Whale movements
Last update: 15.08.2026 23:19:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 08:48:03 |  |
262 BTC | $ 5 278 403 | (unknown) | (unknown) |
| Type: transfer | From: 32upcJc7kTwo8f2NkKax3wvrcfLX5nmZTJ | To: 3Q5MiDLxkSA6tX2gZ7EkZcgf14UrbbkL6M | |||
| 14.07.2022 08:48:03 | |
395 BTC | $ 7 945 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3mr2qkvddxw324eup5d7jyhd353r5hp4q0rwd | To: 3KMweDUCgsNco6RpzcynJStj1z4DDgQnQg | |||
| 14.07.2022 08:48:03 | |
880 BTC | $ 17 719 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux0fdzgyeul7mjwzqunxgavmqmh5k09n7n6y4p | To: 34mmrgxMptHDCBVArT14dz4S7FTrodPu4V | |||
| 14.07.2022 08:48:03 | |
805 BTC | $ 16 204 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 14.07.2022 08:48:03 | |
788 BTC | $ 15 864 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 14.07.2022 08:46:25 |  |
20 103 220 BUSD | $ 20 103 220 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.07.2022 08:46:25 | |
38 965 188 BUSD | $ 38 965 188 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.07.2022 08:45:15 | |
59 068 412 BUSD | $ 59 068 412 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.07.2022 08:38:22 | |
588 959 BNB | $ 134 891 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 001866ae5b3de6caa5a51543fd9fb64f524f5478 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 08:29:56 | |
6 060 000 USDT | $ 6 095 964 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 14.07.2022 08:20:45 | |
805 BTC | $ 16 326 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 14.07.2022 08:20:24 | |
67 325 820 BUSD | $ 67 325 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.07.2022 08:16:42 | |
20 000 ETH | $ 22 167 188 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 14.07.2022 08:12:42 |  |
54 612 388 USDT | $ 54 528 270 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 14.07.2022 08:11:24 | |
5 000 ETH | $ 5 526 277 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 14.07.2022 08:10:57 | |
8 000 ETH | $ 8 842 043 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 14.07.2022 08:08:19 | |
806 BTC | $ 16 179 638 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 14.07.2022 08:06:35 | |
17 000 ETH | $ 18 739 016 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 14.07.2022 07:59:36 | |
395 BTC | $ 7 956 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy68v4zf5jlpfgcc3lw39z0n4lqwa7ry5gdqry | To: bc1qs3mr2qkvddxw324eup5d7jyhd353r5hp4q0rwd | |||
| 14.07.2022 07:59:36 | |
262 BTC | $ 5 285 693 | (unknown) | (unknown) |
| Type: transfer | From: 3JFp8ndL75bzsaxu4czbJDb47gwnLPkyV4 | To: 32upcJc7kTwo8f2NkKax3wvrcfLX5nmZTJ | |||
| 14.07.2022 07:59:36 | |
372 BTC | $ 7 498 153 | (unknown) | (unknown) |
| Type: transfer | From: 39L9SHpDa2QkeigwjdKaxH5f3soUpy7Xzo | To: bc1qhfr6phqv3ftnpm9wwt5ckftt4zeew508ee5nle | |||
| 14.07.2022 07:59:36 | |
250 BTC | $ 5 038 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.07.2022 07:59:36 | |
761 BTC | $ 15 343 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 14.07.2022 07:59:36 | |
760 BTC | $ 15 310 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 14.07.2022 07:59:36 | |
749 BTC | $ 15 105 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 14.07.2022 07:59:36 | |
778 BTC | $ 15 682 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 14.07.2022 07:49:59 | |
5 979 160 USDT | $ 5 973 308 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 14.07.2022 07:49:59 | |
5 977 737 USDT | $ 5 971 887 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 14.07.2022 07:41:49 | |
