Whale movements
Last update: 16.08.2026 05:47:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 22:01:22 |  |
753 BTC | $ 15 470 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c4v3z5t4fxcyk9x4dlhgalawe59sywmhp35vq | To: 34d9MBhYojEpY42XWD16jj7KzqTqm5PGuy | |||
| 11.07.2022 22:01:22 | |
2 269 BTC | $ 46 596 404 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qryahtccp7svnk5f9a3sjpwlmw7vj7wcd70032k | |||
| 11.07.2022 22:01:22 | |
400 BTC | $ 8 214 380 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.07.2022 21:38:13 |  |
10 000 001 BUSD | $ 10 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2022 21:30:06 | |
10 000 001 BUSD | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.07.2022 21:30:06 | |
41 000 000 BUSD | $ 41 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 21:24:58 | |
342 BTC | $ 6 999 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 11.07.2022 21:24:58 | |
381 BTC | $ 7 781 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 11.07.2022 21:24:58 | |
527 BTC | $ 10 776 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 11.07.2022 21:14:25 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.07.2022 21:13:44 | |
9 500 000 BUSD | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.07.2022 21:13:27 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.07.2022 21:13:00 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.07.2022 21:06:30 | |
16 499 993 BUSD | $ 16 499 993 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.07.2022 21:04:42 | |
7 499 997 BUSD | $ 7 499 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 11.07.2022 21:04:42 | |
8 999 996 BUSD | $ 8 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 11.07.2022 21:04:42 | |
27 626 468 BUSD | $ 27 626 468 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.07.2022 21:04:03 | |
45 960 210 BUSD | $ 45 960 210 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2022 20:55:31 | |
7 406 149 USDT | $ 7 407 564 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 742afaa153f7ca89902c2104fd7b9d179e686274 | |||
| 11.07.2022 20:55:01 | |
10 909 468 USDT | $ 10 892 449 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e3eaaa7498c6679acd93907501b1ca00426ddb03 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.07.2022 20:55:01 | |
10 909 468 USDT | $ 10 892 449 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a5eb36935cc488589c4c3c0a6b7fb4d387b5ad97 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.07.2022 20:50:52 | |
487 BTC | $ 10 004 083 | (unknown) | (unknown) |
| Type: transfer | From: 3BBqQvmfZ2hzdk5miTk2NzbWqUTnxctk5W | To: 3FqjDhLqQLicRrtVfrxvAnWmrZ6MrP9ZGf | |||
| 11.07.2022 20:50:52 | |
836 BTC | $ 17 166 554 | (unknown) | (unknown) |
| Type: transfer | From: 3EmZSCAe9gQrCGupMJEc4YDt26Zd3e7Ti5 | To: 37X33kdRFern4pSDkBaA3RekXo4YHU5Xt2 | |||
| 11.07.2022 20:50:52 | |
1 824 BTC | $ 37 458 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MB4L7MBP8eJyML5Ks197nCFtAxempMuPa | To: 34Az2B6zL3LtMqMwSzSUxhP5V1FHPUajUK | |||
| 11.07.2022 20:50:52 | |
836 BTC | $ 17 172 418 | (unknown) | (unknown) |
| Type: transfer | From: 38NsqBhf11tZfopMdBBiUAUgjgkZxFhJse | To: 3EmZSCAe9gQrCGupMJEc4YDt26Zd3e7Ti5 | |||
| 11.07.2022 20:50:52 | |
2 260 BTC | $ 46 402 004 | (unknown) | (unknown) |
| Type: transfer | From: 35bid5xiv6FynpXEAQeH2WHA6YQGLpJjJp | To: bc1qqm8wuzvemrvg5m4239qq8tfstfqq7txfzacg0z | |||
| 11.07.2022 20:50:52 | |
2 260 BTC | $ 46 402 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NG76HZwWifgUGGEibf3NdaBiz7Z37aEfv | To: 35bid5xiv6FynpXEAQeH2WHA6YQGLpJjJp | |||
| 11.07.2022 20:50:52 | |
3 240 BTC | $ 66 522 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BKpcPSQR7GRQrRuBAb32iFZ3qiGascB3G | To: 3H4tt49CLXF4Gcnoyppsn4afPdnCYcsbbJ | |||
| 11.07.2022 20:50:52 | |
848 BTC | $ 17 403 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpksn2gRQv5L6vqo1VhMHJjYsMTMFUcRR | To: 38NsqBhf11tZfopMdBBiUAUgjgkZxFhJse | |||
