Whale movements
Last update: 16.08.2026 00:49:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 17:41:02 |  |
1 934 BTC | $ 37 661 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaxme3pewwc6yjyf78zgxah8x7umlm4m3hvh3e | To: 3G9nWo1ogHDds4xSjoC7ugjRiwZ6Bp3jJZ | |||
| 13.07.2022 17:41:02 | |
1 934 BTC | $ 37 661 772 | (unknown) | (unknown) |
| Type: transfer | From: 34Rd58CYfYUZzYbMthXSXYi9Frdy1B1dky | To: bc1qeaxme3pewwc6yjyf78zgxah8x7umlm4m3hvh3e | |||
| 13.07.2022 17:41:02 | |
1 934 BTC | $ 37 661 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaudg86lm79mwtdwcnnh2x6s3pajsdxz4gdcfz | To: 34Rd58CYfYUZzYbMthXSXYi9Frdy1B1dky | |||
| 13.07.2022 17:41:02 | |
2 265 BTC | $ 44 111 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgxh53js0jjy7sd72y43gkkx6h287hk7rkqp4n | To: 32CxnMSRa7kYPRSRe5WxY5XqtgRX7dMkrr | |||
| 13.07.2022 17:41:02 | |
2 874 BTC | $ 55 969 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1quse575v3nptzcma3rxsl3gmjjv8y9y7w9ytmfm | To: 3E2F3jcFGgGxNmxdyvUKYmV6inN23BqDr1 | |||
| 13.07.2022 17:41:02 | |
300 BTC | $ 5 842 902 | (unknown) | (unknown) |
| Type: transfer | From: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | To: 3HC7mByyCtSXFJsna2V9kFc1W9m3BgfHKu | |||
| 13.07.2022 17:39:27 |  |
62 518 170 USDC | $ 62 855 828 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 13.07.2022 17:39:02 | |
64 999 980 USDC | $ 65 351 044 | (unknown) | (unknown) |
| Type: transfer | From: b90800d36a6dd486713ffcf262d0466e7931a2c8 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 13.07.2022 17:30:17 | |
28 195 832 BUSD | $ 28 195 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 17:30:10 | |
5 000 000 USDT | $ 5 034 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 17:29:24 | |
28 032 248 BUSD | $ 28 032 248 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 13.07.2022 17:27:54 | |
427 BTC | $ 8 401 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c40wec5p8yjycgaj236epqql53629x0f30frv28qg8vumrsfnlswck2xy | To: bc1qqshuwfv0fvkhjvtv8wfrrccl293vsdmrfgp577elww7g083vs8fsu2yc25 | |||
| 13.07.2022 17:27:54 | |
490 BTC | $ 9 632 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2spa84cgux5lts8pas63vcda6zx4yf53f6xafz3pjnytwnkyg4msxu6h4e | To: bc1qu6x6pme9c5d0frhlhpkcm4pgz8uxzhcanl57kp2hlgg3q0gkm8mqtnm6gu | |||
| 13.07.2022 17:27:54 | |
7 709 BTC | $ 151 538 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64www5jjgzpx3t5ux0tgq8fe76af0dn6thmgqm | To: 3JqpxLjHoQM1WM4cmSdP6rDyeXJRgfTtcV | |||
| 13.07.2022 17:27:54 | |
2 914 BTC | $ 57 274 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnncggxw8ukpsmy0dq40p4hq73n3mt4kh8vqfqr | To: 3FFKKTKd2PbJGHHMyNQ7cqReGzgMuMoFjY | |||
| 13.07.2022 17:27:54 | |
5 192 BTC | $ 102 059 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcl5fe4n59dk50k2e68qft7mnz8amt5nym37uk | To: bc1qfgcx3kwxr6gch562sfuzxw2xwfnze50fnyghf6 | |||
| 13.07.2022 17:27:54 | |
4 389 BTC | $ 86 278 190 | (unknown) | (unknown) |
| Type: transfer | From: 3245kiZKCrATF4SijyYcKe4Rs6RAWfaHhS | To: 3J5qNMDifnEzVURPtf4yrtQpEHgHxBiNhh | |||
| 13.07.2022 17:27:54 | |
