Whale movements
Last update: 16.08.2026 01:02:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 16:35:43 |  |
4 422 BTC | $ 85 451 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2twkfjfd5g0z4p8w657jcjp4fqh6ktjwwa0dlg | To: bc1qhpsxl05hzg8jtsycdgyvasthydm3hu8tjhqls5 | |||
| 13.07.2022 16:35:43 | |
4 422 BTC | $ 85 451 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2yj35c2ma2g09j6sk87jysku9ah82nveu999z | To: bc1q2twkfjfd5g0z4p8w657jcjp4fqh6ktjwwa0dlg | |||
| 13.07.2022 16:35:43 | |
4 422 BTC | $ 85 452 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzthy08qdmqv2fku4yl2x4d7htwj99fehnxes8h | To: bc1qx2yj35c2ma2g09j6sk87jysku9ah82nveu999z | |||
| 13.07.2022 16:35:43 | |
4 422 BTC | $ 85 452 104 | (unknown) | (unknown) |
| Type: transfer | From: 33gFkWsoneVeAgCHjw8NSvU5kxi6USW8ML | To: bc1qzthy08qdmqv2fku4yl2x4d7htwj99fehnxes8h | |||
| 13.07.2022 16:35:43 | |
4 422 BTC | $ 85 454 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q948um08mflfxsq6sc4dd5fmre6tu7n54mludxe | To: 33gFkWsoneVeAgCHjw8NSvU5kxi6USW8ML | |||
| 13.07.2022 16:35:43 | |
4 428 BTC | $ 85 570 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmj2v5sna4pnntaeksex4vy92vx3r2leuxjhre | To: bc1q948um08mflfxsq6sc4dd5fmre6tu7n54mludxe | |||
| 13.07.2022 16:35:43 | |
4 429 BTC | $ 85 579 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjve3caxyrm3xl8dx7z0nt0w65j8njfmtlxukvz | To: bc1qnmj2v5sna4pnntaeksex4vy92vx3r2leuxjhre | |||
| 13.07.2022 16:35:43 | |
4 429 BTC | $ 85 579 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QnoUrsFja6LqRGdKnNwUTymJBmwd23VZq | To: bc1qjve3caxyrm3xl8dx7z0nt0w65j8njfmtlxukvz | |||
| 13.07.2022 16:35:43 | |
4 429 BTC | $ 85 581 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd5juacruqtan03w9rumsjf0pkf6k3dzmt88np | To: 3QnoUrsFja6LqRGdKnNwUTymJBmwd23VZq | |||
| 13.07.2022 16:33:55 | |
300 BTC | $ 5 804 569 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 13.07.2022 16:33:55 | |
3 039 BTC | $ 58 800 428 | (unknown) | (unknown) |
| Type: transfer | From: 32HGE6zgRN6otjaq3GN9hoQdkfa1S1QqZw | To: bc1qkehfukl0s6m8hlj8wd7z8adl3ceft52ud6tfyr | |||
| 13.07.2022 16:33:55 | |
3 039 BTC | $ 58 800 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2tx3jfvce6p3dvlcqasqwejcah62t26mkg2t2 | To: 32HGE6zgRN6otjaq3GN9hoQdkfa1S1QqZw | |||
| 13.07.2022 16:33:55 | |
3 039 BTC | $ 58 801 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BPBGWB1MGH3tFxqU5hPpVC5FxHHFWBTrn | To: bc1qh2tx3jfvce6p3dvlcqasqwejcah62t26mkg2t2 | |||
| 13.07.2022 16:33:55 | |
3 039 BTC | $ 58 801 980 | (unknown) | (unknown) |
| Type: transfer | From: 333KkrWwBqVZMyHiZL8stVLmact6V5uwWF | To: 3BPBGWB1MGH3tFxqU5hPpVC5FxHHFWBTrn | |||
| 13.07.2022 16:33:55 | |
3 039 BTC | $ 58 801 988 | (unknown) | (unknown) |
| Type: transfer | From: 3PG15u6KY8xa13sJen5Hk5Ag92hyrjAvJg | To: 333KkrWwBqVZMyHiZL8stVLmact6V5uwWF | |||
| 13.07.2022 16:33:55 | |
575 BTC | $ 11 120 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 13.07.2022 16:33:55 | |
329 BTC | $ 6 369 478 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qlxng342gqpejtkk58vtktcyh8uup8qr5pwmhmpnpr0m76fhyhvxqr5pfp2 | |||
| 13.07.2022 16:33:55 | |
515 BTC | $ 9 964 511 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.07.2022 16:31:16 |  |
32 001 BNB | $ 7 063 879 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1vx5j9pjvx8m7r3xaxhq8ffew6ruelryt5n3km7 | |||
| 13.07.2022 16:26:00 |  |
9 600 100 USDT | $ 9 656 218 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 13.07.2022 16:20:09 | |
3 039 BTC | $ 58 734 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzktw274k33w8959puhx7lj4ne7ay5jf88v9tzp | To: 3PG15u6KY8xa13sJen5Hk5Ag92hyrjAvJg | |||
| 13.07.2022 16:20:09 | |
3 041 BTC | $ 58 773 224 | (unknown) | (unknown) |
| Type: transfer | From: 3EMATUq6C7d7N5S6eZGV7nPqFHAQj12FKt | To: bc1qzktw274k33w8959puhx7lj4ne7ay5jf88v9tzp | |||
