Whale movements
Last update: 16.08.2026 01:49:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 03:14:19 |  |
8 357 BTC | $ 162 502 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QFtBuQip7GiNWmLkLiFrpsF8bjARNjhdx | To: 3LxTfnzrN41FBhzGv3q6JtgkkHNW3WjGY7 | |||
| 13.07.2022 03:14:19 | |
2 836 BTC | $ 55 142 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QPsVhYmqM4awNDhWD7dgcpVFefb5NR9Eg | To: 3QNtGVbetNPg8LT7Cd9yhmvyanaTeYYaGP | |||
| 13.07.2022 03:14:19 | |
2 269 BTC | $ 44 126 148 | (unknown) | (unknown) |
| Type: transfer | From: 36aZBNBANKxr45fxQtBfYeBrMYgeAi1GY7 | To: 38PoNqeejm5AH2h7s25QFjsm7cFuNS5eE9 | |||
| 13.07.2022 03:14:19 | |
952 BTC | $ 18 519 342 | (unknown) | (unknown) |
| Type: transfer | From: 3L6upoSFSAnWGk66PPuHWVj5mso5Ey2Lnr | To: 3KCXU3SmaB1RP4kX2FF2pHFQ1xL7fqj24g | |||
| 13.07.2022 03:14:19 | |
1 974 BTC | $ 38 376 052 | (unknown) | (unknown) |
| Type: transfer | From: 3MGfpasUVFf4nWNqDAVNSYAn5PsfNm51mr | To: 3BCjJXxfwVrnTU8hahsvLfW1qRHWsnv1s2 | |||
| 13.07.2022 03:14:19 | |
5 225 BTC | $ 101 601 020 | (unknown) | (unknown) |
| Type: transfer | From: 35icEYhERGBusBHogGZYiCPGjxcPmn1LoL | To: 39fgC1AXy7Lx85uiSeqxzQysdvLwo9zuMz | |||
| 13.07.2022 03:14:19 | |
7 805 BTC | $ 151 773 170 | (unknown) | (unknown) |
| Type: transfer | From: 3H6WX1izyEi5VDsMriqDBNWoQHvMZbL1VQ | To: 38CovfoVBVQfnhmn8hviz5c3cNQvk39BUF | |||
| 13.07.2022 03:14:19 | |
346 BTC | $ 6 718 880 | (unknown) | (unknown) |
| Type: transfer | From: 35D7UsmCAEKkw2iXYuu14kBca7b8WrQW6c | To: 3PZt4WQwStCwwEd6a9iDF69nqEoUp547D9 | |||
| 13.07.2022 03:14:19 | |
1 361 BTC | $ 26 463 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwro4vxNk4JrhrubjpL95DZqQWvnDJoQC | To: 33g1dbHh6EpAPNFUyWzmDJBUF9Ev6H2pvL | |||
| 13.07.2022 03:14:19 | |
2 897 BTC | $ 56 341 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GRPWZK9Hos9DizT2N1BAsPvWrUTC3Jcdb | To: bc1qc9h4343pjxnpa98tjzaxgls6s2trncwmgqcwup | |||
| 13.07.2022 03:14:19 | |
2 872 BTC | $ 55 849 710 | (unknown) | (unknown) |
| Type: transfer | From: 355E91cNAbT2JfJvvdGUQNrsgbNDe8BYue | To: bc1qrey6nz00mag7k62jehme85j2hjv7phpg44grrq | |||
| 13.07.2022 03:14:19 | |
3 052 BTC | $ 59 344 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NRstpsX2gZynmSgitY451cw7iPGBC2kBo | To: bc1qqykhtxz940x2cjt47t72asqy73wee684x0758s | |||
| 13.07.2022 03:14:19 | |
4 432 BTC | $ 86 186 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbo4izra54nbHWmRjQhM99gxueVebPESX | To: bc1qrc0qj05606v3ugpy7ug67fr7gt4u5wjr06uluc | |||
| 13.07.2022 03:14:19 | |
1 792 BTC | $ 34 842 416 | (unknown) | (unknown) |
| Type: transfer | From: 35UAU8eRPZwTW7wZFEb4ee8WhvLFLKzc3e | To: 3M1K93Li1fdS92W5XdFPfB4d6cZ9q6k9xv | |||
| 13.07.2022 03:02:04 | |
402 BTC | $ 7 862 874 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.07.2022 03:02:04 | |
301 BTC | $ 5 889 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.07.2022 03:02:04 | |
7 805 BTC | $ 152 665 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FvPDHRhHkyGdiyNRwMEu2ux16B9ZKEeKZ | To: 3H6WX1izyEi5VDsMriqDBNWoQHvMZbL1VQ | |||
