Whale movements
Last update: 16.08.2026 00:32:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 19:44:50 |  |
2 251 BTC | $ 44 602 464 | (unknown) | (unknown) |
| Type: transfer | From: 39wfgDnMiatUP5odasjZTGELgHbMycDhcr | To: bc1qwqdr4pt768derxfyahul8gpvv7hr6tgnkl7vac | |||
| 13.07.2022 19:44:50 | |
2 251 BTC | $ 44 604 444 | (unknown) | (unknown) |
| Type: transfer | From: 3HoZ5CM1nhDagFiVUR4VkrN3SGSGSBhywN | To: 39wfgDnMiatUP5odasjZTGELgHbMycDhcr | |||
| 13.07.2022 19:44:50 | |
8 340 BTC | $ 165 273 490 | (unknown) | (unknown) |
| Type: transfer | From: 339XQwGftfZy712VqHcr5gqUB7ThYNyvfM | To: 3NmtMN9LbmvvizBinbvt93yVZuCDohSNSE | |||
| 13.07.2022 19:44:50 | |
8 340 BTC | $ 165 273 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DX9PZT8p8ygnVCLEvAmvs2CSiMzRNWKg5 | To: 339XQwGftfZy712VqHcr5gqUB7ThYNyvfM | |||
| 13.07.2022 19:44:50 | |
8 340 BTC | $ 165 274 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk0zjesjrrk5jpdc2l30y9hp7p8gc2wg0ayk6a | To: 3DX9PZT8p8ygnVCLEvAmvs2CSiMzRNWKg5 | |||
| 13.07.2022 19:44:50 | |
8 340 BTC | $ 165 274 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EAXmMvGeZ214X2uuei92doBvw6mXtanqx | To: bc1qwk0zjesjrrk5jpdc2l30y9hp7p8gc2wg0ayk6a | |||
| 13.07.2022 19:44:50 | |
8 340 BTC | $ 165 275 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PkDFnYkBZTtPNf6pweUmm5KTuuqyyK4tw | To: 3EAXmMvGeZ214X2uuei92doBvw6mXtanqx | |||
| 13.07.2022 19:44:50 | |
4 498 BTC | $ 89 135 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a5mjh797j94jcqecux54mtxjhf4g5vmzw4g07 | To: bc1qghv80e93zz620ryacx3eqsa7ff5mq6az0uvj3x | |||
| 13.07.2022 19:44:50 | |
7 692 BTC | $ 152 419 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeaujwna2vnh6wesehqgvdqpjclzwtjls7czlj | To: bc1qrgtzzszaryzjh67jldwuydpk9dp5vgxq0qrgsf | |||
| 13.07.2022 19:31:52 |  |
6 000 ETH | $ 6 574 754 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.07.2022 19:20:24 |  |
46 708 110 USDT | $ 46 579 464 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.07.2022 19:15:39 | |
8 285 077 USDT | $ 8 228 027 | (unknown) | (unknown) |
| Type: transfer | From: TK5ZSKvpSz5M3T4rzQ3P8rLXsGfE7xp32f | To: TBByohvSfpv51pkQ47rXt2FLD1Rk28aFvw | |||
| 13.07.2022 19:15:30 | |
14 999 999 USDT | $ 14 896 710 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.07.2022 19:12:27 | |
14 999 999 USDT | $ 14 904 626 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.07.2022 19:12:27 | |
14 999 999 USDT | $ 14 904 626 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.07.2022 19:08:48 | |
65 000 000 USDC | $ 64 637 508 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 13.07.2022 19:08:25 | |
464 BTC | $ 9 203 897 | (unknown) | (unknown) |
| Type: transfer | From: 3B9V8xxnDhrYDyDWS599xW9TK6Zm784uPN | To: 36ruCZ6HrufYfZsZxzgeyg9LG1GN9cUU2x | |||
| 13.07.2022 19:08:25 | |
