Whale movements
Last update: 16.08.2026 03:50:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 12:19:00 |  |
5 783 996 USDT | $ 5 759 565 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 12.07.2022 12:11:06 | |
13 665 580 USDT | $ 13 731 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ab4e5b618fb8f1f3503689dfbdf801478ff6c252 | |||
| 12.07.2022 12:00:46 |  |
3 038 BTC | $ 59 301 830 | (unknown) | (unknown) |
| Type: transfer | From: 39W8hXSwxvWHVmd6iJdxtTv6rUJ7jUUzyo | To: bc1qv7n4qmh70mrnjxn8j50f3zqevwwp75m37g0cad | |||
| 12.07.2022 12:00:46 | |
441 BTC | $ 8 601 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q996xd0mpml39x34y87lw39hdy8nhph224fcvw6 | To: 32jaUVvAVwAq5mnDQW2tn6UWAWiXFoza9t | |||
| 12.07.2022 12:00:46 | |
258 BTC | $ 5 039 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3ssj50knnn26rqja6mrn2j7djnj72sq9wxu6j | To: 3NwBx78ZuywiHdgHTCUT9uLDAZC2nq4at1 | |||
| 12.07.2022 12:00:46 | |
260 BTC | $ 5 078 383 | (unknown) | (unknown) |
| Type: transfer | From: 3JTWM6AmtHoAz8xCUMmnaMCwsDCV6AjkuS | To: 372XvRfztamYmagSmB6WYoEF37hbYSMX7t | |||
| 12.07.2022 12:00:46 | |
1 075 BTC | $ 20 982 116 | (unknown) | (unknown) |
| Type: transfer | From: 361sHMc8evUGvsQzr6k7nrCbPGb21EUeuw | To: 328sjM3HtcnNW61jk9fQuuABCvus4rcjZp | |||
| 12.07.2022 12:00:46 | |
1 816 BTC | $ 35 437 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2m6rgkugexjz6mv3957kzr7grz2s9mwptat9s | To: 3Emdq4P2x94ui382bGdaRK2Lkb25DKSQnH | |||
| 12.07.2022 12:00:46 | |
775 BTC | $ 15 135 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvpz7r0pq3mfw6fnw6z8pw7zh5rz7t549etdl0 | To: 3FMyMj4BreBTpjKnqsdM3WRzcgKGNTVk7x | |||
| 12.07.2022 12:00:46 | |
2 902 BTC | $ 56 648 716 | (unknown) | (unknown) |
| Type: transfer | From: 36utgMt4y1ZrSkvzM55cS1krZLUjuLdiMk | To: 3B6qwLWtPfvzaJ6XABECg5ovBC2W8nhsWa | |||
| 12.07.2022 12:00:46 | |
2 842 BTC | $ 55 467 784 | (unknown) | (unknown) |
| Type: transfer | From: 34XLGzFJkDbcBLTbP2152pzT6Fp2iLtgvd | To: 39YJPxuNSZyqimWedZeVGyXC6CJG4GbFDM | |||
| 12.07.2022 12:00:46 | |
2 349 BTC | $ 45 844 548 | (unknown) | (unknown) |
| Type: transfer | From: 39agytsQQEj1ZvmMQbdok31RsvYDK8WcWG | To: 3ECpja34fVnAJHku67wfq9gwBaJ2EDmpBE | |||
| 12.07.2022 12:00:46 | |
364 BTC | $ 7 108 592 | (unknown) | (unknown) |
| Type: transfer | From: 38W3q2KKjNN1XrPVqK4kBdMWsU5VuC9Tza | To: 3EBFb6JgnkuiQ4FM5p8ThYGEYS48UauJWP | |||
| 12.07.2022 12:00:46 | |
1 365 BTC | $ 26 638 274 | (unknown) | (unknown) |
| Type: transfer | From: 3MZCcTntG7Kb69ozNAG5twLj6XRyd9m5XW | To: 3ApKwgvagswg6dKvCZhY7yrHAeFaxScvJh | |||
| 12.07.2022 12:00:46 | |
972 BTC | $ 18 965 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nes2t0qhg5ut4j8xkeh4e7f0qnc0cc2cxfl7c | To: bc1qpwskqnr52fhkvt6688hm79329vxhxejcmstuzm | |||
