Whale movements
Last update: 16.08.2026 02:35:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 22:38:34 |  |
270 BTC | $ 5 252 172 | (unknown) | (unknown) |
| Type: transfer | From: 176Fn2W8imnMsxmq16jFZb51k7fNBpwioe | To: 3H9Mp981uFbS4p7wyQXNW6xk4uzF2e5Gj3 | |||
| 12.07.2022 22:38:34 | |
8 384 BTC | $ 163 258 510 | (unknown) | (unknown) |
| Type: transfer | From: 3M9t8f8UE21NS7wY8m9dRnuHQQueGhpqkL | To: bc1q4mf7sv330vse3vq2620rq38tcmfvfphhm34huc | |||
| 12.07.2022 22:38:34 | |
4 433 BTC | $ 86 331 840 | (unknown) | (unknown) |
| Type: transfer | From: 392nbs59LNMERVFAkZaghUaj13igYUuPg8 | To: bc1qat8efmsh5p4quz7p4933rkat9lf7mdq75nu3lz | |||
| 12.07.2022 22:38:34 | |
5 225 BTC | $ 101 754 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp8aLhg4uysm7GydXUqP1Pyqx45GWEwWX | To: bc1qplth2u7kcjj9g6yhgc4q9xppgt3cefdev44nyr | |||
| 12.07.2022 22:38:34 | |
2 175 BTC | $ 42 357 068 | (unknown) | (unknown) |
| Type: transfer | From: 3E6VRhXVRcJP9VnCUg1zSeD84P2EiwVk7X | To: bc1q89638e9xtx72545gdfn76wqg5es9vjnglzzrfa | |||
| 12.07.2022 22:38:34 | |
347 BTC | $ 6 749 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre0mlp9kjl08kneglj7vx692rcfwwdf8nr48ts | To: 3FzU64dxAvWGdpxgpUwxsGfYP9Ce3usRmD | |||
| 12.07.2022 22:38:34 | |
2 898 BTC | $ 56 430 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5p998twkzgmjg0l6v09tqvt96nahgz75m8537 | To: 3AbRXf9ctJTPbFHfXhYWVD8VuoiRhJrjwA | |||
| 12.07.2022 22:38:34 | |
273 BTC | $ 5 311 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88rm3r3pf896ngmrqzv8pchu6me2grqac2kel5 | To: bc1qxhuh3cj7pyxvq36uk6ufa29styxrytgu96st57 | |||
| 12.07.2022 22:38:34 | |
1 793 BTC | $ 34 905 344 | (unknown) | (unknown) |
| Type: transfer | From: 3KNWn3RwaBgK3vPjJe9CDwXEPStuyEX9av | To: 3LNyW8kHyPtX8p47QucvhbpM4w9RXxQTJf | |||
| 12.07.2022 22:38:34 | |
7 806 BTC | $ 151 999 090 | (unknown) | (unknown) |
| Type: transfer | From: 33pLwvd4Zjr4SR6AwDwVrZ7nNrLYyhv9SZ | To: 3LNdLFpLmL3iNAPdcRgn6KLYFWNimQQzqX | |||
| 12.07.2022 22:38:34 | |
747 BTC | $ 14 553 449 | (unknown) | (unknown) |
| Type: transfer | From: 389WxYYF3ezjAzJNhv3DdaaZE13tvk1Mfz | To: 3Py4TT5VmAGrkCBRnCyRuXPe3ZPiB92dT8 | |||
| 12.07.2022 22:38:34 | |
2 277 BTC | $ 44 348 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KSLivNTv7TsFoXegvTkaBqFKAxSUeVLMZ | To: 33k13yxNsWEgPvz8ghfZ1jYeMmaa6CEENW | |||
| 12.07.2022 22:38:34 | |
2 874 BTC | $ 55 964 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DRqWAniCsXuN8JSCDkjDh8ikcGL6Eq1q6 | To: 3HFq3WkZr31nuURewvkiRFJn7Ju8MWv1Hk | |||
| 12.07.2022 22:38:34 | |
1 362 BTC | $ 26 516 950 | (unknown) | (unknown) |
| Type: transfer | From: 378yHPpbiZt5qyfgPDfLE7c8C9gSnvedzN | To: 3BmDb8yMokCuMkWg24TS3ndEkWLxGtnc9x | |||
| 12.07.2022 22:38:34 | |
421 BTC | $ 8 201 398 | (unknown) | (unknown) |
| Type: transfer | From: 34HZ4qkWgcQ6H1HQwFNRVE53zQsv2noMpj | To: 3PMjh1Ay4ke6TKGPRtL7fZwpANRSdovH8P | |||
| 12.07.2022 22:38:34 | |
1 043 BTC | $ 20 319 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MDGE18SpjKaYTeVs2VMtqga16XAu8FT1c | To: 3GGS6MJ75UAVo86hGPFkAun39wJXmTKv6x | |||
