Whale movements
Last update: 16.08.2026 00:39:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 18:28:29 |  |
7 700 BTC | $ 148 814 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BhFTa2QpXDJbhDT8JQrAU6r46CcJkJwo3 | To: 3GasTMXJuFn3WEQoA9yE5J52DyN7EkGKyh | |||
| 13.07.2022 18:28:29 | |
7 709 BTC | $ 148 978 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HwRf4G36vDAhVocf6TTjQfS8CLMt2f5jP | To: 3BhFTa2QpXDJbhDT8JQrAU6r46CcJkJwo3 | |||
| 13.07.2022 18:28:29 | |
7 709 BTC | $ 148 979 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HXFn8gefi2StLcRrduEsNgxJCp2yFkTCY | To: 3HwRf4G36vDAhVocf6TTjQfS8CLMt2f5jP | |||
| 13.07.2022 18:28:29 | |
7 709 BTC | $ 148 979 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EeqAwwEo784BzAF8oumCNmYKko9VpGamX | To: 3HXFn8gefi2StLcRrduEsNgxJCp2yFkTCY | |||
| 13.07.2022 18:28:29 | |
4 749 BTC | $ 91 785 890 | (unknown) | (unknown) |
| Type: transfer | From: 3G1YtfNsLQoHEvMuGKEpiEuyzAmGpRo92q | To: 37erSfyQUoYLRQnoCrKaua1B3RiwdfRGjd | |||
| 13.07.2022 18:28:29 | |
4 749 BTC | $ 91 785 890 | (unknown) | (unknown) |
| Type: transfer | From: 3G1YtfNsLQoHEvMuGKEpiEuyzAmGpRo92q | To: 37erSfyQUoYLRQnoCrKaua1B3RiwdfRGjd | |||
| 13.07.2022 18:28:29 | |
435 BTC | $ 8 406 981 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 32bDfqy6t8g9rwVbKReAqn93rANwWchH23 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 13.07.2022 18:28:29 | |
4 757 BTC | $ 91 932 776 | (unknown) | (unknown) |
| Type: transfer | From: 32bDfqy6t8g9rwVbKReAqn93rANwWchH23 | To: 3G1YtfNsLQoHEvMuGKEpiEuyzAmGpRo92q | |||
| 13.07.2022 18:28:29 | |
5 192 BTC | $ 100 339 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FbTBrB5eF7WgZfhH47wWmkPeoSFRKyNQY | To: 32bDfqy6t8g9rwVbKReAqn93rANwWchH23 | |||
| 13.07.2022 18:28:29 | |
5 192 BTC | $ 100 340 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23y6qxknzg3xjsys6sluzc33752p3tc87z6spk | To: 3FbTBrB5eF7WgZfhH47wWmkPeoSFRKyNQY | |||
| 13.07.2022 18:28:29 | |
4 389 BTC | $ 84 822 070 | (unknown) | (unknown) |
| Type: transfer | From: 3M6TArDA3Q4w8jCWrt6aaSjtZRmFwDvjUX | To: 35JKV1horivsHE9SpEkpZEJZVXWAzsB6wG | |||
| 13.07.2022 18:28:29 | |
4 389 BTC | $ 84 822 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qcq9v7g4ugft6x3fqu9a6xyjcn3anqdcyvrkk | To: 3M6TArDA3Q4w8jCWrt6aaSjtZRmFwDvjUX | |||
| 13.07.2022 18:28:29 | |
4 389 BTC | $ 84 822 190 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Z3amGwJQ1b4wapb9steLCUpJ82DSP5x | To: bc1q9qcq9v7g4ugft6x3fqu9a6xyjcn3anqdcyvrkk | |||
| 13.07.2022 18:28:29 | |
4 389 BTC | $ 84 823 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FEHqHU8EmRzBkd4axqtkJodQPD1NXgnRm | To: 3J7Z3amGwJQ1b4wapb9steLCUpJ82DSP5x | |||
| 13.07.2022 18:28:29 | |
2 254 BTC | $ 43 558 140 | (unknown) | (unknown) |
| Type: transfer | From: 3C2PktUMxp9S2W6aUoMzxinxjULRpJ5dJN | To: bc1q06ahl48eyfx7hzze47m0kk2ryeczyp2mfaggz7 | |||
| 13.07.2022 18:28:29 | |
