Whale movements
Last update: 15.08.2026 16:44:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2022 06:09:07 |  |
283 BTC | $ 6 011 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.07.2022 05:46:28 | |
254 BTC | $ 5 424 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqznr4g5ktea72nd4yp209puf5myanyyznpl74n | To: bc1qhruxnwglh4ght30wga0a0qrfms65t9rhrvern7 | |||
| 17.07.2022 05:46:28 | |
584 BTC | $ 12 493 704 | (unknown) | (unknown) |
| Type: transfer | From: 3DUPPvwpXyoh5TFBvh3RwFzNo3qsmQ436b | To: bc1qeeflqm7pk84qj8l67f6ywlwa6jmwy5nwmr6sru | |||
| 17.07.2022 05:46:28 | |
250 BTC | $ 5 336 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxp0hw95cwsjuvhtthhajfxyca3d5d49kh9cam | To: 3GJK4NfsHAC9rB2coqChSTiLPPFohoRv4j | |||
| 17.07.2022 05:46:28 | |
322 BTC | $ 6 895 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsl7ageaf5aln2p0xmrc7pmdhste5t9hvhzfrj | To: 3G7NEHRLY4KsG8Z6hwZjRkPRfsdTxXZgEQ | |||
| 17.07.2022 05:46:28 | |
1 262 BTC | $ 26 999 214 | (unknown) | (unknown) |
| Type: transfer | From: 37s2hF78ktkyqv1cPFxhENCqzLkZA3uPGi | To: 33AKnAhLXs1Vs6xkvWNnaQWL1GvizCz5Xo | |||
| 17.07.2022 05:46:28 | |
375 BTC | $ 8 010 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpym3476VfccBbjfp7B5TvU9QKmyzzH13 | To: 3QbLWXCWseF17GJQBYPJq77HVPzd337nt1 | |||
| 17.07.2022 05:46:28 | |
283 BTC | $ 6 059 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.07.2022 05:31:40 |  |
8 413 525 USDT | $ 8 433 778 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.07.2022 05:31:40 | |
8 374 834 USDT | $ 8 394 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2022 04:52:10 | |
285 BTC | $ 6 018 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.07.2022 04:40:26 | |
511 BTC | $ 10 807 033 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 17.07.2022 04:40:26 | |
285 BTC | $ 6 032 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.07.2022 04:30:48 | |
322 BTC | $ 6 860 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6na6lrm9qj0f8p3mxxntlydsgcvqpp2xe85ur | To: bc1qqsl7ageaf5aln2p0xmrc7pmdhste5t9hvhzfrj | |||
| 17.07.2022 04:28:22 | |
250 BTC | $ 5 290 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a88myyqve6axu0fg6tgr7mzfjfqjydjrwgukt | To: bc1qvxp0hw95cwsjuvhtthhajfxyca3d5d49kh9cam | |||
| 17.07.2022 04:28:22 | |
254 BTC | $ 5 375 979 | (unknown) | (unknown) |
| Type: transfer | From: 35sxgQjwHJLQfM5ATSThS99yVCxmoWaokP | To: bc1qqznr4g5ktea72nd4yp209puf5myanyyznpl74n | |||
| 17.07.2022 04:28:22 | |
285 BTC | $ 6 046 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.07.2022 04:02:17 | |
5 001 BTC | $ 105 500 970 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.07.2022 04:02:17 | |
5 464 BTC | $ 115 273 544 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.07.2022 04:02:17 | |
5 000 BTC | $ 105 494 000 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.07.2022 04:00:24 |  |
41 979 096 USDT | $ 42 173 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.07.2022 03:58:09 | |
333 BTC | $ 7 046 435 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 17.07.2022 03:58:09 | |
254 BTC | $ 5 367 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr94fyq7yxu99vdasg3vvpwdwga5ug4jeltjrj4 | To: 35sxgQjwHJLQfM5ATSThS99yVCxmoWaokP | |||
| 17.07.2022 03:58:09 | |
322 BTC | $ 6 823 664 | (unknown) | (unknown) |
| Type: transfer | From: 32NC7m7Znr34toqrqdKp8MR4ACCCzjcsfo | To: bc1qm6na6lrm9qj0f8p3mxxntlydsgcvqpp2xe85ur | |||
| 17.07.2022 03:58:09 | |
250 BTC | $ 5 281 763 | (unknown) | (unknown) |
| Type: transfer | From: 38mLCqBQgVrSmrsmxVodfzaizebh6S1APA | To: bc1q8a88myyqve6axu0fg6tgr7mzfjfqjydjrwgukt | |||
| 17.07.2022 03:29:18 | |
5 000 BTC | $ 105 595 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscf68l3a4cpyg7xchcna6ary2vp4z4jw8audsr | To: 1LudwQMjuNC8JCacC1WwxyMhW7BS6X9QQw | |||
| 17.07.2022 03:29:18 | |
331 BTC | $ 6 983 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscf68l3a4cpyg7xchcna6ary2vp4z4jw8audsr | |||
