Whale movements
Last update: 16.08.2026 00:44:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 18:01:48 |  |
2 380 BTC | $ 46 203 384 | (unknown) | (unknown) |
| Type: transfer | From: 33uaS8LuqyWji9iMsmLG6STAUh4pvbtB9y | To: bc1qw3rvla68c9q5rqe4gwuj9uwht4c4m3hhfc8c69 | |||
| 13.07.2022 18:01:48 | |
7 709 BTC | $ 149 672 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NK449pJ1EDbhA88sPF5enLoVfFweD1amn | To: bc1q4rtj3y50ypuc0fm6pu7fwp5vf004cw4s06ujuv | |||
| 13.07.2022 18:01:48 | |
2 265 BTC | $ 43 969 092 | (unknown) | (unknown) |
| Type: transfer | From: 3AcaodECYJx8YkGeohAGDF2JN9PmivCTka | To: bc1q0w69jqra6q4jvsnx4t2hfh2ec2n7n402tce7kc | |||
| 13.07.2022 18:01:48 | |
5 192 BTC | $ 100 807 500 | (unknown) | (unknown) |
| Type: transfer | From: 36oXLWqstvtQ5wrHgTZCpRQJxqx2dDeWgy | To: bc1q4tcwd7yvkunuz5d9grwnx83la0japxl8tuxutr | |||
| 13.07.2022 18:01:48 | |
1 934 BTC | $ 37 542 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr24sljsz6n85ae3fe0wm5xejvl6hgp6ce6nt6 | To: 33QTq7veKqsffBZ5aAjLiYnCteFBgUJN78 | |||
| 13.07.2022 18:01:48 | |
1 934 BTC | $ 37 543 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99s69k8jh3fe7g2rq7cvxjrtprumn0j9rdq6jc | To: bc1qwr24sljsz6n85ae3fe0wm5xejvl6hgp6ce6nt6 | |||
| 13.07.2022 18:01:48 | |
1 934 BTC | $ 37 544 024 | (unknown) | (unknown) |
| Type: transfer | From: 32HiZ29w4miPKAiPE14VAr7gHAwdN1NfPY | To: bc1q99s69k8jh3fe7g2rq7cvxjrtprumn0j9rdq6jc | |||
| 13.07.2022 18:01:48 | |
8 343 BTC | $ 161 986 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99kthr54xdzc0rth6j9f2pvfp8xw6y9ql6s2jg | To: 3Ff93rQF6ZApfN8EEgwimcRRS3sADX74ns | |||
| 13.07.2022 18:01:48 | |
8 351 BTC | $ 162 155 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QE92Ntv6AsV21RnMdBzvqxLJWwLPfARDJ | To: bc1q99kthr54xdzc0rth6j9f2pvfp8xw6y9ql6s2jg | |||
| 13.07.2022 18:01:48 | |
8 351 BTC | $ 162 155 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QE92Ntv6AsV21RnMdBzvqxLJWwLPfARDJ | To: bc1q99kthr54xdzc0rth6j9f2pvfp8xw6y9ql6s2jg | |||
| 13.07.2022 18:01:48 | |
2 873 BTC | $ 55 790 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu0jj0w4as0d0h8fjtndgnmce78tfzhs6qskze | To: 3GLjtYaBQqvFkD5G22z7ZRF7QrHFmxefSk | |||
| 13.07.2022 18:01:48 | |
2 873 BTC | $ 55 790 764 | (unknown) | (unknown) |
| Type: transfer | From: 38KFYKCRNzBm7Ca83hgZsf2jmq3JL6xLds | To: bc1qpu0jj0w4as0d0h8fjtndgnmce78tfzhs6qskze | |||
| 13.07.2022 18:01:48 | |
2 380 BTC | $ 46 203 396 | (unknown) | (unknown) |
| Type: transfer | From: 32FPe7ppfquuFjrTnnJjT7WUnz71tia3xA | To: 33uaS8LuqyWji9iMsmLG6STAUh4pvbtB9y | |||
| 13.07.2022 18:01:48 | |
2 265 BTC | $ 43 969 124 | (unknown) | (unknown) |
| Type: transfer | From: 3QHrXu79FU2MEVmG9JaQ5Bckvpko7BhJYd | To: 3AcaodECYJx8YkGeohAGDF2JN9PmivCTka | |||
| 13.07.2022 18:01:48 | |
2 265 BTC | $ 43 969 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkvdsmp9hnqq77h83tkpxsk3ecu7p6pdenhnvw | To: 3QHrXu79FU2MEVmG9JaQ5Bckvpko7BhJYd | |||
| 13.07.2022 18:01:48 | |
