Whale movements
Last update: 15.08.2026 13:51:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 04:05:35 |  |
2 164 BTC | $ 47 821 564 | (unknown) | (unknown) |
| Type: transfer | From: 39WxrL2x2HAnmB6cp6wTAWiaxGuYwYdhVZ | To: bc1ql79k3ufjlj6zjff32mq2lsxaal9csvpz4nv8ck | |||
| 19.07.2022 03:56:41 |  |
74 999 990 BUSD | $ 74 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2022 03:47:01 | |
347 BTC | $ 7 661 239 | (unknown) | (unknown) |
| Type: transfer | From: 3K4YAA3BdMksKNh4fPgcNeXzgd9NTiARcg | To: 31ix3JLuHfqXtQLLK1c3RsFqnNH1vQ9doY | |||
| 19.07.2022 03:47:01 | |
443 BTC | $ 9 792 437 | (unknown) | (unknown) |
| Type: transfer | From: 32uCWAaQuXwBPmAGhWnHaQNw4qdvdSCBkB | To: 3HqQXqbSWzHMZtTRZAQFrEKwT5rdtqHpYH | |||
| 19.07.2022 03:47:01 | |
236 BTC | $ 5 214 912 | (unknown) | (unknown) |
| Type: transfer | From: 3BbNKmvwWoUQbRGs8oZdr7A6UXZvrwCBM3 | To: 3B98ag4LhkismJFtSMSN2NrfXPMzfRNdKY | |||
| 19.07.2022 03:47:01 | |
500 BTC | $ 11 046 483 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 03:47:01 | |
500 BTC | $ 11 046 483 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 03:47:01 | |
500 BTC | $ 11 046 483 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 03:47:01 | |
500 BTC | $ 11 046 483 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 03:47:01 | |
500 BTC | $ 11 046 483 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 03:47:01 | |
500 BTC | $ 11 046 483 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 03:47:01 | |
500 BTC | $ 11 046 483 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 03:47:01 | |
500 BTC | $ 11 046 483 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 03:47:01 | |
500 BTC | $ 11 046 483 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 03:47:01 | |
500 BTC | $ 11 046 483 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 03:47:31 | |
74 999 990 BUSD | $ 74 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.07.2022 03:47:31 | |
10 000 000 USDC | $ 9 933 993 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 19.07.2022 03:45:18 | |
10 000 016 USDC | $ 9 982 283 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 19.07.2022 03:38:50 | |
5 000 000 USDT | $ 5 015 958 | (unknown) | (unknown) |
| Type: transfer | From: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 19.07.2022 03:34:51 | |
100 000 ETH | $ 154 964 350 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:24:48 | |
10 000 ETH | $ 15 530 820 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 03:22:56 | |
440 BTC | $ 9 763 613 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiPXb9vjaz8LFgdFwjfBBKAZhmhgZieEB | |||
| 19.07.2022 03:22:56 | |
400 BTC | $ 8 874 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35aHtsTKXnqiLZpSdebWH4kiKjDLBXA5qC | |||
| 19.07.2022 03:22:56 | |
8 154 BTC | $ 180 909 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjnswrzrxlrux4m62076qpd0grj3n7hmu7lz9w | To: 352r8onAipPJUmXfawKDuyWxnEU6uXR6rM | |||
| 19.07.2022 03:22:56 | |
