Whale movements
Last update: 16.08.2026 05:26:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 23:24:54 |  |
518 BTC | $ 10 457 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 11.07.2022 23:20:08 |  |
999 990 LEO | $ 5 381 655 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f9b35626ae6a1940f4310145b28b2f72e4098057 | |||
| 11.07.2022 23:20:05 | |
10 000 001 BUSD | $ 10 000 001 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.07.2022 23:12:50 | |
2 260 BTC | $ 46 033 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei64ZBdRJSg2SUngwju2KTptu8aqYCRHj | To: 3BG2WzDkzyjgRw3xBv1ungR6XtNwwQFZsJ | |||
| 11.07.2022 23:12:50 | |
2 260 BTC | $ 46 034 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctr93mmhqdwykkfttyzqkrlrdm9stalk6caa73 | To: 3Ei64ZBdRJSg2SUngwju2KTptu8aqYCRHj | |||
| 11.07.2022 23:12:50 | |
2 260 BTC | $ 46 034 304 | (unknown) | (unknown) |
| Type: transfer | From: 3CSEWVhg8PLaNzrp2P4AKsqbn3dR8BwuTP | To: bc1qctr93mmhqdwykkfttyzqkrlrdm9stalk6caa73 | |||
| 11.07.2022 23:12:50 | |
2 260 BTC | $ 46 035 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg3s0usknudjfsck4sqc47f3xx0nh25wg3a7z7 | To: 3CSEWVhg8PLaNzrp2P4AKsqbn3dR8BwuTP | |||
| 11.07.2022 23:12:50 | |
2 260 BTC | $ 46 035 336 | (unknown) | (unknown) |
| Type: transfer | From: 3N6RQ6x83obSNJBKf4q9hZqmAuqB1Q9Zdv | To: bc1qqg3s0usknudjfsck4sqc47f3xx0nh25wg3a7z7 | |||
| 11.07.2022 23:12:50 | |
2 965 BTC | $ 60 406 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlztl8mklgkc54j08qp00pnxhrfpcvcp8h85vtg | To: 3J1REts7W55WiKYYxQmrugR7oq1469mSHe | |||
| 11.07.2022 23:12:50 | |
2 965 BTC | $ 60 406 400 | (unknown) | (unknown) |
| Type: transfer | From: 3K8XriM1Q3sazfj8ueYsyvMRhzGg4mLSLt | To: bc1qlztl8mklgkc54j08qp00pnxhrfpcvcp8h85vtg | |||
| 11.07.2022 23:12:50 | |
2 965 BTC | $ 60 406 470 | (unknown) | (unknown) |
| Type: transfer | From: 39UpJJEjGyHgUDHPBWRWL8RoKkrNff9uva | To: 3K8XriM1Q3sazfj8ueYsyvMRhzGg4mLSLt | |||
| 11.07.2022 23:12:50 | |
2 965 BTC | $ 60 406 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyexda43u2dcpcpdu9v24tsjf2pa6grkpx62t2w | To: 39UpJJEjGyHgUDHPBWRWL8RoKkrNff9uva | |||
| 11.07.2022 23:12:50 | |
2 965 BTC | $ 60 406 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JASsvdAbrdn3ZdfPskVsT8TpNUBKYgF9a | To: bc1qyexda43u2dcpcpdu9v24tsjf2pa6grkpx62t2w | |||
| 11.07.2022 23:12:50 | |
3 072 BTC | $ 62 580 732 | (unknown) | (unknown) |
| Type: transfer | From: 37aWhkTF6QXSkGu73GtLfEhsmNJPB8Qana | To: 3BS378qnHtHwh8cLUUKDedSjoNbZmhbpxB | |||
| 11.07.2022 23:12:50 | |
3 072 BTC | $ 62 580 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pe7nfr22knkf4zp46sr296q96qsn750zq24qa | To: 37aWhkTF6QXSkGu73GtLfEhsmNJPB8Qana | |||
| 11.07.2022 23:12:50 | |
3 072 BTC | $ 62 580 788 | (unknown) | (unknown) |
| Type: transfer | From: 369xBix5SN8N2Q8xXGYHpAfe4sQ8AGXJAM | To: bc1q8pe7nfr22knkf4zp46sr296q96qsn750zq24qa | |||
| 11.07.2022 23:12:50 | |
3 072 BTC | $ 62 581 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HrhTTBNw36zDkj7sRgx813Me266Vymgdm | To: 369xBix5SN8N2Q8xXGYHpAfe4sQ8AGXJAM | |||
