Whale movements
Last update: 17.08.2026 13:09:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 18:48:17 |  |
1 022 BTC | $ 19 773 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 01.07.2022 18:46:03 |  |
19 813 814 USDT | $ 19 706 354 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.07.2022 18:44:12 |  |
13 050 713 BUSD | $ 13 050 713 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2022 18:40:24 | |
13 050 713 BUSD | $ 13 050 713 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2022 18:40:24 | |
83 663 270 USDT | $ 83 055 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.07.2022 18:35:12 | |
100 000 000 TRX | $ 6 490 711 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TZ63tkpcJobcvwsamPknL6JvAAwPLzmbNy | |||
| 01.07.2022 18:32:57 | |
786 130 800 TRX | $ 50 751 404 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TTR9YAXwFCfLKboX8e9eg5fY8eDMrSgE6V | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 01.07.2022 18:30:33 | |
3 621 BTC | $ 70 097 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8v62xd45cv0hwxu5kp44kuvfky6ynlzqxrewa | To: bc1qt6mwqjq3d5gzqdtm3n26hju7vushm4ah2ytt7c | |||
| 01.07.2022 18:30:33 | |
3 622 BTC | $ 70 099 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2lxl00e5vtd2rdd0vsql55pcdtxjcadmj56f5 | To: bc1qv8v62xd45cv0hwxu5kp44kuvfky6ynlzqxrewa | |||
| 01.07.2022 18:30:33 | |
8 750 BTC | $ 169 362 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjavyv4g0xarzxsy4gqadmhdpnhfddkx020g67f | To: bc1qhfs07p0cyl32hmn2xqykvp03klswxnzc8eq954 | |||
| 01.07.2022 18:30:33 | |
3 291 BTC | $ 63 706 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3ex9vdzqnx5pf7xnqzrxj4xjr0p6n5lj2wh3a | To: bc1q5dtrmgjsq22grhd2ja7s7fvk4xzdt4w6669t5s | |||
| 01.07.2022 18:30:33 | |
8 750 BTC | $ 169 362 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszawuvcljt0998wa2wt957xldsumjjqq3mar7h | To: bc1qjavyv4g0xarzxsy4gqadmhdpnhfddkx020g67f | |||
| 01.07.2022 18:30:33 | |
1 717 BTC | $ 33 233 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnudq7aur63r2gyu8n8wy3fdgwfr7jc3exl7qj9 | To: 3MzhXkaeKYvcek3oND8nWoW1kVeriSGs3H | |||
| 01.07.2022 18:30:33 | |
1 717 BTC | $ 33 233 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22hzqn00ac59qvs2lrwssg7ypph6dah44nhy5m | To: bc1qnudq7aur63r2gyu8n8wy3fdgwfr7jc3exl7qj9 | |||
| 01.07.2022 18:30:33 | |
1 717 BTC | $ 33 233 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5qr4qr9gyfzegh06t3nlk9kenhljaac09mhvr | To: bc1q22hzqn00ac59qvs2lrwssg7ypph6dah44nhy5m | |||
| 01.07.2022 18:30:33 | |
533 BTC | $ 10 308 732 | (unknown) | (unknown) |
| Type: transfer | From: 3PwbFMpeeeedefjWP3qE4oZyxFEFFc7hyq | To: 35YEUPxAjSzeceWZ54e4KCTvoQkm4LKxTz | |||
| 01.07.2022 18:30:33 | |
1 126 BTC | $ 21 791 788 | (unknown) | (unknown) |
| Type: transfer | From: 3QNRJiqhTo3AngZVyX4bZ6SveQfcWr4y5W | To: 3CcrRaXKdf9iy7ZV1wiRBviqkCviSv8THM | |||
| 01.07.2022 18:30:33 | |
533 BTC | $ 10 308 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwddq74l9lwqev3km93gkt4wqdnckqnq7vyk0kt | To: 3PwbFMpeeeedefjWP3qE4oZyxFEFFc7hyq | |||
