Whale movements
Last update: 15.08.2026 17:25:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 18:48:37 |  |
323 BTC | $ 6 856 976 | (unknown) | (unknown) |
| Type: transfer | From: 39eYJ8SHVN8MH3DatMdT8VHGnRjNjFSCXK | To: 3MvHzzMapZjUYYPoLWw8ZHkHJC7aiSryYh | |||
| 16.07.2022 18:48:37 | |
1 630 BTC | $ 34 591 092 | (unknown) | (unknown) |
| Type: transfer | From: 3F1iUk2ddPpsTkXfpkHvDEhbUrxHAy76XP | To: 355Q5GmUYLb2qzG36bLYTXWAC3MAXbk8hH | |||
| 16.07.2022 18:48:37 | |
2 632 BTC | $ 55 870 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vuxcfwf9t0c2qxga0hjv93afuxdenzcwpkhe5 | To: 3A1V4TboZhaY8P9AN3bqkmBfigjuj7q4uS | |||
| 16.07.2022 18:48:37 | |
275 BTC | $ 5 828 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqr9uwv5prvymyg0m42gzs3hn2vz9pqdh26wff | To: 3DWYtL3Ppo2gMkq734LLtpXgibGjFue5nn | |||
| 16.07.2022 18:48:37 | |
4 319 BTC | $ 91 656 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08yg04t927s2lng5dd2e53hrrca0zpj6py29ke | To: 3Fh8Y2pb7AuTKvTeYU6vsXjQcCeLk2SEUZ | |||
| 16.07.2022 18:48:37 | |
1 263 BTC | $ 26 799 182 | (unknown) | (unknown) |
| Type: transfer | From: 37Ag4YhjkCXwsQrnyFFyjYRdx68TiX92j1 | To: bc1qk5dwcua4y9z2vqhcc0vde4punlrz39ht7mr7j3 | |||
| 16.07.2022 18:48:37 | |
2 198 BTC | $ 46 659 776 | (unknown) | (unknown) |
| Type: transfer | From: 39WCuCF1f9HkNav63qYu2JTCq6PZegz9nU | To: bc1ql9rxj7q379yfr2ql6mjgxgs2vqkm0fh8pkx6t4 | |||
| 16.07.2022 18:48:37 | |
375 BTC | $ 7 960 229 | (unknown) | (unknown) |
| Type: transfer | From: 367krtVdXcaL1aqCsoUfuR756XVMusQFSL | To: bc1ql5w969t3vtl7f2qlh54c409hac23pnjegufpvl | |||
| 16.07.2022 18:48:37 | |
7 651 BTC | $ 162 376 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa6qfiR4HEuk959BrSZcWaUxqfLeXYAQ2 | To: bc1q2davphpcujmthcsx5rp7vgvt7px0xhmff4u5sk | |||
| 16.07.2022 18:48:37 | |
289 BTC | $ 6 127 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.07.2022 18:48:37 | |
294 BTC | $ 6 239 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.07.2022 18:42:54 |  |
4 568 ETH | $ 6 193 949 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.07.2022 18:40:53 | |
50 807 870 USDT | $ 50 410 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.07.2022 18:40:33 | |
4 398 ETH | $ 5 959 980 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 16.07.2022 18:40:24 |  |
43 022 896 USDT | $ 42 936 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.07.2022 18:32:55 | |
7 614 804 USDT | $ 7 600 917 | (unknown) | (unknown) |
| Type: transfer | From: c2cdf2edbf9a45be1b375568949a892a3303b651 | To: af297d3def53d10526fa6bdb60d7fef4d544c838 | |||
| 16.07.2022 18:28:56 | |
8 556 903 USDT | $ 8 572 012 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.07.2022 18:28:56 | |
8 409 200 USDT | $ 8 424 049 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.07.2022 18:24:46 | |
1 263 BTC | $ 26 832 102 | (unknown) | (unknown) |
| Type: transfer | From: 3LjB8aGudMurKgx2JNUF7Nso2EWwrgzwBj | To: 37Ag4YhjkCXwsQrnyFFyjYRdx68TiX92j1 | |||
