Whale movements
Last update: 16.08.2026 03:13:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 17:37:45 |  |
3 057 BTC | $ 61 191 736 | (unknown) | (unknown) |
| Type: transfer | From: 36wqbBMAab3Bbt3sBkgqQ1Zp5QRDcXNcMh | To: bc1qsmu7mggxn6n8u9nxm480u0edrelj23gdhp2fnr | |||
| 12.07.2022 17:37:45 | |
1 044 BTC | $ 20 899 710 | (unknown) | (unknown) |
| Type: transfer | From: 34mRb31T1UpFPtJsFbz2mXkBT2UtqRychY | To: bc1qc8hu7vcpkwmwgl5xyfpa4j5uy5gl6ujkf7uefu | |||
| 12.07.2022 17:37:45 | |
8 416 BTC | $ 168 459 520 | (unknown) | (unknown) |
| Type: transfer | From: 343eUsiKtKCa4PA6hKiBqtGJvy7Y3uLdCa | To: bc1qgw6hg89jacr7ndf4kl3wuc9mfzuaf83m9xs87u | |||
| 12.07.2022 17:37:45 | |
961 BTC | $ 19 230 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt6xe2EUZYZjxKgXVxeABxTUVVBtr2yLV | To: bc1qetjq25jsvp38k9dtq03e0k06xf02e42hkewg3f | |||
| 12.07.2022 17:37:45 | |
1 814 BTC | $ 36 311 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PG3of3QkMVmjzVAGL1wrdUz4JXtaYu48a | To: bc1qywwynk49x62h2jzwyq3ps540jxxxa9rwv56aqy | |||
| 12.07.2022 17:37:45 | |
2 348 BTC | $ 47 001 852 | (unknown) | (unknown) |
| Type: transfer | From: 3JAHAinh8rd5TCxN9P6DUyH6mBLPnqXypM | To: bc1qrh6hkgj3tcaktte3dnc0mscruse3nlcy3y4amy | |||
| 12.07.2022 17:37:45 | |
2 900 BTC | $ 58 055 620 | (unknown) | (unknown) |
| Type: transfer | From: 3C6nTmLjMST3XNLo9VRMGcCtBTPwdLDjxa | To: bc1qqzsx5ntl0xj4j9nyzk3m39wc0m77nv8cw0e4s0 | |||
| 12.07.2022 17:37:45 | |
2 181 BTC | $ 43 663 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxda3vg7q4fqscl24d3ntwkyrv0h5w3gsv6ace | To: 3GmyXaF1tGDVLpaMxfCx1fdFvkJrv5AJ2P | |||
| 12.07.2022 17:37:45 | |
749 BTC | $ 14 994 701 | (unknown) | (unknown) |
| Type: transfer | From: 37t7MxhZAiJce6v6PXoPHPmBbeNzFBivbA | To: 35z4Vu4ncZFXAfjTPqoHVrJx54nnCjouZo | |||
| 12.07.2022 17:37:45 | |
4 437 BTC | $ 88 811 170 | (unknown) | (unknown) |
| Type: transfer | From: 36hZMMjfQPkgfmrLGtyc7draPbTsa8gCto | To: 3Ev226PTtmGBFP35q2whLN9krXPv2gtxvC | |||
| 12.07.2022 17:37:45 | |
3 325 BTC | $ 66 552 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 12.07.2022 17:37:45 | |
1 222 BTC | $ 24 465 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 12.07.2022 17:32:37 |  |
5 000 ETH | $ 5 417 820 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 12.07.2022 17:26:13 | |
3 325 BTC | $ 66 601 156 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 12.07.2022 17:26:13 | |
254 BTC | $ 5 091 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxafzdk4cy66504wlxjhf7sjld2lwhmhdtw0q4c | To: 3Pe2qNZktD5puxYPHov7336Pqat87Cj9V4 | |||
| 12.07.2022 17:26:13 | |
749 BTC | $ 15 005 692 | (unknown) | (unknown) |
| Type: transfer | From: 3CydLhepwEtUWXknv67Ldct7gs3WdYXc6w | To: 37t7MxhZAiJce6v6PXoPHPmBbeNzFBivbA | |||
| 12.07.2022 17:26:13 | |
1 044 BTC | $ 20 916 798 | (unknown) | (unknown) |
