Whale movements
Last update: 16.08.2026 04:52:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 02:08:56 |  |
360 BTC | $ 7 173 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy7e6R4TQhe6tWqXinHHTBoLb6wKgE8vM | To: 3PCcwz1yffDPqgtQMcMiiWZMVky5E2q2WS | |||
| 12.07.2022 02:08:56 | |
3 227 BTC | $ 64 363 004 | (unknown) | (unknown) |
| Type: transfer | From: 3EDtz8wL3EwadgtkdBnqTyqUY2xqHK1TXs | To: 3AteS4CWpA541uDPSaj8MVrMWL8XB9wdwj | |||
| 12.07.2022 02:08:56 | |
5 379 BTC | $ 107 281 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AgxuZrCKt7UrSM97kn3frX5QP5JvKRVCp | To: 3Cf8F9P9n1pWs8Dt7dxWagggjg6jrwKNjE | |||
| 12.07.2022 02:08:56 | |
834 BTC | $ 16 637 948 | (unknown) | (unknown) |
| Type: transfer | From: 3LLEPz3ou3Duw65oMAhGszdvGJo78otnkk | To: 3G9tYixb8y1r97np8e9XHKHTNKiyHLRX1N | |||
| 12.07.2022 02:08:56 | |
2 913 BTC | $ 58 097 860 | (unknown) | (unknown) |
| Type: transfer | From: 3L3QdXUzDCjJs76uoUPpFKJMAaxkgKWFP8 | To: 3LNz4xEDEfSbBoHUEYPejpQBKuoQva5QJ3 | |||
| 12.07.2022 02:08:56 | |
1 409 BTC | $ 28 104 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GzFhT46aQmiDWsJvaPAvRJQFEBzSy8Qnq | To: 32nhahcYZQhoajqSGBsF83doqXxYhF6DJT | |||
| 12.07.2022 02:08:56 | |
2 843 BTC | $ 56 713 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EMBXvUCJu3NVHpP6ZaXR2aqBT1d4MhSaL | To: 37JrjJw7MQLzt7kFYgRnvqKT2bm4brTF34 | |||
| 12.07.2022 02:03:12 | |
1 000 BTC | $ 19 935 680 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.07.2022 01:53:56 | |
834 BTC | $ 16 635 529 | (unknown) | (unknown) |
| Type: transfer | From: 3QoZswPUbvVD4NVfADUQh8mUzGP1Kskn2c | To: bc1qaxtt0tx7yztlvsqlkquw7urd29zz5hxdmyew7z | |||
| 12.07.2022 01:53:56 | |
834 BTC | $ 16 635 922 | (unknown) | (unknown) |
| Type: transfer | From: 37LMhEBHzoGwrkAQL6GbDyZtiwy1dY7btW | To: 3P716LUhkDBHkYftfd5t9UeML57Vntt9T2 | |||
| 12.07.2022 01:53:56 | |
2 709 BTC | $ 54 031 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JGDAZixFyrt489gtqtxzwAXxA1KGrnhce | To: 3K84wnQm4khPUnjVcR7YcpvCrBbQrsZ7Xw | |||
| 12.07.2022 01:53:56 | |
669 BTC | $ 13 345 146 | (unknown) | (unknown) |
| Type: transfer | From: 3NC8syckuRbrxBRaZK4egxzCVoNjxJErSp | To: 3A5n6tCaatJy6kQzAtrkRXJjkBhgbudQCp | |||
| 12.07.2022 01:53:56 | |
669 BTC | $ 13 345 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxfyp5n8lzr5vrtafx7pkx0svutn3fzt9g6ukn | To: 3NC8syckuRbrxBRaZK4egxzCVoNjxJErSp | |||
| 12.07.2022 01:53:56 | |
8 574 BTC | $ 170 970 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DS9mL9pPEQzJ2eRRoXaCHvrQhmEBeMsxN | To: 3P1z9MHHbJfBvpZXorH4LrbzYAXaAVpDXx | |||
| 12.07.2022 01:53:56 | |
296 BTC | $ 5 900 439 | (unknown) | (unknown) |
| Type: transfer | From: 38yf8VmE4MSDEi91EtTtiG5gEDWfJyaxPo | To: bc1qcpqdtcmvqcrwlwdf3967dn95w78l664ec49ky7 | |||
| 12.07.2022 01:53:56 | |
296 BTC | $ 5 902 277 | (unknown) | (unknown) |
| Type: transfer | From: 34gft58zcuDyDVcNsmtF9XTefJK1spYiQh | To: 3BkJBdkf2GEn8K27pFTpSG3VcK7QPdzc71 | |||
| 12.07.2022 01:53:56 | |
316 BTC | $ 6 295 862 | (unknown) | (unknown) |
| Type: transfer | From: 3CjNHLB2NtKrXACdKduexVJULWioYJQwcV | To: 334Z2xYaVLyF4Bvuc26eMsfNuyMo9i38ec | |||
