Whale movements
Last update: 16.08.2026 05:59:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 20:22:03 |  |
251 BTC | $ 5 178 455 | (unknown) | (unknown) |
| Type: transfer | From: 34eNAACCy17j1amkW7RXozpjU3Pa2Pru6J | To: 3JWX3mdDvwrxc5wD6vfump4yPXmrDcesEP | |||
| 11.07.2022 20:22:03 | |
276 BTC | $ 5 699 565 | (unknown) | (unknown) |
| Type: transfer | From: 34jC1LBKXhk8K5H1mHxqqjuwNoQ5uf9dQN | To: 3P9FCSjqAXtpmyc7EtxEStQoBfnMJ1dKxK | |||
| 11.07.2022 20:22:03 | |
1 824 BTC | $ 37 678 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MCB7DUDmVTYw8w8dr2EaA4ErS9Vfh4Gvs | To: 3LbJxcBBT5AMejioMv7AezcR1VhnCrfDpW | |||
| 11.07.2022 20:22:03 | |
276 BTC | $ 5 700 073 | (unknown) | (unknown) |
| Type: transfer | From: 3DZLCMWiMP1VSLa57Bm7CkmXfezxoVs4Tb | To: 34jC1LBKXhk8K5H1mHxqqjuwNoQ5uf9dQN | |||
| 11.07.2022 20:22:03 | |
251 BTC | $ 5 178 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DVj7Qnv1QHy7uGMkmpjjvNQn68Bih1AXt | To: 34eNAACCy17j1amkW7RXozpjU3Pa2Pru6J | |||
| 11.07.2022 20:22:03 | |
276 BTC | $ 5 700 092 | (unknown) | (unknown) |
| Type: transfer | From: 3817toEkeo9X6H8QxiiTi7KzNeKJgjiCKf | To: 3DZLCMWiMP1VSLa57Bm7CkmXfezxoVs4Tb | |||
| 11.07.2022 20:22:03 | |
1 824 BTC | $ 37 678 948 | (unknown) | (unknown) |
| Type: transfer | From: 3KxC6TF1ZnyybERRMVSAasNZjpvSXcs8dy | To: 3MCB7DUDmVTYw8w8dr2EaA4ErS9Vfh4Gvs | |||
| 11.07.2022 20:22:03 | |
1 824 BTC | $ 37 678 950 | (unknown) | (unknown) |
| Type: transfer | From: 3K5bHN5yScUun8CBAjtNxdxUFF2Ck5KLqa | To: 3KxC6TF1ZnyybERRMVSAasNZjpvSXcs8dy | |||
| 11.07.2022 20:22:03 | |
2 854 BTC | $ 58 941 336 | (unknown) | (unknown) |
| Type: transfer | From: 382wLQpeQMoYmTJQsWqQ8qCcdxPJ9jqNjP | To: 3H5DkdMPte3czVLgnxw6qP9aocxfaCtNEx | |||
| 11.07.2022 20:22:03 | |
554 BTC | $ 11 439 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 11.07.2022 20:22:03 | |
382 BTC | $ 7 895 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 11.07.2022 20:22:03 | |
345 BTC | $ 7 128 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 11.07.2022 20:20:38 |  |
10 000 000 HUSD | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 11.07.2022 20:20:38 | |
15 254 270 HUSD | $ 15 254 270 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.07.2022 20:15:48 | |
9 999 875 HUSD | $ 9 999 875 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2022 20:06:10 | |
453 BTC | $ 9 367 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5ftew88gd2a653ntp8dw65z0xa0vlqnnrcwk463ywrmrmyljy5qtx0cw3 | To: bc1queqz04jmenzwgftdqev792lnphr3x9f28h58x8gyu4mpqhf56xeq5nw7df | |||
| 11.07.2022 20:06:10 | |
456 BTC | $ 9 440 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2zjf2xnpsstedele4jul5uf8zu33f95yd7zwp6xzcq9lezpnpqs075rxc | To: bc1qy5ftew88gd2a653ntp8dw65z0xa0vlqnnrcwk463ywrmrmyljy5qtx0cw3 | |||
| 11.07.2022 20:06:10 | |
461 BTC | $ 9 530 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0570nqssk8l7qjzyj390c47hd9cugvnav9slw252vvramafz39ususm50z | To: bc1qp2zjf2xnpsstedele4jul5uf8zu33f95yd7zwp6xzcq9lezpnpqs075rxc | |||
