Whale movements
Last update: 16.08.2026 03:40:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 13:22:29 |  |
4 437 BTC | $ 87 806 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EffN8up2G3KnDkRg5jJFcX2q5AXsiEEH6 | To: 3BXqSghE8zuzmGYQyuxVyVgfANJa1sZ3tJ | |||
| 12.07.2022 13:22:29 | |
3 179 BTC | $ 62 915 924 | (unknown) | (unknown) |
| Type: transfer | From: 3QKznXg2ZjENrmjSPL3MD5TKMFJsew95fV | To: 33GC7MUAaMy1MC4fBV68VyYcRPVuJc3C3b | |||
| 12.07.2022 13:20:32 |  |
11 045 172 USDT | $ 10 999 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.07.2022 13:20:19 | |
2 349 BTC | $ 46 642 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtcqtukl7c283uwfathjmfndk6dhda20qf08nr | To: bc1qevzpvnwd9h8dkz3yg307nvql4n774lgmpwfd95 | |||
| 12.07.2022 13:20:19 | |
2 184 BTC | $ 43 367 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedru5n2fd93h2kjn92cdzq08y5775mm9f7gs8v | To: bc1qglrnv5807pztu6jvxc5keu7rhlz4z6wjzy6akw | |||
| 12.07.2022 13:20:19 | |
284 BTC | $ 5 643 686 | (unknown) | (unknown) |
| Type: transfer | From: 3GMYnV2ryUfXpPHKgyqXN9ZtkbGsDPgJrb | To: bc1q6zf740qzv2kn635ylmv8zcqw8smx7klxu30gy7 | |||
| 12.07.2022 13:20:19 | |
259 BTC | $ 5 149 579 | (unknown) | (unknown) |
| Type: transfer | From: 3K9PRowWvgUF5AyHoAPuQfimw3Y65N3q2c | To: bc1q2r0pnda8nwkzud0pvc3jyz0knxeq82fv3h5jgq | |||
| 12.07.2022 13:20:19 | |
1 075 BTC | $ 21 347 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8agx8s8uh6c0fhhtpcxl2a5rnpe093dqd4fpd | To: 366hkvwU8Q7EDmA3WTF7wFiZmtiXc8Svpf | |||
| 12.07.2022 13:20:19 | |
1 364 BTC | $ 27 087 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcdn8at2rc5ud8fdla9fe26ngs56k73elau3ec | To: 393oieBPtmkWUSb8s3wusfmYvyWU3vXtkE | |||
| 12.07.2022 13:20:19 | |
258 BTC | $ 5 123 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe867h8rv263khqur4xjvyjxq3m7m3x92w2ug8 | To: 3NdpSKVV2bK6rTjZ8t9vgCANWHw2pUd3eM | |||
| 12.07.2022 13:20:19 | |
2 842 BTC | $ 56 436 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30dqykxfz4d3map6ju2n29fdhymd79u7ja4k5w | To: 3HrWmteuBE9AbTE7DR5GwLbb28nneS2bbd | |||
| 12.07.2022 13:20:19 | |
440 BTC | $ 8 740 734 | (unknown) | (unknown) |
| Type: transfer | From: 34HYkgt7PdCMnPqpze1nw2epe2qqMShkh4 | To: 3Fd5mW1JhMDVsrLcMPx1jzz9r82chYF19w | |||
| 12.07.2022 13:20:19 | |
3 038 BTC | $ 60 337 564 | (unknown) | (unknown) |
| Type: transfer | From: 3MTZfCeQbsK9SaRFYYkzaYGUDN1hNPSH1t | To: 3LfkJEyVpL1FxmsGcJHehBz1nTpoHPW2ph | |||
| 12.07.2022 13:20:19 | |
966 BTC | $ 19 180 924 | (unknown) | (unknown) |
| Type: transfer | From: 3GUszrQTCzH8hjy56HbbXD2CbYRRcAeYbE | To: 3PLeSXY3msDKXCViM23bBb7aJF8ytsynEH | |||
| 12.07.2022 13:20:19 | |
775 BTC | $ 15 393 235 | (unknown) | (unknown) |
| Type: transfer | From: 33YsuAvAmfX5e16h7YQS9cJv3bmtupwVBJ | To: 35C5pkq1LtbDHSJj9gRF5dTBMBcP39KAkE | |||
| 12.07.2022 13:20:19 | |
2 901 BTC | $ 57 616 364 | (unknown) | (unknown) |
| Type: transfer | From: 334nEXHMb9PW4AbcamJKbhs4jbX9TiwcMT | To: 3HgrAuVksX96K3Dnj4ULtkRQR4fUa8ZVaF | |||
