Whale movements
Last update: 15.08.2026 15:28:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 12:52:08 |  |
268 BTC | $ 5 963 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8xcg5a688y5cz5pnnahxnfxsq3lu0d65c2s3qelj2usq0xrdf8sktudaz | To: bc1qgdxukesgl7hnhlkfa2ah6ddrfm6n2shkrl838jpjd4er7r9t6kdqkrlrzy | |||
| 18.07.2022 12:52:08 | |
1 200 BTC | $ 26 709 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8xcg5a688y5cz5pnnahxnfxsq3lu0d65c2s3qelj2usq0xrdf8sktudaz | To: 384ZCzXzYgzrqnADs8i9UKQgvCd45YD3M1 | |||
| 18.07.2022 12:52:08 | |
248 BTC | $ 5 518 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.07.2022 12:52:08 | |
253 BTC | $ 5 627 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.07.2022 12:50:52 |  |
9 613 466 BUSD | $ 9 613 466 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2022 12:47:37 | |
9 613 466 BUSD | $ 9 613 466 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7e7100b25d316124e4f56a27f2c25ea63c4b9875 | To: 01f0ef1d495e92cc4f372aa516c029284b99e421 | |||
| 18.07.2022 12:45:15 | |
5 000 ETH | $ 7 409 665 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: b02ce2d3586532966aee0206dc0804c702047b14 | |||
| 18.07.2022 12:27:20 | |
253 BTC | $ 5 699 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.07.2022 12:25:57 | |
349 BTC | $ 7 825 673 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.07.2022 12:24:13 | |
351 BTC | $ 7 779 287 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.07.2022 12:24:13 | |
2 309 BTC | $ 51 175 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GNQbd2n2w1S523REy6wGCVnyBvnWnkLqn | To: 3HF4k5eR74zrSLST7AwU1trzqLnM2uYqiL | |||
| 18.07.2022 12:22:40 | |
2 166 BTC | $ 48 171 436 | (unknown) | (unknown) |
| Type: transfer | From: 31vU52CB854bEAZgWa4qiHmGTNyk8QhygS | To: bc1q23vzcttkzmcefa3a8vc5fzd6uypmt37450ld3h | |||
| 18.07.2022 12:22:40 | |
1 251 BTC | $ 27 826 318 | (unknown) | (unknown) |
| Type: transfer | From: 3AgUL3eHHBB5yX8FxsETqA3QNxYT3SeSrz | To: bc1qnrcgh6r455jhkq4huqkehf247w7xu2cqles57w | |||
| 18.07.2022 12:22:40 | |
583 BTC | $ 12 958 417 | (unknown) | (unknown) |
| Type: transfer | From: 3A8ubko929KcupfT8zeQJ8mu9g4hjeCp2u | To: bc1q40pa9uczz7ha9ptw60w80jep723nf20st5uxyk | |||
| 18.07.2022 12:22:40 | |
325 BTC | $ 7 235 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnt45vnczug4hw6mdd39c0u26g38r8ldedhs42 | To: 3Cb7hVvsnnBXW1WpE47n2gQsezLaKRkz8B | |||
| 18.07.2022 12:22:40 | |
528 BTC | $ 11 735 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsxyr024njmqvyr6nzhzgwqjg93mw4qgry9c3y | To: 33X4dmfA4iUG4WPzgNf3mMXiwCi1ZpKkBK | |||
| 18.07.2022 12:22:40 | |
842 BTC | $ 18 739 736 | (unknown) | (unknown) |
| Type: transfer | From: 39dwVLJaNQh7j7yhEPdE1Feb4LWc1GmT1b | To: 3B7bSaTcvM45on78nDs9HS6KknKH56aX8j | |||
| 18.07.2022 12:22:40 | |
309 BTC | $ 6 864 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzdtxnwuj9w65x950dad57ycjcqmnkpwxskzfr | To: bc1qxfhxax3auhz8xtt6gpsdqsq7nvvnddtvrec3dy | |||
| 18.07.2022 12:22:40 | |
1 619 BTC | $ 36 007 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmuwh9eufprgve9ee8jwfnp33u9hl9p70ptje3 | To: bc1qtp7c4xmdlwyz9w8xhquszp9yrj3uw5r08ln59s | |||
| 18.07.2022 12:22:40 | |
243 BTC | $ 5 400 983 | (unknown) | (unknown) |
| Type: transfer | From: 3B7oJdzzn4KjZqP762EffkW2mao3fa5vzN | To: 35s6ATxRKijDHhbzRjnHNfuy4qUw1zuoHR | |||
| 18.07.2022 12:22:40 | |
235 BTC | $ 5 216 877 | (unknown) | (unknown) |
| Type: transfer | From: 3DkgU9apSDcaW4TtBsGbXrYSNSZr1HC5Lv | To: 36AbbmX1yEY78zGR9XvCdf9hrDfbav5TyV | |||
| 18.07.2022 12:22:40 | |
368 BTC | $ 8 174 801 | (unknown) | (unknown) |
| Type: transfer | From: 3QsncPvThhoBSAQfLHd55P84GqN2m9qyiS | To: 31nLDpsXYcTasJWg8VWoQwy6jw7Sb8nW2f | |||
| 18.07.2022 12:22:40 | |
253 BTC | $ 5 629 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.07.2022 12:19:03 | |
9 613 566 BUSD | $ 9 613 566 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: 5cafc231ab334079127dda86d2d6cb61cb635b5f | |||
| 18.07.2022 12:18:38 | |
20 277 480 BUSD | $ 20 277 480 | (unknown) | (unknown) |
| Type: transfer | From: 576e0971e642f7a0cfd45c85564e7a4a060e5889 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 18.07.2022 12:12:25 | |
