Whale movements
Last update: 16.08.2026 03:07:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 18:47:32 |  |
3 057 BTC | $ 60 651 560 | (unknown) | (unknown) |
| Type: transfer | From: 39uobRvQBtTJFnTp3URVa5bFS1FfC52oQN | To: 3Hq2zBWvHRUK7tQP5UCURj7zNhtVNuNgET | |||
| 12.07.2022 18:47:32 | |
414 BTC | $ 8 203 851 | (unknown) | (unknown) |
| Type: transfer | From: 32eQHL716GMVa2UveeofLGFGDqyLqPuDym | To: 3KeaZeizDh95UW5GPJwwAvB7Pof5oox1hV | |||
| 12.07.2022 18:47:32 | |
2 874 BTC | $ 57 023 264 | (unknown) | (unknown) |
| Type: transfer | From: 39W4cq9KriDDdc8cmcdyejsWjF1UKc8PnN | To: bc1qe8a4nyhcgz00plftm4w356a2z7xx0urtwlmgu5 | |||
| 12.07.2022 18:47:32 | |
1 161 BTC | $ 23 031 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 12.07.2022 18:47:32 | |
372 BTC | $ 7 384 033 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 12.07.2022 18:31:49 |  |
13 991 450 BUSD | $ 13 991 450 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 12.07.2022 18:25:11 | |
6 952 578 USDT | $ 6 921 038 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.07.2022 18:22:45 | |
8 416 BTC | $ 167 888 320 | (unknown) | (unknown) |
| Type: transfer | From: 3E3v2P3uAh7uoJHr5TYjAQsb7aAuR2xJN5 | To: bc1qknxzquuf0zhqhhd0fgvl967xgzak7xlh34nvte | |||
| 12.07.2022 18:22:45 | |
1 794 BTC | $ 35 789 756 | (unknown) | (unknown) |
| Type: transfer | From: 39KPH2a7swyuqoRtvL6xTiA9brVG8VhttS | To: bc1qu3qtu74zexy00l942dz7ax5a7zww73m36yyh4w | |||
| 12.07.2022 18:22:45 | |
961 BTC | $ 19 165 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EufG9Fz9N6F3FntW4DJUtZH4fP3yNTwFm | To: bc1q68s230qkxmrtey26aney0wr3pxnqh3aaqsc5gs | |||
| 12.07.2022 18:22:45 | |
5 226 BTC | $ 104 256 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ARVfEcoZr1d8EDpTQpFfGGrrHzFBhbsdJ | To: bc1qluqyx0grjpzwjsx33hhq5hp0e3982pjttawj7c | |||
| 12.07.2022 18:22:45 | |
2 278 BTC | $ 45 446 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nf7gwve3z7ll7ps4rxfy96ulxgncvlauzc9p5 | To: 3PFbHeBCBJ6SxnKYhReVMztnRwRi9tme47 | |||
| 12.07.2022 18:22:45 | |
2 837 BTC | $ 56 597 652 | (unknown) | (unknown) |
| Type: transfer | From: 3DKtUsL2c8KM1Vdf7nStsxbq4uQEWTvyq2 | To: 34BZdroDEo5WyPWjErJ4uo4d4xT6TLi5qX | |||
| 12.07.2022 18:22:45 | |
4 437 BTC | $ 88 510 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BmLEhChD7iFmoTXNUf4qrLZ3DW6CtGDxp | To: 3Jv8XyB2vLAeXJMGA9Q8ksjzXiSrby94UA | |||
| 12.07.2022 18:22:45 | |
274 BTC | $ 5 457 659 | (unknown) | (unknown) |
| Type: transfer | From: 3GMi7setGW4wLgogULwXE4RUr4hE3SbZwA | To: 3AHhNPZPTvMZb5aLqiBQobhxNofhhxTrDp | |||
| 12.07.2022 18:22:45 | |
2 900 BTC | $ 57 859 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JbLbyMV6URxU97muaztBiaZHoA8TttQNm | To: 3Mxq6nM12gWwHnv3jRy6eowvPK4mo5dXEq | |||
| 12.07.2022 18:22:45 | |
254 BTC | $ 5 068 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpee9zcvv6d6ufn9knzcdglcr38x7p7y4ctl6q | To: 38bTECpqCy6G5FLmHosNaErJuecjokk1Yr | |||
