Whale movements
Last update: 16.08.2026 04:32:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 04:03:14 |  |
293 BTC | $ 5 823 243 | (unknown) | (unknown) |
| Type: transfer | From: 3AhFGM8UNXgTSPER8NqckFquygwCLAEG3M | To: 3LxVJWk4XTAvdQCjFnYhKcMQ8VKy2FxyQv | |||
| 12.07.2022 03:58:26 | |
1 108 BTC | $ 21 993 298 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MFMX41k3gq7UjeZNxy967pYtSwrGETMbB | |||
| 12.07.2022 03:55:52 | |
691 BTC | $ 13 845 876 | (unknown) | (unknown) |
| Type: transfer | From: 3DnWCPQcpRRcXDXbdEijxU6kL8m6S6DPJm | To: 3Qwkr1cJpXBujWBDoy6HGm5Q48GhivzquL | |||
| 12.07.2022 03:55:52 | |
314 BTC | $ 6 288 044 | (unknown) | (unknown) |
| Type: transfer | From: 3K35R2fxL29tEuuv8NfxA7jYboRfv5WrDg | To: 35jFPG5dpFX636a8ReZszkvgQV8gwP71tz | |||
| 12.07.2022 03:55:52 | |
4 446 BTC | $ 89 089 350 | (unknown) | (unknown) |
| Type: transfer | From: 33p73D2nF2iBVJsWwoXFscjwdFovPa9qPy | To: 32tT37VbwRgBduQnfa4E5gctNLtThicVGy | |||
| 12.07.2022 03:55:52 | |
8 573 BTC | $ 171 784 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CGQ6rREqHrgXh6PNrtbqCmg881bYjQixz | To: 39xJmzdrjfZacitpCsraCqTXnKUQTGgTZB | |||
| 12.07.2022 03:55:52 | |
2 558 BTC | $ 51 258 730 | (unknown) | (unknown) |
| Type: transfer | From: 3C7gnbzZQFC7bBMzdJutAB8uuxfzNg1dbU | To: 39rVFPwDcnhPyaYMWUjNpNR5XyL75Wq77w | |||
| 12.07.2022 03:55:52 | |
293 BTC | $ 5 869 861 | (unknown) | (unknown) |
| Type: transfer | From: 34oScWn2AfBiuNst44PuP8aW4ctApLQ4Qg | To: 3AhFGM8UNXgTSPER8NqckFquygwCLAEG3M | |||
| 12.07.2022 03:55:52 | |
313 BTC | $ 6 280 407 | (unknown) | (unknown) |
| Type: transfer | From: 3PUG7RghCqvUMLawkNwthL1oHvYbN27SHw | To: 38VPeQBZNhKudhLGczti8yfvfekzKPdMVc | |||
| 12.07.2022 03:55:52 | |
261 BTC | $ 5 232 312 | (unknown) | (unknown) |
| Type: transfer | From: 3C6K2zHWpFM1psPSDBgW2JDRzaFKukRCjk | To: 3C8SSiWSdFjPmFYh8FnYm4uM9SwgoxBK8n | |||
| 12.07.2022 03:55:52 | |
783 BTC | $ 15 681 491 | (unknown) | (unknown) |
| Type: transfer | From: 3HwapRxpGwjbVq4yvCpsUuLELA3io6oyei | To: 3JpK3A6hmq1ZFV56nKYsrkkghHZEZyVMeW | |||
| 12.07.2022 03:55:52 | |
1 383 BTC | $ 27 707 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkrr8uQpiK3GtHFLVVbzBjuQGbCnGoYQV | To: 3L2ctoVzXTrVwt8cjQarpuuyRd3CPhJKiW | |||
| 12.07.2022 03:55:52 | |
3 227 BTC | $ 64 654 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmya3p67zpws3vp3tky7vyz6ntecaskh43a4g3 | To: 3GTxhC3Gfvd7Fohbpvs4oMGRwfWJQS1eAN | |||
| 12.07.2022 03:55:52 | |
1 001 BTC | $ 20 059 608 | (unknown) | (unknown) |
| Type: transfer | From: 3BMD4FGMkn9bfyF77UDUCbM4bDaXdSdH2Z | To: bc1qtrf3znvfwhkztstuk0ehrgyutn7ql5f422u5j4 | |||
| 12.07.2022 03:55:52 | |
2 208 BTC | $ 44 239 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Ens7tUZRjqkGXKMkWV4p5f77wjmCfNpbc | To: bc1qz04kpqe8axvhrmkw06x4vw0cznp2v4phfqm3jj | |||
| 12.07.2022 03:55:52 | |
2 843 BTC | $ 56 963 300 | (unknown) | (unknown) |
| Type: transfer | From: 34tVuHeUL9QH49NpjmZNBqcMeJq27r8EFU | To: bc1qpetm47u9k9624v6yecamk6dl5k7xhulp0swsau | |||
