Whale movements
Last update: 16.08.2026 01:47:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 04:24:47 |  |
2 836 BTC | $ 55 437 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtd5leqawepygl0jrukw7atzak3a23wlp6neej | To: 3AZPgnWB52Tv9KBSJ8G96ek1zaHMrKkBya | |||
| 13.07.2022 04:24:47 | |
2 269 BTC | $ 44 363 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp5f7hyrryc2q7y4g29jxarunas0zkw0rpysrn | To: 36e1RAY2XhebPFwuTNmSjW2UkmoZ6hCYjK | |||
| 13.07.2022 04:24:47 | |
276 BTC | $ 5 402 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 13.07.2022 04:20:35 |  |
10 000 000 USDC | $ 10 000 297 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.07.2022 04:17:57 | |
7 361 507 USDC | $ 7 346 670 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 13.07.2022 04:13:41 | |
7 387 527 USDT | $ 7 384 987 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e61dd9ca7364225afbfb79e15ad33864424e6ae4 | |||
| 13.07.2022 04:08:31 | |
1 792 BTC | $ 34 767 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq2ffef97hfrjpgy9q75e5lmrwh0sjwkrn7g8y | To: 3FshUSmyu8iQyFEWd88ssJJ7EwJmuSogeN | |||
| 13.07.2022 04:08:31 | |
5 224 BTC | $ 101 363 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LgQEwbtKYcXiSNSEcjNuU1CHxkcGQSCwP | To: 34tayG1aqPv3MBqUQwUDkkQp6ojWxEi8zk | |||
| 13.07.2022 04:08:31 | |
2 872 BTC | $ 55 728 724 | (unknown) | (unknown) |
| Type: transfer | From: 36NrNiVnVLccgxFg7H31gmpvPRZytzsE2z | To: 38SBdrRPmAzpGnguo6UNf1rJu7BJTqLcux | |||
| 13.07.2022 04:08:31 | |
7 802 BTC | $ 151 381 600 | (unknown) | (unknown) |
| Type: transfer | From: 3G6EHKYM9GcRbpBgmKkpkMPTemcXbZjF6J | To: 37mcEAB2DZ8jgXuVrUCc2CvCLSm5tn7MmZ | |||
| 13.07.2022 04:08:31 | |
1 361 BTC | $ 26 406 718 | (unknown) | (unknown) |
| Type: transfer | From: 3LR4Bvk1d1P9acX171CMRNhVJmoGMWVNEL | To: 3EBB6qMCttr13py1FzrXcQiKqFS2V197gV | |||
| 13.07.2022 04:08:31 | |
540 BTC | $ 10 479 590 | (unknown) | (unknown) |
| Type: transfer | From: 35mPia92FPKLhK1jFHrsPaAvinkPUKQSbg | To: 3Jv5TEMcyDEoZfoDiGjPApNSkV5LCJzgjV | |||
| 13.07.2022 04:08:31 | |
8 357 BTC | $ 162 151 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EGXNMhQ14Frfqfv1DMhAgphyF3ReRy3uN | To: 35fqau6T4GATZL3u2LMHRMQSXbPGQ45Di5 | |||
| 13.07.2022 04:08:31 | |
3 052 BTC | $ 59 213 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxt057v0hv7g5rrkzugtt4sx5ket9su28mc4f0 | To: bc1qpj7gu0rn78dnwvhjyfrvgn98ymwj88havljuph | |||
| 13.07.2022 04:08:31 | |
2 269 BTC | $ 44 031 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3ht9hv6q9l4mlpms5juc5wzazkvp8j5j3nqze | To: bc1qgp5f7hyrryc2q7y4g29jxarunas0zkw0rpysrn | |||
| 13.07.2022 04:08:31 | |
346 BTC | $ 6 704 310 | (unknown) | (unknown) |
| Type: transfer | From: 37dPnESA7msP1QJtmFh5Av1ZSMDyfinqot | To: bc1q2ttwwcsfpwvf7z7x839jlz5t46ng6q30mkeltx | |||
| 13.07.2022 04:08:31 | |
