Whale movements
Last update: 16.08.2026 00:50:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 17:27:54 |  |
5 192 BTC | $ 102 062 920 | (unknown) | (unknown) |
| Type: transfer | From: 34X7CdT2PeFDNJFLN6fv1gP51vTcqQsJ1h | To: 36RcY1Mz5zjou7jMbcmShjgmNrkTFXGqJ3 | |||
| 13.07.2022 17:27:54 | |
5 192 BTC | $ 102 063 580 | (unknown) | (unknown) |
| Type: transfer | From: 3E9LhhSZ8ojvb6ZiDuov4S3q2PmEBfaD4Z | To: 34X7CdT2PeFDNJFLN6fv1gP51vTcqQsJ1h | |||
| 13.07.2022 17:27:54 | |
1 934 BTC | $ 38 020 816 | (unknown) | (unknown) |
| Type: transfer | From: 3NUKU2V3EXnMH8Yi6zAtKeyW7LpesYm6SY | To: bc1qzjvw4xp02x6axu9exdk7y7q6ahz7xqn5gwvdv8 | |||
| 13.07.2022 17:27:54 | |
2 874 BTC | $ 56 493 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LCqAJUM2JWHtDrd2usmekpMSEkn1t3ZtJ | To: bc1quse575v3nptzcma3rxsl3gmjjv8y9y7w9ytmfm | |||
| 13.07.2022 17:27:54 | |
2 875 BTC | $ 56 512 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj33vkxryy7zw7msahedfcr5sed5f4n22jx7p9 | To: 3LCqAJUM2JWHtDrd2usmekpMSEkn1t3ZtJ | |||
| 13.07.2022 17:27:54 | |
2 881 BTC | $ 56 629 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09nurtf9xfzdzrnztslx08uscjjvs82g2h3527 | To: bc1qwj33vkxryy7zw7msahedfcr5sed5f4n22jx7p9 | |||
| 13.07.2022 17:27:54 | |
563 BTC | $ 11 058 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 13.07.2022 17:25:41 |  |
24 999 900 USDC | $ 25 007 918 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 3cb2eaa578a50446dae117a19d44087c95264a7b | |||
| 13.07.2022 17:25:41 | |
19 200 ETH | $ 20 443 564 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 13.07.2022 17:19:05 | |
10 597 149 BUSD | $ 10 597 149 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.07.2022 17:18:24 | |
10 724 280 BUSD | $ 10 724 280 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2022 17:17:28 | |
4 999 980 USDT | $ 5 012 713 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.07.2022 17:16:03 |  |
11 565 113 USDT | $ 11 592 400 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.07.2022 17:16:03 | |
6 944 999 USDT | $ 6 961 385 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.07.2022 17:04:03 | |
2 268 BTC | $ 44 538 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsv8s4hp0sw4mhlwxfgsx6m2z4v8scycf5kan5 | To: bc1qpgkjvf8qesx8gk5gwqc9urufyq7sfpjjw9m8nh | |||
| 13.07.2022 17:04:03 | |
2 268 BTC | $ 44 538 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte67pxmp7sdfqkm80k7r7vrpqlmznwusfgp5yy | To: bc1qqsv8s4hp0sw4mhlwxfgsx6m2z4v8scycf5kan5 | |||
| 13.07.2022 17:04:03 | |
2 268 BTC | $ 44 538 440 | (unknown) | (unknown) |
| Type: transfer | From: 37p9aonjWwg9BUNrNv7fXacfx3nzFRtJRk | To: bc1qte67pxmp7sdfqkm80k7r7vrpqlmznwusfgp5yy | |||
| 13.07.2022 17:04:03 | |
2 268 BTC | $ 44 538 516 | (unknown) | (unknown) |
| Type: transfer | From: 3PRrJkUvg7Y9bUXNeugdRLFWrBNFgLVTQX | To: 37p9aonjWwg9BUNrNv7fXacfx3nzFRtJRk | |||
| 13.07.2022 17:04:03 | |
