Whale movements
Last update: 15.08.2026 23:52:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 23:11:51 |  |
444 BTC | $ 8 693 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 13.07.2022 23:11:51 | |
300 BTC | $ 5 872 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Em7R1R4iGKiFm49ggoRtDbumDhyQx5Bjh | To: bc1qsqmatye2v4new3uyeqnhu36hy4he0nrprk3cgg | |||
| 13.07.2022 23:11:51 | |
898 BTC | $ 17 587 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Em7R1R4iGKiFm49ggoRtDbumDhyQx5Bjh | To: bc1qfuv496xnnqz8cpdt4wwhgvk0kx8jkfr8rc6cq5vmf4la3ut2rnwq8tdt9r | |||
| 13.07.2022 23:11:51 | |
273 BTC | $ 5 334 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2flkpp8kppk7xrnpn82acdd7ghnvnttlagp2egekdy5h9ewwcqgqyhkjc5 | To: bc1qryme2ch2du77x0u98y3m9ahkurkt696u27h2djcw6fekdtnng5uslch58q | |||
| 13.07.2022 23:11:51 | |
5 995 BTC | $ 117 363 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.07.2022 22:58:37 |  |
10 499 990 BUSD | $ 10 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 13.07.2022 22:57:29 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 13.07.2022 22:56:40 | |
9 500 000 BUSD | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 13.07.2022 22:56:28 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 13.07.2022 22:56:03 |  |
9 000 000 USDT | $ 8 985 668 | (unknown) | binance (exchange) |
| Type: transfer | From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.07.2022 22:54:58 | |
1 771 BTC | $ 34 879 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf0nq9r2nlvh5ts4drqc2phdajrp7ynkp07mj6 | To: bc1qcplgxzveau94mqksw0gurzaquhlvjxp8s2m67l | |||
| 13.07.2022 22:54:58 | |
1 771 BTC | $ 34 879 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DonrnmBQtJx2xdEMPgznrV5Lh2TS39VUE | To: bc1qkf0nq9r2nlvh5ts4drqc2phdajrp7ynkp07mj6 | |||
| 13.07.2022 22:54:58 | |
1 354 BTC | $ 26 666 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrytcfyj0x0h26mjrqwgfst8j7p98esffa7mqaz | To: 3FnA3ZCdaLoTw57iMHmMowSiTCGGSuxxqE | |||
| 13.07.2022 22:54:58 | |
8 340 BTC | $ 164 215 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9penwp524dmqg4t567zrkjwm7kuy92yxfsz82z | To: bc1qd539h60uc2qx9mcwyvn02tardfsvg5uadjwv83 | |||
| 13.07.2022 22:54:58 | |
4 387 BTC | $ 86 379 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LQq5BCaLTKXpm3M4v1s2WYBpPqGu8JPKc | To: bc1qqc9jsxw2k6tp8te720fgrnd2c4ks2jq87n5faq | |||
| 13.07.2022 22:54:58 | |
766 BTC | $ 15 083 244 | (unknown) | (unknown) |
| Type: transfer | From: 399KU5pJRKFtub3yJABKn1bjSwYNzTCJ5b | To: bc1qjyvckjpyjuaklhuhyskqay7ks48ayftqzaj872 | |||
| 13.07.2022 22:54:58 | |
4 491 BTC | $ 88 435 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesn7rp4zkuqy2734jk6vwnqavker2xvs90ywug | To: 36wfvgFoDFRj7cUDD2xSVowehNsJDcMn6V | |||
| 13.07.2022 22:54:58 | |
1 040 BTC | $ 20 483 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6j2hmh4fkk8uez8nx6kfzen3pa5h6mxa5l9z9 | To: 34waVTcXyfrar7YnUqebQvg1CxNnPiKpmP | |||
| 13.07.2022 22:54:58 | |
