Whale movements
Last update: 16.08.2026 02:59:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 19:14:46 |  |
2 900 BTC | $ 57 570 324 | (unknown) | (unknown) |
| Type: transfer | From: 35mm85CbC6xAeqEMKq3Z2L6oR3Wxadux3u | To: 396VWeCqU3fb32FWcAaEkwRz9bdTs6xe4v | |||
| 12.07.2022 19:14:46 | |
1 794 BTC | $ 35 610 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JUJy5AyAv7iSEjFY2i4J4ZiV4rjR18pmn | To: 3H9jp151veMWEKQN4Vzdk7osyrHdLMw4m6 | |||
| 12.07.2022 19:14:46 | |
749 BTC | $ 14 865 306 | (unknown) | (unknown) |
| Type: transfer | From: 3LWKXEF7i9xPbpRGEfZdEprtSF4uJhzQrR | To: 3FFDBbLM1XV6mzMqtEkZ1EFsxpicaKQqfP | |||
| 12.07.2022 19:14:46 | |
749 BTC | $ 14 865 347 | (unknown) | (unknown) |
| Type: transfer | From: 39a1TbdqcC779kuPhf7kgR2ryn7322RTtE | To: 3LWKXEF7i9xPbpRGEfZdEprtSF4uJhzQrR | |||
| 12.07.2022 19:14:46 | |
1 044 BTC | $ 20 724 750 | (unknown) | (unknown) |
| Type: transfer | From: 34hjuLcxqwFPNXDswashKDnDr2DTpiRwWV | To: 3Dc4XQMKWMTVPaa9AzyqV2EtegoFjajxP1 | |||
| 12.07.2022 19:14:46 | |
254 BTC | $ 5 042 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3j4hg2ly97f0pen03ys0745uu7y308kryexmx | To: bc1qgyxkr56nmfra6ltha54trygqd7lth3ll4qpmmn | |||
| 12.07.2022 19:14:46 | |
254 BTC | $ 5 042 495 | (unknown) | (unknown) |
| Type: transfer | From: 3E1qjNZVXdRTdem3iYMYnmpTCQ6TSWxVU9 | To: bc1qg3j4hg2ly97f0pen03ys0745uu7y308kryexmx | |||
| 12.07.2022 19:14:46 | |
254 BTC | $ 5 042 501 | (unknown) | (unknown) |
| Type: transfer | From: 3E757we2KE78XaiVFYsQf3HDzT269mCLsR | To: 3E1qjNZVXdRTdem3iYMYnmpTCQ6TSWxVU9 | |||
| 12.07.2022 19:14:46 | |
3 054 BTC | $ 60 623 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq2zBWvHRUK7tQP5UCURj7zNhtVNuNgET | To: bc1qwkj5lgh2gh3maxne2jza3x9la8geqd0zfsanrs | |||
| 12.07.2022 19:14:46 | |
5 226 BTC | $ 103 733 990 | (unknown) | (unknown) |
| Type: transfer | From: 3K6Hk5YJXEvZt5UJNyM1oKEgHmAMeqV7qo | To: bc1qkyeh3ly2khgmhwqnsjqdxrs8yzkcgz8v3s6awd | |||
| 12.07.2022 19:14:46 | |
8 386 BTC | $ 166 455 820 | (unknown) | (unknown) |
| Type: transfer | From: 3ECBEAi4Xdu9bCAME1xaaYByVVNdvyMRsy | To: bc1qt8afkw0lt409pmqx7wd629q2lwsvenjlutl48y | |||
| 12.07.2022 19:14:46 | |
273 BTC | $ 5 426 157 | (unknown) | (unknown) |
| Type: transfer | From: 3G9wbGowYtJtrZUcwWhLFYquBWYm1RQfZe | To: bc1qnpm0dyzq2gzjhqd6vg84cxlw890c9xrtd0nlc7 | |||
| 12.07.2022 19:14:46 | |
2 278 BTC | $ 45 215 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PhejhDbZSepsLtSSBcSrJfoh8CgRwxaRY | To: bc1qf7495knkn57a098jy8y0a6djux533tn62y9wtt | |||
| 12.07.2022 19:14:46 | |
2 181 BTC | $ 43 298 236 | (unknown) | (unknown) |
| Type: transfer | From: 3CCJ9QUTAUsvbw6roHzF1q5KaJTcy95M7X | To: bc1qm9ytqp6q58w0kfdsy3kq4xkek5t7hsypfrmn4d | |||
| 12.07.2022 19:14:46 | |
2 837 BTC | $ 56 313 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv7ja2k62y8cgv5sv90qldgflk373m29gfld34 | To: bc1q68zpk8ufh7lk4pltfd0kutdfxa85yam7am4ee6 | |||
| 12.07.2022 19:14:46 | |
