Whale movements
Last update: 16.08.2026 03:53:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 11:18:00 |  |
1 343 BTC | $ 26 590 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 12.07.2022 11:11:46 | |
451 BTC | $ 8 869 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gesz70lqzqlpnwgczmulgp28sgm4j0jqkl682 | To: 36airaYDQdWTCMf58CwaHwpJrrP7s9sCmD | |||
| 12.07.2022 11:11:46 | |
345 BTC | $ 6 782 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 12.07.2022 11:09:55 |  |
7 027 371 USDT | $ 7 028 213 | (unknown) | (unknown) |
| Type: transfer | From: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.07.2022 11:06:32 | |
260 BTC | $ 5 128 992 | (unknown) | (unknown) |
| Type: transfer | From: 3C14E3rzHxL7Arm1aGKUnSzmX2VmsY9MfL | To: bc1qlxgwmf07qsl0ygq8rtdtzwjqf50leta3hqwawa | |||
| 12.07.2022 11:06:32 | |
364 BTC | $ 7 177 772 | (unknown) | (unknown) |
| Type: transfer | From: 3DoyHvgaT8Hccoyvyvr13TgCDFMcJBrB12 | To: bc1qla50s6q3e5um55clez4rmche5eg9uu8tfexwp3 | |||
| 12.07.2022 11:06:32 | |
259 BTC | $ 5 102 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsfd8xfu57nxysglcw4glffjj8yastx7khu09w | To: 39nHw7WDz1zPjFPVzCQ2ow43mntTNCbbyA | |||
| 12.07.2022 11:06:32 | |
2 902 BTC | $ 57 197 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qters8m4yftwe9mlaqjju49jevjxk84yep73nva | To: 3NZtbaoehTvACnfUyZEi3XD7VxBRBcGEoB | |||
| 12.07.2022 11:06:32 | |
3 038 BTC | $ 59 876 420 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AfXKWfZMyW6d4AGs6gQwMRwXQDmdDXk | To: 39W8hXSwxvWHVmd6iJdxtTv6rUJ7jUUzyo | |||
| 12.07.2022 11:06:32 | |
1 344 BTC | $ 26 478 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 12.07.2022 11:06:32 | |
273 BTC | $ 5 371 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 12.07.2022 10:55:49 | |
260 BTC | $ 5 132 514 | (unknown) | (unknown) |
| Type: transfer | From: 36H2hhA2G2vSBMvUfvwJR6FZTVj5PyNSLG | To: 3C14E3rzHxL7Arm1aGKUnSzmX2VmsY9MfL | |||
| 12.07.2022 10:55:49 | |
451 BTC | $ 8 890 401 | (unknown) | (unknown) |
| Type: transfer | From: 3J5S7vjpt5gVeMmXLBaytiBPxvehs9NwxP | To: bc1q3gesz70lqzqlpnwgczmulgp28sgm4j0jqkl682 | |||
| 12.07.2022 10:55:49 | |
776 BTC | $ 15 299 266 | (unknown) | (unknown) |
| Type: transfer | From: 33jWa7ywHHKThGUeopakbC8wFjaZGi3Tjq | To: bc1qjn092eatvc0yt88heqhm0dg0xq70tgjlap7uej | |||
| 12.07.2022 10:55:49 | |
1 080 BTC | $ 21 301 962 | (unknown) | (unknown) |
| Type: transfer | From: 35U5RTBtjK7p7i4cGucNoM1dfdqsnifMyM | To: bc1q8v3272t99t6klppxprn4dfz3nrhggpkf2zyupc | |||
| 12.07.2022 10:55:49 | |
2 499 BTC | $ 49 277 996 | (unknown) | (unknown) |
| Type: transfer | From: 3LebLMSPDagsjHcKo2UFdasxKELnHsET6Z | To: bc1qktvw9ukkrvlpcswrtvuf2tu6txzyzp8c9aqwh5 | |||
| 12.07.2022 10:55:49 | |
2 184 BTC | $ 43 076 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JTHQivCBA3ZdX3QaGapzsH6RXy9dcmStc | To: bc1qewma4qe66ny8lgx3tv582mv84wykaaza68uacf | |||
