Whale movements
Last update: 16.08.2026 02:42:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 21:21:09 |  |
4 437 BTC | $ 86 612 024 | (unknown) | (unknown) |
| Type: transfer | From: 3H1fm3ohkhdaRStTnLhTjcfLpakX5TCioW | To: bc1q5jury6xs7052x8l7vzamdyjk3qs7gxxxtcvava | |||
| 12.07.2022 21:21:09 | |
7 829 BTC | $ 152 834 370 | (unknown) | (unknown) |
| Type: transfer | From: 35b9DkwvgGubsrBWV4TWJvtvW2vRzMj8Li | To: 37URA84Xi4VnapMTu5azpM2cc69bmRen1M | |||
| 12.07.2022 21:21:09 | |
273 BTC | $ 5 330 922 | (unknown) | (unknown) |
| Type: transfer | From: 3KgrXu1AAKRb2KExYy2uF6CVLh3jmiRHno | To: 381AEKXHisW4ED5dqchF1kjHzVjtheMkXL | |||
| 12.07.2022 21:21:09 | |
955 BTC | $ 18 647 626 | (unknown) | (unknown) |
| Type: transfer | From: 3A4t6tG8S3Tr72EJxb8QYE4j6BwETDi935 | To: 3JMqhcdxRPqYK6nHBgDrtuBDZoDpzEaAAB | |||
| 12.07.2022 21:21:09 | |
749 BTC | $ 14 615 434 | (unknown) | (unknown) |
| Type: transfer | From: 3GW2LSMgmjkrAzwRQPV3kJ9Esyb5hraZzx | To: 3N9BCqmnB2zoDRxmER5eEsCv5ng56umzMS | |||
| 12.07.2022 21:21:09 | |
1 793 BTC | $ 35 011 396 | (unknown) | (unknown) |
| Type: transfer | From: 3M2FpXyrjY4qA82xqBogJhQVUn5Tw3TVEC | To: 3MWr21nK4chf7m8YGfZbp5w7oaSwYUTwFi | |||
| 12.07.2022 21:21:09 | |
2 278 BTC | $ 44 466 356 | (unknown) | (unknown) |
| Type: transfer | From: 35FX91WJn7r3FdVbxg24YT4wS3NWKXeqSm | To: 36N5gAurpm3C6fiTU84cxpdwRqLiTgdS1b | |||
| 12.07.2022 21:21:09 | |
8 386 BTC | $ 163 708 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KFZZM275QgNwMbNVdYDqKLTHDvdD2c2Cp | To: 3DRjhib96RNrYPgcGJBiSXRYgWUWqceAcY | |||
| 12.07.2022 21:21:09 | |
2 874 BTC | $ 56 108 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DWb6mSSNPyS7DCf4MpED9mZQdzjS5JsWf | To: 38V8tD77E1xRHuZpdJk35TKbA5f9vdCBGR | |||
| 12.07.2022 21:21:09 | |
1 044 BTC | $ 20 375 194 | (unknown) | (unknown) |
| Type: transfer | From: 35yrv7EbKJDLDXV1gj9NQouR58UWmUyfAD | To: 35Wi8xpEZ6rrstVvp3NqmjnEKhP5p1RgFx | |||
| 12.07.2022 21:21:09 | |
2 898 BTC | $ 56 576 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PgKEhhnz9mepz5EXL6VavoSWwsDym8cip | To: 3DTixH1k3Useppiopegv7qJzxqtVdYrs6o | |||
| 12.07.2022 21:21:09 | |
422 BTC | $ 8 239 765 | (unknown) | (unknown) |
| Type: transfer | From: 3NXBWHVJvGMT8QHDQZw49v8AHtyyBhVdDL | To: 3JSvaJbGX6EcvduNeS2nxM4anCCetmyuwr | |||
| 12.07.2022 21:21:09 | |
2 837 BTC | $ 55 375 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QWNR5BCJ6hWyjYYpMC8JVCzScp2JzWSkc | To: 3H7WpHdKSfaBPCJb4T5EPMBbip7Bsy74hq | |||
| 12.07.2022 21:21:09 | |
353 BTC | $ 6 889 115 | (unknown) | (unknown) |
| Type: transfer | From: 3KfHDkbjfc6GFDv6NGeBpGQrFCeCH5ZNMr | To: 3FuFfFE4VZ9SUDqnJwcugwdxLeiuSwvyd8 | |||
| 12.07.2022 21:21:09 | |
363 BTC | $ 7 094 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 12.07.2022 21:21:09 | |
1 088 BTC | $ 21 235 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 12.07.2022 21:11:12 | |
255 BTC | $ 5 021 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk729dmu8auankfrgagswtzkztqth862jv2wkqg | To: bc1qg44rs76tz3jauglrr0qsxfne4r6z996e06txcr | |||
