Whale movements
Last update: 16.08.2026 03:46:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 12:48:57 |  |
300 BTC | $ 5 916 742 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 12.07.2022 12:48:40 |  |
5 100 ETH | $ 5 457 002 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0554db50d138c14e6b5049803845b939539ae157 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.07.2022 12:48:40 | |
6 000 ETH | $ 6 420 122 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||
| 12.07.2022 12:46:57 | |
13 112 ETH | $ 13 997 241 | (unknown) | (unknown) |
| Type: transfer | From: 131c30dd1f20fecad12c26b9b9d7f15f80b0d798 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.07.2022 12:40:16 | |
11 511 562 USDT | $ 11 505 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2022 12:35:57 | |
1 364 BTC | $ 26 865 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2zlxfafxlnujvqtamtcn459y8sma33800v9fv | To: 3MijG7ZhGyGmE9AEUUZgBGKPRnciwScGgk | |||
| 12.07.2022 12:35:57 | |
4 438 BTC | $ 87 411 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgjya43aal23wqcvyg5kswxzjgs2tvynvyuhju | To: 3EffN8up2G3KnDkRg5jJFcX2q5AXsiEEH6 | |||
| 12.07.2022 12:35:57 | |
2 184 BTC | $ 43 011 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrln2dleuuyggws2m276hemq7sxt5udknp76q0 | To: 3K7GXBTB7HJPx6nF8PNWtYHkhdwKceAy2g | |||
| 12.07.2022 12:35:57 | |
3 038 BTC | $ 59 840 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd7qacv4e4ftehxfra93hu2ukjwew76fylwqj4 | To: 3MTZfCeQbsK9SaRFYYkzaYGUDN1hNPSH1t | |||
| 12.07.2022 12:35:57 | |
2 349 BTC | $ 46 258 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yvfmd6d34mzgh0awe8juqnjlsjnd5d8jh6j0k | To: 3Dw2F318BjswW6wJ38TbzGfVcmBb9SC6Kb | |||
| 12.07.2022 12:35:57 | |
2 842 BTC | $ 55 971 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd2njr8frgc7csd08stmw84f65gr0fmug49pcv | To: 3BVmBXTUXdQBa6iVKZbW4c1nYKavfsxRpp | |||
| 12.07.2022 12:35:57 | |
1 816 BTC | $ 35 758 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc6yute30g5rfpsjx2eprwly3v8m55upd882kf | To: 3KnLkQEtQTKS49sYe7tNkRwvqaU7sick2A | |||
| 12.07.2022 12:35:57 | |
440 BTC | $ 8 669 193 | (unknown) | (unknown) |
| Type: transfer | From: 3LEnjvq1UVr2YDiust7H8UXoZ4bmP9JKNJ | To: bc1q3w6qx73fcvkf6c5meae20aweqdxywsk4zcllr0 | |||
| 12.07.2022 12:35:57 | |
3 179 BTC | $ 62 618 644 | (unknown) | (unknown) |
| Type: transfer | From: 3MPwLaq5nYR6KV5h2w4hBUyx2yQ5sj6pY9 | To: 3QKznXg2ZjENrmjSPL3MD5TKMFJsew95fV | |||
| 12.07.2022 12:35:57 | |
2 902 BTC | $ 57 161 224 | (unknown) | (unknown) |
| Type: transfer | From: 323s3LFKnESWg6eNN27Bfu7Kgwcro54S75 | To: 334nEXHMb9PW4AbcamJKbhs4jbX9TiwcMT | |||
| 12.07.2022 12:35:57 | |
364 BTC | $ 7 173 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92ujxrxxcnz6ma0u32t4ymym7qpgx5mctm0tnk | To: bc1q37rva94w4fq4na4lkm454w3v893rp4ltg6kqzp | |||