| Type: transfer | From: 32yvQFPtZfFBS3ViPzVTUmmqtdNJfcgLVV | To: 34mRb31T1UpFPtJsFbz2mXkBT2UtqRychY | |||
| 12.07.2022 17:26:13 | |
961 BTC | $ 19 244 368 | (unknown) | (unknown) |
| Type: transfer | From: 3EQTnANA2jRam8iZFKoCkQa8oSXp3gxyxp | To: 3Dt6xe2EUZYZjxKgXVxeABxTUVVBtr2yLV | |||
| 12.07.2022 17:26:13 | |
259 BTC | $ 5 177 867 | (unknown) | (unknown) |
| Type: transfer | From: 3PnjMjJF6sG6d2gTxxcDsquRvQG4VynLfi | To: 3DQQMPL4iV85afyK6DpTnbfMAau1CvQtyY | |||
| 12.07.2022 17:26:13 | |
274 BTC | $ 5 483 052 | (unknown) | (unknown) |
| Type: transfer | From: 39JnNej5KCAUtyF7pShxx2csWNknXfPQDJ | To: bc1q4zms427fdk5n2f86fvav8e5jmqrr8h6300auqq | |||
| 12.07.2022 17:26:13 | |
415 BTC | $ 8 310 243 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ2qeDGwsXJmKKiXpgzpMPgSTCAxBXdGG | To: bc1qgz30rq569dzyzg7smt470c4zd6xudj7hdgmwqm | |||
| 12.07.2022 17:21:15 | |
14 112 205 USDC | $ 14 184 183 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: fca2475fc84a7f687d389a6c15fb14e2d511190b | |||
| 12.07.2022 17:20:32 | |
749 BTC | $ 14 872 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99k3c9jeq6gq46qccjsfh48a4kqly332gzgdj3 | To: 3CydLhepwEtUWXknv67Ldct7gs3WdYXc6w | |||
| 12.07.2022 17:20:32 | |
4 437 BTC | $ 88 088 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpe0jaha6zwj0v023ts2wuthgyhxfsvnl64rfv | To: 36hZMMjfQPkgfmrLGtyc7draPbTsa8gCto | |||
| 12.07.2022 17:20:32 | |
5 256 BTC | $ 104 353 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyv54j5wh480aw8sj5wvq7mxjet4vlqx8n59rq | To: 3LxNBKzbJGyh3fnHRfKWrpojRUWLfJR6uA | |||
| 12.07.2022 17:20:32 | |
2 901 BTC | $ 57 590 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q569e3q23rt5jd0lahhs7rafx7vparw87gykrx2 | To: 3C6nTmLjMST3XNLo9VRMGcCtBTPwdLDjxa | |||
| 12.07.2022 17:20:32 | |
259 BTC | $ 5 132 861 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu2vtLWhyCMEk9WMAtQBzZHCrj2uvGYpb | To: 3PnjMjJF6sG6d2gTxxcDsquRvQG4VynLfi | |||
| 12.07.2022 17:20:32 | |
1 364 BTC | $ 27 074 298 | (unknown) | (unknown) |
| Type: transfer | From: 36LTsj6QwF6qLggmVfYzsNQPH8wtujmiYi | To: 3MjE8aPUemTCYV4r8YDH7mvSCQdD1BZC7x | |||
| 12.07.2022 17:20:32 | |
2 348 BTC | $ 46 619 828 | (unknown) | (unknown) |
| Type: transfer | From: 3L2MPpjYzuB1hEn3wJhCzBeFyKQck4WuLm | To: 3JAHAinh8rd5TCxN9P6DUyH6mBLPnqXypM | |||
| 12.07.2022 17:20:32 | |
7 829 BTC | $ 155 428 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ks4d5dycspmsztagftj26plvcc6en73j604v9 | To: 3GsbJQqatMNVG3xaHbNE8j5Lv6fshvjFx6 | |||
| 12.07.2022 17:20:32 | |
8 416 BTC | $ 167 087 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunddkg0z6ejw0kyuyuna8ky58pqw05pdrrln3f | To: 343eUsiKtKCa4PA6hKiBqtGJvy7Y3uLdCa | |||
| 12.07.2022 17:20:32 | |
274 BTC | $ 5 435 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wvymhmdx67emnetrdkyhrwhfzlz2z3nu0ds4n | To: 39JnNej5KCAUtyF7pShxx2csWNknXfPQDJ | |||
