Whale movements
Last update: 16.08.2026 04:04:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 09:16:59 |  |
312 BTC | $ 6 136 918 | (unknown) | (unknown) |
| Type: transfer | From: 3PERGsMdD4ubXy5ZUNKyhMzu1UD2y6DGPL | To: 3J3dMQuCARSW9jsbkHcZ4nLofd3go4ywhg | |||
| 12.07.2022 09:16:59 | |
781 BTC | $ 15 374 847 | (unknown) | (unknown) |
| Type: transfer | From: 3CfBBvW3f5FeLWnyMHgy19Asa3fvLWTWBs | To: 3D3zyhq39pBxBh63y5QVPNb7qPCPbm41mw | |||
| 12.07.2022 09:16:59 | |
2 903 BTC | $ 57 135 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ2Gjg2Y9nRauu7rqutadT69CHZ5KRPbM | To: 3NCZ23KTeJDBpV83nHPkqZ6oN73bZfgfbx | |||
| 12.07.2022 09:16:59 | |
288 BTC | $ 5 671 354 | (unknown) | (unknown) |
| Type: transfer | From: 383V9ty6chcVjU2pszBu4EgxcEKcLe8AwE | To: 34ZkxcysDXJ2r2Fx9MqX2XoCq4yrUMKZAj | |||
| 12.07.2022 09:16:59 | |
668 BTC | $ 13 142 920 | (unknown) | (unknown) |
| Type: transfer | From: 388uWfiS3WyqMWdJe6rFipzFUS9VHLKARN | To: bc1qgrp7l2xk56zdrdg2eaj52s6tajxatmr7u28p99 | |||
| 12.07.2022 09:16:59 | |
1 102 BTC | $ 21 692 412 | (unknown) | (unknown) |
| Type: transfer | From: 3KKzsspMjVzBywEfAGa4w4PEvJ8SrMKpzU | To: bc1qrjwl0wj875kzwmnjn9g7283d0fcvxjjsfs2fp6 | |||
| 12.07.2022 09:16:59 | |
1 000 BTC | $ 19 686 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6zxx2lmwxq5wsmkxqs7kpyuqsmmu6xwejznu2 | To: 3MAXPyqdHwEW3ut5eXGEdYfQBStmFB67to | |||
| 12.07.2022 09:16:59 | |
311 BTC | $ 6 125 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma3m49n0p78en6c0ttvg7u3sxvp5dyclcwmh3h | To: 36NsfQqGs7SDAySkbWYXb8AXGtKjr25xiJ | |||
| 12.07.2022 09:16:59 | |
1 818 BTC | $ 35 786 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzazzftzyprzv7gsr0hkqpxyhw5qx73lgc0afx | To: 348Y52PJfK95koKMHHvZB2h71dfCCAnYuU | |||
| 12.07.2022 09:16:59 | |
2 205 BTC | $ 43 393 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw4dwzh9ujgqalhydy2xj9dfjl4ypm9xrrl3nn | To: 3QC3GLGaxLVfyEbALLmbnuvYJJwcBUHsRb | |||
| 12.07.2022 09:16:59 | |
688 BTC | $ 13 550 594 | (unknown) | (unknown) |
| Type: transfer | From: 3EoCGUYpGjNYjkLiHdxJuNeTjgqNf75G37 | To: bc1qm7e84vhkns8munna8hqjxgdkxdvs5qsyhh8ftl | |||
| 12.07.2022 09:16:59 | |
301 BTC | $ 5 923 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 12.07.2022 09:01:23 | |
1 367 BTC | $ 27 288 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh67cTBrVK5rwdiq6a7rUebjpdCZ5gT2k | To: 3NzPBUaKAL5cbe1rRcgk6PqVvstgDnCUuz | |||
| 12.07.2022 09:01:23 | |
288 BTC | $ 5 752 218 | (unknown) | (unknown) |
| Type: transfer | From: 373RRrh3tvtvv5mBwBzdQtFhGTALGmct2Y | To: 383V9ty6chcVjU2pszBu4EgxcEKcLe8AwE | |||
| 12.07.2022 09:01:23 | |
1 102 BTC | $ 21 996 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Cty9NxJ4fFfEMMDiiVPUknEZWAURtUgaj | To: 3KKzsspMjVzBywEfAGa4w4PEvJ8SrMKpzU | |||
| 12.07.2022 09:01:23 | |
452 BTC | $ 9 026 845 | (unknown) | (unknown) |
| Type: transfer | From: 36n6swPQiM5Uktdx6ibhCS5CTur7aDF1h1 | To: 3Lxs4NS2P6xtdWXJZg1FRuPNEwkbxnkoXq | |||
