Whale movements
Last update: 17.08.2026 13:02:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 19:36:03 |  |
5 000 003 USDT | $ 5 011 203 | (unknown) | binance (exchange) |
| Type: transfer | From: TUWnxGsSFJ9rhaFL7pvo4b7TQg4mi67JmK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.07.2022 19:32:23 |  |
255 554 660 BUSD | $ 255 554 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 19:24:17 |  |
372 BTC | $ 7 167 701 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33mETsyHDjyeQSCn1ExzPg6B86DEcmbCys | |||
| 01.07.2022 19:24:17 | |
530 BTC | $ 10 212 101 | (unknown) | (unknown) |
| Type: transfer | From: 3NiLs1JuZGbex6kStDiMynmd5WCYzhM4QU | To: bc1qnue99zamaxwy02feu4s5e8fpyflsafqc2tqgmf | |||
| 01.07.2022 19:24:17 | |
917 BTC | $ 17 671 026 | (unknown) | (unknown) |
| Type: transfer | From: 32XUUkU4zFQmwKNXg2jYuAzKCAHbq4xVoU | To: bc1qy0gv00n3ud58yu2ae2qx3m0pk760hp66u9gcf6 | |||
| 01.07.2022 19:24:17 | |
456 BTC | $ 8 795 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dvenq2wdez7p6j8j9pk35rhch5jac2rn9vcgh | To: bc1qw98akmf4n4kwagh9t2hdakrdnj7k9s235g22uv | |||
| 01.07.2022 19:24:17 | |
667 BTC | $ 12 859 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PKT6GAGvQfe6NM4MRp1AB44ZJJ1gNHYVG | To: 3FNiDfwHrsS5AdfWLMf57pErFZDHTXyiRJ | |||
| 01.07.2022 19:24:17 | |
296 BTC | $ 5 708 874 | (unknown) | (unknown) |
| Type: transfer | From: 3PAfXhY6TrjPm1S8q7UP9wQSeNnjociVc4 | To: 3P92BtuG7vDC4iPBnA4Y5GsMHjGWy1Mp3j | |||
| 01.07.2022 19:24:17 | |
731 BTC | $ 14 087 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmwarqhjh7h5eqa60qf95p0jpu59s428rvlc9e | To: 3PpymGkJcw6tVfjXWT8dpbiHnBV8xscw4j | |||
| 01.07.2022 19:24:17 | |
1 021 BTC | $ 19 686 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 01.07.2022 19:15:39 | |
740 BTC | $ 14 406 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5rw3gvdps9lwyr208ygesh80vh3ucy2ua0m0q | To: 3PKT6GAGvQfe6NM4MRp1AB44ZJJ1gNHYVG | |||
| 01.07.2022 19:15:39 | |
1 038 BTC | $ 20 201 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pl2wr2fxpm02hnyzpk6mucdpmk2sw705nruav | To: 3DuFHwZSzWPsPCdTVH5Xx45biBjto1BZQD | |||
| 01.07.2022 19:15:39 | |
1 126 BTC | $ 21 906 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm3HNi3y5Rt31RGfjjfyRh16TvYrkuTCV | To: bc1q0lp7g49g52taepasthgvk8r3d30vmldt4qzx6j | |||
| 01.07.2022 19:15:39 | |
1 017 BTC | $ 19 780 682 | (unknown) | (unknown) |
| Type: transfer | From: 3JuvZko97WpCv9tQU6qVm2HtsdqSgRSeaW | To: bc1qzf53shln9qt0hylwnnqj55zj7t0hfr9wntdmdk | |||
| 01.07.2022 19:15:39 | |
1 240 BTC | $ 24 128 380 | (unknown) | (unknown) |
| Type: transfer | From: 36gypFxEVUfHJwmUrDfKvFnjNwwCZfd46V | To: bc1qn60jkt37cpnzqws5s9fgrek8cjfkaw60nwk4zz | |||
| 01.07.2022 19:15:39 | |
2 347 BTC | $ 45 665 950 | (unknown) | (unknown) |
| Type: transfer | From: 37k4vUcN1fN8SXn5gGA7JciwCAwVL15gv9 | To: bc1qz65nk45rutj9vmt58e4fh8eskwjjezxr2t2ykt | |||
| 01.07.2022 19:15:39 | |
731 BTC | $ 14 224 146 | (unknown) | (unknown) |
