Whale movements
Last update: 16.08.2026 06:03:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 20:05:06 |  |
2 854 BTC | $ 58 880 628 | (unknown) | (unknown) |
| Type: transfer | From: 3LCNntidgvDfZgQoqfdrJwR51BLmrzHPZh | To: 382wLQpeQMoYmTJQsWqQ8qCcdxPJ9jqNjP | |||
| 11.07.2022 20:05:06 | |
343 BTC | $ 7 079 027 | (unknown) | (unknown) |
| Type: transfer | From: 3BfyACNoW9m3ZutdJDd3yKFEx3Zv51kpjr | To: bc1qpfdu66qexu7zgkk9ydmuhkjjzyk0tm9s06ldap | |||
| 11.07.2022 20:05:06 | |
848 BTC | $ 17 487 408 | (unknown) | (unknown) |
| Type: transfer | From: 3NHNsrsTjxbYwAVaXeWXGtsdq4amJcTCR1 | To: bc1q08l9g25gcc4sjvnq4zu3wshmy9qedddkg3h7jx | |||
| 11.07.2022 20:05:06 | |
423 BTC | $ 8 727 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PZHnra7NvV7NmYRQQdb4Tcxy5XpfeqQeB | To: bc1q6vygeam0erxafe92sw7avmjz4pckazmpp0hy7j | |||
| 11.07.2022 20:05:06 | |
5 402 BTC | $ 111 465 230 | (unknown) | (unknown) |
| Type: transfer | From: 3P2k1NvcQ8SNdZCTrd5mWHieu2vYgpWQdx | To: bc1q3tzlt47p2vvmy8dv6p766mk6v99fe4yxhg2phr | |||
| 11.07.2022 20:05:06 | |
424 BTC | $ 8 748 593 | (unknown) | (unknown) |
| Type: transfer | From: 37PXv9jvvZEUwoX3qjPFLZt2wXbMNoZ51D | To: 3PZHnra7NvV7NmYRQQdb4Tcxy5XpfeqQeB | |||
| 11.07.2022 20:05:06 | |
424 BTC | $ 8 748 699 | (unknown) | (unknown) |
| Type: transfer | From: 32eBVQA2jEe3eNQ1tzf6KTYytvaA4msb7x | To: 37PXv9jvvZEUwoX3qjPFLZt2wXbMNoZ51D | |||
| 11.07.2022 20:05:06 | |
256 BTC | $ 5 281 973 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 11.07.2022 20:05:06 | |
500 BTC | $ 10 316 354 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | To: 3Ne7g87fe9Rfc3ato5mZ2dbtSatwwBHQpX | |||
| 11.07.2022 20:05:06 | |
441 BTC | $ 9 099 024 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfxphk4canny3jg4vmlgewrmgcys9xl84m4sq9l | |||
| 11.07.2022 20:05:06 | |
382 BTC | $ 7 890 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 11.07.2022 20:05:06 | |
558 BTC | $ 11 505 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 11.07.2022 19:51:01 | |
2 710 BTC | $ 55 481 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6hgckvjeznz55z2lv7jzss4etkhygvmnezc4g | To: 3H3gJT4phhxJ88vw3LzHznUbWFh37eXpQA | |||
| 11.07.2022 19:51:01 | |
343 BTC | $ 7 025 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdayje76a6h6f9ja92e97mjad8slzmz2538wels | To: 3BfyACNoW9m3ZutdJDd3yKFEx3Zv51kpjr | |||
| 11.07.2022 19:51:01 | |
276 BTC | $ 5 650 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewvkhr22tjpdfgsn99772rq2wehld4dq425zur | To: bc1qmsqhzcpajsj8y6hygcxvmh6mnp956s2jv8vvef | |||
| 11.07.2022 19:51:01 | |
4 466 BTC | $ 91 419 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr82j925xuk2qdth0d0wq8pg5acykxcze9tp3r | To: bc1q42anfu72jjg4udg8xvglva4jh69rv2wkyv97fw | |||
| 11.07.2022 19:51:01 | |
3 073 BTC | $ 62 908 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u2st0xd7r8u8l46sa6atdme696zwrj9yttgn6 | To: bc1qcy0pnw532x9crpgma7nrrzm7f5rtufvak9tr6u | |||
| 11.07.2022 19:51:01 | |
