Whale movements
Last update: 15.08.2026 13:44:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 05:24:39 |  |
443 BTC | $ 9 771 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf43afcq7x286h0pvkm8tls6r8efeg9t6z0ah3g | To: 34D2ZoLUpBYGyR5LFVE5GDqM3W7SbfVKQm | |||
| 19.07.2022 05:24:39 | |
9 194 BTC | $ 202 708 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uj0mfcfmhlknp2mhr54s2qujyt9fjav75k407 | To: 332T5NM6J5sob11YeuMqKxxReDzFp8bnAg | |||
| 19.07.2022 05:24:39 | |
473 BTC | $ 10 427 556 | (unknown) | (unknown) |
| Type: transfer | From: 3CMR9w5MGqjrcvxvWhGLR54npX8yoYEjxP | To: bc1qxmfyk56wkzvfd5upez992xw07htphcqhy8dt6t | |||
| 19.07.2022 05:24:39 | |
4 313 BTC | $ 95 101 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NS6zfH1w3qzMnURMdPNAfP47vSeTsBp3R | To: bc1qhgj58asv885ht3lz755vcls8qmu6cv9un6pkhs | |||
| 19.07.2022 05:24:39 | |
2 164 BTC | $ 47 707 690 | (unknown) | (unknown) |
| Type: transfer | From: 37XAcqMHFtFqGABpJphCUeuvZhD1xqPFzD | To: bc1qdncgd8ve0yzdjdcgmxusdzhjqtlekmjnh4l7q3 | |||
| 19.07.2022 05:24:39 | |
440 BTC | $ 9 697 173 | (unknown) | (unknown) |
| Type: transfer | From: 3PM4apoDXsu23G4p6f9YZvwf1iz6zuhYSa | To: bc1qkp33cjnufk7zpf8tamcp9wrl4qd9anw2l4llgk | |||
| 19.07.2022 05:24:39 | |
627 BTC | $ 13 824 948 | (unknown) | (unknown) |
| Type: transfer | From: 35VgwJ4c7AvJwX47RUt34jiCM2o2h9c6Y3 | To: bc1qc0g72d0zfpzknnuvyew9nazhnatjhs7k93lng6 | |||
| 19.07.2022 05:24:39 | |
232 BTC | $ 5 124 605 | (unknown) | (unknown) |
| Type: transfer | From: 3H1f6HtrVWx4MzuYwFkv1az3qgeVTgSYbP | To: 34EkeGBCT2DJ1B5HArqGWj9csBvgPCbmsB | |||
| 19.07.2022 05:24:39 | |
7 594 BTC | $ 167 447 740 | (unknown) | (unknown) |
| Type: transfer | From: 33Jvi58tf6d6CYj2eP8ZYmhq1oSefVmmXH | To: 3BBzqrpimXXdEVPWDf9wSw4jYRoANPgPmv | |||
| 19.07.2022 05:24:39 | |
2 304 BTC | $ 50 808 396 | (unknown) | (unknown) |
| Type: transfer | From: 3F9GY4k7ExoYjHNaJTJQKQBAYD5tUQQrhS | To: 3NsGo3m532DAGxnSk8Xijyqx6rqAbqtBWW | |||
| 19.07.2022 05:24:39 | |
728 BTC | $ 16 054 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DYeh5RD9sPs1UAfoZeitqsa4EpNrK5vdr | To: 372M5vqXQpnYeetYge1etGrTw3ENVuz5Z1 | |||
| 19.07.2022 05:24:39 | |
2 071 BTC | $ 45 663 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MBdgZgjwoX1vk1BULvqBHopmnVxwpDu6Q | To: 3J1VNR9LokEJRbNYn6fA1raTcTd7bnxt9q | |||
| 19.07.2022 05:24:39 | |
3 769 BTC | $ 83 096 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DvP191BXEd912qezA54x3CdqALbik1g91 | To: 3N36WSp1XWnu5v2jCQud4zzxXiFJVLr9rQ | |||
| 19.07.2022 05:24:39 | |
1 167 BTC | $ 25 733 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QkzrT9whc7c8kn8aopHFNgieMCpRDk1CH | To: 36VpsyN7KRhYWwdP4crzw55ZwXzAJEec9G | |||
| 19.07.2022 05:24:39 | |
