Whale movements
Last update: 16.08.2026 03:31:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 15:30:20 |  |
2 901 BTC | $ 57 799 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnygcamag9tnwjys36tan0szjwce8f4tl52gllj | To: 3ARWJTy4P5tWVyx9CfBNCBLFnGXgA1TLyh | |||
| 12.07.2022 15:30:20 | |
1 075 BTC | $ 21 412 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvdt66e6xe580lh7vwd5s0g9q9hmdeeeez4n2p | To: 347cHezaUvNNg2UWhxarb3sQN2jRttxn1f | |||
| 12.07.2022 15:30:20 | |
256 BTC | $ 5 092 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl4m3v25633nskk4cneasstrx3hknzjf8uhr0f | To: 3CJG3mrB7mwFTNMsyDgDtD6kQiTbmY6bLn | |||
| 12.07.2022 15:30:20 | |
5 367 BTC | $ 106 916 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yq5et8exemxtgfy4t5hqp65fkwz7ug06h2zj8 | To: 3N9tMkoJETQKut3B1AstvLNKnEGrkm9MtJ | |||
| 12.07.2022 15:30:20 | |
2 349 BTC | $ 46 790 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83dychja325vrhyxp4ly339rzt8awjcjpwmtny | To: 3BdTr9QhmYon6CB9m9VMHDda38WCGXRUtT | |||
| 12.07.2022 15:30:20 | |
966 BTC | $ 19 235 602 | (unknown) | (unknown) |
| Type: transfer | From: 3M3CwKHc5xNPyZbrYGSxuRyiBiXsXfHPWk | To: bc1qkn2qarhcknnnpjeshe4he647e6z3k96rjcna00 | |||
| 12.07.2022 15:30:20 | |
966 BTC | $ 19 235 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9evr8p894q5x4mjuly9l58a3rxxxuj9ur8x7t | To: 3M3CwKHc5xNPyZbrYGSxuRyiBiXsXfHPWk | |||
| 12.07.2022 15:30:20 | |
256 BTC | $ 5 093 163 | (unknown) | (unknown) |
| Type: transfer | From: 324xEMdsNFYUpMZmUqNiUsz7QdgJfshyjC | To: bc1qnl4m3v25633nskk4cneasstrx3hknzjf8uhr0f | |||
| 12.07.2022 15:30:20 | |
256 BTC | $ 5 093 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k0f7y4lm6dq2aar2r0d97qzxk68un2fvgfnra | To: 324xEMdsNFYUpMZmUqNiUsz7QdgJfshyjC | |||
| 12.07.2022 15:30:20 | |
1 364 BTC | $ 27 171 088 | (unknown) | (unknown) |
| Type: transfer | From: 3GBzTTAVydeDB5nMYXgkrznFwX5dHkuyke | To: 32MQo2tWTAc9VNGZhZR2zHi1x6AR7ZrWEq | |||
| 12.07.2022 15:30:20 | |
1 364 BTC | $ 27 171 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpryslx7s9fwsawtv9yyz8wv4plg7p0qw97mf0 | To: 3GBzTTAVydeDB5nMYXgkrznFwX5dHkuyke | |||
| 12.07.2022 15:30:20 | |
2 349 BTC | $ 46 791 176 | (unknown) | (unknown) |
| Type: transfer | From: 3MNLpr6BrA1bPpcyRh64c7xs9FvRRgumJp | To: bc1q83dychja325vrhyxp4ly339rzt8awjcjpwmtny | |||
| 12.07.2022 15:30:20 | |
2 349 BTC | $ 46 791 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v6530xqsdcdchh7n9kuhapgsg0wzufydah4ff | To: 3MNLpr6BrA1bPpcyRh64c7xs9FvRRgumJp | |||
| 12.07.2022 15:30:20 | |
2 878 BTC | $ 57 338 804 | (unknown) | (unknown) |
| Type: transfer | From: 36CnFnCpxAHDkKAu4mzNFQyaz61mR5nGMU | To: 39ZSjwNab4rPz1SH6k9CkTsurLv7KCVc86 | |||
| 12.07.2022 15:30:20 | |
2 888 BTC | $ 57 538 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe5fsr5cfhjf3cjctlpft0j0t8ln9j3ng6rkvt | To: 36CnFnCpxAHDkKAu4mzNFQyaz61mR5nGMU | |||
| 12.07.2022 15:30:20 | |
7 829 BTC | $ 155 974 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq4t2LV9Tke9jy3FwexUZMZW7SYJPVdd4 | To: 3CuwQte17F6Z2XiuERThNQJmpjT1zrZPoA | |||
| 12.07.2022 15:30:20 | |
