Whale movements
Last update: 16.08.2026 03:06:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 18:09:10 |  |
417 BTC | $ 8 241 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 12.07.2022 18:09:10 | |
1 222 BTC | $ 24 175 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 12.07.2022 18:01:23 |  |
12 911 606 USDT | $ 12 945 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2022 18:01:23 | |
11 207 202 USDT | $ 11 236 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.07.2022 17:59:19 | |
9 999 004 USDT | $ 10 087 275 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.07.2022 17:58:26 | |
9 999 004 USDT | $ 10 011 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 12.07.2022 17:55:37 | |
1 794 BTC | $ 35 573 744 | (unknown) | (unknown) |
| Type: transfer | From: 34AFoGucwqKL6TXhs4FPr6fz9vt6NYyfmC | To: 3JqA6LkcTKRL8NG1JHGp52opQeVdaBhXL9 | |||
| 12.07.2022 17:55:37 | |
1 044 BTC | $ 20 702 938 | (unknown) | (unknown) |
| Type: transfer | From: 32XgYGWaV4bi3oyytma8WAfsLQx5Jhvvcu | To: 3CQeHqVB9rRNVznd4YByGKMM3A4WiCbbSx | |||
| 12.07.2022 17:55:37 | |
2 181 BTC | $ 43 252 120 | (unknown) | (unknown) |
| Type: transfer | From: 33bnoAnjgRMns1JbqtDoZkDpTn8RUWvDKA | To: bc1qa97vclndutefuzl25r7vd27nvv5ez5n2jfkefk | |||
| 12.07.2022 17:55:37 | |
1 364 BTC | $ 27 037 692 | (unknown) | (unknown) |
| Type: transfer | From: 35inNF62tiLhKZGHQ5CSJiztL4xhxMocRD | To: bc1qazp4u6gdclpz57nua5prvdy36ayn3aga3st8m6 | |||
| 12.07.2022 17:53:19 | |
274 BTC | $ 5 449 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdyhkrrd0pa4qekl5rzuuksv76a8cxn4ujd8xu | To: 3LrwjjBfKMRDpZBJv1xJZnpJQhbg7RRmyV | |||
| 12.07.2022 17:53:19 | |
961 BTC | $ 19 135 424 | (unknown) | (unknown) |
| Type: transfer | From: 3EBe4sXqoeo811g9FLxphbQEszyEtTtjr1 | To: 3GupbYtBy15JcgAzQNKomS1WyFvoHRqdiJ | |||
| 12.07.2022 17:53:19 | |
749 BTC | $ 14 918 889 | (unknown) | (unknown) |
| Type: transfer | From: 3F45FTczNXU1Jx683aTpE6Q3mQ9GqGzQwq | To: 3Ev68zgcXHP1PxjXgr9bGcrU84qBSy5dj1 | |||
| 12.07.2022 17:53:19 | |
254 BTC | $ 5 060 921 | (unknown) | (unknown) |
| Type: transfer | From: 38pPYQLNFpFgouLu75VUZSZruAEawGhHEo | To: bc1qn3fg06fnjrm2auap8xwk93dxnx343h6salhm5h | |||
| 12.07.2022 17:53:19 | |
255 BTC | $ 5 086 493 | (unknown) | (unknown) |
| Type: transfer | From: 3AJfuBFKzB7PqtxfDADXhK51vmnCC4HaNn | To: bc1qpamanr0tp045y04gwyhgh2glkqp4f7w44vwldc | |||
| 12.07.2022 17:53:19 | |
415 BTC | $ 8 261 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv67w8dqgmlkxtepx2nztx0ra6up2hfuf3l4qz | To: 3GQvCWj8u1c8YboH2VvZBLxodm3geaHznd | |||
| 12.07.2022 17:53:19 | |
1 222 BTC | $ 24 344 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 12.07.2022 17:50:08 | |
8 695 105 USDT | $ 8 633 653 | (unknown) | (unknown) |
| Type: transfer | From: 14dfdd3613054ddb14af2fa51c8a75e17dade764 | To: 9863dfd0c732268b0ff4c7dff4cdb92e66d6566d | |||
