Whale movements
Last update: 15.08.2026 14:58:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 19:41:19 |  |
495 BTC | $ 10 911 988 | (unknown) | (unknown) |
| Type: transfer | From: 364TyqoRdnU8YcDjmEeYZo6NgzbA9rjkLn | To: 3MeB3Qt6JHPTYmVqXEyLDF62C6R5ERCRcw | |||
| 18.07.2022 19:41:19 | |
495 BTC | $ 10 912 383 | (unknown) | (unknown) |
| Type: transfer | From: 3KwdkJoVWTe3EjjChKueTFqSVJKVTiHdDG | To: 364TyqoRdnU8YcDjmEeYZo6NgzbA9rjkLn | |||
| 18.07.2022 19:41:19 | |
495 BTC | $ 10 915 835 | (unknown) | (unknown) |
| Type: transfer | From: 3QtQpPKKDT8aHyGbcMTK2JCsxHbpfc99uL | To: 3KwdkJoVWTe3EjjChKueTFqSVJKVTiHdDG | |||
| 18.07.2022 19:41:19 | |
495 BTC | $ 10 915 887 | (unknown) | (unknown) |
| Type: transfer | From: 3DzBaGXu9zTkvDmzivnGxPKeYSoGg6qQqV | To: 3QtQpPKKDT8aHyGbcMTK2JCsxHbpfc99uL | |||
| 18.07.2022 19:41:19 | |
495 BTC | $ 10 916 496 | (unknown) | (unknown) |
| Type: transfer | From: 329WTr8JuwfDVjtVAAcP8JvQMmby1o1nZ6 | To: 3DzBaGXu9zTkvDmzivnGxPKeYSoGg6qQqV | |||
| 18.07.2022 19:41:19 | |
250 BTC | $ 5 512 229 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 18.07.2022 19:41:19 | |
250 BTC | $ 5 512 228 | (unknown) | (unknown) |
| Type: transfer | From: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 18.07.2022 19:41:19 | |
733 BTC | $ 16 163 274 | (unknown) | (unknown) |
| Type: transfer | From: 35urowh1bLWeGQeiJy8V3SDdGzvCpHWSDZ | To: 35BtgCrGfD1qmJJj89dCqxhCcq6KBeoFSS | |||
| 18.07.2022 19:41:19 | |
740 BTC | $ 16 323 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze23829vd47p0xk436fp0ayglhlvncxhgfyuss | To: 35urowh1bLWeGQeiJy8V3SDdGzvCpHWSDZ | |||
| 18.07.2022 19:41:19 | |
740 BTC | $ 16 323 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PiWRS8PbfH6HvSNh7EB3DtaEK2Z2QPDUT | To: bc1qze23829vd47p0xk436fp0ayglhlvncxhgfyuss | |||
| 18.07.2022 19:41:19 | |
740 BTC | $ 16 323 178 | (unknown) | (unknown) |
| Type: transfer | From: 35Hjqrfj1bzi4YrnVbE41QvfTAhroxiFzu | To: 3PiWRS8PbfH6HvSNh7EB3DtaEK2Z2QPDUT | |||
| 18.07.2022 19:41:19 | |
741 BTC | $ 16 335 188 | (unknown) | (unknown) |
| Type: transfer | From: 36zCbyAHKxG4kHYMibP5d2ayUEZ2oQLRii | To: 35Hjqrfj1bzi4YrnVbE41QvfTAhroxiFzu | |||
| 18.07.2022 19:41:19 | |
519 BTC | $ 11 432 399 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M7tVYQNvj96QBGqndqqepVxQP7qdjRhEa | |||
| 18.07.2022 19:39:21 |  |
19 999 994 BUSD | $ 19 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 18.07.2022 19:38:34 | |
450 BTC | $ 9 885 183 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qmx832wpvt5z984fzrpf0zxep2padyxpc85x7wq | |||
| 18.07.2022 19:38:34 | |
741 BTC | $ 16 274 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvf7uVn2Ea865HGUB1xDYeHu7RyhazVx5 | To: 36zCbyAHKxG4kHYMibP5d2ayUEZ2oQLRii | |||
| 18.07.2022 19:38:34 | |
741 BTC | $ 16 275 308 | (unknown) | (unknown) |
| Type: transfer | From: 3BtdFEqGqxuv8ikg1MMRMyFVQUJnT8xRfn | To: 3Qvf7uVn2Ea865HGUB1xDYeHu7RyhazVx5 | |||
| 18.07.2022 19:38:34 | |
741 BTC | $ 16 275 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CmoUumcYsormuSxXqKbeUV1RbcC3dvh3d | To: 3BtdFEqGqxuv8ikg1MMRMyFVQUJnT8xRfn | |||
| 18.07.2022 19:38:34 | |
741 BTC | $ 16 275 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wl5cvf2rd628y2ddq5eclzmu9jak6rtzushpn | To: 3CmoUumcYsormuSxXqKbeUV1RbcC3dvh3d | |||
| 18.07.2022 19:38:34 | |
741 BTC | $ 16 275 562 | (unknown) | (unknown) |
| Type: transfer | From: 3QCNaLKfPG7ZnxokPhMUCJJEHpa43BxCXz | To: bc1q6wl5cvf2rd628y2ddq5eclzmu9jak6rtzushpn | |||
| 18.07.2022 19:38:34 | |
741 BTC | $ 16 276 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpn3GBpfB57hCpXLmxiRVXEJEqDTeAVvP | To: 3QCNaLKfPG7ZnxokPhMUCJJEHpa43BxCXz | |||
| 18.07.2022 19:38:34 | |
