Whale movements
Last update: 15.08.2026 15:07:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 17:36:58 |  |
782 BTC | $ 17 412 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr627lst7arpp0wn50fvlhplk5yd409xdqjc5n77hc5ault2zsa2q3zs4qv | To: bc1qpl5s0935vy4e68ngxv7amp0tr2f5rrlgtg6he75e3ee8uqhqk8ws3alyqh | |||
| 18.07.2022 17:36:58 | |
300 BTC | $ 6 678 957 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | |||
| 18.07.2022 17:35:33 |  |
25 000 100 USDT | $ 25 163 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 17:34:59 | |
10 200 000 GUSD | $ 10 190 729 | (unknown) | (unknown) |
| Type: transfer | From: 4a4a3cb97559fc531715362bc41a31b192448a35 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 18.07.2022 17:30:05 | |
13 293 517 BUSD | $ 13 293 517 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 18.07.2022 17:29:06 | |
9 199 BTC | $ 204 610 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KWv3v4XMLwrF47wP9ZcFfJB5V3rgbS3C4 | To: bc1qhkknrx2zq52p74eelham0f8pc24kxpdsqkqqlc | |||
| 18.07.2022 17:29:06 | |
776 BTC | $ 17 261 496 | (unknown) | (unknown) |
| Type: transfer | From: 32BRU8MAVRo4vy5SbQJhmJ2kJ8gkzESXnP | To: bc1q6mw26fesemlh3najatc555t3zf4nlfhenjt79w | |||
| 18.07.2022 17:29:06 | |
4 314 BTC | $ 95 953 350 | (unknown) | (unknown) |
| Type: transfer | From: 3JuApeexeCKM8j8eZqik1wmTirt3a3nXoz | To: bc1q9xkcruram69pfnl9l8ptu8kf3aa99xq82pryng | |||
| 18.07.2022 17:29:06 | |
557 BTC | $ 12 386 422 | (unknown) | (unknown) |
| Type: transfer | From: 38Vpr5NFLpbG2tP95VMtRiFQcUZrdFNmwk | To: bc1qg366pptzyz20u5qlftkmx47xj78d93ymak9r3v | |||
| 18.07.2022 17:29:06 | |
7 628 BTC | $ 169 677 400 | (unknown) | (unknown) |
| Type: transfer | From: 343nX6236qSJMZcR6CRyzuuNyMJMXhLsrV | To: 3PRTVNdH5A4Yj6p9anyQ3TQXLxLp9TYeNE | |||
| 18.07.2022 17:29:06 | |
1 250 BTC | $ 27 794 952 | (unknown) | (unknown) |
| Type: transfer | From: 3EsAoweL9BRyGKzgbGkMuHdkGzUeDZzUdH | To: 3HTVRT3xKd6tZ7EG6jyMxXyUmzTXWcNohq | |||
| 18.07.2022 17:29:06 | |
8 170 BTC | $ 181 717 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QpJYKndCLtov7X5VRnio2iZPSFoqmThrK | To: 33Y9Rs6c98wZ8s2F4Z5YTV9wap7U72VWZH | |||
| 18.07.2022 17:29:06 | |
242 BTC | $ 5 377 277 | (unknown) | (unknown) |
| Type: transfer | From: 38Q35rrBiLNCHPbExQvNnWkJd5FaYGLfzy | To: 3E7JGnzYdThHA1v4Yym64ZAXVyP9MUTM8j | |||
| 18.07.2022 17:29:06 | |
242 BTC | $ 5 378 115 | (unknown) | (unknown) |
| Type: transfer | From: 3CrPZWrQ7zX5sCh6maxEg3qJjyD8MRpLvg | To: 38Q35rrBiLNCHPbExQvNnWkJd5FaYGLfzy | |||
| 18.07.2022 17:29:06 | |
242 BTC | $ 5 379 591 | (unknown) | (unknown) |
| Type: transfer | From: 33SPgTiMgukJXpzkDA9Nm5ehKVBTf6urRk | To: 3CrPZWrQ7zX5sCh6maxEg3qJjyD8MRpLvg | |||
| 18.07.2022 17:29:06 | |
