Whale movements
Last update: 16.08.2026 01:57:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 03:02:04 |  |
420 BTC | $ 8 211 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MStFRjtZQyzmRufwbPmAv54o8E1bixhtd | To: 35kzUPNzmk7j2vWfpKbzPCQUNUfBrkKXhi | |||
| 13.07.2022 03:02:04 | |
420 BTC | $ 8 212 667 | (unknown) | (unknown) |
| Type: transfer | From: 3MmFRcwj7zm14vgpYfKx1WEngjRjXHLiwU | To: 3MStFRjtZQyzmRufwbPmAv54o8E1bixhtd | |||
| 13.07.2022 03:02:04 | |
420 BTC | $ 8 212 677 | (unknown) | (unknown) |
| Type: transfer | From: 39GVAkYDEGJvgGeY2ndzo4z2vD3K6kUSi4 | To: 3MmFRcwj7zm14vgpYfKx1WEngjRjXHLiwU | |||
| 13.07.2022 03:02:04 | |
2 872 BTC | $ 56 177 880 | (unknown) | (unknown) |
| Type: transfer | From: 39bY11xMesJ3RdmVfyFJQwtea59qV9UPSW | To: 355E91cNAbT2JfJvvdGUQNrsgbNDe8BYue | |||
| 13.07.2022 03:02:04 | |
2 872 BTC | $ 56 177 988 | (unknown) | (unknown) |
| Type: transfer | From: 3GQukXE2K3gqWnZrNBSs1ewkKbFEqxpKXj | To: 39bY11xMesJ3RdmVfyFJQwtea59qV9UPSW | |||
| 13.07.2022 03:02:04 | |
2 872 BTC | $ 56 178 236 | (unknown) | (unknown) |
| Type: transfer | From: 3N8MMRbj1fjgkCLEGBVM7T1tfDD79zR8jA | To: 3GQukXE2K3gqWnZrNBSs1ewkKbFEqxpKXj | |||
| 13.07.2022 03:02:04 | |
1 043 BTC | $ 20 398 560 | (unknown) | (unknown) |
| Type: transfer | From: 34frMMD3GLNvgYKm9jaDGnRZgMyb9LZecx | To: bc1qs2xfm0tms88rtp8r6f9eswvpgl683w4n9vgz0m | |||
| 13.07.2022 03:02:04 | |
1 043 BTC | $ 20 399 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EwKcW1TU9hwGevmdTBnCsoCKEbBkPGfqy | To: 34frMMD3GLNvgYKm9jaDGnRZgMyb9LZecx | |||
| 13.07.2022 03:02:04 | |
1 043 BTC | $ 20 400 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CY26YkU3swjKn4PwzpNczTHrqVo3fYfhP | To: 3EwKcW1TU9hwGevmdTBnCsoCKEbBkPGfqy | |||
| 13.07.2022 03:02:04 | |
740 BTC | $ 14 476 305 | (unknown) | (unknown) |
| Type: transfer | From: 3EGpwiq7wGgqT4YhfwrVop5RNQquobjhdL | To: bc1qpf0qkh3c8lsw9vgkty96f5dc8p2uc7l885gr8c | |||
| 13.07.2022 03:02:04 | |
740 BTC | $ 14 476 561 | (unknown) | (unknown) |
| Type: transfer | From: 3BLv7cewg3mXGuhNLKFGj41HRsvcrJ9Bno | To: 3EGpwiq7wGgqT4YhfwrVop5RNQquobjhdL | |||
| 13.07.2022 03:02:04 | |
740 BTC | $ 14 476 566 | (unknown) | (unknown) |
| Type: transfer | From: 3CzUfqgZdgzaw49xGyVAxDRtrbcungxesH | To: 3BLv7cewg3mXGuhNLKFGj41HRsvcrJ9Bno | |||
| 13.07.2022 03:02:04 | |
346 BTC | $ 6 758 495 | (unknown) | (unknown) |
| Type: transfer | From: 3CAJiZ2LVvicXW33hTzNb5MMnGieMsrBwq | To: bc1q66708lhczgch74w4qn4af95003ue25as2uuamv | |||
| 13.07.2022 03:02:04 | |
346 BTC | $ 6 758 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn75apngkn7shr45kal8hc8wz2c4stlcnceqq8e | To: 3CAJiZ2LVvicXW33hTzNb5MMnGieMsrBwq | |||
| 13.07.2022 03:02:04 | |
2 897 BTC | $ 56 672 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CmRoTm6xwf8gBf9q5MdHjhHqDroif6ahw | To: bc1q0esdnxcgc7xdvfeeax0qfa7gfle3ucgruqug6v | |||
| 13.07.2022 03:02:04 | |
2 897 BTC | $ 56 672 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpxwrmue2pgr08gf0xh3pmk8lgxmumy00m42u0 | To: 3CmRoTm6xwf8gBf9q5MdHjhHqDroif6ahw | |||
