Whale movements
Last update: 15.08.2026 23:03:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 12:58:36 |  |
765 BTC | $ 15 085 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05nh0esuwmm5a7urkxfjumd0gmh37nxw0cnptx | To: 3FchxtQEw4yqvfu4GBBYNRY1TNzMfSzAQj | |||
| 14.07.2022 12:58:36 | |
361 BTC | $ 7 114 342 | (unknown) | (unknown) |
| Type: transfer | From: 37b8oXs77GWBrPbPLFRbgnxeQod2fUbcC2 | To: 38d4Bhxp3EZea55pm9wFZLLtZqjHok91HV | |||
| 14.07.2022 12:58:36 | |
524 BTC | $ 10 324 369 | (unknown) | (unknown) |
| Type: transfer | From: 3LEj3DKxUFGZgNCTsQE6TzTxvPke6snqjq | To: 3JvdgV2KkdYitFTwKsdLR3hKuYxSvACUcc | |||
| 14.07.2022 12:58:36 | |
866 BTC | $ 17 084 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk4r0wzslz84gzghdltyx0dnz2pj2stpm78pah | To: bc1qq3cmkn2kmcqhlwu0w4wvaeres5nxlmkrnjecn4 | |||
| 14.07.2022 12:58:36 | |
741 BTC | $ 14 618 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 14.07.2022 12:58:36 | |
684 BTC | $ 13 478 236 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 14.07.2022 12:45:44 |  |
250 000 FTT | $ 6 173 696 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2022 12:44:45 | |
15 048 082 USDT | $ 15 171 200 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.07.2022 12:41:27 | |
11 967 200 USDT | $ 11 961 201 | (unknown) | (unknown) |
| Type: transfer | From: 9a2b9a532dfc75527135bab97c14feecc2b60138 | To: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 | |||
| 14.07.2022 12:41:14 | |
737 BTC | $ 14 598 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 14.07.2022 12:40:24 |  |
44 080 004 USDT | $ 43 921 744 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.07.2022 12:31:47 | |
742 BTC | $ 14 665 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 14.07.2022 12:29:59 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 12:24:48 | |
1 351 BTC | $ 26 666 614 | (unknown) | (unknown) |
| Type: transfer | From: 31sH12BFpLLB55Z4SMY49raDZByTotWkic | To: bc1q6wctx2la9hs5r266htgx4qhtumfky3ph506yez | |||
| 14.07.2022 12:24:48 | |
866 BTC | $ 17 096 618 | (unknown) | (unknown) |
| Type: transfer | From: 3DUkWVK6raJRmKnKwjAMPzMChSNaJ8XzDx | To: bc1qxk4r0wzslz84gzghdltyx0dnz2pj2stpm78pah | |||
| 14.07.2022 12:24:48 | |
567 BTC | $ 11 183 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq690eml2s6u64y6cwkk3mtc9hl83lreuznch3s | To: 3KtDm8egEV6K2XRcnbAuE8EmZTUxRoCNhq | |||
| 14.07.2022 12:24:48 | |
262 BTC | $ 5 171 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Qei5ksfpVVantAT5KfeHQRmQv7ZT487ET | To: 34Etb4zMdLwzRtqR21cjC3x9fmkDSkaEXg | |||
| 14.07.2022 12:24:48 | |
1 039 BTC | $ 20 508 386 | (unknown) | (unknown) |
| Type: transfer | From: 34b3U7zQ5abCvhsFGt5EFH4EKAg6sxfVxD | To: 3NG3WDPjPz7vYJtTeWGWTBEiUx4K5C3Zgw | |||
| 14.07.2022 12:24:48 | |
525 BTC | $ 10 351 114 | (unknown) | (unknown) |
| Type: transfer | From: 38FUndGKfAu6CCpgxAKu4svXigsHkeDSjy | To: 3LEj3DKxUFGZgNCTsQE6TzTxvPke6snqjq | |||
| 14.07.2022 12:24:48 | |
394 BTC | $ 7 782 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem4dg8qafs70cs7hv94xn7xea8rh9c7srgk3cm | To: bc1qe3yygs6v96c0uaec8t5hf6tf2jwwuarjzzd6cy | |||
| 14.07.2022 12:24:48 | |
765 BTC | $ 15 095 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0fey8gzyskfm2d054hlq8jrmx8f80rltdwzfq | To: bc1q05nh0esuwmm5a7urkxfjumd0gmh37nxw0cnptx | |||
| 14.07.2022 12:24:48 | |
361 BTC | $ 7 119 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqrc9tp7mxg0xqczcur6qq0k7lqe64jljxcd5u | To: 37b8oXs77GWBrPbPLFRbgnxeQod2fUbcC2 | |||
| 14.07.2022 12:24:48 | |
868 BTC | $ 17 134 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt4hjxg47hra9mf6tffzzssfrdkr9h0mhdfqml | To: 3FpSCE69ow8fTeiSQjZiPM4SnZ3cvjF3Jw | |||
| 14.07.2022 12:24:48 | |
684 BTC | $ 13 505 473 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 14.07.2022 12:15:12 | |
