Whale movements
Last update: 16.08.2026 00:15:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 21:35:34 |  |
29 999 992 BUSD | $ 29 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.07.2022 21:34:56 | |
38 999 988 BUSD | $ 38 999 988 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2022 21:32:47 |  |
631 BTC | $ 12 397 459 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BcUF3hKacUYHtACh4S8KmAKUPT3y919jM | |||
| 13.07.2022 21:32:29 | |
309 BTC | $ 6 081 880 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.07.2022 21:32:29 | |
768 BTC | $ 15 086 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf46kvhexexqxnug8chlyjuu7mgzg29drwwe6k | To: 3Cjs2NVgdLqrTzgq77DfLmcvLtzNLXYBSK | |||
| 13.07.2022 21:32:29 | |
1 548 BTC | $ 30 428 254 | (unknown) | (unknown) |
| Type: transfer | From: 3EhvNZffg3jsC9DhsEVfQ47FL254k9FDzu | To: bc1qe8edwgc0s0vld83ag9lvlsygze428gadlp37ad | |||
| 13.07.2022 21:32:29 | |
2 250 BTC | $ 44 212 010 | (unknown) | (unknown) |
| Type: transfer | From: 37wmCYNEf58tEXRc1J3DGwDL1zSnzKhPbo | To: bc1qnwk5elp8zevt28x0qnhzwvnplqrxwdvynz68xz | |||
| 13.07.2022 21:32:29 | |
470 BTC | $ 9 245 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 13.07.2022 21:32:29 | |
319 BTC | $ 6 275 755 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 13.07.2022 21:29:38 | |
7 691 BTC | $ 151 802 110 | (unknown) | (unknown) |
| Type: transfer | From: 39wb7iDWJ7fH1jqGPeuimTmtMUwEMmw69B | To: 3JKwS9XBMXm1E79fGzJWXFeekmrcDNZUjB | |||
| 13.07.2022 21:29:38 | |
4 387 BTC | $ 86 590 580 | (unknown) | (unknown) |
| Type: transfer | From: 34Kn4Ztk8i48krSLBwQegzbALBD63bXXsR | To: 3FMPddTMnBAYWT74QmyyEDioCF58jtdMvR | |||
| 13.07.2022 21:29:38 | |
1 548 BTC | $ 30 559 544 | (unknown) | (unknown) |
| Type: transfer | From: 3CGvUvbaVD2ce8j9FEw8wUytmHE7o6Y67C | To: 3EhvNZffg3jsC9DhsEVfQ47FL254k9FDzu | |||
| 13.07.2022 21:29:38 | |
7 691 BTC | $ 151 802 130 | (unknown) | (unknown) |
| Type: transfer | From: 32ZUxFActTR2ZD5zJwSNWkokQLbU9XmUFE | To: 39wb7iDWJ7fH1jqGPeuimTmtMUwEMmw69B | |||
| 13.07.2022 21:29:38 | |
4 387 BTC | $ 86 591 304 | (unknown) | (unknown) |
| Type: transfer | From: 3AmR9AM1S2fnnaSa5DjvmzxmxKFFmu4wdJ | To: 34Kn4Ztk8i48krSLBwQegzbALBD63bXXsR | |||
| 13.07.2022 21:29:38 | |
7 691 BTC | $ 151 802 220 | (unknown) | (unknown) |
| Type: transfer | From: 3742rtagqNB28CbHfKsV68kUdgN2JE3Pbf | To: 32ZUxFActTR2ZD5zJwSNWkokQLbU9XmUFE | |||
| 13.07.2022 21:29:38 | |
1 548 BTC | $ 30 559 552 | (unknown) | (unknown) |
| Type: transfer | From: 32xeFEKRGmVsPnpKN5ZKFdJzzs2CSuKNpz | To: 3CGvUvbaVD2ce8j9FEw8wUytmHE7o6Y67C | |||
| 13.07.2022 21:29:38 | |
2 250 BTC | $ 44 402 436 | (unknown) | (unknown) |
| Type: transfer | From: 3C5HZm1PfVBpimdRkFeQJT1CjQ4HZ5GHrS | To: 37wmCYNEf58tEXRc1J3DGwDL1zSnzKhPbo | |||
| 13.07.2022 21:29:38 | |
2 250 BTC | $ 44 403 012 | (unknown) | (unknown) |
