Whale movements
Last update: 16.08.2026 01:11:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 12:19:37 |  |
1 773 BTC | $ 34 894 668 | (unknown) | (unknown) |
| Type: transfer | From: 3GPKDz4XNpQvyS93vCeQewDZ6UXewzvo6t | To: bc1q9n6xsy9k4jrn43k5lw9jdj0z4hvzlsquca02hd | |||
| 13.07.2022 12:19:37 | |
2 269 BTC | $ 44 643 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GSuggbSJ2SR8Uhmr9DquDLsPHUd2tqzCY | To: bc1qaplrnqtxhvdvqw5ld3u82tr0jdrhv47qrwg7mk | |||
| 13.07.2022 12:19:37 | |
1 939 BTC | $ 38 151 804 | (unknown) | (unknown) |
| Type: transfer | From: 32nLHQqJwH6VyhGBtq2KEtjk6nH44DRRGY | To: bc1qla843pthf94z6rpvx7kjd5209mww45pef0h9g7 | |||
| 13.07.2022 12:19:37 | |
1 017 BTC | $ 20 019 368 | (unknown) | (unknown) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 1HWQ4Vekq8Ta33LfTCE4Xpqeajvzan9dbR | |||
| 13.07.2022 12:19:37 | |
632 BTC | $ 12 444 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 13.07.2022 12:18:49 |  |
5 142 ETH | $ 5 483 798 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 13.07.2022 12:11:29 | |
9 159 841 USDT | $ 9 167 847 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2022 12:08:10 | |
9 159 841 USDT | $ 9 131 445 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 13.07.2022 12:00:22 | |
400 BTC | $ 7 932 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0xdsa8snjfq359nm6z90w9y87yqdl3vjsgykm | To: 3MwKiHJzGhk4yBTXQBNRpxFw4iMyDJMdSJ | |||
| 13.07.2022 12:00:22 | |
944 BTC | $ 18 732 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7u4qgg6s23dsaxr6xr0gj0xdcly57ck3x3dd3 | To: 35nTYDHVqPP28cvQFELwYM6gdTXbJXFnBZ | |||
| 13.07.2022 12:00:22 | |
2 833 BTC | $ 56 197 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulvh8my5pykuywzuvdlttfqjemx05znnh3m7nt | To: 3N9y5rWnZCHJRhUm9iNoMgsgsbajR2agYM | |||
| 13.07.2022 12:00:22 | |
1 358 BTC | $ 26 930 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BFVvrmrxuxwRDD3Rr5wzuSXjEaPvihTqz | To: 3A399quv3vXhzRmrnoppZuDvub8gQuoQJE | |||
| 13.07.2022 12:00:22 | |
1 773 BTC | $ 35 177 560 | (unknown) | (unknown) |
| Type: transfer | From: 3C19bmNsE82sfzgwQSoAoD1pHybYhZmUNs | To: 3GPKDz4XNpQvyS93vCeQewDZ6UXewzvo6t | |||
| 13.07.2022 12:00:22 | |
2 892 BTC | $ 57 374 224 | (unknown) | (unknown) |
| Type: transfer | From: 3MrnbAx9sCqEEGNV1QznkZySa1QnsWWmvb | To: 3Kt5PQzExCKLySUXrWbPAjqCYw17oWAXD7 | |||
| 13.07.2022 12:00:22 | |
2 868 BTC | $ 56 902 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq9ZJeDvhND6GyDamvFs7ccw3D8gbkHKJ | To: bc1qf27gp9kw8u2x9wnf822ep8558epwdm4mf2vrs2 | |||
| 13.07.2022 12:00:22 | |
1 042 BTC | $ 20 662 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Q66c32yyxU2SmrGvNqtr3XnSjNEGCp56H | To: bc1qm8999zfsy7d9uhgxepycl833205h9gs9ngezzc | |||
| 13.07.2022 12:00:22 | |
600 BTC | $ 11 902 463 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 13.07.2022 12:00:24 |  |
