Whale movements
Last update: 15.08.2026 15:07:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 17:01:15 |  |
450 BTC | $ 9 922 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27zht47t4emhrfqmn805jcs0mjz5gw5aj530k2d8ppgazd6273us68e0lz | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 18.07.2022 17:01:15 | |
751 BTC | $ 16 574 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27zht47t4emhrfqmn805jcs0mjz5gw5aj530k2d8ppgazd6273us68e0lz | To: bc1qfz6kx3q6r5l9nhd8djl4wgdcnjzex2p442gyxlfkw39sw2408hqqdxs0sn | |||
| 18.07.2022 17:01:15 | |
370 BTC | $ 8 164 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexgay9smmlwd27lqe7elualsajk9s8sm2tm7jq7w9k4qq7hsul6shhmuvl | To: bc1ql2aex3y4ae4rhf92ysl6xulxtkt72wkqfdfws3x74ynql7ddl8ks3wxyx5 | |||
| 18.07.2022 17:00:24 |  |
42 408 284 USDT | $ 42 380 868 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.07.2022 16:59:48 |  |
16 493 734 USDT | $ 16 483 070 | (unknown) | (unknown) |
| Type: transfer | From: 5161859439d85732c284296322ac736e896fea0e | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 18.07.2022 16:57:51 |  |
100 000 000 XLM | $ 11 324 379 | sdf operations (other) | sdf direct development (hot 2) (unknown) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | |||
| 18.07.2022 16:52:59 | |
7 628 BTC | $ 167 571 260 | (unknown) | (unknown) |
| Type: transfer | From: 38BXHnZ75cvTh7V31BH2pyY9SYTL7fYxjB | To: 343nX6236qSJMZcR6CRyzuuNyMJMXhLsrV | |||
| 18.07.2022 16:52:59 | |
232 BTC | $ 5 100 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49m80fvuwkk96dd63axpjt77s5t9c2la4jnj40 | To: bc1qf5f52fa94pvwpc5slvcyjf42vu2rckntzf0pek | |||
| 18.07.2022 16:52:59 | |
242 BTC | $ 5 313 315 | (unknown) | (unknown) |
| Type: transfer | From: 37BPnHCD5y6cCGHvePXeuSvMo8wEH1qSXq | To: 34bNZLzX2bUfN2UDrPtPVFPAVJLQwz19qj | |||
| 18.07.2022 16:52:59 | |
240 BTC | $ 5 272 033 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 18.07.2022 16:52:59 | |
3 280 BTC | $ 72 051 110 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 18.07.2022 16:52:59 | |
372 BTC | $ 8 179 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59hk04c5d9h5kz94hq247ksrv5frdl2ud8jmkn5xk0v2462qldvs84qhn2 | To: bc1qexgay9smmlwd27lqe7elualsajk9s8sm2tm7jq7w9k4qq7hsul6shhmuvl | |||
| 18.07.2022 16:52:59 | |
2 000 BTC | $ 43 933 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 18.07.2022 16:52:59 | |
231 BTC | $ 5 066 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.07.2022 16:52:59 | |
3 114 BTC | $ 68 404 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aqrc9cdnz2WfqfRV9VC1ygQcFXX8aEs5v | |||
| 18.07.2022 16:52:59 | |
739 BTC | $ 16 229 954 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 18.07.2022 16:52:18 | |
65 860 000 USDT | $ 65 491 576 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 18.07.2022 16:48:42 | |
