Whale movements
Last update: 15.08.2026 15:59:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 04:12:09 |  |
13 000 000 BUSD | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.07.2022 04:03:26 | |
13 000 000 BUSD | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.07.2022 04:02:14 | |
3 961 ETH | $ 5 425 295 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 18.07.2022 03:56:50 | |
3 950 ETH | $ 5 387 181 | (unknown) | (unknown) |
| Type: transfer | From: c3923245fab9236bc40f2e3f6953eda2547c0d01 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.07.2022 03:51:01 | |
3 950 ETH | $ 5 357 222 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: c3923245fab9236bc40f2e3f6953eda2547c0d01 | |||
| 18.07.2022 03:44:21 | |
252 WBTC | $ 5 288 046 | (unknown) | (unknown) |
| Type: transfer | From: dc15a36c51c8af22deb49c284953bb5cbe2c215e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.07.2022 03:40:19 |  |
361 BTC | $ 7 562 056 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 18.07.2022 03:40:19 | |
370 BTC | $ 7 741 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatvaz4rnsxnly7xnx3zpdxpsqjs9nvrt8gef9n | To: bc1qagu0wrz79k0m52yj8j3lyn2psm9smmw6zqnpc4 | |||
| 18.07.2022 03:40:19 | |
2 167 BTC | $ 45 400 376 | (unknown) | (unknown) |
| Type: transfer | From: 3BmnXtt6C91sP4rxrH6TFqsaS7LWL4PP8t | To: 34VF14MQJQvLTcF8kMf76y2ycktHx9u1MW | |||
| 18.07.2022 03:40:19 | |
7 629 BTC | $ 159 813 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LLBkU9S8iGynep9ryLmeUn4Yg8WbpuXf6 | To: 3K5RRG7FxPh8cX4JgHsKXWd8XeYxsLdX8s | |||
| 18.07.2022 03:40:19 | |
2 309 BTC | $ 48 369 404 | (unknown) | (unknown) |
| Type: transfer | From: 37K9gxrcUv82Q4YPE53a1b1UyY8r1zvJTt | To: 3Fj2Vvfud6PiVviewjVtgpVqjoRpbwS5yr | |||
| 18.07.2022 03:40:19 | |
245 BTC | $ 5 130 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PhNVUkKqx2XN2Gmf1NPtETBjf8A89K18u | To: 35454sbB1rBrmyFacwfTGVfVD6FsVBxpQx | |||
| 18.07.2022 03:40:19 | |
8 171 BTC | $ 171 156 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BreDAUhXfchhZbHBoRUkp5EkqjALqPUvF | To: 38uMpUBfPqQWAKKgSAry7J3MStafsPXoC8 | |||
| 18.07.2022 03:40:19 | |
1 620 BTC | $ 33 933 204 | (unknown) | (unknown) |
| Type: transfer | From: 32ArSqit9eZ6KDT23EwzY1MuewWxZmLz1M | To: bc1qh8xdf77ad08nftqm5m3cdzh5eg59pg66zdjjct | |||
| 18.07.2022 03:40:19 | |
4 152 BTC | $ 86 981 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7unt23qykzyxf74jdsuqnuntzl40r2jgwl2hn | To: 33yUGCxyyijjbbzM4wguMRXpvEHGAtRqAw | |||
| 18.07.2022 03:40:19 | |
319 BTC | $ 6 691 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kuqqy7v2l06hztl3np6zkhttytmplltcl0dcg | To: 348BGuQ5DLZknyJDaNxEztpMF3YFgt1Tqe | |||
| 18.07.2022 03:40:19 | |
245 BTC | $ 5 127 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64k9hsg3ywpddfugwvqvawem6tzgsfqeskg2tg | To: 3QhsncPtKF2gciNuV3VeviFbmB4QzGRjsr | |||
| 18.07.2022 03:40:19 | |
4 316 BTC | $ 90 412 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l95xp3x86zycs6cw6lq7rvev2tjkh7hdk63tt | To: 3DKLwQM8UzDXAcG6ZXjishRU8ZFj26Mm4n | |||
| 18.07.2022 03:40:19 | |
1 256 BTC | $ 26 313 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v5yy8dl3pfrjlanlusk7n6s3965mdmtmyvd9y | To: 33md9A6HZ2Z26MWPKhkENRBacMSG4BVXPi | |||
| 18.07.2022 03:40:19 | |
2 611 BTC | $ 54 695 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm7NnvwbjZgdx9ZgyK6nz1TYRj85jbN2o | To: 3BMbmeUh9Np57Cg9tVcgjpLHTwbBkLRYfJ | |||
| 18.07.2022 03:40:19 | |
584 BTC | $ 12 230 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqutqhr6sgUyrPGN7jrHsKBNzHCsuC9JC | To: 362FJ95z8vamgw6b2hYeXLbenGYBgh9ujm | |||
| 18.07.2022 03:40:19 | |
9 200 BTC | $ 192 726 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpoejvj7oxvsjcBssUVLDpNsRWAbTvxbq | To: 3Cz9vBt1b4ZniDrc8QtdQznjDh8ubNJZrq | |||
| 18.07.2022 03:40:19 | |
263 BTC | $ 5 515 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.07.2022 03:40:19 | |
263 BTC | $ 5 516 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.07.2022 03:35:29 | |
