Whale movements
Last update: 16.08.2026 03:13:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 16:57:22 |  |
678 BTC | $ 13 430 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qveykdnt5lq2qk32aelhud2qjgn4egynkphjl2l | |||
| 12.07.2022 16:50:26 | |
549 BTC | $ 11 015 751 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 12.07.2022 16:50:26 | |
2 901 BTC | $ 58 160 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75tx9xzfyj4cm8ucys0u0weu7pyj5k94g6j2as | To: bc1q569e3q23rt5jd0lahhs7rafx7vparw87gykrx2 | |||
| 12.07.2022 16:50:26 | |
8 416 BTC | $ 168 736 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CRwjwvooWCkvYrZbvGDFNNBhYscsweAho | To: bc1qunddkg0z6ejw0kyuyuna8ky58pqw05pdrrln3f | |||
| 12.07.2022 16:50:26 | |
4 437 BTC | $ 88 957 736 | (unknown) | (unknown) |
| Type: transfer | From: 3CPLyCW5ciKantsnYu1EM9winemfGztyuG | To: bc1qdpe0jaha6zwj0v023ts2wuthgyhxfsvnl64rfv | |||
| 12.07.2022 16:50:26 | |
2 877 BTC | $ 57 670 428 | (unknown) | (unknown) |
| Type: transfer | From: 32qH3nuowoXj4psdtUhefz5EP7F21M1tYd | To: bc1q5ztztdgcaaf2tkryrqf3qg8jg97x50tckhpzxc | |||
| 12.07.2022 16:50:26 | |
774 BTC | $ 15 520 848 | (unknown) | (unknown) |
| Type: transfer | From: 3PVCuWUiQjtNDHNQDNncafbUHBgizVcgPp | To: bc1q99k3c9jeq6gq46qccjsfh48a4kqly332gzgdj3 | |||
| 12.07.2022 16:50:26 | |
5 364 BTC | $ 107 543 270 | (unknown) | (unknown) |
| Type: transfer | From: 35yvQ6cjJKdRuYcVfXije37jdtXdADt2MX | To: bc1qsyv54j5wh480aw8sj5wvq7mxjet4vlqx8n59rq | |||
| 12.07.2022 16:50:26 | |
254 BTC | $ 5 097 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CiYQGGQ937tL5AHuKpXAiDE8vzhgp3ZGP | To: bc1qcjn0zsahvzh36f8hszqclzt2djadwarw9522rn | |||
| 12.07.2022 16:50:26 | |
7 829 BTC | $ 156 962 110 | (unknown) | (unknown) |
| Type: transfer | From: 36518mgecQwBxoMGJHAwxyKsMjwoXV5mw3 | To: bc1q0ks4d5dycspmsztagftj26plvcc6en73j604v9 | |||
| 12.07.2022 16:50:26 | |
2 837 BTC | $ 56 887 508 | (unknown) | (unknown) |
| Type: transfer | From: 3EGiVAPVL8WMFdz43zCh1a9iHPA8ynTR1h | To: bc1q5cawg7fpzc8njzpnuy5nx022n2h8u83xseswd0 | |||
| 12.07.2022 16:50:26 | |
1 044 BTC | $ 20 938 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36mz5j736jr8agx4wlvl940jrkz633z0g6hpjd | To: 3QuQRywT9pGKdzhe13sdYt8yhz4UR4AMKT | |||
| 12.07.2022 16:50:26 | |
1 814 BTC | $ 36 372 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd4a4emjclw75ayaj50gxhxd2qgsr478fp02q6 | To: 3BF9KrKWpiBRBrg4w9Lw3FJjeTxTVbZg3H | |||
| 12.07.2022 16:50:26 | |
3 057 BTC | $ 61 292 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgg8eo1XjUxTFxZTYbCJXrVjPfejVJUsC | To: 3DHtKLTtV8Z5CyuutCRtDWS7EgsP1tZRyQ | |||
| 12.07.2022 16:50:26 | |
961 BTC | $ 19 262 618 | (unknown) | (unknown) |
| Type: transfer | From: 3QntcBb7hp9PxFDRFC9yhCDx4x53g5WQxY | To: 39j3w1BEZgMxqgmAV9pQ5ystB8dkTkJ6vc | |||
| 12.07.2022 16:50:26 | |
2 349 BTC | $ 47 086 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HuqvonMDhqrd6LhHakAyjiNcMnu1BoHk2 | To: 3L2MPpjYzuB1hEn3wJhCzBeFyKQck4WuLm | |||
