Whale movements
Last update: 16.08.2026 02:35:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 22:20:17 |  |
3 054 BTC | $ 59 373 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d74z08rfphegl8g8030zqv9lp3kvyps7etx3h | To: 3DWDxUBAuGDZ7jp2ZftXGkf6CEDtWBpNZC | |||
| 12.07.2022 22:20:17 | |
421 BTC | $ 8 190 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjkwl8j4fn0xu2qadmt0xndqa3j52s7arp3zkz | To: 3G5zALqn6bqPf5LMKGru7HzjtSDFd7PXBw | |||
| 12.07.2022 22:20:17 | |
360 BTC | $ 6 994 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 12.07.2022 22:06:08 | |
748 BTC | $ 14 618 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjk6w0jhv87vk5jnyg0fvwm9j43ccgntmldrvz | To: bc1qdmfr98xcq8zdw4al9paws5cnfprkgzuar9yvvx | |||
| 12.07.2022 22:06:08 | |
422 BTC | $ 8 244 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4zmkngwgam3eccg04lh22wd98e86hekavjtq4 | To: bc1qmjkwl8j4fn0xu2qadmt0xndqa3j52s7arp3zkz | |||
| 12.07.2022 22:06:08 | |
2 176 BTC | $ 42 539 704 | (unknown) | (unknown) |
| Type: transfer | From: 3HdiNrsGYTKAcaZGC1EpGrLeBCHvDe1Hfx | To: 3LGG5rft2doYfDCtDJPpULEgkhAtJZ18nU | |||
| 12.07.2022 22:06:08 | |
1 044 BTC | $ 20 405 054 | (unknown) | (unknown) |
| Type: transfer | From: 3FgktZAPqudxV8L4gXouTJdeKXNBvBBypg | To: 33goLyEyhK3JDWRpmcBT3jKj7cKopm2JB4 | |||
| 12.07.2022 22:06:08 | |
955 BTC | $ 18 674 498 | (unknown) | (unknown) |
| Type: transfer | From: 38R35LcoC6y6XKi2eWVaHToqEQDehFBt9u | To: 3AUUsuSjDnFjtud2S8wpEcUvRqQ4ffHKKK | |||
| 12.07.2022 22:06:08 | |
2 898 BTC | $ 56 666 390 | (unknown) | (unknown) |
| Type: transfer | From: 3F3JY1WvZLW1VDLfSE9mfzNAAqNDQCKjrz | To: 39ar9PFDX7FR5EzkDmqjsWxJhsEay2Fdbe | |||
| 12.07.2022 22:06:08 | |
8 386 BTC | $ 163 978 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MSbNh99oo4yxwE7QY95Nz5Z8w8JiZEVvG | To: 3K7db7zV7tootfXmxnSCDn21FJVy9QWV3S | |||
| 12.07.2022 22:06:08 | |
1 793 BTC | $ 35 052 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HsZCHwPASt5ACait6MFSesMbadLBJRMo3 | To: 3HfrDNEgkxas8Y9vn2YdNeJrivSxV1LVHK | |||
| 12.07.2022 22:06:08 | |
2 836 BTC | $ 55 460 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HNNP1WfpVnYPsv5R45nfVHPigi95bfwWW | To: 3FHVstB28YaKGS82g2HMaFSm2N7AtXDoZP | |||
| 12.07.2022 22:06:08 | |
1 362 BTC | $ 26 629 838 | (unknown) | (unknown) |
| Type: transfer | From: 3GpXFqEDyxZWmgY8mpwX9f6UfDQZZxDiC3 | To: 38EtZg2CPcJkRjXHfuvVi3A3wgStdjemfv | |||
| 12.07.2022 22:06:08 | |
353 BTC | $ 6 898 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GFfY85j5e7Q7rFedTcvxJWFW1CyAY1FKG | To: 3E6ESeUvqodmAQKTemz7AMd8tQrpkBCA4n | |||
| 12.07.2022 22:06:08 | |
3 054 BTC | $ 59 709 360 | (unknown) | (unknown) |
| Type: transfer | From: 32Nj2AxAkPdtVYKzhgmRzidtygyLmy1Vkx | To: bc1q8d74z08rfphegl8g8030zqv9lp3kvyps7etx3h | |||
| 12.07.2022 22:06:08 | |
273 BTC | $ 5 335 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxandrmxflncwva5uvfgwr45fptkzdx0psh55h | To: 35NbYfT8ovA4XyBv7ZqHiGNNjZG8Dvgxdw | |||
| 12.07.2022 22:06:08 | |
