Whale movements
Last update: 16.08.2026 04:46:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 02:51:51 |  |
741 BTC | $ 14 771 845 | (unknown) | (unknown) |
| Type: transfer | From: 3NbyaH8QXsdi73FLJ2aCxaZ4NtdkcNU3a6 | To: 31nVta9h9CJrPwp5moj6PtiNgRnFW4nMQW | |||
| 12.07.2022 02:51:51 | |
8 573 BTC | $ 170 869 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QYX3LuMZZjg7s4hSg31qgK84ETMdfyiEw | To: bc1qnsej828trdqz06lueqalpemth0jlyc8t33ztnm | |||
| 12.07.2022 02:51:51 | |
3 227 BTC | $ 64 310 800 | (unknown) | (unknown) |
| Type: transfer | From: 34iF8W4N6qShNWx3TRx5nV6eFDp18h6xnZ | To: bc1q9wrlra0ysfjkp7kamq9j5phn0clefkmte9r0z7 | |||
| 12.07.2022 02:51:51 | |
2 913 BTC | $ 58 053 052 | (unknown) | (unknown) |
| Type: transfer | From: 3KqZtdSwXmD8cXBcqFRvTriwfW3Ev7kELB | To: bc1q7p8927zump64nx9ca8qtxnak06qcm8l6anf09j | |||
| 12.07.2022 02:51:51 | |
7 830 BTC | $ 156 059 870 | (unknown) | (unknown) |
| Type: transfer | From: 3JUm4S1jkoep5GcCn9Xr9c1UnqyBBfZyjm | To: 3BRE2u1MWiy8YVLC3sDgMkW3jzW7fqvrPp | |||
| 12.07.2022 02:51:51 | |
1 383 BTC | $ 27 561 830 | (unknown) | (unknown) |
| Type: transfer | From: 32DfVmrPhkz5LkAWZ5nXBCXiYaUZZ6LCZQ | To: 39QWR1hg11L2Xv93hRVzXBccADQM7tjksR | |||
| 12.07.2022 02:51:51 | |
669 BTC | $ 13 332 560 | (unknown) | (unknown) |
| Type: transfer | From: 3L9vY88djNj3gRgWaSGV2S1FFp1YZqihg7 | To: 3EDHuQmB68wEF7kWpZMxTQM4eePbByi2vy | |||
| 12.07.2022 02:51:51 | |
833 BTC | $ 16 596 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LZd4kU6TkADUjJ7xgEGkqjvrJRhHSmBU8 | To: 36gW6DgjdZN4k1czNFq3gU2CeZpLpPMUfi | |||
| 12.07.2022 02:51:51 | |
453 BTC | $ 9 033 133 | (unknown) | (unknown) |
| Type: transfer | From: 3F9wNnYo7rzFh6oNgtRK4jEDpb6JB5r9RH | To: 32f5RytXnp1a7fmUBmVy5bRXJEEr8MriH6 | |||
| 12.07.2022 02:51:51 | |
262 BTC | $ 5 217 719 | (unknown) | (unknown) |
| Type: transfer | From: 3CSnYSpYkzpdRSgL3MZ4AMPKTGE3AekCeg | To: 33Tc6Yf3s6i4dk1jjfXDCD6mi1XDZUstrd | |||
| 12.07.2022 02:51:51 | |
2 843 BTC | $ 56 669 092 | (unknown) | (unknown) |
| Type: transfer | From: 38hrC7ry213rekiijzS3NvpEzz36s2SCEn | To: 3QQ8LJ49hoa3GJMdpSyvtvnu7ijscgTwGf | |||
| 12.07.2022 02:51:51 | |
1 823 BTC | $ 36 341 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EcFmP3nmWhzahwKASoseBbnEKwVfFDU4Z | To: 39F2QJ2ndNAfefy1yWeXUdhT8t73kdAkqH | |||
| 12.07.2022 02:51:51 | |
2 559 BTC | $ 51 006 524 | (unknown) | (unknown) |
| Type: transfer | From: 3DGC4aHcv7tzYnT3jU6S9gjZaPDUqWwnKn | To: 39Yb1QNiPjADXwdPeKNXWrhA64f3GuEDqk | |||
| 12.07.2022 02:51:51 | |
2 208 BTC | $ 44 005 576 | (unknown) | (unknown) |
| Type: transfer | From: 38GmedZDzDFyT73pHhhftmNhN3mD1tPapt | To: 3EHghWo4u53uZRmGYoi3rWjrvqhMKBZhQw | |||
| 12.07.2022 02:51:51 | |
315 BTC | $ 6 269 139 | (unknown) | (unknown) |
| Type: transfer | From: 34cDC7TEANpEvaFwPDd34oUwDmwuBezAUE | To: 39EicSpAzXXDnAS8Zt4xZQBtN9C2jVfonJ | |||
| 12.07.2022 02:51:51 | |
315 BTC | $ 6 287 265 | (unknown) | (unknown) |
| Type: transfer | From: 3L7mrPsEKoq6S6ebjewtrjwUmEKpXk6yGS | To: 3QmNDhEfPVaVdPF2zZL2u6Thm6RTHR39N4 | |||