| 12.07.2022 09:01:23 | |
668 BTC | $ 13 327 032 | (unknown) | (unknown) |
| Type: transfer | From: 37uM94LMyXfdTjGgCc1F6ubP7WarcdLVLD | To: 388uWfiS3WyqMWdJe6rFipzFUS9VHLKARN | |||
| 12.07.2022 09:01:23 | |
781 BTC | $ 15 591 206 | (unknown) | (unknown) |
| Type: transfer | From: 3KWEVZ2jFLXJyzxPLaKRNuj547Vvap7zhd | To: 3CfBBvW3f5FeLWnyMHgy19Asa3fvLWTWBs | |||
| 12.07.2022 09:01:23 | |
1 000 BTC | $ 19 960 704 | (unknown) | (unknown) |
| Type: transfer | From: 3GYQWySrzA4VuySg2S3Rcc7YypcnDKsen6 | To: bc1qm6zxx2lmwxq5wsmkxqs7kpyuqsmmu6xwejznu2 | |||
| 12.07.2022 09:01:23 | |
2 207 BTC | $ 44 038 840 | (unknown) | (unknown) |
| Type: transfer | From: 3N9cuRi1uCKXBSG54XTSqxUYrjn38btuSw | To: bc1qdw4dwzh9ujgqalhydy2xj9dfjl4ypm9xrrl3nn | |||
| 12.07.2022 09:01:23 | |
311 BTC | $ 6 211 363 | (unknown) | (unknown) |
| Type: transfer | From: 3473HEs7PB83JZ21cuWkLDriDk3G1Kr6ak | To: bc1qma3m49n0p78en6c0ttvg7u3sxvp5dyclcwmh3h | |||
| 12.07.2022 09:01:23 | |
312 BTC | $ 6 223 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvp3q82f45z8mfhapcxk293sgljgpj0p7n6alu | To: 3PERGsMdD4ubXy5ZUNKyhMzu1UD2y6DGPL | |||
| 12.07.2022 09:01:23 | |
691 BTC | $ 13 786 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjantn4ufc45lfqqat9hkuma9rwz7m66a59t20 | To: 3EoCGUYpGjNYjkLiHdxJuNeTjgqNf75G37 | |||
| 12.07.2022 09:01:23 | |
1 820 BTC | $ 36 315 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuealwjafvk2cjajq3xrewr583dyxrl4dwgd58 | To: bc1qmzazzftzyprzv7gsr0hkqpxyhw5qx73lgc0afx | |||
| 12.07.2022 09:01:23 | |
295 BTC | $ 5 892 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 12.07.2022 09:01:23 | |
356 BTC | $ 7 108 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 12.07.2022 09:00:35 |  |
30 000 000 USDT | $ 30 032 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.07.2022 08:58:45 | |
5 394 577 USDT | $ 5 401 976 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 12.07.2022 08:58:45 | |
5 392 955 USDT | $ 5 400 352 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 12.07.2022 08:49:15 | |
288 BTC | $ 5 714 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjcyetsnkq7z7lgufnzst5f2n57kz90sq46jxs | To: 373RRrh3tvtvv5mBwBzdQtFhGTALGmct2Y | |||
| 12.07.2022 08:49:15 | |
1 102 BTC | $ 21 853 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1que3zauyxg69g00l08qn8a0u7vf6lzq53vreza6 | To: 3Cty9NxJ4fFfEMMDiiVPUknEZWAURtUgaj | |||
| 12.07.2022 08:49:15 | |
1 000 BTC | $ 19 830 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zympulkjh2xf6dnc06preqdmlgyypzxkr69ge | To: 3GYQWySrzA4VuySg2S3Rcc7YypcnDKsen6 | |||
| 12.07.2022 08:49:15 | |
452 BTC | $ 8 968 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ujfq3fy8ex3lsmc4v4xv66rrt6srdsz48xsx5 | To: 36n6swPQiM5Uktdx6ibhCS5CTur7aDF1h1 | |||
| 12.07.2022 08:49:15 | |
313 BTC | $ 6 210 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgae6vyd7s4yypdugunn5tlwq50qrrj4mrtqx9n | To: 3473HEs7PB83JZ21cuWkLDriDk3G1Kr6ak | |||
| 12.07.2022 08:49:15 | |
