Whale movements
Last update: 16.08.2026 02:44:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 21:53:18 |  |
2 874 BTC | $ 55 623 810 | (unknown) | (unknown) |
| Type: transfer | From: 3GAuAPFkxR6Y623W2X77s7jwoa4TvRA77f | To: 3GzBNT1ARwjJBKy6qFRE1vdRX1yExTr2EQ | |||
| 12.07.2022 21:53:18 | |
2 874 BTC | $ 55 624 484 | (unknown) | (unknown) |
| Type: transfer | From: 3N8qp2AmLYSuZK6w9YbeDN6692yiQKh87z | To: 3GAuAPFkxR6Y623W2X77s7jwoa4TvRA77f | |||
| 12.07.2022 21:53:18 | |
2 278 BTC | $ 44 082 576 | (unknown) | (unknown) |
| Type: transfer | From: 3QZymezq6CxT8DBSXBSzEPy1yGH21H3cfD | To: bc1qxch42gjfjxv53cfr6jl6d4zku5jpmq896ukgna | |||
| 12.07.2022 21:53:18 | |
2 278 BTC | $ 44 083 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi48ejLHcghrYUuEjnfq1Z7UYinm1VFn5 | To: 3QZymezq6CxT8DBSXBSzEPy1yGH21H3cfD | |||
| 12.07.2022 21:53:18 | |
273 BTC | $ 5 282 493 | (unknown) | (unknown) |
| Type: transfer | From: 36zUZVan1dGrkbMu7gsHGNsS4cVPmoowqc | To: bc1qtfws2uzugt5ujvac3juwp8xnhjkq4hspm75xx6 | |||
| 12.07.2022 21:53:18 | |
273 BTC | $ 5 283 418 | (unknown) | (unknown) |
| Type: transfer | From: 386Pr8nsM9BxG42hjmSxHr7phGi7KKmp33 | To: 36zUZVan1dGrkbMu7gsHGNsS4cVPmoowqc | |||
| 12.07.2022 21:53:18 | |
1 044 BTC | $ 20 196 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8463cus45t8j2t36f7meyzqhdmgy0uza0sx530 | To: 3FgktZAPqudxV8L4gXouTJdeKXNBvBBypg | |||
| 12.07.2022 21:53:18 | |
1 044 BTC | $ 20 196 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DVBfsmF6L31vuzMNDNBzHHMtUrKsKrqnA | To: bc1q8463cus45t8j2t36f7meyzqhdmgy0uza0sx530 | |||
| 12.07.2022 21:53:18 | |
1 044 BTC | $ 20 198 402 | (unknown) | (unknown) |
| Type: transfer | From: 34NLhu7E4hwb97888AWAzodp96PJeHxKRn | To: 3DVBfsmF6L31vuzMNDNBzHHMtUrKsKrqnA | |||
| 12.07.2022 21:53:18 | |
2 898 BTC | $ 56 086 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv9y8chgwl9akwumctsj6plmhpgph9f2mrskq8 | To: 3F3JY1WvZLW1VDLfSE9mfzNAAqNDQCKjrz | |||
| 12.07.2022 21:53:18 | |
2 898 BTC | $ 56 086 572 | (unknown) | (unknown) |
| Type: transfer | From: 3FmbXMpWxBoPaU3ZaKxaucLR1aiX8vfN82 | To: bc1qkv9y8chgwl9akwumctsj6plmhpgph9f2mrskq8 | |||
| 12.07.2022 21:53:18 | |
2 898 BTC | $ 56 086 990 | (unknown) | (unknown) |
| Type: transfer | From: 37nnG53EMMSdMQBNLHJQ2c9pE6J4R3tA3y | To: 3FmbXMpWxBoPaU3ZaKxaucLR1aiX8vfN82 | |||
| 12.07.2022 21:53:18 | |
2 836 BTC | $ 54 893 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc5zzfp76sy9aqj6t5v7plgtgek0spf4ttmlx6 | To: 3HNNP1WfpVnYPsv5R45nfVHPigi95bfwWW | |||
| 12.07.2022 21:53:18 | |
2 837 BTC | $ 54 897 176 | (unknown) | (unknown) |
| Type: transfer | From: 386RTbR4u14fjVKkCubEoF1ML3Db2WQQW3 | To: bc1qnc5zzfp76sy9aqj6t5v7plgtgek0spf4ttmlx6 | |||
| 12.07.2022 21:53:18 | |
2 837 BTC | $ 54 897 390 | (unknown) | (unknown) |
| Type: transfer | From: 3H3WnXjvYKyLfbrP1BjMG7K2wibfZFwyca | To: 386RTbR4u14fjVKkCubEoF1ML3Db2WQQW3 | |||
| 12.07.2022 21:53:18 | |
2 181 BTC | $ 42 200 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5etur2e5l9p6pysgvzectmzs5jl0zqfu6xqdwq | To: 3HdiNrsGYTKAcaZGC1EpGrLeBCHvDe1Hfx | |||