| 01.07.2022 18:30:33 | |
533 BTC | $ 10 310 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy25y6t7xyfpn4l5qfvsh5ftugka5ayqfhzj0ze | To: bc1qwddq74l9lwqev3km93gkt4wqdnckqnq7vyk0kt | |||
| 01.07.2022 18:30:33 | |
296 BTC | $ 5 737 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp664l39pnyejvuqxj50y486czzux67lknufe4g | To: 3ACc5SA1R3uKMh97jJ9VB2bqogDxKxtqqA | |||
| 01.07.2022 18:30:33 | |
2 531 BTC | $ 48 983 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8su5y2l5w347ze20v8rkpch2h7ddsw6np27wgx | To: 3DuV5KuC7SRbUcr3nP9a3gbq94jDMSfsNd | |||
| 01.07.2022 18:30:33 | |
2 531 BTC | $ 48 983 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3wqkv4g0wnp8r5n5vduumrpx40efp9rq3hjk0 | To: bc1q8su5y2l5w347ze20v8rkpch2h7ddsw6np27wgx | |||
| 01.07.2022 18:30:33 | |
2 531 BTC | $ 48 983 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx53rvzvhgp65p8g0tptk84uyp383d2qd9fcy3 | To: bc1qd3wqkv4g0wnp8r5n5vduumrpx40efp9rq3hjk0 | |||
| 01.07.2022 18:30:33 | |
5 475 BTC | $ 105 980 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PEvkDMLtEbp6oW9QKFqPf2DoMjXwzpuso | To: 39NKNrqiBLNCbLjTA2YwzGMPH7EKki223M | |||
| 01.07.2022 18:30:33 | |
5 475 BTC | $ 105 980 880 | (unknown) | (unknown) |
| Type: transfer | From: 394bBqqZHzumLaoy1MZATyJ54SyoP5uhTx | To: 3PEvkDMLtEbp6oW9QKFqPf2DoMjXwzpuso | |||
| 01.07.2022 18:30:33 | |
3 645 BTC | $ 70 559 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv64sztge9635n29vk3psqeadrf8swfjsvujj3 | To: 33udouzbA2pWEMwJqTDpFmma8bcmjnkeUR | |||
| 01.07.2022 18:30:33 | |
3 645 BTC | $ 70 559 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e4cdec3tpja3tdhewznh0h2zk8frlvu7agkh0 | To: bc1qxv64sztge9635n29vk3psqeadrf8swfjsvujj3 | |||
| 01.07.2022 18:30:33 | |
917 BTC | $ 17 751 614 | (unknown) | (unknown) |
| Type: transfer | From: 3KtVdHRnuem1Jg2spyWeiUKhkRvxvpKYqX | To: 3KNux87bv8ib6guFYk7JonGNHACxK7HFRF | |||
| 01.07.2022 18:30:33 | |
917 BTC | $ 17 751 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb7ZVGP4bycavFjRZfrsWVTvGd5Za5dWk | To: 3KtVdHRnuem1Jg2spyWeiUKhkRvxvpKYqX | |||
| 01.07.2022 18:30:33 | |
917 BTC | $ 17 751 852 | (unknown) | (unknown) |
| Type: transfer | From: 3R1qEW8NVi9iN7CnwFvdTPEevD1BurkCG6 | To: 3Kb7ZVGP4bycavFjRZfrsWVTvGd5Za5dWk | |||
| 01.07.2022 18:30:33 | |
1 240 BTC | $ 24 004 194 | (unknown) | (unknown) |
| Type: transfer | From: 3F1KzhgXGJeF6KFZv43nzxckF6aokUS3er | To: 3JmyKqnZoy6DLw7bv34Z7GDKpKtYeR9zAt | |||
| 01.07.2022 18:30:33 | |
1 017 BTC | $ 19 675 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HNQ4C9d2VQTuayjrCrgUXhzDe5sLSXuQT | To: 3FoyKktUwvVieW1oirJy2wqiWVFfUJDdEx | |||
| 01.07.2022 18:30:33 | |
1 017 BTC | $ 19 675 916 | (unknown) | (unknown) |
| Type: transfer | From: 3HV61aiRN5Ve85rYf2LPVjM4CuaJKtseEX | To: 3HNQ4C9d2VQTuayjrCrgUXhzDe5sLSXuQT | |||
| 01.07.2022 18:30:33 | |
2 347 BTC | $ 45 425 460 | (unknown) | (unknown) |
| Type: transfer | From: 33DxmQsqMJzshigQk4u1MK8sL3Q9sazn9r | To: bc1qgk0ujt7tdqef2a7lnpcqs8zz6xhfph9ceqnhqs | |||
