Whale movements
Last update: 15.08.2026 15:28:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 14:20:24 |  |
42 328 524 USDT | $ 42 166 244 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.07.2022 13:55:26 |  |
261 BTC | $ 5 777 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ky4q9hhvv074wft3fjfxs8y5axh9zeqxmuv5c | |||
| 18.07.2022 13:55:26 | |
1 251 BTC | $ 27 686 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NFd19ZCA7RPAujaY9rZmdSbyYVvUXXNTf | To: 3Q2gEuZSAL2Qk1vWoPYGqtypqcohgpWHrQ | |||
| 18.07.2022 13:55:26 | |
842 BTC | $ 18 645 618 | (unknown) | (unknown) |
| Type: transfer | From: 392DpRsroHKwKQUnHhBAtkSgFA9YPFXXGK | To: 3A1xPW3zMnr27QyYMXaiRgeKBf6mDc6jT7 | |||
| 18.07.2022 13:55:26 | |
583 BTC | $ 12 892 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmedkfvczwrgwjlx8ejc4nqcnvnfn3wpum8qxpt | To: 3NLetDPvTSEF42oNYH5BADJLunqbd8SXcd | |||
| 18.07.2022 13:55:26 | |
2 500 BTC | $ 55 332 536 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 18.07.2022 13:48:19 | |
243 BTC | $ 5 368 137 | (unknown) | (unknown) |
| Type: transfer | From: 38Ar4B7NuQu4YUyRc6SRSL9zHBUFJ3XA5v | To: bc1qw7fdmw2u3cqr6czzky9pk9le4rg8dqaqeud977 | |||
| 18.07.2022 13:48:19 | |
233 BTC | $ 5 153 174 | (unknown) | (unknown) |
| Type: transfer | From: 3GHaBECHmyy5pbbp28ds6vVBX1dS27avbT | To: 3B3H434Es5dmW6T61PT2uiSs5GyXeyW8ea | |||
| 18.07.2022 13:48:19 | |
308 BTC | $ 6 817 144 | (unknown) | (unknown) |
| Type: transfer | From: 3K6Zmhf8SUVrq9NQfFzws8K2pHt3eQf3Ev | To: 3CgVv7bhrWoC7LLEQNeHsoFfc6GfBZ4JX8 | |||
| 18.07.2022 13:48:19 | |
325 BTC | $ 7 184 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc03zzu9cxxr6dzzmkpc5zphzspjalf304n7hr5 | To: bc1qqczvfljnfymcy973p2zlz7ect5nzv8npwaswfs | |||
| 18.07.2022 13:48:19 | |
367 BTC | $ 8 116 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xj5rhsyfwna2pkje56lkpa4arse4alap3wp7k | To: bc1qvy73hrmgjx0qxvudqght6xyqka5tk79jq7094k | |||
| 18.07.2022 13:48:19 | |
280 BTC | $ 6 199 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7gqnpffg3wj44k8m6xfnqlnes4jhe3k3s8kxd | To: 3JecTrEBcjNhG5MG3rHjNFrtZddqNZjuGn | |||
| 18.07.2022 13:48:19 | |
508 BTC | $ 11 222 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kzt8vtnfmqqzwg847cxsckrc00lf3kvt7kkzp | To: 3EU8BcJzFb8u9hNkjFGkL3b81hxGAprF5b | |||
| 18.07.2022 13:40:58 |  |
5 000 000 USDC | $ 5 023 576 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 18.07.2022 13:39:56 | |
238 BTC | $ 5 305 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.07.2022 13:35:44 | |
10 002 173 USDT | $ 10 010 003 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.07.2022 13:32:33 | |
280 BTC | $ 6 252 998 | (unknown) | (unknown) |
| Type: transfer | From: 3ApKMrME5e3cEyBxE1USvVgFsdYbzjHsvx | To: bc1qt7gqnpffg3wj44k8m6xfnqlnes4jhe3k3s8kxd | |||
| 18.07.2022 13:32:33 | |
