Whale movements
Last update: 16.08.2026 01:22:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 08:28:50 |  |
1 973 BTC | $ 38 480 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmwtzkuv430yljeg7zkqtrt2metd759sfyraap | To: 3Cq5db7VGb8vJvnGcmGPVDA3gNnz9TpPG2 | |||
| 13.07.2022 08:28:50 | |
2 269 BTC | $ 44 248 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmryd6m6ktrk5dj90lt0f2ef5ersfgax05gqk2 | To: 35ZfMmSUvKZYkkNtZsMy8PzzRifmN9eKoq | |||
| 13.07.2022 08:28:50 | |
1 361 BTC | $ 26 536 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd9am362rh5d2csfe0syye9g7d9uvq8u793v5h | To: 34frR2YqYE6XrUC3wa7uRnFx9BcNLWH6n5 | |||
| 13.07.2022 08:28:50 | |
5 204 BTC | $ 101 487 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j6zzl9537c4z3j2mcp9dmrrd4ksmj64ankel3 | To: bc1q34yz77uxrmxqvc7lknf6uj8zc2d36lcpqwn857 | |||
| 13.07.2022 08:28:50 | |
2 897 BTC | $ 56 497 824 | (unknown) | (unknown) |
| Type: transfer | From: 3D1QxeajtcfY5PoASRMyB8wt8SNifp5fot | To: 34AXcRTvZ85AkFdPKETMHEFKsWT5Tc6MQm | |||
| 13.07.2022 08:28:50 | |
1 774 BTC | $ 34 584 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BF1FR3nxAMXKk25kJwuVCM3fzW8tAKfph | To: 3J3uAFw9qSdkJd53wxyi8hTZYwypnu3Ck9 | |||
| 13.07.2022 08:28:50 | |
282 BTC | $ 5 499 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke6s4d3yr3gkyy2v3s2dxjkahx2msjjddn6nhz | To: bc1qscc3h7kkzdrvrrtah550fp2ljgqdxc9cnjl0es | |||
| 13.07.2022 08:28:50 | |
742 BTC | $ 14 475 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 13.07.2022 08:11:21 |  |
8 080 000 USDT | $ 8 130 548 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 13.07.2022 08:04:58 | |
403 BTC | $ 7 806 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CznodbDXw67wj3sMXeb5p7bcQ1aJnbUPJ | To: 3CaeobaewHCcjfzeftaftsEYEg3JWP4J8m | |||
| 13.07.2022 08:04:58 | |
951 BTC | $ 18 438 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EmEsG4UWzhiX4fed7csxev6hwsG1va8DZ | To: 35miZqQ3XFwYSLTVdpyAgwuNWo6YHxG8Qx | |||
| 13.07.2022 08:04:58 | |
2 834 BTC | $ 54 969 944 | (unknown) | (unknown) |
| Type: transfer | From: 3ApC6Hv62EddxNDNvJCgGgm5DRQBvvcmjn | To: bc1q5kmyfda7gyzt5yqla3jl3gtq4tkclk8p5a6epk | |||
| 13.07.2022 08:04:58 | |
2 269 BTC | $ 44 008 050 | (unknown) | (unknown) |
| Type: transfer | From: 36bg4wPn5neyh1Rn8Yg1icam4bjGvEu2RJ | To: bc1qqmryd6m6ktrk5dj90lt0f2ef5ersfgax05gqk2 | |||
| 13.07.2022 08:04:58 | |
1 973 BTC | $ 38 271 404 | (unknown) | (unknown) |
| Type: transfer | From: 3FQF94A9TjiRnTiQoGBcmnHiDMd25nz67Q | To: bc1qjmwtzkuv430yljeg7zkqtrt2metd759sfyraap | |||
| 13.07.2022 08:04:58 | |
2 869 BTC | $ 55 637 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NmiFG6RNx5vNcVawxEQPHUw2RdK3rDdNv | To: bc1qmax24ve4krm3lv92qy7gv268936lrh93cxp5ch | |||
| 13.07.2022 08:04:58 | |
1 042 BTC | $ 20 204 686 | (unknown) | (unknown) |
| Type: transfer | From: 3EBagf6YjAaHRjwqyyPziseQ86ChpSqVWH | To: bc1qxzxcj7nexqs48nzf69r92rfg33jsdzjqra6pp4 | |||
| 13.07.2022 08:04:58 | |
1 361 BTC | $ 26 391 360 | (unknown) | (unknown) |
| Type: transfer | From: 3EMUWqNbbEBE8BYGBS2GJsuMrp1a9uLRdp | To: bc1qsd9am362rh5d2csfe0syye9g7d9uvq8u793v5h | |||
| 13.07.2022 08:04:58 | |
1 792 BTC | $ 34 744 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd22etsmm6yy2f9u93dscq5dfukhyugv50qejxw | To: 3BF1FR3nxAMXKk25kJwuVCM3fzW8tAKfph | |||
| 13.07.2022 08:04:58 | |
424 BTC | $ 8 222 956 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.07.2022 08:04:58 | |
748 BTC | $ 14 506 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 13.07.2022 08:00:34 | |
11 371 258 USDT | $ 11 345 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.07.2022 08:00:07 | |
5 000 000 USDT | $ 5 025 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 07:47:29 | |
408 BTC | $ 7 970 188 | (unknown) | (unknown) |
| Type: transfer | From: 3N9fRWJCKW9THTFbpmndsKN51NdgV1sH9t | To: 3CznodbDXw67wj3sMXeb5p7bcQ1aJnbUPJ | |||
| 13.07.2022 07:47:29 | |
1 042 BTC | $ 20 332 604 | (unknown) | (unknown) |
