Whale movements
Last update: 15.08.2026 18:09:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 11:17:40 |  |
10 000 000 USDT | $ 10 057 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9e6ccc9b81338707228c8e4c704bee7459cd700 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 11:16:48 |  |
250 BTC | $ 5 123 355 | (unknown) | (unknown) |
| Type: transfer | From: 13MAQkHffGSCzKhqiK9a5taUkchTvfVHkx | To: 1CHsZBFitnaK1KgmAUczjWvfDb6Jufgm7S | |||
| 16.07.2022 11:16:48 | |
324 BTC | $ 6 640 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qksml8vpadd95pgpt4a7ffuy42xpwfejnpxy5 | To: bc1qmg6szqg5d3mr83r8hld36q28a47c9l7qynay5v | |||
| 16.07.2022 11:16:48 | |
616 BTC | $ 12 626 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgum8x90sqaamnkh0hekd2yv32k23ugwuac8lg | To: 37jc66He6D13ZRZFFPyyTp8BRVBJvcroti | |||
| 16.07.2022 11:16:48 | |
428 BTC | $ 8 786 309 | (unknown) | (unknown) |
| Type: transfer | From: 3NkYwM2jQobvST1qjuSrsMwDHTCNBRHtGg | To: 31jDhWEMjbci5FAFLbrG1aX9Hj75x47ak7 | |||
| 16.07.2022 11:16:48 | |
8 172 BTC | $ 167 610 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QHFuoeudto5fLjrtYsAVwNH9ErMN4f6DK | To: 3KWfEoNP4VFyf6KHxKGJx6F3pBodTXRrAv | |||
| 16.07.2022 11:16:48 | |
2 203 BTC | $ 45 180 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j8r9c3r9uak5dt0nysewqy9wgps5cjzqmjgp0 | To: 37wv3xJcpzyYQukAAspJe7jq8NsW9m5GqK | |||
| 16.07.2022 11:16:48 | |
9 215 BTC | $ 189 008 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg87rn2nt3ggjd670s78knjaz270uqxnsn6yj6 | To: 37eCXFKH6FoBt7uqmQRNRUMRUUK79dVhM7 | |||
| 16.07.2022 11:16:48 | |
1 313 BTC | $ 26 940 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fjcp3ut3z4fe4u0l2vlypke2gd5hn43zuulzw | To: 399Cc83MqzvLALToSmRnsNPQ94BiELfRY3 | |||
| 16.07.2022 11:16:48 | |
376 BTC | $ 7 706 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpyw7zpy24j3a4wjp0dr3qd6skk3q5dkc5pyaa | To: 37fthXhvdbnqpotjnsy7i6rki1dy7GQC4X | |||
| 16.07.2022 11:16:48 | |
1 632 BTC | $ 33 474 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzmr96mha372fw3584w26z3ygf6jm4nxap2pgx | To: 35mPxiqiKPWzzjenthndZ6DMy1aXBCiGHW | |||
| 16.07.2022 11:16:48 | |
276 BTC | $ 5 668 010 | (unknown) | (unknown) |
| Type: transfer | From: 33LyY9pbr62MQD3pH2pGnYfZzNQh3tKMwy | To: bc1qt98ys2gfnzrjfkrwsxhs5psptv50sp6mmws2mc | |||
| 16.07.2022 11:16:48 | |
4 319 BTC | $ 88 582 490 | (unknown) | (unknown) |
| Type: transfer | From: 3P8CaqJz3HLVaJBERpgZ2k7otNdSHf5j7o | To: bc1q5kl06hjqz09pqcxeglc3c58z77ffsqnjccnn0f | |||
| 16.07.2022 11:16:48 | |
4 156 BTC | $ 85 241 816 | (unknown) | (unknown) |
| Type: transfer | From: 3LHFk3QeHcY5UWU4Z1FoKX1HgVQALDGj3X | To: bc1qf4j44lth2l4327nj6c0pl25gj3uk4x08vpkh3j | |||
| 16.07.2022 11:16:48 | |
2 330 BTC | $ 47 792 564 | (unknown) | (unknown) |
| Type: transfer | From: 39AhaU43j7eKHTkTT32ZU9hEHCt3xDYTba | To: bc1qlyqfpvklnsjwhf5nn6qwkeeed2rsrg5phent7d | |||
| 16.07.2022 11:16:48 | |
2 633 BTC | $ 54 005 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka5pnkF2uZpyJVN1BRaAZt7h6C9eKFHuF | To: bc1qu2ekm0ds7f382xyzfk0w843czf0dc5mn8s5n0x | |||
