Whale movements
Last update: 15.08.2026 13:13:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 14:53:41 |  |
234 BTC | $ 5 215 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.07.2022 14:53:41 | |
400 BTC | $ 8 903 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tvjf40evmvx2537enhu5yqpk4trm6c3xta5w7jkxc8fc2j5qwlq7gjkmk | To: bc1qxhehgdnqcxe5le2dkqwps4hgu9l793hp8dzzda8tt3u4ysrkfj7qg94h3a | |||
| 19.07.2022 14:48:52 |  |
4 916 ETH | $ 7 590 300 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.07.2022 14:39:51 | |
5 999 996 USDT | $ 6 017 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 19.07.2022 14:38:21 | |
234 BTC | $ 5 183 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.07.2022 14:33:13 | |
50 000 000 USDT | $ 49 985 524 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 19.07.2022 14:33:13 | |
239 BTC | $ 5 268 779 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jt1gEHfCNJz6NCV19i5Qdj2KFQfjsQxda | |||
| 19.07.2022 14:33:13 | |
1 166 BTC | $ 25 724 688 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Qq9oduuwBd9yNYm1HufgajQKJfFySX2 | To: 3KX2ekwSR1C8z2swbrMUz8a8yjjZ9eLfXm | |||
| 19.07.2022 14:33:13 | |
1 097 BTC | $ 24 214 460 | (unknown) | (unknown) |
| Type: transfer | From: 354gjvAUFDaSzKpbSzrgWTQ4wBq3UQ3jHx | To: 3KFyrHFWCVZcJ9KAoDdss4WneR6cyPecfp | |||
| 19.07.2022 14:33:13 | |
2 057 BTC | $ 45 390 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu2vpwcx35ph9rafuy4djgww8rcn3fu2fk7vd3 | To: bc1q02wpu4ej4p0n69t49d8jsjyld94wpru8jcm2w7 | |||
| 19.07.2022 14:33:13 | |
932 BTC | $ 20 575 940 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 19.07.2022 14:33:13 | |
234 BTC | $ 5 170 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.07.2022 14:33:13 | |
480 BTC | $ 10 598 618 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.07.2022 14:22:26 | |
625 BTC | $ 13 701 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g9txvcnlqqwvvfgwrez8e0uxpt659sj5yj328 | To: 34qwbNJgLuRg9KS8ZBSbL9oN4WxCRraob2 | |||
| 19.07.2022 14:22:26 | |
346 BTC | $ 7 596 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q882rw2pssjgh4ue28jxa4fu4xl23tksdqf7pel | To: 3KxhQgGNvQ3j633NeuxWWUv7gsdDVEwbrN | |||
| 19.07.2022 14:22:26 | |
718 BTC | $ 15 751 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7zws96537etdfdcgncl893jn5p9v57ygge67c | To: 3D3WQ4NMmgc34SoUc1fwQjoJzYmtmi2GKF | |||
| 19.07.2022 14:22:26 | |
437 BTC | $ 9 584 579 | (unknown) | (unknown) |
| Type: transfer | From: 3MncYqQjWZy1pwdtwUe7BsUsK3o41b79Fc | To: bc1qmctwask6wf2uraq5kdln2ddrl9lernz0vc3zph | |||
| 19.07.2022 14:22:26 | |
232 BTC | $ 5 090 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QjF2zUY7SwZ9Mt9mnok8VikNk6Zu3kwZL | To: bc1qu2r3n32dvw5dj7uj2jn6tgv757z4qt4437erql | |||
| 19.07.2022 14:22:26 | |
336 BTC | $ 7 360 026 | (unknown) | (unknown) |
| Type: transfer | From: 39fb6165e99r2HQnobHqJu2erZdgJ2Ufi2 | To: bc1qs9r9lzt0x3364ys09gudlm82ut38tmqmp3t9rc | |||
| 19.07.2022 14:22:26 | |
471 BTC | $ 10 338 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc6Hc3yUnDXKBtYNGKCY1ioCvbjrme3By | To: 3Adh2Nhnjr9WgTtFJgBPzSyfAYWPsGje7Z | |||
| 19.07.2022 14:22:26 | |
240 BTC | $ 5 263 895 | (unknown) | (unknown) |
| Type: transfer | From: 1EpbKvxpHtx8sdAKPuaZE1GnVYCDGp1i5d | To: 1JZTrCJKdcztvpjdWGSL1AGkyemME5ANHr | |||
| 19.07.2022 14:22:26 | |
234 BTC | $ 5 139 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.07.2022 14:21:15 | |
11 382 603 USDT | $ 11 336 171 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 19.07.2022 14:10:55 | |
255 BTC | $ 5 608 190 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.07.2022 14:10:43 | |
6 998 600 USDT | $ 6 980 651 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.07.2022 14:10:43 | |
6 997 986 USDT | $ 6 980 038 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.07.2022 14:07:18 | |
5 171 737 USDT | $ 5 185 713 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9ec2f845c12a97b4617748d5a324a5d688284008 | |||
| 19.07.2022 14:05:43 | |
