Whale movements
Last update: 16.08.2026 04:39:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 03:22:22 |  |
5 369 BTC | $ 106 881 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PEZv2bqNcRitiHzsgX26GXo6z32FAbDpi | To: 3Qx9f9ummtE3cXqgxcu8FjSUfraZhMVFP8 | |||
| 12.07.2022 03:22:22 | |
2 558 BTC | $ 50 925 412 | (unknown) | (unknown) |
| Type: transfer | From: 37xhicNrCricZUcDyqckn6ZynjXPcsxSkG | To: 3M2gapWiNKYnemYNRjB92tvvfTYwqvUgsT | |||
| 12.07.2022 03:22:22 | |
2 558 BTC | $ 50 925 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fdxm3he3gzrl638f49u953hxnk040w26tyx75 | To: 37xhicNrCricZUcDyqckn6ZynjXPcsxSkG | |||
| 12.07.2022 03:22:22 | |
2 558 BTC | $ 50 925 524 | (unknown) | (unknown) |
| Type: transfer | From: 39Yb1QNiPjADXwdPeKNXWrhA64f3GuEDqk | To: bc1q0fdxm3he3gzrl638f49u953hxnk040w26tyx75 | |||
| 12.07.2022 03:22:22 | |
669 BTC | $ 13 314 626 | (unknown) | (unknown) |
| Type: transfer | From: 32NEKLbswCg33Zttm4X2vns4dW9m2NAA9m | To: 33YsuohJkNHT9GRKJQu84hskaBF7KPhXEJ | |||
| 12.07.2022 03:22:22 | |
669 BTC | $ 13 315 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3n397tf5smj7kmgrdh7pqw8hqvw42wa5nyhy8 | To: 32NEKLbswCg33Zttm4X2vns4dW9m2NAA9m | |||
| 12.07.2022 03:22:22 | |
669 BTC | $ 13 315 045 | (unknown) | (unknown) |
| Type: transfer | From: 3EDHuQmB68wEF7kWpZMxTQM4eePbByi2vy | To: bc1qa3n397tf5smj7kmgrdh7pqw8hqvw42wa5nyhy8 | |||
| 12.07.2022 03:22:22 | |
1 823 BTC | $ 36 297 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdpyahaj2xxxmtt3x8q2qshyreq2cfnswux6v7 | To: 3DySNLk9ndopTS894H34G7yKehm6HVkJF5 | |||
| 12.07.2022 03:22:22 | |
1 823 BTC | $ 36 297 956 | (unknown) | (unknown) |
| Type: transfer | From: 35E46huSkPQyr33JhbcfFN3sPXx3rwwmoY | To: bc1qjdpyahaj2xxxmtt3x8q2qshyreq2cfnswux6v7 | |||
| 12.07.2022 03:22:22 | |
314 BTC | $ 6 259 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Cube9VZBeTzqNUVvf9NadB9jKxNmgw8SW | To: 33pL6hSN8rpvotj4xb9NmQDZ9CVrp9ecDt | |||
| 12.07.2022 03:22:22 | |
315 BTC | $ 6 260 843 | (unknown) | (unknown) |
| Type: transfer | From: 3AEzcmw6SKxbWD9FNEfm4tp6r117MCwzLj | To: 3Cube9VZBeTzqNUVvf9NadB9jKxNmgw8SW | |||
| 12.07.2022 03:22:22 | |
833 BTC | $ 16 575 685 | (unknown) | (unknown) |
| Type: transfer | From: 3FDvTVomVoPG2yLvTCrFWL2EP2w7GHNDmg | To: 363CRM4evDe6KPajVijnVYT3bMgotF319R | |||
| 12.07.2022 03:22:22 | |
833 BTC | $ 16 576 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh72cnuh2u5jnzjvmdfmphg3papm87t4t2q5qgl | To: 3FDvTVomVoPG2yLvTCrFWL2EP2w7GHNDmg | |||
| 12.07.2022 03:22:22 | |
833 BTC | $ 16 576 094 | (unknown) | (unknown) |
| Type: transfer | From: 36gW6DgjdZN4k1czNFq3gU2CeZpLpPMUfi | To: bc1qh72cnuh2u5jnzjvmdfmphg3papm87t4t2q5qgl | |||
| 12.07.2022 03:22:22 | |
314 BTC | $ 6 257 774 | (unknown) | (unknown) |
| Type: transfer | From: 3PsL4JdPyYoRE6SRwooS1uUGCUPZ8qt5JG | To: 31pU4j7Gq1hvak1FzbGFK188bk93whS5Ys | |||
| 12.07.2022 03:22:22 | |
315 BTC | $ 6 269 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg605sc08ug5rqqqzyvfwkrsqahys2nc2jp8d2 | To: 3PsL4JdPyYoRE6SRwooS1uUGCUPZ8qt5JG | |||
