Whale movements
Last update: 16.08.2026 02:59:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 19:46:15 |  |
1 794 BTC | $ 35 471 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadmyxzsqx3ruuu09rzu9cvrnshmn75cpcrudg2 | To: bc1qxmsstunh46st8lhugy0f2p5fwtvel7m0rnzahf | |||
| 12.07.2022 19:46:15 | |
300 BTC | $ 5 931 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskxfd9q9nhawgrhulmjpjm897lfh7f587sxvmn | |||
| 12.07.2022 19:46:15 | |
385 BTC | $ 7 604 406 | (unknown) | binance (exchange) |
| Type: transfer | From: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | To: bc1q39yl7dpnnaak4wyz458294nmdk4y5074vn5j7k | |||
| 12.07.2022 19:46:15 | |
1 615 BTC | $ 31 928 654 | (unknown) | (unknown) |
| Type: transfer | From: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | To: bc1qnclpv7mczdja4495gpmcrk8mladq3xhkm74hgplt5w9lq8f6s2ks75qj06 | |||
| 12.07.2022 19:46:15 | |
260 BTC | $ 5 134 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LC89Wz88iUBnDtnuhBooxJXDWgbYK6paE | |||
| 12.07.2022 19:46:15 | |
1 131 BTC | $ 22 357 384 | (unknown) | (unknown) |
| Type: transfer | From: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 12.07.2022 19:46:15 | |
1 113 BTC | $ 22 011 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 12.07.2022 19:39:30 | |
273 BTC | $ 5 390 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a9rh8pn4wt9c4g79qre6l0j204p8amfsw4493 | To: 33cj3q18jXbeceM5Z2wAczFTWZFm7hN3s6 | |||
| 12.07.2022 19:39:30 | |
254 BTC | $ 5 010 329 | (unknown) | (unknown) |
| Type: transfer | From: 3HDuorCCUDiojxLnD7HczFeCjSez6bQv7n | To: bc1ql3zsh9snkd8y02xkd0argh3njc7eqn7t745xfg | |||
| 12.07.2022 19:39:30 | |
353 BTC | $ 6 971 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EP7mwkN5HQPfxjZQweW55BkFdGepF4MZo | To: 3JwDCCuHqUyqrJJEabtuEapNZKdwmpqAfk | |||
| 12.07.2022 19:39:30 | |
255 BTC | $ 5 030 192 | (unknown) | (unknown) |
| Type: transfer | From: 3LQvaAvM548aDw72fXDt3ZSaGeTz5BH66w | To: bc1q66mjtq3y9gfc9wgp7v5j0wfg5rkej32mpytjlm | |||
| 12.07.2022 19:39:30 | |
365 BTC | $ 7 205 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 12.07.2022 19:32:05 | |
7 829 BTC | $ 156 126 320 | (unknown) | (unknown) |
| Type: transfer | From: 3N7RBDwGY5HtVpEQmdQQ7BHF79zTdUZB5s | To: 3BuK4DUK4PJZGggHpMpq3sSNjm5ceyKEvG | |||
| 12.07.2022 19:32:05 | |
2 181 BTC | $ 43 501 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9ytqp6q58w0kfdsy3kq4xkek5t7hsypfrmn4d | To: 3HQMDCMhvVsH5aLqQ15PSWG3uHHEWax1M5 | |||
| 12.07.2022 19:32:05 | |
3 054 BTC | $ 60 908 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkj5lgh2gh3maxne2jza3x9la8geqd0zfsanrs | To: 3CJnUzgDFV7smQt9Mb1XEj8sKTJtwea3bA | |||
| 12.07.2022 19:32:05 | |
2 278 BTC | $ 45 428 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7495knkn57a098jy8y0a6djux533tn62y9wtt | To: 3PgxXDxXdUbPryoMnp9osV17XepLwbbveJ | |||
| 12.07.2022 19:32:05 | |