| 11.07.2022 20:50:52 | |
2 710 BTC | $ 55 647 890 | (unknown) | (unknown) |
| Type: transfer | From: 33v4uLNJtR28Ki3u8E8LYu8iper75Sjg57 | To: 3G2jRwR6Q1GXq9dZ5vhQ3T5zLcNmnUam3B | |||
| 11.07.2022 20:50:52 | |
393 BTC | $ 8 068 293 | (unknown) | (unknown) |
| Type: transfer | From: 3BRYb48psCa1cznsx7NcKw2CUG2k4FwHGZ | To: bc1qkyttudlw2xqutpl6df3zwpdjv9ap3s0kjd5qkw | |||
| 11.07.2022 20:50:52 | |
393 BTC | $ 8 068 657 | (unknown) | (unknown) |
| Type: transfer | From: 3H8AVQRLEbpFTAWStYN7tbR5ia5raKiPPb | To: 3BRYb48psCa1cznsx7NcKw2CUG2k4FwHGZ | |||
| 11.07.2022 20:50:52 | |
2 260 BTC | $ 46 402 132 | (unknown) | (unknown) |
| Type: transfer | From: 3FFngJe5dfiS1tBSAWpyg6CdxFK4cP9jUz | To: 3NG76HZwWifgUGGEibf3NdaBiz7Z37aEfv | |||
| 11.07.2022 20:50:52 | |
1 824 BTC | $ 37 458 308 | (unknown) | (unknown) |
| Type: transfer | From: 35Hn7BSXhizKhFZyBVCVcbVFs2tAKrGLB6 | To: 3MB4L7MBP8eJyML5Ks197nCFtAxempMuPa | |||
| 11.07.2022 20:50:52 | |
1 824 BTC | $ 37 458 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LbJxcBBT5AMejioMv7AezcR1VhnCrfDpW | To: 35Hn7BSXhizKhFZyBVCVcbVFs2tAKrGLB6 | |||
| 11.07.2022 20:50:52 | |
1 410 BTC | $ 28 953 460 | (unknown) | (unknown) |
| Type: transfer | From: 388FKGXHrZcXnspQNALkWnDwuVSVtGiz29 | To: 3Ny6TD1UiVwKgYjbmpYN2BHaqAoSPvxcFT | |||
| 11.07.2022 20:50:52 | |
1 410 BTC | $ 28 953 514 | (unknown) | (unknown) |
| Type: transfer | From: 3NXoWZed4wYyycyLg9Afyzf499epQ6Ck7Y | To: 388FKGXHrZcXnspQNALkWnDwuVSVtGiz29 | |||
| 11.07.2022 20:50:52 | |
1 410 BTC | $ 28 953 620 | (unknown) | (unknown) |
| Type: transfer | From: 32Hj4E24Yj6CWom75vFL3v2wV3XHfuvD7T | To: 3NXoWZed4wYyycyLg9Afyzf499epQ6Ck7Y | |||
| 11.07.2022 20:50:52 | |
3 073 BTC | $ 63 089 804 | (unknown) | (unknown) |
| Type: transfer | From: 33EpfuzaTvU26hHNPhCVhUc52cBeac4XXa | To: 346JyooBVFyPCQJA7Dq8eYeKna6sQ7Y879 | |||
| 11.07.2022 20:50:52 | |
3 073 BTC | $ 63 097 216 | (unknown) | (unknown) |
| Type: transfer | From: 397WnrxBJVFRwr4eFrnoTHBUdBxUdUEsad | To: 33EpfuzaTvU26hHNPhCVhUc52cBeac4XXa | |||
| 11.07.2022 20:50:52 | |
7 861 BTC | $ 161 420 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HCfAGopszQjcACj6EXqC8MEKZT8QPyD7A | To: 36ptMy3QZitivxoG1v4dEZRebhaBhYfAzw | |||
| 11.07.2022 20:50:52 | |
7 861 BTC | $ 161 420 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QJZKLa4zGov66shBRmKo94u7puP3mLGke | To: 3HCfAGopszQjcACj6EXqC8MEKZT8QPyD7A | |||
| 11.07.2022 20:50:52 | |
7 861 BTC | $ 161 421 040 | (unknown) | (unknown) |
| Type: transfer | From: 39hPDjA75BxFj5z126NhP1mffp3m9kSReX | To: 3QJZKLa4zGov66shBRmKo94u7puP3mLGke | |||
| 11.07.2022 20:50:52 | |
2 965 BTC | $ 60 884 416 | (unknown) | (unknown) |
| Type: transfer | From: 3LKkCdU9QxJXhLHC8kNeMhtzzMAk7qjULr | To: 3HT8B4rWqw674JJYgyHmmc3YtLhEMXbHWW | |||
| 11.07.2022 20:50:52 | |
2 965 BTC | $ 60 888 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LCk2ZxcB4eb3dnovSRicqrQXdpdmbxmws | To: 3LKkCdU9QxJXhLHC8kNeMhtzzMAk7qjULr | |||
| 11.07.2022 20:50:52 | |
318 BTC | $ 6 522 178 | (unknown) | (unknown) |
| Type: transfer | From: 34U7Wh8wrNkQ7UWc5F12NrpGug1oRnaFSF | To: 3GpGivLziSdBwpsw1TJMXXjFmKf1jviToy | |||
| 11.07.2022 20:50:52 | |
318 BTC | $ 6 522 200 | (unknown) | (unknown) |
| Type: transfer | From: 36xvjk6EWuGaC2Y4f7bRTxC5U5hDDdN5rG | To: 34U7Wh8wrNkQ7UWc5F12NrpGug1oRnaFSF | |||
| 11.07.2022 20:50:52 | |
318 BTC | $ 6 522 200 | (unknown) | (unknown) |
| Type: transfer | From: 36xvjk6EWuGaC2Y4f7bRTxC5U5hDDdN5rG | To: 34U7Wh8wrNkQ7UWc5F12NrpGug1oRnaFSF | |||
| 11.07.2022 20:50:52 | |
318 BTC | $ 6 528 408 | (unknown) | (unknown) |
| Type: transfer | From: 31nyuhmga9PVEBWCjSZkWBEnoyCMReQtVd | To: 36xvjk6EWuGaC2Y4f7bRTxC5U5hDDdN5rG | |||
| 11.07.2022 20:50:52 | |
318 BTC | $ 6 528 408 | (unknown) | (unknown) |
| Type: transfer | From: 31nyuhmga9PVEBWCjSZkWBEnoyCMReQtVd | To: 36xvjk6EWuGaC2Y4f7bRTxC5U5hDDdN5rG | |||