Whale movements
Last update: 16.08.2026 02:30:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 23:47:44 |  |
5 225 BTC | $ 101 548 824 | (unknown) | (unknown) |
| Type: transfer | From: 33X9EN1HDPqvAjYHLkVxje8FGLCPTPPwk5 | To: 3HAXRrZ9kphk2pXi5K8wZGKczdheZe2yqJ | |||
| 12.07.2022 23:47:44 | |
346 BTC | $ 6 731 516 | (unknown) | (unknown) |
| Type: transfer | From: 33mv1bMCF1WdY4yA9VQQcMFiuC6kTvo5nv | To: 3NBU2LzMu949JdU1uZcjAirPgUYwSa8FGJ | |||
| 12.07.2022 23:47:44 | |
2 174 BTC | $ 42 249 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6pslmuzryl6zex0qhnajes8ju2yj7w9efwryw | To: 3B7LQf4mpK7hW5CArMGTXZaZdLYYcuFUbG | |||
| 12.07.2022 23:47:44 | |
7 806 BTC | $ 151 693 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7msxw3fxwwyjypgypaxq0lmz5vce3xympmw802 | To: 3Ajdc7n6VfPT9ju4x4H9AaUjYa13ejq9My | |||
| 12.07.2022 23:47:44 | |
1 792 BTC | $ 34 831 884 | (unknown) | (unknown) |
| Type: transfer | From: 3AKjjiBx3sjRLnCSu8hFJmBEPBSsHYbyt6 | To: 3HJcUrG1tUmHfi873nkXCBLWpDxoYco91w | |||
| 12.07.2022 23:47:44 | |
1 043 BTC | $ 20 274 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Phqi65L5QAkVa19KKuwxC5WenCtxinZCQ | To: 3GBnCA2R8DWHtVudSfGhKF7B9sa4R8UZFM | |||
| 12.07.2022 23:47:44 | |
2 836 BTC | $ 55 117 732 | (unknown) | (unknown) |
| Type: transfer | From: 3LQTjQXS6SXqpA32FEDV6ihscKR1mENVh4 | To: 3MMRQXM2LZ3Xs3T7JqrBwkhMAtuHKt8AiW | |||
| 12.07.2022 23:47:44 | |
273 BTC | $ 5 296 925 | (unknown) | (unknown) |
| Type: transfer | From: 33DxaGqfqHC5XbhHfTYcYqax8saDNSGcXm | To: 3FfB3JLnoMc2xXcy7wWYV455UzJYt4TSud | |||
| 12.07.2022 23:47:44 | |
420 BTC | $ 8 171 282 | (unknown) | (unknown) |
| Type: transfer | From: 3CaqCbB4rAxcewvSMstenA6QqD7ApjfarR | To: 33xE746CZh4rBruTGxvBqLQVTRCE4yL7Xy | |||
| 12.07.2022 23:47:44 | |
2 874 BTC | $ 55 848 104 | (unknown) | (unknown) |
| Type: transfer | From: 3G1bvsd8iowUV8K1fypUWm7yGsF2UmTBMD | To: 3J4UD7m3xiAZ6QmrmFANnNf9fEev18W4ig | |||
| 12.07.2022 23:47:44 | |
4 433 BTC | $ 86 154 890 | (unknown) | (unknown) |
| Type: transfer | From: 3376fXYp4GfTunEFxDRmzQPZEZST7R1ooN | To: 3P2qKhnRpECtRPrz3ZjeJSnCyxxizJWwKV | |||
| 12.07.2022 23:47:44 | |
2 898 BTC | $ 56 314 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgp6xfeMgoi2nR6Tr8SVVTMWqJjhHrYSQ | To: 38rt3w85StFcHZwAyfu2WDwoc8qCGzTq85 | |||
| 12.07.2022 23:47:44 | |
3 053 BTC | $ 59 336 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4H742pa7W8S2bwokJ2dVULTrsAKhptG2 | To: 3EAiaDcDbErpxiew1nVmnR1HyT8LhriERD | |||
| 12.07.2022 23:47:44 | |
955 BTC | $ 18 553 214 | (unknown) | (unknown) |
| Type: transfer | From: 3EQGRWb4xq7SxSuTY8e35Wi8LpV5CXhvpW | To: 3CvTq9whEDxPzfSpbJk4QqkUAvWKeYmDPa | |||
| 12.07.2022 23:47:44 | |
1 362 BTC | $ 26 462 508 | (unknown) | (unknown) |
| Type: transfer | From: 35LAvJtpV5wTnvzLiVVbX1a6vsxXQHxbVx | To: 3QsAHZNTbhRCv2h7RUXDq6csvmD2xkorZj | |||
| 12.07.2022 23:47:44 | |