2 809 BTC | $ 55 683 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpjs8zvp95y2g2ppnmw7zduyx2p070gn20nkwv | To: 34ByNry5euojCEkA6xWY5Sipa2URbPaJ1V | |||
| 13.07.2022 19:08:25 | |
4 389 BTC | $ 87 006 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3jlqky578hqplu0h5mfk2g43r96z60ajttjy9 | To: 3GocREezCkcUTZkyG5uuuLdM9iQj9Zuaii | |||
| 13.07.2022 19:08:25 | |
8 340 BTC | $ 165 346 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd5tcPN4QQiu44RpJY5JGkkUoGStK1oC1 | To: 3PkDFnYkBZTtPNf6pweUmm5KTuuqyyK4tw | |||
| 13.07.2022 19:08:25 | |
8 340 BTC | $ 165 346 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryzc6avgd8uqeeqf5gt5uc0g5xcfhx9xjgk4ap | To: 3Qd5tcPN4QQiu44RpJY5JGkkUoGStK1oC1 | |||
| 13.07.2022 19:08:25 | |
1 609 BTC | $ 31 895 128 | (unknown) | (unknown) |
| Type: transfer | From: 3CNimRVyTE8gaWVrFb8bZzZ63iq9Wd8niN | To: 3L31ui3g5wRcczk4NQY16LuZbUbqunS57K | |||
| 13.07.2022 19:08:25 | |
2 379 BTC | $ 47 153 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AZwtLhwKmP7yCRbsx99v9cwfdxD1gkbFR | To: 3A8kcES67apX5rpfT84S7H3gGkmrvepSYF | |||
| 13.07.2022 19:08:25 | |
2 379 BTC | $ 47 153 224 | (unknown) | (unknown) |
| Type: transfer | From: 37Gx6PAAebhemXbDBuzVzLbxdCiY9PeXey | To: 3AZwtLhwKmP7yCRbsx99v9cwfdxD1gkbFR | |||
| 13.07.2022 19:08:25 | |
2 379 BTC | $ 47 153 224 | (unknown) | (unknown) |
| Type: transfer | From: 37o39SupVnYobaFhAzNTshvNPM5Dg56xj7 | To: 37Gx6PAAebhemXbDBuzVzLbxdCiY9PeXey | |||
| 13.07.2022 19:08:25 | |
2 251 BTC | $ 44 623 764 | (unknown) | (unknown) |
| Type: transfer | From: 3GEEJ2uwQAf1ubaHeAqrTFHTg2H93D3W96 | To: 3HoZ5CM1nhDagFiVUR4VkrN3SGSGSBhywN | |||
| 13.07.2022 19:08:25 | |
2 253 BTC | $ 44 667 550 | (unknown) | (unknown) |
| Type: transfer | From: 37nbYQvosGMR9Xr1NPo8ocokCbpfnBytza | To: 3GEEJ2uwQAf1ubaHeAqrTFHTg2H93D3W96 | |||
| 13.07.2022 19:08:25 | |
4 389 BTC | $ 87 008 344 | (unknown) | (unknown) |
| Type: transfer | From: 3DLtWABXEdVPbXgd6qvxduYGLRXhvije5F | To: bc1qm3jlqky578hqplu0h5mfk2g43r96z60ajttjy9 | |||
| 13.07.2022 19:08:25 | |
4 389 BTC | $ 87 008 410 | (unknown) | (unknown) |
| Type: transfer | From: 3C6RKFg2nmyqgu6oNZryW9CwjuJ7DrMvaQ | To: 3DLtWABXEdVPbXgd6qvxduYGLRXhvije5F | |||
| 13.07.2022 19:08:25 | |
4 498 BTC | $ 89 174 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3xjr09h3g72tkj0rujfhyy7ayuzhy4893epkv | To: bc1q5a5mjh797j94jcqecux54mtxjhf4g5vmzw4g07 | |||
| 13.07.2022 19:08:25 | |
4 498 BTC | $ 89 175 340 | (unknown) | (unknown) |
| Type: transfer | From: 35sEhsxcFK3xg3Socp9rNHicM84wTcjo9t | To: bc1qu3xjr09h3g72tkj0rujfhyy7ayuzhy4893epkv | |||
| 13.07.2022 19:08:25 | |
4 498 BTC | $ 89 175 450 | (unknown) | (unknown) |
| Type: transfer | From: 33qN3awJ97KMwpCZuytvxG7YmDdteWhhoz | To: 35sEhsxcFK3xg3Socp9rNHicM84wTcjo9t | |||
| 13.07.2022 19:08:25 | |
2 809 BTC | $ 55 683 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EENxrghgBBWki8tck3Eb6FL8VATqWWYUX | To: bc1qtpjs8zvp95y2g2ppnmw7zduyx2p070gn20nkwv | |||
