Whale movements
Last update: 16.08.2026 04:45:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 02:30:11 |  |
741 BTC | $ 14 736 529 | (unknown) | (unknown) |
| Type: transfer | From: 3FMrfFg7YEaNp43iRaCCLnw34Ujo2PsmvK | To: 3NLZxpzXwrsoFYT8M1caRyh711YyVyzSjP | |||
| 12.07.2022 02:30:11 | |
741 BTC | $ 14 736 639 | (unknown) | (unknown) |
| Type: transfer | From: 3CDxjF8bh5dxkmh17ssiCh7Whm2RqYa8DB | To: 3FMrfFg7YEaNp43iRaCCLnw34Ujo2PsmvK | |||
| 12.07.2022 02:30:11 | |
1 823 BTC | $ 36 252 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PZNjtvT9Uj5WBzxsxZQzBuuovYipQmbwU | To: 3EcFmP3nmWhzahwKASoseBbnEKwVfFDU4Z | |||
| 12.07.2022 02:30:11 | |
1 823 BTC | $ 36 253 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LhQdXKv4fLiekkzZ9DUNwNN16uWjU8Y2Y | To: 3PZNjtvT9Uj5WBzxsxZQzBuuovYipQmbwU | |||
| 12.07.2022 02:30:11 | |
7 830 BTC | $ 155 674 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyh2dyseq941DSBuP987oLqJEENXHZ23s | To: 3JUm4S1jkoep5GcCn9Xr9c1UnqyBBfZyjm | |||
| 12.07.2022 02:30:11 | |
2 913 BTC | $ 57 910 050 | (unknown) | (unknown) |
| Type: transfer | From: 36Jwrkje75n4YWKS5ZKFXVo9LY98Aia1L4 | To: 3KqZtdSwXmD8cXBcqFRvTriwfW3Ev7kELB | |||
| 12.07.2022 02:30:11 | |
2 559 BTC | $ 50 880 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MAioNZcZc9yo1vniAUzgmwFHQefLhLSSZ | To: 3DGC4aHcv7tzYnT3jU6S9gjZaPDUqWwnKn | |||
| 12.07.2022 02:30:11 | |
2 843 BTC | $ 56 529 764 | (unknown) | (unknown) |
| Type: transfer | From: 37DWJxnVCshN3daDd6stnvSkH4XNEB9E7q | To: 3Hxih6qtfLXRzhtYwXwF3Fq7XHuynYW2KT | |||
| 12.07.2022 02:30:11 | |
2 559 BTC | $ 50 881 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GgBGLeeCsjDwgMBkaFVYPvqUaJhMPXbG7 | To: 3MAioNZcZc9yo1vniAUzgmwFHQefLhLSSZ | |||
| 12.07.2022 02:30:11 | |
316 BTC | $ 6 273 118 | (unknown) | (unknown) |
| Type: transfer | From: 3EYPqjmmJkqpJe1asXVoWyxSeSVTAZYZLB | To: 335NmmaiXck5QHCdSx8ygGxThVuK6RMnXx | |||
| 12.07.2022 02:30:11 | |
316 BTC | $ 6 273 664 | (unknown) | (unknown) |
| Type: transfer | From: 34bRi6HBkhQ9QWFL5Gy1uXQzFCWqQv9PMF | To: 3EYPqjmmJkqpJe1asXVoWyxSeSVTAZYZLB | |||
| 12.07.2022 02:30:11 | |
2 843 BTC | $ 56 529 836 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ261WPzaruCYUMrRWHLRDvJY57rNBGUP | To: 37DWJxnVCshN3daDd6stnvSkH4XNEB9E7q | |||
| 12.07.2022 02:30:11 | |
1 823 BTC | $ 36 253 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EXETXHmrDV3g4Fhm4W57qsPQUneqE54XA | To: 3LhQdXKv4fLiekkzZ9DUNwNN16uWjU8Y2Y | |||
| 12.07.2022 02:30:11 | |
8 573 BTC | $ 170 449 360 | (unknown) | (unknown) |
| Type: transfer | From: 33YSMpg22QdSatFNmnEj2aCicCcfXvoTZk | To: 3QYX3LuMZZjg7s4hSg31qgK84ETMdfyiEw | |||
| 12.07.2022 02:30:11 | |
3 227 BTC | $ 64 152 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KYqq2nhXruZDzkAtEc2JkhHLs4sKo1jgH | To: 34iF8W4N6qShNWx3TRx5nV6eFDp18h6xnZ | |||
| 12.07.2022 02:30:11 | |
669 BTC | $ 13 301 904 | (unknown) | (unknown) |
| Type: transfer | From: 38aP9roMd3EiiP8JWmhNcT3jrtep3aaLX2 | To: 3416p3mYpKNfhziuZmsVqogGy9nmoGy1Af | |||
| 12.07.2022 02:30:11 | |
