Whale movements
Last update: 15.08.2026 23:27:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 07:41:49 |  |
806 BTC | $ 16 362 617 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 14.07.2022 07:29:40 |  |
11 000 000 USDT | $ 11 001 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 07:29:03 | |
6 000 000 USDT | $ 5 988 926 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.07.2022 07:09:55 | |
5 000 000 USDT | $ 5 001 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.07.2022 07:09:29 | |
586 BTC | $ 11 790 005 | (unknown) | (unknown) |
| Type: transfer | From: 3BqtktdLYJupyaH67z5gsLY5k1vAKAvtxN | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 14.07.2022 07:09:29 | |
420 BTC | $ 8 457 415 | (unknown) | (unknown) |
| Type: transfer | From: 39GyxGNzVSjf1u9YddCLn8SB7CPoug5dWU | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 14.07.2022 07:08:03 | |
3 250 BTC | $ 65 178 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbmpWMQECucdBsiVYbtX9qyAw26drPBpu | |||
| 14.07.2022 07:08:03 | |
250 BTC | $ 5 013 763 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 14.07.2022 07:08:03 | |
262 BTC | $ 5 259 543 | (unknown) | (unknown) |
| Type: transfer | From: 3871zvCSYwhcxKnHp6nhPdvDLmTvxDnQSD | To: 33ZhCjtnpV79QcfSMFTD39paWPExbhtNDS | |||
| 14.07.2022 07:08:03 | |
372 BTC | $ 7 462 911 | (unknown) | (unknown) |
| Type: transfer | From: 3R21Crd2rkAPKbg1rqg9fcjrgBCisp3fxm | To: 3LX2HXLXSPx6z8iNqdjDM8mDCdJ1FdJ1nq | |||
| 14.07.2022 07:08:03 | |
724 BTC | $ 14 526 338 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 14.07.2022 07:08:03 | |
787 BTC | $ 15 778 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 14.07.2022 07:08:03 | |
789 BTC | $ 15 829 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 14.07.2022 06:54:15 | |
727 BTC | $ 14 561 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 14.07.2022 06:54:15 | |
806 BTC | $ 16 142 337 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 14.07.2022 06:47:55 | |
300 BTC | $ 6 021 234 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 14.07.2022 06:47:55 | |
733 BTC | $ 14 708 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 14.07.2022 06:47:55 | |
796 BTC | $ 15 969 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 14.07.2022 06:40:37 | |
742 BTC | $ 14 979 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 14.07.2022 06:40:37 | |
806 BTC | $ 16 268 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 14.07.2022 06:31:45 | |
350 WBTC | $ 7 053 278 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 14.07.2022 06:28:32 | |
1 061 BTC | $ 21 565 476 | (unknown) | (unknown) |
| Type: transfer | From: 32gyrdeeLasMhWESNw5x6iT4w2TQ8otFNZ | To: bc1q2qykfr2r9zqj3da3qv256t842a7l8r3lmfle242dz34wh09eqjcqnxahss | |||
| 14.07.2022 06:28:32 | |
750 BTC | $ 15 236 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 14.07.2022 06:26:53 | |
34 119 000 USDC | $ 34 301 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 14.07.2022 06:17:07 | |
1 770 BTC | $ 35 805 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lswg2xku9ezptcyqcuwthf94q37mzxzktupsh | To: bc1qhgpsclc5vp5svhh4m0det4tmmxwk9xav0tyqha | |||
| 14.07.2022 06:17:07 | |
530 BTC | $ 10 710 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlhap7kvdxn96v06kh5kx0p50nh8xrqdgpqfds | To: bc1qcufyam2f5h0t24y5dkwt6yk5ymdg0jzlwes2gd | |||
| 14.07.2022 06:17:07 | |
766 BTC | $ 15 482 985 | (unknown) | (unknown) |
| Type: transfer | From: 3GJtiKVLUqUmEWUYvPX7j9wMAtouU8qbQq | To: bc1qtxjashgrh45qkxnhxyzys87a7sp5hvfx3teazf | |||
| 14.07.2022 06:17:07 | |
1 040 BTC | $ 21 024 162 | (unknown) | (unknown) |
| Type: transfer | From: 35F1XH3ZwtWgJkDMjSrRRZMtjR6R3D7Koq | To: 3A6awXa7TqJLpXkwc4NWqEs6vpGNg1hiXj | |||
