Whale movements
Last update: 15.08.2026 13:44:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 06:29:05 |  |
232 BTC | $ 5 082 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkfbo28q9trQCeZfLUgLYFENNTLnYRtae | To: 3JuNL7HeKbx3HG5o8haCceiP12NK4GjEdH | |||
| 19.07.2022 06:29:05 | |
232 BTC | $ 5 082 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz08dq0l4al3yk79ptr24k36968grndysk3c7vl | To: 3Pkfbo28q9trQCeZfLUgLYFENNTLnYRtae | |||
| 19.07.2022 06:29:05 | |
232 BTC | $ 5 082 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj2c0vzlgmegwy5kczh3ss64snq3usqjjprrq2 | To: bc1qz08dq0l4al3yk79ptr24k36968grndysk3c7vl | |||
| 19.07.2022 06:29:05 | |
338 BTC | $ 7 394 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzshzn3eyxkdx0me5rk9pgdzkvtvj3lgqtltzz | To: 3EoYELrng1fh8QyERFGuuQX4tWCnDxC4Sp | |||
| 19.07.2022 06:29:05 | |
236 BTC | $ 5 155 623 | (unknown) | (unknown) |
| Type: transfer | From: 32piAhMeJg6DZgTdjeFueWQn1f2T8J17r8 | To: 3GFPtq9rTWJVotixF6LHnRQPXZYq4z9Tri | |||
| 19.07.2022 06:29:05 | |
236 BTC | $ 5 160 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkmkngev3z5v0rh9utzd8hvxaf4th46hdwe7ks | To: 32piAhMeJg6DZgTdjeFueWQn1f2T8J17r8 | |||
| 19.07.2022 06:29:05 | |
2 490 BTC | $ 54 475 220 | (unknown) | (unknown) |
| Type: transfer | From: 39NAFYqXnN5Y9pzpQT3UfDH3jHeW9sGfCz | To: bc1qyzr3v03z0rcvppm0hrh09qu7ytf29nhq9t30pn | |||
| 19.07.2022 06:29:05 | |
443 BTC | $ 9 696 074 | (unknown) | (unknown) |
| Type: transfer | From: 3PoVgV4bjdRcT4TPEvMcNduHxqFeCNk5ht | To: bc1qjzshzn3eyxkdx0me5rk9pgdzkvtvj3lgqtltzz | |||
| 19.07.2022 06:29:05 | |
236 BTC | $ 5 160 286 | (unknown) | (unknown) |
| Type: transfer | From: 35Xd98nr9eqgdoxwxxND4kznPRDMF7q8KD | To: bc1qpkmkngev3z5v0rh9utzd8hvxaf4th46hdwe7ks | |||
| 19.07.2022 06:29:05 | |
2 304 BTC | $ 50 418 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GLeCUcBGXwegRKF1DimajpVMEUkCrrUwA | To: bc1q2a00dp9wm35kxgsptzd2uv2rkd8de8jjh3dm6q | |||
| 19.07.2022 06:29:05 | |
728 BTC | $ 15 930 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh1Hbyd5qrSKs7AJuFy6gUiK4EZGniFpa | To: 3Ca3YESDjFRxKrcEp7diPfCo7u9mDL5NDj | |||
| 19.07.2022 06:29:05 | |
2 164 BTC | $ 47 344 596 | (unknown) | (unknown) |
| Type: transfer | From: 3BbMXXD39tiEMDg8AousYY1r38twPToDcd | To: 372Vbp3d4Z5Nzr1XZJkoVeDU3wX5KAEzk9 | |||
| 19.07.2022 06:29:05 | |
439 BTC | $ 9 595 180 | (unknown) | (unknown) |
| Type: transfer | From: 3F62E7xipZaNnkXDvBKHcQB974Hnc7jvMj | To: 39XGo1JbnPaRZsD8g7W3VZzjLZpmGBT2nK | |||
| 19.07.2022 06:29:05 | |
440 BTC | $ 9 622 758 | (unknown) | (unknown) |
| Type: transfer | From: 35xPseywxYCLGQh6fyowWyXu7k9E8toZ2w | To: 3F62E7xipZaNnkXDvBKHcQB974Hnc7jvMj | |||
| 19.07.2022 06:29:05 | |
1 248 BTC | $ 27 298 650 | (unknown) | (unknown) |
| Type: transfer | From: 36SiQbSAyYoZhB9Ran1msfnHrUAGcN63p9 | To: 36xM1CnMKMMSh6VuR27b8VUTwuP9nc9Eac | |||
