Whale movements
Last update: 16.08.2026 04:53:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 01:38:05 |  |
669 BTC | $ 13 369 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekezt5x3vzwrrjahjfwqjpq54h5ru5cvawu2a8 | To: 36e1mZKWL628Ua2aW7RkJp3P7bz6ykmuCX | |||
| 12.07.2022 01:38:05 | |
3 239 BTC | $ 64 682 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngrklqfgzgdshzphrjcux9wrhhey3z8y5wfenn | To: 38LjAoZzLuSnDUoLgCRDNGGoycz6dEKF9m | |||
| 12.07.2022 01:38:05 | |
5 379 BTC | $ 107 414 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w9j6e4c36cjqsp60v9avxwcu6qhw02l6qj7h4 | To: 3EAaexadHsM5KFAZqesHMYUQmn94JmzGNa | |||
| 12.07.2022 01:38:05 | |
3 069 BTC | $ 61 276 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar3y403ukkzv69paa75zdaglakmldjccvp853z | To: 3BhTrgJ3bxRTNX92VX6cGoWp3YENStqFKm | |||
| 12.07.2022 01:38:05 | |
8 574 BTC | $ 171 209 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ua0yqdvlx7lffclx9qcull532edax0hrdgn07 | To: 3DS9mL9pPEQzJ2eRRoXaCHvrQhmEBeMsxN | |||
| 12.07.2022 01:38:05 | |
2 209 BTC | $ 44 107 540 | (unknown) | (unknown) |
| Type: transfer | From: 34JvXp3FAKvqJ2B91gQBQYFqizKQXjada4 | To: 3KixrLpa1GQ1Fp1ZafLMcyvmcTpDXFUS1Q | |||
| 12.07.2022 01:38:05 | |
273 BTC | $ 5 444 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.07.2022 01:38:05 | |
462 BTC | $ 9 226 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 12.07.2022 01:33:47 |  |
26 086 470 USDT | $ 25 914 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 12.07.2022 01:28:15 | |
2 710 BTC | $ 54 344 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gyzq6p9mug8ak9re37nv4898cwq96dry39rkl | To: 38atu1y3jqwDx2P6UiZfRVFHQvdqBXyNQP | |||
| 12.07.2022 01:28:15 | |
2 710 BTC | $ 54 344 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxcrajjsdkslv4xs40hazkz0p6tsk0q069p5j3 | To: bc1q8gyzq6p9mug8ak9re37nv4898cwq96dry39rkl | |||
| 12.07.2022 01:28:15 | |
2 710 BTC | $ 54 345 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88k4wueyvnsq70k2pne5ld022kp2a967jrwwqp | To: bc1qgxcrajjsdkslv4xs40hazkz0p6tsk0q069p5j3 | |||
| 12.07.2022 01:28:15 | |
7 860 BTC | $ 157 646 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m9l5j7c5hm5p395hedyqc3r94y9044j6e0fuu | To: 37ed3PdND4aZkJMD8euHcL5XF3HfrpjeKK | |||
| 12.07.2022 01:28:15 | |
7 860 BTC | $ 157 646 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhalfkcxq9wav7s28q6sawz00tujs6ffl25jej | To: bc1q2m9l5j7c5hm5p395hedyqc3r94y9044j6e0fuu | |||
| 12.07.2022 01:28:15 | |
669 BTC | $ 13 427 391 | (unknown) | (unknown) |
| Type: transfer | From: 3GPHNo988UVH7ytwkrY9hgnws1t7bAc2vy | To: bc1qekezt5x3vzwrrjahjfwqjpq54h5ru5cvawu2a8 | |||
| 12.07.2022 01:28:15 | |
670 BTC | $ 13 427 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78mwhxsdj889y04t3l2j3nt7dum0ntmulduv0x | To: 3GPHNo988UVH7ytwkrY9hgnws1t7bAc2vy | |||
| 12.07.2022 01:28:15 | |
677 BTC | $ 13 572 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fj7wd2lczyg7gqq2mljrc2cezk7gl6uq75zu5 | To: bc1q78mwhxsdj889y04t3l2j3nt7dum0ntmulduv0x | |||
| 12.07.2022 01:28:15 | |
