Whale movements
Last update: 15.08.2026 23:59:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 22:15:32 |  |
2 250 BTC | $ 44 673 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeltqqz0cxnd8977eyrynx4g6436u64gw0alr6d | To: 3Ca6qfZnMXXc7AQcXQC5MDUu32NsN5jWAJ | |||
| 13.07.2022 22:15:32 | |
379 BTC | $ 7 523 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyr2v0nmfezp6xmpph5t0m40uz80q4mmwtea6y | To: 37Re13NfMM8kXiMN4DK22mvbbDfVjcpM3a | |||
| 13.07.2022 22:11:57 |  |
9 492 491 BUSD | $ 9 492 491 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.07.2022 22:09:03 | |
1 355 BTC | $ 26 808 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lje50djkx4w89r5m7fzgcefejkxdalj9s70n6 | To: bc1q38zhh3dp84apcsraxz4t2g73m9nd3xxj9wdarm | |||
| 13.07.2022 22:09:03 | |
2 368 BTC | $ 46 855 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83e2radukx9v2gajtm9a8xudrulngndlrv2t2r | To: 33Hxvn4sHTfMgKFtFmY4aojSERRAUmfjAg | |||
| 13.07.2022 22:09:03 | |
2 250 BTC | $ 44 521 604 | (unknown) | (unknown) |
| Type: transfer | From: 3G7fWXt9BTmNF7iAzsm8uKicHoT6Typ8pc | To: bc1qeltqqz0cxnd8977eyrynx4g6436u64gw0alr6d | |||
| 13.07.2022 22:09:03 | |
2 250 BTC | $ 44 521 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37f0lx7g2e3zfmlnp329xj54eqa45s5cpffjw4 | To: 3G7fWXt9BTmNF7iAzsm8uKicHoT6Typ8pc | |||
| 13.07.2022 22:09:03 | |
2 250 BTC | $ 44 521 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg406fxa7gsh0gesl8qr6q96p2qyu9qy405ud8 | To: bc1q37f0lx7g2e3zfmlnp329xj54eqa45s5cpffjw4 | |||
| 13.07.2022 22:09:03 | |
379 BTC | $ 7 497 247 | (unknown) | (unknown) |
| Type: transfer | From: 3JDj32CPgmHyfxiedncR5JFRubpoSSindi | To: bc1qfyr2v0nmfezp6xmpph5t0m40uz80q4mmwtea6y | |||
| 13.07.2022 22:09:03 | |
768 BTC | $ 15 190 841 | (unknown) | (unknown) |
| Type: transfer | From: 3B9md3kPbzxZeVc5WV3kzaYoQXqRNyucXq | To: bc1q7st9d94hfhazptjmwrgfyevcu53urd3a53qqt0 | |||
| 13.07.2022 22:09:03 | |
1 355 BTC | $ 26 823 436 | (unknown) | (unknown) |
| Type: transfer | From: 3JFT4CK6HyrN73zuppZBixvLeb3iCFdwfk | To: bc1q3lje50djkx4w89r5m7fzgcefejkxdalj9s70n6 | |||
| 13.07.2022 22:09:03 | |
2 650 BTC | $ 52 450 824 | (unknown) | (unknown) |
| Type: transfer | From: 38L1yc9BpWNav2zGR4zvbcJq3VSg27sMyb | To: bc1qayz65tqrvvqy95tduh03en0tfc90cyuut83vu9 | |||
| 13.07.2022 22:09:03 | |
2 368 BTC | $ 46 855 492 | (unknown) | (unknown) |
| Type: transfer | From: 3QduNi6gfhYw581EHET5tAbJi9csRQnwWb | To: bc1q83e2radukx9v2gajtm9a8xudrulngndlrv2t2r | |||
| 13.07.2022 22:09:03 | |
7 681 BTC | $ 152 002 080 | (unknown) | (unknown) |
| Type: transfer | From: 33VJNaNHSLKEyeWZnaGcWzmfigmfSEazP6 | To: 35jUxwudRwdPPAzm8h3ekUkJPdcWWsp4ZC | |||
| 13.07.2022 22:09:03 | |
2 650 BTC | $ 52 451 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenwqgk0dp2wpdk0lwem56f2ss0c47r5valqutu | To: 38L1yc9BpWNav2zGR4zvbcJq3VSg27sMyb | |||
| 13.07.2022 22:09:03 | |
2 650 BTC | $ 52 451 612 | (unknown) | (unknown) |
| Type: transfer | From: 3MGVJWygca2Nxtd5dLQkeWFiYiE29XhXEG | To: bc1qenwqgk0dp2wpdk0lwem56f2ss0c47r5valqutu | |||
| 13.07.2022 22:09:03 | |