2 278 BTC | $ 44 538 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxch42gjfjxv53cfr6jl6d4zku5jpmq896ukgna | To: 338vuvfjYY6vWkcyyfwEfWMPavW7NB4QcV | |||
| 12.07.2022 22:06:08 | |
4 435 BTC | $ 86 730 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1quusagmsz87v2ayrthmj3g6mxxmecckrwfda86f | To: 3LVLN1LdCVTmqHCjXQsxP7F7ceegZxmDs3 | |||
| 12.07.2022 22:06:08 | |
2 874 BTC | $ 56 198 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08epapnff2nqn3k28mcd6ytxphfck30h936kty | To: 32UfPAHHiaGZVahtbUJvSHjjUQGdM3A14C | |||
| 12.07.2022 22:06:08 | |
5 225 BTC | $ 102 177 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6F88pYVFyrTUa5tuu7vB4t6EPsnLKzy9 | To: 3EmzcY5qm9U3p4n7rEBM2qBVVS8ASATPT2 | |||
| 12.07.2022 22:06:08 | |
7 829 BTC | $ 153 082 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LYSnUQmDuEEW4QeMQbuo6REGKSEo1iSKV | To: 3FCs2XB4szwNNN16rdFLtd3LB4VGW2ifvb | |||
| 12.07.2022 22:06:08 | |
974 BTC | $ 19 047 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 12.07.2022 22:02:23 |  |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.07.2022 21:55:29 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 12.07.2022 21:53:18 | |
273 BTC | $ 5 280 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfws2uzugt5ujvac3juwp8xnhjkq4hspm75xx6 | To: bc1qaxandrmxflncwva5uvfgwr45fptkzdx0psh55h | |||
| 12.07.2022 21:53:18 | |
3 054 BTC | $ 59 097 508 | (unknown) | (unknown) |
| Type: transfer | From: 36AW2ugyf55RkcdgXMsgnu3FvMh32GGVGK | To: 32Nj2AxAkPdtVYKzhgmRzidtygyLmy1Vkx | |||
| 12.07.2022 21:53:18 | |
955 BTC | $ 18 484 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj83sx4BHns99nzVMEsHj6FSLyJmf8aH5 | To: 38R35LcoC6y6XKi2eWVaHToqEQDehFBt9u | |||
| 12.07.2022 21:53:18 | |
955 BTC | $ 18 484 314 | (unknown) | (unknown) |
| Type: transfer | From: 3QZCZ513seeQVdjES3xwBFfjWsnSZ2phTU | To: 3Mj83sx4BHns99nzVMEsHj6FSLyJmf8aH5 | |||
| 12.07.2022 21:53:18 | |
3 054 BTC | $ 59 099 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf2HP2MzFQEmt1uUKny5ygEXNbMBsXAin | To: 36AW2ugyf55RkcdgXMsgnu3FvMh32GGVGK | |||
| 12.07.2022 21:53:18 | |
748 BTC | $ 14 468 664 | (unknown) | (unknown) |
| Type: transfer | From: 34yNJWfp2r1aHiuYrZjEGKoCkVxWt7oQ4B | To: bc1qpjk6w0jhv87vk5jnyg0fvwm9j43ccgntmldrvz | |||
| 12.07.2022 21:53:18 | |
353 BTC | $ 6 828 211 | (unknown) | (unknown) |
| Type: transfer | From: 3MxUmpUkxK6HvX9pAEwayT5nFKW4jhzwKU | To: 3GFfY85j5e7Q7rFedTcvxJWFW1CyAY1FKG | |||
| 12.07.2022 21:53:18 | |
353 BTC | $ 6 828 976 | (unknown) | (unknown) |
| Type: transfer | From: 33nULCaXeRoarSDBrKR1ZpVBn6838tDuBU | To: 3MxUmpUkxK6HvX9pAEwayT5nFKW4jhzwKU | |||
| 12.07.2022 21:53:18 | |
5 225 BTC | $ 101 131 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HPqJk1maHAcVgjunczsczxnm47ajfiu1n | To: 3Q6F88pYVFyrTUa5tuu7vB4t6EPsnLKzy9 | |||
| 12.07.2022 21:53:18 | |
3 054 BTC | $ 59 099 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Km3EAJCGMQsgmcvLv4qqVwPCowFVc8xg3 | To: 3Cf2HP2MzFQEmt1uUKny5ygEXNbMBsXAin | |||