| 12.07.2022 02:51:51 | |
5 369 BTC | $ 107 010 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LDDndaxnXwLtqYnG522hUDTgmCAmg4Ria | To: 3PEZv2bqNcRitiHzsgX26GXo6z32FAbDpi | |||
| 12.07.2022 02:51:51 | |
293 BTC | $ 5 839 898 | (unknown) | (unknown) |
| Type: transfer | From: 31kvmoqa9n28S1QB1qxUuRE7Wg9XLG5hK7 | To: 3PXy6RX6dCuGRSkeDpyE6scPkm4k4LUMMR | |||
| 12.07.2022 02:51:51 | |
3 043 BTC | $ 60 643 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Natbz1F9asV5twksjEMqHbTuH4dyY8SF1 | To: 34i8Q7uaWuZTqvvhoJ6cA37fmL2HYKQHf1 | |||
| 12.07.2022 02:51:51 | |
4 446 BTC | $ 88 615 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt5vpfy4rwkvm8ay0jchcadhmckhpfjccj8dm6 | To: 33jEBAPFL3K5LG4eWymLswdzTPAoC2s2dz | |||
| 12.07.2022 02:51:51 | |
1 001 BTC | $ 19 954 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrgt0t7wxldy44eesg3574m7spfsryd9fgvtmj | To: 3C2zyeqPkJEhJEEyjk2DoRvpHsbrAGjYcL | |||
| 12.07.2022 02:51:51 | |
444 BTC | $ 8 851 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 12.07.2022 02:51:51 | |
355 BTC | $ 7 071 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 12.07.2022 02:37:36 | |
669 BTC | $ 13 230 722 | (unknown) | (unknown) |
| Type: transfer | From: 37aXS57iEFTdazxaCfqmkR3gtZqS7g6UT6 | To: 3L9vY88djNj3gRgWaSGV2S1FFp1YZqihg7 | |||
| 12.07.2022 02:37:22 | |
262 BTC | $ 5 178 525 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CSnYSpYkzpdRSgL3MZ4AMPKTGE3AekCeg | |||
| 12.07.2022 02:37:22 | |
2 843 BTC | $ 56 232 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxih6qtfLXRzhtYwXwF3Fq7XHuynYW2KT | To: 38hrC7ry213rekiijzS3NvpEzz36s2SCEn | |||
| 12.07.2022 02:37:22 | |
295 BTC | $ 5 829 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2leqzr49ntv70ea9lagc4x6s70lfla7a669npa | To: 31kvmoqa9n28S1QB1qxUuRE7Wg9XLG5hK7 | |||
| 12.07.2022 02:37:22 | |
453 BTC | $ 8 963 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CUDRgMZ1nEWdZ3Ssgu2GChVEXcjnYcY8C | To: 3F9wNnYo7rzFh6oNgtRK4jEDpb6JB5r9RH | |||
| 12.07.2022 02:37:22 | |
315 BTC | $ 6 221 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Dku9JLbkWJxzim4P8FUnxgwDMYh1tWA8i | To: 34cDC7TEANpEvaFwPDd34oUwDmwuBezAUE | |||
| 12.07.2022 02:37:22 | |
315 BTC | $ 6 239 406 | (unknown) | (unknown) |
| Type: transfer | From: 335NmmaiXck5QHCdSx8ygGxThVuK6RMnXx | To: 3L7mrPsEKoq6S6ebjewtrjwUmEKpXk6yGS | |||
| 12.07.2022 02:30:11 | |
295 BTC | $ 5 861 688 | (unknown) | (unknown) |
| Type: transfer | From: 3FzPJhW1Lh7zwoRd6r5i2fsaULebrAVZMc | To: bc1q2leqzr49ntv70ea9lagc4x6s70lfla7a669npa | |||
| 12.07.2022 02:30:11 | |
1 001 BTC | $ 19 906 388 | (unknown) | (unknown) |
| Type: transfer | From: 35oCGtUhmDRvmQAF8rjPzUCBcUdRgwzK1J | To: bc1qnrgt0t7wxldy44eesg3574m7spfsryd9fgvtmj | |||
| 12.07.2022 02:30:11 | |
4 446 BTC | $ 88 396 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NrTa8s1xqBZCqqPhLWkMu4q9NxFYh948W | To: bc1qmt5vpfy4rwkvm8ay0jchcadhmckhpfjccj8dm6 | |||
| 12.07.2022 02:30:11 | |
295 BTC | $ 5 861 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvxsemuynt5tgj3zmze6zv6fvpd9s0mh0qe4pt | To: 3FzPJhW1Lh7zwoRd6r5i2fsaULebrAVZMc | |||
