Whale movements
Last update: 16.08.2026 05:10:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 00:18:29 |  |
2 710 BTC | $ 54 864 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CVKMUS46eTmKmvnhZyW22ddfgtPeHDUcZ | To: 367oZn7CR6nPmur4v9AV7f2w8WUUtjbw8V | |||
| 12.07.2022 00:18:29 | |
2 710 BTC | $ 54 865 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7t0lwqpj4uq8pkw675h073030s8um8hmpx835 | To: 3CVKMUS46eTmKmvnhZyW22ddfgtPeHDUcZ | |||
| 12.07.2022 00:18:29 | |
2 965 BTC | $ 60 029 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf8EGHZ6iuDVbx8xCtQAjBgkVLSZmy9bp | To: bc1qz3nejcdx7q5g9j5987cm6nek282e5ymkja7fs0 | |||
| 12.07.2022 00:18:29 | |
316 BTC | $ 6 404 648 | (unknown) | (unknown) |
| Type: transfer | From: 3HqJfhSwtBSHojjNV1ZFEoeboC385SDzxN | To: bc1qkksvxzm8ad57pq8dr07zzeqar654y7n6k3qg4g | |||
| 12.07.2022 00:18:29 | |
392 BTC | $ 7 945 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Fvo1MP44hJnvZy3zADxSfwneihWyZ4nCC | To: bc1qzchwygnlduwae7kjyrsl92sp6rwj9yqjzjhr8f | |||
| 12.07.2022 00:18:29 | |
3 239 BTC | $ 65 585 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HXGtxJNuS6FJAR8BDeKWhf8FsFWNnWyLy | To: bc1qzeuapnfhzw87gjp4h05n0t0ht7cqxvgm87fs8r | |||
| 12.07.2022 00:18:29 | |
1 409 BTC | $ 28 535 538 | (unknown) | (unknown) |
| Type: transfer | From: 3QN4AGoAbYJ5QDNfwYs93WbdnuzDnLiex1 | To: bc1q8s2sjxe6mvg9p4sejpq4dae7keu54mmzyucm6g | |||
| 12.07.2022 00:18:29 | |
486 BTC | $ 9 841 239 | (unknown) | (unknown) |
| Type: transfer | From: 3EKbs6xqWBB3Y6qBG7Y6RETjFgH4Tqk5pX | To: 32aeyvq7bjaqf51sN4vzrre5gS6oo4CLmU | |||
| 12.07.2022 00:18:29 | |
1 409 BTC | $ 28 535 994 | (unknown) | (unknown) |
| Type: transfer | From: 344bifgsts6pWaswSmnhsRa5skcPJ2xtCi | To: 3QN4AGoAbYJ5QDNfwYs93WbdnuzDnLiex1 | |||
| 12.07.2022 00:18:29 | |
328 BTC | $ 6 637 137 | (unknown) | (unknown) |
| Type: transfer | From: 3CcjkAHu92cFqJUrYfP9aadBpbbcZxW2HN | To: 3HfRV1J9UQBLEg8WhAd8vBLyieA8HnYSJR | |||
| 12.07.2022 00:18:29 | |
1 409 BTC | $ 28 538 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HzVBGuhJwjdsSRjRP6cv4LqFub9yxW2J3 | To: 344bifgsts6pWaswSmnhsRa5skcPJ2xtCi | |||
| 12.07.2022 00:18:29 | |
677 BTC | $ 13 703 326 | (unknown) | (unknown) |
| Type: transfer | From: 3L5oT6CzFyhEDGQQGNkJeqY6Pcwq2yBMZK | To: 3NMfDBDQd6YquaZfBjQ2Fvwqx1Ett6bdr4 | |||
| 12.07.2022 00:18:29 | |
677 BTC | $ 13 704 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JbGmzA9xsPc5JwyF7Mx7JZLDacbC2ggee | To: 3L5oT6CzFyhEDGQQGNkJeqY6Pcwq2yBMZK | |||
| 12.07.2022 00:18:29 | |
316 BTC | $ 6 405 398 | (unknown) | (unknown) |
| Type: transfer | From: 3NHeCfHqcqe3g7eGTSTRk1MHxAGoxWq7Ex | To: 3HqJfhSwtBSHojjNV1ZFEoeboC385SDzxN | |||
| 12.07.2022 00:18:29 | |
328 BTC | $ 6 637 142 | (unknown) | (unknown) |
| Type: transfer | From: 3H8dwCsDDt3B4Smc95DuZxVBubeFoKtZ7M | To: 3CcjkAHu92cFqJUrYfP9aadBpbbcZxW2HN | |||
| 12.07.2022 00:18:29 | |
4 448 BTC | $ 90 052 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HPgYGruzrMZmWsrm1xVusc4F8vBsBsfkD | To: 3NUDrK3mMicXrZNchwTxVZBqfTVXqVcM5F | |||
| 12.07.2022 00:18:29 | |
