Whale movements
Last update: 15.08.2026 23:37:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2022 03:10:06 |  |
7 639 304 USDT | $ 7 583 618 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMiPhGLTw969snHMpxAiEg76UbgaAC6B9Y | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.07.2022 03:09:03 | |
7 639 304 USDT | $ 7 640 585 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TMiPhGLTw969snHMpxAiEg76UbgaAC6B9Y | |||
| 14.07.2022 03:07:45 |  |
351 BTC | $ 7 099 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 14.07.2022 02:59:25 | |
881 BTC | $ 17 868 758 | (unknown) | (unknown) |
| Type: transfer | From: 39kKaXZ6bewARijbRe3s5y9dUYWejbUXQh | To: 35ZTazEPCs3Bey5HXNMYq4PNK2boasWCu3 | |||
| 14.07.2022 02:59:25 | |
355 BTC | $ 7 209 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 14.07.2022 02:56:09 | |
10 000 000 USDT | $ 9 977 695 | (unknown) | (unknown) |
| Type: transfer | From: 3JJjaGyigDJ5pGDckhfT9GVCH9kBTYX1Xi | To: 12aamikjE4c4gAL7j8ZtFWLAfDPMb6NzMh | |||
| 14.07.2022 02:56:09 | |
395 BTC | $ 7 997 647 | (unknown) | (unknown) |
| Type: transfer | From: 3J3Uii2U8FUdJXQnx6rahAuYG2KawVQfVn | To: 37qxDh6fQ6rswwpdQZUzu1FPT87dsy5hTm | |||
| 14.07.2022 02:56:09 | |
530 BTC | $ 10 718 328 | (unknown) | (unknown) |
| Type: transfer | From: 3EpR63FHLBD5ojAaUbCjqrUuJzGoKeTcJ7 | To: 3HHtct4BuZKcFZURTnxhkuVsVQKXmETdbs | |||
| 14.07.2022 02:56:09 | |
263 BTC | $ 5 327 909 | (unknown) | (unknown) |
| Type: transfer | From: 39je83boXWJmbqaUH9uzDYrc52ou2KSe4e | To: 39Ct4unKY8JrHM26xik8AbpEREf4bAUP54 | |||
| 14.07.2022 02:56:09 | |
373 BTC | $ 7 550 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrg5qy6zlxsmwqsuus2tcjc8hr6cf0xxu9384r | To: bc1qwyg4ypxr0qygn2k34zd5hpyv7y3ua53et8u8n2 | |||
| 14.07.2022 02:56:09 | |
766 BTC | $ 15 484 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0zk939upejsz64zvjmee5w9qt5xg7fe8kwss2 | To: bc1qrzsyyklaj7hf0rj8566krrpejlpa0vzs7pg6ef | |||
| 14.07.2022 02:45:31 | |
300 BTC | $ 6 124 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60k5a8wual7vj9kmd2rhsw0u2h8zwdfd9p0vxk | |||
| 14.07.2022 02:45:31 | |
4 465 BTC | $ 91 152 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lcfvd0s0xmz72746utp7f09enu9q4sjnhd8k8 | To: 3Dy95UkDz3b9i15HSgT4Ag2tqQpC7ZDrAh | |||
| 14.07.2022 02:45:31 | |
373 BTC | $ 7 622 107 | (unknown) | (unknown) |
| Type: transfer | From: 3BsPvGL7PJBo9sAL9QaQdvmXhdv4rQUNrF | To: bc1qqrg5qy6zlxsmwqsuus2tcjc8hr6cf0xxu9384r | |||
| 14.07.2022 02:45:31 | |
373 BTC | $ 7 622 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshzfsrutf2720c7py897kdg5dksqlq3vhylfl9 | To: 3BsPvGL7PJBo9sAL9QaQdvmXhdv4rQUNrF | |||
| 14.07.2022 02:45:31 | |
1 354 BTC | $ 27 634 522 | (unknown) | (unknown) |
| Type: transfer | From: 33srSot47N9wxnPgLY47UnycQv76ZzCq8h | To: bc1q5drl3jf5gx8x0xdtqdqrywvn88hselfxap7ydr | |||
| 14.07.2022 02:45:31 | |
373 BTC | $ 7 622 795 | (unknown) | (unknown) |
| Type: transfer | From: 3HLuTuHKLNqPKZ3BfMig83uLmAmcGkF5yy | To: bc1qshzfsrutf2720c7py897kdg5dksqlq3vhylfl9 | |||
