Whale movements
Last update: 16.08.2026 00:00:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 22:42:39 |  |
379 BTC | $ 7 450 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnfn6h6aq8d2hkjqyazx2gn2eadden7r96wcrw | To: 34tUX778GfYNjoPrZ3k9TPzJundzKGq7Ku | |||
| 13.07.2022 22:42:39 | |
379 BTC | $ 7 450 080 | (unknown) | (unknown) |
| Type: transfer | From: 37Re13NfMM8kXiMN4DK22mvbbDfVjcpM3a | To: bc1qjnfn6h6aq8d2hkjqyazx2gn2eadden7r96wcrw | |||
| 13.07.2022 22:42:39 | |
767 BTC | $ 15 085 684 | (unknown) | (unknown) |
| Type: transfer | From: 34mmSAqjShvV7EcZK2gqkgm9Z9eMyfwhxD | To: 399KU5pJRKFtub3yJABKn1bjSwYNzTCJ5b | |||
| 13.07.2022 22:42:39 | |
767 BTC | $ 15 085 696 | (unknown) | (unknown) |
| Type: transfer | From: 38oUBm4aEJzGzzdbfMVYLCsT2FXDV2vuH9 | To: 34mmSAqjShvV7EcZK2gqkgm9Z9eMyfwhxD | |||
| 13.07.2022 22:42:39 | |
767 BTC | $ 15 087 702 | (unknown) | (unknown) |
| Type: transfer | From: 3GDyXRwyfQtd7oEagbpxMaRdf9H4FoQBR4 | To: 38oUBm4aEJzGzzdbfMVYLCsT2FXDV2vuH9 | |||
| 13.07.2022 22:42:39 | |
767 BTC | $ 15 088 097 | (unknown) | (unknown) |
| Type: transfer | From: 38PtvGa3cMyvMXnLPUUpbk4szE2CCQfvb9 | To: 3GDyXRwyfQtd7oEagbpxMaRdf9H4FoQBR4 | |||
| 13.07.2022 22:42:39 | |
1 354 BTC | $ 26 634 172 | (unknown) | (unknown) |
| Type: transfer | From: 3QwudGaMVbEtCZ1BVQ7zNu2R2wmuUt6XkX | To: 3PCKinGor14xT6KaU7LTHmc6X54rtdP7gW | |||
| 13.07.2022 22:42:39 | |
1 355 BTC | $ 26 638 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxw6d8t85rx53hxcwpj0z2lpmt7w6w3xdhx237 | To: 3QwudGaMVbEtCZ1BVQ7zNu2R2wmuUt6XkX | |||
| 13.07.2022 22:42:39 | |
1 355 BTC | $ 26 639 678 | (unknown) | (unknown) |
| Type: transfer | From: 3M9mYaEYbyYhjzhMMVyJ5uJx1wPNZc7KNi | To: bc1qmxw6d8t85rx53hxcwpj0z2lpmt7w6w3xdhx237 | |||
| 13.07.2022 22:42:39 | |
2 650 BTC | $ 52 120 480 | (unknown) | (unknown) |
| Type: transfer | From: 3NsspKsi5nxh6QGcPii5eNSasGR89X8Nf6 | To: 39LTqgeUZXrveFUtzaWasXK7NuaK8ZbHBc | |||
| 13.07.2022 22:42:39 | |
2 650 BTC | $ 52 120 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k9734pcytx5r2y4fgjqmsh4re56ygx4rcd0kl | To: 3NsspKsi5nxh6QGcPii5eNSasGR89X8Nf6 | |||
| 13.07.2022 22:42:39 | |
2 650 BTC | $ 52 120 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QobvS5KC1WBVnJNEwmJ5nwxEpnEDmcpSq | To: bc1q0k9734pcytx5r2y4fgjqmsh4re56ygx4rcd0kl | |||
| 13.07.2022 22:42:39 | |
2 250 BTC | $ 44 240 092 | (unknown) | (unknown) |
| Type: transfer | From: 33om7icmCSDZWTogyLGBQNjqotJGV7763Y | To: 3NvwLQWJf9YuTpwDRskhSKfCxoirUWXPnf | |||
| 13.07.2022 22:42:39 | |
2 250 BTC | $ 44 240 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeq0whwz7qwx80x6lnw6prdjldjhwz7cd4c2pp | To: 33om7icmCSDZWTogyLGBQNjqotJGV7763Y | |||
| 13.07.2022 22:42:39 | |
2 250 BTC | $ 44 240 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca6qfZnMXXc7AQcXQC5MDUu32NsN5jWAJ | To: bc1qgeq0whwz7qwx80x6lnw6prdjldjhwz7cd4c2pp | |||
| 13.07.2022 22:42:39 | |
530 BTC | $ 10 431 601 | (unknown) | (unknown) |
| Type: transfer | From: 36eo3wfhByL3JfWxKGWRFtpCBaZWQnek2r | To: 3C64FQySkMmPw825SdWwgWMkCfjBCWZSb7 | |||