8 170 BTC | $ 179 823 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldjfcyhwjek8y8z57wq8spkj04huv57aacq2rv | To: 37nr2gXsh4qxVYp55CsqMoocz8evig2aX2 | |||
| 18.07.2022 12:12:25 | |
309 BTC | $ 6 793 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CgqDyRh5R4xrN4BwEVStKaJVfAREod4FJ | To: bc1qlzdtxnwuj9w65x950dad57ycjcqmnkpwxskzfr | |||
| 18.07.2022 12:12:25 | |
528 BTC | $ 11 614 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PW2MQJtBpbHN9jJ6DyK2WgrRsGYSNbtn8 | To: bc1qwsxyr024njmqvyr6nzhzgwqjg93mw4qgry9c3y | |||
| 18.07.2022 12:12:25 | |
2 166 BTC | $ 47 667 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k68trquq6ge7nz2tg2lp2szrayaepltrdshk4 | To: 31vU52CB854bEAZgWa4qiHmGTNyk8QhygS | |||
| 18.07.2022 12:12:25 | |
1 251 BTC | $ 27 535 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsamtx5y23xnanx67n80vykgmvgw8v3fy8xsaqs | To: 3AgUL3eHHBB5yX8FxsETqA3QNxYT3SeSrz | |||
| 18.07.2022 12:12:25 | |
7 629 BTC | $ 167 918 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5256ac4ldqg3h5pct86fes9h0d48h77986kyju | To: 33sfxHeBwxGexam5TEzUH7G2savR6mo8XL | |||
| 18.07.2022 12:12:25 | |
325 BTC | $ 7 162 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tgjfnl777zlq5tfwqsgycvyystjrq96j3eg7a | To: bc1qnnt45vnczug4hw6mdd39c0u26g38r8ldedhs42 | |||
| 18.07.2022 12:12:25 | |
4 152 BTC | $ 91 392 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lltdwv53hrtt8pxja05wq6je0czjpaamsjmfm | To: bc1qx2cu9sgqatqmpyk3w3g90epugkd8xdentlcre9 | |||
| 18.07.2022 12:12:25 | |
9 200 BTC | $ 202 496 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtepnteztksry2ch0v4ux56kwn7ku9ch0m3anj5 | To: bc1q3u5rz6fm00q26xelp0akr79cdpy9rmknte5zkm | |||
| 18.07.2022 12:12:25 | |
2 611 BTC | $ 57 460 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pfkryme7hyjj7a0dfj02klcv0f06dr0al6wc2 | To: bc1q0klfv7rum0sm2zl25hfg95y7k7k3ssrw4gu2gg | |||
| 18.07.2022 12:12:25 | |
243 BTC | $ 5 345 485 | (unknown) | (unknown) |
| Type: transfer | From: 3GQhxGNpmjvjmH3mSzR9W8jDNcWJexhmcM | To: 3B7oJdzzn4KjZqP762EffkW2mao3fa5vzN | |||
| 18.07.2022 12:12:25 | |
4 315 BTC | $ 94 972 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv7URucPoSN9PsXb2L3wmfVAkEhynCNHc | To: 3LXkP5MsZQhwUKWeHWjhXJXUZGj5eCPYFw | |||
| 18.07.2022 12:12:25 | |
368 BTC | $ 8 090 771 | (unknown) | (unknown) |
| Type: transfer | From: 3PkVtMoxJtyrdP5NHhWujdqXM6kvP9vhfR | To: 3QsncPvThhoBSAQfLHd55P84GqN2m9qyiS | |||
| 18.07.2022 12:12:25 | |
2 309 BTC | $ 50 822 384 | (unknown) | (unknown) |
| Type: transfer | From: 3KitMPVdN5ehNsUh1qfCZD5bsWKfSUgmvq | To: 3GNQbd2n2w1S523REy6wGCVnyBvnWnkLqn | |||
| 18.07.2022 12:12:25 | |
842 BTC | $ 18 543 600 | (unknown) | (unknown) |
| Type: transfer | From: 35e2hNix86pxdp19odB47U7CDBmqiZt3ug | To: 39dwVLJaNQh7j7yhEPdE1Feb4LWc1GmT1b | |||
| 18.07.2022 12:12:25 | |
583 BTC | $ 12 822 885 | (unknown) | (unknown) |
| Type: transfer | From: 3FLJqJ544hsh7GWxSbBn2wRFGiNbrmi3gp | To: 3A8ubko929KcupfT8zeQJ8mu9g4hjeCp2u | |||
| 18.07.2022 12:12:25 | |
235 BTC | $ 5 163 938 | (unknown) | (unknown) |
| Type: transfer | From: 34UadYSKsjXdx13E93wzaDqJLFLbiqiSad | To: 3DkgU9apSDcaW4TtBsGbXrYSNSZr1HC5Lv | |||
| 18.07.2022 12:12:25 | |
1 619 BTC | $ 35 635 416 | (unknown) | (unknown) |
| Type: transfer | From: 37wcaohM3i5VtYeGb1kRwxvAGs3Q6WCzDs | To: bc1qsmuwh9eufprgve9ee8jwfnp33u9hl9p70ptje3 | |||
| 18.07.2022 12:12:25 | |
253 BTC | $ 5 572 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.07.2022 12:12:25 | |
253 BTC | $ 5 573 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.07.2022 12:12:25 | |
253 BTC | $ 5 573 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.07.2022 12:00:24 |  |
42 754 772 USDT | $ 42 843 136 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.07.2022 11:59:41 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 11:55:26 | |
5 000 400 USDT | $ 5 016 625 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2cb4661fad0938a8060878168d1706fa00e5a2aa | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2022 11:44:21 | |
287 BTC | $ 6 384 485 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||