Whale movements
Last update: 16.08.2026 06:05:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 19:38:23 |  |
7 861 BTC | $ 161 384 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uhg3gq8fv3dkhunkht7cfm3c676lmvn2xap8s | To: 35uYNQV9WWdPmndq9vTeR8tVvJsPoEEf9m | |||
| 11.07.2022 19:38:23 | |
291 BTC | $ 5 974 401 | (unknown) | (unknown) |
| Type: transfer | From: 3FaFMJ11EtXqPqcjJEnu1rFpcCDMMQyCz9 | To: 35ptE3EgBV9Ra5FyWffvJDekbRQnNV4uut | |||
| 11.07.2022 19:38:23 | |
291 BTC | $ 5 974 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7j6hknnh324r9hjkzjv3n0c5ud2e2x26plnt9 | To: 3FaFMJ11EtXqPqcjJEnu1rFpcCDMMQyCz9 | |||
| 11.07.2022 19:38:23 | |
487 BTC | $ 10 003 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GLqmCn6PhJF3FWoivQ4GH6nFF6L9XTK3C | To: 39cn6wTScwC44X2GiPpRFtx8wpNoonBQBs | |||
| 11.07.2022 19:38:23 | |
487 BTC | $ 10 003 775 | (unknown) | (unknown) |
| Type: transfer | From: 36j9yKHnujGPP5BNMAj8Ajw1nFF7SiGAhs | To: 3GLqmCn6PhJF3FWoivQ4GH6nFF6L9XTK3C | |||
| 11.07.2022 19:38:23 | |
487 BTC | $ 10 003 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4ygqx84rtu77krn6uxm7xfl3qc9mc257n6rvw | To: 36j9yKHnujGPP5BNMAj8Ajw1nFF7SiGAhs | |||
| 11.07.2022 19:38:23 | |
2 854 BTC | $ 58 584 040 | (unknown) | (unknown) |
| Type: transfer | From: 39L3roYc8SpjUGh1DK7MMNXHefJw4aFvQ3 | To: 3LzyPFZezegKDy88w1Hb9cJBKrqoPwFxER | |||
| 11.07.2022 19:38:23 | |
2 260 BTC | $ 46 392 332 | (unknown) | (unknown) |
| Type: transfer | From: 3DXPnoCxEkvQMHB9rvwsC9NmPd3FVQDUNx | To: 3E98rx5dMmtL7VuNQRsZ7moxaahdxkQSEP | |||
| 11.07.2022 19:38:23 | |
5 402 BTC | $ 110 903 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BtMuccQu9C5zi3LERmTGE5tU24m3FuMEG | To: 3FVkwpKxtG5RmrSyBKrgnWKwcuPWu1Hep5 | |||
| 11.07.2022 19:38:23 | |
1 824 BTC | $ 37 453 116 | (unknown) | (unknown) |
| Type: transfer | From: 3L91QcZ5KYdozvUAvzschTfAQSgyBNsR6G | To: 3FX3thLASX9R4TFduRuu8pjtPeLAZTJ352 | |||
| 11.07.2022 19:38:23 | |
424 BTC | $ 8 704 715 | (unknown) | (unknown) |
| Type: transfer | From: 3J43zyd3rQVGYkTckFoMHkhBXo9suSYZiK | To: 32bbH9zDdw5kU4fn54F1HrvcYF38RJpywn | |||
| 11.07.2022 19:38:23 | |
424 BTC | $ 8 704 820 | (unknown) | (unknown) |
| Type: transfer | From: 34evap8RNLeJ3sjPRkPPoCszECy8ro9TWh | To: 3J43zyd3rQVGYkTckFoMHkhBXo9suSYZiK | |||
| 11.07.2022 19:38:23 | |
424 BTC | $ 8 704 823 | (unknown) | (unknown) |
| Type: transfer | From: 3NCZ1Y5yq3KsLBbgmYcBA9WTfvwttiMqii | To: 34evap8RNLeJ3sjPRkPPoCszECy8ro9TWh | |||
| 11.07.2022 19:38:23 | |
1 410 BTC | $ 28 952 526 | (unknown) | (unknown) |
| Type: transfer | From: 3DRocZm8vdEvtrz2SUdc7v2W4bW3pMicVS | To: bc1qfuatgeyrcve8gds6n9c8yp4r2epkksnktat2ar | |||
| 11.07.2022 19:38:23 | |
1 410 BTC | $ 28 952 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhtjvvfgzuxh0f06dfgw3jpweuv0ffxgpng56v | To: 3DRocZm8vdEvtrz2SUdc7v2W4bW3pMicVS | |||
| 11.07.2022 19:38:23 | |
