Whale movements
Last update: 15.08.2026 23:10:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 11:23:01 |  |
742 BTC | $ 14 586 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 14.07.2022 11:23:01 | |
747 BTC | $ 14 684 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 14.07.2022 11:23:01 | |
761 BTC | $ 14 969 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 14.07.2022 11:22:04 |  |
5 975 130 USDT | $ 5 940 769 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 14.07.2022 11:20:24 |  |
42 038 250 USDT | $ 42 089 396 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.07.2022 11:19:56 | |
5 975 130 USDT | $ 5 982 400 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 14.07.2022 11:01:29 | |
6 060 000 USDT | $ 6 107 696 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 14.07.2022 11:00:24 | |
46 590 024 USDT | $ 46 580 650 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.07.2022 10:53:53 | |
5 250 380 USDT | $ 5 278 894 | (unknown) | (unknown) |
| Type: transfer | From: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 | To: b8b22936caaeca4e5889b2837ef64aae7edc6950 | |||
| 14.07.2022 10:48:03 | |
331 BTC | $ 6 556 481 | (unknown) | (unknown) |
| Type: transfer | From: 1H81j3rrAr4gBDUdFc2E1dQ44NGBTNHJmF | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 14.07.2022 10:48:03 | |
872 BTC | $ 17 305 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc2sjxuu3jg59yjh3jnddaj92cum4arh7qafpr | To: 32Y5Y2dPmU7u82hqvu7Go9XzcJ7CL5FU73 | |||
| 14.07.2022 10:48:03 | |
742 BTC | $ 14 725 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 14.07.2022 10:38:50 | |
10 000 ETH | $ 10 957 383 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:38:03 | |
10 000 ETH | $ 11 005 026 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:36:24 | |
10 000 ETH | $ 10 973 457 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:33:59 | |
10 000 ETH | $ 10 945 475 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:32:49 | |
262 BTC | $ 5 224 149 | (unknown) | (unknown) |
| Type: transfer | From: 3LSHm8DTSqbvnBQTY8wQKqP5rbnfFy3cW2 | To: 3LYgj5jQX5skeWMHxuRXw8516doRtLW5vq | |||
| 14.07.2022 10:32:49 | |
395 BTC | $ 7 865 457 | (unknown) | (unknown) |
| Type: transfer | From: 3DH8qvYJo2JY2W4DSzk5uave7qfkxEgqtt | To: 358thXGxkAPwvYmuxZXafDvzPVZswMpgcr | |||
| 14.07.2022 10:32:49 | |
525 BTC | $ 10 456 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc54syhqjljg5t2y4ndyjuuu2rwklrxv20k2373 | To: 3DvYBk8BSwkpPnK7y2fGMeC7GMiaKo4X32 | |||
| 14.07.2022 10:32:49 | |
765 BTC | $ 15 251 910 | (unknown) | (unknown) |
| Type: transfer | From: 32PRDnu8x8LALcGjXNatQgbt59MxPYWmNZ | To: bc1qfk09sf3c25y2l74k400egxchj08wtjsac4dzdh | |||
| 14.07.2022 10:32:49 | |
361 BTC | $ 7 191 817 | (unknown) | (unknown) |
| Type: transfer | From: 3DgT9ee5R9T7S4gteLcdzsSPxHBg2fmUzA | To: bc1q4x3wd9rccj3m667ndjnen28sjd89gqz68fgu5c | |||
| 14.07.2022 10:32:49 | |
567 BTC | $ 11 308 891 | (unknown) | (unknown) |
| Type: transfer | From: 37azf1CU8ptxcQNQBXWGRxmVizTQnYBe35 | To: bc1qf84qk5phwe2mfc7xe7xzst6sjs36ql85u97e8x | |||
| 14.07.2022 10:32:49 | |
749 BTC | $ 14 929 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 14.07.2022 10:32:49 | |
760 BTC | $ 15 138 425 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 14.07.2022 10:32:19 | |
10 000 ETH | $ 10 919 675 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:31:09 | |
7 000 000 USDT | $ 7 017 257 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 14.07.2022 10:31:09 | |
10 000 ETH | $ 10 881 613 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:29:30 | |
10 000 ETH | $ 10 996 350 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:27:42 | |
4 999 996 USDT | $ 5 028 079 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.07.2022 10:27:12 | |
10 000 ETH | $ 10 939 900 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:25:36 | |
10 000 ETH | $ 10 989 861 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:23:01 | |
10 000 ETH | $ 10 906 898 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 14.07.2022 10:18:28 | |
350 BTC | $ 6 951 119 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 14.07.2022 10:18:28 | |
525 BTC | $ 10 419 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3f0u278kzndxxujzjxmuktvhuvpcfahxgddqy | To: bc1qc54syhqjljg5t2y4ndyjuuu2rwklrxv20k2373 | |||
| 14.07.2022 10:18:28 | |
567 BTC | $ 11 268 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd84v8jrj5srxex08l6d6rxgvhdxnfaxvfz6hq7 | To: 37azf1CU8ptxcQNQBXWGRxmVizTQnYBe35 | |||
| 14.07.2022 10:18:28 | |
395 BTC | $ 7 837 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q537zze8af3d6lys50ykr7vx0830jgn3zurpk7t | To: 3DH8qvYJo2JY2W4DSzk5uave7qfkxEgqtt | |||
| 14.07.2022 10:18:28 | |
361 BTC | $ 7 166 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e2740c272nvresvw0c4s203zy4uxruszltdw8 | To: 3DgT9ee5R9T7S4gteLcdzsSPxHBg2fmUzA | |||
| 14.07.2022 10:18:28 | |
262 BTC | $ 5 205 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c56aqjpnk4gk7hf8sky40tlr28y0y72m24qkm | To: 3LSHm8DTSqbvnBQTY8wQKqP5rbnfFy3cW2 | |||
| 14.07.2022 10:18:28 | |
331 BTC | $ 6 564 438 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1H81j3rrAr4gBDUdFc2E1dQ44NGBTNHJmF | |||
| 14.07.2022 10:18:28 | |
752 BTC | $ 14 940 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 14.07.2022 10:18:28 | |
771 BTC | $ 15 309 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 14.07.2022 10:18:28 | |
761 BTC | $ 15 119 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 14.07.2022 10:15:55 | |
7 000 000 USDT | $ 6 985 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 14.07.2022 10:04:09 | |
771 BTC | $ 15 455 080 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.07.2022 10:04:09 | |
301 BTC | $ 6 027 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.07.2022 10:04:09 | |
722 BTC | $ 14 459 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 14.07.2022 10:00:24 | |
42 187 344 USDT | $ 41 935 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.07.2022 09:56:21 | |
765 BTC | $ 15 247 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75k75eprqdw8q3grar9pjy8ertttu2ngg09fvy | To: 32PRDnu8x8LALcGjXNatQgbt59MxPYWmNZ | |||
| 14.07.2022 09:56:21 | |
1 352 BTC | $ 26 929 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzzeznndnpkjw6et2lv554fm3j052c3y29955x | To: bc1qws7hkw27q5gcl0ep5crkfrrj8zgfqw753y5ghp | |||
| 14.07.2022 09:56:21 | |
395 BTC | $ 7 865 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal8z25qyagv227lp738ga74vv9cuh9ptm5zxfa | To: bc1q537zze8af3d6lys50ykr7vx0830jgn3zurpk7t | |||