Whale movements
Last update: 16.08.2026 03:38:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 14:14:49 |  |
440 BTC | $ 8 694 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn3xza5pfrmdzcaeueq6yxx6n3x68epg0sxneh | To: 3AKHbu85AzFuoKyC5aeM3ATPCkZY8wDR9k | |||
| 12.07.2022 14:14:49 | |
284 BTC | $ 5 614 362 | (unknown) | (unknown) |
| Type: transfer | From: 3LyP5Y2V8KAiWt9NsypGSbg3bAHyqACGBe | To: 3PYW7QrXHKjNVZJJf3widzWDrgWHcTmysP | |||
| 12.07.2022 14:14:49 | |
284 BTC | $ 5 614 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6d5yrtqqmngzwjawsx53402hsz33l0naqvk76 | To: 3LyP5Y2V8KAiWt9NsypGSbg3bAHyqACGBe | |||
| 12.07.2022 14:14:49 | |
2 901 BTC | $ 57 332 588 | (unknown) | (unknown) |
| Type: transfer | From: 3HXY8PNRz62akG4Pawe9SZUd8nxVW6fm6M | To: 3PB7RKUbZokZrPfvBvtJEQoPs78piUYzv7 | |||
| 12.07.2022 14:14:49 | |
258 BTC | $ 5 097 605 | (unknown) | (unknown) |
| Type: transfer | From: 3Aap3m8FZwPxKBnhy8PYSh4hrGvtAGwzST | To: 3A6MffRQfPHPcwraHmz6zm1yhU6yxwSJnr | |||
| 12.07.2022 14:14:49 | |
966 BTC | $ 19 080 282 | (unknown) | (unknown) |
| Type: transfer | From: 3AkfNFzdhrRwRzkDBozXPUfjNsqpQ7GQJP | To: bc1q447f7frvz35uc82z4ed08l9tcvf7mal0ljg0y2 | |||
| 12.07.2022 14:14:49 | |
966 BTC | $ 19 080 336 | (unknown) | (unknown) |
| Type: transfer | From: 3K9qLo3KQrXV9vYCJ5fFHA2e9yS2pGi2Sz | To: 3AkfNFzdhrRwRzkDBozXPUfjNsqpQ7GQJP | |||
| 12.07.2022 14:14:49 | |
3 038 BTC | $ 60 038 532 | (unknown) | (unknown) |
| Type: transfer | From: 32iq2DtLsfk9Ack1AFeq8UGXHc8qt6c3vn | To: 3Fh7B1Mt6uWuinBtxcCLJZdKTxrDTdamJC | |||
| 12.07.2022 14:14:49 | |
3 179 BTC | $ 62 827 092 | (unknown) | (unknown) |
| Type: transfer | From: 3ACgUYbrYhpXy794Bj343i2h4S8zQpKpuP | To: 37oXDtQRmhriY9wyLKz5tGaxatYPEhC3pZ | |||
| 12.07.2022 14:14:49 | |
258 BTC | $ 5 097 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqi6mD82e29DmXFoFUUdCjEXwJFuL57za | To: 3Aap3m8FZwPxKBnhy8PYSh4hrGvtAGwzST | |||
| 12.07.2022 14:14:49 | |
258 BTC | $ 5 098 209 | (unknown) | (unknown) |
| Type: transfer | From: 37qQwwaeJHA4G9LaSAK96m84BcrUsdTSkg | To: 3Jqi6mD82e29DmXFoFUUdCjEXwJFuL57za | |||
| 12.07.2022 14:14:49 | |
259 BTC | $ 5 123 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsst4rR2hU8kh7gGxWF9h7PMe4CFkZJto | To: bc1qp6cpny2zppcjums0gawne9g2s6vkkq4ee2utw6 | |||
| 12.07.2022 14:14:49 | |
259 BTC | $ 5 123 583 | (unknown) | (unknown) |
| Type: transfer | From: 3FZAUW6VS9bgpwjUK7dd4ihY4XfNgdZ6Aq | To: 3Nsst4rR2hU8kh7gGxWF9h7PMe4CFkZJto | |||
| 12.07.2022 14:14:49 | |
259 BTC | $ 5 124 134 | (unknown) | (unknown) |
| Type: transfer | From: 3DAcbjzJ8VnsRzdBVqU7hgQNT7ij2BJuPi | To: 3FZAUW6VS9bgpwjUK7dd4ihY4XfNgdZ6Aq | |||
| 12.07.2022 14:14:49 | |
440 BTC | $ 8 695 293 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni2fEpjkoyWtPNRKH8HbQxC5jrNrkLdER | To: bc1qfn3xza5pfrmdzcaeueq6yxx6n3x68epg0sxneh | |||
| 12.07.2022 14:14:49 | |
440 BTC | $ 8 697 552 | (unknown) | (unknown) |
