Whale movements
Last update: 15.08.2026 13:31:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 10:06:03 |  |
6 191 922 USDT | $ 6 176 881 | (unknown) | binance (exchange) |
| Type: transfer | From: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.07.2022 10:05:45 |  |
7 498 835 USDT | $ 7 466 119 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2022 10:05:45 | |
7 532 166 USDT | $ 7 499 305 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2022 10:04:06 | |
6 191 922 USDT | $ 6 199 536 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | |||
| 19.07.2022 10:02:20 |  |
251 BTC | $ 5 486 258 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.07.2022 10:02:20 | |
338 BTC | $ 7 382 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq370q5mvl3zc2ts3sd876rlwj7zs7c9qjm9wt | To: 33zvhkgp3uu4VV1fauzkFeyM6cVvqtdCF1 | |||
| 19.07.2022 10:02:20 | |
232 BTC | $ 5 075 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd76089dahklmr8xl9ks0xyfmxlum37fa8ny0m | To: bc1qc89ezgesvgzegjx7lq703ydnez8tand5735y0j | |||
| 19.07.2022 10:02:20 | |
346 BTC | $ 7 574 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rc0kult8m8yteuxueemh7rhelhcgvqnm24n8w | To: bc1qxk4exjvuvdwcrgm79zlu679wa28zpp6gxeu46x | |||
| 19.07.2022 10:02:20 | |
438 BTC | $ 9 573 495 | (unknown) | (unknown) |
| Type: transfer | From: 3JE38coaXdwhBhaadJJJjC7QWFi4iCX62p | To: 3LB296cTD3iFsM9x7KF5PgDGmmepEdTXUo | |||
| 19.07.2022 10:02:20 | |
471 BTC | $ 10 307 151 | (unknown) | (unknown) |
| Type: transfer | From: 35rCx6SYyGjfaUKKkk2GD42eRoTjN7Dzqi | To: 3PaFFabGJYPr9Ehigjdbd9A4mqFvVF3wQ9 | |||
| 19.07.2022 10:02:20 | |
627 BTC | $ 13 700 648 | (unknown) | (unknown) |
| Type: transfer | From: 34JQcvBpJ7A5ahy4V8Pptvy8aaFgJBzeyz | To: bc1qpnt22cjnpyygx77l8hzg4wt6n4vx5ufgkev8ek | |||
| 19.07.2022 10:02:20 | |
248 BTC | $ 5 413 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.07.2022 09:51:45 | |
2 481 BTC | $ 53 895 784 | (unknown) | (unknown) |
| Type: transfer | From: 37pWBX2fQjT2m1N8U8vZrbKHoyoXL1mtUD | To: 388rRT8gxcCdCe4F4nSWgoxYYUvgPh8XvH | |||
| 19.07.2022 09:51:45 | |
2 303 BTC | $ 50 047 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu404evspefhl2dh0r6mn8e4jskexy38dr7d8ak | To: 3PV7JZv3g31Qj686GDvHBkQiPhwSGYfwFA | |||
| 19.07.2022 09:51:45 | |
280 BTC | $ 6 083 757 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 19.07.2022 09:51:45 | |
256 BTC | $ 5 561 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.07.2022 09:43:58 | |
31 813 046 USDT | $ 31 950 438 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 19.07.2022 09:40:24 | |
43 040 680 USDT | $ 43 256 970 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.07.2022 09:40:14 | |
280 BTC | $ 6 086 673 | (unknown) | (unknown) |
| Type: transfer | From: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 19.07.2022 09:40:14 | |
251 BTC | $ 5 465 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvtp6emmy30tdthadv7q4mxj0prcmv9kxrtr2e | To: bc1qgnx75y8vu262u8w0dj54vdphr8srdtzjp8s86e | |||
| 19.07.2022 09:40:14 | |
346 BTC | $ 7 531 653 | (unknown) | (unknown) |
| Type: transfer | From: 3HVinqCZR2HFXpiBdPQJ2xVf3R8sDYUZ9v | To: bc1q7rc0kult8m8yteuxueemh7rhelhcgvqnm24n8w | |||
| 19.07.2022 09:40:14 | |
2 066 BTC | $ 44 900 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PHpsqw4DaBT8G6vd5zRms4HdFdw2d5TTB | To: bc1qdyrt93mztfquhmuqwnv6rwpfgnf2deee2yywfp | |||
| 19.07.2022 09:40:14 | |
338 BTC | $ 7 340 327 | (unknown) | (unknown) |
| Type: transfer | From: 3MxPz2n1tXcNpQ2mD1Wa1DH3bhgQbMJ2c7 | To: bc1qhq370q5mvl3zc2ts3sd876rlwj7zs7c9qjm9wt | |||
| 19.07.2022 09:40:14 | |
1 248 BTC | $ 27 119 174 | (unknown) | (unknown) |
| Type: transfer | From: 3LnYugVhJDiv3XzkxgSEHSZjRGQnZbU7tD | To: 3EVeBZ2G2nKyfBsuAyjGMLvDZRsux8Ry2x | |||
| 19.07.2022 09:40:14 | |
471 BTC | $ 10 248 585 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm3Xn5ZdGArbiTaH3mFn1bRrkNui3EcxA | To: 35rCx6SYyGjfaUKKkk2GD42eRoTjN7Dzqi | |||
| 19.07.2022 09:40:14 | |
