Whale movements
Last update: 15.08.2026 17:34:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 18:10:38 |  |
294 BTC | $ 6 192 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.07.2022 18:07:58 |  |
15 001 000 USDT | $ 15 030 557 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 16.07.2022 18:06:51 |  |
6 000 000 USDT | $ 6 044 281 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TStMbJBYLZW8NvaijUSmtGTJpJehZ7Mzcx | |||
| 16.07.2022 18:05:51 | |
5 000 000 USDT | $ 5 006 369 | (unknown) | (unknown) |
| Type: transfer | From: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP | To: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | |||
| 16.07.2022 18:03:00 | |
6 923 120 USDT | $ 6 883 304 | (unknown) | kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.07.2022 17:59:28 | |
2 330 BTC | $ 48 752 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhg4guy587u69hm6syvwr7rmdek6kf4z6c8t5a | To: 3CukyAkLhCxym2E9vebho7KFoJQgmV6MMW | |||
| 16.07.2022 17:59:28 | |
615 BTC | $ 12 875 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8235w9et60uunmgdtqnlkuytx6thd9j5knx4u2 | To: 3BzSqLYSmrtTy2pgC2i6AkBbTnjvveWrhv | |||
| 16.07.2022 17:59:28 | |
276 BTC | $ 5 765 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy5s9xlu838slvg73uxfk49tqxzwn22gq9fhxz | To: 3582hBb3fYpYjC3fRkA9KiRfECQfboC9M5 | |||
| 16.07.2022 17:59:28 | |
2 633 BTC | $ 55 086 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Lav56CtoapLnhYHLNPpv7g5DZFA8fVquW | To: bc1qva4s6p6r8zcdddewnhh36r2dn4gnt58aa6spld | |||
| 16.07.2022 17:59:28 | |
323 BTC | $ 6 762 718 | (unknown) | (unknown) |
| Type: transfer | From: 33o6S3SJ2QSDpBbEsTrPuz6tnMgVGjuon8 | To: bc1q7g2jyedgp2tf3qcj6l6p5u8pj4ypdjhnlssvj2 | |||
| 16.07.2022 17:59:28 | |
375 BTC | $ 7 850 038 | (unknown) | (unknown) |
| Type: transfer | From: 3CN6z1PWcDFmLkzXQWCYhZkxK1o7V5Hcfd | To: bc1q0sgyt6xpmqxvsf7yhpc5mtak89ja80trz6v9n2 | |||
| 16.07.2022 17:59:28 | |
1 630 BTC | $ 34 104 264 | (unknown) | (unknown) |
| Type: transfer | From: 3AyqDBJsC3aYMFL8MGJ3cmFWwE8YBnuQfi | To: bc1qmg2yy2fgldazmdpme9epmw846yqwf0uf9z9r4j | |||
| 16.07.2022 17:59:28 | |
1 263 BTC | $ 26 431 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8slyfp4hjt9k5l4l69m8sxwrenh0zh7tjz7dn | To: 34ZvjofXVtQQQ53TgpVhSHdnMEeb3ujMYP | |||
| 16.07.2022 17:59:28 | |
2 199 BTC | $ 46 004 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvygavgslpjvwc4jespuhhugrh7jv7lw4lg39h | To: 3MMMp5GC6gfn6XkK49aSZuZdyP3dKFBtVh | |||
| 16.07.2022 17:59:28 | |
256 BTC | $ 5 353 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jllkeskcas7jajlqxn7gs64rkuukgv0ze5p3f | To: 33Ng4B4qm1Prmmn1RThZN3pJBp1VVjUtFu | |||
| 16.07.2022 17:58:57 | |
6 923 120 USDT | $ 6 859 755 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 16.07.2022 17:47:47 | |
294 BTC | $ 6 150 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.07.2022 17:37:21 | |
