Whale movements
Last update: 15.08.2026 15:37:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 11:44:21 |  |
235 BTC | $ 5 226 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc27d4smepwx473fm4xmxtudr6kdurmr7s28lq | To: 34UadYSKsjXdx13E93wzaDqJLFLbiqiSad | |||
| 18.07.2022 11:44:21 | |
325 BTC | $ 7 248 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d0xekuk20h4d05xy73mtlzmfwq6ycy68qc2ka | To: bc1q0tgjfnl777zlq5tfwqsgycvyystjrq96j3eg7a | |||
| 18.07.2022 11:44:21 | |
243 BTC | $ 5 409 549 | (unknown) | (unknown) |
| Type: transfer | From: 35jFiNZojhRvc8fYehLxnR9kvuoCKWbrGh | To: 3GQhxGNpmjvjmH3mSzR9W8jDNcWJexhmcM | |||
| 18.07.2022 11:44:21 | |
309 BTC | $ 6 874 681 | (unknown) | (unknown) |
| Type: transfer | From: 3ECoHL4nMJaa5Yxhoq4gvR3JNK1ojDFyBi | To: 3CgqDyRh5R4xrN4BwEVStKaJVfAREod4FJ | |||
| 18.07.2022 11:44:21 | |
400 BTC | $ 8 909 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.07.2022 11:44:21 | |
882 BTC | $ 19 647 830 | (unknown) | (unknown) |
| Type: transfer | From: 39gSYHrCcQprbSCpW6qvhcedtHTSduhGaS | To: bc1qr627lst7arpp0wn50fvlhplk5yd409xdqjc5n77hc5ault2zsa2q3zs4qv | |||
| 18.07.2022 11:44:21 | |
669 BTC | $ 14 901 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4p6zf3z3a4dvsrqklrwrrfreneyzdtphekvw4stethwzq74682qu4j3qe | To: bc1q9juttmlgkmgclcumwrmvyfuvr33k9hcfcmgere6tu2edfk7yj73qccfayd | |||
| 18.07.2022 11:44:51 |  |
49 964 996 BUSD | $ 49 964 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 18.07.2022 11:41:12 |  |
6 726 827 USDT | $ 6 729 793 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.07.2022 11:40:24 | |
42 405 664 USDT | $ 42 448 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.07.2022 11:33:31 | |
528 BTC | $ 11 800 210 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PW2MQJtBpbHN9jJ6DyK2WgrRsGYSNbtn8 | |||
| 18.07.2022 11:33:01 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 18.07.2022 11:31:32 | |
301 BTC | $ 6 695 759 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdapaanlwakajhztee3nv2xxthd3h99py3h506w | |||
| 18.07.2022 11:31:32 | |
400 BTC | $ 8 884 839 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 18.07.2022 11:31:32 | |
253 BTC | $ 5 626 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.07.2022 11:31:32 | |
2 078 BTC | $ 46 149 956 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14wrzfzsTciKUCaqGb3KbmpFJowvBexRna | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.07.2022 11:21:09 | |
843 BTC | $ 18 738 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0ax0k7pf237m7ndzdgqdvsm7mlam97rm7f4uh | To: 35e2hNix86pxdp19odB47U7CDBmqiZt3ug | |||
| 18.07.2022 11:21:09 | |
8 170 BTC | $ 181 712 480 | (unknown) | (unknown) |
| Type: transfer | From: 3989nv12YzsaMbYdgrH5WmjAeLTbTx2Ek7 | To: bc1qldjfcyhwjek8y8z57wq8spkj04huv57aacq2rv | |||
| 18.07.2022 11:21:09 | |
