Whale movements
Last update: 16.08.2026 04:30:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 05:10:48 |  |
354 BTC | $ 7 100 698 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 12.07.2022 05:09:49 |  |
260 WBTC | $ 5 175 387 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 12.07.2022 04:48:01 | |
6 000 ETH | $ 6 508 462 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.07.2022 04:46:17 | |
283 BTC | $ 5 628 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 12.07.2022 04:46:17 | |
261 BTC | $ 5 191 794 | (unknown) | (unknown) |
| Type: transfer | From: 38jWbhXhCZd2yN8nkRtGmnYAF5fyGW3hgo | To: 38teZ1qrNbBtooALcZikBizqCt8JREw1Fb | |||
| 12.07.2022 04:46:17 | |
442 BTC | $ 8 784 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 12.07.2022 04:40:15 | |
282 BTC | $ 5 634 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 12.07.2022 04:40:15 | |
281 BTC | $ 5 614 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 12.07.2022 04:40:15 | |
2 843 BTC | $ 56 797 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpetm47u9k9624v6yecamk6dl5k7xhulp0swsau | To: 3DviuvLJGP4ozDwXgNKGerhJNTWf6QCwdS | |||
| 12.07.2022 04:40:15 | |
3 227 BTC | $ 64 466 064 | (unknown) | (unknown) |
| Type: transfer | From: 3GTxhC3Gfvd7Fohbpvs4oMGRwfWJQS1eAN | To: 33Hkrdw5BJBiYPnEkaP89z4YfdvJ891fPj | |||
| 12.07.2022 04:40:15 | |
4 439 BTC | $ 88 690 420 | (unknown) | (unknown) |
| Type: transfer | From: 32tT37VbwRgBduQnfa4E5gctNLtThicVGy | To: 33prTsSDbnGARQuDiUBzWPpbfTAjCyfKbS | |||
| 12.07.2022 04:40:15 | |
8 573 BTC | $ 171 284 900 | (unknown) | (unknown) |
| Type: transfer | From: 39xJmzdrjfZacitpCsraCqTXnKUQTGgTZB | To: 37qzpN9jcnHJiXC3eiF1JT4paRrR46th1x | |||
| 12.07.2022 04:40:15 | |
2 558 BTC | $ 51 109 540 | (unknown) | (unknown) |
| Type: transfer | From: 39rVFPwDcnhPyaYMWUjNpNR5XyL75Wq77w | To: 3DHcLBnL2EXTyL6HpD1aCLKkVJAK28uemn | |||
| 12.07.2022 04:40:15 | |
691 BTC | $ 13 805 052 | (unknown) | (unknown) |
| Type: transfer | From: 3MozTP3ojHwNCEd375qgJXFpczQF63Vz8Q | To: 3BcniivZTbCk5cdgGHGGu75qE81oTm5Xit | |||
| 12.07.2022 04:40:15 | |
453 BTC | $ 9 044 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwedwcjtskdm342q9ylwyp0sgx4hmy0hnla7me7 | To: 36NcqKmf7bakAdkzKWGt43muXyvuXjm1Xc | |||
| 12.07.2022 04:40:15 | |
2 913 BTC | $ 58 193 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mq34hhc0fgssskhvrsnk722z8uplduswp4dac | To: 3NQPLQDsXkEGzC8Y811LnjvXWe543oMFVi | |||
| 12.07.2022 04:40:15 | |
5 369 BTC | $ 107 269 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7f9l7jzzjhdszt87ajhvfrevyxamqwzvjq3yl | To: 37auVB4tBsL6C4xgAZsizxgyzuhCCETSbD | |||
| 12.07.2022 04:40:15 | |
291 BTC | $ 5 815 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q928vrzaztmfa4d2qsa900pq9s2afygsdkgnjwp | To: 3Kioy4QkTFHDRaWdUnHEagvQ4uBDRphr6U | |||
