Whale movements
Last update: 16.08.2026 02:50:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 21:00:07 |  |
300 BTC | $ 5 930 074 | (unknown) | (unknown) |
| Type: transfer | From: 1Cn565h9ZDUdHgtGSbKN5DM5kuqfg6f7xC | To: 1LvbyUCQ1YU5EN5tw3qY3HqcY43axN7VWQ | |||
| 12.07.2022 21:00:07 | |
300 BTC | $ 5 930 074 | (unknown) | (unknown) |
| Type: transfer | From: 12goUcmh3vsrmxQ5Wc6z7kTZ3HgFw2heph | To: 1FC1WZnieqCqGGdxDKmgSKmaYQSd3i4nPs | |||
| 12.07.2022 21:00:07 | |
364 BTC | $ 7 187 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 12.07.2022 21:00:07 | |
1 088 BTC | $ 21 510 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 12.07.2022 21:00:07 | |
256 BTC | $ 5 058 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 12.07.2022 21:00:07 | |
302 BTC | $ 5 967 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf69zjsea2zpenpfjqvzwjyx8h3jcz50lnzj0h | To: 176Fn2W8imnMsxmq16jFZb51k7fNBpwioe | |||
| 12.07.2022 21:00:24 |  |
41 840 720 USDT | $ 41 685 564 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.07.2022 20:40:24 | |
42 107 668 USDT | $ 41 848 436 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.07.2022 20:30:27 |  |
5 090 904 USDT | $ 5 114 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2022 20:30:04 | |
15 999 997 BUSD | $ 15 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2022 20:18:40 | |
10 000 000 USDT | $ 10 056 382 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2022 20:17:27 | |
6 760 000 USDC | $ 6 782 042 | (unknown) | (unknown) |
| Type: transfer | From: a4d7db8b44208bccb096c842cf6058ab7954ac64 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 12.07.2022 20:14:58 | |
15 999 997 BUSD | $ 15 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.07.2022 20:14:58 | |
10 000 000 USDT | $ 9 936 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 685acac8cffcd235255bffb25982b96e066e2370 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.07.2022 20:13:59 | |
12 880 000 USDT | $ 12 804 381 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 12.07.2022 20:12:10 | |
749 BTC | $ 14 776 616 | (unknown) | (unknown) |
| Type: transfer | From: 32HdpZ7Q3N8uexGjWkRgbU8FN73snb5aj7 | To: 32tmHUC4SZK6ZBjM6Vu2k8z4zQctP1GuQe | |||
| 12.07.2022 20:12:10 | |
422 BTC | $ 8 331 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz6fp4gjTu4ybM33FaY8w6tUVitzXpN91 | To: 3NowxDkknpy3MYouB2zNWW6DxzWs3Cutna | |||
| 12.07.2022 20:12:10 | |
273 BTC | $ 5 391 675 | (unknown) | (unknown) |
| Type: transfer | From: 32L7hceynp7yrAaGRmrM7BWuvNPyywMJ8h | To: 3P2ujy6VuLxmXcxKe4Qx9DTYKyHskG9FE3 | |||
| 12.07.2022 20:12:10 | |
255 BTC | $ 5 029 025 | (unknown) | (unknown) |
| Type: transfer | From: 3BFf9sJGKSnGm6dZKCKQrvPRAjQAs3YZG3 | To: 37uFoinueKuKW5BajfUjFjE1YLQbgUw4dq | |||
| 12.07.2022 20:12:10 | |
353 BTC | $ 6 968 669 | (unknown) | (unknown) |
| Type: transfer | From: 347BKLoWfNdc63QL3JAKSidC5tDihyzGc2 | To: 3Ln21JqvJXmrz2DQQdkoUKZK92xWEU1tjp | |||
| 12.07.2022 20:12:10 | |
254 BTC | $ 5 011 105 | (unknown) | (unknown) |
| Type: transfer | From: 3NciSe77TK1gR5JntWEPfFGFSWruYZGoQs | To: 3PYfugJFpwahKa8aqBny1DpsjdXLxdox8K | |||
| 12.07.2022 20:10:27 | |
5 518 810 USDT | $ 5 529 532 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 12.07.2022 20:10:27 | |
5 518 810 USDT | $ 5 529 532 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 12.07.2022 20:06:04 | |
15 999 997 BUSD | $ 15 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.07.2022 20:05:47 | |
422 BTC | $ 8 357 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30np2gatr5l78q8cx7dfvxca4npgpqf46hshqs | To: 3Kz6fp4gjTu4ybM33FaY8w6tUVitzXpN91 | |||
| 12.07.2022 20:05:02 | |
15 999 997 BUSD | $ 15 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 12.07.2022 20:03:46 | |
273 BTC | $ 5 401 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0zw2xqtzn6fm8f7d55zjnn8m0m2mdwkc59fe6 | To: 32L7hceynp7yrAaGRmrM7BWuvNPyywMJ8h | |||
