Whale movements
Last update: 15.08.2026 13:27:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 11:23:21 |  |
5 000 000 USDT | $ 5 002 787 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 19.07.2022 11:23:21 | |
12 000 ETH | $ 18 360 530 | (unknown) | (unknown) |
| Type: transfer | From: a524581aaf227cda7d2195d6d636d1a2caaa8ac3 | To: 128803021a6063e657b4004bed1b89f8447fd31b | |||
| 19.07.2022 11:13:25 | |
26 073 046 USDT | $ 25 963 776 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.07.2022 11:08:03 |  |
338 BTC | $ 7 391 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rymev7rw39crpt9952rgpk6kfl0f9hxmahpvm | To: bc1qk4m99ag53v8ykwzat2ep356v0adlqy8h0nfku4 | |||
| 19.07.2022 11:08:03 | |
1 248 BTC | $ 27 316 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl65esj5luw37h8n8mj56c4zn983yrxem35l97 | To: bc1q63y05xvfqlqxf5kppruz7wz532ep0vxhvdn97f | |||
| 19.07.2022 11:08:03 | |
437 BTC | $ 9 575 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev8ry6fd8zah8g56e39x6mcecwj6k0fkrs4yxm | To: bc1q5g5nswetjxty38un8qzdkgx0yrn5udnnqe08wa | |||
| 19.07.2022 11:08:03 | |
728 BTC | $ 15 933 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwnag5n8cx96wu3cmtzas38sk4x2d5h32dkpfq | To: bc1qt0e96dzprqmmr2zt9r77j80g209swv36s75zdv | |||
| 19.07.2022 11:08:03 | |
346 BTC | $ 7 585 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0fkxx4w5wew4wf792lutrmutkn4zghfqfvjm6 | To: 3QjJQFxoBGdcfomULoh9kmwKB36nGMk8Zn | |||
| 19.07.2022 11:08:03 | |
3 769 BTC | $ 82 519 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4ssc7afvf4dexmq8vf7z5v28wjmpkezs7a2xt | To: 3JkJeaNLRs4n6zrVLG7G38owtLMWQ2hGaj | |||
| 19.07.2022 11:08:03 | |
8 154 BTC | $ 178 545 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl9m948ly343r0nhl7f9rj24mykmhuzptyh9jm | To: 33hH9HXo6CEnznMxJRz8ADMd83EuLH1BMm | |||
| 19.07.2022 11:08:03 | |
3 668 BTC | $ 80 315 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp7lphcrv5hrmrs6pcpt3ejs98s53jrpj305le | To: 3JaRDaUryykw2ahhME442ir3rLUxJdaz3y | |||
| 19.07.2022 11:08:03 | |
2 480 BTC | $ 54 311 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CmAY7dwksAu8ENjpqtWqZgHPwzNg37m5H | To: bc1qwkrv3gun7fqn53eaa2drzu3ddcwlkkvdqfpwe4 | |||
| 19.07.2022 11:08:03 | |
1 166 BTC | $ 25 525 052 | (unknown) | (unknown) |
| Type: transfer | From: 3HmLFdus8ZQheBYs4kJSJgytKgGrqVzEth | To: bc1q2sh583zq2f6w3tpy8vnsstql46y33s2gess28d | |||
| 19.07.2022 11:08:03 | |
625 BTC | $ 13 690 315 | (unknown) | (unknown) |
| Type: transfer | From: 3Jnkir7Z5RYScSva9EMrLDwQ78RESRTXSH | To: bc1qp7lsqfec30l2jy0zxaejleec50nrl5gujcy9ly | |||
| 19.07.2022 11:08:03 | |
9 193 BTC | $ 201 298 190 | (unknown) | (unknown) |
| Type: transfer | From: 3C1bHvEtxt7LJoMCSxW8Kw1NudywF8ESDC | To: bc1q52pmzsu6mnty5lde65khwrh0rg8h8selkwflh4 | |||