| 13.07.2022 19:08:25 | |
8 343 BTC | $ 165 388 000 | (unknown) | (unknown) |
| Type: transfer | From: 36NtnusqmWLPXjEdLxuhWVDXT8Gyo5DKgK | To: bc1qryzc6avgd8uqeeqf5gt5uc0g5xcfhx9xjgk4ap | |||
| 13.07.2022 19:08:25 | |
7 692 BTC | $ 152 489 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KjeUryMGygqWjkYLx8Sa4gFYAQG1T3ber | To: bc1qxeaujwna2vnh6wesehqgvdqpjclzwtjls7czlj | |||
| 13.07.2022 19:08:25 | |
2 672 BTC | $ 52 975 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FMNixtHjbYhG9QNwJ2ZfMJHESod4mpbJy | To: bc1qnkqhxfzczrhs8whqfkkuhv7t2nmlayvl27ndyh | |||
| 13.07.2022 19:08:25 | |
7 692 BTC | $ 152 490 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatdk0ekf7zerchlgv7r0pndvqaffp94dfp4em6 | To: 3KjeUryMGygqWjkYLx8Sa4gFYAQG1T3ber | |||
| 13.07.2022 19:08:25 | |
7 693 BTC | $ 152 507 070 | (unknown) | (unknown) |
| Type: transfer | From: 366t1ZdaifcJE7i2YvGaF7fPLWGkFWSsmh | To: bc1qatdk0ekf7zerchlgv7r0pndvqaffp94dfp4em6 | |||
| 13.07.2022 19:08:25 | |
2 809 BTC | $ 55 683 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsas37ex6s92d3uhpqh49d2y24qqq2ektq2cg4d | To: 3EENxrghgBBWki8tck3Eb6FL8VATqWWYUX | |||
| 13.07.2022 19:08:25 | |
1 609 BTC | $ 31 895 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn1xgRwdgz4PtQ6o8UMmuEDSLmShPVyy3 | To: 3CNimRVyTE8gaWVrFb8bZzZ63iq9Wd8niN | |||
| 13.07.2022 19:08:25 | |
1 609 BTC | $ 31 895 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwf52s6t07r4u7fs540rk9986h0dx58jmx0t8k | To: 3Cn1xgRwdgz4PtQ6o8UMmuEDSLmShPVyy3 | |||
| 13.07.2022 19:08:25 | |
2 254 BTC | $ 44 679 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CYSya2j4bpA3HPJYfSarZH9rvjzRmVrxH | To: 37nbYQvosGMR9Xr1NPo8ocokCbpfnBytza | |||
| 13.07.2022 19:08:25 | |
2 672 BTC | $ 52 979 132 | (unknown) | (unknown) |
| Type: transfer | From: 3QFsHCRpnwdRQQnXEoorRpYMWZTFK363BU | To: 3FMNixtHjbYhG9QNwJ2ZfMJHESod4mpbJy | |||
| 13.07.2022 19:08:25 | |
2 672 BTC | $ 52 979 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lvnzgytwms24xcy02lvywtwvek9j0q62jepdj | To: 3QFsHCRpnwdRQQnXEoorRpYMWZTFK363BU | |||
| 13.07.2022 19:08:25 | |
527 BTC | $ 10 443 619 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.07.2022 19:08:25 | |
522 BTC | $ 10 340 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 13.07.2022 19:00:17 | |
5 000 000 USDT | $ 5 009 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 18:53:33 | |
5 000 000 USDT | $ 5 030 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.07.2022 18:49:58 | |
2 672 BTC | $ 51 901 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PRxrMrkQZGVb39WvvnVUPPpwSzn8nfDzF | To: bc1q2lvnzgytwms24xcy02lvywtwvek9j0q62jepdj | |||
| 13.07.2022 18:49:58 | |
1 609 BTC | $ 31 246 510 | (unknown) | (unknown) |
| Type: transfer | From: 3J4suQTg3rkwy4hLoiJZYgNvMYimsbyUNa | To: bc1qqwf52s6t07r4u7fs540rk9986h0dx58jmx0t8k | |||