Whale movements
Last update: 16.08.2026 03:57:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 10:32:09 |  |
4 438 BTC | $ 87 745 200 | (unknown) | (unknown) |
| Type: transfer | From: 35cU9VFYEcXbxVnpcyrHxKYoJroBMakU4n | To: 392wsXyS7GPpch9otovjBqsMRWuL44hUZC | |||
| 12.07.2022 10:32:09 | |
3 219 BTC | $ 63 646 216 | (unknown) | (unknown) |
| Type: transfer | From: 39cLpM7sHhWi1zC28tSLQtGMGeLYBnx9b3 | To: 37WgNHcTaRA14fuiggspzEUmsNX2K9Qx4A | |||
| 12.07.2022 10:32:09 | |
5 367 BTC | $ 106 099 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CKbTDCCQtUSBztmwQLW4ZPWp54QoMvKXh | To: 3LUe5ZGeY1FfNRB6y96TejkT1xzQUgqKoM | |||
| 12.07.2022 10:32:09 | |
451 BTC | $ 8 921 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv8jeRWj2BRh2jsUhe2x8AumxowHpDktY | To: 3CvN9pgebVeu7BUjDM58MTkio14rtCEdWS | |||
| 12.07.2022 10:32:09 | |
3 038 BTC | $ 60 067 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FW1BKtfpcAnX1guMiqnZ7xcp3edGxVabb | To: 34kG4kVhik5nZmhjxEhxkcrULFsVMuCYrU | |||
| 12.07.2022 10:32:09 | |
972 BTC | $ 19 216 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DgfLajuZ7jAQMB6XHwV6CoM1vjx187SgB | To: 38AyFv5Bs1zMnF4iyTAwkzyw5pmXiAFeqA | |||
| 12.07.2022 10:32:09 | |
2 184 BTC | $ 43 185 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns7e1WbHEfQAVrXSiunFrGvE6WWzY3qs3 | To: 3LmBJEBWf56ECpGcAHwTNNVDsCQQBwX65G | |||
| 12.07.2022 10:32:09 | |
1 365 BTC | $ 26 983 662 | (unknown) | (unknown) |
| Type: transfer | From: 36Jb9g85JepnHvpGN2giZAwrzaKyz9hvno | To: 3BqpM3urxGTn66HggLQGLKLKSC2rsZZoGx | |||
| 12.07.2022 10:32:09 | |
1 818 BTC | $ 35 936 120 | (unknown) | (unknown) |
| Type: transfer | From: 35fJ8FPkp33kmRi7ftG36dZa8quFjD6hmr | To: 3EXvMYWbPe8KP7dncc8BmgWL2ZeKw3zSXe | |||
| 12.07.2022 10:32:09 | |
2 903 BTC | $ 57 382 100 | (unknown) | (unknown) |
| Type: transfer | From: 3B7Ew3qorG4bauUpF7vNutxcZW4AxWqQbF | To: bc1q00tn056vfmzn9t0vk65g4nafe4yatnlqdujupr | |||
| 12.07.2022 10:32:09 | |
1 080 BTC | $ 21 355 612 | (unknown) | (unknown) |
| Type: transfer | From: 3LFqfszz3Lkkmdjpk5CVM9jM89bnKkrbS3 | To: bc1q7gmv5kt60n58c043cjwy73xr9vwftlu9e7smw2 | |||
| 12.07.2022 10:32:09 | |
261 BTC | $ 5 150 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63ehsfqp25cr4xggk34wezsh34gd447wxkw4r6 | To: 374Sn89zgm1gJ6uda1BgjaHwDBtEukuFHu | |||
| 12.07.2022 10:32:09 | |
1 345 BTC | $ 26 590 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 12.07.2022 10:32:09 | |
351 BTC | $ 6 948 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 12.07.2022 10:28:57 |  |
5 000 000 USDT | $ 5 003 378 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 12.07.2022 10:21:31 | |
1 451 BTC | $ 28 560 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 12.07.2022 10:20:24 | |
42 906 790 USDT | $ 42 842 652 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.07.2022 10:20:24 | |
41 814 020 USDT | $ 41 751 510 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.07.2022 10:16:39 | |
284 BTC | $ 5 587 526 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qes0nsuyuw9xtkmpy8a38yfvm7a7dd9h2wz5py3 | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 12.07.2022 10:16:39 | |
475 BTC | $ 9 347 694 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 12.07.2022 10:16:39 | |
355 BTC | $ 6 981 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 12.07.2022 10:13:50 |  |
5 000 000 USDT | $ 5 005 768 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.07.2022 10:12:52 | |
5 000 000 USDT | $ 5 014 622 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 12.07.2022 10:11:48 | |
20 000 000 USDC | $ 19 942 336 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.07.2022 10:10:41 | |
25 000 000 USDT | $ 24 853 702 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.07.2022 10:08:54 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.07.2022 10:03:49 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.07.2022 10:01:53 | |
464 BTC | $ 9 074 795 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K6W1HgbTYVo9u5sp9yn1iyg8BevqakJNd | |||
| 12.07.2022 10:01:53 | |