| 13.07.2022 16:20:09 | |
3 041 BTC | $ 58 773 244 | (unknown) | (unknown) |
| Type: transfer | From: 3LEdpAadcRJXpHArpWckjBxXuyGdh63BCC | To: 3EMATUq6C7d7N5S6eZGV7nPqFHAQj12FKt | |||
| 13.07.2022 16:20:09 | |
3 041 BTC | $ 58 773 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LNS2h7DZkriPJU4TAzE4rrp8ecDH1Ve8k | To: 3LEdpAadcRJXpHArpWckjBxXuyGdh63BCC | |||
| 13.07.2022 16:20:09 | |
3 041 BTC | $ 58 773 810 | (unknown) | (unknown) |
| Type: transfer | From: 3E1gEikrCvQqEiRebfPHFYxQfK8PruH2SD | To: 3LNS2h7DZkriPJU4TAzE4rrp8ecDH1Ve8k | |||
| 13.07.2022 16:20:09 | |
3 041 BTC | $ 58 774 250 | (unknown) | (unknown) |
| Type: transfer | From: 3C1MgEH9FnqKgwRWHaFsU6RvCWM2eDvSES | To: 3E1gEikrCvQqEiRebfPHFYxQfK8PruH2SD | |||
| 13.07.2022 16:20:09 | |
3 041 BTC | $ 58 775 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwf5udznqmnauuj6p5gl3f8v5fusr23qyplxmk | To: 3C1MgEH9FnqKgwRWHaFsU6RvCWM2eDvSES | |||
| 13.07.2022 16:20:09 | |
3 041 BTC | $ 58 776 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8atasrhyhrrgm8vclnm6fu347e23cy2wqy26tr | To: bc1qgwf5udznqmnauuj6p5gl3f8v5fusr23qyplxmk | |||
| 13.07.2022 16:20:09 | |
3 041 BTC | $ 58 776 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AP4BiRddYiH62DiFWBsGBdzkwVGQQAMom | To: bc1q8atasrhyhrrgm8vclnm6fu347e23cy2wqy26tr | |||
| 13.07.2022 16:20:09 | |
3 041 BTC | $ 58 777 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff5vt6u7vna33em0kayeaq57jcyh7duk5d2rvl | To: 3AP4BiRddYiH62DiFWBsGBdzkwVGQQAMom | |||
| 13.07.2022 16:20:09 | |
3 041 BTC | $ 58 777 156 | (unknown) | (unknown) |
| Type: transfer | From: 34evZfWSieCavA4pV9HWxQ9uYGJehr9WP6 | To: bc1qff5vt6u7vna33em0kayeaq57jcyh7duk5d2rvl | |||
| 13.07.2022 16:20:09 | |
3 041 BTC | $ 58 777 904 | (unknown) | (unknown) |
| Type: transfer | From: 38C4cqU1aZuFXWGPUZpEgHJ2pqxDAeVv8u | To: 34evZfWSieCavA4pV9HWxQ9uYGJehr9WP6 | |||
| 13.07.2022 16:20:09 | |
3 041 BTC | $ 58 778 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek98k8lea3x7jchqa0gaz949z62n5qenhn3cr6 | To: 38C4cqU1aZuFXWGPUZpEgHJ2pqxDAeVv8u | |||
| 13.07.2022 16:20:09 | |
738 BTC | $ 14 259 745 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 13.07.2022 16:22:11 | |
24 905 632 USDT | $ 24 782 954 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 13.07.2022 16:20:29 | |
56 650 796 USDT | $ 56 802 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.07.2022 16:20:29 | |
55 524 644 USDT | $ 55 673 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.07.2022 16:18:26 | |
24 905 632 USDT | $ 25 130 470 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 13.07.2022 16:17:46 | |
9 600 000 USDT | $ 9 609 154 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 13.07.2022 16:13:08 | |
576 BTC | $ 11 050 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 13.07.2022 16:13:09 | |
5 998 299 USDT | $ 5 998 271 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.07.2022 16:10:58 | |
5 998 299 USDT | $ 6 015 544 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 13.07.2022 16:10:07 | |
8 192 100 USDT | $ 8 243 613 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 13.07.2022 16:10:06 |  |
6 000 000 USDT | $ 5 985 948 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.07.2022 16:00:24 | |
42 443 588 USDT | $ 42 592 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.07.2022 15:59:34 | |
9 189 542 USDT | $ 9 221 685 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 13.07.2022 15:58:27 | |
15 716 090 USDT | $ 15 771 061 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 13.07.2022 15:58:27 | |
6 140 000 USDT | $ 6 161 476 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 13.07.2022 15:47:20 | |
5 722 025 USDT | $ 5 764 785 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.07.2022 15:47:20 | |
9 252 951 USDT | $ 9 322 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||