Whale movements
Last update: 16.08.2026 03:22:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 16:29:13 |  |
2 901 BTC | $ 57 811 572 | (unknown) | (unknown) |
| Type: transfer | From: 37n6TPdAXeq1GF8v6KAMETzrdsRsPNPvaD | To: bc1q75tx9xzfyj4cm8ucys0u0weu7pyj5k94g6j2as | |||
| 12.07.2022 16:29:13 | |
1 074 BTC | $ 21 411 128 | (unknown) | (unknown) |
| Type: transfer | From: 3QYFqsewKKpKYFfDhqpznSLikrdMXeSk8w | To: bc1q36mz5j736jr8agx4wlvl940jrkz633z0g6hpjd | |||
| 12.07.2022 16:29:13 | |
281 BTC | $ 5 602 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Afy1wFoMENkWQ5t4vxzdrgCzGa8pHdJXk | To: bc1qt5s8u5lslw4krmu4ylg4ssqzgks5rj3ru5eyqx | |||
| 12.07.2022 16:29:13 | |
965 BTC | $ 19 226 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c2x36upa3q0jhfj40aveept7ht784llkeeev5 | To: bc1q2mhdffuvxe5h0nfa04avf86nyln73p9kvjuv0r | |||
| 12.07.2022 16:29:13 | |
965 BTC | $ 19 226 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaandg4mp4hk4eurjk0dpzzag9ff854qc59h6zj | To: bc1q2c2x36upa3q0jhfj40aveept7ht784llkeeev5 | |||
| 12.07.2022 16:29:13 | |
1 075 BTC | $ 21 414 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd43fce0xe46kkv4ds37ax96hhm8jx6qzu30x46 | To: 3QYFqsewKKpKYFfDhqpznSLikrdMXeSk8w | |||
| 12.07.2022 16:29:13 | |
1 075 BTC | $ 21 414 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00ngwhnn8wa02jt9ctdfl548sgulgetxg6f8q9 | To: bc1qd43fce0xe46kkv4ds37ax96hhm8jx6qzu30x46 | |||
| 12.07.2022 16:29:13 | |
1 364 BTC | $ 27 178 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pv4kgmeuzykmrae8qyjz8647qzezgs3pv3yp5 | To: 37zKcebZyxsDVxSu2TSuYfmgKXsnSScFJU | |||
| 12.07.2022 16:29:13 | |
1 364 BTC | $ 27 178 648 | (unknown) | (unknown) |
| Type: transfer | From: 3NX46C6TrtcRPLHH1Le6m9xpZkPhvk8HxA | To: bc1q5pv4kgmeuzykmrae8qyjz8647qzezgs3pv3yp5 | |||
| 12.07.2022 16:29:13 | |
2 877 BTC | $ 57 324 976 | (unknown) | (unknown) |
| Type: transfer | From: 32gk8ykQLFsnBomjM5sHK91trgHdtcjG3m | To: 32qH3nuowoXj4psdtUhefz5EP7F21M1tYd | |||
| 12.07.2022 16:29:13 | |
254 BTC | $ 5 070 771 | (unknown) | (unknown) |
| Type: transfer | From: 372Ww84LRWhAgLLPRL49sBCgLRAdsSmmaY | To: 36z2EYrR9PvNwLXXWDYkn9fSNRAXW5oEjq | |||
| 12.07.2022 16:29:13 | |
254 BTC | $ 5 070 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni4A4gYcCzHKsnZkXdi6DMURzUw6uAGL6 | To: 372Ww84LRWhAgLLPRL49sBCgLRAdsSmmaY | |||
| 12.07.2022 16:29:13 | |
3 175 BTC | $ 63 277 892 | (unknown) | (unknown) |
| Type: transfer | From: 3ChGzNMLRZL59qxXjA6Ek1KjNCKgvEmjjq | To: 3Dgg8eo1XjUxTFxZTYbCJXrVjPfejVJUsC | |||
| 12.07.2022 16:29:13 | |
2 838 BTC | $ 56 550 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h8j4n78gv7e86mtzrfa0fgp6h4n8s8nyh6n3y | To: 3EGiVAPVL8WMFdz43zCh1a9iHPA8ynTR1h | |||
| 12.07.2022 16:29:13 | |
2 184 BTC | $ 43 517 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp0eerdq4xvq0jupraqt0lm4h769kxfqq4wzp6 | To: 399VqWqYy4Xqjk6hZAW7b4XDZGAXPMCYUJ | |||
| 12.07.2022 16:29:13 | |
