Whale movements
Last update: 16.08.2026 05:18:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2022 00:16:44 |  |
2 000 BTC | $ 40 376 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ4rpTvuiTxYhTppNx7NokNUDZg26ofi1 | To: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | |||
| 12.07.2022 00:16:44 | |
2 200 BTC | $ 44 416 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BTqdvZt5MYYWLAGXt8psAMSAa8Gh2AVPA | To: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | |||
| 12.07.2022 00:16:44 | |
2 100 BTC | $ 42 395 600 | (unknown) | (unknown) |
| Type: transfer | From: 32iT1QaoQD61rZgCNLccNqAdbnx4HwgvZE | To: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | |||
| 12.07.2022 00:16:44 | |
2 000 BTC | $ 40 376 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LScoRmRA3kknxF5dLxz6wfw3z4LXRiVyT | To: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | |||
| 12.07.2022 00:16:44 | |
2 201 BTC | $ 44 435 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | |||
| 12.07.2022 00:16:44 | |
516 BTC | $ 10 422 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 12.07.2022 00:16:44 | |
380 BTC | $ 7 671 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 12.07.2022 00:16:44 | |
341 BTC | $ 6 887 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 12.07.2022 00:03:11 |  |
10 000 ETH | $ 11 188 547 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3efa4fab75f857bba145429791415e45def69734 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.07.2022 23:40:28 | |
11 129 865 USDT | $ 11 150 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2022 23:30:27 | |
377 BTC | $ 7 704 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nmuu86j9g45fd08uje4skka5lgslcy8vc4d6tptdf5n890p773qsguzwn | To: bc1qkcwzjz87jp3nqkk6a8cetexrgym66e6790r9methy85hht8fl3rsfw99wa | |||
| 11.07.2022 23:30:27 | |
654 BTC | $ 13 375 464 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JoZuv8UNGtUTi6XcCjnrzBP5gSromnfjp | |||
| 11.07.2022 23:30:27 | |
654 BTC | $ 13 375 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KHUF4KWKHKHDrBNFy6smRq3EQ19FRTSYi | |||
| 11.07.2022 23:30:27 | |
642 BTC | $ 13 137 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KHUF4KWKHKHDrBNFy6smRq3EQ19FRTSYi | |||
| 11.07.2022 23:30:27 | |
694 BTC | $ 14 191 365 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JoZuv8UNGtUTi6XcCjnrzBP5gSromnfjp | |||
| 11.07.2022 23:30:27 | |
248 BTC | $ 5 077 117 | (unknown) | (unknown) |
| Type: transfer | From: 3KN9QPfKRukKQhDueF5WnTxiDRdXz8EjdU | To: bc1q7de9qz8gvqs6cqluzla555l323v54qy0v2fk7z | |||
| 11.07.2022 23:30:27 | |
834 BTC | $ 17 064 572 | (unknown) | (unknown) |
| Type: transfer | From: 32QncnNqUM58ZRTiTLAvcPpJFS3EzSQ9tG | To: 3E3PecuRmaVHtm51WbJtym1c1oJhKJF16C | |||
| 11.07.2022 23:30:27 | |
486 BTC | $ 9 941 414 | (unknown) | (unknown) |
| Type: transfer | From: 33Vtq1MfRunpMGzL3aYHKv858mgDiCTxaR | To: 3EKbs6xqWBB3Y6qBG7Y6RETjFgH4Tqk5pX | |||
| 11.07.2022 23:30:27 | |
