Whale movements
Last update: 16.08.2026 01:24:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 09:38:01 |  |
1 358 BTC | $ 26 509 964 | (unknown) | (unknown) |
| Type: transfer | From: 3KnRfyh2fKfSh2kf1BvxTGmvWAYHFxKfJz | To: 3FogV5D49Ag98TbAjeJZDayZkBumepRDcG | |||
| 13.07.2022 09:38:01 | |
1 042 BTC | $ 20 340 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LjCVsuVxEKJ2iqt4SmxDN7KTU6sgSJWpa | To: bc1q0kwj45mcq0sy9fxlvanq2mmftdlnhh6alv9gg6 | |||
| 13.07.2022 09:38:01 | |
945 BTC | $ 18 445 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtpr0n22tjr4xr4w0uk3xl7hld0fwq8ctgmkzh | To: bc1q0k20tayagzqjl6f4m2yhxysncutsnec9msntan | |||
| 13.07.2022 09:36:02 | |
5 204 BTC | $ 102 079 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34yz77uxrmxqvc7lknf6uj8zc2d36lcpqwn857 | To: bc1qun3m85f4hx35ymdanp7kr58l7kvd2w4dykrxqq | |||
| 13.07.2022 09:36:02 | |
2 269 BTC | $ 44 508 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7htzgehuy0rk559hpxv7e5jrt9g5kte04qvw0h | To: bc1qx5rwzxnav309cfxtzgxn437qp3pahk4qhx0tsp | |||
| 13.07.2022 09:36:02 | |
8 357 BTC | $ 163 917 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kc8wv6ldj6zyrd5jyhne8fdmmq0t2e8pyrxcs | To: bc1qqgrjzqxswhqwg0cu37rj9vj62akpu6mepqg3at | |||
| 13.07.2022 09:36:02 | |
2 897 BTC | $ 56 830 624 | (unknown) | (unknown) |
| Type: transfer | From: 34AXcRTvZ85AkFdPKETMHEFKsWT5Tc6MQm | To: 3EWtx2WAouP4MNPCWbcNtNz2v9BEpF9vcE | |||
| 13.07.2022 09:36:02 | |
2 869 BTC | $ 56 271 444 | (unknown) | (unknown) |
| Type: transfer | From: 32kXTbAu7MmXfzdMPAPAaXGo5TQXheRKe3 | To: 3NvXxD2pqn2ifJ76JxEZwiq1po2Mn2uEG9 | |||
| 13.07.2022 09:36:02 | |
2 833 BTC | $ 55 570 370 | (unknown) | (unknown) |
| Type: transfer | From: 368AKHMzYv4SgHnST4ycCdVVc6VbARrmk3 | To: 3NdRnRzcYYACKbKjB9J87EurwGUccjuY1p | |||
| 13.07.2022 09:36:02 | |
1 773 BTC | $ 34 786 108 | (unknown) | (unknown) |
| Type: transfer | From: 322yEHK8xZmLga4km9pKhHdbtWFzwjzjio | To: 32JgiT55XegPPuJEx52ZUxCgzKczszSKeD | |||
| 13.07.2022 09:36:02 | |
3 045 BTC | $ 59 734 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu3meCem8tFe3pAQuYLTfhUP3QCvuTihG | To: 3LJ8x14S4Hdjmw8MUJS5dNErbd2dRWXBj5 | |||
| 13.07.2022 09:36:02 | |
1 943 BTC | $ 38 116 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq23gMDCS8AFgrAQ1mmmpEECzRf4BQUcb | To: 3QxzsJe1G9qqNzD32yGHRqhDW78RPzFoV5 | |||
| 13.07.2022 09:36:02 | |
7 801 BTC | $ 153 024 340 | (unknown) | (unknown) |
| Type: transfer | From: 32WGQtdUjyHGheL8aqV3yerqK9McpMzqmC | To: bc1qmkdpp0pw0le5eu0vljnu6jc0w4zvzuem6huzsa | |||
| 13.07.2022 09:36:02 | |
4 430 BTC | $ 86 899 790 | (unknown) | (unknown) |
| Type: transfer | From: 364BRFHgYTnCy38EYFLZKBm362H7zQCdXA | To: bc1q4qkwxg0y4jw6zn4ytxp6llyqhmvzjjl2n4lnns | |||
| 13.07.2022 09:36:02 | |
400 BTC | $ 7 854 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml46ejld09hjxyznk7yhe49ce5zxv52ym7lq9g | To: 3NxovAC1uFuE4Za91MUDw1tWGDh7q9Yx6t | |||
| 13.07.2022 09:32:12 |  |