275 BTC | $ 5 525 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49tfzjz2cpr9fkfv8xwawt7pmg8uxhyyg3mzc5 | To: 3FtcKyTC9vdbjJxzMRKonpB4b5AaQnqJny | |||
| 12.07.2022 01:28:15 | |
275 BTC | $ 5 525 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FCmYncnQ8q1oVJ8BPpbB6Qw2xe9KJKLtk | To: bc1q49tfzjz2cpr9fkfv8xwawt7pmg8uxhyyg3mzc5 | |||
| 12.07.2022 01:28:15 | |
275 BTC | $ 5 525 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx6rqgca30rp54762cpun32r6mc9emxz9fu6hy | To: 3FCmYncnQ8q1oVJ8BPpbB6Qw2xe9KJKLtk | |||
| 12.07.2022 01:28:15 | |
8 574 BTC | $ 171 952 900 | (unknown) | (unknown) |
| Type: transfer | From: 35tbK8JDhfEZWavDDpSctweEMLAk2sBLrM | To: bc1q9ua0yqdvlx7lffclx9qcull532edax0hrdgn07 | |||
| 12.07.2022 01:28:15 | |
7 860 BTC | $ 157 647 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NJZJdnp2tcdez956o58tgpiiYhdfBcWeU | To: bc1qvhalfkcxq9wav7s28q6sawz00tujs6ffl25jej | |||
| 12.07.2022 01:28:15 | |
2 710 BTC | $ 54 346 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PjCinskuzhoQfwfAy4cdqprqNjTcfNs9h | To: bc1q88k4wueyvnsq70k2pne5ld022kp2a967jrwwqp | |||
| 12.07.2022 01:28:15 | |
392 BTC | $ 7 863 529 | (unknown) | (unknown) |
| Type: transfer | From: 33F4X7uSLZeR2rnGMsP3oTZszCtnT9cZq3 | To: bc1qqzccytjrzj2qhmyyug59vat4f6se5mrgxdx0ty | |||
| 12.07.2022 01:28:15 | |
3 239 BTC | $ 64 964 616 | (unknown) | (unknown) |
| Type: transfer | From: 37QUVRK4mwfL6uXU6dezXii6tcEgXotFLB | To: bc1qdtkrn0rt42wgrw0guwc32rrh6l72p657m8plv3 | |||
| 12.07.2022 01:28:15 | |
1 824 BTC | $ 36 575 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QoRT9P9qzhxasXsCWLuWsZYG864aQYqTt | To: bc1q4u2q9ec2eh2x5umtzsy9gft0lvy3puq33cdxqe | |||
| 12.07.2022 01:28:15 | |
276 BTC | $ 5 525 515 | (unknown) | (unknown) |
| Type: transfer | From: 3252zSosrX7wEfW947PC8oX3bH7qzHqXpr | To: bc1qsx6rqgca30rp54762cpun32r6mc9emxz9fu6hy | |||
| 12.07.2022 01:28:15 | |
677 BTC | $ 13 572 363 | (unknown) | (unknown) |
| Type: transfer | From: 3BCgMoZvc1QvjQFK6Py4WF8nZguvjqYWYe | To: bc1q2fj7wd2lczyg7gqq2mljrc2cezk7gl6uq75zu5 | |||
| 12.07.2022 01:28:15 | |
456 BTC | $ 9 148 466 | (unknown) | (unknown) |
| Type: transfer | From: 3DTccGENsr25zUsPayJw4vMzPbxEhuhoHj | To: bc1q20xvsjypvjldlsua4gr467z0j4yz570w5jlvu7 | |||
| 12.07.2022 01:28:15 | |
3 069 BTC | $ 61 543 092 | (unknown) | (unknown) |
| Type: transfer | From: 3NgTvLcAbVmEu9mmkJjdMHoCsMTWQixmML | To: bc1qar3y403ukkzv69paa75zdaglakmldjccvp853z | |||
| 12.07.2022 01:28:15 | |
4 447 BTC | $ 89 193 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HKCJEKuiBtBy1FmCuCpYakqJ41L81sZt6 | To: 3HdNP3v4gR7qnNGttKVzZkJNvHJ6h2GBau | |||
| 12.07.2022 01:28:15 | |
4 448 BTC | $ 89 199 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4zfh8tf20jja7st8xwyk6s4yz0ypw8wme44nx | To: 3HKCJEKuiBtBy1FmCuCpYakqJ41L81sZt6 | |||
| 12.07.2022 01:28:15 | |
4 448 BTC | $ 89 199 544 | (unknown) | (unknown) |
| Type: transfer | From: 3H92q9gQwT6ij6bEtyVEXDc6Fja1i3yDEf | To: bc1qa4zfh8tf20jja7st8xwyk6s4yz0ypw8wme44nx | |||
| 12.07.2022 01:28:15 | |
