Whale movements
Last update: 15.08.2026 20:51:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 08:39:25 |  |
1 754 BTC | $ 36 376 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc4gxtugz9qdzywqmt5ehsgz7zqlpzt8wf3twn | To: 3NwuzWkxupg3JpwNdwzqkEqtnSDtadQH8R | |||
| 15.07.2022 08:39:25 | |
259 BTC | $ 5 372 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwegzhanrprasv2klxkexnwu6jw7td92k0mqs3 | To: 3EGjFvda6KqcJ2hFk5mibVRnifEicDkEKs | |||
| 15.07.2022 08:39:25 | |
2 644 BTC | $ 54 836 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80ytluzxnpsjx65vv9c49s46trwn63ml2ktrh7 | To: 39EN7so8AvLpmMqCzH9SRC5yj1K2FgMwfB | |||
| 15.07.2022 08:39:25 | |
280 BTC | $ 5 815 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d6uh5nedk2vp3cq7c5j7dj0g45ew7lf49tpzd | To: 3Ax5WQs4ET4sf5wk6uML73ZHFf4tKW9qpY | |||
| 15.07.2022 08:39:25 | |
7 668 BTC | $ 159 004 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MVd1QeNkjHF12sfB47NGJCHn7NtSfsiVM | To: bc1quskzx0685lre7d4c9nn9ctfa9el4tzeu8p7etq | |||
| 15.07.2022 08:39:25 | |
417 BTC | $ 8 646 455 | (unknown) | (unknown) |
| Type: transfer | From: 3G2EwuT3nSQMg3LQZXD5pgFh2MyU2ehGdw | To: bc1qhusy3wzmx8dpm7e86lr2uztcq57zl3er8qcdar | |||
| 15.07.2022 08:39:25 | |
357 BTC | $ 7 401 696 | (unknown) | (unknown) |
| Type: transfer | From: 34QX8U8bVc5RMMXwXFTgf4U3r9o3GTGyMw | To: bc1q2tl6dv9qeeymr4t8a075zrh8upc3266d585ntr | |||
| 15.07.2022 08:39:25 | |
385 BTC | $ 7 977 874 | (unknown) | (unknown) |
| Type: transfer | From: 3JYHFirLJmKhZEDVNdEoYd2dJL17G7qbdD | To: bc1qjnr4ufunulxsduca05l9e5h48yr7wv0t3a50eu | |||
| 15.07.2022 08:39:25 | |
4 161 BTC | $ 86 293 180 | (unknown) | (unknown) |
| Type: transfer | From: 3N9jkdbCo9uegrFWEeQBmkV7UmzFCFRVVo | To: bc1qpvgdrkul4uz47p7q388ul7l87uqy4fzdptfs86 | |||
| 15.07.2022 08:39:25 | |
2 228 BTC | $ 46 203 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LJYDnD6mwYj4Lj5nqwCg5Xb5euJSL2i55 | To: 33iB2noMURyA2nQ98NwSkvVdkw2px6zypK | |||
| 15.07.2022 08:39:25 | |
761 BTC | $ 15 782 623 | (unknown) | (unknown) |
| Type: transfer | From: 38YtPfTQewixUdDWYMmfjKpDCzGPcksErv | To: 3KfwJ97F9k75b1CxsNHNyr7Qnpk7i59PSt | |||
| 15.07.2022 08:39:25 | |
2 362 BTC | $ 48 987 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NMMVXJqxYyzJTeFTo8giirFBRowQ6FwL4 | To: 3FFhgRNVxYDfBpqRnR86gs3qsDTMjH2hKg | |||
| 15.07.2022 08:39:25 | |
1 000 BTC | $ 20 737 200 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 15.07.2022 08:39:25 | |
248 BTC | $ 5 149 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.07.2022 08:39:25 | |
249 BTC | $ 5 156 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.07.2022 08:23:38 |  |
5 100 000 USDC | $ 5 105 541 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 3893ab7855e214f0a8481e5b57b789bec7998f8f | |||
| 15.07.2022 08:19:54 |  |
5 000 000 USDT | $ 5 005 043 | (unknown) | (unknown) |
| Type: transfer | From: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | To: TQpDp5ZpyM93T3PtuzWBid4ZZU3fq8k9GK | |||
| 15.07.2022 08:13:41 |  |
130 000 000 XRP | $ 44 114 480 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 15.07.2022 08:06:53 | |
1 322 BTC | $ 27 359 106 | (unknown) | (unknown) |
| Type: transfer | From: 33tpz4d8XecwnDETSThmqbULLgY7NYeg3c | To: 3JmX339gRACsn1jFQWUgHhtmD1mVFLxn3S | |||
| 15.07.2022 08:06:53 | |
761 BTC | $ 15 756 902 | (unknown) | (unknown) |
| Type: transfer | From: 3EyQgb686rpdSrtN8V7zknUwA1nxFZHe8W | To: 38YtPfTQewixUdDWYMmfjKpDCzGPcksErv | |||
| 15.07.2022 08:06:53 | |
357 BTC | $ 7 389 841 | (unknown) | (unknown) |
| Type: transfer | From: 3GBcCcbBnn1x3xK8Pd6UnpBKg6ujtd6t8H | To: 34QX8U8bVc5RMMXwXFTgf4U3r9o3GTGyMw | |||
| 15.07.2022 08:06:53 | |