| 16.07.2022 18:24:46 | |
7 651 BTC | $ 162 565 800 | (unknown) | (unknown) |
| Type: transfer | From: 39LMriddrt7Nirt1gEhu2zVYwkUYJbzc23 | To: 3Qa6qfiR4HEuk959BrSZcWaUxqfLeXYAQ2 | |||
| 16.07.2022 18:24:46 | |
2 330 BTC | $ 49 507 436 | (unknown) | (unknown) |
| Type: transfer | From: 3PrZan1LCeixvx65A6AS9ZFRnk6zv2ynt8 | To: 3J5ooc3JVpBFzYcJzFtmaPcxGb16wg5MeL | |||
| 16.07.2022 18:24:46 | |
375 BTC | $ 7 969 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezr96l54cm8kvghfh48tjvdts2ady0pcld9788 | To: 367krtVdXcaL1aqCsoUfuR756XVMusQFSL | |||
| 16.07.2022 18:24:46 | |
2 198 BTC | $ 46 713 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45f2lvg88hu6e500h62mt77lmpz5un6ryc35gj | To: 39WCuCF1f9HkNav63qYu2JTCq6PZegz9nU | |||
| 16.07.2022 18:24:46 | |
2 633 BTC | $ 55 938 064 | (unknown) | (unknown) |
| Type: transfer | From: 32PmqmBBu9Qd6hoWmDJN2owCRZefpHaWcM | To: bc1q5vuxcfwf9t0c2qxga0hjv93afuxdenzcwpkhe5 | |||
| 16.07.2022 18:24:46 | |
275 BTC | $ 5 834 807 | (unknown) | (unknown) |
| Type: transfer | From: 3H9ndT1L65BbymvA74yzsKH6k32fzCUx4i | To: bc1qaqr9uwv5prvymyg0m42gzs3hn2vz9pqdh26wff | |||
| 16.07.2022 18:24:46 | |
4 319 BTC | $ 91 763 320 | (unknown) | (unknown) |
| Type: transfer | From: 35j6Ca3bjVAR7q7tkfqjtYLCRZSueKKdTY | To: bc1q08yg04t927s2lng5dd2e53hrrca0zpj6py29ke | |||
| 16.07.2022 18:24:46 | |
1 630 BTC | $ 34 631 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KRdHWnUJFbQe9zoKh1SxnZsvMC6oyJiqY | To: 3F1iUk2ddPpsTkXfpkHvDEhbUrxHAy76XP | |||
| 16.07.2022 18:24:46 | |
323 BTC | $ 6 865 504 | (unknown) | (unknown) |
| Type: transfer | From: 3PHVvdF8LuzHQgjCB3yUpUy93a8gwHVdRs | To: 39eYJ8SHVN8MH3DatMdT8VHGnRjNjFSCXK | |||
| 16.07.2022 18:24:46 | |
4 155 BTC | $ 88 283 380 | (unknown) | (unknown) |
| Type: transfer | From: 31rKd9nRYGzDiiiapgRnPcHdWVmdNnU8rq | To: 39eb4J8F8AHaRZSxN8zBJKgNBe9Y4jBebj | |||
| 16.07.2022 18:24:46 | |
9 204 BTC | $ 195 560 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BrYetrcydzkJZyoxf5jBKY9qLLJYb8ucA | To: 3Dsd68W1dtiW89rX8TDHGLNDGwWv2V4cLw | |||
| 16.07.2022 18:24:46 | |
8 172 BTC | $ 173 634 160 | (unknown) | (unknown) |
| Type: transfer | From: 37aDKAEfN1ba4Sikyjjp9u7u6t4W8XwjuY | To: 3Bjpx7zdH5NfzyGTgQjkRNJDcQ9A5ftmsh | |||
| 16.07.2022 18:24:46 | |
256 BTC | $ 5 434 021 | (unknown) | (unknown) |
| Type: transfer | From: 36LFve6PygRAgPwu5PkdsfNfYFmeejRTeV | To: 37m7tLAuR24RP1UU7y2HJLiTLP8ctLwKDN | |||
| 16.07.2022 18:24:46 | |
615 BTC | $ 13 073 783 | (unknown) | (unknown) |
| Type: transfer | From: 3HCbDwEbgvETSmUzhbtzqXqX6qHimLPnvh | To: 3Gi6XdM9hFJBBPKxVgwrq1FxsfVXNQAGWc | |||
| 16.07.2022 18:24:15 | |
5 540 004 USDT | $ 5 583 432 | (unknown) | (unknown) |
| Type: transfer | From: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | To: TMrBXkuGbnvCs7TZ1ePFusabiZH7JUgLbc | |||
| 16.07.2022 18:21:39 | |