530 BTC | $ 10 443 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfsfq2max8eut8g6cwa924e7drn3r8lgdpr2p8 | To: 3LX2wjmpPm43wCGRpNvLsghAuG3mvHCVut | |||
| 13.07.2022 22:54:58 | |
915 BTC | $ 18 013 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CesnKEHWCagtzrHzSferxgrffNC3jsLVD | To: 32LfSPgF8gGjqnUnU9CyrS22nwDxvw7LRy | |||
| 13.07.2022 22:54:58 | |
379 BTC | $ 7 457 551 | (unknown) | (unknown) |
| Type: transfer | From: 3CHX4rL74Yiid2SxD7iEKfbuM4C7p3QLwJ | To: 3Egaze7fqGQ4YGa8ZLDy2gHGWxKYMisAVg | |||
| 13.07.2022 22:54:58 | |
2 650 BTC | $ 52 184 444 | (unknown) | (unknown) |
| Type: transfer | From: 39LTqgeUZXrveFUtzaWasXK7NuaK8ZbHBc | To: 33fWnEXrUaCUjUPmicSZN1KEnhkYbFZfQG | |||
| 13.07.2022 22:54:58 | |
7 680 BTC | $ 151 227 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JcbgGfdiPuYxe922wEKDLAdhGPvwzgmCV | To: 39YQGLhhbG7qQBhUu3zhUCqxALWAdvtnpY | |||
| 13.07.2022 22:54:58 | |
2 250 BTC | $ 44 294 092 | (unknown) | (unknown) |
| Type: transfer | From: 3NvwLQWJf9YuTpwDRskhSKfCxoirUWXPnf | To: 3P3NnE1vKF5Kt3UYPPLHQPYoNEp7PtzbUD | |||
| 13.07.2022 22:54:58 | |
2 367 BTC | $ 46 615 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyenhvk4jwxc9zp2f4yjrjlsgstyjjklnu9njfc | To: 3HbnXM9LqPD5n6e164hT3pbsTSHsqQcBrH | |||
| 13.07.2022 22:54:58 | |
300 BTC | $ 5 907 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfxjmfg23z6ydjyf8dd8l9zf9r53ck8nmlwyljvqflemg9whnxjsm4tqlf | To: bc1qacfvwjjve2srdhafv8ttucz94yjhurs8g2ap2s | |||
| 13.07.2022 22:54:58 | |
648 BTC | $ 12 766 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfxjmfg23z6ydjyf8dd8l9zf9r53ck8nmlwyljvqflemg9whnxjsm4tqlf | To: bc1qffa6fsa4xja0srnx05aputwud7cz09q8cukqhgdvj2llj7huvesq6w8z20 | |||
| 13.07.2022 22:54:58 | |
497 BTC | $ 9 793 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7de5ryuuq65frc24m672eq9w5958yp3crzgze2uex06ef8vvcdlqed4v08 | To: bc1q5qj5zr7d0akdnkq3pnk4u2ztsh0xw39n5ngx5uwlkue2fwcfm5vs764mxd | |||
| 13.07.2022 22:54:58 | |
748 BTC | $ 14 735 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdem3dv2d96rwgqxamfr8cfldkrk0nw29y4qqy8x68wx542hn9v9sm8ruvx | To: bc1q64xuvkmsrhaax45tq7h7tqa6yve208mf8ge3rk9czdpxhx4ta3lssm2z78 | |||
| 13.07.2022 22:54:58 | |
698 BTC | $ 13 751 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf94nlqh33s9aupfjx73hp43wu986ylv75j0nmh6kw244fhy9dmjs4k9ylk | To: bc1q8zluek0sjx3cfgct3f5ygvhk2m46ekqlx7cw2wyfhw00arwyzplqmac5ps | |||
| 13.07.2022 22:54:58 | |
293 BTC | $ 5 773 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 13.07.2022 22:42:39 | |
800 BTC | $ 15 732 049 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qktspf5lgd7kwwhfudh9p9czvc0uvr7z9982fr3vse2lgn75dx8wqtypfpe | To: bc1qqga5vs6znfwtjagr5d7k5crfuy0afx9hryv2xtt5ernmrt9kha4sxv5p3q | |||
| 13.07.2022 22:42:39 | |
4 492 BTC | $ 88 330 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EydfGHEfXYNxq6whGqvWqUE7pQNTqbry2 | To: bc1qesn7rp4zkuqy2734jk6vwnqavker2xvs90ywug | |||
| 13.07.2022 22:42:39 | |
4 497 BTC | $ 88 434 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JLPmU34A1Rha9zzREmt5Xta9N2onFJTy4 | To: 3EydfGHEfXYNxq6whGqvWqUE7pQNTqbry2 | |||