2 710 BTC | $ 55 636 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3qmgr4f0ay4lufcyxax3qtfzs0ussmkmjf07u | To: bc1qj6hgckvjeznz55z2lv7jzss4etkhygvmnezc4g | |||
| 11.07.2022 19:38:23 | |
779 BTC | $ 16 000 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukekgqsv9j9mxvdr0faj94adhweaaa8ajel8mc | To: bc1q0ny6grw8se0qvtvz4mlkusr0rgtpw6x5ejtf59 | |||
| 11.07.2022 19:38:23 | |
779 BTC | $ 16 002 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtqmscwzl83p8jqxm2kzg9qmghjq0t3gcwd2l6 | To: bc1qukekgqsv9j9mxvdr0faj94adhweaaa8ajel8mc | |||
| 11.07.2022 19:38:23 | |
318 BTC | $ 6 532 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mgstjjku76c47q69j73mrtl9mzz6nu3ld6y5c | To: bc1qe4g5f55wqaf4x4ycmm9nuvsyxluepn8vhdh7fk | |||
| 11.07.2022 19:38:23 | |
318 BTC | $ 6 532 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjccd2yplep8jn7q4rgl7d5ezv36lk4jrfk6g9u | To: bc1q4mgstjjku76c47q69j73mrtl9mzz6nu3ld6y5c | |||
| 11.07.2022 19:38:23 | |
779 BTC | $ 16 002 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhej5u9krg9vmdt5rlk99fu8kx2l3deytza6hc | To: bc1qgtqmscwzl83p8jqxm2kzg9qmghjq0t3gcwd2l6 | |||
| 11.07.2022 19:38:23 | |
4 466 BTC | $ 91 674 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn4zrcrn8a0hn55uflc7hq8x7mu29hlxsxzuua | To: bc1qwr82j925xuk2qdth0d0wq8pg5acykxcze9tp3r | |||
| 11.07.2022 19:38:23 | |
848 BTC | $ 17 401 466 | (unknown) | (unknown) |
| Type: transfer | From: 3GN8D9xRCbZdtQpNUXbqyy3gvodXBn7q9Y | To: bc1qchj3zmtse8hfgsqcsnszvp5xvs364ev3lpzz2s | |||
| 11.07.2022 19:38:23 | |
848 BTC | $ 17 401 558 | (unknown) | (unknown) |
| Type: transfer | From: 346Jnqnu4iEAN6GXTqbv9vMqMuaNFWnH8m | To: 3GN8D9xRCbZdtQpNUXbqyy3gvodXBn7q9Y | |||
| 11.07.2022 19:38:23 | |
291 BTC | $ 5 974 863 | (unknown) | (unknown) |
| Type: transfer | From: 3PdtEFe6AQD3NbaYLrrESEVSE4hMyviK9o | To: bc1qs7j6hknnh324r9hjkzjv3n0c5ud2e2x26plnt9 | |||
| 11.07.2022 19:38:23 | |
3 073 BTC | $ 63 084 680 | (unknown) | (unknown) |
| Type: transfer | From: 36auSoYBdQp8d5DVFspdrriy17Ab3UVWui | To: bc1q5u2st0xd7r8u8l46sa6atdme696zwrj9yttgn6 | |||
| 11.07.2022 19:38:23 | |
343 BTC | $ 7 048 114 | (unknown) | (unknown) |
| Type: transfer | From: 3F7mBWTtbtWsWaEsEXYaTEJ4Gkro6GWrQE | To: bc1qpa6l3jnzyy92azgnlxgng6erlds45zvuuffrfl | |||
| 11.07.2022 19:38:23 | |
252 BTC | $ 5 169 149 | (unknown) | (unknown) |
| Type: transfer | From: 3M5B5Fa8aVYSVvtFmv3mCQXnoftjRpjZao | To: bc1qf0v40hdc4lreg4zf0hc6jdjqwrkx65zfc6uvkz | |||
| 11.07.2022 19:38:23 | |
679 BTC | $ 13 932 639 | (unknown) | (unknown) |
| Type: transfer | From: 3DVAT9wfzjZ4eugixwaknX5GMLFapX8eY8 | To: bc1qvetflazceascjlgc9c8fuakws5m2r098mk8nzv | |||
| 11.07.2022 19:38:23 | |
3 240 BTC | $ 66 507 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FAQHSe1AUAWqRGX5GxAXFfXsCg6RbNy2Y | To: bc1qzu376c0tml7jk372ku2x76uha6z5g8mwag7h9u | |||
| 11.07.2022 19:38:23 | |
679 BTC | $ 13 932 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfcn8uzj4uyv0924ej49gm7wm7yz9pdykkkr27 | To: 3DVAT9wfzjZ4eugixwaknX5GMLFapX8eY8 | |||