243 BTC | $ 5 413 957 | (unknown) | (unknown) |
| Type: transfer | From: 3CPuKxukMsfsbfzzqGAFckE2oZRRccFUjs | To: 38Ar4B7NuQu4YUyRc6SRSL9zHBUFJ3XA5v | |||
| 18.07.2022 13:32:33 | |
325 BTC | $ 7 245 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9vzsr66jgm2lglz9wpgn27d8pky66msc06hjq | To: bc1qc03zzu9cxxr6dzzmkpc5zphzspjalf304n7hr5 | |||
| 18.07.2022 13:32:33 | |
308 BTC | $ 6 875 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnr9venc9rj3r9g8cth2xfn2yjppvawxfdxlx3 | To: 3K6Zmhf8SUVrq9NQfFzws8K2pHt3eQf3Ev | |||
| 18.07.2022 13:27:17 | |
10 000 000 USDT | $ 9 989 905 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 18.07.2022 13:26:44 | |
234 BTC | $ 5 196 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78g5qe3cxhrmg4tft4ruvmus46nd4kll9xfvr7 | To: 3GHaBECHmyy5pbbp28ds6vVBX1dS27avbT | |||
| 18.07.2022 13:21:18 | |
18 000 000 USDT | $ 18 060 332 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 18.07.2022 13:18:26 | |
245 BTC | $ 5 406 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.07.2022 13:14:55 | |
788 BTC | $ 17 571 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwgx48j5nkp6elpg3ccdfmgqk6vcd8l8nuuzx4 | To: bc1qnteerexg2k38tj9x6skjdunhp76vy8az6w5wnm | |||
| 18.07.2022 13:14:55 | |
243 BTC | $ 5 411 164 | (unknown) | (unknown) |
| Type: transfer | From: 3CegFr9jwXmMYShz921cxTJVg3YybLRHdd | To: 3CPuKxukMsfsbfzzqGAFckE2oZRRccFUjs | |||
| 18.07.2022 13:14:55 | |
308 BTC | $ 6 872 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ut4puseuqlcetsncj22szcl23xehqstn3mz9m | To: bc1qvnr9venc9rj3r9g8cth2xfn2yjppvawxfdxlx3 | |||
| 18.07.2022 13:14:55 | |
234 BTC | $ 5 215 168 | (unknown) | (unknown) |
| Type: transfer | From: 3LSS2ws2DhAPrUpiLwqj1VGjFmgog4EZaE | To: bc1q78g5qe3cxhrmg4tft4ruvmus46nd4kll9xfvr7 | |||
| 18.07.2022 13:14:55 | |
325 BTC | $ 7 241 771 | (unknown) | (unknown) |
| Type: transfer | From: 3EWiUJU9VNhAy3g7MxrpkGT42NzH8HADJD | To: bc1qp9vzsr66jgm2lglz9wpgn27d8pky66msc06hjq | |||
| 18.07.2022 13:14:55 | |
258 BTC | $ 5 749 823 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 18.07.2022 12:59:17 | |
245 BTC | $ 5 464 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.07.2022 12:53:45 | |
280 BTC | $ 6 244 410 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ApKMrME5e3cEyBxE1USvVgFsdYbzjHsvx | |||
| 18.07.2022 12:52:08 | |
308 BTC | $ 6 864 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfhxax3auhz8xtt6gpsdqsq7nvvnddtvrec3dy | To: bc1q9ut4puseuqlcetsncj22szcl23xehqstn3mz9m | |||
| 18.07.2022 12:52:08 | |
1 619 BTC | $ 36 032 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp7c4xmdlwyz9w8xhquszp9yrj3uw5r08ln59s | To: bc1q5adrnlma8wu009rg84hlgavyusk3hz36ndu9gj | |||
| 18.07.2022 12:52:08 | |
2 166 BTC | $ 48 203 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23vzcttkzmcefa3a8vc5fzd6uypmt37450ld3h | To: bc1qnfmw0ncgx6mzknl322phq406k84969t9qrpyhp | |||
