Whale movements
Last update: 15.08.2026 15:20:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 15:38:06 |  |
7 629 BTC | $ 168 654 580 | (unknown) | (unknown) |
| Type: transfer | From: 38VpZU8jjy3X6jAwfPBNEq27ehQVh5Axq6 | To: 3595irqUNkQpyYNr5C747o5rjgj78vCuS7 | |||
| 18.07.2022 15:38:06 | |
7 629 BTC | $ 168 654 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LWYeDiFeXwaEo3MuxQQ78tmR6DiiXFFvX | To: 38VpZU8jjy3X6jAwfPBNEq27ehQVh5Axq6 | |||
| 18.07.2022 15:38:06 | |
7 629 BTC | $ 168 654 780 | (unknown) | (unknown) |
| Type: transfer | From: 3N8WgiXEvTAvrRiBeDuozg1dRv1wqdpyTS | To: 3LWYeDiFeXwaEo3MuxQQ78tmR6DiiXFFvX | |||
| 18.07.2022 15:38:06 | |
7 629 BTC | $ 168 654 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxkntv49dvelu67whdyz3mgk8e5xrn5t97tnrs | To: 3N8WgiXEvTAvrRiBeDuozg1dRv1wqdpyTS | |||
| 18.07.2022 15:38:06 | |
243 BTC | $ 5 365 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj537k6dhy9tak4wetjhurk3w83senqvhlgjrm | To: bc1qnd7vu29apg0yk7l0jhjcksqjnlx4slxg2hdfa8 | |||
| 18.07.2022 15:38:06 | |
236 BTC | $ 5 226 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.07.2022 15:37:17 |  |
11 462 315 BUSD | $ 11 462 315 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.07.2022 15:37:17 | |
36 778 424 BUSD | $ 36 778 424 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.07.2022 15:35:59 | |
48 240 740 BUSD | $ 48 240 740 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.07.2022 15:06:13 | |
800 BTC | $ 17 778 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18fxHD1NGdgUKYVXk79K7UrVDpipt3TyrN | |||
| 18.07.2022 15:06:13 | |
236 BTC | $ 5 254 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.07.2022 15:06:13 | |
237 BTC | $ 5 258 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.07.2022 15:06:13 | |
923 BTC | $ 20 507 048 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.07.2022 15:04:33 |  |
5 382 809 USDT | $ 5 394 313 | (unknown) | (unknown) |
| Type: transfer | From: TFynNwdcA8eTtz1PBZk9BGwLfsF8bkr2AF | To: TBytnmJqL47n8bAP2NgPWfboXCwEUfEayv | |||
| 18.07.2022 14:56:33 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.07.2022 14:52:24 | |
5 382 809 USDT | $ 5 349 894 | (unknown) | (unknown) |
| Type: transfer | From: TAUuZgW49Xo3cMpkQ4dqFUfvTmFosiAgde | To: TFynNwdcA8eTtz1PBZk9BGwLfsF8bkr2AF | |||
| 18.07.2022 14:51:45 | |
4 000 ETH | $ 5 861 108 | (unknown) | (unknown) |
| Type: transfer | From: 87ec6fdcc28ccd93f780062268f5681fb7052f20 | To: 128803021a6063e657b4004bed1b89f8447fd31b | |||
| 18.07.2022 14:47:51 | |
5 382 809 USDT | $ 5 361 318 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TAUuZgW49Xo3cMpkQ4dqFUfvTmFosiAgde | |||
| 18.07.2022 14:45:42 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.07.2022 14:40:12 | |
4 553 ETH | $ 6 688 899 | (unknown) | (unknown) |
| Type: transfer | From: 5161859439d85732c284296322ac736e896fea0e | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 18.07.2022 14:39:51 | |
5 418 554 USDT | $ 5 410 909 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 18.07.2022 14:31:58 | |
9 987 619 BUSD | $ 9 987 619 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 18.07.2022 14:30:32 | |
399 BTC | $ 8 776 152 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 18.07.2022 14:30:32 | |
243 BTC | $ 5 344 182 | (unknown) | (unknown) |
| Type: transfer | From: 3FQtPPwPyWdP4R43AzLyLBPZ3JDmNM5ZiQ | To: bc1qpj537k6dhy9tak4wetjhurk3w83senqvhlgjrm | |||
| 18.07.2022 14:30:32 | |
233 BTC | $ 5 119 658 | (unknown) | (unknown) |
| Type: transfer | From: 3KtZ9Y5Cq3n7KzVJaZAXAQSeT4ELq79PkK | To: bc1qk3pzptsvckx5ygr5u2ckvunx0m8lgrnukn8vpe | |||
| 18.07.2022 14:30:32 | |
243 BTC | $ 5 344 192 | (unknown) | (unknown) |
| Type: transfer | From: 3BAUnkywWgJvhqjpLiYFt9SLwEzLpWWqcT | To: 3FQtPPwPyWdP4R43AzLyLBPZ3JDmNM5ZiQ | |||
| 18.07.2022 14:29:52 | |
25 000 000 USDT | $ 25 133 680 | (unknown) | binance (exchange) |
| Type: transfer | From: aaef851977578d9cdf0042fb88f4532b9ef602b2 | To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | |||
