Whale movements
Last update: 16.08.2026 05:01:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 01:21:32 |  |
2 210 BTC | $ 43 905 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvjwjeq8tmvjzc8v0fj8nt6whflm25nfqms2rv | To: 331XTajhQVDPiNhkbEdpWNSXHvbBHn7zoY | |||
| 12.07.2022 01:21:32 | |
2 210 BTC | $ 43 906 020 | (unknown) | (unknown) |
| Type: transfer | From: 3AW4DJoc3U64CHP8GrRuFCUxaCximn2i4z | To: bc1qrvjwjeq8tmvjzc8v0fj8nt6whflm25nfqms2rv | |||
| 12.07.2022 01:21:32 | |
2 210 BTC | $ 43 906 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BCLcnou4cAuivffkqEJ9gai8dbWGjGSfL | To: 3AW4DJoc3U64CHP8GrRuFCUxaCximn2i4z | |||
| 12.07.2022 01:21:32 | |
996 BTC | $ 19 790 102 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0c3ne28vzc9ss8d9q59d97p6p9zjd54670kwr | |||
| 12.07.2022 01:21:32 | |
273 BTC | $ 5 417 239 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 12.07.2022 01:21:32 | |
1 000 BTC | $ 19 869 578 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.07.2022 01:21:32 | |
394 BTC | $ 7 837 832 | (unknown) | (unknown) |
| Type: transfer | From: 158CFnVNQXoymTn1U2YmP7b6zaXPHxUZab | To: 17oUXmB7EpcfNEpAxbkoB1a4m4HZFx2Whk | |||
| 12.07.2022 01:21:32 | |
498 BTC | $ 9 900 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 12.07.2022 01:21:32 | |
355 BTC | $ 7 051 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 12.07.2022 00:40:34 |  |
11 765 614 USDT | $ 11 826 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.07.2022 00:29:03 | |
320 BTC | $ 6 414 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CM3hMMJEZMpkM9Zrhn5MGv85Ag2Cs1H1J | |||
| 12.07.2022 00:29:03 | |
260 BTC | $ 5 204 591 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 12.07.2022 00:29:03 | |
305 BTC | $ 6 099 090 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchcklyk2ztyyfr4fy3f4r2t7ef4eexcm2tlef8wq07sqta6qnrsqnfqpmq | |||
| 12.07.2022 00:29:03 | |
1 824 BTC | $ 36 507 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckqs2hwydqwgsngwzawlqtpc6zjs27783h45fc | To: bc1q7f8z77rvgt8405k9g75try2dnqtafed0xswc0q | |||
| 12.07.2022 00:29:03 | |
2 965 BTC | $ 59 346 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ck5fevvlfx4u0hyguznqaccz5trca2jaue9rz | To: bc1qphastvug4hqqq8py4pjyj0paw7r975ug9m2ju6 | |||
| 12.07.2022 00:29:03 | |
1 409 BTC | $ 28 212 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s2sjxe6mvg9p4sejpq4dae7keu54mmzyucm6g | To: 3GkS743uYPAGKWoe8RSvUpMsjPG5DmLFuE | |||
| 12.07.2022 00:29:03 | |
8 574 BTC | $ 171 627 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qume0cazz0hka98njcyq9hfkd33xhmu97d9ct5y | To: 3ENQ32aNceY4NNU3CK2oVjcKd9KiiWwLnN | |||
| 12.07.2022 00:29:03 | |
7 861 BTC | $ 157 350 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8rt9c0f7fya72wfvgadhaswudw2fuw9upatfk | To: 37iuZSPUjyUzG5eikzFFNib6LR4M97Dhx7 | |||
| 12.07.2022 00:29:03 | |
