Whale movements
Last update: 16.08.2026 01:40:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 05:00:12 |  |
2 269 BTC | $ 44 528 548 | (unknown) | (unknown) |
| Type: transfer | From: 3F7gWuP4QrLAGWuHmaZmHqpxnRgheMzQyB | To: 3GHS5dT5N1VVfMXwgtuzGfQcdS2Yq8qfhL | |||
| 13.07.2022 05:00:12 | |
345 BTC | $ 6 778 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NsU23mEma4hW9i83ezT3tU5CvH2cN69G8 | To: 3GimU8mzJZisVrq9WBnqcp3zbKh14MFo8e | |||
| 13.07.2022 05:00:12 | |
345 BTC | $ 6 779 077 | (unknown) | (unknown) |
| Type: transfer | From: 3CTLQANMuSVMaB6YxNBkuPzzDohGao7KYU | To: 3NsU23mEma4hW9i83ezT3tU5CvH2cN69G8 | |||
| 13.07.2022 05:00:12 | |
2 269 BTC | $ 44 528 550 | (unknown) | (unknown) |
| Type: transfer | From: 36e1RAY2XhebPFwuTNmSjW2UkmoZ6hCYjK | To: 3F7gWuP4QrLAGWuHmaZmHqpxnRgheMzQyB | |||
| 13.07.2022 05:00:12 | |
540 BTC | $ 10 595 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02s6x6z7mseh3pyva3vxd0lpv7zze6vu4hc8ql | To: 38rYqgKRzXFPjgdiB4eanju5eYgt49dp6q | |||
| 13.07.2022 05:00:12 | |
1 361 BTC | $ 26 704 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q625tmfu78swclmws5h83h8xnatmxd70mz0urlh | To: 3DNaBeCgMGFQiqad3Riq3TgT812qFCHsJ4 | |||
| 13.07.2022 05:00:12 | |
1 361 BTC | $ 26 704 198 | (unknown) | (unknown) |
| Type: transfer | From: 3EWxWQDR5q68DtE46XmvN6jKZM84De1mt1 | To: bc1q625tmfu78swclmws5h83h8xnatmxd70mz0urlh | |||
| 13.07.2022 05:00:12 | |
1 361 BTC | $ 26 704 502 | (unknown) | (unknown) |
| Type: transfer | From: 37utqQuZ1Up4pcYKfBD2Zi9iLQ9uYzvmzP | To: 3EWxWQDR5q68DtE46XmvN6jKZM84De1mt1 | |||
| 13.07.2022 05:00:12 | |
540 BTC | $ 10 597 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EnpoQvNTCiY8v5cieNGyD9HScRiGfij8k | To: bc1q02s6x6z7mseh3pyva3vxd0lpv7zze6vu4hc8ql | |||
| 13.07.2022 05:00:12 | |
540 BTC | $ 10 597 387 | (unknown) | (unknown) |
| Type: transfer | From: 3G3dUHiSGF8yCb1JF8Fahzdn4wdbwHBPhF | To: 3EnpoQvNTCiY8v5cieNGyD9HScRiGfij8k | |||
| 13.07.2022 05:00:12 | |
1 042 BTC | $ 20 447 490 | (unknown) | (unknown) |
| Type: transfer | From: 3NDxpM3cBfAbgFU26ZUE7nagoeydGzopfW | To: bc1qpyx2s5rv5r6gcact9aad69cevg3pfldypru5hy | |||
| 13.07.2022 05:00:12 | |
8 357 BTC | $ 163 984 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FpVX6FRn1HTBDLGjiG62719SVMfw8AQgd | To: bc1q62qyxvsayg0sygjp5rha60a48v6tkq5h3xulpv | |||
| 13.07.2022 05:00:12 | |
2 872 BTC | $ 56 357 564 | (unknown) | (unknown) |
| Type: transfer | From: 3DWzcq4ZGh3dyGoTWmhEA5NLuDtNoxdFy6 | To: bc1qafdc5nhvkg3p2wlmg26htkk92kga25cd5dcmty | |||
| 13.07.2022 05:00:12 | |
2 835 BTC | $ 55 631 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xn2u43d24rw40885dlls77m76a4euddtlwl8q | To: 3DzfSnwGgrf6DqdkMZpJ4p4V4WYkxQP2Gq | |||
| 13.07.2022 05:00:12 | |
