Whale movements
Last update: 15.08.2026 15:13:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 16:21:51 |  |
242 BTC | $ 5 367 824 | (unknown) | (unknown) |
| Type: transfer | From: 3BsLyMwBhNpebq6qqjoRu4t1k7tip4FeUA | To: 3Jh7sArkR8HRmhCSSAHw1Ewc66FLzPgNqz | |||
| 18.07.2022 16:21:51 | |
242 BTC | $ 5 368 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0grpu33kwlf2l8vcm2slcfpq9h8knvpl27py8 | To: 3BsLyMwBhNpebq6qqjoRu4t1k7tip4FeUA | |||
| 18.07.2022 16:21:51 | |
232 BTC | $ 5 150 314 | (unknown) | (unknown) |
| Type: transfer | From: 37RKb7Qvww8iZ1Fo9tx2o4mTDQ4aJevFBg | To: bc1q59xgwauqv005vdhrvk2lwtdh5w0lqpvm3yn8fl | |||
| 18.07.2022 16:21:51 | |
232 BTC | $ 5 150 531 | (unknown) | (unknown) |
| Type: transfer | From: 33TQPUxmcycNK5Eytj6BAKtgeUartoomSD | To: 37RKb7Qvww8iZ1Fo9tx2o4mTDQ4aJevFBg | |||
| 18.07.2022 16:21:51 | |
232 BTC | $ 5 150 554 | (unknown) | (unknown) |
| Type: transfer | From: 34g6Q6yY4ZUuU134i1heW7j2BPTNmG6nWC | To: 33TQPUxmcycNK5Eytj6BAKtgeUartoomSD | |||
| 18.07.2022 16:21:51 | |
232 BTC | $ 5 150 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrztchk7ejgr6gc8dhruata2gauj5nn38f6jmv | To: 34g6Q6yY4ZUuU134i1heW7j2BPTNmG6nWC | |||
| 18.07.2022 16:21:51 | |
232 BTC | $ 5 150 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lxsf6tnqtfgd4h2hlan8ll434j4rzpqhdtz54 | To: bc1qwrztchk7ejgr6gc8dhruata2gauj5nn38f6jmv | |||
| 18.07.2022 16:21:17 |  |
15 000 020 USDT | $ 14 970 292 | (unknown) | (unknown) |
| Type: transfer | From: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 18.07.2022 16:18:38 | |
3 400 BTC | $ 74 710 696 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 18.07.2022 16:18:38 | |
232 BTC | $ 5 102 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.07.2022 16:18:38 | |
232 BTC | $ 5 103 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.07.2022 16:18:38 | |
236 BTC | $ 5 187 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.07.2022 16:11:40 | |
10 000 000 USDT | $ 10 024 406 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 18.07.2022 16:01:48 |  |
7 400 000 USDT | $ 7 390 363 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 18.07.2022 16:00:14 | |
50 662 696 USDT | $ 50 533 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.07.2022 15:59:03 | |
7 400 000 USDT | $ 7 420 085 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 18.07.2022 15:55:06 | |
21 000 000 USDT | $ 20 992 344 | (unknown) | (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 18.07.2022 15:49:26 | |
10 792 600 USDT | $ 10 824 545 | (unknown) | (unknown) |
| Type: transfer | From: 2738503c9319e0e4f984f6f6927447af3a008118 | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 18.07.2022 15:49:26 | |
10 207 300 USDT | $ 10 237 513 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 18.07.2022 15:46:48 | |