235 BTC | $ 5 218 558 | (unknown) | (unknown) |
| Type: transfer | From: 3KFLiPSSV99fU6TbxDguadN4mb65KNJB5r | To: bc1qcc27d4smepwx473fm4xmxtudr6kdurmr7s28lq | |||
| 18.07.2022 11:21:09 | |
2 611 BTC | $ 58 071 950 | (unknown) | (unknown) |
| Type: transfer | From: 36AMtTVL5VbSQa176RTiTViihaBdSZJiRR | To: bc1q7pfkryme7hyjj7a0dfj02klcv0f06dr0al6wc2 | |||
| 18.07.2022 11:21:09 | |
7 629 BTC | $ 169 678 400 | (unknown) | (unknown) |
| Type: transfer | From: 38bFd6JPjzF5Tn5VstzRAGVz5qtoJp6Muy | To: bc1q5256ac4ldqg3h5pct86fes9h0d48h77986kyju | |||
| 18.07.2022 11:21:09 | |
368 BTC | $ 8 180 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lxt0443ss0ke225qvgzs8wae8luqznrdkx56c | To: 3PkVtMoxJtyrdP5NHhWujdqXM6kvP9vhfR | |||
| 18.07.2022 11:21:09 | |
2 309 BTC | $ 51 355 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4hxe3nr60uqv076uxm5qpkymnufy8jsqwaxu5 | To: 3KitMPVdN5ehNsUh1qfCZD5bsWKfSUgmvq | |||
| 18.07.2022 11:21:09 | |
4 315 BTC | $ 95 967 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe59sefq87kkj9dr0xr2y8wz5jsevm7vd4mr0uy | To: 3Qv7URucPoSN9PsXb2L3wmfVAkEhynCNHc | |||
| 18.07.2022 11:21:09 | |
1 251 BTC | $ 27 824 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jvy7ay4yj5fx5nslczxzkakak6flu7nfenecp | To: bc1qsamtx5y23xnanx67n80vykgmvgw8v3fy8xsaqs | |||
| 18.07.2022 11:21:09 | |
4 152 BTC | $ 92 351 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkhpqyhmpcp3ya75qc4rl6nfxpnczvpag6rz3f | To: bc1q2lltdwv53hrtt8pxja05wq6je0czjpaamsjmfm | |||
| 18.07.2022 11:21:09 | |
9 200 BTC | $ 204 624 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x0xajxpppkh7p40wq3tktlw7f5z0klh8cdzf8 | To: bc1qtepnteztksry2ch0v4ux56kwn7ku9ch0m3anj5 | |||
| 18.07.2022 11:21:09 | |
325 BTC | $ 7 238 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknnc5yx9msde70e0f38yvmjkhl2nacfwv6mcs6 | To: bc1q5d0xekuk20h4d05xy73mtlzmfwq6ycy68qc2ka | |||
| 18.07.2022 11:21:09 | |
2 167 BTC | $ 48 200 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxawwtdhxu7wxltqdmr4lrf5cl62hr4exwe5ls | To: bc1q8k68trquq6ge7nz2tg2lp2szrayaepltrdshk4 | |||
| 18.07.2022 11:21:09 | |
309 BTC | $ 6 865 498 | (unknown) | (unknown) |
| Type: transfer | From: 37toqjk8ndHT3xcCWUY3JCFH1eY7AoLFeW | To: 3ECoHL4nMJaa5Yxhoq4gvR3JNK1ojDFyBi | |||
| 18.07.2022 11:21:09 | |
583 BTC | $ 12 958 341 | (unknown) | (unknown) |
| Type: transfer | From: 32ydych465pUAyGiSsnoE1nNUQhcGtsCqB | To: 3FLJqJ544hsh7GWxSbBn2wRFGiNbrmi3gp | |||
| 18.07.2022 11:21:09 | |
244 BTC | $ 5 419 324 | (unknown) | (unknown) |
| Type: transfer | From: 3M3FyDLRxUtLnUqv1Qa12rg97zKYf6mrkd | To: 35jFiNZojhRvc8fYehLxnR9kvuoCKWbrGh | |||
| 18.07.2022 11:21:09 | |
1 619 BTC | $ 36 009 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MQoLu5Cut93iu5bdKmDS5tGT9YXYdQrfj | To: 37wcaohM3i5VtYeGb1kRwxvAGs3Q6WCzDs | |||
| 18.07.2022 11:21:09 | |