252 WBTC | $ 5 269 417 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: dc15a36c51c8af22deb49c284953bb5cbe2c215e | |||
| 18.07.2022 03:34:17 | |
23 600 250 USDT | $ 23 746 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 03:20:26 | |
20 450 ETH | $ 27 903 194 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.07.2022 03:15:30 |  |
20 000 000 XRP | $ 6 996 538 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.07.2022 02:59:29 | |
10 000 ETH | $ 13 464 796 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.07.2022 02:51:04 | |
263 BTC | $ 5 496 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.07.2022 02:02:50 | |
415 BTC | $ 8 662 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.07.2022 01:47:46 | |
584 BTC | $ 12 184 603 | (unknown) | (unknown) |
| Type: transfer | From: 356KgQqEcqyMh1yCdoW5DiaYeyFkkyFUh3 | To: 3Bqutqhr6sgUyrPGN7jrHsKBNzHCsuC9JC | |||
| 18.07.2022 01:47:46 | |
2 309 BTC | $ 48 193 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PwAi3TRAT4faUH6eqVT679CvL8euJB9pT | To: 37K9gxrcUv82Q4YPE53a1b1UyY8r1zvJTt | |||
| 18.07.2022 01:47:46 | |
245 BTC | $ 5 111 943 | (unknown) | (unknown) |
| Type: transfer | From: 32dr3GjkcN5uCAezfWPaEFuSHMYyeD2Vvj | To: 3PhNVUkKqx2XN2Gmf1NPtETBjf8A89K18u | |||
| 18.07.2022 01:47:46 | |
4 316 BTC | $ 90 074 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BWp8ME8wTFW5hxpq31dh1egPaEnMyCB4M | To: bc1q6l95xp3x86zycs6cw6lq7rvev2tjkh7hdk63tt | |||
| 18.07.2022 01:47:46 | |
245 BTC | $ 5 109 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Baog7vg9DgiXu4zUd4sjwaxH2bCg9SeEM | To: bc1q64k9hsg3ywpddfugwvqvawem6tzgsfqeskg2tg | |||
| 18.07.2022 01:47:46 | |
4 152 BTC | $ 86 656 030 | (unknown) | (unknown) |
| Type: transfer | From: 36wgLjv5A58B1S6MnFVuLDbUMBUn6CaHPQ | To: bc1qc7unt23qykzyxf74jdsuqnuntzl40r2jgwl2hn | |||
| 18.07.2022 01:47:46 | |
319 BTC | $ 6 666 774 | (unknown) | (unknown) |
| Type: transfer | From: 34QuJUTHAMxuQncCvEoGAnSBXuvMg4FtP8 | To: bc1q7kuqqy7v2l06hztl3np6zkhttytmplltcl0dcg | |||
| 18.07.2022 01:47:46 | |
370 BTC | $ 7 712 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QWT8yEcVMz54BVcd7b53SLWAttRVgfS8i | To: bc1qatvaz4rnsxnly7xnx3zpdxpsqjs9nvrt8gef9n | |||
| 18.07.2022 01:47:46 | |
1 256 BTC | $ 26 214 530 | (unknown) | (unknown) |
| Type: transfer | From: 379JfsfRNaYRxvFqNVJRBmKkPga3r8CUTW | To: bc1q5v5yy8dl3pfrjlanlusk7n6s3965mdmtmyvd9y | |||
| 18.07.2022 01:47:46 | |
2 611 BTC | $ 54 490 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdcyxxgt479catty9hmysr0shnvquuw6ukyksk | To: 3Fm7NnvwbjZgdx9ZgyK6nz1TYRj85jbN2o | |||
| 18.07.2022 01:47:46 | |
2 167 BTC | $ 45 230 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4u42s8x48thcpt7mwrd6667s6exygnp77grru | To: 3BmnXtt6C91sP4rxrH6TFqsaS7LWL4PP8t | |||
| 18.07.2022 01:47:46 | |
9 200 BTC | $ 192 004 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdjsgnchwhysy3pkhyg7mpf6cqu32rugd6c8tg | To: 3Mpoejvj7oxvsjcBssUVLDpNsRWAbTvxbq | |||
| 18.07.2022 01:47:46 | |
8 171 BTC | $ 170 514 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e9uaq3plykl5lz2afrgvmygwu4530y72ue2ar | To: 3BreDAUhXfchhZbHBoRUkp5EkqjALqPUvF | |||
| 18.07.2022 01:47:46 | |
1 620 BTC | $ 33 806 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa4kt404r5s70362ykp6tydn9cc3wp02pk4ldf | To: 32ArSqit9eZ6KDT23EwzY1MuewWxZmLz1M | |||
| 18.07.2022 01:47:46 | |
7 629 BTC | $ 159 214 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GXPdx3cxALMJpVt9CMdGwqNDX3MrecBV2 | To: 3LLBkU9S8iGynep9ryLmeUn4Yg8WbpuXf6 | |||
| 18.07.2022 01:47:46 | |
263 BTC | $ 5 496 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.07.2022 01:47:46 | |
263 BTC | $ 5 497 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.07.2022 01:12:51 | |
415 BTC | $ 8 783 888 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 18.07.2022 01:02:02 | |
4 152 BTC | $ 86 723 390 | (unknown) | (unknown) |
| Type: transfer | From: 37tQDroA3ygacfVcFmbuhwdwNaYmG2Sdse | To: 36wgLjv5A58B1S6MnFVuLDbUMBUn6CaHPQ | |||