3 240 BTC | $ 66 323 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu376c0tml7jk372ku2x76uha6z5g8mwag7h9u | To: bc1qgpwmetjqd739907y9f0xa4r8r3xg6vjsq06gqc | |||
| 11.07.2022 19:51:01 | |
343 BTC | $ 7 028 289 | (unknown) | (unknown) |
| Type: transfer | From: 3AjYMA2tfLBmd5ETNsnktVmGCxewFb5RbT | To: bc1qdayje76a6h6f9ja92e97mjad8slzmz2538wels | |||
| 11.07.2022 19:51:01 | |
252 BTC | $ 5 153 365 | (unknown) | (unknown) |
| Type: transfer | From: 35ZauBCvXjxp3VaPT6Jr2e2rxKsKukFRv5 | To: bc1qlmtmwwuh3h2zf4rryuj9je5rpp69g5d5acntg9 | |||
| 11.07.2022 19:51:01 | |
252 BTC | $ 5 154 817 | (unknown) | (unknown) |
| Type: transfer | From: 3FZu6VAWTFH5coY7qz19DPnrZxX2jDCqZ4 | To: 35ZauBCvXjxp3VaPT6Jr2e2rxKsKukFRv5 | |||
| 11.07.2022 19:51:01 | |
252 BTC | $ 5 154 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0v40hdc4lreg4zf0hc6jdjqwrkx65zfc6uvkz | To: 3FZu6VAWTFH5coY7qz19DPnrZxX2jDCqZ4 | |||
| 11.07.2022 19:51:01 | |
5 402 BTC | $ 110 596 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FVkwpKxtG5RmrSyBKrgnWKwcuPWu1Hep5 | To: 3P2k1NvcQ8SNdZCTrd5mWHieu2vYgpWQdx | |||
| 11.07.2022 19:51:01 | |
8 613 BTC | $ 176 325 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NPcS7EjUdvC3NYpfqwzbgjGutrUM17KWu | To: 34nHRuh6Voq21mXzojbQs7TyiPWwUTyWQc | |||
| 11.07.2022 19:51:01 | |
2 965 BTC | $ 60 705 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KfyT8Lwd1wcgjbumhbHfLGc9UpBrEhYSg | To: 39YZAQ4EaLV66jZ6x5oqYk9wYNaRe8UyzQ | |||
| 11.07.2022 19:51:01 | |
343 BTC | $ 7 028 519 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv8zgS5HRM4HW2yey4oPhRqmyhmRbNhYY | To: 3AjYMA2tfLBmd5ETNsnktVmGCxewFb5RbT | |||
| 11.07.2022 19:51:01 | |
424 BTC | $ 8 680 527 | (unknown) | (unknown) |
| Type: transfer | From: 32bbH9zDdw5kU4fn54F1HrvcYF38RJpywn | To: 32eBVQA2jEe3eNQ1tzf6KTYytvaA4msb7x | |||
| 11.07.2022 19:51:01 | |
848 BTC | $ 17 352 228 | (unknown) | (unknown) |
| Type: transfer | From: 3KfGE3kT6qFMNq5ZhABkahbMJuJXWPkPyL | To: 3NHNsrsTjxbYwAVaXeWXGtsdq4amJcTCR1 | |||
| 11.07.2022 19:51:01 | |
679 BTC | $ 13 892 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltc8Jw61vdC4K76NdfQJyG4ZKLK3ciUAe | To: 35VVuUB5t5Mdm9yCKJcCnq6kZ4ZWkjP8Dx | |||
| 11.07.2022 19:51:01 | |
2 854 BTC | $ 58 421 576 | (unknown) | (unknown) |
| Type: transfer | From: 3LzyPFZezegKDy88w1Hb9cJBKrqoPwFxER | To: 3LCNntidgvDfZgQoqfdrJwR51BLmrzHPZh | |||
| 11.07.2022 19:51:01 | |
318 BTC | $ 6 512 912 | (unknown) | (unknown) |
| Type: transfer | From: 3KozsADAnddk1RPPTBKUN9zxRm7KKxXR1N | To: bc1qld38y9wp7jjlrd65drwkqsxc0pdg2tgvtp2x9t | |||
| 11.07.2022 19:51:01 | |
318 BTC | $ 6 513 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MocGDuCHQi2wdAuJ6JGai1DgS1DPudXUW | To: 3KozsADAnddk1RPPTBKUN9zxRm7KKxXR1N | |||
| 11.07.2022 19:51:01 | |
318 BTC | $ 6 513 627 | (unknown) | (unknown) |
| Type: transfer | From: 3QYLSbmUJCLPQj4Gh68N4xfj9WZ1oKZEqV | To: 3MocGDuCHQi2wdAuJ6JGai1DgS1DPudXUW | |||
| 11.07.2022 19:51:01 | |
276 BTC | $ 5 650 762 | (unknown) | (unknown) |
