Whale movements
Last update: 15.08.2026 20:15:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 12:36:47 |  |
760 BTC | $ 15 778 523 | (unknown) | (unknown) |
| Type: transfer | From: 3N1pahcSHWncxKZCZndEhnizPrbW2CwbvW | To: bc1qpa94wf4kau26cxx9shs29ynndvr3wy2yq545lm | |||
| 15.07.2022 12:36:47 | |
814 BTC | $ 16 904 384 | (unknown) | (unknown) |
| Type: transfer | From: 34o7FLMrdLfjgcCeRHB8G9zTFH2NyhsFM9 | To: 3JKkYoQDdC4j5Kt4J9QQKCN4wU9hkdcrSu | |||
| 15.07.2022 12:36:47 | |
1 355 BTC | $ 28 142 880 | (unknown) | (unknown) |
| Type: transfer | From: 3B7BD4pqhyMb5NjF6m3FBnQnVyN84UMQ9Z | To: 3EKC57diMCn7hwFVXRXQKAMhE5x2zvVySp | |||
| 15.07.2022 12:36:47 | |
1 317 BTC | $ 27 350 392 | (unknown) | (unknown) |
| Type: transfer | From: 37FqqnTwXQ6e4DHRjBmespmmPbe6fqqYqW | To: 36AJey7ZyiVjDKAKPj4WqSA952FM53nekx | |||
| 15.07.2022 12:36:47 | |
415 BTC | $ 8 613 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v9lyl9qau4mshvx5jp77a7jusmpwc79et8atj | To: bc1q7chpn74zsgy5vu84xl4sfspu6lg4rnu7n6qgwy | |||
| 15.07.2022 12:36:47 | |
384 BTC | $ 7 975 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr3z4tr3jyjn7wm3ce2ctm7ak4xla3g5452d6u | To: bc1q8n2mamz4uaxfjcchw3axsp3m8mhmr9dg63arjy | |||
| 15.07.2022 12:36:47 | |
254 BTC | $ 5 271 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FS3hB4jEhEL6E2JFsM6TtNZiLvb1ydgKV | To: bc1qmsz4u2l5u4073t90tr8sn8py3a20mux2yykved | |||
| 15.07.2022 12:36:47 | |
557 BTC | $ 11 567 483 | (unknown) | (unknown) |
| Type: transfer | From: 3M6mj4s5QnSS4n4ZLKiA47nnJ4mHwQVGH7 | To: bc1qtdzj9rhap80jyqrf478888ua06z4x8lhzpwwpl | |||
| 15.07.2022 12:36:47 | |
503 BTC | $ 10 437 020 | (unknown) | (unknown) |
| Type: transfer | From: 395aq5kpFe7qMJmtc2rRr7EEHZm9jmcTvg | To: bc1qctdphqudmpft37rpmu33wnsuk32wecjj9vecsg | |||
| 15.07.2022 12:36:47 | |
272 BTC | $ 5 639 924 | (unknown) | (unknown) |
| Type: transfer | From: 3MyT7B8MWUQ2dA3Nyd3PZ6VzuYPXKGnMAo | To: bc1qrr3pllvs7mchkxk9rkwjeuf53hfflcqg48u3mf | |||
| 15.07.2022 12:36:47 | |
337 BTC | $ 6 996 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu46w37vd4e3cv7z66fpn74jj54dv99njamre42 | To: 37dmzAZtTffqYA1dvDtR5YzzHssvrLAKpg | |||
| 15.07.2022 12:34:41 |  |
9 999 981 BUSD | $ 9 999 981 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a4a5c04e56aae23b17f67421d686093a593818d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2022 12:31:21 | |
73 327 580 USDT | $ 73 616 584 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.07.2022 12:31:18 | |
9 999 981 BUSD | $ 9 999 981 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 5a4a5c04e56aae23b17f67421d686093a593818d | |||
| 15.07.2022 12:27:45 |  |
15 906 146 USDT | $ 15 985 796 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.07.2022 12:27:22 | |