768 BTC | $ 15 190 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql68gydnuvuwxey6ualnm3hp6ugxtnawlwt4jne | To: 3B9md3kPbzxZeVc5WV3kzaYoQXqRNyucXq | |||
| 13.07.2022 22:09:03 | |
768 BTC | $ 15 190 881 | (unknown) | (unknown) |
| Type: transfer | From: 37AUYCbMCF3Q5a723MX6JzKnL8EfceNpUx | To: bc1ql68gydnuvuwxey6ualnm3hp6ugxtnawlwt4jne | |||
| 13.07.2022 22:09:03 | |
915 BTC | $ 18 106 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmclt3xzcwgz50ntq23mkzpmy3288nusyha7sh8 | To: 37cP7DBY6UbmBf8GydEcr7V7MwHueUJvPp | |||
| 13.07.2022 22:09:03 | |
916 BTC | $ 18 137 718 | (unknown) | (unknown) |
| Type: transfer | From: 3GuvAdB3JeD5gqhLFhr4qbkmG2mpgA838J | To: bc1qmclt3xzcwgz50ntq23mkzpmy3288nusyha7sh8 | |||
| 13.07.2022 22:09:03 | |
8 340 BTC | $ 165 051 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxem66qsdpjgchccaw0585e5ld3ymrvfq5344su | To: 3JrXpfUKKG4iX8zBnERNcTUBifobegRq97 | |||
| 13.07.2022 22:09:03 | |
1 772 BTC | $ 35 069 012 | (unknown) | (unknown) |
| Type: transfer | From: 3LBt9pAmfHMtGSqgdfttoZQcWM6CZFaBKQ | To: 3K1e2vndjKg742Mp2o2J5jZfVideyKoHWC | |||
| 13.07.2022 22:09:03 | |
1 772 BTC | $ 35 069 036 | (unknown) | (unknown) |
| Type: transfer | From: 36YixbhR5tSWhytxWEcjSE18xasXF2oo7C | To: 3LBt9pAmfHMtGSqgdfttoZQcWM6CZFaBKQ | |||
| 13.07.2022 22:09:03 | |
1 772 BTC | $ 35 071 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6894lsjjpyu38z5xxmhl3q6pcdcw2hkqrsl5z | To: 36YixbhR5tSWhytxWEcjSE18xasXF2oo7C | |||
| 13.07.2022 22:09:03 | |
379 BTC | $ 7 497 534 | (unknown) | (unknown) |
| Type: transfer | From: 3LanhxPEfVgRsmLsxqEd6sXEMhpgRQsuad | To: 3JDj32CPgmHyfxiedncR5JFRubpoSSindi | |||
| 13.07.2022 22:09:03 | |
379 BTC | $ 7 497 588 | (unknown) | (unknown) |
| Type: transfer | From: 33t8LKP2WaCSKeNGourEqAj2q4d92KVVhS | To: 3LanhxPEfVgRsmLsxqEd6sXEMhpgRQsuad | |||
| 13.07.2022 22:09:03 | |
917 BTC | $ 18 145 644 | (unknown) | (unknown) |
| Type: transfer | From: 3EtiuNi5cUFyEF771Xc7SYcw8yfX6siT8u | To: 3GuvAdB3JeD5gqhLFhr4qbkmG2mpgA838J | |||
| 13.07.2022 22:09:03 | |
1 355 BTC | $ 26 823 946 | (unknown) | (unknown) |
| Type: transfer | From: 3HUntAZZBRjLjBdoHZuL8yD91mjehaRi4B | To: 3JFT4CK6HyrN73zuppZBixvLeb3iCFdwfk | |||
| 13.07.2022 22:09:03 | |
4 387 BTC | $ 86 824 184 | (unknown) | (unknown) |
| Type: transfer | From: 37GKFMNi7NsfhzCe6ExDpgxzre8er5ZUzt | To: 3HreXPe6vg6b7Nm9urcmSgAtr76BpmhZT2 | |||
| 13.07.2022 22:09:03 | |
1 041 BTC | $ 20 591 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LVx3rKPPArmhhKSERH6t3o9zuSKmgCyrv | To: 3PddQ4Cbj8MMoVFe3o8F5vqA6dmoodqZ2i | |||
| 13.07.2022 22:09:03 | |
531 BTC | $ 10 502 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Gid3oRhe39GKTz1PG4DwX8MdjhahzBtn2 | To: 3FDZrS7hsHMgtwRBSvSEzA8mgxcXkzqxCw | |||
| 13.07.2022 22:09:03 | |
2 368 BTC | $ 46 856 150 | (unknown) | (unknown) |
| Type: transfer | From: 3AiBfNTpSbhRxkrFYqCUCacqEmXYUj1qzB | To: 3QduNi6gfhYw581EHET5tAbJi9csRQnwWb | |||
| 13.07.2022 22:09:03 | |
531 BTC | $ 10 502 140 | (unknown) | (unknown) |
| Type: transfer | From: 3B9An4w8utVuofhKanUhJ3KQvyN59n696K | To: 3Gid3oRhe39GKTz1PG4DwX8MdjhahzBtn2 | |||