| 12.07.2022 17:20:32 | |
415 BTC | $ 8 236 938 | (unknown) | (unknown) |
| Type: transfer | From: 39DuWrBWh9PopYzWHGN7KPPm44mjCUB3Qj | To: 3DQ2qeDGwsXJmKKiXpgzpMPgSTCAxBXdGG | |||
| 12.07.2022 17:20:32 | |
1 044 BTC | $ 20 732 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QuQRywT9pGKdzhe13sdYt8yhz4UR4AMKT | To: 32yvQFPtZfFBS3ViPzVTUmmqtdNJfcgLVV | |||
| 12.07.2022 17:20:32 | |
1 814 BTC | $ 36 016 596 | (unknown) | (unknown) |
| Type: transfer | From: 3BF9KrKWpiBRBrg4w9Lw3FJjeTxTVbZg3H | To: 3PG3of3QkMVmjzVAGL1wrdUz4JXtaYu48a | |||
| 12.07.2022 17:20:32 | |
3 057 BTC | $ 60 693 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DHtKLTtV8Z5CyuutCRtDWS7EgsP1tZRyQ | To: 36wqbBMAab3Bbt3sBkgqQ1Zp5QRDcXNcMh | |||
| 12.07.2022 17:20:32 | |
961 BTC | $ 19 073 976 | (unknown) | (unknown) |
| Type: transfer | From: 39j3w1BEZgMxqgmAV9pQ5ystB8dkTkJ6vc | To: 3EQTnANA2jRam8iZFKoCkQa8oSXp3gxyxp | |||
| 12.07.2022 17:20:32 | |
2 877 BTC | $ 57 106 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ztztdgcaaf2tkryrqf3qg8jg97x50tckhpzxc | To: bc1q3jzgwpp8j6t2a2kyzn8pfm0gc7y9emhtrsl5u4 | |||
| 12.07.2022 17:20:32 | |
254 BTC | $ 5 046 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjn0zsahvzh36f8hszqclzt2djadwarw9522rn | To: bc1qxafzdk4cy66504wlxjhf7sjld2lwhmhdtw0q4c | |||
| 12.07.2022 17:20:32 | |
2 837 BTC | $ 56 331 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cawg7fpzc8njzpnuy5nx022n2h8u83xseswd0 | To: bc1qlyyd98mckc6cwd8l5aep26nt43e62jpllklnte | |||
| 12.07.2022 17:20:32 | |
2 181 BTC | $ 43 308 660 | (unknown) | (unknown) |
| Type: transfer | From: 35EhhcuoW19riAKMxQqr8YMMrEg2n9VWhp | To: bc1qdxda3vg7q4fqscl24d3ntwkyrv0h5w3gsv6ace | |||
| 12.07.2022 17:20:32 | |
1 222 BTC | $ 24 267 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 12.07.2022 17:20:32 | |
270 BTC | $ 5 364 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 12.07.2022 17:20:32 | |
446 BTC | $ 8 852 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 12.07.2022 17:20:32 | |
350 BTC | $ 6 948 425 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qseazq4hm2s83cu78959xlpadfsyq5cvh6mx6rj76hnu706nwfnyqvupfq7 | |||
| 12.07.2022 17:17:10 | |
16 725 115 USDT | $ 16 695 113 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.07.2022 17:13:37 | |
30 000 ETH | $ 32 421 794 | (unknown) | (unknown) |
| Type: transfer | From: 33fd66a93f296072932dc27e7b9769e3ba5f18a9 | To: 471d6ad07417f679c817742385653c92295a6470 | |||
| 12.07.2022 17:13:03 | |
4 999 900 USDC | $ 5 042 844 | (unknown) | (unknown) |
| Type: transfer | From: a019a71f73922f5170031f99efc37f31d3020f0b | To: 1b2f6df8e72a34cb83a744d6f9ddac61a94630f6 | |||
| 12.07.2022 17:00:30 | |
13 053 537 USDT | $ 12 995 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.07.2022 16:57:22 | |
550 BTC | $ 10 893 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||