Whale movements
Last update: 15.08.2026 15:37:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 11:02:56 |  |
583 BTC | $ 12 997 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjasfvplmdyv5rmtxahk5tmnn7gthv7p0zgmzw | To: 32ydych465pUAyGiSsnoE1nNUQhcGtsCqB | |||
| 18.07.2022 11:00:51 |  |
6 000 000 USDT | $ 5 991 454 | (unknown) | okex (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.07.2022 10:57:40 |  |
20 000 ETH | $ 29 355 362 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 18.07.2022 10:43:07 | |
1 251 BTC | $ 27 783 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9se5qscrm53amec0409fug5l0h0q2hue644397 | To: bc1qt30gkxqgx4lxxuuas8ce60vjst05t82v4f44n9 | |||
| 18.07.2022 10:43:07 | |
584 BTC | $ 12 962 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkvsrerl8262s00e9szkmw8tg2255xgj8ugre0 | To: bc1qqjasfvplmdyv5rmtxahk5tmnn7gthv7p0zgmzw | |||
| 18.07.2022 10:43:07 | |
843 BTC | $ 18 716 892 | (unknown) | (unknown) |
| Type: transfer | From: 37bpky5qfBDonSCWwhUHUi1buexokT3iPP | To: 3HmQW6Bg7tHFm6C6xbCYHpDpFWj8z11CYt | |||
| 18.07.2022 10:43:07 | |
1 619 BTC | $ 35 955 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2qh3mgr7jy07jle0mcrpnq8g492zg2vcx8uw3 | To: 3F3eze1MCCuo1SowmJaeTo6zdBm6ioaJAo | |||
| 18.07.2022 10:40:24 | |
42 757 104 USDT | $ 42 640 396 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.07.2022 10:38:13 | |
269 BTC | $ 5 938 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93f0gsjmv5ack79v828vg0m24eekyr7lpgh34q4sl0r48n2nvd5s7at6nt | To: bc1qd6vz3pe2vgjw2622cymqdt789rnj4fguhpl7438xt7u8jyqpqu0qxeu84t | |||
| 18.07.2022 10:38:13 | |
271 BTC | $ 5 983 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2f0dpzsh4zs5ns377kf0gqt868fvf2tyntlgnh24zezqu3gz9ksx7s9e3 | To: bc1q93f0gsjmv5ack79v828vg0m24eekyr7lpgh34q4sl0r48n2nvd5s7at6nt | |||
| 18.07.2022 10:38:13 | |
273 BTC | $ 6 028 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mwp0ehrt4lfk3a9hl57m48cyy0kgmqvqtykwd48jjf3y9qh4s8qh53v34 | To: bc1qf2f0dpzsh4zs5ns377kf0gqt868fvf2tyntlgnh24zezqu3gz9ksx7s9e3 | |||
| 18.07.2022 10:38:13 | |
392 BTC | $ 8 656 669 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M7tVYQNvj96QBGqndqqepVxQP7qdjRhEa | |||
| 18.07.2022 10:38:13 | |
233 BTC | $ 5 148 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17Vg36UA52oyNLqTA1VFxHN3n4E1edzb9k | |||
| 18.07.2022 10:38:13 | |
309 BTC | $ 6 832 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ekd282qz9dyw9e77gp7laxsls57use24xgzh0 | To: bc1qplxu75lprj86kx0enz5tgqlw0vhyq0ath606j6 | |||
| 18.07.2022 10:38:13 | |
325 BTC | $ 7 191 901 | (unknown) | (unknown) |
| Type: transfer | From: 345V9mvbGCKL6ByVuq8hcHh3N9DuqgXmK5 | To: 3AyUyuHRsSnX3n75udjpgZDBS3z6Hv1duG | |||
| 18.07.2022 10:38:13 | |
369 BTC | $ 8 144 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kwdqh2z07ewv9qvzsxrjnjfw9nffn2hm2n3s5 | To: 3EbxyCD67eLjz7Er5z4xDfxZsTzzNjVM78 | |||
| 18.07.2022 10:38:13 | |
