Whale movements
Last update: 15.08.2026 13:36:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 09:01:55 |  |
627 BTC | $ 13 671 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5uu7a629kjd45qa4dsceg4h94pezjs66klr2p | To: bc1qkhdhrx4xw05zas5u6nu2ymz87j4dpu0grsra2w | |||
| 19.07.2022 09:01:55 | |
3 668 BTC | $ 80 017 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvh6s52w9n5nc023la2kj8h4fmw5szcxc2ky29 | To: bc1qnw7cqlqlwkkzdfgwc36yhd4map8znzk88cl2l8 | |||
| 19.07.2022 09:01:55 | |
2 164 BTC | $ 47 193 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q066j3vngg5aa3kvgejzecks5nd7pjuagm26jdq | To: 32nAWKEu9SADx2SBZYwFeWGyetTFC3rzs9 | |||
| 19.07.2022 09:01:55 | |
1 166 BTC | $ 25 442 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aw47ds84gjcm2tca0m0gld39zl6tqtluhwdqh | To: 33tioQTHsgyDL6DwxamtnEwC8FMzTMTXbY | |||
| 19.07.2022 09:01:55 | |
7 594 BTC | $ 165 656 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2n857t54tw8aec743qvl757l3grm6xknyhufy | To: 3F46RX6Z4MjcrNrm8jZnUk9pkYMZd5GCPx | |||
| 19.07.2022 09:01:55 | |
232 BTC | $ 5 064 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5m43m664j4cmcjjkmt4ygvkhhatcr5u7d2662 | To: 35ZFZMoSNKvHJfbAez3vM3DJJeCTQXjezQ | |||
| 19.07.2022 09:01:55 | |
9 193 BTC | $ 200 535 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0rk7eemqvv9pajtav9gsk76g6uqx02yft85ew | To: 3C1bHvEtxt7LJoMCSxW8Kw1NudywF8ESDC | |||
| 19.07.2022 09:01:55 | |
338 BTC | $ 7 367 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh49nrawavtm3xa7vkxjgpemc7ptx8qxa8xuuc | To: 3Lh9hkqbxKatcaDbZFF2P1oqZKg3bHQ37b | |||
| 19.07.2022 09:01:55 | |
235 BTC | $ 5 126 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uqvsuxzf73cp2g9hqt35tm30qktcgh2w5g0ph | To: 358rCAD3Zgy7kkNuj1sYx1wiXb1u2cPumh | |||
| 19.07.2022 09:01:55 | |
2 066 BTC | $ 45 056 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvdesc4w79dkvutx4hclkap47fp3z42mu5nj00 | To: 3PHpsqw4DaBT8G6vd5zRms4HdFdw2d5TTB | |||
| 19.07.2022 09:01:55 | |
2 481 BTC | $ 54 107 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mwaqm50nrtavdh8hml8fmalpxtr87zwv4zjqy | To: 37pWBX2fQjT2m1N8U8vZrbKHoyoXL1mtUD | |||
| 19.07.2022 09:01:55 | |
8 154 BTC | $ 177 867 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28ztq3tsqmwgcycvjkyk3zh4kulvraut3ppghx | To: bc1qvl9m948ly343r0nhl7f9rj24mykmhuzptyh9jm | |||
| 19.07.2022 09:01:55 | |
2 303 BTC | $ 50 245 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk6pfne6sfsxxs6xru9ztczaypusqj942jkgcn | To: bc1qu404evspefhl2dh0r6mn8e4jskexy38dr7d8ak | |||
| 19.07.2022 09:01:55 | |
240 BTC | $ 5 235 170 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 19.07.2022 09:01:55 | |
472 BTC | $ 10 285 632 | (unknown) | (unknown) |
| Type: transfer | From: 3BfVH7GLsHDShYNJzffs2NFk8r3UTX3S9Q | To: 3Lm3Xn5ZdGArbiTaH3mFn1bRrkNui3EcxA | |||
| 19.07.2022 09:01:55 | |
267 BTC | $ 5 814 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.07.2022 09:01:55 | |
267 BTC | $ 5 814 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.07.2022 09:01:55 | |
270 BTC | $ 5 882 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.07.2022 08:59:37 |  |
12 816 682 USDT | $ 12 861 477 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 19.07.2022 08:32:41 | |
7 466 849 USDT | $ 7 461 667 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2022 08:32:41 | |
7 377 207 USDT | $ 7 372 087 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2022 08:30:28 | |
5 000 000 USDT | $ 5 011 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 08:10:39 | |
273 BTC | $ 5 953 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.07.2022 08:08:58 | |
10 000 ETH | $ 15 256 638 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 19.07.2022 08:05:41 | |