42 277 844 USDT | $ 42 118 276 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.07.2022 12:00:24 | |
42 245 436 USDT | $ 42 085 988 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.07.2022 11:51:40 | |
7 300 000 USDC | $ 7 303 573 | (unknown) | binance (exchange) |
| Type: transfer | From: 0373b47e8f191125dfd2cb4a3b292133181b7af0 | To: 951cf590204580ab6c5d83b79dd044907e81ba3a | |||
| 13.07.2022 11:46:54 | |
5 000 000 USDT | $ 5 042 027 | (unknown) | (unknown) |
| Type: transfer | From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | To: TXDujdwo55vYAd8zo27WGapVv584ysr2Cz | |||
| 13.07.2022 11:44:13 | |
8 000 000 USDC | $ 8 056 556 | (unknown) | binance (exchange) |
| Type: transfer | From: b32cd5fe0773be6c835077df705c8a61357f3db9 | To: 951cf590204580ab6c5d83b79dd044907e81ba3a | |||
| 13.07.2022 11:39:54 | |
1 358 BTC | $ 27 145 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2lr2r38639shuq8t7ds4x53wx07sua0r9p2lc | To: 3BFVvrmrxuxwRDD3Rr5wzuSXjEaPvihTqz | |||
| 13.07.2022 11:39:54 | |
1 042 BTC | $ 20 827 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvylhdq0fp99m9mpxscp5e6sfvwtsan8wehm4a | To: 3Q66c32yyxU2SmrGvNqtr3XnSjNEGCp56H | |||
| 13.07.2022 11:39:54 | |
1 773 BTC | $ 35 457 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyr4xg7uvcadhee40pugx3dvhdr2vlmjzt53f7 | To: 3C19bmNsE82sfzgwQSoAoD1pHybYhZmUNs | |||
| 13.07.2022 11:39:54 | |
2 269 BTC | $ 45 368 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj6nvdlc2utt2h84783yxl6af49qhzt9hnjvph | To: 3GSuggbSJ2SR8Uhmr9DquDLsPHUd2tqzCY | |||
| 13.07.2022 11:39:54 | |
944 BTC | $ 18 884 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9ghw9cv9e6g33azraw0d9k3jmudyn2k3nm9fx | To: bc1qd7u4qgg6s23dsaxr6xr0gj0xdcly57ck3x3dd3 | |||
| 13.07.2022 11:39:54 | |
1 939 BTC | $ 38 770 732 | (unknown) | (unknown) |
| Type: transfer | From: 39HNEbuanatvddR1P49PATQLsfiSEczjC5 | To: 32nLHQqJwH6VyhGBtq2KEtjk6nH44DRRGY | |||
| 13.07.2022 11:39:54 | |
400 BTC | $ 7 998 304 | (unknown) | (unknown) |
| Type: transfer | From: 3K6WEh6JLdkrgDsFfNCjW94tDdDQ4XVr1F | To: bc1qe0xdsa8snjfq359nm6z90w9y87yqdl3vjsgykm | |||
| 13.07.2022 11:39:54 | |
733 BTC | $ 14 648 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 13.07.2022 11:26:54 | |
9 123 443 USDT | $ 9 075 341 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 13.07.2022 11:26:43 | |
2 000 BTC | $ 39 809 924 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.07.2022 11:22:42 | |
733 BTC | $ 14 702 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 13.07.2022 11:16:53 | |
2 868 BTC | $ 57 157 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CPEMNjnWDxwbHWaXe5QdHARCvSbJqCK9L | To: 3Eq9ZJeDvhND6GyDamvFs7ccw3D8gbkHKJ | |||
| 13.07.2022 11:16:53 | |
1 939 BTC | $ 38 636 930 | (unknown) | (unknown) |