| 11.07.2022 20:06:10 | |
465 BTC | $ 9 629 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3njj35ax74az3qnqqld2vt235mmspl6luqwamw3sy2kdjmls9hq52f3z0 | To: bc1q0570nqssk8l7qjzyj390c47hd9cugvnav9slw252vvramafz39ususm50z | |||
| 11.07.2022 20:06:10 | |
471 BTC | $ 9 742 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevjcj5pk9r7c38pyp9kgxwa8d7kxkhqlhrhsmeuj7lzcplzzkydq400r5c | To: bc1qu3njj35ax74az3qnqqld2vt235mmspl6luqwamw3sy2kdjmls9hq52f3z0 | |||
| 11.07.2022 20:06:10 | |
477 BTC | $ 9 863 646 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qevjcj5pk9r7c38pyp9kgxwa8d7kxkhqlhrhsmeuj7lzcplzzkydq400r5c | |||
| 11.07.2022 20:06:10 | |
679 BTC | $ 14 039 181 | (unknown) | (unknown) |
| Type: transfer | From: 3QzD5GE9NV9NhmEdjmDQtBkeD3XFiPP68D | To: 3MBPLdSavtXKMnDhtSLW8nZcb5bBekkVG3 | |||
| 11.07.2022 20:06:10 | |
679 BTC | $ 14 040 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Md6kTfSqonSegPt4ZTfMT1JoFHF8KcAHS | To: 3QzD5GE9NV9NhmEdjmDQtBkeD3XFiPP68D | |||
| 11.07.2022 20:05:06 | |
3 073 BTC | $ 63 403 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy0pnw532x9crpgma7nrrzm7f5rtufvak9tr6u | To: 3BUShoWEJn8es6UC2m5dZQJAAPoPSBj1cx | |||
| 11.07.2022 20:05:06 | |
3 240 BTC | $ 66 844 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpwmetjqd739907y9f0xa4r8r3xg6vjsq06gqc | To: 3PqrupUWHcecvNwNMEv2bMDwu9CoeqoJMJ | |||
| 11.07.2022 20:05:06 | |
4 466 BTC | $ 92 135 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42anfu72jjg4udg8xvglva4jh69rv2wkyv97fw | To: 3QC9n73xa29prTapN2Npz3xXDntFipkTB9 | |||
| 11.07.2022 20:05:06 | |
251 BTC | $ 5 173 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0y749wrjmv9qny0rk4n92lqzkdu3y829wulsq | To: 3DVj7Qnv1QHy7uGMkmpjjvNQn68Bih1AXt | |||
| 11.07.2022 20:05:06 | |
251 BTC | $ 5 173 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd527he42848kxrsj2rvhzxlfdc057pe4jdhr7 | To: bc1qz0y749wrjmv9qny0rk4n92lqzkdu3y829wulsq | |||
| 11.07.2022 20:05:06 | |
252 BTC | $ 5 193 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmtmwwuh3h2zf4rryuj9je5rpp69g5d5acntg9 | To: bc1qkd527he42848kxrsj2rvhzxlfdc057pe4jdhr7 | |||
| 11.07.2022 20:05:06 | |
1 410 BTC | $ 29 098 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cetj6ekdzuex6wqgcaz8pt8vvhgs3qv94wcws | To: bc1q9t4sec2puses5j68j5q8phjz57xpyj9vertcfc | |||
| 11.07.2022 20:05:06 | |
7 861 BTC | $ 162 201 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexc9tnnw2w9mxapf8xq83xh7au9pg0na5kcmy2 | To: bc1q8q388ztq50atktvzc4sc339tlhl8qurtxkmc56 | |||
| 11.07.2022 20:05:06 | |
318 BTC | $ 6 563 985 | (unknown) | (unknown) |
| Type: transfer | From: 3MXSfpp3KXhFeWdnZDLgyJC2n3YBv82xjp | To: 3LkKo6KpDy5pbUugkXTjoo6UK7P67DnRUF | |||
| 11.07.2022 20:05:06 | |
318 BTC | $ 6 564 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ucamsakrpsyz4ntn6xrhhex45fyx6feyz865 | To: 3MXSfpp3KXhFeWdnZDLgyJC2n3YBv82xjp | |||
| 11.07.2022 20:05:06 | |
318 BTC | $ 6 564 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld38y9wp7jjlrd65drwkqsxc0pdg2tgvtp2x9t | To: bc1qc6ucamsakrpsyz4ntn6xrhhex45fyx6feyz865 | |||
