Whale movements
Last update: 15.08.2026 21:11:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2022 04:31:08 |  |
6 942 999 USDT | $ 6 974 104 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 40c240e878cda1d439e25dba036c95592862bba1 | |||
| 15.07.2022 04:25:28 | |
7 000 000 USDT | $ 6 965 173 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 15.07.2022 04:23:09 |  |
530 BTC | $ 11 000 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpjd6lky5chrcah3cm250sxumcfgza70myj6qtxdc86j9g0vpv0s25333n | To: bc1qcypmn08txzaap29vgn78x52ltt3v3qtz7xapsfjwxgal66uq3p4qdpa72k | |||
| 15.07.2022 04:23:09 | |
500 BTC | $ 10 377 543 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4c8vgk65xmrl967s59wjwc2mwep4wh3f7ffa8 | |||
| 15.07.2022 04:23:09 | |
365 BTC | $ 7 579 140 | (unknown) | (unknown) |
| Type: transfer | From: 3P3gHjqqvrouFG6gRyMMoHFo2dbdF9v9Sg | To: bc1qyxhfwjhcprws7ka4fgavykhc979zm5za2ruzja | |||
| 15.07.2022 04:23:09 | |
1 322 BTC | $ 27 431 934 | (unknown) | (unknown) |
| Type: transfer | From: 3AwhTWZgxg8EM3uoLexeMVKxPwhVAEx1BD | To: bc1qs5trc48ynfvtpf4ck20pz3w7dr04aandelf0z0 | |||
| 15.07.2022 04:23:09 | |
8 328 BTC | $ 172 854 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JHfMcqzCSmu4cvzZxsztAwqkhdfPUSto9 | To: bc1q7tls7uapp55u76ckzj9rgrwvhhgn36vlldllxd | |||
| 15.07.2022 04:23:09 | |
300 BTC | $ 6 236 154 | (unknown) | (unknown) |
| Type: transfer | From: 3FCtRbiyMgMb6FdgcKt1HnS1Njq3aL2eve | To: bc1qn4ckuhjum7ks33uuvahw9hu5v6yf5hwvsj6zps | |||
| 15.07.2022 04:23:09 | |
385 BTC | $ 7 988 721 | (unknown) | (unknown) |
| Type: transfer | From: 3QyJDHAmuCLrFi3PLGdZ8GHzPPNe3ZGura | To: 33HfKMNkhY7qhCJqX8FSryM5Awtk2iEeRo | |||
| 15.07.2022 04:23:09 | |
2 644 BTC | $ 54 884 144 | (unknown) | (unknown) |
| Type: transfer | From: 3DNnQYRvKmqUqDrhLNnvcPLXXDEbgULZ6L | To: 3DL6F2k6m14ao98udgyRhnKV4fWgcKjJxP | |||
| 15.07.2022 04:23:09 | |
563 BTC | $ 11 674 805 | (unknown) | (unknown) |
| Type: transfer | From: 3FFBbuaQjd6twsEzDDJiQVRfSBQqV9ZFdm | To: 3MJXsqbMomaPs2s1o8oo7JVnzZRdYZpqGQ | |||
| 15.07.2022 04:23:09 | |
4 162 BTC | $ 86 378 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PxdXXRiKW2pjLvkHMYgXZ3JNHwZGAjRTx | To: 3E9Vwxt44gWEQJKaPhSdQaHVVf6L2DtGKp | |||
| 15.07.2022 04:23:09 | |
281 BTC | $ 5 825 128 | (unknown) | (unknown) |
| Type: transfer | From: 3KUjqEPRxH53LwyRVnV8G4caxhiTz1adUp | To: 3FFGXWbZCqvDfgcF4jSmoyZov4B9KY9Ke8 | |||
| 15.07.2022 04:23:09 | |
417 BTC | $ 8 661 526 | (unknown) | (unknown) |
| Type: transfer | From: 3MajK3c6WraBcXo5FPmA5Pbcy5eWH7u4WM | To: 36UPgVgJPf9zAu3hxhTeM2Xz6wsLU87HDn | |||
| 15.07.2022 04:23:09 | |
807 BTC | $ 16 753 688 | (unknown) | (unknown) |
| Type: transfer | From: 3EcKjXc9nRbZedwvfh2L868xEGsLjUHgfk | To: 33iz2sCFwMxnxLpsED4MuYDXAyyFymbLRc | |||