| 11.07.2022 23:12:50 | |
3 072 BTC | $ 62 581 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcdkv54qdqr754ycz624mru3qmjymtja2y8htd | To: 3HrhTTBNw36zDkj7sRgx813Me266Vymgdm | |||
| 11.07.2022 23:12:50 | |
7 861 BTC | $ 160 157 820 | (unknown) | (unknown) |
| Type: transfer | From: 34UBXvLSftuV832nw9uA8d1GaNHVquLMmc | To: bc1q0d3p49y2nsv8ttdta73glpjjx9w68kmkv89r99 | |||
| 11.07.2022 23:12:50 | |
7 861 BTC | $ 160 158 480 | (unknown) | (unknown) |
| Type: transfer | From: 38J4Mj92m2Y8dWATDUgkSKj2qGzYh4WB31 | To: 34UBXvLSftuV832nw9uA8d1GaNHVquLMmc | |||
| 11.07.2022 23:12:50 | |
7 861 BTC | $ 160 158 700 | (unknown) | (unknown) |
| Type: transfer | From: 37PLBFbcwoCmXcZvJNo6zekoPzQM9kYACf | To: 38J4Mj92m2Y8dWATDUgkSKj2qGzYh4WB31 | |||
| 11.07.2022 23:12:50 | |
7 861 BTC | $ 160 158 700 | (unknown) | (unknown) |
| Type: transfer | From: 3A7wUXeVEAuKMX445e6AvB98K5WmyYqi4M | To: 37PLBFbcwoCmXcZvJNo6zekoPzQM9kYACf | |||
| 11.07.2022 23:12:50 | |
7 861 BTC | $ 160 158 720 | (unknown) | (unknown) |
| Type: transfer | From: 3N5u4nP4G35vjaafV1htQuGc4tv2UwAUh5 | To: 3A7wUXeVEAuKMX445e6AvB98K5WmyYqi4M | |||
| 11.07.2022 23:12:50 | |
4 453 BTC | $ 90 722 710 | (unknown) | (unknown) |
| Type: transfer | From: 3NyEpPRW9L2g9R4sQETNfhGpZVCN156xH2 | To: 35dBoTQpR5qQQuq2saza1NEmmMMpu48my2 | |||
| 11.07.2022 23:12:50 | |
4 453 BTC | $ 90 722 744 | (unknown) | (unknown) |
| Type: transfer | From: 34gH4FFqPna9kqPPAuZuNkSG4km6696tsN | To: 3NyEpPRW9L2g9R4sQETNfhGpZVCN156xH2 | |||
| 11.07.2022 23:12:50 | |
4 453 BTC | $ 90 723 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KVXxt3i7x2SpQp5rHLWVWz2TyyZ48DXCu | To: 34gH4FFqPna9kqPPAuZuNkSG4km6696tsN | |||
| 11.07.2022 23:12:50 | |
4 453 BTC | $ 90 723 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MWAsLwUnZqL9q62Ct1Sj1h31kKJGGnKmn | To: 3KVXxt3i7x2SpQp5rHLWVWz2TyyZ48DXCu | |||
| 11.07.2022 23:12:50 | |
4 453 BTC | $ 90 724 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LfE1nMWLG2B9gCzhayVo9P8siHTPYbLhh | To: 3MWAsLwUnZqL9q62Ct1Sj1h31kKJGGnKmn | |||
| 11.07.2022 23:12:50 | |
834 BTC | $ 17 001 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne0h398h23cjegvt2vl0943cd99fjvshxrxhnw | To: 3617qC7ndq5bj4iDQEzRobwPLyCzwch5aJ | |||
| 11.07.2022 23:12:50 | |
835 BTC | $ 17 001 912 | (unknown) | (unknown) |
| Type: transfer | From: 32Pvu39KH9N9bMgzMtVgnUC74wz3eAnVkm | To: bc1qne0h398h23cjegvt2vl0943cd99fjvshxrxhnw | |||
| 11.07.2022 23:12:50 | |
836 BTC | $ 17 022 286 | (unknown) | (unknown) |
| Type: transfer | From: 37ZsHXCj6cZeKSLAcWwTUfFPJd999Xyht3 | To: 32Pvu39KH9N9bMgzMtVgnUC74wz3eAnVkm | |||
| 11.07.2022 23:12:50 | |
836 BTC | $ 17 022 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjzvwf8nazu8hwksax7eyywjp8k9zck60cn46x | To: 37ZsHXCj6cZeKSLAcWwTUfFPJd999Xyht3 | |||
| 11.07.2022 23:12:50 | |
836 BTC | $ 17 022 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u38uwumznw7tgnzf4qszr52dtq3jus0srvxq0 | To: bc1qzjzvwf8nazu8hwksax7eyywjp8k9zck60cn46x | |||
| 11.07.2022 23:12:50 | |
3 239 BTC | $ 65 996 076 | (unknown) | (unknown) |