| 13.07.2022 03:02:04 | |
8 357 BTC | $ 163 457 140 | (unknown) | (unknown) |
| Type: transfer | From: 3DTUzDJ6gff1aeCMSZSGaxLh1Ph3x6ekA1 | To: 3QFtBuQip7GiNWmLkLiFrpsF8bjARNjhdx | |||
| 13.07.2022 03:02:04 | |
8 357 BTC | $ 163 457 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rrgthvkf02cfd0lkdyhfpdq04wvp9mdjdrfld | To: 3DTUzDJ6gff1aeCMSZSGaxLh1Ph3x6ekA1 | |||
| 13.07.2022 03:02:04 | |
5 225 BTC | $ 102 197 960 | (unknown) | (unknown) |
| Type: transfer | From: 3D2JP4ECVrVBAdUXVYpt717ZmyhHJY8STH | To: 35icEYhERGBusBHogGZYiCPGjxcPmn1LoL | |||
| 13.07.2022 03:02:04 | |
5 225 BTC | $ 102 198 970 | (unknown) | (unknown) |
| Type: transfer | From: 33YAEAYnHTNMCiqdHBQaJjM6hgC6jePp91 | To: 3D2JP4ECVrVBAdUXVYpt717ZmyhHJY8STH | |||
| 13.07.2022 03:02:04 | |
5 225 BTC | $ 102 198 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy485mjqh8hhl93auadpvmrwdkyq8gnyfycrctj | To: 33YAEAYnHTNMCiqdHBQaJjM6hgC6jePp91 | |||
| 13.07.2022 03:02:04 | |
1 361 BTC | $ 26 619 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvce3sjt7y2z72q63ngqcpk7dlj9t0dz9wuujq6 | To: 3Dwro4vxNk4JrhrubjpL95DZqQWvnDJoQC | |||
| 13.07.2022 03:02:04 | |
346 BTC | $ 6 758 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66708lhczgch74w4qn4af95003ue25as2uuamv | To: 35D7UsmCAEKkw2iXYuu14kBca7b8WrQW6c | |||
| 13.07.2022 03:02:04 | |
2 897 BTC | $ 56 672 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0esdnxcgc7xdvfeeax0qfa7gfle3ucgruqug6v | To: 3GRPWZK9Hos9DizT2N1BAsPvWrUTC3Jcdb | |||
| 13.07.2022 03:02:04 | |
1 792 BTC | $ 35 047 820 | (unknown) | (unknown) |
| Type: transfer | From: 35uYtoh1sDoEGMMgU5BQSKFo3gfEgYRPrJ | To: 35UAU8eRPZwTW7wZFEb4ee8WhvLFLKzc3e | |||
| 13.07.2022 03:02:04 | |
1 792 BTC | $ 35 048 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NDN8vkG3efhjT3TJGGL9UNBji62KgZPAF | To: 35uYtoh1sDoEGMMgU5BQSKFo3gfEgYRPrJ | |||
| 13.07.2022 03:02:04 | |
1 792 BTC | $ 35 048 440 | (unknown) | (unknown) |
| Type: transfer | From: 36qSETuSMCfR22t6ixFdZzzGdZTvvNmVYU | To: 3NDN8vkG3efhjT3TJGGL9UNBji62KgZPAF | |||
| 13.07.2022 03:02:04 | |
7 805 BTC | $ 152 666 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QdQqFd2UtapFgbk9fK5SGPLHWUAimgCPr | To: 3FvPDHRhHkyGdiyNRwMEu2ux16B9ZKEeKZ | |||
| 13.07.2022 03:02:04 | |
7 805 BTC | $ 152 666 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwx6j9hlayqwnnrqvyxvjacjwacft3h0g559nq | To: 3QdQqFd2UtapFgbk9fK5SGPLHWUAimgCPr | |||
| 13.07.2022 03:02:04 | |
1 974 BTC | $ 38 603 028 | (unknown) | (unknown) |
| Type: transfer | From: 3HU8E5i19QVzsLYjBKhqpKWJk7m66B4LF9 | To: 3MGfpasUVFf4nWNqDAVNSYAn5PsfNm51mr | |||
| 13.07.2022 03:02:04 | |
1 974 BTC | $ 38 603 132 | (unknown) | (unknown) |
| Type: transfer | From: 3ErGg3ttm1EN63VPf3yovNiEkwdtV41B59 | To: 3HU8E5i19QVzsLYjBKhqpKWJk7m66B4LF9 | |||
| 13.07.2022 03:02:04 | |
1 974 BTC | $ 38 603 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2drq0006kmcspc9vzklhwfm4f4xwaqsxsxzny | To: 3ErGg3ttm1EN63VPf3yovNiEkwdtV41B59 | |||
| 13.07.2022 03:02:04 | |
3 052 BTC | $ 59 694 504 | (unknown) | (unknown) |
