Whale movements
Last update: 15.08.2026 14:02:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2022 03:20:38 |  |
5 000 000 USDT | $ 5 031 662 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.07.2022 03:06:34 | |
50 000 ETH | $ 77 362 230 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | |||
| 19.07.2022 02:51:28 |  |
473 BTC | $ 10 591 835 | (unknown) | (unknown) |
| Type: transfer | From: 32bgiR645QUntSLaXb6EbCZ4xYcVJibq2t | To: bc1qtq57elhgatea8aav043ux0ctxa8e72hw36a8s8 | |||
| 19.07.2022 02:49:57 | |
347 BTC | $ 7 765 900 | (unknown) | (unknown) |
| Type: transfer | From: 3B4tZu1jbBryaKqydb3ZBVibafJHKSeu9W | To: 36d1V5upC16zYKEDNUhz3ccNVy6tL8G5up | |||
| 19.07.2022 02:49:57 | |
443 BTC | $ 9 926 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AHBubARw9CVrEPoyVQ6PJv5n9RFxtmUFs | To: 38UQY5UrKtHY1aGhvvoy8emC6vytkucg9S | |||
| 19.07.2022 02:49:57 | |
236 BTC | $ 5 286 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BdtQ3Rxiqnz3B1ejvfUsJfXRSjT3t9n6Q | To: bc1q7thvg2f40s0u7z07rzwrertf7vv3mnk5jjzvtv | |||
| 19.07.2022 02:49:57 | |
259 BTC | $ 5 800 154 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 19.07.2022 02:43:52 | |
9 907 514 USDT | $ 9 942 704 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2022 02:43:52 | |
9 937 959 USDT | $ 9 973 257 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2022 02:39:48 | |
560 BTC | $ 12 550 639 | (unknown) | (unknown) |
| Type: transfer | From: 13Hg5v9Kpgx8PobG7Eyd2o76LibJdykPE4 | To: 1Kvdufnet7je7gDz9SDsrtnaZz78yJCfqm | |||
| 19.07.2022 02:39:48 | |
1 981 BTC | $ 44 397 904 | (unknown) | (unknown) |
| Type: transfer | From: 142fGvyWEQkJkPp8tXNN2CkZmxrrLCx4Rw | To: 13bAunQfacN6D9Zi6Vvq8zDz3qnpNc1pds | |||
| 19.07.2022 02:40:24 |  |
42 706 976 USDT | $ 42 656 110 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.07.2022 02:39:11 | |
3 769 BTC | $ 84 322 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk9p44yfg9rtl69pu5f8k0dzk8tg26yrvpu8cs | To: 3LirbR965oiHyn5WkEXZtUPFKFVByCu9pN | |||
| 19.07.2022 02:39:11 | |
2 505 BTC | $ 56 043 840 | (unknown) | (unknown) |
| Type: transfer | From: 37FAmeb5LqXF9RgzeRouzzD62XafBnwVQB | To: 3KfqwUH46LCxnGPqZEGiw3bWH5HxuLuEDg | |||
| 19.07.2022 02:39:11 | |
9 194 BTC | $ 205 699 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Away6Jb3x1UkRaQetLEazDz7s8G2999R4 | To: 3GCZe4JJiKchGG44YUCKcKmndA6JdpXWs7 | |||
| 19.07.2022 02:39:11 | |
2 304 BTC | $ 51 558 850 | (unknown) | (unknown) |
| Type: transfer | From: 3B353vRSsn1uoAQyFsmFCwFMiLMrYypZDJ | To: 32EU8UDFzJcnPXBxQdkLmsyAo8yuz1feX2 | |||
| 19.07.2022 02:39:11 | |
347 BTC | $ 7 758 752 | (unknown) | (unknown) |
| Type: transfer | From: 38jQ3tqJnp3LmCiBfmtvM7Mpn9PMYEtwcp | To: 3B4tZu1jbBryaKqydb3ZBVibafJHKSeu9W | |||
| 19.07.2022 02:39:11 | |
8 165 BTC | $ 182 683 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jmyt443tz77qwkfxcjsn3hvct50pwc69nczkn | To: bc1qcjnswrzrxlrux4m62076qpd0grj3n7hmu7lz9w | |||
| 19.07.2022 02:39:11 | |
728 BTC | $ 16 293 442 | (unknown) | (unknown) |
| Type: transfer | From: 3NrdrGBwbPQesYk7mUvPBWGNy79YwP9EQC | To: 34RhmUcJ1jB46awMRMKv3A7hioxh4m81KE | |||
| 19.07.2022 02:39:11 | |
473 BTC | $ 10 584 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QySdt6BA9AVgedAFRKyjN6xmPWDPgVwsM | To: 32bgiR645QUntSLaXb6EbCZ4xYcVJibq2t | |||
| 19.07.2022 02:39:11 | |
1 167 BTC | $ 26 113 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga5c1uFkBYarbdP469dQaTdmj78sJAofc | To: 3Gtu6TsZe5KweLGq9j5cdPkhCbSCUocLhW | |||
| 19.07.2022 02:39:11 | |
1 248 BTC | $ 27 914 786 | (unknown) | (unknown) |
| Type: transfer | From: 34qXAkgtFxhe9BQB4LHE1gmnnok5m4kbuE | To: 34NNwa7WF29CCddBw2bBPtdFnnYNeXQEyy | |||