276 BTC | $ 5 753 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy4zk5snatjqnjz70t2dv8769qz0fzfe83wxwx | To: bc1qfy5s9xlu838slvg73uxfk49tqxzwn22gq9fhxz | |||
| 16.07.2022 17:37:21 | |
2 330 BTC | $ 48 647 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvhvxfw52d0zwv98v8xzseftp7f9ezknns9chs | To: bc1qvhg4guy587u69hm6syvwr7rmdek6kf4z6c8t5a | |||
| 16.07.2022 17:37:21 | |
1 263 BTC | $ 26 374 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98kenenagtz2yn7n9s4ze6dvmzz74kt545kc2g | To: bc1qe8slyfp4hjt9k5l4l69m8sxwrenh0zh7tjz7dn | |||
| 16.07.2022 17:37:21 | |
9 204 BTC | $ 192 164 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AamUTpj32594SYVmsLq3LgSzFNFQ1gLZT | To: 3BrYetrcydzkJZyoxf5jBKY9qLLJYb8ucA | |||
| 16.07.2022 17:37:21 | |
4 319 BTC | $ 90 169 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarxgdjs58gw53pj0rs9ql22h8595837yqk66e6 | To: 3BdRbuorxWzwMEup8YHfk6ZJB8gV59XvC4 | |||
| 16.07.2022 17:37:21 | |
1 630 BTC | $ 34 030 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ku6qye54xl3yrcnrwmzqr6n49083zju3cnsrx | To: 3AyqDBJsC3aYMFL8MGJ3cmFWwE8YBnuQfi | |||
| 16.07.2022 17:37:21 | |
7 651 BTC | $ 159 742 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EuFZB5GjYczyFasKuMFduE4JSsB48KDeB | To: bc1q07g0lkrugps5hvw0a0f8l94suky64sr49y6ss9 | |||
| 16.07.2022 17:37:21 | |
2 199 BTC | $ 45 906 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GMuDs6MM464CShXFrSLcBgwKgLQ2EJVa2 | To: bc1qlvygavgslpjvwc4jespuhhugrh7jv7lw4lg39h | |||
| 16.07.2022 17:37:21 | |
256 BTC | $ 5 341 747 | (unknown) | (unknown) |
| Type: transfer | From: 3FgpZrzTinofyGrvQYM1fhkxZptgZxYSAa | To: bc1q4jllkeskcas7jajlqxn7gs64rkuukgv0ze5p3f | |||
| 16.07.2022 17:37:21 | |
8 172 BTC | $ 170 620 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BN3u47pMvFKohBpT5a4cUKMwvoVJ9GE3K | To: bc1qh2cxk39w6wm5dsxa8m0m8rewucxvmylax6mqcv | |||
| 16.07.2022 17:37:21 | |
615 BTC | $ 12 847 674 | (unknown) | (unknown) |
| Type: transfer | From: 3FMni1nB34ZE1b44KzgwhDGRWoZmdTBVqL | To: bc1q8235w9et60uunmgdtqnlkuytx6thd9j5knx4u2 | |||
| 16.07.2022 17:37:21 | |
323 BTC | $ 6 748 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsdv4katv9see2wlghvfld7t9ss8zg4hdagcj3 | To: 33o6S3SJ2QSDpBbEsTrPuz6tnMgVGjuon8 | |||
| 16.07.2022 17:37:21 | |
4 155 BTC | $ 86 750 300 | (unknown) | (unknown) |
| Type: transfer | From: 35EGY9qCPkjHVfScakjK6xkSQJYmgMcfUf | To: 3L3y7CRX1QK2d5ucQzSgJD7LtZinAQB4DJ | |||
| 16.07.2022 17:37:21 | |
2 633 BTC | $ 54 967 228 | (unknown) | (unknown) |
| Type: transfer | From: 34X87ESus8UGbNjacyDMJvRiPp9bmABY2b | To: 3Lav56CtoapLnhYHLNPpv7g5DZFA8fVquW | |||
| 16.07.2022 17:37:21 | |
375 BTC | $ 7 835 177 | (unknown) | (unknown) |
| Type: transfer | From: 335iCqxVSinQ6UyVG4TERaSzH3vEGT4iTG | To: 3CN6z1PWcDFmLkzXQWCYhZkxK1o7V5Hcfd | |||
| 16.07.2022 17:37:21 | |
294 BTC | $ 6 145 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.07.2022 17:25:30 | |