| 12.07.2022 22:38:34 | |
3 054 BTC | $ 59 461 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DWDxUBAuGDZ7jp2ZftXGkf6CEDtWBpNZC | To: 3HAktv1gv88LLVTA4ri36DrZ97edXd8nhP | |||
| 12.07.2022 22:38:34 | |
2 836 BTC | $ 55 228 656 | (unknown) | (unknown) |
| Type: transfer | From: 39mXJDNfvzgb5gEoPYx4iS1eAoF5tkN6Tu | To: 37mJSTkM12fvZrVrWpsbx1AkdWozjipnoY | |||
| 12.07.2022 22:38:34 | |
955 BTC | $ 18 595 878 | (unknown) | (unknown) |
| Type: transfer | From: 3PPSktbngrgoucrTKuM8B37QjdpPggFvF9 | To: 3Cr5kfGiuMNzMFp87oU1YRj7c4TBnovpjD | |||
| 12.07.2022 22:38:34 | |
360 BTC | $ 7 004 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 12.07.2022 22:25:35 | |
273 BTC | $ 5 284 831 | (unknown) | (unknown) |
| Type: transfer | From: 3ALXbg4ayuQrcrg4qDhaMYiirBJBQG79i6 | To: bc1q88rm3r3pf896ngmrqzv8pchu6me2grqac2kel5 | |||
| 12.07.2022 22:25:35 | |
347 BTC | $ 6 719 025 | (unknown) | (unknown) |
| Type: transfer | From: 3LWaB3Nc77cD58jhMCHpGfpmtqBjM5ntnp | To: bc1qre0mlp9kjl08kneglj7vx692rcfwwdf8nr48ts | |||
| 12.07.2022 22:25:35 | |
1 043 BTC | $ 20 216 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutxfmy9d045hs4npy7y54sfwhsfk2af02vdh4q | To: 3MDGE18SpjKaYTeVs2VMtqga16XAu8FT1c | |||
| 12.07.2022 22:25:35 | |
955 BTC | $ 18 501 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv43jt0xlmydn0wvpryup0t8r5f6gwgyjke59vl | To: 3PPSktbngrgoucrTKuM8B37QjdpPggFvF9 | |||
| 12.07.2022 22:25:35 | |
1 362 BTC | $ 26 382 432 | (unknown) | (unknown) |
| Type: transfer | From: 3EZCwPxQEcLKwrnfry3emFLP1YYhXjgspG | To: 378yHPpbiZt5qyfgPDfLE7c8C9gSnvedzN | |||
| 12.07.2022 22:25:35 | |
421 BTC | $ 8 160 014 | (unknown) | (unknown) |
| Type: transfer | From: 3G5zALqn6bqPf5LMKGru7HzjtSDFd7PXBw | To: 34HZ4qkWgcQ6H1HQwFNRVE53zQsv2noMpj | |||
| 12.07.2022 22:25:35 | |
2 175 BTC | $ 42 141 428 | (unknown) | (unknown) |
| Type: transfer | From: 3AGQNBT8NQ7YvpHGBkq2B9gAVGDckNEWUj | To: 3E6VRhXVRcJP9VnCUg1zSeD84P2EiwVk7X | |||
| 12.07.2022 22:25:35 | |
747 BTC | $ 14 479 445 | (unknown) | (unknown) |
| Type: transfer | From: 3FK7Y5jdXFvHvVnUj5wRFHfwrgMJ83j1j5 | To: 389WxYYF3ezjAzJNhv3DdaaZE13tvk1Mfz | |||
| 12.07.2022 22:25:35 | |
1 793 BTC | $ 34 727 756 | (unknown) | (unknown) |
| Type: transfer | From: 32bVZJ88CpEvDcbTBjwXtn2BgKiLmcbsuj | To: 3KNWn3RwaBgK3vPjJe9CDwXEPStuyEX9av | |||
| 12.07.2022 22:25:35 | |
974 BTC | $ 18 865 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 12.07.2022 22:22:50 |  |
48 000 ETH | $ 50 040 584 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.07.2022 22:20:48 | |
347 BTC | $ 6 777 908 | (unknown) | (unknown) |
| Type: transfer | From: 3D9SAmsTTXUXfVhhpdfaG41YHijiH4Ci5R | To: 3LWaB3Nc77cD58jhMCHpGfpmtqBjM5ntnp | |||
| 12.07.2022 22:20:17 | |
4 433 BTC | $ 86 202 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LVLN1LdCVTmqHCjXQsxP7F7ceegZxmDs3 | To: 392nbs59LNMERVFAkZaghUaj13igYUuPg8 | |||
| 12.07.2022 22:20:17 | |
8 386 BTC | $ 163 055 280 | (unknown) | (unknown) |