| 19.07.2022 02:39:11 | |
444 BTC | $ 9 932 025 | (unknown) | (unknown) |
| Type: transfer | From: 3LAD5kkVb97LckUqz3rnnavx85oyrgmRWH | To: 3AHBubARw9CVrEPoyVQ6PJv5n9RFxtmUFs | |||
| 19.07.2022 02:39:11 | |
236 BTC | $ 5 283 582 | (unknown) | (unknown) |
| Type: transfer | From: 36oULQREqg7akWeDtXEaBzP9A83ajTxNUx | To: 3BdtQ3Rxiqnz3B1ejvfUsJfXRSjT3t9n6Q | |||
| 19.07.2022 02:39:11 | |
4 313 BTC | $ 96 508 700 | (unknown) | (unknown) |
| Type: transfer | From: 364x7wx364v3ujhAZzy1P3PzkjXNPYJK1W | To: 3McJFU8CEPtFQWZjVfB8rgLUQ3VjQVJXa8 | |||
| 19.07.2022 02:39:11 | |
2 164 BTC | $ 48 411 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hy685ceq6ljpd5wz9f4h678ntkf5wdud66znq | To: bc1q5h2pd0c7fj5xpe9w64wkdwrgp9tw7ldjldace3 | |||
| 19.07.2022 02:39:11 | |
3 669 BTC | $ 82 078 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvtelnm2ptu9zsqw4675kv2ps4x2je4c9zngve | To: bc1qttkzc07777drdg6vznn2d4y0u6vqrepgq6d2h2 | |||
| 19.07.2022 02:39:11 | |
7 627 BTC | $ 170 651 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Q15JfxamTtggTp8oba9KhTRfnziauHKeK | To: 32TU76XmGU4G6cuAF47KDXxJfeNsaYopXe | |||
| 19.07.2022 02:39:11 | |
2 122 BTC | $ 47 467 124 | (unknown) | (unknown) |
| Type: transfer | From: 36oDd8gtotNTWRhFx1QqSsZE6RSQViwahj | To: bc1qemv0w75ra2tsd8trvlglhkafvxsr4n9ek94jkf | |||
| 19.07.2022 02:39:11 | |
300 BTC | $ 6 712 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.07.2022 02:39:11 | |
500 BTC | $ 11 186 889 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 02:39:11 | |
500 BTC | $ 11 186 889 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 02:39:11 | |
500 BTC | $ 11 186 889 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 02:39:11 | |
500 BTC | $ 11 186 889 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 02:39:11 | |
500 BTC | $ 11 186 889 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.07.2022 02:31:36 | |
8 761 169 USDT | $ 8 834 788 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2022 02:31:36 | |
9 592 888 USDT | $ 9 673 496 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2022 02:31:24 | |
10 000 ETH | $ 15 736 940 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 02:31:24 | |
10 000 ETH | $ 15 736 940 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 02:31:24 | |
10 000 ETH | $ 15 736 940 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 02:31:24 | |
10 000 ETH | $ 15 736 940 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 02:31:24 | |
10 000 ETH | $ 15 736 940 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.07.2022 02:27:10 |  |
20 000 000 XRP | $ 7 267 566 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 19.07.2022 02:26:51 | |
40 000 000 XRP | $ 14 535 131 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 19.07.2022 02:26:03 | |
14 443 014 USDT | $ 14 473 270 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.07.2022 02:21:23 | |
255 BTC | $ 5 776 978 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 19.07.2022 02:18:50 | |
284 BTC | $ 6 472 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6pqaxgfzn3kmaesw0800y3grkundqr6p9y3fum | |||
| 19.07.2022 02:18:50 | |
728 BTC | $ 16 625 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9uhyfpucsd809js32up50f8vmaykvqj46qhwc | To: 3NrdrGBwbPQesYk7mUvPBWGNy79YwP9EQC | |||
| 19.07.2022 02:18:50 | |
1 167 BTC | $ 26 643 752 | (unknown) | (unknown) |
| Type: transfer | From: 3AwM714yda78ToNt5JkELGGxBY5mkuQiB7 | To: 3Ga5c1uFkBYarbdP469dQaTdmj78sJAofc | |||
| 19.07.2022 02:18:50 | |
530 BTC | $ 12 088 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3sd4dylynkdnsdp38fc6nec5d7rmxygvukrclp | |||