Whale movements
Last update: 15.08.2026 15:46:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 10:11:00 |  |
2 611 BTC | $ 58 332 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28p5s8t7c5c8836m45f59kcpgqseq0dwut8wax | To: bc1qzkrxh2ssmv3xly5fgqy3gd4ngzfzdsuslweg8d | |||
| 18.07.2022 10:11:00 | |
270 BTC | $ 6 031 987 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 18.07.2022 10:11:00 | |
305 BTC | $ 6 808 474 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 18.07.2022 10:11:00 | |
244 BTC | $ 5 450 952 | (unknown) | (unknown) |
| Type: transfer | From: 3NttQHVe1ZXxjgtsuaN12jJRx9QqbuimnL | To: bc1q74f00k2f0py0d3nxu506hzsccv78vjqzgzwetd | |||
| 18.07.2022 10:11:00 | |
285 BTC | $ 6 367 098 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 18.07.2022 10:11:00 | |
816 BTC | $ 18 228 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu3psaamt3srjl7sfsyecfzurxhyzylcuagpnqquz2nvc65pdf4q4cfxq9 | To: bc1qyjcrhxd3g4kzwves7963z2t0kv9keuaqq3wpddudff4h9ag2akeqzrk65d | |||
| 18.07.2022 10:11:00 | |
744 BTC | $ 16 621 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquzfysgmw5gqf69ccvsn3wc8mpnrl5mgp0y3zk8xfkfezv46dlvqevm6r8 | To: bc1qj4p6zf3z3a4dvsrqklrwrrfreneyzdtphekvw4stethwzq74682qu4j3qe | |||
| 18.07.2022 10:11:00 | |
254 BTC | $ 5 684 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.07.2022 10:11:00 | |
255 BTC | $ 5 696 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.07.2022 10:11:00 | |
255 BTC | $ 5 703 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.07.2022 10:11:00 | |
256 BTC | $ 5 715 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.07.2022 09:58:44 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 09:33:06 | |
843 BTC | $ 18 707 482 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CLHStG9EB2K8k4WKNSYDbBzwCGzLkJqk6 | |||
| 18.07.2022 09:32:51 | |
369 BTC | $ 8 185 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cslqrqahh44jdyvv3v445dxmwd2zjm9ljgpvd | To: bc1qlxzy6k3y3ycpxfdsc50sa0nmy684ykpnzxtu5s | |||
| 18.07.2022 09:32:51 | |
309 BTC | $ 6 865 146 | (unknown) | (unknown) |
| Type: transfer | From: 34XMbk8rZXCSYJhAAyCBZZz16my3yc9Vjx | To: 3NA57RreFUzm8Rpweo4KwsJQehrPyLd7yo | |||
| 18.07.2022 09:32:51 | |
245 BTC | $ 5 429 185 | (unknown) | (unknown) |
| Type: transfer | From: 3KHSR8rfAEEHJLJrsx7iWtE11PNdAJA95f | To: 3NttQHVe1ZXxjgtsuaN12jJRx9QqbuimnL | |||
| 18.07.2022 09:32:51 | |
235 BTC | $ 5 210 549 | (unknown) | (unknown) |
| Type: transfer | From: 3NR9oRTh4oHonBcr8afrUzXty6onFJX571 | To: bc1q59pqkucghv20nnvtgycv8z6p9pcv9nd2j739aw | |||
| 18.07.2022 09:32:51 | |
584 BTC | $ 12 954 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjfl7e0dkr96z2gd6m45ej4d2paat95ajdkf20 | To: 39uovd5gkGwrXLwqRsH8s5UKUeuP74aGdc | |||
| 18.07.2022 09:32:51 | |
299 BTC | $ 6 636 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.07.2022 09:32:51 | |
701 BTC | $ 15 558 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.07.2022 09:32:51 | |
257 BTC | $ 5 693 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.07.2022 09:32:51 | |
257 BTC | $ 5 696 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.07.2022 09:32:51 | |
376 BTC | $ 8 347 797 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.07.2022 09:29:52 | |
8 532 127 BUSD | $ 8 532 127 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.07.2022 09:29:10 | |
6 030 971 USDT | $ 6 072 007 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 18.07.2022 09:26:23 | |
