Whale movements
Last update: 16.08.2026 02:06:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 01:31:31 |  |
1 361 BTC | $ 26 574 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyqsya8lzxxme28yflnxmhztf4eucp0sweljwl | To: 3MCPPkwVMcbDkpNzGShKttp4C6HP6geGHQ | |||
| 13.07.2022 01:31:31 | |
2 174 BTC | $ 42 434 164 | (unknown) | (unknown) |
| Type: transfer | From: 39teVCkG83ngCo6gLKrZN6EznXDQFhFPqy | To: 36UjaqL1at2zzLMKBzQ5WcsDnanXMQ5Bt3 | |||
| 13.07.2022 01:31:31 | |
2 898 BTC | $ 56 563 224 | (unknown) | (unknown) |
| Type: transfer | From: 3AyLFGGUyLTsdrJpBe9758ZdyLGor4QS9m | To: 33Msd1HfSo1c68PYLxYPMQ9N6GmDSv3HiB | |||
| 13.07.2022 01:31:31 | |
745 BTC | $ 14 551 611 | (unknown) | (unknown) |
| Type: transfer | From: 37sRfsdAkgxiMm3HB9GY7hFwsH4jZt6fxo | To: 3LCEYE1YW4jM8xGJwC7auAybfhgKgTpEvo | |||
| 13.07.2022 01:31:31 | |
7 805 BTC | $ 152 365 520 | (unknown) | (unknown) |
| Type: transfer | From: 39e9Z19GLYAwkHWvdV9h86zRswbuZqYCLw | To: 3JJwUtVUXEavZaQcuH2upbNUA5kAM1A3oD | |||
| 13.07.2022 01:31:31 | |
1 043 BTC | $ 20 362 552 | (unknown) | (unknown) |
| Type: transfer | From: 3EztS4YnZWEdJbi9hy86gdtTvw8W1nK1xE | To: 38BjUPK82gg1ApkYE14D8qT5U2HZ6BinQo | |||
| 13.07.2022 01:31:31 | |
2 270 BTC | $ 44 303 060 | (unknown) | (unknown) |
| Type: transfer | From: 3J9HBZdmJd1qXhSuXbRLYMYNXaQQP31rTC | To: 3LFd92setPhZEc9UiRCzEyHNi7u1uHxtud | |||
| 13.07.2022 01:31:31 | |
2 873 BTC | $ 56 088 572 | (unknown) | (unknown) |
| Type: transfer | From: 3PH71QdCvLopsZaM16Gafd2bpCp6MWw83U | To: 3JKTqdWzSYFgfzEJTC7zgZoxX8WefUVurc | |||
| 13.07.2022 01:31:31 | |
955 BTC | $ 18 633 082 | (unknown) | (unknown) |
| Type: transfer | From: 37kFW1B3nsxxdKkj4eF523dpnq7sgMG441 | To: 3EhGBWgrm3QQw5iU4KezAEfThSEwGL6eyS | |||
| 13.07.2022 01:31:31 | |
1 792 BTC | $ 34 983 468 | (unknown) | (unknown) |
| Type: transfer | From: 38DZR5UCT1AtF1rUTJvDkNgMHvDbkF3jc4 | To: 36Sn8u71TqFVw2M1eFnjmdwk71pTid4PHJ | |||
| 13.07.2022 01:31:31 | |
5 225 BTC | $ 101 995 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DAyWb2HjZCQhCE74fzYXxHG9SRAe8QQDS | To: 3CNZL7m2F4u2kGBQngoe4guUSj4fa9Jt8i | |||
| 13.07.2022 01:31:31 | |
3 053 BTC | $ 59 594 536 | (unknown) | (unknown) |
| Type: transfer | From: 3D4bh4xwTShR3YWLTCQq2Y65XgGCxdX3cD | To: bc1qvnrculgvkhq90v7ypwkmkt86tpfwcnx288fngj | |||
| 13.07.2022 01:31:31 | |
346 BTC | $ 6 755 167 | (unknown) | (unknown) |
| Type: transfer | From: 3J8NPnbDXZUUUvkz5Kuq5qbVFmDuHSm5C6 | To: bc1qttctgzmxu5thu403cgxvlahvqnfktu874sz577 | |||
| 13.07.2022 01:31:31 | |
270 BTC | $ 5 278 023 | (unknown) | (unknown) |
| Type: transfer | From: 3BkgatyUBwU2PhesouMzbi18CUnwL6kFQi | To: bc1q7p2v2vgv70j55yakcgruwlts9nq0wk2039lfqh | |||
| 13.07.2022 01:31:31 | |
500 BTC | $ 9 760 184 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 13.07.2022 01:31:31 | |
342 BTC | $ 6 672 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 13.07.2022 01:18:54 | |
