Whale movements
Last update: 16.08.2026 04:14:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 08:49:15 |  |
356 BTC | $ 7 062 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 12.07.2022 08:49:15 | |
321 BTC | $ 6 369 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 12.07.2022 08:48:42 | |
419 BTC | $ 8 309 103 | (unknown) | (unknown) |
| Type: transfer | From: 3LCe87P3hzTuWuqdPm8UpEeaTrY7pwNNd6 | To: 39R9friMaWXUoRQpu1Ct1vUWuxmZutSe9L | |||
| 12.07.2022 08:36:51 |  |
6 900 ETH | $ 7 447 922 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: dfff72dc50fc8b0d6354311e47f7d73df63bfbd3 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.07.2022 08:17:57 | |
1 820 BTC | $ 36 254 284 | (unknown) | (unknown) |
| Type: transfer | From: 35YTXvNoLS6tc8tXC1t2vWjE56pXowvu5X | To: bc1qnyzmhjuyjfwlj0ep4lfp8kvevqc0nkrq2sksvy | |||
| 12.07.2022 08:17:57 | |
311 BTC | $ 6 202 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 12.07.2022 08:11:14 | |
301 BTC | $ 5 972 087 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.07.2022 08:11:14 | |
650 BTC | $ 12 915 415 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 12.07.2022 08:11:14 | |
650 BTC | $ 12 915 415 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 12.07.2022 08:11:14 | |
1 400 BTC | $ 27 817 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 34qpJSnUixU3tcEtP1bgH8Y4ppsjwCNm9b | |||
| 12.07.2022 08:11:14 | |
312 BTC | $ 6 196 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzczh2qtwyswymtx44439temv0c7tnkqerddemy | To: 3Aqojzy5hP3paVLsgA22pKbtnVtghNW5BY | |||
| 12.07.2022 08:11:14 | |
668 BTC | $ 13 269 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk3u8ja2ql4ff8zkunjljfgme2g0hsm709fxkf | To: 3MUEZ7KTj6fGdpqvRQy3AwbmC6vbv9geZy | |||
| 12.07.2022 08:11:14 | |
1 368 BTC | $ 27 173 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhmsjuxjd39hy769qeprpe6gy20rkzdf9mk8th | To: 3KTq4xHREZhSXogy4PEnJ4cpNa9AH817dG | |||
| 12.07.2022 08:11:14 | |
290 BTC | $ 5 753 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydcw9f3xegufcvm0me96rfg4wa3dvzsgxq7y7r | To: bc1qwjcyetsnkq7z7lgufnzst5f2n57kz90sq46jxs | |||
| 12.07.2022 08:11:14 | |
1 000 BTC | $ 19 873 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq2vg0rnj5wqxcmdk8gt5f2dq7guhdhgmk8ky8 | To: bc1q4zympulkjh2xf6dnc06preqdmlgyypzxkr69ge | |||
| 12.07.2022 08:11:14 | |
1 102 BTC | $ 21 904 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rxs9syj55szq84k067yv45c90feurmfwq9hu0 | To: bc1que3zauyxg69g00l08qn8a0u7vf6lzq53vreza6 | |||
| 12.07.2022 08:11:14 | |
781 BTC | $ 15 522 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QjzqaY4koXVP4JXuKQqEsuFfgvu4Gzj85 | To: 3A4XxbJ7sKjGx8faFBE7cknUgriQVKu15M | |||
| 12.07.2022 08:11:14 | |
452 BTC | $ 8 989 237 | (unknown) | (unknown) |
| Type: transfer | From: 34u7FHzKM3FFcCoAbZVEBL4pUxbPbZGfBG | To: bc1q6ujfq3fy8ex3lsmc4v4xv66rrt6srdsz48xsx5 | |||
| 12.07.2022 08:11:14 | |
691 BTC | $ 13 726 629 | (unknown) | (unknown) |
| Type: transfer | From: 35Tr4yyX43zYdfNDasFQ3yAnHGjjcJXDkQ | To: bc1q8kz8t0evgy8gsw5knjgzf9g856uy52a34z3hgn | |||
| 12.07.2022 08:11:14 | |
313 BTC | $ 6 225 619 | (unknown) | (unknown) |
| Type: transfer | From: 3PxpUA4s8BQLT8pF4bqo2yW51M2XcGMZD5 | To: bc1qgae6vyd7s4yypdugunn5tlwq50qrrj4mrtqx9n | |||
| 12.07.2022 08:11:14 | |
324 BTC | $ 6 435 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 12.07.2022 08:11:14 | |
366 BTC | $ 7 279 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 12.07.2022 07:59:55 | |
290 BTC | $ 5 785 197 | (unknown) | (unknown) |
| Type: transfer | From: 3DnjP3ASnxDXqGKRNkQHnuuExa4vKWX5nx | To: bc1qydcw9f3xegufcvm0me96rfg4wa3dvzsgxq7y7r | |||
| 12.07.2022 07:59:55 | |
367 BTC | $ 7 317 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 12.07.2022 08:00:30 | |
11 095 528 USDT | $ 11 199 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2022 07:52:22 | |