| 12.07.2022 03:55:52 | |
5 369 BTC | $ 107 582 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx9f9ummtE3cXqgxcu8FjSUfraZhMVFP8 | To: bc1qu7f9l7jzzjhdszt87ajhvfrevyxamqwzvjq3yl | |||
| 12.07.2022 03:55:52 | |
669 BTC | $ 13 398 981 | (unknown) | (unknown) |
| Type: transfer | From: 38GgeucyLWhzN6x561HvFQ6thqhh5rm87m | To: bc1qsd7gajxqg4ejn5y6ftvjcrzydaavn36sy0wvne | |||
| 12.07.2022 03:55:52 | |
1 820 BTC | $ 36 465 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkykaayu0el520f9eaythj2g2f8ntf6adwdjulc | To: 33qhaJf4BE88cpfciwA73ECQoijYagAUiw | |||
| 12.07.2022 03:55:52 | |
453 BTC | $ 9 080 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp79yemcqz07urr9r0jd2qd7fxehwslrkj0m0pq | To: 3CaEzTnj7BzQH7GgQgMEmeWakZo7vzFpxq | |||
| 12.07.2022 03:55:52 | |
7 830 BTC | $ 156 885 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36rw8wx8rvw706c9xpm0j4a07g5lwa53msfc8f | To: bc1q9ykwlg5pyjjhkzkf6ukxm00w4a6hxcmxwusnjg | |||
| 12.07.2022 03:55:52 | |
2 913 BTC | $ 58 363 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49dz3zayjxzvnda7klpvnv3tn98prkeumuwgrg | To: bc1q0mq34hhc0fgssskhvrsnk722z8uplduswp4dac | |||
| 12.07.2022 03:55:52 | |
3 043 BTC | $ 60 967 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Fvs5JpKnPHaHV5z88VbsK1vVsXr5Ykuxd | To: 3BwAYfaQtzNtXY4FkSzAfPhCyn862hyzrs | |||
| 12.07.2022 03:55:52 | |
1 000 BTC | $ 20 037 086 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | |||
| 12.07.2022 03:55:52 | |
443 BTC | $ 8 876 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 12.07.2022 03:55:52 | |
354 BTC | $ 7 094 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 12.07.2022 03:29:37 | |
1 823 BTC | $ 36 466 176 | (unknown) | (unknown) |
| Type: transfer | From: 3DySNLk9ndopTS894H34G7yKehm6HVkJF5 | To: bc1qkykaayu0el520f9eaythj2g2f8ntf6adwdjulc | |||
| 12.07.2022 03:29:37 | |
2 558 BTC | $ 51 161 100 | (unknown) | (unknown) |
| Type: transfer | From: 3M2gapWiNKYnemYNRjB92tvvfTYwqvUgsT | To: 3C7gnbzZQFC7bBMzdJutAB8uuxfzNg1dbU | |||
| 12.07.2022 03:29:37 | |
2 208 BTC | $ 44 155 410 | (unknown) | (unknown) |
| Type: transfer | From: 331GrHXYG4tBzLZux2AvuwU357D7QzStd7 | To: 3Ens7tUZRjqkGXKMkWV4p5f77wjmCfNpbc | |||
| 12.07.2022 03:29:37 | |
453 BTC | $ 9 063 534 | (unknown) | (unknown) |
| Type: transfer | From: 3LUVWyaRBUWgHve9KwQbaF18EKdNr4Rff5 | To: bc1qp79yemcqz07urr9r0jd2qd7fxehwslrkj0m0pq | |||
| 12.07.2022 03:29:37 | |
833 BTC | $ 16 651 421 | (unknown) | (unknown) |
| Type: transfer | From: 363CRM4evDe6KPajVijnVYT3bMgotF319R | To: 3HwapRxpGwjbVq4yvCpsUuLELA3io6oyei | |||
| 12.07.2022 03:29:37 | |
1 001 BTC | $ 20 021 556 | (unknown) | (unknown) |
| Type: transfer | From: 3PCSN4KbEBdUqrmW73Yv2cm9TGvP5CzTuH | To: 3BMD4FGMkn9bfyF77UDUCbM4bDaXdSdH2Z | |||
| 12.07.2022 03:29:37 | |
741 BTC | $ 14 819 318 | (unknown) | (unknown) |
| Type: transfer | From: 3ARZZStb8D73sG9JszHDojtPbkbB1FCjaP | To: 3DnWCPQcpRRcXDXbdEijxU6kL8m6S6DPJm | |||
