Whale movements
Last update: 15.08.2026 15:52:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 05:59:14 |  |
309 BTC | $ 6 600 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KwSSsFwVPkmbRRvSHYbXAfuSQ26fgzuWy | To: 3PRtfQGJSefiwVHJT6e9XsBvZKYsP9qMri | |||
| 18.07.2022 05:59:14 | |
369 BTC | $ 7 875 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau9hwgau6ulj53p0gex0sja7htf7f7cn0vdpvp | To: bc1qkf2d8jjdnp0yzpws7jwvjz247h7s2gar6qwctc | |||
| 18.07.2022 05:56:39 | |
235 BTC | $ 5 003 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zentcrz0r3r0ky3emfh9a5uamrzxlw4fq9ndh | To: 3FJVQJ4wpjLaqtT2Ku7Nou4cWgMeFm7y69 | |||
| 18.07.2022 05:56:39 | |
245 BTC | $ 5 213 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EDUybYjDj7dF6ATuGfqvei5svCfytNojJ | To: 3HMaB5EXCpDsQuXXrorQYbE3iycLnehFU3 | |||
| 18.07.2022 05:56:39 | |
263 BTC | $ 5 606 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.07.2022 05:56:39 | |
263 BTC | $ 5 606 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.07.2022 05:48:15 |  |
6 757 795 BUSD | $ 6 757 795 | (unknown) | binance (exchange) |
| Type: transfer | From: ff1ba294ef061b08b2b3d3d60bc484316bdc2746 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.07.2022 05:48:04 | |
5 100 000 USDT | $ 5 120 880 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.07.2022 05:44:57 | |
5 984 MKR | $ 5 827 587 | (unknown) | (unknown) |
| Type: transfer | From: 7262b784e35e1f0d1b83f4f00cab1877e3047e70 | To: 30741289523c2e4d2a62c7d6722686d14e723851 | |||
| 18.07.2022 05:42:31 | |
6 757 795 BUSD | $ 6 757 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ff1ba294ef061b08b2b3d3d60bc484316bdc2746 | |||
| 18.07.2022 05:37:52 | |
309 BTC | $ 6 610 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Qyhz7u6uhdktEw6UKJNewgQMj1gT4gxX5 | To: 3KwSSsFwVPkmbRRvSHYbXAfuSQ26fgzuWy | |||
| 18.07.2022 05:37:52 | |
245 BTC | $ 5 226 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme8sqyfx8uhcenrl74th2rlvltp9utu2mxed8y | To: 3EDUybYjDj7dF6ATuGfqvei5svCfytNojJ | |||
| 18.07.2022 05:37:52 | |
235 BTC | $ 5 017 788 | (unknown) | (unknown) |
| Type: transfer | From: 3ND7qeC6dY5dYssyWVTBv4TVtjRxF5bVKB | To: bc1q5zentcrz0r3r0ky3emfh9a5uamrzxlw4fq9ndh | |||
| 18.07.2022 05:37:52 | |
369 BTC | $ 7 887 588 | (unknown) | (unknown) |
| Type: transfer | From: 3MxYWDzmTorSDitLfiLWHbwHEp4YULTudB | To: bc1qau9hwgau6ulj53p0gex0sja7htf7f7cn0vdpvp | |||
| 18.07.2022 05:37:52 | |
496 BTC | $ 10 595 349 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 18.07.2022 05:25:56 | |
20 277 480 BUSD | $ 20 277 480 | (unknown) | (unknown) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: 576e0971e642f7a0cfd45c85564e7a4a060e5889 | |||
| 18.07.2022 05:23:46 | |
20 277 480 BUSD | $ 20 277 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 18.07.2022 05:19:27 | |
309 BTC | $ 6 586 687 | (unknown) | (unknown) |
| Type: transfer | From: 34pUR1J3LHXtrfdBaziRuQyDdfVEDqJst5 | To: 3Qyhz7u6uhdktEw6UKJNewgQMj1gT4gxX5 | |||
| 18.07.2022 05:19:27 | |
370 BTC | $ 7 865 121 | (unknown) | (unknown) |
| Type: transfer | From: 35LR74JfM3AGDsYxMwa26PKdnJ9f6G3nBQ | To: 3MxYWDzmTorSDitLfiLWHbwHEp4YULTudB | |||
| 18.07.2022 05:16:37 | |
245 BTC | $ 5 232 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrlw8aj74vdfhte3japt4l9uf2r7g29d4mc856 | To: bc1qme8sqyfx8uhcenrl74th2rlvltp9utu2mxed8y | |||
| 18.07.2022 05:16:37 | |
235 BTC | $ 5 021 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyrqb6Cbgucuun4sEKz9qVUdpdY1jSQGK | To: 3ND7qeC6dY5dYssyWVTBv4TVtjRxF5bVKB | |||
| 18.07.2022 05:16:37 | |
263 BTC | $ 5 626 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.07.2022 05:16:03 |  |
21 327 546 USDT | $ 21 254 366 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.07.2022 05:13:25 | |
5 984 MKR | $ 5 848 201 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7262b784e35e1f0d1b83f4f00cab1877e3047e70 | |||
| 18.07.2022 05:08:39 | |
3 651 ETH | $ 5 183 491 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e821f86ed7347a8d5e47da9c16209778706dc2d3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.07.2022 04:50:56 | |