| Type: transfer | From: 3G9qNyAHWAnrQ2An1kLMqGUfcsg4mp2RCW | To: 39HNEbuanatvddR1P49PATQLsfiSEczjC5 | |||
| 13.07.2022 11:16:53 | |
1 358 BTC | $ 27 051 722 | (unknown) | (unknown) |
| Type: transfer | From: 3FkKeuTNHxmpaXvVNvUkzXtUAToP4ySRB8 | To: bc1qa2lr2r38639shuq8t7ds4x53wx07sua0r9p2lc | |||
| 13.07.2022 11:16:53 | |
7 797 BTC | $ 155 366 190 | (unknown) | (unknown) |
| Type: transfer | From: 32Z1dQLC9LdwUboEG4Xr6YTktFouBQGayZ | To: bc1q5v36nzzagdluelwa8eh5ar4zg5jtg42pfps3s5 | |||
| 13.07.2022 11:16:53 | |
944 BTC | $ 18 819 402 | (unknown) | (unknown) |
| Type: transfer | From: 323QnXyxWJ3CQxnzcR9RyJzzT5Ky6jA3PL | To: bc1qd9ghw9cv9e6g33azraw0d9k3jmudyn2k3nm9fx | |||
| 13.07.2022 11:16:53 | |
3 045 BTC | $ 60 670 210 | (unknown) | (unknown) |
| Type: transfer | From: 37KwfjaU7HcuCXyWWXbGB2mac9upNn6gbm | To: bc1qn3nr8dgx8207y7z46y7xztv9qxngq7rk4r70qx | |||
| 13.07.2022 11:16:53 | |
2 269 BTC | $ 45 211 252 | (unknown) | (unknown) |
| Type: transfer | From: 3D93QWHFwN9xHQwLrB6GK7VQUsX2JQo973 | To: bc1qcj6nvdlc2utt2h84783yxl6af49qhzt9hnjvph | |||
| 13.07.2022 11:16:53 | |
1 773 BTC | $ 35 335 452 | (unknown) | (unknown) |
| Type: transfer | From: 34M24DtxwYvw7Lv6nq685xXLWdESwRjYBm | To: bc1qyyr4xg7uvcadhee40pugx3dvhdr2vlmjzt53f7 | |||
| 13.07.2022 11:16:53 | |
2 833 BTC | $ 56 448 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhewtv5wj64tdqsn9tr6efcw943eyf202smcecp | To: bc1qulvh8my5pykuywzuvdlttfqjemx05znnh3m7nt | |||
| 13.07.2022 11:16:53 | |
1 042 BTC | $ 20 756 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43rvahjnmzyejgpf3nu4fls9gnyntvdllz9d44 | To: bc1qcvylhdq0fp99m9mpxscp5e6sfvwtsan8wehm4a | |||
| 13.07.2022 11:16:53 | |
8 354 BTC | $ 166 461 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q633vsfchxxjtlcuw6u6epvuqka5cxw43fdnw3p | To: bc1q3k8cac4j76zzdhvcm0trvue2uc3jpfldfrvrye | |||
| 13.07.2022 11:16:53 | |
2 892 BTC | $ 57 630 136 | (unknown) | (unknown) |
| Type: transfer | From: 35ZXJqM6ECMQLJ4QDw6V5p1Dgn1Ue7iexJ | To: 3MrnbAx9sCqEEGNV1QznkZySa1QnsWWmvb | |||
| 13.07.2022 11:16:53 | |
5 204 BTC | $ 103 694 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NK8twTRyVyEsPnqgWa5wVbKkwgmsC7FHX | To: 36njM3WsF4wuT7vY8eKERV912hEJEcZFZH | |||
| 13.07.2022 11:16:53 | |
400 BTC | $ 7 971 011 | (unknown) | (unknown) |
| Type: transfer | From: 3NhNYAewPGgNodBXFC1RWnuZRuywcXSMnt | To: 3K6WEh6JLdkrgDsFfNCjW94tDdDQ4XVr1F | |||
| 13.07.2022 11:16:53 | |
4 429 BTC | $ 88 248 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DV8HkBb9EmASgKtaxntokDSaqN1amVBvf | To: 3NBgvBoFrFoQHXmhkoZDeTqy2xzMmPgtrZ | |||
| 13.07.2022 11:16:53 | |
739 BTC | $ 14 725 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 13.07.2022 11:00:24 | |
11 288 540 USDT | $ 11 257 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||