1 166 BTC | $ 25 354 908 | (unknown) | (unknown) |
| Type: transfer | From: 33tioQTHsgyDL6DwxamtnEwC8FMzTMTXbY | To: bc1q0rd07pttd9lhv43xg2mcqz5749phkfd3xmkcll | |||
| 19.07.2022 09:40:14 | |
438 BTC | $ 9 522 575 | (unknown) | (unknown) |
| Type: transfer | From: 3J4cHWQUYp94P9QQFKiirxh8MYxsjgXczp | To: 3JE38coaXdwhBhaadJJJjC7QWFi4iCX62p | |||
| 19.07.2022 09:40:14 | |
728 BTC | $ 15 818 651 | (unknown) | (unknown) |
| Type: transfer | From: 3DZfcyvjjD4a4Tj7GiPomDCw7LfDSE8FX5 | To: 33WpigS3CPDBdNrM85BGACYbHMDbFC3SNF | |||
| 19.07.2022 09:40:14 | |
627 BTC | $ 13 624 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhdhrx4xw05zas5u6nu2ymz87j4dpu0grsra2w | To: 34JQcvBpJ7A5ahy4V8Pptvy8aaFgJBzeyz | |||
| 19.07.2022 09:40:14 | |
232 BTC | $ 5 046 638 | (unknown) | (unknown) |
| Type: transfer | From: 3F1teD7n44tLPjdV5WLFLW7JhnnRLQQoC6 | To: bc1qfd76089dahklmr8xl9ks0xyfmxlum37fa8ny0m | |||
| 19.07.2022 09:40:14 | |
2 163 BTC | $ 47 028 610 | (unknown) | (unknown) |
| Type: transfer | From: 32nAWKEu9SADx2SBZYwFeWGyetTFC3rzs9 | To: 3J1nzZ1xzC3nCtyj5u46jgFE5UYxKRiFVF | |||
| 19.07.2022 09:40:14 | |
253 BTC | $ 5 499 747 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 19.07.2022 09:40:14 | |
264 BTC | $ 5 739 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.07.2022 09:40:14 | |
264 BTC | $ 5 742 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.07.2022 09:33:08 | |
31 738 212 USDT | $ 31 624 080 | (unknown) | huobi (exchange) |
| Type: transfer | From: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 19.07.2022 09:28:38 | |
31 738 212 USDT | $ 31 654 242 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 19.07.2022 09:21:42 | |
438 BTC | $ 9 553 896 | (unknown) | (unknown) |
| Type: transfer | From: 3P13y2DoP84hHZgEeMaEBmBrHG6xcz29rA | To: 3J4cHWQUYp94P9QQFKiirxh8MYxsjgXczp | |||
| 19.07.2022 09:21:11 | |
250 BTC | $ 5 447 089 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 19.07.2022 09:21:11 | |
232 BTC | $ 5 058 327 | (unknown) | (unknown) |
| Type: transfer | From: 35ZFZMoSNKvHJfbAez3vM3DJJeCTQXjezQ | To: 3F1teD7n44tLPjdV5WLFLW7JhnnRLQQoC6 | |||
| 19.07.2022 09:21:11 | |
338 BTC | $ 7 359 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh9hkqbxKatcaDbZFF2P1oqZKg3bHQ37b | To: 3MxPz2n1tXcNpQ2mD1Wa1DH3bhgQbMJ2c7 | |||
| 19.07.2022 09:21:11 | |
346 BTC | $ 7 549 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2709y5auke8g648d4hw7fslcyd6jy9699fujhk | To: 3HVinqCZR2HFXpiBdPQJ2xVf3R8sDYUZ9v | |||
| 19.07.2022 09:21:11 | |
266 BTC | $ 5 787 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.07.2022 09:21:11 | |
251 BTC | $ 5 477 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs937eqc9dda7anl98yr6ekxgsrv0sgr2qv7dzn | To: bc1qmvtp6emmy30tdthadv7q4mxj0prcmv9kxrtr2e | |||
| 19.07.2022 09:07:43 | |
266 BTC | $ 5 806 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.07.2022 09:01:55 | |
346 BTC | $ 7 557 827 | (unknown) | (unknown) |
| Type: transfer | From: 3CF46fmUzcyWHim2U4hEzJ29GtLZ1hcYP4 | To: bc1q2709y5auke8g648d4hw7fslcyd6jy9699fujhk | |||
| 19.07.2022 09:01:55 | |
3 769 BTC | $ 82 207 310 | (unknown) | (unknown) |
| Type: transfer | From: 37YjQBk5enw9QXCM2WxuBcB2pKog7jAaLL | To: bc1qga7e0d6gldkd0rdurtv54qcagw97ae6gnr87g7 | |||
| 19.07.2022 09:01:55 | |
438 BTC | $ 9 558 687 | (unknown) | (unknown) |
| Type: transfer | From: 3LVPmLaY9fmaXgr1taZnEvw1BZtFuiBp2H | To: 3P13y2DoP84hHZgEeMaEBmBrHG6xcz29rA | |||
| 19.07.2022 09:01:55 | |
1 248 BTC | $ 27 213 590 | (unknown) | (unknown) |
| Type: transfer | From: 34MQqH8UJ659azdNqs5wNTTryqZKMdtDmP | To: 3LnYugVhJDiv3XzkxgSEHSZjRGQnZbU7tD | |||
| 19.07.2022 09:01:55 | |
4 310 BTC | $ 94 012 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu9Pb2u2uFn8NJ8e9DwQDcpKQeWnGcD84 | To: 38LstXafWW9QNHLeczAt798gP8P6uMb9bY | |||
| 19.07.2022 09:01:55 | |
728 BTC | $ 15 873 384 | (unknown) | (unknown) |
| Type: transfer | From: 32JYx9vP5EKtEMS3LbrDxUi3UvWAEHNvdr | To: 3DZfcyvjjD4a4Tj7GiPomDCw7LfDSE8FX5 | |||