Whale movements
Last update: 15.08.2026 23:05:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 12:05:42 |  |
500 BTC | $ 9 919 697 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 14.07.2022 12:02:49 |  |
6 000 ETH | $ 6 516 188 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.07.2022 12:00:26 | |
50 104 996 BUSD | $ 50 104 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 11:43:14 | |
50 104 996 BUSD | $ 50 104 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.07.2022 11:42:08 | |
4 164 BTC | $ 81 783 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FWfyV8LawJFf8j35Z2fj4jDJeTjnEX7X9 | To: 397H44KPPUTWTUjYZzs5BX8WRaGUegorEA | |||
| 14.07.2022 11:42:08 | |
2 645 BTC | $ 51 945 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DUWyHCo9XfB5tofNViQTCNrzeQjGkBESG | To: 39UP8pNL61aL6ByUbkurSXt7XdTNd4QmdU | |||
| 14.07.2022 11:41:22 | |
868 BTC | $ 17 054 182 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dy34zrcKtJPJXgyTwKjdVGoF2RsXkrEHL | |||
| 14.07.2022 11:41:22 | |
262 BTC | $ 5 147 204 | (unknown) | (unknown) |
| Type: transfer | From: 38Tbz1udva3ipPGz7NiUk1aLT8yj7YEU64 | To: 32QFavSFfuQVGueTBZfGSVhrv8zaeTZ7K1 | |||
| 14.07.2022 11:41:22 | |
567 BTC | $ 11 131 571 | (unknown) | (unknown) |
| Type: transfer | From: 35gVx75G85vov9aX6U74y53aWAoMRKdhSd | To: 35GjyS4GKTW14ACYsciHaWNi7oyB6zLoG9 | |||
| 14.07.2022 11:41:22 | |
525 BTC | $ 10 302 338 | (unknown) | (unknown) |
| Type: transfer | From: 3BQesVTtE2oRZPYGLTAneYqhgfaMVSBNTH | To: 3KFytwjKFjARGZL35eMyKj8xp8TSECsTMa | |||
| 14.07.2022 11:41:22 | |
2 248 BTC | $ 44 148 404 | (unknown) | (unknown) |
| Type: transfer | From: 3G6KYq3aWRn4kRXtkJQJUiR9WXdGvEf7bn | To: 3H5GfDYABTVUicpSYxCqrF33X7whiv88Lp | |||
| 14.07.2022 11:41:22 | |
361 BTC | $ 7 085 871 | (unknown) | (unknown) |
| Type: transfer | From: 3DkjvQTrqGisfEi3XriBQ213nqiE95bSbr | To: 3QzaXJGmFhBHALbzabpWfSw9Mh1RJcbt72 | |||
| 14.07.2022 11:41:22 | |
394 BTC | $ 7 747 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp2592l5xc458vukjphgcfluwrj6n9j52ejhc9 | To: 3DssmKFFDLpcLe9tCm16teFjWxYJvtf3NF | |||
| 14.07.2022 11:41:22 | |
1 352 BTC | $ 26 541 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2t74xj9sdwth5kh2nzc4cu52unq3cpyx93zdq | To: 39YMgee9gRdqy85CBSS3Uwm5oURHdMeEVL | |||
| 14.07.2022 11:41:22 | |
2 366 BTC | $ 46 463 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KquFvUsNeCLqnMfTJ7P4N8yrQPb3tiikf | To: bc1qck80x4symy0zr2pt7jaygm56z4ctt0glk6mfeg | |||
| 14.07.2022 11:41:22 | |
765 BTC | $ 15 024 987 | (unknown) | (unknown) |
| Type: transfer | From: 35U9oArPHmS91jW8XFVkJ1UdQVVXnNybYk | To: bc1qh88mx8jal8tr2tnkndns90l3qw7kf55qx350v5 | |||
| 14.07.2022 11:41:22 | |
871 BTC | $ 17 114 248 | (unknown) | (unknown) |
| Type: transfer | From: 32Ccj5zZnECHazXbY1kMKvqa8GJJSd9bSK | To: bc1qz9qsc5d5nrpt074xs5wgux5tdsscsewpr9h0ul | |||
| 14.07.2022 11:41:22 | |
1 770 BTC | $ 34 765 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjp1EZvr3Fmpm9bzUXto7t9gCRgWVHxaT | To: bc1qyy3ywtnj3m2hpa7tjpw6ppa45ahzvsu4g0nyuu | |||
| 14.07.2022 11:41:22 | |
1 039 BTC | $ 20 411 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90sdregna5fvavflpz2t2jg0p8g9ng8g2m64q9 | To: 3E5qsbizQLeuY5yzBxE34NLSed4nBR7pJH | |||
| 14.07.2022 11:41:22 | |
500 BTC | $ 9 819 218 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 14.07.2022 11:41:22 | |
691 BTC | $ 13 568 219 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 14.07.2022 11:41:22 | |
400 BTC | $ 7 855 375 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.07.2022 11:41:22 | |
500 BTC | $ 9 819 218 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 14.07.2022 11:41:22 | |
500 BTC | $ 9 819 218 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 14.07.2022 11:41:22 | |
500 BTC | $ 9 819 218 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 14.07.2022 11:41:22 | |
500 BTC | $ 9 819 021 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 14.07.2022 11:41:22 | |
