Whale movements
Last update: 16.08.2026 03:29:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 15:24:20 |  |
350 BTC | $ 6 970 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.07.2022 15:24:20 | |
1 281 BTC | $ 25 513 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 12.07.2022 14:59:27 |  |
6 415 604 USDT | $ 6 389 480 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6ace8a8a416f7e5c75331874fcafea7d9362795d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2022 14:54:43 | |
6 415 604 USDT | $ 6 396 352 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 12.07.2022 14:42:59 | |
1 075 BTC | $ 21 268 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc44cf7ha93mjxm4n2d7d8xv9amsl9mjsrkg60 | To: 33DM1GDYbZu7Mnp81zxEPZJiivJWvew5Zx | |||
| 12.07.2022 14:42:59 | |
2 901 BTC | $ 57 404 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PB7RKUbZokZrPfvBvtJEQoPs78piUYzv7 | To: 36KEjzJ4smeHawQDwcZ9nzuL32nU4mSiXK | |||
| 12.07.2022 14:42:59 | |
4 437 BTC | $ 87 792 984 | (unknown) | (unknown) |
| Type: transfer | From: 3EXkQ7mRdHPU3byUnQ7v7ksKVSqaVUmnVv | To: 3DKJGxp7e82hARU7itdo1qdJjmG5GvxKLc | |||
| 12.07.2022 14:42:59 | |
3 175 BTC | $ 62 827 076 | (unknown) | (unknown) |
| Type: transfer | From: 37oXDtQRmhriY9wyLKz5tGaxatYPEhC3pZ | To: 3MzjfdzS7bJjwjU9aJdwCQkMiXRBWnTpZR | |||
| 12.07.2022 14:42:59 | |
775 BTC | $ 15 331 211 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg2XvcZ9R6ScRkfjWR4HegaRCWsRJGNvj | To: 3MEPeqtf4uPJm9dWc45A5qRPVYfrzXbYAf | |||
| 12.07.2022 14:42:59 | |
5 367 BTC | $ 106 184 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n9z6mjne8f4rqqwf6lkk90yxs0e9653twgq9y | To: 374VsXJR4uBm51LKBwiv5GNTti1bJWh1JV | |||
| 12.07.2022 14:42:59 | |
1 815 BTC | $ 35 918 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz3ge4djp7sc48efjaye0ar8g0hlantuc9qler | To: 38X7J3rHRD6EGZL9iDnfYX2EDC4BvUZBiQ | |||
| 12.07.2022 14:42:59 | |
2 838 BTC | $ 56 148 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumpunde53fpjq66r3e3fcpavvexletqaa3ajcy | To: 32TscG7F3taW3bi2vhjn14sQj518Wfy1qq | |||
| 12.07.2022 14:42:59 | |
8 431 BTC | $ 166 820 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GLaK8hLbcH75hj8xvgqPYR4wLV2LNT2Sj | To: 34TYXmfGNyPAsCLHoCFfhC5AEaU4FkP49y | |||
| 12.07.2022 14:42:59 | |
415 BTC | $ 8 213 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CrW9HTg5eLrqu9nDnUWoF6tgqz4NMi67S | To: 34XEf1oBw8RW78235Dn8X5sAxor4wwyYeE | |||
| 12.07.2022 14:42:59 | |
284 BTC | $ 5 620 862 | (unknown) | (unknown) |
| Type: transfer | From: 3BSDHjyZLxHFXZ5EH5PdP8j8Q6B7bghbir | To: 39jXF1grx7QYEF4ziKycZ2cBEc2EfLnLAX | |||
| 12.07.2022 14:42:59 | |
3 038 BTC | $ 60 114 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh7B1Mt6uWuinBtxcCLJZdKTxrDTdamJC | To: 3HsupmK3ZiQsBn1LmtrZjDuGxPb5GouU21 | |||
| 12.07.2022 14:42:59 | |
