Whale movements
Last update: 16.08.2026 02:20:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2022 00:55:59 |  |
455 BTC | $ 8 813 187 | binance (exchange) | xapo (other) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 13.07.2022 00:55:59 | |
537 BTC | $ 10 412 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ca6prktlq6j3nvhtph82kq8mw7nxyhj4t0j748lw7sg5ke3v9asfn25l0 | To: bc1q2c40wec5p8yjycgaj236epqql53629x0f30frv28qg8vumrsfnlswck2xy | |||
| 13.07.2022 00:55:59 | |
847 BTC | $ 16 411 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HK3L22pjorTd7WaKFeKf554uww1XvVoHj | |||
| 13.07.2022 00:55:59 | |
354 BTC | $ 6 849 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 13.07.2022 00:30:28 |  |
4 999 980 USDT | $ 5 010 624 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 13.07.2022 00:13:29 | |
550 BTC | $ 10 742 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 13.07.2022 00:13:29 | |
346 BTC | $ 6 761 923 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp7ujUiRmSfk875DEFLZh84WpG8bRzhvv | To: 3DH8RPBkEZ9cumjCPjTzp3LMNUiRmGE4BE | |||
| 13.07.2022 00:13:29 | |
271 BTC | $ 5 283 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7xcjjhklsuk0hsh0uw9nxens9pg09vj4uxxzh | To: 3QTkw3YcXfCJEBuk65ACddMEjwbTdEU7qh | |||
| 13.07.2022 00:13:29 | |
1 043 BTC | $ 20 375 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QpuwwA6jFgJu8SZh5G7gGMyQHgyXZtkAv | To: 32NZqghfk5DgEFhHhWhGBjXdqg7eEoR7V6 | |||
| 13.07.2022 00:13:29 | |
1 792 BTC | $ 35 006 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LhY9WXUJvbWymSVRMQjLpzisDSUXeC4vE | To: 3HbjR6qEjfyLZkzbDrU6EdxMtcbN4CJzG9 | |||
| 13.07.2022 00:13:29 | |
955 BTC | $ 18 646 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KHzLnNF3LAVebKT3oiS2dsh7pWjGarUqm | To: 3Ej1tZzE3jy8WxqG8qvub8SFYcRk1zQUPd | |||
| 13.07.2022 00:13:29 | |
1 362 BTC | $ 26 595 138 | (unknown) | (unknown) |
| Type: transfer | From: 3FJts1ozEZKtMt967Qzt8K3a9Dcu2sbsYN | To: 3J3chxAY1qanSdxYqXmPqQZwX6P4ypGrpq | |||
| 13.07.2022 00:13:29 | |
747 BTC | $ 14 590 043 | (unknown) | (unknown) |
| Type: transfer | From: 3CsCgMMNzsEYTdZAScjYxhb8oJ5dzpNuH8 | To: 3AwqDwfrzbdeRUmrJRxNmvg2pa1dtJ4tYf | |||
| 13.07.2022 00:13:29 | |
420 BTC | $ 8 211 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8fayqpcwqhydd8acgz7ecl8huvljrav09nsfg | To: bc1qlrj85thaxnaevk8sdxcczt5wqc352s0frtwgpv | |||
| 13.07.2022 00:13:29 | |
1 000 BTC | $ 19 531 466 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 13.07.2022 00:13:29 | |
857 BTC | $ 16 735 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 13.07.2022 00:06:42 | |
549 BTC | $ 10 626 187 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 13.07.2022 00:06:42 | |
747 BTC | $ 14 446 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdlt5fw35lp4f0paq9yvmhnjz99ujv2mngtxsx | To: 3CsCgMMNzsEYTdZAScjYxhb8oJ5dzpNuH8 | |||
| 13.07.2022 00:06:42 | |
747 BTC | $ 14 448 163 | (unknown) | (unknown) |