500 BTC | $ 9 819 218 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 14.07.2022 11:41:22 | |
500 BTC | $ 9 819 218 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 14.07.2022 11:23:01 | |
880 BTC | $ 17 304 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3CCDb9G46gCzmu58nre1sFBTNs1vi1fajm | |||
| 14.07.2022 11:23:01 | |
262 BTC | $ 5 153 976 | (unknown) | (unknown) |
| Type: transfer | From: 3LYgj5jQX5skeWMHxuRXw8516doRtLW5vq | To: 38Tbz1udva3ipPGz7NiUk1aLT8yj7YEU64 | |||
| 14.07.2022 11:23:01 | |
4 165 BTC | $ 81 890 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NFtPp46arDXGXdZsxYS6849ZfMt4bQzXi | To: 3FWfyV8LawJFf8j35Z2fj4jDJeTjnEX7X9 | |||
| 14.07.2022 11:23:01 | |
525 BTC | $ 10 315 872 | (unknown) | (unknown) |
| Type: transfer | From: 3DvYBk8BSwkpPnK7y2fGMeC7GMiaKo4X32 | To: 3BQesVTtE2oRZPYGLTAneYqhgfaMVSBNTH | |||
| 14.07.2022 11:23:01 | |
872 BTC | $ 17 137 512 | (unknown) | (unknown) |
| Type: transfer | From: 32Y5Y2dPmU7u82hqvu7Go9XzcJ7CL5FU73 | To: 32Ccj5zZnECHazXbY1kMKvqa8GJJSd9bSK | |||
| 14.07.2022 11:23:01 | |
2 366 BTC | $ 46 526 228 | (unknown) | (unknown) |
| Type: transfer | From: 3LWSAf8tPRVL3CNwtFY6pGXWbfDLsXiwKL | To: 3KquFvUsNeCLqnMfTJ7P4N8yrQPb3tiikf | |||
| 14.07.2022 11:23:01 | |
1 352 BTC | $ 26 576 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws7hkw27q5gcl0ep5crkfrrj8zgfqw753y5ghp | To: bc1qx2t74xj9sdwth5kh2nzc4cu52unq3cpyx93zdq | |||
| 14.07.2022 11:23:01 | |
8 340 BTC | $ 163 989 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyzg9fwfkuncj3rqgkh5q6cgkfnn0j4jh6kkkn | To: 3Niusy4zsUT6XtscZF7HDJ7VogTxRYkjyp | |||
| 14.07.2022 11:23:01 | |
567 BTC | $ 11 155 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf84qk5phwe2mfc7xe7xzst6sjs36ql85u97e8x | To: 35gVx75G85vov9aX6U74y53aWAoMRKdhSd | |||
| 14.07.2022 11:23:01 | |
4 380 BTC | $ 86 131 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vc00r4a5v2zna6f90p6t4zgr5uu7vsfl9fkye | To: 39UMRB7RqKqcNWqKz72Z7VCvDcrSRYyW5G | |||
| 14.07.2022 11:23:01 | |
361 BTC | $ 7 095 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x3wd9rccj3m667ndjnen28sjd89gqz68fgu5c | To: 3DkjvQTrqGisfEi3XriBQ213nqiE95bSbr | |||
| 14.07.2022 11:23:01 | |
7 670 BTC | $ 150 827 300 | (unknown) | (unknown) |
| Type: transfer | From: 3M1hThTz2SUE3nPPiT78ihrerLCQZtrVeG | To: bc1qen5urm45rge70qlw6y5gzf66d90p04lcy4rx5l | |||
| 14.07.2022 11:23:01 | |
395 BTC | $ 7 757 869 | (unknown) | (unknown) |
| Type: transfer | From: 358thXGxkAPwvYmuxZXafDvzPVZswMpgcr | To: bc1qkp2592l5xc458vukjphgcfluwrj6n9j52ejhc9 | |||
| 14.07.2022 11:23:01 | |
2 645 BTC | $ 52 012 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqrlzz6a9phnegukjlhps4cgq4gy2hdqvcxr5x | To: 3DUWyHCo9XfB5tofNViQTCNrzeQjGkBESG | |||
| 14.07.2022 11:23:01 | |
2 248 BTC | $ 44 212 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7fx4kpph4mca5t02jen5jzl8ujxk4rd9elezl | To: 3G6KYq3aWRn4kRXtkJQJUiR9WXdGvEf7bn | |||
| 14.07.2022 11:23:01 | |
1 770 BTC | $ 34 813 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eqnpkpy4s7l0x8g7jg0r4xdu7l8rhhejzt62k | To: 3Qjp1EZvr3Fmpm9bzUXto7t9gCRgWVHxaT | |||
| 14.07.2022 11:23:01 | |
765 BTC | $ 15 047 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk09sf3c25y2l74k400egxchj08wtjsac4dzdh | To: 35U9oArPHmS91jW8XFVkJ1UdQVVXnNybYk | |||
| 14.07.2022 11:23:01 | |
1 039 BTC | $ 20 438 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtgy3zrf3letlhwxjn5vfautpavqqu6v4ujet3 | To: bc1q90sdregna5fvavflpz2t2jg0p8g9ng8g2m64q9 | |||
| 14.07.2022 11:23:01 | |
341 BTC | $ 6 704 001 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 14.07.2022 11:23:01 | |
757 BTC | $ 14 889 876 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 14.07.2022 11:23:01 | |
606 BTC | $ 11 916 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.07.2022 11:23:01 | |
738 BTC | $ 14 510 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||