2 836 BTC | $ 55 645 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AZPgnWB52Tv9KBSJ8G96ek1zaHMrKkBya | To: bc1q3xn2u43d24rw40885dlls77m76a4euddtlwl8q | |||
| 13.07.2022 05:00:12 | |
1 042 BTC | $ 20 450 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5zwcmlvuhymxqyzweuseykfp9hrdfguzmh8ra | To: 3NDxpM3cBfAbgFU26ZUE7nagoeydGzopfW | |||
| 13.07.2022 05:00:12 | |
1 042 BTC | $ 20 451 118 | (unknown) | (unknown) |
| Type: transfer | From: 3KeY1JuGYTP2CPKppE2H7XLWzgj9JLgzPr | To: bc1qp5zwcmlvuhymxqyzweuseykfp9hrdfguzmh8ra | |||
| 13.07.2022 05:00:12 | |
951 BTC | $ 18 668 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ex3t430sccas2sy5gv8n82vgl5uq2c238q7q | To: 32Mit93UF3ZwG5MM4S1rdfGgQ6ysvNaaqg | |||
| 13.07.2022 05:00:12 | |
951 BTC | $ 18 670 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ9Zg8TKqWhvKDaHF7iBZQQgty1srQVSM | To: bc1ql4ex3t430sccas2sy5gv8n82vgl5uq2c238q7q | |||
| 13.07.2022 05:00:12 | |
409 BTC | $ 8 020 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeulcvs6cg8hj3drhmgnjcmyhah492tzewhsz5 | To: 3Q7rYDWTeh877zb1h1Ha2hH5n8iSB6K96k | |||
| 13.07.2022 05:00:12 | |
952 BTC | $ 18 677 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzly8m07zla7j7c5pu2tjq4vj89g7sh8dzwprmh | To: 3FJ9Zg8TKqWhvKDaHF7iBZQQgty1srQVSM | |||
| 13.07.2022 05:00:12 | |
2 897 BTC | $ 56 854 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktvur3lv5cg8c3sjlpdgy4cjf9f6hlpdzregj7 | To: 36XJPZeLkU5pHofRc89AYPaF9M4eWsz4FN | |||
| 13.07.2022 05:00:12 | |
255 BTC | $ 5 005 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 13.07.2022 05:00:12 | |
787 BTC | $ 15 444 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 13.07.2022 04:58:42 |  |
9 965 407 USDC | $ 9 948 844 | (unknown) | ftx (exchange) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: ec38824185c3ae6b6c5de784821571fc79ade46f | |||
| 13.07.2022 04:58:34 | |
11 865 ETH | $ 12 466 275 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 13.07.2022 04:58:34 | |
7 072 ETH | $ 7 430 068 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 13.07.2022 04:58:34 | |
7 635 ETH | $ 8 021 783 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 13.07.2022 04:58:34 | |
5 280 ETH | $ 5 547 412 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 13.07.2022 04:58:34 | |
4 850 ETH | $ 5 095 895 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.07.2022 04:58:34 | |
20 129 ETH | $ 21 148 636 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 13.07.2022 04:58:34 | |
29 870 ETH | $ 31 383 612 | huobi (exchange) | (unknown) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 13.07.2022 04:58:34 | |
18 555 ETH | $ 19 494 958 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 13.07.2022 04:36:22 | |
5 000 000 USDT | $ 5 001 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2022 04:29:27 | |
8 357 BTC | $ 163 927 740 | (unknown) | (unknown) |
