Whale movements
Last update: 16.08.2026 00:24:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 20:54:19 |  |
2 250 BTC | $ 44 679 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad5yav6yzy7u97wfjwmy2xglscffc28p2jtu65 | To: bc1q7ahletl27l3jgluxx8rg62njjv4qgreatcxwl8 | |||
| 13.07.2022 20:54:19 | |
2 250 BTC | $ 44 679 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MTQdj7zvFBBNNtW5FGgosPH914ZQJxtuT | To: bc1qad5yav6yzy7u97wfjwmy2xglscffc28p2jtu65 | |||
| 13.07.2022 20:54:19 | |
2 250 BTC | $ 44 679 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vc6eshpxc2ts08up2vgtxkmm26j3gply2actj | To: 3MTQdj7zvFBBNNtW5FGgosPH914ZQJxtuT | |||
| 13.07.2022 20:54:19 | |
2 250 BTC | $ 44 679 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CdgXVoySetWPjxJ7F9cj7gvbrQ9A6pqCx | To: bc1q9vc6eshpxc2ts08up2vgtxkmm26j3gply2actj | |||
| 13.07.2022 20:54:19 | |
2 250 BTC | $ 44 683 788 | (unknown) | (unknown) |
| Type: transfer | From: 3EEmQxBBi6D9em6UzFsBtsYBsGWEXwymLa | To: 3CdgXVoySetWPjxJ7F9cj7gvbrQ9A6pqCx | |||
| 13.07.2022 20:54:19 | |
2 250 BTC | $ 44 683 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvur7vk0hqj4u36gjwupyj9p9a6hmusnlknt88 | To: 3EEmQxBBi6D9em6UzFsBtsYBsGWEXwymLa | |||
| 13.07.2022 20:54:19 | |
2 250 BTC | $ 44 684 290 | (unknown) | (unknown) |
| Type: transfer | From: 388txK6wLPGZSH8FjpCqcn1QW9WNAKiXyP | To: bc1qyvur7vk0hqj4u36gjwupyj9p9a6hmusnlknt88 | |||
| 13.07.2022 20:54:19 | |
1 549 BTC | $ 30 749 642 | (unknown) | (unknown) |
| Type: transfer | From: 38WWkehVD5qb9SV7J88QiQ55PLWFDbg622 | To: 35QDoNdBhtsb59DNnhTRuaGVFbxcNhMgCo | |||
| 13.07.2022 20:54:19 | |
1 569 BTC | $ 31 146 760 | (unknown) | (unknown) |
| Type: transfer | From: 39zoRTyVAgggUXuYWegDvHW7RGDd1kCsjH | To: 38WWkehVD5qb9SV7J88QiQ55PLWFDbg622 | |||
| 13.07.2022 20:54:19 | |
1 569 BTC | $ 31 146 814 | (unknown) | (unknown) |
| Type: transfer | From: 3B2KAMxpbrbbopScU6FKhdY7kYeLJCMoDp | To: 39zoRTyVAgggUXuYWegDvHW7RGDd1kCsjH | |||
| 13.07.2022 20:54:19 | |
1 589 BTC | $ 31 543 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgusfmak8c4uydd0p4pj83ghps9vwchc8pumwlh | To: 3B2KAMxpbrbbopScU6FKhdY7kYeLJCMoDp | |||
| 13.07.2022 20:54:19 | |
1 589 BTC | $ 31 544 328 | (unknown) | (unknown) |
| Type: transfer | From: 35yR1D9CbPwQ86JkHTFZo8fsiDWwNspVAp | To: bc1qgusfmak8c4uydd0p4pj83ghps9vwchc8pumwlh | |||
| 13.07.2022 20:54:19 | |
1 589 BTC | $ 31 544 554 | (unknown) | (unknown) |
| Type: transfer | From: 32g5ULqJ3M3XgNLvpc63Y42q9MqZaSfrqF | To: 35yR1D9CbPwQ86JkHTFZo8fsiDWwNspVAp | |||
| 13.07.2022 20:54:19 | |
1 609 BTC | $ 31 941 672 | (unknown) | (unknown) |
| Type: transfer | From: 34BwFnWA1RftYQPNDzYQwSzfBJsDihcgkc | To: 32g5ULqJ3M3XgNLvpc63Y42q9MqZaSfrqF | |||
| 13.07.2022 20:54:19 | |
1 609 BTC | $ 31 941 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92xead6k5fh0upltdd283pkv8hhvgag7g7glw5 | To: 34BwFnWA1RftYQPNDzYQwSzfBJsDihcgkc | |||
| 13.07.2022 20:54:19 | |
1 609 BTC | $ 31 941 968 | (unknown) | (unknown) |