| 12.07.2022 12:35:57 | |
1 075 BTC | $ 21 171 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54wlpe24khgtk3gn8lsu0ruqvcwr9958e35u6c | To: bc1qac9dlnvnvj8t9gh2pfd7sknsln7tte2k7v4wtr | |||
| 12.07.2022 12:35:57 | |
260 BTC | $ 5 120 236 | (unknown) | (unknown) |
| Type: transfer | From: 371czSgw8D82y6kLhWhtKgufEDqUSKJqzf | To: bc1qhk75rkd4jpa87r0p7xq9y4jk7az9nwjjpgnrn7 | |||
| 12.07.2022 12:35:57 | |
775 BTC | $ 15 272 567 | (unknown) | (unknown) |
| Type: transfer | From: 37B2x2G6Di2q8dALPd3v2Tdqp4hohGLQtD | To: bc1qsy48e4x95pr3zvleyxtvatyf4xvgz9n8tek562 | |||
| 12.07.2022 12:35:57 | |
966 BTC | $ 19 023 394 | (unknown) | (unknown) |
| Type: transfer | From: 34mum7AX4uSM3gABGcQgTd8xZkEsCuRYZs | To: bc1qekxu3uk5hfd03prnrc9l8mau9kpyfafd320fzp | |||
| 12.07.2022 12:35:57 | |
258 BTC | $ 5 083 847 | (unknown) | (unknown) |
| Type: transfer | From: 38VfUJRFVxCaTyUhLh6edRvW6bDZ5UUz9Y | To: 3Nb863YLuutQD1A7JdtdK9VdrQpeYVB8aG | |||
| 12.07.2022 12:35:57 | |
344 BTC | $ 6 769 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 12.07.2022 12:32:19 | |
5 784 000 USDT | $ 5 820 951 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.07.2022 12:30:18 | |
11 777 078 USDT | $ 11 799 764 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 12.07.2022 12:30:18 | |
13 880 526 USDT | $ 13 907 263 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 12.07.2022 12:30:18 | |
12 108 968 USDT | $ 12 132 292 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 12.07.2022 12:30:18 | |
11 948 899 USDT | $ 11 971 915 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 12.07.2022 12:30:18 | |
17 323 980 USDT | $ 17 357 350 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 12.07.2022 12:21:06 | |
972 BTC | $ 19 075 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwskqnr52fhkvt6688hm79329vxhxejcmstuzm | To: 34mum7AX4uSM3gABGcQgTd8xZkEsCuRYZs | |||
| 12.07.2022 12:21:06 | |
775 BTC | $ 15 222 677 | (unknown) | (unknown) |
| Type: transfer | From: 3FMyMj4BreBTpjKnqsdM3WRzcgKGNTVk7x | To: 37B2x2G6Di2q8dALPd3v2Tdqp4hohGLQtD | |||
| 12.07.2022 12:21:06 | |
2 902 BTC | $ 56 974 624 | (unknown) | (unknown) |
| Type: transfer | From: 3B6qwLWtPfvzaJ6XABECg5ovBC2W8nhsWa | To: 323s3LFKnESWg6eNN27Bfu7Kgwcro54S75 | |||
| 12.07.2022 12:21:06 | |
258 BTC | $ 5 067 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NwBx78ZuywiHdgHTCUT9uLDAZC2nq4at1 | To: 38VfUJRFVxCaTyUhLh6edRvW6bDZ5UUz9Y | |||
| 12.07.2022 12:21:06 | |
260 BTC | $ 5 103 522 | (unknown) | (unknown) |
| Type: transfer | From: 372XvRfztamYmagSmB6WYoEF37hbYSMX7t | To: 371czSgw8D82y6kLhWhtKgufEDqUSKJqzf | |||
| 12.07.2022 12:21:06 | |
441 BTC | $ 8 650 805 | (unknown) | (unknown) |
| Type: transfer | From: 32jaUVvAVwAq5mnDQW2tn6UWAWiXFoza9t | To: 3LEnjvq1UVr2YDiust7H8UXoZ4bmP9JKNJ | |||
