Whale movements
Last update: 16.08.2026 00:55:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 17:04:03 |  |
4 390 BTC | $ 86 187 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EVU8WLd6nvs7D1ZT9kAjTqJw1qmfuD3sk | To: bc1qtg26pmpak3vmnrsw8wk6ky0mamz7s8ts6yg2xl | |||
| 13.07.2022 17:04:03 | |
7 709 BTC | $ 151 371 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamq95js7fwxyq5uj980aa7g9ldu0rfteuhdkxa | To: bc1qeedcjmz0w4krhdjvnqcs4ghm52ytruewenqx58 | |||
| 13.07.2022 17:04:03 | |
4 390 BTC | $ 86 188 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PrmMJfozDsn5mB4MTeS8oK4hPx8Nco7er | To: 3EVU8WLd6nvs7D1ZT9kAjTqJw1qmfuD3sk | |||
| 13.07.2022 17:04:03 | |
4 419 BTC | $ 86 762 690 | (unknown) | (unknown) |
| Type: transfer | From: 3GqN5DVicnYwRJV9G1yNdXuVwM4XkS7hUu | To: 3PrmMJfozDsn5mB4MTeS8oK4hPx8Nco7er | |||
| 13.07.2022 17:04:03 | |
2 414 BTC | $ 47 390 220 | (unknown) | (unknown) |
| Type: transfer | From: 34NmCEzVKk8YadhKo6hnVMa5F32rKeZEGP | To: 39oXALthApETSsnQx4ByZeiLBT4hw2ntFn | |||
| 13.07.2022 17:04:03 | |
2 414 BTC | $ 47 390 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QyXFE4wfFXuRbCDgXxpApLwHJRBtUtiiP | To: 34NmCEzVKk8YadhKo6hnVMa5F32rKeZEGP | |||
| 13.07.2022 17:04:03 | |
3 023 BTC | $ 59 355 960 | (unknown) | (unknown) |
| Type: transfer | From: 3ECNu7dacSZ2n99S74zW49WEBCivHM9MUY | To: 34gDUkuhAEFLmrZssbmwHmEKrnX28i3rtg | |||
| 13.07.2022 17:04:03 | |
8 354 BTC | $ 164 027 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CbT3F4uFN7kUtx2smcoorMVVYdjKQ2HoJ | To: bc1q3jf77cqg9yytn3km5atluw5cd5jryy2cvs7ud7 | |||
| 13.07.2022 17:04:03 | |
8 354 BTC | $ 164 027 950 | (unknown) | (unknown) |
| Type: transfer | From: 33U5kneewnhZnKkw31y9XpyscB67jVBP7t | To: 3CbT3F4uFN7kUtx2smcoorMVVYdjKQ2HoJ | |||
| 13.07.2022 17:04:03 | |
8 354 BTC | $ 164 028 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HHaLtpSQ4AbtmAiACRq2CESY3kKB4yJLU | To: 33U5kneewnhZnKkw31y9XpyscB67jVBP7t | |||
| 13.07.2022 17:04:03 | |
2 415 BTC | $ 47 410 052 | (unknown) | (unknown) |
| Type: transfer | From: 3AhTv1iZJc5hN9NPZnZJCmMc7P4sTGHzi8 | To: 3QyXFE4wfFXuRbCDgXxpApLwHJRBtUtiiP | |||
| 13.07.2022 16:51:59 | |
1 403 BTC | $ 27 532 486 | (unknown) | (unknown) |
| Type: transfer | From: 329smt9vAg7qzDKU8obf9eNt5HANUQMjmc | To: 3L1PTjeewhQgWNHG8P2V3T7WYXMnxCNJfg | |||
| 13.07.2022 16:51:59 | |
2 415 BTC | $ 47 392 852 | (unknown) | (unknown) |
| Type: transfer | From: 3GXxFwMHBARdBtNfVn59eq7qyJh3JtKmQf | To: 3AhTv1iZJc5hN9NPZnZJCmMc7P4sTGHzi8 | |||
| 13.07.2022 16:51:59 | |
2 415 BTC | $ 47 393 000 | (unknown) | (unknown) |
| Type: transfer | From: 32MpwSTUxwzQoTc7BFXuXco7bGwtvWsqPU | To: 3GXxFwMHBARdBtNfVn59eq7qyJh3JtKmQf | |||
| 13.07.2022 16:51:59 | |
2 881 BTC | $ 56 535 216 | (unknown) | (unknown) |
| Type: transfer | From: 32MXQUNaffZBtFLPPqew6J214e2uERzo58 | To: 3AFaYXoCeTUeMdLbd26tvAXent3Z4wZrWJ | |||
| 13.07.2022 16:51:59 | |
5 192 BTC | $ 101 892 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ8BAxxvB7T5TF7yijUKyNw1EkTCXb4az | To: 32NgtNiED3xbvFwKwwKrcSyo8DTNiSE9T2 | |||
| 13.07.2022 16:51:59 | |
