Whale movements
Last update: 15.08.2026 16:09:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2022 22:01:55 |  |
19 064 600 USDT | $ 19 243 600 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 22:01:48 |  |
6 019 799 USDT | $ 6 045 119 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 22:01:32 | |
17 020 400 USDT | $ 17 091 988 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 22:01:32 | |
18 027 000 USDT | $ 18 102 822 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 22:01:32 | |
16 027 200 USDT | $ 16 094 611 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 22:01:32 | |
15 055 500 USDT | $ 15 118 824 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 22:00:06 | |
5 019 499 USDT | $ 5 068 633 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 21:53:30 | |
7 000 000 USDT | $ 6 973 142 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2022 21:49:55 | |
7 000 000 USDT | $ 7 022 230 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 21:46:03 |  |
4 152 BTC | $ 87 153 400 | (unknown) | (unknown) |
| Type: transfer | From: 33GUspoMJgGJnvDTPhfP6RCuxqojYKbzWT | To: bc1qetcz7cgu6vg09j5rh3xljwppggcd7w4llxu2dq | |||
| 17.07.2022 21:46:03 | |
247 BTC | $ 5 189 452 | (unknown) | (unknown) |
| Type: transfer | From: 39miVkp1HdLWkBfsFuFxXDTeH15MFo2X5u | To: bc1q3ta7fpr7w80k9048qnp4sx5e3sp7nezrmwwt4z | |||
| 17.07.2022 21:46:03 | |
1 256 BTC | $ 26 365 614 | (unknown) | (unknown) |
| Type: transfer | From: 36FX6b3hFe71pyuYA1dMctFJvixwRC6wNN | To: bc1qzs623kts8htmupaqpsksv793ltd04t4j7qpu7v | |||
| 17.07.2022 21:46:03 | |
7 632 BTC | $ 160 171 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CHM5xnK9wSFUmzEdgQ2n28LSenL23T9gZ | To: 37hPasSYhWvmAUf5yVLJyMuZ8iCpiMtF5u | |||
| 17.07.2022 21:46:03 | |
320 BTC | $ 6 720 941 | (unknown) | (unknown) |
| Type: transfer | From: 3N2LNBagvShuWRAkz2vd9viKifUy9oxk7C | To: 3L7QmqjrueB18XFN7JwjTWVXnbsTw1ELwc | |||
| 17.07.2022 21:46:03 | |
4 316 BTC | $ 90 590 910 | (unknown) | (unknown) |
| Type: transfer | From: 39TdeMRysrJPTfdpF3tt1b5C7RCBrXdXs1 | To: 3KVUqnrgCJhaea6jjiaSwgm2SfMyYs1e8d | |||
| 17.07.2022 21:46:03 | |
2 611 BTC | $ 54 801 920 | (unknown) | (unknown) |
| Type: transfer | From: 3K1Sj37mnDuesPGGif1L8cJ2FZqGYQR643 | To: 32bUDSie1oJn8s6dFhdD7rTDpMa1n5UtfM | |||
| 17.07.2022 21:46:03 | |
2 309 BTC | $ 48 469 730 | (unknown) | (unknown) |
| Type: transfer | From: 398S78zMzbTNDPSv3qLozfwdYMepCC5DL4 | To: 3Cb34oKFRRyfk3X5TWkcZjDepovnttnjtm | |||
| 17.07.2022 21:46:03 | |
584 BTC | $ 12 254 680 | (unknown) | (unknown) |
| Type: transfer | From: 3N2EgNTDhTi4PF2eZWXLmmCr5RqNzm2RcT | To: 3GF31Zez7LFzFqY926WbtqE4HSXFAT11N8 | |||
| 17.07.2022 21:46:03 | |
1 628 BTC | $ 34 162 324 | (unknown) | (unknown) |
| Type: transfer | From: 35LPMkv9pNyhM8RYYEzJoifXuMgt7NUsRZ | To: 3GJcd3XU5uZVkgLQ95n311YAPQfu6dqkNf | |||
| 17.07.2022 21:46:03 | |
8 171 BTC | $ 171 489 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mjp9fkvkepz0wxm40ngawqjvndw75as8kmpz9 | To: bc1qu539a5unz8e8xlcyn6f9ddp0vjfyypxhww0fyu | |||
| 17.07.2022 21:46:03 | |
245 BTC | $ 5 148 006 | (unknown) | (unknown) |
| Type: transfer | From: 3ENwy1mbF2WvzMKCV4wK4SBeV3A421CzqR | To: 3Q6fvfYT9Th1Xa4noJGiTThwDHtBchrxrm | |||
| 17.07.2022 21:46:03 | |
2 167 BTC | $ 45 489 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw9vj9tcrvxtjcsf6z25a998vkzum57zkqwe4p | To: 3Q7x1yvViq4foLmdfgwQVkcS8hmRUWHapn | |||
| 17.07.2022 21:46:03 | |
370 BTC | $ 7 760 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q964h4as88nxdty8uyuzcya985uem9tlqqe7ce3 | To: 3F5DHJ7o6wrhw5umNtv2hSNy2TG9QKwW5h | |||
| 17.07.2022 21:46:03 | |
9 201 BTC | $ 193 102 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7czyj69k5j3p0v424q4vsc7xu88x4agyp8s93 | To: 3Jr9f6oYUhQe3GFjWApVkUckVxQWJUe2G8 | |||
| 17.07.2022 21:42:31 | |
5 000 000 USDT | $ 5 008 928 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2022 21:39:46 | |