1 815 BTC | $ 36 149 950 | (unknown) | (unknown) |
| Type: transfer | From: 34SweAN1ZuRxWoBUvzKsy8hNStsRAzRuZX | To: bc1qdajm8nutkve5dwpn8e58wgh93s2yekhtgxujpz | |||
| 12.07.2022 15:30:20 | |
1 815 BTC | $ 36 150 160 | (unknown) | (unknown) |
| Type: transfer | From: 38X7J3rHRD6EGZL9iDnfYX2EDC4BvUZBiQ | To: 34SweAN1ZuRxWoBUvzKsy8hNStsRAzRuZX | |||
| 12.07.2022 15:30:20 | |
7 829 BTC | $ 155 974 670 | (unknown) | (unknown) |
| Type: transfer | From: 379MCiTiWuUHYQ6Vwn1YTHYaGZGz8aPJef | To: 3Aq4t2LV9Tke9jy3FwexUZMZW7SYJPVdd4 | |||
| 12.07.2022 15:30:20 | |
415 BTC | $ 8 270 050 | (unknown) | (unknown) |
| Type: transfer | From: 3F1i7esckij4Tbupf4cjR5GspJX3YT8vcT | To: 3JgUtbjePaLdhnJWiZD1hhprCQAgXDFexK | |||
| 12.07.2022 15:30:20 | |
415 BTC | $ 8 270 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FefyWHG6uVA96GVrFeuA67rnaxeGrVVL8 | To: 3F1i7esckij4Tbupf4cjR5GspJX3YT8vcT | |||
| 12.07.2022 15:30:20 | |
415 BTC | $ 8 270 139 | (unknown) | (unknown) |
| Type: transfer | From: 34XEf1oBw8RW78235Dn8X5sAxor4wwyYeE | To: 3FefyWHG6uVA96GVrFeuA67rnaxeGrVVL8 | |||
| 12.07.2022 15:30:20 | |
2 838 BTC | $ 56 533 236 | (unknown) | (unknown) |
| Type: transfer | From: 33gNeKohyunpsK6LmhCDCYL7RxB1UKrz9Y | To: 32ZVamyEfGa815NvTs12LG8gjynjQZEJNp | |||
| 12.07.2022 15:30:20 | |
2 838 BTC | $ 56 534 810 | (unknown) | (unknown) |
| Type: transfer | From: 38sbg3jN8YZ8oTAdtGpb84y8NmSBxHPfgM | To: 33gNeKohyunpsK6LmhCDCYL7RxB1UKrz9Y | |||
| 12.07.2022 15:30:20 | |
2 838 BTC | $ 56 535 730 | (unknown) | (unknown) |
| Type: transfer | From: 32TscG7F3taW3bi2vhjn14sQj518Wfy1qq | To: 38sbg3jN8YZ8oTAdtGpb84y8NmSBxHPfgM | |||
| 12.07.2022 15:30:20 | |
1 075 BTC | $ 21 413 364 | (unknown) | (unknown) |
| Type: transfer | From: 37UgVxauY1hRDWKdDrZpa7U2wQYAUZvGyT | To: bc1qgvdt66e6xe580lh7vwd5s0g9q9hmdeeeez4n2p | |||
| 12.07.2022 15:30:20 | |
1 075 BTC | $ 21 414 560 | (unknown) | (unknown) |
| Type: transfer | From: 33DM1GDYbZu7Mnp81zxEPZJiivJWvew5Zx | To: 37UgVxauY1hRDWKdDrZpa7U2wQYAUZvGyT | |||
| 12.07.2022 15:30:20 | |
5 367 BTC | $ 106 916 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DkBWMQAS5CgPRmygYqTMzGSEn5yuKASAk | To: bc1q5yq5et8exemxtgfy4t5hqp65fkwz7ug06h2zj8 | |||
| 12.07.2022 15:30:20 | |
5 367 BTC | $ 106 917 250 | (unknown) | (unknown) |
| Type: transfer | From: 374VsXJR4uBm51LKBwiv5GNTti1bJWh1JV | To: 3DkBWMQAS5CgPRmygYqTMzGSEn5yuKASAk | |||
| 12.07.2022 15:30:20 | |
2 901 BTC | $ 57 800 244 | (unknown) | (unknown) |
| Type: transfer | From: 3FHM9ng18u3kWUig2gSzr4ruadq7d93FyC | To: bc1qnygcamag9tnwjys36tan0szjwce8f4tl52gllj | |||
| 12.07.2022 15:30:20 | |
2 901 BTC | $ 57 800 344 | (unknown) | (unknown) |
| Type: transfer | From: 36KEjzJ4smeHawQDwcZ9nzuL32nU4mSiXK | To: 3FHM9ng18u3kWUig2gSzr4ruadq7d93FyC | |||
| 12.07.2022 15:30:20 | |
284 BTC | $ 5 659 408 | (unknown) | (unknown) |
| Type: transfer | From: 3F8oMD3nJZLpAmdYMkRzfCsR3WTEAQWQio | To: bc1q8z99d2mqpmu4t69pnadj2jp09a2w0fv2px49d7 | |||
| 12.07.2022 15:30:20 | |
284 BTC | $ 5 659 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhzvskstm2km55tyjez3d02fz20vm4vaaqymu3 | To: 3F8oMD3nJZLpAmdYMkRzfCsR3WTEAQWQio | |||