| 12.07.2022 21:53:18 | |
2 278 BTC | $ 44 083 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa024xjr0fs5aq6jv6rzs0mnean63nd9zv9ugy8 | To: 3Pi48ejLHcghrYUuEjnfq1Z7UYinm1VFn5 | |||
| 12.07.2022 21:53:18 | |
1 793 BTC | $ 34 694 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxte24kr7dxem3tnkfvfrgt67jhx6yu892ws87 | To: 3CU4NLAQs19BxVD8ezHmUgz81AoBhYiZ5b | |||
| 12.07.2022 21:53:18 | |
955 BTC | $ 18 484 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc9f2x0uw7z9yh7e4pyvpvh3y5dm5hchdn3c6j | To: 3QZCZ513seeQVdjES3xwBFfjWsnSZ2phTU | |||
| 12.07.2022 21:53:18 | |
1 362 BTC | $ 26 363 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pd6y7lwn9vdf6tqmep7s77an4aaerffgzs9aw | To: 37Zb23zBjg7NxhNyArGWqrowpMqcZJyCGs | |||
| 12.07.2022 21:53:18 | |
2 181 BTC | $ 42 200 548 | (unknown) | (unknown) |
| Type: transfer | From: 3MoVaNdEXnjPpbAi8XLWp3dY6Bo6KVSDBn | To: bc1q5etur2e5l9p6pysgvzectmzs5jl0zqfu6xqdwq | |||
| 12.07.2022 21:53:18 | |
2 181 BTC | $ 42 211 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgyjxt5uvketqmyzw5qydxxghgpcwdsax67ts8 | To: 3MoVaNdEXnjPpbAi8XLWp3dY6Bo6KVSDBn | |||
| 12.07.2022 21:53:18 | |
1 363 BTC | $ 26 383 528 | (unknown) | (unknown) |
| Type: transfer | From: 3JaGiPaBipNARTkcAZRZ6jzH6TNt7oCk6d | To: bc1q8pd6y7lwn9vdf6tqmep7s77an4aaerffgzs9aw | |||
| 12.07.2022 21:53:18 | |
349 BTC | $ 6 754 599 | (unknown) | (unknown) |
| Type: transfer | From: 33Hc1Nd4cM25rCHrf1B8sfdGqdYspVRdgG | To: 3BnauBjxzJFX6reyXMhAwsmKdz9rJ1WT3z | |||
| 12.07.2022 21:53:18 | |
360 BTC | $ 6 963 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 12.07.2022 21:33:54 | |
955 BTC | $ 18 396 234 | (unknown) | (unknown) |
| Type: transfer | From: 3JMqhcdxRPqYK6nHBgDrtuBDZoDpzEaAAB | To: bc1qpc9f2x0uw7z9yh7e4pyvpvh3y5dm5hchdn3c6j | |||
| 12.07.2022 21:33:54 | |
1 044 BTC | $ 20 099 794 | (unknown) | (unknown) |
| Type: transfer | From: 35Wi8xpEZ6rrstVvp3NqmjnEKhP5p1RgFx | To: 34NLhu7E4hwb97888AWAzodp96PJeHxKRn | |||
| 12.07.2022 21:33:54 | |
2 898 BTC | $ 55 812 776 | (unknown) | (unknown) |
| Type: transfer | From: 3DTixH1k3Useppiopegv7qJzxqtVdYrs6o | To: 37nnG53EMMSdMQBNLHJQ2c9pE6J4R3tA3y | |||
| 12.07.2022 21:33:54 | |
2 837 BTC | $ 54 628 230 | (unknown) | (unknown) |
| Type: transfer | From: 3H7WpHdKSfaBPCJb4T5EPMBbip7Bsy74hq | To: 3H3WnXjvYKyLfbrP1BjMG7K2wibfZFwyca | |||
| 12.07.2022 21:33:54 | |
3 054 BTC | $ 58 815 344 | (unknown) | (unknown) |
| Type: transfer | From: 34Kdo8QgkxNnD8HXHW1Vvf7rinYBrhWkX9 | To: 3Km3EAJCGMQsgmcvLv4qqVwPCowFVc8xg3 | |||
| 12.07.2022 21:33:54 | |
422 BTC | $ 8 122 230 | (unknown) | (unknown) |
| Type: transfer | From: 3G9DJwzg6zTAVVz1Nc5i6bYvS489cgLWM5 | To: 39QoFCX8q8Ca7Ukah7oAnCYWXddk99kJYa | |||
| 12.07.2022 21:33:54 | |
749 BTC | $ 14 417 890 | (unknown) | (unknown) |
| Type: transfer | From: 3N9BCqmnB2zoDRxmER5eEsCv5ng56umzMS | To: 3MjYHsDu7mPGzf5fxQ8a2zoxGnwAvsF2Le | |||
| 12.07.2022 21:33:54 | |
353 BTC | $ 6 795 712 | (unknown) | (unknown) |
| Type: transfer | From: 33jbi1YnRgwJsoPndAsbVA2YVxhmWKF3ti | To: 3CTFRz9Ctqbs89BjBgJ1RaPGcC2QDnD4f6 | |||
