Whale movements
Last update: 16.08.2026 00:14:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 21:15:52 |  |
7 691 BTC | $ 152 737 650 | (unknown) | (unknown) |
| Type: transfer | From: 3EYDrg9JdGUkVuV9QqeFPcLAfmKGyzaycc | To: 3742rtagqNB28CbHfKsV68kUdgN2JE3Pbf | |||
| 13.07.2022 21:15:52 | |
511 BTC | $ 10 139 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 13.07.2022 21:15:31 |  |
9 499 997 BUSD | $ 9 499 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 13.07.2022 21:15:31 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 13.07.2022 21:14:27 | |
22 290 810 BUSD | $ 22 290 810 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.07.2022 21:14:01 | |
10 499 997 BUSD | $ 10 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.07.2022 21:14:01 | |
22 603 382 BUSD | $ 22 603 382 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2022 21:11:32 | |
10 499 997 BUSD | $ 10 499 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 13.07.2022 21:10:14 | |
549 BTC | $ 10 904 134 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 13.07.2022 21:10:14 | |
300 BTC | $ 5 953 665 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.07.2022 21:10:14 | |
2 368 BTC | $ 46 989 010 | (unknown) | (unknown) |
| Type: transfer | From: 31nFQKgpm3Kxqjva2Ek6q9MGc8KY3EG8Dv | To: 3LEjAwan6M9pk1ifXz6Aa1y8bd16F9aB9Q | |||
| 13.07.2022 21:10:14 | |
2 368 BTC | $ 46 989 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldt8tmcmsktd7egvc5en4yxzj9x0njcu27q745 | To: 31nFQKgpm3Kxqjva2Ek6q9MGc8KY3EG8Dv | |||
| 13.07.2022 21:10:14 | |
2 368 BTC | $ 46 989 284 | (unknown) | (unknown) |
| Type: transfer | From: 3KtUunSucouoqUpUs14U8rV661c9DLnjoS | To: bc1qldt8tmcmsktd7egvc5en4yxzj9x0njcu27q745 | |||
| 13.07.2022 21:10:14 | |
2 809 BTC | $ 55 738 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q06ypfhunn2ptes02utlusz57gytdcclct686 | To: bc1qwau7x2jkuzvlc79jgzrm4xxch3hwl0nts68qjt | |||
| 13.07.2022 21:10:14 | |
1 548 BTC | $ 30 727 948 | (unknown) | (unknown) |
| Type: transfer | From: 38BWPtqz38D5XppZuWWnUDpMk5Q6dewRXR | To: bc1qvaw7ezhqs67jr3kgj003rq5t3c95gl8hz479e5 | |||
| 13.07.2022 21:10:14 | |
8 340 BTC | $ 165 514 620 | (unknown) | (unknown) |
| Type: transfer | From: 35q5CznWY6VjbPkPUg4TxmL9DiVKBnMv6A | To: bc1qd3eqtcs6vxj5nmq5wtnsr2dn7k7r2j8hk0pp4m | |||
| 13.07.2022 21:10:14 | |
2 809 BTC | $ 55 739 210 | (unknown) | (unknown) |
| Type: transfer | From: 37KdtVB456XtsC8GzhgNBWnZBovx6eTATW | To: bc1q8q06ypfhunn2ptes02utlusz57gytdcclct686 | |||
| 13.07.2022 21:10:14 | |
2 250 BTC | $ 44 648 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QyvWp8Ngoyq9Ko6KXxuJZAUteu7EoxZKw | To: 3ParX8ukkMh4zrfzr32kVCb5uqa4kUXuGT | |||
| 13.07.2022 21:10:14 | |
