Whale movements
Last update: 15.08.2026 13:21:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 12:43:55 |  |
346 BTC | $ 7 613 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe604dg5qpz4ylrrjc25mxrewdjddmkrawjdg94 | To: 3Nv5QebaqYfGrxrRZeUQggTq55jSq3dTVa | |||
| 19.07.2022 12:43:55 | |
232 BTC | $ 5 101 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3egrn0u4eg4a32l4namysrxcrnyvschnh9pdhx | To: 399becVweSfJyZgYpkaHpQqVfoe6S1HSVz | |||
| 19.07.2022 12:43:55 | |
338 BTC | $ 7 419 367 | (unknown) | (unknown) |
| Type: transfer | From: 3AGcXXFmueUh1dq3ax7yesx1nEMvUpWkva | To: 39KZYzKeFDfroUyvHJ2t3DAvMYpCWEiw3s | |||
| 19.07.2022 12:43:57 |  |
15 000 000 USDT | $ 14 961 225 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNYMpEr7bLqjYizeozryq5cxGiLgKRDZZY | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.07.2022 12:39:31 | |
239 BTC | $ 5 224 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.07.2022 12:39:31 | |
240 BTC | $ 5 226 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.07.2022 12:39:51 | |
100 000 000 TRX | $ 6 875 260 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNYMpEr7bLqjYizeozryq5cxGiLgKRDZZY | |||
| 19.07.2022 12:36:03 | |
5 000 250 USDT | $ 5 004 576 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.07.2022 12:19:33 | |
5 000 250 USDT | $ 5 007 435 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 19.07.2022 12:09:13 | |
700 BTC | $ 15 387 937 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 19.07.2022 12:09:13 | |
240 BTC | $ 5 268 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.07.2022 12:02:52 |  |
25 000 000 USDT | $ 25 065 186 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2022 12:01:54 | |
25 000 000 USDT | $ 24 883 476 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 19.07.2022 12:00:24 | |
42 694 164 USDT | $ 42 865 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.07.2022 12:00:09 | |
1 166 BTC | $ 25 470 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sh583zq2f6w3tpy8vnsstql46y33s2gess28d | To: bc1q5gwz0gvu5fvk45dsn3d66pp3rjxpg00gujgf9d | |||
| 19.07.2022 12:00:09 | |
1 248 BTC | $ 27 257 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63y05xvfqlqxf5kppruz7wz532ep0vxhvdn97f | To: 39PwAVxJPdqT1a47e68XnbtJmQbFLmA52a | |||
| 19.07.2022 11:59:19 | |
48 999 916 USDT | $ 49 196 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 19.07.2022 11:59:19 | |
232 BTC | $ 5 071 869 | (unknown) | (unknown) |
| Type: transfer | From: 3KybhAg48sA2X1AjiszL2Wh8em9kCt4Xar | To: bc1q3egrn0u4eg4a32l4namysrxcrnyvschnh9pdhx | |||
| 19.07.2022 11:59:19 | |
346 BTC | $ 7 569 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QjJQFxoBGdcfomULoh9kmwKB36nGMk8Zn | To: bc1qe604dg5qpz4ylrrjc25mxrewdjddmkrawjdg94 | |||
| 19.07.2022 11:59:19 | |
625 BTC | $ 13 650 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7lsqfec30l2jy0zxaejleec50nrl5gujcy9ly | To: 384npKLv2ruGsRs9Jz8xSwjLGNjwPSQX79 | |||
| 19.07.2022 11:59:19 | |
338 BTC | $ 7 375 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4m99ag53v8ykwzat2ep356v0adlqy8h0nfku4 | To: 3AGcXXFmueUh1dq3ax7yesx1nEMvUpWkva | |||
| 19.07.2022 11:59:19 | |
437 BTC | $ 9 554 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g5nswetjxty38un8qzdkgx0yrn5udnnqe08wa | To: 32k9Fe1ZtxFYqM9jWSAohVZru95jpy6ELf | |||
| 19.07.2022 11:59:19 | |
471 BTC | $ 10 299 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsg8kwbY6Nboc1kzNjrdYVus7twrRR5mr | To: 34w4kFNEmcFziY39JWXp6wJoDmLNe7wuQQ | |||
| 19.07.2022 11:59:19 | |
728 BTC | $ 15 899 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0e96dzprqmmr2zt9r77j80g209swv36s75zdv | To: 3JbRupJQV19Zzh5mperYHxM334VBa1GZ7L | |||
| 19.07.2022 11:59:19 | |
637 BTC | $ 13 909 027 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18Gyi5ja8a7k1Xxf4r7VdnmGyZWye6FnCx | |||
| 19.07.2022 11:59:19 | |
240 BTC | $ 5 247 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.07.2022 11:59:19 | |
241 BTC | $ 5 255 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.07.2022 11:57:49 | |
25 000 000 USDT | $ 24 922 598 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 19.07.2022 11:57:27 | |
68 000 000 USDT | $ 67 907 160 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.07.2022 11:56:09 | |
60 000 000 USDT | $ 60 004 476 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.07.2022 11:56:03 | |
8 264 989 USDT | $ 8 265 606 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.07.2022 11:54:00 | |
60 000 000 USDT | $ 59 933 196 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.07.2022 11:52:27 | |
68 000 000 USDT | $ 67 824 504 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 19.07.2022 11:52:02 | |
7 000 ETH | $ 10 788 309 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.07.2022 11:48:18 | |
30 000 000 USDT | $ 29 980 986 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.07.2022 11:43:17 | |
1 054 BTC | $ 23 027 222 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 19xvJTBHPgdd8HpvJMFL6fXLNANWVkRzMG | |||
| 19.07.2022 11:42:03 | |
7 999 999 USDT | $ 7 952 867 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.07.2022 11:40:51 | |
7 999 989 USDT | $ 7 978 883 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 19.07.2022 11:40:33 | |
50 856 536 USDT | $ 50 636 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.07.2022 11:36:56 | |
241 BTC | $ 5 278 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.07.2022 11:36:56 | |
8 999 972 USDT | $ 8 965 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | |||
| 19.07.2022 11:36:56 | |
19 999 972 USDT | $ 19 924 368 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | |||
| 19.07.2022 11:36:56 | |
19 999 972 USDT | $ 19 924 368 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 | |||
| 19.07.2022 11:36:32 | |
5 000 000 USDT | $ 5 025 052 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.07.2022 11:35:15 | |
6 691 945 USDT | $ 6 734 118 | (unknown) | (unknown) |
| Type: transfer | From: TBytnmJqL47n8bAP2NgPWfboXCwEUfEayv | To: TYiQTHtgLo6KX6hYgbKLJsTbWK5hu9X5MG | |||
| 19.07.2022 11:35:10 | |
5 000 000 USDT | $ 5 013 337 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 19.07.2022 11:33:14 | |
2 078 BTC | $ 45 243 468 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FFYZFa74eTYhJU9XfU7XaTmpxm8cqa9MR | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 19.07.2022 11:31:05 | |
4 000 ETH | $ 6 108 685 | (unknown) | (unknown) |
| Type: transfer | From: 809d5927caa91afe5c90fa58438e37961f7eae82 | To: 128803021a6063e657b4004bed1b89f8447fd31b | |||
| 19.07.2022 11:27:05 | |
241 BTC | $ 5 306 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.07.2022 11:25:29 | |
241 BTC | $ 5 260 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||