11 662 151 USDT | $ 11 656 699 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.07.2022 09:23:57 | |
7 477 941 USDT | $ 7 453 646 | okex (exchange) | okex (exchange) |
| Type: transfer | From: dc0a61a26ca36271ed08e26e7855f5c2aa521a6f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.07.2022 09:19:31 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 18.07.2022 09:19:31 | |
16 000 ETH | $ 23 250 868 | (unknown) | (unknown) |
| Type: transfer | From: 73477fd264961cbdd5101307e375831db409c68f | To: 128803021a6063e657b4004bed1b89f8447fd31b | |||
| 18.07.2022 09:19:31 | |
9 000 ETH | $ 13 078 711 | (unknown) | (unknown) |
| Type: transfer | From: 731b2c5e7f168e1ade6d64b9c114b43e237cc8c5 | To: 128803021a6063e657b4004bed1b89f8447fd31b | |||
| 18.07.2022 09:19:19 | |
11 662 151 USDT | $ 11 669 517 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 18.07.2022 09:12:58 | |
325 BTC | $ 7 218 328 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hq3YYZo88MJoZxzMznP6kTEesNnkF73nw | |||
| 18.07.2022 09:12:58 | |
300 BTC | $ 6 653 242 | (unknown) | (unknown) |
| Type: transfer | From: 1H81XV8YUKn2inkFZGQetF9AC11fcTKw3T | To: 1HJdxV2XE7uGTrr39XSjJPihy5E16raK6C | |||
| 18.07.2022 09:08:47 | |
232 BTC | $ 5 138 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BFmwfMAdooV2dm34rnN8mfm4tFvsoxkd9 | |||
| 18.07.2022 09:08:47 | |
432 BTC | $ 9 571 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 18.07.2022 09:08:47 | |
500 BTC | $ 11 077 646 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.07.2022 09:08:47 | |
257 BTC | $ 5 686 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.07.2022 09:08:47 | |
449 BTC | $ 9 943 164 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.07.2022 09:08:01 | |
5 225 000 USDT | $ 5 211 718 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 18.07.2022 09:06:09 | |
4 007 ETH | $ 5 834 311 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 18.07.2022 09:02:50 | |
1 619 BTC | $ 35 974 684 | (unknown) | (unknown) |
| Type: transfer | From: 3BGqEnoYHmAM5yCQEHYSznJii2tcPxkJu3 | To: 37AQ93CLyoxVdML6KMKBQq39BCFnfr8ALu | |||
| 18.07.2022 09:02:50 | |
235 BTC | $ 5 216 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07u7yycf0hju378uylgs5qskf3tvlfn9qd85yz | To: 3NR9oRTh4oHonBcr8afrUzXty6onFJX571 | |||
| 18.07.2022 09:02:50 | |
2 167 BTC | $ 48 155 620 | (unknown) | (unknown) |
| Type: transfer | From: 33jLYNdD8oKQThZWUfaskpBxACTYeqc1GH | To: bc1qasnzrsdu32fk4xt4a45tf8n6qt5unazfxmp3kd | |||
| 18.07.2022 09:02:50 | |
859 BTC | $ 19 086 156 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qwqauekzc4cuvnnz97zspp727eruzj02asehas363cu7uc5spvryq332aq7 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 18.07.2022 09:02:50 | |
869 BTC | $ 19 308 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt2qeflqv6dvef847u50ntcnd2hutyyxup254czdqma5907stdrqewqkcx | To: bc1qquzfysgmw5gqf69ccvsn3wc8mpnrl5mgp0y3zk8xfkfezv46dlvqevm6r8 | |||
| 18.07.2022 09:02:50 | |
390 BTC | $ 8 665 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39tXsLN5dpFVobE8ZQGDhndweXqPTrRhan | |||
| 18.07.2022 09:02:50 | |
289 BTC | $ 6 421 303 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.07.2022 09:02:50 | |
257 BTC | $ 5 707 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.07.2022 08:52:27 |  |
8 000 000 USDT | $ 8 002 768 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 18.07.2022 08:46:03 | |
6 387 007 USDT | $ 6 391 017 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||