4 432 BTC | $ 86 000 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Haiiih41o3vTDtdu5ZB2GcGri7Ryxht6L | To: bc1qpl7pxvcaguc6xdr6qcgfd3t4zccmq83d7838x0 | |||
| 13.07.2022 04:08:31 | |
2 897 BTC | $ 56 217 910 | (unknown) | (unknown) |
| Type: transfer | From: 3P9swg7TUK4yod7QnSxm3vgsJ2esKigWvr | To: bc1qpekgeh7v883n6pwdlx6q0c345kkkq8zkhxgumg | |||
| 13.07.2022 04:08:31 | |
409 BTC | $ 7 932 213 | (unknown) | (unknown) |
| Type: transfer | From: 3BS21g9V2YbAEZPRcBFjBoxVk99FzKSKux | To: bc1qup96pvd29k8n07qklg3ql9xy2q23agzczgjdzp | |||
| 13.07.2022 04:08:31 | |
952 BTC | $ 18 469 098 | (unknown) | (unknown) |
| Type: transfer | From: 389VBwWG3y9UuEYyME5auVQRLEv8zFNph2 | To: bc1qvu3te6mn8guxseyvhx5dt2mvfgvl4a4430f4fm | |||
| 13.07.2022 04:08:31 | |
2 836 BTC | $ 55 022 490 | (unknown) | (unknown) |
| Type: transfer | From: 3NmXPk9Su34n9MqcZ6dd2ySy1pv1JDvyCS | To: bc1qmtd5leqawepygl0jrukw7atzak3a23wlp6neej | |||
| 13.07.2022 04:08:31 | |
1 042 BTC | $ 20 222 416 | (unknown) | (unknown) |
| Type: transfer | From: 33oETFLByRjCE4YSkFJ41uCAE2ybuJ6YUH | To: 3GwJnk9HfMxd7AwjuCfc9PmSww992tEXuh | |||
| 13.07.2022 04:08:31 | |
1 974 BTC | $ 38 293 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LtfpMtK25KQK4NqbNFwFCjp1bPfLCFfUn | To: 3M9yPTCj5cSn6DyizRb1i9ayadsDAaLaB5 | |||
| 13.07.2022 04:08:31 | |
791 BTC | $ 15 355 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 13.07.2022 03:57:46 | |
7 000 ETH | $ 7 298 265 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.07.2022 03:55:52 | |
14 000 000 USDT | $ 14 082 245 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.07.2022 03:44:54 | |
349 BTC | $ 6 767 683 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qes2zumm7dre695w5k0s63etj27dxz0dp6vme5v7fv77y6cy6njdqrxmv0z | |||
| 13.07.2022 03:44:54 | |
2 897 BTC | $ 56 229 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9h4343pjxnpa98tjzaxgls6s2trncwmgqcwup | To: 3P9swg7TUK4yod7QnSxm3vgsJ2esKigWvr | |||
| 13.07.2022 03:44:54 | |
4 432 BTC | $ 86 018 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc0qj05606v3ugpy7ug67fr7gt4u5wjr06uluc | To: 3Haiiih41o3vTDtdu5ZB2GcGri7Ryxht6L | |||
| 13.07.2022 03:44:54 | |
2 872 BTC | $ 55 740 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrey6nz00mag7k62jehme85j2hjv7phpg44grrq | To: 36NrNiVnVLccgxFg7H31gmpvPRZytzsE2z | |||
| 13.07.2022 03:44:54 | |
1 042 BTC | $ 20 226 546 | (unknown) | (unknown) |
| Type: transfer | From: 32hMnYMLssiHovFm5F7aNuCCNJ6mEdb14w | To: 33oETFLByRjCE4YSkFJ41uCAE2ybuJ6YUH | |||
| 13.07.2022 03:44:54 | |
2 836 BTC | $ 55 033 996 | (unknown) | (unknown) |
| Type: transfer | From: 3QNtGVbetNPg8LT7Cd9yhmvyanaTeYYaGP | To: 3NmXPk9Su34n9MqcZ6dd2ySy1pv1JDvyCS | |||
| 13.07.2022 03:44:54 | |
540 BTC | $ 10 482 044 | (unknown) | (unknown) |
| Type: transfer | From: 3KoWDy3e82A3dEUtvbgXbHYzzVKNmMXgDQ | To: 35mPia92FPKLhK1jFHrsPaAvinkPUKQSbg | |||
| 13.07.2022 03:44:54 | |