776 BTC | $ 17 045 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0yl2edyzpmrzukt2qwsspr2whpzg8dr45mf82 | To: 3Gpn3GBpfB57hCpXLmxiRVXEJEqDTeAVvP | |||
| 18.07.2022 19:38:34 | |
776 BTC | $ 17 045 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkx823lpn56yw20lew4ggnnqypvygfwwac0umw | To: bc1qp0yl2edyzpmrzukt2qwsspr2whpzg8dr45mf82 | |||
| 18.07.2022 19:38:34 | |
776 BTC | $ 17 045 654 | (unknown) | (unknown) |
| Type: transfer | From: 3JBCdbu5x1THzSmqfQWUaLLgmrwVdGQLiz | To: bc1qmkx823lpn56yw20lew4ggnnqypvygfwwac0umw | |||
| 18.07.2022 19:38:34 | |
776 BTC | $ 17 046 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60qnvuafarf03jn5ux5wpwr8gxlwym4w3q9fly | To: 3JBCdbu5x1THzSmqfQWUaLLgmrwVdGQLiz | |||
| 18.07.2022 19:38:34 | |
776 BTC | $ 17 046 354 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQDFBQXUHxPCTgGRSWezn5cCvqrTJu8u | To: bc1q60qnvuafarf03jn5ux5wpwr8gxlwym4w3q9fly | |||
| 18.07.2022 19:38:34 | |
776 BTC | $ 17 046 684 | (unknown) | (unknown) |
| Type: transfer | From: 3GWGgjKkz2CZ2sT1yTMXvLKE2GEqmUMoFb | To: 3HPQDFBQXUHxPCTgGRSWezn5cCvqrTJu8u | |||
| 18.07.2022 19:38:34 | |
776 BTC | $ 17 047 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75r6d4pkmqu05c2c6vpna0c2wg57j0lrws2qgc | To: 3GWGgjKkz2CZ2sT1yTMXvLKE2GEqmUMoFb | |||
| 18.07.2022 19:37:50 | |
19 999 994 BUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.07.2022 19:36:09 | |
19 999 994 BUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 18.07.2022 19:34:11 | |
2 000 BTC | $ 44 257 540 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 18.07.2022 19:34:11 | |
482 BTC | $ 10 657 683 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 18.07.2022 19:34:11 | |
230 BTC | $ 5 091 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.07.2022 19:34:11 | |
272 BTC | $ 6 019 026 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 18.07.2022 19:34:11 | |
500 BTC | $ 11 064 385 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 18.07.2022 18:49:29 | |
230 BTC | $ 5 122 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.07.2022 18:46:03 |  |
6 709 498 USDT | $ 6 696 491 | (unknown) | binance (exchange) |
| Type: transfer | From: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.07.2022 18:46:03 | |
7 388 826 USDT | $ 7 374 501 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.07.2022 18:46:03 | |
9 305 296 USDT | $ 9 287 256 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.07.2022 18:46:03 | |
8 000 000 USDT | $ 7 984 491 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.07.2022 18:46:02 | |
20 000 000 USDT | $ 19 961 226 | (unknown) | (unknown) |
| Type: transfer | From: e689a480b3359b9a04c72598e7d4ef8145ce34cb | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 18.07.2022 18:43:25 | |
10 000 ETH | $ 14 973 044 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.07.2022 18:43:25 | |
10 000 ETH | $ 14 973 044 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.07.2022 18:40:30 |  |
60 868 012 XRP | $ 22 321 390 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.07.2022 18:40:24 | |
41 823 548 USDT | $ 41 699 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.07.2022 18:40:21 | |
57 857 544 XRP | $ 21 217 398 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 18.07.2022 18:39:42 | |
30 000 000 USDT | $ 30 061 660 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 18.07.2022 18:38:24 | |
6 835 811 USDT | $ 6 808 116 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 18.07.2022 18:35:08 | |
12 243 ETH | $ 18 462 806 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3cad0dac0800808385af3490c058ad5bc9ef563e | |||
| 18.07.2022 18:34:41 | |
140 000 000 XRP | $ 50 911 080 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||