235 BTC | $ 5 187 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0kjwatzug8md72gnvkkhsurk5vav07rpxa2mc | To: 3GLayHWPPZTVxSSfQat7yfR5NcVGGQFp8E | |||
| 18.07.2022 10:38:13 | |
244 BTC | $ 5 390 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74f00k2f0py0d3nxu506hzsccv78vjqzgzwetd | To: 38c1CF3eunmoYtGRZdciqRZtiRvy9UwqeR | |||
| 18.07.2022 10:38:13 | |
254 BTC | $ 5 604 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.07.2022 10:38:13 | |
254 BTC | $ 5 605 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.07.2022 10:30:08 | |
5 400 000 USDT | $ 5 389 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 10:20:53 | |
275 BTC | $ 6 153 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n0k7td49xwslns55p2nrpfpehdst7mzwpvy9424n47sjmgf62lszes099 | To: bc1q2mwp0ehrt4lfk3a9hl57m48cyy0kgmqvqtykwd48jjf3y9qh4s8qh53v34 | |||
| 18.07.2022 10:20:53 | |
277 BTC | $ 6 202 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjqcmr0p0285nf66ngavygfql6gttc4r2tgr87wgqvv7wucjnmks4j2y8v | To: bc1q6n0k7td49xwslns55p2nrpfpehdst7mzwpvy9424n47sjmgf62lszes099 | |||
| 18.07.2022 10:19:33 | |
279 BTC | $ 6 230 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva7u72anlmqgtswxu27a4gqgakx7f3ak7s5dujlp0jefxjld5c5s4q66zl | To: bc1qtjqcmr0p0285nf66ngavygfql6gttc4r2tgr87wgqvv7wucjnmks4j2y8v | |||
| 18.07.2022 10:19:33 | |
282 BTC | $ 6 279 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nxzl9m72wuz30w5uxf3ynaxpu5sc9xanhmm6x7fvzxk02fuk84suz29fx | To: bc1qva7u72anlmqgtswxu27a4gqgakx7f3ak7s5dujlp0jefxjld5c5s4q66zl | |||
| 18.07.2022 10:19:33 | |
284 BTC | $ 6 330 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnral79fw4khqqaknmreks70pulydukc3zrl4rn5fxag04zuyksnspwclcs | To: bc1q6nxzl9m72wuz30w5uxf3ynaxpu5sc9xanhmm6x7fvzxk02fuk84suz29fx | |||
| 18.07.2022 10:19:33 | |
287 BTC | $ 6 390 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzqecr2gmagav280racpmp4du2hjh32q4z7v3725gyvudlhk5f9qr9g7ed | To: bc1qnral79fw4khqqaknmreks70pulydukc3zrl4rn5fxag04zuyksnspwclcs | |||
| 18.07.2022 10:19:33 | |
289 BTC | $ 6 455 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdeytataj5xmflsk6fc3w6j8swzgv7yc8jgk24d27yypny652k8qsj6ztn | To: bc1qzzqecr2gmagav280racpmp4du2hjh32q4z7v3725gyvudlhk5f9qr9g7ed | |||
| 18.07.2022 10:19:33 | |
293 BTC | $ 6 538 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2j7y7p24t6ktksjd8j5pwk4qu5dmhpj9dsx47cvxnry0q9l2thska406n | To: bc1qrdeytataj5xmflsk6fc3w6j8swzgv7yc8jgk24d27yypny652k8qsj6ztn | |||
| 18.07.2022 10:19:33 | |
864 BTC | $ 19 262 694 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.07.2022 10:19:33 | |
345 BTC | $ 7 693 441 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3GxuhrvCeMKQGF5uofnCaykdudVQh6GsC4 | |||
| 18.07.2022 10:19:33 | |
290 BTC | $ 6 468 017 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 18.07.2022 10:19:33 | |
297 BTC | $ 6 629 923 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qw2j7y7p24t6ktksjd8j5pwk4qu5dmhpj9dsx47cvxnry0q9l2thska406n | |||
| 18.07.2022 10:19:33 | |