255 BTC | $ 5 671 440 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 18.07.2022 11:21:09 | |
254 BTC | $ 5 640 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.07.2022 11:21:09 | |
309 BTC | $ 6 869 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj56dfualnd9z77aea2x8gjd8kf4xs88rq2868c | To: bc1qs937eqc9dda7anl98yr6ekxgsrv0sgr2qv7dzn | |||
| 18.07.2022 11:18:18 | |
5 000 497 USDT | $ 5 006 577 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21aae07efee4874e1fa7fa55960a4edb3fcc77f5 | |||
| 18.07.2022 11:18:03 | |
62 392 910 USDT | $ 62 433 372 | (unknown) | (unknown) |
| Type: transfer | From: TXPVQPmxu4tJUzChcjKgF5yt1jbed1NyCZ | To: TEmPS133F3UAYNshufHybMdAnqLec3YeBz | |||
| 18.07.2022 11:10:30 |  |
20 000 000 XRP | $ 7 251 688 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.07.2022 11:02:56 | |
309 BTC | $ 6 886 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplxu75lprj86kx0enz5tgqlw0vhyq0ath606j6 | To: 37toqjk8ndHT3xcCWUY3JCFH1eY7AoLFeW | |||
| 18.07.2022 11:02:56 | |
2 611 BTC | $ 58 244 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkrxh2ssmv3xly5fgqy3gd4ngzfzdsuslweg8d | To: 36AMtTVL5VbSQa176RTiTViihaBdSZJiRR | |||
| 18.07.2022 11:02:56 | |
1 251 BTC | $ 27 907 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt30gkxqgx4lxxuuas8ce60vjst05t82v4f44n9 | To: bc1q8jvy7ay4yj5fx5nslczxzkakak6flu7nfenecp | |||
| 18.07.2022 11:02:56 | |
1 619 BTC | $ 36 115 990 | (unknown) | (unknown) |
| Type: transfer | From: 3F3eze1MCCuo1SowmJaeTo6zdBm6ioaJAo | To: 3MQoLu5Cut93iu5bdKmDS5tGT9YXYdQrfj | |||
| 18.07.2022 11:02:56 | |
244 BTC | $ 5 437 087 | (unknown) | (unknown) |
| Type: transfer | From: 38c1CF3eunmoYtGRZdciqRZtiRvy9UwqeR | To: 3M3FyDLRxUtLnUqv1Qa12rg97zKYf6mrkd | |||
| 18.07.2022 11:02:56 | |
235 BTC | $ 5 236 019 | (unknown) | (unknown) |
| Type: transfer | From: 3GLayHWPPZTVxSSfQat7yfR5NcVGGQFp8E | To: 3KFLiPSSV99fU6TbxDguadN4mb65KNJB5r | |||
| 18.07.2022 11:02:56 | |
843 BTC | $ 18 797 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HmQW6Bg7tHFm6C6xbCYHpDpFWj8z11CYt | To: bc1qs0ax0k7pf237m7ndzdgqdvsm7mlam97rm7f4uh | |||
| 18.07.2022 11:02:56 | |
2 309 BTC | $ 51 507 576 | (unknown) | (unknown) |
| Type: transfer | From: 39cZ9vvV8bPE8AuTzD8BzV6YzMChbLMZ9y | To: bc1qa4hxe3nr60uqv076uxm5qpkymnufy8jsqwaxu5 | |||
| 18.07.2022 11:02:56 | |
368 BTC | $ 8 205 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EbxyCD67eLjz7Er5z4xDfxZsTzzNjVM78 | To: bc1q4lxt0443ss0ke225qvgzs8wae8luqznrdkx56c | |||
| 18.07.2022 11:02:56 | |
325 BTC | $ 7 260 074 | (unknown) | (unknown) |
| Type: transfer | From: 3AyUyuHRsSnX3n75udjpgZDBS3z6Hv1duG | To: bc1qknnc5yx9msde70e0f38yvmjkhl2nacfwv6mcs6 | |||
| 18.07.2022 11:02:56 | |
2 167 BTC | $ 48 344 320 | (unknown) | (unknown) |
| Type: transfer | From: 37qeK7RkyzzNej3VPXE3QoJCCVdogFFPeg | To: bc1qrxawwtdhxu7wxltqdmr4lrf5cl62hr4exwe5ls | |||