Whale movements
Last update: 16.08.2026 02:21:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 00:55:59 |  |
420 BTC | $ 8 145 704 | (unknown) | (unknown) |
| Type: transfer | From: 3PWFhf9wkDkU27BTseQ4QtwGHNcfDPfQJK | To: 3Bt4hDshgC7JZVtWCYL22LwQ6tcRBtEM6F | |||
| 13.07.2022 00:55:59 | |
420 BTC | $ 8 145 804 | (unknown) | (unknown) |
| Type: transfer | From: 3F1aCJcVBaNUDwP6tAFfm2bbnGZ2UAeV7G | To: 3PWFhf9wkDkU27BTseQ4QtwGHNcfDPfQJK | |||
| 13.07.2022 00:55:59 | |
420 BTC | $ 8 145 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrj85thaxnaevk8sdxcczt5wqc352s0frtwgpv | To: 3F1aCJcVBaNUDwP6tAFfm2bbnGZ2UAeV7G | |||
| 13.07.2022 00:55:59 | |
1 792 BTC | $ 34 726 690 | (unknown) | (unknown) |
| Type: transfer | From: 374AFUEdzAT4vXSZjdW5SHGSu6H3mG5i65 | To: 3K5Chv6nbE35vTWKzvY2BizPheNmeoaRPR | |||
| 13.07.2022 00:55:59 | |
1 792 BTC | $ 34 728 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DPtMQJKXfPDgQZK8AB7CbG3iTVR31UJ2u | To: 374AFUEdzAT4vXSZjdW5SHGSu6H3mG5i65 | |||
| 13.07.2022 00:55:59 | |
1 792 BTC | $ 34 728 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HbjR6qEjfyLZkzbDrU6EdxMtcbN4CJzG9 | To: 3DPtMQJKXfPDgQZK8AB7CbG3iTVR31UJ2u | |||
| 13.07.2022 00:55:59 | |
8 363 BTC | $ 162 046 350 | (unknown) | (unknown) |
| Type: transfer | From: 3NBxgyFc5ZMNHXoqaJHK6Ep2Xut3rvFfP8 | To: 3Ag86MFat2Ab4PABv1cJ7h83WKGruVrNaA | |||
| 13.07.2022 00:55:59 | |
1 361 BTC | $ 26 380 354 | (unknown) | (unknown) |
| Type: transfer | From: 3M2axkjmSxVDz5nyAFuuWLnEepTB1h4FYX | To: 3K5ufFK4T9iwCmLKvyFqRpDahdkZ55sAs6 | |||
| 13.07.2022 00:55:59 | |
1 362 BTC | $ 26 381 424 | (unknown) | (unknown) |
| Type: transfer | From: 39y5CBEWbT2pNBtZTNzAoFvyJjXZmCBeMs | To: 3M2axkjmSxVDz5nyAFuuWLnEepTB1h4FYX | |||
| 13.07.2022 00:55:59 | |
1 362 BTC | $ 26 381 932 | (unknown) | (unknown) |
| Type: transfer | From: 3J3chxAY1qanSdxYqXmPqQZwX6P4ypGrpq | To: 39y5CBEWbT2pNBtZTNzAoFvyJjXZmCBeMs | |||
| 13.07.2022 00:55:59 | |
7 805 BTC | $ 151 241 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AHZqSvpK61R9Jsd37GeokfbbMyQvk3HW6 | To: 3NkExr7SonBaFHH4mWq3hoHFVF7tHqymvZ | |||
| 13.07.2022 00:55:59 | |
7 806 BTC | $ 151 242 720 | (unknown) | (unknown) |
| Type: transfer | From: 32a7t3R5Jrtkgj5bkuEapDoreVQsezy6Jc | To: 3AHZqSvpK61R9Jsd37GeokfbbMyQvk3HW6 | |||
| 13.07.2022 00:55:59 | |
7 806 BTC | $ 151 243 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CLbPV7vW3RwgnJEgFf49Z4EKEeSXksAGF | To: 32a7t3R5Jrtkgj5bkuEapDoreVQsezy6Jc | |||
| 13.07.2022 00:55:59 | |
746 BTC | $ 14 445 781 | (unknown) | (unknown) |
| Type: transfer | From: 3FjSXpH9gEFX3wbeFK7mkyakYy1noDh7Uo | To: bc1qkd09rjh3gvqqks887weueq6wjgvc03g8ddk200 | |||
| 13.07.2022 00:55:59 | |
746 BTC | $ 14 446 448 | (unknown) | (unknown) |
| Type: transfer | From: 3LFTTVSBhBVRXozofLZMh3tpoK14HpR5Xe | To: 3FjSXpH9gEFX3wbeFK7mkyakYy1noDh7Uo | |||
| 13.07.2022 00:55:59 | |
746 BTC | $ 14 447 048 | (unknown) | (unknown) |
| Type: transfer | From: 3AwqDwfrzbdeRUmrJRxNmvg2pa1dtJ4tYf | To: 3LFTTVSBhBVRXozofLZMh3tpoK14HpR5Xe | |||
| 13.07.2022 00:55:59 | |