2 164 BTC | $ 48 004 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h2pd0c7fj5xpe9w64wkdwrgp9tw7ldjldace3 | To: 39WxrL2x2HAnmB6cp6wTAWiaxGuYwYdhVZ | |||
| 19.07.2022 03:22:56 | |
236 BTC | $ 5 236 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7thvg2f40s0u7z07rzwrertf7vv3mnk5jjzvtv | To: 3BbNKmvwWoUQbRGs8oZdr7A6UXZvrwCBM3 | |||
| 19.07.2022 03:22:56 | |
443 BTC | $ 9 833 579 | (unknown) | (unknown) |
| Type: transfer | From: 38UQY5UrKtHY1aGhvvoy8emC6vytkucg9S | To: 32uCWAaQuXwBPmAGhWnHaQNw4qdvdSCBkB | |||
| 19.07.2022 03:22:56 | |
9 194 BTC | $ 203 967 820 | (unknown) | (unknown) |
| Type: transfer | From: 3GCZe4JJiKchGG44YUCKcKmndA6JdpXWs7 | To: 36hnmxo8VTPyNJxEmrVfmvo6iMRjbpSgVA | |||
| 19.07.2022 03:22:56 | |
1 248 BTC | $ 27 679 280 | (unknown) | (unknown) |
| Type: transfer | From: 34NNwa7WF29CCddBw2bBPtdFnnYNeXQEyy | To: 3KvtzSbzT4wdB9tegMqCzaUr3Emebr4eMc | |||
| 19.07.2022 03:22:56 | |
728 BTC | $ 16 155 520 | (unknown) | (unknown) |
| Type: transfer | From: 34RhmUcJ1jB46awMRMKv3A7hioxh4m81KE | To: 39tEfbBUcF24Tcxctz7RDcj4TuxfCZ26sU | |||
| 19.07.2022 03:22:56 | |
1 167 BTC | $ 25 894 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtu6TsZe5KweLGq9j5cdPkhCbSCUocLhW | To: 3HSRt3ZE3q7rEcjuH8WsRqv6JQFTgELxu2 | |||
| 19.07.2022 03:22:56 | |
2 304 BTC | $ 51 125 290 | (unknown) | (unknown) |
| Type: transfer | From: 32EU8UDFzJcnPXBxQdkLmsyAo8yuz1feX2 | To: 3C1eSjB1j4Dr8XHhsJpWXUWfXUkpbffRFK | |||
| 19.07.2022 03:22:56 | |
3 769 BTC | $ 83 614 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LirbR965oiHyn5WkEXZtUPFKFVByCu9pN | To: 3JuHWP35M8S2Tde6fZhaW7bRay8n3Nwsbp | |||
| 19.07.2022 03:22:56 | |
7 595 BTC | $ 168 507 120 | (unknown) | (unknown) |
| Type: transfer | From: 32TU76XmGU4G6cuAF47KDXxJfeNsaYopXe | To: 3M96iCQy6Li4DZncrbbhk8A6KtwJvc4UFt | |||
| 19.07.2022 03:22:56 | |
2 505 BTC | $ 55 572 804 | (unknown) | (unknown) |
| Type: transfer | From: 3KfqwUH46LCxnGPqZEGiw3bWH5HxuLuEDg | To: 3J1StKa7VtNcotoSiRtdqb5gnrykYNb2Rn | |||
| 19.07.2022 03:22:56 | |
4 313 BTC | $ 95 695 450 | (unknown) | (unknown) |
| Type: transfer | From: 3McJFU8CEPtFQWZjVfB8rgLUQ3VjQVJXa8 | To: 36fFdESJkTpn8VgbviUW4Z28qNmn5Gmfj9 | |||
| 19.07.2022 03:22:56 | |
347 BTC | $ 7 693 428 | (unknown) | (unknown) |
| Type: transfer | From: 36d1V5upC16zYKEDNUhz3ccNVy6tL8G5up | To: 3K4YAA3BdMksKNh4fPgcNeXzgd9NTiARcg | |||
| 19.07.2022 03:22:56 | |
2 121 BTC | $ 47 056 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemv0w75ra2tsd8trvlglhkafvxsr4n9ek94jkf | To: 3FLiNAUam64Qg9XKvgkB4F5WcxpVLGpzg1 | |||
| 19.07.2022 03:22:56 | |
3 669 BTC | $ 81 389 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttkzc07777drdg6vznn2d4y0u6vqrepgq6d2h2 | To: 3BPgeDHDmAbUPYDMpDd3vVsiXi5Q7WyYs2 | |||
| 19.07.2022 03:22:56 | |
473 BTC | $ 10 492 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq57elhgatea8aav043ux0ctxa8e72hw36a8s8 | To: 33oH5jVR6bnDXGDjzHdPbEPcGzgj3NUg7o | |||
| 19.07.2022 03:22:56 | |
2 499 BTC | $ 55 442 196 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||