Whale movements
Last update: 16.08.2026 04:12:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 07:10:04 |  |
8 000 000 USDT | $ 7 981 070 | (unknown) | (unknown) |
| Type: transfer | From: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.07.2022 07:09:33 | |
8 000 000 USDT | $ 8 015 120 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | |||
| 12.07.2022 07:09:29 |  |
633 BTC | $ 12 734 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KHUF4KWKHKHDrBNFy6smRq3EQ19FRTSYi | |||
| 12.07.2022 07:09:29 | |
665 BTC | $ 13 372 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KHUF4KWKHKHDrBNFy6smRq3EQ19FRTSYi | |||
| 12.07.2022 07:09:29 | |
291 BTC | $ 5 849 655 | (unknown) | (unknown) |
| Type: transfer | From: 39VrhiPJyPBSQCnofQTBaKL2e9EKvM9yNe | To: 32V3FLexmSA6XqCLVTD9f5zvoPKurtrc83 | |||
| 12.07.2022 07:09:29 | |
377 BTC | $ 7 590 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 12.07.2022 06:59:20 | |
3 492 BTC | $ 69 990 984 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KWf8LsYogaUKXqBD7pHDCrW5b6g5Pwujz | To: 1Q7CFnc5LYeWY49LawfjHkVThW2BCWA7Mt | |||
| 12.07.2022 06:59:20 | |
781 BTC | $ 15 658 704 | (unknown) | (unknown) |
| Type: transfer | From: 3MARNoaaGBDFscWS37WPUXWSjC18uvt7xi | To: bc1qqn5ygvkpgme06nje7vyteztzw4wdn4pt2qmkgh | |||
| 12.07.2022 06:59:20 | |
313 BTC | $ 6 282 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm45EpZuEHLmdETuiSm5cHqLC4Aopd4Dd | To: bc1q9c408hempd3llkx33ucejzgnfww03hs9g962z8 | |||
| 12.07.2022 06:59:20 | |
668 BTC | $ 13 385 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp6NCyQGyp4WBaLEAxJnWhyNB2kDfwokd | To: 3C7djHe6uz932xY2jqjy81LkuGK3QZhdSi | |||
| 12.07.2022 06:59:20 | |
312 BTC | $ 6 257 106 | (unknown) | (unknown) |
| Type: transfer | From: 39pQJJRFu36Sf35JVmKfJoDz5NQm4obxwD | To: 31zEDpijDziM7PsUhsiim3ycEyh9HUKT8S | |||
| 12.07.2022 06:59:20 | |
291 BTC | $ 5 830 292 | (unknown) | (unknown) |
| Type: transfer | From: 35WLdNaHMBP8MmNdSDPTuAcmQNWYMyN9Qy | To: 39VrhiPJyPBSQCnofQTBaKL2e9EKvM9yNe | |||
| 12.07.2022 06:59:20 | |
1 102 BTC | $ 22 093 870 | (unknown) | (unknown) |
| Type: transfer | From: 3ParCR3hKyUSAWoE6brDRfu6KAUygVSsNV | To: 3Mv3XFk7gKe1BepmcdsuShSeZNa8QPVnjN | |||
| 12.07.2022 06:59:20 | |
452 BTC | $ 9 068 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcul2zxfplk29ynrj6nqzrpw3e4vpyma7nfkjw | To: 3GYGiXCAg5AcEmZAE8fxYWevoxZtnQTwx8 | |||
| 12.07.2022 06:59:20 | |
691 BTC | $ 13 845 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p7hvwp93kgt233k83xzyp7vj3e7qw3qx2ynzl | To: 38LxU4JjU2ZKAPCyR7N9gGrCtU8hba6fPH | |||
| 12.07.2022 06:59:20 | |
1 000 BTC | $ 20 045 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv33l62723vqktnc8daa5pylhd40ldy0mlzltce | To: 3FVpt1ZidGyaHB7MPVjeZwVyJNLR4ni1cv | |||