| 16.07.2022 11:16:48 | |
7 651 BTC | $ 156 923 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9qc8r5nzylmykxkmtnrr397ekwe9034etxtkd | To: bc1qe6cmezzrqjg5efu6nm2qw6rfnfdra632uug065 | |||
| 16.07.2022 11:16:48 | |
299 BTC | $ 6 134 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.07.2022 11:00:24 | |
10 000 000 USDT | $ 9 986 751 | (unknown) | binance (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: e9e6ccc9b81338707228c8e4c704bee7459cd700 | |||
| 16.07.2022 10:57:29 | |
7 651 BTC | $ 158 227 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr4j2e56u7a6psqr3k0gwdvquyu76q0fyk5370 | To: bc1qu9qc8r5nzylmykxkmtnrr397ekwe9034etxtkd | |||
| 16.07.2022 10:57:29 | |
299 BTC | $ 6 186 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.07.2022 10:56:08 | |
17 703 ETH | $ 21 250 416 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 16.07.2022 10:56:03 |  |
6 387 839 USDT | $ 6 403 762 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.07.2022 10:55:49 | |
2 203 BTC | $ 45 693 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd5a8xhczendjwjne43l4yfhcscklsch5hp57s | To: bc1q4j8r9c3r9uak5dt0nysewqy9wgps5cjzqmjgp0 | |||
| 16.07.2022 10:55:49 | |
1 313 BTC | $ 27 246 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e4jr7tv65ph8jwyaw65v8scrnl8yunz8dadv2 | To: bc1q8fjcp3ut3z4fe4u0l2vlypke2gd5hn43zuulzw | |||
| 16.07.2022 10:55:49 | |
376 BTC | $ 7 793 954 | (unknown) | (unknown) |
| Type: transfer | From: 3GcGQmjzXHDofnHUtG4VcBrAK1tdHbXQ3G | To: bc1qqpyw7zpy24j3a4wjp0dr3qd6skk3q5dkc5pyaa | |||
| 16.07.2022 10:55:49 | |
616 BTC | $ 12 770 971 | (unknown) | (unknown) |
| Type: transfer | From: 33MzNAoNAi2qnCKd2N4GJzUAhYW5vzy1uA | To: bc1qxgum8x90sqaamnkh0hekd2yv32k23ugwuac8lg | |||
| 16.07.2022 10:55:49 | |
324 BTC | $ 6 715 772 | (unknown) | (unknown) |
| Type: transfer | From: 33kmXiShuJZeDevzBATS8gAubXDcTpMKEZ | To: bc1q8qksml8vpadd95pgpt4a7ffuy42xpwfejnpxy5 | |||
| 16.07.2022 10:55:49 | |
2 330 BTC | $ 48 337 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz25emugsvgkcjr8xzwjg7r634ayhegffapkyg | To: 39AhaU43j7eKHTkTT32ZU9hEHCt3xDYTba | |||
| 16.07.2022 10:55:49 | |
4 319 BTC | $ 89 588 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QMLWSw8aRVEBvaswjkufK1SqubtRXwU2t | To: 3P8CaqJz3HLVaJBERpgZ2k7otNdSHf5j7o | |||
| 16.07.2022 10:55:49 | |
276 BTC | $ 5 732 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DYW3g7UDh34URNEL9sxRSRAJc6sXS84Sy | To: 33LyY9pbr62MQD3pH2pGnYfZzNQh3tKMwy | |||
| 16.07.2022 10:55:49 | |
428 BTC | $ 8 886 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QAqyCkTXX569Aa4s2z7C3j62SakexGvRd | To: 3NkYwM2jQobvST1qjuSrsMwDHTCNBRHtGg | |||
| 16.07.2022 10:55:49 | |
2 633 BTC | $ 54 618 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7uac2eyeyn2n05hc7p5exx8r73pd9yf0gxd8d | To: 3Ka5pnkF2uZpyJVN1BRaAZt7h6C9eKFHuF | |||
| 16.07.2022 10:55:49 | |
4 156 BTC | $ 86 215 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmldn6sswqdc5fuhgj08l0vntflgwwdwxxf7p4g | To: 3LHFk3QeHcY5UWU4Z1FoKX1HgVQALDGj3X | |||