2 887 BTC | $ 56 663 410 | (unknown) | (unknown) |
| Type: transfer | From: 322FzqVwWgbV9gNL9inXuHAyXUGgf5wbDb | To: 32MXQUNaffZBtFLPPqew6J214e2uERzo58 | |||
| 13.07.2022 16:51:59 | |
2 887 BTC | $ 56 663 440 | (unknown) | (unknown) |
| Type: transfer | From: 3A8rHw6WFRmSuGTvecZ8LF2tbFxNfnksAj | To: 322FzqVwWgbV9gNL9inXuHAyXUGgf5wbDb | |||
| 13.07.2022 16:51:59 | |
8 354 BTC | $ 163 936 980 | (unknown) | (unknown) |
| Type: transfer | From: 3N72JLASe8wAJKYu2NGhu4KB6B6WrnJT5F | To: 3HHaLtpSQ4AbtmAiACRq2CESY3kKB4yJLU | |||
| 13.07.2022 16:51:59 | |
7 709 BTC | $ 151 287 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzma77ewcfl7tuwzzeqgnk82z7zszmsfwx7s5ll | To: bc1qamq95js7fwxyq5uj980aa7g9ldu0rfteuhdkxa | |||
| 13.07.2022 16:51:59 | |
7 709 BTC | $ 151 287 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EZjW4MXMBv3jUtjkfsLujvYfSZmjjadyc | To: bc1qzma77ewcfl7tuwzzeqgnk82z7zszmsfwx7s5ll | |||
| 13.07.2022 16:51:59 | |
7 710 BTC | $ 151 291 870 | (unknown) | (unknown) |
| Type: transfer | From: 3GToEYbbVKifAnvGM4UZDrARR1AgpHHRyN | To: 3EZjW4MXMBv3jUtjkfsLujvYfSZmjjadyc | |||
| 13.07.2022 16:51:59 | |
3 038 BTC | $ 59 617 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrpprl2gz60cwqzyh76yzkj4nl52sg3ykaq26n | To: 3ECNu7dacSZ2n99S74zW49WEBCivHM9MUY | |||
| 13.07.2022 16:51:59 | |
3 038 BTC | $ 59 617 396 | (unknown) | (unknown) |
| Type: transfer | From: 39o2rUKA7Zk5djnBq3429qxA5ncWiU63FJ | To: bc1qdrpprl2gz60cwqzyh76yzkj4nl52sg3ykaq26n | |||
| 13.07.2022 16:51:59 | |
3 039 BTC | $ 59 637 020 | (unknown) | (unknown) |
| Type: transfer | From: 3A9B4yhEzCk8ZmeNh8vbcvZXoTiBh8HWaY | To: 39o2rUKA7Zk5djnBq3429qxA5ncWiU63FJ | |||
| 13.07.2022 16:51:59 | |
5 192 BTC | $ 101 892 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53rg66w8rz7n4kpu8nptqdd5qtcu6c5n0nmwa5 | To: 3MZ8BAxxvB7T5TF7yijUKyNw1EkTCXb4az | |||
| 13.07.2022 16:51:59 | |
5 192 BTC | $ 101 892 344 | (unknown) | (unknown) |
| Type: transfer | From: 33gZkicwHtMHbX7CNFvViX1YEideSNR5tp | To: bc1q53rg66w8rz7n4kpu8nptqdd5qtcu6c5n0nmwa5 | |||
| 13.07.2022 16:51:59 | |
4 419 BTC | $ 86 714 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfck9qzrj5l6lujz66rx27r5xra4c9qe5qmlpgu | To: 3GqN5DVicnYwRJV9G1yNdXuVwM4XkS7hUu | |||
| 13.07.2022 16:51:59 | |
4 419 BTC | $ 86 714 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83x3uc4p9nmq30ra0k4k0jngrqk84rgjpq0vj7 | To: bc1qfck9qzrj5l6lujz66rx27r5xra4c9qe5qmlpgu | |||
| 13.07.2022 16:51:59 | |
4 419 BTC | $ 86 716 680 | (unknown) | (unknown) |
| Type: transfer | From: 39iAWqe3SY3RXftgLb6kNaQEyKTc7G1aCY | To: bc1q83x3uc4p9nmq30ra0k4k0jngrqk84rgjpq0vj7 | |||
| 13.07.2022 16:51:59 | |
2 415 BTC | $ 47 393 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2c9eyh3xlfwsy3r5a4ttalt5dz2ftgmcerqer | To: 32MpwSTUxwzQoTc7BFXuXco7bGwtvWsqPU | |||
| 13.07.2022 16:51:59 | |
563 BTC | $ 11 041 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 13.07.2022 16:51:59 | |
1 750 BTC | $ 34 342 052 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 13.07.2022 16:38:55 |  |
32 001 BNB | $ 7 016 334 | (unknown) | (unknown) |