| 12.07.2022 03:29:37 | |
293 BTC | $ 5 858 885 | (unknown) | (unknown) |
| Type: transfer | From: 3LLV4z5jLqHkPgqeRkA9tyy8tFvdfcQhEc | To: 34oScWn2AfBiuNst44PuP8aW4ctApLQ4Qg | |||
| 12.07.2022 03:29:37 | |
669 BTC | $ 13 373 350 | (unknown) | (unknown) |
| Type: transfer | From: 33YsuohJkNHT9GRKJQu84hskaBF7KPhXEJ | To: 38GgeucyLWhzN6x561HvFQ6thqhh5rm87m | |||
| 12.07.2022 03:29:37 | |
314 BTC | $ 6 286 051 | (unknown) | (unknown) |
| Type: transfer | From: 31pU4j7Gq1hvak1FzbGFK188bk93whS5Ys | To: 3PUG7RghCqvUMLawkNwthL1oHvYbN27SHw | |||
| 12.07.2022 03:29:37 | |
2 843 BTC | $ 56 862 690 | (unknown) | (unknown) |
| Type: transfer | From: 345uxyABAeCgvji68RiRvmnPPhzgFudfaH | To: 34tVuHeUL9QH49NpjmZNBqcMeJq27r8EFU | |||
| 12.07.2022 03:29:37 | |
1 383 BTC | $ 27 654 384 | (unknown) | (unknown) |
| Type: transfer | From: 39KLv8Jx9zgEc1euNggjb2nryiqn2XWpKL | To: 3Qkrr8uQpiK3GtHFLVVbzBjuQGbCnGoYQV | |||
| 12.07.2022 03:29:37 | |
261 BTC | $ 5 222 900 | (unknown) | (unknown) |
| Type: transfer | From: 36jjvvUQxkby1bis6NF5NZWhMM9FNNhdmc | To: 3C6K2zHWpFM1psPSDBgW2JDRzaFKukRCjk | |||
| 12.07.2022 03:29:37 | |
314 BTC | $ 6 288 011 | (unknown) | (unknown) |
| Type: transfer | From: 33pL6hSN8rpvotj4xb9NmQDZ9CVrp9ecDt | To: 3K35R2fxL29tEuuv8NfxA7jYboRfv5WrDg | |||
| 12.07.2022 03:29:37 | |
309 BTC | $ 6 179 617 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 12.07.2022 03:25:45 |  |
26 358 190 USDT | $ 26 442 928 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 12.07.2022 03:22:22 | |
8 573 BTC | $ 170 664 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsej828trdqz06lueqalpemth0jlyc8t33ztnm | To: 3CGQ6rREqHrgXh6PNrtbqCmg881bYjQixz | |||
| 12.07.2022 03:22:22 | |
741 BTC | $ 14 752 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugkzlzajsclvp4k2q45we20zw96p27nj4sy5e5 | To: 3ARZZStb8D73sG9JszHDojtPbkbB1FCjaP | |||
| 12.07.2022 03:22:22 | |
7 830 BTC | $ 155 872 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BRE2u1MWiy8YVLC3sDgMkW3jzW7fqvrPp | To: bc1q36rw8wx8rvw706c9xpm0j4a07g5lwa53msfc8f | |||
| 12.07.2022 03:22:22 | |
741 BTC | $ 14 753 004 | (unknown) | (unknown) |
| Type: transfer | From: 39U9zrPceYWMKWM5bqEFDMVvyLxWxxVEdV | To: bc1qugkzlzajsclvp4k2q45we20zw96p27nj4sy5e5 | |||
| 12.07.2022 03:22:22 | |
1 383 BTC | $ 27 527 972 | (unknown) | (unknown) |
| Type: transfer | From: 3HLEPuCmCCkfMSvjmuggkwXWdc2BWxpLBS | To: 39KLv8Jx9zgEc1euNggjb2nryiqn2XWpKL | |||
| 12.07.2022 03:22:22 | |
1 383 BTC | $ 27 528 024 | (unknown) | (unknown) |
| Type: transfer | From: 3HhXhZcbkJs2mRxnsABSubV4YS2JfvDvvT | To: 3HLEPuCmCCkfMSvjmuggkwXWdc2BWxpLBS | |||
| 12.07.2022 03:22:22 | |
261 BTC | $ 5 199 473 | (unknown) | (unknown) |
| Type: transfer | From: 3LeXBfdu9mRXcthjhZdSsUSy8e7C6F5Vsf | To: 36jjvvUQxkby1bis6NF5NZWhMM9FNNhdmc | |||
| 12.07.2022 03:22:22 | |
261 BTC | $ 5 199 514 | (unknown) | (unknown) |
| Type: transfer | From: 3G5iRCsKAvX7tTpGyfUrzEeKcWp5C4UsXH | To: 3LeXBfdu9mRXcthjhZdSsUSy8e7C6F5Vsf | |||