Whale movements
Last update: 15.08.2026 13:17:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 13:58:24 |  |
235 BTC | $ 5 159 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.07.2022 13:46:03 |  |
5 682 035 USDT | $ 5 694 528 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.07.2022 13:41:20 |  |
10 471 984 USDT | $ 10 482 732 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 19.07.2022 13:41:16 | |
253 BTC | $ 5 625 625 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 19.07.2022 13:38:46 | |
4 000 ETH | $ 6 225 074 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 19.07.2022 13:36:03 | |
7 666 556 USDT | $ 7 735 758 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.07.2022 13:35:20 | |
227 BTC | $ 5 032 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklalxdvcc3jf470y344qejukyj725we7ycz8t7 | To: 3P9kRfkLYKrpW6qnZGgtHYEMiGxPXVmYnj | |||
| 19.07.2022 13:35:20 | |
337 BTC | $ 7 486 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehr0zk756zz2ve8u3g7sy5wcvz6332ppeywqxx | To: bc1qnr8y3l3vf8hf6sd46w5xvjz333jtqvn0vw40e7 | |||
| 19.07.2022 13:35:20 | |
2 480 BTC | $ 55 032 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg2hnqjz5j8dq345hwd3m6np9nkzh438y6jxwh | To: bc1q7x8t7c75zjhpzeu9hupqfe97dw0kn3tewtvlva | |||
| 19.07.2022 13:35:20 | |
437 BTC | $ 9 698 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjrtf76z6uzy9ec47xsjp5gptucayv2t0tjl8v | To: bc1qtqwgjk3th5c62gcl7fjzkzzxltxgv6268hyfua | |||
| 19.07.2022 13:35:20 | |
2 303 BTC | $ 51 112 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3flxuqq2ppg2dqg336m0wnt57fy6cdzk2ey3c | To: bc1q4g3eaw9lwrzw9sv7qjcgrc6aey6vhj43xurd6s | |||
| 19.07.2022 13:35:20 | |
1 166 BTC | $ 25 866 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gwz0gvu5fvk45dsn3d66pp3rjxpg00gujgf9d | To: bc1qgts7avhtua36y9d2axlc8mkgfvlx2pwlers7c9 | |||
| 19.07.2022 13:35:20 | |
625 BTC | $ 13 861 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4f4njmhe2hqzs4g69wgnl5ccw4rm7nsck7r5z | To: bc1qnxqs2wwnqnpwgamd473sagxl58kvcljzjt5wxa | |||
| 19.07.2022 13:35:20 | |
346 BTC | $ 7 687 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv5QebaqYfGrxrRZeUQggTq55jSq3dTVa | To: bc1qj8n3ur0de29ddsryecqvcqd32chphmx4ur2f7e | |||
| 19.07.2022 13:35:20 | |
4 310 BTC | $ 95 637 320 | (unknown) | (unknown) |
| Type: transfer | From: 3C7Rvti98Uh92McVJmubmQuR82qkYyuH4L | To: bc1qxpc905u8l78lxxd3wds5xtq809m4xhsxrls795 | |||
| 19.07.2022 13:35:20 | |
471 BTC | $ 10 459 916 | (unknown) | (unknown) |
| Type: transfer | From: 34w4kFNEmcFziY39JWXp6wJoDmLNe7wuQQ | To: bc1q7ml6lnqwqu973svlxr0gqpu8k6xzngm0q6jxzn | |||
| 19.07.2022 13:35:20 | |
3 769 BTC | $ 83 626 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JkJeaNLRs4n6zrVLG7G38owtLMWQ2hGaj | To: bc1qsenm8esq8x5uz5c6r3xwlc5v0cjkxr535cldm5 | |||
| 19.07.2022 13:35:20 | |
3 668 BTC | $ 81 387 050 | (unknown) | (unknown) |
| Type: transfer | From: 35NHYxjBAhxpckPmqhENNspr8uwgSbsaSt | To: bc1qnjxqp0c9ej4qeedkeq7urwzd4xkl7nmq47gv03 | |||
| 19.07.2022 13:35:20 | |
1 247 BTC | $ 27 676 698 | (unknown) | (unknown) |
| Type: transfer | From: 3CvMnZJzfdFQgHFkNSSCvk5KjTH5ctfu4i | To: bc1qehpjrtzzkesfpj9y4qyswq5vckmpkvpxrl47ts | |||
| 19.07.2022 13:35:20 | |
9 193 BTC | $ 204 000 110 | (unknown) | (unknown) |
| Type: transfer | From: 3G1U5ozrYGTH64jcziNaBpJ2PuxyWMrssH | To: 3FFDPyPG4FTsU3fK2WhqgaTMSiMpWVNxAu | |||
| 19.07.2022 13:35:20 | |
2 062 BTC | $ 45 754 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KHpf1414o9hkdwJSEqt7FX41mizp24aSz | To: 39e1LJtozccBMbdY89j91TA3rr7xEM3jEB | |||
| 19.07.2022 13:35:20 | |
2 113 BTC | $ 46 897 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq48zl2mdg005j7x50z9he7rjmcfynx3dx9hu8z | To: 3QdYCSsBYQz5PRtY3SmUCeb9UU2rf5AZxv | |||
| 19.07.2022 13:35:20 | |
232 BTC | $ 5 150 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6d59wpy930jl5a9sxnu8lmn8wlq26tttuwjt4 | To: 38u8PqWvnpmUZiVKGmeCVZtjzLeagtd6j4 | |||
| 19.07.2022 13:35:20 | |
718 BTC | $ 15 938 411 | (unknown) | (unknown) |
| Type: transfer | From: 35uLXELNpbP68LNmrAK1RzCr5aJXU6WVpU | To: 36U4tzz9VxAcbvYVh1BsWGPeYCh1DN5jdu | |||