3 239 BTC | $ 65 586 010 | (unknown) | (unknown) |
| Type: transfer | From: 33ckz94zujU5xVyJw1WiWf5SbeMPUs7mUZ | To: 3HXGtxJNuS6FJAR8BDeKWhf8FsFWNnWyLy | |||
| 12.07.2022 00:18:29 | |
4 448 BTC | $ 90 052 264 | (unknown) | (unknown) |
| Type: transfer | From: 3HCMFg4w3vZQq54iP6dc2PSmS4qpW69p6H | To: 3HPgYGruzrMZmWsrm1xVusc4F8vBsBsfkD | |||
| 12.07.2022 00:18:29 | |
4 448 BTC | $ 90 052 470 | (unknown) | (unknown) |
| Type: transfer | From: 37yxCUGdAv6touxKHdTUT76U66Jxz3Bwm8 | To: 3HCMFg4w3vZQq54iP6dc2PSmS4qpW69p6H | |||
| 12.07.2022 00:18:29 | |
4 453 BTC | $ 90 156 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QLn4Q4zgsMpDKJcLrbqy4A3LapmhmT63o | To: 37yxCUGdAv6touxKHdTUT76U66Jxz3Bwm8 | |||
| 12.07.2022 00:18:29 | |
2 965 BTC | $ 60 029 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FJfKTkiiTgwfjvVViYWAmeFjjZKypBjXr | To: 3Kf8EGHZ6iuDVbx8xCtQAjBgkVLSZmy9bp | |||
| 12.07.2022 00:18:29 | |
392 BTC | $ 7 946 154 | (unknown) | (unknown) |
| Type: transfer | From: 3ACzFG2WLsDvA2LVAniJAwxKMR2z7vcfwK | To: 3Fvo1MP44hJnvZy3zADxSfwneihWyZ4nCC | |||
| 12.07.2022 00:18:29 | |
276 BTC | $ 5 579 173 | (unknown) | (unknown) |
| Type: transfer | From: 3E4PJxM9L1v2UuWPC4PHaAwWajJunLSsgN | To: 35jsvvhthurPEnsjhfY319eAAxaDssj3dW | |||
| 12.07.2022 00:18:29 | |
276 BTC | $ 5 579 204 | (unknown) | (unknown) |
| Type: transfer | From: 3CYejisWLfqoA1q3hNygpGPzfHZGbfq8wX | To: 3E4PJxM9L1v2UuWPC4PHaAwWajJunLSsgN | |||
| 12.07.2022 00:18:29 | |
4 453 BTC | $ 90 157 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz2S9mA1AFS6469ebATq3WdJs3X5sHp4F | To: 3QLn4Q4zgsMpDKJcLrbqy4A3LapmhmT63o | |||
| 12.07.2022 00:18:29 | |
316 BTC | $ 6 405 409 | (unknown) | (unknown) |
| Type: transfer | From: 386gbLtBJR2aaHta97nXUySnkNbeyRn92N | To: 3NHeCfHqcqe3g7eGTSTRk1MHxAGoxWq7Ex | |||
| 12.07.2022 00:18:29 | |
316 BTC | $ 6 405 436 | (unknown) | (unknown) |
| Type: transfer | From: 394nC2bza1ZMVD2xJvTjEbbL2wCXrqLTpB | To: 386gbLtBJR2aaHta97nXUySnkNbeyRn92N | |||
| 12.07.2022 00:18:29 | |
328 BTC | $ 6 637 150 | (unknown) | (unknown) |
| Type: transfer | From: 3AbBUkXNhSd17jxiE5JZqKqoSuHuyb3EsK | To: 3H8dwCsDDt3B4Smc95DuZxVBubeFoKtZ7M | |||
| 12.07.2022 00:18:29 | |
1 410 BTC | $ 28 539 116 | (unknown) | (unknown) |
| Type: transfer | From: 32wQnU5iomkZFNhGU5yhgBVxjrEL1AbLg3 | To: 3HzVBGuhJwjdsSRjRP6cv4LqFub9yxW2J3 | |||
| 12.07.2022 00:18:29 | |
1 410 BTC | $ 28 539 320 | (unknown) | (unknown) |
| Type: transfer | From: 36PAiV7cz978G3235qppd2NYtGcnB7zpGv | To: 32wQnU5iomkZFNhGU5yhgBVxjrEL1AbLg3 | |||
| 12.07.2022 00:18:29 | |
834 BTC | $ 16 893 038 | (unknown) | (unknown) |
| Type: transfer | From: 34qWHiPgq6WjEFN11CqZKAo8oCHAFwRLpD | To: bc1qd4kmp3lgymml4gx500a8yu2vvhzzljjqhcuvpx | |||
| 12.07.2022 00:18:29 | |
1 000 BTC | $ 20 246 972 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 3QkGjU8tEELvDTChEQZt1jD8TPAgmkHL4g | |||
| 12.07.2022 00:18:29 | |
300 BTC | $ 6 074 092 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 12.07.2022 00:18:29 | |
300 BTC | $ 6 074 092 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 12.07.2022 00:16:44 | |