284 BTC | $ 6 020 834 | (unknown) | (unknown) |
| Type: transfer | From: 36ppGHFMwBzNToQZ3iA6mrVGnMBx9YmhTN | To: 38cXx27re9yoKCvJjh56WXAjvYNraq1oqW | |||
| 18.07.2022 04:50:56 | |
250 BTC | $ 5 298 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.07.2022 04:42:20 | |
541 BTC | $ 11 390 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.07.2022 04:42:20 | |
298 BTC | $ 6 270 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20l5hhvy5mfy28sgunumc5dxrykt5hwsafm7u56834mfpj4ur0pq3km22a | To: bc1qumcur3eexj3v8z0k0m6sgdszhg2nh5yr4z04kp8rpzys8fclf6csvgk66k | |||
| 18.07.2022 04:42:20 | |
411 BTC | $ 8 651 405 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q20l5hhvy5mfy28sgunumc5dxrykt5hwsafm7u56834mfpj4ur0pq3km22a | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 18.07.2022 04:42:42 | |
15 000 000 USDT | $ 14 919 065 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | |||
| 18.07.2022 04:33:07 | |
1 620 BTC | $ 34 112 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8xdf77ad08nftqm5m3cdzh5eg59pg66zdjjct | To: 3BGqEnoYHmAM5yCQEHYSznJii2tcPxkJu3 | |||
| 18.07.2022 04:33:07 | |
370 BTC | $ 7 781 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagu0wrz79k0m52yj8j3lyn2psm9smmw6zqnpc4 | To: 35LR74JfM3AGDsYxMwa26PKdnJ9f6G3nBQ | |||
| 18.07.2022 04:33:07 | |
319 BTC | $ 6 727 095 | (unknown) | (unknown) |
| Type: transfer | From: 348BGuQ5DLZknyJDaNxEztpMF3YFgt1Tqe | To: 34pUR1J3LHXtrfdBaziRuQyDdfVEDqJst5 | |||
| 18.07.2022 04:33:07 | |
9 200 BTC | $ 193 742 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz9vBt1b4ZniDrc8QtdQznjDh8ubNJZrq | To: 3KMNNatbK96mVMDeVdjn5Foxw4ucZ9rHZL | |||
| 18.07.2022 04:33:07 | |
1 256 BTC | $ 26 451 978 | (unknown) | (unknown) |
| Type: transfer | From: 33md9A6HZ2Z26MWPKhkENRBacMSG4BVXPi | To: 3B6n2JDs2VtMh822dbsHdoHLc16zZdwEsY | |||
| 18.07.2022 04:33:07 | |
245 BTC | $ 5 157 169 | (unknown) | (unknown) |
| Type: transfer | From: 35454sbB1rBrmyFacwfTGVfVD6FsVBxpQx | To: 3Fyrqb6Cbgucuun4sEKz9qVUdpdY1jSQGK | |||
| 18.07.2022 04:33:07 | |
8 171 BTC | $ 172 058 850 | (unknown) | (unknown) |
| Type: transfer | From: 38uMpUBfPqQWAKKgSAry7J3MStafsPXoC8 | To: 3DmwQuf3HTQmRG9BP7C3WbLjQRqe5fCnZb | |||
| 18.07.2022 04:33:07 | |
4 316 BTC | $ 90 889 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DKLwQM8UzDXAcG6ZXjishRU8ZFj26Mm4n | To: 3KRJpieRD2A4KuBZgdEh5iqBY96Ne4RWNQ | |||
| 18.07.2022 04:33:07 | |
2 167 BTC | $ 45 639 484 | (unknown) | (unknown) |
| Type: transfer | From: 34VF14MQJQvLTcF8kMf76y2ycktHx9u1MW | To: 33jLYNdD8oKQThZWUfaskpBxACTYeqc1GH | |||
| 18.07.2022 04:33:07 | |
2 309 BTC | $ 48 624 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj2Vvfud6PiVviewjVtgpVqjoRpbwS5yr | To: bc1qgqkn5snzkm0vx7zky3l9cmw4zvlgqp4fy5fmhj | |||
| 18.07.2022 04:33:07 | |
4 152 BTC | $ 87 441 010 | (unknown) | (unknown) |
| Type: transfer | From: 33yUGCxyyijjbbzM4wguMRXpvEHGAtRqAw | To: bc1qnc9qrmp359r5letelt55n3p0ha22jqgvlqyp7p | |||
| 18.07.2022 04:33:07 | |
245 BTC | $ 5 154 702 | (unknown) | (unknown) |
| Type: transfer | From: 3QhsncPtKF2gciNuV3VeviFbmB4QzGRjsr | To: bc1qwrlw8aj74vdfhte3japt4l9uf2r7g29d4mc856 | |||
| 18.07.2022 04:33:07 | |
7 629 BTC | $ 160 656 960 | (unknown) | (unknown) |
| Type: transfer | From: 3K5RRG7FxPh8cX4JgHsKXWd8XeYxsLdX8s | To: bc1qxk5svavwex8wv0x33nf6mf05gntt7w36jl92y9 | |||
| 18.07.2022 04:33:07 | |
2 611 BTC | $ 54 983 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BMbmeUh9Np57Cg9tVcgjpLHTwbBkLRYfJ | To: bc1q28p5s8t7c5c8836m45f59kcpgqseq0dwut8wax | |||
| 18.07.2022 04:33:07 | |
584 BTC | $ 12 294 313 | (unknown) | (unknown) |
| Type: transfer | From: 362FJ95z8vamgw6b2hYeXLbenGYBgh9ujm | To: bc1q52xmhxwleh5pj5mjd8y5mcvhhgxmv5z0xaunzm | |||
| 18.07.2022 04:33:07 | |
263 BTC | $ 5 544 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.07.2022 04:22:12 | |
10 000 ETH | $ 13 633 435 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.07.2022 04:16:59 | |
8 915 692 USDT | $ 8 969 334 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.07.2022 04:16:56 | |
5 000 000 USDT | $ 5 030 083 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||