Whale movements
Last update: 15.08.2026 20:41:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 10:06:25 |  |
7 667 BTC | $ 159 681 550 | (unknown) | (unknown) |
| Type: transfer | From: 3P19sykHF5oHqQnwrg9nJqRsYfjAXYrR6u | To: 3KkmZEgDtc7B49YBrjQvjGNME3JgMxgLrY | |||
| 15.07.2022 10:06:25 | |
2 228 BTC | $ 46 395 624 | (unknown) | (unknown) |
| Type: transfer | From: 341UM7AVEK4wZB88KeCGpPZAqePpcNYPy3 | To: 35RQYjxvTHyw8rdxZufryCfHXHoj7nciaA | |||
| 15.07.2022 10:06:25 | |
4 374 BTC | $ 91 097 736 | (unknown) | (unknown) |
| Type: transfer | From: 34aVwMbLvWSmH6q7K6ULhNP5tdNjK8e7R9 | To: 33ZhTzA8M2BPpZq9jMi1n1DU78KUQ9s5Bh | |||
| 15.07.2022 10:06:25 | |
384 BTC | $ 8 006 035 | (unknown) | (unknown) |
| Type: transfer | From: 38u3gjPjqnFfWzqUjoCj5eFCmMYepEDtcQ | To: 3EnVj6tPP8sezUxAP52XJNV1HAHfD59i2U | |||
| 15.07.2022 10:06:25 | |
500 BTC | $ 10 412 986 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 15.07.2022 10:06:25 | |
500 BTC | $ 10 412 986 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 15.07.2022 10:06:25 | |
500 BTC | $ 10 412 986 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 15.07.2022 10:06:25 | |
500 BTC | $ 10 412 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 15.07.2022 10:06:25 | |
500 BTC | $ 10 412 986 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 15.07.2022 10:06:25 | |
500 BTC | $ 10 412 986 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 15.07.2022 10:06:25 | |
500 BTC | $ 10 412 986 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 15.07.2022 10:06:25 | |
500 BTC | $ 10 412 986 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 15.07.2022 10:06:25 | |
500 BTC | $ 10 412 986 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 15.07.2022 10:06:25 | |
247 BTC | $ 5 151 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.07.2022 10:06:25 | |
247 BTC | $ 5 151 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.07.2022 10:05:55 |  |
8 999 980 USDT | $ 8 976 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 15.07.2022 10:05:40 | |
7 500 000 USDT | $ 7 480 234 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 15.07.2022 10:02:47 | |
14 999 996 USDT | $ 14 912 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.07.2022 10:02:11 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.07.2022 10:00:18 | |
50 422 732 USDT | $ 50 351 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.07.2022 09:49:08 | |
339 BTC | $ 7 054 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zmzqxnw4mkqeymc0jl0n4ljxy4wammvtl3l7x | To: bc1q6pp33ug76rcaj35sj86rv76qjxzg43p4uy9rdt | |||
| 15.07.2022 09:49:08 | |
1 754 BTC | $ 36 551 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj922q2ysavqmczhh8tu3jqngufxxmsn09p0nja | To: 3H3UfzZBokggQALKZx79Fzo4X2gs6NT7WR | |||
| 15.07.2022 09:49:08 | |
2 228 BTC | $ 46 425 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjwdk6k6eckcfn6uwevr3kcw3p83djtwn20cxg | To: 341UM7AVEK4wZB88KeCGpPZAqePpcNYPy3 | |||
| 15.07.2022 09:49:08 | |
536 BTC | $ 11 159 752 | (unknown) | (unknown) |
| Type: transfer | From: 3JNdVm6JuUef9NUVVv1dD9DR8U28WDMN6B | To: bc1qtsnckhwcz550cjd9p3fhtcstqk83utntwpk7dm | |||
| 15.07.2022 09:49:08 | |
2 644 BTC | $ 55 097 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uxr7084zhkwkyj6an9slcpf94v4vv9hzq27jk | To: 3KnHA8qgDQPjajKxP8vpDUQ5touPStfVHt | |||
| 15.07.2022 09:49:08 | |
384 BTC | $ 8 011 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6ullvqtnzfqpmzyllgnzdwpuu6255r6cxwha9 | To: 38u3gjPjqnFfWzqUjoCj5eFCmMYepEDtcQ | |||
| 15.07.2022 09:49:08 | |
761 BTC | $ 15 859 956 | (unknown) | (unknown) |
| Type: transfer | From: 3CHwUAdZhBv3tZEX8NoDmoi4ka3hDCsFCS | To: bc1qhq64fy0tp6yarkrjn00cghwvu38dpu9y7kdyzy | |||