1 824 BTC | $ 37 299 440 | (unknown) | (unknown) |
| Type: transfer | From: 34YtpVXQG4eRDes941pV4LmTBXFFaufpyW | To: 3MGuUa1yadccDvpbMvHgpQ1eDhNTyNUueV | |||
| 11.07.2022 23:30:27 | |
753 BTC | $ 15 393 436 | (unknown) | (unknown) |
| Type: transfer | From: 37gRffPZpdBMhnoPADVZAmf198EYaqU1LC | To: 3C7qSxEjqBwbAufuuYbXTRQaDcLfEbSMvP | |||
| 11.07.2022 23:30:27 | |
328 BTC | $ 6 704 005 | (unknown) | (unknown) |
| Type: transfer | From: 3P2nFNhuEYoysjhaWKD827USCouuLDh5Ps | To: 3AbBUkXNhSd17jxiE5JZqKqoSuHuyb3EsK | |||
| 11.07.2022 23:30:27 | |
1 410 BTC | $ 28 826 588 | (unknown) | (unknown) |
| Type: transfer | From: 33k9DYM2oob6xtTKkURriqYTcKLNWxoDow | To: 36PAiV7cz978G3235qppd2NYtGcnB7zpGv | |||
| 11.07.2022 23:30:27 | |
393 BTC | $ 8 027 533 | (unknown) | (unknown) |
| Type: transfer | From: 3DurRdxd2MsbZJfyEGCPXDme3NjT2E2cpZ | To: 3ACzFG2WLsDvA2LVAniJAwxKMR2z7vcfwK | |||
| 11.07.2022 23:30:27 | |
276 BTC | $ 5 635 559 | (unknown) | (unknown) |
| Type: transfer | From: 3FnvVmqzBZjFMoaSSKovsURuBxcjGeMCe5 | To: 3CYejisWLfqoA1q3hNygpGPzfHZGbfq8wX | |||
| 11.07.2022 23:30:27 | |
5 379 BTC | $ 110 008 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t8xl3lg6mdsw7uzygtq50m39szlzka9lkvs2x | To: bc1qh624q0u65zduse5qvp6vsee07vx5asu7wd9d5r | |||
| 11.07.2022 23:30:27 | |
2 259 BTC | $ 46 194 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45vyjek6tdj92phetgmlxf4wvjh9r66gzfzgu3 | To: 3LrmAQgtGhTJuZ9vNz6CxPMwZNLXhUXvPe | |||
| 11.07.2022 23:30:27 | |
316 BTC | $ 6 471 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t5jr7wwzwghg23t76xkw6xugnlzna62q8lxp4 | To: 394nC2bza1ZMVD2xJvTjEbbL2wCXrqLTpB | |||
| 11.07.2022 23:30:27 | |
677 BTC | $ 13 842 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx8v64jqaws7n5jdfzqnkk2nnpe9ga24r6dkmx | To: 3JbGmzA9xsPc5JwyF7Mx7JZLDacbC2ggee | |||
| 11.07.2022 23:24:54 | |
276 BTC | $ 5 562 752 | (unknown) | (unknown) |
| Type: transfer | From: 35fUrWXPf9ZEeHsaz1hrKqp8c9GcfZjygK | To: 3FnvVmqzBZjFMoaSSKovsURuBxcjGeMCe5 | |||
| 11.07.2022 23:24:54 | |
248 BTC | $ 5 010 373 | (unknown) | (unknown) |
| Type: transfer | From: 3PBT2UGxSNgaHpZmPowpZ8Wa7ar6JALS5w | To: 3KN9QPfKRukKQhDueF5WnTxiDRdXz8EjdU | |||
| 11.07.2022 23:24:54 | |
328 BTC | $ 6 616 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EYTb9Bhc4NKdqzKWp6TZM4PEjx5Mg2tqB | To: 3P2nFNhuEYoysjhaWKD827USCouuLDh5Ps | |||
| 11.07.2022 23:24:54 | |
276 BTC | $ 5 562 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr0qw0ecjut26dme04n8tdxdgdjjlu2cpuu0j3 | To: 35fUrWXPf9ZEeHsaz1hrKqp8c9GcfZjygK | |||
| 11.07.2022 23:24:54 | |
276 BTC | $ 5 562 866 | (unknown) | (unknown) |
| Type: transfer | From: 3BKwCd4qU8THQ2KVJgcCTEzfiFcddTpfRw | To: bc1qfr0qw0ecjut26dme04n8tdxdgdjjlu2cpuu0j3 | |||
| 11.07.2022 23:24:54 | |
276 BTC | $ 5 563 278 | (unknown) | (unknown) |
| Type: transfer | From: 39YrSFvHa8YSUfCf8esnK5rD7s9xYiv8pA | To: 3BKwCd4qU8THQ2KVJgcCTEzfiFcddTpfRw | |||
| 11.07.2022 23:24:54 | |