| 12.07.2022 03:22:22 | |
315 BTC | $ 6 269 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QmNDhEfPVaVdPF2zZL2u6Thm6RTHR39N4 | To: bc1qyg605sc08ug5rqqqzyvfwkrsqahys2nc2jp8d2 | |||
| 12.07.2022 03:22:22 | |
2 913 BTC | $ 57 983 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p8927zump64nx9ca8qtxnak06qcm8l6anf09j | To: bc1q49dz3zayjxzvnda7klpvnv3tn98prkeumuwgrg | |||
| 12.07.2022 03:22:22 | |
3 227 BTC | $ 64 232 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wrlra0ysfjkp7kamq9j5phn0clefkmte9r0z7 | To: bc1qzmya3p67zpws3vp3tky7vyz6ntecaskh43a4g3 | |||
| 12.07.2022 03:22:22 | |
4 446 BTC | $ 88 508 856 | (unknown) | (unknown) |
| Type: transfer | From: 33jEBAPFL3K5LG4eWymLswdzTPAoC2s2dz | To: 33p73D2nF2iBVJsWwoXFscjwdFovPa9qPy | |||
| 12.07.2022 03:22:22 | |
293 BTC | $ 5 832 280 | (unknown) | (unknown) |
| Type: transfer | From: 32aFygqamdvC8d9c5HgRGsKGm24L3VgQXi | To: 3LLV4z5jLqHkPgqeRkA9tyy8tFvdfcQhEc | |||
| 12.07.2022 03:22:22 | |
293 BTC | $ 5 832 449 | (unknown) | (unknown) |
| Type: transfer | From: 32qtdtJC7E6gcEkozZ1yyxGHSBVwEf1ZSr | To: 32aFygqamdvC8d9c5HgRGsKGm24L3VgQXi | |||
| 12.07.2022 03:22:22 | |
293 BTC | $ 5 832 452 | (unknown) | (unknown) |
| Type: transfer | From: 3PXy6RX6dCuGRSkeDpyE6scPkm4k4LUMMR | To: 32qtdtJC7E6gcEkozZ1yyxGHSBVwEf1ZSr | |||
| 12.07.2022 03:22:22 | |
2 208 BTC | $ 43 951 800 | (unknown) | (unknown) |
| Type: transfer | From: 37zv93YAVJbJnG8mxXVQE9FAoHHEyNJBH1 | To: 331GrHXYG4tBzLZux2AvuwU357D7QzStd7 | |||
| 12.07.2022 03:22:22 | |
741 BTC | $ 14 753 239 | (unknown) | (unknown) |
| Type: transfer | From: 31nVta9h9CJrPwp5moj6PtiNgRnFW4nMQW | To: 39U9zrPceYWMKWM5bqEFDMVvyLxWxxVEdV | |||
| 12.07.2022 03:22:22 | |
1 001 BTC | $ 19 929 894 | (unknown) | (unknown) |
| Type: transfer | From: 3JkiFqDU7vnBiwfVepzUzuDBWtWVRwaiv9 | To: 3PCSN4KbEBdUqrmW73Yv2cm9TGvP5CzTuH | |||
| 12.07.2022 03:22:22 | |
1 383 BTC | $ 27 528 318 | (unknown) | (unknown) |
| Type: transfer | From: 39QWR1hg11L2Xv93hRVzXBccADQM7tjksR | To: 3HhXhZcbkJs2mRxnsABSubV4YS2JfvDvvT | |||
| 12.07.2022 03:22:22 | |
1 001 BTC | $ 19 930 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfn7XcHS4BcugbSt7F6GCfFaQRKACu1Er | To: 3JkiFqDU7vnBiwfVepzUzuDBWtWVRwaiv9 | |||
| 12.07.2022 03:22:22 | |
1 001 BTC | $ 19 930 154 | (unknown) | (unknown) |
| Type: transfer | From: 3C2zyeqPkJEhJEEyjk2DoRvpHsbrAGjYcL | To: 3Lfn7XcHS4BcugbSt7F6GCfFaQRKACu1Er | |||
| 12.07.2022 03:22:22 | |
3 043 BTC | $ 60 570 520 | (unknown) | (unknown) |
| Type: transfer | From: 34i8Q7uaWuZTqvvhoJ6cA37fmL2HYKQHf1 | To: 3Fvs5JpKnPHaHV5z88VbsK1vVsXr5Ykuxd | |||
| 12.07.2022 03:22:22 | |
2 843 BTC | $ 56 600 348 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ8LJ49hoa3GJMdpSyvtvnu7ijscgTwGf | To: 345uxyABAeCgvji68RiRvmnPPhzgFudfaH | |||
| 12.07.2022 03:22:22 | |
1 823 BTC | $ 36 298 012 | (unknown) | (unknown) |
| Type: transfer | From: 39F2QJ2ndNAfefy1yWeXUdhT8t73kdAkqH | To: 35E46huSkPQyr33JhbcfFN3sPXx3rwwmoY | |||
| 12.07.2022 03:22:22 | |
