Whale movements
Last update: 16.08.2026 04:22:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 06:14:43 |  |
668 BTC | $ 13 239 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MWryyibKYeVdmLQ52Je9dGDVFMVnkNGwr | To: 38MfgHiXfPmdSg7o6bvFFdC2eesoJsqJHv | |||
| 12.07.2022 06:14:43 | |
3 042 BTC | $ 60 305 576 | (unknown) | (unknown) |
| Type: transfer | From: 35i9vTcE1sM9vSVUezkrkusHD4mTg1HzXF | To: 3G74mHQgVR4vTbmoB5yYqunHFVpnV3M3gq | |||
| 12.07.2022 06:14:43 | |
4 439 BTC | $ 87 992 184 | (unknown) | (unknown) |
| Type: transfer | From: 3AXR4yumNCD4DkdLgm9WahPVFyunkg8fbi | To: 34Az4S41uvki5MHrjoFZyuyXfP21ieZtzm | |||
| 12.07.2022 06:14:43 | |
1 368 BTC | $ 27 107 428 | (unknown) | (unknown) |
| Type: transfer | From: 38NBKJD7MsnyrcU7XH2qBLQMXuMNBQwhKs | To: 3JTdqn7PoTpDEsv5ZqxoEY1azU8W5LquBm | |||
| 12.07.2022 06:14:43 | |
2 558 BTC | $ 50 696 804 | (unknown) | (unknown) |
| Type: transfer | From: 3HobpWokHjinqddHFSXMSpL1M2iscNP6Pz | To: 3ASzx2JUpZqeBwJUA4Uf91j8uyn5kUKw5b | |||
| 12.07.2022 06:14:43 | |
312 BTC | $ 6 189 206 | (unknown) | (unknown) |
| Type: transfer | From: 3DfTnxA5art6YcZqBr1ShoEQhGmeH2K57z | To: 3EECDVDdmAfeUg83y3Kj6JS1EkV1Co1aTb | |||
| 12.07.2022 06:14:43 | |
8 573 BTC | $ 169 933 060 | (unknown) | (unknown) |
| Type: transfer | From: 3219MPYS2stbpNSeW21pxZ5pLdQUCbpKyL | To: 3NBo489ZsosaxVpLyngXVG52J8jVy8BP1n | |||
| 12.07.2022 06:14:43 | |
453 BTC | $ 8 970 676 | (unknown) | (unknown) |
| Type: transfer | From: 39H1bQjBUPBtjU73Tq52dmWFDJwDHvoRCi | To: 3NMchzGFD4rFBMb7W6mJz8tZgsMhCW42mZ | |||
| 12.07.2022 06:14:43 | |
1 820 BTC | $ 36 071 468 | (unknown) | (unknown) |
| Type: transfer | From: 3KCTtQUkur7yFitiER3GfUzhAhmKD25cni | To: 35YTXvNoLS6tc8tXC1t2vWjE56pXowvu5X | |||
| 12.07.2022 06:14:43 | |
781 BTC | $ 15 489 363 | (unknown) | (unknown) |
| Type: transfer | From: 3BTrrwWXhGD2fhsWd4MQzrBKiCySNeFZg5 | To: 3Kx2op5bUQcLBFJuGxYG9ssr3zHNnTzGDa | |||
| 12.07.2022 06:14:43 | |
291 BTC | $ 5 768 462 | (unknown) | (unknown) |
| Type: transfer | From: 3BASze527ERGdoYB4e76suEnkATvK2Mzw8 | To: 3HHUASTyHU8RqT4AWa4jM72QrFttuWMMhm | |||
| 12.07.2022 06:14:43 | |
5 367 BTC | $ 106 383 944 | (unknown) | (unknown) |
| Type: transfer | From: 3BmxuYu1hsswud7qbw9mHMUw2eBrXhBmVC | To: 39tNBTKhowtEgc5QQKLHGaWgxY73WCAFBt | |||
| 12.07.2022 06:14:43 | |
300 BTC | $ 5 946 487 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 12.07.2022 06:14:43 | |
352 BTC | $ 6 981 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 12.07.2022 06:14:43 | |
411 BTC | $ 8 139 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 12.07.2022 06:11:27 |  |
7 100 000 USDT | $ 7 060 745 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2d292131995afc22940e14e3c24d1c0286e338e7 | |||
| 12.07.2022 06:10:33 | |
