Whale movements
Last update: 16.08.2026 01:07:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 15:46:17 |  |
747 BTC | $ 14 395 285 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 13.07.2022 15:43:39 |  |
5 775 ETH | $ 5 958 852 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.07.2022 15:42:43 | |
5 000 ETH | $ 5 155 884 | (unknown) | ftx (exchange) |
| Type: transfer | From: 51a15ed023f3a6e032e049c6c10581d284769fdd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.07.2022 15:38:28 | |
500 BTC | $ 9 592 916 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9qdhgscc2v5fve4my7ym09g2ksqhvhyxrlvy5 | |||
| 13.07.2022 15:38:19 | |
7 273 ETH | $ 7 505 353 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.07.2022 15:35:17 | |
4 999 996 USDT | $ 5 020 237 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.07.2022 15:34:21 |  |
6 002 257 USDT | $ 6 029 138 | (unknown) | (unknown) |
| Type: transfer | From: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 13.07.2022 15:30:28 | |
5 460 830 USDT | $ 5 430 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 59c8fbd9f945375c4ff61997c26f84b12f58c2bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 15:30:28 | |
5 000 000 USDC | $ 5 033 249 | (unknown) | (unknown) |
| Type: transfer | From: a8d0402e0c50292f19a5655a1073e1bf2ade572f | To: 7eafdbba7932d0749ee668c2a36dc53c620a7272 | |||
| 13.07.2022 15:28:05 | |
578 BTC | $ 11 035 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 13.07.2022 15:27:54 | |
6 002 257 USDT | $ 6 006 530 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | |||
| 13.07.2022 15:21:37 | |
12 120 672 USDT | $ 12 061 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.07.2022 15:16:32 | |
5 450 830 USDT | $ 5 434 215 | (unknown) | binance (exchange) |
| Type: transfer | From: f7e7485fcb4e79ab0f7855bb66a46f05c73bfaa7 | To: 59c8fbd9f945375c4ff61997c26f84b12f58c2bb | |||
| 13.07.2022 15:12:51 | |
8 080 000 USDT | $ 8 090 881 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 13.07.2022 14:59:09 | |
20 000 ETH | $ 20 661 506 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.07.2022 14:56:48 | |
3 045 BTC | $ 58 422 456 | (unknown) | (unknown) |
| Type: transfer | From: 39DpVviTzQqdgHVE68Tq2ZzpA19pyYMkDD | To: bc1qek98k8lea3x7jchqa0gaz949z62n5qenhn3cr6 | |||
| 13.07.2022 14:56:48 | |
3 045 BTC | $ 58 423 910 | (unknown) | (unknown) |
| Type: transfer | From: 3PY1G2Sc51igvvoDNmdd6boAMkpnRXA2n4 | To: 39DpVviTzQqdgHVE68Tq2ZzpA19pyYMkDD | |||
| 13.07.2022 14:56:48 | |
4 429 BTC | $ 84 980 536 | (unknown) | (unknown) |
| Type: transfer | From: 3M8FNhtXqkjnqKj7zUzqZ4oLPZsxuhpjDC | To: bc1qfd5juacruqtan03w9rumsjf0pkf6k3dzmt88np | |||
| 13.07.2022 14:56:25 | |
578 BTC | $ 11 061 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 13.07.2022 14:46:03 | |
5 000 000 USDT | $ 5 024 014 | (unknown) | binance (exchange) |
| Type: transfer | From: TXDujdwo55vYAd8zo27WGapVv584ysr2Cz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.07.2022 14:43:54 | |
500 BTC | $ 9 557 783 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 13.07.2022 14:41:01 | |
601 BTC | $ 11 566 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 13.07.2022 14:36:03 | |
5 419 427 USDT | $ 5 450 753 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.07.2022 14:21:19 | |
7 005 958 USDT | $ 7 015 876 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.07.2022 14:06:00 |  |
1 955 414 BNB | $ 442 141 980 | binance (exchange) | (unknown) |
| Type: burn | From: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | To: Multiple Addresses | |||
| 13.07.2022 14:05:43 | |
10 000 ETH | $ 10 802 547 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.07.2022 14:03:43 | |
1 955 414 BNB | $ 443 864 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb122tk7vsy4sz2dfn4g78tm4z6p8jan0tu5q4npp | To: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | |||
| 13.07.2022 13:56:29 | |