2 912 BTC | $ 56 546 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HMkaBC4tNM6NrHdjBr3xuA4CTFxo3ZATo | To: 3Hsf6YPaSfbaMgJi8386cySRBYwvtJrk3R | |||
| 13.07.2022 18:01:48 | |
2 912 BTC | $ 56 547 070 | (unknown) | (unknown) |
| Type: transfer | From: 325SBDgDmV4oEiqgGGLJRtv21U62rDBve6 | To: 3HMkaBC4tNM6NrHdjBr3xuA4CTFxo3ZATo | |||
| 13.07.2022 18:01:48 | |
2 410 BTC | $ 46 785 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrauteq2rchjclc5udv2y32n9kwf6ft3exsvld2 | To: 32FPe7ppfquuFjrTnnJjT7WUnz71tia3xA | |||
| 13.07.2022 18:01:48 | |
7 709 BTC | $ 149 676 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk5jtpzd43jj7j9s5rht877mvp30tfwa8tvntw | To: 3NK449pJ1EDbhA88sPF5enLoVfFweD1amn | |||
| 13.07.2022 18:01:48 | |
2 912 BTC | $ 56 547 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc77wv7urd8ypxdelclpuxedg9k63tnpr4vmqf | To: 325SBDgDmV4oEiqgGGLJRtv21U62rDBve6 | |||
| 13.07.2022 18:01:48 | |
2 874 BTC | $ 55 795 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmfje07geekfetuak4gynw4vps5hxpwnhq4304 | To: 38KFYKCRNzBm7Ca83hgZsf2jmq3JL6xLds | |||
| 13.07.2022 18:01:48 | |
1 934 BTC | $ 37 544 700 | (unknown) | (unknown) |
| Type: transfer | From: 38fyaUConmPmMGZrYp3i2nuXGQDFMEJsWJ | To: 32HiZ29w4miPKAiPE14VAr7gHAwdN1NfPY | |||
| 13.07.2022 18:01:48 | |
1 934 BTC | $ 37 544 948 | (unknown) | (unknown) |
| Type: transfer | From: 3G9nWo1ogHDds4xSjoC7ugjRiwZ6Bp3jJZ | To: 38fyaUConmPmMGZrYp3i2nuXGQDFMEJsWJ | |||
| 13.07.2022 18:01:48 | |
8 351 BTC | $ 162 155 120 | (unknown) | (unknown) |
| Type: transfer | From: 383za9beKXShECVURt1D1WdsQaHYGtCc2q | To: 3QE92Ntv6AsV21RnMdBzvqxLJWwLPfARDJ | |||
| 13.07.2022 18:01:48 | |
7 709 BTC | $ 149 676 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwzacpv90s3xvx67vfdmpxktet5yl2czqau876 | To: bc1qdk5jtpzd43jj7j9s5rht877mvp30tfwa8tvntw | |||
| 13.07.2022 18:01:48 | |
5 192 BTC | $ 100 807 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BiWt1qgdM82wJ2PCCMPjqQb9xvmyZNz5h | To: 36oXLWqstvtQ5wrHgTZCpRQJxqx2dDeWgy | |||
| 13.07.2022 18:01:48 | |
5 192 BTC | $ 100 809 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6u65qmgvg0pv32u5qf8c3prtfrg604eyajcmu | To: 3BiWt1qgdM82wJ2PCCMPjqQb9xvmyZNz5h | |||
| 13.07.2022 18:01:48 | |
551 BTC | $ 10 689 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 13.07.2022 18:00:36 |  |
51 815 520 USDT | $ 51 761 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.07.2022 18:00:36 | |
59 335 220 USDT | $ 59 273 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.07.2022 17:59:45 |  |
8 068 982 USDT | $ 8 056 243 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.07.2022 17:59:35 |  |
32 000 BNB | $ 7 148 427 | (unknown) | (unknown) |
| Type: transfer | From: bnb1sll0lpsmeh37wqx59084m8jhp288uj9uge8d7g | To: bnb1nt940ue3psemjn70lhh5pm9atpwkey7g7tr4pj | |||
| 13.07.2022 17:54:44 | |
20 000 000 MATIC | $ 10 941 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 17:54:06 | |
250 000 000 USDT | $ 249 500 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 17:41:02 | |