| Type: transfer | From: 3KzHoBNRrEhSW72t47atxxBmPFCj4nLfBc | To: 3Ni2fEpjkoyWtPNRKH8HbQxC5jrNrkLdER | |||
| 12.07.2022 14:14:49 | |
1 364 BTC | $ 26 952 306 | (unknown) | (unknown) |
| Type: transfer | From: 3MfAqRPDWhAXK2BeM874oL2HG9UbYDn8gZ | To: bc1qr6289vwkc42npwldceh7aty7s5qrsgs5sp0yyx | |||
| 12.07.2022 14:14:49 | |
1 364 BTC | $ 26 953 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g9z68ygqfnz6ac3pj8q4jqh79dtkgc8dac6fu | To: 3MfAqRPDWhAXK2BeM874oL2HG9UbYDn8gZ | |||
| 12.07.2022 14:14:49 | |
5 367 BTC | $ 106 051 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DTZqn9uZh9mB6CRxqes2WAiVHjkyv5WnU | To: bc1q5n9z6mjne8f4rqqwf6lkk90yxs0e9653twgq9y | |||
| 12.07.2022 14:14:49 | |
2 838 BTC | $ 56 077 590 | (unknown) | (unknown) |
| Type: transfer | From: 31oyPszzNxF2m77xvp9wPZdZVwxHnscPZ3 | To: bc1qumpunde53fpjq66r3e3fcpavvexletqaa3ajcy | |||
| 12.07.2022 14:14:49 | |
284 BTC | $ 5 615 417 | (unknown) | (unknown) |
| Type: transfer | From: 35MUr6N3aytqwnrdKR6o5YYUfFi2JcQmQL | To: bc1ql6d5yrtqqmngzwjawsx53402hsz33l0naqvk76 | |||
| 12.07.2022 14:14:49 | |
2 184 BTC | $ 43 153 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsqwhd27k8k7xenzk2sj3td9d8uatkak46rypx | To: bc1qfaskhhtgnq40wq935fk3mhq94ekxyqmf7uhn79 | |||
| 12.07.2022 14:14:49 | |
1 815 BTC | $ 35 874 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnrzlu6r4j07k9nnzhehz5v807xj5zwntkqwg5 | To: bc1qwgy8tucgg3mntanz6ky59ktnj6ct04ld8gjk3e | |||
| 12.07.2022 14:14:49 | |
1 075 BTC | $ 21 241 564 | (unknown) | (unknown) |
| Type: transfer | From: 3N64VFrjYohYVLfVpXnP5B48tSM8U6NKce | To: 32GZByVQmkZjNWNwnjXJDGhsseRSmrkW4z | |||
| 12.07.2022 14:00:24 |  |
42 081 190 USDT | $ 41 907 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.07.2022 13:59:42 |  |
8 946 912 USDT | $ 8 909 951 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2022 13:59:39 | |
6 003 568 USDT | $ 5 959 215 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQgDDZguJQuDoV9TxJCD2TF869kLZvtKH5 | |||
| 12.07.2022 13:58:25 | |
8 946 912 USDT | $ 8 880 815 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.07.2022 13:39:03 | |
2 184 BTC | $ 43 089 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglrnv5807pztu6jvxc5keu7rhlz4z6wjzy6akw | To: bc1qjsqwhd27k8k7xenzk2sj3td9d8uatkak46rypx | |||
| 12.07.2022 13:39:03 | |
2 349 BTC | $ 46 343 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevzpvnwd9h8dkz3yg307nvql4n774lgmpwfd95 | To: bc1q7etzs9xj7jxv60eh289lm3nu5qq9jsa9kxjnwa | |||
| 12.07.2022 13:39:03 | |
8 434 BTC | $ 166 412 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zva5kk04f2k039t02kjnnq4wzcd2y9p4u4lat | To: bc1qhlz0756rknm34gdjg5zfmc6twpt8wjrrv72rvt | |||
| 12.07.2022 13:39:03 | |
4 437 BTC | $ 87 551 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BXqSghE8zuzmGYQyuxVyVgfANJa1sZ3tJ | To: bc1qc6nvssw52zegt3c7x5sruv8hcslt8v6tuvy9wa | |||
| 12.07.2022 13:39:03 | |
1 815 BTC | $ 35 821 252 | (unknown) | (unknown) |
