Whale movements
Last update: 16.08.2026 06:16:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 19:20:44 |  |
2 857 BTC | $ 58 936 980 | (unknown) | (unknown) |
| Type: transfer | From: 36rUfQxdK72zvXEJFEb6BdFUkVkBqY9ts2 | To: bc1qcg69nahjgl9nuwn3mtslpr69urgs22cee9m648 | |||
| 11.07.2022 19:20:44 | |
2 857 BTC | $ 58 937 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62umj022dulapny9g3d5adhq96m4y5kmwvy84y | To: 36rUfQxdK72zvXEJFEb6BdFUkVkBqY9ts2 | |||
| 11.07.2022 19:20:44 | |
1 410 BTC | $ 29 095 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz5PQfyvDbhBTph96E9QdoQGr3yYAbciC | To: bc1qqhtjvvfgzuxh0f06dfgw3jpweuv0ffxgpng56v | |||
| 11.07.2022 19:20:44 | |
1 410 BTC | $ 29 095 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6630rkprs4ufu3ptwnyqcewl3tnhtucc2uhq0 | To: 3Dz5PQfyvDbhBTph96E9QdoQGr3yYAbciC | |||
| 11.07.2022 19:20:44 | |
1 410 BTC | $ 29 095 626 | (unknown) | (unknown) |
| Type: transfer | From: 36eSW91s5EJ7MpnXcpnZiJVFSH9gu6uuzX | To: bc1qy6630rkprs4ufu3ptwnyqcewl3tnhtucc2uhq0 | |||
| 11.07.2022 19:20:44 | |
1 410 BTC | $ 29 095 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy2gmsrt6f7u9cz3e0vn6mtses8tkcsgh93f09 | To: 36eSW91s5EJ7MpnXcpnZiJVFSH9gu6uuzX | |||
| 11.07.2022 19:20:44 | |
2 260 BTC | $ 46 621 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3sdmpudesav63ax53506yrfl8rzlj6x6n0smj | To: bc1qk029luzw3hjzjc8f3h5vhtnmqnlj4djdp74gga | |||
| 11.07.2022 19:20:44 | |
2 260 BTC | $ 46 621 910 | (unknown) | (unknown) |
| Type: transfer | From: 3C7KALZ6n3HPXcfqEV3pZd1vvXgCCbYRDe | To: bc1qw3sdmpudesav63ax53506yrfl8rzlj6x6n0smj | |||
| 11.07.2022 19:20:44 | |
2 260 BTC | $ 46 622 004 | (unknown) | (unknown) |
| Type: transfer | From: 3DBRNHcFpdxyQZuxLdcuCDmkkk8KSf9t1D | To: 3C7KALZ6n3HPXcfqEV3pZd1vvXgCCbYRDe | |||
| 11.07.2022 19:20:44 | |
2 260 BTC | $ 46 622 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DeTZrRjvY93TxeEwthFNw1w13MvHwp9kN | To: 3DBRNHcFpdxyQZuxLdcuCDmkkk8KSf9t1D | |||
| 11.07.2022 19:20:44 | |
291 BTC | $ 6 004 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xaa4d7f39s2rzzc9d5d599c0mwgr80mjxt5ts | To: bc1qtpdf2357xa5u93cns40v07cze3gcxtr5q9a6a0 | |||
| 11.07.2022 19:20:44 | |
291 BTC | $ 6 005 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Jywykar8aKZbL2k2V1QxFomTQUtuZ8tTd | To: bc1q9xaa4d7f39s2rzzc9d5d599c0mwgr80mjxt5ts | |||
| 11.07.2022 19:20:44 | |
291 BTC | $ 6 005 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PFTsCF75rdu9FvLmTJgYhtuFXkCf7YEWM | To: 3Jywykar8aKZbL2k2V1QxFomTQUtuZ8tTd | |||
| 11.07.2022 19:20:44 | |
291 BTC | $ 6 005 456 | (unknown) | (unknown) |
| Type: transfer | From: 3KqXr9Y5Xo4ew8XeJHNqWQutFehd8cDFkD | To: 3PFTsCF75rdu9FvLmTJgYhtuFXkCf7YEWM | |||
| 11.07.2022 19:20:44 | |