| 12.07.2022 17:46:05 | |
2 181 BTC | $ 43 543 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GmyXaF1tGDVLpaMxfCx1fdFvkJrv5AJ2P | To: 33bnoAnjgRMns1JbqtDoZkDpTn8RUWvDKA | |||
| 12.07.2022 17:46:05 | |
749 BTC | $ 14 952 466 | (unknown) | (unknown) |
| Type: transfer | From: 35z4Vu4ncZFXAfjTPqoHVrJx54nnCjouZo | To: 3F45FTczNXU1Jx683aTpE6Q3mQ9GqGzQwq | |||
| 12.07.2022 17:46:05 | |
961 BTC | $ 19 177 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetjq25jsvp38k9dtq03e0k06xf02e42hkewg3f | To: 3EBe4sXqoeo811g9FLxphbQEszyEtTtjr1 | |||
| 12.07.2022 17:46:05 | |
1 814 BTC | $ 36 212 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywwynk49x62h2jzwyq3ps540jxxxa9rwv56aqy | To: 34AFoGucwqKL6TXhs4FPr6fz9vt6NYyfmC | |||
| 12.07.2022 17:46:05 | |
2 900 BTC | $ 57 896 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzsx5ntl0xj4j9nyzk3m39wc0m77nv8cw0e4s0 | To: 3BPicgYeAd8nP9WYeDYLBKRdisK33S7Fju | |||
| 12.07.2022 17:46:05 | |
1 044 BTC | $ 20 842 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8hu7vcpkwmwgl5xyfpa4j5uy5gl6ujkf7uefu | To: 32XgYGWaV4bi3oyytma8WAfsLQx5Jhvvcu | |||
| 12.07.2022 17:46:05 | |
5 226 BTC | $ 104 323 900 | (unknown) | (unknown) |
| Type: transfer | From: 36igCb8vWYeTPjAie4R4HjB39TqciYrmPp | To: 3B8ZMR3F3PdFrxEJJhgnySA1MRwSi84ML6 | |||
| 12.07.2022 17:46:05 | |
4 437 BTC | $ 88 568 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev226PTtmGBFP35q2whLN9krXPv2gtxvC | To: 3BiLfCKdVV15ALaeoUMpidEYdyC6VaWACg | |||
| 12.07.2022 17:46:05 | |
254 BTC | $ 5 072 088 | (unknown) | (unknown) |
| Type: transfer | From: 37BHt4vHG55RqWez9guGw5Tqnpxv8SN5aT | To: 38pPYQLNFpFgouLu75VUZSZruAEawGhHEo | |||
| 12.07.2022 17:46:05 | |
1 364 BTC | $ 27 220 026 | (unknown) | (unknown) |
| Type: transfer | From: 38BvzpM6qy9nYRPAMjQex8iRMU4GgMqPkQ | To: 35inNF62tiLhKZGHQ5CSJiztL4xhxMocRD | |||
| 12.07.2022 17:46:05 | |
255 BTC | $ 5 097 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HYZZbRjnPsRATy3iRVuirRHgqrduyeBGg | To: 3AJfuBFKzB7PqtxfDADXhK51vmnCC4HaNn | |||
| 12.07.2022 17:46:05 | |
274 BTC | $ 5 462 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5hc8cz3zjg6p72su9p83ywg46k8wptjsfllsm | To: bc1qmdyhkrrd0pa4qekl5rzuuksv76a8cxn4ujd8xu | |||
| 12.07.2022 17:46:05 | |
415 BTC | $ 8 279 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5rhu442sqjxregvyzagyw8x5e3ktwh9259735 | To: bc1qpv67w8dqgmlkxtepx2nztx0ra6up2hfuf3l4qz | |||
| 12.07.2022 17:46:05 | |
3 057 BTC | $ 61 024 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmu7mggxn6n8u9nxm480u0edrelj23gdhp2fnr | To: bc1qwrt9d473ez0nj7a0lgyf3m6r0d8sqq50534wp2 | |||
| 12.07.2022 17:46:05 | |
2 837 BTC | $ 56 634 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hm0742xwdmx5w3p8ucvycf0h4s2z6fg205qj6 | To: bc1qjum2vcc4m6l3t7pcfchrulkhhh4t2980mafz6c | |||
| 12.07.2022 17:46:05 | |
