Whale movements
Last update: 16.08.2026 02:06:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 02:10:40 |  |
743 BTC | $ 14 349 426 | (unknown) | (unknown) |
| Type: transfer | From: 3H6K5tBFRFnwqmVtQrd4B4Dcv88gPziVyu | To: 3KA37nVbrpmhf3pgpNVAYgmDdbdzGVdf9j | |||
| 13.07.2022 02:10:40 | |
5 225 BTC | $ 100 914 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz2t28FxBv7ZnaKtCfHttYm8wAb321v8B | To: 3HW5ENV9nU9qyZnA269TZr5dPfLykC4foy | |||
| 13.07.2022 02:10:40 | |
8 363 BTC | $ 161 518 860 | (unknown) | (unknown) |
| Type: transfer | From: 38aUpam3DR8PjGoVSrLffqamJBJpbqgGb8 | To: bc1qzhkdsr48f027l6m4lkxszvclzsh5u85x8z7w05 | |||
| 13.07.2022 02:10:40 | |
2 872 BTC | $ 55 474 060 | (unknown) | (unknown) |
| Type: transfer | From: 37F5Z478XBG8ebyGuppm1TC7X7C5YintP8 | To: bc1qrtk5sspp7q588q0lpmfqktezlg5n9yjgmq7zn2 | |||
| 13.07.2022 02:10:40 | |
7 805 BTC | $ 150 751 300 | (unknown) | (unknown) |
| Type: transfer | From: 3D21Qi92JPwrN3iNFPQQzse74g7tUwm6Aj | To: bc1qjuqs9f6gyegt8mcx5ft5ay5vr378ppjc07v3cr | |||
| 13.07.2022 02:10:40 | |
2 836 BTC | $ 54 769 416 | (unknown) | (unknown) |
| Type: transfer | From: 33b5oXch98AGj9L9dsiREFKdXw3PfVmXCG | To: bc1qpp08xjskgg6hmtw6p43aq6nejl39tkfm92dwpy | |||
| 13.07.2022 02:10:40 | |
953 BTC | $ 18 396 792 | (unknown) | (unknown) |
| Type: transfer | From: 3QfzosExrn7dZwe4GHEox3HzVAqjtVCEbH | To: bc1qcw30ty7835jat8p8rmvc3zjc7klevnzqy48jz5 | |||
| 13.07.2022 02:01:34 | |
3 492 BTC | $ 67 531 280 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1GfaQQ4XXqtrVXKhcS7pYgEKx8ZiFtrwEF | To: 18KJjv7Htnf1Bn93kZUg9i3Govbt7iPyQp | |||
| 13.07.2022 02:01:34 | |
7 805 BTC | $ 150 929 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JJwUtVUXEavZaQcuH2upbNUA5kAM1A3oD | To: 3D21Qi92JPwrN3iNFPQQzse74g7tUwm6Aj | |||
| 13.07.2022 02:01:34 | |
2 873 BTC | $ 55 559 056 | (unknown) | (unknown) |
| Type: transfer | From: 37tf3cYmL8yGogYfsuW34399kw3tLZWdz4 | To: 37F5Z478XBG8ebyGuppm1TC7X7C5YintP8 | |||
| 13.07.2022 02:01:34 | |
953 BTC | $ 18 428 552 | (unknown) | (unknown) |
| Type: transfer | From: 3QtGzDDLLLQYteMacuA61547UgmRBPyuEN | To: 3QfzosExrn7dZwe4GHEox3HzVAqjtVCEbH | |||
| 13.07.2022 02:01:34 | |
743 BTC | $ 14 368 175 | (unknown) | (unknown) |
| Type: transfer | From: 3ADFoRrQ5qvQDEjfQiSrKqcsQf8bKfdJN5 | To: 3H6K5tBFRFnwqmVtQrd4B4Dcv88gPziVyu | |||
| 13.07.2022 02:01:34 | |
2 836 BTC | $ 54 835 244 | (unknown) | (unknown) |
| Type: transfer | From: 38fTzjUi2RuHn921yfS7zfzbnvJqzRtekX | To: 33b5oXch98AGj9L9dsiREFKdXw3PfVmXCG | |||
| 13.07.2022 02:01:34 | |
8 363 BTC | $ 161 710 720 | (unknown) | (unknown) |
| Type: transfer | From: 34QtEbGzpw12m8sK2HS8P273XgR5QMJndA | To: 38aUpam3DR8PjGoVSrLffqamJBJpbqgGb8 | |||
| 13.07.2022 02:01:34 | |
1 043 BTC | $ 20 168 726 | (unknown) | (unknown) |
| Type: transfer | From: 38RYW8mUuaUzCrrzDhW9pVBMrUsGdJXaBn | To: 3Apmyn4stcJPAGVSut4FMZnpzvKuLMTmXf | |||
| 13.07.2022 02:01:34 | |
5 225 BTC | $ 101 034 744 | (unknown) | (unknown) |