579 BTC | $ 12 863 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x4dmdzny9ey3yamekjmu8fm4laqg8pz8ym3y7 | To: bc1q3pl5ldr0rw5qdhp8rk7ukp7783mmf85qvtmh42 | |||
| 18.07.2022 15:46:48 | |
579 BTC | $ 12 863 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzerlc47g4xr22hh99vm6q0vzcvc25v55t4t3n | To: bc1q8x4dmdzny9ey3yamekjmu8fm4laqg8pz8ym3y7 | |||
| 18.07.2022 15:46:48 | |
579 BTC | $ 12 863 767 | (unknown) | (unknown) |
| Type: transfer | From: 3MFhQB8rPnoqcXYELfMdM3XwCotG5v9uaB | To: bc1qwzerlc47g4xr22hh99vm6q0vzcvc25v55t4t3n | |||
| 18.07.2022 15:46:48 | |
579 BTC | $ 12 863 801 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ6mFP2paVypTK31usEahpKLxhxSbmeQx | To: 3MFhQB8rPnoqcXYELfMdM3XwCotG5v9uaB | |||
| 18.07.2022 15:46:48 | |
579 BTC | $ 12 863 892 | (unknown) | (unknown) |
| Type: transfer | From: 3DiqBGdRAwoAH78HoUfom8ahzYUrcrEA9p | To: 3HJ6mFP2paVypTK31usEahpKLxhxSbmeQx | |||
| 18.07.2022 15:46:48 | |
2 166 BTC | $ 48 112 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FkX8bK8vabLaqNYL8udLxGJ2B8QNh8rUq | To: bc1q0ph020ueuck8lmwa40nysvd37egye9mlr7a8vv | |||
| 18.07.2022 15:46:48 | |
2 166 BTC | $ 48 113 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj35mh7492qkcxq8rfc2umqf8w8859sh9dxptm | To: 3FkX8bK8vabLaqNYL8udLxGJ2B8QNh8rUq | |||
| 18.07.2022 15:46:48 | |
2 166 BTC | $ 48 113 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PsXUr8ZqF1zx6cog3S9TxfY9SijxiLVds | To: bc1qjj35mh7492qkcxq8rfc2umqf8w8859sh9dxptm | |||
| 18.07.2022 15:46:48 | |
2 166 BTC | $ 48 113 276 | (unknown) | (unknown) |
| Type: transfer | From: 37jsLyqK8d5sAx66ZZEaRtXMLNhi3sHHH2 | To: 3PsXUr8ZqF1zx6cog3S9TxfY9SijxiLVds | |||
| 18.07.2022 15:46:48 | |
2 166 BTC | $ 48 114 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnftjfd0zxp8y88sxkvtam5m5zksru8mf7jmgxv | To: 37jsLyqK8d5sAx66ZZEaRtXMLNhi3sHHH2 | |||
| 18.07.2022 15:46:48 | |
232 BTC | $ 5 162 185 | (unknown) | (unknown) |
| Type: transfer | From: 38HWYg1wSPkbPbvHb9BsYVPExQkfhNYr34 | To: bc1q6lxsf6tnqtfgd4h2hlan8ll434j4rzpqhdtz54 | |||
| 18.07.2022 15:46:48 | |
232 BTC | $ 5 162 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdj79n7u4xfgwz354g9chuerw82mtksr39e8ke | To: 38HWYg1wSPkbPbvHb9BsYVPExQkfhNYr34 | |||
| 18.07.2022 15:46:48 | |
232 BTC | $ 5 163 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BJAoWdrPRHkpsjztpPks17qc1c6RJSNbS | To: bc1qxdj79n7u4xfgwz354g9chuerw82mtksr39e8ke | |||
| 18.07.2022 15:46:48 | |
233 BTC | $ 5 166 255 | (unknown) | (unknown) |
| Type: transfer | From: 3DKLEPiPj1NBQqG52sivnwbzP8irfH1feU | To: 3BJAoWdrPRHkpsjztpPks17qc1c6RJSNbS | |||
| 18.07.2022 15:46:48 | |
233 BTC | $ 5 166 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3pzptsvckx5ygr5u2ckvunx0m8lgrnukn8vpe | To: 3DKLEPiPj1NBQqG52sivnwbzP8irfH1feU | |||
| 18.07.2022 15:46:48 | |
1 251 BTC | $ 27 789 052 | (unknown) | (unknown) |