| 13.07.2022 03:02:04 | |
8 357 BTC | $ 163 457 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4tds3md0fvhqq2cz8lj3m54mde0ka39jxfn9y | To: bc1q5rrgthvkf02cfd0lkdyhfpdq04wvp9mdjdrfld | |||
| 13.07.2022 03:02:04 | |
370 BTC | $ 7 236 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 13.07.2022 03:02:04 | |
277 BTC | $ 5 421 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 13.07.2022 02:39:57 |  |
11 008 346 USDT | $ 11 056 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.07.2022 02:39:57 | |
12 075 682 USDT | $ 12 128 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.07.2022 02:26:12 | |
2 836 BTC | $ 54 973 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp08xjskgg6hmtw6p43aq6nejl39tkfm92dwpy | To: 3BKYtK8UAGKJLRge1GS5WqXTF3tnaiWE4p | |||
| 13.07.2022 02:26:12 | |
953 BTC | $ 18 465 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw30ty7835jat8p8rmvc3zjc7klevnzqy48jz5 | To: 37UkHdAcgjfxD6wtPnHwC9x1Lof6CLkHVN | |||
| 13.07.2022 02:26:12 | |
2 872 BTC | $ 55 681 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtk5sspp7q588q0lpmfqktezlg5n9yjgmq7zn2 | To: 3N8MMRbj1fjgkCLEGBVM7T1tfDD79zR8jA | |||
| 13.07.2022 02:26:12 | |
740 BTC | $ 14 349 508 | (unknown) | (unknown) |
| Type: transfer | From: 3KA37nVbrpmhf3pgpNVAYgmDdbdzGVdf9j | To: 3CzUfqgZdgzaw49xGyVAxDRtrbcungxesH | |||
| 13.07.2022 02:26:12 | |
1 792 BTC | $ 34 737 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NAmaSCFN4NjRVLkcVCRxRKJ5foWExAfNr | To: 36qSETuSMCfR22t6ixFdZzzGdZTvvNmVYU | |||
| 13.07.2022 02:26:12 | |
420 BTC | $ 8 140 832 | (unknown) | (unknown) |
| Type: transfer | From: 39C6NwwxDBTV86uWP8D3iPBr38iGCzyqnX | To: 39GVAkYDEGJvgGeY2ndzo4z2vD3K6kUSi4 | |||
| 13.07.2022 02:26:12 | |
1 043 BTC | $ 20 219 764 | (unknown) | (unknown) |
| Type: transfer | From: 35yMwYVZDGf9HNYFf4Kwtz7aDP755BrPF6 | To: 3CY26YkU3swjKn4PwzpNczTHrqVo3fYfhP | |||
| 13.07.2022 02:26:12 | |
2 270 BTC | $ 43 996 684 | (unknown) | (unknown) |
| Type: transfer | From: 3PL2ktFkgWxDLXgMK3EgH5GVdyZ5ifnZXG | To: 3NmudzgBUgsgxGokrh5EbUk38xThNMPWjs | |||
| 13.07.2022 02:26:12 | |
1 361 BTC | $ 26 383 766 | (unknown) | (unknown) |
| Type: transfer | From: 32zK8fZYNJG6L66uPoLZY4nMyrYcngUrdh | To: 3CpWfepvTYTKeobFLThgrt6YyPK4mUz4xj | |||
| 13.07.2022 02:26:12 | |
7 805 BTC | $ 151 310 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuqs9f6gyegt8mcx5ft5ay5vr378ppjc07v3cr | To: bc1qtwx6j9hlayqwnnrqvyxvjacjwacft3h0g559nq | |||
| 13.07.2022 02:26:12 | |
8 357 BTC | $ 162 005 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhkdsr48f027l6m4lkxszvclzsh5u85x8z7w05 | To: bc1qx4tds3md0fvhqq2cz8lj3m54mde0ka39jxfn9y | |||
| 13.07.2022 02:26:12 | |
5 225 BTC | $ 101 291 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HW5ENV9nU9qyZnA269TZr5dPfLykC4foy | To: bc1qy485mjqh8hhl93auadpvmrwdkyq8gnyfycrctj | |||
| 13.07.2022 02:26:12 | |
346 BTC | $ 6 699 848 | (unknown) | (unknown) |