| 12.07.2022 13:20:19 | |
1 815 BTC | $ 36 052 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JnqU9AyqqWCQknAceDcG6iGP8GyZREhu6 | To: 35eJychWJw1mofEazYfXT7uq578AsVmdHB | |||
| 12.07.2022 13:20:19 | |
343 BTC | $ 6 818 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 12.07.2022 13:20:19 | |
1 328 BTC | $ 26 365 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 12.07.2022 13:19:35 | |
5 499 758 USDT | $ 5 470 073 | (unknown) | (unknown) |
| Type: transfer | From: 320131d1678a668591b1d2d379b329e694a3365e | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 12.07.2022 13:19:01 | |
10 000 000 USDT | $ 10 001 737 | (unknown) | (unknown) |
| Type: transfer | From: 6a809fa9b889a7d9285aa3fac7ac37d9f9e05c17 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 12.07.2022 13:06:56 | |
2 184 BTC | $ 43 001 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87ynhcmy99hm2cjhcn8377z6jqqnslgnlw7ff0 | To: bc1qedru5n2fd93h2kjn92cdzq08y5775mm9f7gs8v | |||
| 12.07.2022 13:06:56 | |
2 349 BTC | $ 46 248 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnfcyrqhcz96mnqk8ysztsq3sejwz48au7lf5q | To: bc1qrtcqtukl7c283uwfathjmfndk6dhda20qf08nr | |||
| 12.07.2022 13:05:34 | |
284 BTC | $ 5 558 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmwcjj268daeh4q5myhryzed9mp2mys8yfknaq | To: 3GMYnV2ryUfXpPHKgyqXN9ZtkbGsDPgJrb | |||
| 12.07.2022 13:05:34 | |
259 BTC | $ 5 073 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7jg9gcq3rpw4lvkpr0vru5kwxxvmpde05amja | To: 3K9PRowWvgUF5AyHoAPuQfimw3Y65N3q2c | |||
| 12.07.2022 13:05:34 | |
440 BTC | $ 8 609 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uj5xf9xy5e8tsg5hzaq8qa6s4xmkdd209vjgx | To: 34HYkgt7PdCMnPqpze1nw2epe2qqMShkh4 | |||
| 12.07.2022 13:05:34 | |
1 816 BTC | $ 35 511 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PmrFzUKG25hTg3AN8X1NhUfHtF4vEUpHX | To: 3JnqU9AyqqWCQknAceDcG6iGP8GyZREhu6 | |||
| 12.07.2022 13:05:34 | |
775 BTC | $ 15 162 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NAqnCUJf8neLaWZ6FpZaZoMnNqH4emHAM | To: 33YsuAvAmfX5e16h7YQS9cJv3bmtupwVBJ | |||
| 12.07.2022 13:05:34 | |
966 BTC | $ 18 892 672 | (unknown) | (unknown) |
| Type: transfer | From: 33SwhUEMMiDCm51tqx6uuT3uh64r7AunLW | To: 3GUszrQTCzH8hjy56HbbXD2CbYRRcAeYbE | |||
| 12.07.2022 13:05:34 | |
258 BTC | $ 5 048 909 | (unknown) | (unknown) |
| Type: transfer | From: 38BREtDkJUsVbZLdgGCKB2UVa4pFAvw37S | To: bc1qfe867h8rv263khqur4xjvyjxq3m7m3x92w2ug8 | |||
| 12.07.2022 13:05:34 | |
1 364 BTC | $ 26 680 434 | (unknown) | (unknown) |
| Type: transfer | From: 357XWavJbMhUn4aSekJWCgj5JnojuxnWyC | To: bc1qxcdn8at2rc5ud8fdla9fe26ngs56k73elau3ec | |||
| 12.07.2022 13:05:34 | |
1 075 BTC | $ 21 026 636 | (unknown) | (unknown) |
| Type: transfer | From: 32TVoU1hGgDwFz1xkFWshZfdqgx24TLkFv | To: bc1qe8agx8s8uh6c0fhhtpcxl2a5rnpe093dqd4fpd | |||
| 12.07.2022 13:05:34 | |