| Type: transfer | From: 32PBbMonnwzCoeVsF8BtHXN75jQNTqTBPB | To: bc1q92xead6k5fh0upltdd283pkv8hhvgag7g7glw5 | |||
| 13.07.2022 20:54:19 | |
1 609 BTC | $ 31 942 078 | (unknown) | (unknown) |
| Type: transfer | From: 3KnEuAQ3EDxwNY2iTqEJTyRXfFz5GB1S7b | To: 32PBbMonnwzCoeVsF8BtHXN75jQNTqTBPB | |||
| 13.07.2022 20:54:19 | |
1 609 BTC | $ 31 942 582 | (unknown) | (unknown) |
| Type: transfer | From: 33aDNLePYdWQfNTXTgejLWk8avQBUymVNA | To: 3KnEuAQ3EDxwNY2iTqEJTyRXfFz5GB1S7b | |||
| 13.07.2022 20:54:19 | |
1 609 BTC | $ 31 942 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmlzjnrwd7we05cvewv7jcruzvf7shaz3eq89v | To: 33aDNLePYdWQfNTXTgejLWk8avQBUymVNA | |||
| 13.07.2022 20:54:19 | |
1 609 BTC | $ 31 942 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rfggennn6qqff6jk2429mu623mnphx49zpd2x | To: bc1qfmlzjnrwd7we05cvewv7jcruzvf7shaz3eq89v | |||
| 13.07.2022 20:54:19 | |
511 BTC | $ 10 138 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 13.07.2022 20:54:19 | |
276 BTC | $ 5 489 814 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 33aeVW7KCvBv3MjXV5C1Mp7jpTMskjRU6s | To: 1BfaC1A79Q3bnktc1upuoriLdjRTpySNvi | |||
| 13.07.2022 20:54:19 | |
549 BTC | $ 10 909 822 | (unknown) | (unknown) |
| Type: transfer | From: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 13.07.2022 20:54:19 | |
1 665 BTC | $ 33 061 056 | (unknown) | (unknown) |
| Type: transfer | From: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | To: bc1qlxpafv5yqtvjdexperftrd7m86q6agezxlh5chddupsm3la6pd3qmmdpu0 | |||
| 13.07.2022 20:46:42 |  |
8 000 000 USDC | $ 7 998 659 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 577686fce8c025b5d660f7cc98ec798cac5ea676 | |||
| 13.07.2022 20:40:24 |  |
42 180 716 USDT | $ 41 845 260 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.07.2022 20:38:08 | |
50 213 600 USDC | $ 50 215 692 | (unknown) | kraken (exchange) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 9c47b7493c8577db79344eb83d542525c7e8f416 | |||
| 13.07.2022 20:36:50 | |
273 BTC | $ 5 387 654 | (unknown) | (unknown) |
| Type: transfer | From: 3FtzNEkhY1BBjYvLjB18KQxQxXHGkg1ZDV | To: 3MazSXN6i8GoHLkqPk61QvF7DLbcmMLbqK | |||
| 13.07.2022 20:36:50 | |
574 BTC | $ 11 327 684 | (unknown) | (unknown) |
| Type: transfer | From: 3FtzNEkhY1BBjYvLjB18KQxQxXHGkg1ZDV | To: 3CyjDCdbpWPY6cXwz2bHEyp51TQJZQHnqa | |||
| 13.07.2022 20:29:58 | |
5 259 143 USDT | $ 5 267 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 20:07:35 | |
5 259 143 USDT | $ 5 289 692 | (unknown) | binance (exchange) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 13.07.2022 20:04:07 | |
7 691 BTC | $ 153 399 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FvniZyz7TzL2DeU1UCXAbgxgHYtKv8a3H | To: 3377xy7jQm143VbAVPKHFvMb6vwYMzXwxA | |||
| 13.07.2022 20:04:07 | |
7 691 BTC | $ 153 400 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HgxkrSn7SAY4JKzsGuVCutSpw6zySU7WS | To: 3FvniZyz7TzL2DeU1UCXAbgxgHYtKv8a3H | |||
| 13.07.2022 20:04:07 | |
7 692 BTC | $ 153 401 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2ff4c62nnyp3h347p0p2dgn8fyp8ktjs88ru8 | To: 3HgxkrSn7SAY4JKzsGuVCutSpw6zySU7WS | |||