255 BTC | $ 5 062 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyxnccm497lksf5thr7q9eyllwp9svsc287wd9 | To: bc1q78k2dywk7a9x7qx8x8fh2vydcdcfg7hldryzz3 | |||
| 12.07.2022 19:14:46 | |
961 BTC | $ 19 069 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sndwyjnahkjxrmf0e0gkat6m4p6k0mwm2h9py | To: bc1qf4d7gu02fkh6jm8uje46ftmlwvu88hx9sal8uz | |||
| 12.07.2022 19:14:46 | |
290 BTC | $ 5 756 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9055nt84xgjqqrh9a4rj7t3wqf3pz3z9lffqks | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 12.07.2022 19:14:46 | |
366 BTC | $ 7 260 055 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 12.07.2022 19:14:46 | |
1 161 BTC | $ 23 041 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 12.07.2022 19:14:46 | |
1 001 BTC | $ 19 868 598 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.07.2022 19:13:07 |  |
5 000 000 USDT | $ 5 017 248 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.07.2022 19:07:26 | |
15 909 988 BUSD | $ 15 909 988 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | |||
| 12.07.2022 19:00:06 | |
13 991 450 BUSD | $ 13 991 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2022 18:56:03 |  |
5 564 441 USDT | $ 5 572 279 | (unknown) | binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.07.2022 18:51:20 | |
290 BTC | $ 5 814 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9055nt84xgjqqrh9a4rj7t3wqf3pz3z9lffqks | |||
| 12.07.2022 18:51:20 | |
3 492 BTC | $ 70 019 650 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1993iBshpkvGAxC1BgRUqDoCfr67h7LPxQ | To: 15paXDkamtVccJ7NTDQDKbdZbqDyB9Bchu | |||
| 12.07.2022 18:51:20 | |
414 BTC | $ 8 290 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KeaZeizDh95UW5GPJwwAvB7Pof5oox1hV | To: bc1qku287nf2hnuuqhwan9p8h8wrw7jrg4f2az004q | |||
| 12.07.2022 18:51:20 | |
273 BTC | $ 5 482 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m667l34eaaa3294xq9sd7zwjp8lgp6rn3snh8 | To: 3G9wbGowYtJtrZUcwWhLFYquBWYm1RQfZe | |||
| 12.07.2022 18:47:32 | |
273 BTC | $ 5 425 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkawzq6zqeq0z3ukatu4zp79p3c8s3nzq4lycp | To: bc1q6m667l34eaaa3294xq9sd7zwjp8lgp6rn3snh8 | |||
| 12.07.2022 18:47:32 | |
961 BTC | $ 19 060 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68s230qkxmrtey26aney0wr3pxnqh3aaqsc5gs | To: bc1q8sndwyjnahkjxrmf0e0gkat6m4p6k0mwm2h9py | |||
| 12.07.2022 18:47:32 | |
274 BTC | $ 5 427 793 | (unknown) | (unknown) |
| Type: transfer | From: 3AHhNPZPTvMZb5aLqiBQobhxNofhhxTrDp | To: bc1qvkawzq6zqeq0z3ukatu4zp79p3c8s3nzq4lycp | |||
| 12.07.2022 18:47:32 | |
255 BTC | $ 5 060 585 | (unknown) | (unknown) |
| Type: transfer | From: 3EbVrR1tN6D31ZcfrMNbaRfXiwN45Rwqbn | To: bc1qeyxnccm497lksf5thr7q9eyllwp9svsc287wd9 | |||
| 12.07.2022 18:47:32 | |
4 437 BTC | $ 88 027 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv8XyB2vLAeXJMGA9Q8ksjzXiSrby94UA | To: bc1qllzk7pnrpnrat40xf7pvy48ak6xu786megh4ur | |||
| 12.07.2022 18:47:32 | |