20 000 000 USDT | $ 19 909 170 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 13.07.2022 09:23:12 | |
1 042 BTC | $ 20 213 714 | (unknown) | (unknown) |
| Type: transfer | From: 3GNLAmEN9zh5d8udS4zigNvdmkcCxz6w83 | To: 3LjCVsuVxEKJ2iqt4SmxDN7KTU6sgSJWpa | |||
| 13.07.2022 09:23:12 | |
400 BTC | $ 7 769 772 | (unknown) | (unknown) |
| Type: transfer | From: 33MTPtmLBoUjvEB8odqiuxxXur7g6XYBiK | To: bc1qml46ejld09hjxyznk7yhe49ce5zxv52ym7lq9g | |||
| 13.07.2022 09:23:12 | |
945 BTC | $ 18 330 004 | (unknown) | (unknown) |
| Type: transfer | From: 3AtTiHwAbkRUKkJZYs3JRo4JScEHogbfLo | To: bc1qdtpr0n22tjr4xr4w0uk3xl7hld0fwq8ctgmkzh | |||
| 13.07.2022 09:23:12 | |
1 360 BTC | $ 26 398 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrdlgk874444znwdf45ncldzt2zp7uv6u5w06t | To: 3KnRfyh2fKfSh2kf1BvxTGmvWAYHFxKfJz | |||
| 13.07.2022 09:23:12 | |
741 BTC | $ 14 383 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 13.07.2022 09:24:53 | |
8 959 386 USDT | $ 8 931 773 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.07.2022 09:09:59 | |
257 BTC | $ 5 020 037 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 13.07.2022 09:00:03 | |
1 360 BTC | $ 26 746 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm4ks2nk33pss5zdeffes9hm8t9pfvf4lnwlxh | To: bc1qdrdlgk874444znwdf45ncldzt2zp7uv6u5w06t | |||
| 13.07.2022 09:00:03 | |
2 833 BTC | $ 55 698 304 | (unknown) | (unknown) |
| Type: transfer | From: 3NEPsXyLA9vQsPax4LJfL217v8H7iwLwpA | To: 368AKHMzYv4SgHnST4ycCdVVc6VbARrmk3 | |||
| 13.07.2022 09:00:03 | |
400 BTC | $ 7 872 326 | (unknown) | (unknown) |
| Type: transfer | From: 3PtHhehjnEXTkt5q1ik62uuLAd6k1XYMog | To: 33MTPtmLBoUjvEB8odqiuxxXur7g6XYBiK | |||
| 13.07.2022 09:00:03 | |
950 BTC | $ 18 669 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LgeB2aZjfvXAGpwKsV7tnYiMTf1mDkAc8 | To: 3AtTiHwAbkRUKkJZYs3JRo4JScEHogbfLo | |||
| 13.07.2022 09:00:03 | |
2 269 BTC | $ 44 610 220 | (unknown) | (unknown) |
| Type: transfer | From: 35ZfMmSUvKZYkkNtZsMy8PzzRifmN9eKoq | To: bc1q7htzgehuy0rk559hpxv7e5jrt9g5kte04qvw0h | |||
| 13.07.2022 09:00:03 | |
1 042 BTC | $ 20 480 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzszczu2x8relvkz80hxnh3eurfypc7z3qmt529 | To: 3GNLAmEN9zh5d8udS4zigNvdmkcCxz6w83 | |||
| 13.07.2022 09:00:03 | |
1 773 BTC | $ 34 864 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwndvarkc79fnglret0ur6ve3dnk4yjn9kkfns | To: 322yEHK8xZmLga4km9pKhHdbtWFzwjzjio | |||
| 13.07.2022 09:00:03 | |
489 BTC | $ 9 608 176 | (unknown) | (unknown) |
| Type: transfer | From: 1Q2skHpTceyURQ5emQQMRts4zPNC9pG5NX | To: 1Fnyk9p1VdGPrY26JPhFLtjYrGD4kk8nBS | |||
| 13.07.2022 09:00:03 | |
286 BTC | $ 5 632 235 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33aeVW7KCvBv3MjXV5C1Mp7jpTMskjRU6s | |||
| 13.07.2022 09:00:03 | |
741 BTC | $ 14 574 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 13.07.2022 08:46:11 | |
