Whale movements
Last update: 15.08.2026 20:57:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 06:55:29 |  |
249 BTC | $ 5 086 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.07.2022 06:55:29 | |
251 BTC | $ 5 110 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.07.2022 06:44:20 |  |
6 000 000 USDC | $ 5 987 648 | (unknown) | (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 62167b1befcf8834066479118f90d3c0e861ef71 | |||
| 15.07.2022 06:43:50 | |
5 603 224 USDT | $ 5 627 227 | (unknown) | binance (exchange) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 15.07.2022 06:40:28 | |
20 000 000 USDT | $ 19 824 626 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.07.2022 06:35:18 | |
7 003 963 USDT | $ 6 977 919 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 15.07.2022 06:33:35 | |
6 137 636 USDT | $ 6 139 210 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.07.2022 06:33:35 | |
7 845 259 USDT | $ 7 847 271 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.07.2022 06:29:19 | |
761 BTC | $ 15 742 365 | (unknown) | (unknown) |
| Type: transfer | From: 3LiGZMGSyvENjCEcPU61o8e2shUVpAhtJA | To: 3HjqKo76xnYS4vbiP4HfW8Yb6r2yXREmrb | |||
| 15.07.2022 06:29:19 | |
807 BTC | $ 16 693 554 | (unknown) | (unknown) |
| Type: transfer | From: 3PXxe4gLru4vkV6MygY8ioLkrApF3xhnkc | To: 35J3yn99PJhreDEAwHymdWdQYEXrjf4QnE | |||
| 15.07.2022 06:29:19 | |
251 BTC | $ 5 183 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.07.2022 06:24:37 | |
357 BTC | $ 7 379 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzju07v2xd60f0pqr0svq8f3rn8r2zp94sxv5wz | To: 3LeJKEDokgHctL2VeuoU2SvaZNcsPsKog1 | |||
| 15.07.2022 06:24:37 | |
536 BTC | $ 11 068 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz75a9fxmyfvjlyyj4g243n9dtum8dw2k75nhr | To: 3JjRQXx6FzZiVoMtWpia39q3sWX6dZdUsJ | |||
| 15.07.2022 06:24:37 | |
300 BTC | $ 6 207 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh7y7e297zy7a0yhqqgmeqv5y97s9u9vvy6jym | To: 33qGoKHHm4NMNnaTQf9FKNtdEoF1Wd9aL4 | |||
| 15.07.2022 06:24:37 | |
281 BTC | $ 5 797 089 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ3oL8Fy9hpPVsMdrFQpm1yen3PZ4JDDN | To: bc1qtfjjmeqs5hdkw94gfzygrcpnzxj8cpzv0qpm84 | |||
| 15.07.2022 06:24:37 | |
562 BTC | $ 11 623 915 | (unknown) | (unknown) |
| Type: transfer | From: 35H4HUWEb9N2thSWjfuKJ5ksR1irm2etha | To: 3JHnSZin55spgDvQzKxg3v5hcdrp1Li7ey | |||
| 15.07.2022 06:24:37 | |
508 BTC | $ 10 503 835 | (unknown) | (unknown) |
| Type: transfer | From: 32YSpqdeqr3PqYZFxJwM4u6yvSMyYGh6mR | To: 36eQ3VXDHX2a3TkvLLYcx8qS7koe9WYpY1 | |||
| 15.07.2022 06:24:37 | |
385 BTC | $ 7 952 821 | (unknown) | (unknown) |
| Type: transfer | From: 39CdcrBXKAc16TQjrpp6Kf3WGVnFj1SxdY | To: 3GMhMo9m49Y7uHzkpWZRxbrLhwjZqJaWB5 | |||
| 15.07.2022 06:24:37 | |
365 BTC | $ 7 536 045 | (unknown) | (unknown) |
| Type: transfer | From: 399UD9qKRwV8b8CEK3pGEAPCTczM3U6r9r | To: 3GqDMKEiSWTuCmAcZT8wEEnFd8o57ir5ud | |||
| 15.07.2022 06:24:37 | |
417 BTC | $ 8 624 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2gyw0u7g4ndvc9kkkegc7pmr3gvdwnqk99904 | To: bc1qp8zs3qfphzut76zcvretvkv7gg4jl4rkeezq6a | |||
| 15.07.2022 06:24:37 | |
573 BTC | $ 11 841 751 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 15.07.2022 06:24:37 | |
251 BTC | $ 5 180 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.07.2022 06:19:51 | |
5 999 849 USDT | $ 6 008 975 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 15.07.2022 06:19:36 | |
5 000 ETH | $ 6 027 276 | (unknown) | ftx (exchange) |
| Type: transfer | From: e97b098bb698699bba1f73c06bc71ef784b011d2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.07.2022 06:10:16 | |
497 BTC | $ 10 174 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 15.07.2022 06:10:16 | |
503 BTC | $ 10 312 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 15.07.2022 06:00:09 | |
357 BTC | $ 7 343 343 | (unknown) | (unknown) |
