Whale movements
Last update: 15.08.2026 16:26:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2022 15:20:21 |  |
4 153 BTC | $ 88 081 750 | (unknown) | (unknown) |
| Type: transfer | From: 32MRCWMM4obAAikS7Ayhfo9tuzFaKVK8G2 | To: bc1q00tjuuu4ep9ljpyplale8ftjftn27h65c4dem4 | |||
| 17.07.2022 15:20:21 | |
4 317 BTC | $ 91 572 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EnECBDBtdpdqZJMgphk1hkgLYe14PCoA9 | To: bc1qqfd2kmtexn6mxkdpn2jn2fp79yenk5hheqpt45 | |||
| 17.07.2022 15:20:21 | |
249 BTC | $ 5 286 618 | (unknown) | (unknown) |
| Type: transfer | From: 3KyAYYKHBitY4tfosHN3fbGJ46x7M64TLU | To: bc1qckar7lt73ncehx8n5dg9p2klc23fw8kjh9kzk7 | |||
| 17.07.2022 15:20:21 | |
2 310 BTC | $ 48 990 860 | (unknown) | (unknown) |
| Type: transfer | From: 37bHaFwCP5punKGYog9WCRF3mGzfnws2nY | To: bc1q5c8lraddxv3j4mgguvrd0t5v5hmxwgn45hw8fh | |||
| 17.07.2022 15:20:21 | |
267 BTC | $ 5 664 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.07.2022 15:20:21 | |
267 BTC | $ 5 665 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.07.2022 15:20:21 | |
269 BTC | $ 5 712 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.07.2022 15:18:43 |  |
7 300 000 USDT | $ 7 272 408 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 92e1f0394f57c5ee2c216c6f3a77aa6536a4604c | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 17.07.2022 15:17:32 | |
7 740 439 USDT | $ 7 777 682 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 17.07.2022 15:15:57 |  |
5 000 000 USDT | $ 5 036 294 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWkhprrFRTSDCX1EqKDAkRWsaMxWPK1xFc | |||
| 17.07.2022 14:44:29 | |
321 BTC | $ 6 837 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrvhu7cxvt07798flzyuwgw6rlxcdxs8xdedaq | To: 37eBcJwHpLYYY6NLWo3GWUVFQs5hm59SPD | |||
| 17.07.2022 14:44:29 | |
370 BTC | $ 7 883 305 | (unknown) | (unknown) |
| Type: transfer | From: 3CWQayHCwW5ZuuNBT1j1Ghr93iKaJZtjD2 | To: bc1qyqax0h3v7yfl8k5095hg0canr5sqsxk9cvz7dd | |||
| 17.07.2022 14:44:29 | |
246 BTC | $ 5 235 817 | (unknown) | (unknown) |
| Type: transfer | From: 3M8FKBBwmkihEriAsRWMb8SizFfcRoV3XD | To: 3Kf2uun6RLa9vXEGLVFa5WEJUWhFif3KYb | |||
| 17.07.2022 14:44:29 | |
249 BTC | $ 5 307 708 | (unknown) | (unknown) |
| Type: transfer | From: 3F3bSYTF9Tef25deyeidQtvikP734X9Psu | To: 3KyAYYKHBitY4tfosHN3fbGJ46x7M64TLU | |||
| 17.07.2022 14:44:29 | |
270 BTC | $ 5 755 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.07.2022 14:44:29 | |
271 BTC | $ 5 763 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.07.2022 14:29:56 | |
5 000 ETH | $ 6 819 892 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.07.2022 14:21:17 | |
271 BTC | $ 5 802 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.07.2022 14:15:51 | |
12 000 ETH | $ 16 384 907 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 17.07.2022 14:12:42 | |
320 BTC | $ 6 859 256 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CqCGoXukWUVanhzeps5Rgr1JWYcUwgEsd | |||
| 17.07.2022 14:12:33 | |
19 836 584 USDT | $ 19 872 678 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.07.2022 14:07:45 | |
9 922 220 USDT | $ 9 893 634 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 14:07:42 | |
9 914 363 USDT | $ 9 885 800 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 13:46:51 | |
271 BTC | $ 5 751 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.07.2022 13:47:50 | |
5 300 000 USDC | $ 5 318 853 | (unknown) | (unknown) |
| Type: transfer | From: a0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c | To: ddc9503c5623fe30e21d380fe45e1d2bb6c2686d | |||
| 17.07.2022 13:40:24 | |
78 645 780 TRX | $ 5 389 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.07.2022 13:20:21 |  |
35 008 256 XRP | $ 12 390 955 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 17.07.2022 13:14:21 | |