4 437 BTC | $ 88 481 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JLLPSt4NzhAai7Sgd3usnSENYxh9aoaqZ | To: 3FABfF9TtNTPm1q4eMvc72dErr74HsGQzy | |||
| 12.07.2022 19:32:05 | |
2 874 BTC | $ 57 318 284 | (unknown) | (unknown) |
| Type: transfer | From: 39GGtZXE37s4r7kejZiTmkCoHvmvMfrGPu | To: 3E2yoQp5wVxbKYy9iasQxGNZa6qi4pLegf | |||
| 12.07.2022 19:32:05 | |
1 364 BTC | $ 27 193 572 | (unknown) | (unknown) |
| Type: transfer | From: 3EYJPUGjnG5ipLbSAm5rshYWFKtggc1LRs | To: 39Nfdi6t3wGJYDLEZcEBpBC8ynJo6ZN7Wo | |||
| 12.07.2022 19:32:05 | |
1 044 BTC | $ 20 822 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc4XQMKWMTVPaa9AzyqV2EtegoFjajxP1 | To: bc1q8xgk9vpa8qvcy9e5ec80xxpkug0uqnegdwx6rr | |||
| 12.07.2022 19:32:05 | |
2 898 BTC | $ 57 797 924 | (unknown) | (unknown) |
| Type: transfer | From: 396VWeCqU3fb32FWcAaEkwRz9bdTs6xe4v | To: bc1qsk5jezy66e7ps6v3pvye5jltx99awpj02jqgd8 | |||
| 12.07.2022 19:32:05 | |
1 794 BTC | $ 35 777 550 | (unknown) | (unknown) |
| Type: transfer | From: 3H9jp151veMWEKQN4Vzdk7osyrHdLMw4m6 | To: bc1qadmyxzsqx3ruuu09rzu9cvrnshmn75cpcrudg2 | |||
| 12.07.2022 19:32:05 | |
422 BTC | $ 8 423 395 | (unknown) | (unknown) |
| Type: transfer | From: 3HQCgRnwLnAxcNkJox3vmwMQujgvD5azK6 | To: bc1qjedqte6y3fvpnenxgnnwyws69g3unqy092wxf3 | |||
| 12.07.2022 19:32:05 | |
2 837 BTC | $ 56 576 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68zpk8ufh7lk4pltfd0kutdfxa85yam7am4ee6 | To: bc1qjmx4f38hkgvkwtpc0gm35878tvp9zfkaw4a9sg | |||
| 12.07.2022 19:32:05 | |
5 226 BTC | $ 104 210 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyeh3ly2khgmhwqnsjqdxrs8yzkcgz8v3s6awd | To: bc1qlcfnx2wnslxjfrkgfd8yptwft0hy69mpymkd80 | |||
| 12.07.2022 19:32:05 | |
8 386 BTC | $ 167 238 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8afkw0lt409pmqx7wd629q2lwsvenjlutl48y | To: bc1q68hrlwmrsjcmgvqluh4apupe5zhhn3cc4gzcgw | |||
| 12.07.2022 19:32:05 | |
956 BTC | $ 19 059 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4d7gu02fkh6jm8uje46ftmlwvu88hx9sal8uz | To: 3Fs6urf3Bpnu5bUqWLk7znadnAB8mS1jyt | |||
| 12.07.2022 19:32:05 | |
749 BTC | $ 14 935 089 | (unknown) | (unknown) |
| Type: transfer | From: 3MnJ1F1PtopHMZ6j3DzfjbU7ZAuMwBhq85 | To: 3PqD64sk2nnDVe7Cqm8ZSip7RAVwYPZiVP | |||
| 12.07.2022 19:32:05 | |
353 BTC | $ 7 049 089 | (unknown) | (unknown) |
| Type: transfer | From: 37c9xX24NueoatUsLvp6YF7XPj2unUYLaM | To: 3EP7mwkN5HQPfxjZQweW55BkFdGepF4MZo | |||
| 12.07.2022 19:32:05 | |
255 BTC | $ 5 085 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qktp3jys89f2gm3dsu76xjlaej5p63ccd29gg | To: 3LQvaAvM548aDw72fXDt3ZSaGeTz5BH66w | |||
| 12.07.2022 19:32:05 | |
254 BTC | $ 5 065 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyxkr56nmfra6ltha54trygqd7lth3ll4qpmmn | To: 3HDuorCCUDiojxLnD7HczFeCjSez6bQv7n | |||
| 12.07.2022 19:32:05 | |
273 BTC | $ 5 449 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo8Fwu1goNRKJr4pdQsSD45bK7UitwrnJ | To: bc1q7a9rh8pn4wt9c4g79qre6l0j204p8amfsw4493 | |||
| 12.07.2022 19:32:05 | |
