Whale movements
Last update: 16.08.2026 04:22:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 05:30:54 |  |
312 BTC | $ 6 227 594 | (unknown) | (unknown) |
| Type: transfer | From: 33qLk1cb9SeEZwY4dzRYux2FKh6N4Ytp8w | To: 3PBPgeEZFggbNn14Pe4CPtYrNXw9UUspCB | |||
| 12.07.2022 05:30:54 | |
2 913 BTC | $ 58 073 612 | (unknown) | (unknown) |
| Type: transfer | From: 3EJp8g5isJmhddhwT226v8tzUwvjrrKQDE | To: 3J1nAC3giyasAuPj542SpD6cRYuFUrzPaw | |||
| 12.07.2022 05:30:54 | |
291 BTC | $ 5 803 395 | (unknown) | (unknown) |
| Type: transfer | From: 3M6kyCnK1m4qXPxWcyKD1Abj6J4gDBpkX4 | To: 3MzTSm55fWNWebyQqQz9GfmjPDs1yRMhN5 | |||
| 12.07.2022 05:30:54 | |
453 BTC | $ 9 024 518 | (unknown) | (unknown) |
| Type: transfer | From: 3AVFWhxkchCsQZrCofsD8szYTnscgNE5ZA | To: 3GdUn4qpyR3fYc57GbKsFSE4Z14Y5PAUAm | |||
| 12.07.2022 05:30:54 | |
314 BTC | $ 6 255 443 | (unknown) | (unknown) |
| Type: transfer | From: 3ALrRa6HsPT5sj1rSKnFB62gmrcs6SH48A | To: 3QA2xycDc1wMoXSFhc9ZgFYcynS96Vjkso | |||
| 12.07.2022 05:30:54 | |
3 042 BTC | $ 60 659 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FtEyySPJLUis6ncakgeqpc1FsrKLt26US | To: 33zt7NiJZQfrM3gG97Bxbokiiz9zorynZ8 | |||
| 12.07.2022 05:30:54 | |
1 820 BTC | $ 36 283 450 | (unknown) | (unknown) |
| Type: transfer | From: 3H5MRe1wFWDEsGPDukUqA1CcWBAFCCvwJg | To: 3KWmeTXXZDkrBBXgWMUSGNQ3q2vJTT9hsS | |||
| 12.07.2022 05:30:54 | |
1 108 BTC | $ 22 096 394 | (unknown) | (unknown) |
| Type: transfer | From: 31ue9BGf2aceCuv1viW8trJLZZGX421moc | To: 3FtbVTVL7JvixPAGYVRt8KTht78dSmDtee | |||
| 12.07.2022 05:30:54 | |
1 368 BTC | $ 27 269 198 | (unknown) | (unknown) |
| Type: transfer | From: 3FFzvEe76nNKDGEe3XaAPNmBqz6p5rApQU | To: 3Baq2mkLkuRELkWJBYLpMFDaQcPuSyfgkQ | |||
| 12.07.2022 05:30:54 | |
2 558 BTC | $ 50 996 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqz0e25unu9rk5th7r4ga05ag77q0xtttjm7nw | To: 37iP4JjvUZY6Y7rk6MHCgovx6FDhQno6ZV | |||
| 12.07.2022 05:30:54 | |
2 843 BTC | $ 56 680 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qgtr6td3k8456qfv9r2m3hygncjv7xt0msx6x | To: 34k4f1PEo3weXHZrorcZAobMm7Sqfe9UtB | |||
| 12.07.2022 05:30:54 | |
782 BTC | $ 15 588 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6mp39umwzklv5fl9rf9u2ju2ksvnuanr27p3j | To: 33uEM7TiM72MnJQQtWYCDZwbbQnYpnNVSc | |||
| 12.07.2022 05:30:54 | |
1 001 BTC | $ 19 958 346 | (unknown) | (unknown) |
| Type: transfer | From: 3MAsjAY4dTv1PquJoezXTg8QHLiPCrxdNA | To: bc1qvkp5mdp5c4pvwfr5ahzp94vqm6w628rcnut7nr | |||
| 12.07.2022 05:30:54 | |
691 BTC | $ 13 776 776 | (unknown) | (unknown) |
| Type: transfer | From: 392GpWQrEb1J3pQGAwWZU97bMEVTbxa4hR | To: bc1qksz3gvh43uwpsh4a8557p66ymkq3sev935h8p2 | |||
| 12.07.2022 05:30:54 | |
668 BTC | $ 13 317 823 | (unknown) | (unknown) |
| Type: transfer | From: 36rL21ittAZ1qyCm1psK4MQvwt8TQBuvZv | To: bc1q6ef0ufu3u4r5lxxmhqvhwhfdeytlvrrrnadss0 | |||
| 12.07.2022 05:30:54 | |
415 BTC | $ 8 271 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 12.07.2022 05:22:54 | |