4 448 BTC | $ 89 201 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g7c8hrk7eu3aetryetmeese0mr0qzx2jrql22 | To: 3H92q9gQwT6ij6bEtyVEXDc6Fja1i3yDEf | |||
| 12.07.2022 01:28:15 | |
4 448 BTC | $ 89 201 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LBBeQu7tPBkAzesreVNhavDrtF3jXeLB1 | To: bc1q5g7c8hrk7eu3aetryetmeese0mr0qzx2jrql22 | |||
| 12.07.2022 01:28:15 | |
316 BTC | $ 6 341 138 | (unknown) | (unknown) |
| Type: transfer | From: 38HDnMpY2GCuGLbT5cE6ZFTbR44JrokSV9 | To: 3LKN4cvSGyQzfWqsJ8o9ZwBwYGwzDXsk1f | |||
| 12.07.2022 01:28:15 | |
316 BTC | $ 6 341 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy662sx9ajuwjrfgdu894lc4w6hsf48j3dw0x60 | To: 38HDnMpY2GCuGLbT5cE6ZFTbR44JrokSV9 | |||
| 12.07.2022 01:28:15 | |
316 BTC | $ 6 341 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LiCqcgkdGvwaSiZ6K6DPEvnxqvfvqyHRU | To: bc1qy662sx9ajuwjrfgdu894lc4w6hsf48j3dw0x60 | |||
| 12.07.2022 01:28:15 | |
326 BTC | $ 6 538 706 | (unknown) | (unknown) |
| Type: transfer | From: 3FWfCjwBQMNeM5bgjy81pkMzvbnxQGJG8Q | To: 3PJ7mBGmD2LA1eUVQRhfH7y3eX2RoLe8Rp | |||
| 12.07.2022 01:28:15 | |
326 BTC | $ 6 539 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmauryalccd0jjqw5ryy4u7q4uc24sp7qtmkg3d | To: 3FWfCjwBQMNeM5bgjy81pkMzvbnxQGJG8Q | |||
| 12.07.2022 01:28:15 | |
326 BTC | $ 6 540 757 | (unknown) | (unknown) |
| Type: transfer | From: 32hcmbGRreRjKGeXX6ZwohxtuDobnDyQSn | To: bc1qmauryalccd0jjqw5ryy4u7q4uc24sp7qtmkg3d | |||
| 12.07.2022 01:28:15 | |
1 409 BTC | $ 28 263 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0xh3fwt4jfxgc8mj4ty2sqmrpv6fuxrhmxqrn | To: 3FBtm7mkjW5Qx9E1EGKBjiW6LZi6PwXqU7 | |||
| 12.07.2022 01:28:15 | |
1 409 BTC | $ 28 264 172 | (unknown) | (unknown) |
| Type: transfer | From: 32JmddGDRkoEkb2f9qkHVB9NSyUNYef2sm | To: bc1qa0xh3fwt4jfxgc8mj4ty2sqmrpv6fuxrhmxqrn | |||
| 12.07.2022 01:28:15 | |
5 379 BTC | $ 107 882 270 | (unknown) | (unknown) |
| Type: transfer | From: 36yLzCYw8twwsjSDLdn9fBwpqtgGyRRZAA | To: 3AQVoHLo2V7HQPo71vex98Be8D6MoT9NJ7 | |||
| 12.07.2022 01:28:15 | |
5 379 BTC | $ 107 882 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53ee84u9sy2ufmzzmu6hthut4075yu6fn9mfgw | To: 36yLzCYw8twwsjSDLdn9fBwpqtgGyRRZAA | |||
| 12.07.2022 01:28:15 | |
5 379 BTC | $ 107 882 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KG6ieiUkbFGSF6rhCGkGotJBM3311kfgH | To: bc1q53ee84u9sy2ufmzzmu6hthut4075yu6fn9mfgw | |||
| 12.07.2022 01:28:15 | |
2 209 BTC | $ 44 299 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwev5sgwj5l8dkhgvy8nj2vy378zyhlpredr56 | To: 34JvXp3FAKvqJ2B91gQBQYFqizKQXjada4 | |||
| 12.07.2022 01:28:15 | |
834 BTC | $ 16 731 963 | (unknown) | (unknown) |
| Type: transfer | From: 32UaMSCdqRpAf1uH7TQ7GLhm8C3QeWzoh1 | To: 3PARuWVa2VfTG4que4yU7NGRakckPFSbpj | |||
| 12.07.2022 01:28:15 | |
834 BTC | $ 16 731 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmudxs55lz9ryaq7ff4n82pw0u907tw9qhlqkr9 | To: 32UaMSCdqRpAf1uH7TQ7GLhm8C3QeWzoh1 | |||
| 12.07.2022 01:28:15 | |
834 BTC | $ 16 732 010 | (unknown) | (unknown) |
| Type: transfer | From: 381cuP6AcZpLpiwV5SYiE5CZ7qNatranAC | To: bc1qmudxs55lz9ryaq7ff4n82pw0u907tw9qhlqkr9 | |||