5 000 000 USDT | $ 5 014 479 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 21:34:33 | |
5 014 498 USDT | $ 5 011 097 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.07.2022 21:29:57 | |
5 014 498 USDT | $ 5 020 227 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 21:27:54 | |
5 000 000 USDT | $ 5 032 594 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWkhprrFRTSDCX1EqKDAkRWsaMxWPK1xFc | |||
| 17.07.2022 21:21:50 | |
5 000 000 USDT | $ 5 029 541 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 21:14:06 | |
320 BTC | $ 6 711 347 | (unknown) | (unknown) |
| Type: transfer | From: 3MHNarAAZw8JaHZEAwmFxoQAtsijUNbLwh | To: 3N2LNBagvShuWRAkz2vd9viKifUy9oxk7C | |||
| 17.07.2022 21:14:06 | |
264 BTC | $ 5 530 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.07.2022 21:11:42 | |
5 000 000 USDT | $ 5 002 039 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWkhprrFRTSDCX1EqKDAkRWsaMxWPK1xFc | |||
| 17.07.2022 21:05:04 | |
245 BTC | $ 5 134 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e4syxgqk8tec348td5rksaskagyaqtzkqs0nj | To: 3ENwy1mbF2WvzMKCV4wK4SBeV3A421CzqR | |||
| 17.07.2022 21:05:04 | |
247 BTC | $ 5 175 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LG5C39LMCFTQuxuRsEy56PVByssuQfMLt | To: 39miVkp1HdLWkBfsFuFxXDTeH15MFo2X5u | |||
| 17.07.2022 21:02:40 | |
5 000 000 USDT | $ 5 006 445 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 20:44:34 | |
4 316 BTC | $ 91 017 390 | (unknown) | (unknown) |
| Type: transfer | From: 3G7TY8tFUvKxR5JGijFM6yEeNetfSg8DR7 | To: 39TdeMRysrJPTfdpF3tt1b5C7RCBrXdXs1 | |||
| 17.07.2022 20:41:20 | |
370 BTC | $ 7 778 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeafllfcxafa3uyvw0d8z6exzjf60ke0847mew | To: bc1q964h4as88nxdty8uyuzcya985uem9tlqqe7ce3 | |||
| 17.07.2022 20:41:20 | |
2 611 BTC | $ 54 886 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqq92ardgalg2y9v63562l7stqdzudmw45gyr6 | To: 3K1Sj37mnDuesPGGif1L8cJ2FZqGYQR643 | |||
| 17.07.2022 20:41:20 | |
321 BTC | $ 6 737 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw39eh2fcfv9wf0wk205hmnsgeau4hyxp4nrct | To: 3MHNarAAZw8JaHZEAwmFxoQAtsijUNbLwh | |||
| 17.07.2022 20:41:20 | |
247 BTC | $ 5 197 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzc96swae3t736s06ujkpjp2sugdjku54f5frw | To: 3LG5C39LMCFTQuxuRsEy56PVByssuQfMLt | |||
| 17.07.2022 20:41:20 | |
2 309 BTC | $ 48 545 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnec3r7j357a4hkfuq7j6ckaa6eehu5fje4x78g | To: 398S78zMzbTNDPSv3qLozfwdYMepCC5DL4 | |||
| 17.07.2022 20:41:20 | |
2 167 BTC | $ 45 560 020 | (unknown) | (unknown) |
| Type: transfer | From: 3LCrFAYH8NiugifXGx5mgVMdZWcgNFJnwF | To: bc1qgw9vj9tcrvxtjcsf6z25a998vkzum57zkqwe4p | |||
| 17.07.2022 20:41:20 | |
245 BTC | $ 5 156 004 | (unknown) | (unknown) |
| Type: transfer | From: 34E1joQiDKVGbGRUW6wck3mDY5FCVcqhiA | To: bc1q7e4syxgqk8tec348td5rksaskagyaqtzkqs0nj | |||
| 17.07.2022 20:41:20 | |
4 153 BTC | $ 87 288 790 | (unknown) | (unknown) |
| Type: transfer | From: 33ZeGaMCJpQQw5kb8Erv5qtDTC31rND1bC | To: 33GUspoMJgGJnvDTPhfP6RCuxqojYKbzWT | |||
| 17.07.2022 20:41:20 | |
584 BTC | $ 12 274 659 | (unknown) | (unknown) |
| Type: transfer | From: 3226v8Evr5ysp2BypdmVJN7WeSiTDW92b7 | To: 3N2EgNTDhTi4PF2eZWXLmmCr5RqNzm2RcT | |||
| 17.07.2022 20:41:20 | |
1 256 BTC | $ 26 406 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Co7weLq7iMHQwPatcDkXqF2R91ckGuw5j | To: 36FX6b3hFe71pyuYA1dMctFJvixwRC6wNN | |||
| 17.07.2022 20:41:20 | |
1 628 BTC | $ 34 215 750 | (unknown) | (unknown) |
| Type: transfer | From: 39ngAPH9jK4aq1ZQkqF56wrsmQzotysJSz | To: 35LPMkv9pNyhM8RYYEzJoifXuMgt7NUsRZ | |||
| 17.07.2022 20:41:20 | |
264 BTC | $ 5 547 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.07.2022 19:51:44 | |
2 167 BTC | $ 45 769 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxe54ewk2s9zqr93y9e7jhawdtg28hjw8aftn5 | To: 3LCrFAYH8NiugifXGx5mgVMdZWcgNFJnwF | |||