3 668 BTC | $ 80 885 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0mph0agdwlk0xp6rckz9749jeug8m36w36g2f | To: bc1quy4spwrfywyqv9u7laml7dhsnlktugvcex5tfx | |||
| 19.07.2022 05:24:39 | |
8 154 BTC | $ 179 792 110 | (unknown) | (unknown) |
| Type: transfer | From: 34BiY6BeH9GjrmxTJZiSsmfh4LBa5iXCBq | To: 33pi3GphbmhR149qMWDd7bNjmA6QcyBKZr | |||
| 19.07.2022 05:24:39 | |
236 BTC | $ 5 200 246 | (unknown) | (unknown) |
| Type: transfer | From: 34JVgUt8vSPQnsecYWKgHajws9yErQ4Q5T | To: 3Nkct8hGW7McSxwmjsZzbgxnRaFD1tdi2S | |||
| 19.07.2022 05:24:39 | |
279 BTC | $ 6 158 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.07.2022 05:23:51 |  |
10 000 000 USDT | $ 9 945 667 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 05:22:43 | |
7 799 925 USDT | $ 7 757 546 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.07.2022 05:22:20 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2022 05:20:09 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 05:19:16 | |
5 000 000 BUSD | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2022 05:16:45 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 05:15:17 | |
10 000 000 USDT | $ 9 933 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 05:09:36 |  |
5 879 961 USDT | $ 5 880 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 19.07.2022 05:04:05 | |
25 000 ETH | $ 38 290 770 | (unknown) | huobi (exchange) |
| Type: transfer | From: afc3d420153a4a54000c772ae5118a01ae3ff2d9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 19.07.2022 05:02:15 | |
627 BTC | $ 13 875 645 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35VgwJ4c7AvJwX47RUt34jiCM2o2h9c6Y3 | |||
| 19.07.2022 05:02:15 | |
236 BTC | $ 5 219 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh84jh799cf9d4cs34jg67hz5mmtrf7gtrrg67d | To: 34JVgUt8vSPQnsecYWKgHajws9yErQ4Q5T | |||
| 19.07.2022 05:02:15 | |
232 BTC | $ 5 143 471 | (unknown) | (unknown) |
| Type: transfer | From: 3NAHszp61wMXVQjn7W9ja2MYhHYLHjvGvp | To: 3H1f6HtrVWx4MzuYwFkv1az3qgeVTgSYbP | |||
| 19.07.2022 05:02:15 | |
231 BTC | $ 5 101 214 | (unknown) | (unknown) |
| Type: transfer | From: 3C4vftH8nifpA3VBhMiu2wWkZQoF1EVrCN | To: 35PHNkmhzsZecRiCPCDNZWdTEhRo7mxjhz | |||
| 19.07.2022 05:01:33 | |
48 787 096 USDC | $ 48 616 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2022 05:00:58 | |
9 953 800 BUSD | $ 9 953 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.07.2022 04:59:38 | |
25 000 ETH | $ 38 067 228 | huobi (exchange) | (unknown) |
| Type: transfer | From: df95de30cdff4381b69f9e4fa8dddce31a0128df | To: afc3d420153a4a54000c772ae5118a01ae3ff2d9 | |||
| 19.07.2022 04:54:56 | |
6 008 412 USDT | $ 6 008 087 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.07.2022 04:54:35 | |