| 12.07.2022 15:30:20 | |
3 175 BTC | $ 63 259 324 | (unknown) | (unknown) |
| Type: transfer | From: 3F1LXrQVyMWaJzhc2fjPrL4RN3piU59Lje | To: bc1qjufl3zywnjn6k8flvnnynf5srg4w62q3ul9tj5 | |||
| 12.07.2022 15:30:20 | |
3 175 BTC | $ 63 259 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kk54l2xut5zupfvwe4y737lw2x4zkjq850yl3 | To: 3F1LXrQVyMWaJzhc2fjPrL4RN3piU59Lje | |||
| 12.07.2022 15:30:20 | |
284 BTC | $ 5 659 640 | (unknown) | (unknown) |
| Type: transfer | From: 39jXF1grx7QYEF4ziKycZ2cBEc2EfLnLAX | To: bc1qjhzvskstm2km55tyjez3d02fz20vm4vaaqymu3 | |||
| 12.07.2022 15:30:20 | |
4 437 BTC | $ 88 398 984 | (unknown) | (unknown) |
| Type: transfer | From: 3DKJGxp7e82hARU7itdo1qdJjmG5GvxKLc | To: bc1qk5nattavpvacl6zcf05af5jgvn9asenc630nke | |||
| 12.07.2022 15:30:20 | |
3 038 BTC | $ 60 529 090 | (unknown) | (unknown) |
| Type: transfer | From: 3HsupmK3ZiQsBn1LmtrZjDuGxPb5GouU21 | To: bc1qxe5fsr5cfhjf3cjctlpft0j0t8ln9j3ng6rkvt | |||
| 12.07.2022 15:30:20 | |
3 175 BTC | $ 63 259 944 | (unknown) | (unknown) |
| Type: transfer | From: 3MzjfdzS7bJjwjU9aJdwCQkMiXRBWnTpZR | To: bc1q2kk54l2xut5zupfvwe4y737lw2x4zkjq850yl3 | |||
| 12.07.2022 15:30:20 | |
8 416 BTC | $ 167 672 900 | (unknown) | (unknown) |
| Type: transfer | From: 34TYXmfGNyPAsCLHoCFfhC5AEaU4FkP49y | To: bc1qt82fugx03wyrw55uk9w5r8swh7zdqkkxsx6jkv | |||
| 12.07.2022 15:30:20 | |
775 BTC | $ 15 436 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7k8xyd6l7v0f436cccxy8h8lnu0n55xfkv44j | To: bc1qrtmffjjwm5cyssvfq9u5tawcjvhtn5mzpm9st2 | |||
| 12.07.2022 15:30:20 | |
775 BTC | $ 15 436 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q624jh0vfcfmaak46jja58ggql5d0n267ce4g3h | To: bc1qh7k8xyd6l7v0f436cccxy8h8lnu0n55xfkv44j | |||
| 12.07.2022 15:30:20 | |
775 BTC | $ 15 436 989 | (unknown) | (unknown) |
| Type: transfer | From: 3MEPeqtf4uPJm9dWc45A5qRPVYfrzXbYAf | To: bc1q624jh0vfcfmaak46jja58ggql5d0n267ce4g3h | |||
| 12.07.2022 15:30:20 | |
2 184 BTC | $ 43 505 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7f5jfs5kc27pajn98z0r33nrnc3c99v8hlawj | To: bc1q93nwgcntg7dghwacjqvxjz9qlrmegv0nml7elf | |||
| 12.07.2022 15:30:20 | |
966 BTC | $ 19 235 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qturzrwwhav07nu66yzce47ltr6ak7rl5ezr2u6 | To: bc1qk9evr8p894q5x4mjuly9l58a3rxxxuj9ur8x7t | |||
| 12.07.2022 15:30:20 | |
259 BTC | $ 5 164 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajzz3lapz9vzsjcy0twp63kq3me6gg4lcftr0d | To: bc1qkfnkv2gqx2q26c2w5u4ltv382vwsel4z5qd8jp | |||
| 12.07.2022 15:30:20 | |
259 BTC | $ 5 164 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7jprg6ga8tuh68efsgm4fh5vynvrqn7aqs2jm | To: bc1qajzz3lapz9vzsjcy0twp63kq3me6gg4lcftr0d | |||
| 12.07.2022 15:30:20 | |
350 BTC | $ 6 972 768 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 12.07.2022 15:30:20 | |
498 BTC | $ 9 912 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 12.07.2022 15:31:24 |  |
6 000 000 USDT | $ 6 002 529 | (unknown) | (unknown) |
| Type: transfer | From: 43febed48d63a5dc56998a3f91764d5046a55526 | To: d31f635a968223f7d6b5b3f4a0839248ceb685df | |||