| Type: transfer | From: 3K7db7zV7tootfXmxnSCDn21FJVy9QWV3S | To: 3M9t8f8UE21NS7wY8m9dRnuHQQueGhpqkL | |||
| 12.07.2022 22:20:17 | |
2 175 BTC | $ 42 298 276 | (unknown) | (unknown) |
| Type: transfer | From: 3LGG5rft2doYfDCtDJPpULEgkhAtJZ18nU | To: 3AGQNBT8NQ7YvpHGBkq2B9gAVGDckNEWUj | |||
| 12.07.2022 22:20:17 | |
5 225 BTC | $ 101 602 536 | (unknown) | (unknown) |
| Type: transfer | From: 3EmzcY5qm9U3p4n7rEBM2qBVVS8ASATPT2 | To: 3Mp8aLhg4uysm7GydXUqP1Pyqx45GWEwWX | |||
| 12.07.2022 22:20:17 | |
353 BTC | $ 6 860 000 | (unknown) | (unknown) |
| Type: transfer | From: 3E6ESeUvqodmAQKTemz7AMd8tQrpkBCA4n | To: 3D9SAmsTTXUXfVhhpdfaG41YHijiH4Ci5R | |||
| 12.07.2022 22:20:17 | |
1 362 BTC | $ 26 478 818 | (unknown) | (unknown) |
| Type: transfer | From: 38EtZg2CPcJkRjXHfuvVi3A3wgStdjemfv | To: 3EZCwPxQEcLKwrnfry3emFLP1YYhXjgspG | |||
| 12.07.2022 22:20:17 | |
1 793 BTC | $ 34 854 332 | (unknown) | (unknown) |
| Type: transfer | From: 3HfrDNEgkxas8Y9vn2YdNeJrivSxV1LVHK | To: 32bVZJ88CpEvDcbTBjwXtn2BgKiLmcbsuj | |||
| 12.07.2022 22:20:17 | |
2 874 BTC | $ 55 881 190 | (unknown) | (unknown) |
| Type: transfer | From: 32UfPAHHiaGZVahtbUJvSHjjUQGdM3A14C | To: 3DRqWAniCsXuN8JSCDkjDh8ikcGL6Eq1q6 | |||
| 12.07.2022 22:20:17 | |
2 836 BTC | $ 55 147 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FHVstB28YaKGS82g2HMaFSm2N7AtXDoZP | To: 39mXJDNfvzgb5gEoPYx4iS1eAoF5tkN6Tu | |||
| 12.07.2022 22:20:17 | |
2 277 BTC | $ 44 282 852 | (unknown) | (unknown) |
| Type: transfer | From: 338vuvfjYY6vWkcyyfwEfWMPavW7NB4QcV | To: 3KSLivNTv7TsFoXegvTkaBqFKAxSUeVLMZ | |||
| 12.07.2022 22:20:17 | |
7 829 BTC | $ 152 219 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FCs2XB4szwNNN16rdFLtd3LB4VGW2ifvb | To: 33pLwvd4Zjr4SR6AwDwVrZ7nNrLYyhv9SZ | |||
| 12.07.2022 22:20:17 | |
2 898 BTC | $ 56 346 760 | (unknown) | (unknown) |
| Type: transfer | From: 39ar9PFDX7FR5EzkDmqjsWxJhsEay2Fdbe | To: bc1qc5p998twkzgmjg0l6v09tqvt96nahgz75m8537 | |||
| 12.07.2022 22:20:17 | |
955 BTC | $ 18 569 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AUUsuSjDnFjtud2S8wpEcUvRqQ4ffHKKK | To: bc1qv43jt0xlmydn0wvpryup0t8r5f6gwgyjke59vl | |||
| 12.07.2022 22:20:17 | |
1 044 BTC | $ 20 290 080 | (unknown) | (unknown) |
| Type: transfer | From: 33goLyEyhK3JDWRpmcBT3jKj7cKopm2JB4 | To: bc1qutxfmy9d045hs4npy7y54sfwhsfk2af02vdh4q | |||
| 12.07.2022 22:20:17 | |
273 BTC | $ 5 304 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qensuggcderc6raphmqemsnt332t0lrfn4g032q | To: 3ALXbg4ayuQrcrg4qDhaMYiirBJBQG79i6 | |||
| 12.07.2022 22:20:17 | |
273 BTC | $ 5 304 633 | (unknown) | (unknown) |
| Type: transfer | From: 36S74cYHo7WHmDZK6hxEZvZ9DruPvdzAmJ | To: bc1qensuggcderc6raphmqemsnt332t0lrfn4g032q | |||
| 12.07.2022 22:20:17 | |
273 BTC | $ 5 305 022 | (unknown) | (unknown) |
| Type: transfer | From: 35NbYfT8ovA4XyBv7ZqHiGNNjZG8Dvgxdw | To: 36S74cYHo7WHmDZK6hxEZvZ9DruPvdzAmJ | |||
| 12.07.2022 22:20:17 | |
747 BTC | $ 14 532 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmfr98xcq8zdw4al9paws5cnfprkgzuar9yvvx | To: 3FK7Y5jdXFvHvVnUj5wRFHfwrgMJ83j1j5 | |||