Whale movements
Last update: 16.08.2026 01:33:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 05:48:02 |  |
2 835 BTC | $ 54 954 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QCzRSpQydBDGHeWQ1GaCqRkVhbq6TJ37N | To: 39uJucUPTt1Q7QBk5HJaRjQ6Zt7fonZ9k6 | |||
| 13.07.2022 05:48:02 | |
951 BTC | $ 18 435 400 | (unknown) | (unknown) |
| Type: transfer | From: 38cKH9Ed39gxbviacsmaU8Tx5wzeTrfew5 | To: 38PuLcgycthrfhQMVRAx7UMuJTbvUWh6Bb | |||
| 13.07.2022 05:48:02 | |
1 792 BTC | $ 34 731 944 | (unknown) | (unknown) |
| Type: transfer | From: 39VYesN6oQykSfbUBcAeuo3cijSyinTM47 | To: 3ERK3Xc5959A3a9UZgxC4vcLF29dGAWdqj | |||
| 13.07.2022 05:48:02 | |
3 045 BTC | $ 59 033 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KKrizyJzDZAbBb6qpMi8VmhJCcihPnLBz | To: 36K78DB64vrkFEK8B3KJJq8EfyhQKThZL9 | |||
| 13.07.2022 05:48:02 | |
1 361 BTC | $ 26 378 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JDWwZBcZ8dCEcFTGQFoNFiVA3cMgEJXNM | To: 3QaqhHXHdTdncGAXGiZPG4CJ1TWT6BbvXL | |||
| 13.07.2022 05:48:02 | |
5 224 BTC | $ 101 263 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AQA5pqwK9zoMZ4xPHYzxzvYEt7VuVNUo2 | To: 3BPhT9jgXAgJgBy8eStTdD5f69UMmhBmR7 | |||
| 13.07.2022 05:48:02 | |
1 042 BTC | $ 20 198 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DXBX4gBDtc9XXFY8hAJuPd6JtFEW7dngc | To: 3MqKedmULrJSZq3hZ1Ey2YbRX1eYCeHHEh | |||
| 13.07.2022 05:48:02 | |
2 872 BTC | $ 55 670 864 | (unknown) | (unknown) |
| Type: transfer | From: 35gBJ9fi5gACyjfjG2ozcm2YdnmSw5wkXt | To: 3BAeUqFSUEHkLu7gFAJjdquEGktbaXYJmQ | |||
| 13.07.2022 05:48:02 | |
2 897 BTC | $ 56 161 824 | (unknown) | (unknown) |
| Type: transfer | From: 36XJPZeLkU5pHofRc89AYPaF9M4eWsz4FN | To: 3EE792QRVyhAKpCyHnQUHkACCraXCSvuTh | |||
| 13.07.2022 05:48:02 | |
4 432 BTC | $ 85 911 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0uzlmhg2nkc494et2z3yz73yzw06hhm73mpft | To: 35AbjfaPo7eRY4TaVYJYgEXkzmiY2swbeY | |||
| 13.07.2022 05:48:02 | |
409 BTC | $ 7 923 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffk6sdegxqnrznmtrkc8mw7t84je7lj6k4cxv6 | To: 3HiCH5HCRGxY2rYFWv5WfEwRyVGb4eSfP8 | |||
| 13.07.2022 05:48:02 | |
7 802 BTC | $ 151 230 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EK9eJSYw4f6ENHdedWgCQQtQNtzv3oBao | To: bc1qq4hk6xhyh7f7jhdcppwvhnnu9j55ncwf3lqkgg | |||
| 13.07.2022 05:48:02 | |
2 269 BTC | $ 43 986 492 | (unknown) | (unknown) |
| Type: transfer | From: 34VSwAi4m4n7Tm4HbdfEKCppg2D5Ytnz1k | To: bc1q29xqv4w6xhn7unhngfd7ft0k039gdnyshvcmd8 | |||
| 13.07.2022 05:48:02 | |
8 357 BTC | $ 161 989 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62qyxvsayg0sygjp5rha60a48v6tkq5h3xulpv | To: 3NdY4vca44dP8uKEF12i2HwqekdnGbMfzg | |||
| 13.07.2022 05:44:12 |  |
7 500 ETH | $ 7 950 277 | (unknown) | (unknown) |
| Type: transfer | From: b2723beacce4bc54f23544343927f048cef6bd5a | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 13.07.2022 05:36:06 | |
14 055 997 BUSD | $ 14 055 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.07.2022 05:23:21 | |