2 268 BTC | $ 44 538 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t0vh0mj9jhj4apv95p8lpns0lsjtzkgqvmjph | To: 3PRrJkUvg7Y9bUXNeugdRLFWrBNFgLVTQX | |||
| 13.07.2022 17:04:03 | |
2 268 BTC | $ 44 538 708 | (unknown) | (unknown) |
| Type: transfer | From: 37jnQqCTfpCCqybD1rAuadpv4izWtCur4z | To: bc1q3t0vh0mj9jhj4apv95p8lpns0lsjtzkgqvmjph | |||
| 13.07.2022 17:04:03 | |
2 268 BTC | $ 44 541 124 | (unknown) | (unknown) |
| Type: transfer | From: 3AvMmmHDW5Yu63SUd77MLQeHhkYXNWBs93 | To: 37jnQqCTfpCCqybD1rAuadpv4izWtCur4z | |||
| 13.07.2022 17:04:03 | |
2 268 BTC | $ 44 541 176 | (unknown) | (unknown) |
| Type: transfer | From: 39ooGFEnpWU1rT2G9A3sBoEL4M4EVrS3vU | To: 3AvMmmHDW5Yu63SUd77MLQeHhkYXNWBs93 | |||
| 13.07.2022 17:04:03 | |
2 269 BTC | $ 44 545 296 | (unknown) | (unknown) |
| Type: transfer | From: 38pt5zU5RR9NET6q1Qsv7WG9w25qFUceMr | To: 39ooGFEnpWU1rT2G9A3sBoEL4M4EVrS3vU | |||
| 13.07.2022 17:04:03 | |
2 269 BTC | $ 44 545 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskk2vxmcsgp2030vuzrfwasrur3wpvx2zuhkpa | To: 38pt5zU5RR9NET6q1Qsv7WG9w25qFUceMr | |||
| 13.07.2022 17:04:03 | |
2 269 BTC | $ 44 545 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms4hecyw6uy65exk50aufn28xywyf2ter0eejc | To: bc1qskk2vxmcsgp2030vuzrfwasrur3wpvx2zuhkpa | |||
| 13.07.2022 17:04:03 | |
2 269 BTC | $ 44 545 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Db7hFyUkRiJtHTDV3PQ3mqw5XYi23YpUv | To: bc1qms4hecyw6uy65exk50aufn28xywyf2ter0eejc | |||
| 13.07.2022 17:04:03 | |
2 269 BTC | $ 44 545 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaplrnqtxhvdvqw5ld3u82tr0jdrhv47qrwg7mk | To: 3Db7hFyUkRiJtHTDV3PQ3mqw5XYi23YpUv | |||
| 13.07.2022 17:04:03 | |
1 934 BTC | $ 37 979 944 | (unknown) | (unknown) |
| Type: transfer | From: 3D9QvDB29Pv7U12eGJyB61mUsazGHwsZvt | To: 3NUKU2V3EXnMH8Yi6zAtKeyW7LpesYm6SY | |||
| 13.07.2022 17:04:03 | |
1 934 BTC | $ 37 980 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AsPCyZFMYRWaz9oDpUaeqL4ReMniJErm2 | To: 3D9QvDB29Pv7U12eGJyB61mUsazGHwsZvt | |||
| 13.07.2022 17:04:03 | |
1 934 BTC | $ 37 981 910 | (unknown) | (unknown) |
| Type: transfer | From: 37djVojYJqRkyfkEpefWWYNGLSPCnwgULs | To: 3AsPCyZFMYRWaz9oDpUaeqL4ReMniJErm2 | |||
| 13.07.2022 17:04:03 | |
1 934 BTC | $ 37 982 424 | (unknown) | (unknown) |
| Type: transfer | From: 3BUeCa7C6wM7K1tUp3GVQ5uwBsXSDxBr2Y | To: 37djVojYJqRkyfkEpefWWYNGLSPCnwgULs | |||
| 13.07.2022 17:04:03 | |
1 934 BTC | $ 37 983 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eswyvdptfr9520mgnw4lud3kr543yz08cx6fp | To: 3BUeCa7C6wM7K1tUp3GVQ5uwBsXSDxBr2Y | |||
| 13.07.2022 17:04:03 | |
1 935 BTC | $ 37 984 356 | (unknown) | (unknown) |
| Type: transfer | From: 325SkGcZLGZWYUHeyZeBrrxvH2KLQPjNzW | To: bc1q9eswyvdptfr9520mgnw4lud3kr543yz08cx6fp | |||
| 13.07.2022 17:04:03 | |
1 935 BTC | $ 37 985 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vcqmaxakm8xxyy59t3aqwwpek4wvv49m0g5vl | To: 325SkGcZLGZWYUHeyZeBrrxvH2KLQPjNzW | |||
| 13.07.2022 17:04:03 | |