500 BTC | $ 10 151 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ | |||
| 14.07.2022 07:41:49 | |
7 670 BTC | $ 155 726 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FgJDC1G3tSNBrz6exgVeutHEzAMKCJUP1 | To: 391MPKDtdGpd4WswWTeRw5zMvsJxuXk5h3 | |||
| 14.07.2022 07:41:49 | |
766 BTC | $ 15 543 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxjashgrh45qkxnhxyzys87a7sp5hvfx3teazf | To: 325n9H1P2BxfzGKLhpUmM3jMaYM6DQfnFB | |||
| 14.07.2022 07:41:49 | |
1 770 BTC | $ 35 944 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgpsclc5vp5svhh4m0det4tmmxwk9xav0tyqha | To: 3CecEpWNovyebzyeatSpK4skH2BQLFTNJp | |||
| 14.07.2022 07:41:49 | |
1 352 BTC | $ 27 455 930 | (unknown) | (unknown) |
| Type: transfer | From: 3B79xhQCgAwgRvAbRAbqn6A72KKW81mLdN | To: bc1qry0tha8xarfmcplpgthzyxs5dguqkc09dsypzr | |||
| 14.07.2022 07:41:49 | |
2 646 BTC | $ 53 712 020 | (unknown) | (unknown) |
| Type: transfer | From: 37guGEnnKj1XZf3U7Q9THrP5dLbF5rqeUW | To: bc1qtudaxhlhj6vu2jdgq8awgqq8wd8f7av7raut9r | |||
| 14.07.2022 07:41:49 | |
1 040 BTC | $ 21 105 586 | (unknown) | (unknown) |
| Type: transfer | From: 3A6awXa7TqJLpXkwc4NWqEs6vpGNg1hiXj | To: bc1qlfy3fhls27n4aj8vl79vmeck0vxhcxzsgt7r3c | |||
| 14.07.2022 07:41:49 | |
395 BTC | $ 8 014 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ACz49zo9ZiycVGs4234LFsj4Y34jLrD2k | To: bc1qzy68v4zf5jlpfgcc3lw39z0n4lqwa7ry5gdqry | |||
| 14.07.2022 07:41:49 | |
880 BTC | $ 17 875 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LLmYrovyGN14momwGovrNcCoKYV6jfyse | To: bc1qux0fdzgyeul7mjwzqunxgavmqmh5k09n7n6y4p | |||
| 14.07.2022 07:41:49 | |
8 340 BTC | $ 169 315 780 | (unknown) | (unknown) |
| Type: transfer | From: 36DQNdABKEzxr4V99z1aeMKe5j64FqnkbG | To: bc1qtyzg9fwfkuncj3rqgkh5q6cgkfnn0j4jh6kkkn | |||
| 14.07.2022 07:41:49 | |
530 BTC | $ 10 752 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcufyam2f5h0t24y5dkwt6yk5ymdg0jzlwes2gd | To: bc1qaeam9648mlwnanmvf6cl8v77ywfv9suprpqam0 | |||
| 14.07.2022 07:41:49 | |
2 248 BTC | $ 45 649 350 | (unknown) | (unknown) |
| Type: transfer | From: 36mX4JmxSQPUWviqg5gQWQHtNXzPzCLbKy | To: 37qnEJf8kqRCtx5rp4T78KcR6WCymPCrYx | |||
| 14.07.2022 07:41:49 | |
4 383 BTC | $ 88 983 230 | (unknown) | (unknown) |
| Type: transfer | From: 3KVzAvStuQLPG2nZ3KmJ51R5fxWYgFNxA2 | To: 3DN3U5fZ6gaMKodyxui9wdJy5cdpdJ9Y5V | |||
| 14.07.2022 07:41:49 | |
262 BTC | $ 5 324 475 | (unknown) | (unknown) |
| Type: transfer | From: 33ZhCjtnpV79QcfSMFTD39paWPExbhtNDS | To: 3JFp8ndL75bzsaxu4czbJDb47gwnLPkyV4 | |||
| 14.07.2022 07:41:49 | |
2 366 BTC | $ 48 037 656 | (unknown) | (unknown) |
| Type: transfer | From: 32vv3SphATZyQeZZGRbg1sWEiLRzNfCaCS | To: 3H5sgqnqbhgP3Whg3trpuJXsdFJKqjybYx | |||
| 14.07.2022 07:41:49 | |
372 BTC | $ 7 554 916 | (unknown) | (unknown) |
| Type: transfer | From: 3LX2HXLXSPx6z8iNqdjDM8mDCdJ1FdJ1nq | To: 39L9SHpDa2QkeigwjdKaxH5f3soUpy7Xzo | |||
| 14.07.2022 07:41:49 | |
4 465 BTC | $ 90 641 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CLcgmsRyvMYECdWAkdH7LzB6ndXR5mhmj | To: 3PkB2t6r2uPVuj38ukM3RkyH9UbtNoDhCM | |||
| 14.07.2022 07:41:49 | |
722 BTC | $ 14 656 944 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 14.07.2022 07:41:49 | |
593 BTC | $ 12 036 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 14.07.2022 07:41:49 | |
400 BTC | $ 8 121 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.07.2022 07:41:49 | |
788 BTC | $ 16 002 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 14.07.2022 07:41:49 | |
787 BTC | $ 15 973 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||