Whale movements
Last update: 15.08.2026 14:37:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 20:45:57 |  |
2 610 BTC | $ 56 964 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8laynnylk6p6ssyykh7dm282pe2j6qqw9r3al | To: 33bb9kzQbVadDdh1auSXWXqFgxLzutm4Fk | |||
| 18.07.2022 20:45:57 | |
2 610 BTC | $ 56 964 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk384yc6q9r5mrw9wd7aruzaqx8pt9c7tzgvh4 | To: bc1qu8laynnylk6p6ssyykh7dm282pe2j6qqw9r3al | |||
| 18.07.2022 20:45:57 | |
494 BTC | $ 10 790 526 | (unknown) | (unknown) |
| Type: transfer | From: 34ZfhVYvNk26ydMwFRCP6c5CpD62qW3bd7 | To: bc1qtrqkakdr3t4hf62mcynjn3wgjx2qx6jgtzepg3 | |||
| 18.07.2022 20:45:57 | |
4 314 BTC | $ 94 156 690 | (unknown) | (unknown) |
| Type: transfer | From: 3B8KDgMTUmFYivNthq59MfJR8Vy7RvaHxa | To: bc1qnufa2fm4ffa7fwuuxum4a7ram44fhs4nlytfg6 | |||
| 18.07.2022 20:45:57 | |
730 BTC | $ 15 935 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Py3YfEBnbnYVT8rtSvyscHAJRAGQaXYUq | To: bc1qfd7kl4ctpeh7xkeyv4sd9qw2gl5u0fl852vcn2 | |||
| 18.07.2022 20:45:57 | |
2 306 BTC | $ 50 332 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d0agyecewgzd8xl5cj9c0hmuac3sd0ywj04k5 | To: 34fUs85vS6nBfsMFkiA1oYzD5Jejuze2RG | |||
| 18.07.2022 20:45:57 | |
2 306 BTC | $ 50 332 950 | (unknown) | (unknown) |
| Type: transfer | From: 38jefnXk3dCztU8EySQh5ono2xobNTD3Kx | To: bc1q6d0agyecewgzd8xl5cj9c0hmuac3sd0ywj04k5 | |||
| 18.07.2022 20:45:57 | |
2 165 BTC | $ 47 259 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q533txkzrq62mptxyjaeac9plg2va6qaynzfz54 | To: 3Md4NZK74c9enTxh6ehwcrATinGhcCD6p2 | |||
| 18.07.2022 20:45:57 | |
1 249 BTC | $ 27 265 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxadve08l629q3wkznt86elsjp66537sjhl78vg | To: 3FNbfYo7eUGBGXPFRyUJweUZWtQwH8YvTx | |||
| 18.07.2022 20:45:57 | |
1 249 BTC | $ 27 266 856 | (unknown) | (unknown) |
| Type: transfer | From: 3DnkcEKsnNdRPV4w9vXgEi7zHekGTJjq3z | To: bc1qxadve08l629q3wkznt86elsjp66537sjhl78vg | |||
| 18.07.2022 20:45:57 | |
1 249 BTC | $ 27 267 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugcc265d966jx3tm8zxuumc82pl7dae4mrw3y7 | To: 3DnkcEKsnNdRPV4w9vXgEi7zHekGTJjq3z | |||
| 18.07.2022 20:45:57 | |
9 199 BTC | $ 200 784 180 | (unknown) | (unknown) |
| Type: transfer | From: 3McTS2rpLyxQye6u9kMJbP7CJaEA5rugnW | To: 32ZV5eZWsLGnzfaJ6TvbZs5QuAMAn7QfFv | |||
| 18.07.2022 20:45:57 | |
494 BTC | $ 10 790 582 | (unknown) | (unknown) |
| Type: transfer | From: 33FKDGCqQadaCe3nQ9tZwXELKRunduAFso | To: 34ZfhVYvNk26ydMwFRCP6c5CpD62qW3bd7 | |||
| 18.07.2022 20:45:57 | |
8 166 BTC | $ 178 245 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GgetQBwxmxmaExT4X5LzcZrYowpMQg8gX | To: 3LbPWGWBhgSvcHAjV1N1sh6ZWXSJYg27a3 | |||
| 18.07.2022 20:45:57 | |
494 BTC | $ 10 790 838 | (unknown) | (unknown) |
