Whale movements
Last update: 15.08.2026 16:07:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2022 23:13:21 |  |
2 309 BTC | $ 48 322 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LVTAMFr5QjvxWsxeHtg8BxMCDoSNYcev1 | To: 3BoMSM27NnpCGjwvNwSEaYAc31R2qi27h2 | |||
| 17.07.2022 23:13:21 | |
584 BTC | $ 12 217 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm0vzcp0lc44pjef7ralxuv294yd7uarm579k5 | To: 39hjGwk3pdZJ5Ygz96V7JZPFgiXS9EwYJ4 | |||
| 17.07.2022 23:13:21 | |
245 BTC | $ 5 131 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9aap9vfjexwxvcf426fncra07ucaa89rgu9s5 | To: 39NZQCtn1gKRS2j6SxEG5mNmwcio9bhDfw | |||
| 17.07.2022 23:13:21 | |
4 152 BTC | $ 86 887 370 | (unknown) | (unknown) |
| Type: transfer | From: 33t2daz5TFBB3jbv9ruBVWa9i5EyadivDe | To: bc1qyvlkhjvvaaglm9c39cndnuxszh2elhf0893fnu | |||
| 17.07.2022 23:13:21 | |
247 BTC | $ 5 171 622 | (unknown) | (unknown) |
| Type: transfer | From: 3F7fDLLHtydtiZFi8jNCGJvxjVGYMY57Nr | To: 3LQshiJuwt9eWguWr8GURy5ppkPTMBGM2d | |||
| 17.07.2022 23:13:21 | |
320 BTC | $ 6 695 372 | (unknown) | (unknown) |
| Type: transfer | From: 3ACgpyG8W26PZ7fxvLrJ5vTQgdmP49BW1w | To: 3CgaJFkyRUJT79PjUXBD8ph4sG3vQaFnZy | |||
| 17.07.2022 23:13:21 | |
1 628 BTC | $ 34 057 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NJxywjrZxvoa1m4oiV7eitVatzJmUQPNT | To: 375KLfbwaXov5RCZmRproUbDhBJocRy91A | |||
| 17.07.2022 23:13:21 | |
370 BTC | $ 7 736 035 | (unknown) | (unknown) |
| Type: transfer | From: 3J9zMa1NHJtWB3Pao9UiLqkLj18i3pM1s9 | To: 3FGsiZodVqgxayfhgAbPnuckQ1WpMhqfep | |||
| 17.07.2022 23:13:21 | |
2 611 BTC | $ 54 635 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HgysYEZRcy51kgFQ43zxoQhWj9CyR1hzj | To: 38FfAGTaeSRZ9gpT9Wre8nyKc15djs94Vh | |||
| 17.07.2022 23:13:21 | |
2 078 BTC | $ 43 474 984 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15dBncFGR8GXX5i3pPmgCcGG5UT1EV6sXP | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 17.07.2022 22:43:43 | |
4 316 BTC | $ 89 669 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KVUqnrgCJhaea6jjiaSwgm2SfMyYs1e8d | To: bc1qq9pmlq0hnyelq7kmv3rrjwjhm3gjwa0vetyvys | |||
| 17.07.2022 22:43:43 | |
1 628 BTC | $ 33 813 636 | (unknown) | (unknown) |
| Type: transfer | From: 3L88n3wyrrr7t728PNzSxMJqdLn2oYjK5t | To: 3NJxywjrZxvoa1m4oiV7eitVatzJmUQPNT | |||
| 17.07.2022 22:43:43 | |
2 611 BTC | $ 54 244 296 | (unknown) | (unknown) |
| Type: transfer | From: 32bUDSie1oJn8s6dFhdD7rTDpMa1n5UtfM | To: 3HgysYEZRcy51kgFQ43zxoQhWj9CyR1hzj | |||
| 17.07.2022 22:43:43 | |
2 167 BTC | $ 45 026 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyv22a02l2uljurpamk4j8pqufckv69lw7dp7m | To: bc1qrqu8q0ttnexsfzzm9qet0vzkuqyt8p7luqveft | |||
| 17.07.2022 22:43:43 | |
4 152 BTC | $ 86 265 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetcz7cgu6vg09j5rh3xljwppggcd7w4llxu2dq | To: 33t2daz5TFBB3jbv9ruBVWa9i5EyadivDe | |||
| 17.07.2022 22:31:12 |  |
85 194 700 USDT | $ 85 199 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2022 22:23:54 | |
584 BTC | $ 12 288 168 | (unknown) | (unknown) |
| Type: transfer | From: 3HXG3wnz3uvzp2HqdtJjFrY9RAhw9BqhpN | To: bc1qjm0vzcp0lc44pjef7ralxuv294yd7uarm579k5 | |||
| 17.07.2022 22:23:54 | |
245 BTC | $ 5 162 051 | (unknown) | (unknown) |
| Type: transfer | From: 3HRZrhsKjNgtsddcJtf2PMQgXvne4chRWV | To: bc1qd9aap9vfjexwxvcf426fncra07ucaa89rgu9s5 | |||
| 17.07.2022 22:23:54 | |
247 BTC | $ 5 203 223 | (unknown) | (unknown) |
| Type: transfer | From: 3M4KK6xBfcDTXFoHtoqpuUku3fgdJbNcrr | To: 3F7fDLLHtydtiZFi8jNCGJvxjVGYMY57Nr | |||
| 17.07.2022 22:23:54 | |
2 309 BTC | $ 48 603 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb34oKFRRyfk3X5TWkcZjDepovnttnjtm | To: 3LVTAMFr5QjvxWsxeHtg8BxMCDoSNYcev1 | |||
| 17.07.2022 22:23:54 | |
370 BTC | $ 7 780 978 | (unknown) | (unknown) |
