Whale movements
Last update: 16.08.2026 02:28:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 23:15:30 |  |
5 225 BTC | $ 102 211 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpshtkjpaxla5q8ynhvzgaejapaeez9et2vttal | To: 3MghEvd6VnJJeqsdiAeBu8W2A7GHvHS86U | |||
| 12.07.2022 23:15:30 | |
2 898 BTC | $ 56 682 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf45tq5z9ylzyyjjmeh5m2jglk4fdzhwevjxmyw | To: 38vcNLMjUdxJGEiaeDZWXdex61xgNn7JUg | |||
| 12.07.2022 23:15:30 | |
273 BTC | $ 5 332 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqzk8f2g44lajj3wen2aesl4happ4fvkj5zzde | To: 3EREbQcUhZSKs2aamT1FhpeFingAbPbQ5B | |||
| 12.07.2022 23:15:30 | |
421 BTC | $ 8 229 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwdgwwqpwc4decf8hfmsdykf9krak95r3gum8u | To: 3G5jm6WF71cLU7FZoLDmgLmaor6dhygU7h | |||
| 12.07.2022 23:15:30 | |
1 043 BTC | $ 20 407 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9d3lduye6dg5qlc305895cqj5753r960f4skq | To: 3Ndok2AdXmbpk7FeoUYtvcePKr87vGm3BE | |||
| 12.07.2022 23:15:30 | |
3 053 BTC | $ 59 723 776 | (unknown) | (unknown) |
| Type: transfer | From: 34gDR8xbCAhZAtztmcDSUxEPSPKoYdfyn6 | To: 3NbRHsNqsChagjLjRBgpdhkPkTMJS9Q65i | |||
| 12.07.2022 23:15:30 | |
2 836 BTC | $ 55 477 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PeFbp3yzZMZzrTxgrXRGy5ThVqfVy6vFx | To: 3Cdp3QuvtPwcc2PSQ1y7CwucEvmT8p88oU | |||
| 12.07.2022 23:15:30 | |
955 BTC | $ 18 678 296 | (unknown) | (unknown) |
| Type: transfer | From: 396D2EWbbUADv1x11AUMRH93Q9PHt39A22 | To: 3PH7SirvCixVTzJMoFm556iyhXRcBWbA8i | |||
| 12.07.2022 23:15:30 | |
346 BTC | $ 6 777 259 | (unknown) | (unknown) |
| Type: transfer | From: 3MF5GbzZrFtepLSvhSCUmesWg3ZmJkK3zi | To: 33dHwohsMgG5rpj79BMbbHuVmJBbyftF55 | |||
| 12.07.2022 23:15:30 | |
1 792 BTC | $ 35 060 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FsHmSrWDTGvomiuxgC9Myyy2D7H3epV8i | To: 3ALBQc2ATV8TowYnggDiXUqVJTH6A5DMJN | |||
| 12.07.2022 23:15:30 | |
2 175 BTC | $ 42 546 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HNxRPa51Chfy5z7ZAseV3zqBzmv1QQkGJ | To: 3AtLzLR3fw9FnsFZq3rZ2W6XFhS6RdLa1a | |||
| 12.07.2022 23:15:30 | |
8 372 BTC | $ 163 761 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QjcU96dDv8LJmC6xaTKhLDKSm6nxi6D1Z | To: 33qzT5nz1zSt87skjd2dXD4wtTPbthXYDo | |||
| 12.07.2022 23:15:30 | |
1 362 BTC | $ 26 636 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrlk6sahk76k8w6r4ks9azm94v9pn0ek95pq4v | To: bc1qgv2ykkvz7w9wcm4dr7e6wedt4drmtqzkqps02k | |||
| 12.07.2022 23:15:30 | |
1 043 BTC | $ 20 407 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsfhey950gpnua8ls5pcx8fj5slk79xd3mwwyn | To: bc1qg9d3lduye6dg5qlc305895cqj5753r960f4skq | |||
| 12.07.2022 23:15:30 | |
7 806 BTC | $ 152 683 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvecce8gg0uaklazac5sht24d0jcj8c8pjagmg | To: bc1qsqlwna6eaclygyz3h8dhlmdseta6ljc6a0lks9 | |||
| 12.07.2022 23:15:30 | |
2 874 BTC | $ 56 215 716 | (unknown) | (unknown) |