| Type: transfer | From: 3BYbcqpfwNCmDG2a6AjZyaiUBjpbZJZJM2 | To: 3C5HZm1PfVBpimdRkFeQJT1CjQ4HZ5GHrS | |||
| 13.07.2022 21:29:38 | |
1 548 BTC | $ 30 559 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj8el924yvvm58qzw66x0f62uqswguxwv0c9ml | To: 32xeFEKRGmVsPnpKN5ZKFdJzzs2CSuKNpz | |||
| 13.07.2022 21:29:38 | |
2 250 BTC | $ 44 403 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qput3rurslqctz9pgflnk9e9kvn9nu80p54u6dw | To: 3BYbcqpfwNCmDG2a6AjZyaiUBjpbZJZJM2 | |||
| 13.07.2022 21:29:38 | |
4 387 BTC | $ 86 591 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlhhf866ec3lrg086f3ay2e5cyh94mnng4zw4a | To: 3AmR9AM1S2fnnaSa5DjvmzxmxKFFmu4wdJ | |||
| 13.07.2022 21:29:38 | |
2 809 BTC | $ 55 431 276 | (unknown) | (unknown) |
| Type: transfer | From: 3LbdsMwZKJhtsynxXnkATYdeaX8AURfziF | To: bc1qv4euy8nh65p84hhhgl23uvy4pcexzpxwyzfnr4 | |||
| 13.07.2022 21:29:38 | |
2 809 BTC | $ 55 431 320 | (unknown) | (unknown) |
| Type: transfer | From: 32f3tUW33hgF1ofxHEa1rVpLA5mZKFSqyR | To: 3LbdsMwZKJhtsynxXnkATYdeaX8AURfziF | |||
| 13.07.2022 21:29:38 | |
2 809 BTC | $ 55 433 284 | (unknown) | (unknown) |
| Type: transfer | From: 3QW3s1MjVDYwW4WLv9RWhSdGgmkDF7Fm3N | To: 32f3tUW33hgF1ofxHEa1rVpLA5mZKFSqyR | |||
| 13.07.2022 21:29:38 | |
8 340 BTC | $ 164 607 000 | (unknown) | (unknown) |
| Type: transfer | From: 38WkTRmTBBK9UcsNvMWsSQjwZiTsYvHR4j | To: bc1qqmr3re35hnj80nrrdwgj049cl7uu3zutnkdl0d | |||
| 13.07.2022 21:29:38 | |
8 340 BTC | $ 164 607 200 | (unknown) | (unknown) |
| Type: transfer | From: 39Bbkz5sjEo5Z3Bmm2XXfPbzgGZd8ASWBj | To: 38WkTRmTBBK9UcsNvMWsSQjwZiTsYvHR4j | |||
| 13.07.2022 21:29:38 | |
768 BTC | $ 15 151 993 | (unknown) | (unknown) |
| Type: transfer | From: 36VUX7R4Zj2Jh8vUSUBFsRXsrhVjaJdD2t | To: bc1qvf46kvhexexqxnug8chlyjuu7mgzg29drwwe6k | |||
| 13.07.2022 21:29:38 | |
768 BTC | $ 15 152 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzv8zJaiVLzhE9f2hfJRWyV376Suxq31u | To: 36VUX7R4Zj2Jh8vUSUBFsRXsrhVjaJdD2t | |||
| 13.07.2022 21:29:38 | |
842 BTC | $ 16 613 124 | (unknown) | (unknown) |
| Type: transfer | From: 3J14xWJLHL9d78UVZNvx2FZ5QQKroaAn2L | To: 3Pzv8zJaiVLzhE9f2hfJRWyV376Suxq31u | |||
| 13.07.2022 21:29:38 | |
4 497 BTC | $ 88 756 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrgj03z37mwe9k5cklfvdmajeez065p4xaxrha | To: bc1qg79wwsz77zncc553ett5zdqrqhsxnpzyy6snsr | |||
| 13.07.2022 21:29:38 | |
4 497 BTC | $ 88 757 800 | (unknown) | (unknown) |
| Type: transfer | From: 366Cnu3NnF9MeLzRSz97fSyJRnQjAphTJu | To: bc1qsrgj03z37mwe9k5cklfvdmajeez065p4xaxrha | |||
| 13.07.2022 21:29:38 | |
4 497 BTC | $ 88 761 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz82ptre5krf4gpu7832z8n2r4j7mnuqjal8py | To: 366Cnu3NnF9MeLzRSz97fSyJRnQjAphTJu | |||
| 13.07.2022 21:29:38 | |
8 340 BTC | $ 164 607 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QiNyiv83t7et5YZ3e7cDqb1gBcMusAnQC | To: 39Bbkz5sjEo5Z3Bmm2XXfPbzgGZd8ASWBj | |||