| 11.07.2022 19:38:23 | |
344 BTC | $ 7 051 642 | (unknown) | (unknown) |
| Type: transfer | From: 3P8DUBaFvEWA5kpq9aBvLyyTbdqRRbAbT7 | To: 3F7mBWTtbtWsWaEsEXYaTEJ4Gkro6GWrQE | |||
| 11.07.2022 19:38:23 | |
252 BTC | $ 5 169 450 | (unknown) | (unknown) |
| Type: transfer | From: 36adLo35TRT39VJnap6pG7UXqZzduMUiMp | To: 3M5B5Fa8aVYSVvtFmv3mCQXnoftjRpjZao | |||
| 11.07.2022 19:38:23 | |
252 BTC | $ 5 171 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jxmccnva5y2g4yvny4wfeeck76cq2xwn7jpk2 | To: 36adLo35TRT39VJnap6pG7UXqZzduMUiMp | |||
| 11.07.2022 19:38:23 | |
500 BTC | $ 10 262 562 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | To: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | |||
| 11.07.2022 19:38:23 | |
8 613 BTC | $ 176 815 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk32206xprypg9eezs2z5v4v8a2gz7kc6c0l423 | To: 3NPcS7EjUdvC3NYpfqwzbgjGutrUM17KWu | |||
| 11.07.2022 19:38:23 | |
5 000 BTC | $ 102 643 480 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv | |||
| 11.07.2022 19:38:23 | |
383 BTC | $ 7 854 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 11.07.2022 19:38:23 | |
578 BTC | $ 11 858 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 11.07.2022 19:36:03 |  |
7 873 215 USDT | $ 7 864 892 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.07.2022 19:30:48 |  |
7 500 000 USDT | $ 7 490 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 19:20:44 | |
650 BTC | $ 13 409 324 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 11.07.2022 19:20:44 | |
441 BTC | $ 9 097 711 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 11.07.2022 19:20:44 | |
848 BTC | $ 17 487 404 | (unknown) | (unknown) |
| Type: transfer | From: 39dBCcSzrKouVs7ngE3H3Uc6YC3koHQqZN | To: 346Jnqnu4iEAN6GXTqbv9vMqMuaNFWnH8m | |||
| 11.07.2022 19:20:44 | |
2 856 BTC | $ 58 925 580 | (unknown) | (unknown) |
| Type: transfer | From: 3M4B3HcWWXZPqtaAUBQL2FF6d4nFnjxkQR | To: 39L3roYc8SpjUGh1DK7MMNXHefJw4aFvQ3 | |||
| 11.07.2022 19:20:44 | |
2 856 BTC | $ 58 926 012 | (unknown) | (unknown) |
| Type: transfer | From: 3ECEZ8TjFMGGVWseBxcPgs4VM5zaJEiLaj | To: 3M4B3HcWWXZPqtaAUBQL2FF6d4nFnjxkQR | |||
| 11.07.2022 19:20:44 | |
3 240 BTC | $ 66 835 160 | (unknown) | (unknown) |
| Type: transfer | From: 32pCHUB7TpcVyewyWp3q74FPWLPoTrWoqR | To: 3FAQHSe1AUAWqRGX5GxAXFfXsCg6RbNy2Y | |||
| 11.07.2022 19:20:44 | |
424 BTC | $ 8 747 765 | (unknown) | (unknown) |
| Type: transfer | From: 3EnvosXQx9CqjvFirjB2MAPQsNVSNno3AK | To: 3NCZ1Y5yq3KsLBbgmYcBA9WTfvwttiMqii | |||
| 11.07.2022 19:20:44 | |
424 BTC | $ 8 748 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Eiw9jU7qYSpgmganNqJAT1v2KvLtDVmaH | To: 3EnvosXQx9CqjvFirjB2MAPQsNVSNno3AK | |||
| 11.07.2022 19:20:44 | |
424 BTC | $ 8 748 363 | (unknown) | (unknown) |
| Type: transfer | From: 3MBWbtKcaoKrS6oMeSJ7HShSPENqKw8SEV | To: 3Eiw9jU7qYSpgmganNqJAT1v2KvLtDVmaH | |||