| Type: transfer | From: 33gPTCKwPtx8Uh5ircdWAbV9u5dEbxTe84 | To: 3EBagf6YjAaHRjwqyyPziseQ86ChpSqVWH | |||
| 13.07.2022 07:47:29 | |
951 BTC | $ 18 555 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcn4arxlk7xmms8vtmzxqy67rcl9zwz00g4gmu | To: 3EmEsG4UWzhiX4fed7csxev6hwsG1va8DZ | |||
| 13.07.2022 07:30:40 | |
748 BTC | $ 14 600 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 13.07.2022 07:28:01 | |
5 000 000 USDT | $ 5 006 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.07.2022 07:08:49 | |
757 BTC | $ 14 828 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 13.07.2022 07:00:24 |  |
42 214 170 USDT | $ 42 281 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.07.2022 06:59:35 | |
5 000 000 USDT | $ 5 007 947 | (unknown) | (unknown) |
| Type: transfer | From: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.07.2022 06:59:24 | |
2 000 BTC | $ 39 184 904 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | |||
| 13.07.2022 06:59:24 | |
3 045 BTC | $ 59 665 572 | (unknown) | (unknown) |
| Type: transfer | From: 3MRwgoZEbgVBbH8pZnm28p9Ve5wffXDkqz | To: 3DdGCnm8wnaHHhnckRJxZdAZYG8rU7TirX | |||
| 13.07.2022 06:58:08 | |
5 000 000 USDT | $ 5 039 115 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | |||
| 13.07.2022 06:49:11 | |
1 973 BTC | $ 38 633 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QYp9AsCn8P3d8n83hpz2jQ6yFWPtyPGfT | To: 3FQF94A9TjiRnTiQoGBcmnHiDMd25nz67Q | |||
| 13.07.2022 06:49:11 | |
2 869 BTC | $ 56 162 308 | (unknown) | (unknown) |
| Type: transfer | From: 3JN8DhCwEcUzNoHiptYHZ32yKjNeYxJvjp | To: 3NmiFG6RNx5vNcVawxEQPHUw2RdK3rDdNv | |||
| 13.07.2022 06:49:11 | |
2 897 BTC | $ 56 719 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MSnmjepBUphiEZ4Ue48Xm5Cdg5EYpuytx | To: 3D1QxeajtcfY5PoASRMyB8wt8SNifp5fot | |||
| 13.07.2022 06:49:11 | |
2 269 BTC | $ 44 423 564 | (unknown) | (unknown) |
| Type: transfer | From: 33yUYC2MVuA1Nxm9QkCxdzjhMqj2SKQUAz | To: 36bg4wPn5neyh1Rn8Yg1icam4bjGvEu2RJ | |||
| 13.07.2022 06:49:11 | |
1 361 BTC | $ 26 640 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NRvFYC4SG88jMCnJUUdSQHacPvx73HZQT | To: 3EMUWqNbbEBE8BYGBS2GJsuMrp1a9uLRdp | |||
| 13.07.2022 06:49:11 | |
408 BTC | $ 7 995 955 | (unknown) | (unknown) |
| Type: transfer | From: 38riUvSpA59KHGNyaT4h3VuSkZn5Jg8b5q | To: 3N9fRWJCKW9THTFbpmndsKN51NdgV1sH9t | |||
| 13.07.2022 06:49:11 | |
1 042 BTC | $ 20 396 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw843qqg0wy33mkmzrkmrvhqcu0aqeqvpkuqq3 | To: 33gPTCKwPtx8Uh5ircdWAbV9u5dEbxTe84 | |||
| 13.07.2022 06:49:11 | |
2 834 BTC | $ 55 490 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzscy6p2um8hhy6pye03kxmgfjvvrttjq9exup9 | To: 3ApC6Hv62EddxNDNvJCgGgm5DRQBvvcmjn | |||
| 13.07.2022 06:49:11 | |
1 792 BTC | $ 35 073 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuxldsjk2ws9l7zgwecap5u0re26xv38x0cavu | To: bc1qd22etsmm6yy2f9u93dscq5dfukhyugv50qejxw | |||
| 13.07.2022 06:49:11 | |
951 BTC | $ 18 614 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn0wv9qh63s48erlftzezqvm4eft3vt0q2ma40 | To: bc1qqcn4arxlk7xmms8vtmzxqy67rcl9zwz00g4gmu | |||
| 13.07.2022 06:49:11 | |
761 BTC | $ 14 901 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 13.07.2022 06:36:21 | |
24 000 184 USDT | $ 24 047 214 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.07.2022 06:35:42 | |
24 000 184 USDT | $ 23 980 454 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 13.07.2022 06:33:05 | |
14 744 878 USDT | $ 14 769 191 | (unknown) | (unknown) |
| Type: transfer | From: eca9588644c84c0f92a2edc73efa4c034efd354b | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 13.07.2022 06:33:05 | |
4 999 980 USDT | $ 5 008 225 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 13.07.2022 06:32:40 | |
424 BTC | $ 8 271 976 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q76hucrw2f6g58q8vj64mvmykppgjsyfvlf2h0s | |||
| 13.07.2022 06:32:40 | |
1 000 BTC | $ 19 510 126 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||