| 17.07.2022 03:29:18 | |
5 464 BTC | $ 115 385 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LudwQMjuNC8JCacC1WwxyMhW7BS6X9QQw | |||
| 17.07.2022 03:29:18 | |
4 669 BTC | $ 98 611 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmth03s4v42g9wpx85z5ty7k77hk5q3st8vz5te | To: bc1qscf68l3a4cpyg7xchcna6ary2vp4z4jw8audsr | |||
| 17.07.2022 03:29:18 | |
5 000 BTC | $ 105 595 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmth03s4v42g9wpx85z5ty7k77hk5q3st8vz5te | To: 1LudwQMjuNC8JCacC1WwxyMhW7BS6X9QQw | |||
| 17.07.2022 03:29:18 | |
584 BTC | $ 12 336 948 | (unknown) | (unknown) |
| Type: transfer | From: 3BujfvkSHaPKfMU8VsDTjSThJc1iLKDFMN | To: 3DUPPvwpXyoh5TFBvh3RwFzNo3qsmQ436b | |||
| 17.07.2022 03:29:18 | |
1 262 BTC | $ 26 660 278 | (unknown) | (unknown) |
| Type: transfer | From: 3AAk8psGFToMXxxVcTTs9qMarvGvZg93fM | To: 37s2hF78ktkyqv1cPFxhENCqzLkZA3uPGi | |||
| 17.07.2022 03:29:18 | |
285 BTC | $ 6 025 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.07.2022 03:29:18 | |
285 BTC | $ 6 025 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.07.2022 03:06:00 | |
1 439 BTC | $ 30 774 212 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xgt5usp4vdxeqy92zxlya79md77sy7zqpj0jx | |||
| 17.07.2022 03:06:00 | |
250 BTC | $ 5 339 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pd529et2meh3ua5e29prs5xcrpcul5xl7kagq | To: 38mLCqBQgVrSmrsmxVodfzaizebh6S1APA | |||
| 17.07.2022 03:06:00 | |
322 BTC | $ 6 898 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzztrp8fmjpmzctlgg6trlspfd9p7wdlxrudsu | To: 32NC7m7Znr34toqrqdKp8MR4ACCCzjcsfo | |||
| 17.07.2022 03:06:00 | |
254 BTC | $ 5 427 541 | (unknown) | (unknown) |
| Type: transfer | From: 3BwboGNvwmBMKH6ixfztQzMnY6iHtoJhUW | To: bc1qr94fyq7yxu99vdasg3vvpwdwga5ug4jeltjrj4 | |||
| 17.07.2022 03:06:00 | |
375 BTC | $ 8 011 930 | (unknown) | (unknown) |
| Type: transfer | From: 35a4fFboxogmbedPpVc4VvWxNgiCxQfJ3M | To: 3Mpym3476VfccBbjfp7B5TvU9QKmyzzH13 | |||
| 17.07.2022 03:06:00 | |
285 BTC | $ 6 104 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.07.2022 02:48:00 | |
2 310 BTC | $ 48 891 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JWrBFKJ3veVhBPBp4MpqiDNYbVZ2fTGSR | To: 3KiQFb3e4mWm43xnYxcGvwYrhF5xM9C6uy | |||
| 17.07.2022 02:48:00 | |
2 168 BTC | $ 45 875 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PTYQGNDxGxaetKcsHXL3da1pzwedRVBnQ | To: bc1qqw4x4vr4csmef3fkycw0775yxd29uky4qgf6qt | |||
| 17.07.2022 02:48:00 | |
1 630 BTC | $ 34 486 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ltnndy4qfveu7ajqjjs20eswmt9eenm9wxzyq | To: 3KoPZU9icxof2qnycr5sKiZwpX59jLN7vd | |||
| 17.07.2022 02:40:30 | |
250 BTC | $ 5 301 915 | (unknown) | (unknown) |
| Type: transfer | From: 3ACZwmuHeWWbjLrEW45dKSNGHrHZf4Mu6L | To: bc1q7pd529et2meh3ua5e29prs5xcrpcul5xl7kagq | |||
| 17.07.2022 02:40:30 | |
322 BTC | $ 6 849 369 | (unknown) | (unknown) |
| Type: transfer | From: 3NZmBxDhGKvfe6mLqW8rPv3veVGmfVsr4L | To: bc1qyzztrp8fmjpmzctlgg6trlspfd9p7wdlxrudsu | |||
| 17.07.2022 02:40:30 | |
375 BTC | $ 7 954 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HWSgZ3mcbVEa98MYbaGcaoDRH3o5tGE2h | To: 35a4fFboxogmbedPpVc4VvWxNgiCxQfJ3M | |||
| 17.07.2022 02:40:30 | |
254 BTC | $ 5 389 827 | (unknown) | (unknown) |
| Type: transfer | From: 3NqkAsGXhtN6RMbBkjh4dGwxKUis4LFsYj | To: 3BwboGNvwmBMKH6ixfztQzMnY6iHtoJhUW | |||
| 17.07.2022 02:40:30 | |
1 262 BTC | $ 26 811 314 | (unknown) | (unknown) |
| Type: transfer | From: 35UTZicPA9dY3aELTrppnANxjhSTsXU46r | To: 3AAk8psGFToMXxxVcTTs9qMarvGvZg93fM | |||
| 17.07.2022 02:40:30 | |
584 BTC | $ 12 411 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppuuffhrp0q67cv62tw5jzfxkwy4s5axn3xmru | To: 3BujfvkSHaPKfMU8VsDTjSThJc1iLKDFMN | |||
| 17.07.2022 02:40:10 | |
50 144 880 USDT | $ 50 029 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||