3 071 BTC | $ 62 020 900 | (unknown) | (unknown) |
| Type: transfer | From: 37QV7R8aBpWoYfRiLzfG5H9ccCDosaWq4n | To: 3BCfqtMWuFadSrjgauY433hPGme2TJbt4R | |||
| 12.07.2022 00:16:44 | |
3 071 BTC | $ 62 022 330 | (unknown) | (unknown) |
| Type: transfer | From: 3AUdcZpJMceRKroTz2LFb21XD94vHrVJgZ | To: 37QV7R8aBpWoYfRiLzfG5H9ccCDosaWq4n | |||
| 12.07.2022 00:16:44 | |
3 071 BTC | $ 62 022 536 | (unknown) | (unknown) |
| Type: transfer | From: 3LzpaVfgHvEzS49dt65eLSwabaFLRtNWEo | To: 3AUdcZpJMceRKroTz2LFb21XD94vHrVJgZ | |||
| 12.07.2022 00:16:44 | |
834 BTC | $ 16 848 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk4e2d9m33csf4cplckwce8xwmvxekzhy2g59u | To: 34qWHiPgq6WjEFN11CqZKAo8oCHAFwRLpD | |||
| 12.07.2022 00:16:44 | |
834 BTC | $ 16 848 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w5gsrtsz6657rfts4l6qgmxz3vyfa3m9y5uam | To: bc1qzk4e2d9m33csf4cplckwce8xwmvxekzhy2g59u | |||
| 12.07.2022 00:16:44 | |
834 BTC | $ 16 848 952 | (unknown) | (unknown) |
| Type: transfer | From: 3GrSdo1ErUgD6EyFgqLaLybG6b6aKUytTJ | To: bc1q3w5gsrtsz6657rfts4l6qgmxz3vyfa3m9y5uam | |||
| 12.07.2022 00:16:44 | |
834 BTC | $ 16 849 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl7g7xkpy3jftl394ejukrq4ydxz88crt56v28 | To: 3GrSdo1ErUgD6EyFgqLaLybG6b6aKUytTJ | |||
| 12.07.2022 00:16:44 | |
834 BTC | $ 16 849 446 | (unknown) | (unknown) |
| Type: transfer | From: 3E3PecuRmaVHtm51WbJtym1c1oJhKJF16C | To: bc1qdl7g7xkpy3jftl394ejukrq4ydxz88crt56v28 | |||
| 12.07.2022 00:16:44 | |
1 000 BTC | $ 20 192 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | To: 13PVUprMFYrF1hjzRW3jvPY8PqJNeH22UL | |||
| 12.07.2022 00:16:44 | |
2 000 BTC | $ 40 376 280 | (unknown) | (unknown) |
| Type: transfer | From: 33xpP9NhBBmQt3XS1mD2g4pi1FZNuUFVR8 | To: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | |||
| 12.07.2022 00:16:44 | |
2 100 BTC | $ 42 395 600 | (unknown) | (unknown) |
| Type: transfer | From: 32Ks4Rtb1A5NtzexGq6zEeqHta6hoqvCZW | To: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | |||
| 12.07.2022 00:16:44 | |
2 215 BTC | $ 44 717 816 | (unknown) | (unknown) |
| Type: transfer | From: 33K5r4QntjmmD4mzSHq3WQJQtf4Dw8jvcZ | To: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | |||
| 12.07.2022 00:16:44 | |
2 100 BTC | $ 42 395 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DDUy5Ze4TaqKFpktAhHcmmffz9KKGtTrb | To: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | |||
| 12.07.2022 00:16:44 | |
2 050 BTC | $ 41 385 940 | (unknown) | (unknown) |
| Type: transfer | From: 33jqiX8NtPd8empn7ibEc2tn25GUx8iUE8 | To: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | |||
| 12.07.2022 00:16:44 | |
2 200 BTC | $ 44 414 920 | (unknown) | (unknown) |
| Type: transfer | From: 31rYKY9PysQgRoc6eB9fwJ3e89F5dcvRM4 | To: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | |||
| 12.07.2022 00:16:44 | |
2 000 BTC | $ 40 376 280 | (unknown) | (unknown) |
| Type: transfer | From: 38b9cazfu4SxqoahgdiHEMSo1aNDdKquRm | To: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | |||