Whale movements
Last update: 15.08.2026 16:35:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2022 11:39:20 |  |
584 BTC | $ 12 531 067 | (unknown) | (unknown) |
| Type: transfer | From: 36WABcJ8otDh4GzGPr1btNonAwvJNETg6a | To: bc1q4zrpry46mr9n2hddpppwm7nrnnzw0ddpjv8fn8 | |||
| 17.07.2022 11:39:20 | |
1 261 BTC | $ 27 061 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wy6d9w56nm9y0y449qr3gwkgvtpw4yj2seeux | To: bc1qr96upc0cz9zj4y85fwm3td2fcnr0wvdx5vtewx | |||
| 17.07.2022 11:36:28 |  |
5 000 709 USDT | $ 5 002 569 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 11:32:20 | |
374 BTC | $ 7 980 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8gpuzlgwp3d6samaxj5xncsffkg689dnm02jv | To: bc1q3j2eu057rjjnklmkqp3czm5k00d9ctc5f4d6c3 | |||
| 17.07.2022 11:32:20 | |
253 BTC | $ 5 397 912 | (unknown) | (unknown) |
| Type: transfer | From: 3KwbudHGLWYTQ3jQRxfbxajPd8TYTGwZt6 | To: 35ZreK8Sd3bZ6xnAbaReUeMWC7YyKNngyP | |||
| 17.07.2022 11:32:20 | |
249 BTC | $ 5 304 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgktur5mkafdgwz2hyq04cez5sna480lu5k7hqa | To: 37Pc3fkNsFLYFVVNPWbGXB1pLAWUTvMczE | |||
| 17.07.2022 11:32:20 | |
321 BTC | $ 6 845 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wthkwul82ehcw9h5n5074xuez4u2yq4kgq6ns | To: 3CL6gSCWTU5PE1XNeDVsB6H5ZAicL3qg9k | |||
| 17.07.2022 11:32:20 | |
272 BTC | $ 5 802 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.07.2022 11:30:10 | |
8 000 000 USDT | $ 7 993 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9f85217417a730aa126c7d1dd8ea899f9f7847f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2022 11:15:54 |  |
5 000 000 USDT | $ 5 026 801 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWkhprrFRTSDCX1EqKDAkRWsaMxWPK1xFc | |||
| 17.07.2022 11:14:18 | |
5 000 799 USDT | $ 5 018 094 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 11:06:39 | |
11 626 504 USDT | $ 11 596 397 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.07.2022 11:05:05 | |
272 BTC | $ 5 822 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.07.2022 11:00:10 | |
71 637 416 BUSD | $ 71 637 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.07.2022 10:56:30 | |
7 999 983 BUSD | $ 7 999 983 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.07.2022 10:53:18 | |
9 452 812 USDT | $ 9 493 205 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 10:49:06 | |
5 000 000 USDT | $ 5 011 715 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 10:40:24 | |
41 821 948 USDT | $ 42 097 060 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.07.2022 10:40:09 | |
272 BTC | $ 5 813 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.07.2022 10:39:11 | |
10 014 250 USDT | $ 10 080 125 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 10:36:46 | |
5 000 000 USDT | $ 5 014 513 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 17.07.2022 10:33:13 | |
10 261 718 USDT | $ 10 330 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 10:30:29 | |
249 BTC | $ 5 285 456 | (unknown) | (unknown) |
| Type: transfer | From: 33cvoQhDSays9CxWheedkdEdzz74JDMGQR | To: bc1qgktur5mkafdgwz2hyq04cez5sna480lu5k7hqa | |||
| 17.07.2022 10:30:29 | |
2 310 BTC | $ 49 048 148 | (unknown) | (unknown) |
| Type: transfer | From: 3F9yamk1kCU4KT4xzKsNZzgBr8Wgg9U8d1 | To: bc1qfhx9efzc258srlvxke74m58yluz7jqqe3x3hc6 | |||
| 17.07.2022 10:30:29 | |
253 BTC | $ 5 379 536 | (unknown) | (unknown) |
| Type: transfer | From: 33PqXqVew3eYF1zmRoNL7TGWWNHhNc33hT | To: 3KwbudHGLWYTQ3jQRxfbxajPd8TYTGwZt6 | |||
| 17.07.2022 10:30:29 | |
2 611 BTC | $ 55 448 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QysQxf38jFPWajsFBhFAAjuisPbJGDxbt | To: 3F7jtGajCFuUC8JNyAXkHvf77gW7sns8CR | |||
| 17.07.2022 10:30:29 | |
2 168 BTC | $ 46 024 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Du2PGEEUXN6LLE9f68A8pprB8udPz4MPM | To: 33guBrFD8CNCyxHS7ukJxLQy4oJcVzMN4x | |||