| 13.07.2022 22:42:39 | |
530 BTC | $ 10 432 147 | (unknown) | (unknown) |
| Type: transfer | From: 3HEab1qAjQrvUBNheNT3dpADc7bwkkhXtJ | To: 36eo3wfhByL3JfWxKGWRFtpCBaZWQnek2r | |||
| 13.07.2022 22:42:39 | |
531 BTC | $ 10 435 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuhqe9wnxpvz9zmkt7v7nvref5nk2rdg9mzk95 | To: 3HEab1qAjQrvUBNheNT3dpADc7bwkkhXtJ | |||
| 13.07.2022 22:42:39 | |
531 BTC | $ 10 435 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw3t6JdYY9y7BNZJTemEoQaPc55t7wG2t | To: bc1qnuhqe9wnxpvz9zmkt7v7nvref5nk2rdg9mzk95 | |||
| 13.07.2022 22:42:39 | |
7 681 BTC | $ 151 045 800 | (unknown) | (unknown) |
| Type: transfer | From: 35jUxwudRwdPPAzm8h3ekUkJPdcWWsp4ZC | To: 39ay5uALD2ysKd2Mcw2nXCkRM9B3tREYxU | |||
| 13.07.2022 22:42:39 | |
8 340 BTC | $ 164 013 940 | (unknown) | (unknown) |
| Type: transfer | From: 395Ac8NZUUjHLGG2LzdrVYFXW7sL1HwW5a | To: 3GPRNLq2DL8ExKGYpKvxJQLtu34ywvyKQ2 | |||
| 13.07.2022 22:42:39 | |
4 387 BTC | $ 86 275 950 | (unknown) | (unknown) |
| Type: transfer | From: 34Waqfz8uCYm6pLo7oeP5kkeipFEuhFxbY | To: 3LQq5BCaLTKXpm3M4v1s2WYBpPqGu8JPKc | |||
| 13.07.2022 22:42:39 | |
1 772 BTC | $ 34 839 436 | (unknown) | (unknown) |
| Type: transfer | From: 3NK1XedazaKuLJbi42uty12eW81RMMfAkD | To: 3DonrnmBQtJx2xdEMPgznrV5Lh2TS39VUE | |||
| 13.07.2022 22:42:39 | |
1 772 BTC | $ 34 840 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CxcbGM5G2iRKvX5yR8rLXkjXuumB5oL1X | To: 3NK1XedazaKuLJbi42uty12eW81RMMfAkD | |||
| 13.07.2022 22:42:39 | |
2 367 BTC | $ 46 558 610 | (unknown) | (unknown) |
| Type: transfer | From: 37x7qMutqCK76HTW98VS5QrmhnkugZEU8E | To: 3EU5iSCtTFp7hqFwaFpbtWbAEmTwtKixTd | |||
| 13.07.2022 22:42:39 | |
4 387 BTC | $ 86 276 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NYjDFzK4bcEzBGEUi1kg9hWh6dckzjwfD | To: 34Waqfz8uCYm6pLo7oeP5kkeipFEuhFxbY | |||
| 13.07.2022 22:42:39 | |
1 772 BTC | $ 34 841 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9787vqu0d42havvsdu6a4gx5hlzm92a6yu7pzv | To: 3CxcbGM5G2iRKvX5yR8rLXkjXuumB5oL1X | |||
| 13.07.2022 22:42:39 | |
4 387 BTC | $ 86 276 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg62u603uuwz6am9t9s74ythmky9q6hlr3cjra | To: 3NYjDFzK4bcEzBGEUi1kg9hWh6dckzjwfD | |||
| 13.07.2022 22:42:39 | |
768 BTC | $ 15 094 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zf0d4w30dv3meswc2gj0zpk9sxr0x6zq686hw | To: 38PtvGa3cMyvMXnLPUUpbk4szE2CCQfvb9 | |||
| 13.07.2022 22:42:39 | |
915 BTC | $ 17 991 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrzp8e0cr89l9zlywudfrwn3d5cgup8ftwk3tg | To: 3CesnKEHWCagtzrHzSferxgrffNC3jsLVD | |||
| 13.07.2022 22:42:39 | |
8 340 BTC | $ 164 014 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JrXpfUKKG4iX8zBnERNcTUBifobegRq97 | To: 395Ac8NZUUjHLGG2LzdrVYFXW7sL1HwW5a | |||
| 13.07.2022 22:42:39 | |
4 497 BTC | $ 88 434 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MbYaR6653Ukd2U6uLe5NSHFgjWSuQ8RtZ | To: 3JLPmU34A1Rha9zzREmt5Xta9N2onFJTy4 | |||
| 13.07.2022 22:42:39 | |