| 15.07.2022 04:23:09 | |
4 374 BTC | $ 90 792 490 | (unknown) | (unknown) |
| Type: transfer | From: 37C3H4YTAPqZuxfVYUXCcmWQxys4ECGzAM | To: 3PuEGmpfjAFB9HBqe4iNCR89z17kzSBEth | |||
| 15.07.2022 04:23:09 | |
509 BTC | $ 10 556 835 | (unknown) | (unknown) |
| Type: transfer | From: 3BbgUPrqA9AtMcVmfDCkDBYskjpb9FAxiL | To: 3954HtJH9q8Aa3EhsSPaKtC8HVcJfUrneP | |||
| 15.07.2022 04:23:09 | |
1 754 BTC | $ 36 409 290 | (unknown) | (unknown) |
| Type: transfer | From: 3ES8gcJGdLnr7WBzgjWUirJcYvWpmkmF7e | To: 3DjXHHYFNFqd1p7CfJJhKfRrRgbiMcwqrs | |||
| 15.07.2022 04:23:09 | |
357 BTC | $ 7 412 942 | (unknown) | (unknown) |
| Type: transfer | From: 3AtZ9DX7Zt4zKeFrcnWXPbF1cUJYpuBumL | To: 39eRKmMSbc8WG7mcC7FEpiTRxjWv9hogXB | |||
| 15.07.2022 04:23:09 | |
819 BTC | $ 16 990 558 | (unknown) | (unknown) |
| Type: transfer | From: 3AUxqFCsWdoUjrQebyQHXtpkQ2CVcDfq1W | To: 3NSJiao2w964ADxeMqxato67swPHGfQzsw | |||
| 15.07.2022 04:23:09 | |
7 668 BTC | $ 159 143 730 | (unknown) | (unknown) |
| Type: transfer | From: 3J3xyTX6oieP4bH45gJsJpjj4aiZoG4eHf | To: 3QBVFZupTAptX6y94UxhigF9ZY59xtsM5Z | |||
| 15.07.2022 04:23:09 | |
2 231 BTC | $ 46 313 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84d2m9cunw3z5jztlupvthjq5jx8hprrsm635c | To: 3J1oBNz4jUowZbtK876C3JQctSh9yAJWeF | |||
| 15.07.2022 04:23:09 | |
540 BTC | $ 11 199 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh370umxdjs4pweq9h6n4a6eatqccxjkl3mrlh9 | To: 3FaarQCqgngT1NeczqLhuT8PKJrYeU6bq6 | |||
| 15.07.2022 04:23:09 | |
761 BTC | $ 15 798 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd27a4eajg4x3dj2lj0p3jfvjm0mqhhh3z0kcak | To: 31hTYtpQmAQ4XFjQ7WHVxzk4EnJwyvpFve | |||
| 15.07.2022 04:23:09 | |
2 362 BTC | $ 49 030 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdsx5a5nqgv3aky4gyrlm85ghcw9wpqt3tz44n | To: bc1qsl6wpnud7kpqcywqqytf723ww22wkc0f6lkqvd | |||
| 15.07.2022 04:23:09 | |
517 BTC | $ 10 729 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 15.07.2022 04:23:09 | |
574 BTC | $ 11 912 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 15.07.2022 04:23:09 | |
253 BTC | $ 5 259 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.07.2022 04:23:06 | |
40 000 000 USDT | $ 40 228 012 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.07.2022 04:11:08 | |
308 BTC | $ 6 399 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qys3h37v2yk9jnm9yxnw52szvps0l7a78zts7kv2jm0prpfnur6gq23defd | |||
| 15.07.2022 04:11:08 | |
500 BTC | $ 10 390 208 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 15.07.2022 04:02:58 | |
875 BTC | $ 18 023 406 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.07.2022 04:02:58 | |
540 BTC | $ 11 120 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd24lmk4mulcy388tc0u905t2r9v7dxzv4rrsy | To: bc1qh370umxdjs4pweq9h6n4a6eatqccxjkl3mrlh9 | |||