| Type: transfer | From: 3CNZL7m2F4u2kGBQngoe4guUSj4fa9Jt8i | To: 3Cz2t28FxBv7ZnaKtCfHttYm8wAb321v8B | |||
| 13.07.2022 02:01:34 | |
1 974 BTC | $ 38 166 240 | (unknown) | (unknown) |
| Type: transfer | From: 3B67CsaD263tGW96g5Tob1JuZ2iUj6mcNX | To: 3QrbH5e3A25FLkdiiWjf4XnY8csFXVr5dc | |||
| 13.07.2022 02:01:34 | |
3 052 BTC | $ 59 015 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnrculgvkhq90v7ypwkmkt86tpfwcnx288fngj | To: bc1qkdqlyvyt8mg26386v2glzlvqrrylmvy4r8s67x | |||
| 13.07.2022 02:01:34 | |
2 898 BTC | $ 56 028 156 | (unknown) | (unknown) |
| Type: transfer | From: 33Msd1HfSo1c68PYLxYPMQ9N6GmDSv3HiB | To: bc1qkrxmppw3lzuf25efe062y7es0uq4w93j7jq9uk | |||
| 13.07.2022 02:01:34 | |
1 792 BTC | $ 34 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GjNySLYhSxkEuQQHprJtaRygcnjiCtCZ5 | To: bc1ql6ff2vft0asudmu3zxy5lpltel0lh52usy0vln | |||
| 13.07.2022 02:01:34 | |
346 BTC | $ 6 690 367 | (unknown) | (unknown) |
| Type: transfer | From: 3BFtZgweJpJggNci4UmYrerMqT8o3JqtAT | To: bc1qerp4klc43gepfvvfwzf4kwact4dcqrk869rqsq | |||
| 13.07.2022 02:01:34 | |
2 812 BTC | $ 54 369 200 | (unknown) | (unknown) |
| Type: transfer | From: 1HmWNpF56TXzST5CSW7HuwNVzYBMnaPMz8 | To: 1KAypbtN2yUSGALcMCrSNwqaApsEZCga1k | |||
| 13.07.2022 02:01:34 | |
500 BTC | $ 9 668 209 | (unknown) | (unknown) |
| Type: transfer | From: 19CAjkXhuW4fKXTsCKypAWkQrYnjc1aG1L | To: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | |||
| 13.07.2022 02:01:34 | |
838 BTC | $ 16 213 289 | (unknown) | (unknown) |
| Type: transfer | From: 19CAjkXhuW4fKXTsCKypAWkQrYnjc1aG1L | To: 1KdTMzfZgZRtDzc2AwkG4HW8cgDZ2x9CNZ | |||
| 13.07.2022 02:01:34 | |
816 BTC | $ 15 787 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 13.07.2022 01:56:08 |  |
6 500 ETH | $ 6 728 366 | (unknown) | (unknown) |
| Type: transfer | From: a77569f26951fa2e769a79eeaa449adfb417bb64 | To: b2723beacce4bc54f23544343927f048cef6bd5a | |||
| 13.07.2022 01:55:18 | |
6 599 975 USDT | $ 6 584 406 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 13.07.2022 01:55:18 | |
8 584 992 USDT | $ 8 564 740 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.07.2022 01:55:08 | |
9 108 001 USDT | $ 9 106 812 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.07.2022 01:48:38 | |
1 361 BTC | $ 26 182 546 | (unknown) | (unknown) |
| Type: transfer | From: 3MCPPkwVMcbDkpNzGShKttp4C6HP6geGHQ | To: 3AJBUtPQe3yQpcvz6Y3kdJKicGqKRosk2a | |||
| 13.07.2022 01:48:38 | |
2 836 BTC | $ 54 543 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MwZCJTTw4RnMchZnG3rFQqLuiomSYvesk | To: 38fTzjUi2RuHn921yfS7zfzbnvJqzRtekX | |||
| 13.07.2022 01:48:38 | |
954 BTC | $ 18 342 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnpa2wwqthztpxtk7xk6utm5a3jvjhl5ghf6ql | To: 3QtGzDDLLLQYteMacuA61547UgmRBPyuEN | |||
| 13.07.2022 01:48:38 | |
346 BTC | $ 6 655 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgkuv0lyv34lwdlp7vnz76gz3uq8gj7c4cg96t | To: 3BFtZgweJpJggNci4UmYrerMqT8o3JqtAT | |||