| 12.07.2022 21:11:12 | |
273 BTC | $ 5 382 381 | (unknown) | (unknown) |
| Type: transfer | From: 3QNDqBtYmkwrvYm2cXTg8st9T14DnRmxAM | To: 3KgrXu1AAKRb2KExYy2uF6CVLh3jmiRHno | |||
| 12.07.2022 21:10:37 |  |
6 100 009 USDC | $ 6 098 650 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: e058b10cc214c2f496f5e2203cfd4f34aa30d9dd | |||
| 12.07.2022 21:05:37 | |
1 088 BTC | $ 21 271 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 12.07.2022 21:02:24 | |
1 044 BTC | $ 20 449 296 | (unknown) | (unknown) |
| Type: transfer | From: 3MhaiC7U4tZ3WkYC4VcKPgjETu1F7uFjUe | To: 35yrv7EbKJDLDXV1gj9NQouR58UWmUyfAD | |||
| 12.07.2022 21:02:24 | |
1 044 BTC | $ 20 450 262 | (unknown) | (unknown) |
| Type: transfer | From: 39qB8gU6X7NqtdE2PjKXhskMVDot4iLdWM | To: 3MhaiC7U4tZ3WkYC4VcKPgjETu1F7uFjUe | |||
| 12.07.2022 21:02:24 | |
273 BTC | $ 5 352 015 | (unknown) | (unknown) |
| Type: transfer | From: 35teoGjY6a2BoccEgg57XrJxw33hkj83LQ | To: 3QNDqBtYmkwrvYm2cXTg8st9T14DnRmxAM | |||
| 12.07.2022 21:02:24 | |
273 BTC | $ 5 352 363 | (unknown) | (unknown) |
| Type: transfer | From: 35qeLSUZTKFdhq7AuF6HbYv7bLo5HG4awo | To: 35teoGjY6a2BoccEgg57XrJxw33hkj83LQ | |||
| 12.07.2022 21:02:24 | |
273 BTC | $ 5 352 423 | (unknown) | (unknown) |
| Type: transfer | From: 38Qii8pQ37yff3oRQdaLqez7FVqrBukR4E | To: 35qeLSUZTKFdhq7AuF6HbYv7bLo5HG4awo | |||
| 12.07.2022 21:02:24 | |
273 BTC | $ 5 352 967 | (unknown) | (unknown) |
| Type: transfer | From: 3J5Go2XtBKsLrxn11eZ1zKu72W9JyL2Cm1 | To: 38Qii8pQ37yff3oRQdaLqez7FVqrBukR4E | |||
| 12.07.2022 21:02:24 | |
273 BTC | $ 5 353 474 | (unknown) | (unknown) |
| Type: transfer | From: 3P2ujy6VuLxmXcxKe4Qx9DTYKyHskG9FE3 | To: 3J5Go2XtBKsLrxn11eZ1zKu72W9JyL2Cm1 | |||
| 12.07.2022 21:02:24 | |
7 829 BTC | $ 153 382 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NYKSLFS3t9QS51Umg3sJ4LgkPJHLiiXFU | To: 35b9DkwvgGubsrBWV4TWJvtvW2vRzMj8Li | |||
| 12.07.2022 21:02:24 | |
7 829 BTC | $ 153 382 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrzeznvvle6phzgff5hpsxnaa6u8n57uygghst | To: 3NYKSLFS3t9QS51Umg3sJ4LgkPJHLiiXFU | |||
| 12.07.2022 21:02:24 | |
7 829 BTC | $ 153 382 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BuK4DUK4PJZGggHpMpq3sSNjm5ceyKEvG | To: bc1qlrzeznvvle6phzgff5hpsxnaa6u8n57uygghst | |||
| 12.07.2022 21:02:24 | |
353 BTC | $ 6 916 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7rsjy4l6yda8hjz5kd42ne9pmj8xgkk58e08r | To: 3KfHDkbjfc6GFDv6NGeBpGQrFCeCH5ZNMr | |||
| 12.07.2022 21:02:24 | |
422 BTC | $ 8 269 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd2ha5eackm6j72y9xjpxc2mgp4ateva3feqpa | To: 3NXBWHVJvGMT8QHDQZw49v8AHtyyBhVdDL | |||
| 12.07.2022 21:02:24 | |
2 278 BTC | $ 44 627 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3prs2tqqnykugq4q0s3f5krtkmrkkeywgwf48x | To: 35FX91WJn7r3FdVbxg24YT4wS3NWKXeqSm | |||
| 12.07.2022 21:02:24 | |
2 837 BTC | $ 55 574 136 | (unknown) | (unknown) |
| Type: transfer | From: 3B1VtD36QGzt3hBHs7xtaMHE4B4d4Wpptr | To: 3QWNR5BCJ6hWyjYYpMC8JVCzScp2JzWSkc | |||