2 499 BTC | $ 48 845 296 | (unknown) | (unknown) |
| Type: transfer | From: 38GdiB3nvafrSTofivLYECcdwosTsF7WiW | To: bc1qlpgr35u3wfwyrvj9ea925u57aw6kp43usk8vcn | |||
| 12.07.2022 10:01:53 | |
261 BTC | $ 5 109 988 | (unknown) | (unknown) |
| Type: transfer | From: 38SBGUdfcb6mFW3uaNidtRs7znQYxoQJpe | To: bc1q63ehsfqp25cr4xggk34wezsh34gd447wxkw4r6 | |||
| 12.07.2022 10:01:53 | |
2 842 BTC | $ 55 554 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HR1b5WjnKxhR8mcvAHp5wPJJzbumj4kJk | To: bc1qdsx8aqjpum8pefzrm8jnr4a4psaquqpz8cf4al | |||
| 12.07.2022 10:01:53 | |
4 438 BTC | $ 86 755 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JNYVUKgpoS93kK2hA9NM69oqvPH9UQtQC | To: 35cU9VFYEcXbxVnpcyrHxKYoJroBMakU4n | |||
| 12.07.2022 10:01:53 | |
1 366 BTC | $ 26 694 814 | (unknown) | (unknown) |
| Type: transfer | From: 39Vs8216zhf8o1sjYKpQSBYyF9U95adZif | To: 36Jb9g85JepnHvpGN2giZAwrzaKyz9hvno | |||
| 12.07.2022 10:01:53 | |
451 BTC | $ 8 821 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy3rhL2FYMWtt7H9UzLFoimbtLxGeYZKs | To: 3Nv8jeRWj2BRh2jsUhe2x8AumxowHpDktY | |||
| 12.07.2022 10:01:53 | |
2 903 BTC | $ 56 735 212 | (unknown) | (unknown) |
| Type: transfer | From: 36eWAnE5xwKTvGyso5KAHLsahH2FJXecpd | To: 3B7Ew3qorG4bauUpF7vNutxcZW4AxWqQbF | |||
| 12.07.2022 10:01:53 | |
776 BTC | $ 15 164 885 | (unknown) | (unknown) |
| Type: transfer | From: 3JbrkMu6jx3pQrvoJLPm9f8ghduY3PXgy2 | To: 35VbzM2d31HwFqpWWnPbrJLSVVxWrUZZoz | |||
| 12.07.2022 10:01:53 | |
2 184 BTC | $ 42 698 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Qap2i2gfaGhuh1K1t9GChY3JHB2Nv6Yti | To: 3Ns7e1WbHEfQAVrXSiunFrGvE6WWzY3qs3 | |||
| 12.07.2022 10:01:53 | |
310 BTC | $ 6 058 152 | (unknown) | (unknown) |
| Type: transfer | From: 3BqqJaDyqdJUpShx7GmyfHHniRAdS2ao9x | To: 35vtUYx8h5JWJpke3jDz1apHxh5JFU8HVY | |||
| 12.07.2022 10:01:53 | |
7 829 BTC | $ 153 032 720 | (unknown) | (unknown) |
| Type: transfer | From: 33N8gRY5DHSRDZ7g9w8u3vNaQX542SiZDq | To: 39cS6h3SnNNwG657wTGxbuRvEJRmsj7uRd | |||
| 12.07.2022 10:01:53 | |
1 080 BTC | $ 21 114 790 | (unknown) | (unknown) |
| Type: transfer | From: 33gyL1AA27Rb4KGWGGHZFxnwwXqxVcdyBd | To: 3LFqfszz3Lkkmdjpk5CVM9jM89bnKkrbS3 | |||
| 12.07.2022 10:01:53 | |
3 039 BTC | $ 59 391 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka3qRExnrYJVT14TUYGZz5jDseADE5Pri | To: 3FW1BKtfpcAnX1guMiqnZ7xcp3edGxVabb | |||
| 12.07.2022 10:01:53 | |
3 220 BTC | $ 62 929 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JQq8ZwhU7iYAZezUVYL9Udf98hBMaAaVv | To: 39cLpM7sHhWi1zC28tSLQtGMGeLYBnx9b3 | |||
| 12.07.2022 10:01:53 | |
5 367 BTC | $ 104 904 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GDkA1ho8w8pQzxvsKdx1fASE6vkkFvMhc | To: 3CKbTDCCQtUSBztmwQLW4ZPWp54QoMvKXh | |||
| 12.07.2022 10:01:53 | |
272 BTC | $ 5 320 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtag94f6u4l5a34hs2sl09y746tzrkewzfzgpa | To: bc1qh4lp28dxmc3uh87dm7vtujjqx0gtkj9gyvgy8s | |||
| 12.07.2022 10:01:53 | |
288 BTC | $ 5 630 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte700hhh54zrtsa2wgkakscvn4g77f6a8kpp9e | To: bc1qes0nsuyuw9xtkmpy8a38yfvm7a7dd9h2wz5py3 | |||
| 12.07.2022 10:01:53 | |
973 BTC | $ 19 017 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx5sxqwttwet6537jzwfwurarq0hgndtvd8u0w | To: 3DgfLajuZ7jAQMB6XHwV6CoM1vjx187SgB | |||
| 12.07.2022 10:01:53 | |
1 818 BTC | $ 35 531 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48wxzhlrtcp2fsyyytryxxfnxf7ttuaeyym6fa | To: 35fJ8FPkp33kmRi7ftG36dZa8quFjD6hmr | |||
| 12.07.2022 10:01:53 | |
262 BTC | $ 5 115 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxqgc0274wrqkh7xzrzp76jhzex8nz0luvrj3q | To: bc1q4d9sa968pt3kvncyun6hke3695sky9a8glltuy | |||
| 12.07.2022 10:01:53 | |
385 BTC | $ 7 516 639 | binance (exchange) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: bc1qm76cudqzm5gmfww0gxcrcyq44y7u6csur4hd6y4zeugtfqke4feqadehmm | |||
| 12.07.2022 10:01:53 | |
1 451 BTC | $ 28 369 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXFDXre7icFuyzjaeUBThTnp4LtyuhFbR | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||