Whale movements
Last update: 15.08.2026 20:27:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 11:31:36 |  |
1 321 BTC | $ 27 758 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6lwn7qvlc2xtcm77sxq2nkqu92p5crg3ac9fs | To: 3Coa153xv5J8gSiUgarMGfAvYF1jxsQ36Y | |||
| 15.07.2022 11:31:36 | |
1 000 BTC | $ 21 011 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39LVpifUTwN12ekVKSshsnTFDJAW1cw1mM | |||
| 15.07.2022 11:31:36 | |
250 BTC | $ 5 252 909 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.07.2022 11:31:16 |  |
14 999 986 USDT | $ 15 037 505 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a4a5c04e56aae23b17f67421d686093a593818d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2022 11:27:57 | |
14 999 986 USDT | $ 15 019 116 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 5a4a5c04e56aae23b17f67421d686093a593818d | |||
| 15.07.2022 11:18:49 | |
72 733 470 USDT | $ 72 898 580 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 11:17:48 | |
11 005 913 USDC | $ 11 082 846 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 11:14:29 | |
10 000 000 USDT | $ 10 044 340 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2022 11:14:21 | |
131 288 056 CHZ | $ 13 891 954 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 11:12:56 | |
6 049 379 USDT | $ 6 030 146 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.07.2022 11:12:24 | |
14 182 BTC | $ 297 587 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 15.07.2022 11:12:24 | |
709 BTC | $ 14 878 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh37adflp74mf995wmje7djet4anyttd07u0lafvs03gl0zs2wjqsufgudj | To: bc1q20l5hhvy5mfy28sgunumc5dxrykt5hwsafm7u56834mfpj4ur0pq3km22a | |||
| 15.07.2022 11:12:24 | |
1 000 BTC | $ 20 983 330 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 15.07.2022 11:12:24 | |
816 BTC | $ 17 124 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdu34yrp2skkxqfsep8nztx5yvdclf7eha47kc | To: 3L9jhTnWokBeqzTvL89rTRXxsagq978jPu | |||
| 15.07.2022 11:12:24 | |
557 BTC | $ 11 688 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q243ktrrejxzkwguxvm0km0pwys30n6dhs2pftu | To: 3K4c6BXWuKwQZEDNrrSzhbRHZRsXYLbN5y | |||
| 15.07.2022 11:12:24 | |
2 361 BTC | $ 49 540 350 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ9ejMFj3wEc5CvS5au4gZ5Zf5bBLR31r | To: 34huMuZ4BPycZeBxzfpMx3Meca54BmxKXm | |||
| 15.07.2022 11:12:24 | |
2 228 BTC | $ 46 742 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PJPMxbD8fc9htpA2BmWXyikg45gjEqAvM | To: 3GuNLMKjkssnrLq2bfyp8L39bfL8f9bPBr | |||
| 15.07.2022 11:12:24 | |
760 BTC | $ 15 951 678 | (unknown) | (unknown) |
| Type: transfer | From: 3L3WLhJiftHnVnPnyo9cHTrJcXBYaT2ows | To: 39uq3GX7GV7KwuoCPCNRTnBeGqF6JMnCK5 | |||
| 15.07.2022 11:12:24 | |
1 704 BTC | $ 35 747 124 | (unknown) | (unknown) |
| Type: transfer | From: 37hr5xSrFqBZUWy8o3KJZzjcpkejfLJJoB | To: 3CYc4qvUXcr7enAFscBVHnyqsnfoveFYd6 | |||
| 15.07.2022 11:12:24 | |
2 644 BTC | $ 55 477 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurx32k60j9k05e6h0kmdt9q6ww6n307hkpg5fc | To: bc1qmknu9rcpwef42vqgcjfdc9nrlj6hw06jcf4669 | |||
| 15.07.2022 11:12:24 | |
1 321 BTC | $ 27 721 830 | (unknown) | (unknown) |
| Type: transfer | From: 39pRXjHcwyP9tQvEuasTGXc6tayrUkGN6i | To: bc1qa6lwn7qvlc2xtcm77sxq2nkqu92p5crg3ac9fs | |||
| 15.07.2022 11:12:24 | |
1 355 BTC | $ 28 442 076 | (unknown) | (unknown) |
| Type: transfer | From: 3QCtWfueZP9Pbm8NFZF1vAzCmXm8oLPkzV | To: 3B2fZPitsBJ1kTniDfAoRmX8P4NLGVnVSP | |||
| 15.07.2022 11:12:24 | |
505 BTC | $ 10 598 687 | (unknown) | (unknown) |
| Type: transfer | From: 3JzZjX8NwLocwHkKvkiKZb2q4G8fxovNmY | To: 3KCfHwakGSFEFRNiaT4oP8jKZG5UBijmEe | |||
| 15.07.2022 11:12:24 | |
8 328 BTC | $ 174 751 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn5k4xrd8dnhwa0nhlv5lngzlhyug850tz9mj9 | To: 3KSobfqfcTy5srrWRpB7cqH64VSgNMT6Kv | |||
| 15.07.2022 11:12:24 | |
384 BTC | $ 8 065 358 | (unknown) | (unknown) |
| Type: transfer | From: 36vxcTzDXzy8KMVwri7xPpUEqGMccLMgFM | To: 35SQePNMs39autjkAoVZzNbSgwLPRCNxfm | |||
| 15.07.2022 11:12:24 | |
4 161 BTC | $ 87 312 620 | (unknown) | (unknown) |