| 12.07.2022 12:21:06 | |
3 179 BTC | $ 62 414 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JHByLj1mWq2u1vGkoSenKfdvgTycJmpUp | To: 3MPwLaq5nYR6KV5h2w4hBUyx2yQ5sj6pY9 | |||
| 12.07.2022 12:21:06 | |
3 038 BTC | $ 59 645 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7n4qmh70mrnjxn8j50f3zqevwwp75m37g0cad | To: bc1qhd7qacv4e4ftehxfra93hu2ukjwew76fylwqj4 | |||
| 12.07.2022 12:21:06 | |
2 184 BTC | $ 42 872 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje65yj0cvdjkvhha8zndsy7dxdc6r4hzgaple8 | To: bc1qsrln2dleuuyggws2m276hemq7sxt5udknp76q0 | |||
| 12.07.2022 12:21:06 | |
5 367 BTC | $ 105 352 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd40rkzkul9rxvu57qrk3tnl58yufuahf9estz | To: bc1q3dkdaxuqhsdwf6graz7klkf9dp9r3eyfytwjlx | |||
| 12.07.2022 12:21:06 | |
2 349 BTC | $ 46 108 730 | (unknown) | (unknown) |
| Type: transfer | From: 3ECpja34fVnAJHku67wfq9gwBaJ2EDmpBE | To: bc1q4yvfmd6d34mzgh0awe8juqnjlsjnd5d8jh6j0k | |||
| 12.07.2022 12:21:06 | |
7 829 BTC | $ 153 691 470 | (unknown) | (unknown) |
| Type: transfer | From: 39cS6h3SnNNwG657wTGxbuRvEJRmsj7uRd | To: bc1qel9wah3xsld3exr9xn0ygyr0d5hym6eqf0wltd | |||
| 12.07.2022 12:21:06 | |
364 BTC | $ 7 149 718 | (unknown) | (unknown) |
| Type: transfer | From: 3EBFb6JgnkuiQ4FM5p8ThYGEYS48UauJWP | To: bc1q92ujxrxxcnz6ma0u32t4ymym7qpgx5mctm0tnk | |||
| 12.07.2022 12:21:06 | |
1 075 BTC | $ 21 102 742 | (unknown) | (unknown) |
| Type: transfer | From: 328sjM3HtcnNW61jk9fQuuABCvus4rcjZp | To: bc1q54wlpe24khgtk3gn8lsu0ruqvcwr9958e35u6c | |||
| 12.07.2022 12:21:06 | |
1 364 BTC | $ 26 778 152 | (unknown) | (unknown) |
| Type: transfer | From: 3ApKwgvagswg6dKvCZhY7yrHAeFaxScvJh | To: bc1qg2zlxfafxlnujvqtamtcn459y8sma33800v9fv | |||
| 12.07.2022 12:21:06 | |
2 842 BTC | $ 55 788 748 | (unknown) | (unknown) |
| Type: transfer | From: 39YJPxuNSZyqimWedZeVGyXC6CJG4GbFDM | To: bc1qmd2njr8frgc7csd08stmw84f65gr0fmug49pcv | |||
| 12.07.2022 12:21:06 | |
8 434 BTC | $ 165 563 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MSxx967z6HjajUrFKEdwf1JRkFSg9d5bV | To: bc1q4zva5kk04f2k039t02kjnnq4wzcd2y9p4u4lat | |||
| 12.07.2022 12:21:06 | |
4 438 BTC | $ 87 125 200 | (unknown) | (unknown) |
| Type: transfer | From: 3C2QRXDbhkeQzvFVhjDh5ejAmcvESh7b3u | To: bc1qdgjya43aal23wqcvyg5kswxzjgs2tvynvyuhju | |||
| 12.07.2022 12:21:06 | |
1 816 BTC | $ 35 642 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Emdq4P2x94ui382bGdaRK2Lkb25DKSQnH | To: bc1qlc6yute30g5rfpsjx2eprwly3v8m55upd882kf | |||
| 12.07.2022 12:21:06 | |
272 BTC | $ 5 347 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 12.07.2022 12:21:06 | |
1 328 BTC | $ 26 063 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 12.07.2022 12:20:27 | |
19 486 748 USDT | $ 19 449 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||