Whale movements
Last update: 16.08.2026 00:06:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 21:48:12 |  |
1 773 BTC | $ 35 084 236 | (unknown) | (unknown) |
| Type: transfer | From: 33oKRkEribWNhYs5KZinQ4PxGyyJQU4X66 | To: bc1qtf9zyfkhche7s2xv5jduzf8s9tpx5yz4mgay5u | |||
| 13.07.2022 21:48:12 | |
1 773 BTC | $ 35 084 756 | (unknown) | (unknown) |
| Type: transfer | From: 39sFBCX4tyEHNz9ouJ96a7vvMZk78Xh9bZ | To: 33oKRkEribWNhYs5KZinQ4PxGyyJQU4X66 | |||
| 13.07.2022 21:48:12 | |
1 773 BTC | $ 35 084 788 | (unknown) | (unknown) |
| Type: transfer | From: 3QkY99CApoRizu89pqytzfJA9zWv2Y1eEs | To: 39sFBCX4tyEHNz9ouJ96a7vvMZk78Xh9bZ | |||
| 13.07.2022 21:48:12 | |
1 773 BTC | $ 35 084 988 | (unknown) | (unknown) |
| Type: transfer | From: 34YAkE8zw4pYCaADQ1KVacQL8p9bS3wHgv | To: 3QkY99CApoRizu89pqytzfJA9zWv2Y1eEs | |||
| 13.07.2022 21:48:12 | |
1 773 BTC | $ 35 084 988 | (unknown) | (unknown) |
| Type: transfer | From: 34YAkE8zw4pYCaADQ1KVacQL8p9bS3wHgv | To: 3QkY99CApoRizu89pqytzfJA9zWv2Y1eEs | |||
| 13.07.2022 21:48:12 | |
1 773 BTC | $ 35 085 050 | (unknown) | (unknown) |
| Type: transfer | From: 39zCKiYn5bUpbtLmHebNPeZqwgSMhhjWsD | To: 34YAkE8zw4pYCaADQ1KVacQL8p9bS3wHgv | |||
| 13.07.2022 21:48:12 | |
1 773 BTC | $ 35 095 056 | (unknown) | (unknown) |
| Type: transfer | From: 3JNKJruPv6p46q67fyuVPQq4H4XkeJnmui | To: 39zCKiYn5bUpbtLmHebNPeZqwgSMhhjWsD | |||
| 13.07.2022 21:48:12 | |
1 773 BTC | $ 35 095 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm37u6ev8rw6h7p9k757qfsnnhts72kwn3nz8y2 | To: 3JNKJruPv6p46q67fyuVPQq4H4XkeJnmui | |||
| 13.07.2022 21:48:12 | |
2 650 BTC | $ 52 456 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m64ul4w0zqh8suqjghn0xy5dj8pzaddwfc969 | To: 3MGVJWygca2Nxtd5dLQkeWFiYiE29XhXEG | |||
| 13.07.2022 21:48:12 | |
2 250 BTC | $ 44 526 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DPc8tGmWj5z5gmw5fF2xXjFko9utvud6T | To: bc1qkg406fxa7gsh0gesl8qr6q96p2qyu9qy405ud8 | |||
| 13.07.2022 21:48:12 | |
531 BTC | $ 10 503 660 | (unknown) | (unknown) |
| Type: transfer | From: 34vTkwV2JPDig3CRW4jbxASNizD5beRCfY | To: 3B2CFMTcXkh1tkQfLr811TWeLHoyEgGzTE | |||
| 13.07.2022 21:48:12 | |
768 BTC | $ 15 193 071 | (unknown) | (unknown) |
| Type: transfer | From: 3JnBZmxXSA9VgCpMpJzFqyRoprFpiw2po6 | To: 37AUYCbMCF3Q5a723MX6JzKnL8EfceNpUx | |||
| 13.07.2022 21:48:12 | |
4 387 BTC | $ 86 832 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GLQ2fPE3Cs81V7LC4CdfPc1YsYoscUDvt | To: 37GKFMNi7NsfhzCe6ExDpgxzre8er5ZUzt | |||
| 13.07.2022 21:48:12 | |
4 497 BTC | $ 89 004 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CSvXybrBaFS6uVca1GbzwvmSwhZi4vuiw | To: 3Gfnp2R9UJ6PDDbnJHigzsr2e774jJRTkK | |||
| 13.07.2022 21:48:12 | |
2 368 BTC | $ 46 860 856 | (unknown) | (unknown) |
| Type: transfer | From: 363M6qjAQpfLKjWQyRUYLvXeLDYR1Adayd | To: 3AiBfNTpSbhRxkrFYqCUCacqEmXYUj1qzB | |||
| 13.07.2022 21:46:51 |  |
10 000 ETH | $ 10 840 522 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.07.2022 21:42:46 | |
