Whale movements
Last update: 16.08.2026 01:15:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 10:47:37 |  |
740 BTC | $ 14 730 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 13.07.2022 10:40:34 | |
882 BTC | $ 17 522 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 13.07.2022 10:40:34 | |
7 797 BTC | $ 154 927 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HkyaCU8GEqas8dJseEgmgb8RZFNL4Y6DA | To: 32Z1dQLC9LdwUboEG4Xr6YTktFouBQGayZ | |||
| 13.07.2022 10:40:34 | |
1 939 BTC | $ 38 527 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmgg4xTbSkyjqCxFK58nwGds3YCAHKS6u | To: 3G9qNyAHWAnrQ2An1kLMqGUfcsg4mp2RCW | |||
| 13.07.2022 10:40:34 | |
2 868 BTC | $ 56 994 108 | (unknown) | (unknown) |
| Type: transfer | From: 32zsR5ZXpwcu6nvsxTqdwkS4dMSkgpXjdz | To: 3CPEMNjnWDxwbHWaXe5QdHARCvSbJqCK9L | |||
| 13.07.2022 10:40:34 | |
2 892 BTC | $ 57 465 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Af2x6oNasMfLN4Z4n5tp3TEkpzXv8UtiN | To: 35ZXJqM6ECMQLJ4QDw6V5p1Dgn1Ue7iexJ | |||
| 13.07.2022 10:40:34 | |
400 BTC | $ 7 954 206 | (unknown) | (unknown) |
| Type: transfer | From: 3CZd7gmTnJ6g7NENWqvYSfxtEsnsLKCkvz | To: 3NhNYAewPGgNodBXFC1RWnuZRuywcXSMnt | |||
| 13.07.2022 10:40:34 | |
1 773 BTC | $ 35 235 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmhst2KLZCBVByE2njfY1CwcvryHAouGG | To: 34M24DtxwYvw7Lv6nq685xXLWdESwRjYBm | |||
| 13.07.2022 10:40:34 | |
2 269 BTC | $ 45 083 092 | (unknown) | (unknown) |
| Type: transfer | From: 3MMwVc9D8JWuEzJmihtfjp4h3sBSSAUQyJ | To: 3D93QWHFwN9xHQwLrB6GK7VQUsX2JQo973 | |||
| 13.07.2022 10:40:34 | |
5 204 BTC | $ 103 398 800 | (unknown) | (unknown) |
| Type: transfer | From: 38qJGS4gjNqsZfmGVGu5LfN7jtUwgnMHGX | To: 3NK8twTRyVyEsPnqgWa5wVbKkwgmsC7FHX | |||
| 13.07.2022 10:40:34 | |
3 045 BTC | $ 60 503 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FGqz84ATmUmZxtwHoij9qzfGpsSW17Nib | To: 37KwfjaU7HcuCXyWWXbGB2mac9upNn6gbm | |||
| 13.07.2022 10:40:34 | |
1 042 BTC | $ 20 697 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MqkfUmvM4h4GsS1KSzjC6t5iDKkp4Pv8R | To: bc1q43rvahjnmzyejgpf3nu4fls9gnyntvdllz9d44 | |||
| 13.07.2022 10:40:34 | |
944 BTC | $ 18 765 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz3rkqjkhhglqs02m6tljcwp9x5lqah4q7yq8v | To: 323QnXyxWJ3CQxnzcR9RyJzzT5Ky6jA3PL | |||
| 13.07.2022 10:40:34 | |
1 358 BTC | $ 26 974 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jqrfd34yxzqzfg4r28rz3gckrrphpwnelczpr | To: 3FkKeuTNHxmpaXvVNvUkzXtUAToP4ySRB8 | |||
| 13.07.2022 10:40:34 | |
4 429 BTC | $ 88 001 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqakgjfnpe9zg95mlzfx225fnk77sdfq6uuxkqy | To: 3DV8HkBb9EmASgKtaxntokDSaqN1amVBvf | |||
| 13.07.2022 10:40:34 | |
2 833 BTC | $ 56 287 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwysm3gjhc0p2hdsyxdmsdwv9xqwt270r0pp47j | To: bc1qhewtv5wj64tdqsn9tr6efcw943eyf202smcecp | |||
| 13.07.2022 10:40:34 | |
8 354 BTC | $ 165 989 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcg50wtc4xnm50f4j888vxuxusxfgffz88q9qs | To: bc1q633vsfchxxjtlcuw6u6epvuqka5cxw43fdnw3p | |||
| 13.07.2022 10:30:46 |  |
5 000 000 USDT | $ 5 004 521 | (unknown) | (unknown) |
| Type: transfer | From: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | To: 1d6107f4fc2daded574b863c4b9d83c4b5508097 | |||
| 13.07.2022 10:21:46 | |
740 BTC | $ 14 479 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 13.07.2022 10:20:24 |  |
41 975 220 USDT | $ 41 837 400 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.07.2022 10:17:37 | |
20 000 000 USDT | $ 19 917 256 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.07.2022 10:10:49 | |
100 000 000 USDT | $ 100 064 310 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 13.07.2022 10:09:04 | |
100 000 000 USDT | $ 99 664 610 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 13.07.2022 10:07:52 | |
100 000 000 USDT | $ 99 642 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 13.07.2022 10:06:46 | |