3 769 BTC | $ 83 377 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9ej9jzqgpnrqdgq76aakuhy2hk6hsqr6397ht | To: 3DvP191BXEd912qezA54x3CdqALbik1g91 | |||
| 19.07.2022 04:52:56 | |
318 BTC | $ 7 072 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 19.07.2022 04:52:56 | |
1 167 BTC | $ 25 955 808 | (unknown) | (unknown) |
| Type: transfer | From: 3KD9kMV2RDUrp5zJd6o5w23iXztkJsmxyN | To: 3QkzrT9whc7c8kn8aopHFNgieMCpRDk1CH | |||
| 19.07.2022 04:52:56 | |
1 248 BTC | $ 27 745 676 | (unknown) | (unknown) |
| Type: transfer | From: 3J1Ab7xPqrfAPceDK9guDW6oi3fjdYgxFm | To: bc1qredj3vrvv947vd68609y5w2qmt6hj5g06kacc3 | |||
| 19.07.2022 04:52:56 | |
443 BTC | $ 9 856 345 | (unknown) | (unknown) |
| Type: transfer | From: 3P3xnmT7tUb6K3BnnpZK4bYYN1r3NwWGjh | To: bc1qf43afcq7x286h0pvkm8tls6r8efeg9t6z0ah3g | |||
| 19.07.2022 04:52:56 | |
2 505 BTC | $ 55 699 816 | (unknown) | (unknown) |
| Type: transfer | From: 31jAtMMXzekxYtXUFHRkSUj5kFzhs4dzgE | To: bc1q7xnnv2x8qnsd7e7wp6zpnmp605vc07rfn6qt7e | |||
| 19.07.2022 04:52:56 | |
347 BTC | $ 7 711 473 | (unknown) | (unknown) |
| Type: transfer | From: 323GDoopG5CHMNPfkY8prqQaYyJmT5aeQx | To: bc1qxcmntfs5lhd3nkeduc2lmam0fqxxv3e27n6wxg | |||
| 19.07.2022 04:52:56 | |
3 669 BTC | $ 81 584 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcntqzdzx05p5k2mxr8wru5s2zl6qwh5ymwnhj | To: bc1qn0mph0agdwlk0xp6rckz9749jeug8m36w36g2f | |||
| 19.07.2022 04:52:56 | |
236 BTC | $ 5 245 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24lxhcv759lw7tycnel9ek47wtx3g3lg5dusu9 | To: bc1qh84jh799cf9d4cs34jg67hz5mmtrf7gtrrg67d | |||
| 19.07.2022 04:52:56 | |
473 BTC | $ 10 517 579 | (unknown) | (unknown) |
| Type: transfer | From: 3H6ynebfzjvvpuLUa5AfTv3XJA6NmHHG5p | To: 3CMR9w5MGqjrcvxvWhGLR54npX8yoYEjxP | |||
| 19.07.2022 04:52:56 | |
2 304 BTC | $ 51 247 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Awp8Hp2tsAi3aapjkKTXbAtJkp3qWCg7t | To: 3F9GY4k7ExoYjHNaJTJQKQBAYD5tUQQrhS | |||
| 19.07.2022 04:52:56 | |
440 BTC | $ 9 785 603 | (unknown) | (unknown) |
| Type: transfer | From: 38tQQtAmm5f9tqhGJg9kXGozxvb4mmAVm3 | To: 3PM4apoDXsu23G4p6f9YZvwf1iz6zuhYSa | |||
| 19.07.2022 04:52:56 | |
2 121 BTC | $ 47 169 030 | (unknown) | (unknown) |
| Type: transfer | From: 3P2GYExL9aCbUYD5bRf63VTcQWjmYRuEVD | To: 3MBdgZgjwoX1vk1BULvqBHopmnVxwpDu6Q | |||
| 19.07.2022 04:52:56 | |
728 BTC | $ 16 194 205 | (unknown) | (unknown) |
| Type: transfer | From: 36hh8e64UmdK1dWjHZHEm13aeYNafjUxqj | To: 3DYeh5RD9sPs1UAfoZeitqsa4EpNrK5vdr | |||
| 19.07.2022 04:52:56 | |
2 164 BTC | $ 48 119 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql79k3ufjlj6zjff32mq2lsxaal9csvpz4nv8ck | To: 37XAcqMHFtFqGABpJphCUeuvZhD1xqPFzD | |||