| 13.07.2022 20:04:07 | |
2 250 BTC | $ 44 883 064 | (unknown) | (unknown) |
| Type: transfer | From: 3HggCeoqGMhv2ZJVy6u5iLgfVwxEKVvJxR | To: 388txK6wLPGZSH8FjpCqcn1QW9WNAKiXyP | |||
| 13.07.2022 20:04:07 | |
2 250 BTC | $ 44 883 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3nXoGKLx5nRw22wQmfi19kaG4s51cNZ5 | To: 3HggCeoqGMhv2ZJVy6u5iLgfVwxEKVvJxR | |||
| 13.07.2022 20:04:07 | |
2 642 BTC | $ 52 694 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv47hhalds9u85c5alx0qk6fey5r2vwzgac7rph | To: 35sNUygzc23kvvSUmJBnM4F7TXHLdZZdsj | |||
| 13.07.2022 20:04:07 | |
2 642 BTC | $ 52 694 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KSdyQssG7rJp9BurGT1pWmxQJec8xNrL3 | To: bc1qv47hhalds9u85c5alx0qk6fey5r2vwzgac7rph | |||
| 13.07.2022 20:04:07 | |
2 642 BTC | $ 52 694 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugetf4jlqejh89d3e3g0ju9rlmhut598ygq4rw | To: 3KSdyQssG7rJp9BurGT1pWmxQJec8xNrL3 | |||
| 13.07.2022 20:04:07 | |
1 609 BTC | $ 32 085 190 | (unknown) | (unknown) |
| Type: transfer | From: 35iJebixHoh9E8h7BG6DXAXoNmhKwHnZ4y | To: bc1q6rfggennn6qqff6jk2429mu623mnphx49zpd2x | |||
| 13.07.2022 20:04:07 | |
1 609 BTC | $ 32 086 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmghh7xu5t8r5eme0elwc0kqau3ddvrzj2nk6q4 | To: 35iJebixHoh9E8h7BG6DXAXoNmhKwHnZ4y | |||
| 13.07.2022 20:04:07 | |
1 609 BTC | $ 32 086 130 | (unknown) | (unknown) |
| Type: transfer | From: 3LQNHX7SwaB1JieLcL9uAy1AUWtXrBzniH | To: bc1qmghh7xu5t8r5eme0elwc0kqau3ddvrzj2nk6q4 | |||
| 13.07.2022 20:04:07 | |
1 609 BTC | $ 32 086 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JdHEP13RDbSj1eJYgDVHWxys8gpaTnT2c | To: 3LQNHX7SwaB1JieLcL9uAy1AUWtXrBzniH | |||
| 13.07.2022 20:04:07 | |
1 609 BTC | $ 32 086 920 | (unknown) | (unknown) |
| Type: transfer | From: 3J976XUCQTMWTGWEgB6Xan7sKrkhCVB9Ug | To: 3JdHEP13RDbSj1eJYgDVHWxys8gpaTnT2c | |||
| 13.07.2022 20:04:07 | |
4 498 BTC | $ 89 709 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn5q7zcfyvnfasj43f0j5jnguuutcdpfjwvxw8 | To: 35se3cnjR6ao1CtdPqPM7xFgZgPqSbMgv6 | |||
| 13.07.2022 20:04:07 | |
4 498 BTC | $ 89 709 256 | (unknown) | (unknown) |
| Type: transfer | From: 3B3RSFn8Eeb2KTfXij9NjVsV6YXebjQS1N | To: bc1qnn5q7zcfyvnfasj43f0j5jnguuutcdpfjwvxw8 | |||
| 13.07.2022 20:04:07 | |
4 498 BTC | $ 89 710 440 | (unknown) | (unknown) |
| Type: transfer | From: 36HBxAqRBZWUvu1VMyArwkAnz2pHxSpzt6 | To: 3B3RSFn8Eeb2KTfXij9NjVsV6YXebjQS1N | |||
| 13.07.2022 20:04:07 | |
8 340 BTC | $ 166 341 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0aprnv9rx7wzptk8pas6yuw8mft09f35m3w2t | To: 34FRRgGV1pFJNmtLZ5EJc2YSq5MiDZFywY | |||
| 13.07.2022 20:04:07 | |
8 340 BTC | $ 166 341 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HCKZMhsUYGkHHmEgD1iYFivf23GDVYZzv | To: bc1qy0aprnv9rx7wzptk8pas6yuw8mft09f35m3w2t | |||
| 13.07.2022 20:04:07 | |
8 340 BTC | $ 166 341 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NmtMN9LbmvvizBinbvt93yVZuCDohSNSE | To: 3HCKZMhsUYGkHHmEgD1iYFivf23GDVYZzv | |||