| 13.07.2022 01:48:38 | |
1 792 BTC | $ 34 469 428 | (unknown) | (unknown) |
| Type: transfer | From: 36Sn8u71TqFVw2M1eFnjmdwk71pTid4PHJ | To: 3GjNySLYhSxkEuQQHprJtaRygcnjiCtCZ5 | |||
| 13.07.2022 01:48:38 | |
420 BTC | $ 8 077 991 | (unknown) | (unknown) |
| Type: transfer | From: 3J6aZXScZfJwcVLE7LuKZm27Tzz1ZqW9qC | To: 38jj7i1zMuhXQnNYJf3WYEqTnAADSVgywL | |||
| 13.07.2022 01:48:38 | |
2 873 BTC | $ 55 264 732 | (unknown) | (unknown) |
| Type: transfer | From: 3JKTqdWzSYFgfzEJTC7zgZoxX8WefUVurc | To: 37tf3cYmL8yGogYfsuW34399kw3tLZWdz4 | |||
| 13.07.2022 01:48:38 | |
745 BTC | $ 14 337 274 | (unknown) | (unknown) |
| Type: transfer | From: 353BBGhjTd8fZpJD7koSLXZcBoBcSTF1N7 | To: 3ADFoRrQ5qvQDEjfQiSrKqcsQf8bKfdJN5 | |||
| 13.07.2022 01:48:38 | |
2 270 BTC | $ 43 652 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LFd92setPhZEc9UiRCzEyHNi7u1uHxtud | To: 3AgUmYGt5EP66jMBwDPiCSz6ayz6GqUYWE | |||
| 13.07.2022 01:48:38 | |
1 043 BTC | $ 20 063 460 | (unknown) | (unknown) |
| Type: transfer | From: 38BjUPK82gg1ApkYE14D8qT5U2HZ6BinQo | To: 38RYW8mUuaUzCrrzDhW9pVBMrUsGdJXaBn | |||
| 13.07.2022 01:48:38 | |
2 174 BTC | $ 41 810 130 | (unknown) | (unknown) |
| Type: transfer | From: 36UjaqL1at2zzLMKBzQ5WcsDnanXMQ5Bt3 | To: 3B67CsaD263tGW96g5Tob1JuZ2iUj6mcNX | |||
| 13.07.2022 01:48:38 | |
287 BTC | $ 5 523 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 13.07.2022 01:38:28 | |
745 BTC | $ 14 440 673 | (unknown) | (unknown) |
| Type: transfer | From: 3LCEYE1YW4jM8xGJwC7auAybfhgKgTpEvo | To: 353BBGhjTd8fZpJD7koSLXZcBoBcSTF1N7 | |||
| 13.07.2022 01:38:28 | |
420 BTC | $ 8 136 865 | (unknown) | (unknown) |
| Type: transfer | From: 3HABwsBemdBWDjBC3fwuyWsb9gAGLYYY4Q | To: 3J6aZXScZfJwcVLE7LuKZm27Tzz1ZqW9qC | |||
| 13.07.2022 01:38:28 | |
346 BTC | $ 6 703 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttctgzmxu5thu403cgxvlahvqnfktu874sz577 | To: bc1qzgkuv0lyv34lwdlp7vnz76gz3uq8gj7c4cg96t | |||
| 13.07.2022 01:38:28 | |
954 BTC | $ 18 475 536 | (unknown) | (unknown) |
| Type: transfer | From: 3EhGBWgrm3QQw5iU4KezAEfThSEwGL6eyS | To: bc1qdnpa2wwqthztpxtk7xk6utm5a3jvjhl5ghf6ql | |||
| 13.07.2022 01:38:28 | |
819 BTC | $ 15 861 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 13.07.2022 01:31:31 | |
4 433 BTC | $ 86 533 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw5gvVdmeYscoWaNezWfuCwn7ofAPwnaJ | To: 3Kh6t51pYzFG21xhY25WNd4qyqjrbPPHjE | |||
| 13.07.2022 01:31:31 | |
8 363 BTC | $ 163 249 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9x2unytktkdsshm2lu5xj6zhky4209ymr39cq | To: 34QtEbGzpw12m8sK2HS8P273XgR5QMJndA | |||
| 13.07.2022 01:31:31 | |
420 BTC | $ 8 199 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqpsgg97m96w592e5g8r5kj90evn4tn8v3fg8r | To: 3HABwsBemdBWDjBC3fwuyWsb9gAGLYYY4Q | |||
| 13.07.2022 01:31:31 | |
2 836 BTC | $ 55 358 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrra97chy4kfpsvfre0wacwln6jgg9rjuak6y4 | To: 3MwZCJTTw4RnMchZnG3rFQqLuiomSYvesk | |||