Whale movements
Last update: 16.08.2026 05:54:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 20:44:31 |  |
17 499 992 BUSD | $ 17 499 992 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.07.2022 20:43:50 | |
10 909 468 USDT | $ 10 809 304 | (unknown) | (unknown) |
| Type: transfer | From: 5070cea35d7c8782d6f7aad17536065488544ab0 | To: e3eaaa7498c6679acd93907501b1ca00426ddb03 | |||
| 11.07.2022 20:43:50 | |
10 909 468 USDT | $ 10 809 304 | (unknown) | (unknown) |
| Type: transfer | From: 17b1b40e92fe2ee091bd8a108838b891626457a8 | To: a5eb36935cc488589c4c3c0a6b7fb4d387b5ad97 | |||
| 11.07.2022 20:42:25 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.07.2022 20:42:25 | |
7 999 996 BUSD | $ 7 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 11.07.2022 20:42:25 | |
9 499 995 BUSD | $ 9 499 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 11.07.2022 20:40:43 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 11.07.2022 20:26:19 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 11.07.2022 20:26:03 |  |
6 190 750 USDT | $ 6 160 299 | (unknown) | binance (exchange) |
| Type: transfer | From: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.07.2022 20:25:00 | |
6 000 000 USDC | $ 6 028 331 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 8badd872c6ab1ce60a659449b0cd8043ac789b2f | |||
| 11.07.2022 20:22:03 |  |
789 BTC | $ 16 305 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjudxunfp7hwweqz5xzt7wmphg2ckxlgth8ryy0 | To: bc1qhwgx48j5nkp6elpg3ccdfmgqk6vcd8l8nuuzx4 | |||
| 11.07.2022 20:22:03 | |
449 BTC | $ 9 281 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1queqz04jmenzwgftdqev792lnphr3x9f28h58x8gyu4mpqhf56xeq5nw7df | To: bc1q0dpcvdew8gynhynyw9s0d7fasef8syk5vq50rvef80hyr7lwr9ns83g8q4 | |||
| 11.07.2022 20:22:03 | |
848 BTC | $ 17 505 674 | (unknown) | (unknown) |
| Type: transfer | From: 3CpmFMSTvH1zFfCe2M2ncEyQLXvHmcr5T8 | To: 3Jpksn2gRQv5L6vqo1VhMHJjYsMTMFUcRR | |||
| 11.07.2022 20:22:03 | |
1 410 BTC | $ 29 124 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Am4PM6Bk2M2p1HaDcyYBR7ZQKw71pS1sR | To: 32Hj4E24Yj6CWom75vFL3v2wV3XHfuvD7T | |||
| 11.07.2022 20:22:03 | |
251 BTC | $ 5 178 425 | (unknown) | (unknown) |
| Type: transfer | From: 3JWX3mdDvwrxc5wD6vfump4yPXmrDcesEP | To: 3CCY44SBLbrUdto7M6E5vNQovDVpvTJR1L | |||
| 11.07.2022 20:22:03 | |
487 BTC | $ 10 063 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5i6JeuNHEh7vyX8fE1y5kmqEQBr9oaPK | To: 3JnwxkybsQCFtSYHTtRAnHTNA1jx4UWhs9 | |||
| 11.07.2022 20:22:03 | |
848 BTC | $ 17 505 682 | (unknown) | (unknown) |
| Type: transfer | From: 37qWgSm4uLkakjcYz4Eg8u4mr6LoGCqv68 | To: 3CpmFMSTvH1zFfCe2M2ncEyQLXvHmcr5T8 | |||
| 11.07.2022 20:22:03 | |
343 BTC | $ 7 085 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QFGtiNA9f2wr8T1DmHYqZVRvyL1C9Cen3 | To: 35AZNSvMKYjPudn2B1W4vTHX5ckK4nmNMk | |||
| 11.07.2022 20:22:03 | |
1 410 BTC | $ 29 124 234 | (unknown) | (unknown) |