1 548 BTC | $ 30 727 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpl4h9vy7gjgea48p9hf3mgyssvrac0w3rj3pv | To: 38BWPtqz38D5XppZuWWnUDpMk5Q6dewRXR | |||
| 13.07.2022 21:10:14 | |
1 548 BTC | $ 30 728 988 | (unknown) | (unknown) |
| Type: transfer | From: 33tqWQW8L3EfjXZc3o3nrNbpRpwAiFfoJY | To: bc1qcpl4h9vy7gjgea48p9hf3mgyssvrac0w3rj3pv | |||
| 13.07.2022 21:10:14 | |
4 497 BTC | $ 89 251 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KUFQ15XWLycJHZJaCFYAzNA2BHc9Rv5x9 | To: 39Y8LLs5Uo5eCqLHPRCVwXsX76BiH86jLU | |||
| 13.07.2022 21:10:14 | |
4 497 BTC | $ 89 252 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj46tkyxxmqqaarqrekxzylk20hegu363hldyq4 | To: 3KUFQ15XWLycJHZJaCFYAzNA2BHc9Rv5x9 | |||
| 13.07.2022 21:10:14 | |
4 497 BTC | $ 89 252 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FQwcFyewnkrTvitQPim4VdGecRefjqFyE | To: bc1qj46tkyxxmqqaarqrekxzylk20hegu363hldyq4 | |||
| 13.07.2022 21:10:14 | |
2 250 BTC | $ 44 648 532 | (unknown) | (unknown) |
| Type: transfer | From: 33SPmwgpykVQsyWYXmw8bb34J9gJu1ocQk | To: 3QyvWp8Ngoyq9Ko6KXxuJZAUteu7EoxZKw | |||
| 13.07.2022 21:10:14 | |
2 250 BTC | $ 44 649 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma8AwqvQqYPPE8yFjZUDbuvrnzow74J29 | To: 33SPmwgpykVQsyWYXmw8bb34J9gJu1ocQk | |||
| 13.07.2022 21:10:14 | |
2 250 BTC | $ 44 650 572 | (unknown) | (unknown) |
| Type: transfer | From: 3BE794uVQGv2skkBRTRtg42DYop9uDEFmH | To: 3Ma8AwqvQqYPPE8yFjZUDbuvrnzow74J29 | |||
| 13.07.2022 21:10:14 | |
2 250 BTC | $ 44 650 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjltyhehs9yvveqd3smreskdp0v3tns5f9dlyd | To: 3BE794uVQGv2skkBRTRtg42DYop9uDEFmH | |||
| 13.07.2022 21:10:14 | |
842 BTC | $ 16 704 895 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm3ExJN4gGJGXsgx5KKP934MzPQFBZKWi | To: 39yKyDrALyrPR8fRxkPQc6834HSE1ntn1Y | |||
| 13.07.2022 21:10:14 | |
842 BTC | $ 16 705 852 | (unknown) | (unknown) |
| Type: transfer | From: 397zFjD55kfPeS2k3GJKTMjQ2HBdzNhmR3 | To: 3Dm3ExJN4gGJGXsgx5KKP934MzPQFBZKWi | |||
| 13.07.2022 21:10:14 | |
842 BTC | $ 16 706 849 | (unknown) | (unknown) |
| Type: transfer | From: 33QfeZdf6YMdpnXBvUHpCDLqavcS5Li4EA | To: 397zFjD55kfPeS2k3GJKTMjQ2HBdzNhmR3 | |||
| 13.07.2022 21:10:14 | |
842 BTC | $ 16 707 355 | (unknown) | (unknown) |
| Type: transfer | From: 38JqBuJYsbzkSPzMb3W7co3dhZwsn9DHSi | To: 33QfeZdf6YMdpnXBvUHpCDLqavcS5Li4EA | |||
| 13.07.2022 21:10:14 | |
842 BTC | $ 16 707 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxj7cl90sqxlz7gz5am8vqzxwv3wm2jf36tr08 | To: 38JqBuJYsbzkSPzMb3W7co3dhZwsn9DHSi | |||
| 13.07.2022 21:10:14 | |
1 548 BTC | $ 30 730 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Emx2WQ3fnyL6hcY23RJD5rpTdC9HyRxX9 | To: 33tqWQW8L3EfjXZc3o3nrNbpRpwAiFfoJY | |||
| 13.07.2022 21:10:14 | |
8 340 BTC | $ 165 516 600 | (unknown) | (unknown) |