4 389 BTC | $ 86 282 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcmew9sepdqzztc7a253ua80gx9h380yujzqj5 | To: 3245kiZKCrATF4SijyYcKe4Rs6RAWfaHhS | |||
| 13.07.2022 17:27:54 | |
4 389 BTC | $ 86 283 120 | (unknown) | (unknown) |
| Type: transfer | From: 33pG8PZ72XBm8aJaiw8NkBD7UCLZ2pQ51i | To: bc1qzcmew9sepdqzztc7a253ua80gx9h380yujzqj5 | |||
| 13.07.2022 17:27:54 | |
4 389 BTC | $ 86 283 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv9g9hacg9dw37fm8rht703k02j4c5dezgsjqe | To: 33pG8PZ72XBm8aJaiw8NkBD7UCLZ2pQ51i | |||
| 13.07.2022 17:27:54 | |
4 389 BTC | $ 86 283 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg26pmpak3vmnrsw8wk6ky0mamz7s8ts6yg2xl | To: bc1qzv9g9hacg9dw37fm8rht703k02j4c5dezgsjqe | |||
| 13.07.2022 17:27:54 | |
8 354 BTC | $ 164 212 290 | (unknown) | (unknown) |
| Type: transfer | From: 3ARU4N7fxWJMP5hmiFdfAB9NGWdU1btR3V | To: 3BGu6utTWe9snpLKwQZgRwsWzc2Z4wCwAL | |||
| 13.07.2022 17:27:54 | |
8 354 BTC | $ 164 212 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NYRcSwnxTncz9zDyregmY6jYz1Lygjzyz | To: 3ARU4N7fxWJMP5hmiFdfAB9NGWdU1btR3V | |||
| 13.07.2022 17:27:54 | |
8 354 BTC | $ 164 212 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DDr6Pwo2sYmRQg3kVvuQuymyCgm5nJDNB | To: 3NYRcSwnxTncz9zDyregmY6jYz1Lygjzyz | |||
| 13.07.2022 17:27:54 | |
8 354 BTC | $ 164 212 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7lz0rnl0ecm8fhgvuqeyc0ghw3xltfaac86lf | To: 3DDr6Pwo2sYmRQg3kVvuQuymyCgm5nJDNB | |||
| 13.07.2022 17:27:54 | |
8 354 BTC | $ 164 213 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jf77cqg9yytn3km5atluw5cd5jryy2cvs7ud7 | To: bc1qy7lz0rnl0ecm8fhgvuqeyc0ghw3xltfaac86lf | |||
| 13.07.2022 17:27:54 | |
2 267 BTC | $ 44 568 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MPMnF3eq6LtEg9f3WoYrPkbhnQ91D5K9f | To: bc1qpgxh53js0jjy7sd72y43gkkx6h287hk7rkqp4n | |||
| 13.07.2022 17:27:54 | |
2 267 BTC | $ 44 568 636 | (unknown) | (unknown) |
| Type: transfer | From: 3NUeQ7gb5pPmZFzy28G3V5UMPM67EJHnze | To: 3MPMnF3eq6LtEg9f3WoYrPkbhnQ91D5K9f | |||
| 13.07.2022 17:27:54 | |
2 267 BTC | $ 44 568 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd7ul2mf4cnu9em3xemlqkertg3gtffjympe9l | To: 3NUeQ7gb5pPmZFzy28G3V5UMPM67EJHnze | |||
| 13.07.2022 17:27:54 | |
2 267 BTC | $ 44 568 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwzanv99e32gpx3aq965ahag9um5y0dxrxd070 | To: bc1qyd7ul2mf4cnu9em3xemlqkertg3gtffjympe9l | |||
| 13.07.2022 17:27:54 | |
2 267 BTC | $ 44 568 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgkjvf8qesx8gk5gwqc9urufyq7sfpjjw9m8nh | To: bc1qwwzanv99e32gpx3aq965ahag9um5y0dxrxd070 | |||
| 13.07.2022 17:27:54 | |
2 914 BTC | $ 57 274 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HkspKGBczczxZt6Bnb9phCRnfNaMHtDuW | To: bc1qnncggxw8ukpsmy0dq40p4hq73n3mt4kh8vqfqr | |||
| 13.07.2022 17:27:54 | |
3 014 BTC | $ 59 240 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpb9PTG7YQhCX36W9hhwTxZA8wz9CYror | To: 3HkspKGBczczxZt6Bnb9phCRnfNaMHtDuW | |||
| 13.07.2022 17:27:54 | |