| 12.07.2022 18:22:45 | |
3 057 BTC | $ 60 984 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uhpxhaff8t9faav9r24cmc70k68ftackgzzm2 | To: 39uobRvQBtTJFnTp3URVa5bFS1FfC52oQN | |||
| 12.07.2022 18:22:45 | |
2 181 BTC | $ 43 515 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqaa3h3xgg8xujanpf90q0s6995yn8rfrd27kk | To: 32qS2Nd4EvQKoNFhG1KdDkuKKAzEha8EUg | |||
| 12.07.2022 18:22:45 | |
255 BTC | $ 5 093 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkk959rt6h664a4e8ra8rw5uswu9a8mnna7v05 | To: 3DhbTjcNDw37SfojNRp2x18ZUxXjP6cyom | |||
| 12.07.2022 18:22:45 | |
749 BTC | $ 14 939 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo9gjjcRSeEtgeRA1CBtf7knhPpGto61c | To: 3LKpegLjCFogQVCnZ9af3jFCd33vwmsgsB | |||
| 12.07.2022 18:22:45 | |
1 364 BTC | $ 27 202 194 | (unknown) | (unknown) |
| Type: transfer | From: 3KG3E8YqUEvgccJy9iD8ofhu9kZ3ak7Y7W | To: 3AiT7VetaRvv13wWcXodHs76gsdsS5MrMF | |||
| 12.07.2022 18:22:45 | |
415 BTC | $ 8 273 862 | (unknown) | (unknown) |
| Type: transfer | From: 39Aw7gtTAHKdZa8YX6k1KLmxj42WJBa65p | To: 32eQHL716GMVa2UveeofLGFGDqyLqPuDym | |||
| 12.07.2022 18:22:45 | |
2 876 BTC | $ 57 378 540 | (unknown) | (unknown) |
| Type: transfer | From: 39w9ajYAQKxjqPYLefpsLSWa6gkpUhTTxw | To: 39W4cq9KriDDdc8cmcdyejsWjF1UKc8PnN | |||
| 12.07.2022 18:22:45 | |
1 044 BTC | $ 20 828 806 | (unknown) | (unknown) |
| Type: transfer | From: 3QdRiEhnUVFyykni4NAYhvVTtf8imiEpSL | To: 39Td8omySzNJ5GpwzBRQvqh5axoKsyYKhy | |||
| 12.07.2022 18:22:45 | |
7 829 BTC | $ 156 174 400 | (unknown) | (unknown) |
| Type: transfer | From: 37Qkk4WThGR4mDzDE8HyPEh5ANUdYBqaeU | To: 32DAz9e5qvZ4yvrjva8TnDe6Ukae6PFKPs | |||
| 12.07.2022 18:22:45 | |
299 BTC | $ 5 972 490 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 12.07.2022 18:22:45 | |
267 BTC | $ 5 330 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 12.07.2022 18:15:29 | |
33 946 620 USDC | $ 33 913 260 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.07.2022 18:09:10 | |
1 306 BTC | $ 25 841 596 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39R5LRnckfzZfnPaEc23F7VbveeyNhh2cY | |||
| 12.07.2022 18:09:10 | |
285 BTC | $ 5 629 754 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q8a842le3fwhzew8q9h2qlc6srnmgddgq57efdy5lcrj8utetjk9sxjjpgg | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 12.07.2022 18:09:10 | |
2 837 BTC | $ 56 118 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjum2vcc4m6l3t7pcfchrulkhhh4t2980mafz6c | To: 3DKtUsL2c8KM1Vdf7nStsxbq4uQEWTvyq2 | |||
| 12.07.2022 18:09:10 | |
2 876 BTC | $ 56 892 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gje958a3mvaer387cu95khyguwflv306er46f | To: 39w9ajYAQKxjqPYLefpsLSWa6gkpUhTTxw | |||
| 12.07.2022 18:09:10 | |
1 364 BTC | $ 26 971 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazp4u6gdclpz57nua5prvdy36ayn3aga3st8m6 | To: 3KG3E8YqUEvgccJy9iD8ofhu9kZ3ak7Y7W | |||
| 12.07.2022 18:09:10 | |