| 12.07.2022 04:40:15 | |
2 208 BTC | $ 44 110 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz04kpqe8axvhrmkw06x4vw0cznp2v4phfqm3jj | To: 3KKJ5SR5tSt31NhnkimtFFkHQZCLEdfEMC | |||
| 12.07.2022 04:40:15 | |
1 108 BTC | $ 22 141 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MFMX41k3gq7UjeZNxy967pYtSwrGETMbB | To: 3PVun8g1Ef7YJ4urwWjvoWHSCYsKBrAHGs | |||
| 12.07.2022 04:40:15 | |
261 BTC | $ 5 215 146 | (unknown) | (unknown) |
| Type: transfer | From: 351xSdcxMBjwCMQ2pPUnqrVuopz5gxd38H | To: 38jWbhXhCZd2yN8nkRtGmnYAF5fyGW3hgo | |||
| 12.07.2022 04:40:15 | |
669 BTC | $ 13 359 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KN2UWXSegCTSepL4FeTV1mRL1m3CUVJbU | To: 3NeEvccCgSXz8z3bnF8dN2dwdaXtRAJf5w | |||
| 12.07.2022 04:40:15 | |
783 BTC | $ 15 635 873 | (unknown) | (unknown) |
| Type: transfer | From: 39sdZjgR5RBTCFBrELccyZUnGrPHmAeudL | To: 3EAV54W7t9kTqp7LXv7UDs6s4SowjhG5xg | |||
| 12.07.2022 04:40:15 | |
1 001 BTC | $ 19 999 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EetrJj7hBaWyyjBkVUJQN7MULszcTk9fP | To: 3MgTd9kBKYZhQ6FsKMEHGzJxPNeeYyRHkN | |||
| 12.07.2022 04:40:15 | |
1 368 BTC | $ 27 327 084 | (unknown) | (unknown) |
| Type: transfer | From: 3CXU8sKUNzUkt69QWfeALyi19DinbC9nSy | To: 31kAvzGEM8AAGtgggyeuNMVxuBXF4fPktr | |||
| 12.07.2022 04:40:15 | |
313 BTC | $ 6 259 173 | (unknown) | (unknown) |
| Type: transfer | From: 37v5cTPCYKbQVBmhcafFYP2vp2E2y9s8P5 | To: 3Bu4JzmeBQEzjZ9ni3p86CzBJLwLSDLbBi | |||
| 12.07.2022 04:40:15 | |
7 830 BTC | $ 156 428 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ykwlg5pyjjhkzkf6ukxm00w4a6hxcmxwusnjg | To: bc1q7q2mrrervsx8r94a8sp6qzxx4ykpp5lnkyrr8z | |||
| 12.07.2022 04:40:15 | |
314 BTC | $ 6 269 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj48rf2mvp5a7uru3dh8nnjpclkaanjkjn9cu23 | To: bc1qeujzh04nw8zj90gdchar69glahul3ys93te5qr | |||
| 12.07.2022 04:40:15 | |
1 820 BTC | $ 36 357 900 | (unknown) | (unknown) |
| Type: transfer | From: 33qhaJf4BE88cpfciwA73ECQoijYagAUiw | To: bc1qdan2ulpxrwq7dr4gmwgk4qax2chf2sr7ukvlaz | |||
| 12.07.2022 04:40:15 | |
3 042 BTC | $ 60 785 164 | (unknown) | (unknown) |
| Type: transfer | From: 3BwAYfaQtzNtXY4FkSzAfPhCyn862hyzrs | To: bc1q0c5azymk2t2e8nu4c4lakfhjtpqnnrd45djwen | |||
| 12.07.2022 04:40:15 | |
315 BTC | $ 6 294 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 12.07.2022 04:40:15 | |
354 BTC | $ 7 073 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 12.07.2022 04:29:17 | |
280 BTC | $ 5 607 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 12.07.2022 04:29:17 | |
261 BTC | $ 5 228 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuwkkr2y9he6e9cl0mk78ct0ykjxeu229dxfqz | To: 351xSdcxMBjwCMQ2pPUnqrVuopz5gxd38H | |||