| 16.07.2022 10:55:49 | |
1 632 BTC | $ 33 854 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwv73dd0v0uedh9kctgxmfvlq287qtahaennla | To: bc1qxzmr96mha372fw3584w26z3ygf6jm4nxap2pgx | |||
| 16.07.2022 10:39:40 | |
324 BTC | $ 6 650 682 | (unknown) | (unknown) |
| Type: transfer | From: 3658VYsUJ4agSzpUXmgh7UnjkoQonfozNW | To: 33kmXiShuJZeDevzBATS8gAubXDcTpMKEZ | |||
| 16.07.2022 10:39:40 | |
276 BTC | $ 5 677 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc09ashud5kg5a3tj3mzlev6gqtkre56v2jmym | To: 3DYW3g7UDh34URNEL9sxRSRAJc6sXS84Sy | |||
| 16.07.2022 10:37:34 | |
9 215 BTC | $ 190 734 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cyghk60xt8nfzre5lvx7yuwz2rdjjkxe00f54 | To: bc1qsg87rn2nt3ggjd670s78knjaz270uqxnsn6yj6 | |||
| 16.07.2022 10:37:34 | |
7 651 BTC | $ 158 362 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpthyhe0xchx66mmp7j7wh330g4l7damgtvtau | To: bc1qzr4j2e56u7a6psqr3k0gwdvquyu76q0fyk5370 | |||
| 16.07.2022 10:37:34 | |
1 314 BTC | $ 27 186 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd92es26mft8lpda782hqdlr5nxcqrv6aal0mfw | To: bc1q4e4jr7tv65ph8jwyaw65v8scrnl8yunz8dadv2 | |||
| 16.07.2022 10:37:34 | |
4 156 BTC | $ 86 025 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk097j5qu2a7drpcpk0cqd7s8f3alwmtle49qr | To: bc1qmldn6sswqdc5fuhgj08l0vntflgwwdwxxf7p4g | |||
| 16.07.2022 10:37:34 | |
1 632 BTC | $ 33 780 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Anv31nqsXaytaeoW5Wbaq12vXpcA4fhFj | To: bc1qgwv73dd0v0uedh9kctgxmfvlq287qtahaennla | |||
| 16.07.2022 10:37:34 | |
276 BTC | $ 5 720 345 | (unknown) | (unknown) |
| Type: transfer | From: 38Q3DuoSwag7j432XuKevA8h2rX1JYzf9A | To: bc1qvc09ashud5kg5a3tj3mzlev6gqtkre56v2jmym | |||
| 16.07.2022 10:37:34 | |
2 330 BTC | $ 48 231 220 | (unknown) | (unknown) |
| Type: transfer | From: 38RFG6Z6pgm3SkTZP8sjffFUiwC6gFqfvs | To: bc1qnz25emugsvgkcjr8xzwjg7r634ayhegffapkyg | |||
| 16.07.2022 10:37:34 | |
2 203 BTC | $ 45 592 690 | (unknown) | (unknown) |
| Type: transfer | From: 36LFPxQWxmsxSz8gdQbeeCwYk6SBHTTS1f | To: bc1qxd5a8xhczendjwjne43l4yfhcscklsch5hp57s | |||
| 16.07.2022 10:37:34 | |
2 633 BTC | $ 54 498 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8wehan6l6y96w27txksqwzlspqxls84qy2j3e | To: bc1qc7uac2eyeyn2n05hc7p5exx8r73pd9yf0gxd8d | |||
| 16.07.2022 10:37:34 | |
8 172 BTC | $ 169 139 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66hwmtna6ts6chgpt82k48v3nn8p4vvxzgp2x9 | To: 3QHFuoeudto5fLjrtYsAVwNH9ErMN4f6DK | |||
| 16.07.2022 10:37:34 | |
616 BTC | $ 12 742 906 | (unknown) | (unknown) |
| Type: transfer | From: 3PDgtp58GvswCLLyegDyn3HYStNVc6QNaF | To: 33MzNAoNAi2qnCKd2N4GJzUAhYW5vzy1uA | |||
| 16.07.2022 10:37:34 | |
324 BTC | $ 6 701 655 | (unknown) | (unknown) |
| Type: transfer | From: 3PNPPhs9MUjG1tS52eXNWKHEiNHRCDoiuW | To: 3658VYsUJ4agSzpUXmgh7UnjkoQonfozNW | |||
| 16.07.2022 10:37:34 | |
276 BTC | $ 5 720 406 | (unknown) | (unknown) |
| Type: transfer | From: 3K1PDCnAvougPdnUx5D3HLeF5FXvPwGTYH | To: 38Q3DuoSwag7j432XuKevA8h2rX1JYzf9A | |||