Whale movements
Last update: 16.08.2026 02:51:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 21:02:24 |  |
1 794 BTC | $ 35 138 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmsstunh46st8lhugy0f2p5fwtvel7m0rnzahf | To: 3CzYQ1535NSmUXUbcrzhenQXTho7zw8WpG | |||
| 12.07.2022 21:02:24 | |
955 BTC | $ 18 715 408 | (unknown) | (unknown) |
| Type: transfer | From: 3BMpVNT669JWZgZ5LAUYwK6FzAgMdWqinv | To: 3A4t6tG8S3Tr72EJxb8QYE4j6BwETDi935 | |||
| 12.07.2022 21:02:24 | |
2 874 BTC | $ 56 310 188 | (unknown) | (unknown) |
| Type: transfer | From: 3J8NDe52UPEo6xvkdtWW1zu5kMdatdFAAe | To: 3DWb6mSSNPyS7DCf4MpED9mZQdzjS5JsWf | |||
| 12.07.2022 21:02:24 | |
2 874 BTC | $ 56 310 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Livc2YBFWFLzuL2h7NGdJJGEwt41NszdW | To: 3J8NDe52UPEo6xvkdtWW1zu5kMdatdFAAe | |||
| 12.07.2022 21:02:24 | |
749 BTC | $ 14 668 192 | (unknown) | (unknown) |
| Type: transfer | From: 3KyXm3waATaFcR9j2DvMp5G62SpbN2Pvb7 | To: 3GW2LSMgmjkrAzwRQPV3kJ9Esyb5hraZzx | |||
| 12.07.2022 21:02:24 | |
955 BTC | $ 18 715 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkp7HConNUEFt5oPoy4qBa56ASGJCGDVV | To: 3BMpVNT669JWZgZ5LAUYwK6FzAgMdWqinv | |||
| 12.07.2022 21:02:24 | |
955 BTC | $ 18 716 060 | (unknown) | (unknown) |
| Type: transfer | From: 38TPNQgF2jhwGvH8jyJ2VqNWf1G4CVLcrs | To: 3Fkp7HConNUEFt5oPoy4qBa56ASGJCGDVV | |||
| 12.07.2022 21:02:24 | |
956 BTC | $ 18 722 918 | (unknown) | (unknown) |
| Type: transfer | From: 3HBEwDC4s1oztdNmChoxqYkkzWwha8yL2n | To: 38TPNQgF2jhwGvH8jyJ2VqNWf1G4CVLcrs | |||
| 12.07.2022 21:02:24 | |
956 BTC | $ 18 723 268 | (unknown) | (unknown) |
| Type: transfer | From: 3CL4YtUCXf7sxrCNbjutv8BbTfYMcBQLPw | To: 3HBEwDC4s1oztdNmChoxqYkkzWwha8yL2n | |||
| 12.07.2022 21:02:24 | |
749 BTC | $ 14 668 817 | (unknown) | (unknown) |
| Type: transfer | From: 3KcvK1U9TnAvPaymBP7zaw7rD1RbgXAwdG | To: 3KyXm3waATaFcR9j2DvMp5G62SpbN2Pvb7 | |||
| 12.07.2022 21:02:24 | |
749 BTC | $ 14 668 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NQjevpmhJaNQuCDvF53REGAQACGVeRNti | To: 3KcvK1U9TnAvPaymBP7zaw7rD1RbgXAwdG | |||
| 12.07.2022 21:02:24 | |
749 BTC | $ 14 671 787 | (unknown) | (unknown) |
| Type: transfer | From: 35qRS6pvB3Z7yWhYazhfQaq6bwbhrQyJK3 | To: 3NQjevpmhJaNQuCDvF53REGAQACGVeRNti | |||
| 12.07.2022 21:02:24 | |
749 BTC | $ 14 671 802 | (unknown) | (unknown) |
| Type: transfer | From: 32tmHUC4SZK6ZBjM6Vu2k8z4zQctP1GuQe | To: 35qRS6pvB3Z7yWhYazhfQaq6bwbhrQyJK3 | |||
| 12.07.2022 21:02:24 | |
4 437 BTC | $ 86 922 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NYKRpfKsxuHocMcGn1GUygA81x9EtUrWB | To: 3H1fm3ohkhdaRStTnLhTjcfLpakX5TCioW | |||
| 12.07.2022 21:02:24 | |
4 437 BTC | $ 86 923 660 | (unknown) | (unknown) |
| Type: transfer | From: 3K2KhEUYNaCTt5geYhKGGKH6tRmdxAGwSb | To: 3NYKRpfKsxuHocMcGn1GUygA81x9EtUrWB | |||
| 12.07.2022 21:02:24 | |
4 437 BTC | $ 86 926 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FABfF9TtNTPm1q4eMvc72dErr74HsGQzy | To: 3K2KhEUYNaCTt5geYhKGGKH6tRmdxAGwSb | |||
| 12.07.2022 21:02:24 | |
2 874 BTC | $ 56 310 916 | (unknown) | (unknown) |