| 19.07.2022 13:35:20 | |
8 134 BTC | $ 180 497 950 | (unknown) | (unknown) |
| Type: transfer | From: 386NEkU1CzCNkALdS7i8iBKFqd58GDcRaa | To: 3P6ZXLoeGQBwrWHZQY72Ke3s7rHni7LksA | |||
| 19.07.2022 13:35:20 | |
7 594 BTC | $ 168 506 600 | (unknown) | (unknown) |
| Type: transfer | From: 39FBkZBfWZimBLz4ZbZnUt3VtQDvy1mamY | To: 3ADiwLN81472eQiCNRzhdJTymBhdirF7p1 | |||
| 19.07.2022 13:35:20 | |
251 BTC | $ 5 560 880 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 19.07.2022 13:35:20 | |
235 BTC | $ 5 205 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.07.2022 13:27:01 |  |
90 000 BNB | $ 23 636 176 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb1ajlj62r3vv2lc5sf54kqz7ew6mm4mf5deqh06f | |||
| 19.07.2022 13:22:42 | |
7 666 556 USDT | $ 7 668 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 19.07.2022 13:13:12 | |
2 480 BTC | $ 54 352 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkrv3gun7fqn53eaa2drzu3ddcwlkkvdqfpwe4 | To: bc1qpg2hnqjz5j8dq345hwd3m6np9nkzh438y6jxwh | |||
| 19.07.2022 13:13:12 | |
2 113 BTC | $ 46 310 788 | (unknown) | (unknown) |
| Type: transfer | From: 323X8WG3bbZJdEjNSNRGVC5qFmT7bz6m4c | To: bc1qq48zl2mdg005j7x50z9he7rjmcfynx3dx9hu8z | |||
| 19.07.2022 13:13:12 | |
625 BTC | $ 13 689 120 | (unknown) | (unknown) |
| Type: transfer | From: 384npKLv2ruGsRs9Jz8xSwjLGNjwPSQX79 | To: bc1qr4f4njmhe2hqzs4g69wgnl5ccw4rm7nsck7r5z | |||
| 19.07.2022 13:13:12 | |
338 BTC | $ 7 396 245 | (unknown) | (unknown) |
| Type: transfer | From: 39KZYzKeFDfroUyvHJ2t3DAvMYpCWEiw3s | To: bc1qehr0zk756zz2ve8u3g7sy5wcvz6332ppeywqxx | |||
| 19.07.2022 13:13:12 | |
232 BTC | $ 5 086 228 | (unknown) | (unknown) |
| Type: transfer | From: 399becVweSfJyZgYpkaHpQqVfoe6S1HSVz | To: bc1qy6d59wpy930jl5a9sxnu8lmn8wlq26tttuwjt4 | |||
| 19.07.2022 13:13:12 | |
2 062 BTC | $ 45 193 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KfN7z5PxQZdkaJ6ATPy6n2zQneLVweGK7 | To: 3KHpf1414o9hkdwJSEqt7FX41mizp24aSz | |||
| 19.07.2022 13:13:12 | |
8 154 BTC | $ 178 679 500 | (unknown) | (unknown) |
| Type: transfer | From: 33hH9HXo6CEnznMxJRz8ADMd83EuLH1BMm | To: 386NEkU1CzCNkALdS7i8iBKFqd58GDcRaa | |||
| 19.07.2022 13:13:12 | |
3 668 BTC | $ 80 375 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JaRDaUryykw2ahhME442ir3rLUxJdaz3y | To: 35NHYxjBAhxpckPmqhENNspr8uwgSbsaSt | |||
| 19.07.2022 13:13:12 | |
7 594 BTC | $ 166 411 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CZSDzY6gsphtE1q3uWbbQSJSKP8WiHwaL | To: 39FBkZBfWZimBLz4ZbZnUt3VtQDvy1mamY | |||
| 19.07.2022 13:13:12 | |
1 247 BTC | $ 27 336 228 | (unknown) | (unknown) |
| Type: transfer | From: 39PwAVxJPdqT1a47e68XnbtJmQbFLmA52a | To: 3CvMnZJzfdFQgHFkNSSCvk5KjTH5ctfu4i | |||
| 19.07.2022 13:13:12 | |
9 193 BTC | $ 201 449 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52pmzsu6mnty5lde65khwrh0rg8h8selkwflh4 | To: 3G1U5ozrYGTH64jcziNaBpJ2PuxyWMrssH | |||
| 19.07.2022 13:13:12 | |
728 BTC | $ 15 945 119 | (unknown) | (unknown) |
| Type: transfer | From: 3JbRupJQV19Zzh5mperYHxM334VBa1GZ7L | To: 35uLXELNpbP68LNmrAK1RzCr5aJXU6WVpU | |||
| 19.07.2022 13:13:12 | |
235 BTC | $ 5 149 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.07.2022 13:13:12 | |
250 BTC | $ 5 478 206 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18Mwd8McQ5oGNvH8uF1RuGnV5cgtpUM4FD | |||
| 19.07.2022 12:59:39 | |
50 000 000 USDT | $ 50 102 284 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.07.2022 12:54:21 | |
49 000 188 USDT | $ 48 970 904 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.07.2022 12:53:12 | |
49 000 188 USDT | $ 49 021 452 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 19.07.2022 12:52:35 | |
4 000 ETH | $ 6 154 774 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 19.07.2022 12:47:24 | |
239 BTC | $ 5 232 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.07.2022 12:43:55 | |
437 BTC | $ 9 610 978 | (unknown) | (unknown) |
| Type: transfer | From: 32k9Fe1ZtxFYqM9jWSAohVZru95jpy6ELf | To: bc1qnjrtf76z6uzy9ec47xsjp5gptucayv2t0tjl8v | |||