Whale movements
Last update: 15.08.2026 16:34:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2022 09:49:28 |  |
249 BTC | $ 5 355 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q026w24ssr2xlj9znn83aw343wwy4ts29k33rtn | To: 33cvoQhDSays9CxWheedkdEdzz74JDMGQR | |||
| 17.07.2022 09:49:28 | |
2 611 BTC | $ 56 185 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslt63k2ng0thmga5scp6l65gxyq5ta8v2nm7rr | To: 3QysQxf38jFPWajsFBhFAAjuisPbJGDxbt | |||
| 17.07.2022 09:49:28 | |
2 168 BTC | $ 46 636 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q507jqlpjeu2pq5385zgz652fp42tmv5wtvx3jn | To: 3Du2PGEEUXN6LLE9f68A8pprB8udPz4MPM | |||
| 17.07.2022 09:49:28 | |
273 BTC | $ 5 866 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.07.2022 09:27:41 |  |
5 300 000 USDC | $ 5 262 553 | (unknown) | (unknown) |
| Type: transfer | From: 7ac049b7d78bc930e463709ec5e77855a5dca4c4 | To: e3f8c55c9a9d99a3b2a1f124ba52a2005a324c09 | |||
| 17.07.2022 09:17:14 | |
273 BTC | $ 5 843 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.07.2022 09:12:51 | |
5 000 880 USDT | $ 5 011 221 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 09:01:10 | |
253 BTC | $ 5 426 748 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 17.07.2022 09:01:10 | |
273 BTC | $ 5 851 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.07.2022 08:38:11 | |
274 BTC | $ 5 888 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.07.2022 08:34:15 | |
274 BTC | $ 5 825 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.07.2022 08:20:22 |  |
33 607 330 XRP | $ 11 918 988 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 17.07.2022 08:14:50 | |
5 001 087 USDT | $ 5 009 530 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 17.07.2022 08:13:11 | |
1 262 BTC | $ 27 239 404 | (unknown) | (unknown) |
| Type: transfer | From: 33AKnAhLXs1Vs6xkvWNnaQWL1GvizCz5Xo | To: bc1qh5ayvn7vf08khr7xjc34n23zn2fpg0j68cqhvl | |||
| 17.07.2022 08:13:11 | |
249 BTC | $ 5 372 422 | (unknown) | (unknown) |
| Type: transfer | From: 3GgXsZiwhoefXqK15cCAZRf5f3VbPb3BDq | To: bc1q026w24ssr2xlj9znn83aw343wwy4ts29k33rtn | |||
| 17.07.2022 08:13:11 | |
2 611 BTC | $ 56 348 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BmWbqVaSPYSroCfGrfbSAdk5PzpRkKuUM | To: bc1qslt63k2ng0thmga5scp6l65gxyq5ta8v2nm7rr | |||
| 17.07.2022 08:13:11 | |
1 630 BTC | $ 35 162 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KoPZU9icxof2qnycr5sKiZwpX59jLN7vd | To: bc1q37apd4hr8068sszkr6lwck5ua9xhr6gc7agetf | |||
| 17.07.2022 08:13:11 | |
7 650 BTC | $ 165 083 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DUzwSQrkYptzZjfCVBWZCPD963BYDbprj | To: bc1qumqu22qqlpl90mhyzweveg6srszt02ly3w6gtd | |||
| 17.07.2022 08:13:11 | |
2 310 BTC | $ 49 850 376 | (unknown) | (unknown) |
| Type: transfer | From: 3KiQFb3e4mWm43xnYxcGvwYrhF5xM9C6uy | To: 362VUDf8k9y9Jiw676dk5iUYdg8JDkfj2a | |||
| 17.07.2022 08:13:11 | |
253 BTC | $ 5 469 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NHgdQwL4PUHUkmMyvku8YgJsZCU8LJoqk | To: 335nKnBnr8JJEqKHKy4wyCSE2bqwvP5wHT | |||
| 17.07.2022 08:13:11 | |
9 201 BTC | $ 198 540 480 | (unknown) | (unknown) |
| Type: transfer | From: 37KWdMQb5e5gmqmUxEhyvtfZUNBP9i6ocw | To: 3GW4iBGv7CLa6YaE4amBaruCxc3pvGyg7S | |||
| 17.07.2022 08:13:11 | |
322 BTC | $ 6 952 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu23hpuzt9424rhj64f7rnyyvtjm8dkx86208ke | To: bc1q2np66uvpna28q8hy3wqgcun5fs0p5jnc98l8vr | |||
| 17.07.2022 08:13:11 | |
4 153 BTC | $ 89 611 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sa0sm8xeynmqjnrl88mqsyu2v93a99e3pexvp | To: bc1q2zgxmdvrsfdje368c9wft9876rgr2u0zc9unk9 | |||