1 973 BTC | $ 38 701 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq5db7VGb8vJvnGcmGPVDA3gNnz9TpPG2 | To: 3Nq23gMDCS8AFgrAQ1mmmpEECzRf4BQUcb | |||
| 13.07.2022 08:46:11 | |
950 BTC | $ 18 626 824 | (unknown) | (unknown) |
| Type: transfer | From: 33jM4G3s3fLitCNE2XEcZz43KQP8NSdvy3 | To: 3LgeB2aZjfvXAGpwKsV7tnYiMTf1mDkAc8 | |||
| 13.07.2022 08:46:11 | |
400 BTC | $ 7 854 256 | (unknown) | (unknown) |
| Type: transfer | From: 379o3dmTaNLF5V6pzaYwzaj1gW3pL32Gzn | To: 3PtHhehjnEXTkt5q1ik62uuLAd6k1XYMog | |||
| 13.07.2022 08:46:11 | |
1 773 BTC | $ 34 783 780 | (unknown) | (unknown) |
| Type: transfer | From: 3J3uAFw9qSdkJd53wxyi8hTZYwypnu3Ck9 | To: bc1qgwndvarkc79fnglret0ur6ve3dnk4yjn9kkfns | |||
| 13.07.2022 08:46:11 | |
1 361 BTC | $ 26 686 512 | (unknown) | (unknown) |
| Type: transfer | From: 34frR2YqYE6XrUC3wa7uRnFx9BcNLWH6n5 | To: bc1qgm4ks2nk33pss5zdeffes9hm8t9pfvf4lnwlxh | |||
| 13.07.2022 08:46:11 | |
1 042 BTC | $ 20 432 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CZxd19GNeekw7PrWwEDMxHZBQqGU6EaqL | To: bc1qzszczu2x8relvkz80hxnh3eurfypc7z3qmt529 | |||
| 13.07.2022 08:43:58 | |
8 770 098 USDT | $ 8 792 997 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.07.2022 08:42:54 | |
8 810 910 USDT | $ 8 811 413 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.07.2022 08:28:50 | |
402 BTC | $ 7 848 121 | (unknown) | (unknown) |
| Type: transfer | From: 3CaeobaewHCcjfzeftaftsEYEg3JWP4J8m | To: 379o3dmTaNLF5V6pzaYwzaj1gW3pL32Gzn | |||
| 13.07.2022 08:28:50 | |
950 BTC | $ 18 519 828 | (unknown) | (unknown) |
| Type: transfer | From: 35miZqQ3XFwYSLTVdpyAgwuNWo6YHxG8Qx | To: 33jM4G3s3fLitCNE2XEcZz43KQP8NSdvy3 | |||
| 13.07.2022 08:28:50 | |
3 045 BTC | $ 59 384 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DdGCnm8wnaHHhnckRJxZdAZYG8rU7TirX | To: 3Qu3meCem8tFe3pAQuYLTfhUP3QCvuTihG | |||
| 13.07.2022 08:28:50 | |
4 432 BTC | $ 86 420 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp36a5Kg3YoFZkc58eHetqPhKmTWG4z2T | To: 364BRFHgYTnCy38EYFLZKBm362H7zQCdXA | |||
| 13.07.2022 08:28:50 | |
7 802 BTC | $ 152 136 780 | (unknown) | (unknown) |
| Type: transfer | From: 36teWL93NGA68CeJwrUdRPoXaw8troyy4F | To: 32WGQtdUjyHGheL8aqV3yerqK9McpMzqmC | |||
| 13.07.2022 08:28:50 | |
1 042 BTC | $ 20 314 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzxcj7nexqs48nzf69r92rfg33jsdzjqra6pp4 | To: 3CZxd19GNeekw7PrWwEDMxHZBQqGU6EaqL | |||
| 13.07.2022 08:28:50 | |
8 357 BTC | $ 162 957 340 | (unknown) | (unknown) |
| Type: transfer | From: 3A3yg31wnsRF2uqaMowpPaHVXuW9YMWn24 | To: bc1q0kc8wv6ldj6zyrd5jyhne8fdmmq0t2e8pyrxcs | |||
| 13.07.2022 08:28:50 | |
2 834 BTC | $ 55 270 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kmyfda7gyzt5yqla3jl3gtq4tkclk8p5a6epk | To: 3NEPsXyLA9vQsPax4LJfL217v8H7iwLwpA | |||
| 13.07.2022 08:28:50 | |
2 869 BTC | $ 55 941 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmax24ve4krm3lv92qy7gv268936lrh93cxp5ch | To: 32kXTbAu7MmXfzdMPAPAaXGo5TQXheRKe3 | |||