| Type: transfer | From: 3HnZtJsQtgcvsnjuexUEDH9tZc8BQunkip | To: 3J9zMa1NHJtWB3Pao9UiLqkLj18i3pM1s9 | |||
| 17.07.2022 22:23:54 | |
1 256 BTC | $ 26 438 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dzyl957a9clvujvs8zt5jgt4glwxcvvnqgy62 | To: bc1q50hd5dgsjsv6mgem6v4wyg8wzf9uw4esfcnlup | |||
| 17.07.2022 22:23:54 | |
320 BTC | $ 6 739 245 | (unknown) | (unknown) |
| Type: transfer | From: 3DHSKAFbibSBxYsm9QQsTpxBY56RsUhNFt | To: 3ACgpyG8W26PZ7fxvLrJ5vTQgdmP49BW1w | |||
| 17.07.2022 22:20:24 |  |
67 330 040 USDT | $ 67 432 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.07.2022 22:20:24 | |
53 931 856 USDT | $ 54 014 184 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.07.2022 22:20:24 | |
42 526 892 USDT | $ 42 591 810 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.07.2022 22:13:33 | |
51 209 924 USDT | $ 50 975 036 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.07.2022 22:08:54 | |
7 010 499 USDT | $ 6 996 261 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 22:08:51 | |
7 228 079 USDT | $ 7 213 399 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 22:08:51 | |
7 609 119 USDT | $ 7 593 665 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 22:08:51 | |
7 321 168 USDT | $ 7 306 299 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 22:08:51 | |
7 113 489 USDT | $ 7 099 041 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 22:08:51 | |
7 413 319 USDT | $ 7 398 262 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 22:08:51 | |
7 514 249 USDT | $ 7 498 987 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 22:04:21 | |
2 167 BTC | $ 45 451 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7x1yvViq4foLmdfgwQVkcS8hmRUWHapn | To: bc1qdyv22a02l2uljurpamk4j8pqufckv69lw7dp7m | |||
| 17.07.2022 22:04:21 | |
370 BTC | $ 7 753 240 | (unknown) | (unknown) |
| Type: transfer | From: 3F5DHJ7o6wrhw5umNtv2hSNy2TG9QKwW5h | To: 3HnZtJsQtgcvsnjuexUEDH9tZc8BQunkip | |||
| 17.07.2022 22:04:21 | |
584 BTC | $ 12 244 559 | (unknown) | (unknown) |
| Type: transfer | From: 3GF31Zez7LFzFqY926WbtqE4HSXFAT11N8 | To: 3HXG3wnz3uvzp2HqdtJjFrY9RAhw9BqhpN | |||
| 17.07.2022 22:04:21 | |
245 BTC | $ 5 143 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6fvfYT9Th1Xa4noJGiTThwDHtBchrxrm | To: 3HRZrhsKjNgtsddcJtf2PMQgXvne4chRWV | |||
| 17.07.2022 22:04:21 | |
1 628 BTC | $ 34 133 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GJcd3XU5uZVkgLQ95n311YAPQfu6dqkNf | To: 3L88n3wyrrr7t728PNzSxMJqdLn2oYjK5t | |||
| 17.07.2022 22:04:21 | |
320 BTC | $ 6 715 386 | (unknown) | (unknown) |
| Type: transfer | From: 3L7QmqjrueB18XFN7JwjTWVXnbsTw1ELwc | To: 3DHSKAFbibSBxYsm9QQsTpxBY56RsUhNFt | |||
| 17.07.2022 22:04:21 | |
1 256 BTC | $ 26 343 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs623kts8htmupaqpsksv793ltd04t4j7qpu7v | To: bc1q2dzyl957a9clvujvs8zt5jgt4glwxcvvnqgy62 | |||
| 17.07.2022 22:04:21 | |
247 BTC | $ 5 184 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ta7fpr7w80k9048qnp4sx5e3sp7nezrmwwt4z | To: 3M4KK6xBfcDTXFoHtoqpuUku3fgdJbNcrr | |||
| 17.07.2022 22:04:36 | |
55 535 024 USDT | $ 55 900 800 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.07.2022 22:04:12 | |
6 408 319 USDT | $ 6 450 527 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 22:04:12 | |
6 216 119 USDT | $ 6 257 061 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 22:04:12 | |
6 309 449 USDT | $ 6 351 006 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 22:04:12 | |
6 620 459 USDT | $ 6 664 065 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 22:04:09 | |
6 118 909 USDT | $ 6 159 211 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 22:04:09 | |
6 308 819 USDT | $ 6 350 372 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 22:04:09 | |
6 513 649 USDT | $ 6 556 551 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||