| Type: transfer | From: bnb1vx5j9pjvx8m7r3xaxhq8ffew6ruelryt5n3km7 | To: bnb1sll0lpsmeh37wqx59084m8jhp288uj9uge8d7g | |||
| 13.07.2022 16:36:52 | |
2 415 BTC | $ 46 832 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdr67thm6z4wgx2awqxhjkcpfv26f0qhdsmel8 | To: bc1qn2c9eyh3xlfwsy3r5a4ttalt5dz2ftgmcerqer | |||
| 13.07.2022 16:36:52 | |
2 415 BTC | $ 46 832 556 | (unknown) | (unknown) |
| Type: transfer | From: 3H86zfEPfdjQeZbjzUBEn6ot2Amu9DKW46 | To: bc1qrdr67thm6z4wgx2awqxhjkcpfv26f0qhdsmel8 | |||
| 13.07.2022 16:36:52 | |
2 415 BTC | $ 46 832 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpdkl2wgr5e7940ye0qdg5p7x8hzypsc26a5wj | To: 3H86zfEPfdjQeZbjzUBEn6ot2Amu9DKW46 | |||
| 13.07.2022 16:36:52 | |
2 415 BTC | $ 46 835 628 | (unknown) | (unknown) |
| Type: transfer | From: 325iS2jLmzNjSct5wYPeMgLEsh1SqqEwLB | To: bc1qdpdkl2wgr5e7940ye0qdg5p7x8hzypsc26a5wj | |||
| 13.07.2022 16:36:52 | |
2 415 BTC | $ 46 835 770 | (unknown) | (unknown) |
| Type: transfer | From: 3NbbUtgbvBMacTmZCVkD5wHDdXuhvWRu7g | To: 325iS2jLmzNjSct5wYPeMgLEsh1SqqEwLB | |||
| 13.07.2022 16:36:52 | |
2 415 BTC | $ 46 835 868 | (unknown) | (unknown) |
| Type: transfer | From: 34RDvGmsCim3itQDekJyLtZNbnv2Ae4p8x | To: 3NbbUtgbvBMacTmZCVkD5wHDdXuhvWRu7g | |||
| 13.07.2022 16:36:52 | |
273 BTC | $ 5 294 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QnAJk5CqhS7iqL6auiL67Xi9z8P7WuZQJ | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.07.2022 16:36:52 | |
2 595 BTC | $ 50 326 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QnAJk5CqhS7iqL6auiL67Xi9z8P7WuZQJ | To: 34RDvGmsCim3itQDekJyLtZNbnv2Ae4p8x | |||
| 13.07.2022 16:36:52 | |
2 868 BTC | $ 55 621 388 | (unknown) | (unknown) |
| Type: transfer | From: 3JehNw7Vj3CaZBm62JdySXWdTuBVQCwXkN | To: 3QnAJk5CqhS7iqL6auiL67Xi9z8P7WuZQJ | |||
| 13.07.2022 16:36:52 | |
2 868 BTC | $ 55 621 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw4wc48vajdfh7ksgt0fukn6alpuqdaepuha68 | To: 3JehNw7Vj3CaZBm62JdySXWdTuBVQCwXkN | |||
| 13.07.2022 16:36:52 | |
2 868 BTC | $ 55 621 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QFs8VpWJwnAFrvFuViTsKoRBicuX1RocP | To: bc1qaw4wc48vajdfh7ksgt0fukn6alpuqdaepuha68 | |||
| 13.07.2022 16:36:52 | |
2 868 BTC | $ 55 622 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2jkyktp2yyvl5ehe7f9vatdm98x8evst9xg7m | To: 3QFs8VpWJwnAFrvFuViTsKoRBicuX1RocP | |||
| 13.07.2022 16:36:52 | |
2 868 BTC | $ 55 622 800 | (unknown) | (unknown) |
| Type: transfer | From: 31tQH8qQNtZ5LPT7Mh8fn63241svLc9wXd | To: bc1qk2jkyktp2yyvl5ehe7f9vatdm98x8evst9xg7m | |||
| 13.07.2022 16:36:52 | |
2 868 BTC | $ 55 624 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxksfhs0l6jd669pr46ygy6ed7095n99yukkp9c | To: 31tQH8qQNtZ5LPT7Mh8fn63241svLc9wXd | |||
| 13.07.2022 16:36:52 | |
8 354 BTC | $ 161 998 460 | (unknown) | (unknown) |
| Type: transfer | From: 32hiWhUPSdAF8zUVyMcCt4U5VEtcKyTNoH | To: 3N72JLASe8wAJKYu2NGhu4KB6B6WrnJT5F | |||
| 13.07.2022 16:36:52 | |
8 354 BTC | $ 161 998 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxyyg4dtmxaw3s7mts7gy788pgg3zjk49w94e8 | To: 32hiWhUPSdAF8zUVyMcCt4U5VEtcKyTNoH | |||