| Type: transfer | From: 33sBt2dZ94dBpkcQ7VVU17RF9M6JiA3u6b | To: 37PRgTaxejTtMG1mvEWEEoRoB76WpDdV8G | |||
| 15.07.2022 11:12:24 | |
338 BTC | $ 7 096 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4jl3n7uxqd4jhqph6784z7hdgdl4zwva5cht4 | To: 38YdBVx6TFE5chURZECvXtJZfLaYBf42Dj | |||
| 15.07.2022 11:12:24 | |
9 218 BTC | $ 193 428 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q054rzlzd3dfqyecsm8n8yu4xa2dqa3xel28v5d | To: 3CrQwcEteg7NeMRitKCsyaTzBpsheEYoxE | |||
| 15.07.2022 11:12:24 | |
457 BTC | $ 9 596 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dr60w4mm8qcfg9zg2cj3nctd4nkq9e9mx9vdy | To: 34jWkP3RUsfpmNyVeqYszmamEMaXrj2AyU | |||
| 15.07.2022 11:12:24 | |
4 374 BTC | $ 91 773 850 | (unknown) | (unknown) |
| Type: transfer | From: 35fsWvG7pNemqL3MSxRJsWqcA8SrfVZdin | To: bc1qx424gnzdvce3jv9j4f68hjvxf5sv3a4yqmxh9x | |||
| 15.07.2022 11:12:24 | |
7 667 BTC | $ 160 872 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PJSkutk6qJwGRdB14v2msFjUprAnNwbk8 | To: bc1qt32tqunq9aya6ev7f0pe3uqxswx6ttw3x7t25t | |||
| 15.07.2022 11:12:24 | |
350 BTC | $ 7 352 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nvcf3s3xuj7aq66j4mwtgy0qjwlumsxcqjsey | To: bc1qhtgqcfne0srdr5c4dnev4nttxhp838ea7dpnla | |||
| 15.07.2022 11:12:24 | |
415 BTC | $ 8 706 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlznecfrnn9zr3tqlycx0eg3p2mzynejhfgvn9n | To: bc1q4fumrya8s2f0pd9cp59w8gqjqruaw89ep8glhd | |||
| 15.07.2022 11:12:24 | |
255 BTC | $ 5 348 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvws25eje0uy7rdcnzpxd77meupddx6k2dq8pfs | To: bc1qv3eyhcfjmm432y20hswnlpcr7hyc8kxnylc2et | |||
| 15.07.2022 11:12:24 | |
246 BTC | $ 5 164 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.07.2022 11:09:01 | |
10 000 000 USDT | $ 10 001 350 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 15.07.2022 11:06:19 | |
6 500 000 USDT | $ 6 499 688 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.07.2022 11:02:57 | |
16 779 262 USDT | $ 16 707 699 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.07.2022 10:59:51 | |
6 500 000 USDT | $ 6 454 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 15.07.2022 10:51:07 | |
16 779 262 USDT | $ 16 802 064 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 15.07.2022 10:37:33 | |
1 357 BTC | $ 28 066 432 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QCtWfueZP9Pbm8NFZF1vAzCmXm8oLPkzV | |||
| 15.07.2022 10:37:33 | |
384 BTC | $ 7 949 245 | (unknown) | (unknown) |
| Type: transfer | From: 3D451xcHz36B4Do5rnzXwd4Beaq3EdkRVF | To: 36vxcTzDXzy8KMVwri7xPpUEqGMccLMgFM | |||
| 15.07.2022 10:37:33 | |
535 BTC | $ 11 065 529 | (unknown) | (unknown) |
| Type: transfer | From: 39LGvsPWBM1Wbao5Mwngkw3bWtf5X5d3WL | To: 3JzZjX8NwLocwHkKvkiKZb2q4G8fxovNmY | |||
| 15.07.2022 10:37:33 | |
507 BTC | $ 10 491 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvdjyqkgfls8v6haz7mwl08ldf3p0p6cdzhlqp | To: bc1q7dr60w4mm8qcfg9zg2cj3nctd4nkq9e9mx9vdy | |||
| 15.07.2022 10:37:33 | |
416 BTC | $ 8 601 184 | (unknown) | (unknown) |
| Type: transfer | From: 36bSauTNcn6RVjbQivw45xu3WFaGQxJDa6 | To: bc1qlznecfrnn9zr3tqlycx0eg3p2mzynejhfgvn9n | |||
| 15.07.2022 10:37:33 | |
255 BTC | $ 5 270 787 | (unknown) | (unknown) |
| Type: transfer | From: 32PwMaNMpC2yDhB2vTrPjFXy4xN2zzbx5U | To: bc1qvws25eje0uy7rdcnzpxd77meupddx6k2dq8pfs | |||
| 15.07.2022 10:37:33 | |
351 BTC | $ 7 254 545 | (unknown) | (unknown) |
| Type: transfer | From: 3N9D5awe9FZuVu1oeiQbXo3nsAnozqBteA | To: bc1q0nvcf3s3xuj7aq66j4mwtgy0qjwlumsxcqjsey | |||
| 15.07.2022 10:37:33 | |
338 BTC | $ 6 994 441 | (unknown) | (unknown) |
| Type: transfer | From: 3GH2VJ5PMTmDnCso4RbDaFbgJsm9DF9997 | To: bc1qa4jl3n7uxqd4jhqph6784z7hdgdl4zwva5cht4 | |||
| 15.07.2022 10:25:10 | |
507 BTC | $ 10 536 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40u2gm0ajda4fqwgrqf9rrpwnmc4lk0la9paec | To: bc1qcvdjyqkgfls8v6haz7mwl08ldf3p0p6cdzhlqp | |||
| 15.07.2022 10:25:10 | |
507 BTC | $ 10 536 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40u2gm0ajda4fqwgrqf9rrpwnmc4lk0la9paec | To: bc1qcvdjyqkgfls8v6haz7mwl08ldf3p0p6cdzhlqp | |||