50 000 000 USDT | $ 50 162 320 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 13.07.2022 10:06:20 | |
3 045 BTC | $ 60 016 892 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ8x14S4Hdjmw8MUJS5dNErbd2dRWXBj5 | To: 3FGqz84ATmUmZxtwHoij9qzfGpsSW17Nib | |||
| 13.07.2022 10:06:20 | |
1 773 BTC | $ 34 950 816 | (unknown) | (unknown) |
| Type: transfer | From: 32JgiT55XegPPuJEx52ZUxCgzKczszSKeD | To: 3Qmhst2KLZCBVByE2njfY1CwcvryHAouGG | |||
| 13.07.2022 10:06:20 | |
1 939 BTC | $ 38 217 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QxzsJe1G9qqNzD32yGHRqhDW78RPzFoV5 | To: 3Bmgg4xTbSkyjqCxFK58nwGds3YCAHKS6u | |||
| 13.07.2022 10:06:20 | |
2 869 BTC | $ 56 536 668 | (unknown) | (unknown) |
| Type: transfer | From: 3NvXxD2pqn2ifJ76JxEZwiq1po2Mn2uEG9 | To: 32zsR5ZXpwcu6nvsxTqdwkS4dMSkgpXjdz | |||
| 13.07.2022 10:06:20 | |
400 BTC | $ 7 890 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NxovAC1uFuE4Za91MUDw1tWGDh7q9Yx6t | To: 3CZd7gmTnJ6g7NENWqvYSfxtEsnsLKCkvz | |||
| 13.07.2022 10:06:20 | |
2 897 BTC | $ 57 100 424 | (unknown) | (unknown) |
| Type: transfer | From: 3EWtx2WAouP4MNPCWbcNtNz2v9BEpF9vcE | To: 3Af2x6oNasMfLN4Z4n5tp3TEkpzXv8UtiN | |||
| 13.07.2022 10:06:20 | |
2 833 BTC | $ 55 833 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NdRnRzcYYACKbKjB9J87EurwGUccjuY1p | To: bc1qwysm3gjhc0p2hdsyxdmsdwv9xqwt270r0pp47j | |||
| 13.07.2022 10:06:20 | |
1 358 BTC | $ 26 756 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FogV5D49Ag98TbAjeJZDayZkBumepRDcG | To: bc1q5jqrfd34yxzqzfg4r28rz3gckrrphpwnelczpr | |||
| 13.07.2022 10:06:20 | |
1 042 BTC | $ 20 530 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kwj45mcq0sy9fxlvanq2mmftdlnhh6alv9gg6 | To: 3MqkfUmvM4h4GsS1KSzjC6t5iDKkp4Pv8R | |||
| 13.07.2022 10:06:20 | |
7 800 BTC | $ 153 736 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkdpp0pw0le5eu0vljnu6jc0w4zvzuem6huzsa | To: 3HkyaCU8GEqas8dJseEgmgb8RZFNL4Y6DA | |||
| 13.07.2022 10:06:20 | |
2 269 BTC | $ 44 719 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5rwzxnav309cfxtzgxn437qp3pahk4qhx0tsp | To: 3MMwVc9D8JWuEzJmihtfjp4h3sBSSAUQyJ | |||
| 13.07.2022 10:06:20 | |
945 BTC | $ 18 615 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k20tayagzqjl6f4m2yhxysncutsnec9msntan | To: bc1qjz3rkqjkhhglqs02m6tljcwp9x5lqah4q7yq8v | |||
| 13.07.2022 10:06:20 | |
8 355 BTC | $ 164 661 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgrjzqxswhqwg0cu37rj9vj62akpu6mepqg3at | To: bc1qzcg50wtc4xnm50f4j888vxuxusxfgffz88q9qs | |||
| 13.07.2022 10:06:20 | |
4 430 BTC | $ 87 310 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qkwxg0y4jw6zn4ytxp6llyqhmvzjjl2n4lnns | To: bc1qqakgjfnpe9zg95mlzfx225fnk77sdfq6uuxkqy | |||
| 13.07.2022 10:06:20 | |
300 BTC | $ 5 912 603 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.07.2022 10:06:20 | |
5 204 BTC | $ 102 563 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun3m85f4hx35ymdanp7kr58l7kvd2w4dykrxqq | To: 38qJGS4gjNqsZfmGVGu5LfN7jtUwgnMHGX | |||
| 13.07.2022 10:06:20 | |
740 BTC | $ 14 577 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 13.07.2022 10:05:53 | |
50 000 000 USDT | $ 50 022 890 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 13.07.2022 09:55:45 | |
20 000 000 USDT | $ 19 935 444 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 13.07.2022 09:52:12 | |
20 000 000 USDT | $ 20 018 962 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 13.07.2022 09:50:12 | |
10 000 000 USDT | $ 10 039 586 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 13.07.2022 09:46:39 | |
10 000 000 USDT | $ 9 917 434 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 13.07.2022 09:44:21 | |
10 000 000 USDT | $ 9 925 575 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 13.07.2022 09:43:13 | |
20 000 000 USDT | $ 19 981 510 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.07.2022 09:40:33 | |
12 435 594 USDT | $ 12 406 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||