834 BTC | $ 16 700 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4kmp3lgymml4gx500a8yu2vvhzzljjqhcuvpx | To: 39ZvwggKgeWkXj7GyQNqPux39XJHKdVwp3 | |||
| 12.07.2022 00:29:03 | |
677 BTC | $ 13 547 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmy8d5kxvqzwtl5hwrdgsd0dc027e9a9aj4qhh | To: 3LbyqKJQCbzxKPiZgk7ZuUfgDpsTPTrj2i | |||
| 12.07.2022 00:29:03 | |
461 BTC | $ 9 225 474 | (unknown) | (unknown) |
| Type: transfer | From: 3MjTrAPqYrcTjNxXomKSjG38sb2yiH65Rx | To: 3DQ9ngv5e614rQGLpa31HRBD5x19Xxgt4o | |||
| 12.07.2022 00:29:03 | |
2 210 BTC | $ 44 234 184 | (unknown) | (unknown) |
| Type: transfer | From: 3BQRDmBy7RAYAp3uNcPA5U2PSSwGay1nPC | To: 3BCLcnou4cAuivffkqEJ9gai8dbWGjGSfL | |||
| 12.07.2022 00:29:03 | |
2 844 BTC | $ 56 925 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NGF4C4MWaDyVp6gc7oZJdQvzZyxfBbaSD | To: 381DRnVsEpJwnAVgMsNeMQW66xhg3rciiM | |||
| 12.07.2022 00:29:03 | |
276 BTC | $ 5 515 218 | (unknown) | (unknown) |
| Type: transfer | From: 3QdVT49YBzvTFY8vgGsAcKaCUWbgHdPY4H | To: 3LcZ7549BohK9hGJnV1Dnt5ijHxHcyvTCu | |||
| 12.07.2022 00:29:03 | |
4 448 BTC | $ 89 031 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NUDrK3mMicXrZNchwTxVZBqfTVXqVcM5F | To: 3LBBeQu7tPBkAzesreVNhavDrtF3jXeLB1 | |||
| 12.07.2022 00:29:03 | |
2 710 BTC | $ 54 242 560 | (unknown) | (unknown) |
| Type: transfer | From: 3KtEtH25dJVZyFwAWvNEKayJD1DGMSHhns | To: 3K4k3SvM5SpbqBVVjXXQ1FvvxdktBEEqAa | |||
| 12.07.2022 00:29:03 | |
5 379 BTC | $ 107 678 216 | (unknown) | (unknown) |
| Type: transfer | From: 3He2UbnNu4psbNXjWM9ARbo5WPjRe4m5Nf | To: 3E4G5SWydRZvxWRbL7KL4GWb9Jx8bzZxxL | |||
| 12.07.2022 00:29:03 | |
3 239 BTC | $ 64 841 140 | (unknown) | (unknown) |
| Type: transfer | From: 36LkDuVgcpkk58n8kPKUypb1ij7AQ9ggTu | To: 37QUVRK4mwfL6uXU6dezXii6tcEgXotFLB | |||
| 12.07.2022 00:29:03 | |
392 BTC | $ 7 855 739 | (unknown) | (unknown) |
| Type: transfer | From: 3CoYJ37c3oxHwMkffiRM6auQeAvZoYxGPC | To: 38rxHeRCD8ogCHDCpyD27o4KNomZqfug21 | |||
| 12.07.2022 00:29:03 | |
327 BTC | $ 6 548 885 | (unknown) | (unknown) |
| Type: transfer | From: 358FdPbEZkdkSL9PJdFVLADufGLGCv3VUF | To: 3PnnaMDNvJh7fTBpoSMYpc5spQ1g5V5Ner | |||
| 12.07.2022 00:29:03 | |
316 BTC | $ 6 329 818 | (unknown) | (unknown) |
| Type: transfer | From: 3BVV68w76E41JqVkGtqfFHjTyMsYmaYxc1 | To: 39STFwEwtu6o8LsL1jF8TFLCyEoTjfmQs1 | |||
| 12.07.2022 00:29:03 | |
3 069 BTC | $ 61 429 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BCfqtMWuFadSrjgauY433hPGme2TJbt4R | To: 3D6JG9na8Z3ooxVizjymNppVgWG1pmVBSC | |||
| 12.07.2022 00:29:03 | |
753 BTC | $ 15 065 639 | (unknown) | (unknown) |
| Type: transfer | From: 3GLXiHDevdEAotX9oaowGTZu6dSkWKe2vp | To: 3GU2ibD7yAzRzdJdjoW51zakbEyDmte5Cd | |||
| 12.07.2022 00:20:24 |  |
42 368 460 USDT | $ 42 434 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.07.2022 00:18:29 | |