| Type: transfer | From: 33NpP79dzpJ8cBRt74cunGWXhcK79v3GUD | To: bc1qq0z9fyhy2lr2jc3ctm56gk3w96c0w490n2fkm6 | |||
| 12.07.2022 23:15:30 | |
360 BTC | $ 7 035 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 12.07.2022 23:13:54 |  |
7 352 577 USDT | $ 7 344 505 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 12.07.2022 22:58:57 | |
747 BTC | $ 14 610 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34tz9dehm9k9dmwfl8xdjas2fkmfer5v269v5v | To: 3DNJgK7p7XmbtJHsdER5axbWHprDZCpJjf | |||
| 12.07.2022 22:58:57 | |
8 372 BTC | $ 163 710 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mf7sv330vse3vq2620rq38tcmfvfphhm34huc | To: 3QjcU96dDv8LJmC6xaTKhLDKSm6nxi6D1Z | |||
| 12.07.2022 22:58:57 | |
2 836 BTC | $ 55 460 708 | (unknown) | (unknown) |
| Type: transfer | From: 37mJSTkM12fvZrVrWpsbx1AkdWozjipnoY | To: 3PeFbp3yzZMZzrTxgrXRGy5ThVqfVy6vFx | |||
| 12.07.2022 22:58:57 | |
955 BTC | $ 18 673 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxqtffh6ttm0pwhtmgm4q5875vynrfpylrw822 | To: 396D2EWbbUADv1x11AUMRH93Q9PHt39A22 | |||
| 12.07.2022 22:58:57 | |
2 175 BTC | $ 42 533 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89638e9xtx72545gdfn76wqg5es9vjnglzzrfa | To: 3HNxRPa51Chfy5z7ZAseV3zqBzmv1QQkGJ | |||
| 12.07.2022 22:58:57 | |
347 BTC | $ 6 777 099 | (unknown) | (unknown) |
| Type: transfer | From: 3J9Jy9pYDc3UaRGkTYBLqd4zsHMrr71tgy | To: 3MF5GbzZrFtepLSvhSCUmesWg3ZmJkK3zi | |||
| 12.07.2022 22:58:57 | |
347 BTC | $ 6 777 158 | (unknown) | (unknown) |
| Type: transfer | From: 32MotZdqMUxUPxEBSXEmVzxaKXtVSjTFPg | To: 3J9Jy9pYDc3UaRGkTYBLqd4zsHMrr71tgy | |||
| 12.07.2022 22:58:57 | |
2 874 BTC | $ 56 199 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HFq3WkZr31nuURewvkiRFJn7Ju8MWv1Hk | To: 33NpP79dzpJ8cBRt74cunGWXhcK79v3GUD | |||
| 12.07.2022 22:58:57 | |
3 053 BTC | $ 59 705 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HAktv1gv88LLVTA4ri36DrZ97edXd8nhP | To: 34gDR8xbCAhZAtztmcDSUxEPSPKoYdfyn6 | |||
| 12.07.2022 22:58:57 | |
1 792 BTC | $ 35 051 724 | (unknown) | (unknown) |
| Type: transfer | From: 3LNyW8kHyPtX8p47QucvhbpM4w9RXxQTJf | To: 3FsHmSrWDTGvomiuxgC9Myyy2D7H3epV8i | |||
| 12.07.2022 22:58:57 | |
347 BTC | $ 6 777 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FzU64dxAvWGdpxgpUwxsGfYP9Ce3usRmD | To: 32MotZdqMUxUPxEBSXEmVzxaKXtVSjTFPg | |||
| 12.07.2022 22:58:57 | |
273 BTC | $ 5 331 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9tkcfrdhgcvqm6zx6tx8zxumjl5ssrajgedqg | To: bc1qeqzk8f2g44lajj3wen2aesl4happ4fvkj5zzde | |||
| 12.07.2022 22:58:57 | |
273 BTC | $ 5 332 481 | (unknown) | (unknown) |
| Type: transfer | From: 3KFpcNw96Jpk3HZQkENdRb6THAW9xxGJX2 | To: bc1qc9tkcfrdhgcvqm6zx6tx8zxumjl5ssrajgedqg | |||
| 12.07.2022 22:58:57 | |
273 BTC | $ 5 332 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhuh3cj7pyxvq36uk6ufa29styxrytgu96st57 | To: 3KFpcNw96Jpk3HZQkENdRb6THAW9xxGJX2 | |||
| 12.07.2022 22:58:57 | |
955 BTC | $ 18 673 196 | (unknown) | (unknown) |
