT | $ 10 032 858 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 19.07.2022 15:19:24 | |
10 250 000 USDT | $ 10 253 025 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TJdZats3nX3ZFanQz8ijVDLCZNo78ToNmu | |||
| 19.07.2022 15:15:49 |  |
232 BTC | $ 5 135 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kesnhqdcce8nypv9t80ndzedpwktn2ms2kcnx | To: 3D4n1Dgoh5MzRj19Rm6tVK3JcutDCqYsE9 | |||
| 19.07.2022 15:15:49 | |
718 BTC | $ 15 895 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3smuxmuffm3qxz6yy3zsmvsl7czmr57q40un9y | To: 3MBCWM7h6yzFQoNS3fixT8kBng13Y8oFPr | |||
| 19.07.2022 15:15:49 | |
2 111 BTC | $ 46 739 364 | (unknown) | (unknown) |
| Type: transfer | From: 3NYaCH6fyykR79DxYZxFkJHwud3ANnESQ8 | To: bc1qdgl43mjrc4u7n7qnwyx8ms20r5j32uee4jzdgv | |||
| 19.07.2022 15:15:49 | |
9 193 BTC | $ 203 492 720 | (unknown) | (unknown) |
| Type: transfer | From: 35ZiiFVz5XL8MBkrj97pbZyxWx4opEyw6c | To: bc1qzv088r2y6m52a4cd73c436slpwr40wvc0w77td | |||
| 19.07.2022 15:15:49 | |
8 134 BTC | $ 180 054 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FdMcwWec5kznupE4mwcDHoob5uZyvfBfe | To: bc1qhzafgdvew3kjxmj3zqv20kruqqpycpfz4yq6a7 | |||
| 19.07.2022 15:15:49 | |
624 BTC | $ 13 809 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5nehzlyhnuf2l8mafcccrndvyvuckjsnhenvz | To: bc1q89u0m5jr9533w25kmstupcmuf6hq6lty0j3jkz | |||
| 19.07.2022 15:15:49 | |
3 769 BTC | $ 83 420 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyrtn0g5fljdt2662zezcdnrsdndwqkcjcpszk | To: bc1qg86s6pnfyfuqjd2h8d5zj530w8nlvuh2wgxw84 | |||
| 19.07.2022 15:15:49 | |
3 667 BTC | $ 81 179 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Me8VBkYE3uVVugg5opAJjcpvGDN9iKkuD | To: 3C6ZunC3wMzVvqSc74Tnt8622sa7Sij13D | |||
| 19.07.2022 15:15:49 | |
1 072 BTC | $ 23 734 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KQH2rYCiKs9MQMSJYsDrzEy2MJb47MZtq | To: 38CxjJtr1c8u15TXmmMMXVaY5k5RXFazmg | |||
| 19.07.2022 15:15:49 | |
2 057 BTC | $ 45 528 356 | (unknown) | (unknown) |
| Type: transfer | From: 3ENTw4qdzcyi2gHgwunpUfJygbi9jt6R86 | To: 3GT6XcoqFVSB6KSWvwfxAT68JSdNDU6X38 | |||
| 19.07.2022 15:15:49 | |
1 166 BTC | $ 25 800 764 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SZMtDB8NUMpwSUHEXxF7p6FuGbN9Uq6 | To: 35MUWhXZZ9n85mBpMfffbkMR9auW6xh2JU | |||
| 19.07.2022 15:15:49 | |
7 594 BTC | $ 168 092 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PLrWY52LfmZni5j695ZcsPzEJL2iqxB1W | To: 3525oLe7mF4Njn8LWT1BrjNirRw5dWqKSe | |||
| 19.07.2022 15:15:49 | |
471 BTC | $ 10 430 735 | (unknown) | (unknown) |
| Type: transfer | From: 33ibHXrvMed9kERHL3thWjyDHJb1dxoZZe | To: 3KbjkjFpgK2XL1Z4iSAuVkvhGF9xKzzeMs | |||
| 19.07.2022 15:15:49 | |
345 BTC | $ 7 644 083 | (unknown) | (unknown) |