67 253 840 USDT | $ 67 179 064 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 18.07.2022 16:45:21 | |
244 BTC | $ 5 369 391 | binance (exchange) | xapo (other) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 18.07.2022 16:45:21 | |
2 610 BTC | $ 57 346 236 | (unknown) | (unknown) |
| Type: transfer | From: 35cwHfc4e5RywRnPhB9aKG8qDSdVgo7juE | To: bc1qnp32tc24lppe5xwnxwvhy4y7gfmuejy3y753ts | |||
| 18.07.2022 16:45:21 | |
232 BTC | $ 5 102 189 | (unknown) | (unknown) |
| Type: transfer | From: 3C3LBxsxX9edyLLqjHY7jy9YV1Hvghbvvq | To: bc1q49m80fvuwkk96dd63axpjt77s5t9c2la4jnj40 | |||
| 18.07.2022 16:45:21 | |
302 BTC | $ 6 628 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EJe6ibh8fW4BQPW4rNVWSAJJiRLvKNtCD | To: bc1qgwfhglhnglz35u36qezsjmpltgdflvg5f2wtuy | |||
| 18.07.2022 16:45:21 | |
557 BTC | $ 12 233 226 | (unknown) | (unknown) |
| Type: transfer | From: 3KfRtAkzpXfKYRgMNN5DSaSrFZXJ3jKapX | To: bc1qtuxkxsyhgqnmnxc4nguqk5ckh8czqkhr7ywrtj | |||
| 18.07.2022 16:45:21 | |
4 151 BTC | $ 91 178 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacf6eenzwsw8ethwzqmycx33ccng9tgq4la4gj | To: bc1qhv3jzypelzcj24ctlr3gj990wthnyck4nlq5me | |||
| 18.07.2022 16:45:21 | |
4 314 BTC | $ 94 773 624 | (unknown) | (unknown) |
| Type: transfer | From: 356Xt7xaHGU1vEPug4PYjZ5U96HfZG4yZL | To: 3JuApeexeCKM8j8eZqik1wmTirt3a3nXoz | |||
| 18.07.2022 16:45:21 | |
776 BTC | $ 17 048 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhvh3bZfxqjokhaKdLZLXz9KS5DjXE1Uw | To: 36RssEHkPdK41vSvzwsCvm5YxZ2wEg3dPW | |||
| 18.07.2022 16:45:21 | |
2 165 BTC | $ 47 570 772 | (unknown) | (unknown) |
| Type: transfer | From: 3FTrZuZhceCRSXrdkmcqoN9m4Jg1eJLBJ9 | To: 3M5LGfLk6XQuffHcY1g7WtS9JPjNhbsa6K | |||
| 18.07.2022 16:45:21 | |
497 BTC | $ 10 924 368 | (unknown) | (unknown) |
| Type: transfer | From: 3FgroeE7Mp3LZngkWhTQrSNnRjzAJqtcnd | To: 3Pn5hRRzzkDJMsypsqV3FBPyQa7zTkbjoR | |||
| 18.07.2022 16:45:21 | |
1 250 BTC | $ 27 451 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafr3rzg7szkzugde6gsup6n85ka6qj3wzzkcx8 | To: 35XWfb2ciauEcLUFoMtuXhAoVVADrL9Ewd | |||
| 18.07.2022 16:45:21 | |
277 BTC | $ 6 077 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkga8ht0p9fnv4y50j4yp2gnjg9jqz4qya8lxa | To: 3ApBLQuUscvcXksXmsCqApv5Z44s1s2ukG | |||
| 18.07.2022 16:45:21 | |
2 308 BTC | $ 50 706 364 | (unknown) | (unknown) |
| Type: transfer | From: 3B9uD7WFow2W5Xf2PKUdR4Sa3jzRq6c3jM | To: 3A1zTrx6VXq19GBWT3zS4hiYezuvMwFAPn | |||
| 18.07.2022 16:45:21 | |
242 BTC | $ 5 316 604 | (unknown) | (unknown) |
| Type: transfer | From: 3BRiDUqaZeAj1RQD2nMLJe5vJfeMoratrd | To: 37BPnHCD5y6cCGHvePXeuSvMo8wEH1qSXq | |||
| 18.07.2022 16:45:21 | |
291 BTC | $ 6 385 626 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.07.2022 16:45:21 | |
231 BTC | $ 5 067 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.07.2022 16:34:27 | |
