Whale movements
Last update: 15.08.2026 15:44:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 08:45:16 |  |
5 224 996 USDT | $ 5 228 277 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 18.07.2022 08:43:41 | |
7 476 941 USDT | $ 7 526 984 | (unknown) | (unknown) |
| Type: transfer | From: e23b6be2b3e376be7df3353f3ecabea892486296 | To: dc0a61a26ca36271ed08e26e7855f5c2aa521a6f | |||
| 18.07.2022 08:40:24 |  |
43 693 260 USDT | $ 43 389 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.07.2022 08:38:41 |  |
390 BTC | $ 8 600 326 | (unknown) | (unknown) |
| Type: transfer | From: 3BSz1szMBWcxAXydNNnVcL9jffm3SEEmCw | To: bc1qxkn40zv936v2ysvdhaj588x890wusjczl9l39u | |||
| 18.07.2022 08:38:41 | |
300 BTC | $ 6 615 636 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GxuhrvCeMKQGF5uofnCaykdudVQh6GsC4 | |||
| 18.07.2022 08:38:41 | |
1 700 BTC | $ 37 493 120 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.07.2022 08:38:41 | |
584 BTC | $ 12 873 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjk3jnsrk8j39hclhvgpyk67uzhxmvrzag39jm | To: bc1qvjfl7e0dkr96z2gd6m45ej4d2paat95ajdkf20 | |||
| 18.07.2022 08:38:41 | |
1 251 BTC | $ 27 590 374 | (unknown) | (unknown) |
| Type: transfer | From: 3B6n2JDs2VtMh822dbsHdoHLc16zZdwEsY | To: 3AbTpNnVWd57HV2FQfDgm7WzZX79aWNmRo | |||
| 18.07.2022 08:38:41 | |
309 BTC | $ 6 821 114 | (unknown) | (unknown) |
| Type: transfer | From: 3PjGhC2LN2at478nkRYFUAi3XTQ4uP4t9R | To: 34XMbk8rZXCSYJhAAyCBZZz16my3yc9Vjx | |||
| 18.07.2022 08:38:41 | |
235 BTC | $ 5 177 936 | (unknown) | (unknown) |
| Type: transfer | From: 3EdS3B99vXyKQYku2ZsrKEbvKXPhE3TSmn | To: bc1q07u7yycf0hju378uylgs5qskf3tvlfn9qd85yz | |||
| 18.07.2022 08:38:41 | |
369 BTC | $ 8 132 832 | (unknown) | (unknown) |
| Type: transfer | From: 34SYJwF8YvA475w8G9xJbSssgG7E9YBcBg | To: bc1q6cslqrqahh44jdyvv3v445dxmwd2zjm9ljgpvd | |||
| 18.07.2022 08:38:41 | |
245 BTC | $ 5 394 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv2m9dagr3dyey5jh4ksg8kfwzzejm4tpye6sy | To: 3KHSR8rfAEEHJLJrsx7iWtE11PNdAJA95f | |||
| 18.07.2022 08:38:41 | |
258 BTC | $ 5 697 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.07.2022 08:38:41 | |
261 BTC | $ 5 762 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.07.2022 08:38:41 | |
261 BTC | $ 5 763 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.07.2022 08:35:06 | |
158 882 940 TRX | $ 11 113 364 | (unknown) | (unknown) |
| Type: transfer | From: TLquZjEpvqoHpF3eU867Qkz19qSZLPEtww | To: TCJm5fra5Tyf5Dzk2cD8euTs1BaciUcT42 | |||
| 18.07.2022 08:20:24 | |
45 366 380 USDT | $ 45 507 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.07.2022 08:07:02 | |
584 BTC | $ 12 722 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52xmhxwleh5pj5mjd8y5mcvhhgxmv5z0xaunzm | To: bc1qqjk3jnsrk8j39hclhvgpyk67uzhxmvrzag39jm | |||
| 18.07.2022 08:07:02 | |
261 BTC | $ 5 696 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.07.2022 08:02:54 | |
235 BTC | $ 5 107 975 | (unknown) | (unknown) |
| Type: transfer | From: 3FJVQJ4wpjLaqtT2Ku7Nou4cWgMeFm7y69 | To: 3EdS3B99vXyKQYku2ZsrKEbvKXPhE3TSmn | |||
| 18.07.2022 08:02:54 | |
309 BTC | $ 6 728 366 | (unknown) | (unknown) |
| Type: transfer | From: 3PRtfQGJSefiwVHJT6e9XsBvZKYsP9qMri | To: 3PjGhC2LN2at478nkRYFUAi3XTQ4uP4t9R | |||
| 18.07.2022 08:02:54 | |
245 BTC | $ 5 321 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HMaB5EXCpDsQuXXrorQYbE3iycLnehFU3 | To: bc1qpv2m9dagr3dyey5jh4ksg8kfwzzejm4tpye6sy | |||
| 18.07.2022 08:02:54 | |
369 BTC | $ 8 028 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf2d8jjdnp0yzpws7jwvjz247h7s2gar6qwctc | To: 34SYJwF8YvA475w8G9xJbSssgG7E9YBcBg | |||