| 13.07.2022 22:09:03 | |
531 BTC | $ 10 502 447 | (unknown) | (unknown) |
| Type: transfer | From: 3B2CFMTcXkh1tkQfLr811TWeLHoyEgGzTE | To: 3B9An4w8utVuofhKanUhJ3KQvyN59n696K | |||
| 13.07.2022 22:09:03 | |
1 041 BTC | $ 20 592 602 | (unknown) | (unknown) |
| Type: transfer | From: 3M3Afc4df6BB1ArxpLqm9U24xkyHkJmvXi | To: 3LVx3rKPPArmhhKSERH6t3o9zuSKmgCyrv | |||
| 13.07.2022 22:09:03 | |
1 041 BTC | $ 20 592 616 | (unknown) | (unknown) |
| Type: transfer | From: 3MHkrf97Jby5XKkfnbZ5iaNcopRLcb3cc5 | To: 3M3Afc4df6BB1ArxpLqm9U24xkyHkJmvXi | |||
| 13.07.2022 22:09:03 | |
4 497 BTC | $ 88 994 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfnp2R9UJ6PDDbnJHigzsr2e774jJRTkK | To: 3MbYaR6653Ukd2U6uLe5NSHFgjWSuQ8RtZ | |||
| 13.07.2022 22:09:03 | |
468 BTC | $ 9 268 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 13.07.2022 22:01:10 | |
35 592 ETH | $ 38 385 852 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eb37033cf75339ee581a652acb1552e7ac9db485 | |||
| 13.07.2022 21:49:53 | |
384 BTC | $ 7 602 514 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: 3BqtktdLYJupyaH67z5gsLY5k1vAKAvtxN | |||
| 13.07.2022 21:48:12 | |
1 041 BTC | $ 20 594 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g23gmf6q9wksvyw7w83gv9qxu9nl8uhf7lmvh | To: 3MHkrf97Jby5XKkfnbZ5iaNcopRLcb3cc5 | |||
| 13.07.2022 21:48:12 | |
1 041 BTC | $ 20 595 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf87npppgy3heruksrsuqdnq4mnr2yefjy3eyf | To: bc1q9g23gmf6q9wksvyw7w83gv9qxu9nl8uhf7lmvh | |||
| 13.07.2022 21:48:12 | |
1 041 BTC | $ 20 595 132 | (unknown) | (unknown) |
| Type: transfer | From: 3NBUr7DJMa53DQwi5KhMDSBWk6R77FxxXH | To: bc1qgf87npppgy3heruksrsuqdnq4mnr2yefjy3eyf | |||
| 13.07.2022 21:48:12 | |
1 041 BTC | $ 20 597 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tn8w60wax93t9g8lxru09fmhnlzehlnmjkhaj | To: 3NBUr7DJMa53DQwi5KhMDSBWk6R77FxxXH | |||
| 13.07.2022 21:48:12 | |
1 041 BTC | $ 20 598 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf93f9r883h8scr6xw0vtdftvyndq0lmtgckft8 | To: bc1q5tn8w60wax93t9g8lxru09fmhnlzehlnmjkhaj | |||
| 13.07.2022 21:48:12 | |
1 041 BTC | $ 20 600 202 | (unknown) | (unknown) |
| Type: transfer | From: 3F4phVgwBRNGt7ywxYaxySvkofQv2mQY9t | To: bc1qf93f9r883h8scr6xw0vtdftvyndq0lmtgckft8 | |||
| 13.07.2022 21:48:12 | |
1 041 BTC | $ 20 601 866 | (unknown) | (unknown) |
| Type: transfer | From: 39fr7bD5XywxjqQwLY7AXAKeran3RspZs5 | To: 3F4phVgwBRNGt7ywxYaxySvkofQv2mQY9t | |||
| 13.07.2022 21:48:12 | |
1 041 BTC | $ 20 601 866 | (unknown) | (unknown) |
| Type: transfer | From: 39fr7bD5XywxjqQwLY7AXAKeran3RspZs5 | To: 3F4phVgwBRNGt7ywxYaxySvkofQv2mQY9t | |||
| 13.07.2022 21:48:12 | |
1 041 BTC | $ 20 609 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjcsp23j9sfyrdslku8z08rdwwlam8yq4t7h9z | To: 39fr7bD5XywxjqQwLY7AXAKeran3RspZs5 | |||
| 13.07.2022 21:48:12 | |
1 041 BTC | $ 20 609 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjcsp23j9sfyrdslku8z08rdwwlam8yq4t7h9z | To: 39fr7bD5XywxjqQwLY7AXAKeran3RspZs5 | |||