Whale movements
Last update: 16.08.2026 04:06:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 10:01:35 |  |
50 050 000 USDC | $ 49 696 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.07.2022 09:57:03 |  |
8 000 000 USDT | $ 7 995 602 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 12.07.2022 09:44:12 | |
5 000 ETH | $ 5 356 054 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 12.07.2022 09:37:00 |  |
288 BTC | $ 5 647 906 | (unknown) | (unknown) |
| Type: transfer | From: 343UeJhoFZbr362aYEcC3A1tRW8pnADuRZ | To: bc1qte700hhh54zrtsa2wgkakscvn4g77f6a8kpp9e | |||
| 12.07.2022 09:37:00 | |
973 BTC | $ 19 084 182 | (unknown) | (unknown) |
| Type: transfer | From: 36m2pVrjiFyZGRR56eQYsnJxLrpB7by7L4 | To: bc1qtx5sxqwttwet6537jzwfwurarq0hgndtvd8u0w | |||
| 12.07.2022 09:37:00 | |
273 BTC | $ 5 350 048 | (unknown) | (unknown) |
| Type: transfer | From: 3L5Pn58EihaXRFvZieQ7xMifdcQpjbbYun | To: bc1qxtag94f6u4l5a34hs2sl09y746tzrkewzfzgpa | |||
| 12.07.2022 09:37:00 | |
1 818 BTC | $ 35 639 010 | (unknown) | (unknown) |
| Type: transfer | From: 348Y52PJfK95koKMHHvZB2h71dfCCAnYuU | To: bc1q48wxzhlrtcp2fsyyytryxxfnxf7ttuaeyym6fa | |||
| 12.07.2022 09:37:00 | |
452 BTC | $ 8 858 617 | (unknown) | (unknown) |
| Type: transfer | From: 32Jc7ta7ojAeh8bMiDTBCfnZnKTAPH4wN5 | To: 3Dy3rhL2FYMWtt7H9UzLFoimbtLxGeYZKs | |||
| 12.07.2022 09:37:00 | |
3 220 BTC | $ 63 119 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BGJk1AeQTPGzowk3VVF5zJ18JdExAh3sC | To: 3JQq8ZwhU7iYAZezUVYL9Udf98hBMaAaVv | |||
| 12.07.2022 09:37:00 | |
8 434 BTC | $ 165 347 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GrEir6KddpvmWN5NGbLbVyPc4ie1NHmja | To: 3MSxx967z6HjajUrFKEdwf1JRkFSg9d5bV | |||
| 12.07.2022 09:37:00 | |
310 BTC | $ 6 076 362 | (unknown) | (unknown) |
| Type: transfer | From: 3GXbAgWGaosdgjcNykGGxZojrYVpeUXWjq | To: 3BqqJaDyqdJUpShx7GmyfHHniRAdS2ao9x | |||
| 12.07.2022 09:37:00 | |
776 BTC | $ 15 215 229 | (unknown) | (unknown) |
| Type: transfer | From: 3DzWxzHFp9aKUbLZr4DrF1vioyFyzY9HwG | To: 3JbrkMu6jx3pQrvoJLPm9f8ghduY3PXgy2 | |||
| 12.07.2022 09:37:00 | |
1 098 BTC | $ 21 519 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LwpFU2aQTMCKoHMZkG98DqF2iFJ34JEYN | To: 33gyL1AA27Rb4KGWGGHZFxnwwXqxVcdyBd | |||
| 12.07.2022 09:37:00 | |
261 BTC | $ 5 125 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Db2aT31rkvYbNHkP1TkGHxYXNhmdo922b | To: 38SBGUdfcb6mFW3uaNidtRs7znQYxoQJpe | |||
| 12.07.2022 09:37:00 | |
2 903 BTC | $ 56 906 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NCZ23KTeJDBpV83nHPkqZ6oN73bZfgfbx | To: 36eWAnE5xwKTvGyso5KAHLsahH2FJXecpd | |||
| 12.07.2022 09:37:00 | |
1 366 BTC | $ 26 774 998 | (unknown) | (unknown) |
| Type: transfer | From: 33fhKYpP4aBiwSddekLm7B1B3QS2TKeMo9 | To: 39Vs8216zhf8o1sjYKpQSBYyF9U95adZif | |||