276 BTC | $ 5 563 329 | (unknown) | (unknown) |
| Type: transfer | From: 3BhSxBoDYbcuzPz4Si1EAJLJRto41p4jPk | To: 39YrSFvHa8YSUfCf8esnK5rD7s9xYiv8pA | |||
| 11.07.2022 23:24:54 | |
328 BTC | $ 6 616 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnerd6hcn9eqxx89ca3vlf3hf8v7jdwu2tk4el | To: 3EYTb9Bhc4NKdqzKWp6TZM4PEjx5Mg2tqB | |||
| 11.07.2022 23:24:54 | |
328 BTC | $ 6 616 388 | (unknown) | (unknown) |
| Type: transfer | From: 3GLVMNtNZ9Pb2sfdZA6Q2TL2gHYHccs51i | To: bc1qsnerd6hcn9eqxx89ca3vlf3hf8v7jdwu2tk4el | |||
| 11.07.2022 23:24:54 | |
328 BTC | $ 6 616 585 | (unknown) | (unknown) |
| Type: transfer | From: 3HU286q6kPeKACqvdUZMN71jaSKciq56Qs | To: 3GLVMNtNZ9Pb2sfdZA6Q2TL2gHYHccs51i | |||
| 11.07.2022 23:24:54 | |
328 BTC | $ 6 616 635 | (unknown) | (unknown) |
| Type: transfer | From: 3EZPxzoKdRs7RDhutvVLioi2JmHVKkNeos | To: 3HU286q6kPeKACqvdUZMN71jaSKciq56Qs | |||
| 11.07.2022 23:24:54 | |
677 BTC | $ 13 659 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7hxy46mlw797gqqx2rgr5wc2295scx4nzddv6 | To: bc1qzx8v64jqaws7n5jdfzqnkk2nnpe9ga24r6dkmx | |||
| 11.07.2022 23:24:54 | |
677 BTC | $ 13 660 285 | (unknown) | (unknown) |
| Type: transfer | From: 3M5HU7ShhfJru7T1QiD9wGtPX2KqYHNBMt | To: bc1qt7hxy46mlw797gqqx2rgr5wc2295scx4nzddv6 | |||
| 11.07.2022 23:24:54 | |
393 BTC | $ 7 922 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpru8udn6d7ehw9jduthdk4xr68epyh25cweazz | To: 3DurRdxd2MsbZJfyEGCPXDme3NjT2E2cpZ | |||
| 11.07.2022 23:24:54 | |
393 BTC | $ 7 922 785 | (unknown) | (unknown) |
| Type: transfer | From: 33SCRUBKYf5mCBPZe6RhRFMY6rPepGgysW | To: bc1qpru8udn6d7ehw9jduthdk4xr68epyh25cweazz | |||
| 11.07.2022 23:24:54 | |
393 BTC | $ 7 922 821 | (unknown) | (unknown) |
| Type: transfer | From: 3PCSm4gYu3dz9EXN235E7GkM32fX1WjZGN | To: 33SCRUBKYf5mCBPZe6RhRFMY6rPepGgysW | |||
| 11.07.2022 23:24:54 | |
316 BTC | $ 6 386 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3d6qza73qv30lhagj6ys04u0hvelp6p7v88su | To: bc1q9t5jr7wwzwghg23t76xkw6xugnlzna62q8lxp4 | |||
| 11.07.2022 23:24:54 | |
317 BTC | $ 6 387 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydr3xp5n89jmf0vt59lwf4zs4eh0f363lpwvvy | To: bc1qw3d6qza73qv30lhagj6ys04u0hvelp6p7v88su | |||
| 11.07.2022 23:24:54 | |
317 BTC | $ 6 388 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03sfe7nftjm8yzc3nfycy3rt6y09wvez5v3sg6 | To: bc1qydr3xp5n89jmf0vt59lwf4zs4eh0f363lpwvvy | |||
| 11.07.2022 23:24:54 | |
317 BTC | $ 6 390 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxm9c7ue6le5myv8y83fsxc9hc7lfqzua6989y | To: bc1q03sfe7nftjm8yzc3nfycy3rt6y09wvez5v3sg6 | |||
| 11.07.2022 23:24:54 | |
317 BTC | $ 6 405 243 | (unknown) | (unknown) |
| Type: transfer | From: 3LsMbLPsk9zKVEr2qsQRmaZWuEUCPDVTbS | To: bc1qlxm9c7ue6le5myv8y83fsxc9hc7lfqzua6989y | |||
| 11.07.2022 23:24:54 | |
248 BTC | $ 5 010 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshydj2cz87qnhyzha6ed2vsurna9msuvl0mvqg | To: 3PBT2UGxSNgaHpZmPowpZ8Wa7ar6JALS5w | |||