2 278 BTC | $ 45 061 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BgoECY8iEAF9975KFnX4GvxGFjMSDAAvj | To: bc1q3nf7gwve3z7ll7ps4rxfy96ulxgncvlauzc9p5 | |||
| 12.07.2022 18:09:10 | |
961 BTC | $ 19 002 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GupbYtBy15JcgAzQNKomS1WyFvoHRqdiJ | To: 3EufG9Fz9N6F3FntW4DJUtZH4fP3yNTwFm | |||
| 12.07.2022 18:09:10 | |
274 BTC | $ 5 411 522 | (unknown) | (unknown) |
| Type: transfer | From: 3LrwjjBfKMRDpZBJv1xJZnpJQhbg7RRmyV | To: 3GMi7setGW4wLgogULwXE4RUr4hE3SbZwA | |||
| 12.07.2022 18:09:10 | |
5 226 BTC | $ 103 373 270 | (unknown) | (unknown) |
| Type: transfer | From: 3B8ZMR3F3PdFrxEJJhgnySA1MRwSi84ML6 | To: 3ARVfEcoZr1d8EDpTQpFfGGrrHzFBhbsdJ | |||
| 12.07.2022 18:09:10 | |
4 437 BTC | $ 87 760 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BiLfCKdVV15ALaeoUMpidEYdyC6VaWACg | To: 3BmLEhChD7iFmoTXNUf4qrLZ3DW6CtGDxp | |||
| 12.07.2022 18:09:10 | |
415 BTC | $ 8 203 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GQvCWj8u1c8YboH2VvZBLxodm3geaHznd | To: 39Aw7gtTAHKdZa8YX6k1KLmxj42WJBa65p | |||
| 12.07.2022 18:09:10 | |
749 BTC | $ 14 813 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev68zgcXHP1PxjXgr9bGcrU84qBSy5dj1 | To: 3Jo9gjjcRSeEtgeRA1CBtf7knhPpGto61c | |||
| 12.07.2022 18:09:10 | |
2 900 BTC | $ 57 369 348 | (unknown) | (unknown) |
| Type: transfer | From: 3BPicgYeAd8nP9WYeDYLBKRdisK33S7Fju | To: 3JbLbyMV6URxU97muaztBiaZHoA8TttQNm | |||
| 12.07.2022 18:09:10 | |
8 416 BTC | $ 166 466 740 | (unknown) | (unknown) |
| Type: transfer | From: 32QLAmwAj72SiEWXG5RVApqXX25wu1Xxsz | To: 3E3v2P3uAh7uoJHr5TYjAQsb7aAuR2xJN5 | |||
| 12.07.2022 18:09:10 | |
1 044 BTC | $ 20 652 434 | (unknown) | (unknown) |
| Type: transfer | From: 3CQeHqVB9rRNVznd4YByGKMM3A4WiCbbSx | To: 3QdRiEhnUVFyykni4NAYhvVTtf8imiEpSL | |||
| 12.07.2022 18:09:10 | |
1 794 BTC | $ 35 486 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JqA6LkcTKRL8NG1JHGp52opQeVdaBhXL9 | To: 39KPH2a7swyuqoRtvL6xTiA9brVG8VhttS | |||
| 12.07.2022 18:09:10 | |
255 BTC | $ 5 050 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpamanr0tp045y04gwyhgh2glkqp4f7w44vwldc | To: bc1qhkk959rt6h664a4e8ra8rw5uswu9a8mnna7v05 | |||
| 12.07.2022 18:09:10 | |
2 181 BTC | $ 43 146 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa97vclndutefuzl25r7vd27nvv5ez5n2jfkefk | To: bc1qcqaa3h3xgg8xujanpf90q0s6995yn8rfrd27kk | |||
| 12.07.2022 18:09:10 | |
254 BTC | $ 5 025 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3fg06fnjrm2auap8xwk93dxnx343h6salhm5h | To: bc1qvpee9zcvv6d6ufn9knzcdglcr38x7p7y4ctl6q | |||
| 12.07.2022 18:09:10 | |
3 057 BTC | $ 60 468 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrt9d473ez0nj7a0lgyf3m6r0d8sqq50534wp2 | To: bc1q7uhpxhaff8t9faav9r24cmc70k68ftackgzzm2 | |||
| 12.07.2022 18:09:10 | |
7 829 BTC | $ 154 852 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdnq7edpnqu6rcgw2dz7w5lx9llww8xd843pws | To: 37Qkk4WThGR4mDzDE8HyPEh5ANUdYBqaeU | |||