1 792 BTC | $ 35 033 836 | (unknown) | (unknown) |
| Type: transfer | From: 3GU6vQ8SvKCvrkwocovGGeYJumTidJBJUq | To: 39VYesN6oQykSfbUBcAeuo3cijSyinTM47 | |||
| 13.07.2022 05:23:21 | |
1 361 BTC | $ 26 608 142 | (unknown) | (unknown) |
| Type: transfer | From: 3GTmg2KGa2PZNVk5Sucu1Ne1AAPBTv2G5t | To: 3JDWwZBcZ8dCEcFTGQFoNFiVA3cMgEJXNM | |||
| 13.07.2022 05:23:21 | |
772 BTC | $ 15 095 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 13.07.2022 05:19:22 | |
409 BTC | $ 7 954 760 | (unknown) | (unknown) |
| Type: transfer | From: 34dZdVcRnvLDjL6uysNU6xcZEhnDQuN1qo | To: bc1qffk6sdegxqnrznmtrkc8mw7t84je7lj6k4cxv6 | |||
| 13.07.2022 05:19:22 | |
1 042 BTC | $ 20 278 692 | (unknown) | (unknown) |
| Type: transfer | From: 3CtQusUJQsTNdWuNxKFVcq7a9dSa8bRmEi | To: 3DXBX4gBDtc9XXFY8hAJuPd6JtFEW7dngc | |||
| 13.07.2022 05:19:22 | |
345 BTC | $ 6 722 550 | (unknown) | (unknown) |
| Type: transfer | From: 3A8ro4wufbrY2nF2JaNBDZRo5Trybe3LVr | To: 341BAk4f8imJQ1KnK2c8srmsrNNcZnPDbH | |||
| 13.07.2022 05:19:22 | |
951 BTC | $ 18 514 520 | (unknown) | (unknown) |
| Type: transfer | From: 36RLBQW6DWY7tSh5qrAb1SpGiFmHKJMCuU | To: 38cKH9Ed39gxbviacsmaU8Tx5wzeTrfew5 | |||
| 13.07.2022 05:19:22 | |
540 BTC | $ 10 507 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgvtu6gecv5jawk8eg2mgaldyfvg6j0aqrc76r | To: 3P2JBTW1ZzU8RX7dCJoeNJTHA8NX8i6apd | |||
| 13.07.2022 05:19:27 |  |
6 000 000 USDT | $ 5 996 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | |||
| 13.07.2022 05:09:35 | |
2 872 BTC | $ 56 223 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z2d058kfkx75llvaw3x35wh3apt7x3ffdjnkz | To: 35gBJ9fi5gACyjfjG2ozcm2YdnmSw5wkXt | |||
| 13.07.2022 05:09:35 | |
2 872 BTC | $ 56 224 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafdc5nhvkg3p2wlmg26htkk92kga25cd5dcmty | To: bc1q2z2d058kfkx75llvaw3x35wh3apt7x3ffdjnkz | |||
| 13.07.2022 05:09:35 | |
1 361 BTC | $ 26 641 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DNaBeCgMGFQiqad3Riq3TgT812qFCHsJ4 | To: 3GTmg2KGa2PZNVk5Sucu1Ne1AAPBTv2G5t | |||
| 13.07.2022 05:09:35 | |
2 835 BTC | $ 55 500 016 | (unknown) | (unknown) |
| Type: transfer | From: 3DzfSnwGgrf6DqdkMZpJ4p4V4WYkxQP2Gq | To: 3QCzRSpQydBDGHeWQ1GaCqRkVhbq6TJ37N | |||
| 13.07.2022 05:09:35 | |
951 BTC | $ 18 624 282 | (unknown) | (unknown) |
| Type: transfer | From: 32Mit93UF3ZwG5MM4S1rdfGgQ6ysvNaaqg | To: 36RLBQW6DWY7tSh5qrAb1SpGiFmHKJMCuU | |||
| 13.07.2022 05:09:35 | |
345 BTC | $ 6 762 841 | (unknown) | (unknown) |
| Type: transfer | From: 32KaFuPXDWQegHXLtmhJyNxXkFxb1vt6px | To: 3A8ro4wufbrY2nF2JaNBDZRo5Trybe3LVr | |||
| 13.07.2022 05:09:35 | |
409 BTC | $ 8 001 921 | (unknown) | (unknown) |
| Type: transfer | From: 3B3pawKgYGrQVai6Z992FU3k6CR56QivZc | To: 34dZdVcRnvLDjL6uysNU6xcZEhnDQuN1qo | |||
| 13.07.2022 05:09:35 | |
540 BTC | $ 10 570 762 | (unknown) | (unknown) |
| Type: transfer | From: 38rYqgKRzXFPjgdiB4eanju5eYgt49dp6q | To: bc1qrgvtu6gecv5jawk8eg2mgaldyfvg6j0aqrc76r | |||
| 13.07.2022 05:09:35 | |