| 19.07.2022 11:08:03 | |
2 303 BTC | $ 50 435 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KcNCXwfWs43REGcScDa8b53KMCwD16dnG | To: bc1qg3flxuqq2ppg2dqg336m0wnt57fy6cdzk2ey3c | |||
| 19.07.2022 11:08:03 | |
471 BTC | $ 10 321 995 | (unknown) | (unknown) |
| Type: transfer | From: 3CEx5d4f7Jq2Uxpuc3ThsVHEHGzechofoT | To: 3Jsg8kwbY6Nboc1kzNjrdYVus7twrRR5mr | |||
| 19.07.2022 11:08:03 | |
232 BTC | $ 5 082 998 | (unknown) | (unknown) |
| Type: transfer | From: 384C63rzidFMButkJr2UvbwknGJ9Wbnsoq | To: 3KybhAg48sA2X1AjiszL2Wh8em9kCt4Xar | |||
| 19.07.2022 11:08:03 | |
2 113 BTC | $ 46 275 996 | (unknown) | (unknown) |
| Type: transfer | From: 393bt1FFWJ8tZFWLf1WbDqug5bYGPc6haN | To: 323X8WG3bbZJdEjNSNRGVC5qFmT7bz6m4c | |||
| 19.07.2022 11:08:03 | |
7 594 BTC | $ 166 286 080 | (unknown) | (unknown) |
| Type: transfer | From: 3F46RX6Z4MjcrNrm8jZnUk9pkYMZd5GCPx | To: 3CZSDzY6gsphtE1q3uWbbQSJSKP8WiHwaL | |||
| 19.07.2022 11:08:03 | |
2 062 BTC | $ 45 160 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CiXh8o2XsHf2UXx1TndjhYWdYijEsndt4 | To: 3KfN7z5PxQZdkaJ6ATPy6n2zQneLVweGK7 | |||
| 19.07.2022 11:08:03 | |
4 310 BTC | $ 94 370 630 | (unknown) | (unknown) |
| Type: transfer | From: 38LstXafWW9QNHLeczAt798gP8P6uMb9bY | To: 3C7Rvti98Uh92McVJmubmQuR82qkYyuH4L | |||
| 19.07.2022 11:08:03 | |
241 BTC | $ 5 273 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.07.2022 11:08:55 | |
69 996 230 USDT | $ 70 546 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2022 11:06:47 | |
69 996 230 USDT | $ 70 408 970 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.07.2022 11:00:00 | |
5 000 000 USDT | $ 5 015 083 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 19.07.2022 10:50:35 | |
346 BTC | $ 7 522 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk4exjvuvdwcrgm79zlu679wa28zpp6gxeu46x | To: bc1qm0fkxx4w5wew4wf792lutrmutkn4zghfqfvjm6 | |||
| 19.07.2022 10:50:35 | |
627 BTC | $ 13 605 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnt22cjnpyygx77l8hzg4wt6n4vx5ufgkev8ek | To: 3Jnkir7Z5RYScSva9EMrLDwQ78RESRTXSH | |||
| 19.07.2022 10:50:35 | |
1 166 BTC | $ 25 323 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rd07pttd9lhv43xg2mcqz5749phkfd3xmkcll | To: 3HmLFdus8ZQheBYs4kJSJgytKgGrqVzEth | |||
| 19.07.2022 10:50:35 | |
232 BTC | $ 5 040 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc89ezgesvgzegjx7lq703ydnez8tand5735y0j | To: 384C63rzidFMButkJr2UvbwknGJ9Wbnsoq | |||
| 19.07.2022 10:50:35 | |
2 062 BTC | $ 44 781 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyrt93mztfquhmuqwnv6rwpfgnf2deee2yywfp | To: 3CiXh8o2XsHf2UXx1TndjhYWdYijEsndt4 | |||
| 19.07.2022 10:50:35 | |
3 668 BTC | $ 79 647 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw7cqlqlwkkzdfgwc36yhd4map8znzk88cl2l8 | To: bc1qfp7lphcrv5hrmrs6pcpt3ejs98s53jrpj305le | |||