| Type: transfer | From: 3EPEqTiLnRYZ28yRnjZGxHBXh92zJdK9kJ | To: 3Am4PM6Bk2M2p1HaDcyYBR7ZQKw71pS1sR | |||
| 11.07.2022 20:22:03 | |
2 710 BTC | $ 55 976 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PwvN9QCnvHioeyLov5NLGZ51QmDy4TJh3 | To: 3HXfoxNEVSoL4Yz3r4L3eR8KJEx8PYoKCX | |||
| 11.07.2022 20:22:03 | |
8 613 BTC | $ 177 897 420 | (unknown) | (unknown) |
| Type: transfer | From: 36dkeMBXLcrsTFnu9irYk8ueQqnwv6hUaZ | To: bc1qrech5rfzuwvez0ndn2ndf7mpvzcehlya0a80mp | |||
| 11.07.2022 20:22:03 | |
779 BTC | $ 16 097 498 | (unknown) | (unknown) |
| Type: transfer | From: 35eYTatqxbZCUb2EP6u1UUqaMbYy1WixYJ | To: bc1qczz5074nk44ea05pcw908y43xfsjjqu9lykklz | |||
| 11.07.2022 20:22:03 | |
3 073 BTC | $ 63 469 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BUShoWEJn8es6UC2m5dZQJAAPoPSBj1cx | To: bc1qsk7sk7ms5te2seqe5uzd8sd5vhmuc5xjhfwqd5 | |||
| 11.07.2022 20:22:03 | |
4 466 BTC | $ 92 232 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QC9n73xa29prTapN2Npz3xXDntFipkTB9 | To: bc1qx3s05qs8vzkv0rer5p322l40ctwdsyfs3ul5ym | |||
| 11.07.2022 20:22:03 | |
2 965 BTC | $ 61 246 924 | (unknown) | (unknown) |
| Type: transfer | From: 3GWLe4wuLeuuoabma4zb2mEWpGhMYVxos3 | To: bc1q0rczrgdjdwaspmjauz049kmnyvg9ugdus0quah | |||
| 11.07.2022 20:22:03 | |
3 240 BTC | $ 66 914 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PqrupUWHcecvNwNMEv2bMDwu9CoeqoJMJ | To: bc1qx4kg6pr76eauzrj5ya8dqlt2ytaukp9pqyau5a | |||
| 11.07.2022 20:22:03 | |
678 BTC | $ 14 010 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj4t0p4p9t49fuqfv4mjrzz794um35ufkesh05 | To: 37kNVNTpeUrHJKmwXxkYs2xQ186vBd92xC | |||
| 11.07.2022 20:22:03 | |
679 BTC | $ 14 014 764 | (unknown) | (unknown) |
| Type: transfer | From: 343u2QgKfTn9UtoTgv7xDhwAGUs2WiXutJ | To: bc1qjj4t0p4p9t49fuqfv4mjrzz794um35ufkesh05 | |||
| 11.07.2022 20:22:03 | |
679 BTC | $ 14 014 815 | (unknown) | (unknown) |
| Type: transfer | From: 3MBPLdSavtXKMnDhtSLW8nZcb5bBekkVG3 | To: 343u2QgKfTn9UtoTgv7xDhwAGUs2WiXutJ | |||
| 11.07.2022 20:22:03 | |
343 BTC | $ 7 085 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpjyp6ga6jggald5lst34zcxjet9lmc5hvljvq | To: 3QFGtiNA9f2wr8T1DmHYqZVRvyL1C9Cen3 | |||
| 11.07.2022 20:22:03 | |
343 BTC | $ 7 086 175 | (unknown) | (unknown) |
| Type: transfer | From: 39vK9uhYe8QZPbchAWvNeMxeRsdc98Mc2D | To: bc1qnpjyp6ga6jggald5lst34zcxjet9lmc5hvljvq | |||
| 11.07.2022 20:22:03 | |
1 410 BTC | $ 29 128 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t4sec2puses5j68j5q8phjz57xpyj9vertcfc | To: 3EPEqTiLnRYZ28yRnjZGxHBXh92zJdK9kJ | |||
| 11.07.2022 20:22:03 | |
2 260 BTC | $ 46 675 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq8sl2qx9pphzvtw9pr63c6qa7j5qpn8g3mdm9 | To: 3FFngJe5dfiS1tBSAWpyg6CdxFK4cP9jUz | |||
| 11.07.2022 20:22:03 | |
2 260 BTC | $ 46 675 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqymje96eqq6rjv3xq7jl3ul00zdl2l8qgksjvs | To: bc1qtq8sl2qx9pphzvtw9pr63c6qa7j5qpn8g3mdm9 | |||