| Type: transfer | From: 3E2yoQp5wVxbKYy9iasQxGNZa6qi4pLegf | To: 3Livc2YBFWFLzuL2h7NGdJJGEwt41NszdW | |||
| 12.07.2022 21:02:24 | |
353 BTC | $ 6 916 778 | (unknown) | (unknown) |
| Type: transfer | From: 3GAJAjvuvotKjGtVTVDozVD3Rw7PqX4NRS | To: bc1qh7rsjy4l6yda8hjz5kd42ne9pmj8xgkk58e08r | |||
| 12.07.2022 21:02:24 | |
353 BTC | $ 6 916 819 | (unknown) | (unknown) |
| Type: transfer | From: 3LrXChrckxunMSLbheJswkmrPQgawUybq8 | To: 3GAJAjvuvotKjGtVTVDozVD3Rw7PqX4NRS | |||
| 12.07.2022 21:02:24 | |
353 BTC | $ 6 916 869 | (unknown) | (unknown) |
| Type: transfer | From: 321wBFkkWamPu8XVLVVztkDwBPrvvT9t1a | To: 3LrXChrckxunMSLbheJswkmrPQgawUybq8 | |||
| 12.07.2022 21:02:24 | |
353 BTC | $ 6 917 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln21JqvJXmrz2DQQdkoUKZK92xWEU1tjp | To: 321wBFkkWamPu8XVLVVztkDwBPrvvT9t1a | |||
| 12.07.2022 21:02:24 | |
3 054 BTC | $ 59 833 530 | (unknown) | (unknown) |
| Type: transfer | From: 3FA3LuKC1ySyZFGvqauG7yuwQa7ToqrTSt | To: bc1qu35nutxp2z863986cvlylruc563tszyjytecld | |||
| 12.07.2022 21:02:24 | |
3 054 BTC | $ 59 833 556 | (unknown) | (unknown) |
| Type: transfer | From: 3QR9md1REsynw9987mdYv32czJgcGdXfnc | To: 3FA3LuKC1ySyZFGvqauG7yuwQa7ToqrTSt | |||
| 12.07.2022 21:02:24 | |
3 054 BTC | $ 59 838 172 | (unknown) | (unknown) |
| Type: transfer | From: 3CJnUzgDFV7smQt9Mb1XEj8sKTJtwea3bA | To: 3QR9md1REsynw9987mdYv32czJgcGdXfnc | |||
| 12.07.2022 21:02:24 | |
5 226 BTC | $ 102 377 420 | (unknown) | (unknown) |
| Type: transfer | From: 32QGkYXkHG8BecxrnxZui4GUwgx7AiHm4G | To: bc1qjwz7esxwhlsh6gk6axgjhkfy2f5jvjepnqkj9f | |||
| 12.07.2022 21:02:24 | |
5 226 BTC | $ 102 378 450 | (unknown) | (unknown) |
| Type: transfer | From: 36WqDbcHeF2trNwZPC98aBmwqyySDNaXVB | To: 32QGkYXkHG8BecxrnxZui4GUwgx7AiHm4G | |||
| 12.07.2022 21:02:24 | |
5 226 BTC | $ 102 378 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcfnx2wnslxjfrkgfd8yptwft0hy69mpymkd80 | To: 36WqDbcHeF2trNwZPC98aBmwqyySDNaXVB | |||
| 12.07.2022 21:02:24 | |
2 837 BTC | $ 55 581 436 | (unknown) | (unknown) |
| Type: transfer | From: 38moDrimFGEobBnTG7Ro4QcfWUou7z9H33 | To: bc1q5geljgvgdn4t6q34n64sy5e00jy3qq808tv7mz | |||
| 12.07.2022 21:02:24 | |
2 837 BTC | $ 55 581 536 | (unknown) | (unknown) |
| Type: transfer | From: 3NnNxt9MRf3jn2MwGXseJRtyxL22xrdRey | To: 38moDrimFGEobBnTG7Ro4QcfWUou7z9H33 | |||
| 12.07.2022 21:02:24 | |
2 837 BTC | $ 55 581 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmx4f38hkgvkwtpc0gm35878tvp9zfkaw4a9sg | To: 3NnNxt9MRf3jn2MwGXseJRtyxL22xrdRey | |||
| 12.07.2022 21:02:24 | |
2 181 BTC | $ 42 733 830 | (unknown) | (unknown) |
| Type: transfer | From: 33BEXJeHjFpRUowcyzVbtxCFxdSa5aPR4V | To: bc1qxrhhwa72dp2h7ltt5nfaykzta5fdq665fs9gnv | |||
| 12.07.2022 21:02:24 | |
2 181 BTC | $ 42 734 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PEA4WNNy6VEAPS6yjq9hk2FJtsjdfjct5 | To: 33BEXJeHjFpRUowcyzVbtxCFxdSa5aPR4V | |||
| 12.07.2022 21:02:24 | |
2 181 BTC | $ 42 736 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn47mfptvves6e9qn53ja65xrw2nfgmx2m29xn5 | To: 3PEA4WNNy6VEAPS6yjq9hk2FJtsjdfjct5 | |||