829 BTC | $ 16 115 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 13.07.2022 01:16:19 | |
314 BTC | $ 6 139 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 13.07.2022 01:16:19 | |
3 053 BTC | $ 59 603 372 | (unknown) | (unknown) |
| Type: transfer | From: 3N9wNwtWpo2MzTt7Zz3ezDxutomMyTc2EF | To: 3D4bh4xwTShR3YWLTCQq2Y65XgGCxdX3cD | |||
| 13.07.2022 01:16:19 | |
2 873 BTC | $ 56 095 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CvQAH5EjXxRhN11YbPfPGoGUJAZaVaDc7 | To: 3PH71QdCvLopsZaM16Gafd2bpCp6MWw83U | |||
| 13.07.2022 01:16:19 | |
4 433 BTC | $ 86 543 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqg8qfx08jrdxfeukmx80d50z5e6cjpa7t00ny | To: 3Fw5gvVdmeYscoWaNezWfuCwn7ofAPwnaJ | |||
| 13.07.2022 01:16:19 | |
2 898 BTC | $ 56 569 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5scw0s8j40ghnadkjagxqxdyj3mwv2qqg68ft | To: 3AyLFGGUyLTsdrJpBe9758ZdyLGor4QS9m | |||
| 13.07.2022 01:16:19 | |
270 BTC | $ 5 279 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4vp3529mfnj90fqkkqw6q6eyhp4630rnhd20w | To: 3BkgatyUBwU2PhesouMzbi18CUnwL6kFQi | |||
| 13.07.2022 01:16:19 | |
955 BTC | $ 18 636 292 | (unknown) | (unknown) |
| Type: transfer | From: 393NtyaSqDiRMgWsgxg8askjf1XbCxk3Ff | To: 37kFW1B3nsxxdKkj4eF523dpnq7sgMG441 | |||
| 13.07.2022 01:16:19 | |
7 805 BTC | $ 152 383 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NkExr7SonBaFHH4mWq3hoHFVF7tHqymvZ | To: 39e9Z19GLYAwkHWvdV9h86zRswbuZqYCLw | |||
| 13.07.2022 01:16:19 | |
1 043 BTC | $ 20 364 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DxnmAdstaHAZGSRPK9d76BdfpWJR5jgUe | To: 3EztS4YnZWEdJbi9hy86gdtTvw8W1nK1xE | |||
| 13.07.2022 01:16:19 | |
2 174 BTC | $ 42 439 612 | (unknown) | (unknown) |
| Type: transfer | From: 3K794y1zQZ712hAKoHHgoK9W44Y4kUdNi6 | To: 39teVCkG83ngCo6gLKrZN6EznXDQFhFPqy | |||
| 13.07.2022 01:16:19 | |
1 792 BTC | $ 34 988 284 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Chv6nbE35vTWKzvY2BizPheNmeoaRPR | To: 38DZR5UCT1AtF1rUTJvDkNgMHvDbkF3jc4 | |||
| 13.07.2022 01:16:19 | |
745 BTC | $ 14 553 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1kcpmCXi6dWio1otDUvGDCnWPqiVizhb | To: 37sRfsdAkgxiMm3HB9GY7hFwsH4jZt6fxo | |||
| 13.07.2022 01:16:19 | |
5 225 BTC | $ 102 008 540 | (unknown) | (unknown) |
| Type: transfer | From: 3F8Szxf98uwB6i9ckZPKyWMf6bhJ4cbNG3 | To: 3DAyWb2HjZCQhCE74fzYXxHG9SRAe8QQDS | |||
| 13.07.2022 01:16:19 | |
346 BTC | $ 6 755 967 | (unknown) | (unknown) |
| Type: transfer | From: 3LJvh9gVd1Wk9JGprnbEypkyCyU99hzVxz | To: 3J8NPnbDXZUUUvkz5Kuq5qbVFmDuHSm5C6 | |||
| 13.07.2022 01:16:19 | |
2 270 BTC | $ 44 308 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr6p2sYaKyEdkBTnrKY8ZoMmw6RimqpXP | To: 3J9HBZdmJd1qXhSuXbRLYMYNXaQQP31rTC | |||
| 13.07.2022 01:16:19 | |
2 836 BTC | $ 55 366 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfskfdhfjq5jwyt4u2ekyk7hdsqyh49g5e4lzp | To: bc1qrrra97chy4kfpsvfre0wacwln6jgg9rjuak6y4 | |||
| 13.07.2022 01:16:19 | |