| Type: transfer | From: 35FGSzT26iL5w2hdAXhaqpg2jt2ZTH5d34 | To: bc1qzju07v2xd60f0pqr0svq8f3rn8r2zp94sxv5wz | |||
| 15.07.2022 06:00:09 | |
300 BTC | $ 6 177 820 | (unknown) | (unknown) |
| Type: transfer | From: 3M1LNcmdrEVZsCGnoRtEk4PpRUooQCvyPZ | To: bc1qkh7y7e297zy7a0yhqqgmeqv5y97s9u9vvy6jym | |||
| 15.07.2022 06:00:09 | |
281 BTC | $ 5 770 136 | (unknown) | (unknown) |
| Type: transfer | From: 3EEJ7a7yjKynDXqNQPGAJAXmEYCoTgPn4L | To: 3MZ3oL8Fy9hpPVsMdrFQpm1yen3PZ4JDDN | |||
| 15.07.2022 06:00:09 | |
573 BTC | $ 11 784 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 15.07.2022 06:00:05 | |
5 500 090 BUSD | $ 5 500 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 05:53:06 | |
281 BTC | $ 5 742 244 | (unknown) | (unknown) |
| Type: transfer | From: 39bJYXtv34TLuHJhFSm4ZcwRxivyb9PRCc | To: 3EEJ7a7yjKynDXqNQPGAJAXmEYCoTgPn4L | |||
| 15.07.2022 05:38:08 | |
573 BTC | $ 11 731 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 15.07.2022 05:35:26 | |
417 BTC | $ 8 538 849 | (unknown) | (unknown) |
| Type: transfer | From: 3NqZbiJdQXo3YKRwfp5hLWe45mH6wQvmZT | To: bc1qd2gyw0u7g4ndvc9kkkegc7pmr3gvdwnqk99904 | |||
| 15.07.2022 05:35:26 | |
509 BTC | $ 10 407 725 | (unknown) | (unknown) |
| Type: transfer | From: 3BT3LrdeB7VP81rmWU93M4WbjzSaT6DiiZ | To: 32YSpqdeqr3PqYZFxJwM4u6yvSMyYGh6mR | |||
| 15.07.2022 05:35:26 | |
385 BTC | $ 7 874 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps4DVgiRtKMVoYWpBoKvdgsVWG9izcTJP | To: 39CdcrBXKAc16TQjrpp6Kf3WGVnFj1SxdY | |||
| 15.07.2022 05:32:34 | |
281 BTC | $ 5 738 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2s2um472744fsgm75vkecj6eh4d596xvv9vs5 | To: 39bJYXtv34TLuHJhFSm4ZcwRxivyb9PRCc | |||
| 15.07.2022 05:32:34 | |
365 BTC | $ 7 467 008 | (unknown) | (unknown) |
| Type: transfer | From: 39CozpPqExbWz5UN4Y9mce4pDcesJVogDw | To: 399UD9qKRwV8b8CEK3pGEAPCTczM3U6r9r | |||
| 15.07.2022 05:32:34 | |
300 BTC | $ 6 143 290 | (unknown) | (unknown) |
| Type: transfer | From: 3MeeWFeH75WohMixcEdDwuaHzfmimDLGBv | To: 3M1LNcmdrEVZsCGnoRtEk4PpRUooQCvyPZ | |||
| 15.07.2022 05:32:34 | |
357 BTC | $ 7 302 601 | (unknown) | (unknown) |
| Type: transfer | From: 33Er16ZB7kUdz9v91WNZjEKRDbMuwr6HCs | To: 35FGSzT26iL5w2hdAXhaqpg2jt2ZTH5d34 | |||
| 15.07.2022 05:30:06 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2022 05:26:24 | |
1 639 BTC | $ 33 562 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QX5XcncPnqMkKau5Vqc2vosD5vCtzEFL5 | To: 3LtN9TRfNwhr7r2tBXX86aVHX7Ju2V4ubp | |||
| 15.07.2022 05:26:24 | |
281 BTC | $ 5 747 379 | (unknown) | (unknown) |
| Type: transfer | From: 3JWytge4qHR2KT7DMU6Qdi1qFaJzNFr39o | To: bc1qs2s2um472744fsgm75vkecj6eh4d596xvv9vs5 | |||
| 15.07.2022 05:26:24 | |
300 BTC | $ 6 152 891 | (unknown) | (unknown) |
| Type: transfer | From: 39Vt91e4nao3ZkEUHFipCG6LexB1SqYzEA | To: 3MeeWFeH75WohMixcEdDwuaHzfmimDLGBv | |||
| 15.07.2022 05:21:35 | |
2 644 BTC | $ 54 225 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DL6F2k6m14ao98udgyRhnKV4fWgcKjJxP | To: 3Krqc3mKw2PgejWfX9Pak6m4W2qu3TwRiZ | |||
| 15.07.2022 05:21:35 | |
1 754 BTC | $ 35 971 836 | (unknown) | (unknown) |
| Type: transfer | From: 34pq5V2tjgHzV5GCf297PmnaLk21or5TB2 | To: 3PP2BZ8EBL7uoStWK34nAXSh3DcXio4SPS | |||
| 15.07.2022 05:21:35 | |
365 BTC | $ 7 487 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HrEFsHezj5iitJfkD1uXD3zPzjXkpLTt2 | To: 39CozpPqExbWz5UN4Y9mce4pDcesJVogDw | |||
| 15.07.2022 05:21:35 | |
8 328 BTC | $ 170 780 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tls7uapp55u76ckzj9rgrwvhhgn36vlldllxd | To: 39jgsT7jTZ9km5wFwAx1r5CF4qUoN5MExb | |||
| 15.07.2022 05:21:35 | |
819 BTC | $ 16 785 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7duf6ra9kq75enw3pwmvgym80fdh8dlfxchrxr | To: 32THkZA3fekiE7jse1k2mNE1ifMq3epWuV | |||
| 15.07.2022 05:21:35 | |
2 362 BTC | $ 48 442 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl6wpnud7kpqcywqqytf723ww22wkc0f6lkqvd | To: 37XHhiu8FtXbgnxWigp8swYh17WZyGWAdh | |||