| 14.07.2022 06:17:07 | |
2 249 BTC | $ 45 493 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LbXBJpgMmUQDoJ6gTB1N8k4FYfT8FgjAj | To: 36mX4JmxSQPUWviqg5gQWQHtNXzPzCLbKy | |||
| 14.07.2022 06:17:07 | |
880 BTC | $ 17 806 384 | (unknown) | (unknown) |
| Type: transfer | From: 36XR5f9V63soDMSdiBc42CV8Vu9GT5WjHj | To: 3LLmYrovyGN14momwGovrNcCoKYV6jfyse | |||
| 14.07.2022 06:17:07 | |
2 646 BTC | $ 53 504 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EeZuqEmumykkz2kwJGBZRCs8CExYdWzQs | To: 37guGEnnKj1XZf3U7Q9THrP5dLbF5rqeUW | |||
| 14.07.2022 06:17:07 | |
8 340 BTC | $ 168 665 330 | (unknown) | (unknown) |
| Type: transfer | From: 33pTL1spbSd9W97z1mSiB26GvxQDYpoMKg | To: 36DQNdABKEzxr4V99z1aeMKe5j64FqnkbG | |||
| 14.07.2022 06:17:07 | |
4 465 BTC | $ 90 295 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3k0qvwe5y835nyr6n66kqkvsd5nart0pwrh3w | To: 3CLcgmsRyvMYECdWAkdH7LzB6ndXR5mhmj | |||
| 14.07.2022 06:17:07 | |
373 BTC | $ 7 536 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpskcaaxfvs7jrh0ak3a4xyx3edqmgzucewmnx | To: 3R21Crd2rkAPKbg1rqg9fcjrgBCisp3fxm | |||
| 14.07.2022 06:17:07 | |
262 BTC | $ 5 304 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9980045f44q99f24qdc3a87jw67fwzcsxcnq79 | To: 3871zvCSYwhcxKnHp6nhPdvDLmTvxDnQSD | |||
| 14.07.2022 06:17:07 | |
2 366 BTC | $ 47 852 124 | (unknown) | (unknown) |
| Type: transfer | From: 3KHAGT4jgKtqDU5m7RPn1K9sEsX6NGQpLG | To: 32vv3SphATZyQeZZGRbg1sWEiLRzNfCaCS | |||
| 14.07.2022 06:17:07 | |
1 352 BTC | $ 27 352 648 | (unknown) | (unknown) |
| Type: transfer | From: 39xXSbGihkZQbWtbjoKAtX9rBxVBQeYjdp | To: 3B79xhQCgAwgRvAbRAbqn6A72KKW81mLdN | |||
| 14.07.2022 06:17:07 | |
7 680 BTC | $ 155 326 180 | (unknown) | (unknown) |
| Type: transfer | From: 32JwjPsjwZqdb12NWEg8EQFpE3Q61iMt7y | To: 3FgJDC1G3tSNBrz6exgVeutHEzAMKCJUP1 | |||
| 14.07.2022 06:17:07 | |
395 BTC | $ 7 984 998 | (unknown) | (unknown) |
| Type: transfer | From: 329veoxMX8N71zdURNkMqanwEpGnxpa9vP | To: 3ACz49zo9ZiycVGs4234LFsj4Y34jLrD2k | |||
| 14.07.2022 06:17:07 | |
4 383 BTC | $ 88 641 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xll9fyd2ufakemfj5fualq7yjl6rgcfn0nn07 | To: 3KVzAvStuQLPG2nZ3KmJ51R5fxWYgFNxA2 | |||
| 14.07.2022 06:17:07 | |
778 BTC | $ 15 736 290 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 14.07.2022 06:17:07 | |
769 BTC | $ 15 554 571 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 14.07.2022 06:17:07 | |
789 BTC | $ 15 952 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 14.07.2022 06:17:07 | |
760 BTC | $ 15 367 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 14.07.2022 05:40:33 | |
7 680 BTC | $ 156 313 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqyncqpayluua3p3flukvcsheq48dr3563f7rg | To: 32JwjPsjwZqdb12NWEg8EQFpE3Q61iMt7y | |||
| 14.07.2022 05:40:33 | |
395 BTC | $ 8 035 715 | (unknown) | (unknown) |
| Type: transfer | From: 32E9HUZwjTVCzsnZn4xWspXmDwKApU3sBf | To: 329veoxMX8N71zdURNkMqanwEpGnxpa9vP | |||
| 14.07.2022 05:40:33 | |
262 BTC | $ 5 338 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegav36s0k4as602h3a2cm978slu5dyvd6tsjc0 | To: bc1q9980045f44q99f24qdc3a87jw67fwzcsxcnq79 | |||
| 14.07.2022 05:40:33 | |
373 BTC | $ 7 584 235 | (unknown) | (unknown) |
| Type: transfer | From: 345d6rkfKdgn26rN4v8WsUEudqiRaq5tbX | To: bc1qmpskcaaxfvs7jrh0ak3a4xyx3edqmgzucewmnx | |||
| 14.07.2022 05:40:33 | |
4 465 BTC | $ 90 869 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MvjiGAGbweHBcNSDQWHGD5GXKwmUBjFjW | To: bc1qf3k0qvwe5y835nyr6n66kqkvsd5nart0pwrh3w | |||
| 14.07.2022 05:40:33 | |
530 BTC | $ 10 779 027 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Dve3o7x74Sjudfn7dgX5ycnvpdSdt9q | To: bc1qmlhap7kvdxn96v06kh5kx0p50nh8xrqdgpqfds | |||