2 271 BTC | $ 44 139 240 | (unknown) | (unknown) |
| Type: transfer | From: 32SJ7mq5sbhMtvsepQsg2bCQ65QJK9MkXL | To: 3H6MVL4DKumC9qGwewFB5XMBhuznY95pGs | |||
| 12.07.2022 23:47:44 | |
8 372 BTC | $ 162 699 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MkyfLAu4PJ9VLoHTEVKJei3prvCT7eoL5 | To: bc1qllpx703v8506j4x4hfydwhtxly67u4e6e9w9ay | |||
| 12.07.2022 23:47:44 | |
747 BTC | $ 14 518 706 | (unknown) | (unknown) |
| Type: transfer | From: 33dUFK7GU1YTHKJDWiYbpKM2ojPfh96sji | To: bc1qq6ppk7xh0zlkqm0we9vu8z0hlgevlp4pdhzmgn | |||
| 12.07.2022 23:47:44 | |
800 BTC | $ 15 547 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qpegcv6drp43nes0wentaf4ne940rnj74a6fhkx | |||
| 12.07.2022 23:47:44 | |
359 BTC | $ 6 968 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 12.07.2022 23:47:44 | |
884 BTC | $ 17 178 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 12.07.2022 23:44:53 |  |
48 000 ETH | $ 50 037 572 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.07.2022 23:30:40 | |
257 BTC | $ 5 021 808 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39GyxGNzVSjf1u9YddCLn8SB7CPoug5dWU | |||
| 12.07.2022 23:27:53 | |
5 225 BTC | $ 102 628 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MghEvd6VnJJeqsdiAeBu8W2A7GHvHS86U | To: 33X9EN1HDPqvAjYHLkVxje8FGLCPTPPwk5 | |||
| 12.07.2022 23:27:53 | |
955 BTC | $ 18 751 596 | (unknown) | (unknown) |
| Type: transfer | From: 3PH7SirvCixVTzJMoFm556iyhXRcBWbA8i | To: 3EQGRWb4xq7SxSuTY8e35Wi8LpV5CXhvpW | |||
| 12.07.2022 23:27:53 | |
2 874 BTC | $ 56 441 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0z9fyhy2lr2jc3ctm56gk3w96c0w490n2fkm6 | To: 3G1bvsd8iowUV8K1fypUWm7yGsF2UmTBMD | |||
| 12.07.2022 23:27:53 | |
1 362 BTC | $ 26 744 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv2ykkvz7w9wcm4dr7e6wedt4drmtqzkqps02k | To: 35LAvJtpV5wTnvzLiVVbX1a6vsxXQHxbVx | |||
| 12.07.2022 23:27:53 | |
8 372 BTC | $ 164 429 420 | (unknown) | (unknown) |
| Type: transfer | From: 33qzT5nz1zSt87skjd2dXD4wtTPbthXYDo | To: 3MkyfLAu4PJ9VLoHTEVKJei3prvCT7eoL5 | |||
| 12.07.2022 23:27:53 | |
421 BTC | $ 8 262 667 | (unknown) | (unknown) |
| Type: transfer | From: 3G5jm6WF71cLU7FZoLDmgLmaor6dhygU7h | To: 3CaqCbB4rAxcewvSMstenA6QqD7ApjfarR | |||
| 12.07.2022 23:27:53 | |
273 BTC | $ 5 353 348 | (unknown) | (unknown) |
| Type: transfer | From: 3EREbQcUhZSKs2aamT1FhpeFingAbPbQ5B | To: 33DxaGqfqHC5XbhHfTYcYqax8saDNSGcXm | |||
| 12.07.2022 23:27:53 | |
3 053 BTC | $ 59 967 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NbRHsNqsChagjLjRBgpdhkPkTMJS9Q65i | To: 3Q4H742pa7W8S2bwokJ2dVULTrsAKhptG2 | |||
| 12.07.2022 23:27:53 | |
2 271 BTC | $ 44 609 536 | (unknown) | (unknown) |
| Type: transfer | From: 3R2c2rEL3QuYU3MvvQFYFQTFXMWLdqcA5F | To: 32SJ7mq5sbhMtvsepQsg2bCQ65QJK9MkXL | |||
| 12.07.2022 23:27:53 | |