536 BTC | $ 11 087 392 | (unknown) | (unknown) |
| Type: transfer | From: 3AS6icTgxi1PKtNk2jHR7baNUmKw3UULpQ | To: 354kcQiNBMWYgfMMreDCfLPq8ywuPh4n2y | |||
| 15.07.2022 08:06:53 | |
417 BTC | $ 8 637 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MKzupwgbD1TaNaTW9wdXW28SYwUQh83Md | To: 3G2EwuT3nSQMg3LQZXD5pgFh2MyU2ehGdw | |||
| 15.07.2022 08:06:53 | |
508 BTC | $ 10 521 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrgsh8qcsnhhxwuckfslze0j88pxr8tlh4krc9 | To: bc1q7xkl40m0t8g8q57ws95nfcy8zu85aksuvh8z8j | |||
| 15.07.2022 08:06:53 | |
807 BTC | $ 16 706 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy3778gs574fssxs0hraxakummk3j6g53gn952 | To: bc1qey57gfqdz04lu4tnzersxda4ydy0gad9rvthrx | |||
| 15.07.2022 08:06:53 | |
280 BTC | $ 5 806 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw9jcwjyph7fsnkf0h3aurce5zxmxhgsnatrua | To: bc1q4d6uh5nedk2vp3cq7c5j7dj0g45ew7lf49tpzd | |||
| 15.07.2022 08:06:53 | |
385 BTC | $ 7 964 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6r96m9p4cuzu2dgvjm0h43hanmzf5xrshafs4 | To: 3JYHFirLJmKhZEDVNdEoYd2dJL17G7qbdD | |||
| 15.07.2022 08:06:53 | |
339 BTC | $ 7 010 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8vcujr7pdanfwhuc5a0nu3ctv83drpsdj5hxn | To: 3CtuNQbeUNyWusZpaAWPowAjzNF4emekgu | |||
| 15.07.2022 08:06:53 | |
260 BTC | $ 5 388 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PiCbovoAdp4eUedKdwNnruVnggx5vYx5e | To: bc1qhwegzhanrprasv2klxkexnwu6jw7td92k0mqs3 | |||
| 15.07.2022 08:06:53 | |
817 BTC | $ 16 913 872 | (unknown) | (unknown) |
| Type: transfer | From: 333G6kyfhkJVNhypuPMGgBcHy1K9CrQw8Q | To: bc1qecp9qdrpmm5yerh4zevah2ts6wpsumuhakv96q | |||
| 15.07.2022 08:06:53 | |
561 BTC | $ 11 623 177 | (unknown) | (unknown) |
| Type: transfer | From: 3J92NyQcNLgWfauPpb2g4kM84C6gJRZCKy | To: bc1qax5dpcrk7u873zftvrjsyklq86exj3hmd0fhf2 | |||
| 15.07.2022 08:06:53 | |
503 BTC | $ 10 413 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 15.07.2022 08:06:53 | |
572 BTC | $ 11 850 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 15.07.2022 08:06:53 | |
477 BTC | $ 9 875 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 15.07.2022 08:06:53 | |
249 BTC | $ 5 147 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.07.2022 08:04:41 | |
56 437 530 BUSD | $ 56 437 530 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2022 08:01:36 | |
28 232 840 BUSD | $ 28 232 840 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2022 08:01:36 | |
28 204 688 BUSD | $ 28 204 688 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2022 08:00:31 | |
121 624 350 BUSD | $ 121 624 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.07.2022 08:00:31 | |
106 886 790 BUSD | $ 106 886 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.07.2022 08:00:24 | |
56 790 836 USDT | $ 56 303 580 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.07.2022 08:00:24 | |
68 560 960 USDT | $ 67 972 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.07.2022 07:59:33 | |
59 842 108 USDT | $ 59 564 170 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.07.2022 07:54:30 | |
29 913 600 USDT | $ 30 047 992 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.07.2022 07:54:30 | |
29 928 508 USDT | $ 30 062 966 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.07.2022 07:51:14 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.07.2022 07:46:25 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 15.07.2022 07:46:15 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.07.2022 07:41:18 | |
249 BTC | $ 5 151 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.07.2022 07:41:28 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||