| Type: transfer | From: 3C2C6yKhVpyV3sEL2ecb5NCPYna8bVrvx3 | To: bc1qpmwarqhjh7h5eqa60qf95p0jpu59s428rvlc9e | |||
| 01.07.2022 19:15:39 | |
3 291 BTC | $ 64 044 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm6zemjupu77zetmevh2kk55f02758e8e677wx | To: bc1qzzyls6l6jwnum8xp5xpm27803l87u7zrvczene | |||
| 01.07.2022 19:15:39 | |
917 BTC | $ 17 845 588 | (unknown) | (unknown) |
| Type: transfer | From: 3LFnZEeMVuzniQyZykjzjPtcAWc8mtLg1b | To: 32XUUkU4zFQmwKNXg2jYuAzKCAHbq4xVoU | |||
| 01.07.2022 19:15:39 | |
3 645 BTC | $ 70 935 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8dpc0sxuvxku78mqld59w050athdfxfukxq9d | To: 3Njj1kWbjxRDR4cZuefVpaP7SgAd1eyBkF | |||
| 01.07.2022 19:15:39 | |
3 621 BTC | $ 70 467 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmvvkxl7v00q7sdtgw8nsc0tpdupv3tkhegfjk | To: 34uSNfNFYkAvXNJavkgeukhvEnAstZKHQo | |||
| 01.07.2022 19:15:39 | |
456 BTC | $ 8 881 536 | (unknown) | (unknown) |
| Type: transfer | From: 39JtrR7cygt9gq6se5PbR9caThJzKo5sYF | To: bc1q3dvenq2wdez7p6j8j9pk35rhch5jac2rn9vcgh | |||
| 01.07.2022 19:15:39 | |
5 475 BTC | $ 106 544 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LgXRUJVdybXnUwbraN5af2Lj1gby8J3uh | To: 3L7J6a7Sn2ijvnpLXrzVozskmubLfo1T7a | |||
| 01.07.2022 19:15:39 | |
296 BTC | $ 5 764 815 | (unknown) | (unknown) |
| Type: transfer | From: 3FC931MWXgskmf1FMNQRYxSQHYvKC55VhH | To: 3PAfXhY6TrjPm1S8q7UP9wQSeNnjociVc4 | |||
| 01.07.2022 19:15:39 | |
1 939 BTC | $ 37 727 836 | (unknown) | (unknown) |
| Type: transfer | From: 3LRUjc6fyGW8gCaQU394oYy8bgyqRFWY6f | To: 32K8stZPUp1sYrARUTLs5uwXLRw2X9zD84 | |||
| 01.07.2022 19:15:39 | |
530 BTC | $ 10 311 315 | (unknown) | (unknown) |
| Type: transfer | From: 3K4LRYkHCy2wJvmXpp3YUtgAMsufpy2wVZ | To: 3NiLs1JuZGbex6kStDiMynmd5WCYzhM4QU | |||
| 01.07.2022 19:15:39 | |
1 717 BTC | $ 33 409 782 | (unknown) | (unknown) |
| Type: transfer | From: 3ApmvaFxc8cBSmKGeNpMe1RU9ShjEcbxhS | To: 3Cj2NjQoPHrcFLJoWRjALKcWvvJUsaUVvj | |||
| 01.07.2022 19:15:39 | |
2 531 BTC | $ 49 243 004 | (unknown) | (unknown) |
| Type: transfer | From: 3QUBwqwTyYhdLerRoC9XwYAnnW219tJG4e | To: 36uVwKgneA6FDqJUQApvhBu2hxs8jA7w2t | |||
| 01.07.2022 19:15:39 | |
2 288 BTC | $ 44 532 120 | (unknown) | (unknown) |
| Type: transfer | From: 383QGYeMz5dJEqE1DnUHdEBik19qjLrRxg | To: 3PdU3xbqGTLj6AVL7gkUnzaxfQp6LhGUnf | |||
| 01.07.2022 19:15:06 | |
686 130 800 TRX | $ 44 519 916 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TQiXPTvHuqaBW94pqrbgwptkSFXsMLrxnM | |||
| 01.07.2022 19:09:27 | |
9 580 010 USDT | $ 9 655 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.07.2022 19:08:18 | |
9 580 000 USDT | $ 9 631 705 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 01.07.2022 19:07:39 | |
250 554 660 BUSD | $ 250 554 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.07.2022 19:06:51 | |
229 322 780 BUSD | $ 229 322 780 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2022 19:02:52 | |