| 12.07.2022 09:37:00 | |
3 039 BTC | $ 59 570 532 | (unknown) | (unknown) |
| Type: transfer | From: 36XUDLq1QRq4QYbimjJyRi43pbHqAUgnrs | To: 3Ka3qRExnrYJVT14TUYGZz5jDseADE5Pri | |||
| 12.07.2022 09:37:00 | |
5 367 BTC | $ 105 219 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EpqCVQU6d6Y8uTgaUUWxz8NSDkuJe2FGD | To: 3GDkA1ho8w8pQzxvsKdx1fASE6vkkFvMhc | |||
| 12.07.2022 09:37:00 | |
2 185 BTC | $ 42 827 316 | (unknown) | (unknown) |
| Type: transfer | From: 3QC3GLGaxLVfyEbALLmbnuvYJJwcBUHsRb | To: 3Qap2i2gfaGhuh1K1t9GChY3JHB2Nv6Yti | |||
| 12.07.2022 09:37:00 | |
4 439 BTC | $ 87 017 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6evz4699q88yjas86vyer6wzv27avu4z8jtlhc | To: 3JNYVUKgpoS93kK2hA9NM69oqvPH9UQtQC | |||
| 12.07.2022 09:37:00 | |
2 843 BTC | $ 55 732 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07zz33cvsrtlau6z5tf6ujjxdcanv5ud0hm2jy | To: 3HR1b5WjnKxhR8mcvAHp5wPJJzbumj4kJk | |||
| 12.07.2022 09:37:00 | |
2 499 BTC | $ 48 991 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgax8gjehg5kntu4g9jv4t768wwgkefj0ptkp8p | To: 38GdiB3nvafrSTofivLYECcdwosTsF7WiW | |||
| 12.07.2022 09:37:00 | |
7 829 BTC | $ 153 492 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a7y8wnq7zpdtj3tzccuhlwukyyca2fzwkynqa | To: 33N8gRY5DHSRDZ7g9w8u3vNaQX542SiZDq | |||
| 12.07.2022 09:37:00 | |
278 BTC | $ 5 445 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 12.07.2022 09:37:00 | |
285 BTC | $ 5 588 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 12.07.2022 09:30:15 | |
50 000 ETH | $ 53 555 724 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 12.07.2022 09:28:09 | |
5 050 000 USDT | $ 5 085 866 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 12.07.2022 09:23:09 | |
273 BTC | $ 5 367 587 | (unknown) | (unknown) |
| Type: transfer | From: 36NsfQqGs7SDAySkbWYXb8AXGtKjr25xiJ | To: 3Db2aT31rkvYbNHkP1TkGHxYXNhmdo922b | |||
| 12.07.2022 09:23:09 | |
452 BTC | $ 8 893 883 | (unknown) | (unknown) |
| Type: transfer | From: 3LYzpbaa6N2nFfEjC1FH2WoCCRTHXnA7MZ | To: 32Jc7ta7ojAeh8bMiDTBCfnZnKTAPH4wN5 | |||
| 12.07.2022 09:23:09 | |
781 BTC | $ 15 373 634 | (unknown) | (unknown) |
| Type: transfer | From: 3D3zyhq39pBxBh63y5QVPNb7qPCPbm41mw | To: 3DzWxzHFp9aKUbLZr4DrF1vioyFyzY9HwG | |||
| 12.07.2022 09:23:09 | |
288 BTC | $ 5 670 682 | (unknown) | (unknown) |
| Type: transfer | From: 34ZkxcysDXJ2r2Fx9MqX2XoCq4yrUMKZAj | To: 343UeJhoFZbr362aYEcC3A1tRW8pnADuRZ | |||
| 12.07.2022 09:23:09 | |
310 BTC | $ 6 100 780 | (unknown) | (unknown) |
| Type: transfer | From: 3J3dMQuCARSW9jsbkHcZ4nLofd3go4ywhg | To: 3GXbAgWGaosdgjcNykGGxZojrYVpeUXWjq | |||
| 12.07.2022 09:23:09 | |
974 BTC | $ 19 173 366 | (unknown) | (unknown) |
| Type: transfer | From: 3MAXPyqdHwEW3ut5eXGEdYfQBStmFB67to | To: 36m2pVrjiFyZGRR56eQYsnJxLrpB7by7L4 | |||