343 BTC | $ 6 716 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 12.07.2022 13:05:34 | |
1 328 BTC | $ 25 969 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 12.07.2022 12:56:17 | |
10 000 000 USDT | $ 9 960 024 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6a809fa9b889a7d9285aa3fac7ac37d9f9e05c17 | |||
| 12.07.2022 12:54:47 | |
2 842 BTC | $ 55 973 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BVmBXTUXdQBa6iVKZbW4c1nYKavfsxRpp | To: bc1q30dqykxfz4d3map6ju2n29fdhymd79u7ja4k5w | |||
| 12.07.2022 12:48:57 | |
1 364 BTC | $ 26 902 046 | (unknown) | (unknown) |
| Type: transfer | From: 3MijG7ZhGyGmE9AEUUZgBGKPRnciwScGgk | To: 357XWavJbMhUn4aSekJWCgj5JnojuxnWyC | |||
| 12.07.2022 12:48:57 | |
260 BTC | $ 5 125 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk75rkd4jpa87r0p7xq9y4jk7az9nwjjpgnrn7 | To: bc1qk7jg9gcq3rpw4lvkpr0vru5kwxxvmpde05amja | |||
| 12.07.2022 12:48:57 | |
775 BTC | $ 15 289 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy48e4x95pr3zvleyxtvatyf4xvgz9n8tek562 | To: 3NAqnCUJf8neLaWZ6FpZaZoMnNqH4emHAM | |||
| 12.07.2022 12:48:57 | |
1 075 BTC | $ 21 201 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac9dlnvnvj8t9gh2pfd7sknsln7tte2k7v4wtr | To: 32TVoU1hGgDwFz1xkFWshZfdqgx24TLkFv | |||
| 12.07.2022 12:48:57 | |
5 367 BTC | $ 105 846 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dkdaxuqhsdwf6graz7klkf9dp9r3eyfytwjlx | To: 3LkYUkvgTLz2TX4WAvCXeMtkDtCpeG4vsG | |||
| 12.07.2022 12:48:57 | |
966 BTC | $ 19 050 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekxu3uk5hfd03prnrc9l8mau9kpyfafd320fzp | To: 33SwhUEMMiDCm51tqx6uuT3uh64r7AunLW | |||
| 12.07.2022 12:48:57 | |
1 816 BTC | $ 35 806 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KnLkQEtQTKS49sYe7tNkRwvqaU7sick2A | To: 3PmrFzUKG25hTg3AN8X1NhUfHtF4vEUpHX | |||
| 12.07.2022 12:48:57 | |
258 BTC | $ 5 090 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb863YLuutQD1A7JdtdK9VdrQpeYVB8aG | To: 38BREtDkJUsVbZLdgGCKB2UVa4pFAvw37S | |||
| 12.07.2022 12:48:57 | |
364 BTC | $ 7 182 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37rva94w4fq4na4lkm454w3v893rp4ltg6kqzp | To: bc1qjmwcjj268daeh4q5myhryzed9mp2mys8yfknaq | |||
| 12.07.2022 12:48:57 | |
440 BTC | $ 8 681 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w6qx73fcvkf6c5meae20aweqdxywsk4zcllr0 | To: bc1q8uj5xf9xy5e8tsg5hzaq8qa6s4xmkdd209vjgx | |||
| 12.07.2022 12:48:57 | |
2 349 BTC | $ 46 323 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw2F318BjswW6wJ38TbzGfVcmBb9SC6Kb | To: bc1qwnfcyrqhcz96mnqk8ysztsq3sejwz48au7lf5q | |||
| 12.07.2022 12:48:57 | |
2 184 BTC | $ 43 071 390 | (unknown) | (unknown) |
| Type: transfer | From: 3K7GXBTB7HJPx6nF8PNWtYHkhdwKceAy2g | To: bc1q87ynhcmy99hm2cjhcn8377z6jqqnslgnlw7ff0 | |||
| 12.07.2022 12:48:57 | |
1 328 BTC | $ 26 185 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 12.07.2022 12:48:57 | |
272 BTC | $ 5 372 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||