| Type: transfer | From: 35eJychWJw1mofEazYfXT7uq578AsVmdHB | To: bc1qjnrzlu6r4j07k9nnzhehz5v807xj5zwntkqwg5 | |||
| 12.07.2022 13:39:03 | |
1 364 BTC | $ 26 913 612 | (unknown) | (unknown) |
| Type: transfer | From: 393oieBPtmkWUSb8s3wusfmYvyWU3vXtkE | To: bc1q9g9z68ygqfnz6ac3pj8q4jqh79dtkgc8dac6fu | |||
| 12.07.2022 13:39:03 | |
259 BTC | $ 5 116 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r0pnda8nwkzud0pvc3jyz0knxeq82fv3h5jgq | To: 3DAcbjzJ8VnsRzdBVqU7hgQNT7ij2BJuPi | |||
| 12.07.2022 13:39:03 | |
7 829 BTC | $ 154 478 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel9wah3xsld3exr9xn0ygyr0d5hym6eqf0wltd | To: 31rm2eA5BqNds1rUFkRuG2SUsxSCXssKqj | |||
| 12.07.2022 13:39:03 | |
775 BTC | $ 15 292 724 | (unknown) | (unknown) |
| Type: transfer | From: 35C5pkq1LtbDHSJj9gRF5dTBMBcP39KAkE | To: 3GughjxyGJ73mxmEpRKjZqGfUT3qUfX45f | |||
| 12.07.2022 13:39:03 | |
440 BTC | $ 8 684 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd5mW1JhMDVsrLcMPx1jzz9r82chYF19w | To: 3KzHoBNRrEhSW72t47atxxBmPFCj4nLfBc | |||
| 12.07.2022 13:39:03 | |
3 179 BTC | $ 62 733 056 | (unknown) | (unknown) |
| Type: transfer | From: 33GC7MUAaMy1MC4fBV68VyYcRPVuJc3C3b | To: 3ACgUYbrYhpXy794Bj343i2h4S8zQpKpuP | |||
| 12.07.2022 13:39:03 | |
284 BTC | $ 5 607 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zf740qzv2kn635ylmv8zcqw8smx7klxu30gy7 | To: 35MUr6N3aytqwnrdKR6o5YYUfFi2JcQmQL | |||
| 12.07.2022 13:39:03 | |
966 BTC | $ 19 052 886 | (unknown) | (unknown) |
| Type: transfer | From: 3PLeSXY3msDKXCViM23bBb7aJF8ytsynEH | To: 3K9qLo3KQrXV9vYCJ5fFHA2e9yS2pGi2Sz | |||
| 12.07.2022 13:39:03 | |
1 075 BTC | $ 21 210 362 | (unknown) | (unknown) |
| Type: transfer | From: 366hkvwU8Q7EDmA3WTF7wFiZmtiXc8Svpf | To: 3N64VFrjYohYVLfVpXnP5B48tSM8U6NKce | |||
| 12.07.2022 13:39:03 | |
258 BTC | $ 5 091 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NdpSKVV2bK6rTjZ8t9vgCANWHw2pUd3eM | To: 37qQwwaeJHA4G9LaSAK96m84BcrUsdTSkg | |||
| 12.07.2022 13:39:03 | |
2 901 BTC | $ 57 246 572 | (unknown) | (unknown) |
| Type: transfer | From: 3HgrAuVksX96K3Dnj4ULtkRQR4fUa8ZVaF | To: 3HXY8PNRz62akG4Pawe9SZUd8nxVW6fm6M | |||
| 12.07.2022 13:39:03 | |
5 367 BTC | $ 105 892 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LkYUkvgTLz2TX4WAvCXeMtkDtCpeG4vsG | To: 3DTZqn9uZh9mB6CRxqes2WAiVHjkyv5WnU | |||
| 12.07.2022 13:39:03 | |
3 038 BTC | $ 59 949 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LfkJEyVpL1FxmsGcJHehBz1nTpoHPW2ph | To: 32iq2DtLsfk9Ack1AFeq8UGXHc8qt6c3vn | |||
| 12.07.2022 13:39:03 | |
2 838 BTC | $ 55 995 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HrWmteuBE9AbTE7DR5GwLbb28nneS2bbd | To: 31oyPszzNxF2m77xvp9wPZdZVwxHnscPZ3 | |||
| 12.07.2022 13:39:03 | |
320 BTC | $ 6 319 219 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 12.07.2022 13:39:03 | |
272 BTC | $ 5 373 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 12.07.2022 13:39:03 | |
1 328 BTC | $ 26 193 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||