| 11.07.2022 20:05:06 | |
487 BTC | $ 10 053 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GYNW3V8xcPiTX4oNjCEwD8y4VMwBNKvn8 | To: 3BhUuX51v5UFeL7NEbhtNh1RvHUSCPzEw9 | |||
| 11.07.2022 20:05:06 | |
487 BTC | $ 10 053 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f0sz4ddnczcc9v9t2pxyfxqndez3j89zypc4c | To: 3GYNW3V8xcPiTX4oNjCEwD8y4VMwBNKvn8 | |||
| 11.07.2022 20:05:06 | |
487 BTC | $ 10 054 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc96fy2jle75t4nu0aypnpq8we64qexngmeq7s | To: bc1q3f0sz4ddnczcc9v9t2pxyfxqndez3j89zypc4c | |||
| 11.07.2022 20:05:06 | |
487 BTC | $ 10 054 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc96fy2jle75t4nu0aypnpq8we64qexngmeq7s | To: bc1q3f0sz4ddnczcc9v9t2pxyfxqndez3j89zypc4c | |||
| 11.07.2022 20:05:06 | |
343 BTC | $ 7 078 774 | (unknown) | (unknown) |
| Type: transfer | From: 3BS8PLJSaZZ4a8iRrHpKHA3rR6HVGxUBce | To: 39vK9uhYe8QZPbchAWvNeMxeRsdc98Mc2D | |||
| 11.07.2022 20:05:06 | |
343 BTC | $ 7 078 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfdu66qexu7zgkk9ydmuhkjjzyk0tm9s06ldap | To: 3BS8PLJSaZZ4a8iRrHpKHA3rR6HVGxUBce | |||
| 11.07.2022 20:05:06 | |
276 BTC | $ 5 694 172 | (unknown) | (unknown) |
| Type: transfer | From: 3LFqNiALJHwMEMqaGdCfYpTkBoa9LYTc1u | To: 3817toEkeo9X6H8QxiiTi7KzNeKJgjiCKf | |||
| 11.07.2022 20:05:06 | |
276 BTC | $ 5 694 196 | (unknown) | (unknown) |
| Type: transfer | From: 3GL4JBPQwEB1BvrxfAfaKCbM1GntQW3gK8 | To: 3LFqNiALJHwMEMqaGdCfYpTkBoa9LYTc1u | |||
| 11.07.2022 20:05:06 | |
276 BTC | $ 5 694 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsqhzcpajsj8y6hygcxvmh6mnp956s2jv8vvef | To: 3GL4JBPQwEB1BvrxfAfaKCbM1GntQW3gK8 | |||
| 11.07.2022 20:05:06 | |
8 613 BTC | $ 177 711 780 | (unknown) | (unknown) |
| Type: transfer | From: 34nHRuh6Voq21mXzojbQs7TyiPWwUTyWQc | To: 36dkeMBXLcrsTFnu9irYk8ueQqnwv6hUaZ | |||
| 11.07.2022 20:05:06 | |
779 BTC | $ 16 081 199 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzk7fjdHUXnyrVRGyj5HK6PMYKfQzjCih | To: 3ET9XE48jKr133ESSag1MQj678GJ5eSGRi | |||
| 11.07.2022 20:05:06 | |
1 824 BTC | $ 37 639 600 | (unknown) | (unknown) |
| Type: transfer | From: 37Z3mPfZSTdREHZ8UHRXcfoqmDHVLa7Fi2 | To: 3K5bHN5yScUun8CBAjtNxdxUFF2Ck5KLqa | |||
| 11.07.2022 20:05:06 | |
2 965 BTC | $ 61 182 810 | (unknown) | (unknown) |
| Type: transfer | From: 39YZAQ4EaLV66jZ6x5oqYk9wYNaRe8UyzQ | To: 3GWLe4wuLeuuoabma4zb2mEWpGhMYVxos3 | |||
| 11.07.2022 20:05:06 | |
679 BTC | $ 14 001 867 | (unknown) | (unknown) |
| Type: transfer | From: 35VVuUB5t5Mdm9yCKJcCnq6kZ4ZWkjP8Dx | To: 3Md6kTfSqonSegPt4ZTfMT1JoFHF8KcAHS | |||
| 11.07.2022 20:05:06 | |
2 710 BTC | $ 55 917 740 | (unknown) | (unknown) |
| Type: transfer | From: 3H3gJT4phhxJ88vw3LzHznUbWFh37eXpQA | To: 3PwvN9QCnvHioeyLov5NLGZ51QmDy4TJh3 | |||
| 11.07.2022 20:05:06 | |
2 260 BTC | $ 46 626 930 | (unknown) | (unknown) |
| Type: transfer | From: 37Nwe9PErpvP1ndMFe51bC7iBQC1kVVRCG | To: 3G1fgLQk7NXbRY4D6vCRxXvA6uqDGzQnTu | |||