353 BTC | $ 7 033 258 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 12.07.2022 05:18:53 | |
313 BTC | $ 6 198 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvyyk46lsalq3dtf2263x7gt5rqszyk49mptm3 | To: 33qLk1cb9SeEZwY4dzRYux2FKh6N4Ytp8w | |||
| 12.07.2022 05:18:53 | |
314 BTC | $ 6 223 077 | (unknown) | (unknown) |
| Type: transfer | From: 38eDH1qKer4Uz1DmCmPenTeRU6ksQbAJBW | To: 3ALrRa6HsPT5sj1rSKnFB62gmrcs6SH48A | |||
| 12.07.2022 05:18:53 | |
417 BTC | $ 8 262 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 12.07.2022 05:17:17 |  |
81 078 000 XLM | $ 8 340 539 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GB33O7V4PSLEV5Y725V3CBCM4WPW6YYJIDA27YUYRKA76LK2ZBNMJREW | |||
| 12.07.2022 05:14:49 | |
286 BTC | $ 5 702 321 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 12.07.2022 05:14:49 | |
291 BTC | $ 5 808 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94tl0uxexflqslk8gz4f77wev6q0auf0yprf0f | To: 3M6kyCnK1m4qXPxWcyKD1Abj6J4gDBpkX4 | |||
| 12.07.2022 05:10:48 | |
313 BTC | $ 6 272 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu4JzmeBQEzjZ9ni3p86CzBJLwLSDLbBi | To: bc1qfvyyk46lsalq3dtf2263x7gt5rqszyk49mptm3 | |||
| 12.07.2022 05:10:48 | |
2 558 BTC | $ 51 326 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DHcLBnL2EXTyL6HpD1aCLKkVJAK28uemn | To: bc1qkqz0e25unu9rk5th7r4ga05ag77q0xtttjm7nw | |||
| 12.07.2022 05:10:48 | |
782 BTC | $ 15 689 258 | (unknown) | (unknown) |
| Type: transfer | From: 3EAV54W7t9kTqp7LXv7UDs6s4SowjhG5xg | To: bc1qj6mp39umwzklv5fl9rf9u2ju2ksvnuanr27p3j | |||
| 12.07.2022 05:10:48 | |
2 843 BTC | $ 57 047 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DviuvLJGP4ozDwXgNKGerhJNTWf6QCwdS | To: bc1q5qgtr6td3k8456qfv9r2m3hygncjv7xt0msx6x | |||
| 12.07.2022 05:10:48 | |
4 439 BTC | $ 89 081 304 | (unknown) | (unknown) |
| Type: transfer | From: 33prTsSDbnGARQuDiUBzWPpbfTAjCyfKbS | To: bc1qmzpj9r55lkcfuuwgstrmudtcz3f60swjy6ak76 | |||
| 12.07.2022 05:10:48 | |
261 BTC | $ 5 238 059 | (unknown) | (unknown) |
| Type: transfer | From: 3P6etBnVhmwn7UhgdnitmFkLHNsSEZtSis | To: bc1qf2rx3x59m2pw8xkfg4gawg9qvkjx3vtlqp6e2j | |||
| 12.07.2022 05:10:48 | |
5 367 BTC | $ 107 701 704 | (unknown) | (unknown) |
| Type: transfer | From: 37auVB4tBsL6C4xgAZsizxgyzuhCCETSbD | To: 3NMn27HKmT3Hqwv47gf4BTRPNTwMDp4Bn4 | |||
| 12.07.2022 05:10:48 | |
453 BTC | $ 9 083 943 | (unknown) | (unknown) |
| Type: transfer | From: 36NcqKmf7bakAdkzKWGt43muXyvuXjm1Xc | To: 3AVFWhxkchCsQZrCofsD8szYTnscgNE5ZA | |||
| 12.07.2022 05:10:48 | |
261 BTC | $ 5 238 080 | (unknown) | (unknown) |
| Type: transfer | From: 38teZ1qrNbBtooALcZikBizqCt8JREw1Fb | To: 3P6etBnVhmwn7UhgdnitmFkLHNsSEZtSis | |||
| 12.07.2022 05:10:48 | |
2 913 BTC | $ 58 450 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NQPLQDsXkEGzC8Y811LnjvXWe543oMFVi | To: 3EJp8g5isJmhddhwT226v8tzUwvjrrKQDE | |||
| 12.07.2022 05:10:48 | |