| 12.07.2022 16:50:26 | |
2 182 BTC | $ 43 736 424 | (unknown) | (unknown) |
| Type: transfer | From: 356CZrUNopoybbiEgotyK6mZi7s75DqP3p | To: 35EhhcuoW19riAKMxQqr8YMMrEg2n9VWhp | |||
| 12.07.2022 16:50:26 | |
259 BTC | $ 5 184 556 | (unknown) | (unknown) |
| Type: transfer | From: 3H9BdrQojkAVpjFCvSKGBthFvcMCB3nB4y | To: 3Gu2vtLWhyCMEk9WMAtQBzZHCrj2uvGYpb | |||
| 12.07.2022 16:50:26 | |
415 BTC | $ 8 318 673 | (unknown) | (unknown) |
| Type: transfer | From: 3MQspproaQ8sjqo6LmG55fXgn3EnaxHGm1 | To: 39DuWrBWh9PopYzWHGN7KPPm44mjCUB3Qj | |||
| 12.07.2022 16:50:26 | |
274 BTC | $ 5 489 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy83yw7valsaz7vdyctv4rn4y24lsnfmevlv03 | To: bc1q6wvymhmdx67emnetrdkyhrwhfzlz2z3nu0ds4n | |||
| 12.07.2022 16:50:26 | |
1 364 BTC | $ 27 342 464 | (unknown) | (unknown) |
| Type: transfer | From: 37zKcebZyxsDVxSu2TSuYfmgKXsnSScFJU | To: 36LTsj6QwF6qLggmVfYzsNQPH8wtujmiYi | |||
| 12.07.2022 16:50:26 | |
447 BTC | $ 8 964 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 12.07.2022 16:50:26 | |
1 225 BTC | $ 24 567 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 12.07.2022 16:49:45 |  |
5 510 707 USDT | $ 5 536 500 | (unknown) | (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.07.2022 16:49:07 | |
5 600 000 USDT | $ 5 626 212 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 12.07.2022 16:45:33 | |
5 600 000 USDT | $ 5 643 537 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 12.07.2022 16:44:43 | |
5 510 720 USDT | $ 5 485 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 12.07.2022 16:41:11 | |
259 BTC | $ 5 159 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkz52wrky7wvkc8qwy2dgwv0znasukd7n57wlr | To: 3H9BdrQojkAVpjFCvSKGBthFvcMCB3nB4y | |||
| 12.07.2022 16:41:11 | |
254 BTC | $ 5 075 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakz4es95tqrc8gdsmz24t2dea7t352hxhvq3sc | To: 3CiYQGGQ937tL5AHuKpXAiDE8vzhgp3ZGP | |||
| 12.07.2022 16:41:11 | |
549 BTC | $ 10 961 074 | (unknown) | (unknown) |
| Type: transfer | From: 38cBXMmmtUNoWXmqMHPA67wFynK7oyxj8V | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 12.07.2022 16:41:11 | |
669 BTC | $ 13 344 986 | (unknown) | (unknown) |
| Type: transfer | From: 38cBXMmmtUNoWXmqMHPA67wFynK7oyxj8V | To: bc1qashps3t778upfaz885nwmyqye4mhepf2hzgcd8pzl935z08sz7nspxsp5q | |||
| 12.07.2022 16:41:11 | |
1 202 BTC | $ 23 986 886 | (unknown) | (unknown) |
| Type: transfer | From: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | To: bc1qpvzxvr58p3m68fcu8mlzl9eag7ns9x3wh5z3svtv6cchwwhhhwjsg8h9uu | |||
| 12.07.2022 16:41:11 | |
2 998 BTC | $ 59 799 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 12.07.2022 16:36:08 | |
961 BTC | $ 19 181 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps9tl0thrg2l8srft2axgsg3wm39plh7uvjsk3 | To: 3QntcBb7hp9PxFDRFC9yhCDx4x53g5WQxY | |||
| 12.07.2022 16:36:08 | |