| 12.07.2022 09:23:09 | |
1 453 BTC | $ 28 607 440 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LXFDXre7icFuyzjaeUBThTnp4LtyuhFbR | |||
| 12.07.2022 09:23:09 | |
1 098 BTC | $ 21 614 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjwl0wj875kzwmnjn9g7283d0fcvxjjsfs2fp6 | To: 3LwpFU2aQTMCKoHMZkG98DqF2iFJ34JEYN | |||
| 12.07.2022 09:23:09 | |
5 000 BTC | $ 98 413 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 12.07.2022 09:23:09 | |
5 367 BTC | $ 105 637 540 | (unknown) | (unknown) |
| Type: transfer | From: 32un5RAeXywkhuAEm3zUD7cxZk7izQKCBH | To: 3EpqCVQU6d6Y8uTgaUUWxz8NSDkuJe2FGD | |||
| 12.07.2022 09:23:09 | |
4 439 BTC | $ 87 364 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KgY1zEi8ekkD4VfjQSMxPo2jUzHEfVsQH | To: bc1q6evz4699q88yjas86vyer6wzv27avu4z8jtlhc | |||
| 12.07.2022 09:23:09 | |
3 221 BTC | $ 63 405 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgmddj6n0mt3e902xpa32w2rp8zxmep4mvy7kq | To: 3BGJk1AeQTPGzowk3VVF5zJ18JdExAh3sC | |||
| 12.07.2022 09:23:09 | |
8 434 BTC | $ 166 005 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrup075f9sus3nqja2emttdeuzj0chkpgunzl7d | To: 3GrEir6KddpvmWN5NGbLbVyPc4ie1NHmja | |||
| 12.07.2022 09:23:09 | |
7 829 BTC | $ 154 102 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql70t2gh3peek6gvkssrfhj4rsq8dxgz66y4xh | To: bc1q8a7y8wnq7zpdtj3tzccuhlwukyyca2fzwkynqa | |||
| 12.07.2022 09:23:09 | |
356 BTC | $ 7 009 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 12.07.2022 09:20:19 | |
11 003 378 USDT | $ 11 087 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2022 09:20:19 | |
13 317 796 USDT | $ 13 419 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.07.2022 09:16:59 | |
273 BTC | $ 5 371 619 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L5Pn58EihaXRFvZieQ7xMifdcQpjbbYun | |||
| 12.07.2022 09:16:59 | |
2 557 BTC | $ 50 330 624 | (unknown) | (unknown) |
| Type: transfer | From: 3A1otRUQyidN6Z6KWgtrwMiWg4LGRjubkY | To: bc1qgax8gjehg5kntu4g9jv4t768wwgkefj0ptkp8p | |||
| 12.07.2022 09:16:59 | |
2 843 BTC | $ 55 957 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpcdgxqzjt2eujjex5f99aqugyvaq6s9qz8t69 | To: bc1q07zz33cvsrtlau6z5tf6ujjxdcanv5ud0hm2jy | |||
| 12.07.2022 09:16:59 | |
452 BTC | $ 8 898 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxs4NS2P6xtdWXJZg1FRuPNEwkbxnkoXq | To: 3LYzpbaa6N2nFfEjC1FH2WoCCRTHXnA7MZ | |||
| 12.07.2022 09:16:59 | |
3 040 BTC | $ 59 846 210 | (unknown) | (unknown) |
| Type: transfer | From: 38tao4kNwgfVUd87ygVknz2yX4fx3yktYC | To: 36XUDLq1QRq4QYbimjJyRi43pbHqAUgnrs | |||
| 12.07.2022 09:16:59 | |
1 366 BTC | $ 26 887 438 | (unknown) | (unknown) |
| Type: transfer | From: 3NzPBUaKAL5cbe1rRcgk6PqVvstgDnCUuz | To: 33fhKYpP4aBiwSddekLm7B1B3QS2TKeMo9 | |||