2 650 BTC | $ 52 388 884 | (unknown) | (unknown) |
| Type: transfer | From: 37G6rpDKp1r1rbs32Rbn5isMSPhn58wB3G | To: bc1q8m64ul4w0zqh8suqjghn0xy5dj8pzaddwfc969 | |||
| 13.07.2022 21:42:46 | |
2 650 BTC | $ 52 388 904 | (unknown) | (unknown) |
| Type: transfer | From: 35tAsJAmJS7XwLCYbCXHuPL57EJWmdHq7a | To: 37G6rpDKp1r1rbs32Rbn5isMSPhn58wB3G | |||
| 13.07.2022 21:42:46 | |
2 827 BTC | $ 55 887 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CsBDCQ6TXarLRPSa3rpjJ3Xo7XFScsoF3 | To: 35tAsJAmJS7XwLCYbCXHuPL57EJWmdHq7a | |||
| 13.07.2022 21:42:46 | |
2 827 BTC | $ 55 887 652 | (unknown) | (unknown) |
| Type: transfer | From: 33okY59b34yqb2f7uejnWeBEfWZRBy4vfN | To: 3CsBDCQ6TXarLRPSa3rpjJ3Xo7XFScsoF3 | |||
| 13.07.2022 21:42:46 | |
2 829 BTC | $ 55 927 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrk4nr4pwdn39hetmkaruzswwf78p5tvfxw8xl | To: 33okY59b34yqb2f7uejnWeBEfWZRBy4vfN | |||
| 13.07.2022 21:42:46 | |
2 829 BTC | $ 55 929 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KDPfkTsq8MTt8yNEHsV4TTRhwzAFL4VyT | To: bc1qtrk4nr4pwdn39hetmkaruzswwf78p5tvfxw8xl | |||
| 13.07.2022 21:42:46 | |
2 829 BTC | $ 55 929 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y3g9gw5ler87yu242ps8e6alt6h9fvnvpgzq0 | To: 3KDPfkTsq8MTt8yNEHsV4TTRhwzAFL4VyT | |||
| 13.07.2022 21:42:46 | |
2 829 BTC | $ 55 929 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcyctry6u43trj365z4kpdxtatugtqv3zkax05 | To: bc1q9y3g9gw5ler87yu242ps8e6alt6h9fvnvpgzq0 | |||
| 13.07.2022 21:42:46 | |
2 830 BTC | $ 55 929 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q762c47nprmkz2ga0ylzsxr6hezukhj6uk9zdt0 | To: bc1qlcyctry6u43trj365z4kpdxtatugtqv3zkax05 | |||
| 13.07.2022 21:42:46 | |
2 830 BTC | $ 55 930 012 | (unknown) | (unknown) |
| Type: transfer | From: 3EkC4TXnFiUAUvA6Va68krP2j89mZcZt4G | To: bc1q762c47nprmkz2ga0ylzsxr6hezukhj6uk9zdt0 | |||
| 13.07.2022 21:42:46 | |
2 830 BTC | $ 55 930 492 | (unknown) | (unknown) |
| Type: transfer | From: 3KbU3xXSzKBLMH9gAaC1kPQoRGxB56UGPu | To: 3EkC4TXnFiUAUvA6Va68krP2j89mZcZt4G | |||
| 13.07.2022 21:42:46 | |
2 830 BTC | $ 55 930 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NLzTKsThTP6Gvj1hJVxFRrggu8kTkQNHb | To: 3KbU3xXSzKBLMH9gAaC1kPQoRGxB56UGPu | |||
| 13.07.2022 21:42:46 | |
2 830 BTC | $ 55 930 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FwREn6hnKxKz82z64WCQeTvdT22hGsJyo | To: 3NLzTKsThTP6Gvj1hJVxFRrggu8kTkQNHb | |||
| 13.07.2022 21:42:46 | |
768 BTC | $ 15 173 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wjl9nmyz0wungtnferp0ecwhhpafugx23gzpd | To: 3JnBZmxXSA9VgCpMpJzFqyRoprFpiw2po6 | |||
| 13.07.2022 21:42:46 | |
4 113 BTC | $ 81 301 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 13.07.2022 21:42:46 | |
531 BTC | $ 10 491 982 | (unknown) | (unknown) |
| Type: transfer | From: 3JMJwzRR7XiL2rcnsYZpbjjptgct7wZtof | To: 34vTkwV2JPDig3CRW4jbxASNizD5beRCfY | |||
| 13.07.2022 21:42:46 | |