| 12.07.2022 06:59:20 | |
352 BTC | $ 7 058 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 12.07.2022 06:59:20 | |
312 BTC | $ 6 262 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 12.07.2022 06:48:42 | |
8 200 019 BUSD | $ 8 200 019 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.07.2022 06:46:36 | |
409 BTC | $ 8 159 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 12.07.2022 06:34:59 | |
781 BTC | $ 15 561 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmldqh43z97yx6khv9hn9jn4vqeec009wkr7glf | To: 3MARNoaaGBDFscWS37WPUXWSjC18uvt7xi | |||
| 12.07.2022 06:34:59 | |
312 BTC | $ 6 218 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgeh8609zrl8lme22rmp4avmqwl6thg3d64hrn | To: 39pQJJRFu36Sf35JVmKfJoDz5NQm4obxwD | |||
| 12.07.2022 06:34:59 | |
668 BTC | $ 13 303 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq47r9cwzmmt0v4qledtn586q3hw3lz75v2duq | To: 3Mp6NCyQGyp4WBaLEAxJnWhyNB2kDfwokd | |||
| 12.07.2022 06:34:59 | |
453 BTC | $ 9 013 375 | (unknown) | (unknown) |
| Type: transfer | From: 3MuSCf9dVYi8kjJt3w5PvnPHH69uz5xTa5 | To: bc1qxcul2zxfplk29ynrj6nqzrpw3e4vpyma7nfkjw | |||
| 12.07.2022 06:34:59 | |
691 BTC | $ 13 759 931 | (unknown) | (unknown) |
| Type: transfer | From: 38wNR2Mi5TRpHuFRNeUksURNcL9TnriRSj | To: bc1q8p7hvwp93kgt233k83xzyp7vj3e7qw3qx2ynzl | |||
| 12.07.2022 06:34:59 | |
314 BTC | $ 6 244 650 | (unknown) | (unknown) |
| Type: transfer | From: 32nmV6kE4QMkrKHvVd9C9vPBKQPauzK6Kj | To: 3Hm45EpZuEHLmdETuiSm5cHqLC4Aopd4Dd | |||
| 12.07.2022 06:34:59 | |
291 BTC | $ 5 794 404 | (unknown) | (unknown) |
| Type: transfer | From: 33NCbYdYGb2HACTt4XVsx5kdqcEcGaTYhq | To: 35WLdNaHMBP8MmNdSDPTuAcmQNWYMyN9Qy | |||
| 12.07.2022 06:28:48 | |
5 040 000 USDT | $ 5 022 537 | (unknown) | (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 12.07.2022 06:25:31 | |
781 BTC | $ 15 593 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx2op5bUQcLBFJuGxYG9ssr3zHNnTzGDa | To: bc1qmldqh43z97yx6khv9hn9jn4vqeec009wkr7glf | |||
| 12.07.2022 06:22:44 | |
691 BTC | $ 13 792 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse5eksnjl2dzeyyc6f6rw0me4jxavekqlnvcap | To: 38wNR2Mi5TRpHuFRNeUksURNcL9TnriRSj | |||
| 12.07.2022 06:22:44 | |
668 BTC | $ 13 334 198 | (unknown) | (unknown) |
| Type: transfer | From: 38MfgHiXfPmdSg7o6bvFFdC2eesoJsqJHv | To: bc1qqq47r9cwzmmt0v4qledtn586q3hw3lz75v2duq | |||
| 12.07.2022 06:22:44 | |
314 BTC | $ 6 260 770 | (unknown) | (unknown) |
| Type: transfer | From: 3J3PTE7jVAT4zhAQhr27idTFCZRWYwXcz7 | To: 32nmV6kE4QMkrKHvVd9C9vPBKQPauzK6Kj | |||
| 12.07.2022 06:22:44 | |
453 BTC | $ 9 034 663 | (unknown) | (unknown) |
