Whale movements
Last update: 16.08.2026 03:20:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 16:08:50 |  |
2 349 BTC | $ 46 678 212 | (unknown) | (unknown) |
| Type: transfer | From: 37j83kM8xVij2aZKKuEvJBJMe3CRjhhD1v | To: 32VH7NwfXupyyGP7mAbShqoJdhy1HYNqZw | |||
| 12.07.2022 16:08:50 | |
3 175 BTC | $ 63 105 664 | (unknown) | (unknown) |
| Type: transfer | From: 373qJnL1VBendnwba8Fcg4AaG1bfJjYJM7 | To: 3ChGzNMLRZL59qxXjA6Ek1KjNCKgvEmjjq | |||
| 12.07.2022 16:08:50 | |
8 416 BTC | $ 167 268 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EdS1GaEJ1ryUmguZ9MbdyPS8enefsJRKR | To: 3LzbkvWZuSNgVNAW5cEDe4YEKt38vjvCBt | |||
| 12.07.2022 16:08:50 | |
1 364 BTC | $ 27 104 678 | (unknown) | (unknown) |
| Type: transfer | From: 34wsqhyAuNULrfdNEECJnWo3WorFLhGDwp | To: 3C6WniGUKD4vrtfPfa4upGX2tSrsaL4Y7K | |||
| 12.07.2022 16:08:50 | |
7 829 BTC | $ 155 597 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BJoVwBZSie4fcvYEEDmA39Rw7vw9NPiNX | To: 3P2CFRdcazsFoFTPvkJUC5yWFJxhbZ7r5U | |||
| 12.07.2022 16:08:50 | |
4 437 BTC | $ 88 184 344 | (unknown) | (unknown) |
| Type: transfer | From: 35cnJNHW1JaXwdbVdpqZz2q6ccoo7kYU1L | To: 3Jbymt3sDb751q8gnUZcVVKKvFEXeNaUxo | |||
| 12.07.2022 16:08:50 | |
1 075 BTC | $ 21 356 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08fc5lkcpwfqh6ys7c580swz3vyl6ncngxz505 | To: bc1q00ngwhnn8wa02jt9ctdfl548sgulgetxg6f8q9 | |||
| 12.07.2022 16:08:50 | |
270 BTC | $ 5 374 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 12.07.2022 16:08:50 | |
1 280 BTC | $ 25 448 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 12.07.2022 16:07:29 |  |
10 000 000 USDT | $ 9 993 995 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.07.2022 16:00:30 | |
5 030 107 USDT | $ 5 022 031 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 12.07.2022 16:00:30 | |
5 185 996 USDT | $ 5 177 670 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 12.07.2022 16:00:30 | |
5 185 996 USDT | $ 5 177 670 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 12.07.2022 15:56:20 | |
700 BTC | $ 13 984 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E4xfpXXoNoLL6UMUNhTSLzf5A4rqnven7 | |||
| 12.07.2022 15:56:20 | |
255 BTC | $ 5 103 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxskw4gx49p26kql28xum92fcl275ge8e8jsyqv | To: 3K4VgTJfpzPKPzMywvha5uxQtLyRxDob4t | |||
| 12.07.2022 15:56:20 | |
415 BTC | $ 8 292 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqd08kavutze8fnjtkex95uytrrx96rfq52dsd | To: 34x6QcWMAYSCYnj26svp5r5Wyfs8Ami66C | |||
| 12.07.2022 15:56:20 | |
965 BTC | $ 19 274 408 | (unknown) | (unknown) |
| Type: transfer | From: 32pqgU41WeTwrG7kiFihwugdeEV9qhiJAe | To: bc1qv2cet30w596uytynchdh6qz4m8turfsahnk5ap | |||
| 12.07.2022 15:56:20 | |
284 BTC | $ 5 674 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mwyup96ay5qxqunyjccdgvyy53qky57ej0m7f | To: bc1qt2l6qju8cunfq4rmwvlrgec3vqwh2hfa3eymaf | |||