261 BTC | $ 5 199 524 | (unknown) | (unknown) |
| Type: transfer | From: 33Tc6Yf3s6i4dk1jjfXDCD6mi1XDZUstrd | To: 3G5iRCsKAvX7tTpGyfUrzEeKcWp5C4UsXH | |||
| 12.07.2022 03:22:22 | |
315 BTC | $ 6 261 188 | (unknown) | (unknown) |
| Type: transfer | From: 39EicSpAzXXDnAS8Zt4xZQBtN9C2jVfonJ | To: 3AEzcmw6SKxbWD9FNEfm4tp6r117MCwzLj | |||
| 12.07.2022 03:22:22 | |
2 208 BTC | $ 43 951 904 | (unknown) | (unknown) |
| Type: transfer | From: 3A2ZqJxtPzTaBAf2owq18fYXJ8XU5h1CVD | To: 37zv93YAVJbJnG8mxXVQE9FAoHHEyNJBH1 | |||
| 12.07.2022 03:22:22 | |
2 208 BTC | $ 43 952 108 | (unknown) | (unknown) |
| Type: transfer | From: 3EHghWo4u53uZRmGYoi3rWjrvqhMKBZhQw | To: 3A2ZqJxtPzTaBAf2owq18fYXJ8XU5h1CVD | |||
| 12.07.2022 03:22:22 | |
453 BTC | $ 9 021 740 | (unknown) | (unknown) |
| Type: transfer | From: 33TwDvUsv9AYStCLugP59dZ1RiFPbzWEzg | To: 3LUVWyaRBUWgHve9KwQbaF18EKdNr4Rff5 | |||
| 12.07.2022 03:22:22 | |
453 BTC | $ 9 021 754 | (unknown) | (unknown) |
| Type: transfer | From: 3FLLZE71CGqZNz3YtHpB56LWPdMx78mzFf | To: 33TwDvUsv9AYStCLugP59dZ1RiFPbzWEzg | |||
| 12.07.2022 03:22:22 | |
453 BTC | $ 9 022 260 | (unknown) | (unknown) |
| Type: transfer | From: 32f5RytXnp1a7fmUBmVy5bRXJEEr8MriH6 | To: 3FLLZE71CGqZNz3YtHpB56LWPdMx78mzFf | |||
| 12.07.2022 03:22:22 | |
1 000 BTC | $ 19 906 478 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 12.07.2022 03:22:22 | |
316 BTC | $ 6 287 727 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 12.07.2022 03:22:22 | |
900 BTC | $ 17 915 830 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.07.2022 03:20:24 |  |
42 102 100 USDT | $ 42 162 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.07.2022 03:01:40 |  |
15 192 764 USDT | $ 15 177 808 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 12.07.2022 03:01:40 | |
15 192 764 USDT | $ 15 177 808 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 12.07.2022 02:51:51 | |
439 BTC | $ 8 754 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvufhysh4taqfqcspjj02zxnhq8rm3k3z4c43z4rvvyyq7xendfcssqf6yz | To: bc1qhfvf90zndpufz95lq2gw49kgxemaexxugdxmhu8u2txjasg72sqs6y9jc9 | |||
| 12.07.2022 02:51:51 | |
441 BTC | $ 8 787 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd54atzd4e2urg0h9eu8660uvu2rthc82v5u9e9gc9g5p3x7p9kcq3zny6w | To: bc1qvufhysh4taqfqcspjj02zxnhq8rm3k3z4c43z4rvvyyq7xendfcssqf6yz | |||
| 12.07.2022 02:51:51 | |
443 BTC | $ 8 820 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83lv4gmq25zhu36a4e9vzegw59wjydf0qcjk2tezswz3xym4c6zsfje9s5 | To: bc1qd54atzd4e2urg0h9eu8660uvu2rthc82v5u9e9gc9g5p3x7p9kcq3zny6w | |||
| 12.07.2022 02:51:51 | |
444 BTC | $ 8 857 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ca7yvvv975ccut08qskvsr7t2vnvt377wk369rl4h96zgm493uqsslyw6 | To: bc1q83lv4gmq25zhu36a4e9vzegw59wjydf0qcjk2tezswz3xym4c6zsfje9s5 | |||
| 12.07.2022 02:51:51 | |
446 BTC | $ 8 898 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dpcvdew8gynhynyw9s0d7fasef8syk5vq50rvef80hyr7lwr9ns83g8q4 | To: bc1q9ca7yvvv975ccut08qskvsr7t2vnvt377wk369rl4h96zgm493uqsslyw6 | |||