700 BTC | $ 15 414 765 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 19.07.2022 08:05:41 | |
700 BTC | $ 15 414 765 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 19.07.2022 08:05:41 | |
4 600 BTC | $ 101 297 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3GgTMDq8jXkFQ4aoq3oJjWCAFvatYJaUzz | |||
| 19.07.2022 08:01:12 |  |
24 000 000 XRP | $ 8 577 279 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 19.07.2022 08:00:24 |  |
42 669 384 USDT | $ 43 039 724 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.07.2022 07:59:06 | |
273 BTC | $ 6 059 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.07.2022 07:49:14 | |
229 BTC | $ 5 082 413 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36b57q7JVx6HSm9yD8vC2y1jc4K8dBYm3p | |||
| 19.07.2022 07:49:14 | |
500 BTC | $ 11 082 615 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 19.07.2022 07:49:14 | |
500 BTC | $ 11 082 615 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 19.07.2022 07:49:14 | |
500 BTC | $ 11 082 615 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 19.07.2022 07:49:14 | |
500 BTC | $ 11 082 615 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 19.07.2022 07:48:30 | |
15 000 000 XRP | $ 5 420 145 | (unknown) | (unknown) |
| Type: transfer | From: rNEHKuQSB8FGt42NGckRSnq7XCAmJryX4h | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 19.07.2022 07:48:09 | |
10 000 000 USDT | $ 9 966 883 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 19.07.2022 07:47:47 | |
20 000 000 USDT | $ 19 933 766 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.07.2022 07:41:45 | |
256 BTC | $ 5 700 576 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q88snw6554j4n49mgdafuez6kc327hdalu80r6dzzu9fr55nuuexszjnshv | |||
| 19.07.2022 07:41:45 | |
6 000 BTC | $ 133 440 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 19.07.2022 07:41:45 | |
3 769 BTC | $ 83 816 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur7pc0p399f4hy5a2mps6urj9l5zxqctegv35w | To: 37YjQBk5enw9QXCM2WxuBcB2pKog7jAaLL | |||
| 19.07.2022 07:41:45 | |
472 BTC | $ 10 492 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0jlp32fzxvapkz6z2hfu4mdna25lew2946nz0 | To: 3BfVH7GLsHDShYNJzffs2NFk8r3UTX3S9Q | |||
| 19.07.2022 07:41:45 | |
4 310 BTC | $ 95 852 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cazpz3myu080v4rkfz5ewu3lageactg3270tm | To: 3Hu9Pb2u2uFn8NJ8e9DwQDcpKQeWnGcD84 | |||
| 19.07.2022 07:41:45 | |
438 BTC | $ 9 745 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhvrjnaefmtvzjxw8ldp2wazz4s2xd0fneuvrk | To: 3LVPmLaY9fmaXgr1taZnEvw1BZtFuiBp2H | |||
| 19.07.2022 07:41:45 | |
9 193 BTC | $ 204 459 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AA4b7BtXeK5vNRVe88kvW1MkR4q1ETFMt | To: bc1qu0rk7eemqvv9pajtav9gsk76g6uqx02yft85ew | |||
| 19.07.2022 07:41:45 | |
2 164 BTC | $ 48 119 330 | (unknown) | (unknown) |
| Type: transfer | From: 3LCWSAuhRx4w19UeJCz9MVfGAnfwPp2MMH | To: bc1q066j3vngg5aa3kvgejzecks5nd7pjuagm26jdq | |||
| 19.07.2022 07:41:45 | |
338 BTC | $ 7 513 165 | (unknown) | (unknown) |
| Type: transfer | From: 37iApQCk3yVhk5LLJiFRamqU77dz5om53X | To: bc1qgh49nrawavtm3xa7vkxjgpemc7ptx8qxa8xuuc | |||
| 19.07.2022 07:41:45 | |
3 668 BTC | $ 81 583 750 | (unknown) | (unknown) |
| Type: transfer | From: 33HV3oXbtFz2jmQfegi8DH1YHoDuogzCMF | To: bc1qgvh6s52w9n5nc023la2kj8h4fmw5szcxc2ky29 | |||
| 19.07.2022 07:41:45 | |
1 167 BTC | $ 25 954 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GPBtxwK47ATsdvzzKWYT84SUDf1JcJYSi | To: bc1q8aw47ds84gjcm2tca0m0gld39zl6tqtluhwdqh | |||
| 19.07.2022 07:41:45 | |
7 594 BTC | $ 168 899 490 | (unknown) | (unknown) |
| Type: transfer | From: 38Tnaf1zKkPU9kE7sJexBf8kqLLFygKbjq | To: bc1qe2n857t54tw8aec743qvl757l3grm6xknyhufy | |||