1 935 BTC | $ 37 985 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjdwq0hfhtk0r2cyjl36w59qp8kapnzmq3dq2h | To: bc1q4vcqmaxakm8xxyy59t3aqwwpek4wvv49m0g5vl | |||
| 13.07.2022 17:04:03 | |
1 935 BTC | $ 37 985 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn22u9902kg406hmx5rq8eex8a7cdf529gggpd | To: bc1qwjdwq0hfhtk0r2cyjl36w59qp8kapnzmq3dq2h | |||
| 13.07.2022 17:04:03 | |
1 937 BTC | $ 38 040 332 | (unknown) | (unknown) |
| Type: transfer | From: 34J18LMST2YuhUHNjXDatViKLnLDvXKxGS | To: bc1qmn22u9902kg406hmx5rq8eex8a7cdf529gggpd | |||
| 13.07.2022 17:04:03 | |
1 937 BTC | $ 38 041 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97k66u3yw34lzhnjz2neznufq50qjy0c0kvmkz | To: 34J18LMST2YuhUHNjXDatViKLnLDvXKxGS | |||
| 13.07.2022 17:04:03 | |
1 937 BTC | $ 38 041 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BZdJRGa7KgS8WqRF4rwJQN4GKNWQGtM1t | To: bc1q97k66u3yw34lzhnjz2neznufq50qjy0c0kvmkz | |||
| 13.07.2022 17:04:03 | |
1 939 BTC | $ 38 068 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla843pthf94z6rpvx7kjd5209mww45pef0h9g7 | To: 3BZdJRGa7KgS8WqRF4rwJQN4GKNWQGtM1t | |||
| 13.07.2022 17:04:03 | |
5 192 BTC | $ 101 948 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz6jQDD3wQaFTRwDBQ9Gj74WeRXjqNGim | To: 3E9LhhSZ8ojvb6ZiDuov4S3q2PmEBfaD4Z | |||
| 13.07.2022 17:04:03 | |
5 192 BTC | $ 101 948 560 | (unknown) | (unknown) |
| Type: transfer | From: 34gKrmfYRcyniWEojRbt1yPiTVEaS8nj2k | To: 3Jz6jQDD3wQaFTRwDBQ9Gj74WeRXjqNGim | |||
| 13.07.2022 17:04:03 | |
5 192 BTC | $ 101 948 670 | (unknown) | (unknown) |
| Type: transfer | From: 32NgtNiED3xbvFwKwwKrcSyo8DTNiSE9T2 | To: 34gKrmfYRcyniWEojRbt1yPiTVEaS8nj2k | |||
| 13.07.2022 17:04:03 | |
3 014 BTC | $ 59 174 588 | (unknown) | (unknown) |
| Type: transfer | From: 3GJqrF1Ex963r71DbXQQqU1Dkfn3rFFR3z | To: bc1quaxkld23kpch9ty8qxx3azqfe96q8fe9kjrypm | |||
| 13.07.2022 17:04:03 | |
3 023 BTC | $ 59 355 804 | (unknown) | (unknown) |
| Type: transfer | From: 34gDUkuhAEFLmrZssbmwHmEKrnX28i3rtg | To: 3GJqrF1Ex963r71DbXQQqU1Dkfn3rFFR3z | |||
| 13.07.2022 17:04:03 | |
2 881 BTC | $ 56 566 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CozkhCSPrYTzAeYZcCdqS2exPTNzyEjV1 | To: bc1q09nurtf9xfzdzrnztslx08uscjjvs82g2h3527 | |||
| 13.07.2022 17:04:03 | |
2 881 BTC | $ 56 566 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx7hhdn0utyl24dd82m6nsjlcpnagjdykc46hq | To: 3CozkhCSPrYTzAeYZcCdqS2exPTNzyEjV1 | |||
| 13.07.2022 17:04:03 | |
7 709 BTC | $ 151 370 320 | (unknown) | (unknown) |
| Type: transfer | From: 345qF5sXEZcw4imEBFAt8GoqF6teqZCBLq | To: bc1qmj58lzym2yf4v5g6jcykupssd655fugd2xgwpx | |||
| 13.07.2022 17:04:03 | |
7 709 BTC | $ 151 371 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeedcjmz0w4krhdjvnqcs4ghm52ytruewenqx58 | To: 345qF5sXEZcw4imEBFAt8GoqF6teqZCBLq | |||
| 13.07.2022 17:04:03 | |
2 881 BTC | $ 56 566 590 | (unknown) | (unknown) |
| Type: transfer | From: 3AFaYXoCeTUeMdLbd26tvAXent3Z4wZrWJ | To: bc1qsx7hhdn0utyl24dd82m6nsjlcpnagjdykc46hq | |||