| 17.07.2022 10:30:29 | |
584 BTC | $ 12 402 349 | (unknown) | (unknown) |
| Type: transfer | From: 3JMZD8QPY44GULUszsGCNwonFh19QQRquX | To: 36WABcJ8otDh4GzGPr1btNonAwvJNETg6a | |||
| 17.07.2022 10:30:29 | |
1 261 BTC | $ 26 782 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50jscqyyjrxxj57qmjne7ajngw98l5wtcgu4vn | To: bc1q8wy6d9w56nm9y0y449qr3gwkgvtpw4yj2seeux | |||
| 17.07.2022 10:30:29 | |
1 630 BTC | $ 34 600 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pjhg5r47znslk3sz8hm4834vq48pr767w70n2 | To: bc1q8akqt5a4avckjrpk3lk7llvluj2cjqxzpwdyng | |||
| 17.07.2022 10:30:29 | |
374 BTC | $ 7 950 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4p4hqn6qplv9n30krrcfy8q69fpw4pcxyyhrj | To: bc1ql8gpuzlgwp3d6samaxj5xncsffkg689dnm02jv | |||
| 17.07.2022 10:30:29 | |
321 BTC | $ 6 819 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sj65nuqvccs3x2ttl50zm8js8u8fsfusgpmws | To: bc1q9wthkwul82ehcw9h5n5074xuez4u2yq4kgq6ns | |||
| 17.07.2022 10:30:29 | |
272 BTC | $ 5 785 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.07.2022 10:30:29 | |
273 BTC | $ 5 789 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.07.2022 10:05:06 | |
5 778 311 USDT | $ 5 788 144 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.07.2022 10:03:57 | |
5 777 888 USDT | $ 5 749 518 | (unknown) | (unknown) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 17.07.2022 10:03:54 | |
6 000 000 USDT | $ 5 970 539 | (unknown) | (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 17.07.2022 10:00:30 | |
273 BTC | $ 5 882 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.07.2022 09:49:28 | |
4 317 BTC | $ 92 890 250 | (unknown) | (unknown) |
| Type: transfer | From: 3B22thRCZg6KhcNsvCLHwTzEG1m4BUWWbU | To: bc1qgm9t933ep6wv8ghmsprla297tf4c698x2jc3um | |||
| 17.07.2022 09:49:28 | |
2 310 BTC | $ 49 701 330 | (unknown) | (unknown) |
| Type: transfer | From: 362VUDf8k9y9Jiw676dk5iUYdg8JDkfj2a | To: 3F9yamk1kCU4KT4xzKsNZzgBr8Wgg9U8d1 | |||
| 17.07.2022 09:49:28 | |
584 BTC | $ 12 567 517 | (unknown) | (unknown) |
| Type: transfer | From: 3AT2Cwft1dtyCn2UGHm7aHGiPqKxPnYuRG | To: 3JMZD8QPY44GULUszsGCNwonFh19QQRquX | |||
| 17.07.2022 09:49:28 | |
253 BTC | $ 5 451 942 | (unknown) | (unknown) |
| Type: transfer | From: 335nKnBnr8JJEqKHKy4wyCSE2bqwvP5wHT | To: 33PqXqVew3eYF1zmRoNL7TGWWNHhNc33hT | |||
| 17.07.2022 09:49:28 | |
8 171 BTC | $ 175 800 620 | (unknown) | (unknown) |
| Type: transfer | From: 329bNWUqUaZGz177Wk15ZPTXX7ALcSqwG1 | To: 3GCKft7LRXYAxAdB6cpWhEKnZpFtN3MVtL | |||
| 17.07.2022 09:49:28 | |
9 201 BTC | $ 197 965 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GW4iBGv7CLa6YaE4amBaruCxc3pvGyg7S | To: 3MZww9CjEM5dRgWVdmQdjZmeML7TH5TWs4 | |||
| 17.07.2022 09:49:28 | |
1 630 BTC | $ 35 060 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37apd4hr8068sszkr6lwck5ua9xhr6gc7agetf | To: bc1q5pjhg5r47znslk3sz8hm4834vq48pr767w70n2 | |||
| 17.07.2022 09:49:28 | |
322 BTC | $ 6 932 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2np66uvpna28q8hy3wqgcun5fs0p5jnc98l8vr | To: bc1q6sj65nuqvccs3x2ttl50zm8js8u8fsfusgpmws | |||
| 17.07.2022 09:49:28 | |
4 153 BTC | $ 89 351 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zgxmdvrsfdje368c9wft9876rgr2u0zc9unk9 | To: bc1qau84v953nm0nh8nz0elctrpkklfnqgcyse6cd0 | |||
| 17.07.2022 09:49:28 | |
1 262 BTC | $ 27 160 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5ayvn7vf08khr7xjc34n23zn2fpg0j68cqhvl | To: bc1q50jscqyyjrxxj57qmjne7ajngw98l5wtcgu4vn | |||
| 17.07.2022 09:49:28 | |
374 BTC | $ 8 055 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhug4eqhwvw7w4zfp23c7xmaez6tfd6q0gtq53 | To: bc1qy4p4hqn6qplv9n30krrcfy8q69fpw4pcxyyhrj | |||
| 17.07.2022 09:49:28 | |
7 650 BTC | $ 164 604 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumqu22qqlpl90mhyzweveg6srszt02ly3w6gtd | To: 32wjScXaraUsVkHddq2vm4NFMR1XLgdsSh | |||