| Type: transfer | From: 35K4M4aAG2TTju6PNRe52x44hjfLd742w9 | To: bc1qmdlt5fw35lp4f0paq9yvmhnjz99ujv2mngtxsx | |||
| 13.07.2022 00:05:02 | |
1 362 BTC | $ 26 286 086 | (unknown) | (unknown) |
| Type: transfer | From: 3QsAHZNTbhRCv2h7RUXDq6csvmD2xkorZj | To: 3FJts1ozEZKtMt967Qzt8K3a9Dcu2sbsYN | |||
| 13.07.2022 00:05:02 | |
955 BTC | $ 18 429 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CvTq9whEDxPzfSpbJk4QqkUAvWKeYmDPa | To: 3KHzLnNF3LAVebKT3oiS2dsh7pWjGarUqm | |||
| 13.07.2022 00:05:02 | |
8 363 BTC | $ 161 446 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllpx703v8506j4x4hfydwhtxly67u4e6e9w9ay | To: 3899zoZ9Nag8pRY6Bz417JY6xQ5RKxQRgo | |||
| 13.07.2022 00:05:02 | |
346 BTC | $ 6 683 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncqzt2ze8fc3m436zulq3dch2ws6a9rcn54h0w | To: 3Jp7ujUiRmSfk875DEFLZh84WpG8bRzhvv | |||
| 13.07.2022 00:05:02 | |
747 BTC | $ 14 421 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6ppk7xh0zlkqm0we9vu8z0hlgevlp4pdhzmgn | To: 35K4M4aAG2TTju6PNRe52x44hjfLd742w9 | |||
| 13.07.2022 00:05:02 | |
1 792 BTC | $ 34 599 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HJcUrG1tUmHfi873nkXCBLWpDxoYco91w | To: 3LhY9WXUJvbWymSVRMQjLpzisDSUXeC4vE | |||
| 13.07.2022 00:05:02 | |
3 053 BTC | $ 58 940 064 | (unknown) | (unknown) |
| Type: transfer | From: 3EAiaDcDbErpxiew1nVmnR1HyT8LhriERD | To: 367zMYnBorQVheU13EhsfrJsLdm1B1TFUT | |||
| 13.07.2022 00:05:02 | |
2 174 BTC | $ 41 968 340 | (unknown) | (unknown) |
| Type: transfer | From: 3B7LQf4mpK7hW5CArMGTXZaZdLYYcuFUbG | To: 3MiBZyhRe5PEZ5k86xo5BkwrNveCGAxuj7 | |||
| 13.07.2022 00:05:02 | |
2 898 BTC | $ 55 939 340 | (unknown) | (unknown) |
| Type: transfer | From: 38rt3w85StFcHZwAyfu2WDwoc8qCGzTq85 | To: 3Pv5tvhjVZy2wigWUAb84tUTATBSpfkX3F | |||
| 13.07.2022 00:05:02 | |
1 043 BTC | $ 20 139 064 | (unknown) | (unknown) |
| Type: transfer | From: 3GBnCA2R8DWHtVudSfGhKF7B9sa4R8UZFM | To: 3QpuwwA6jFgJu8SZh5G7gGMyQHgyXZtkAv | |||
| 13.07.2022 00:05:02 | |
2 271 BTC | $ 43 842 280 | (unknown) | (unknown) |
| Type: transfer | From: 3H6MVL4DKumC9qGwewFB5XMBhuznY95pGs | To: 3G8cdB61KUQTK4BF8KK1sYjve46XS9ky7C | |||
| 13.07.2022 00:05:02 | |
7 806 BTC | $ 150 682 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajdc7n6VfPT9ju4x4H9AaUjYa13ejq9My | To: 3CLbPV7vW3RwgnJEgFf49Z4EKEeSXksAGF | |||
| 13.07.2022 00:05:02 | |
2 836 BTC | $ 54 750 176 | (unknown) | (unknown) |
| Type: transfer | From: 3MMRQXM2LZ3Xs3T7JqrBwkhMAtuHKt8AiW | To: 3FyGPgMSrjk6TwJhKvWMzBxDE4HZvW8wJM | |||
| 13.07.2022 00:05:02 | |
5 225 BTC | $ 100 871 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HAXRrZ9kphk2pXi5K8wZGKczdheZe2yqJ | To: 3HeH2pt4EAh27hSx3JAA2hv4fnLpmS7KAp | |||
| 13.07.2022 00:05:02 | |
2 874 BTC | $ 55 475 816 | (unknown) | (unknown) |
| Type: transfer | From: 3J4UD7m3xiAZ6QmrmFANnNf9fEev18W4ig | To: 3JUHHeUS399TEWVQrrFbGaYiSykGULio19 | |||