550 BTC | $ 10 972 681 | (unknown) | (unknown) |
| Type: transfer | From: 3G6VY1XaJ4AxSY4qK5s86ebpC4z7zPncMG | To: bc1q2spa84cgux5lts8pas63vcda6zx4yf53f6xafz3pjnytwnkyg4msxu6h4e | |||
| 13.07.2022 13:56:29 | |
602 BTC | $ 12 014 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 13.07.2022 13:30:23 | |
632 BTC | $ 12 477 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 13.07.2022 13:02:11 | |
4 998 000 USDT | $ 5 001 810 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.07.2022 13:00:33 | |
12 928 554 USDT | $ 12 981 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.07.2022 12:29:27 | |
7 797 BTC | $ 154 166 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v36nzzagdluelwa8eh5ar4zg5jtg42pfps3s5 | To: 36xU6eWWNKSWmjLCmfG6F2hd2euD7KDDQv | |||
| 13.07.2022 12:29:27 | |
1 773 BTC | $ 35 061 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n6xsy9k4jrn43k5lw9jdj0z4hvzlsquca02hd | To: bc1qm37u6ev8rw6h7p9k757qfsnnhts72kwn3nz8y2 | |||
| 13.07.2022 12:29:27 | |
8 354 BTC | $ 165 176 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k8cac4j76zzdhvcm0trvue2uc3jpfldfrvrye | To: bc1qy2j0fwzakxqztmvd6qymv2seara62h7z3dq327 | |||
| 13.07.2022 12:29:27 | |
399 BTC | $ 7 897 723 | (unknown) | (unknown) |
| Type: transfer | From: 3NMiZzxNp5mSmCNg64RCffuzJUUV1cktnR | To: 3HQk9H1V5k5UGSVL96YKZjnsryUojUsTUR | |||
| 13.07.2022 12:29:27 | |
944 BTC | $ 18 666 916 | (unknown) | (unknown) |
| Type: transfer | From: 3HVu42RcjXUbHaq2FpcQtTpLb98NGrRoaa | To: 3984eaantassKJHBc7b3x6iAfabXqPFTb4 | |||
| 13.07.2022 12:29:27 | |
1 358 BTC | $ 26 841 612 | (unknown) | (unknown) |
| Type: transfer | From: 39K9GJirgo19DwRex4Yv6cx6LvvDn4o37v | To: 3KJGXTvsZdhagBDo544KKekYLgVrGGJvY8 | |||
| 13.07.2022 12:29:27 | |
1 042 BTC | $ 20 593 328 | (unknown) | (unknown) |
| Type: transfer | From: 35BT712bViFHcZBHmYKbg9p52AjdxYPdgK | To: bc1q2hmcuaf6khdx36pdd2j6hj3ds50067lxucnyqn | |||
| 13.07.2022 12:29:27 | |
777 BTC | $ 15 354 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytsu3kevwwrpg2khh65gk2309nueyktns58nsj | To: bc1q646s0n7my4ueg6uvz7df4mr32yfgls0v56l2gt | |||
| 13.07.2022 12:19:37 | |
1 042 BTC | $ 20 495 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8999zfsy7d9uhgxepycl833205h9gs9ngezzc | To: 35BT712bViFHcZBHmYKbg9p52AjdxYPdgK | |||
| 13.07.2022 12:19:37 | |
3 045 BTC | $ 59 915 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3nr8dgx8207y7z46y7xztv9qxngq7rk4r70qx | To: 3PY1G2Sc51igvvoDNmdd6boAMkpnRXA2n4 | |||
| 13.07.2022 12:19:37 | |
2 868 BTC | $ 56 444 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf27gp9kw8u2x9wnf822ep8558epwdm4mf2vrs2 | To: bc1qxksfhs0l6jd669pr46ygy6ed7095n99yukkp9c | |||
| 13.07.2022 12:19:37 | |
1 358 BTC | $ 26 713 908 | (unknown) | (unknown) |
| Type: transfer | From: 3A399quv3vXhzRmrnoppZuDvub8gQuoQJE | To: 39K9GJirgo19DwRex4Yv6cx6LvvDn4o37v | |||
| 13.07.2022 12:19:37 | |
4 429 BTC | $ 87 149 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NBgvBoFrFoQHXmhkoZDeTqy2xzMmPgtrZ | To: 3M8FNhtXqkjnqKj7zUzqZ4oLPZsxuhpjDC | |||
| 13.07.2022 12:19:37 | |
944 BTC | $ 18 582 078 | (unknown) | (unknown) |
| Type: transfer | From: 35nTYDHVqPP28cvQFELwYM6gdTXbJXFnBZ | To: 3HVu42RcjXUbHaq2FpcQtTpLb98NGrRoaa | |||
| 13.07.2022 12:19:37 | |
5 204 BTC | $ 102 403 990 | (unknown) | (unknown) |
| Type: transfer | From: 36njM3WsF4wuT7vY8eKERV912hEJEcZFZH | To: 37teQSooHfRpu8TZLULdDUTXUHR9B6QzmJ | |||
| 13.07.2022 12:19:37 | |
400 BTC | $ 7 866 397 | (unknown) | (unknown) |
| Type: transfer | From: 3MwKiHJzGhk4yBTXQBNRpxFw4iMyDJMdSJ | To: 3NMiZzxNp5mSmCNg64RCffuzJUUV1cktnR | |||
| 13.07.2022 12:19:37 | |
2 892 BTC | $ 56 912 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt5PQzExCKLySUXrWbPAjqCYw17oWAXD7 | To: 33WHWRRt8UKMb9u5fTWQiDsE9eHG6PGA3T | |||
| 13.07.2022 12:19:37 | |
2 833 BTC | $ 55 744 972 | (unknown) | (unknown) |
| Type: transfer | From: 3N9y5rWnZCHJRhUm9iNoMgsgsbajR2agYM | To: 3FwREn6hnKxKz82z64WCQeTvdT22hGsJyo | |||