2 837 BTC | $ 56 286 936 | (unknown) | (unknown) |
| Type: transfer | From: 34BZdroDEo5WyPWjErJ4uo4d4xT6TLi5qX | To: bc1qrv7ja2k62y8cgv5sv90qldgflk373m29gfld34 | |||
| 12.07.2022 18:47:32 | |
1 364 BTC | $ 27 053 710 | (unknown) | (unknown) |
| Type: transfer | From: 3AiT7VetaRvv13wWcXodHs76gsdsS5MrMF | To: bc1qswdj2933h7ln0vj6dh6lcz9r34phwr29wetdvm | |||
| 12.07.2022 18:47:32 | |
254 BTC | $ 5 040 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfw5kx8yyy2aym7muw99v7x5jxl3mq6mvw02nx | To: 3E757we2KE78XaiVFYsQf3HDzT269mCLsR | |||
| 12.07.2022 18:47:32 | |
254 BTC | $ 5 040 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q044067384cxj6uh8xz4w2slh36myadfd3eg9lt | To: bc1qlfw5kx8yyy2aym7muw99v7x5jxl3mq6mvw02nx | |||
| 12.07.2022 18:47:32 | |
254 BTC | $ 5 040 615 | (unknown) | (unknown) |
| Type: transfer | From: 38bTECpqCy6G5FLmHosNaErJuecjokk1Yr | To: bc1q044067384cxj6uh8xz4w2slh36myadfd3eg9lt | |||
| 12.07.2022 18:47:32 | |
8 386 BTC | $ 166 377 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknxzquuf0zhqhhd0fgvl967xgzak7xlh34nvte | To: 3ECBEAi4Xdu9bCAME1xaaYByVVNdvyMRsy | |||
| 12.07.2022 18:47:32 | |
1 044 BTC | $ 20 715 072 | (unknown) | (unknown) |
| Type: transfer | From: 39Td8omySzNJ5GpwzBRQvqh5axoKsyYKhy | To: 34hjuLcxqwFPNXDswashKDnDr2DTpiRwWV | |||
| 12.07.2022 18:47:32 | |
2 181 BTC | $ 43 277 828 | (unknown) | (unknown) |
| Type: transfer | From: 32qS2Nd4EvQKoNFhG1KdDkuKKAzEha8EUg | To: 3CCJ9QUTAUsvbw6roHzF1q5KaJTcy95M7X | |||
| 12.07.2022 18:47:32 | |
255 BTC | $ 5 061 584 | (unknown) | (unknown) |
| Type: transfer | From: 32wva5azz36oVs1BsHvrYX8eeNJNBazRLs | To: 3EbVrR1tN6D31ZcfrMNbaRfXiwN45Rwqbn | |||
| 12.07.2022 18:47:32 | |
255 BTC | $ 5 065 041 | (unknown) | (unknown) |
| Type: transfer | From: 3DhbTjcNDw37SfojNRp2x18ZUxXjP6cyom | To: 32wva5azz36oVs1BsHvrYX8eeNJNBazRLs | |||
| 12.07.2022 18:47:32 | |
5 226 BTC | $ 103 685 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluqyx0grjpzwjsx33hhq5hp0e3982pjttawj7c | To: 3K6Hk5YJXEvZt5UJNyM1oKEgHmAMeqV7qo | |||
| 12.07.2022 18:47:32 | |
1 794 BTC | $ 35 593 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3qtu74zexy00l942dz7ax5a7zww73m36yyh4w | To: 3JUJy5AyAv7iSEjFY2i4J4ZiV4rjR18pmn | |||
| 12.07.2022 18:47:32 | |
2 278 BTC | $ 45 198 252 | (unknown) | (unknown) |
| Type: transfer | From: 3PFbHeBCBJ6SxnKYhReVMztnRwRi9tme47 | To: 3PhejhDbZSepsLtSSBcSrJfoh8CgRwxaRY | |||
| 12.07.2022 18:47:32 | |
2 900 BTC | $ 57 543 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxq6nM12gWwHnv3jRy6eowvPK4mo5dXEq | To: 35mm85CbC6xAeqEMKq3Z2L6oR3Wxadux3u | |||
| 12.07.2022 18:47:32 | |
7 829 BTC | $ 155 322 270 | (unknown) | (unknown) |
| Type: transfer | From: 32DAz9e5qvZ4yvrjva8TnDe6Ukae6PFKPs | To: 3DnoZPZa8GAPVr6MqPi1XqpaWBuYetHjrm | |||
| 12.07.2022 18:47:32 | |
749 BTC | $ 14 858 343 | (unknown) | (unknown) |
| Type: transfer | From: 3LKpegLjCFogQVCnZ9af3jFCd33vwmsgsB | To: 39a1TbdqcC779kuPhf7kgR2ryn7322RTtE | |||