| Type: transfer | From: 35fqau6T4GATZL3u2LMHRMQSXbPGQ45Di5 | To: 3FpVX6FRn1HTBDLGjiG62719SVMfw8AQgd | |||
| 13.07.2022 04:24:47 | |
990 BTC | $ 19 349 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.07.2022 04:24:47 | |
4 432 BTC | $ 86 649 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl7pxvcaguc6xdr6qcgfd3t4zccmq83d7838x0 | To: bc1q38xmpwfag3jc0ha94r98zxfmfdx2ete9ay54lr | |||
| 13.07.2022 04:24:47 | |
409 BTC | $ 7 991 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup96pvd29k8n07qklg3ql9xy2q23agzczgjdzp | To: bc1qkeulcvs6cg8hj3drhmgnjcmyhah492tzewhsz5 | |||
| 13.07.2022 04:24:47 | |
2 897 BTC | $ 56 641 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpekgeh7v883n6pwdlx6q0c345kkkq8zkhxgumg | To: bc1qktvur3lv5cg8c3sjlpdgy4cjf9f6hlpdzregj7 | |||
| 13.07.2022 04:24:47 | |
952 BTC | $ 18 608 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu3te6mn8guxseyvhx5dt2mvfgvl4a4430f4fm | To: bc1qzly8m07zla7j7c5pu2tjq4vj89g7sh8dzwprmh | |||
| 13.07.2022 04:24:47 | |
7 802 BTC | $ 152 522 660 | (unknown) | (unknown) |
| Type: transfer | From: 37mcEAB2DZ8jgXuVrUCc2CvCLSm5tn7MmZ | To: 3BFrQoF46Jd7y3Jy7rVG4a51TFCA1jJgjn | |||
| 13.07.2022 04:24:47 | |
1 792 BTC | $ 35 029 628 | (unknown) | (unknown) |
| Type: transfer | From: 3FshUSmyu8iQyFEWd88ssJJ7EwJmuSogeN | To: 3726SrnN4GxHmd6YrFF6CKJT2oPifTmjgY | |||
| 13.07.2022 04:24:47 | |
1 973 BTC | $ 38 581 344 | (unknown) | (unknown) |
| Type: transfer | From: 3M9yPTCj5cSn6DyizRb1i9ayadsDAaLaB5 | To: 38fomuAZ9jVCa8tE4PQpGcK7k8Ui6nReij | |||
| 13.07.2022 04:24:47 | |
5 224 BTC | $ 102 127 850 | (unknown) | (unknown) |
| Type: transfer | From: 34tayG1aqPv3MBqUQwUDkkQp6ojWxEi8zk | To: 32VZdAQFPbNtkvXxFeqLu9LjD7RjVXQJxP | |||
| 13.07.2022 04:24:47 | |
540 BTC | $ 10 558 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv5TEMcyDEoZfoDiGjPApNSkV5LCJzgjV | To: 3G3dUHiSGF8yCb1JF8Fahzdn4wdbwHBPhF | |||
| 13.07.2022 04:24:47 | |
1 361 BTC | $ 26 605 868 | (unknown) | (unknown) |
| Type: transfer | From: 3EBB6qMCttr13py1FzrXcQiKqFS2V197gV | To: 37utqQuZ1Up4pcYKfBD2Zi9iLQ9uYzvmzP | |||
| 13.07.2022 04:24:47 | |
1 042 BTC | $ 20 374 644 | (unknown) | (unknown) |
| Type: transfer | From: 3GwJnk9HfMxd7AwjuCfc9PmSww992tEXuh | To: 3KeY1JuGYTP2CPKppE2H7XLWzgj9JLgzPr | |||
| 13.07.2022 04:24:47 | |
2 872 BTC | $ 56 149 024 | (unknown) | (unknown) |
| Type: transfer | From: 38SBdrRPmAzpGnguo6UNf1rJu7BJTqLcux | To: 3DWzcq4ZGh3dyGoTWmhEA5NLuDtNoxdFy6 | |||
| 13.07.2022 04:24:47 | |
3 046 BTC | $ 59 539 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj7gu0rn78dnwvhjyfrvgn98ymwj88havljuph | To: 3EseCr9wFaVS8ZuYQg52qri4pjrfSqR3jH | |||
| 13.07.2022 04:24:47 | |
346 BTC | $ 6 754 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ttwwcsfpwvf7z7x839jlz5t46ng6q30mkeltx | To: 3CTLQANMuSVMaB6YxNBkuPzzDohGao7KYU | |||