| 12.07.2022 21:33:54 | |
2 874 BTC | $ 55 351 580 | (unknown) | (unknown) |
| Type: transfer | From: 38V8tD77E1xRHuZpdJk35TKbA5f9vdCBGR | To: 3N8qp2AmLYSuZK6w9YbeDN6692yiQKh87z | |||
| 12.07.2022 21:33:54 | |
273 BTC | $ 5 258 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmp8329q96cu7q7fvsar0uw300857rg9zze3xe | To: 386Pr8nsM9BxG42hjmSxHr7phGi7KKmp33 | |||
| 12.07.2022 21:33:54 | |
4 437 BTC | $ 85 443 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jury6xs7052x8l7vzamdyjk3qs7gxxxtcvava | To: 35v8rn6gMtmQLDbR4e3wctytmLu46QBAJk | |||
| 12.07.2022 21:33:54 | |
1 363 BTC | $ 26 254 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6x9w043938klvrug0kqq3u8zheh3yg77524wh | To: 3JaGiPaBipNARTkcAZRZ6jzH6TNt7oCk6d | |||
| 12.07.2022 21:33:54 | |
1 793 BTC | $ 34 524 068 | (unknown) | (unknown) |
| Type: transfer | From: 3MWr21nK4chf7m8YGfZbp5w7oaSwYUTwFi | To: bc1qtxte24kr7dxem3tnkfvfrgt67jhx6yu892ws87 | |||
| 12.07.2022 21:33:54 | |
2 181 BTC | $ 42 004 436 | (unknown) | (unknown) |
| Type: transfer | From: 35GEA31mgq8ANBwAwUon4EBzriXyDy4NrR | To: bc1qfgyjxt5uvketqmyzw5qydxxghgpcwdsax67ts8 | |||
| 12.07.2022 21:33:54 | |
2 278 BTC | $ 43 866 884 | (unknown) | (unknown) |
| Type: transfer | From: 36N5gAurpm3C6fiTU84cxpdwRqLiTgdS1b | To: bc1qa024xjr0fs5aq6jv6rzs0mnean63nd9zv9ugy8 | |||
| 12.07.2022 21:33:54 | |
301 BTC | $ 5 798 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9055nt84xgjqqrh9a4rj7t3wqf3pz3z9lffqks | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 12.07.2022 21:33:54 | |
1 039 BTC | $ 20 010 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 12.07.2022 21:25:01 | |
301 BTC | $ 5 865 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9055nt84xgjqqrh9a4rj7t3wqf3pz3z9lffqks | |||
| 12.07.2022 21:25:01 | |
273 BTC | $ 5 319 460 | (unknown) | (unknown) |
| Type: transfer | From: 381AEKXHisW4ED5dqchF1kjHzVjtheMkXL | To: bc1qrmp8329q96cu7q7fvsar0uw300857rg9zze3xe | |||
| 12.07.2022 21:25:01 | |
422 BTC | $ 8 217 185 | (unknown) | (unknown) |
| Type: transfer | From: 3JSvaJbGX6EcvduNeS2nxM4anCCetmyuwr | To: 3G9DJwzg6zTAVVz1Nc5i6bYvS489cgLWM5 | |||
| 12.07.2022 21:25:01 | |
353 BTC | $ 6 874 221 | (unknown) | (unknown) |
| Type: transfer | From: 3FuFfFE4VZ9SUDqnJwcugwdxLeiuSwvyd8 | To: 33jbi1YnRgwJsoPndAsbVA2YVxhmWKF3ti | |||
| 12.07.2022 21:21:09 | |
5 226 BTC | $ 102 010 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwz7esxwhlsh6gk6axgjhkfy2f5jvjepnqkj9f | To: 33NQbCgC3rbWPpe3Hsc2KFJss3ZDE6xk7V | |||
| 12.07.2022 21:21:09 | |
2 181 BTC | $ 42 580 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrhhwa72dp2h7ltt5nfaykzta5fdq665fs9gnv | To: 35GEA31mgq8ANBwAwUon4EBzriXyDy4NrR | |||
| 12.07.2022 21:21:09 | |
3 054 BTC | $ 59 619 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu35nutxp2z863986cvlylruc563tszyjytecld | To: 34Kdo8QgkxNnD8HXHW1Vvf7rinYBrhWkX9 | |||
| 12.07.2022 21:21:09 | |
1 363 BTC | $ 26 615 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LAocRK7qvkUSe9AQD7JARTpihTcN64Drd | To: bc1qt6x9w043938klvrug0kqq3u8zheh3yg77524wh | |||