| Type: transfer | From: 35GGZdF7RdG1a5gzEtYUZEpJc3fhGHMsqB | To: 35q5CznWY6VjbPkPUg4TxmL9DiVKBnMv6A | |||
| 13.07.2022 21:10:14 | |
7 691 BTC | $ 152 638 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JGyMic1Kj8rP1Chc7E38SJdt9Df534n7T | To: 3EYDrg9JdGUkVuV9QqeFPcLAfmKGyzaycc | |||
| 13.07.2022 21:10:14 | |
1 549 BTC | $ 30 733 516 | (unknown) | (unknown) |
| Type: transfer | From: 35QDoNdBhtsb59DNnhTRuaGVFbxcNhMgCo | To: 3Emx2WQ3fnyL6hcY23RJD5rpTdC9HyRxX9 | |||
| 13.07.2022 21:10:14 | |
4 387 BTC | $ 87 069 360 | (unknown) | (unknown) |
| Type: transfer | From: 39pGHSZZUnj1bGURj5RzkAGdLiPuz2UiLn | To: 3C5qVPGtXV5G11gJoXqpMNgAv5eJRusrBm | |||
| 13.07.2022 21:10:14 | |
2 809 BTC | $ 55 739 508 | (unknown) | (unknown) |
| Type: transfer | From: 3NfF836aUcQNWTboyckVX53vsT5Cjinizy | To: 37KdtVB456XtsC8GzhgNBWnZBovx6eTATW | |||
| 13.07.2022 21:10:14 | |
4 387 BTC | $ 87 069 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly7M7vUSRKakgZJUekNJGqX47Hypd1TSP | To: 39pGHSZZUnj1bGURj5RzkAGdLiPuz2UiLn | |||
| 13.07.2022 21:10:14 | |
7 691 BTC | $ 152 638 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AytH9D7jE9HwtvVbDGLiZ2n4RCT6q836R | To: 3JGyMic1Kj8rP1Chc7E38SJdt9Df534n7T | |||
| 13.07.2022 21:10:14 | |
7 691 BTC | $ 152 638 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AbA1PcYUuLyXzUJjxeACRGfhq722SnPhb | To: 3AytH9D7jE9HwtvVbDGLiZ2n4RCT6q836R | |||
| 13.07.2022 21:10:14 | |
4 387 BTC | $ 87 069 384 | (unknown) | (unknown) |
| Type: transfer | From: 34LekVRaGAWMuJY6DTRfA874cQEN3Y8i3H | To: 3Ly7M7vUSRKakgZJUekNJGqX47Hypd1TSP | |||
| 13.07.2022 21:10:14 | |
8 340 BTC | $ 165 516 640 | (unknown) | (unknown) |
| Type: transfer | From: 34z91cG8Gj2NYpQ14cDM2TBBiZXVJ2Bo5B | To: 35GGZdF7RdG1a5gzEtYUZEpJc3fhGHMsqB | |||
| 13.07.2022 21:10:14 | |
1 800 BTC | $ 35 721 984 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 18Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 13.07.2022 20:54:19 | |
482 BTC | $ 9 578 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.07.2022 20:54:19 | |
600 BTC | $ 11 913 538 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 13.07.2022 20:54:19 | |
380 BTC | $ 7 545 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 13.07.2022 20:54:19 | |
4 387 BTC | $ 87 115 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5usktgurt3wg5mxa4nj8zngamwam39g7fcqd2q | To: 34LekVRaGAWMuJY6DTRfA874cQEN3Y8i3H | |||
| 13.07.2022 20:54:19 | |
7 691 BTC | $ 152 718 620 | (unknown) | (unknown) |
| Type: transfer | From: 3C9kqwyS1oyto9ujkL3WLCzvTSMAtncPLj | To: 3AbA1PcYUuLyXzUJjxeACRGfhq722SnPhb | |||
| 13.07.2022 20:54:19 | |
7 691 BTC | $ 152 718 690 | (unknown) | (unknown) |
| Type: transfer | From: 3GPko1wqadbQ4KVdXbhtrqUiLHoJ677GMj | To: 3C9kqwyS1oyto9ujkL3WLCzvTSMAtncPLj | |||