Whale movements
Last update: 15.08.2026 15:00:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 18:30:58 |  |
18 628 920 USDT | $ 18 523 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 18:28:20 | |
7 365 837 USDT | $ 7 396 984 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.07.2022 18:27:17 |  |
230 BTC | $ 5 157 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.07.2022 18:27:17 | |
267 BTC | $ 5 983 404 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.07.2022 18:27:17 | |
435 BTC | $ 9 748 753 | (unknown) | (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 18.07.2022 18:20:34 | |
54 736 748 USDT | $ 54 458 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.07.2022 18:20:24 |  |
41 862 604 USDT | $ 41 991 876 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.07.2022 18:19:43 | |
47 148 570 USDC | $ 47 034 936 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.07.2022 18:18:27 | |
6 709 398 USDT | $ 6 656 630 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | |||
| 18.07.2022 18:11:13 | |
5 439 900 USDT | $ 5 458 687 | (unknown) | (unknown) |
| Type: transfer | From: efc8ad086e008f37454505a42dd6146613bdcdbf | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 18.07.2022 18:11:04 | |
9 499 ETH | $ 14 217 314 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 18.07.2022 18:01:09 | |
183 358 880 BUSD | $ 183 358 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 17:58:25 | |
232 BTC | $ 5 237 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BRTidefByAzJFvGtxLAHMkZZ4xTjkT6Pt | To: bc1q3lclu49aj5esnyymamyyq20kvrmpfcw68eh88p | |||
| 18.07.2022 17:58:25 | |
291 BTC | $ 6 565 364 | (unknown) | (unknown) |
| Type: transfer | From: 1M6ER5bTb2t5EMBsaHo369w7E87Q1LxmYz | To: 3MPcmnzGnnDsPfJm4yMNoKpQ1uTQm5XPdX | |||
| 18.07.2022 17:58:25 | |
880 BTC | $ 19 848 488 | (unknown) | (unknown) |
| Type: transfer | From: 1M6ER5bTb2t5EMBsaHo369w7E87Q1LxmYz | To: 1CvhKwWhrtrAHSkqc6HnXDwAtvWqxZXuJp | |||
| 18.07.2022 17:58:25 | |
268 BTC | $ 6 046 452 | (unknown) | (unknown) |
| Type: transfer | From: 12FssxcDvDDbSZTujahEsCrcgeJxnxXsPr | To: 32cSABxdUU1gzz3WnDdJLsrtQWyArXKs4P | |||
| 18.07.2022 17:56:22 | |
3 863 ETH | $ 5 824 273 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 592a4668be1634f66903d1985d4f13989f7ed106 | |||
| 18.07.2022 17:52:10 | |
296 BTC | $ 6 562 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0d4pc490kd9expkwmpy7wv3fadvnkj2vdxfde9 | |||
| 18.07.2022 17:52:10 | |
398 BTC | $ 8 822 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.07.2022 17:52:10 | |
249 BTC | $ 5 512 985 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 18.07.2022 17:52:10 | |
776 BTC | $ 17 204 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mw26fesemlh3najatc555t3zf4nlfhenjt79w | To: bc1q75r6d4pkmqu05c2c6vpna0c2wg57j0lrws2qgc | |||
| 18.07.2022 17:52:10 | |
1 250 BTC | $ 27 702 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HTVRT3xKd6tZ7EG6jyMxXyUmzTXWcNohq | To: 35yr2nVg84jBkyRMUgv1pvEta9SkisxWZ9 | |||
| 18.07.2022 17:52:10 | |
2 610 BTC | $ 57 872 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73rqf8xx9d7u24f65qke0tqrqr28nvplpdxv3c | To: bc1qa4fjlmgvfq4zns48rq0v6twhet03wr8rrajqfw | |||
| 18.07.2022 17:52:10 | |
239 BTC | $ 5 292 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu03cr4rd0cwgjf2nq4a7v53ra7upup0770ar5j | To: bc1q4yyrwf7cjpa5jsra6nh62zcfyemuh5g7yg78kp | |||
| 18.07.2022 17:52:10 | |
9 199 BTC | $ 203 932 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkknrx2zq52p74eelham0f8pc24kxpdsqkqqlc | To: bc1qc9th2dq2twcn98r69eun4fmjtmrpvpcfwnnpz6 | |||
| 18.07.2022 17:52:10 | |
4 314 BTC | $ 95 634 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xkcruram69pfnl9l8ptu8kf3aa99xq82pryng | To: bc1qnhn3kqn80wdeyuj5evf2x5klfadvqyk28fgyp0 | |||
| 18.07.2022 17:52:10 | |
2 308 BTC | $ 51 171 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggp4suj4fcr4zpsmnqcldtmq2nrs3p43mq8q69 | To: bc1qm3gmhtdzp6whwhwjltvstyuz67l27zn4fu0hzs | |||