255 BTC | $ 5 089 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qgf3w395al0zqqx47qxenwjq25zzfx9l4e6pp | To: 3Ni4A4gYcCzHKsnZkXdi6DMURzUw6uAGL6 | |||
| 12.07.2022 16:29:13 | |
259 BTC | $ 5 155 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BAEcAbe67TBNrEMXd7D4NU5XiH9FDUXES | To: 3DCryLCxdty1xt1XT2XjfJxeyyyA7Rx9xN | |||
| 12.07.2022 16:29:13 | |
259 BTC | $ 5 155 192 | (unknown) | (unknown) |
| Type: transfer | From: 382o55wcKDUPTp9H1GPcZWJVP7zAdbdR3X | To: 3BAEcAbe67TBNrEMXd7D4NU5XiH9FDUXES | |||
| 12.07.2022 16:29:13 | |
259 BTC | $ 5 155 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1que7cyaehn89f6x4nfaqdeskuu8h72zgdvsskdz | To: 382o55wcKDUPTp9H1GPcZWJVP7zAdbdR3X | |||
| 12.07.2022 16:29:13 | |
8 416 BTC | $ 167 725 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LzbkvWZuSNgVNAW5cEDe4YEKt38vjvCBt | To: 3CRwjwvooWCkvYrZbvGDFNNBhYscsweAho | |||
| 12.07.2022 16:29:13 | |
1 364 BTC | $ 27 178 652 | (unknown) | (unknown) |
| Type: transfer | From: 3C6WniGUKD4vrtfPfa4upGX2tSrsaL4Y7K | To: 3NX46C6TrtcRPLHH1Le6m9xpZkPhvk8HxA | |||
| 12.07.2022 16:29:13 | |
1 814 BTC | $ 36 160 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MrLAf49mgY8fxqJ8gXruVuZi136ByfWfq | To: 36dNGWHAAJsre4VmoBTvifzR7UiFbPzSWs | |||
| 12.07.2022 16:29:13 | |
1 815 BTC | $ 36 160 364 | (unknown) | (unknown) |
| Type: transfer | From: 3CFno4JxLtUdkFqqATq8HxaKU5PC1dPGdg | To: 3MrLAf49mgY8fxqJ8gXruVuZi136ByfWfq | |||
| 12.07.2022 16:29:13 | |
281 BTC | $ 5 602 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Lec6GLt92Hu7dbMyS4aKPG7ZUK4wiT19h | To: 3Afy1wFoMENkWQ5t4vxzdrgCzGa8pHdJXk | |||
| 12.07.2022 16:29:13 | |
7 829 BTC | $ 156 021 570 | (unknown) | (unknown) |
| Type: transfer | From: 3P2CFRdcazsFoFTPvkJUC5yWFJxhbZ7r5U | To: 36518mgecQwBxoMGJHAwxyKsMjwoXV5mw3 | |||
| 12.07.2022 16:29:13 | |
774 BTC | $ 15 430 453 | (unknown) | (unknown) |
| Type: transfer | From: 33FaoaQmfoNtgDzFoKNyTS4LTVJ7Z6hzYF | To: 3QTXGatgk9E8vbXQYydpfKwzonTLLfJWzb | |||
| 12.07.2022 16:29:13 | |
4 437 BTC | $ 88 424 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbymt3sDb751q8gnUZcVVKKvFEXeNaUxo | To: 3CPLyCW5ciKantsnYu1EM9winemfGztyuG | |||
| 12.07.2022 16:29:13 | |
5 366 BTC | $ 106 944 640 | (unknown) | (unknown) |
| Type: transfer | From: 3ANVxQPPGxhA6Y85rYGPbYMy9UrTCU7Z76 | To: 35yvQ6cjJKdRuYcVfXije37jdtXdADt2MX | |||
| 12.07.2022 16:29:13 | |
774 BTC | $ 15 430 553 | (unknown) | (unknown) |
| Type: transfer | From: 3ESTjsN7trNJyRneM2Zsncf4TgdrJYuuP1 | To: 33FaoaQmfoNtgDzFoKNyTS4LTVJ7Z6hzYF | |||
| 12.07.2022 16:29:13 | |
774 BTC | $ 15 430 605 | (unknown) | (unknown) |
| Type: transfer | From: 3KfiWmKi3f3PBj6oWxNxXP9LzdLK2dSQiG | To: 3ESTjsN7trNJyRneM2Zsncf4TgdrJYuuP1 | |||
| 12.07.2022 16:29:13 | |
590 BTC | $ 11 766 851 | (unknown) | (unknown) |
| Type: transfer | From: 3E4xfpXXoNoLL6UMUNhTSLzf5A4rqnven7 | To: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | |||
| 12.07.2022 16:29:13 | |
265 BTC | $ 5 273 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 12.07.2022 16:29:13 | |