| 12.07.2022 12:00:46 | |
2 184 BTC | $ 42 625 710 | (unknown) | (unknown) |
| Type: transfer | From: 39B6f4NJ2NjBkCya4nrahRqaLdko6FevUp | To: bc1qje65yj0cvdjkvhha8zndsy7dxdc6r4hzgaple8 | |||
| 12.07.2022 12:00:46 | |
344 BTC | $ 6 715 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 12.07.2022 12:00:29 | |
11 192 633 USDT | $ 11 110 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2022 11:58:38 | |
8 000 000 PAX | $ 8 067 560 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.07.2022 11:56:53 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.07.2022 11:53:55 | |
6 999 960 USDC | $ 6 981 758 | (unknown) | binance (exchange) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4ff3594f49e81897a531c51a3aeb3459aba36be2 | |||
| 12.07.2022 11:50:17 | |
775 BTC | $ 15 152 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn092eatvc0yt88heqhm0dg0xq70tgjlap7uej | To: bc1qvvpz7r0pq3mfw6fnw6z8pw7zh5rz7t549etdl0 | |||
| 12.07.2022 11:50:17 | |
1 817 BTC | $ 35 507 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh4cy6h3srfxjtwgj2044ldahlqy7k2thwsawz | To: bc1qw2m6rgkugexjz6mv3957kzr7grz2s9mwptat9s | |||
| 12.07.2022 11:50:17 | |
2 902 BTC | $ 56 710 244 | (unknown) | (unknown) |
| Type: transfer | From: 3NZtbaoehTvACnfUyZEi3XD7VxBRBcGEoB | To: 36utgMt4y1ZrSkvzM55cS1krZLUjuLdiMk | |||
| 12.07.2022 11:50:17 | |
364 BTC | $ 7 116 335 | (unknown) | (unknown) |
| Type: transfer | From: 3K7SmLxW2LVwy3bqwwsyVyXjE5u1GEuj4j | To: 38W3q2KKjNN1XrPVqK4kBdMWsU5VuC9Tza | |||
| 12.07.2022 11:50:17 | |
260 BTC | $ 5 084 221 | (unknown) | (unknown) |
| Type: transfer | From: 37kpRwa5VUQTCmFc5LojCEYbzxoZeJ8jm3 | To: 3JTWM6AmtHoAz8xCUMmnaMCwsDCV6AjkuS | |||
| 12.07.2022 11:50:17 | |
441 BTC | $ 8 612 209 | (unknown) | (unknown) |
| Type: transfer | From: 36airaYDQdWTCMf58CwaHwpJrrP7s9sCmD | To: bc1q996xd0mpml39x34y87lw39hdy8nhph224fcvw6 | |||
| 12.07.2022 11:50:17 | |
972 BTC | $ 18 986 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Lks5DgzicK6ieK7Bys6LbfAbR4RrtLywR | To: bc1q4nes2t0qhg5ut4j8xkeh4e7f0qnc0cc2cxfl7c | |||
| 12.07.2022 11:50:17 | |
258 BTC | $ 5 045 108 | (unknown) | (unknown) |
| Type: transfer | From: 33ruAkZgAuXmuNu25VW9x242YQH8Tgcb9o | To: bc1qv3ssj50knnn26rqja6mrn2j7djnj72sq9wxu6j | |||
| 12.07.2022 11:50:17 | |
2 499 BTC | $ 48 825 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktvw9ukkrvlpcswrtvuf2tu6txzyzp8c9aqwh5 | To: 39agytsQQEj1ZvmMQbdok31RsvYDK8WcWG | |||
| 12.07.2022 11:50:17 | |
1 365 BTC | $ 26 667 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CxeKkVY1zoMDLq3gnDFyLdSY3QWj7CCvv | To: 3MZCcTntG7Kb69ozNAG5twLj6XRyd9m5XW | |||
| 12.07.2022 11:50:17 | |
