Whale movements
Last update: 15.08.2026 20:43:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 09:39:07 |  |
256 BTC | $ 5 311 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KYiwgGEwEzhNepgoN3S1cwNbJjH7kbbzQ | To: 3G84PSRaNRpaZLAEHpdhzGefB4ELVnz15j | |||
| 15.07.2022 09:39:07 | |
256 BTC | $ 5 311 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KYiwgGEwEzhNepgoN3S1cwNbJjH7kbbzQ | To: 3G84PSRaNRpaZLAEHpdhzGefB4ELVnz15j | |||
| 15.07.2022 09:39:07 | |
571 BTC | $ 11 875 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 15.07.2022 09:39:07 | |
571 BTC | $ 11 875 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 15.07.2022 09:39:07 | |
503 BTC | $ 10 449 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 15.07.2022 09:39:07 | |
503 BTC | $ 10 449 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 15.07.2022 09:39:07 | |
248 BTC | $ 5 153 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.07.2022 09:39:07 | |
248 BTC | $ 5 153 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.07.2022 09:38:42 |  |
20 000 000 USDT | $ 20 081 234 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.07.2022 09:37:30 |  |
27 000 000 XRP | $ 9 197 934 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 15.07.2022 09:30:00 | |
1 053 BTC | $ 21 929 956 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.07.2022 09:30:00 | |
9 221 BTC | $ 192 041 340 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bbdc3tpoKsLvznGpTLMzaEahzc1ktWnky | |||
| 15.07.2022 09:30:00 | |
784 BTC | $ 16 328 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0zs8a4lkc77qx50mhr5cyh4g6yg2nth50j2m2en4apezeyskn6qd4mjqc | To: bc1qh37adflp74mf995wmje7djet4anyttd07u0lafvs03gl0zs2wjqsufgudj | |||
| 15.07.2022 09:30:00 | |
455 BTC | $ 9 475 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcypmn08txzaap29vgn78x52ltt3v3qtz7xapsfjwxgal66uq3p4qdpa72k | To: bc1q5ztusm3ksaqqv7y5395ty476pmzhhn4evpwe8y9cn8yqm67dzlhq7p8ka5 | |||
| 15.07.2022 09:30:00 | |
280 BTC | $ 5 838 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpzdjnjd222hxnj865tzsxtnzcdym42x3qjm3k | To: bc1quykjn0fs65e5jyvckn7c39gj5aef59e4z7fp4s | |||
| 15.07.2022 09:30:00 | |
2 644 BTC | $ 55 064 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5llpsg6qlccufmqua9z2vujkxjl5fkvw7mykd | To: bc1q9uxr7084zhkwkyj6an9slcpf94v4vv9hzq27jk | |||
| 15.07.2022 09:30:00 | |
4 161 BTC | $ 86 662 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn93pqqzyqjqj7dehw8v5hvlt5phhs76ajjut04 | To: 36vsMq4r2fMVHMsyVUQRMiouJvH1ybba86 | |||
| 15.07.2022 09:30:00 | |
761 BTC | $ 15 850 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdflj38gfdq6c4y56k5zxqf9llf5eu8mekuf5ks | To: 3CHwUAdZhBv3tZEX8NoDmoi4ka3hDCsFCS | |||
| 15.07.2022 09:30:00 | |
817 BTC | $ 17 014 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfexkrq8hvcpr443dwp7w3skmu4xc7xgthk4m5h | To: 377EPpUQ8wp1KxSxqtHS7zfBXqCpDNXjyG | |||
| 15.07.2022 09:30:00 | |
7 668 BTC | $ 159 686 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1quskzx0685lre7d4c9nn9ctfa9el4tzeu8p7etq | To: 38v6VeyiAfae1Li7VNkAAmv7xJb1gHEMVr | |||
| 15.07.2022 09:30:00 | |
416 BTC | $ 8 673 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vk773nwf3ng0xfjzx5w3u8lwwnt4u3f5t48hp | To: 3MvZ4eT1v7dLSgECeUaSNoRtpdYqTf2vCB | |||
| 15.07.2022 09:30:00 | |
4 374 BTC | $ 91 101 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn405cvdm7hdkg9662l44u9kjlgesjygywnu96u | To: 34thD9shwQqqj2JNF4Ap3B25KJ1JGBuQMt | |||
| 15.07.2022 09:30:00 | |
536 BTC | $ 11 152 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e0k2knpmttcdt7g0m8xvy5d94mq6mmecew3sn | To: 3JNdVm6JuUef9NUVVv1dD9DR8U28WDMN6B | |||