| 13.07.2022 22:42:39 | |
1 354 BTC | $ 26 634 152 | (unknown) | (unknown) |
| Type: transfer | From: 3PCKinGor14xT6KaU7LTHmc6X54rtdP7gW | To: bc1qrytcfyj0x0h26mjrqwgfst8j7p98esffa7mqaz | |||
| 13.07.2022 22:42:39 | |
1 040 BTC | $ 20 458 038 | (unknown) | (unknown) |
| Type: transfer | From: 35sMn3Ccd6UVCeeHWJP5ExMsTSPKuapyfe | To: bc1qr6j2hmh4fkk8uez8nx6kfzen3pa5h6mxa5l9z9 | |||
| 13.07.2022 22:42:39 | |
530 BTC | $ 10 430 561 | (unknown) | (unknown) |
| Type: transfer | From: 3C64FQySkMmPw825SdWwgWMkCfjBCWZSb7 | To: bc1qrfsfq2max8eut8g6cwa924e7drn3r8lgdpr2p8 | |||
| 13.07.2022 22:42:39 | |
8 340 BTC | $ 164 013 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GPRNLq2DL8ExKGYpKvxJQLtu34ywvyKQ2 | To: bc1q9penwp524dmqg4t567zrkjwm7kuy92yxfsz82z | |||
| 13.07.2022 22:42:39 | |
2 367 BTC | $ 46 558 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4p20qscc0yjjke6fdnfn643t48yg506a5kuu9 | To: bc1qyenhvk4jwxc9zp2f4yjrjlsgstyjjklnu9njfc | |||
| 13.07.2022 22:42:39 | |
2 367 BTC | $ 46 558 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4p20qscc0yjjke6fdnfn643t48yg506a5kuu9 | To: bc1qyenhvk4jwxc9zp2f4yjrjlsgstyjjklnu9njfc | |||
| 13.07.2022 22:42:39 | |
2 367 BTC | $ 46 558 410 | (unknown) | (unknown) |
| Type: transfer | From: 3EU5iSCtTFp7hqFwaFpbtWbAEmTwtKixTd | To: bc1qq4p20qscc0yjjke6fdnfn643t48yg506a5kuu9 | |||
| 13.07.2022 22:42:39 | |
379 BTC | $ 7 448 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjwqlj8nsq0neff5s4glg2lk3calmcwvcnw74c | To: 3CHX4rL74Yiid2SxD7iEKfbuM4C7p3QLwJ | |||
| 13.07.2022 22:42:39 | |
379 BTC | $ 7 449 334 | (unknown) | (unknown) |
| Type: transfer | From: 37GrVoA52CCo57pdtWTXXkDJWGsf4cwPTD | To: bc1qkjwqlj8nsq0neff5s4glg2lk3calmcwvcnw74c | |||
| 13.07.2022 22:42:39 | |
379 BTC | $ 7 449 885 | (unknown) | (unknown) |
| Type: transfer | From: 34tUX778GfYNjoPrZ3k9TPzJundzKGq7Ku | To: 37GrVoA52CCo57pdtWTXXkDJWGsf4cwPTD | |||
| 13.07.2022 22:42:39 | |
1 040 BTC | $ 20 458 094 | (unknown) | (unknown) |
| Type: transfer | From: 35ZTb2VgXWX61YGDKH9F8RYKJG8GZqGDXR | To: 35sMn3Ccd6UVCeeHWJP5ExMsTSPKuapyfe | |||
| 13.07.2022 22:42:39 | |
1 040 BTC | $ 20 458 346 | (unknown) | (unknown) |
| Type: transfer | From: 3F5ySE9eqMEDh3TzQbySugSK1EwmphoRx7 | To: 35ZTb2VgXWX61YGDKH9F8RYKJG8GZqGDXR | |||
| 13.07.2022 22:42:39 | |
1 040 BTC | $ 20 462 348 | (unknown) | (unknown) |
| Type: transfer | From: 36XxTRAsoyRvUQoUGjWsbfwwbMoyYoESB8 | To: 3F5ySE9eqMEDh3TzQbySugSK1EwmphoRx7 | |||
| 13.07.2022 22:42:39 | |
1 041 BTC | $ 20 462 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmk1iAUkt9NCiWaDGeCJyTgec9XyVSzGS | To: 36XxTRAsoyRvUQoUGjWsbfwwbMoyYoESB8 | |||
| 13.07.2022 22:42:39 | |
7 680 BTC | $ 151 041 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z8x59cy9gmk7yua9a7uysywplnlzpkxgf24gc | To: 3JcbgGfdiPuYxe922wEKDLAdhGPvwzgmCV | |||
| 13.07.2022 22:42:39 | |
7 681 BTC | $ 151 045 020 | (unknown) | (unknown) |
| Type: transfer | From: 39ay5uALD2ysKd2Mcw2nXCkRM9B3tREYxU | To: bc1q3z8x59cy9gmk7yua9a7uysywplnlzpkxgf24gc | |||