2 184 BTC | $ 42 680 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewma4qe66ny8lgx3tv582mv84wykaaza68uacf | To: 39B6f4NJ2NjBkCya4nrahRqaLdko6FevUp | |||
| 12.07.2022 11:50:17 | |
2 842 BTC | $ 55 528 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgtjyyrztn0nul0z0ta398ra0sqzdhqwrs8uvl | To: 34XLGzFJkDbcBLTbP2152pzT6Fp2iLtgvd | |||
| 12.07.2022 11:50:17 | |
1 080 BTC | $ 21 106 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v3272t99t6klppxprn4dfz3nrhggpkf2zyupc | To: 361sHMc8evUGvsQzr6k7nrCbPGb21EUeuw | |||
| 12.07.2022 11:50:17 | |
1 329 BTC | $ 25 958 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 12.07.2022 11:39:46 | |
5 000 000 USDT | $ 5 021 005 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.07.2022 11:36:55 | |
258 BTC | $ 5 071 083 | (unknown) | (unknown) |
| Type: transfer | From: 3EUrp6a6ugUAY9DjXo7DJNaERs7WXUPGWS | To: 33ruAkZgAuXmuNu25VW9x242YQH8Tgcb9o | |||
| 12.07.2022 11:36:55 | |
364 BTC | $ 7 152 915 | (unknown) | (unknown) |
| Type: transfer | From: 3HkvP7WLFS4uB3Zv3Q1dGvTp3AfFyyLjJk | To: 3K7SmLxW2LVwy3bqwwsyVyXjE5u1GEuj4j | |||
| 12.07.2022 11:36:55 | |
260 BTC | $ 5 111 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4fdx22mu39g4je5e4uz9xn98wmwyadrmdekg9 | To: 37kpRwa5VUQTCmFc5LojCEYbzxoZeJ8jm3 | |||
| 12.07.2022 11:36:55 | |
272 BTC | $ 5 350 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 12.07.2022 11:36:55 | |
345 BTC | $ 6 770 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 12.07.2022 11:29:57 | |
40 000 000 USDT | $ 40 150 028 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.07.2022 11:27:34 | |
259 BTC | $ 5 134 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ntmryqg3xu37vdt3hen2a9yv8cv9wjh3fqsfk | To: 3EUrp6a6ugUAY9DjXo7DJNaERs7WXUPGWS | |||
| 12.07.2022 11:27:34 | |
1 341 BTC | $ 26 586 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 12.07.2022 11:24:02 | |
6 989 382 USDT | $ 6 964 666 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.07.2022 11:22:15 | |
14 000 000 USDT | $ 13 983 558 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 12.07.2022 11:21:51 | |
5 000 000 USDT | $ 5 009 105 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 12.07.2022 11:18:52 | |
364 BTC | $ 7 253 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla50s6q3e5um55clez4rmche5eg9uu8tfexwp3 | To: 3HkvP7WLFS4uB3Zv3Q1dGvTp3AfFyyLjJk | |||
| 12.07.2022 11:18:00 | |
260 BTC | $ 5 151 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxgwmf07qsl0ygq8rtdtzwjqf50leta3hqwawa | To: bc1qy4fdx22mu39g4je5e4uz9xn98wmwyadrmdekg9 | |||
| 12.07.2022 11:18:00 | |
259 BTC | $ 5 124 679 | (unknown) | (unknown) |
| Type: transfer | From: 39nHw7WDz1zPjFPVzCQ2ow43mntTNCbbyA | To: bc1q5ntmryqg3xu37vdt3hen2a9yv8cv9wjh3fqsfk | |||