2 876 BTC | $ 57 415 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PsqL2yct6RPLJ6Hb2aZKd3SaULQuCGPJJ | To: bc1q2gje958a3mvaer387cu95khyguwflv306er46f | |||
| 12.07.2022 17:46:05 | |
7 829 BTC | $ 156 276 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AD5ugddubdhSKjdJEb5ZR9TKpHtgNKrKb | To: bc1qwdnq7edpnqu6rcgw2dz7w5lx9llww8xd843pws | |||
| 12.07.2022 17:46:05 | |
2 278 BTC | $ 45 476 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh6hkgj3tcaktte3dnc0mscruse3nlcy3y4amy | To: 3BgoECY8iEAF9975KFnX4GvxGFjMSDAAvj | |||
| 12.07.2022 17:46:05 | |
8 416 BTC | $ 167 999 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw6hg89jacr7ndf4kl3wuc9mfzuaf83m9xs87u | To: 32QLAmwAj72SiEWXG5RVApqXX25wu1Xxsz | |||
| 12.07.2022 17:46:05 | |
880 BTC | $ 17 565 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MEVZFbBVYSD26spcgSVpqc1JcFA5JV569 | To: bc1qq979xa2800nd6euthfjz66gvtqe8wx99dnsdq3tzgz5w74j7msxsdvvq8g | |||
| 12.07.2022 17:46:05 | |
268 BTC | $ 5 344 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 12.07.2022 17:46:05 | |
418 BTC | $ 8 340 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 12.07.2022 17:39:54 | |
17 000 000 MATIC | $ 9 877 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2022 17:37:45 | |
2 877 BTC | $ 57 575 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jzgwpp8j6t2a2kyzn8pfm0gc7y9emhtrsl5u4 | To: 3PsqL2yct6RPLJ6Hb2aZKd3SaULQuCGPJJ | |||
| 12.07.2022 17:37:45 | |
258 BTC | $ 5 173 767 | (unknown) | (unknown) |
| Type: transfer | From: 3DQQMPL4iV85afyK6DpTnbfMAau1CvQtyY | To: 3HYZZbRjnPsRATy3iRVuirRHgqrduyeBGg | |||
| 12.07.2022 17:37:45 | |
1 364 BTC | $ 27 294 626 | (unknown) | (unknown) |
| Type: transfer | From: 3MjE8aPUemTCYV4r8YDH7mvSCQdD1BZC7x | To: 38BvzpM6qy9nYRPAMjQex8iRMU4GgMqPkQ | |||
| 12.07.2022 17:37:45 | |
254 BTC | $ 5 086 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe2qNZktD5puxYPHov7336Pqat87Cj9V4 | To: 37BHt4vHG55RqWez9guGw5Tqnpxv8SN5aT | |||
| 12.07.2022 17:37:45 | |
7 829 BTC | $ 156 703 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GsbJQqatMNVG3xaHbNE8j5Lv6fshvjFx6 | To: 3AD5ugddubdhSKjdJEb5ZR9TKpHtgNKrKb | |||
| 12.07.2022 17:37:45 | |
5 226 BTC | $ 104 609 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LxNBKzbJGyh3fnHRfKWrpojRUWLfJR6uA | To: 36igCb8vWYeTPjAie4R4HjB39TqciYrmPp | |||
| 12.07.2022 17:37:45 | |
2 837 BTC | $ 56 790 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyyd98mckc6cwd8l5aep26nt43e62jpllklnte | To: bc1q4hm0742xwdmx5w3p8ucvycf0h4s2z6fg205qj6 | |||
| 12.07.2022 17:37:45 | |
415 BTC | $ 8 303 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz30rq569dzyzg7smt470c4zd6xudj7hdgmwqm | To: bc1qy5rhu442sqjxregvyzagyw8x5e3ktwh9259735 | |||
| 12.07.2022 17:37:45 | |
274 BTC | $ 5 478 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zms427fdk5n2f86fvav8e5jmqrr8h6300auqq | To: bc1qk5hc8cz3zjg6p72su9p83ywg46k8wptjsfllsm | |||