14 999 975 USDT | $ 14 985 426 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2d40ec6af64e68cd2b122d19ec0bda93f7ae0f80 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2022 18:17:52 | |
14 999 975 USDT | $ 15 018 098 | blockfi (exchange) | ftx (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 2d40ec6af64e68cd2b122d19ec0bda93f7ae0f80 | |||
| 16.07.2022 18:10:38 | |
375 BTC | $ 7 902 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sgyt6xpmqxvsf7yhpc5mtak89ja80trz6v9n2 | To: bc1qezr96l54cm8kvghfh48tjvdts2ady0pcld9788 | |||
| 16.07.2022 18:10:38 | |
2 330 BTC | $ 49 080 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CukyAkLhCxym2E9vebho7KFoJQgmV6MMW | To: 3PrZan1LCeixvx65A6AS9ZFRnk6zv2ynt8 | |||
| 16.07.2022 18:10:38 | |
1 263 BTC | $ 26 608 884 | (unknown) | (unknown) |
| Type: transfer | From: 34ZvjofXVtQQQ53TgpVhSHdnMEeb3ujMYP | To: 3LjB8aGudMurKgx2JNUF7Nso2EWwrgzwBj | |||
| 16.07.2022 18:10:38 | |
2 633 BTC | $ 55 455 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva4s6p6r8zcdddewnhh36r2dn4gnt58aa6spld | To: 32PmqmBBu9Qd6hoWmDJN2owCRZefpHaWcM | |||
| 16.07.2022 18:10:38 | |
8 172 BTC | $ 172 136 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2cxk39w6wm5dsxa8m0m8rewucxvmylax6mqcv | To: 37aDKAEfN1ba4Sikyjjp9u7u6t4W8XwjuY | |||
| 16.07.2022 18:10:38 | |
7 651 BTC | $ 161 162 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07g0lkrugps5hvw0a0f8l94suky64sr49y6ss9 | To: 39LMriddrt7Nirt1gEhu2zVYwkUYJbzc23 | |||
| 16.07.2022 18:10:38 | |
1 630 BTC | $ 34 332 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg2yy2fgldazmdpme9epmw846yqwf0uf9z9r4j | To: 3KRdHWnUJFbQe9zoKh1SxnZsvMC6oyJiqY | |||
| 16.07.2022 18:10:38 | |
2 199 BTC | $ 46 311 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MMMp5GC6gfn6XkK49aSZuZdyP3dKFBtVh | To: bc1q45f2lvg88hu6e500h62mt77lmpz5un6ryc35gj | |||
| 16.07.2022 18:10:38 | |
615 BTC | $ 12 961 707 | (unknown) | (unknown) |
| Type: transfer | From: 3BzSqLYSmrtTy2pgC2i6AkBbTnjvveWrhv | To: 3HCbDwEbgvETSmUzhbtzqXqX6qHimLPnvh | |||
| 16.07.2022 18:10:38 | |
256 BTC | $ 5 388 110 | (unknown) | (unknown) |
| Type: transfer | From: 33Ng4B4qm1Prmmn1RThZN3pJBp1VVjUtFu | To: 36LFve6PygRAgPwu5PkdsfNfYFmeejRTeV | |||
| 16.07.2022 18:10:38 | |
275 BTC | $ 5 784 504 | (unknown) | (unknown) |
| Type: transfer | From: 3582hBb3fYpYjC3fRkA9KiRfECQfboC9M5 | To: 3H9ndT1L65BbymvA74yzsKH6k32fzCUx4i | |||
| 16.07.2022 18:10:38 | |
4 319 BTC | $ 90 971 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BdRbuorxWzwMEup8YHfk6ZJB8gV59XvC4 | To: 35j6Ca3bjVAR7q7tkfqjtYLCRZSueKKdTY | |||
| 16.07.2022 18:10:38 | |
4 155 BTC | $ 87 521 220 | (unknown) | (unknown) |
| Type: transfer | From: 3L3y7CRX1QK2d5ucQzSgJD7LtZinAQB4DJ | To: 31rKd9nRYGzDiiiapgRnPcHdWVmdNnU8rq | |||
| 16.07.2022 18:10:38 | |
323 BTC | $ 6 807 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g2jyedgp2tf3qcj6l6p5u8pj4ypdjhnlssvj2 | To: 3PHVvdF8LuzHQgjCB3yUpUy93a8gwHVdRs | |||