| 12.07.2022 21:53:18 | |
1 793 BTC | $ 34 694 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KckFJSkEY8PMtSFaKZ3Mbv3vTgUtGQc4F | To: 3HsZCHwPASt5ACait6MFSesMbadLBJRMo3 | |||
| 12.07.2022 21:53:18 | |
422 BTC | $ 8 159 900 | (unknown) | (unknown) |
| Type: transfer | From: 3N8fGfyUT132NEfTJuuVtYciH7jbZdMUSv | To: bc1qu4zmkngwgam3eccg04lh22wd98e86hekavjtq4 | |||
| 12.07.2022 21:53:18 | |
422 BTC | $ 8 160 868 | (unknown) | (unknown) |
| Type: transfer | From: 33Z8JhhVDybKXW5MrrvnMzCpRhXJZ8zb17 | To: 3N8fGfyUT132NEfTJuuVtYciH7jbZdMUSv | |||
| 12.07.2022 21:53:18 | |
422 BTC | $ 8 161 829 | (unknown) | (unknown) |
| Type: transfer | From: 39QoFCX8q8Ca7Ukah7oAnCYWXddk99kJYa | To: 33Z8JhhVDybKXW5MrrvnMzCpRhXJZ8zb17 | |||
| 12.07.2022 21:53:18 | |
1 362 BTC | $ 26 357 982 | (unknown) | (unknown) |
| Type: transfer | From: 37Zb23zBjg7NxhNyArGWqrowpMqcZJyCGs | To: 3GpXFqEDyxZWmgY8mpwX9f6UfDQZZxDiC3 | |||
| 12.07.2022 21:53:18 | |
7 829 BTC | $ 151 513 400 | (unknown) | (unknown) |
| Type: transfer | From: 37URA84Xi4VnapMTu5azpM2cc69bmRen1M | To: 3LYSnUQmDuEEW4QeMQbuo6REGKSEo1iSKV | |||
| 12.07.2022 21:53:18 | |
5 225 BTC | $ 101 131 270 | (unknown) | (unknown) |
| Type: transfer | From: 33NQbCgC3rbWPpe3Hsc2KFJss3ZDE6xk7V | To: 3HPqJk1maHAcVgjunczsczxnm47ajfiu1n | |||
| 12.07.2022 21:53:18 | |
749 BTC | $ 14 488 018 | (unknown) | (unknown) |
| Type: transfer | From: 3QswhT7rTZxtYHi9EHRBLeMwyFKpeAsfsa | To: 34yNJWfp2r1aHiuYrZjEGKoCkVxWt7oQ4B | |||
| 12.07.2022 21:53:18 | |
749 BTC | $ 14 488 786 | (unknown) | (unknown) |
| Type: transfer | From: 3MjYHsDu7mPGzf5fxQ8a2zoxGnwAvsF2Le | To: 3QswhT7rTZxtYHi9EHRBLeMwyFKpeAsfsa | |||
| 12.07.2022 21:53:18 | |
1 793 BTC | $ 34 694 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CU4NLAQs19BxVD8ezHmUgz81AoBhYiZ5b | To: 3KckFJSkEY8PMtSFaKZ3Mbv3vTgUtGQc4F | |||
| 12.07.2022 21:53:18 | |
353 BTC | $ 6 829 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CTFRz9Ctqbs89BjBgJ1RaPGcC2QDnD4f6 | To: 33nULCaXeRoarSDBrKR1ZpVBn6838tDuBU | |||
| 12.07.2022 21:53:18 | |
8 386 BTC | $ 162 298 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DRjhib96RNrYPgcGJBiSXRYgWUWqceAcY | To: 3MSbNh99oo4yxwE7QY95Nz5Z8w8JiZEVvG | |||
| 12.07.2022 21:53:18 | |
4 435 BTC | $ 85 841 544 | (unknown) | (unknown) |
| Type: transfer | From: 36xw5922jrrLviqq1ULhMXLzdwDjmy7Hq6 | To: bc1quusagmsz87v2ayrthmj3g6mxxmecckrwfda86f | |||
| 12.07.2022 21:53:18 | |
4 437 BTC | $ 85 862 470 | (unknown) | (unknown) |
| Type: transfer | From: 35JPyEBCSvw4yKfoudUHnPwbBpTWRKfxgC | To: 36xw5922jrrLviqq1ULhMXLzdwDjmy7Hq6 | |||
| 12.07.2022 21:53:18 | |
4 437 BTC | $ 85 862 770 | (unknown) | (unknown) |
| Type: transfer | From: 35v8rn6gMtmQLDbR4e3wctytmLu46QBAJk | To: 35JPyEBCSvw4yKfoudUHnPwbBpTWRKfxgC | |||
| 12.07.2022 21:53:18 | |
2 874 BTC | $ 55 623 612 | (unknown) | (unknown) |
| Type: transfer | From: 3GzBNT1ARwjJBKy6qFRE1vdRX1yExTr2EQ | To: bc1q08epapnff2nqn3k28mcd6ytxphfck30h936kty | |||