2 254 BTC | $ 43 558 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0jgujyd0fsyf68002sp3xa4cm9hlq4gapuet5 | To: 3C2PktUMxp9S2W6aUoMzxinxjULRpJ5dJN | |||
| 13.07.2022 18:28:29 | |
2 264 BTC | $ 43 761 348 | (unknown) | (unknown) |
| Type: transfer | From: 3CoZz7cbPgnmqPcQKQe3friGCkoJcqDq4Y | To: bc1qr0jgujyd0fsyf68002sp3xa4cm9hlq4gapuet5 | |||
| 13.07.2022 18:28:29 | |
2 264 BTC | $ 43 761 444 | (unknown) | (unknown) |
| Type: transfer | From: 32J3HwSEnqRibB2qnXcokiNiH8224MA6aV | To: 3CoZz7cbPgnmqPcQKQe3friGCkoJcqDq4Y | |||
| 13.07.2022 18:28:29 | |
2 264 BTC | $ 43 761 450 | (unknown) | (unknown) |
| Type: transfer | From: 36sQrvewQKN3PTPQCXBpWiLPwRyk4DtABG | To: 32J3HwSEnqRibB2qnXcokiNiH8224MA6aV | |||
| 13.07.2022 18:28:29 | |
335 BTC | $ 6 473 486 | (unknown) | (unknown) |
| Type: transfer | From: 337y65LCVzputjgYroTAKxy2XLYRDPGBVx | To: bc1quxr4c6py0rqnd2jqw9qsf8638xases6euthmgp | |||
| 13.07.2022 18:28:29 | |
5 192 BTC | $ 100 340 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PKFaZvxHgGiTJAfaM5V1XdrKS3Mt71vue | To: bc1q23y6qxknzg3xjsys6sluzc33752p3tc87z6spk | |||
| 13.07.2022 18:28:29 | |
2 912 BTC | $ 56 283 836 | (unknown) | (unknown) |
| Type: transfer | From: 3C5fq7adVPQZYHRRjyfL7ApDRhUWiKYMjv | To: 3PJiEDHMxW5sXCrM8WU76ouFSUkawxgYkG | |||
| 13.07.2022 18:28:29 | |
2 912 BTC | $ 56 284 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Q29NuS5PofXH7cnTjanaeB6hHwRczuyCJ | To: 3C5fq7adVPQZYHRRjyfL7ApDRhUWiKYMjv | |||
| 13.07.2022 18:28:29 | |
8 343 BTC | $ 161 234 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzljpp95uqgv0zxj8d3p34mxu65mrv43276ffl | To: 3MBSa7RrNS3YBqiyqrXQQHi6xpkDfMCqCL | |||
| 13.07.2022 18:28:29 | |
8 343 BTC | $ 161 235 150 | (unknown) | (unknown) |
| Type: transfer | From: 39iA3BsFJBRgE5Reeuy5yLnAu2NJgnMUjA | To: bc1qjzljpp95uqgv0zxj8d3p34mxu65mrv43276ffl | |||
| 13.07.2022 18:28:29 | |
2 863 BTC | $ 55 336 520 | (unknown) | (unknown) |
| Type: transfer | From: 38uL1pqccQztZ1FWzFKnxMmSA9zn6bKp6s | To: 36BbBcxtdPDZA1VN3p727JryanVES6JVQf | |||
| 13.07.2022 18:28:29 | |
2 863 BTC | $ 55 338 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QpZWzSi114GJdSXxsZritp7gXVQmNzcLQ | To: 38uL1pqccQztZ1FWzFKnxMmSA9zn6bKp6s | |||
| 13.07.2022 18:28:29 | |
2 863 BTC | $ 55 338 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z53q2w4wf649alvdxqxlgplzctjvnfgwqamre | To: 3QpZWzSi114GJdSXxsZritp7gXVQmNzcLQ | |||
| 13.07.2022 18:28:29 | |
2 863 BTC | $ 55 338 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EQbGMypQXiFVA2YqyUGxFWPvZ1gzhyiFX | To: bc1q4z53q2w4wf649alvdxqxlgplzctjvnfgwqamre | |||
| 13.07.2022 18:28:29 | |
2 863 BTC | $ 55 338 524 | (unknown) | (unknown) |
| Type: transfer | From: 3KBqLHMQYZjbqTejoVAkrdkqnnCLVmWKCW | To: 3EQbGMypQXiFVA2YqyUGxFWPvZ1gzhyiFX | |||
| 13.07.2022 18:28:29 | |
522 BTC | $ 10 080 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 13.07.2022 18:16:03 |  |
8 068 982 USDT | $ 8 118 774 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.07.2022 18:06:18 | |