| Type: transfer | From: 36d576NPgawn9iscsbGnZqezSgGMBwvzpv | To: 3NRstpsX2gZynmSgitY451cw7iPGBC2kBo | |||
| 13.07.2022 03:02:04 | |
3 052 BTC | $ 59 694 610 | (unknown) | (unknown) |
| Type: transfer | From: 32LVmFd2d1M6oK2B74rAWdMCx9KeQFd6Q1 | To: 36d576NPgawn9iscsbGnZqezSgGMBwvzpv | |||
| 13.07.2022 03:02:04 | |
3 052 BTC | $ 59 694 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54cz0n3ek3dsm3dh0j2evntxjtw2hcqh4lz4fu | To: 32LVmFd2d1M6oK2B74rAWdMCx9KeQFd6Q1 | |||
| 13.07.2022 03:02:04 | |
4 432 BTC | $ 86 693 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DcHjjKjafuqEDzwZWbrJyDCs7cgiMUtTF | To: 3Fbo4izra54nbHWmRjQhM99gxueVebPESX | |||
| 13.07.2022 03:02:04 | |
4 432 BTC | $ 86 693 620 | (unknown) | (unknown) |
| Type: transfer | From: 31t25uiYYrCtzgCsokgmNYoUauZHVhKueN | To: 3DcHjjKjafuqEDzwZWbrJyDCs7cgiMUtTF | |||
| 13.07.2022 03:02:04 | |
4 432 BTC | $ 86 694 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku9wmw7qwuhgazqelh2j6f4w8u68mhyna57gtd | To: 31t25uiYYrCtzgCsokgmNYoUauZHVhKueN | |||
| 13.07.2022 03:02:04 | |
2 836 BTC | $ 55 466 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LBbHaS61kg3vD5TvJw7YwgHXc4za6u3a6 | To: 3QPsVhYmqM4awNDhWD7dgcpVFefb5NR9Eg | |||
| 13.07.2022 03:02:04 | |
952 BTC | $ 18 629 708 | (unknown) | (unknown) |
| Type: transfer | From: 3FAXQH2rJ5bU7o1Evwofb2Uyna96hz67cd | To: 3L6upoSFSAnWGk66PPuHWVj5mso5Ey2Lnr | |||
| 13.07.2022 03:02:04 | |
2 269 BTC | $ 44 385 496 | (unknown) | (unknown) |
| Type: transfer | From: 3A7QrF7KBDR7uptgz9Fs1VzEsKYLqi7Teh | To: 36aZBNBANKxr45fxQtBfYeBrMYgeAi1GY7 | |||
| 13.07.2022 03:02:04 | |
2 269 BTC | $ 44 385 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BjX5suqcythvNWFcZYwnBziA8H7oKvdQm | To: 3A7QrF7KBDR7uptgz9Fs1VzEsKYLqi7Teh | |||
| 13.07.2022 03:02:04 | |
1 361 BTC | $ 26 619 278 | (unknown) | (unknown) |
| Type: transfer | From: 3DzWTFVfeQR77udeu9UvpNWdtXijakhGZT | To: bc1qvce3sjt7y2z72q63ngqcpk7dlj9t0dz9wuujq6 | |||
| 13.07.2022 03:02:04 | |
1 361 BTC | $ 26 620 118 | (unknown) | (unknown) |
| Type: transfer | From: 3CpWfepvTYTKeobFLThgrt6YyPK4mUz4xj | To: 3DzWTFVfeQR77udeu9UvpNWdtXijakhGZT | |||
| 13.07.2022 03:02:04 | |
2 836 BTC | $ 55 466 212 | (unknown) | (unknown) |
| Type: transfer | From: 3GppXFrkTUyLupqq9zbJkCtbfpoqCwMdRT | To: 3LBbHaS61kg3vD5TvJw7YwgHXc4za6u3a6 | |||
| 13.07.2022 03:02:04 | |
2 836 BTC | $ 55 466 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BKYtK8UAGKJLRge1GS5WqXTF3tnaiWE4p | To: 3GppXFrkTUyLupqq9zbJkCtbfpoqCwMdRT | |||
| 13.07.2022 03:02:04 | |
2 269 BTC | $ 44 385 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NmudzgBUgsgxGokrh5EbUk38xThNMPWjs | To: 3BjX5suqcythvNWFcZYwnBziA8H7oKvdQm | |||
| 13.07.2022 03:02:04 | |
952 BTC | $ 18 629 818 | (unknown) | (unknown) |
| Type: transfer | From: 33UtGuQPcsxas4gR1XhC9KEr4zWxJyt2yq | To: 3FAXQH2rJ5bU7o1Evwofb2Uyna96hz67cd | |||
| 13.07.2022 03:02:04 | |
952 BTC | $ 18 629 822 | (unknown) | (unknown) |
| Type: transfer | From: 37UkHdAcgjfxD6wtPnHwC9x1Lof6CLkHVN | To: 33UtGuQPcsxas4gR1XhC9KEr4zWxJyt2yq | |||