10 091 220 USDC | $ 10 070 009 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 19.07.2022 14:04:40 | |
10 100 000 USDC | $ 10 113 583 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.07.2022 14:01:10 | |
50 809 576 USDT | $ 51 172 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.07.2022 14:00:24 |  |
41 716 188 USDT | $ 41 956 084 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.07.2022 13:58:24 | |
2 303 BTC | $ 50 666 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g3eaw9lwrzw9sv7qjcgrc6aey6vhj43xurd6s | To: 37MZzrEH7463e8zv5dgxPYJvVUHLCu2A19 | |||
| 19.07.2022 13:58:24 | |
337 BTC | $ 7 421 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr8y3l3vf8hf6sd46w5xvjz333jtqvn0vw40e7 | To: 39fb6165e99r2HQnobHqJu2erZdgJ2Ufi2 | |||
| 19.07.2022 13:58:24 | |
437 BTC | $ 9 614 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqwgjk3th5c62gcl7fjzkzzxltxgv6268hyfua | To: 3MncYqQjWZy1pwdtwUe7BsUsK3o41b79Fc | |||
| 19.07.2022 13:58:24 | |
1 247 BTC | $ 27 436 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehpjrtzzkesfpj9y4qyswq5vckmpkvpxrl47ts | To: 354gjvAUFDaSzKpbSzrgWTQ4wBq3UQ3jHx | |||
| 19.07.2022 13:58:24 | |
471 BTC | $ 10 368 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ml6lnqwqu973svlxr0gqpu8k6xzngm0q6jxzn | To: 3Cc6Hc3yUnDXKBtYNGKCY1ioCvbjrme3By | |||
| 19.07.2022 13:58:24 | |
232 BTC | $ 5 105 770 | (unknown) | (unknown) |
| Type: transfer | From: 38u8PqWvnpmUZiVKGmeCVZtjzLeagtd6j4 | To: 3QjF2zUY7SwZ9Mt9mnok8VikNk6Zu3kwZL | |||
| 19.07.2022 13:58:24 | |
1 166 BTC | $ 25 641 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgts7avhtua36y9d2axlc8mkgfvlx2pwlers7c9 | To: 3C6Qq9oduuwBd9yNYm1HufgajQKJfFySX2 | |||
| 19.07.2022 13:58:24 | |
718 BTC | $ 15 799 846 | (unknown) | (unknown) |
| Type: transfer | From: 36U4tzz9VxAcbvYVh1BsWGPeYCh1DN5jdu | To: bc1qp7zws96537etdfdcgncl893jn5p9v57ygge67c | |||
| 19.07.2022 13:58:24 | |
2 057 BTC | $ 45 246 416 | (unknown) | (unknown) |
| Type: transfer | From: 39e1LJtozccBMbdY89j91TA3rr7xEM3jEB | To: bc1qqu2vpwcx35ph9rafuy4djgww8rcn3fu2fk7vd3 | |||
| 19.07.2022 13:58:24 | |
2 113 BTC | $ 46 489 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QdYCSsBYQz5PRtY3SmUCeb9UU2rf5AZxv | To: bc1qlg4ueqsdhxcl74k6f3gefau8egjs3tuk7vm6mk | |||
| 19.07.2022 13:58:24 | |
346 BTC | $ 7 620 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8n3ur0de29ddsryecqvcqd32chphmx4ur2f7e | To: bc1q882rw2pssjgh4ue28jxa4fu4xl23tksdqf7pel | |||
| 19.07.2022 13:58:24 | |
625 BTC | $ 13 741 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxqs2wwnqnpwgamd473sagxl58kvcljzjt5wxa | To: bc1q7g9txvcnlqqwvvfgwrez8e0uxpt659sj5yj328 | |||
| 19.07.2022 13:58:24 | |
3 668 BTC | $ 80 677 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjxqp0c9ej4qeedkeq7urwzd4xkl7nmq47gv03 | To: bc1qugflv66zqqgc6r38auax9dwy9q29qjhe8k5wq3 | |||
| 19.07.2022 13:58:24 | |
2 480 BTC | $ 54 553 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x8t7c75zjhpzeu9hupqfe97dw0kn3tewtvlva | To: bc1qvdk82mzjyxf32md68g5g333z6jx7xlry8hfjxl | |||
| 19.07.2022 13:58:24 | |
9 193 BTC | $ 202 220 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FFDPyPG4FTsU3fK2WhqgaTMSiMpWVNxAu | To: bc1q6wr20c94vwzt3stpn9z65lxttz06ma9w64vtnq | |||
| 19.07.2022 13:58:24 | |
4 310 BTC | $ 94 804 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpc905u8l78lxxd3wds5xtq809m4xhsxrls795 | To: 36djyhNftkSCpQMLkVib2G9rRDpmaDjNS1 | |||
| 19.07.2022 13:58:24 | |
3 769 BTC | $ 82 898 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsenm8esq8x5uz5c6r3xwlc5v0cjkxr535cldm5 | To: 33USvfiD4ezLS9EUdKBRrFxL1hhoHXtg46 | |||
| 19.07.2022 13:58:24 | |
7 594 BTC | $ 167 040 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ADiwLN81472eQiCNRzhdJTymBhdirF7p1 | To: 3QAU1mFhNyHdrPh2g1DXaCJJvUnoD81f6h | |||
| 19.07.2022 13:58:24 | |
8 134 BTC | $ 178 927 500 | (unknown) | (unknown) |
| Type: transfer | From: 3P6ZXLoeGQBwrWHZQY72Ke3s7rHni7LksA | To: 3NeeAbYoWWPKDdmU5R7DEBLkWULvTAGXnx | |||