| Type: transfer | From: 3FPaSyThnE8cArmNhAu7zLEkVP7saoSKgf | To: 33FKDGCqQadaCe3nQ9tZwXELKRunduAFso | |||
| 18.07.2022 20:45:57 | |
7 628 BTC | $ 166 500 380 | (unknown) | (unknown) |
| Type: transfer | From: 37qJZZ8P41E2KGHzRx1V1Deaj2Y8QSuZyy | To: 39FQbo3jW7a1rAhu5FSXXc6Jkt8JnoSdEc | |||
| 18.07.2022 20:45:57 | |
2 306 BTC | $ 50 334 332 | (unknown) | (unknown) |
| Type: transfer | From: 3PVHeqArZNhK9YTiMtm1jHJCVVaaTXnHaV | To: 38jefnXk3dCztU8EySQh5ono2xobNTD3Kx | |||
| 18.07.2022 20:45:57 | |
732 BTC | $ 15 977 708 | (unknown) | (unknown) |
| Type: transfer | From: 3862p9SGbCrYjPpHZd1K3eYt1vF7N3zehj | To: 3Py3YfEBnbnYVT8rtSvyscHAJRAGQaXYUq | |||
| 18.07.2022 20:45:57 | |
3 772 BTC | $ 82 342 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GAyGySYmFkkybQhKSGCovo99WMhmsvgb2 | To: 3KDbMYj9eEp7NBs957dQvkyPGQUDSwPrnB | |||
| 18.07.2022 20:45:57 | |
237 BTC | $ 5 167 227 | (unknown) | (unknown) |
| Type: transfer | From: 3A1euWixyDLyWexANWxtEQmSShmS8RnQDz | To: 38m8ZQd739eXqBgpjxKaoK7CrWG4oEczp6 | |||
| 18.07.2022 20:45:57 | |
237 BTC | $ 5 167 233 | (unknown) | (unknown) |
| Type: transfer | From: 3D68L8YQUvYivMhrXCZBni2SXNUHbZT9om | To: 3A1euWixyDLyWexANWxtEQmSShmS8RnQDz | |||
| 18.07.2022 20:45:57 | |
237 BTC | $ 5 168 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e4lpwvz7gsnc58yx73y9y4za2amm9ww66fv78 | To: 3D68L8YQUvYivMhrXCZBni2SXNUHbZT9om | |||
| 18.07.2022 20:45:57 | |
2 165 BTC | $ 47 260 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh5GaeuazwMtzhJjeAMbdzW38frVXF5iT | To: bc1q533txkzrq62mptxyjaeac9plg2va6qaynzfz54 | |||
| 18.07.2022 20:45:57 | |
2 165 BTC | $ 47 260 610 | (unknown) | (unknown) |
| Type: transfer | From: 34HDmZcqJTPVawju4iWV67X6zxEajTfaCK | To: 3Qh5GaeuazwMtzhJjeAMbdzW38frVXF5iT | |||
| 18.07.2022 20:45:57 | |
237 BTC | $ 5 181 252 | (unknown) | (unknown) |
| Type: transfer | From: 3725U4XLNnm1vqaNym8tVh4ivSiGF9kE1j | To: 3KfsDAZH3V8XsPb838DeZ17DNWvBKtoXhq | |||
| 18.07.2022 20:45:57 | |
237 BTC | $ 5 181 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MVf4fHuzK1ALiVf7p6RpRtjMcSeoCvi5p | To: 3725U4XLNnm1vqaNym8tVh4ivSiGF9kE1j | |||
| 18.07.2022 20:45:57 | |
237 BTC | $ 5 181 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LLE8gv8E9vn1XM2Edk7dM5pUaPiCahBeZ | To: 3MVf4fHuzK1ALiVf7p6RpRtjMcSeoCvi5p | |||
| 18.07.2022 20:45:57 | |
500 BTC | $ 10 913 611 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 18.07.2022 20:42:49 |  |
5 000 090 USDT | $ 5 035 550 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: d697baf0b495f286c0749988c281709e4ae057f8 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 18.07.2022 20:26:44 | |
19 999 994 BUSD | $ 19 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 20:23:40 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.07.2022 20:22:00 | |
14 999 995 BUSD | $ 14 999 995 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 18.07.2022 20:22:00 | |