2 709 BTC | $ 53 863 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Kod46URMKTjFqT7v1TGc9zkDubXJrkPv7 | To: 3GgBGLeeCsjDwgMBkaFVYPvqUaJhMPXbG7 | |||
| 12.07.2022 02:30:11 | |
316 BTC | $ 6 274 762 | (unknown) | (unknown) |
| Type: transfer | From: 38DDeVSkdU3BwBvXq7QLBwudC5HNqzmQzr | To: 34bRi6HBkhQ9QWFL5Gy1uXQzFCWqQv9PMF | |||
| 12.07.2022 02:30:11 | |
315 BTC | $ 6 254 897 | (unknown) | (unknown) |
| Type: transfer | From: 34PCFgjbagNxJ6mW4jS1ss7V28AdwhsFqQ | To: 3Dku9JLbkWJxzim4P8FUnxgwDMYh1tWA8i | |||
| 12.07.2022 02:30:11 | |
315 BTC | $ 6 255 514 | (unknown) | (unknown) |
| Type: transfer | From: 363xpFC4ZuXtzGFfDpc83UWHwM8uPQNDy5 | To: 34PCFgjbagNxJ6mW4jS1ss7V28AdwhsFqQ | |||
| 12.07.2022 02:30:11 | |
315 BTC | $ 6 255 564 | (unknown) | (unknown) |
| Type: transfer | From: 36nbbVWMQroB4FNzWd8SZf2rRUuBbAynF6 | To: 363xpFC4ZuXtzGFfDpc83UWHwM8uPQNDy5 | |||
| 12.07.2022 02:30:11 | |
2 208 BTC | $ 43 897 572 | (unknown) | (unknown) |
| Type: transfer | From: 3MwepTvJt3kR1vHDjbhY9uRt3CQtN348hS | To: 38GmedZDzDFyT73pHhhftmNhN3mD1tPapt | |||
| 12.07.2022 02:30:11 | |
2 208 BTC | $ 43 899 560 | (unknown) | (unknown) |
| Type: transfer | From: 357HJH4UM8HUv9DtEQnBojiSXyqTQDJx9P | To: 3MwepTvJt3kR1vHDjbhY9uRt3CQtN348hS | |||
| 12.07.2022 02:30:11 | |
2 208 BTC | $ 43 899 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwgmct1RuU1mieZzhBhcSP5THyoHANHv3 | To: 357HJH4UM8HUv9DtEQnBojiSXyqTQDJx9P | |||
| 12.07.2022 02:30:11 | |
453 BTC | $ 9 013 204 | (unknown) | (unknown) |
| Type: transfer | From: 3KoWsMYFccjAF2ud1dhDEiAj93b7hi53J4 | To: 34z2JQ1VnbbV1K6Ra4gCwWN8ZirmCQs3Bq | |||
| 12.07.2022 02:15:41 | |
8 573 BTC | $ 169 966 510 | (unknown) | (unknown) |
| Type: transfer | From: 3P1z9MHHbJfBvpZXorH4LrbzYAXaAVpDXx | To: 33YSMpg22QdSatFNmnEj2aCicCcfXvoTZk | |||
| 12.07.2022 02:15:41 | |
1 011 BTC | $ 20 048 726 | (unknown) | (unknown) |
| Type: transfer | From: 3H7AquKuLKd8Eqyt1YwG5hsKhXGcNnVpyP | To: 3E1jXdfsqrn2VWY7NYCLKp5irE3Hezh4F4 | |||
| 12.07.2022 02:15:41 | |
3 044 BTC | $ 60 336 724 | (unknown) | (unknown) |
| Type: transfer | From: 3GDh1hH9qzpu8z9PpKJzyLXaQdgTnJbvYi | To: bc1qeqyu889nep07vec2h8mf76hr3n6effvs0jvquf | |||
| 12.07.2022 02:15:41 | |
296 BTC | $ 5 864 793 | (unknown) | (unknown) |
| Type: transfer | From: 35oCwG7n6wVjCjRE5A5dZdRmU664AuomZk | To: bc1qpjucugp78t0u36puvk4w4czv4eg6xatn7at7r2 | |||
| 12.07.2022 02:15:41 | |
1 409 BTC | $ 27 934 482 | (unknown) | (unknown) |
| Type: transfer | From: 32nhahcYZQhoajqSGBsF83doqXxYhF6DJT | To: bc1qlafz6xgxpjf6s5p3a72utuqss9c6ss6epexl53 | |||
| 12.07.2022 02:15:41 | |
2 709 BTC | $ 53 710 910 | (unknown) | (unknown) |
| Type: transfer | From: 33FBJGQESvKZtKVrXa1pdWcKrhJuZpzUSR | To: 3Kod46URMKTjFqT7v1TGc9zkDubXJrkPv7 | |||
| 12.07.2022 02:15:41 | |
2 843 BTC | $ 56 370 012 | (unknown) | (unknown) |
| Type: transfer | From: 37JrjJw7MQLzt7kFYgRnvqKT2bm4brTF34 | To: 3LQ261WPzaruCYUMrRWHLRDvJY57rNBGUP | |||
| 12.07.2022 02:15:41 | |
340 BTC | $ 6 733 423 | (unknown) | (unknown) |
| Type: transfer | From: 3PCcwz1yffDPqgtQMcMiiWZMVky5E2q2WS | To: 36nbbVWMQroB4FNzWd8SZf2rRUuBbAynF6 | |||