7 829 BTC | $ 154 905 390 | (unknown) | (unknown) |
| Type: transfer | From: 3AQSEHGde3ZdcYvBAn31UNBirq11KDhRbu | To: 379MCiTiWuUHYQ6Vwn1YTHYaGZGz8aPJef | |||
| 12.07.2022 14:42:59 | |
966 BTC | $ 19 104 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LNvNQ93uVrk8ec1UQ2xkXae7WSuBXVkQ8 | To: bc1qturzrwwhav07nu66yzce47ltr6ak7rl5ezr2u6 | |||
| 12.07.2022 14:42:59 | |
1 364 BTC | $ 26 985 648 | (unknown) | (unknown) |
| Type: transfer | From: 3NscR3rkaN9x2K1bv88CR4P6zdfN7kASVm | To: bc1qwpryslx7s9fwsawtv9yyz8wv4plg7p0qw97mf0 | |||
| 12.07.2022 14:42:59 | |
2 349 BTC | $ 46 471 292 | (unknown) | (unknown) |
| Type: transfer | From: 38zUJbwbTmrdZHpWbb7y9PfXnjtpv5cYRA | To: bc1q8v6530xqsdcdchh7n9kuhapgsg0wzufydah4ff | |||
| 12.07.2022 14:42:59 | |
258 BTC | $ 5 103 788 | (unknown) | (unknown) |
| Type: transfer | From: 3CbikiySSBqrrvhR7LTkbESW7K8EMmyYbx | To: bc1q6k0f7y4lm6dq2aar2r0d97qzxk68un2fvgfnra | |||
| 12.07.2022 14:42:59 | |
2 184 BTC | $ 43 207 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaskhhtgnq40wq935fk3mhq94ekxyqmf7uhn79 | To: bc1qc7f5jfs5kc27pajn98z0r33nrnc3c99v8hlawj | |||
| 12.07.2022 14:42:59 | |
259 BTC | $ 5 129 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30ccfnyugjlxs3jf5nl9wxm3q2pcw7ycrhzay7 | To: bc1qn7jprg6ga8tuh68efsgm4fh5vynvrqn7aqs2jm | |||
| 12.07.2022 14:42:59 | |
291 BTC | $ 5 761 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 12.07.2022 14:42:59 | |
272 BTC | $ 5 378 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 12.07.2022 14:42:59 | |
500 BTC | $ 9 892 806 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 12.07.2022 14:35:39 |  |
5 050 000 USDT | $ 5 048 914 | (unknown) | (unknown) |
| Type: transfer | From: TM7ZFJKu9Qwsg5XKtf8YbBFW1kT8WnnX6G | To: TFxJsYuXPrrsFrNPmCJXXaxW2h9ZAtAc4k | |||
| 12.07.2022 14:31:56 | |
10 834 560 USDC | $ 10 899 488 | (unknown) | arbitum (other) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.07.2022 14:30:33 | |
4 999 985 USDT | $ 5 042 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2022 14:30:33 | |
5 150 000 USDT | $ 5 193 295 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 12.07.2022 14:21:20 | |
415 BTC | $ 8 264 228 | (unknown) | (unknown) |
| Type: transfer | From: 3AKHbu85AzFuoKyC5aeM3ATPCkZY8wDR9k | To: 3CrW9HTg5eLrqu9nDnUWoF6tgqz4NMi67S | |||
| 12.07.2022 14:21:20 | |
1 364 BTC | $ 27 143 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6289vwkc42npwldceh7aty7s5qrsgs5sp0yyx | To: 3NscR3rkaN9x2K1bv88CR4P6zdfN7kASVm | |||
| 12.07.2022 14:21:20 | |
258 BTC | $ 5 133 531 | (unknown) | (unknown) |
| Type: transfer | From: 3A6MffRQfPHPcwraHmz6zm1yhU6yxwSJnr | To: 3CbikiySSBqrrvhR7LTkbESW7K8EMmyYbx | |||
| 12.07.2022 14:21:20 | |
775 BTC | $ 15 421 119 | (unknown) | (unknown) |