| 12.07.2022 10:55:49 | |
1 817 BTC | $ 35 836 420 | (unknown) | (unknown) |
| Type: transfer | From: 32UtwRfDA1XgPejR7A24io7XAB7BakmHjj | To: bc1qjh4cy6h3srfxjtwgj2044ldahlqy7k2thwsawz | |||
| 12.07.2022 10:55:49 | |
972 BTC | $ 19 162 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6cd3ttxdfu8mfxln844aw5deh2sax6wjfzqqy | To: 3Lks5DgzicK6ieK7Bys6LbfAbR4RrtLywR | |||
| 12.07.2022 10:55:49 | |
1 365 BTC | $ 26 916 074 | (unknown) | (unknown) |
| Type: transfer | From: 3891gy99TrFEpHwDkhBfCCFcBBjMdfB1Xt | To: 3CxeKkVY1zoMDLq3gnDFyLdSY3QWj7CCvv | |||
| 12.07.2022 10:55:49 | |
2 842 BTC | $ 56 043 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgjctz90wjpf3vg66y9ky23rh7p7st2hwan6vx | To: bc1qwgtjyyrztn0nul0z0ta398ra0sqzdhqwrs8uvl | |||
| 12.07.2022 10:55:49 | |
259 BTC | $ 5 106 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneua8ps8gzk7x0elznlcnkdqxyvh8vvskhkglh | To: bc1qzsfd8xfu57nxysglcw4glffjj8yastx7khu09w | |||
| 12.07.2022 10:55:49 | |
364 BTC | $ 7 183 419 | (unknown) | (unknown) |
| Type: transfer | From: 3K6W1HgbTYVo9u5sp9yn1iyg8BevqakJNd | To: 3DoyHvgaT8Hccoyvyvr13TgCDFMcJBrB12 | |||
| 12.07.2022 10:55:49 | |
347 BTC | $ 6 833 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 12.07.2022 10:53:31 | |
25 500 000 USDT | $ 25 447 342 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2022 10:52:58 | |
25 500 000 USDT | $ 25 447 342 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | |||
| 12.07.2022 10:49:39 | |
4 438 BTC | $ 87 248 480 | (unknown) | (unknown) |
| Type: transfer | From: 392wsXyS7GPpch9otovjBqsMRWuL44hUZC | To: 3C2QRXDbhkeQzvFVhjDh5ejAmcvESh7b3u | |||
| 12.07.2022 10:49:39 | |
5 367 BTC | $ 105 501 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LUe5ZGeY1FfNRB6y96TejkT1xzQUgqKoM | To: bc1qmd40rkzkul9rxvu57qrk3tnl58yufuahf9estz | |||
| 12.07.2022 10:49:39 | |
3 179 BTC | $ 62 502 452 | (unknown) | (unknown) |
| Type: transfer | From: 37WgNHcTaRA14fuiggspzEUmsNX2K9Qx4A | To: 3JHByLj1mWq2u1vGkoSenKfdvgTycJmpUp | |||
| 12.07.2022 10:49:39 | |
1 345 BTC | $ 26 437 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 12.07.2022 10:46:58 | |
1 365 BTC | $ 27 094 318 | (unknown) | (unknown) |
| Type: transfer | From: 3BqpM3urxGTn66HggLQGLKLKSC2rsZZoGx | To: 3891gy99TrFEpHwDkhBfCCFcBBjMdfB1Xt | |||
| 12.07.2022 10:46:58 | |
451 BTC | $ 8 955 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CvN9pgebVeu7BUjDM58MTkio14rtCEdWS | To: 3J5S7vjpt5gVeMmXLBaytiBPxvehs9NwxP | |||
| 12.07.2022 10:46:58 | |
1 818 BTC | $ 36 083 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EXvMYWbPe8KP7dncc8BmgWL2ZeKw3zSXe | To: 32UtwRfDA1XgPejR7A24io7XAB7BakmHjj | |||
| 12.07.2022 10:46:58 | |
776 BTC | $ 15 400 573 | (unknown) | (unknown) |
| Type: transfer | From: 3MsupwvnoTBf1DK48jZuZpKpGBMQ2qUvyQ | To: 33jWa7ywHHKThGUeopakbC8wFjaZGi3Tjq | |||