| 12.07.2022 15:56:20 | |
259 BTC | $ 5 177 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5scg8pu56uq9prew4q5vwp3zna7rkulw5zdpa | To: bc1qtd9vqv8f8tnqsseq8cp2ut7srrzzq9dtfyuncw | |||
| 12.07.2022 15:56:20 | |
774 BTC | $ 15 468 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5f3f4x4durxf3mtkstghj9n6mjwzvvc6p3zja | To: 3Mq6vsj9ACqkE2P2uFrBzp1Nhq65CsRueX | |||
| 12.07.2022 15:56:20 | |
488 BTC | $ 9 754 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 12.07.2022 15:47:34 | |
7 829 BTC | $ 156 011 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CuwQte17F6Z2XiuERThNQJmpjT1zrZPoA | To: 3BJoVwBZSie4fcvYEEDmA39Rw7vw9NPiNX | |||
| 12.07.2022 15:47:34 | |
8 416 BTC | $ 167 712 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt82fugx03wyrw55uk9w5r8swh7zdqkkxsx6jkv | To: 3EdS1GaEJ1ryUmguZ9MbdyPS8enefsJRKR | |||
| 12.07.2022 15:47:34 | |
3 175 BTC | $ 63 273 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjufl3zywnjn6k8flvnnynf5srg4w62q3ul9tj5 | To: 373qJnL1VBendnwba8Fcg4AaG1bfJjYJM7 | |||
| 12.07.2022 15:47:34 | |
966 BTC | $ 19 239 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn2qarhcknnnpjeshe4he647e6z3k96rjcna00 | To: 32pqgU41WeTwrG7kiFihwugdeEV9qhiJAe | |||
| 12.07.2022 15:47:34 | |
1 815 BTC | $ 36 157 428 | (unknown) | (unknown) |
| Type: transfer | From: 38tyJM8PnVB6onjJ1bLhKSUREW2SHohkyn | To: 341FAJWTCU8bhQZpcAjDEGSP8WderXU3RA | |||
| 12.07.2022 15:47:34 | |
2 349 BTC | $ 46 801 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BdTr9QhmYon6CB9m9VMHDda38WCGXRUtT | To: 37j83kM8xVij2aZKKuEvJBJMe3CRjhhD1v | |||
| 12.07.2022 15:47:34 | |
4 437 BTC | $ 88 418 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd9CL2NKbq16T2yVD96Aro82cng2mKrnC | To: 35cnJNHW1JaXwdbVdpqZz2q6ccoo7kYU1L | |||
| 12.07.2022 15:47:34 | |
2 184 BTC | $ 43 514 410 | (unknown) | (unknown) |
| Type: transfer | From: 38EwjuWioinNkgeLy4CBrLAwtFzWbDgJsE | To: 3HSKY2UT2U8EBHHM4oPFqzCaga69BtA9vW | |||
| 12.07.2022 15:47:34 | |
1 364 BTC | $ 27 176 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GuqP372zx2FifJ93fsCVcXjfcanGxKncJ | To: 34wsqhyAuNULrfdNEECJnWo3WorFLhGDwp | |||
| 12.07.2022 15:47:34 | |
415 BTC | $ 8 271 981 | (unknown) | (unknown) |
| Type: transfer | From: 3JgUtbjePaLdhnJWiZD1hhprCQAgXDFexK | To: bc1qrqd08kavutze8fnjtkex95uytrrx96rfq52dsd | |||
| 12.07.2022 15:47:34 | |
256 BTC | $ 5 092 006 | (unknown) | (unknown) |
| Type: transfer | From: 3CJG3mrB7mwFTNMsyDgDtD6kQiTbmY6bLn | To: bc1qxskw4gx49p26kql28xum92fcl275ge8e8jsyqv | |||
| 12.07.2022 15:47:34 | |
2 901 BTC | $ 57 808 044 | (unknown) | (unknown) |
| Type: transfer | From: 3ARWJTy4P5tWVyx9CfBNCBLFnGXgA1TLyh | To: bc1qpt733gpsx90rwjlx08gx4upmdxdt3v35znncr3 | |||
| 12.07.2022 15:47:34 | |
2 878 BTC | $ 57 342 308 | (unknown) | (unknown) |