| 14.07.2022 02:45:31 | |
263 BTC | $ 5 378 755 | (unknown) | (unknown) |
| Type: transfer | From: 33X5JEkUy1MA1UY1H2L7A4g7Ep5HPARpFa | To: 39je83boXWJmbqaUH9uzDYrc52ou2KSe4e | |||
| 14.07.2022 02:45:31 | |
288 BTC | $ 5 889 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g9nw6rhs2wqyvfqs9zv39939c06wvedshssw7 | To: 33X5JEkUy1MA1UY1H2L7A4g7Ep5HPARpFa | |||
| 14.07.2022 02:45:31 | |
288 BTC | $ 5 889 217 | (unknown) | (unknown) |
| Type: transfer | From: 3PqCpWMSaWnSTYpr6z4dBra96kAGWdBofU | To: bc1q8g9nw6rhs2wqyvfqs9zv39939c06wvedshssw7 | |||
| 14.07.2022 02:45:31 | |
2 367 BTC | $ 48 326 308 | (unknown) | (unknown) |
| Type: transfer | From: 364GYQR78qCgJ6baWMDo8BAKZ1aZ6BjZiV | To: 3L8Ky9qrsYGJnK4vcennpbFDT96AePouRF | |||
| 14.07.2022 02:45:31 | |
530 BTC | $ 10 819 858 | (unknown) | (unknown) |
| Type: transfer | From: 3FCRJMajSWmW3chvmwL9yFwaDwHBPXyRwm | To: 3EpR63FHLBD5ojAaUbCjqrUuJzGoKeTcJ7 | |||
| 14.07.2022 02:45:31 | |
395 BTC | $ 8 073 422 | (unknown) | (unknown) |
| Type: transfer | From: 3Foe2LHhp8oGKvLdix7XxnejBrMVWvPjwY | To: 3J3Uii2U8FUdJXQnx6rahAuYG2KawVQfVn | |||
| 14.07.2022 02:45:31 | |
1 040 BTC | $ 21 225 018 | (unknown) | (unknown) |
| Type: transfer | From: 38EUPNqvbYa3vDRwaC1364UR4ftgh2ND5u | To: 3NsuAYGcifxwFhuufjPBKwSsXFhyC5RKLC | |||
| 14.07.2022 02:45:31 | |
2 648 BTC | $ 54 059 936 | (unknown) | (unknown) |
| Type: transfer | From: 3D8RNHCiWsaJVkggjivEmTi6QnNzgQe95K | To: 3H9mEUK5ifgSD4G7jTUcbnNNnP7b5HSD8w | |||
| 14.07.2022 02:45:31 | |
1 771 BTC | $ 36 144 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sn545v69jsyqj3dqsycfc6vghez8xt2qkkw7f | To: bc1qj6yn7g9vd8ng82ywjyw6xht40w2645sh59wwuy | |||
| 14.07.2022 02:45:31 | |
8 340 BTC | $ 170 253 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltln7qucv5y2w7zkrrcx5mkqxr3u99ruv2f0fv | To: bc1qm4ndc8zmx0x2u9f9997tet2hy74r63q3tzhx64 | |||
| 14.07.2022 02:45:31 | |
7 680 BTC | $ 156 789 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnnp6lehhmtyrfavevgsg686fk3uupvscwdt6u | To: bc1qvh0x8mzfyv7a9yfsh547306mrtmc72cqnx2n4k | |||
| 14.07.2022 02:45:31 | |
766 BTC | $ 15 632 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql67ddg3sk0uewmyh5q4en9spv8xptw8ceuvujd | To: bc1qz0zk939upejsz64zvjmee5w9qt5xg7fe8kwss2 | |||
| 14.07.2022 02:45:31 | |
2 249 BTC | $ 45 921 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdq95e8xus8y054v4hhz5epnaxszwd4mjwnfzm | To: bc1qvtsdu2qzhdmfj9w62utd47l5mfsax05lfse6qc | |||
| 14.07.2022 02:45:31 | |
395 BTC | $ 8 073 477 | (unknown) | (unknown) |
| Type: transfer | From: 3MpRAwrYT9hooLiaQFhC881Xk3gnkZRNBt | To: 3Foe2LHhp8oGKvLdix7XxnejBrMVWvPjwY | |||
| 14.07.2022 02:45:31 | |
4 383 BTC | $ 89 480 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HArV2RZd1DjzJWzb94Jw6TQkHmYzJjoQw | To: 3C48c9LHpXDEkDbBvzjpHLTFe9CrSDAsbJ | |||
| 14.07.2022 02:45:31 | |
881 BTC | $ 17 976 618 | (unknown) | (unknown) |
| Type: transfer | From: 33LahHGjuFQoM128r31qtmbaTMnSkDh3HN | To: 39kKaXZ6bewARijbRe3s5y9dUYWejbUXQh | |||