| 18.07.2022 14:27:47 | |
351 BTC | $ 7 751 919 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 18.07.2022 14:27:47 | |
280 BTC | $ 6 181 231 | (unknown) | (unknown) |
| Type: transfer | From: 3JecTrEBcjNhG5MG3rHjNFrtZddqNZjuGn | To: bc1qen63mz7fm5uzcpjgp6df2gc90m8rlf0xvfnq7a | |||
| 18.07.2022 14:27:47 | |
842 BTC | $ 18 604 944 | (unknown) | (unknown) |
| Type: transfer | From: 3A1xPW3zMnr27QyYMXaiRgeKBf6mDc6jT7 | To: bc1qhak66famf65dqxwm2fuglhuv0xjerursc6xkum | |||
| 18.07.2022 14:27:47 | |
7 629 BTC | $ 168 489 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GzA6zARLXJztSnEZoRudrwjbT5nrY68nc | To: bc1quxkntv49dvelu67whdyz3mgk8e5xrn5t97tnrs | |||
| 18.07.2022 14:27:47 | |
508 BTC | $ 11 210 231 | (unknown) | (unknown) |
| Type: transfer | From: 3EU8BcJzFb8u9hNkjFGkL3b81hxGAprF5b | To: bc1q5vhl73vlnvpvhyxlfcnsvvw5n0u8x4rqudn2qu | |||
| 18.07.2022 14:27:47 | |
2 309 BTC | $ 50 984 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CYUWBVb3g3pENAfQZ8AvLHX6BXL68aM23 | To: bc1q7v93tdwft7xvh5v4gjnx5t2009ev78es9kufmr | |||
| 18.07.2022 14:27:47 | |
4 315 BTC | $ 95 292 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CJVaqVjfXuC43wyP7t6BMNM8T4QQD9ku6 | To: bc1qzq4ns3jt0ynjgvt20269r0cyyl6n6ewv5jx86t | |||
| 18.07.2022 14:27:47 | |
2 611 BTC | $ 57 654 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Hza6ph81DGuHXrgtXh88r7K3PvJLcpkMa | To: 39ivRrpdgLEvypN5ktnpKN9ZiWiEcVoXsp | |||
| 18.07.2022 14:27:47 | |
4 152 BTC | $ 91 703 920 | (unknown) | (unknown) |
| Type: transfer | From: 32XjcxUKL7DeY5wUH85XGcfYej6AmQTX3x | To: 3EmrZKdxbJKy9s9KwZs7CJLrjeWpxJu5eD | |||
| 18.07.2022 14:27:47 | |
583 BTC | $ 12 864 797 | (unknown) | (unknown) |
| Type: transfer | From: 3NLetDPvTSEF42oNYH5BADJLunqbd8SXcd | To: 3DiqBGdRAwoAH78HoUfom8ahzYUrcrEA9p | |||
| 18.07.2022 14:27:47 | |
9 200 BTC | $ 203 184 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GBZqJtr7ttQgSbeVzKYamKjyDEQidnpwv | To: 32bTuuHQdhzufu241nRdPfTQFnrhvua8iP | |||
| 18.07.2022 14:27:47 | |
1 251 BTC | $ 27 626 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2gEuZSAL2Qk1vWoPYGqtypqcohgpWHrQ | To: 3Em5rZYkfNBsfAzx19GWBoQM2zd1qXBNec | |||
| 18.07.2022 14:27:47 | |
8 170 BTC | $ 180 435 230 | (unknown) | (unknown) |
| Type: transfer | From: 36sY6NWK1j7Qv54n4jvFzBUvjix3AtTefS | To: 39okTWPi7oAKBQ52J3DVeJNQBusQ7fP3pA | |||
| 18.07.2022 14:27:47 | |
233 BTC | $ 5 147 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79krd56n88sv235yhannn5wq0up8a3mkpx8hx2 | To: 3KtZ9Y5Cq3n7KzVJaZAXAQSeT4ELq79PkK | |||
| 18.07.2022 14:27:47 | |
233 BTC | $ 5 147 472 | (unknown) | (unknown) |
| Type: transfer | From: 3B3H434Es5dmW6T61PT2uiSs5GyXeyW8ea | To: bc1q79krd56n88sv235yhannn5wq0up8a3mkpx8hx2 | |||
| 18.07.2022 14:27:47 | |
325 BTC | $ 7 175 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqczvfljnfymcy973p2zlz7ect5nzv8npwaswfs | To: bc1qa3jsc6s7qnemmxx5r4ylx944zq7375hh7vj08w | |||
| 18.07.2022 14:27:47 | |
2 166 BTC | $ 47 828 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfmw0ncgx6mzknl322phq406k84969t9qrpyhp | To: bc1qnftjfd0zxp8y88sxkvtam5m5zksru8mf7jmgxv | |||
| 18.07.2022 14:27:47 | |
243 BTC | $ 5 361 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7fdmw2u3cqr6czzky9pk9le4rg8dqaqeud977 | To: 3BAUnkywWgJvhqjpLiYFt9SLwEzLpWWqcT | |||
| 18.07.2022 14:27:31 | |
362 BTC | $ 8 019 413 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 18.07.2022 14:27:31 | |
237 BTC | $ 5 243 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.07.2022 14:27:31 | |
237 BTC | $ 5 244 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.07.2022 14:27:31 | |
1 049 BTC | $ 23 238 518 | (unknown) | (unknown) |
| Type: transfer | From: 384ZCzXzYgzrqnADs8i9UKQgvCd45YD3M1 | To: bc1qqyy4gva4fqx8nr9e2740m6wh666nzq90a0favdeulpsm9wq9nrjs9c3q3p | |||
| 18.07.2022 14:20:24 | |
41 952 348 USDT | $ 41 791 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||