472 BTC | $ 9 410 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 12.07.2022 16:20:24 |  |
42 094 084 USDT | $ 41 892 116 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.07.2022 16:19:49 |  |
5 200 000 USDT | $ 5 175 050 | (unknown) | (unknown) |
| Type: transfer | From: eca9588644c84c0f92a2edc73efa4c034efd354b | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 12.07.2022 16:16:17 | |
5 664 839 USDT | $ 5 658 868 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 12.07.2022 16:13:30 | |
5 000 000 USDT | $ 5 018 165 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2022 16:10:21 | |
5 000 000 USDT | $ 5 017 556 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 12.07.2022 16:08:50 | |
2 838 BTC | $ 56 396 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxzaa8h76vgevnlztz892kgutkd0nsehlv64pt | To: bc1q3h8j4n78gv7e86mtzrfa0fgp6h4n8s8nyh6n3y | |||
| 12.07.2022 16:08:50 | |
965 BTC | $ 19 174 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2cet30w596uytynchdh6qz4m8turfsahnk5ap | To: bc1qaandg4mp4hk4eurjk0dpzzag9ff854qc59h6zj | |||
| 12.07.2022 16:08:50 | |
259 BTC | $ 5 141 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd9vqv8f8tnqsseq8cp2ut7srrzzq9dtfyuncw | To: bc1que7cyaehn89f6x4nfaqdeskuu8h72zgdvsskdz | |||
| 12.07.2022 16:08:50 | |
2 184 BTC | $ 43 399 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HSKY2UT2U8EBHHM4oPFqzCaga69BtA9vW | To: bc1qxp0eerdq4xvq0jupraqt0lm4h769kxfqq4wzp6 | |||
| 12.07.2022 16:08:50 | |
255 BTC | $ 5 075 586 | (unknown) | (unknown) |
| Type: transfer | From: 3K4VgTJfpzPKPzMywvha5uxQtLyRxDob4t | To: bc1q8qgf3w395al0zqqx47qxenwjq25zzfx9l4e6pp | |||
| 12.07.2022 16:08:50 | |
415 BTC | $ 8 250 029 | (unknown) | (unknown) |
| Type: transfer | From: 34x6QcWMAYSCYnj26svp5r5Wyfs8Ami66C | To: bc1qa4xhjdfq2nrlvvvg358khgstt52hkk27fguhfn | |||
| 12.07.2022 16:08:50 | |
281 BTC | $ 5 587 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2l6qju8cunfq4rmwvlrgec3vqwh2hfa3eymaf | To: 3Lec6GLt92Hu7dbMyS4aKPG7ZUK4wiT19h | |||
| 12.07.2022 16:08:50 | |
2 901 BTC | $ 57 654 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt733gpsx90rwjlx08gx4upmdxdt3v35znncr3 | To: 37n6TPdAXeq1GF8v6KAMETzrdsRsPNPvaD | |||
| 12.07.2022 16:08:50 | |
2 878 BTC | $ 57 190 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kk4x8xxefwy7l9uu4e5fh93h3f6zrw086vp2c | To: 32gk8ykQLFsnBomjM5sHK91trgHdtcjG3m | |||
| 12.07.2022 16:08:50 | |
1 815 BTC | $ 36 061 890 | (unknown) | (unknown) |
| Type: transfer | From: 341FAJWTCU8bhQZpcAjDEGSP8WderXU3RA | To: 3CFno4JxLtUdkFqqATq8HxaKU5PC1dPGdg | |||
| 12.07.2022 16:08:50 | |
774 BTC | $ 15 388 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq6vsj9ACqkE2P2uFrBzp1Nhq65CsRueX | To: 3KfiWmKi3f3PBj6oWxNxXP9LzdLK2dSQiG | |||
| 12.07.2022 16:08:50 | |
5 367 BTC | $ 106 655 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjr9vzl9ahgj3qgg88g6szjhw6sj4jsfwlmqsu | To: 3ANVxQPPGxhA6Y85rYGPbYMy9UrTCU7Z76 | |||