Whale movements
Last update: 16.08.2026 00:36:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 18:49:58 |  |
2 832 BTC | $ 54 997 892 | (unknown) | (unknown) |
| Type: transfer | From: 32EHebEm73kH2wNG4te4BXsekcJoejGs5Z | To: bc1qsas37ex6s92d3uhpqh49d2y24qqq2ektq2cg4d | |||
| 13.07.2022 18:49:58 | |
2 254 BTC | $ 43 770 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwi5L5NZDufKFduD2AxrzepTG9X2Y3pxW | To: 3CYSya2j4bpA3HPJYfSarZH9rvjzRmVrxH | |||
| 13.07.2022 18:49:58 | |
2 254 BTC | $ 43 771 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph7hltn6g4xqy0rcpz23flgwyj40nwhtapshn5 | To: 3Fwi5L5NZDufKFduD2AxrzepTG9X2Y3pxW | |||
| 13.07.2022 18:49:58 | |
2 254 BTC | $ 43 772 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06ahl48eyfx7hzze47m0kk2ryeczyp2mfaggz7 | To: bc1qph7hltn6g4xqy0rcpz23flgwyj40nwhtapshn5 | |||
| 13.07.2022 18:49:58 | |
2 672 BTC | $ 51 902 412 | (unknown) | (unknown) |
| Type: transfer | From: 37nu3iKmGXiFzxXCjT6UmWPKQL7KxD6Fm4 | To: 3PRxrMrkQZGVb39WvvnVUPPpwSzn8nfDzF | |||
| 13.07.2022 18:49:58 | |
2 677 BTC | $ 51 996 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75wmafvhj35j8vmwwq964a9jm4r902dthumchw | To: 37nu3iKmGXiFzxXCjT6UmWPKQL7KxD6Fm4 | |||
| 13.07.2022 18:49:58 | |
1 609 BTC | $ 31 246 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn1mh1rm18HHHMb9jvMB8ChVtHjjcaPqW | To: 3J4suQTg3rkwy4hLoiJZYgNvMYimsbyUNa | |||
| 13.07.2022 18:49:58 | |
309 BTC | $ 5 997 345 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3DBuw15dsdES8BEgzkVbVAYrPMXzbD4Ngz | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 13.07.2022 18:49:58 | |
1 609 BTC | $ 31 246 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DBuw15dsdES8BEgzkVbVAYrPMXzbD4Ngz | To: 3Pn1mh1rm18HHHMb9jvMB8ChVtHjjcaPqW | |||
| 13.07.2022 18:49:58 | |
2 379 BTC | $ 46 194 350 | (unknown) | (unknown) |
| Type: transfer | From: 3P1wnyT7PxcjMpkGaYXnRbeZtdSzt3pjCU | To: 37o39SupVnYobaFhAzNTshvNPM5Dg56xj7 | |||
| 13.07.2022 18:49:58 | |
2 379 BTC | $ 46 194 380 | (unknown) | (unknown) |
| Type: transfer | From: 34QQDBiW43pF3DeiNCg9N2p1WRj33t5Jyw | To: 3P1wnyT7PxcjMpkGaYXnRbeZtdSzt3pjCU | |||
| 13.07.2022 18:49:58 | |
7 693 BTC | $ 149 406 480 | (unknown) | (unknown) |
| Type: transfer | From: 31rYfMuaEP2gVYGvbXWu5iN523WiyeSxVy | To: 366t1ZdaifcJE7i2YvGaF7fPLWGkFWSsmh | |||
| 13.07.2022 18:49:58 | |
7 693 BTC | $ 149 406 510 | (unknown) | (unknown) |
| Type: transfer | From: 3K1Cqwy66fXie2zbCDp2LQs5DuMvzXAr3T | To: 31rYfMuaEP2gVYGvbXWu5iN523WiyeSxVy | |||
| 13.07.2022 18:49:58 | |
2 832 BTC | $ 54 998 292 | (unknown) | (unknown) |
| Type: transfer | From: 325nw6RF2VLFiSViXw1Jhyqc9T1khGUkbh | To: 32EHebEm73kH2wNG4te4BXsekcJoejGs5Z | |||
| 13.07.2022 18:49:58 | |
2 838 BTC | $ 55 123 170 | (unknown) | (unknown) |
| Type: transfer | From: 36BbBcxtdPDZA1VN3p727JryanVES6JVQf | To: 325nw6RF2VLFiSViXw1Jhyqc9T1khGUkbh | |||
| 13.07.2022 18:49:58 | |
8 343 BTC | $ 162 024 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GS722pPJ13448Cpj53cvxbEx1evGGn9p7 | To: 36NtnusqmWLPXjEdLxuhWVDXT8Gyo5DKgK | |||
| 13.07.2022 18:49:58 | |