300 BTC | $ 5 808 735 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q78cukx50xlr08kytwndlt5cxcjvry7z8wj7gjy | |||
| 01.07.2022 19:02:52 | |
1 240 BTC | $ 24 010 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kek022lhu695jx6fskawjc50uevn9cnqa4de | To: 36gypFxEVUfHJwmUrDfKvFnjNwwCZfd46V | |||
| 01.07.2022 19:02:52 | |
530 BTC | $ 10 259 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mdttqt5pqu4cpjs08lwekvy24fk420y4qyf56 | To: 3K4LRYkHCy2wJvmXpp3YUtgAMsufpy2wVZ | |||
| 01.07.2022 19:02:52 | |
917 BTC | $ 17 756 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhplh9daa9s5rykj465m5c7rlu06e7xmf62vfe | To: 3LFnZEeMVuzniQyZykjzjPtcAWc8mtLg1b | |||
| 01.07.2022 19:02:52 | |
1 126 BTC | $ 21 798 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsxzpe0tz9aepc75ctqkaue4uhadhdj6hg9snj | To: 3Lm3HNi3y5Rt31RGfjjfyRh16TvYrkuTCV | |||
| 01.07.2022 19:02:52 | |
8 750 BTC | $ 169 416 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxderpk8yt7lce9fx667tnxhhqvwx8x2usf0r4p | To: 3FkjYLD4xRPgJV6uNmiqDkDSCcbMKzTX5g | |||
| 01.07.2022 19:02:52 | |
2 347 BTC | $ 45 438 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7twcsyd3f22la82v5j6rjtwvrsvlq4q4k33na | To: 37k4vUcN1fN8SXn5gGA7JciwCAwVL15gv9 | |||
| 01.07.2022 19:02:52 | |
2 347 BTC | $ 45 438 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7twcsyd3f22la82v5j6rjtwvrsvlq4q4k33na | To: 37k4vUcN1fN8SXn5gGA7JciwCAwVL15gv9 | |||
| 01.07.2022 19:02:52 | |
740 BTC | $ 14 335 023 | (unknown) | (unknown) |
| Type: transfer | From: 3KAMsV2UjqqHzk6U4JrP11XSyYLfmSM7N2 | To: bc1qk5rw3gvdps9lwyr208ygesh80vh3ucy2ua0m0q | |||
| 01.07.2022 19:02:52 | |
3 291 BTC | $ 63 727 376 | (unknown) | (unknown) |
| Type: transfer | From: 38XA5WevV6jcXbVxcgP7iCuDSuhdSjJTV9 | To: bc1qcm6zemjupu77zetmevh2kk55f02758e8e677wx | |||
| 01.07.2022 19:02:52 | |
1 038 BTC | $ 20 101 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JMnpeKyUVY4jMnhHQye6Zmz6Wnk9rVE8D | To: bc1q3pl2wr2fxpm02hnyzpk6mucdpmk2sw705nruav | |||
| 01.07.2022 19:02:52 | |
3 645 BTC | $ 70 581 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrvvveage8as50ht6zygutwafqt2qcth2m2ta8 | To: bc1qc8dpc0sxuvxku78mqld59w050athdfxfukxq9d | |||
| 01.07.2022 19:02:52 | |
731 BTC | $ 14 153 349 | (unknown) | (unknown) |
| Type: transfer | From: 3FX2j3qgWv63yNE4ANFYX1xmUBHruLSpvY | To: 3C2C6yKhVpyV3sEL2ecb5NCPYna8bVrvx3 | |||
| 01.07.2022 19:02:52 | |
5 475 BTC | $ 106 013 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GMHDvNcGU6uYDxc9CJtA36LJsbpLonCm4 | To: 3LgXRUJVdybXnUwbraN5af2Lj1gby8J3uh | |||
| 01.07.2022 19:02:52 | |
2 531 BTC | $ 48 998 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd9un6idDaoJnjidZTatYi4LrkroXp4bW | To: 3QUBwqwTyYhdLerRoC9XwYAnnW219tJG4e | |||
| 01.07.2022 19:02:52 | |
296 BTC | $ 5 738 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9cqdeqaw4prrgy3aet0t5eu4edh56fx7cw3m0 | To: 3FC931MWXgskmf1FMNQRYxSQHYvKC55VhH | |||