Whale movements
Last update: 16.08.2026 14:59:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 11:21:42 |  |
2 524 BTC | $ 51 859 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 07.07.2022 11:16:01 |  |
4 999 996 USDT | $ 5 005 235 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.07.2022 11:10:40 | |
1 287 BTC | $ 26 433 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkau82nwkk520ngfhj05qys6kl6440tp4wuvfkewy8r500dd8gus9rhads | To: bc1q54su03qz0ls0vdmg3208eltk29hhwd69vuvtfcl3rrrk304lwx7sjluafn | |||
| 07.07.2022 11:10:40 | |
1 101 BTC | $ 22 612 610 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 07.07.2022 11:10:33 | |
6 030 394 USDT | $ 6 054 558 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.07.2022 11:05:48 | |
5 000 000 USDT | $ 5 038 796 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 07.07.2022 11:00:30 | |
20 190 194 USDT | $ 20 121 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2022 11:00:30 | |
11 101 295 USDT | $ 11 063 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.07.2022 11:00:30 | |
14 164 995 USDT | $ 14 116 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.07.2022 10:59:26 | |
9 237 820 USDT | $ 9 232 255 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 10:50:16 | |
2 524 BTC | $ 51 482 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 07.07.2022 10:48:09 | |
5 105 795 USDT | $ 5 093 900 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 07.07.2022 10:45:22 | |
2 525 BTC | $ 51 548 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 07.07.2022 10:44:27 | |
20 000 000 USDT | $ 19 925 270 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.07.2022 10:37:06 | |
10 100 000 USDT | $ 10 052 604 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 07.07.2022 10:20:28 | |
11 485 190 USDT | $ 11 457 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2022 10:20:28 | |
15 774 877 USDT | $ 15 736 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2022 10:14:11 | |
2 527 BTC | $ 51 509 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 07.07.2022 10:11:45 | |
4 999 996 USDT | $ 5 020 891 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | |||
| 07.07.2022 10:03:11 | |
536 BTC | $ 10 904 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 07.07.2022 10:02:23 | |
24 630 284 USDT | $ 24 645 702 | (unknown) | (unknown) |
| Type: transfer | From: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 07.07.2022 10:00:37 | |
156 342 900 USDT | $ 156 440 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.07.2022 09:54:00 | |
401 BTC | $ 8 246 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0a6m9pfy6s38r8x4sqrswksxymsgtjmzzdlp3 | To: bc1qnuxnedspav7qtgh9q367cewkehc33u40faq8aw | |||
| 07.07.2022 09:54:00 | |
424 BTC | $ 8 721 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5prvjllyw26hprtvtnxytfgzc8v8lpgqpqgwv | To: bc1qxs58p0m9534uk5l0jfm5valflgl5g3gsav6qek | |||
| 07.07.2022 09:54:00 | |
2 527 BTC | $ 51 989 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 07.07.2022 09:52:18 | |
22 000 000 USDT | $ 21 963 572 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 07.07.2022 09:47:29 | |
22 000 000 USDT | $ 21 775 260 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 07.07.2022 09:44:08 | |
14 913 047 USDT | $ 14 907 207 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 07.07.2022 09:44:08 | |
14 913 047 USDT | $ 14 907 207 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 07.07.2022 09:39:25 | |
400 BTC | $ 8 147 979 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.07.2022 09:39:25 | |
250 BTC | $ 5 092 487 | (unknown) | (unknown) |
| Type: transfer | From: 14nRhEhiG5mhbczAmdexDP4vodsYeAaHm7 | To: 3NEmWAZJogtmq6HocYEtGjEwjNp2dp9Bfc | |||
| 07.07.2022 09:39:25 | |
250 BTC | $ 5 092 487 | (unknown) | (unknown) |
| Type: transfer | From: 14nRhEhiG5mhbczAmdexDP4vodsYeAaHm7 | To: 3NEmWAZJogtmq6HocYEtGjEwjNp2dp9Bfc | |||
| 07.07.2022 09:32:10 | |
287 BTC | $ 5 850 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdw5cjp4my6cl0r6pkrvlva27t5d2gdnfdxs8j | To: bc1qluf0e5yt2aqycfg86w5n4sagw0lsuu3xx55h27 | |||
| 07.07.2022 09:32:10 | |
2 529 BTC | $ 51 492 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 07.07.2022 09:20:24 |  |
42 532 196 USDT | $ 42 829 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.07.2022 09:17:30 | |
846 BTC | $ 17 240 138 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38td8FqpVkcyXpmPoG1xC95wm5WDF44MFN | |||
| 07.07.2022 09:17:30 | |
2 529 BTC | $ 51 552 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 07.07.2022 09:17:30 | |
401 BTC | $ 8 171 018 | (unknown) | (unknown) |
| Type: transfer | From: 358mMRwcxuCSkKheuVWaXHJBGKrXo3f6JW | To: bc1qu0a6m9pfy6s38r8x4sqrswksxymsgtjmzzdlp3 | |||
| 07.07.2022 09:08:35 | |
2 700 BTC | $ 54 641 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 07.07.2022 09:08:35 | |
400 BTC | $ 8 097 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 358mMRwcxuCSkKheuVWaXHJBGKrXo3f6JW | |||
| 07.07.2022 09:06:15 | |
19 999 996 USDT | $ 20 045 392 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.07.2022 09:04:10 | |
19 999 996 USDT | $ 19 917 040 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.07.2022 09:00:12 | |
8 999 450 USDT | $ 8 989 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 08:53:35 | |
2 529 BTC | $ 51 324 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 07.07.2022 08:53:35 | |
424 BTC | $ 8 604 022 | (unknown) | (unknown) |
| Type: transfer | From: 358mMRwcxuCSkKheuVWaXHJBGKrXo3f6JW | To: bc1qw5prvjllyw26hprtvtnxytfgzc8v8lpgqpqgwv | |||
| 07.07.2022 08:48:04 | |
425 BTC | $ 8 624 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 358mMRwcxuCSkKheuVWaXHJBGKrXo3f6JW | |||
| 07.07.2022 08:40:36 | |
2 530 BTC | $ 51 821 348 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 07.07.2022 08:35:53 | |
5 000 000 USDT | $ 5 040 474 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 07.07.2022 08:29:53 | |
7 999 982 BUSD | $ 7 999 982 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.07.2022 08:15:40 | |
312 BTC | $ 6 309 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Au9KNc9r4HVRs6ehF5MDjnE7TKGVHmUMB | To: 3JSZRB9kmnquEY129thYKNvn9M3upzVj3P | |||