5 000 000 USDT | $ 5 002 429 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.07.2022 12:09:09 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 14.07.2022 12:08:26 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 14.07.2022 12:06:10 | |
10 000 000 USDT | $ 10 002 884 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.07.2022 12:05:42 | |
500 BTC | $ 9 919 697 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 14.07.2022 12:05:42 | |
262 BTC | $ 5 199 576 | (unknown) | (unknown) |
| Type: transfer | From: 32QFavSFfuQVGueTBZfGSVhrv8zaeTZ7K1 | To: 3Qei5ksfpVVantAT5KfeHQRmQv7ZT487ET | |||
| 14.07.2022 12:05:42 | |
4 163 BTC | $ 82 600 650 | (unknown) | (unknown) |
| Type: transfer | From: 397H44KPPUTWTUjYZzs5BX8WRaGUegorEA | To: 3Qsj7UZcRx4xUXNnCEmJgeY7L3hYZ3E5Z2 | |||
| 14.07.2022 12:05:42 | |
8 340 BTC | $ 165 451 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Niusy4zsUT6XtscZF7HDJ7VogTxRYkjyp | To: 3QUsMW9FEH2UYbENPy8KXVuo7uu3xhG9fZ | |||
| 14.07.2022 12:05:42 | |
1 352 BTC | $ 26 813 014 | (unknown) | (unknown) |
| Type: transfer | From: 39YMgee9gRdqy85CBSS3Uwm5oURHdMeEVL | To: 31sH12BFpLLB55Z4SMY49raDZByTotWkic | |||
| 14.07.2022 12:05:42 | |
4 380 BTC | $ 86 899 976 | (unknown) | (unknown) |
| Type: transfer | From: 39UMRB7RqKqcNWqKz72Z7VCvDcrSRYyW5G | To: 3KEqprHZ1wKxZYUZMfQif6GXVMtQuWwDVY | |||
| 14.07.2022 12:05:42 | |
1 039 BTC | $ 20 620 530 | (unknown) | (unknown) |
| Type: transfer | From: 3E5qsbizQLeuY5yzBxE34NLSed4nBR7pJH | To: 34b3U7zQ5abCvhsFGt5EFH4EKAg6sxfVxD | |||
| 14.07.2022 12:05:42 | |
525 BTC | $ 10 407 710 | (unknown) | (unknown) |
| Type: transfer | From: 3KFytwjKFjARGZL35eMyKj8xp8TSECsTMa | To: 38FUndGKfAu6CCpgxAKu4svXigsHkeDSjy | |||
| 14.07.2022 12:05:42 | |
7 670 BTC | $ 152 172 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen5urm45rge70qlw6y5gzf66d90p04lcy4rx5l | To: bc1qrsex2evt2n7v40emvlr7sys4gastaz34sf5ve8 | |||
| 14.07.2022 12:05:42 | |
1 770 BTC | $ 35 121 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy3ywtnj3m2hpa7tjpw6ppa45ahzvsu4g0nyuu | To: bc1qsks90v0p7kje6khajdl3q0wyqxafd2dkv694gy | |||
| 14.07.2022 12:05:42 | |
2 366 BTC | $ 46 939 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck80x4symy0zr2pt7jaygm56z4ctt0glk6mfeg | To: bc1ql5h70lj2amnx8atpzyc424n7s3m0s5epcrschq | |||
| 14.07.2022 12:05:42 | |
567 BTC | $ 11 245 459 | (unknown) | (unknown) |
| Type: transfer | From: 35GjyS4GKTW14ACYsciHaWNi7oyB6zLoG9 | To: bc1qq690eml2s6u64y6cwkk3mtc9hl83lreuznch3s | |||
| 14.07.2022 12:05:42 | |
394 BTC | $ 7 825 581 | (unknown) | (unknown) |
| Type: transfer | From: 3DssmKFFDLpcLe9tCm16teFjWxYJvtf3NF | To: bc1qem4dg8qafs70cs7hv94xn7xea8rh9c7srgk3cm | |||
| 14.07.2022 12:05:42 | |
866 BTC | $ 17 190 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9qsc5d5nrpt074xs5wgux5tdsscsewpr9h0ul | To: 3DUkWVK6raJRmKnKwjAMPzMChSNaJ8XzDx | |||
| 14.07.2022 12:05:42 | |
765 BTC | $ 15 178 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh88mx8jal8tr2tnkndns90l3qw7kf55qx350v5 | To: bc1qy0fey8gzyskfm2d054hlq8jrmx8f80rltdwzfq | |||
| 14.07.2022 12:05:42 | |
868 BTC | $ 17 228 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy34zrcKtJPJXgyTwKjdVGoF2RsXkrEHL | To: bc1qvt4hjxg47hra9mf6tffzzssfrdkr9h0mhdfqml | |||
| 14.07.2022 12:05:42 | |
738 BTC | $ 14 637 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 14.07.2022 12:05:42 | |
742 BTC | $ 14 716 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 14.07.2022 12:05:42 | |
261 BTC | $ 5 183 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 14.07.2022 12:05:42 | |
500 BTC | $ 9 919 697 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 14.07.2022 12:05:42 | |
500 BTC | $ 9 919 697 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 14.07.2022 12:05:42 | |
257 BTC | $ 5 102 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||