415 BTC | $ 8 283 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxh98hgu3wn2pjwmpa3yk207t5gsp2x4zwr5yz | To: 3MQspproaQ8sjqo6LmG55fXgn3EnaxHGm1 | |||
| 12.07.2022 16:36:08 | |
774 BTC | $ 15 455 475 | (unknown) | (unknown) |
| Type: transfer | From: 3QTXGatgk9E8vbXQYydpfKwzonTLLfJWzb | To: 3PVCuWUiQjtNDHNQDNncafbUHBgizVcgPp | |||
| 12.07.2022 16:36:08 | |
1 253 BTC | $ 25 024 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 12.07.2022 16:34:29 | |
1 814 BTC | $ 35 866 172 | (unknown) | (unknown) |
| Type: transfer | From: 36dNGWHAAJsre4VmoBTvifzR7UiFbPzSWs | To: bc1qhd4a4emjclw75ayaj50gxhxd2qgsr478fp02q6 | |||
| 12.07.2022 16:34:29 | |
2 349 BTC | $ 46 431 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xth3wzgqxgaxuduhwunwstf7f3aegl9z7zfr6 | To: 3HuqvonMDhqrd6LhHakAyjiNcMnu1BoHk2 | |||
| 12.07.2022 16:34:29 | |
2 184 BTC | $ 43 166 680 | (unknown) | (unknown) |
| Type: transfer | From: 3My1x1MmyexSybdmna1BMEEj2brZ8vCfe4 | To: 356CZrUNopoybbiEgotyK6mZi7s75DqP3p | |||
| 12.07.2022 16:34:29 | |
2 184 BTC | $ 43 169 556 | (unknown) | (unknown) |
| Type: transfer | From: 399VqWqYy4Xqjk6hZAW7b4XDZGAXPMCYUJ | To: 3My1x1MmyexSybdmna1BMEEj2brZ8vCfe4 | |||
| 12.07.2022 16:34:29 | |
254 BTC | $ 5 030 178 | (unknown) | (unknown) |
| Type: transfer | From: 36z2EYrR9PvNwLXXWDYkn9fSNRAXW5oEjq | To: bc1qakz4es95tqrc8gdsmz24t2dea7t352hxhvq3sc | |||
| 12.07.2022 16:34:29 | |
259 BTC | $ 5 113 765 | (unknown) | (unknown) |
| Type: transfer | From: 3DCryLCxdty1xt1XT2XjfJxeyyyA7Rx9xN | To: bc1qrkz52wrky7wvkc8qwy2dgwv0znasukd7n57wlr | |||
| 12.07.2022 16:34:29 | |
274 BTC | $ 5 413 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqaxxqz9kq3d3w2jzu2px80dpzhl8cw08egewv | To: bc1qdy83yw7valsaz7vdyctv4rn4y24lsnfmevlv03 | |||
| 12.07.2022 16:30:36 |  |
5 510 707 USDT | $ 5 516 487 | (unknown) | (unknown) |
| Type: transfer | From: TUCuDDhNJr7QY9j4tnD4DA74ZN3KPyaTZT | To: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | |||
| 12.07.2022 16:29:13 | |
965 BTC | $ 19 226 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mhdffuvxe5h0nfa04avf86nyln73p9kvjuv0r | To: bc1qps9tl0thrg2l8srft2axgsg3wm39plh7uvjsk3 | |||
| 12.07.2022 16:29:13 | |
415 BTC | $ 8 272 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05n5wdhrsfmsmt2d5pzjkzrs6kyd27gvxekd4p | To: bc1qzxh98hgu3wn2pjwmpa3yk207t5gsp2x4zwr5yz | |||
| 12.07.2022 16:29:13 | |
274 BTC | $ 5 456 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5s8u5lslw4krmu4ylg4ssqzgks5rj3ru5eyqx | To: bc1qvqaxxqz9kq3d3w2jzu2px80dpzhl8cw08egewv | |||
| 12.07.2022 16:29:13 | |
415 BTC | $ 8 272 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4xhjdfq2nrlvvvg358khgstt52hkk27fguhfn | To: bc1q05n5wdhrsfmsmt2d5pzjkzrs6kyd27gvxekd4p | |||
| 12.07.2022 16:29:13 | |
2 349 BTC | $ 46 805 180 | (unknown) | (unknown) |
| Type: transfer | From: 32VH7NwfXupyyGP7mAbShqoJdhy1HYNqZw | To: bc1q9xth3wzgqxgaxuduhwunwstf7f3aegl9z7zfr6 | |||