1 361 BTC | $ 26 412 012 | (unknown) | (unknown) |
| Type: transfer | From: 33g1dbHh6EpAPNFUyWzmDJBUF9Ev6H2pvL | To: 3LR4Bvk1d1P9acX171CMRNhVJmoGMWVNEL | |||
| 13.07.2022 03:44:54 | |
409 BTC | $ 7 935 772 | (unknown) | (unknown) |
| Type: transfer | From: 3NmqcCd1MoPenXkfztx4fXYvHYJXn4QeqS | To: 3BS21g9V2YbAEZPRcBFjBoxVk99FzKSKux | |||
| 13.07.2022 03:44:54 | |
5 224 BTC | $ 101 383 660 | (unknown) | (unknown) |
| Type: transfer | From: 39fgC1AXy7Lx85uiSeqxzQysdvLwo9zuMz | To: 3LgQEwbtKYcXiSNSEcjNuU1CHxkcGQSCwP | |||
| 13.07.2022 03:44:54 | |
952 BTC | $ 18 483 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KCXU3SmaB1RP4kX2FF2pHFQ1xL7fqj24g | To: 389VBwWG3y9UuEYyME5auVQRLEv8zFNph2 | |||
| 13.07.2022 03:44:54 | |
3 052 BTC | $ 59 225 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqykhtxz940x2cjt47t72asqy73wee684x0758s | To: bc1qzxt057v0hv7g5rrkzugtt4sx5ket9su28mc4f0 | |||
| 13.07.2022 03:44:54 | |
2 269 BTC | $ 44 040 096 | (unknown) | (unknown) |
| Type: transfer | From: 38PoNqeejm5AH2h7s25QFjsm7cFuNS5eE9 | To: bc1qz3ht9hv6q9l4mlpms5juc5wzazkvp8j5j3nqze | |||
| 13.07.2022 03:44:54 | |
1 792 BTC | $ 34 774 412 | (unknown) | (unknown) |
| Type: transfer | From: 3M1K93Li1fdS92W5XdFPfB4d6cZ9q6k9xv | To: bc1qxq2ffef97hfrjpgy9q75e5lmrwh0sjwkrn7g8y | |||
| 13.07.2022 03:44:54 | |
1 974 BTC | $ 38 301 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BCjJXxfwVrnTU8hahsvLfW1qRHWsnv1s2 | To: 3LtfpMtK25KQK4NqbNFwFCjp1bPfLCFfUn | |||
| 13.07.2022 03:44:54 | |
346 BTC | $ 6 705 717 | (unknown) | (unknown) |
| Type: transfer | From: 3PZt4WQwStCwwEd6a9iDF69nqEoUp547D9 | To: 37dPnESA7msP1QJtmFh5Av1ZSMDyfinqot | |||
| 13.07.2022 03:44:54 | |
7 802 BTC | $ 151 411 920 | (unknown) | (unknown) |
| Type: transfer | From: 38CovfoVBVQfnhmn8hviz5c3cNQvk39BUF | To: 3G6EHKYM9GcRbpBgmKkpkMPTemcXbZjF6J | |||
| 13.07.2022 03:44:54 | |
8 357 BTC | $ 162 183 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LxTfnzrN41FBhzGv3q6JtgkkHNW3WjGY7 | To: 3EGXNMhQ14Frfqfv1DMhAgphyF3ReRy3uN | |||
| 13.07.2022 03:44:54 | |
277 BTC | $ 5 377 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 13.07.2022 03:21:15 | |
791 BTC | $ 15 500 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 13.07.2022 03:17:02 | |
6 000 ETH | $ 6 274 202 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.07.2022 03:14:19 | |
740 BTC | $ 14 391 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf0qkh3c8lsw9vgkty96f5dc8p2uc7l885gr8c | To: 3KoWDy3e82A3dEUtvbgXbHYzzVKNmMXgDQ | |||
| 13.07.2022 03:14:19 | |
1 043 BTC | $ 20 278 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2xfm0tms88rtp8r6f9eswvpgl683w4n9vgz0m | To: 32hMnYMLssiHovFm5F7aNuCCNJ6mEdb14w | |||
| 13.07.2022 03:14:19 | |
409 BTC | $ 7 952 170 | (unknown) | (unknown) |
| Type: transfer | From: 35kzUPNzmk7j2vWfpKbzPCQUNUfBrkKXhi | To: 3NmqcCd1MoPenXkfztx4fXYvHYJXn4QeqS | |||