| Type: transfer | From: 3NMchzGFD4rFBMb7W6mJz8tZgsMhCW42mZ | To: 3MuSCf9dVYi8kjJt3w5PvnPHH69uz5xTa5 | |||
| 12.07.2022 06:22:44 | |
291 BTC | $ 5 809 045 | (unknown) | (unknown) |
| Type: transfer | From: 3HHUASTyHU8RqT4AWa4jM72QrFttuWMMhm | To: 33NCbYdYGb2HACTt4XVsx5kdqcEcGaTYhq | |||
| 12.07.2022 06:22:44 | |
312 BTC | $ 6 233 385 | (unknown) | (unknown) |
| Type: transfer | From: 3EECDVDdmAfeUg83y3Kj6JS1EkV1Co1aTb | To: bc1qrgeh8609zrl8lme22rmp4avmqwl6thg3d64hrn | |||
| 12.07.2022 06:22:44 | |
314 BTC | $ 6 269 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 12.07.2022 06:20:28 | |
14 321 133 USDT | $ 14 233 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.07.2022 06:14:43 | |
283 BTC | $ 5 616 852 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.07.2022 06:14:43 | |
283 BTC | $ 5 607 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.07.2022 06:14:43 | |
283 BTC | $ 5 618 311 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.07.2022 06:14:43 | |
280 BTC | $ 5 551 469 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.07.2022 06:14:43 | |
691 BTC | $ 13 696 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfd6tAeAmNMzno6n6emSftW4TBQEr8S1H | To: bc1qse5eksnjl2dzeyyc6f6rw0me4jxavekqlnvcap | |||
| 12.07.2022 06:14:43 | |
2 207 BTC | $ 43 737 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ev3ydq8ykxvuz7s7kztd2069rxs2ve9sh0ljq | To: 32wTQ1CtSLXpb5XgXcWKygYH7JkU1ZHirQ | |||
| 12.07.2022 06:14:43 | |
2 913 BTC | $ 57 734 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv75qq6pukqg6ztumnsjpdvgqyld8axrvd69zkq | To: 3MbBMxquckFwChjU9jVhrDo4VujP6xH6sD | |||
| 12.07.2022 06:14:43 | |
2 843 BTC | $ 56 349 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8equu7j8nkn6njxw99efwmm8czzlhqqpzznl0s | To: 3P4p7korZtv7zUJYRLCVZaJ5NcTeaVnnUL | |||
| 12.07.2022 06:14:43 | |
314 BTC | $ 6 217 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgk6adj6qhyqky59eml58a3w6szgrmgz8qf7eg | To: 3J3PTE7jVAT4zhAQhr27idTFCZRWYwXcz7 | |||
| 12.07.2022 06:14:43 | |
3 221 BTC | $ 63 853 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcpz6t7p77gamrxp8a82tsuywl9pkac778ervq | To: 35Y9V7b4yU8LMtB4sRuY4Xn6B7jCFbDDQK | |||
| 12.07.2022 06:14:43 | |
1 001 BTC | $ 19 840 368 | (unknown) | (unknown) |
| Type: transfer | From: 37u7ZtCUhPGibLTXxarzSVWKtbuMeApv4i | To: bc1qv33l62723vqktnc8daa5pylhd40ldy0mlzltce | |||
| 12.07.2022 06:14:43 | |
1 106 BTC | $ 21 931 618 | (unknown) | (unknown) |
| Type: transfer | From: 37P87F3Zha6PbMSwifZtmJCdZkzTwR4Drt | To: 3ParCR3hKyUSAWoE6brDRfu6KAUygVSsNV | |||
| 12.07.2022 06:14:43 | |
7 829 BTC | $ 155 192 370 | (unknown) | (unknown) |
| Type: transfer | From: 37uuAktvz972TGxqN6rLkp1fRGQ38kUTKK | To: 3HgDgz8ydwPg4AgB2ffPiFxNXyVxrkRZgu | |||