| 01.07.2022 18:30:33 | |
2 347 BTC | $ 45 425 804 | (unknown) | (unknown) |
| Type: transfer | From: 38EBD1RayQA3mdAAas8Q7xZ2RvmBnUF4U5 | To: 33DxmQsqMJzshigQk4u1MK8sL3Q9sazn9r | |||
| 01.07.2022 18:30:33 | |
1 240 BTC | $ 24 004 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv5WTdbhoomYbu3ZxMUMpx3qnYvsAcL44 | To: 3F1KzhgXGJeF6KFZv43nzxckF6aokUS3er | |||
| 01.07.2022 18:30:33 | |
731 BTC | $ 14 154 233 | (unknown) | (unknown) |
| Type: transfer | From: 3DXJgrELDrsPU7VxToV4U8nfYWAjFGnrLD | To: 3HvgVxcNTMqSmcJemLynPgyiLVv9Lhqb9a | |||
| 01.07.2022 18:30:33 | |
732 BTC | $ 14 163 912 | (unknown) | (unknown) |
| Type: transfer | From: 3MmdvxAp7ZGJBEwEd2LjQ9w6XmRMqRv4uK | To: 3DXJgrELDrsPU7VxToV4U8nfYWAjFGnrLD | |||
| 01.07.2022 18:30:33 | |
732 BTC | $ 14 164 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg2Q1JAg9ZYkQkEDmzuvzxabQQgUef8dY | To: 3MmdvxAp7ZGJBEwEd2LjQ9w6XmRMqRv4uK | |||
| 01.07.2022 18:30:33 | |
1 017 BTC | $ 19 675 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb3i27UKBXffo5XqqwA5YUJGkNTQgkUkE | To: 3HV61aiRN5Ve85rYf2LPVjM4CuaJKtseEX | |||
| 01.07.2022 18:30:33 | |
2 347 BTC | $ 45 427 800 | (unknown) | (unknown) |
| Type: transfer | From: 38H1UnNuvEZt81xTxBBHuapDgtBNVtgRuW | To: 38EBD1RayQA3mdAAas8Q7xZ2RvmBnUF4U5 | |||
| 01.07.2022 18:30:33 | |
1 126 BTC | $ 21 791 958 | (unknown) | (unknown) |
| Type: transfer | From: 3LfqMLt7RRhGqShdMi2W1kCZD4uJ9kgb82 | To: 3QNRJiqhTo3AngZVyX4bZ6SveQfcWr4y5W | |||
| 01.07.2022 18:30:33 | |
1 126 BTC | $ 21 791 962 | (unknown) | (unknown) |
| Type: transfer | From: 3ABACAfw7KSraTQEe3XkX8HHhqXBJZSBEu | To: 3LfqMLt7RRhGqShdMi2W1kCZD4uJ9kgb82 | |||
| 01.07.2022 18:30:33 | |
296 BTC | $ 5 737 533 | (unknown) | (unknown) |
| Type: transfer | From: 3Li4PSQmWKEz43wa5juNVyoooJyxwb8Lrt | To: bc1qp664l39pnyejvuqxj50y486czzux67lknufe4g | |||
| 01.07.2022 18:30:33 | |
296 BTC | $ 5 737 733 | (unknown) | (unknown) |
| Type: transfer | From: 3NhrmjxMxaUukryBRfAMXJVHsVQKwsx2rs | To: 3Li4PSQmWKEz43wa5juNVyoooJyxwb8Lrt | |||
| 01.07.2022 18:30:33 | |
296 BTC | $ 5 737 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qczm3cz3jtq857w0dd5yflr6s5teagnhq2972 | To: 3NhrmjxMxaUukryBRfAMXJVHsVQKwsx2rs | |||
| 01.07.2022 18:30:33 | |
296 BTC | $ 5 737 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspcs2vfe75utv4ds8pl8u6kqwf8ayp9058p7y9 | To: bc1q2qczm3cz3jtq857w0dd5yflr6s5teagnhq2972 | |||
| 01.07.2022 18:30:33 | |
1 939 BTC | $ 37 527 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FhKmqYsyKahLhJPU2chfdDrjW312zoQGy | To: bc1qg2edhpvuxrz5vfk84a94celcr0hnvat8y7kkyv | |||
| 01.07.2022 18:30:33 | |
1 939 BTC | $ 37 528 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcug5ajlxu5pau455kx7w9t5jf032kxydanewe9 | To: 3FhKmqYsyKahLhJPU2chfdDrjW312zoQGy | |||
| 01.07.2022 18:30:33 | |
1 939 BTC | $ 37 529 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qeafv9u957sy7vjeqa56dzknsxz4ytzgvtr3g | To: bc1qcug5ajlxu5pau455kx7w9t5jf032kxydanewe9 | |||