2 165 BTC | $ 48 166 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KDZgEfMFyXSZK41HD7ytQKenb5Sw9R8Xd | To: 3MGKeKFm8qL6W6nukkiRpfZNZwPHHsYcjP | |||
| 18.07.2022 17:29:06 | |
232 BTC | $ 5 163 324 | (unknown) | (unknown) |
| Type: transfer | From: 33GTHvKDrVNep6YsFhGgdxUbpvny5QUgCP | To: 38GZ9VoHNDWwL8RtFfuS8u1CiJmvjmyK6K | |||
| 18.07.2022 17:29:06 | |
232 BTC | $ 5 163 390 | (unknown) | (unknown) |
| Type: transfer | From: 3LzeyraGVUaf6C6FkUsRR6jW41g5y9y9z4 | To: 33GTHvKDrVNep6YsFhGgdxUbpvny5QUgCP | |||
| 18.07.2022 17:29:06 | |
232 BTC | $ 5 164 400 | (unknown) | (unknown) |
| Type: transfer | From: 349TKNyYmY3Qqst8QQZAAA2r3zK813bpTX | To: 3LzeyraGVUaf6C6FkUsRR6jW41g5y9y9z4 | |||
| 18.07.2022 17:29:06 | |
243 BTC | $ 5 400 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68nhc7r52exsumz3rrw57hynjptp3gzdwas8x2 | To: 3EUgULS2PzgHJi9BMgjW3RYxsAvyzDooos | |||
| 18.07.2022 17:29:06 | |
243 BTC | $ 5 401 696 | (unknown) | (unknown) |
| Type: transfer | From: 3HF8zFjdmUaqFQXZU9WzZG1HvP96AYGNUR | To: bc1q68nhc7r52exsumz3rrw57hynjptp3gzdwas8x2 | |||
| 18.07.2022 17:29:06 | |
2 308 BTC | $ 51 341 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yl487qmea75n0ls2fd38s7apaawwean0476qt | To: bc1qggp4suj4fcr4zpsmnqcldtmq2nrs3p43mq8q69 | |||
| 18.07.2022 17:29:06 | |
302 BTC | $ 6 711 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cjevf20mfcht4ffkyvctp27fp9hjl5a5x35qh | To: bc1qpfvw3kh2yyvlue8d2p9lnu63hp75snml56yk57 | |||
| 18.07.2022 17:29:06 | |
2 610 BTC | $ 58 064 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp32tc24lppe5xwnxwvhy4y7gfmuejy3y753ts | To: bc1q73rqf8xx9d7u24f65qke0tqrqr28nvplpdxv3c | |||
| 18.07.2022 17:29:06 | |
4 151 BTC | $ 92 320 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv3jzypelzcj24ctlr3gj990wthnyck4nlq5me | To: 3EpDY5bTTGC4ybtzrmwnyfymDAHRDLWQS4 | |||
| 18.07.2022 17:29:06 | |
496 BTC | $ 11 038 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6xt78wt0443c7fchwxvshn4mp26y4v4aerk7q | To: 3AptyvKkFxsFm5zANtKm6ZggHrA19u7gE8 | |||
| 18.07.2022 17:29:06 | |
277 BTC | $ 6 153 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnt498xsph5g7zfh47u3ed4f0psr5p39yhruhc | To: 3JLoexeoxyGivUNvUE9xoxrnR8F7T6hTmK | |||
| 18.07.2022 17:29:06 | |
450 BTC | $ 9 999 381 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 18.07.2022 17:29:06 | |
3 400 BTC | $ 75 626 520 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 18.07.2022 17:29:06 | |
397 BTC | $ 8 830 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.07.2022 17:29:06 | |
2 263 BTC | $ 50 336 124 | binance (exchange) | xapo (other) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 18.07.2022 17:29:06 | |
231 BTC | $ 5 128 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.07.2022 17:29:21 |  |
5 000 000 USDT | $ 5 005 941 | (unknown) | (unknown) |