1 155 BTC | $ 23 030 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 12.07.2022 19:19:29 | |
422 BTC | $ 8 406 247 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HQCgRnwLnAxcNkJox3vmwMQujgvD5azK6 | |||
| 12.07.2022 19:19:29 | |
256 BTC | $ 5 095 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 12.07.2022 19:19:37 |  |
15 909 988 BUSD | $ 15 909 988 | (unknown) | binance (exchange) |
| Type: transfer | From: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.07.2022 19:18:36 |  |
7 397 833 USDT | $ 7 417 073 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 12.07.2022 19:14:46 | |
632 BTC | $ 12 534 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KHUF4KWKHKHDrBNFy6smRq3EQ19FRTSYi | |||
| 12.07.2022 19:14:46 | |
2 874 BTC | $ 57 050 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8a4nyhcgz00plftm4w356a2z7xx0urtwlmgu5 | To: 39GGtZXE37s4r7kejZiTmkCoHvmvMfrGPu | |||
| 12.07.2022 19:14:46 | |
353 BTC | $ 7 016 094 | (unknown) | (unknown) |
| Type: transfer | From: 3HRzs9YbhZ3LzdLh3uCzA8RScUa1mWHZ5v | To: 37c9xX24NueoatUsLvp6YF7XPj2unUYLaM | |||
| 12.07.2022 19:14:46 | |
413 BTC | $ 8 207 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GdDMNpTjPDMoaN6HeuUAtvQZwpCC9wg7a | To: 3HRzs9YbhZ3LzdLh3uCzA8RScUa1mWHZ5v | |||
| 12.07.2022 19:14:46 | |
749 BTC | $ 14 865 211 | (unknown) | (unknown) |
| Type: transfer | From: 3FFDBbLM1XV6mzMqtEkZ1EFsxpicaKQqfP | To: 3MnJ1F1PtopHMZ6j3DzfjbU7ZAuMwBhq85 | |||
| 12.07.2022 19:14:46 | |
7 829 BTC | $ 155 395 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DnoZPZa8GAPVr6MqPi1XqpaWBuYetHjrm | To: 3N7RBDwGY5HtVpEQmdQQ7BHF79zTdUZB5s | |||
| 12.07.2022 19:14:46 | |
1 364 BTC | $ 27 066 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswdj2933h7ln0vj6dh6lcz9r34phwr29wetdvm | To: 3EYJPUGjnG5ipLbSAm5rshYWFKtggc1LRs | |||
| 12.07.2022 19:14:46 | |
4 437 BTC | $ 88 068 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllzk7pnrpnrat40xf7pvy48ak6xu786megh4ur | To: 3JLLPSt4NzhAai7Sgd3usnSENYxh9aoaqZ | |||
| 12.07.2022 19:14:46 | |
414 BTC | $ 8 207 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku287nf2hnuuqhwan9p8h8wrw7jrg4f2az004q | To: 3GdDMNpTjPDMoaN6HeuUAtvQZwpCC9wg7a | |||
| 12.07.2022 19:14:46 | |
273 BTC | $ 5 424 084 | (unknown) | (unknown) |
| Type: transfer | From: 3K6JorHXqPCKaNBmQAtMMWzt3EbP4mGHUp | To: 3Mo8Fwu1goNRKJr4pdQsSD45bK7UitwrnJ | |||
| 12.07.2022 19:14:46 | |
273 BTC | $ 5 424 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpm0dyzq2gzjhqd6vg84cxlw890c9xrtd0nlc7 | To: 3K6JorHXqPCKaNBmQAtMMWzt3EbP4mGHUp | |||
| 12.07.2022 19:14:46 | |
255 BTC | $ 5 062 048 | (unknown) | (unknown) |
| Type: transfer | From: 37JZGhAn3UgqXVA96zGuwfgzbaNij7vEtg | To: bc1q7qktp3jys89f2gm3dsu76xjlaej5p63ccd29gg | |||
| 12.07.2022 19:14:46 | |
255 BTC | $ 5 062 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78k2dywk7a9x7qx8x8fh2vydcdcfg7hldryzz3 | To: 37JZGhAn3UgqXVA96zGuwfgzbaNij7vEtg | |||