| 11.07.2022 20:22:03 | |
2 260 BTC | $ 46 675 524 | (unknown) | (unknown) |
| Type: transfer | From: 3G1fgLQk7NXbRY4D6vCRxXvA6uqDGzQnTu | To: bc1qqymje96eqq6rjv3xq7jl3ul00zdl2l8qgksjvs | |||
| 11.07.2022 20:22:03 | |
848 BTC | $ 17 505 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08l9g25gcc4sjvnq4zu3wshmy9qedddkg3h7jx | To: 37qWgSm4uLkakjcYz4Eg8u4mr6LoGCqv68 | |||
| 11.07.2022 20:22:03 | |
5 402 BTC | $ 111 582 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tzlt47p2vvmy8dv6p766mk6v99fe4yxhg2phr | To: 32UaJQo1bpPwfae76eesqYptGEkhDXVdLz | |||
| 11.07.2022 20:22:03 | |
5 402 BTC | $ 111 582 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tzlt47p2vvmy8dv6p766mk6v99fe4yxhg2phr | To: 32UaJQo1bpPwfae76eesqYptGEkhDXVdLz | |||
| 11.07.2022 20:22:03 | |
7 861 BTC | $ 162 371 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q388ztq50atktvzc4sc339tlhl8qurtxkmc56 | To: 39hPDjA75BxFj5z126NhP1mffp3m9kSReX | |||
| 11.07.2022 20:22:03 | |
7 861 BTC | $ 162 371 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q388ztq50atktvzc4sc339tlhl8qurtxkmc56 | To: 39hPDjA75BxFj5z126NhP1mffp3m9kSReX | |||
| 11.07.2022 20:22:03 | |
393 BTC | $ 8 117 425 | (unknown) | (unknown) |
| Type: transfer | From: 37s21iAuEucaRu6BaucHpeJKM9yS93Y32i | To: 35vpATSehCiGvUGbdRDodCxf2d5e46k6hu | |||
| 11.07.2022 20:22:03 | |
423 BTC | $ 8 737 055 | (unknown) | (unknown) |
| Type: transfer | From: 39tdJMBiy68mAnYT84W54YU6T3K8QfqTqt | To: 37s21iAuEucaRu6BaucHpeJKM9yS93Y32i | |||
| 11.07.2022 20:22:03 | |
423 BTC | $ 8 737 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vygeam0erxafe92sw7avmjz4pckazmpp0hy7j | To: 39tdJMBiy68mAnYT84W54YU6T3K8QfqTqt | |||
| 11.07.2022 20:22:03 | |
318 BTC | $ 6 568 066 | (unknown) | (unknown) |
| Type: transfer | From: 3CULXCFpi7ZTZBYmJnox4GMKwioEJAqoPH | To: 3FeamGaXFQTE7TAtYBsy2LJcDZcfQvEFLq | |||
| 11.07.2022 20:22:03 | |
318 BTC | $ 6 569 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvfpcuxry6lagnzkvv7y26t6a769vy6352lp2e | To: 3CULXCFpi7ZTZBYmJnox4GMKwioEJAqoPH | |||
| 11.07.2022 20:22:03 | |
318 BTC | $ 6 569 941 | (unknown) | (unknown) |
| Type: transfer | From: 3LkKo6KpDy5pbUugkXTjoo6UK7P67DnRUF | To: bc1qrvfpcuxry6lagnzkvv7y26t6a769vy6352lp2e | |||
| 11.07.2022 20:22:03 | |
779 BTC | $ 16 097 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LXhmKQ2cVQtsymuP9hnnPJK8sdMH2GZ7d | To: 35eYTatqxbZCUb2EP6u1UUqaMbYy1WixYJ | |||
| 11.07.2022 20:22:03 | |
779 BTC | $ 16 098 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ET9XE48jKr133ESSag1MQj678GJ5eSGRi | To: 3LXhmKQ2cVQtsymuP9hnnPJK8sdMH2GZ7d | |||
| 11.07.2022 20:22:03 | |
487 BTC | $ 10 063 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Qijq7V5zyU3uk7DCTdUrQjzwfctLvBYS1 | To: 3Q5i6JeuNHEh7vyX8fE1y5kmqEQBr9oaPK | |||
| 11.07.2022 20:22:03 | |
487 BTC | $ 10 063 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BhUuX51v5UFeL7NEbhtNh1RvHUSCPzEw9 | To: 3Qijq7V5zyU3uk7DCTdUrQjzwfctLvBYS1 | |||