| Type: transfer | From: TTbnQSuueWHyP6sBXe9nvRys4LHUNc6qAN | To: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | |||
| 18.07.2022 17:26:03 | |
7 764 424 USDT | $ 7 760 008 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.07.2022 17:21:29 | |
4 045 ETH | $ 5 958 585 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 18.07.2022 17:19:33 | |
6 222 737 USDT | $ 6 218 377 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.07.2022 17:19:33 | |
65 860 000 USDT | $ 65 813 850 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.07.2022 17:17:12 | |
5 000 000 USDT | $ 5 008 024 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TTbnQSuueWHyP6sBXe9nvRys4LHUNc6qAN | |||
| 18.07.2022 17:16:03 | |
5 599 998 USDT | $ 5 609 219 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.07.2022 17:14:26 | |
17 000 ETH | $ 25 088 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.07.2022 17:03:54 | |
2 308 BTC | $ 51 323 620 | (unknown) | (unknown) |
| Type: transfer | From: 3A1zTrx6VXq19GBWT3zS4hiYezuvMwFAPn | To: bc1q2yl487qmea75n0ls2fd38s7apaawwean0476qt | |||
| 18.07.2022 17:03:54 | |
2 165 BTC | $ 48 150 188 | (unknown) | (unknown) |
| Type: transfer | From: 3M5LGfLk6XQuffHcY1g7WtS9JPjNhbsa6K | To: 3KDZgEfMFyXSZK41HD7ytQKenb5Sw9R8Xd | |||
| 18.07.2022 17:01:15 | |
302 BTC | $ 6 659 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwfhglhnglz35u36qezsjmpltgdflvg5f2wtuy | To: bc1q3cjevf20mfcht4ffkyvctp27fp9hjl5a5x35qh | |||
| 18.07.2022 17:01:15 | |
277 BTC | $ 6 106 234 | (unknown) | (unknown) |
| Type: transfer | From: 3ApBLQuUscvcXksXmsCqApv5Z44s1s2ukG | To: bc1qjnt498xsph5g7zfh47u3ed4f0psr5p39yhruhc | |||
| 18.07.2022 17:01:15 | |
497 BTC | $ 10 976 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn5hRRzzkDJMsypsqV3FBPyQa7zTkbjoR | To: bc1ql6xt78wt0443c7fchwxvshn4mp26y4v4aerk7q | |||
| 18.07.2022 17:01:15 | |
1 250 BTC | $ 27 581 466 | (unknown) | (unknown) |
| Type: transfer | From: 35XWfb2ciauEcLUFoMtuXhAoVVADrL9Ewd | To: 3EsAoweL9BRyGKzgbGkMuHdkGzUeDZzUdH | |||
| 18.07.2022 17:01:15 | |
242 BTC | $ 5 338 592 | (unknown) | (unknown) |
| Type: transfer | From: 34bNZLzX2bUfN2UDrPtPVFPAVJLQwz19qj | To: 33SPgTiMgukJXpzkDA9Nm5ehKVBTf6urRk | |||
| 18.07.2022 17:01:15 | |
776 BTC | $ 17 128 614 | (unknown) | (unknown) |
| Type: transfer | From: 36RssEHkPdK41vSvzwsCvm5YxZ2wEg3dPW | To: 32BRU8MAVRo4vy5SbQJhmJ2kJ8gkzESXnP | |||
| 18.07.2022 17:01:15 | |
557 BTC | $ 12 291 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuxkxsyhgqnmnxc4nguqk5ckh8czqkhr7ywrtj | To: 38Vpr5NFLpbG2tP95VMtRiFQcUZrdFNmwk | |||
| 18.07.2022 17:01:15 | |
232 BTC | $ 5 124 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5f52fa94pvwpc5slvcyjf42vu2rckntzf0pek | To: 349TKNyYmY3Qqst8QQZAAA2r3zK813bpTX | |||