| 19.07.2022 06:29:05 | |
9 193 BTC | $ 201 165 090 | (unknown) | (unknown) |
| Type: transfer | From: 332T5NM6J5sob11YeuMqKxxReDzFp8bnAg | To: 3PLqdfpLfHj4dNUDo7LKf7FBoizHv2pkmY | |||
| 19.07.2022 06:29:05 | |
440 BTC | $ 9 622 764 | (unknown) | (unknown) |
| Type: transfer | From: 3J5QEUMYSdUM2GhqZriybm2C1uhZSDDkhN | To: 35xPseywxYCLGQh6fyowWyXu7k9E8toZ2w | |||
| 19.07.2022 06:29:05 | |
8 154 BTC | $ 178 424 850 | (unknown) | (unknown) |
| Type: transfer | From: 33pi3GphbmhR149qMWDd7bNjmA6QcyBKZr | To: 3GeShCYec3YvDL6Kr3YUsYLHqpRkwq4pGC | |||
| 19.07.2022 06:29:05 | |
472 BTC | $ 10 325 012 | (unknown) | (unknown) |
| Type: transfer | From: 33fL1DNWSXWXwRVV8q4JpTeNefrG2KRqYb | To: 35xuBG6Un82Co3KHDXe94zvVeKcKDSrqVi | |||
| 19.07.2022 06:29:05 | |
7 594 BTC | $ 166 174 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BBzqrpimXXdEVPWDf9wSw4jYRoANPgPmv | To: 363PyBiXx1ckZJzBZUoT5PX3hrEQ6ZA5L9 | |||
| 19.07.2022 06:29:05 | |
885 BTC | $ 19 364 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: 3423cXLFRnfqwiaVALWnCKWSjhqu4hfD9o | |||
| 19.07.2022 06:29:05 | |
1 115 BTC | $ 24 397 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qw9pvc9a5vpjy522py39scnmr90ne7w83k6p4556m5yp7ljjqaers692se5 | |||
| 19.07.2022 06:29:05 | |
276 BTC | $ 6 047 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.07.2022 06:29:05 | |
276 BTC | $ 6 049 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.07.2022 06:18:49 |  |
20 572 858 USDT | $ 20 428 428 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2022 06:16:39 | |
95 806 480 BUSD | $ 95 806 480 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2022 05:48:22 | |
2 071 BTC | $ 45 611 050 | (unknown) | (unknown) |
| Type: transfer | From: 3J1VNR9LokEJRbNYn6fA1raTcTd7bnxt9q | To: bc1qcz2kht3ppwlkhucnzug8ndjrplpdk4uraqf8j2 | |||
| 19.07.2022 05:48:22 | |
1 167 BTC | $ 25 704 920 | (unknown) | (unknown) |
| Type: transfer | From: 36VpsyN7KRhYWwdP4crzw55ZwXzAJEec9G | To: bc1qv64p2yyx2qu6gwxt8nv8d7nll6nm9p57elt7e3 | |||
| 19.07.2022 05:48:22 | |
232 BTC | $ 5 118 767 | (unknown) | (unknown) |
| Type: transfer | From: 34EkeGBCT2DJ1B5HArqGWj9csBvgPCbmsB | To: bc1qrj2c0vzlgmegwy5kczh3ss64snq3usqjjprrq2 | |||
| 19.07.2022 05:48:22 | |
347 BTC | $ 7 635 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmt55n304ky08vatyv8ufwysfmygjtwk5raj2e | To: bc1qh5yfgtahldmtezxqx4qtfuhm6etl3lzt0et7y3 | |||
| 19.07.2022 05:48:22 | |
627 BTC | $ 13 807 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0g72d0zfpzknnuvyew9nazhnatjhs7k93lng6 | To: bc1qh8k2v7t2lapz6llue5emytmfmjw0gzk2catdqp | |||
| 19.07.2022 05:48:22 | |
236 BTC | $ 5 194 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkct8hGW7McSxwmjsZzbgxnRaFD1tdi2S | To: 35Xd98nr9eqgdoxwxxND4kznPRDMF7q8KD | |||
| 19.07.2022 05:48:22 | |
443 BTC | $ 9 759 499 | (unknown) | (unknown) |
| Type: transfer | From: 34D2ZoLUpBYGyR5LFVE5GDqM3W7SbfVKQm | To: 3PoVgV4bjdRcT4TPEvMcNduHxqFeCNk5ht | |||