| 12.07.2022 21:02:24 | |
2 837 BTC | $ 55 580 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5geljgvgdn4t6q34n64sy5e00jy3qq808tv7mz | To: 3B1VtD36QGzt3hBHs7xtaMHE4B4d4Wpptr | |||
| 12.07.2022 21:02:24 | |
8 386 BTC | $ 164 299 500 | (unknown) | (unknown) |
| Type: transfer | From: 3G5YA3ZmqMQiJciTWZKfuY9htXFgrwmxiJ | To: 3KFZZM275QgNwMbNVdYDqKLTHDvdD2c2Cp | |||
| 12.07.2022 21:02:24 | |
8 386 BTC | $ 164 299 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcsdmznwr4alr5gtl30ks2l4sxm3w8kzxjhh05 | To: 3G5YA3ZmqMQiJciTWZKfuY9htXFgrwmxiJ | |||
| 12.07.2022 21:02:24 | |
2 898 BTC | $ 56 779 676 | (unknown) | (unknown) |
| Type: transfer | From: 36WqGz2fVVfsVSL1L98XfGoUMcEEX9h17y | To: 3PgKEhhnz9mepz5EXL6VavoSWwsDym8cip | |||
| 12.07.2022 21:02:24 | |
2 898 BTC | $ 56 781 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjttr5khn9pjtn3303wfwhttk6pfmnqykk3xne4 | To: 36WqGz2fVVfsVSL1L98XfGoUMcEEX9h17y | |||
| 12.07.2022 21:02:24 | |
1 044 BTC | $ 20 450 464 | (unknown) | (unknown) |
| Type: transfer | From: 3CNb786ito8M1Sw9vuFHx1NjCwZhfLhwAv | To: 39qB8gU6X7NqtdE2PjKXhskMVDot4iLdWM | |||
| 12.07.2022 21:02:24 | |
1 044 BTC | $ 20 450 760 | (unknown) | (unknown) |
| Type: transfer | From: 33VUxznnGYtj1Q1HkWjc8dFfqAu3WGWfQU | To: 3CNb786ito8M1Sw9vuFHx1NjCwZhfLhwAv | |||
| 12.07.2022 21:02:24 | |
1 044 BTC | $ 20 455 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eh2nkym3jfg5jkqxkye6mnmsd3ga747peahq3 | To: 33VUxznnGYtj1Q1HkWjc8dFfqAu3WGWfQU | |||
| 12.07.2022 21:02:24 | |
1 363 BTC | $ 26 711 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KT8Tz312UujQrDeLe6aHA1frnUf59qYeC | To: 3LAocRK7qvkUSe9AQD7JARTpihTcN64Drd | |||
| 12.07.2022 21:02:24 | |
1 363 BTC | $ 26 712 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QAfex9G1zTNvjD6zYgpMVUUrrsrcVmkpe | To: 3KT8Tz312UujQrDeLe6aHA1frnUf59qYeC | |||
| 12.07.2022 21:02:24 | |
1 364 BTC | $ 26 713 332 | (unknown) | (unknown) |
| Type: transfer | From: 3DLVPoVW7UvEFmmotJRiYTEYQSTYU4TFUk | To: 3QAfex9G1zTNvjD6zYgpMVUUrrsrcVmkpe | |||
| 12.07.2022 21:02:24 | |
1 364 BTC | $ 26 713 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5smkz2e584c46j4c5fjhp7d0qmry7f6xanhdq | To: 3DLVPoVW7UvEFmmotJRiYTEYQSTYU4TFUk | |||
| 12.07.2022 21:02:24 | |
1 793 BTC | $ 35 136 884 | (unknown) | (unknown) |
| Type: transfer | From: 36iGYkbbcS2fM7d3A6xYhMxFCagqTQ2U9X | To: 3M2FpXyrjY4qA82xqBogJhQVUn5Tw3TVEC | |||
| 12.07.2022 21:02:24 | |
1 794 BTC | $ 35 137 856 | (unknown) | (unknown) |
| Type: transfer | From: 3BnxAzvkBpzeAvt2GVAM7Dih8o6TEh9C3v | To: 36iGYkbbcS2fM7d3A6xYhMxFCagqTQ2U9X | |||
| 12.07.2022 21:02:24 | |
1 794 BTC | $ 35 138 820 | (unknown) | (unknown) |
| Type: transfer | From: 3L2Z2AjGyvnnPD8ekDy7ZczfLVMWFn6fTr | To: 3BnxAzvkBpzeAvt2GVAM7Dih8o6TEh9C3v | |||
| 12.07.2022 21:02:24 | |
1 794 BTC | $ 35 138 824 | (unknown) | (unknown) |
| Type: transfer | From: 3CzYQ1535NSmUXUbcrzhenQXTho7zw8WpG | To: 3L2Z2AjGyvnnPD8ekDy7ZczfLVMWFn6fTr | |||