| 12.07.2022 20:03:46 | |
255 BTC | $ 5 038 079 | (unknown) | (unknown) |
| Type: transfer | From: 3FeJbkuUCLThPSBfxviUFUkbBbkidbjdBQ | To: 3BFf9sJGKSnGm6dZKCKQrvPRAjQAs3YZG3 | |||
| 12.07.2022 20:03:46 | |
254 BTC | $ 5 020 402 | (unknown) | (unknown) |
| Type: transfer | From: 33hvrPEgQgPFUiSwT5KpLGEYaznMW4PdQs | To: 3NciSe77TK1gR5JntWEPfFGFSWruYZGoQs | |||
| 12.07.2022 20:03:46 | |
353 BTC | $ 6 984 817 | (unknown) | (unknown) |
| Type: transfer | From: 34TYmVRAfzL9oDXbqV1cGqG8ebtWBRD9pi | To: 347BKLoWfNdc63QL3JAKSidC5tDihyzGc2 | |||
| 12.07.2022 20:03:46 | |
352 BTC | $ 6 961 343 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 12.07.2022 20:03:46 | |
1 113 BTC | $ 22 003 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 12.07.2022 20:03:46 | |
364 BTC | $ 7 196 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 12.07.2022 19:54:51 | |
353 BTC | $ 7 040 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp4sfsqFQhnPZiYoBLaZ1yWS2mRLBFqQ8 | To: 34TYmVRAfzL9oDXbqV1cGqG8ebtWBRD9pi | |||
| 12.07.2022 19:54:51 | |
273 BTC | $ 5 444 366 | (unknown) | (unknown) |
| Type: transfer | From: 3FRXxjdhZCpGnZnE3DNxL71pniFmbTxoh7 | To: bc1qa0zw2xqtzn6fm8f7d55zjnn8m0m2mdwkc59fe6 | |||
| 12.07.2022 19:53:52 | |
255 BTC | $ 5 065 953 | (unknown) | (unknown) |
| Type: transfer | From: 3429pFkoznjy4EKYbFazHkryNS5hswhRPK | To: 3FeJbkuUCLThPSBfxviUFUkbBbkidbjdBQ | |||
| 12.07.2022 19:53:52 | |
254 BTC | $ 5 047 512 | (unknown) | (unknown) |
| Type: transfer | From: 3DugLQTqN1EirFugEVRf9kj8jNRabKJmkG | To: 33hvrPEgQgPFUiSwT5KpLGEYaznMW4PdQs | |||
| 12.07.2022 19:51:15 | |
7 397 833 USDT | $ 7 381 022 | (unknown) | okex (exchange) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.07.2022 19:50:23 | |
2 278 BTC | $ 45 133 836 | (unknown) | (unknown) |
| Type: transfer | From: 3PgxXDxXdUbPryoMnp9osV17XepLwbbveJ | To: 3EknSjEmmWk9RpuMuJMp9NsnYv3nmxgJPq | |||
| 12.07.2022 19:50:23 | |
2 181 BTC | $ 43 219 652 | (unknown) | (unknown) |
| Type: transfer | From: 3HQMDCMhvVsH5aLqQ15PSWG3uHHEWax1M5 | To: 3Lwz1nmHT6gJCYZF9PaLsSZEbjaCgPLejj | |||
| 12.07.2022 19:50:23 | |
365 BTC | $ 7 225 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 12.07.2022 19:46:15 | |
255 BTC | $ 5 041 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66mjtq3y9gfc9wgp7v5j0wfg5rkej32mpytjlm | To: 3429pFkoznjy4EKYbFazHkryNS5hswhRPK | |||
| 12.07.2022 19:46:15 | |
254 BTC | $ 5 022 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3zsh9snkd8y02xkd0argh3njc7eqn7t745xfg | To: 3DugLQTqN1EirFugEVRf9kj8jNRabKJmkG | |||
| 12.07.2022 19:46:15 | |
749 BTC | $ 14 807 274 | (unknown) | (unknown) |
| Type: transfer | From: 3PqD64sk2nnDVe7Cqm8ZSip7RAVwYPZiVP | To: 32HdpZ7Q3N8uexGjWkRgbU8FN73snb5aj7 | |||
| 12.07.2022 19:46:15 | |
353 BTC | $ 6 987 105 | (unknown) | (unknown) |
| Type: transfer | From: 3JwDCCuHqUyqrJJEabtuEapNZKdwmpqAfk | To: 3Fp4sfsqFQhnPZiYoBLaZ1yWS2mRLBFqQ8 | |||
| 12.07.2022 19:46:15 | |
273 BTC | $ 5 402 806 | (unknown) | (unknown) |
| Type: transfer | From: 33cj3q18jXbeceM5Z2wAczFTWZFm7hN3s6 | To: 3FRXxjdhZCpGnZnE3DNxL71pniFmbTxoh7 | |||
| 12.07.2022 19:46:15 | |
956 BTC | $ 18 896 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs6urf3Bpnu5bUqWLk7znadnAB8mS1jyt | To: 3CL4YtUCXf7sxrCNbjutv8BbTfYMcBQLPw | |||
| 12.07.2022 19:46:15 | |
1 364 BTC | $ 26 960 846 | (unknown) | (unknown) |
| Type: transfer | From: 39Nfdi6t3wGJYDLEZcEBpBC8ynJo6ZN7Wo | To: 3BRUt5t3YwM7Be8yvM3e5rJrQnTFP7Npsc | |||
| 12.07.2022 19:46:15 | |
422 BTC | $ 8 351 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjedqte6y3fvpnenxgnnwyws69g3unqy092wxf3 | To: bc1q30np2gatr5l78q8cx7dfvxca4npgpqf46hshqs | |||
| 12.07.2022 19:46:15 | |
1 044 BTC | $ 20 643 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xgk9vpa8qvcy9e5ec80xxpkug0uqnegdwx6rr | To: bc1q4eh2nkym3jfg5jkqxkye6mnmsd3ga747peahq3 | |||