9 999 996 USDT | $ 9 944 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.07.2022 06:06:26 | |
5 000 000 USDC | $ 5 014 936 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 12.07.2022 06:02:11 | |
5 000 016 USDC | $ 5 010 373 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 12.07.2022 05:55:58 | |
3 222 BTC | $ 64 330 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyseywuyke3y9zkle9xkhualfkgktgght3uqvy | To: bc1qvcpz6t7p77gamrxp8a82tsuywl9pkac778ervq | |||
| 12.07.2022 05:55:58 | |
1 001 BTC | $ 19 983 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkp5mdp5c4pvwfr5ahzp94vqm6w628rcnut7nr | To: 37u7ZtCUhPGibLTXxarzSVWKtbuMeApv4i | |||
| 12.07.2022 05:55:58 | |
691 BTC | $ 13 794 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksz3gvh43uwpsh4a8557p66ymkq3sev935h8p2 | To: 3Qfd6tAeAmNMzno6n6emSftW4TBQEr8S1H | |||
| 12.07.2022 05:55:58 | |
668 BTC | $ 13 334 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ef0ufu3u4r5lxxmhqvhwhfdeytlvrrrnadss0 | To: 3MWryyibKYeVdmLQ52Je9dGDVFMVnkNGwr | |||
| 12.07.2022 05:55:58 | |
4 439 BTC | $ 88 621 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua4trl8ejhvqcx8xkphqujjkw03pruze3affgs | To: 3AXR4yumNCD4DkdLgm9WahPVFyunkg8fbi | |||
| 12.07.2022 05:55:58 | |
2 843 BTC | $ 56 752 784 | (unknown) | (unknown) |
| Type: transfer | From: 34k4f1PEo3weXHZrorcZAobMm7Sqfe9UtB | To: bc1q8equu7j8nkn6njxw99efwmm8czzlhqqpzznl0s | |||
| 12.07.2022 05:55:58 | |
2 207 BTC | $ 44 050 604 | (unknown) | (unknown) |
| Type: transfer | From: 3LyKoYJk2D8dgNP1cSdoVZj6iYF8jBrsk7 | To: bc1q8ev3ydq8ykxvuz7s7kztd2069rxs2ve9sh0ljq | |||
| 12.07.2022 05:55:58 | |
2 913 BTC | $ 58 147 444 | (unknown) | (unknown) |
| Type: transfer | From: 3J1nAC3giyasAuPj542SpD6cRYuFUrzPaw | To: bc1qv75qq6pukqg6ztumnsjpdvgqyld8axrvd69zkq | |||
| 12.07.2022 05:55:58 | |
314 BTC | $ 6 263 343 | (unknown) | (unknown) |
| Type: transfer | From: 3QA2xycDc1wMoXSFhc9ZgFYcynS96Vjkso | To: bc1qvgk6adj6qhyqky59eml58a3w6szgrmgz8qf7eg | |||
| 12.07.2022 05:55:58 | |
312 BTC | $ 6 234 084 | (unknown) | (unknown) |
| Type: transfer | From: 3PBPgeEZFggbNn14Pe4CPtYrNXw9UUspCB | To: 3DfTnxA5art6YcZqBr1ShoEQhGmeH2K57z | |||
| 12.07.2022 05:55:58 | |
291 BTC | $ 5 810 278 | (unknown) | (unknown) |
| Type: transfer | From: 3MzTSm55fWNWebyQqQz9GfmjPDs1yRMhN5 | To: 3BASze527ERGdoYB4e76suEnkATvK2Mzw8 | |||
| 12.07.2022 05:55:58 | |
1 368 BTC | $ 27 301 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Baq2mkLkuRELkWJBYLpMFDaQcPuSyfgkQ | To: 38NBKJD7MsnyrcU7XH2qBLQMXuMNBQwhKs | |||
| 12.07.2022 05:55:58 | |
8 573 BTC | $ 171 149 180 | (unknown) | (unknown) |
| Type: transfer | From: 36ijXaiYEDuivDbdJWngSAKB1Q9QuF54f8 | To: 3219MPYS2stbpNSeW21pxZ5pLdQUCbpKyL | |||
| 12.07.2022 05:55:58 | |