5 225 BTC | $ 101 245 384 | (unknown) | (unknown) |
| Type: transfer | From: 36wCcKQ6GyR1ufiGY3LQF55xrcmzyJYtzh | To: 3F8Szxf98uwB6i9ckZPKyWMf6bhJ4cbNG3 | |||
| 13.07.2022 00:55:59 | |
8 363 BTC | $ 162 047 170 | (unknown) | (unknown) |
| Type: transfer | From: 34vPV43BaXwipeJMTeD8QjxXhwvuG3niCL | To: 3NBxgyFc5ZMNHXoqaJHK6Ep2Xut3rvFfP8 | |||
| 13.07.2022 00:55:59 | |
8 363 BTC | $ 162 047 280 | (unknown) | (unknown) |
| Type: transfer | From: 3899zoZ9Nag8pRY6Bz417JY6xQ5RKxQRgo | To: 34vPV43BaXwipeJMTeD8QjxXhwvuG3niCL | |||
| 13.07.2022 00:55:59 | |
955 BTC | $ 18 497 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq24KLTem8bTQJAMCiLsHrdDnju9z56E7 | To: 393NtyaSqDiRMgWsgxg8askjf1XbCxk3Ff | |||
| 13.07.2022 00:55:59 | |
955 BTC | $ 18 497 982 | (unknown) | (unknown) |
| Type: transfer | From: 32nCguVFPoG73Hq4dHMox5j91PKrgC6Wpy | To: 3Aq24KLTem8bTQJAMCiLsHrdDnju9z56E7 | |||
| 13.07.2022 00:55:59 | |
955 BTC | $ 18 498 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej1tZzE3jy8WxqG8qvub8SFYcRk1zQUPd | To: 32nCguVFPoG73Hq4dHMox5j91PKrgC6Wpy | |||
| 13.07.2022 00:55:59 | |
1 043 BTC | $ 20 213 352 | (unknown) | (unknown) |
| Type: transfer | From: 32NZqghfk5DgEFhHhWhGBjXdqg7eEoR7V6 | To: 3LnDmcXHaF9nod7Zgprb7Bh1uXiVnbXRfz | |||
| 13.07.2022 00:55:59 | |
2 174 BTC | $ 42 121 744 | (unknown) | (unknown) |
| Type: transfer | From: 35jvNzZMnTD9CbozJwYJ1ysy644dP2hyUW | To: 3K794y1zQZ712hAKoHHgoK9W44Y4kUdNi6 | |||
| 13.07.2022 00:55:59 | |
2 174 BTC | $ 42 123 270 | (unknown) | (unknown) |
| Type: transfer | From: 34u85b6DALkHJCAx3ipbbHu8s9hLSzeELA | To: 35jvNzZMnTD9CbozJwYJ1ysy644dP2hyUW | |||
| 13.07.2022 00:55:59 | |
2 174 BTC | $ 42 123 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MiBZyhRe5PEZ5k86xo5BkwrNveCGAxuj7 | To: 34u85b6DALkHJCAx3ipbbHu8s9hLSzeELA | |||
| 13.07.2022 00:55:59 | |
5 225 BTC | $ 101 246 150 | (unknown) | (unknown) |
| Type: transfer | From: 3LeWky7pBU83D7LeNM6jRzg9deesdFuBx3 | To: 36wCcKQ6GyR1ufiGY3LQF55xrcmzyJYtzh | |||
| 13.07.2022 00:55:59 | |
5 225 BTC | $ 101 246 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HeH2pt4EAh27hSx3JAA2hv4fnLpmS7KAp | To: 3LeWky7pBU83D7LeNM6jRzg9deesdFuBx3 | |||
| 13.07.2022 00:55:59 | |
270 BTC | $ 5 240 422 | (unknown) | (unknown) |
| Type: transfer | From: 3NPS6ZcyFDD2sAnC5UWADyEjWvGovyoNwy | To: 3F7yetZNahSMqqzBG4nwJho29mcFkiw5pk | |||
| 13.07.2022 00:55:59 | |
270 BTC | $ 5 240 474 | (unknown) | (unknown) |
| Type: transfer | From: 3AdmRcHJUsisfUc5GkyiQ7C8phainSV7Xq | To: 3NPS6ZcyFDD2sAnC5UWADyEjWvGovyoNwy | |||
| 13.07.2022 00:55:59 | |
270 BTC | $ 5 240 729 | (unknown) | (unknown) |
| Type: transfer | From: 3QTkw3YcXfCJEBuk65ACddMEjwbTdEU7qh | To: 3AdmRcHJUsisfUc5GkyiQ7C8phainSV7Xq | |||
| 13.07.2022 00:55:59 | |
2 898 BTC | $ 56 146 548 | (unknown) | (unknown) |
| Type: transfer | From: 38pAcvre1PHQzWoxHBfxaTHhVakSYopj2L | To: bc1ql5scw0s8j40ghnadkjagxqxdyj3mwv2qqg68ft | |||
| 13.07.2022 00:55:59 | |
2 898 BTC | $ 56 146 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QWAvszgjaJPBB1RUFs7UfHg7oXfVdq498 | To: 38pAcvre1PHQzWoxHBfxaTHhVakSYopj2L | |||