335 BTC | $ 6 458 274 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 337y65LCVzputjgYroTAKxy2XLYRDPGBVx | |||
| 13.07.2022 18:06:18 | |
2 264 BTC | $ 43 657 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc06n8fq9wpc4ez599m57z6xwqqpqgsrgsxxg2z | To: 36sQrvewQKN3PTPQCXBpWiLPwRyk4DtABG | |||
| 13.07.2022 18:06:18 | |
2 264 BTC | $ 43 657 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w69jqra6q4jvsnx4t2hfh2ec2n7n402tce7kc | To: bc1qc06n8fq9wpc4ez599m57z6xwqqpqgsrgsxxg2z | |||
| 13.07.2022 18:06:18 | |
2 380 BTC | $ 45 879 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3rvla68c9q5rqe4gwuj9uwht4c4m3hhfc8c69 | To: bc1q29dwrsap4psmpmypwh8zx2p5zk0nrm9e7q7pw3 | |||
| 13.07.2022 18:06:18 | |
1 933 BTC | $ 37 278 480 | (unknown) | (unknown) |
| Type: transfer | From: 33QTq7veKqsffBZ5aAjLiYnCteFBgUJN78 | To: 3GCiBAgXJRCVDb81i1i3BpSsxcsoQGXaVy | |||
| 13.07.2022 18:06:18 | |
2 912 BTC | $ 56 150 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsf6YPaSfbaMgJi8386cySRBYwvtJrk3R | To: 3Q29NuS5PofXH7cnTjanaeB6hHwRczuyCJ | |||
| 13.07.2022 18:06:18 | |
2 873 BTC | $ 55 399 476 | (unknown) | (unknown) |
| Type: transfer | From: 3GLjtYaBQqvFkD5G22z7ZRF7QrHFmxefSk | To: 3KBqLHMQYZjbqTejoVAkrdkqnnCLVmWKCW | |||
| 13.07.2022 18:06:18 | |
4 389 BTC | $ 84 622 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqy9qr2njzcwczr9gcupj5fxr40vgufvuw4nmg | To: 3FEHqHU8EmRzBkd4axqtkJodQPD1NXgnRm | |||
| 13.07.2022 18:06:18 | |
5 192 BTC | $ 100 101 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tcwd7yvkunuz5d9grwnx83la0japxl8tuxutr | To: 3PKFaZvxHgGiTJAfaM5V1XdrKS3Mt71vue | |||
| 13.07.2022 18:06:18 | |
7 709 BTC | $ 148 624 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rtj3y50ypuc0fm6pu7fwp5vf004cw4s06ujuv | To: 3EeqAwwEo784BzAF8oumCNmYKko9VpGamX | |||
| 13.07.2022 18:06:18 | |
8 343 BTC | $ 160 850 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff93rQF6ZApfN8EEgwimcRRS3sADX74ns | To: 39iA3BsFJBRgE5Reeuy5yLnAu2NJgnMUjA | |||
| 13.07.2022 18:06:18 | |
374 BTC | $ 7 210 849 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 13.07.2022 18:06:18 | |
1 075 BTC | $ 20 726 370 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 13.07.2022 18:06:18 | |
375 BTC | $ 7 230 130 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 13.07.2022 18:06:18 | |
300 BTC | $ 5 784 104 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 13.07.2022 18:01:48 | |
4 389 BTC | $ 85 219 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnrr4d28mpwk9r60axj7nrxr2mr7l52nd9xful | To: bc1qfqy9qr2njzcwczr9gcupj5fxr40vgufvuw4nmg | |||
| 13.07.2022 18:01:48 | |
4 389 BTC | $ 85 220 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ramqhusj5x9yyl2r69vpamqe9elmhmg39rmg0 | To: bc1qlnrr4d28mpwk9r60axj7nrxr2mr7l52nd9xful | |||
| 13.07.2022 18:01:48 | |
4 389 BTC | $ 85 220 750 | (unknown) | (unknown) |
| Type: transfer | From: 365FQGW8NsV4Mm5qyuFQzJkoj7Vt2yqJm7 | To: bc1q8ramqhusj5x9yyl2r69vpamqe9elmhmg39rmg0 | |||