8 343 BTC | $ 162 025 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Aeg5P5yA9Zfc4BQgxxE3XBvdfoee4siae | To: 3GS722pPJ13448Cpj53cvxbEx1evGGn9p7 | |||
| 13.07.2022 18:49:58 | |
8 343 BTC | $ 162 026 380 | (unknown) | (unknown) |
| Type: transfer | From: 36Gszk3ex1cwUhi7J6etKUCMoyu8XUMfvv | To: 3Aeg5P5yA9Zfc4BQgxxE3XBvdfoee4siae | |||
| 13.07.2022 18:49:58 | |
4 498 BTC | $ 87 361 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MnGkuNoQoKKPWZMtT1X6nJ8H42opXvCPy | To: 33qN3awJ97KMwpCZuytvxG7YmDdteWhhoz | |||
| 13.07.2022 18:49:58 | |
7 693 BTC | $ 149 407 420 | (unknown) | (unknown) |
| Type: transfer | From: 39MmUXfPrnqKFUDn4rdHiJnS5oSABGtwcV | To: 3K1Cqwy66fXie2zbCDp2LQs5DuMvzXAr3T | |||
| 13.07.2022 18:49:58 | |
4 749 BTC | $ 92 236 240 | (unknown) | (unknown) |
| Type: transfer | From: 34MbbHLRXMvwzFtNdkN7aqjAf8KmETi1De | To: 3MnGkuNoQoKKPWZMtT1X6nJ8H42opXvCPy | |||
| 13.07.2022 18:49:58 | |
4 749 BTC | $ 92 237 010 | (unknown) | (unknown) |
| Type: transfer | From: 37erSfyQUoYLRQnoCrKaua1B3RiwdfRGjd | To: 34MbbHLRXMvwzFtNdkN7aqjAf8KmETi1De | |||
| 13.07.2022 18:49:58 | |
4 389 BTC | $ 85 238 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FEPrCNeiB79pbcaqXpjLhWNGnfE11u8g7 | To: 3C6RKFg2nmyqgu6oNZryW9CwjuJ7DrMvaQ | |||
| 13.07.2022 18:49:58 | |
4 389 BTC | $ 85 238 890 | (unknown) | (unknown) |
| Type: transfer | From: 3KSMrF2dBhCrFKviQFRSBk33sU5hgH7SoW | To: 3FEPrCNeiB79pbcaqXpjLhWNGnfE11u8g7 | |||
| 13.07.2022 18:49:58 | |
4 389 BTC | $ 85 239 190 | (unknown) | (unknown) |
| Type: transfer | From: 3517MFQXXRJt8A1FPCyiNbkXe7NdkFzHbm | To: 3KSMrF2dBhCrFKviQFRSBk33sU5hgH7SoW | |||
| 13.07.2022 18:49:58 | |
2 379 BTC | $ 46 194 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LEWJVM9ZaQkuzfbtLg4cssxVE9Pi6PDCS | To: 34QQDBiW43pF3DeiNCg9N2p1WRj33t5Jyw | |||
| 13.07.2022 18:49:58 | |
847 BTC | $ 16 449 775 | (unknown) | (unknown) |
| Type: transfer | From: 3HK3L22pjorTd7WaKFeKf554uww1XvVoHj | To: 3FtzNEkhY1BBjYvLjB18KQxQxXHGkg1ZDV | |||
| 13.07.2022 18:38:13 |  |
5 092 804 USDC | $ 5 085 047 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f97e42d65d09813f1765788bb666488b8e9f4b0a | |||
| 13.07.2022 18:36:03 |  |
7 333 778 USDT | $ 7 325 525 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.07.2022 18:28:29 | |
1 918 BTC | $ 37 061 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg9l09xwccqzk2lga5nycypglynxl7tepcrpcd | To: 3DBuw15dsdES8BEgzkVbVAYrPMXzbD4Ngz | |||
| 13.07.2022 18:28:29 | |
2 379 BTC | $ 45 969 212 | (unknown) | (unknown) |
| Type: transfer | From: 3H6GAuYFkqwJa982SCmguQ4vABALruRK3r | To: 3LEWJVM9ZaQkuzfbtLg4cssxVE9Pi6PDCS | |||
| 13.07.2022 18:28:29 | |
2 379 BTC | $ 45 969 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JLxSfNnEavRuS6j3xKE9AyeDaEo2JFRV8 | To: 3H6GAuYFkqwJa982SCmguQ4vABALruRK3r | |||
| 13.07.2022 18:28:29 | |
2 379 BTC | $ 45 969 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JGFJmMS6X5Lec8USYWCcbohoYuE9Z4ZG1 | To: 3JLxSfNnEavRuS6j3xKE9AyeDaEo2JFRV8 | |||
| 13.07.2022 18:28:29 | |
2 380 BTC | $ 45 988 660 | (unknown) | (unknown) |