2 265 BTC | $ 44 110 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qn6en80p7kgcxwgkkjqzssmq2zeuvwum7fzxu | To: bc1qlkvdsmp9hnqq77h83tkpxsk3ecu7p6pdenhnvw | |||
| 13.07.2022 17:41:02 | |
5 192 BTC | $ 101 120 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgcx3kwxr6gch562sfuzxw2xwfnze50fnyghf6 | To: bc1qy6u65qmgvg0pv32u5qf8c3prtfrg604eyajcmu | |||
| 13.07.2022 17:41:02 | |
4 389 BTC | $ 85 484 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2j2uz5nqqgu8qtqgknjzydh0zs6z6u5rhtadp | To: 365FQGW8NsV4Mm5qyuFQzJkoj7Vt2yqJm7 | |||
| 13.07.2022 17:41:02 | |
4 389 BTC | $ 85 484 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkepzulfw0t933fuxge7k78zckd93vvvkzsah8m | To: bc1qy2j2uz5nqqgu8qtqgknjzydh0zs6z6u5rhtadp | |||
| 13.07.2022 17:41:02 | |
2 874 BTC | $ 55 968 950 | (unknown) | (unknown) |
| Type: transfer | From: 36sMbTPRrNPE6T1NoQ8HAWJHPthfxgipmW | To: bc1qsmfje07geekfetuak4gynw4vps5hxpwnhq4304 | |||
| 13.07.2022 17:41:02 | |
2 874 BTC | $ 55 969 028 | (unknown) | (unknown) |
| Type: transfer | From: 3E2F3jcFGgGxNmxdyvUKYmV6inN23BqDr1 | To: 36sMbTPRrNPE6T1NoQ8HAWJHPthfxgipmW | |||
| 13.07.2022 17:41:02 | |
8 352 BTC | $ 162 662 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BGu6utTWe9snpLKwQZgRwsWzc2Z4wCwAL | To: 383za9beKXShECVURt1D1WdsQaHYGtCc2q | |||
| 13.07.2022 17:41:02 | |
2 410 BTC | $ 46 931 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JygYt4FaHec3T2tQ5AVKswqWoVHHGoUES | To: bc1qrauteq2rchjclc5udv2y32n9kwf6ft3exsvld2 | |||
| 13.07.2022 17:41:02 | |
2 410 BTC | $ 46 932 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpps8j2qu4k4l23aqtk9cem7w096slh3a6dr5ce | To: 3JygYt4FaHec3T2tQ5AVKswqWoVHHGoUES | |||
| 13.07.2022 17:41:02 | |
2 413 BTC | $ 47 006 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FTrk9RayEsortKmfT1aT6ttY8XgXtA5ir | To: bc1qpps8j2qu4k4l23aqtk9cem7w096slh3a6dr5ce | |||
| 13.07.2022 17:41:02 | |
2 913 BTC | $ 56 727 730 | (unknown) | (unknown) |
| Type: transfer | From: 3De2NvoWTgCXxjT2enKe2wyyH9r2kx3FmL | To: bc1qyc77wv7urd8ypxdelclpuxedg9k63tnpr4vmqf | |||
| 13.07.2022 17:41:02 | |
2 265 BTC | $ 44 110 950 | (unknown) | (unknown) |
| Type: transfer | From: 32CxnMSRa7kYPRSRe5WxY5XqtgRX7dMkrr | To: bc1q0qn6en80p7kgcxwgkkjqzssmq2zeuvwum7fzxu | |||
| 13.07.2022 17:41:02 | |
4 389 BTC | $ 85 484 560 | (unknown) | (unknown) |
| Type: transfer | From: 3J5qNMDifnEzVURPtf4yrtQpEHgHxBiNhh | To: bc1qkepzulfw0t933fuxge7k78zckd93vvvkzsah8m | |||
| 13.07.2022 17:41:02 | |
7 709 BTC | $ 150 144 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JqpxLjHoQM1WM4cmSdP6rDyeXJRgfTtcV | To: bc1qkwzacpv90s3xvx67vfdmpxktet5yl2czqau876 | |||
| 13.07.2022 17:41:02 | |
2 914 BTC | $ 56 746 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v42nh9mzkmyj7utnmarcgf9p53mdyk97md02x | To: 3De2NvoWTgCXxjT2enKe2wyyH9r2kx3FmL | |||
| 13.07.2022 17:41:02 | |
2 914 BTC | $ 56 747 228 | (unknown) | (unknown) |
| Type: transfer | From: 3FFKKTKd2PbJGHHMyNQ7cqReGzgMuMoFjY | To: bc1q7v42nh9mzkmyj7utnmarcgf9p53mdyk97md02x | |||