| Type: transfer | From: 39ZSjwNab4rPz1SH6k9CkTsurLv7KCVc86 | To: bc1q3kk4x8xxefwy7l9uu4e5fh93h3f6zrw086vp2c | |||
| 12.07.2022 15:47:34 | |
2 838 BTC | $ 56 546 020 | (unknown) | (unknown) |
| Type: transfer | From: 32ZVamyEfGa815NvTs12LG8gjynjQZEJNp | To: bc1qpxzaa8h76vgevnlztz892kgutkd0nsehlv64pt | |||
| 12.07.2022 15:47:34 | |
5 367 BTC | $ 106 938 460 | (unknown) | (unknown) |
| Type: transfer | From: 3N9tMkoJETQKut3B1AstvLNKnEGrkm9MtJ | To: bc1qqjr9vzl9ahgj3qgg88g6szjhw6sj4jsfwlmqsu | |||
| 12.07.2022 15:47:34 | |
1 075 BTC | $ 21 412 964 | (unknown) | (unknown) |
| Type: transfer | From: 347cHezaUvNNg2UWhxarb3sQN2jRttxn1f | To: bc1q08fc5lkcpwfqh6ys7c580swz3vyl6ncngxz505 | |||
| 12.07.2022 15:47:34 | |
259 BTC | $ 5 165 492 | (unknown) | (unknown) |
| Type: transfer | From: 34v97tZQ7mCz4BACtzgx1xASXoe3Y8C8x1 | To: bc1qa5scg8pu56uq9prew4q5vwp3zna7rkulw5zdpa | |||
| 12.07.2022 15:47:34 | |
284 BTC | $ 5 660 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z99d2mqpmu4t69pnadj2jp09a2w0fv2px49d7 | To: bc1q4mwyup96ay5qxqunyjccdgvyy53qky57ej0m7f | |||
| 12.07.2022 15:47:34 | |
774 BTC | $ 15 429 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtmffjjwm5cyssvfq9u5tawcjvhtn5mzpm9st2 | To: bc1qp5f3f4x4durxf3mtkstghj9n6mjwzvvc6p3zja | |||
| 12.07.2022 15:47:34 | |
266 BTC | $ 5 294 463 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 12.07.2022 15:47:34 | |
271 BTC | $ 5 404 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 12.07.2022 15:47:34 | |
1 281 BTC | $ 25 528 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 12.07.2022 15:30:20 | |
1 364 BTC | $ 27 171 058 | (unknown) | (unknown) |
| Type: transfer | From: 32MQo2tWTAc9VNGZhZR2zHi1x6AR7ZrWEq | To: 3GuqP372zx2FifJ93fsCVcXjfcanGxKncJ | |||
| 12.07.2022 15:30:20 | |
2 184 BTC | $ 43 505 172 | (unknown) | (unknown) |
| Type: transfer | From: 3B5TfksENa3KdfhGqmmaBGmNbBEr5mmfEU | To: 38EwjuWioinNkgeLy4CBrLAwtFzWbDgJsE | |||
| 12.07.2022 15:30:20 | |
2 184 BTC | $ 43 505 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93nwgcntg7dghwacjqvxjz9qlrmegv0nml7elf | To: 3B5TfksENa3KdfhGqmmaBGmNbBEr5mmfEU | |||
| 12.07.2022 15:30:20 | |
4 437 BTC | $ 88 398 750 | (unknown) | (unknown) |
| Type: transfer | From: 3MXpUsLLp3zHdsfF3jRnYey8XtGCaDJ6Ko | To: 3Jd9CL2NKbq16T2yVD96Aro82cng2mKrnC | |||
| 12.07.2022 15:30:20 | |
4 437 BTC | $ 88 398 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5nattavpvacl6zcf05af5jgvn9asenc630nke | To: 3MXpUsLLp3zHdsfF3jRnYey8XtGCaDJ6Ko | |||
| 12.07.2022 15:30:20 | |
1 815 BTC | $ 36 149 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdajm8nutkve5dwpn8e58wgh93s2yekhtgxujpz | To: 38tyJM8PnVB6onjJ1bLhKSUREW2SHohkyn | |||
| 12.07.2022 15:30:20 | |
259 BTC | $ 5 164 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfnkv2gqx2q26c2w5u4ltv382vwsel4z5qd8jp | To: 34v97tZQ7mCz4BACtzgx1xASXoe3Y8C8x1 | |||