| 19.07.2022 10:50:35 | |
3 769 BTC | $ 81 827 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga7e0d6gldkd0rdurtv54qcagw97ae6gnr87g7 | To: bc1qa4ssc7afvf4dexmq8vf7z5v28wjmpkezs7a2xt | |||
| 19.07.2022 10:50:35 | |
2 480 BTC | $ 53 855 536 | (unknown) | (unknown) |
| Type: transfer | From: 388rRT8gxcCdCe4F4nSWgoxYYUvgPh8XvH | To: 3CmAY7dwksAu8ENjpqtWqZgHPwzNg37m5H | |||
| 19.07.2022 10:50:35 | |
2 113 BTC | $ 45 887 228 | (unknown) | (unknown) |
| Type: transfer | From: 3J1nzZ1xzC3nCtyj5u46jgFE5UYxKRiFVF | To: 393bt1FFWJ8tZFWLf1WbDqug5bYGPc6haN | |||
| 19.07.2022 10:50:35 | |
2 303 BTC | $ 50 012 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PV7JZv3g31Qj686GDvHBkQiPhwSGYfwFA | To: 3KcNCXwfWs43REGcScDa8b53KMCwD16dnG | |||
| 19.07.2022 10:50:35 | |
471 BTC | $ 10 235 375 | (unknown) | (unknown) |
| Type: transfer | From: 3PaFFabGJYPr9Ehigjdbd9A4mqFvVF3wQ9 | To: 3CEx5d4f7Jq2Uxpuc3ThsVHEHGzechofoT | |||
| 19.07.2022 10:50:35 | |
1 248 BTC | $ 27 086 986 | (unknown) | (unknown) |
| Type: transfer | From: 3EVeBZ2G2nKyfBsuAyjGMLvDZRsux8Ry2x | To: bc1qwl65esj5luw37h8n8mj56c4zn983yrxem35l97 | |||
| 19.07.2022 10:50:35 | |
338 BTC | $ 7 329 658 | (unknown) | (unknown) |
| Type: transfer | From: 33zvhkgp3uu4VV1fauzkFeyM6cVvqtdCF1 | To: bc1q7rymev7rw39crpt9952rgpk6kfl0f9hxmahpvm | |||
| 19.07.2022 10:50:35 | |
728 BTC | $ 15 799 591 | (unknown) | (unknown) |
| Type: transfer | From: 33WpigS3CPDBdNrM85BGACYbHMDbFC3SNF | To: bc1qmwnag5n8cx96wu3cmtzas38sk4x2d5h32dkpfq | |||
| 19.07.2022 10:50:35 | |
437 BTC | $ 9 494 914 | (unknown) | (unknown) |
| Type: transfer | From: 3LB296cTD3iFsM9x7KF5PgDGmmepEdTXUo | To: bc1qev8ry6fd8zah8g56e39x6mcecwj6k0fkrs4yxm | |||
| 19.07.2022 10:50:35 | |
241 BTC | $ 5 235 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.07.2022 10:50:35 | |
242 BTC | $ 5 247 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.07.2022 10:35:00 |  |
23 000 000 XRP | $ 8 143 804 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.07.2022 10:21:26 | |
242 BTC | $ 5 281 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.07.2022 10:20:24 |  |
42 811 616 USDT | $ 42 953 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.07.2022 10:19:37 | |
20 000 000 USDC | $ 19 921 134 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 | |||
| 19.07.2022 10:17:29 | |
20 000 000 USDC | $ 20 023 740 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 19.07.2022 10:09:45 | |
244 BTC | $ 5 299 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.07.2022 10:07:13 | |
5 000 000 USDC | $ 5 001 384 | (unknown) | (unknown) |
| Type: transfer | From: 1d48b3840b58eaebb15c0ba9ec6599d44417e2cc | To: 4a728df8ef1df93963baa6e594b079e1c76b9dbe | |||