Whale movements
Last update: 15.08.2026 20:54:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 07:32:12 |  |
807 BTC | $ 16 574 159 | (unknown) | (unknown) |
| Type: transfer | From: 3JjnRRoFXE33JoQYRtNm4WU35ifdopWViS | To: bc1qdy3778gs574fssxs0hraxakummk3j6g53gn952 | |||
| 15.07.2022 07:32:12 | |
477 BTC | $ 9 796 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 15.07.2022 07:26:16 | |
508 BTC | $ 10 492 038 | (unknown) | (unknown) |
| Type: transfer | From: 3JpaDbAAVairmppeAhNR8nATZ9eXFnCEAB | To: bc1qgrgsh8qcsnhhxwuckfslze0j88pxr8tlh4krc9 | |||
| 15.07.2022 07:26:16 | |
343 BTC | $ 7 085 095 | (unknown) | (unknown) |
| Type: transfer | From: 3CwDBjUns5eziXkxtTKG7CTeQSLxQzaE8N | To: bc1qr8vcujr7pdanfwhuc5a0nu3ctv83drpsdj5hxn | |||
| 15.07.2022 07:26:16 | |
385 BTC | $ 7 942 404 | (unknown) | (unknown) |
| Type: transfer | From: 3PQG7i2VJrwao8hkHUoBAVK1cfabW7YLCm | To: bc1qp6r96m9p4cuzu2dgvjm0h43hanmzf5xrshafs4 | |||
| 15.07.2022 07:26:16 | |
761 BTC | $ 15 714 036 | (unknown) | (unknown) |
| Type: transfer | From: 3GSryRSzcurGW4o37AY8bygaytWurqv87m | To: 3EyQgb686rpdSrtN8V7zknUwA1nxFZHe8W | |||
| 15.07.2022 07:26:16 | |
357 BTC | $ 7 369 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BC5DpDZeKUiN9spHry3vznVSqBQRh2gEy | To: 3GBcCcbBnn1x3xK8Pd6UnpBKg6ujtd6t8H | |||
| 15.07.2022 07:26:16 | |
300 BTC | $ 6 199 257 | (unknown) | (unknown) |
| Type: transfer | From: 3KbcwNBTFA4T5oKkC4jabTF8X9ZzjY9oib | To: 3PiCbovoAdp4eUedKdwNnruVnggx5vYx5e | |||
| 15.07.2022 07:26:16 | |
536 BTC | $ 11 056 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm6vqiDaqZYg1XzwBvd6EmxFpAeUZ5yGD | To: 3AS6icTgxi1PKtNk2jHR7baNUmKw3UULpQ | |||
| 15.07.2022 07:26:16 | |
561 BTC | $ 11 590 093 | (unknown) | (unknown) |
| Type: transfer | From: 3E8qdK4z5Sw49tKa4TX4NGDHB59jWphYdt | To: 3J92NyQcNLgWfauPpb2g4kM84C6gJRZCKy | |||
| 15.07.2022 07:26:16 | |
280 BTC | $ 5 789 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt49le6mp35cj888drtsxtw0aw5z0mjkussv2nr | To: bc1qmw9jcwjyph7fsnkf0h3aurce5zxmxhgsnatrua | |||
| 15.07.2022 07:26:16 | |
417 BTC | $ 8 613 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc7jchemxlg53d7x94dzny97x5kz2ftmv42yyc | To: 3MKzupwgbD1TaNaTW9wdXW28SYwUQh83Md | |||
| 15.07.2022 07:26:16 | |
503 BTC | $ 10 386 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 15.07.2022 07:26:16 | |
572 BTC | $ 11 817 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 15.07.2022 07:26:16 | |
249 BTC | $ 5 135 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.07.2022 07:26:16 | |
249 BTC | $ 5 142 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.07.2022 07:25:34 |  |
10 000 000 USDC | $ 10 029 386 | (unknown) | (unknown) |
| Type: transfer | From: 4746aaf55ba9d972448a52e76849858ce6f8c30c | To: 0268336fb37490ec2afdf593b50e1caf44ca110f | |||
| 15.07.2022 07:08:11 | |
25 560 ETH | $ 30 721 512 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.07.2022 07:07:35 | |
5 999 849 USDT | $ 6 004 633 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.07.2022 07:03:40 | |
25 000 ETH | $ 29 964 178 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2022 07:00:21 | |
477 BTC | $ 9 808 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 15.07.2022 07:00:21 | |
249 BTC | $ 5 126 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.07.2022 07:00:11 | |
5 603 224 USDT | $ 5 605 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 07:00:11 | |
11 806 839 USDT | $ 11 811 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 06:57:21 | |
5 000 ETH | $ 5 931 468 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.07.2022 06:56:38 | |
5 000 ETH | $ 5 952 563 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.07.2022 06:56:38 | |
5 000 ETH | $ 5 952 563 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.07.2022 06:56:38 | |