| 18.07.2022 12:52:08 | |
583 BTC | $ 12 967 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40pa9uczz7ha9ptw60w80jep723nf20st5uxyk | To: bc1qmedkfvczwrgwjlx8ejc4nqcnvnfn3wpum8qxpt | |||
| 18.07.2022 12:52:08 | |
9 200 BTC | $ 204 774 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u5rz6fm00q26xelp0akr79cdpy9rmknte5zkm | To: 3GBZqJtr7ttQgSbeVzKYamKjyDEQidnpwv | |||
| 18.07.2022 12:52:08 | |
4 152 BTC | $ 92 421 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2cu9sgqatqmpyk3w3g90epugkd8xdentlcre9 | To: 32XjcxUKL7DeY5wUH85XGcfYej6AmQTX3x | |||
| 18.07.2022 12:52:08 | |
2 611 BTC | $ 58 107 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0klfv7rum0sm2zl25hfg95y7k7k3ssrw4gu2gg | To: 3Hza6ph81DGuHXrgtXh88r7K3PvJLcpkMa | |||
| 18.07.2022 12:52:08 | |
1 251 BTC | $ 27 844 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrcgh6r455jhkq4huqkehf247w7xu2cqles57w | To: 3NFd19ZCA7RPAujaY9rZmdSbyYVvUXXNTf | |||
| 18.07.2022 12:52:08 | |
528 BTC | $ 11 743 300 | (unknown) | (unknown) |
| Type: transfer | From: 33X4dmfA4iUG4WPzgNf3mMXiwCi1ZpKkBK | To: bc1q9kzt8vtnfmqqzwg847cxsckrc00lf3kvt7kkzp | |||
| 18.07.2022 12:52:08 | |
368 BTC | $ 8 180 240 | (unknown) | (unknown) |
| Type: transfer | From: 31nLDpsXYcTasJWg8VWoQwy6jw7Sb8nW2f | To: bc1q6xj5rhsyfwna2pkje56lkpa4arse4alap3wp7k | |||
| 18.07.2022 12:52:08 | |
8 170 BTC | $ 181 846 700 | (unknown) | (unknown) |
| Type: transfer | From: 37nr2gXsh4qxVYp55CsqMoocz8evig2aX2 | To: 36sY6NWK1j7Qv54n4jvFzBUvjix3AtTefS | |||
| 18.07.2022 12:52:08 | |
2 309 BTC | $ 51 384 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HF4k5eR74zrSLST7AwU1trzqLnM2uYqiL | To: 3CYUWBVb3g3pENAfQZ8AvLHX6BXL68aM23 | |||
| 18.07.2022 12:52:08 | |
234 BTC | $ 5 209 244 | (unknown) | (unknown) |
| Type: transfer | From: 36AbbmX1yEY78zGR9XvCdf9hrDfbav5TyV | To: 3LSS2ws2DhAPrUpiLwqj1VGjFmgog4EZaE | |||
| 18.07.2022 12:52:08 | |
7 629 BTC | $ 169 807 630 | (unknown) | (unknown) |
| Type: transfer | From: 33sfxHeBwxGexam5TEzUH7G2savR6mo8XL | To: 3GzA6zARLXJztSnEZoRudrwjbT5nrY68nc | |||
| 18.07.2022 12:52:08 | |
4 315 BTC | $ 96 039 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LXkP5MsZQhwUKWeHWjhXJXUZGj5eCPYFw | To: 3CJVaqVjfXuC43wyP7t6BMNM8T4QQD9ku6 | |||
| 18.07.2022 12:52:08 | |
243 BTC | $ 5 404 431 | (unknown) | (unknown) |
| Type: transfer | From: 35s6ATxRKijDHhbzRjnHNfuy4qUw1zuoHR | To: 3CegFr9jwXmMYShz921cxTJVg3YybLRHdd | |||
| 18.07.2022 12:52:08 | |
325 BTC | $ 7 240 021 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb7hVvsnnBXW1WpE47n2gQsezLaKRkz8B | To: 3EWiUJU9VNhAy3g7MxrpkGT42NzH8HADJD | |||
| 18.07.2022 12:52:08 | |
842 BTC | $ 18 752 248 | (unknown) | (unknown) |
| Type: transfer | From: 3B7bSaTcvM45on78nDs9HS6KknKH56aX8j | To: 392DpRsroHKwKQUnHhBAtkSgFA9YPFXXGK | |||