| 12.07.2022 10:46:58 | |
261 BTC | $ 5 171 530 | (unknown) | (unknown) |
| Type: transfer | From: 374Sn89zgm1gJ6uda1BgjaHwDBtEukuFHu | To: 36H2hhA2G2vSBMvUfvwJR6FZTVj5PyNSLG | |||
| 12.07.2022 10:46:58 | |
3 038 BTC | $ 60 313 836 | (unknown) | (unknown) |
| Type: transfer | From: 34kG4kVhik5nZmhjxEhxkcrULFsVMuCYrU | To: 3A4AfXKWfZMyW6d4AGs6gQwMRwXQDmdDXk | |||
| 12.07.2022 10:46:58 | |
2 184 BTC | $ 43 361 544 | (unknown) | (unknown) |
| Type: transfer | From: 3LmBJEBWf56ECpGcAHwTNNVDsCQQBwX65G | To: 3JTHQivCBA3ZdX3QaGapzsH6RXy9dcmStc | |||
| 12.07.2022 10:46:58 | |
972 BTC | $ 19 289 492 | (unknown) | (unknown) |
| Type: transfer | From: 38AyFv5Bs1zMnF4iyTAwkzyw5pmXiAFeqA | To: bc1qz6cd3ttxdfu8mfxln844aw5deh2sax6wjfzqqy | |||
| 12.07.2022 10:46:58 | |
259 BTC | $ 5 140 036 | (unknown) | (unknown) |
| Type: transfer | From: 3GrXQvPNN4HfvJCSm21h5SxZHWZ9xcAwso | To: bc1qneua8ps8gzk7x0elznlcnkdqxyvh8vvskhkglh | |||
| 12.07.2022 10:46:58 | |
1 080 BTC | $ 21 443 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gmv5kt60n58c043cjwy73xr9vwftlu9e7smw2 | To: 35U5RTBtjK7p7i4cGucNoM1dfdqsnifMyM | |||
| 12.07.2022 10:46:58 | |
2 499 BTC | $ 49 604 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gpra33a802qpvmv4ysx0w22633jp5tymnms52 | To: 3LebLMSPDagsjHcKo2UFdasxKELnHsET6Z | |||
| 12.07.2022 10:46:58 | |
2 842 BTC | $ 56 417 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2lp09rdc9pehvfsy525juz0vmfg8er7jt78mh | To: bc1qrgjctz90wjpf3vg66y9ky23rh7p7st2hwan6vx | |||
| 12.07.2022 10:46:58 | |
2 903 BTC | $ 57 615 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00tn056vfmzn9t0vk65g4nafe4yatnlqdujupr | To: bc1qters8m4yftwe9mlaqjju49jevjxk84yep73nva | |||
| 12.07.2022 10:46:58 | |
276 BTC | $ 5 469 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 12.07.2022 10:45:36 | |
15 045 000 USDC | $ 14 933 145 | (unknown) | (unknown) |
| Type: transfer | From: cbf6ebea94b91bd2b6152db50eb75e8e3a13f82d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.07.2022 10:36:03 |  |
5 000 000 USDT | $ 5 006 368 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.07.2022 10:32:09 | |
2 842 BTC | $ 56 188 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsx8aqjpum8pefzrm8jnr4a4psaquqpz8cf4al | To: bc1qq2lp09rdc9pehvfsy525juz0vmfg8er7jt78mh | |||
| 12.07.2022 10:32:09 | |
2 499 BTC | $ 49 401 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpgr35u3wfwyrvj9ea925u57aw6kp43usk8vcn | To: bc1q5gpra33a802qpvmv4ysx0w22633jp5tymnms52 | |||
| 12.07.2022 10:32:09 | |
776 BTC | $ 15 337 761 | (unknown) | (unknown) |
| Type: transfer | From: 35VbzM2d31HwFqpWWnPbrJLSVVxWrUZZoz | To: 3MsupwvnoTBf1DK48jZuZpKpGBMQ2qUvyQ | |||
| 12.07.2022 10:32:09 | |
259 BTC | $ 5 119 026 | (unknown) | (unknown) |
| Type: transfer | From: 35vtUYx8h5JWJpke3jDz1apHxh5JFU8HVY | To: 3GrXQvPNN4HfvJCSm21h5SxZHWZ9xcAwso | |||