| Type: transfer | From: 31mKz7ajAJnypiHowMaRh3jhbuQz6aEwsS | To: bc1qyxqtffh6ttm0pwhtmgm4q5875vynrfpylrw822 | |||
| 12.07.2022 22:58:57 | |
955 BTC | $ 18 673 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr5kfGiuMNzMFp87oU1YRj7c4TBnovpjD | To: 31mKz7ajAJnypiHowMaRh3jhbuQz6aEwsS | |||
| 12.07.2022 22:58:57 | |
747 BTC | $ 14 610 532 | (unknown) | (unknown) |
| Type: transfer | From: 342QtacGvpoNwHYhSVf5Gh9hk6iBi5toxf | To: bc1q34tz9dehm9k9dmwfl8xdjas2fkmfer5v269v5v | |||
| 12.07.2022 22:58:57 | |
747 BTC | $ 14 613 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Py4TT5VmAGrkCBRnCyRuXPe3ZPiB92dT8 | To: 342QtacGvpoNwHYhSVf5Gh9hk6iBi5toxf | |||
| 12.07.2022 22:58:57 | |
421 BTC | $ 8 231 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzttnutus9denqf0k6q2vw4k7nycpry6j7dl03s | To: bc1qnwdgwwqpwc4decf8hfmsdykf9krak95r3gum8u | |||
| 12.07.2022 22:58:57 | |
421 BTC | $ 8 234 477 | (unknown) | (unknown) |
| Type: transfer | From: 3LGf7rYFPPggkWbPQ7aGUYHSRgotUtYhaZ | To: bc1qzttnutus9denqf0k6q2vw4k7nycpry6j7dl03s | |||
| 12.07.2022 22:58:57 | |
421 BTC | $ 8 234 886 | (unknown) | (unknown) |
| Type: transfer | From: 3PMjh1Ay4ke6TKGPRtL7fZwpANRSdovH8P | To: 3LGf7rYFPPggkWbPQ7aGUYHSRgotUtYhaZ | |||
| 12.07.2022 22:58:57 | |
4 433 BTC | $ 86 693 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat8efmsh5p4quz7p4933rkat9lf7mdq75nu3lz | To: bc1qwda2ndvl6wlaasxehrrsgch6xdayfx3d3mn0gx | |||
| 12.07.2022 22:58:57 | |
1 043 BTC | $ 20 404 598 | (unknown) | (unknown) |
| Type: transfer | From: 3GGS6MJ75UAVo86hGPFkAun39wJXmTKv6x | To: bc1qpsfhey950gpnua8ls5pcx8fj5slk79xd3mwwyn | |||
| 12.07.2022 22:58:57 | |
7 806 BTC | $ 152 637 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LNdLFpLmL3iNAPdcRgn6KLYFWNimQQzqX | To: bc1qzvecce8gg0uaklazac5sht24d0jcj8c8pjagmg | |||
| 12.07.2022 22:58:57 | |
1 362 BTC | $ 26 628 314 | (unknown) | (unknown) |
| Type: transfer | From: 3BmDb8yMokCuMkWg24TS3ndEkWLxGtnc9x | To: bc1qqrlk6sahk76k8w6r4ks9azm94v9pn0ek95pq4v | |||
| 12.07.2022 22:58:57 | |
2 898 BTC | $ 56 666 372 | (unknown) | (unknown) |
| Type: transfer | From: 3AbRXf9ctJTPbFHfXhYWVD8VuoiRhJrjwA | To: bc1qf45tq5z9ylzyyjjmeh5m2jglk4fdzhwevjxmyw | |||
| 12.07.2022 22:58:57 | |
2 277 BTC | $ 44 534 350 | (unknown) | (unknown) |
| Type: transfer | From: 33k13yxNsWEgPvz8ghfZ1jYeMmaa6CEENW | To: bc1qmd3j00kdzykacmxg8r0h4w32005fea8c6y9g6g | |||
| 12.07.2022 22:58:57 | |
5 225 BTC | $ 102 180 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplth2u7kcjj9g6yhgc4q9xppgt3cefdev44nyr | To: bc1qpshtkjpaxla5q8ynhvzgaejapaeez9et2vttal | |||
| 12.07.2022 22:58:57 | |
974 BTC | $ 19 040 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 12.07.2022 22:57:29 | |
5 152 000 USDT | $ 5 151 444 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 12.07.2022 22:51:40 | |
7 728 000 USDT | $ 7 651 177 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 12.07.2022 22:51:40 | |
5 152 000 USDT | $ 5 100 785 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||