272 BTC | $ 5 793 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.07.2022 13:00:24 | |
42 107 380 USDT | $ 42 416 404 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.07.2022 12:40:24 | |
41 842 412 USDT | $ 41 599 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.07.2022 12:30:26 | |
272 BTC | $ 5 743 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.07.2022 12:13:56 | |
1 630 BTC | $ 34 566 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8akqt5a4avckjrpk3lk7llvluj2cjqxzpwdyng | To: bc1qhxkaq8knrc0a69g8395ryc67853jx6xcgw4j0k | |||
| 17.07.2022 12:13:56 | |
9 201 BTC | $ 195 176 750 | (unknown) | (unknown) |
| Type: transfer | From: 3MZww9CjEM5dRgWVdmQdjZmeML7TH5TWs4 | To: 36PEumo9VATyRNjwKEzMkSaWdMYSKQJa2p | |||
| 17.07.2022 12:13:56 | |
8 171 BTC | $ 173 324 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GCKft7LRXYAxAdB6cpWhEKnZpFtN3MVtL | To: 3JLmTYjxUZ2t4Pos2m5z9jtVe728UKbcUe | |||
| 17.07.2022 12:13:56 | |
2 611 BTC | $ 55 394 084 | (unknown) | (unknown) |
| Type: transfer | From: 3F7jtGajCFuUC8JNyAXkHvf77gW7sns8CR | To: 3EcHm48taKdWBn2dssgzdPJCvfZ9s2264T | |||
| 17.07.2022 12:13:56 | |
246 BTC | $ 5 216 245 | (unknown) | (unknown) |
| Type: transfer | From: 37Pc3fkNsFLYFVVNPWbGXB1pLAWUTvMczE | To: 3M8FKBBwmkihEriAsRWMb8SizFfcRoV3XD | |||
| 17.07.2022 12:13:56 | |
249 BTC | $ 5 287 536 | (unknown) | (unknown) |
| Type: transfer | From: 35ZreK8Sd3bZ6xnAbaReUeMWC7YyKNngyP | To: 3F3bSYTF9Tef25deyeidQtvikP734X9Psu | |||
| 17.07.2022 12:13:56 | |
4 153 BTC | $ 88 093 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau84v953nm0nh8nz0elctrpkklfnqgcyse6cd0 | To: 32MRCWMM4obAAikS7Ayhfo9tuzFaKVK8G2 | |||
| 17.07.2022 12:13:56 | |
2 310 BTC | $ 48 995 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhx9efzc258srlvxke74m58yluz7jqqe3x3hc6 | To: 37bHaFwCP5punKGYog9WCRF3mGzfnws2nY | |||
| 17.07.2022 12:13:56 | |
370 BTC | $ 7 857 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j2eu057rjjnklmkqp3czm5k00d9ctc5f4d6c3 | To: 3CWQayHCwW5ZuuNBT1j1Ghr93iKaJZtjD2 | |||
| 17.07.2022 12:13:56 | |
4 317 BTC | $ 91 581 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm9t933ep6wv8ghmsprla297tf4c698x2jc3um | To: 3EnECBDBtdpdqZJMgphk1hkgLYe14PCoA9 | |||
| 17.07.2022 12:13:56 | |
1 256 BTC | $ 26 650 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr96upc0cz9zj4y85fwm3td2fcnr0wvdx5vtewx | To: 3C24uUvA5kZvRqMBUuQrGQuqW4vUe1Eixo | |||
| 17.07.2022 12:13:56 | |
7 647 BTC | $ 162 207 520 | (unknown) | (unknown) |
| Type: transfer | From: 32wjScXaraUsVkHddq2vm4NFMR1XLgdsSh | To: 38RaPeHTZ7p44qFAVXuojpm1JLeSXqmqLH | |||
| 17.07.2022 12:13:56 | |
584 BTC | $ 12 389 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zrpry46mr9n2hddpppwm7nrnnzw0ddpjv8fn8 | To: 38HytdNfXmh5a1jD7LTTfeGBPNcPffkhzx | |||
| 17.07.2022 12:13:56 | |
2 168 BTC | $ 45 979 850 | (unknown) | (unknown) |
| Type: transfer | From: 33guBrFD8CNCyxHS7ukJxLQy4oJcVzMN4x | To: bc1qu8h69el0yslqv5qgd0adyzur8fvgw8czsst2t7 | |||
| 17.07.2022 12:13:56 | |
321 BTC | $ 6 813 196 | (unknown) | (unknown) |
| Type: transfer | From: 3CL6gSCWTU5PE1XNeDVsB6H5ZAicL3qg9k | To: bc1qjrvhu7cxvt07798flzyuwgw6rlxcdxs8xdedaq | |||
| 17.07.2022 12:13:56 | |
272 BTC | $ 5 774 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.07.2022 11:44:00 | |
19 960 040 USDT | $ 19 867 552 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TBgCaSg17DYLaBbc82KPLZ2wUvkSTNGg95 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.07.2022 11:41:09 | |
19 960 040 USDT | $ 19 968 564 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBgCaSg17DYLaBbc82KPLZ2wUvkSTNGg95 | |||
| 17.07.2022 11:40:37 | |
31 002 544 USDT | $ 31 015 784 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||