781 BTC | $ 15 685 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Njd95ojd7aVdbxXr8DqXukYXPZ53XaMQF | To: 3QjzqaY4koXVP4JXuKQqEsuFfgvu4Gzj85 | |||
| 12.07.2022 07:52:22 | |
691 BTC | $ 13 870 535 | (unknown) | (unknown) |
| Type: transfer | From: 32TLSWWsqbkUo5jLpN4DxUhtd2qnHjF13Q | To: 35Tr4yyX43zYdfNDasFQ3yAnHGjjcJXDkQ | |||
| 12.07.2022 07:52:22 | |
312 BTC | $ 6 273 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 12.07.2022 07:46:54 | |
312 BTC | $ 6 294 055 | (unknown) | (unknown) |
| Type: transfer | From: 3BAXYaJPRbH2AqRt7wuZaXSvHcqiPqHyc2 | To: bc1qzczh2qtwyswymtx44439temv0c7tnkqerddemy | |||
| 12.07.2022 07:46:54 | |
668 BTC | $ 13 477 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JkzvEgBVWRZcFkPhhGeSMDw6EoiecKNUV | To: bc1qyk3u8ja2ql4ff8zkunjljfgme2g0hsm709fxkf | |||
| 12.07.2022 07:46:54 | |
291 BTC | $ 5 868 573 | (unknown) | (unknown) |
| Type: transfer | From: 35dRBCr1PkvD2Atbi314iS5wXUrJWhN2FW | To: 3DnjP3ASnxDXqGKRNkQHnuuExa4vKWX5nx | |||
| 12.07.2022 07:46:54 | |
313 BTC | $ 6 323 862 | (unknown) | (unknown) |
| Type: transfer | From: 3NBUATzZGVDMR3QxxZvMs7uSnhgzEwzMAs | To: 3PxpUA4s8BQLT8pF4bqo2yW51M2XcGMZD5 | |||
| 12.07.2022 07:46:54 | |
452 BTC | $ 9 130 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HoT3xzb67AASKCXcZi2nS32HMYWX4vcAR | To: 34u7FHzKM3FFcCoAbZVEBL4pUxbPbZGfBG | |||
| 12.07.2022 07:46:54 | |
350 BTC | $ 7 063 536 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.07.2022 07:46:54 | |
370 BTC | $ 7 466 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 12.07.2022 07:46:54 | |
352 BTC | $ 7 107 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 12.07.2022 07:37:01 | |
7 027 371 USDT | $ 7 008 029 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | |||
| 12.07.2022 07:31:14 | |
8 200 019 BUSD | $ 8 200 019 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.07.2022 07:29:11 | |
370 BTC | $ 7 411 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 12.07.2022 07:23:44 | |
1 102 BTC | $ 22 242 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv3XFk7gKe1BepmcdsuShSeZNa8QPVnjN | To: bc1q5rxs9syj55szq84k067yv45c90feurmfwq9hu0 | |||
| 12.07.2022 07:23:44 | |
1 000 BTC | $ 20 179 638 | (unknown) | (unknown) |
| Type: transfer | From: 3FVpt1ZidGyaHB7MPVjeZwVyJNLR4ni1cv | To: bc1quq2vg0rnj5wqxcmdk8gt5f2dq7guhdhgmk8ky8 | |||
| 12.07.2022 07:23:44 | |
1 368 BTC | $ 27 591 092 | (unknown) | (unknown) |
| Type: transfer | From: 3JTdqn7PoTpDEsv5ZqxoEY1azU8W5LquBm | To: bc1qwhmsjuxjd39hy769qeprpe6gy20rkzdf9mk8th | |||
| 12.07.2022 07:21:29 | |
291 BTC | $ 5 863 651 | (unknown) | (unknown) |
| Type: transfer | From: 32V3FLexmSA6XqCLVTD9f5zvoPKurtrc83 | To: 35dRBCr1PkvD2Atbi314iS5wXUrJWhN2FW | |||
| 12.07.2022 07:21:29 | |
668 BTC | $ 13 464 905 | (unknown) | (unknown) |
| Type: transfer | From: 3C7djHe6uz932xY2jqjy81LkuGK3QZhdSi | To: 3JkzvEgBVWRZcFkPhhGeSMDw6EoiecKNUV | |||
| 12.07.2022 07:21:29 | |
452 BTC | $ 9 121 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GYGiXCAg5AcEmZAE8fxYWevoxZtnQTwx8 | To: 3HoT3xzb67AASKCXcZi2nS32HMYWX4vcAR | |||
| 12.07.2022 07:21:29 | |
691 BTC | $ 13 928 673 | (unknown) | (unknown) |
| Type: transfer | From: 38LxU4JjU2ZKAPCyR7N9gGrCtU8hba6fPH | To: 32TLSWWsqbkUo5jLpN4DxUhtd2qnHjF13Q | |||
| 12.07.2022 07:21:29 | |
313 BTC | $ 6 318 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c408hempd3llkx33ucejzgnfww03hs9g962z8 | To: 3NBUATzZGVDMR3QxxZvMs7uSnhgzEwzMAs | |||
| 12.07.2022 07:21:29 | |
312 BTC | $ 6 287 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jn64y33s5z7207dnmu77yy6ggcq6tl2ck5anc | To: 3BAXYaJPRbH2AqRt7wuZaXSvHcqiPqHyc2 | |||
| 12.07.2022 07:21:29 | |
781 BTC | $ 15 752 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn5ygvkpgme06nje7vyteztzw4wdn4pt2qmkgh | To: 3Njd95ojd7aVdbxXr8DqXukYXPZ53XaMQF | |||
| 12.07.2022 07:16:19 | |
312 BTC | $ 6 221 454 | (unknown) | (unknown) |
| Type: transfer | From: 31zEDpijDziM7PsUhsiim3ycEyh9HUKT8S | To: bc1q3jn64y33s5z7207dnmu77yy6ggcq6tl2ck5anc | |||