| 18.07.2022 08:02:54 | |
261 BTC | $ 5 686 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.07.2022 08:01:54 | |
5 599 998 USDT | $ 5 599 012 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 18.07.2022 07:42:36 | |
7 697 224 USDT | $ 7 687 584 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TBWY9Ndvra8AzZKz7qPXdksnV8Vsv8fGZk | |||
| 18.07.2022 07:40:00 | |
337 BTC | $ 7 252 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M7tVYQNvj96QBGqndqqepVxQP7qdjRhEa | |||
| 18.07.2022 07:40:00 | |
478 BTC | $ 10 284 109 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NvWEKFfYzAa6ENM4zni8cScycanyJAYH5 | |||
| 18.07.2022 07:34:22 | |
3 415 BTC | $ 73 409 670 | (unknown) | (unknown) |
| Type: transfer | From: 1G4UM8agRP6brDATazZo8NuN9A4HmJjEWs | To: 1H81XV8YUKn2inkFZGQetF9AC11fcTKw3T | |||
| 18.07.2022 07:34:22 | |
262 BTC | $ 5 632 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.07.2022 07:25:14 | |
495 BTC | $ 10 540 265 | (unknown) | (unknown) |
| Type: transfer | From: 3JADPXvAJagw9MJ78czitrDHghkMN2RZqC | To: 3BSz1szMBWcxAXydNNnVcL9jffm3SEEmCw | |||
| 18.07.2022 07:25:14 | |
295 BTC | $ 6 282 207 | (unknown) | (unknown) |
| Type: transfer | From: 19jdHvJpMVirrpkELRzQYa3dAPgVKtzgjM | To: 32PunWZTHz2ajqvKxyAxKuRGCcFb6qXWL6 | |||
| 18.07.2022 07:25:14 | |
399 BTC | $ 8 496 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HgbAMmqnVxvbgR6RyPkpeeKunidDT6Trb | To: 3BSz1szMBWcxAXydNNnVcL9jffm3SEEmCw | |||
| 18.07.2022 07:25:14 | |
2 000 BTC | $ 42 591 230 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.07.2022 07:01:35 | |
10 900 843 USDT | $ 10 801 334 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 18.07.2022 07:01:35 | |
10 900 843 USDT | $ 10 801 334 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 18.07.2022 07:00:42 | |
262 BTC | $ 5 561 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.07.2022 06:53:15 | |
5 999 999 USDT | $ 5 988 758 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TT5H2JUyNFoeg22tbEd29PtmaGwzpzPwae | |||
| 18.07.2022 06:50:11 | |
263 BTC | $ 5 572 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.07.2022 06:45:14 | |
516 BTC | $ 10 967 514 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16fMDNeHr4cLQaqMkTVimEYz5zxJSQFAEs | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.07.2022 06:45:14 | |
263 BTC | $ 5 585 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.07.2022 06:40:57 | |
6 060 000 USDT | $ 6 027 399 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 18.07.2022 06:40:52 | |
24 329 ETH | $ 34 226 172 | (unknown) | (unknown) |
| Type: transfer | From: 1a68f74f59405dcdb5dc994adab6c1708a3da898 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.07.2022 06:38:27 | |
24 332 ETH | $ 34 044 268 | (unknown) | (unknown) |
| Type: transfer | From: 670d5ea78c501f1b7181f337093b39ba501d3a6a | To: 1a68f74f59405dcdb5dc994adab6c1708a3da898 | |||
| 18.07.2022 06:25:39 | |
1 032 BTC | $ 21 780 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: 39gSYHrCcQprbSCpW6qvhcedtHTSduhGaS | |||
| 18.07.2022 06:25:39 | |
1 468 BTC | $ 30 977 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qv8xcg5a688y5cz5pnnahxnfxsq3lu0d65c2s3qelj2usq0xrdf8sktudaz | |||
| 18.07.2022 06:20:31 | |
50 823 428 USDT | $ 51 262 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.07.2022 06:16:34 | |
10 970 ETH | $ 15 310 798 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.07.2022 06:12:23 | |
416 BTC | $ 8 899 060 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.07.2022 06:12:23 | |
263 BTC | $ 5 626 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||