| 12.07.2022 04:29:17 | |
442 BTC | $ 8 849 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 12.07.2022 04:22:42 | |
314 BTC | $ 6 290 822 | (unknown) | (unknown) |
| Type: transfer | From: 3B7EYxuJxdPgnY36RFqNe6RxVEraFuL3hD | To: bc1qj48rf2mvp5a7uru3dh8nnjpclkaanjkjn9cu23 | |||
| 12.07.2022 04:22:42 | |
313 BTC | $ 6 280 658 | (unknown) | (unknown) |
| Type: transfer | From: 3DHU2QA3KhWwGDCqYZmiNccJvcokyCfmWb | To: 37v5cTPCYKbQVBmhcafFYP2vp2E2y9s8P5 | |||
| 12.07.2022 04:22:42 | |
344 BTC | $ 6 896 068 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.07.2022 04:16:52 | |
292 BTC | $ 5 799 058 | (unknown) | (unknown) |
| Type: transfer | From: 3LxVJWk4XTAvdQCjFnYhKcMQ8VKy2FxyQv | To: bc1q928vrzaztmfa4d2qsa900pq9s2afygsdkgnjwp | |||
| 12.07.2022 04:16:52 | |
261 BTC | $ 5 179 921 | (unknown) | (unknown) |
| Type: transfer | From: 3BcQoftW5gJhbYS9t36217QwE94GpZoXhe | To: bc1quuwkkr2y9he6e9cl0mk78ct0ykjxeu229dxfqz | |||
| 12.07.2022 04:16:52 | |
443 BTC | $ 8 783 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 12.07.2022 04:03:14 | |
453 BTC | $ 9 008 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CaEzTnj7BzQH7GgQgMEmeWakZo7vzFpxq | To: bc1qwedwcjtskdm342q9ylwyp0sgx4hmy0hnla7me7 | |||
| 12.07.2022 04:03:14 | |
669 BTC | $ 13 292 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd7gajxqg4ejn5y6ftvjcrzydaavn36sy0wvne | To: 3KN2UWXSegCTSepL4FeTV1mRL1m3CUVJbU | |||
| 12.07.2022 04:03:14 | |
1 001 BTC | $ 19 898 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrf3znvfwhkztstuk0ehrgyutn7ql5f422u5j4 | To: 3EetrJj7hBaWyyjBkVUJQN7MULszcTk9fP | |||
| 12.07.2022 04:03:14 | |
261 BTC | $ 5 189 673 | (unknown) | (unknown) |
| Type: transfer | From: 3C8SSiWSdFjPmFYh8FnYm4uM9SwgoxBK8n | To: 3BcQoftW5gJhbYS9t36217QwE94GpZoXhe | |||
| 12.07.2022 04:03:14 | |
1 368 BTC | $ 27 189 224 | (unknown) | (unknown) |
| Type: transfer | From: 3L2ctoVzXTrVwt8cjQarpuuyRd3CPhJKiW | To: 3CXU8sKUNzUkt69QWfeALyi19DinbC9nSy | |||
| 12.07.2022 04:03:14 | |
783 BTC | $ 15 556 969 | (unknown) | (unknown) |
| Type: transfer | From: 3JpK3A6hmq1ZFV56nKYsrkkghHZEZyVMeW | To: 39sdZjgR5RBTCFBrELccyZUnGrPHmAeudL | |||
| 12.07.2022 04:03:14 | |
691 BTC | $ 13 735 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwkr1cJpXBujWBDoy6HGm5Q48GhivzquL | To: 3MozTP3ojHwNCEd375qgJXFpczQF63Vz8Q | |||
| 12.07.2022 04:03:14 | |
313 BTC | $ 6 227 859 | (unknown) | (unknown) |
| Type: transfer | From: 38VPeQBZNhKudhLGczti8yfvfekzKPdMVc | To: 3DHU2QA3KhWwGDCqYZmiNccJvcokyCfmWb | |||
| 12.07.2022 04:03:14 | |
314 BTC | $ 6 237 924 | (unknown) | (unknown) |
| Type: transfer | From: 35jFPG5dpFX636a8ReZszkvgQV8gwP71tz | To: 3B7EYxuJxdPgnY36RFqNe6RxVEraFuL3hD | |||