9 000 000 USDT | $ 9 040 284 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 16.07.2022 17:20:03 | |
8 711 000 USDT | $ 8 697 609 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 16.07.2022 17:19:30 |  |
21 765 254 XRP | $ 7 470 501 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 16.07.2022 17:12:03 | |
9 215 BTC | $ 192 625 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvrxn449erfall30m00a8n3pgnmx6xxeypfuha | To: 3AamUTpj32594SYVmsLq3LgSzFNFQ1gLZT | |||
| 16.07.2022 17:12:03 | |
8 172 BTC | $ 170 816 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cd00s58yha6dh7tq9w0hwqxlx4nf9uyylxqcn | To: 3BN3u47pMvFKohBpT5a4cUKMwvoVJ9GE3K | |||
| 16.07.2022 17:12:03 | |
7 651 BTC | $ 159 926 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CXSwM32f8ZkXPDyJ1M5oRVxXCKZTHSmtv | To: 3EuFZB5GjYczyFasKuMFduE4JSsB48KDeB | |||
| 16.07.2022 17:09:24 | |
300 BTC | $ 6 228 450 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn3 | To: bc1qfd9wg4eh4ey7ar9my04xk67mxf7rax8nkuwqjqwpttkcqj6wqkcq3kpx98 | |||
| 16.07.2022 17:09:24 | |
375 BTC | $ 7 791 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4w5qtpxg872wgsn8k4dze68le750w79nff0jp | To: 335iCqxVSinQ6UyVG4TERaSzH3vEGT4iTG | |||
| 16.07.2022 17:09:24 | |
256 BTC | $ 5 311 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq7Yi5cmQxSR7q6YLS8z4FNCKyDFfjduh | To: 3FgpZrzTinofyGrvQYM1fhkxZptgZxYSAa | |||
| 16.07.2022 17:09:24 | |
615 BTC | $ 12 775 409 | (unknown) | (unknown) |
| Type: transfer | From: 3PRUtZq4XwGbe2nKHkVaiZSPgNdwnwgjfH | To: 3FMni1nB34ZE1b44KzgwhDGRWoZmdTBVqL | |||
| 16.07.2022 17:09:24 | |
4 155 BTC | $ 86 261 736 | (unknown) | (unknown) |
| Type: transfer | From: 375qdv8gEwkY54up6EcVfoUKjtM5LZs4or | To: 35EGY9qCPkjHVfScakjK6xkSQJYmgMcfUf | |||
| 16.07.2022 17:09:24 | |
1 630 BTC | $ 33 839 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j0tus6wzssqljtxj22lhhdwzg83dclydmrpvp | To: bc1q7ku6qye54xl3yrcnrwmzqr6n49083zju3cnsrx | |||
| 16.07.2022 17:09:24 | |
2 330 BTC | $ 48 373 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxatzpy5jus3m84lc2mwwygardrg9xd44h28uuh | To: bc1qmvhvxfw52d0zwv98v8xzseftp7f9ezknns9chs | |||
| 16.07.2022 17:09:24 | |
323 BTC | $ 6 710 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq3lwu58sgytvrx9c3nsyera2ga6cxaqsvzudl | To: bc1qdsdv4katv9see2wlghvfld7t9ss8zg4hdagcj3 | |||
| 16.07.2022 17:09:24 | |
2 199 BTC | $ 45 647 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh0at98pk0txqxs4jvvkf940x6ytn9c7pf4mak | To: 3GMuDs6MM464CShXFrSLcBgwKgLQ2EJVa2 | |||
| 16.07.2022 17:09:24 | |
2 633 BTC | $ 54 659 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t3l2d8msv5vkfaqzkyauc9ua2nkf25n69pavt | To: 34X87ESus8UGbNjacyDMJvRiPp9bmABY2b | |||
| 16.07.2022 17:09:24 | |
276 BTC | $ 5 721 633 | (unknown) | (unknown) |
| Type: transfer | From: 32yUzsJrtr2U8KvFpfeF7DceSZaFxCE1jA | To: bc1qyy4zk5snatjqnjz70t2dv8769qz0fzfe83wxwx | |||