| 15.07.2022 04:02:58 | |
563 BTC | $ 11 593 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83ecwwkjv3ejzrws3ypaauy48lncewt3t3tz8h | To: 3FFBbuaQjd6twsEzDDJiQVRfSBQqV9ZFdm | |||
| 15.07.2022 04:02:58 | |
509 BTC | $ 10 483 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcym6379j5yrg3gm084q3ywc8e946v5c3punr3 | To: 3BbgUPrqA9AtMcVmfDCkDBYskjpb9FAxiL | |||
| 15.07.2022 04:02:58 | |
761 BTC | $ 15 688 345 | (unknown) | (unknown) |
| Type: transfer | From: 3LvNfo6rvcABZjVZ1SZpRySChV4KPsEcj2 | To: bc1qd27a4eajg4x3dj2lj0p3jfvjm0mqhhh3z0kcak | |||
| 15.07.2022 04:02:58 | |
281 BTC | $ 5 784 511 | (unknown) | (unknown) |
| Type: transfer | From: 3MoYnnjqikH82SyP2XNckSUkPCkJ1nuMy8 | To: 3KUjqEPRxH53LwyRVnV8G4caxhiTz1adUp | |||
| 15.07.2022 04:02:58 | |
385 BTC | $ 7 932 826 | (unknown) | (unknown) |
| Type: transfer | From: 3PhtJNphTdAqhzPMaXuAtiWJQ4fYop6j3e | To: 3QyJDHAmuCLrFi3PLGdZ8GHzPPNe3ZGura | |||
| 15.07.2022 04:02:58 | |
300 BTC | $ 6 192 612 | (unknown) | (unknown) |
| Type: transfer | From: 33StofedhhdBF9W8dEcXVjuKkuPFMEA46p | To: 3FCtRbiyMgMb6FdgcKt1HnS1Njq3aL2eve | |||
| 15.07.2022 04:02:58 | |
357 BTC | $ 7 361 318 | (unknown) | (unknown) |
| Type: transfer | From: 3GdrL7MWmfZrGKWV1UhosDmPK17Q5gmox8 | To: 3AtZ9DX7Zt4zKeFrcnWXPbF1cUJYpuBumL | |||
| 15.07.2022 04:02:58 | |
365 BTC | $ 7 532 457 | (unknown) | (unknown) |
| Type: transfer | From: 32t8sswidkVCS4bTy8ahNi5AwUyBa4XdYB | To: 3P3gHjqqvrouFG6gRyMMoHFo2dbdF9v9Sg | |||
| 15.07.2022 04:02:58 | |
417 BTC | $ 8 601 370 | (unknown) | (unknown) |
| Type: transfer | From: 3B3bD8dud7ZFDTLMSsVECNMTdEPraL4YtN | To: 3MajK3c6WraBcXo5FPmA5Pbcy5eWH7u4WM | |||
| 15.07.2022 04:02:58 | |
574 BTC | $ 11 830 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 15.07.2022 04:02:58 | |
256 BTC | $ 5 276 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.07.2022 04:00:04 | |
50 017 012 USDT | $ 49 926 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.07.2022 03:57:36 |  |
7 999 998 USDT | $ 7 977 238 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 15.07.2022 03:50:52 | |
281 BTC | $ 5 772 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DfxmMPXQe9JhbD7hyj7tbhYeJW7z3pSB9 | To: 3MoYnnjqikH82SyP2XNckSUkPCkJ1nuMy8 | |||
| 15.07.2022 03:50:52 | |
300 BTC | $ 6 180 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BcEfKvzZ7DM5qR7Bgg6ExhBWENJyRfSAM | To: 33StofedhhdBF9W8dEcXVjuKkuPFMEA46p | |||
| 15.07.2022 03:50:52 | |
357 BTC | $ 7 346 246 | (unknown) | (unknown) |
| Type: transfer | From: 3MC8LjnqLiYbKQdRHVQfbqr5NZz4N3NLeV | To: 3GdrL7MWmfZrGKWV1UhosDmPK17Q5gmox8 | |||
| 15.07.2022 03:50:52 | |
256 BTC | $ 5 271 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||