| Type: transfer | From: 3PPPTchHN3utAFUxm7bkVZf7KQt2jkbuUF | To: 3NhJ7q724eqcTdYEvn5WBDE9udFLgyVJL5 | |||
| 19.07.2022 15:15:49 | |
4 310 BTC | $ 95 399 990 | (unknown) | (unknown) |
| Type: transfer | From: 39kwtJ4Rqbj3smx5UfjZPXCsMcJWUXnAJv | To: 3NfPbjck18cMNPEk7Yy4WyQ2KzZLXVq8ko | |||
| 19.07.2022 15:15:49 | |
239 BTC | $ 5 283 699 | (unknown) | (unknown) |
| Type: transfer | From: 3ARG8WCbKEfZGw8Xtymk1YKz9ebqC4KTBz | To: 38oh7qQkpuHdKkRYMMqdaohxujaRrw9SUz | |||
| 19.07.2022 15:15:49 | |
336 BTC | $ 7 428 093 | (unknown) | (unknown) |
| Type: transfer | From: 37ED1ydckZ7fsUCtkNRr79DSdo1fh1WRPj | To: 3GsE46D7Y1v3mCuTjdjxgBvTATwq4ArRiE | |||
| 19.07.2022 15:15:49 | |
2 480 BTC | $ 54 896 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HT44uqZRbMAFUXuQWnBX3nb72GEUT4MYD | To: 37RC2HhC7Eidk5En2coGahfmFGpT8uZGav | |||
| 19.07.2022 15:15:49 | |
2 302 BTC | $ 50 965 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqng5ct8e6s7ern9s8dhya3e6wvwekt625xqv8 | To: 3668QJm3bwewGjW6gKAXLkSzPDNCiZiRuq | |||
| 19.07.2022 15:15:49 | |
437 BTC | $ 9 673 261 | (unknown) | (unknown) |
| Type: transfer | From: 37m9nKaHk99gCLviy5hTu1RCLus7UyeDu9 | To: bc1q4tyll8sdsm2a95cze0f4zk9hs3f7f66h32fa7e | |||
| 19.07.2022 15:15:49 | |
250 BTC | $ 5 533 986 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX6HKjHSyp4mTuGVWBsuJg3oQTjGePt | To: bc1qd4chnx9s7nd7syumdecqrtg8jgh75ypnfz5ssu | |||
| 19.07.2022 15:15:49 | |
235 BTC | $ 5 201 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 19.07.2022 15:15:49 | |
234 BTC | $ 5 171 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.07.2022 14:58:11 | |
234 BTC | $ 5 178 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.07.2022 14:53:41 | |
232 BTC | $ 5 165 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2r3n32dvw5dj7uj2jn6tgv757z4qt4437erql | To: bc1q6kesnhqdcce8nypv9t80ndzedpwktn2ms2kcnx | |||
| 19.07.2022 14:53:41 | |
345 BTC | $ 7 688 286 | (unknown) | (unknown) |
| Type: transfer | From: 3KxhQgGNvQ3j633NeuxWWUv7gsdDVEwbrN | To: 3PPPTchHN3utAFUxm7bkVZf7KQt2jkbuUF | |||
| 19.07.2022 14:53:41 | |
1 072 BTC | $ 23 869 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KFyrHFWCVZcJ9KAoDdss4WneR6cyPecfp | To: 3KQH2rYCiKs9MQMSJYsDrzEy2MJb47MZtq | |||
| 19.07.2022 14:53:41 | |
239 BTC | $ 5 314 551 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt1gEHfCNJz6NCV19i5Qdj2KFQfjsQxda | To: 3ARG8WCbKEfZGw8Xtymk1YKz9ebqC4KTBz | |||
| 19.07.2022 14:53:41 | |
4 310 BTC | $ 95 939 176 | (unknown) | (unknown) |
| Type: transfer | From: 36djyhNftkSCpQMLkVib2G9rRDpmaDjNS1 | To: 39kwtJ4Rqbj3smx5UfjZPXCsMcJWUXnAJv | |||
| 19.07.2022 14:53:41 | |
8 134 BTC | $ 181 072 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NeeAbYoWWPKDdmU5R7DEBLkWULvTAGXnx | To: 3FdMcwWec5kznupE4mwcDHoob5uZyvfBfe | |||
| 19.07.2022 14:53:41 | |