2 836 BTC | $ 55 703 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdp3QuvtPwcc2PSQ1y7CwucEvmT8p88oU | To: 3LQTjQXS6SXqpA32FEDV6ihscKR1mENVh4 | |||
| 12.07.2022 23:27:53 | |
346 BTC | $ 6 803 943 | (unknown) | (unknown) |
| Type: transfer | From: 33dHwohsMgG5rpj79BMbbHuVmJBbyftF55 | To: 33mv1bMCF1WdY4yA9VQQcMFiuC6kTvo5nv | |||
| 12.07.2022 23:27:53 | |
1 792 BTC | $ 35 203 212 | (unknown) | (unknown) |
| Type: transfer | From: 3ALBQc2ATV8TowYnggDiXUqVJTH6A5DMJN | To: 3AKjjiBx3sjRLnCSu8hFJmBEPBSsHYbyt6 | |||
| 12.07.2022 23:27:53 | |
747 BTC | $ 14 673 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9169VTyTsHg1RzH9PEvmza7KZFSy4wt4 | To: 33dUFK7GU1YTHKJDWiYbpKM2ojPfh96sji | |||
| 12.07.2022 23:27:53 | |
4 433 BTC | $ 87 072 060 | (unknown) | (unknown) |
| Type: transfer | From: 3D4ePiyXG7g6mxc4EpbFY9J3u7HrMfcJmK | To: 3376fXYp4GfTunEFxDRmzQPZEZST7R1ooN | |||
| 12.07.2022 23:27:53 | |
2 898 BTC | $ 56 913 610 | (unknown) | (unknown) |
| Type: transfer | From: 38vcNLMjUdxJGEiaeDZWXdex61xgNn7JUg | To: 3Bgp6xfeMgoi2nR6Tr8SVVTMWqJjhHrYSQ | |||
| 12.07.2022 23:27:53 | |
1 043 BTC | $ 20 490 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndok2AdXmbpk7FeoUYtvcePKr87vGm3BE | To: 3Phqi65L5QAkVa19KKuwxC5WenCtxinZCQ | |||
| 12.07.2022 23:27:53 | |
7 806 BTC | $ 153 306 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqlwna6eaclygyz3h8dhlmdseta6ljc6a0lks9 | To: bc1q7msxw3fxwwyjypgypaxq0lmz5vce3xympmw802 | |||
| 12.07.2022 23:27:53 | |
2 174 BTC | $ 42 700 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AtLzLR3fw9FnsFZq3rZ2W6XFhS6RdLa1a | To: bc1qw6pslmuzryl6zex0qhnajes8ju2yj7w9efwryw | |||
| 12.07.2022 23:27:53 | |
416 BTC | $ 8 179 196 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 12.07.2022 23:27:53 | |
500 BTC | $ 9 820 331 | (unknown) | (unknown) |
| Type: transfer | From: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 12.07.2022 23:27:53 | |
681 BTC | $ 13 377 059 | (unknown) | (unknown) |
| Type: transfer | From: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 12.07.2022 23:27:53 | |
973 BTC | $ 19 113 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 12.07.2022 23:23:37 | |
14 874 386 BUSD | $ 14 874 386 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.07.2022 23:16:30 | |
5 366 577 USDT | $ 5 321 069 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 12.07.2022 23:15:30 | |
2 271 BTC | $ 44 428 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd3j00kdzykacmxg8r0h4w32005fea8c6y9g6g | To: 3R2c2rEL3QuYU3MvvQFYFQTFXMWLdqcA5F | |||
| 12.07.2022 23:15:30 | |
747 BTC | $ 14 614 583 | (unknown) | (unknown) |
| Type: transfer | From: 3DNJgK7p7XmbtJHsdER5axbWHprDZCpJjf | To: 3Q9169VTyTsHg1RzH9PEvmza7KZFSy4wt4 | |||
| 12.07.2022 23:15:30 | |
4 433 BTC | $ 86 718 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwda2ndvl6wlaasxehrrsgch6xdayfx3d3mn0gx | To: 3D4ePiyXG7g6mxc4EpbFY9J3u7HrMfcJmK | |||