5 000 ETH | $ 5 952 563 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.07.2022 06:56:38 | |
5 000 ETH | $ 5 952 563 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 15.07.2022 06:55:29 | |
1 754 BTC | $ 35 771 732 | (unknown) | (unknown) |
| Type: transfer | From: 3PP2BZ8EBL7uoStWK34nAXSh3DcXio4SPS | To: bc1qcc4gxtugz9qdzywqmt5ehsgz7zqlpzt8wf3twn | |||
| 15.07.2022 06:55:29 | |
2 644 BTC | $ 53 923 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Krqc3mKw2PgejWfX9Pak6m4W2qu3TwRiZ | To: bc1q80ytluzxnpsjx65vv9c49s46trwn63ml2ktrh7 | |||
| 15.07.2022 06:55:29 | |
357 BTC | $ 7 280 513 | (unknown) | (unknown) |
| Type: transfer | From: 3LeJKEDokgHctL2VeuoU2SvaZNcsPsKog1 | To: 3BC5DpDZeKUiN9spHry3vznVSqBQRh2gEy | |||
| 15.07.2022 06:55:29 | |
345 BTC | $ 7 028 051 | (unknown) | (unknown) |
| Type: transfer | From: 3GqDMKEiSWTuCmAcZT8wEEnFd8o57ir5ud | To: 3CwDBjUns5eziXkxtTKG7CTeQSLxQzaE8N | |||
| 15.07.2022 06:55:29 | |
562 BTC | $ 11 469 436 | (unknown) | (unknown) |
| Type: transfer | From: 3JHnSZin55spgDvQzKxg3v5hcdrp1Li7ey | To: 3E8qdK4z5Sw49tKa4TX4NGDHB59jWphYdt | |||
| 15.07.2022 06:55:29 | |
4 162 BTC | $ 84 867 470 | (unknown) | (unknown) |
| Type: transfer | From: 34BF8D96g2UgwUFX19VQ1sjAn6aHS3R5pw | To: 3N9jkdbCo9uegrFWEeQBmkV7UmzFCFRVVo | |||
| 15.07.2022 06:55:29 | |
2 362 BTC | $ 48 172 810 | (unknown) | (unknown) |
| Type: transfer | From: 37XHhiu8FtXbgnxWigp8swYh17WZyGWAdh | To: 3NMMVXJqxYyzJTeFTo8giirFBRowQ6FwL4 | |||
| 15.07.2022 06:55:29 | |
508 BTC | $ 10 364 238 | (unknown) | (unknown) |
| Type: transfer | From: 36eQ3VXDHX2a3TkvLLYcx8qS7koe9WYpY1 | To: 3JpaDbAAVairmppeAhNR8nATZ9eXFnCEAB | |||
| 15.07.2022 06:55:29 | |
817 BTC | $ 16 660 323 | (unknown) | (unknown) |
| Type: transfer | From: 32THkZA3fekiE7jse1k2mNE1ifMq3epWuV | To: 333G6kyfhkJVNhypuPMGgBcHy1K9CrQw8Q | |||
| 15.07.2022 06:55:29 | |
536 BTC | $ 10 921 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JjRQXx6FzZiVoMtWpia39q3sWX6dZdUsJ | To: 3Mm6vqiDaqZYg1XzwBvd6EmxFpAeUZ5yGD | |||
| 15.07.2022 06:55:29 | |
761 BTC | $ 15 522 558 | (unknown) | (unknown) |
| Type: transfer | From: 3HjqKo76xnYS4vbiP4HfW8Yb6r2yXREmrb | To: 3GSryRSzcurGW4o37AY8bygaytWurqv87m | |||
| 15.07.2022 06:55:29 | |
300 BTC | $ 6 123 863 | (unknown) | (unknown) |
| Type: transfer | From: 33qGoKHHm4NMNnaTQf9FKNtdEoF1Wd9aL4 | To: 3KbcwNBTFA4T5oKkC4jabTF8X9ZzjY9oib | |||
| 15.07.2022 06:55:29 | |
385 BTC | $ 7 845 647 | (unknown) | (unknown) |
| Type: transfer | From: 3GMhMo9m49Y7uHzkpWZRxbrLhwjZqJaWB5 | To: 3PQG7i2VJrwao8hkHUoBAVK1cfabW7YLCm | |||
| 15.07.2022 06:55:29 | |
807 BTC | $ 16 460 463 | (unknown) | (unknown) |
| Type: transfer | From: 35J3yn99PJhreDEAwHymdWdQYEXrjf4QnE | To: 3JjnRRoFXE33JoQYRtNm4WU35ifdopWViS | |||
| 15.07.2022 06:55:29 | |
4 374 BTC | $ 89 203 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c0qktt7ftqdhfleua50eckxqaqzwawrleh4kz | To: bc1q0t2acawjcachtuk0n6eyl5rvhttdmsth4pm90q | |||
| 15.07.2022 06:55:29 | |
417 BTC | $ 8 509 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8zs3qfphzut76zcvretvkv7gg4jl4rkeezq6a | To: bc1qtc7jchemxlg53d7x94dzny97x5kz2ftmv42yyc | |||
| 15.07.2022 06:55:29 | |
280 BTC | $ 5 719 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfjjmeqs5hdkw94gfzygrcpnzxj8cpzv0qpm84 | To: bc1qt49le6mp35cj888drtsxtw0aw5z0mjkussv2nr | |||
| 15.07.2022 06:55:29 | |
2 228 BTC | $ 45 435 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt573nzw56kpvnznxwnspr64te7fwvp073dx57h | To: 3LJYDnD6mwYj4Lj5nqwCg5Xb5euJSL2i55 | |||
| 15.07.2022 06:55:29 | |
1 322 BTC | $ 26 948 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunn56kq4fmqfv6jf6gawqhvp42640amfz2z6ck | To: 33tpz4d8XecwnDETSThmqbULLgY7NYeg3c | |||
| 15.07.2022 06:55:29 | |
503 BTC | $ 10 263 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 15.07.2022 06:55:29 | |
573 BTC | $ 11 684 357 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||