1 166 BTC | $ 25 947 584 | (unknown) | (unknown) |
| Type: transfer | From: 3KX2ekwSR1C8z2swbrMUz8a8yjjZ9eLfXm | To: 3M7SZMtDB8NUMpwSUHEXxF7p6FuGbN9Uq6 | |||
| 19.07.2022 14:53:41 | |
7 594 BTC | $ 169 043 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QAU1mFhNyHdrPh2g1DXaCJJvUnoD81f6h | To: 3PLrWY52LfmZni5j695ZcsPzEJL2iqxB1W | |||
| 19.07.2022 14:53:41 | |
471 BTC | $ 10 492 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Adh2Nhnjr9WgTtFJgBPzSyfAYWPsGje7Z | To: 33ibHXrvMed9kERHL3thWjyDHJb1dxoZZe | |||
| 19.07.2022 14:53:41 | |
3 769 BTC | $ 83 892 030 | (unknown) | (unknown) |
| Type: transfer | From: 33USvfiD4ezLS9EUdKBRrFxL1hhoHXtg46 | To: bc1qfyrtn0g5fljdt2662zezcdnrsdndwqkcjcpszk | |||
| 19.07.2022 14:53:41 | |
2 302 BTC | $ 51 253 616 | (unknown) | (unknown) |
| Type: transfer | From: 37MZzrEH7463e8zv5dgxPYJvVUHLCu2A19 | To: bc1qhqng5ct8e6s7ern9s8dhya3e6wvwekt625xqv8 | |||
| 19.07.2022 14:53:41 | |
718 BTC | $ 15 985 901 | (unknown) | (unknown) |
| Type: transfer | From: 3D3WQ4NMmgc34SoUc1fwQjoJzYmtmi2GKF | To: bc1q3smuxmuffm3qxz6yy3zsmvsl7czmr57q40un9y | |||
| 19.07.2022 14:53:41 | |
624 BTC | $ 13 888 938 | (unknown) | (unknown) |
| Type: transfer | From: 34qwbNJgLuRg9KS8ZBSbL9oN4WxCRraob2 | To: bc1ql5nehzlyhnuf2l8mafcccrndvyvuckjsnhenvz | |||
| 19.07.2022 14:53:41 | |
3 668 BTC | $ 81 643 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugflv66zqqgc6r38auax9dwy9q29qjhe8k5wq3 | To: 3Me8VBkYE3uVVugg5opAJjcpvGDN9iKkuD | |||
| 19.07.2022 14:53:41 | |
2 112 BTC | $ 47 005 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg4ueqsdhxcl74k6f3gefau8egjs3tuk7vm6mk | To: 3NYaCH6fyykR79DxYZxFkJHwud3ANnESQ8 | |||
| 19.07.2022 14:53:41 | |
336 BTC | $ 7 470 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9r9lzt0x3364ys09gudlm82ut38tmqmp3t9rc | To: 37ED1ydckZ7fsUCtkNRr79DSdo1fh1WRPj | |||
| 19.07.2022 14:53:41 | |
9 193 BTC | $ 204 643 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wr20c94vwzt3stpn9z65lxttz06ma9w64vtnq | To: 35ZiiFVz5XL8MBkrj97pbZyxWx4opEyw6c | |||
| 19.07.2022 14:53:41 | |
2 057 BTC | $ 45 786 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02wpu4ej4p0n69t49d8jsjyld94wpru8jcm2w7 | To: 3ENTw4qdzcyi2gHgwunpUfJygbi9jt6R86 | |||
| 19.07.2022 14:53:41 | |
2 480 BTC | $ 55 207 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdk82mzjyxf32md68g5g333z6jx7xlry8hfjxl | To: 3HT44uqZRbMAFUXuQWnBX3nb72GEUT4MYD | |||
| 19.07.2022 14:53:41 | |
437 BTC | $ 9 727 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmctwask6wf2uraq5kdln2ddrl9lernz0vc3zph | To: 37m9nKaHk99gCLviy5hTu1RCLus7UyeDu9 | |||
| 19.07.2022 14:53:41 | |
251 BTC | $ 5 587 523 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 19.07.2022 14:53:41 | |
261 BTC | $ 5 810 134 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||