1 001 BTC | $ 20 087 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MgTd9kBKYZhQ6FsKMEHGzJxPNeeYyRHkN | To: 3MAsjAY4dTv1PquJoezXTg8QHLiPCrxdNA | |||
| 12.07.2022 05:10:48 | |
669 BTC | $ 13 418 372 | (unknown) | (unknown) |
| Type: transfer | From: 3NeEvccCgSXz8z3bnF8dN2dwdaXtRAJf5w | To: 36rL21ittAZ1qyCm1psK4MQvwt8TQBuvZv | |||
| 12.07.2022 05:10:48 | |
1 368 BTC | $ 27 447 544 | (unknown) | (unknown) |
| Type: transfer | From: 31kAvzGEM8AAGtgggyeuNMVxuBXF4fPktr | To: 3FFzvEe76nNKDGEe3XaAPNmBqz6p5rApQU | |||
| 12.07.2022 05:10:48 | |
3 223 BTC | $ 64 666 850 | (unknown) | (unknown) |
| Type: transfer | From: 33Hkrdw5BJBiYPnEkaP89z4YfdvJ891fPj | To: 38NYirbWBk3DJ93Tz9c8YJEPXBbey4oega | |||
| 12.07.2022 05:10:48 | |
691 BTC | $ 13 865 874 | (unknown) | (unknown) |
| Type: transfer | From: 3BcniivZTbCk5cdgGHGGu75qE81oTm5Xit | To: 392GpWQrEb1J3pQGAwWZU97bMEVTbxa4hR | |||
| 12.07.2022 05:10:48 | |
8 573 BTC | $ 172 037 920 | (unknown) | (unknown) |
| Type: transfer | From: 37qzpN9jcnHJiXC3eiF1JT4paRrR46th1x | To: 36ijXaiYEDuivDbdJWngSAKB1Q9QuF54f8 | |||
| 12.07.2022 05:10:48 | |
7 830 BTC | $ 157 117 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q2mrrervsx8r94a8sp6qzxx4ykpp5lnkyrr8z | To: 3QVPJjiJBfhZh3Jh3gwsZfEPrLem3Kk24i | |||
| 12.07.2022 05:10:48 | |
1 820 BTC | $ 36 518 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdan2ulpxrwq7dr4gmwgk4qax2chf2sr7ukvlaz | To: 3H5MRe1wFWDEsGPDukUqA1CcWBAFCCvwJg | |||
| 12.07.2022 05:10:48 | |
314 BTC | $ 6 297 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeujzh04nw8zj90gdchar69glahul3ys93te5qr | To: 38eDH1qKer4Uz1DmCmPenTeRU6ksQbAJBW | |||
| 12.07.2022 05:10:48 | |
3 042 BTC | $ 61 052 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c5azymk2t2e8nu4c4lakfhjtpqnnrd45djwen | To: 3FtEyySPJLUis6ncakgeqpc1FsrKLt26US | |||
| 12.07.2022 05:10:48 | |
2 207 BTC | $ 44 279 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KKJ5SR5tSt31NhnkimtFFkHQZCLEdfEMC | To: 3AepHvuYy4GtcY1kwU7YTcWJz5yc5HA2uo | |||
| 12.07.2022 05:10:48 | |
1 108 BTC | $ 22 239 286 | (unknown) | (unknown) |
| Type: transfer | From: 3PVun8g1Ef7YJ4urwWjvoWHSCYsKBrAHGs | To: 31ue9BGf2aceCuv1viW8trJLZZGX421moc | |||
| 12.07.2022 05:10:48 | |
291 BTC | $ 5 841 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Kioy4QkTFHDRaWdUnHEagvQ4uBDRphr6U | To: bc1q94tl0uxexflqslk8gz4f77wev6q0auf0yprf0f | |||
| 12.07.2022 05:10:48 | |
6 352 BTC | $ 127 455 350 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37DJ1vWrVyuoupPANi7acFkpHJdXttKEzD | |||
| 12.07.2022 05:10:48 | |
700 BTC | $ 14 046 854 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G6VY1XaJ4AxSY4qK5s86ebpC4z7zPncMG | |||
| 12.07.2022 05:10:48 | |
296 BTC | $ 5 949 025 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3P9E6MQMZkTP2tAkinF3mKNUaEACDUa6kW | To: 1NSMcTUvvYSCBEskP3sE7uFCHZeMSy6S5P | |||
| 12.07.2022 05:10:48 | |
314 BTC | $ 6 303 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||