253 BTC | $ 5 129 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.07.2022 00:18:29 | |
461 BTC | $ 9 331 849 | (unknown) | (unknown) |
| Type: transfer | From: 37XGPBM7NvPLqvGXrkxsYnqsjye66cX6Mw | To: 3MjTrAPqYrcTjNxXomKSjG38sb2yiH65Rx | |||
| 12.07.2022 00:18:29 | |
2 210 BTC | $ 44 740 972 | (unknown) | (unknown) |
| Type: transfer | From: 33A6iYZCM9Ev1oK3Ra6588WKoea39iCcpa | To: 3BQRDmBy7RAYAp3uNcPA5U2PSSwGay1nPC | |||
| 12.07.2022 00:18:29 | |
2 210 BTC | $ 44 740 980 | (unknown) | (unknown) |
| Type: transfer | From: 329UKrdRuJ9xjFzzbeJVTy6TrD4yG1y6cm | To: 33A6iYZCM9Ev1oK3Ra6588WKoea39iCcpa | |||
| 12.07.2022 00:18:29 | |
8 574 BTC | $ 173 594 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlv5qk77thnend6amhjynpw9k3zd2a0mnu5955 | To: bc1qume0cazz0hka98njcyq9hfkd33xhmu97d9ct5y | |||
| 12.07.2022 00:18:29 | |
1 824 BTC | $ 36 925 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3njkjf0ke9f5v3espjar5kzpgaezwqqrzfd3hf | To: bc1qckqs2hwydqwgsngwzawlqtpc6zjs27783h45fc | |||
| 12.07.2022 00:18:29 | |
3 239 BTC | $ 65 583 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft6qhrtmfmfg6k0vdf9lj508luc9x6akqkgej6 | To: 36LkDuVgcpkk58n8kPKUypb1ij7AQ9ggTu | |||
| 12.07.2022 00:18:29 | |
3 239 BTC | $ 65 583 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x625jlp8d66ks47qs8w546c5atrcxp9va2jzv | To: bc1qft6qhrtmfmfg6k0vdf9lj508luc9x6akqkgej6 | |||
| 12.07.2022 00:18:29 | |
3 239 BTC | $ 65 585 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeuapnfhzw87gjp4h05n0t0ht7cqxvgm87fs8r | To: bc1q8x625jlp8d66ks47qs8w546c5atrcxp9va2jzv | |||
| 12.07.2022 00:18:29 | |
392 BTC | $ 7 945 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02c2vz5rl4hnfx9zf28zntf9u96am86elamg04 | To: 3CoYJ37c3oxHwMkffiRM6auQeAvZoYxGPC | |||
| 12.07.2022 00:18:29 | |
392 BTC | $ 7 945 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gclecwga2xye5ylphmkr82xv2txvvfw32a7la | To: bc1q02c2vz5rl4hnfx9zf28zntf9u96am86elamg04 | |||
| 12.07.2022 00:18:29 | |
392 BTC | $ 7 945 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzchwygnlduwae7kjyrsl92sp6rwj9yqjzjhr8f | To: bc1q0gclecwga2xye5ylphmkr82xv2txvvfw32a7la | |||
| 12.07.2022 00:18:29 | |
5 379 BTC | $ 108 911 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8emqdqx66ll2he4huhmzlswrl4vxuvg04zcjm | To: 3He2UbnNu4psbNXjWM9ARbo5WPjRe4m5Nf | |||
| 12.07.2022 00:18:29 | |
2 844 BTC | $ 57 577 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzw6d9jy3mdpyvwr9y8m7fu4rytr6qlcl3kp2n | To: 3NGF4C4MWaDyVp6gc7oZJdQvzZyxfBbaSD | |||
| 12.07.2022 00:18:29 | |
276 BTC | $ 5 579 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4w5hnvpgrrksm42csnjhfxxrynq848lsf9744 | To: 3QdVT49YBzvTFY8vgGsAcKaCUWbgHdPY4H | |||
| 12.07.2022 00:18:29 | |
276 BTC | $ 5 579 122 | (unknown) | (unknown) |
| Type: transfer | From: 3HYxAprgyfCBVAMRjqEdFfNVxySpMgYDjp | To: bc1qf4w5hnvpgrrksm42csnjhfxxrynq848lsf9744 | |||