| 13.07.2022 21:29:38 | |
2 368 BTC | $ 46 730 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngc8wwh0jezrcfdmelpvv9xuk2s8vfhux8z464 | To: bc1qzrdtvhccqerc47wa7ll3y3lhzq3sjxczjnw7xt | |||
| 13.07.2022 21:29:38 | |
2 368 BTC | $ 46 730 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GLSNU3ESacL2Ua7k2mWRTzrxG9F4K2zvA | To: bc1qngc8wwh0jezrcfdmelpvv9xuk2s8vfhux8z464 | |||
| 13.07.2022 21:29:38 | |
2 368 BTC | $ 46 731 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q808t2lkggtp6dl7ynta5f5ud2xj8vtxwla6aen | To: 3GLSNU3ESacL2Ua7k2mWRTzrxG9F4K2zvA | |||
| 13.07.2022 21:29:38 | |
504 BTC | $ 9 947 412 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 13.07.2022 21:29:38 | |
2 079 BTC | $ 41 028 190 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17WiYAHfEjdcT5kH7zZkAhjLDerxHKnbum | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 13.07.2022 21:16:56 | |
19 499 994 BUSD | $ 19 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.07.2022 21:15:52 | |
367 BTC | $ 7 278 906 | (unknown) | xapo (other) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 13.07.2022 21:15:52 | |
625 BTC | $ 12 415 682 | (unknown) | (unknown) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: bc1qajxzut5jv556mr8kf5xyc69mrwa60klu92knjkylkpqlda227evsjsuhcd | |||
| 13.07.2022 21:15:52 | |
550 BTC | $ 10 918 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 13.07.2022 21:15:52 | |
2 368 BTC | $ 47 019 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LEjAwan6M9pk1ifXz6Aa1y8bd16F9aB9Q | To: bc1q808t2lkggtp6dl7ynta5f5ud2xj8vtxwla6aen | |||
| 13.07.2022 21:15:52 | |
8 340 BTC | $ 165 621 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3eqtcs6vxj5nmq5wtnsr2dn7k7r2j8hk0pp4m | To: 3QiNyiv83t7et5YZ3e7cDqb1gBcMusAnQC | |||
| 13.07.2022 21:15:52 | |
4 497 BTC | $ 89 309 150 | (unknown) | (unknown) |
| Type: transfer | From: 39Y8LLs5Uo5eCqLHPRCVwXsX76BiH86jLU | To: bc1qdz82ptre5krf4gpu7832z8n2r4j7mnuqjal8py | |||
| 13.07.2022 21:15:52 | |
2 250 BTC | $ 44 677 356 | (unknown) | (unknown) |
| Type: transfer | From: 3ParX8ukkMh4zrfzr32kVCb5uqa4kUXuGT | To: bc1qput3rurslqctz9pgflnk9e9kvn9nu80p54u6dw | |||
| 13.07.2022 21:15:52 | |
4 387 BTC | $ 87 125 330 | (unknown) | (unknown) |
| Type: transfer | From: 3C5qVPGtXV5G11gJoXqpMNgAv5eJRusrBm | To: bc1qjlhhf866ec3lrg086f3ay2e5cyh94mnng4zw4a | |||
| 13.07.2022 21:15:52 | |
1 548 BTC | $ 30 747 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaw7ezhqs67jr3kgj003rq5t3c95gl8hz479e5 | To: bc1qaj8el924yvvm58qzw66x0f62uqswguxwv0c9ml | |||
| 13.07.2022 21:15:52 | |
2 809 BTC | $ 55 774 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwau7x2jkuzvlc79jgzrm4xxch3hwl0nts68qjt | To: 3QW3s1MjVDYwW4WLv9RWhSdGgmkDF7Fm3N | |||
| 13.07.2022 21:15:52 | |
842 BTC | $ 16 715 634 | (unknown) | (unknown) |
| Type: transfer | From: 39yKyDrALyrPR8fRxkPQc6834HSE1ntn1Y | To: 3J14xWJLHL9d78UVZNvx2FZ5QQKroaAn2L | |||