| 15.07.2022 09:49:08 | |
1 321 BTC | $ 27 531 950 | (unknown) | (unknown) |
| Type: transfer | From: 3B986pTZ1VerkPCU3YjHcvsQ4saR9tubwa | To: bc1qf0cvalraxfgw790uslej552p55njnr8979m6ds | |||
| 15.07.2022 09:49:08 | |
256 BTC | $ 5 327 042 | (unknown) | (unknown) |
| Type: transfer | From: 3G84PSRaNRpaZLAEHpdhzGefB4ELVnz15j | To: bc1qs0gj5m260symstynzk5yctt8zxm67z39vh7dxy | |||
| 15.07.2022 09:49:08 | |
9 221 BTC | $ 192 158 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbdc3tpoKsLvznGpTLMzaEahzc1ktWnky | To: 39kgCJJ76fJi9fiYmYCkdhrdsffWbGfyrS | |||
| 15.07.2022 09:49:08 | |
280 BTC | $ 5 840 801 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex5xVWMKH9z9KzjzdnfysSPynRj7zqHCu | To: 3Gq5TLfBnxXVb76RE4CJRmUEFFb6VBcWhg | |||
| 15.07.2022 09:49:08 | |
817 BTC | $ 17 024 008 | (unknown) | (unknown) |
| Type: transfer | From: 377EPpUQ8wp1KxSxqtHS7zfBXqCpDNXjyG | To: 356G9ogeK3F1Nx3QWTrfkX2KymJEgXraAm | |||
| 15.07.2022 09:49:08 | |
2 361 BTC | $ 49 205 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QH5u9BjM42XHqPWm2rts799DdR5rLWgt8 | To: 3LCoAgFsrvWr5JiSZMQfYTRT5X9ttpajPy | |||
| 15.07.2022 09:49:08 | |
4 161 BTC | $ 86 712 620 | (unknown) | (unknown) |
| Type: transfer | From: 36vsMq4r2fMVHMsyVUQRMiouJvH1ybba86 | To: 37A65EbwRPiFPkdAD6R6D4ZucgEtNJFsj3 | |||
| 15.07.2022 09:49:08 | |
4 374 BTC | $ 91 156 130 | (unknown) | (unknown) |
| Type: transfer | From: 34thD9shwQqqj2JNF4Ap3B25KJ1JGBuQMt | To: 34aVwMbLvWSmH6q7K6ULhNP5tdNjK8e7R9 | |||
| 15.07.2022 09:49:08 | |
507 BTC | $ 10 574 209 | (unknown) | (unknown) |
| Type: transfer | From: 33WFrQjzMWQq3fUavbaCxYjsvK57MzG4rA | To: 3L4QAK3StEZ5FKyodVszpEfZ5yninVETwP | |||
| 15.07.2022 09:49:08 | |
7 667 BTC | $ 159 780 820 | (unknown) | (unknown) |
| Type: transfer | From: 38v6VeyiAfae1Li7VNkAAmv7xJb1gHEMVr | To: 3P19sykHF5oHqQnwrg9nJqRsYfjAXYrR6u | |||
| 15.07.2022 09:49:08 | |
558 BTC | $ 11 625 869 | (unknown) | (unknown) |
| Type: transfer | From: 3AQeyexkngjEKTyp7ZoLCsjQN9Wwgq5NPF | To: 3GyhUpgF4HqhaFD4mcZ2ouQ4zUyFM68X7o | |||
| 15.07.2022 09:49:08 | |
8 328 BTC | $ 173 549 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DBaQu4vYFXzrojRbvRyRRzJLzqRg4vtk5 | To: 3NWZXP2LFPDVdPdKNu5JxnFyabtcPnWsvc | |||
| 15.07.2022 09:49:08 | |
351 BTC | $ 7 312 575 | (unknown) | (unknown) |
| Type: transfer | From: 39RVNhPGahAFfm2Qc8ATtJ2sHq5aT9dvEN | To: 3PwQ4KuEbgEhZbSfBbpPtx1JgqePk6JLri | |||
| 15.07.2022 09:49:08 | |
416 BTC | $ 8 679 053 | (unknown) | (unknown) |
| Type: transfer | From: 3MvZ4eT1v7dLSgECeUaSNoRtpdYqTf2vCB | To: 3GBnEQPaNHBrK3hYucSTd1KE7kJkQ3Az3G | |||
| 15.07.2022 09:49:08 | |
500 BTC | $ 10 419 456 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 15.07.2022 09:49:08 | |
500 BTC | $ 10 419 456 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 15.07.2022 09:49:08 | |
500 BTC | $ 10 419 456 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 15.07.2022 09:49:08 | |
500 BTC | $ 10 419 247 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 15.07.2022 09:49:08 | |
475 BTC | $ 9 905 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 15.07.2022 09:49:08 | |
248 BTC | $ 5 166 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.07.2022 09:44:31 | |
10 500 ETH | $ 12 740 125 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 15.07.2022 09:39:07 | |
280 BTC | $ 5 824 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1quykjn0fs65e5jyvckn7c39gj5aef59e4z7fp4s | To: 3Ex5xVWMKH9z9KzjzdnfysSPynRj7zqHCu | |||
| 15.07.2022 09:39:07 | |
280 BTC | $ 5 824 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1quykjn0fs65e5jyvckn7c39gj5aef59e4z7fp4s | To: 3Ex5xVWMKH9z9KzjzdnfysSPynRj7zqHCu | |||