243 BTC | $ 5 387 885 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HF8zFjdmUaqFQXZU9WzZG1HvP96AYGNUR | |||
| 18.07.2022 16:34:27 | |
267 BTC | $ 5 918 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqphrhl5qjn8nuwm0y6hkwy83s8srmdlvd9jfd | To: bc1q67t7clps258pmgyapyv40gfk95r4rhywjj4d4t | |||
| 18.07.2022 16:34:27 | |
277 BTC | $ 6 137 699 | (unknown) | (unknown) |
| Type: transfer | From: 3HsJ4WYJ28QkkHTYX6aBXr1bFYe2AMdNWN | To: bc1qhkga8ht0p9fnv4y50j4yp2gnjg9jqz4qya8lxa | |||
| 18.07.2022 16:34:27 | |
302 BTC | $ 6 693 648 | (unknown) | (unknown) |
| Type: transfer | From: 32Rrpb8b7hJQZK7cP32jNHdyEXrj4vCzBf | To: 3EJe6ibh8fW4BQPW4rNVWSAJJiRLvKNtCD | |||
| 18.07.2022 16:34:27 | |
4 151 BTC | $ 92 073 390 | (unknown) | (unknown) |
| Type: transfer | From: 3AL6aWAugAygqKvkCeCbBm8ivUFib4js9S | To: bc1qacf6eenzwsw8ethwzqmycx33ccng9tgq4la4gj | |||
| 18.07.2022 16:34:27 | |
1 250 BTC | $ 27 721 404 | (unknown) | (unknown) |
| Type: transfer | From: 3CTFZ4KPzRrHwhM7eKLbNRoYWM2KdyhUej | To: bc1qafr3rzg7szkzugde6gsup6n85ka6qj3wzzkcx8 | |||
| 18.07.2022 16:34:27 | |
4 314 BTC | $ 95 703 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr487e7t8rucmta66xkxgmvgw9sl95qc3r8mrr | To: 356Xt7xaHGU1vEPug4PYjZ5U96HfZG4yZL | |||
| 18.07.2022 16:34:27 | |
557 BTC | $ 12 354 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspnpx2k57ewktqckzumtk0lqjrwjayl942txcj | To: 3KfRtAkzpXfKYRgMNN5DSaSrFZXJ3jKapX | |||
| 18.07.2022 16:34:27 | |
497 BTC | $ 11 031 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj36wku2zwyyspze0jtkru6rcqsal2553slmt7z | To: 3FgroeE7Mp3LZngkWhTQrSNnRjzAJqtcnd | |||
| 18.07.2022 16:34:27 | |
2 308 BTC | $ 51 204 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63905ccj8lp7f4wc9n8cshursacm3zp4sj4yfy | To: 3B9uD7WFow2W5Xf2PKUdR4Sa3jzRq6c3jM | |||
| 18.07.2022 16:34:27 | |
8 170 BTC | $ 181 230 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FVpbjNyWeTpv5fxRhD2n9DnpWkJyaXCeK | To: 3QpJYKndCLtov7X5VRnio2iZPSFoqmThrK | |||
| 18.07.2022 16:34:27 | |
7 629 BTC | $ 169 229 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KzjHeTgeS6TMrbZSLujbembR1Vxpfg6V4 | To: 38BXHnZ75cvTh7V31BH2pyY9SYTL7fYxjB | |||
| 18.07.2022 16:34:27 | |
242 BTC | $ 5 370 453 | (unknown) | (unknown) |
| Type: transfer | From: 3MrWHFGNUjao5uic8gkpcjECAnbUeD1Bi5 | To: 3BRiDUqaZeAj1RQD2nMLJe5vJfeMoratrd | |||
| 18.07.2022 16:34:27 | |
2 165 BTC | $ 48 037 652 | (unknown) | (unknown) |
| Type: transfer | From: 3EwWwRpYa3ogi11EHVhS6XNzfcGz5vafJE | To: 3FTrZuZhceCRSXrdkmcqoN9m4Jg1eJLBJ9 | |||
| 18.07.2022 16:34:27 | |
776 BTC | $ 17 215 458 | (unknown) | (unknown) |
| Type: transfer | From: 36qAhWqsKQAnrpQoH9cBFisciqp57ziWZu | To: 3Hhvh3bZfxqjokhaKdLZLXz9KS5DjXE1Uw | |||
| 18.07.2022 16:34:27 | |
2 610 BTC | $ 57 909 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MpM5vjapH5LWDqEUx2R56cE8Ki18DSBHe | To: 35cwHfc4e5RywRnPhB9aKG8qDSdVgo7juE | |||