| Type: transfer | From: 3K1XLaaWQfCZECdKCkgQq3FR4fBefVUBe1 | To: 3JGFJmMS6X5Lec8USYWCcbohoYuE9Z4ZG1 | |||
| 13.07.2022 18:28:29 | |
2 380 BTC | $ 45 988 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29dwrsap4psmpmypwh8zx2p5zk0nrm9e7q7pw3 | To: 3K1XLaaWQfCZECdKCkgQq3FR4fBefVUBe1 | |||
| 13.07.2022 18:28:29 | |
4 389 BTC | $ 84 822 050 | (unknown) | (unknown) |
| Type: transfer | From: 35JKV1horivsHE9SpEkpZEJZVXWAzsB6wG | To: 3517MFQXXRJt8A1FPCyiNbkXe7NdkFzHbm | |||
| 13.07.2022 18:28:29 | |
8 343 BTC | $ 161 233 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls4vpeFPNhhT7DxVMgzKGBw5uoXLqrnH1 | To: 36Gszk3ex1cwUhi7J6etKUCMoyu8XUMfvv | |||
| 13.07.2022 18:28:29 | |
8 343 BTC | $ 161 233 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PXYppXsyLyJh5Ptb5gRUs5nsPmKEMx8UF | To: 3Ls4vpeFPNhhT7DxVMgzKGBw5uoXLqrnH1 | |||
| 13.07.2022 18:28:29 | |
8 343 BTC | $ 161 234 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MBSa7RrNS3YBqiyqrXQQHi6xpkDfMCqCL | To: 3PXYppXsyLyJh5Ptb5gRUs5nsPmKEMx8UF | |||
| 13.07.2022 18:28:29 | |
335 BTC | $ 6 473 179 | (unknown) | (unknown) |
| Type: transfer | From: 37vZRE2jSVpven4fcoAsae2pRCaJtsnedC | To: bc1qhetj696u2y5frh56t8em7z6s3zn7rdvqq723lf | |||
| 13.07.2022 18:28:29 | |
335 BTC | $ 6 473 216 | (unknown) | (unknown) |
| Type: transfer | From: 34CxJoWKTiboY2Xo3E9oLMd7k6AULL9hok | To: 37vZRE2jSVpven4fcoAsae2pRCaJtsnedC | |||
| 13.07.2022 18:28:29 | |
335 BTC | $ 6 473 385 | (unknown) | (unknown) |
| Type: transfer | From: 3MQyW2vDjGsTNxQfjyTP7WpdtsRwwMn8z1 | To: 34CxJoWKTiboY2Xo3E9oLMd7k6AULL9hok | |||
| 13.07.2022 18:28:29 | |
335 BTC | $ 6 473 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxr4c6py0rqnd2jqw9qsf8638xases6euthmgp | To: 3MQyW2vDjGsTNxQfjyTP7WpdtsRwwMn8z1 | |||
| 13.07.2022 18:28:29 | |
2 677 BTC | $ 51 741 916 | (unknown) | (unknown) |
| Type: transfer | From: 3FU1tFoNg9DP4rMkuofwwhXPmSg8c6M2QC | To: bc1q75wmafvhj35j8vmwwq964a9jm4r902dthumchw | |||
| 13.07.2022 18:28:29 | |
2 677 BTC | $ 51 742 108 | (unknown) | (unknown) |
| Type: transfer | From: 3AUgsJmeo5bsgsyBkE9DM9KSRHUZRDeU49 | To: 3FU1tFoNg9DP4rMkuofwwhXPmSg8c6M2QC | |||
| 13.07.2022 18:28:29 | |
2 912 BTC | $ 56 283 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PJiEDHMxW5sXCrM8WU76ouFSUkawxgYkG | To: 3AUgsJmeo5bsgsyBkE9DM9KSRHUZRDeU49 | |||
| 13.07.2022 18:28:29 | |
1 929 BTC | $ 37 284 936 | (unknown) | (unknown) |
| Type: transfer | From: 36oZiHscbvb8CyoaP8raXVb2adieMVr1jq | To: bc1qcg9l09xwccqzk2lga5nycypglynxl7tepcrpcd | |||
| 13.07.2022 18:28:29 | |
1 930 BTC | $ 37 300 596 | (unknown) | (unknown) |
| Type: transfer | From: 33kneMeVr5pydsCDTAfNCTdt8mQ6wT7NW3 | To: 36oZiHscbvb8CyoaP8raXVb2adieMVr1jq | |||
| 13.07.2022 18:28:29 | |
1 930 BTC | $ 37 309 532 | (unknown) | (unknown) |
| Type: transfer | From: 3GCiBAgXJRCVDb81i1i3BpSsxcsoQGXaVy | To: 33kneMeVr5pydsCDTAfNCTdt8mQ6wT7NW3 | |||
| 13.07.2022 18:28:29 | |
7 700 BTC | $ 148 813 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GasTMXJuFn3WEQoA9yE5J52DyN7EkGKyh | To: 39MmUXfPrnqKFUDn4rdHiJnS5oSABGtwcV | |||