| 12.07.2022 01:53:56 | |
316 BTC | $ 6 296 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PtxU7QCXdTD2DEjVdWg2DNFFzKvwyfkKU | To: 3CjNHLB2NtKrXACdKduexVJULWioYJQwcV | |||
| 12.07.2022 01:53:56 | |
2 844 BTC | $ 56 704 492 | (unknown) | (unknown) |
| Type: transfer | From: 385ngZAd57YnFBdGqTDuMfsSYiXkgFZuvH | To: 3BSGFzGUzmhtTmuKBFWZ5uCArFPv3GoCkF | |||
| 12.07.2022 01:53:56 | |
2 844 BTC | $ 56 704 696 | (unknown) | (unknown) |
| Type: transfer | From: 35eXQBQkb6DoLNCqF5WBXCpKzvXA3jUSKp | To: 385ngZAd57YnFBdGqTDuMfsSYiXkgFZuvH | |||
| 12.07.2022 01:53:56 | |
2 709 BTC | $ 54 031 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NNPmouSZYSVr1H8cTag894cGLCpRktjQx | To: 3JGDAZixFyrt489gtqtxzwAXxA1KGrnhce | |||
| 12.07.2022 01:53:56 | |
5 379 BTC | $ 107 262 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EAaexadHsM5KFAZqesHMYUQmn94JmzGNa | To: 3D3ovLizVKH4eJ4eB3Ss1ZW4cvkwwVjkwa | |||
| 12.07.2022 01:53:56 | |
3 044 BTC | $ 60 692 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmt549h00rvtlak6djgk7l2dn5760u55ggzs8w | To: 3GHCHaUmgC8WgeC7HyUoHQVpdhTGNgkM6K | |||
| 12.07.2022 01:53:56 | |
1 824 BTC | $ 36 366 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgg28fhh393pm9n2vp320s0m07w4344zn44558 | To: 3KDNMAZzNHReNDRUvftEH9QoPLRRJLN6Z5 | |||
| 12.07.2022 01:53:56 | |
2 209 BTC | $ 44 045 388 | (unknown) | (unknown) |
| Type: transfer | From: 3QnboijUwsKUMAVQoLcbXFRJPbPt8GEjZi | To: bc1qmkm794c9mx94rv005vwrxtkq3qj3g0dhxkqcl4 | |||
| 12.07.2022 01:53:56 | |
4 447 BTC | $ 88 684 610 | (unknown) | (unknown) |
| Type: transfer | From: 36Dc45BvWMM4XZpNWbvU8fDx7o2MEkTbYT | To: bc1qlvq4yahs9zj70nxx2ptsq72wee4p3tg9hxg4nc | |||
| 12.07.2022 01:53:56 | |
3 069 BTC | $ 61 191 244 | (unknown) | (unknown) |
| Type: transfer | From: 3BhTrgJ3bxRTNX92VX6cGoWp3YENStqFKm | To: 3JMEsELPaBWu7BofekFT6bV1aUNDTVZD1u | |||
| 12.07.2022 01:53:56 | |
3 239 BTC | $ 64 590 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Pne6fX1kfYEaFDUu6jDYkTTtrEJt6uLPR | To: bc1q8j0rgucchdq95ghuse9suxqfj6teajkgq2q7n4 | |||
| 12.07.2022 01:53:56 | |
3 239 BTC | $ 64 592 920 | (unknown) | (unknown) |
| Type: transfer | From: 38LjAoZzLuSnDUoLgCRDNGGoycz6dEKF9m | To: 3Pne6fX1kfYEaFDUu6jDYkTTtrEJt6uLPR | |||
| 12.07.2022 01:53:56 | |
2 913 BTC | $ 58 087 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzc44lvskcelf3492cufm9fz44v2ku2zmyw6cs | To: bc1q2wc2kl9gf80mkudecdntzsv4l0xxntwp4f064h | |||
| 12.07.2022 01:53:56 | |
2 913 BTC | $ 58 087 684 | (unknown) | (unknown) |
| Type: transfer | From: 3AoomQQ494Xxik3zMgfDVYi9VdJsdagQcR | To: bc1qmzc44lvskcelf3492cufm9fz44v2ku2zmyw6cs | |||
| 12.07.2022 01:53:56 | |
2 913 BTC | $ 58 087 804 | (unknown) | (unknown) |
| Type: transfer | From: 37Ee7uS58nVMHTLxXMutt4dnaNfAAvrC96 | To: 3AoomQQ494Xxik3zMgfDVYi9VdJsdagQcR | |||
| 12.07.2022 01:53:56 | |
669 BTC | $ 13 349 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcskp9q9u4cvcdlnre70wauynva8umeve009njt | To: bc1qxxfyp5n8lzr5vrtafx7pkx0svutn3fzt9g6ukn | |||
| 12.07.2022 01:53:56 | |