| 12.07.2022 02:30:11 | |
295 BTC | $ 5 861 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjucugp78t0u36puvk4w4czv4eg6xatn7at7r2 | To: bc1qgvxsemuynt5tgj3zmze6zv6fvpd9s0mh0qe4pt | |||
| 12.07.2022 02:30:11 | |
5 369 BTC | $ 106 748 264 | (unknown) | (unknown) |
| Type: transfer | From: 35Ggaco3Se2Wsundrxq8yP73zjm7hCheNx | To: 3LDDndaxnXwLtqYnG522hUDTgmCAmg4Ria | |||
| 12.07.2022 02:30:11 | |
1 383 BTC | $ 27 494 934 | (unknown) | (unknown) |
| Type: transfer | From: 3FhncobW6KbYrSpnZyvZ5exkFVjZvSCofg | To: 32DfVmrPhkz5LkAWZ5nXBCXiYaUZZ6LCZQ | |||
| 12.07.2022 02:30:11 | |
453 BTC | $ 9 011 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fdxx0pjvsmqx9l5rjm5hp3n5kdlhz8xefvkl0 | To: 3CUDRgMZ1nEWdZ3Ssgu2GChVEXcjnYcY8C | |||
| 12.07.2022 02:30:11 | |
453 BTC | $ 9 013 187 | (unknown) | (unknown) |
| Type: transfer | From: 34z2JQ1VnbbV1K6Ra4gCwWN8ZirmCQs3Bq | To: bc1q7fdxx0pjvsmqx9l5rjm5hp3n5kdlhz8xefvkl0 | |||
| 12.07.2022 02:30:11 | |
1 409 BTC | $ 28 011 846 | (unknown) | (unknown) |
| Type: transfer | From: 3A5JKkGRLLhWEFryZUqbu542mWWgoDojma | To: 3FhncobW6KbYrSpnZyvZ5exkFVjZvSCofg | |||
| 12.07.2022 02:30:11 | |
1 409 BTC | $ 28 013 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlafz6xgxpjf6s5p3a72utuqss9c6ss6epexl53 | To: 3A5JKkGRLLhWEFryZUqbu542mWWgoDojma | |||
| 12.07.2022 02:30:11 | |
833 BTC | $ 16 555 803 | (unknown) | (unknown) |
| Type: transfer | From: 3QnbdtW19NUKsATcVEB343HV5mb7W4LZrR | To: 3LZd4kU6TkADUjJ7xgEGkqjvrJRhHSmBU8 | |||
| 12.07.2022 02:30:11 | |
833 BTC | $ 16 556 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwq6h0rjq4v50fudmt30rgezpz0q8s03wnpd9s | To: 3QnbdtW19NUKsATcVEB343HV5mb7W4LZrR | |||
| 12.07.2022 02:30:11 | |
833 BTC | $ 16 556 901 | (unknown) | (unknown) |
| Type: transfer | From: 34pwxnsFBztqBfYNY8xyMVLwrGaSqEB3wd | To: bc1qlwq6h0rjq4v50fudmt30rgezpz0q8s03wnpd9s | |||
| 12.07.2022 02:30:11 | |
669 BTC | $ 13 301 315 | (unknown) | (unknown) |
| Type: transfer | From: 3M5JzWNQyika1zYjuuj74dkcDyxG52Ye6b | To: 37aXS57iEFTdazxaCfqmkR3gtZqS7g6UT6 | |||
| 12.07.2022 02:30:11 | |
669 BTC | $ 13 301 372 | (unknown) | (unknown) |
| Type: transfer | From: 3416p3mYpKNfhziuZmsVqogGy9nmoGy1Af | To: 3M5JzWNQyika1zYjuuj74dkcDyxG52Ye6b | |||
| 12.07.2022 02:30:11 | |
1 001 BTC | $ 19 906 792 | (unknown) | (unknown) |
| Type: transfer | From: 35KR7Q9g9YjmsFG2n88JKzCGeGx2B8pnDy | To: 35oCGtUhmDRvmQAF8rjPzUCBcUdRgwzK1J | |||
| 12.07.2022 02:30:11 | |
1 001 BTC | $ 19 906 996 | (unknown) | (unknown) |
| Type: transfer | From: 3E1jXdfsqrn2VWY7NYCLKp5irE3Hezh4F4 | To: 35KR7Q9g9YjmsFG2n88JKzCGeGx2B8pnDy | |||
| 12.07.2022 02:30:11 | |
3 043 BTC | $ 60 507 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqyu889nep07vec2h8mf76hr3n6effvs0jvquf | To: 3Natbz1F9asV5twksjEMqHbTuH4dyY8SF1 | |||
| 12.07.2022 02:30:11 | |
741 BTC | $ 14 736 503 | (unknown) | (unknown) |
| Type: transfer | From: 3NLZxpzXwrsoFYT8M1caRyh711YyVyzSjP | To: 3NbyaH8QXsdi73FLJ2aCxaZ4NtdkcNU3a6 | |||