Whale movements
Last update: 16.08.2026 05:25:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 23:12:50 |  |
753 BTC | $ 15 338 951 | (unknown) | (unknown) |
| Type: transfer | From: 38CGQmmeoLvHSb88t6XD13v2TRNHVHKkH9 | To: 3JYz3HTYE6DtFPU4QeQjQkmM71M92Bjkr9 | |||
| 11.07.2022 23:12:50 | |
753 BTC | $ 15 340 341 | (unknown) | (unknown) |
| Type: transfer | From: 32WTwiSLKdMrwGLHZMNFBQBoSqWXy6NfMc | To: 38CGQmmeoLvHSb88t6XD13v2TRNHVHKkH9 | |||
| 11.07.2022 23:12:50 | |
753 BTC | $ 15 341 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5w22r7k7rru6eazn3t37237vfyh4zjxaedmha | To: 32WTwiSLKdMrwGLHZMNFBQBoSqWXy6NfMc | |||
| 11.07.2022 23:12:50 | |
5 381 BTC | $ 109 620 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CnjrHB59qDPu3fXNF8P53uRchd1zusTVS | To: 3CXhik5k7ZfBG4YjyAzL3sPcwqTjCdwmwL | |||
| 11.07.2022 23:12:50 | |
5 381 BTC | $ 109 621 624 | (unknown) | (unknown) |
| Type: transfer | From: 32bpC1mTmcA3mqDZtkdNKGb1jdCEFB3TJe | To: 3CnjrHB59qDPu3fXNF8P53uRchd1zusTVS | |||
| 11.07.2022 23:12:50 | |
5 381 BTC | $ 109 621 630 | (unknown) | (unknown) |
| Type: transfer | From: 3QCHd5hq8UqJisqPxFfihomCX6dH7vmy4K | To: 32bpC1mTmcA3mqDZtkdNKGb1jdCEFB3TJe | |||
| 11.07.2022 23:12:50 | |
5 381 BTC | $ 109 621 896 | (unknown) | (unknown) |
| Type: transfer | From: 39HrDWih76awvxt6cqg6Sn1tShYEXQWuwU | To: 3QCHd5hq8UqJisqPxFfihomCX6dH7vmy4K | |||
| 11.07.2022 23:12:50 | |
5 381 BTC | $ 109 621 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DTuFrx9dnWYyLRJ6DsCyAoYGzzL38SExE | To: 39HrDWih76awvxt6cqg6Sn1tShYEXQWuwU | |||
| 11.07.2022 23:12:50 | |
8 611 BTC | $ 175 433 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JiNyFvUBkhFhKA826yMGrdWnyerTgnzq5 | To: 3C7GTW8eT6XzdNJLrc7jCkstVHCKs6nrNM | |||
| 11.07.2022 23:12:50 | |
8 611 BTC | $ 175 434 060 | (unknown) | (unknown) |
| Type: transfer | From: 326kkTte2K7ye11gvog7oTjfvBh9bP1Jbi | To: 3JiNyFvUBkhFhKA826yMGrdWnyerTgnzq5 | |||
| 11.07.2022 23:12:50 | |
8 611 BTC | $ 175 434 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftm00x0g3hxa7kna9wwwdhkle74q4vxcyftu6c | To: 326kkTte2K7ye11gvog7oTjfvBh9bP1Jbi | |||
| 11.07.2022 23:12:50 | |
8 611 BTC | $ 175 435 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qpch48f526l8zw7ldce2z6v2s99vhxsuvt26h | To: bc1qftm00x0g3hxa7kna9wwwdhkle74q4vxcyftu6c | |||
| 11.07.2022 23:12:50 | |
8 611 BTC | $ 175 436 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyelmng349qzctm8ar3k758vw3r68548ta607cw | To: bc1q4qpch48f526l8zw7ldce2z6v2s99vhxsuvt26h | |||
| 11.07.2022 23:12:50 | |
2 844 BTC | $ 57 941 710 | (unknown) | (unknown) |
| Type: transfer | From: 3B9XmbLb299YbptjqbAsqVAPc84GYcwaTn | To: bc1q5ym6hsdhfd0ylxq0ad7ua6m93twpkms3ne62a8 | |||
| 11.07.2022 23:12:50 | |
2 853 BTC | $ 58 115 656 | (unknown) | (unknown) |
| Type: transfer | From: 3BVBH2V9yc81TetmoQZHRkX6FnKnn62Vbz | To: 3B9XmbLb299YbptjqbAsqVAPc84GYcwaTn | |||
| 11.07.2022 23:12:50 | |
2 853 BTC | $ 58 117 504 | (unknown) | (unknown) |