| Type: transfer | From: 35aXwECKr12wBwxvcLi8Y13FgtkWuBfunP | To: bc1q3xqlhgjun7x8ta5le706vzupujr60q384gqc0q | |||
| 18.07.2022 15:46:48 | |
1 251 BTC | $ 27 789 552 | (unknown) | (unknown) |
| Type: transfer | From: 3MEHDY2SFStd7o6UgNwtRPzsqkn3m5Bbo8 | To: 35aXwECKr12wBwxvcLi8Y13FgtkWuBfunP | |||
| 18.07.2022 15:46:48 | |
1 251 BTC | $ 27 789 594 | (unknown) | (unknown) |
| Type: transfer | From: 3MqQMEv5E4VrjPxeDRNE3yihogx1CfRJZ7 | To: 3MEHDY2SFStd7o6UgNwtRPzsqkn3m5Bbo8 | |||
| 18.07.2022 15:46:48 | |
1 251 BTC | $ 27 789 608 | (unknown) | (unknown) |
| Type: transfer | From: 3NBJdjwhuEXZb7chFsCb5qvwEKC19faqgv | To: 3MqQMEv5E4VrjPxeDRNE3yihogx1CfRJZ7 | |||
| 18.07.2022 15:46:48 | |
1 251 BTC | $ 27 791 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Em5rZYkfNBsfAzx19GWBoQM2zd1qXBNec | To: 3NBJdjwhuEXZb7chFsCb5qvwEKC19faqgv | |||
| 18.07.2022 15:46:48 | |
325 BTC | $ 7 215 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqurpaqdtptwqeelexs8sptdl7wwjeqm267zyh8 | To: 3GSeV2EryVarXfpAqDsksfTpznaNL6xLjy | |||
| 18.07.2022 15:46:48 | |
325 BTC | $ 7 216 007 | (unknown) | (unknown) |
| Type: transfer | From: 3NcQLwUzx3h6xxpEAPHhbFboGuLJinWLfY | To: bc1qqurpaqdtptwqeelexs8sptdl7wwjeqm267zyh8 | |||
| 18.07.2022 15:46:48 | |
325 BTC | $ 7 216 069 | (unknown) | (unknown) |
| Type: transfer | From: 3NNndj6wt76GYzrEyGnnmMxVhLBWZr1QBs | To: 3NcQLwUzx3h6xxpEAPHhbFboGuLJinWLfY | |||
| 18.07.2022 15:46:48 | |
325 BTC | $ 7 217 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl7lzckkqnuxwc0c65ultcv5xhy63jtxla4cuk | To: 3NNndj6wt76GYzrEyGnnmMxVhLBWZr1QBs | |||
| 18.07.2022 15:46:48 | |
325 BTC | $ 7 217 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3jsc6s7qnemmxx5r4ylx944zq7375hh7vj08w | To: bc1qrl7lzckkqnuxwc0c65ultcv5xhy63jtxla4cuk | |||
| 18.07.2022 15:46:48 | |
277 BTC | $ 6 154 667 | (unknown) | (unknown) |
| Type: transfer | From: 3HG6iArs5FquV2iDk9sbFm5XPYWgLtmrR4 | To: bc1qyrd474hm32selcz7akltxjgqrw0klf5p8cpq2x | |||
| 18.07.2022 15:46:48 | |
277 BTC | $ 6 160 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvgpz44zPSR3UuqPbb9v6g1BCanTjLdNU | To: 3HG6iArs5FquV2iDk9sbFm5XPYWgLtmrR4 | |||
| 18.07.2022 15:46:48 | |
277 BTC | $ 6 160 361 | (unknown) | (unknown) |
| Type: transfer | From: 37LWSHgWQvdHGn8TU9P1ey6tSqMyCA7BCB | To: 3Bvgpz44zPSR3UuqPbb9v6g1BCanTjLdNU | |||
| 18.07.2022 15:46:48 | |
277 BTC | $ 6 160 390 | (unknown) | (unknown) |
| Type: transfer | From: 3L6WoZxrYYyQvCmkLQYvUcC3zu21YsxrfH | To: 37LWSHgWQvdHGn8TU9P1ey6tSqMyCA7BCB | |||
| 18.07.2022 15:46:48 | |
277 BTC | $ 6 160 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen63mz7fm5uzcpjgp6df2gc90m8rlf0xvfnq7a | To: 3L6WoZxrYYyQvCmkLQYvUcC3zu21YsxrfH | |||
| 18.07.2022 15:46:48 | |
497 BTC | $ 11 052 543 | (unknown) | (unknown) |
| Type: transfer | From: 3PVDW8m43PBh9HaXgESSBvxhMwggwJEmcM | To: 3CyGZcoJRMhiwzk7rjY9AMWhgmiR1kZP9u | |||