| 12.07.2022 21:02:24 | |
422 BTC | $ 8 269 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaj8efm2hvlwgy0qlxc08763ct9aukaea8879c | To: bc1qhd2ha5eackm6j72y9xjpxc2mgp4ateva3feqpa | |||
| 12.07.2022 21:02:24 | |
422 BTC | $ 8 271 755 | (unknown) | (unknown) |
| Type: transfer | From: 382XPqZP2au1cTudQPE9QVTGg16Qem3AXG | To: bc1qdaj8efm2hvlwgy0qlxc08763ct9aukaea8879c | |||
| 12.07.2022 21:02:24 | |
422 BTC | $ 8 271 775 | (unknown) | (unknown) |
| Type: transfer | From: 32uBuN1erpRYijYjxTRXzusZ2iCznbeYni | To: 382XPqZP2au1cTudQPE9QVTGg16Qem3AXG | |||
| 12.07.2022 21:02:24 | |
422 BTC | $ 8 272 275 | (unknown) | (unknown) |
| Type: transfer | From: 3NowxDkknpy3MYouB2zNWW6DxzWs3Cutna | To: 32uBuN1erpRYijYjxTRXzusZ2iCznbeYni | |||
| 12.07.2022 21:02:24 | |
1 364 BTC | $ 26 714 576 | (unknown) | (unknown) |
| Type: transfer | From: 3BRUt5t3YwM7Be8yvM3e5rJrQnTFP7Npsc | To: bc1qz5smkz2e584c46j4c5fjhp7d0qmry7f6xanhdq | |||
| 12.07.2022 21:02:24 | |
2 181 BTC | $ 42 736 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6a4f2lf3t2fqs8hqdrrlhdfm0e05mllv77lks | To: bc1qn47mfptvves6e9qn53ja65xrw2nfgmx2m29xn5 | |||
| 12.07.2022 21:02:24 | |
2 181 BTC | $ 42 736 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwz1nmHT6gJCYZF9PaLsSZEbjaCgPLejj | To: bc1qc6a4f2lf3t2fqs8hqdrrlhdfm0e05mllv77lks | |||
| 12.07.2022 21:02:24 | |
8 386 BTC | $ 164 299 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68hrlwmrsjcmgvqluh4apupe5zhhn3cc4gzcgw | To: bc1qrcsdmznwr4alr5gtl30ks2l4sxm3w8kzxjhh05 | |||
| 12.07.2022 21:02:24 | |
2 278 BTC | $ 44 627 864 | (unknown) | (unknown) |
| Type: transfer | From: 34eNXgTQEcXALxm6vfRmcrvTCqb9CWhvmm | To: bc1q3prs2tqqnykugq4q0s3f5krtkmrkkeywgwf48x | |||
| 12.07.2022 21:02:24 | |
2 278 BTC | $ 44 627 984 | (unknown) | (unknown) |
| Type: transfer | From: 3CjD111ZLq5FepdthMpK7CknowZ6pvtn6z | To: 34eNXgTQEcXALxm6vfRmcrvTCqb9CWhvmm | |||
| 12.07.2022 21:02:24 | |
2 278 BTC | $ 44 627 988 | (unknown) | (unknown) |
| Type: transfer | From: 3P2E8CELqmq1qdRVGAAZEJK83RE5gKUUR2 | To: 3CjD111ZLq5FepdthMpK7CknowZ6pvtn6z | |||
| 12.07.2022 21:02:24 | |
2 278 BTC | $ 44 629 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EknSjEmmWk9RpuMuJMp9NsnYv3nmxgJPq | To: 3P2E8CELqmq1qdRVGAAZEJK83RE5gKUUR2 | |||
| 12.07.2022 21:02:24 | |
2 898 BTC | $ 56 781 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk5jezy66e7ps6v3pvye5jltx99awpj02jqgd8 | To: bc1qjttr5khn9pjtn3303wfwhttk6pfmnqykk3xne4 | |||
| 12.07.2022 21:02:24 | |
382 BTC | $ 7 486 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q39yl7dpnnaak4wyz458294nmdk4y5074vn5j7k | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.07.2022 21:02:24 | |
459 BTC | $ 8 989 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 12.07.2022 21:00:07 | |
254 BTC | $ 5 019 921 | (unknown) | (unknown) |
| Type: transfer | From: 39kbYmGABFb8gdnFcYL9PH3rRoTcmN3Vi6 | To: 3KQhiyTFTjZUFEyd3vKQeRQ3gWm8aNdMmi | |||
| 12.07.2022 21:00:07 | |
254 BTC | $ 5 019 936 | (unknown) | (unknown) |
| Type: transfer | From: 3PYfugJFpwahKa8aqBny1DpsjdXLxdox8K | To: 39kbYmGABFb8gdnFcYL9PH3rRoTcmN3Vi6 | |||