| 17.07.2022 08:13:11 | |
2 168 BTC | $ 46 772 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw4x4vr4csmef3fkycw0775yxd29uky4qgf6qt | To: bc1q507jqlpjeu2pq5385zgz652fp42tmv5wtvx3jn | |||
| 17.07.2022 08:13:11 | |
374 BTC | $ 8 079 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7t8e2qwwkhkfz0efp765dw2kvgj6rdjna3xay | To: bc1qzhug4eqhwvw7w4zfp23c7xmaez6tfd6q0gtq53 | |||
| 17.07.2022 08:13:11 | |
8 171 BTC | $ 176 311 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8mmjn5y8xmf0s4ua7k28gsrt0j3w4e0jl7jvt | To: 329bNWUqUaZGz177Wk15ZPTXX7ALcSqwG1 | |||
| 17.07.2022 08:13:11 | |
584 BTC | $ 12 604 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeflqm7pk84qj8l67f6ywlwa6jmwy5nwmr6sru | To: 3AT2Cwft1dtyCn2UGHm7aHGiPqKxPnYuRG | |||
| 17.07.2022 08:13:11 | |
4 317 BTC | $ 93 161 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2v646pxh58da34zemzuk8jcjzyepwtd6fyanv | To: 3B22thRCZg6KhcNsvCLHwTzEG1m4BUWWbU | |||
| 17.07.2022 08:13:11 | |
274 BTC | $ 5 908 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.07.2022 08:13:11 | |
274 BTC | $ 5 908 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.07.2022 07:47:59 | |
19 034 200 USDT | $ 19 017 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2022 07:36:54 | |
5 839 924 USDT | $ 5 870 013 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 17.07.2022 07:36:49 | |
274 BTC | $ 5 829 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.07.2022 07:36:49 | |
274 BTC | $ 5 832 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.07.2022 07:24:04 | |
374 BTC | $ 7 954 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QbLWXCWseF17GJQBYPJq77HVPzd337nt1 | To: bc1ql7t8e2qwwkhkfz0efp765dw2kvgj6rdjna3xay | |||
| 17.07.2022 07:24:04 | |
322 BTC | $ 6 847 352 | (unknown) | (unknown) |
| Type: transfer | From: 3G7NEHRLY4KsG8Z6hwZjRkPRfsdTxXZgEQ | To: bc1qu23hpuzt9424rhj64f7rnyyvtjm8dkx86208ke | |||
| 17.07.2022 07:24:04 | |
275 BTC | $ 5 831 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.07.2022 07:23:39 | |
19 034 200 USDT | $ 19 045 004 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2022 07:23:33 |  |
19 809 066 USDT | $ 19 638 098 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.07.2022 07:19:51 | |
9 899 746 USDT | $ 9 919 422 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 07:19:00 | |
9 909 319 USDT | $ 9 995 118 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2022 07:16:58 | |
6 263 ETH | $ 8 508 310 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 17.07.2022 07:07:50 | |
249 BTC | $ 5 341 493 | (unknown) | (unknown) |
| Type: transfer | From: 3GJK4NfsHAC9rB2coqChSTiLPPFohoRv4j | To: 3GgXsZiwhoefXqK15cCAZRf5f3VbPb3BDq | |||
| 17.07.2022 07:07:50 | |
254 BTC | $ 5 428 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhruxnwglh4ght30wga0a0qrfms65t9rhrvern7 | To: 3NHgdQwL4PUHUkmMyvku8YgJsZCU8LJoqk | |||
| 17.07.2022 07:07:50 | |
279 BTC | $ 5 964 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.07.2022 06:57:22 | |
20 178 038 XRP | $ 7 174 664 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 17.07.2022 06:46:50 | |
279 BTC | $ 5 925 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.07.2022 06:41:53 | |
6 000 ETH | $ 8 145 408 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 538b678807d424811b0b4e1a77e0cd75b0459e88 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.07.2022 06:09:07 | |
515 BTC | $ 10 920 606 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.07.2022 06:09:07 | |
283 BTC | $ 6 008 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||