| Type: transfer | From: 33V7cLn5VwxeiuvqwcP5Zao8MC31Q6Jchb | To: 3Dg2XvcZ9R6ScRkfjWR4HegaRCWsRJGNvj | |||
| 12.07.2022 14:21:20 | |
284 BTC | $ 5 653 662 | (unknown) | (unknown) |
| Type: transfer | From: 3PYW7QrXHKjNVZJJf3widzWDrgWHcTmysP | To: 3BSDHjyZLxHFXZ5EH5PdP8j8Q6B7bghbir | |||
| 12.07.2022 14:21:20 | |
1 815 BTC | $ 36 129 230 | (unknown) | (unknown) |
| Type: transfer | From: 32kotUmfapqCTV2FRyWqATqF3H3jT3kUmq | To: bc1qtz3ge4djp7sc48efjaye0ar8g0hlantuc9qler | |||
| 12.07.2022 14:21:20 | |
1 815 BTC | $ 36 129 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgy8tucgg3mntanz6ky59ktnj6ct04ld8gjk3e | To: 32kotUmfapqCTV2FRyWqATqF3H3jT3kUmq | |||
| 12.07.2022 14:21:20 | |
259 BTC | $ 5 159 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6cpny2zppcjums0gawne9g2s6vkkq4ee2utw6 | To: bc1q30ccfnyugjlxs3jf5nl9wxm3q2pcw7ycrhzay7 | |||
| 12.07.2022 14:21:20 | |
1 304 BTC | $ 25 958 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 12.07.2022 14:20:24 | |
42 309 464 USDT | $ 42 323 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.07.2022 14:19:01 | |
4 999 985 USDT | $ 5 001 672 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.07.2022 14:14:49 | |
8 433 BTC | $ 166 643 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlz0756rknm34gdjg5zfmc6twpt8wjrrv72rvt | To: 3GLaK8hLbcH75hj8xvgqPYR4wLV2LNT2Sj | |||
| 12.07.2022 14:14:49 | |
775 BTC | $ 15 312 845 | (unknown) | (unknown) |
| Type: transfer | From: 3LnS2AEGkVLSz3GgqWznn9Lg7pLaWDXHgj | To: 33V7cLn5VwxeiuvqwcP5Zao8MC31Q6Jchb | |||
| 12.07.2022 14:14:49 | |
7 829 BTC | $ 154 710 620 | (unknown) | (unknown) |
| Type: transfer | From: 31rm2eA5BqNds1rUFkRuG2SUsxSCXssKqj | To: 3AQSEHGde3ZdcYvBAn31UNBirq11KDhRbu | |||
| 12.07.2022 14:14:49 | |
775 BTC | $ 15 312 873 | (unknown) | (unknown) |
| Type: transfer | From: 3NXtax3xXLxJRdMsVbehHqdSXjvZFdWiZY | To: 3LnS2AEGkVLSz3GgqWznn9Lg7pLaWDXHgj | |||
| 12.07.2022 14:14:49 | |
775 BTC | $ 15 313 047 | (unknown) | (unknown) |
| Type: transfer | From: 3GughjxyGJ73mxmEpRKjZqGfUT3qUfX45f | To: 3NXtax3xXLxJRdMsVbehHqdSXjvZFdWiZY | |||
| 12.07.2022 14:14:49 | |
1 075 BTC | $ 21 241 296 | (unknown) | (unknown) |
| Type: transfer | From: 32GZByVQmkZjNWNwnjXJDGhsseRSmrkW4z | To: bc1quc44cf7ha93mjxm4n2d7d8xv9amsl9mjsrkg60 | |||
| 12.07.2022 14:14:49 | |
4 437 BTC | $ 87 683 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6nvssw52zegt3c7x5sruv8hcslt8v6tuvy9wa | To: 3EXkQ7mRdHPU3byUnQ7v7ksKVSqaVUmnVv | |||
| 12.07.2022 14:14:49 | |
966 BTC | $ 19 080 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q447f7frvz35uc82z4ed08l9tcvf7mal0ljg0y2 | To: 3LNvNQ93uVrk8ec1UQ2xkXae7WSuBXVkQ8 | |||
| 12.07.2022 14:14:49 | |
2 349 BTC | $ 46 412 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7etzs9xj7jxv60eh289lm3nu5qq9jsa9kxjnwa | To: 38zUJbwbTmrdZHpWbb7y9PfXnjtpv5cYRA | |||