| 12.07.2022 02:15:41 | |
669 BTC | $ 13 264 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hyue7nnm8uualrh46rvj5a6qktcfgclgua9hw | To: 38aP9roMd3EiiP8JWmhNcT3jrtep3aaLX2 | |||
| 12.07.2022 02:15:41 | |
1 824 BTC | $ 36 151 276 | (unknown) | (unknown) |
| Type: transfer | From: 3D22ffsWVYhGgq3CWUvQVBVgJinEFgCxaV | To: 3EXETXHmrDV3g4Fhm4W57qsPQUneqE54XA | |||
| 12.07.2022 02:15:41 | |
455 BTC | $ 9 025 274 | (unknown) | (unknown) |
| Type: transfer | From: 31zKLqk4zrGojV5wvhp6Q7M4aAy4hU84ya | To: 3KoWsMYFccjAF2ud1dhDEiAj93b7hi53J4 | |||
| 12.07.2022 02:15:41 | |
3 227 BTC | $ 63 972 932 | (unknown) | (unknown) |
| Type: transfer | From: 3AteS4CWpA541uDPSaj8MVrMWL8XB9wdwj | To: 3KYqq2nhXruZDzkAtEc2JkhHLs4sKo1jgH | |||
| 12.07.2022 02:15:41 | |
7 830 BTC | $ 155 233 200 | (unknown) | (unknown) |
| Type: transfer | From: 386Je8aD4DRrHvrP6CR1KkowPgHutMoymW | To: 3Nyh2dyseq941DSBuP987oLqJEENXHZ23s | |||
| 12.07.2022 02:15:41 | |
4 447 BTC | $ 88 163 630 | (unknown) | (unknown) |
| Type: transfer | From: 36mrCBJKvZ7BjxzPJVFpgu6g72SRy4nGYW | To: 3NrTa8s1xqBZCqqPhLWkMu4q9NxFYh948W | |||
| 12.07.2022 02:15:41 | |
5 379 BTC | $ 106 632 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf8F9P9n1pWs8Dt7dxWagggjg6jrwKNjE | To: 35Ggaco3Se2Wsundrxq8yP73zjm7hCheNx | |||
| 12.07.2022 02:15:41 | |
2 208 BTC | $ 43 775 652 | (unknown) | (unknown) |
| Type: transfer | From: 36ikN965Mio97AYqJt89xEUTywK1CaiYpK | To: 3Mwgmct1RuU1mieZzhBhcSP5THyoHANHv3 | |||
| 12.07.2022 02:15:41 | |
833 BTC | $ 16 512 493 | (unknown) | (unknown) |
| Type: transfer | From: 3G9tYixb8y1r97np8e9XHKHTNKiyHLRX1N | To: 34pwxnsFBztqBfYNY8xyMVLwrGaSqEB3wd | |||
| 12.07.2022 02:15:41 | |
316 BTC | $ 6 256 954 | (unknown) | (unknown) |
| Type: transfer | From: 3JX1Hk3sBPkBibM4NGunVtHSGcgEzzx9Y1 | To: 38DDeVSkdU3BwBvXq7QLBwudC5HNqzmQzr | |||
| 12.07.2022 02:15:41 | |
2 913 BTC | $ 57 746 308 | (unknown) | (unknown) |
| Type: transfer | From: 3LNz4xEDEfSbBoHUEYPejpQBKuoQva5QJ3 | To: 36Jwrkje75n4YWKS5ZKFXVo9LY98Aia1L4 | |||
| 12.07.2022 02:15:41 | |
751 BTC | $ 14 880 559 | (unknown) | (unknown) |
| Type: transfer | From: 3R1WoHBpN9N2rMhxBvHyJPRcaFsZJHfPcw | To: 3CDxjF8bh5dxkmh17ssiCh7Whm2RqYa8DB | |||
| 12.07.2022 02:15:41 | |
444 BTC | $ 8 805 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 12.07.2022 02:08:56 | |
7 830 BTC | $ 156 178 900 | (unknown) | (unknown) |
| Type: transfer | From: 3E5Uzg4MgMwjSKXq3drzBZBokAmhS2MdFs | To: 386Je8aD4DRrHvrP6CR1KkowPgHutMoymW | |||
| 12.07.2022 02:08:56 | |
4 447 BTC | $ 88 700 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44kxg6ee7pglv657f38ulrzrz09afm2ddaqmpx | To: 36mrCBJKvZ7BjxzPJVFpgu6g72SRy4nGYW | |||
| 12.07.2022 02:08:56 | |
316 BTC | $ 6 295 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt07pfu7nwa8aywhwvrnyvmcrcpvanlgennuws8 | To: 3JX1Hk3sBPkBibM4NGunVtHSGcgEzzx9Y1 | |||
| 12.07.2022 02:08:56 | |
3 044 BTC | $ 60 704 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxjrckc6tk0qqsntar07l6sl4qzduxc84e6ym5 | To: 3GDh1hH9qzpu8z9PpKJzyLXaQdgTnJbvYi | |||