275 BTC | $ 5 489 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty23sctfn3ge90hl0tsc976kp24czqlnkwnyg8 | To: bc1qx6py4cnr60ykzcc5p4swtphmeczlhmje5km3p2 | |||
| 12.07.2022 01:53:56 | |
275 BTC | $ 5 491 164 | (unknown) | (unknown) |
| Type: transfer | From: 3BjfB9B3LkTPzrnswVinFe2dUAQEw8aBqa | To: bc1qty23sctfn3ge90hl0tsc976kp24czqlnkwnyg8 | |||
| 12.07.2022 01:53:56 | |
1 824 BTC | $ 36 366 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwury0jwu57jd4sa28mdjh5d53cv8lyhw2cemq | To: bc1qwgg28fhh393pm9n2vp320s0m07w4344zn44558 | |||
| 12.07.2022 01:53:56 | |
1 409 BTC | $ 28 100 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ex8u4zlguag3x8md5t0jtkjhtc70ewjawk35r | To: bc1qsn5x5th8lu9xkruswth5ll80cgkuncfyw5k0kf | |||
| 12.07.2022 01:53:56 | |
456 BTC | $ 9 091 564 | (unknown) | (unknown) |
| Type: transfer | From: 38mzmpaKgygrq3K8iq2xaWQe9SMYmTmL8u | To: bc1q6fe2j09yjx0dc5gzqhy76vnrk2gtwv0p7avka3 | |||
| 12.07.2022 01:53:56 | |
456 BTC | $ 9 093 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QoCa7EjDWg1pQBBXSKjEZSKFXxhWLTdeG | To: 38mzmpaKgygrq3K8iq2xaWQe9SMYmTmL8u | |||
| 12.07.2022 01:53:56 | |
456 BTC | $ 9 095 769 | (unknown) | (unknown) |
| Type: transfer | From: 3JKnTMdbPKxyEKWuSEy38agaGjASsMqzS9 | To: 3QoCa7EjDWg1pQBBXSKjEZSKFXxhWLTdeG | |||
| 12.07.2022 01:53:56 | |
1 409 BTC | $ 28 100 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmjhf6dyldhhhapa2q2r6r2rx7knachj7045df | To: bc1q2ex8u4zlguag3x8md5t0jtkjhtc70ewjawk35r | |||
| 12.07.2022 01:53:56 | |
1 409 BTC | $ 28 100 758 | (unknown) | (unknown) |
| Type: transfer | From: 3PFiepEs3319n1mEkS8dq4tCvDT5pEk5Q5 | To: bc1qcmjhf6dyldhhhapa2q2r6r2rx7knachj7045df | |||
| 12.07.2022 01:53:56 | |
355 BTC | $ 7 075 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 12.07.2022 01:38:05 | |
752 BTC | $ 15 026 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uk7cmpvfne3hta6w33t97rt3tw8gdsjd5rtmc | To: 3AHdpzV3Xfs7f171y9ddXSFKrcmuiKeJPr | |||
| 12.07.2022 01:38:05 | |
752 BTC | $ 15 026 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QCWq9FxsbnF7QtJrPS16hGCTW8iU22hH5 | To: bc1q8uk7cmpvfne3hta6w33t97rt3tw8gdsjd5rtmc | |||
| 12.07.2022 01:38:05 | |
456 BTC | $ 9 108 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5df3438llwhjslxklfnph4nfdnrpg0f4npxvnc | To: 3JKnTMdbPKxyEKWuSEy38agaGjASsMqzS9 | |||
| 12.07.2022 01:38:05 | |
456 BTC | $ 9 108 473 | (unknown) | (unknown) |
| Type: transfer | From: 3KYadevkSZSqnmqwt728b3DEfEzb1Uaax1 | To: bc1q5df3438llwhjslxklfnph4nfdnrpg0f4npxvnc | |||
| 12.07.2022 01:38:05 | |
669 BTC | $ 13 369 159 | (unknown) | (unknown) |
| Type: transfer | From: 36e1mZKWL628Ua2aW7RkJp3P7bz6ykmuCX | To: 39gR4Sggwws323MWPbi6TeRhsU1xsejsU4 | |||
| 12.07.2022 01:38:05 | |
1 409 BTC | $ 28 140 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FBtm7mkjW5Qx9E1EGKBjiW6LZi6PwXqU7 | To: 3PFiepEs3319n1mEkS8dq4tCvDT5pEk5Q5 | |||
| 12.07.2022 01:38:05 | |
456 BTC | $ 9 108 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20xvsjypvjldlsua4gr467z0j4yz570w5jlvu7 | To: 3KYadevkSZSqnmqwt728b3DEfEzb1Uaax1 | |||