18 505 794 BUSD | $ 18 505 794 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.07.2022 20:15:06 | |
450 BTC | $ 9 918 213 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quae282zmtr8rwvmquka7h39lwz4up8ndf698wa | |||
| 18.07.2022 20:15:06 | |
228 BTC | $ 5 035 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv67uqz4kjppmrahh8fjwkftgyadyl94du9ww63 | To: 3699sMnPT4HNKwZZMJWYEGqKuX5yL25dCH | |||
| 18.07.2022 20:15:06 | |
237 BTC | $ 5 220 803 | (unknown) | (unknown) |
| Type: transfer | From: 3MKyNzGkkJX1ixgd4nE5Rc4eVqbsNQNsLC | To: bc1q3e4lpwvz7gsnc58yx73y9y4za2amm9ww66fv78 | |||
| 18.07.2022 20:15:06 | |
237 BTC | $ 5 233 670 | (unknown) | (unknown) |
| Type: transfer | From: 35oS5tup19BYgEw3g2hjoEqkBtWYxpnYtv | To: 3LLE8gv8E9vn1XM2Edk7dM5pUaPiCahBeZ | |||
| 18.07.2022 20:15:06 | |
378 BTC | $ 8 331 830 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 18.07.2022 20:09:32 | |
5 999 996 USDT | $ 5 991 249 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.07.2022 20:07:01 | |
276 BTC | $ 6 053 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdmlvsr3kt9w90v8a9y0agptpj077afxw0wxza | To: bc1qvhkl9z4xpvvskpsxn24rn5zzuwma029vu7etrw | |||
| 18.07.2022 20:07:01 | |
301 BTC | $ 6 601 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MKgqfUF3eGGP24aSwkEkV57WHpxDCBAr3 | To: 34JYWnfE8UxUnne5nBrTQwCDdU53Csvpka | |||
| 18.07.2022 20:07:01 | |
230 BTC | $ 5 042 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.07.2022 20:07:01 | |
378 BTC | $ 8 282 814 | (unknown) | (unknown) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 14pGSBwBpjinGygBJH3afLFwSBa7RywMRy | |||
| 18.07.2022 20:06:26 | |
33 505 788 BUSD | $ 33 505 788 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.07.2022 20:03:40 | |
295 BTC | $ 6 493 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyj9t8m8k9ghy896u7jq42zjn89kerdcyv667hg | |||
| 18.07.2022 20:03:40 | |
300 BTC | $ 6 599 049 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qpjttvlzehnk4vey9r6jepevg9nsayfgk4qpr2j | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 18.07.2022 20:03:40 | |
900 BTC | $ 19 797 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpjttvlzehnk4vey9r6jepevg9nsayfgk4qpr2j | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.07.2022 20:03:40 | |
3 772 BTC | $ 82 982 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FuTxu2dLhzZMgXUXJJaWsgjjwrbbpPedj | To: 3GAyGySYmFkkybQhKSGCovo99WMhmsvgb2 | |||
| 18.07.2022 20:03:40 | |
2 610 BTC | $ 57 406 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JgFs5a3UCN1gWhevEPKQ3GsTkPQ3FAeas | To: bc1qfk384yc6q9r5mrw9wd7aruzaqx8pt9c7tzgvh4 | |||
| 18.07.2022 20:03:40 | |
228 BTC | $ 5 024 921 | (unknown) | (unknown) |
| Type: transfer | From: 3MWU6o4KFxuQzt9mLBqj3N4QsUMQ5YJxfw | To: bc1qv67uqz4kjppmrahh8fjwkftgyadyl94du9ww63 | |||