508 BTC | $ 10 036 186 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 13.07.2022 21:42:46 | |
468 BTC | $ 9 258 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 13.07.2022 21:40:54 | |
37 000 ETH | $ 40 160 890 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eb37033cf75339ee581a652acb1552e7ac9db485 | |||
| 13.07.2022 21:39:15 | |
761 BTC | $ 14 996 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwttg0emnu62spqlx6vwa3j94zeg770nhv5v8hm | To: bc1qt8sdy54rxuvvk5gzrptvcxsxsdm7gmms0s5rte | |||
| 13.07.2022 21:39:15 | |
762 BTC | $ 15 022 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffha4vgkslwt7kvk88vtmlpuqhmp4wutzepwnd | To: bc1qwttg0emnu62spqlx6vwa3j94zeg770nhv5v8hm | |||
| 13.07.2022 21:39:15 | |
2 368 BTC | $ 46 650 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrdtvhccqerc47wa7ll3y3lhzq3sjxczjnw7xt | To: 363M6qjAQpfLKjWQyRUYLvXeLDYR1Adayd | |||
| 13.07.2022 21:39:15 | |
4 387 BTC | $ 86 442 910 | (unknown) | (unknown) |
| Type: transfer | From: 3FMPddTMnBAYWT74QmyyEDioCF58jtdMvR | To: 3GLQ2fPE3Cs81V7LC4CdfPc1YsYoscUDvt | |||
| 13.07.2022 21:39:15 | |
2 809 BTC | $ 55 336 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4euy8nh65p84hhhgl23uvy4pcexzpxwyzfnr4 | To: bc1q5v6l74cx0fwkhzlvtaksrw8g8a35vl5z2m0tn2 | |||
| 13.07.2022 21:39:15 | |
8 340 BTC | $ 164 326 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmr3re35hnj80nrrdwgj049cl7uu3zutnkdl0d | To: bc1qxem66qsdpjgchccaw0585e5ld3ymrvfq5344su | |||
| 13.07.2022 21:39:15 | |
7 691 BTC | $ 151 543 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JKwS9XBMXm1E79fGzJWXFeekmrcDNZUjB | To: 33VJNaNHSLKEyeWZnaGcWzmfigmfSEazP6 | |||
| 13.07.2022 21:39:15 | |
631 BTC | $ 12 428 713 | (unknown) | (unknown) |
| Type: transfer | From: 3BcUF3hKacUYHtACh4S8KmAKUPT3y919jM | To: 3JMJwzRR7XiL2rcnsYZpbjjptgct7wZtof | |||
| 13.07.2022 21:39:15 | |
4 497 BTC | $ 88 604 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg79wwsz77zncc553ett5zdqrqhsxnpzyy6snsr | To: 3CSvXybrBaFS6uVca1GbzwvmSwhZi4vuiw | |||
| 13.07.2022 21:39:15 | |
2 250 BTC | $ 44 326 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwk5elp8zevt28x0qnhzwvnplqrxwdvynz68xz | To: 3DPc8tGmWj5z5gmw5fF2xXjFko9utvud6T | |||
| 13.07.2022 21:39:15 | |
1 548 BTC | $ 30 507 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8edwgc0s0vld83ag9lvlsygze428gadlp37ad | To: 3BqC6LFV6CCgP2cyrPV3kJGC72rvL4cvMV | |||
| 13.07.2022 21:39:15 | |
768 BTC | $ 15 124 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjs2NVgdLqrTzgq77DfLmcvLtzNLXYBSK | To: bc1q8wjl9nmyz0wungtnferp0ecwhhpafugx23gzpd | |||
| 13.07.2022 21:39:15 | |
574 BTC | $ 11 309 484 | (unknown) | (unknown) |
| Type: transfer | From: 3CyjDCdbpWPY6cXwz2bHEyp51TQJZQHnqa | To: 3CJKnrC2H7n3i53VHh8omLf7usjUNM7bdV | |||
| 13.07.2022 21:36:44 | |
8 999 997 BUSD | $ 8 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.07.2022 21:35:34 | |
8 999 997 BUSD | $ 8 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||