1 361 BTC | $ 26 578 366 | (unknown) | (unknown) |
| Type: transfer | From: 3K5ufFK4T9iwCmLKvyFqRpDahdkZ55sAs6 | To: bc1qjyqsya8lzxxme28yflnxmhztf4eucp0sweljwl | |||
| 13.07.2022 01:16:19 | |
8 363 BTC | $ 163 268 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag86MFat2Ab4PABv1cJ7h83WKGruVrNaA | To: bc1qp9x2unytktkdsshm2lu5xj6zhky4209ymr39cq | |||
| 13.07.2022 01:16:19 | |
420 BTC | $ 8 204 236 | (unknown) | (unknown) |
| Type: transfer | From: 37oFsvSZdSixVmFumAQTrPfJ8feY8dPcDs | To: bc1qfqpsgg97m96w592e5g8r5kj90evn4tn8v3fg8r | |||
| 13.07.2022 01:16:19 | |
457 BTC | $ 8 917 930 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MhwgN6WwTvovWnETiveY7bTZH4FcGuUBy | |||
| 13.07.2022 01:16:19 | |
343 BTC | $ 6 694 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 13.07.2022 01:03:34 | |
745 BTC | $ 14 500 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd09rjh3gvqqks887weueq6wjgvc03g8ddk200 | To: 3Q1kcpmCXi6dWio1otDUvGDCnWPqiVizhb | |||
| 13.07.2022 01:03:34 | |
346 BTC | $ 6 731 923 | (unknown) | (unknown) |
| Type: transfer | From: 3BnDshbwAH9n8Yj6TTFHMUGhg64uX6Rmiz | To: 3LJvh9gVd1Wk9JGprnbEypkyCyU99hzVxz | |||
| 13.07.2022 01:03:34 | |
420 BTC | $ 8 175 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt4hDshgC7JZVtWCYL22LwQ6tcRBtEM6F | To: 37oFsvSZdSixVmFumAQTrPfJ8feY8dPcDs | |||
| 13.07.2022 01:03:34 | |
270 BTC | $ 5 260 748 | (unknown) | (unknown) |
| Type: transfer | From: 3F7yetZNahSMqqzBG4nwJho29mcFkiw5pk | To: bc1qw4vp3529mfnj90fqkkqw6q6eyhp4630rnhd20w | |||
| 13.07.2022 01:03:34 | |
833 BTC | $ 16 197 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 13.07.2022 01:02:42 |  |
361 030 FTT | $ 8 724 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b341acdec7d786c2f0db35bfe87b4031bd26fb5 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 13.07.2022 00:55:59 | |
2 874 BTC | $ 55 682 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8axmp2x4aezjmnd5wgtzfpm2ltr9vd0aysy3w | To: 3CvQAH5EjXxRhN11YbPfPGoGUJAZaVaDc7 | |||
| 13.07.2022 00:55:59 | |
1 043 BTC | $ 20 212 892 | (unknown) | (unknown) |
| Type: transfer | From: 36yYULHTtnsrbPALHqWaN1Ye8ToSs72n8n | To: 3DxnmAdstaHAZGSRPK9d76BdfpWJR5jgUe | |||
| 13.07.2022 00:55:59 | |
1 043 BTC | $ 20 213 342 | (unknown) | (unknown) |
| Type: transfer | From: 3LnDmcXHaF9nod7Zgprb7Bh1uXiVnbXRfz | To: 36yYULHTtnsrbPALHqWaN1Ye8ToSs72n8n | |||
| 13.07.2022 00:55:59 | |
3 053 BTC | $ 59 157 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jn04vkmzvyw2d3sj534xlaayg7e2r8hlz9d8g | To: 3N9wNwtWpo2MzTt7Zz3ezDxutomMyTc2EF | |||
| 13.07.2022 00:55:59 | |
346 BTC | $ 6 707 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnedayn627tm47uaac08djszg5heqsv6gl2fa4n | To: 3BnDshbwAH9n8Yj6TTFHMUGhg64uX6Rmiz | |||
| 13.07.2022 00:55:59 | |
2 270 BTC | $ 43 977 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnryegkwhfsj0pavpe0ldn2rxuc9vksk4mr32v | To: 3Hr6p2sYaKyEdkBTnrKY8ZoMmw6RimqpXP | |||