254 BTC | $ 5 672 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.07.2022 10:16:00 | |
591 WBTC | $ 13 177 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 10:11:00 | |
4 152 BTC | $ 92 765 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc9qrmp359r5letelt55n3p0ha22jqgvlqyp7p | To: bc1qkkhpqyhmpcp3ya75qc4rl6nfxpnczvpag6rz3f | |||
| 18.07.2022 10:11:00 | |
235 BTC | $ 5 244 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59pqkucghv20nnvtgycv8z6p9pcv9nd2j739aw | To: bc1qh0kjwatzug8md72gnvkkhsurk5vav07rpxa2mc | |||
| 18.07.2022 10:11:00 | |
369 BTC | $ 8 238 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxzy6k3y3ycpxfdsc50sa0nmy684ykpnzxtu5s | To: bc1q8kwdqh2z07ewv9qvzsxrjnjfw9nffn2hm2n3s5 | |||
| 18.07.2022 10:11:00 | |
325 BTC | $ 7 271 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq3YYZo88MJoZxzMznP6kTEesNnkF73nw | To: 345V9mvbGCKL6ByVuq8hcHh3N9DuqgXmK5 | |||
| 18.07.2022 10:11:00 | |
8 170 BTC | $ 182 527 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DmwQuf3HTQmRG9BP7C3WbLjQRqe5fCnZb | To: 3989nv12YzsaMbYdgrH5WmjAeLTbTx2Ek7 | |||
| 18.07.2022 10:11:00 | |
843 BTC | $ 18 830 194 | (unknown) | (unknown) |
| Type: transfer | From: 3CLHStG9EB2K8k4WKNSYDbBzwCGzLkJqk6 | To: 37bpky5qfBDonSCWwhUHUi1buexokT3iPP | |||
| 18.07.2022 10:11:00 | |
584 BTC | $ 13 039 954 | (unknown) | (unknown) |
| Type: transfer | From: 39uovd5gkGwrXLwqRsH8s5UKUeuP74aGdc | To: bc1qvkvsrerl8262s00e9szkmw8tg2255xgj8ugre0 | |||
| 18.07.2022 10:11:00 | |
309 BTC | $ 6 907 429 | (unknown) | (unknown) |
| Type: transfer | From: 3NA57RreFUzm8Rpweo4KwsJQehrPyLd7yo | To: bc1q9ekd282qz9dyw9e77gp7laxsls57use24xgzh0 | |||
| 18.07.2022 10:11:00 | |
9 200 BTC | $ 205 542 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KMNNatbK96mVMDeVdjn5Foxw4ucZ9rHZL | To: bc1q2x0xajxpppkh7p40wq3tktlw7f5z0klh8cdzf8 | |||
| 18.07.2022 10:11:00 | |
4 315 BTC | $ 96 398 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KRJpieRD2A4KuBZgdEh5iqBY96Ne4RWNQ | To: bc1qe59sefq87kkj9dr0xr2y8wz5jsevm7vd4mr0uy | |||
| 18.07.2022 10:11:00 | |
1 619 BTC | $ 36 171 250 | (unknown) | (unknown) |
| Type: transfer | From: 37AQ93CLyoxVdML6KMKBQq39BCFnfr8ALu | To: bc1qm2qh3mgr7jy07jle0mcrpnq8g492zg2vcx8uw3 | |||
| 18.07.2022 10:11:00 | |
1 251 BTC | $ 27 950 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AbTpNnVWd57HV2FQfDgm7WzZX79aWNmRo | To: bc1q9se5qscrm53amec0409fug5l0h0q2hue644397 | |||
| 18.07.2022 10:11:00 | |
2 309 BTC | $ 51 585 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqkn5snzkm0vx7zky3l9cmw4zvlgqp4fy5fmhj | To: 39cZ9vvV8bPE8AuTzD8BzV6YzMChbLMZ9y | |||
| 18.07.2022 10:11:00 | |
7 629 BTC | $ 170 440 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk5svavwex8wv0x33nf6mf05gntt7w36jl92y9 | To: 38bFd6JPjzF5Tn5VstzRAGVz5qtoJp6Muy | |||
| 18.07.2022 10:11:00 | |
2 167 BTC | $ 48 419 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasnzrsdu32fk4xt4a45tf8n6qt5unazfxmp3kd | To: 37qeK7RkyzzNej3VPXE3QoJCCVdogFFPeg | |||