| 15.07.2022 09:30:00 | |
1 754 BTC | $ 36 529 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NzttWqdZf5CxkyD4DaszwED5eKVpJjJDo | To: bc1qj922q2ysavqmczhh8tu3jqngufxxmsn09p0nja | |||
| 15.07.2022 09:30:00 | |
2 228 BTC | $ 46 400 184 | (unknown) | (unknown) |
| Type: transfer | From: 36csEKtuTP7A553rCisfQZYs9k4t62YgGg | To: bc1qnjwdk6k6eckcfn6uwevr3kcw3p83djtwn20cxg | |||
| 15.07.2022 09:30:00 | |
384 BTC | $ 8 007 019 | (unknown) | (unknown) |
| Type: transfer | From: 38wJB5StgddMxEgGQ6jnBWsmHxXWHHu23E | To: bc1qf6ullvqtnzfqpmzyllgnzdwpuu6255r6cxwha9 | |||
| 15.07.2022 09:30:00 | |
339 BTC | $ 7 051 739 | (unknown) | (unknown) |
| Type: transfer | From: 3CPwazEkEBFoZ34YFVDhuzPoUjMU7uq5CM | To: bc1q8zmzqxnw4mkqeymc0jl0n4ljxy4wammvtl3l7x | |||
| 15.07.2022 09:30:00 | |
2 361 BTC | $ 49 175 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NqtEekAmQfvzG2NmbPVVvU6VCzRwgcPyD | To: 3QH5u9BjM42XHqPWm2rts799DdR5rLWgt8 | |||
| 15.07.2022 09:30:00 | |
8 328 BTC | $ 173 444 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq24x8sZ6M5LNbQ27uEDS9bSuLd7TchsV | To: 3DBaQu4vYFXzrojRbvRyRRzJLzqRg4vtk5 | |||
| 15.07.2022 09:30:00 | |
1 321 BTC | $ 27 515 176 | (unknown) | (unknown) |
| Type: transfer | From: 3DjeHesKt2sAdpPHhgF4YKatCnRsy4KeSA | To: 3B986pTZ1VerkPCU3YjHcvsQ4saR9tubwa | |||
| 15.07.2022 09:30:00 | |
351 BTC | $ 7 308 444 | (unknown) | (unknown) |
| Type: transfer | From: 3K3RkXXqNAfX6mwkDhYe4WgrTrQLA8kRBo | To: 39RVNhPGahAFfm2Qc8ATtJ2sHq5aT9dvEN | |||
| 15.07.2022 09:30:00 | |
1 002 BTC | $ 20 867 822 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 15.07.2022 09:30:00 | |
256 BTC | $ 5 325 786 | (unknown) | (unknown) |
| Type: transfer | From: 3KuRRRJQLGrsqonjKAgdvTZQ9ZZ2ZasKLu | To: 3KYiwgGEwEzhNepgoN3S1cwNbJjH7kbbzQ | |||
| 15.07.2022 09:30:00 | |
507 BTC | $ 10 568 437 | (unknown) | (unknown) |
| Type: transfer | From: 3MuJ1fD3sF1Qvy2iQgdBsG6yTvxUEosx6m | To: 33WFrQjzMWQq3fUavbaCxYjsvK57MzG4rA | |||
| 15.07.2022 09:30:00 | |
558 BTC | $ 11 619 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah5rL5HNeryDAeAffjcmKxVDtaDFYF8Jb | To: 3AQeyexkngjEKTyp7ZoLCsjQN9Wwgq5NPF | |||
| 15.07.2022 09:30:00 | |
248 BTC | $ 5 167 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.07.2022 09:29:20 |  |
10 000 ETH | $ 12 202 684 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:27:55 | |
10 000 ETH | $ 12 189 531 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:26:24 | |
10 000 ETH | $ 12 052 372 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:25:21 | |
10 000 ETH | $ 12 010 412 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:23:49 | |
10 000 ETH | $ 11 984 331 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:23:07 | |
8 524 ETH | $ 10 192 020 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.07.2022 09:23:07 | |
10 000 ETH | $ 11 956 867 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:19:58 | |
10 000 ETH | $ 12 038 259 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:18:35 | |
10 000 ETH | $ 11 971 833 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:17:27 | |
10 000 ETH | $ 11 944 101 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:16:39 | |
10 000 ETH | $ 11 928 572 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:13:25 | |
10 000 ETH | $ 11 923 431 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:11:48 | |
10 000 ETH | $ 11 959 773 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 15.07.2022 09:11:29 | |
417 BTC | $ 8 582 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhusy3wzmx8dpm7e86lr2uztcq57zl3er8qcdar | To: bc1q6vk773nwf3ng0xfjzx5w3u8lwwnt4u3f5t48hp | |||