| 18.07.2022 17:52:10 | |
302 BTC | $ 6 688 913 | (unknown) | (unknown) |
| Type: transfer | From: 3BTTjBR8WaBSnTG8NcHtrBwNWrwCoomkU6 | To: bc1qvprmjj99k5j9xgd5d0jm0eyju4l6snh7csgqyl | |||
| 18.07.2022 17:52:10 | |
2 165 BTC | $ 48 007 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MGKeKFm8qL6W6nukkiRpfZNZwPHHsYcjP | To: bc1q540ggfkgsw6sd3xzvq7m9up83slyl0nwrt6xhh | |||
| 18.07.2022 17:52:10 | |
276 BTC | $ 6 129 687 | (unknown) | (unknown) |
| Type: transfer | From: 33jJbmdtHDtV54sgWrKnRNAfKXGGAEmdJC | To: bc1q8zvcdgxgk5rh6z6nyaqd6n5ly2jz4sw6w8jes0 | |||
| 18.07.2022 17:52:10 | |
243 BTC | $ 5 381 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2gg8v794wgdwc663jwykt3dalvcv9kfy9ea2v | To: 34fixvyjwxTBYh5pjv8BNH4FS5pNaAgFJ9 | |||
| 18.07.2022 17:52:10 | |
8 166 BTC | $ 181 045 310 | (unknown) | (unknown) |
| Type: transfer | From: 33Y9Rs6c98wZ8s2F4Z5YTV9wap7U72VWZH | To: 3HRFou3axCbUv7pDaH3m1oBx1n6sowd2Hy | |||
| 18.07.2022 17:52:10 | |
7 628 BTC | $ 169 114 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PRTVNdH5A4Yj6p9anyQ3TQXLxLp9TYeNE | To: 3KbKghmPQMv1Zycka1oTLWVEdtdsspE1rr | |||
| 18.07.2022 17:52:10 | |
495 BTC | $ 10 976 234 | (unknown) | (unknown) |
| Type: transfer | From: 3LgCnMP7cM7VMvhLnKVLuMrrg4grESDrwC | To: 329WTr8JuwfDVjtVAAcP8JvQMmby1o1nZ6 | |||
| 18.07.2022 17:52:10 | |
557 BTC | $ 12 344 211 | (unknown) | (unknown) |
| Type: transfer | From: 323bqW2FZNuPfWotu5FeZ5FyRbedTvJvHF | To: 34kvVVuDYFNvemNt4ytpiMX74LAX9HUhiw | |||
| 18.07.2022 17:52:10 | |
232 BTC | $ 5 146 098 | (unknown) | (unknown) |
| Type: transfer | From: 3FL9s9nZRomCHUW1N2XmTZnM8eqqop2DHz | To: 3BRTidefByAzJFvGtxLAHMkZZ4xTjkT6Pt | |||
| 18.07.2022 17:52:10 | |
4 151 BTC | $ 92 014 780 | (unknown) | (unknown) |
| Type: transfer | From: 3EpDY5bTTGC4ybtzrmwnyfymDAHRDLWQS4 | To: 39NAvWjvt7y1ujydZKtEKw636DcRsd65CW | |||
| 18.07.2022 17:50:29 | |
16 036 985 USDT | $ 16 062 734 | (unknown) | (unknown) |
| Type: transfer | From: 011c3a21905956644cbdccb8bbd44d502ff595e3 | To: 4caae7407cf515ef8ac717356efd638aaeee72a9 | |||
| 18.07.2022 17:46:17 | |
119 999 990 BUSD | $ 119 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 18.07.2022 17:46:17 | |
8 333 907 BUSD | $ 8 333 907 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.07.2022 17:45:17 | |
128 353 890 BUSD | $ 128 353 890 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.07.2022 17:36:58 | |
450 BTC | $ 10 020 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 18.07.2022 17:36:58 | |
243 BTC | $ 5 404 454 | (unknown) | (unknown) |
| Type: transfer | From: 3EUgULS2PzgHJi9BMgjW3RYxsAvyzDooos | To: bc1qh2gg8v794wgdwc663jwykt3dalvcv9kfy9ea2v | |||
| 18.07.2022 17:36:58 | |
277 BTC | $ 6 158 833 | (unknown) | (unknown) |
| Type: transfer | From: 35Xo95WKyct8DqNodfuSLbhcqYwfQu89JA | To: 33jJbmdtHDtV54sgWrKnRNAfKXGGAEmdJC | |||
| 18.07.2022 17:36:58 | |
277 BTC | $ 6 158 964 | (unknown) | (unknown) |
| Type: transfer | From: 3JLoexeoxyGivUNvUE9xoxrnR8F7T6hTmK | To: 35Xo95WKyct8DqNodfuSLbhcqYwfQu89JA | |||
| 18.07.2022 17:36:58 | |
557 BTC | $ 12 396 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg366pptzyz20u5qlftkmx47xj78d93ymak9r3v | To: 323bqW2FZNuPfWotu5FeZ5FyRbedTvJvHF | |||
| 18.07.2022 17:36:58 | |
302 BTC | $ 6 717 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfvw3kh2yyvlue8d2p9lnu63hp75snml56yk57 | To: 3BTTjBR8WaBSnTG8NcHtrBwNWrwCoomkU6 | |||
| 18.07.2022 17:36:58 | |
239 BTC | $ 5 315 345 | (unknown) | (unknown) |
| Type: transfer | From: 3E7JGnzYdThHA1v4Yym64ZAXVyP9MUTM8j | To: bc1qu03cr4rd0cwgjf2nq4a7v53ra7upup0770ar5j | |||
| 18.07.2022 17:36:58 | |
496 BTC | $ 11 048 595 | (unknown) | (unknown) |
| Type: transfer | From: 3AptyvKkFxsFm5zANtKm6ZggHrA19u7gE8 | To: 3LgCnMP7cM7VMvhLnKVLuMrrg4grESDrwC | |||
| 18.07.2022 17:36:58 | |
232 BTC | $ 5 167 974 | (unknown) | (unknown) |
| Type: transfer | From: 38GZ9VoHNDWwL8RtFfuS8u1CiJmvjmyK6K | To: 3FL9s9nZRomCHUW1N2XmTZnM8eqqop2DHz | |||