| Type: transfer | From: 3B1xeEYLGHWypZBR17b2z3Aghnmaq976Qx | To: bc1qewvkhr22tjpdfgsn99772rq2wehld4dq425zur | |||
| 11.07.2022 19:51:01 | |
291 BTC | $ 5 957 840 | (unknown) | (unknown) |
| Type: transfer | From: 35ptE3EgBV9Ra5FyWffvJDekbRQnNV4uut | To: 3B1xeEYLGHWypZBR17b2z3Aghnmaq976Qx | |||
| 11.07.2022 19:51:01 | |
7 861 BTC | $ 160 937 650 | (unknown) | (unknown) |
| Type: transfer | From: 35uYNQV9WWdPmndq9vTeR8tVvJsPoEEf9m | To: bc1qexc9tnnw2w9mxapf8xq83xh7au9pg0na5kcmy2 | |||
| 11.07.2022 19:51:01 | |
487 BTC | $ 9 975 996 | (unknown) | (unknown) |
| Type: transfer | From: 39cn6wTScwC44X2GiPpRFtx8wpNoonBQBs | To: bc1qjc96fy2jle75t4nu0aypnpq8we64qexngmeq7s | |||
| 11.07.2022 19:51:01 | |
779 BTC | $ 15 955 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ny6grw8se0qvtvz4mlkusr0rgtpw6x5ejtf59 | To: 3Bzk7fjdHUXnyrVRGyj5HK6PMYKfQzjCih | |||
| 11.07.2022 19:51:01 | |
1 824 BTC | $ 37 349 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx3ej6wqkzhy67zngs45tte4rnwzeufl0jmfqy | To: 37Z3mPfZSTdREHZ8UHRXcfoqmDHVLa7Fi2 | |||
| 11.07.2022 19:51:01 | |
2 260 BTC | $ 46 263 320 | (unknown) | (unknown) |
| Type: transfer | From: 3E98rx5dMmtL7VuNQRsZ7moxaahdxkQSEP | To: 37Nwe9PErpvP1ndMFe51bC7iBQC1kVVRCG | |||
| 11.07.2022 19:51:01 | |
1 410 BTC | $ 28 871 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuatgeyrcve8gds6n9c8yp4r2epkksnktat2ar | To: bc1q9cetj6ekdzuex6wqgcaz8pt8vvhgs3qv94wcws | |||
| 11.07.2022 19:51:01 | |
1 824 BTC | $ 37 349 316 | (unknown) | (unknown) |
| Type: transfer | From: 3FX3thLASX9R4TFduRuu8pjtPeLAZTJ352 | To: bc1qlx3ej6wqkzhy67zngs45tte4rnwzeufl0jmfqy | |||
| 11.07.2022 19:51:01 | |
345 BTC | $ 7 066 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 11.07.2022 19:38:23 | |
551 BTC | $ 11 314 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qwpv9fvy3r0tq3s8xn65trdnyj0l723dcpak53ne3kkt8ek4d3rvqfvqm5v | |||
| 11.07.2022 19:38:23 | |
799 BTC | $ 16 411 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8r7vfhqtgj9k6tvc32m82jwf9ffdtjckemw7m | To: bc1qjudxunfp7hwweqz5xzt7wmphg2ckxlgth8ryy0 | |||
| 11.07.2022 19:38:23 | |
2 965 BTC | $ 60 875 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4x43d8lzfkvl7wcva7qxrrtfcza8skms0p4cj | To: 3KfyT8Lwd1wcgjbumhbHfLGc9UpBrEhYSg | |||
| 11.07.2022 19:38:23 | |
848 BTC | $ 17 400 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchj3zmtse8hfgsqcsnszvp5xvs364ev3lpzz2s | To: 3KfGE3kT6qFMNq5ZhABkahbMJuJXWPkPyL | |||
| 11.07.2022 19:38:23 | |
343 BTC | $ 7 048 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa6l3jnzyy92azgnlxgng6erlds45zvuuffrfl | To: 3Kv8zgS5HRM4HW2yey4oPhRqmyhmRbNhYY | |||
| 11.07.2022 19:38:23 | |
318 BTC | $ 6 531 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4g5f55wqaf4x4ycmm9nuvsyxluepn8vhdh7fk | To: 3QYLSbmUJCLPQj4Gh68N4xfj9WZ1oKZEqV | |||
| 11.07.2022 19:38:23 | |
679 BTC | $ 13 931 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvetflazceascjlgc9c8fuakws5m2r098mk8nzv | To: 3Ltc8Jw61vdC4K76NdfQJyG4ZKLK3ciUAe | |||