| Type: transfer | From: 3KhnkL5gHfqDu4gZL9QBL86DzNBNxgGQBW | To: bc1qn75apngkn7shr45kal8hc8wz2c4stlcnceqq8e | |||
| 13.07.2022 02:26:12 | |
1 974 BTC | $ 38 260 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec2qTvXnKJgQtGL3vHakDwKfiqpnwejLe | To: bc1qa2drq0006kmcspc9vzklhwfm4f4xwaqsxsxzny | |||
| 13.07.2022 02:26:12 | |
2 897 BTC | $ 56 169 304 | (unknown) | (unknown) |
| Type: transfer | From: 38LREnGGLTjuJj1qDF3zkdZVuZNX4XXMRg | To: bc1qtpxwrmue2pgr08gf0xh3pmk8lgxmumy00m42u0 | |||
| 13.07.2022 02:26:12 | |
3 052 BTC | $ 59 165 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KTjiHtcbxUxqJaiHKR7BKp7We3n28sY69 | To: bc1q54cz0n3ek3dsm3dh0j2evntxjtw2hcqh4lz4fu | |||
| 13.07.2022 02:26:12 | |
4 433 BTC | $ 85 927 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi2wHkpMRJqctWwaXcdUdYkvvBMFyetSa | To: bc1qku9wmw7qwuhgazqelh2j6f4w8u68mhyna57gtd | |||
| 13.07.2022 02:26:12 | |
801 BTC | $ 15 536 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 13.07.2022 02:10:40 | |
683 BTC | $ 13 190 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NvWEKFfYzAa6ENM4zni8cScycanyJAYH5 | |||
| 13.07.2022 02:10:40 | |
1 792 BTC | $ 34 607 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6ff2vft0asudmu3zxy5lpltel0lh52usy0vln | To: 3NAmaSCFN4NjRVLkcVCRxRKJ5foWExAfNr | |||
| 13.07.2022 02:10:40 | |
3 052 BTC | $ 58 945 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdqlyvyt8mg26386v2glzlvqrrylmvy4r8s67x | To: 3KTjiHtcbxUxqJaiHKR7BKp7We3n28sY69 | |||
| 13.07.2022 02:10:40 | |
2 270 BTC | $ 43 833 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemf3akt5ekw9227yht2xylxg5updl0pmz8u7z6 | To: 3PL2ktFkgWxDLXgMK3EgH5GVdyZ5ifnZXG | |||
| 13.07.2022 02:10:40 | |
346 BTC | $ 6 680 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerp4klc43gepfvvfwzf4kwact4dcqrk869rqsq | To: 3KhnkL5gHfqDu4gZL9QBL86DzNBNxgGQBW | |||
| 13.07.2022 02:10:40 | |
4 433 BTC | $ 85 615 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q444f0xchgvavs6k40csyd7tk2m35jn4lav8qq5 | To: 3Qi2wHkpMRJqctWwaXcdUdYkvvBMFyetSa | |||
| 13.07.2022 02:10:40 | |
2 898 BTC | $ 55 961 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrxmppw3lzuf25efe062y7es0uq4w93j7jq9uk | To: 38LREnGGLTjuJj1qDF3zkdZVuZNX4XXMRg | |||
| 13.07.2022 02:10:40 | |
1 361 BTC | $ 26 290 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyqlptqhd7vslt3uqsv3pqkgtlnw59g23m2662 | To: 32zK8fZYNJG6L66uPoLZY4nMyrYcngUrdh | |||
| 13.07.2022 02:10:40 | |
1 974 BTC | $ 38 120 076 | (unknown) | (unknown) |
| Type: transfer | From: 3QrbH5e3A25FLkdiiWjf4XnY8csFXVr5dc | To: 3Ec2qTvXnKJgQtGL3vHakDwKfiqpnwejLe | |||
| 13.07.2022 02:10:40 | |
420 BTC | $ 8 111 495 | (unknown) | (unknown) |
| Type: transfer | From: 3GyWNZjLuNuBjQ8gkQ15xj5Kyu4U3YuK3r | To: 39C6NwwxDBTV86uWP8D3iPBr38iGCzyqnX | |||
| 13.07.2022 02:10:40 | |
1 043 BTC | $ 20 144 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Apmyn4stcJPAGVSut4FMZnpzvKuLMTmXf | To: 35yMwYVZDGf9HNYFf4Kwtz7aDP755BrPF6 | |||