| Type: transfer | From: 37TqjEWQwJmghGk9X7vn2kA9LKk9HbxgbY | To: 3BVBH2V9yc81TetmoQZHRkX6FnKnn62Vbz | |||
| 11.07.2022 23:12:50 | |
2 853 BTC | $ 58 117 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki3WzPmV8xD2U6BMWJLvGJWFNmJ72toX7 | To: 37TqjEWQwJmghGk9X7vn2kA9LKk9HbxgbY | |||
| 11.07.2022 23:12:50 | |
2 853 BTC | $ 58 117 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6m4hctd0et046cpa8h6dm05l0kk5jfdarg0zd | To: 3Ki3WzPmV8xD2U6BMWJLvGJWFNmJ72toX7 | |||
| 11.07.2022 23:12:50 | |
487 BTC | $ 9 913 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c999fzth3pnwpfkd85erw48l6f2f8jjzev729 | To: 3D3efjBGkatuCKAueZZ8YUwkbKLoVjaM9b | |||
| 11.07.2022 23:12:50 | |
487 BTC | $ 9 913 288 | (unknown) | (unknown) |
| Type: transfer | From: 3AKZwM2pVmgvju5r6od6FiJe5XydNYkh2K | To: bc1q9c999fzth3pnwpfkd85erw48l6f2f8jjzev729 | |||
| 11.07.2022 23:12:50 | |
487 BTC | $ 9 913 422 | (unknown) | (unknown) |
| Type: transfer | From: 3FtACezXee4GCU3qt1XSUCRmkK2Q4W8UEY | To: 3AKZwM2pVmgvju5r6od6FiJe5XydNYkh2K | |||
| 11.07.2022 23:12:50 | |
487 BTC | $ 9 913 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q229ht27627jr6rj0w2fx9f58pmz8np8gqf8xsg | To: 3FtACezXee4GCU3qt1XSUCRmkK2Q4W8UEY | |||
| 11.07.2022 23:12:50 | |
487 BTC | $ 9 915 481 | (unknown) | (unknown) |
| Type: transfer | From: 36qaYJ6nqL2v3meZNERBVG27N5xPARRMDE | To: bc1q229ht27627jr6rj0w2fx9f58pmz8np8gqf8xsg | |||
| 11.07.2022 23:12:50 | |
250 BTC | $ 5 093 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 11.07.2022 23:12:50 | |
296 BTC | $ 6 040 040 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P9E6MQMZkTP2tAkinF3mKNUaEACDUa6kW | |||
| 11.07.2022 23:12:50 | |
2 269 BTC | $ 46 227 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryahtccp7svnk5f9a3sjpwlmw7vj7wcd70032k | To: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | |||
| 11.07.2022 23:12:50 | |
341 BTC | $ 6 951 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 11.07.2022 23:03:34 |  |
1 000 000 LEO | $ 5 367 021 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.07.2022 22:53:46 | |
487 BTC | $ 9 971 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m24e52z6nsljp0pyu787mt5r4nvtcqkwa2wly | To: bc1qawmmv08vqqdtcmhym0hjhhmnkyad2twst0paqv | |||
| 11.07.2022 22:53:46 | |
487 BTC | $ 9 971 633 | (unknown) | (unknown) |
| Type: transfer | From: 3LrML97mrBcsFEKFp77Lhi19JDComsUbuR | To: 36qaYJ6nqL2v3meZNERBVG27N5xPARRMDE | |||
| 11.07.2022 22:53:46 | |
487 BTC | $ 9 971 637 | (unknown) | (unknown) |
| Type: transfer | From: 3ANGg6xvuDGAJDjQCoEs8F3PY7bp1Hs4Es | To: 3LrML97mrBcsFEKFp77Lhi19JDComsUbuR | |||
| 11.07.2022 22:53:46 | |
487 BTC | $ 9 971 847 | (unknown) | (unknown) |
| Type: transfer | From: 32DpXYbKGtetR1hVTMn66goezdYWakWzPR | To: 3ANGg6xvuDGAJDjQCoEs8F3PY7bp1Hs4Es | |||
| 11.07.2022 22:53:46 | |
250 BTC | $ 5 121 816 | (unknown) | (unknown) |