| 13.07.2022 00:05:02 | |
4 433 BTC | $ 85 580 560 | (unknown) | (unknown) |
| Type: transfer | From: 3P2qKhnRpECtRPrz3ZjeJSnCyxxizJWwKV | To: 328XL4irjBCrGeYGea5ti1ot4KvQ42EXFz | |||
| 13.07.2022 00:05:02 | |
271 BTC | $ 5 226 661 | (unknown) | (unknown) |
| Type: transfer | From: 322K7U5jEpHjH8VSL9oGVnjQt7C6oW4P5x | To: bc1qt7xcjjhklsuk0hsh0uw9nxens9pg09vj4uxxzh | |||
| 13.07.2022 00:05:02 | |
271 BTC | $ 5 239 489 | (unknown) | (unknown) |
| Type: transfer | From: 3GnAnZiYiRk1qDDTaKCCZTiPosPDUyNigQ | To: 322K7U5jEpHjH8VSL9oGVnjQt7C6oW4P5x | |||
| 13.07.2022 00:05:02 | |
273 BTC | $ 5 260 858 | (unknown) | (unknown) |
| Type: transfer | From: 3FfB3JLnoMc2xXcy7wWYV455UzJYt4TSud | To: 3GnAnZiYiRk1qDDTaKCCZTiPosPDUyNigQ | |||
| 13.07.2022 00:05:02 | |
346 BTC | $ 6 683 588 | (unknown) | (unknown) |
| Type: transfer | From: 3F947cNxqArWDemgwLbyYFk69pJJFbrdxs | To: bc1qncqzt2ze8fc3m436zulq3dch2ws6a9rcn54h0w | |||
| 13.07.2022 00:05:02 | |
346 BTC | $ 6 686 594 | (unknown) | (unknown) |
| Type: transfer | From: 3NBU2LzMu949JdU1uZcjAirPgUYwSa8FGJ | To: 3F947cNxqArWDemgwLbyYFk69pJJFbrdxs | |||
| 13.07.2022 00:05:02 | |
420 BTC | $ 8 116 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5fc78wLeqX9xqktPWvG5SKK97t6DbB53 | To: bc1qa8fayqpcwqhydd8acgz7ecl8huvljrav09nsfg | |||
| 13.07.2022 00:05:02 | |
420 BTC | $ 8 116 617 | (unknown) | (unknown) |
| Type: transfer | From: 38fRxBUwiFQCWfAem7mrSTDjpyp9vX1vKG | To: 3Q5fc78wLeqX9xqktPWvG5SKK97t6DbB53 | |||
| 13.07.2022 00:05:02 | |
420 BTC | $ 8 116 619 | (unknown) | (unknown) |
| Type: transfer | From: 33xE746CZh4rBruTGxvBqLQVTRCE4yL7Xy | To: 38fRxBUwiFQCWfAem7mrSTDjpyp9vX1vKG | |||
| 13.07.2022 00:05:02 | |
800 BTC | $ 15 443 599 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qpegcv6drp43nes0wentaf4ne940rnj74a6fhkx | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.07.2022 00:05:02 | |
500 BTC | $ 9 652 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ExUr7jyvR6rRmRBynb9Ke2FcQ6CRc9qY3 | |||
| 12.07.2022 23:47:44 | |
549 BTC | $ 10 678 025 | (unknown) | (unknown) |
| Type: transfer | From: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 12.07.2022 23:47:44 | |
1 650 BTC | $ 32 067 112 | (unknown) | (unknown) |
| Type: transfer | From: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | To: bc1qjr0s504muns7x8t3usghf04d992mhfk9h34vfdm358dk2mmqyqfs3xy7vx | |||
| 12.07.2022 23:47:44 | |
303 BTC | $ 5 882 621 | (unknown) | binance (exchange) |
| Type: transfer | From: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | To: bc1q39yl7dpnnaak4wyz458294nmdk4y5074vn5j7k | |||
| 12.07.2022 23:47:44 | |
1 897 BTC | $ 36 864 460 | (unknown) | (unknown) |
| Type: transfer | From: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | To: bc1qfyazmvsn2j6z35u9suu6k4kw5xk2uckevvsk3m45q80snwa0rnxspjtg5l | |||
| 12.07.2022 23:47:44 | |
500 BTC | $ 9 717 012 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||