782 BTC | $ 15 608 162 | (unknown) | (unknown) |
| Type: transfer | From: 33uEM7TiM72MnJQQtWYCDZwbbQnYpnNVSc | To: 3BTrrwWXhGD2fhsWd4MQzrBKiCySNeFZg5 | |||
| 12.07.2022 05:55:58 | |
453 BTC | $ 9 035 953 | (unknown) | (unknown) |
| Type: transfer | From: 3GdUn4qpyR3fYc57GbKsFSE4Z14Y5PAUAm | To: 39H1bQjBUPBtjU73Tq52dmWFDJwDHvoRCi | |||
| 12.07.2022 05:55:58 | |
2 558 BTC | $ 51 059 548 | (unknown) | (unknown) |
| Type: transfer | From: 37iP4JjvUZY6Y7rk6MHCgovx6FDhQno6ZV | To: 3HobpWokHjinqddHFSXMSpL1M2iscNP6Pz | |||
| 12.07.2022 05:55:58 | |
3 042 BTC | $ 60 737 024 | (unknown) | (unknown) |
| Type: transfer | From: 33zt7NiJZQfrM3gG97Bxbokiiz9zorynZ8 | To: 35i9vTcE1sM9vSVUezkrkusHD4mTg1HzXF | |||
| 12.07.2022 05:55:58 | |
7 830 BTC | $ 156 306 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QVPJjiJBfhZh3Jh3gwsZfEPrLem3Kk24i | To: 37uuAktvz972TGxqN6rLkp1fRGQ38kUTKK | |||
| 12.07.2022 05:55:58 | |
1 106 BTC | $ 22 088 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FtbVTVL7JvixPAGYVRt8KTht78dSmDtee | To: 37P87F3Zha6PbMSwifZtmJCdZkzTwR4Drt | |||
| 12.07.2022 05:55:58 | |
1 820 BTC | $ 36 329 584 | (unknown) | (unknown) |
| Type: transfer | From: 3KWmeTXXZDkrBBXgWMUSGNQ3q2vJTT9hsS | To: 3KCTtQUkur7yFitiER3GfUzhAhmKD25cni | |||
| 12.07.2022 05:55:58 | |
5 367 BTC | $ 107 145 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NMn27HKmT3Hqwv47gf4BTRPNTwMDp4Bn4 | To: 3BmxuYu1hsswud7qbw9mHMUw2eBrXhBmVC | |||
| 12.07.2022 05:55:58 | |
352 BTC | $ 7 036 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 12.07.2022 05:55:58 | |
415 BTC | $ 8 277 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 12.07.2022 05:55:58 | |
314 BTC | $ 6 270 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 12.07.2022 05:51:51 | |
10 000 000 USDT | $ 9 924 404 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 12.07.2022 05:44:27 | |
5 000 000 USDT | $ 5 022 337 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.07.2022 05:44:27 |  |
5 000 000 USDT | $ 5 044 893 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TYQgjao837KjhivjjgikWLP74rWtYvzy15 | |||
| 12.07.2022 05:40:24 | |
42 147 330 USDT | $ 42 214 812 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.07.2022 05:34:48 | |
4 439 BTC | $ 88 303 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzpj9r55lkcfuuwgstrmudtcz3f60swjy6ak76 | To: bc1qua4trl8ejhvqcx8xkphqujjkw03pruze3affgs | |||
| 12.07.2022 05:34:48 | |
3 223 BTC | $ 64 102 190 | (unknown) | (unknown) |
| Type: transfer | From: 38NYirbWBk3DJ93Tz9c8YJEPXBbey4oega | To: bc1qhyseywuyke3y9zkle9xkhualfkgktgght3uqvy | |||
| 12.07.2022 05:30:54 | |
2 207 BTC | $ 43 994 696 | (unknown) | (unknown) |
| Type: transfer | From: 3AepHvuYy4GtcY1kwU7YTcWJz5yc5HA2uo | To: 3LyKoYJk2D8dgNP1cSdoVZj6iYF8jBrsk7 | |||