| 14.07.2022 02:45:31 | |
385 BTC | $ 7 865 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 14.07.2022 02:34:12 | |
5 200 000 USDT | $ 5 188 404 | (unknown) | (unknown) |
| Type: transfer | From: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo | To: TNtru234Aqe49AddC9VRawGhnkhf494M7M | |||
| 14.07.2022 02:30:16 |  |
8 349 710 USDT | $ 8 314 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2022 02:21:03 | |
5 000 000 USDT | $ 5 029 733 | (unknown) | (unknown) |
| Type: transfer | From: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo | To: TNtru234Aqe49AddC9VRawGhnkhf494M7M | |||
| 14.07.2022 02:08:27 | |
288 BTC | $ 5 871 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PqCpWMSaWnSTYpr6z4dBra96kAGWdBofU | |||
| 14.07.2022 02:08:27 | |
4 466 BTC | $ 90 892 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80ul33et7r4eafjf6sc0wnyv66gakv9e4k2y2a | To: bc1q6lcfvd0s0xmz72746utp7f09enu9q4sjnhd8k8 | |||
| 14.07.2022 02:08:27 | |
2 249 BTC | $ 45 781 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q042yyra593vljrvceg94pp0z335mgnj9s6dyzs | To: bc1qfdq95e8xus8y054v4hhz5epnaxszwd4mjwnfzm | |||
| 14.07.2022 02:08:27 | |
8 340 BTC | $ 169 733 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkg3najr0u0z5ddxtu4lum2d267dg2ew70mjtu | To: bc1qltln7qucv5y2w7zkrrcx5mkqxr3u99ruv2f0fv | |||
| 14.07.2022 02:08:27 | |
7 680 BTC | $ 156 309 780 | (unknown) | (unknown) |
| Type: transfer | From: 32yfBY6iA4Sw6D8DKyvukzVdYWJxC3hPca | To: bc1qdnnp6lehhmtyrfavevgsg686fk3uupvscwdt6u | |||
| 14.07.2022 02:08:27 | |
766 BTC | $ 15 585 936 | (unknown) | (unknown) |
| Type: transfer | From: 33m61TpWxXmkJ6hKxg2Eig5taby6cdohAp | To: bc1ql67ddg3sk0uewmyh5q4en9spv8xptw8ceuvujd | |||
| 14.07.2022 02:08:27 | |
1 771 BTC | $ 36 033 924 | (unknown) | (unknown) |
| Type: transfer | From: 3A2W7bGKfMDBMZh39L98Cq5T1gbA9xy1NL | To: bc1q3sn545v69jsyqj3dqsycfc6vghez8xt2qkkw7f | |||
| 14.07.2022 02:08:27 | |
2 367 BTC | $ 48 178 570 | (unknown) | (unknown) |
| Type: transfer | From: 31uE4XqoN8xB1sHGBpfsjWCMngrwFVCzSC | To: 364GYQR78qCgJ6baWMDo8BAKZ1aZ6BjZiV | |||
| 14.07.2022 02:08:27 | |
395 BTC | $ 8 049 065 | (unknown) | (unknown) |
| Type: transfer | From: 3F71PaC1XAhxgE5My4D5Qpz7E4miBashwb | To: 3MpRAwrYT9hooLiaQFhC881Xk3gnkZRNBt | |||
| 14.07.2022 02:08:27 | |
373 BTC | $ 7 599 496 | (unknown) | (unknown) |
| Type: transfer | From: 391dYd8fPHAuMUDoY9ePzkPny7MprJjQXX | To: 3HLuTuHKLNqPKZ3BfMig83uLmAmcGkF5yy | |||
| 14.07.2022 02:08:27 | |
1 354 BTC | $ 27 552 022 | (unknown) | (unknown) |
| Type: transfer | From: 3LPYaM4asLDi2o4mbvfS8iqEHStuqsFxpq | To: 33srSot47N9wxnPgLY47UnycQv76ZzCq8h | |||
| 14.07.2022 02:08:27 | |
1 040 BTC | $ 21 160 206 | (unknown) | (unknown) |
| Type: transfer | From: 3A74DEMmELJ9HvUHHfaHsu13HuQHChA3VQ | To: 38EUPNqvbYa3vDRwaC1364UR4ftgh2ND5u | |||
| 14.07.2022 02:08:27 | |
884 BTC | $ 17 995 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqav808xe3jt4rk8az86sqrzek44ad4f4uqrq5 | To: 33LahHGjuFQoM128r31qtmbaTMnSkDh3HN | |||