| 13.07.2022 00:55:59 | |
2 898 BTC | $ 56 146 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv5tvhjVZy2wigWUAb84tUTATBSpfkX3F | To: 3QWAvszgjaJPBB1RUFs7UfHg7oXfVdq498 | |||
| 13.07.2022 00:55:59 | |
2 836 BTC | $ 54 951 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QgHpUmf8Fj5umztyzQFcQPKRGs8QXvGyh | To: bc1qnfskfdhfjq5jwyt4u2ekyk7hdsqyh49g5e4lzp | |||
| 13.07.2022 00:55:59 | |
2 836 BTC | $ 54 952 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9djaz5cgwqdyp72dm3487v48505skhwqhnz0p | To: 3QgHpUmf8Fj5umztyzQFcQPKRGs8QXvGyh | |||
| 13.07.2022 00:55:59 | |
3 053 BTC | $ 59 158 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BPJjGp3kG63JpxhTS8VD7kLrSsjx2ygH1 | To: bc1q9jn04vkmzvyw2d3sj534xlaayg7e2r8hlz9d8g | |||
| 13.07.2022 00:55:59 | |
3 053 BTC | $ 59 158 750 | (unknown) | (unknown) |
| Type: transfer | From: 367zMYnBorQVheU13EhsfrJsLdm1B1TFUT | To: 3BPJjGp3kG63JpxhTS8VD7kLrSsjx2ygH1 | |||
| 13.07.2022 00:55:59 | |
346 BTC | $ 6 707 898 | (unknown) | (unknown) |
| Type: transfer | From: 3N8G6na1jRRNtZ15m2555pmCZM17FL8RqU | To: bc1qnedayn627tm47uaac08djszg5heqsv6gl2fa4n | |||
| 13.07.2022 00:55:59 | |
346 BTC | $ 6 708 208 | (unknown) | (unknown) |
| Type: transfer | From: 3DH8RPBkEZ9cumjCPjTzp3LMNUiRmGE4BE | To: 3N8G6na1jRRNtZ15m2555pmCZM17FL8RqU | |||
| 13.07.2022 00:55:59 | |
2 271 BTC | $ 44 004 644 | (unknown) | (unknown) |
| Type: transfer | From: 3MmLEg5HvhVbkm3kXSjkeezTv6Lx99b5eJ | To: bc1qlnryegkwhfsj0pavpe0ldn2rxuc9vksk4mr32v | |||
| 13.07.2022 00:55:59 | |
2 271 BTC | $ 44 005 464 | (unknown) | (unknown) |
| Type: transfer | From: 3G8cdB61KUQTK4BF8KK1sYjve46XS9ky7C | To: 3MmLEg5HvhVbkm3kXSjkeezTv6Lx99b5eJ | |||
| 13.07.2022 00:55:59 | |
2 874 BTC | $ 55 682 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnu2mr9aw7ywr99dxdc54jjx7n7ysz5yveg76k | To: bc1qv8axmp2x4aezjmnd5wgtzfpm2ltr9vd0aysy3w | |||
| 13.07.2022 00:55:59 | |
2 836 BTC | $ 54 952 696 | (unknown) | (unknown) |
| Type: transfer | From: 3FyGPgMSrjk6TwJhKvWMzBxDE4HZvW8wJM | To: bc1qy9djaz5cgwqdyp72dm3487v48505skhwqhnz0p | |||
| 13.07.2022 00:55:59 | |
2 874 BTC | $ 55 682 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JUHHeUS399TEWVQrrFbGaYiSykGULio19 | To: bc1qlnu2mr9aw7ywr99dxdc54jjx7n7ysz5yveg76k | |||
| 13.07.2022 00:55:59 | |
4 433 BTC | $ 85 895 810 | (unknown) | (unknown) |
| Type: transfer | From: 3BZuofzQMnaqLdDDb8VHm9DpXsVBkCJkoD | To: bc1qrqg8qfx08jrdxfeukmx80d50z5e6cjpa7t00ny | |||
| 13.07.2022 00:55:59 | |
4 433 BTC | $ 85 895 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LtvCnySTLRWHhJ2Ya3exEkuZ5MaP1xT9B | To: 3BZuofzQMnaqLdDDb8VHm9DpXsVBkCJkoD | |||
| 13.07.2022 00:55:59 | |
4 433 BTC | $ 85 898 664 | (unknown) | (unknown) |
| Type: transfer | From: 328XL4irjBCrGeYGea5ti1ot4KvQ42EXFz | To: 3LtvCnySTLRWHhJ2Ya3exEkuZ5MaP1xT9B | |||
| 13.07.2022 00:55:59 | |
534 BTC | $ 10 352 887 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 13.07.2022 00:55:59 | |
290 BTC | $ 5 620 359 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||