1 042 BTC | $ 20 398 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyx2s5rv5r6gcact9aad69cevg3pfldypru5hy | To: 3CtQusUJQsTNdWuNxKFVcq7a9dSa8bRmEi | |||
| 13.07.2022 05:03:11 | |
5 999 992 USDT | $ 5 975 439 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 13.07.2022 05:00:12 | |
286 BTC | $ 5 608 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes2zumm7dre695w5k0s63etj27dxz0dp6vme5v7fv77y6cy6njdqrxmv0z | To: bc1qshp8cm2zzdl0nv4u5fq0uj5ae4caug78lllxyhh8nwemndl4zmdstavdsd | |||
| 13.07.2022 05:00:12 | |
4 432 BTC | $ 86 970 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38xmpwfag3jc0ha94r98zxfmfdx2ete9ay54lr | To: bc1qu0uzlmhg2nkc494et2z3yz73yzw06hhm73mpft | |||
| 13.07.2022 05:00:12 | |
3 046 BTC | $ 59 762 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EseCr9wFaVS8ZuYQg52qri4pjrfSqR3jH | To: 3KKrizyJzDZAbBb6qpMi8VmhJCcihPnLBz | |||
| 13.07.2022 05:00:12 | |
1 792 BTC | $ 35 160 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggg8JkqAs922xrgAsSRMSoA1P4Md2QDrj | To: 3GU6vQ8SvKCvrkwocovGGeYJumTidJBJUq | |||
| 13.07.2022 05:00:12 | |
345 BTC | $ 6 778 872 | (unknown) | (unknown) |
| Type: transfer | From: 3GimU8mzJZisVrq9WBnqcp3zbKh14MFo8e | To: 32KaFuPXDWQegHXLtmhJyNxXkFxb1vt6px | |||
| 13.07.2022 05:00:12 | |
5 224 BTC | $ 102 510 630 | (unknown) | (unknown) |
| Type: transfer | From: 32VZdAQFPbNtkvXxFeqLu9LjD7RjVXQJxP | To: 3AQA5pqwK9zoMZ4xPHYzxzvYEt7VuVNUo2 | |||
| 13.07.2022 05:00:12 | |
409 BTC | $ 8 020 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PSCXPZ8nUbSAVWQYo7zrkXEU4Br8Z61Fj | To: 3B3pawKgYGrQVai6Z992FU3k6CR56QivZc | |||
| 13.07.2022 05:00:12 | |
7 802 BTC | $ 153 095 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BFrQoF46Jd7y3Jy7rVG4a51TFCA1jJgjn | To: 3EK9eJSYw4f6ENHdedWgCQQtQNtzv3oBao | |||
| 13.07.2022 05:00:12 | |
1 792 BTC | $ 35 160 716 | (unknown) | (unknown) |
| Type: transfer | From: 3AcQn6cpTmXcbw9vSb5QJHCoXnFnfNFUj8 | To: 3Ggg8JkqAs922xrgAsSRMSoA1P4Md2QDrj | |||
| 13.07.2022 05:00:12 | |
1 792 BTC | $ 35 160 868 | (unknown) | (unknown) |
| Type: transfer | From: 3726SrnN4GxHmd6YrFF6CKJT2oPifTmjgY | To: 3AcQn6cpTmXcbw9vSb5QJHCoXnFnfNFUj8 | |||
| 13.07.2022 05:00:12 | |
1 973 BTC | $ 38 724 480 | (unknown) | (unknown) |
| Type: transfer | From: 3G423oeuzhjVZKqRgARtaxQ97iKXB4mZaN | To: 3PhpWm1t3TkWfEAmnL5ykjQ425EF2asGsa | |||
| 13.07.2022 05:00:12 | |
1 973 BTC | $ 38 724 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NegJuj3pvNg4PK2PufHnuchN1M11CKxZP | To: 3G423oeuzhjVZKqRgARtaxQ97iKXB4mZaN | |||
| 13.07.2022 05:00:12 | |
1 973 BTC | $ 38 725 000 | (unknown) | (unknown) |
| Type: transfer | From: 38fomuAZ9jVCa8tE4PQpGcK7k8Ui6nReij | To: 3NegJuj3pvNg4PK2PufHnuchN1M11CKxZP | |||
| 13.07.2022 05:00:12 | |
409 BTC | $ 8 020 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7rYDWTeh877zb1h1Ha2hH5n8iSB6K96k | To: 3PSCXPZ8nUbSAVWQYo7zrkXEU4Br8Z61Fj | |||
| 13.07.2022 05:00:12 | |
2 269 BTC | $ 44 528 292 | (unknown) | (unknown) |
| Type: transfer | From: 3GHS5dT5N1VVfMXwgtuzGfQcdS2Yq8qfhL | To: 34VSwAi4m4n7Tm4HbdfEKCppg2D5Ytnz1k | |||