915 BTC | $ 17 991 676 | (unknown) | (unknown) |
| Type: transfer | From: 31s7jfekwvJGjGTRciXk7SUap5gPBDCWNS | To: bc1qlrzp8e0cr89l9zlywudfrwn3d5cgup8ftwk3tg | |||
| 13.07.2022 22:42:39 | |
915 BTC | $ 17 991 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JaWLVf3V8hXwQb734NTg4y27mhGqogXNq | To: 31s7jfekwvJGjGTRciXk7SUap5gPBDCWNS | |||
| 13.07.2022 22:42:39 | |
915 BTC | $ 17 992 148 | (unknown) | (unknown) |
| Type: transfer | From: 3686m5219eZCFDbP5suzPPkxhjQ3sQEAX6 | To: 3JaWLVf3V8hXwQb734NTg4y27mhGqogXNq | |||
| 13.07.2022 22:42:39 | |
468 BTC | $ 9 209 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 13.07.2022 22:31:19 |  |
9 492 491 BUSD | $ 9 492 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 22:20:43 | |
5 199 900 USDT | $ 5 228 512 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1724aabcef350d3f3433804e6167d4c4137aab01 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2022 22:17:43 | |
5 199 900 USDT | $ 5 223 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 1724aabcef350d3f3433804e6167d4c4137aab01 | |||
| 13.07.2022 22:15:32 | |
383 BTC | $ 7 604 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.07.2022 22:15:32 | |
4 387 BTC | $ 87 121 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtqth0sfj74ags8ay8vx5clkqz5pdumwjdlvty | To: bc1qqg62u603uuwz6am9t9s74ythmky9q6hlr3cjra | |||
| 13.07.2022 22:15:32 | |
4 387 BTC | $ 87 122 536 | (unknown) | (unknown) |
| Type: transfer | From: 3HreXPe6vg6b7Nm9urcmSgAtr76BpmhZT2 | To: bc1qxtqth0sfj74ags8ay8vx5clkqz5pdumwjdlvty | |||
| 13.07.2022 22:15:32 | |
1 772 BTC | $ 35 189 584 | (unknown) | (unknown) |
| Type: transfer | From: 3K1e2vndjKg742Mp2o2J5jZfVideyKoHWC | To: bc1q9787vqu0d42havvsdu6a4gx5hlzm92a6yu7pzv | |||
| 13.07.2022 22:15:32 | |
768 BTC | $ 15 243 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7st9d94hfhazptjmwrgfyevcu53urd3a53qqt0 | To: bc1q8zf0d4w30dv3meswc2gj0zpk9sxr0x6zq686hw | |||
| 13.07.2022 22:15:32 | |
531 BTC | $ 10 537 463 | (unknown) | (unknown) |
| Type: transfer | From: 3FDZrS7hsHMgtwRBSvSEzA8mgxcXkzqxCw | To: 3Dw3t6JdYY9y7BNZJTemEoQaPc55t7wG2t | |||
| 13.07.2022 22:15:32 | |
2 368 BTC | $ 47 015 350 | (unknown) | (unknown) |
| Type: transfer | From: 33Hxvn4sHTfMgKFtFmY4aojSERRAUmfjAg | To: 37x7qMutqCK76HTW98VS5QrmhnkugZEU8E | |||
| 13.07.2022 22:15:32 | |
915 BTC | $ 18 168 268 | (unknown) | (unknown) |
| Type: transfer | From: 37cP7DBY6UbmBf8GydEcr7V7MwHueUJvPp | To: 3686m5219eZCFDbP5suzPPkxhjQ3sQEAX6 | |||
| 13.07.2022 22:15:32 | |
1 041 BTC | $ 20 662 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PddQ4Cbj8MMoVFe3o8F5vqA6dmoodqZ2i | To: 3Dmk1iAUkt9NCiWaDGeCJyTgec9XyVSzGS | |||
| 13.07.2022 22:15:32 | |
1 355 BTC | $ 26 900 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38zhh3dp84apcsraxz4t2g73m9nd3xxj9wdarm | To: 3M9mYaEYbyYhjzhMMVyJ5uJx1wPNZc7KNi | |||
| 13.07.2022 22:15:32 | |
2 650 BTC | $ 52 631 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayz65tqrvvqy95tduh03en0tfc90cyuut83vu9 | To: 3QobvS5KC1WBVnJNEwmJ5nwxEpnEDmcpSq | |||