| 19.07.2022 05:48:22 | |
2 304 BTC | $ 50 749 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NsGo3m532DAGxnSk8Xijyqx6rqAbqtBWW | To: 3GLeCUcBGXwegRKF1DimajpVMEUkCrrUwA | |||
| 19.07.2022 05:48:22 | |
2 490 BTC | $ 54 831 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp5y5jE8Vq7c8itcxZkSZNuqo7HCfDFDa | To: 39NAFYqXnN5Y9pzpQT3UfDH3jHeW9sGfCz | |||
| 19.07.2022 05:48:22 | |
1 248 BTC | $ 27 477 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4Fn4NpTB68CYBic7D42E2Yj1nLG1Says | To: 36SiQbSAyYoZhB9Ran1msfnHrUAGcN63p9 | |||
| 19.07.2022 05:48:22 | |
728 BTC | $ 16 036 679 | (unknown) | (unknown) |
| Type: transfer | From: 372M5vqXQpnYeetYge1etGrTw3ENVuz5Z1 | To: 3Kh1Hbyd5qrSKs7AJuFy6gUiK4EZGniFpa | |||
| 19.07.2022 05:48:22 | |
2 164 BTC | $ 47 654 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdncgd8ve0yzdjdcgmxusdzhjqtlekmjnh4l7q3 | To: 3BbMXXD39tiEMDg8AousYY1r38twPToDcd | |||
| 19.07.2022 05:48:22 | |
440 BTC | $ 9 685 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp33cjnufk7zpf8tamcp9wrl4qd9anw2l4llgk | To: 3J5QEUMYSdUM2GhqZriybm2C1uhZSDDkhN | |||
| 19.07.2022 05:48:22 | |
473 BTC | $ 10 415 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmfyk56wkzvfd5upez992xw07htphcqhy8dt6t | To: 33fL1DNWSXWXwRVV8q4JpTeNefrG2KRqYb | |||
| 19.07.2022 05:48:22 | |
278 BTC | $ 6 119 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.07.2022 05:48:22 | |
278 BTC | $ 6 129 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.07.2022 05:39:27 | |
5 457 734 USDT | $ 5 445 143 | (unknown) | huobi (exchange) |
| Type: transfer | From: 273f3ed499b1496748589710baf119ecc41b8854 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 19.07.2022 05:35:35 | |
5 457 735 USDT | $ 5 466 567 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 273f3ed499b1496748589710baf119ecc41b8854 | |||
| 19.07.2022 05:33:23 | |
295 BTC | $ 6 527 979 | (unknown) | (unknown) |
| Type: transfer | From: 19pG9u8uhB9v3HRDz9U5suEGSvqKCBDEzz | To: 39zTGjaAjuKet7NZS5KJRKN7fpksRaQoPg | |||
| 19.07.2022 05:30:11 | |
9 953 800 BUSD | $ 9 953 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2022 05:29:15 | |
8 000 000 USDT | $ 7 971 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d16e724e7c9cf164e1253f1ae75bb4a099d9471e | |||
| 19.07.2022 05:24:39 | |
347 BTC | $ 7 645 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcmntfs5lhd3nkeduc2lmam0fqxxv3e27n6wxg | To: bc1qzmt55n304ky08vatyv8ufwysfmygjtwk5raj2e | |||
| 19.07.2022 05:24:39 | |
2 505 BTC | $ 55 223 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xnnv2x8qnsd7e7wp6zpnmp605vc07rfn6qt7e | To: 3Kp5y5jE8Vq7c8itcxZkSZNuqo7HCfDFDa | |||
| 19.07.2022 05:24:39 | |
1 248 BTC | $ 27 508 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qredj3vrvv947vd68609y5w2qmt6hj5g06kacc3 | To: 3Q4Fn4NpTB68CYBic7D42E2Yj1nLG1Says | |||