10 843 573 USDC | $ 10 808 690 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.07.2022 12:26:51 | |
7 500 125 USDT | $ 7 539 459 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.07.2022 12:26:36 | |
15 906 146 USDT | $ 15 989 563 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 15.07.2022 12:22:54 | |
2 644 BTC | $ 54 985 812 | (unknown) | (unknown) |
| Type: transfer | From: 3E3phWjzDX5j6Z2zYXMGSprk3EKxtv5RCs | To: 37KRJRPrUC7iNYjEfvG5piaJEw6yUyfYuD | |||
| 15.07.2022 12:20:24 | |
42 648 076 USDT | $ 42 918 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.07.2022 12:20:24 | |
43 052 310 USDT | $ 43 325 692 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.07.2022 12:19:31 | |
72 852 760 USDT | $ 73 315 370 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 12:18:47 | |
11 031 675 USDC | $ 11 011 940 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 12:18:47 | |
11 031 675 USDC | $ 11 011 940 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 12:17:13 | |
1 170 BTC | $ 24 412 638 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38NQmxPRvAMJtBUtntBTRf7mwhNtFittMy | |||
| 15.07.2022 12:17:13 | |
503 BTC | $ 10 486 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ctgldw7lgehv0wzh5lkhfevz3t92ktmflydrg | To: 395aq5kpFe7qMJmtc2rRr7EEHZm9jmcTvg | |||
| 15.07.2022 12:17:13 | |
814 BTC | $ 16 985 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymd0yewtwee7s2ysudmq454m8g2k22u7r0hz7p | To: 34o7FLMrdLfjgcCeRHB8G9zTFH2NyhsFM9 | |||
| 15.07.2022 12:17:13 | |
2 357 BTC | $ 49 180 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gmegptc7n0qh9uc3p9z0s9arqumf4dh9femln | To: 3BpjpBMcEqTsh5aENKn2p1ZSvwscAFqBBC | |||
| 15.07.2022 12:17:13 | |
557 BTC | $ 11 622 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tv48x6f9tdyldqs5fad2gx6kysjzymf90tsa5 | To: 3M6mj4s5QnSS4n4ZLKiA47nnJ4mHwQVGH7 | |||
| 15.07.2022 12:17:13 | |
1 317 BTC | $ 27 480 888 | (unknown) | (unknown) |
| Type: transfer | From: 39b49XnQDWi2XKvpisD8MKuWVQzNJjptfD | To: 37FqqnTwXQ6e4DHRjBmespmmPbe6fqqYqW | |||
| 15.07.2022 12:17:13 | |
760 BTC | $ 15 853 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AuAiPMqHrAXADofBngLxU6MnQeVeJaztV | To: 3N1pahcSHWncxKZCZndEhnizPrbW2CwbvW | |||
| 15.07.2022 12:17:13 | |
254 BTC | $ 5 297 125 | (unknown) | (unknown) |
| Type: transfer | From: 35AGxhzSX4JvsfFDWW3vCwhyMCkHQfYUxW | To: 3FS3hB4jEhEL6E2JFsM6TtNZiLvb1ydgKV | |||
| 15.07.2022 12:17:13 | |
415 BTC | $ 8 655 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye3zyeh24g7pwhxfpxhgzymmpnlxu9x5s9tdtu | To: bc1q9v9lyl9qau4mshvx5jp77a7jusmpwc79et8atj | |||
| 15.07.2022 12:17:13 | |
1 355 BTC | $ 28 277 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Du1kfCwoCfrmYVyipMV1cfL47vnzPrAmP | To: 3B7BD4pqhyMb5NjF6m3FBnQnVyN84UMQ9Z | |||