| Type: transfer | From: 31uKqWuXPZAKMaPyHhsi75cgxR1Wj3kjao | To: bc1q8620pqm6xd5pqmyuxes5u2kka3yjulfu7feew4 | |||
| 11.07.2022 22:53:46 | |
948 BTC | $ 19 429 888 | (unknown) | (unknown) |
| Type: transfer | From: 31uKqWuXPZAKMaPyHhsi75cgxR1Wj3kjao | To: bc1qgtdq4x2tqnsaqeysj9svuacdypac2e399t7u3p3gwum64yjmw78s4aredx | |||
| 11.07.2022 22:53:46 | |
300 BTC | $ 6 146 179 | (unknown) | (unknown) |
| Type: transfer | From: 3FHiviGxL4BRfcYzBdz9Uyp9PuTvWZQHYF | To: bc1qj28y5mh6ffzp3d4gn8lenkpehhwzdmyst8suvl | |||
| 11.07.2022 22:53:46 | |
898 BTC | $ 18 405 524 | (unknown) | (unknown) |
| Type: transfer | From: 3FHiviGxL4BRfcYzBdz9Uyp9PuTvWZQHYF | To: bc1qf94nlqh33s9aupfjx73hp43wu986ylv75j0nmh6kw244fhy9dmjs4k9ylk | |||
| 11.07.2022 22:53:46 | |
998 BTC | $ 20 454 250 | (unknown) | (unknown) |
| Type: transfer | From: 34nPofotb5P8X3J8sLRChusCqWGNDxnJXn | To: bc1qdem3dv2d96rwgqxamfr8cfldkrk0nw29y4qqy8x68wx542hn9v9sm8ruvx | |||
| 11.07.2022 22:53:46 | |
250 BTC | $ 5 121 816 | (unknown) | (unknown) |
| Type: transfer | From: 3LnXnFqZp8KZcjDGuCBKSwx5UPk5XkXc4t | To: bc1qacfvwjjve2srdhafv8ttucz94yjhurs8g2ap2s | |||
| 11.07.2022 22:53:46 | |
948 BTC | $ 19 429 888 | (unknown) | (unknown) |
| Type: transfer | From: 3LnXnFqZp8KZcjDGuCBKSwx5UPk5XkXc4t | To: bc1qmfxjmfg23z6ydjyf8dd8l9zf9r53ck8nmlwyljvqflemg9whnxjsm4tqlf | |||
| 11.07.2022 22:53:46 | |
747 BTC | $ 15 311 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7f85up54584uwzdqt47683fxu25t7eew7hdh69u50ftu3qvxmssfdf7wv | To: bc1q7de5ryuuq65frc24m672eq9w5958yp3crzgze2uex06ef8vvcdlqed4v08 | |||
| 11.07.2022 22:53:46 | |
258 BTC | $ 5 287 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LC89Wz88iUBnDtnuhBooxJXDWgbYK6paE | |||
| 11.07.2022 22:53:46 | |
992 BTC | $ 20 318 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 11.07.2022 22:53:46 | |
723 BTC | $ 14 803 892 | (unknown) | (unknown) |
| Type: transfer | From: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 11.07.2022 22:53:46 | |
380 BTC | $ 7 791 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 11.07.2022 22:53:46 | |
518 BTC | $ 10 616 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 11.07.2022 22:48:07 | |
8 200 019 BUSD | $ 8 200 019 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.07.2022 22:22:27 |  |
10 000 000 USDT | $ 10 004 357 | (unknown) | (unknown) |
| Type: transfer | From: TXtKTVeMZKxe2LZbSCnUvV7t5j19LSGgr9 | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 11.07.2022 22:21:18 | |
10 000 000 USDT | $ 9 998 489 | (unknown) | (unknown) |
| Type: transfer | From: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 11.07.2022 22:20:54 | |
248 BTC | $ 5 090 751 | (unknown) | (unknown) |
| Type: transfer | From: 34ApU8aW622j9xZrWX2JvEfZzNPkiBFRkV | To: bc1qce443jcj958wcz3tupezrtkyntf5f3r47rpvxl | |||
| 11.07.2022 22:20:54 | |
1 410 BTC | $ 28 901 302 | (unknown) | (unknown) |
| Type: transfer | From: 37zMUuFujYhnFSxs4i4NsokwPE9X1m1Emn | To: bc1qcpe37pm9jmlpk0k8h3t0225fpxp08lnne27cte | |||