3 014 BTC | $ 59 241 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l08z5c3n9u8tj877rm9sqfkr3wf8nfsu4zse9 | To: 3Cpb9PTG7YQhCX36W9hhwTxZA8wz9CYror | |||
| 13.07.2022 17:27:54 | |
3 014 BTC | $ 59 241 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaxkld23kpch9ty8qxx3azqfe96q8fe9kjrypm | To: bc1q4l08z5c3n9u8tj877rm9sqfkr3wf8nfsu4zse9 | |||
| 13.07.2022 17:27:54 | |
1 934 BTC | $ 38 011 520 | (unknown) | (unknown) |
| Type: transfer | From: 35fPUg7bFcLrRJRLEgz28hohpnL6hVa6Q8 | To: bc1qsaudg86lm79mwtdwcnnh2x6s3pajsdxz4gdcfz | |||
| 13.07.2022 17:27:54 | |
1 934 BTC | $ 38 012 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln5d4u5NxXLe9ySbzfeUXM4KnwKHah5Jh | To: 35fPUg7bFcLrRJRLEgz28hohpnL6hVa6Q8 | |||
| 13.07.2022 17:27:54 | |
1 934 BTC | $ 38 012 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03s8lztqrydeprqltkndv02htj8g8v8ultz3ht | To: 3Ln5d4u5NxXLe9ySbzfeUXM4KnwKHah5Jh | |||
| 13.07.2022 17:27:54 | |
1 934 BTC | $ 38 012 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjvw4xp02x6axu9exdk7y7q6ahz7xqn5gwvdv8 | To: bc1q03s8lztqrydeprqltkndv02htj8g8v8ultz3ht | |||
| 13.07.2022 17:27:54 | |
2 414 BTC | $ 47 442 656 | (unknown) | (unknown) |
| Type: transfer | From: 38Unun9TeRjcTzmRBxN7og9ykqCRkxaWzY | To: 3FTrk9RayEsortKmfT1aT6ttY8XgXtA5ir | |||
| 13.07.2022 17:27:54 | |
2 414 BTC | $ 47 442 892 | (unknown) | (unknown) |
| Type: transfer | From: 33s2rxdRPbrVyiw6Q2aoykXtybbmduSLsw | To: 38Unun9TeRjcTzmRBxN7og9ykqCRkxaWzY | |||
| 13.07.2022 17:27:54 | |
7 709 BTC | $ 151 538 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NnGUaWutRrFDYBrAbDxaTcMkqijupFrn9 | To: bc1q64www5jjgzpx3t5ux0tgq8fe76af0dn6thmgqm | |||
| 13.07.2022 17:27:54 | |
7 709 BTC | $ 151 539 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ1ozq35yxHkHRyvencqvXVRofcJswaC8 | To: 3NnGUaWutRrFDYBrAbDxaTcMkqijupFrn9 | |||
| 13.07.2022 17:27:54 | |
7 709 BTC | $ 151 539 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi1B8c5gjp848Y65nve3rCDv2uTZ8wYqt | To: 3EJ1ozq35yxHkHRyvencqvXVRofcJswaC8 | |||
| 13.07.2022 17:27:54 | |
7 709 BTC | $ 151 539 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj58lzym2yf4v5g6jcykupssd655fugd2xgwpx | To: 3Hi1B8c5gjp848Y65nve3rCDv2uTZ8wYqt | |||
| 13.07.2022 17:27:54 | |
2 414 BTC | $ 47 443 212 | (unknown) | (unknown) |
| Type: transfer | From: 37VQ2M6ey8QAyGjEJwdpkCtUauqkpGqGLM | To: 33s2rxdRPbrVyiw6Q2aoykXtybbmduSLsw | |||
| 13.07.2022 17:27:54 | |
2 414 BTC | $ 47 443 268 | (unknown) | (unknown) |
| Type: transfer | From: 3P1jSZqWHuRZunJ9LKGqQgt9a8nKUzpw1T | To: 37VQ2M6ey8QAyGjEJwdpkCtUauqkpGqGLM | |||
| 13.07.2022 17:27:54 | |
2 414 BTC | $ 47 443 856 | (unknown) | (unknown) |
| Type: transfer | From: 39oXALthApETSsnQx4ByZeiLBT4hw2ntFn | To: 3P1jSZqWHuRZunJ9LKGqQgt9a8nKUzpw1T | |||
| 13.07.2022 17:27:54 | |
5 192 BTC | $ 102 060 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EtaCemCCD8UhDi6yGkNjJQqzndxcQK6m7 | To: bc1qvcl5fe4n59dk50k2e68qft7mnz8amt5nym37uk | |||
| 13.07.2022 17:27:54 | |
5 192 BTC | $ 102 062 530 | (unknown) | (unknown) |
| Type: transfer | From: 36RcY1Mz5zjou7jMbcmShjgmNrkTFXGqJ3 | To: 3EtaCemCCD8UhDi6yGkNjJQqzndxcQK6m7 | |||