| 15.07.2022 12:17:13 | |
272 BTC | $ 5 667 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DVpVUu9urwxMy53LDdx5P2UGcazN2tM3Q | To: 3MyT7B8MWUQ2dA3Nyd3PZ6VzuYPXKGnMAo | |||
| 15.07.2022 12:17:13 | |
337 BTC | $ 7 030 066 | (unknown) | (unknown) |
| Type: transfer | From: 3MBmf2T4Woc6fLVo2xHJh4TWgTcmySN4ke | To: bc1qu46w37vd4e3cv7z66fpn74jj54dv99njamre42 | |||
| 15.07.2022 12:17:13 | |
2 227 BTC | $ 46 475 420 | (unknown) | (unknown) |
| Type: transfer | From: 36BrNyMeBDP6TAVWaUZ3Ja1Jp2HwvgeWYH | To: bc1qrsj5y7kcc3xzz2hhrqjy08rxm7jm075gjzalqm | |||
| 15.07.2022 12:17:13 | |
448 BTC | $ 9 345 037 | (unknown) | (unknown) |
| Type: transfer | From: 37Ywu78q6oyUHbykn3939MDDRwR4CSVeH1 | To: bc1q0dgs2vnl7eqrhe5z00tnmrywq9ft4vn4lqckvz | |||
| 15.07.2022 12:17:13 | |
350 BTC | $ 7 308 982 | (unknown) | (unknown) |
| Type: transfer | From: 37wBDH8KEhKkKXWpQcmVVSsipZFPGyr3ES | To: bc1qwwd5scguk0w22mcvys2v92dpy0mg0663lyfnhm | |||
| 15.07.2022 12:17:13 | |
384 BTC | $ 8 018 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef7tqj4bY7cQxJFuCFQnqbcyZHQCFP2wC | To: bc1qmr3z4tr3jyjn7wm3ce2ctm7ak4xla3g5452d6u | |||
| 15.07.2022 12:17:13 | |
1 703 BTC | $ 35 544 250 | (unknown) | (unknown) |
| Type: transfer | From: 3E9mSoE7h9jHRdrhskJ2h55BDAeMZmJ2Yd | To: bc1q3x77qyemdrwy5gl9wggnh4huj2f9p7r9x27yzw | |||
| 15.07.2022 12:10:21 | |
131 898 136 CHZ | $ 14 047 488 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.07.2022 12:00:24 | |
42 316 880 USDT | $ 42 323 412 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.07.2022 11:57:50 | |
5 283 921 USDT | $ 5 270 567 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 15.07.2022 11:57:50 | |
1 084 BTC | $ 22 677 456 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 15.07.2022 11:57:50 | |
272 BTC | $ 5 679 689 | (unknown) | (unknown) |
| Type: transfer | From: 3HyFPttGPadZeEiysk1bwfEpgg91EeEaR8 | To: 3DVpVUu9urwxMy53LDdx5P2UGcazN2tM3Q | |||
| 15.07.2022 11:57:50 | |
337 BTC | $ 7 045 914 | (unknown) | (unknown) |
| Type: transfer | From: 3LeJYUQPre1MUG4rUYy4Ygz2Mj3WU2CULc | To: 3MBmf2T4Woc6fLVo2xHJh4TWgTcmySN4ke | |||
| 15.07.2022 11:57:50 | |
448 BTC | $ 9 367 982 | (unknown) | (unknown) |
| Type: transfer | From: 3JKNaxQ4a7yTavNqxqmPZn7wVhrA79r4Tc | To: 37Ywu78q6oyUHbykn3939MDDRwR4CSVeH1 | |||
| 15.07.2022 11:57:50 | |
254 BTC | $ 5 308 949 | (unknown) | (unknown) |
| Type: transfer | From: 37CHKC8hJiXTLwZyrh4PaP8FBkDumPgDuM | To: 35AGxhzSX4JvsfFDWW3vCwhyMCkHQfYUxW | |||
| 15.07.2022 11:57:50 | |
384 BTC | $ 8 036 875 | (unknown) | (unknown) |
| Type: transfer | From: 34XDsxs8R69Wukh7y471NCuhfMDKy1zC7o | To: 3Ef7tqj4bY7cQxJFuCFQnqbcyZHQCFP2wC | |||