| Type: transfer | From: 37cutNiWeu2AssKRyF9dorwNKuCEpQkP9F | To: bc1q90wmmwqmgc7pkk87npyxfhzpkzsx38d4xtwrz9 | |||
| 11.07.2022 23:12:50 | |
3 239 BTC | $ 65 996 464 | (unknown) | (unknown) |
| Type: transfer | From: 3CNcBLcZpcGCGYRf5UJhVeXpf9mrXuMd7C | To: 37cutNiWeu2AssKRyF9dorwNKuCEpQkP9F | |||
| 11.07.2022 23:12:50 | |
3 239 BTC | $ 65 996 468 | (unknown) | (unknown) |
| Type: transfer | From: 3639Z37wEK1qf7Jq1jg1ez5h5bKyP9LCGN | To: 3CNcBLcZpcGCGYRf5UJhVeXpf9mrXuMd7C | |||
| 11.07.2022 23:12:50 | |
3 239 BTC | $ 65 996 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NeeKynezj3AtrzVzucPn19z9gNedYbgFB | To: 3639Z37wEK1qf7Jq1jg1ez5h5bKyP9LCGN | |||
| 11.07.2022 23:12:50 | |
3 239 BTC | $ 65 996 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstletmwqyayll6mr2nzct4qnxcxfz47ung4yvk | To: 3NeeKynezj3AtrzVzucPn19z9gNedYbgFB | |||
| 11.07.2022 23:12:50 | |
1 410 BTC | $ 28 719 416 | (unknown) | (unknown) |
| Type: transfer | From: 38bQ9nQNLVFKVmMfWgjpXd7p7cWTgQpPFk | To: 37G5uCXXU7YimNX8MonhedzpXmHNswdhr5 | |||
| 11.07.2022 23:12:50 | |
1 410 BTC | $ 28 720 112 | (unknown) | (unknown) |
| Type: transfer | From: 3QiYKPNw5rdhVeiEreq7tdHQQ9zVS9FHrR | To: 38bQ9nQNLVFKVmMfWgjpXd7p7cWTgQpPFk | |||
| 11.07.2022 23:12:50 | |
1 410 BTC | $ 28 720 808 | (unknown) | (unknown) |
| Type: transfer | From: 3JzUG6tRpK9n9fZBidNj7vfRrxqaS7VkGT | To: 3QiYKPNw5rdhVeiEreq7tdHQQ9zVS9FHrR | |||
| 11.07.2022 23:12:50 | |
1 410 BTC | $ 28 721 712 | (unknown) | (unknown) |
| Type: transfer | From: 3MAWof7KxUH6769Wjz5ixNm3FynQPvu9yk | To: 3JzUG6tRpK9n9fZBidNj7vfRrxqaS7VkGT | |||
| 11.07.2022 23:12:50 | |
1 410 BTC | $ 28 723 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpe37pm9jmlpk0k8h3t0225fpxp08lnne27cte | To: 3MAWof7KxUH6769Wjz5ixNm3FynQPvu9yk | |||
| 11.07.2022 23:12:50 | |
1 824 BTC | $ 37 160 164 | (unknown) | (unknown) |
| Type: transfer | From: 367DPeHnQCviCoBH9bNRPVYeHEvGAwTLeU | To: 3H9riBKTrzUMWd75cBjxQkYfdeaPud3khu | |||
| 11.07.2022 23:12:50 | |
1 824 BTC | $ 37 162 250 | (unknown) | (unknown) |
| Type: transfer | From: 38GSeymGBYXnXUFUftVRNKvZwA36Hg9n3t | To: 367DPeHnQCviCoBH9bNRPVYeHEvGAwTLeU | |||
| 11.07.2022 23:12:50 | |
1 824 BTC | $ 37 162 948 | (unknown) | (unknown) |
| Type: transfer | From: 3BExBeku42seacAR6XBT6F5MDVfpMU6LLd | To: 38GSeymGBYXnXUFUftVRNKvZwA36Hg9n3t | |||
| 11.07.2022 23:12:50 | |
1 824 BTC | $ 37 162 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql30k85rsq2w5a8fxkgh0fxs3kh36mtvwtv5j0t | To: 3BExBeku42seacAR6XBT6F5MDVfpMU6LLd | |||
| 11.07.2022 23:12:50 | |
1 824 BTC | $ 37 162 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MGkoSECeb4nRy4Fo618h4gw81waJECHfj | To: bc1ql30k85rsq2w5a8fxkgh0fxs3kh36mtvwtv5j0t | |||
| 11.07.2022 23:12:50 | |
753 BTC | $ 15 337 558 | (unknown) | (unknown) |
| Type: transfer | From: 37xiCbx77zjwAYcWCrncykGGMMJ5u2aMDc | To: 3AaamEDA9t3KJq1BgvByE7md7fHYVZ848R | |||
| 11.07.2022 23:12:50 | |
753 BTC | $ 15 338 251 | (unknown) | (unknown) |
| Type: transfer | From: 3JYz3HTYE6DtFPU4QeQjQkmM71M92Bjkr9 | To: 37xiCbx77zjwAYcWCrncykGGMMJ5u2aMDc | |||