1 820 BTC | $ 36 078 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyzmhjuyjfwlj0ep4lfp8kvevqc0nkrq2sksvy | To: bc1qcuealwjafvk2cjajq3xrewr583dyxrl4dwgd58 | |||
| 12.07.2022 08:49:15 | |
691 BTC | $ 13 696 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kz8t0evgy8gsw5knjgzf9g856uy52a34z3hgn | To: bc1qjjantn4ufc45lfqqat9hkuma9rwz7m66a59t20 | |||
| 12.07.2022 08:49:15 | |
1 367 BTC | $ 27 110 918 | (unknown) | (unknown) |
| Type: transfer | From: 3KTq4xHREZhSXogy4PEnJ4cpNa9AH817dG | To: 3Kh67cTBrVK5rwdiq6a7rUebjpdCZ5gT2k | |||
| 12.07.2022 08:49:15 | |
5 367 BTC | $ 106 416 400 | (unknown) | (unknown) |
| Type: transfer | From: 39tNBTKhowtEgc5QQKLHGaWgxY73WCAFBt | To: 32un5RAeXywkhuAEm3zUD7cxZk7izQKCBH | |||
| 12.07.2022 08:49:15 | |
2 557 BTC | $ 50 699 010 | (unknown) | (unknown) |
| Type: transfer | From: 3ASzx2JUpZqeBwJUA4Uf91j8uyn5kUKw5b | To: 3A1otRUQyidN6Z6KWgtrwMiWg4LGRjubkY | |||
| 12.07.2022 08:49:15 | |
4 439 BTC | $ 88 018 330 | (unknown) | (unknown) |
| Type: transfer | From: 34Az4S41uvki5MHrjoFZyuyXfP21ieZtzm | To: 3KgY1zEi8ekkD4VfjQSMxPo2jUzHEfVsQH | |||
| 12.07.2022 08:49:15 | |
2 207 BTC | $ 43 751 016 | (unknown) | (unknown) |
| Type: transfer | From: 32wTQ1CtSLXpb5XgXcWKygYH7JkU1ZHirQ | To: 3N9cuRi1uCKXBSG54XTSqxUYrjn38btuSw | |||
| 12.07.2022 08:49:15 | |
781 BTC | $ 15 489 296 | (unknown) | (unknown) |
| Type: transfer | From: 3A4XxbJ7sKjGx8faFBE7cknUgriQVKu15M | To: 3KWEVZ2jFLXJyzxPLaKRNuj547Vvap7zhd | |||
| 12.07.2022 08:49:15 | |
3 042 BTC | $ 60 323 584 | (unknown) | (unknown) |
| Type: transfer | From: 3G74mHQgVR4vTbmoB5yYqunHFVpnV3M3gq | To: 38tao4kNwgfVUd87ygVknz2yX4fx3yktYC | |||
| 12.07.2022 08:49:15 | |
668 BTC | $ 13 240 996 | (unknown) | (unknown) |
| Type: transfer | From: 3MUEZ7KTj6fGdpqvRQy3AwbmC6vbv9geZy | To: 37uM94LMyXfdTjGgCc1F6ubP7WarcdLVLD | |||
| 12.07.2022 08:49:15 | |
2 913 BTC | $ 57 751 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MbBMxquckFwChjU9jVhrDo4VujP6xH6sD | To: 3QQ2Gjg2Y9nRauu7rqutadT69CHZ5KRPbM | |||
| 12.07.2022 08:49:15 | |
312 BTC | $ 6 182 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqojzy5hP3paVLsgA22pKbtnVtghNW5BY | To: bc1qxvp3q82f45z8mfhapcxk293sgljgpj0p7n6alu | |||
| 12.07.2022 08:49:15 | |
2 843 BTC | $ 56 366 530 | (unknown) | (unknown) |
| Type: transfer | From: 3P4p7korZtv7zUJYRLCVZaJ5NcTeaVnnUL | To: bc1qhpcdgxqzjt2eujjex5f99aqugyvaq6s9qz8t69 | |||
| 12.07.2022 08:49:15 | |
8 573 BTC | $ 169 984 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NBo489ZsosaxVpLyngXVG52J8jVy8BP1n | To: bc1qrup075f9sus3nqja2emttdeuzj0chkpgunzl7d | |||
| 12.07.2022 08:49:15 | |
7 829 BTC | $ 155 239 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HgDgz8ydwPg4AgB2ffPiFxNXyVxrkRZgu | To: bc1qql70t2gh3peek6gvkssrfhj4rsq8dxgz66y4xh | |||
| 12.07.2022 08:49:15 | |
3 221 BTC | $ 63 872 896 | (unknown) | (unknown) |
| Type: transfer | From: 35Y9V7b4yU8LMtB4sRuY4Xn6B7jCFbDDQK | To: bc1qmgmddj6n0mt3e902xpa32w2rp8zxmep4mvy7kq | |||