2 965 BTC | $ 61 176 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafevcrzz6zfcd2sw2hkpuh6545j36we52pq89v | To: bc1qp4x43d8lzfkvl7wcva7qxrrtfcza8skms0p4cj | |||
| 11.07.2022 19:20:44 | |
2 965 BTC | $ 61 176 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JcM1gwYAH1NQTwJPzC9P9V5J2Lv4JoFym | To: bc1qafevcrzz6zfcd2sw2hkpuh6545j36we52pq89v | |||
| 11.07.2022 19:20:44 | |
2 965 BTC | $ 61 176 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp996ndnytdm65xvppa09tv6n6430tly40nn6ws | To: 3JcM1gwYAH1NQTwJPzC9P9V5J2Lv4JoFym | |||
| 11.07.2022 19:20:44 | |
7 861 BTC | $ 162 179 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9qjlfk7054mnvg3pmfxczc5cz4hlh7jkajmxt | To: bc1q2uhg3gq8fv3dkhunkht7cfm3c676lmvn2xap8s | |||
| 11.07.2022 19:20:44 | |
7 862 BTC | $ 162 180 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MgYPbL5wQkVPixt5T8rGCLXmPGm32uVtE | To: bc1qx9qjlfk7054mnvg3pmfxczc5cz4hlh7jkajmxt | |||
| 11.07.2022 19:20:44 | |
7 862 BTC | $ 162 182 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cwuyryp23aulkx2xhnnenxlz9txputpazc6a4 | To: 3MgYPbL5wQkVPixt5T8rGCLXmPGm32uVtE | |||
| 11.07.2022 19:20:44 | |
2 710 BTC | $ 55 910 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyjmc7ny3r73s5jcjlnzhxfshy3vkaf970m2jn | To: bc1qh3qmgr4f0ay4lufcyxax3qtfzs0ussmkmjf07u | |||
| 11.07.2022 19:20:44 | |
2 710 BTC | $ 55 913 204 | (unknown) | (unknown) |
| Type: transfer | From: 3BEcyDVmzUCsYqGpn2nBdysds2LkgsSL4P | To: bc1qlyjmc7ny3r73s5jcjlnzhxfshy3vkaf970m2jn | |||
| 11.07.2022 19:20:44 | |
2 710 BTC | $ 55 913 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa5ud9dhvy5w5gdjamdm3ttm00xq4a49sfm8em | To: 3BEcyDVmzUCsYqGpn2nBdysds2LkgsSL4P | |||
| 11.07.2022 19:20:44 | |
3 240 BTC | $ 66 838 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mxgt6j86jma59ye0vp5paflx823884j0z64hl | To: bc1qe68ajnj3j99v9nw4e2fw24ggqt000ev776rch0 | |||
| 11.07.2022 19:20:44 | |
3 246 BTC | $ 66 968 480 | (unknown) | (unknown) |
| Type: transfer | From: 3E1dy1UmYVwpWMf9m2ESYvjemFFUBa7Fcs | To: bc1q2mxgt6j86jma59ye0vp5paflx823884j0z64hl | |||
| 11.07.2022 19:20:44 | |
3 248 BTC | $ 67 009 364 | (unknown) | (unknown) |
| Type: transfer | From: 3NdHjDhh7qtVzV9msM2g545Xyvn2ouQdGB | To: 3E1dy1UmYVwpWMf9m2ESYvjemFFUBa7Fcs | |||
| 11.07.2022 19:20:44 | |
4 466 BTC | $ 92 126 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhecx43vmckl2q7389tzd43s452pg0yftv6hf76 | To: bc1q654v6yzeme9yhh9ndq0hc3k7r2y64je0l3n5k0 | |||
| 11.07.2022 19:20:44 | |
2 965 BTC | $ 61 176 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44jvfsf22qg3x6d8tvnk3e5n85xrn0tl43a0f0 | To: bc1qp996ndnytdm65xvppa09tv6n6430tly40nn6ws | |||
| 11.07.2022 19:20:44 | |
319 BTC | $ 6 584 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8kqysk5dsk9tcl86yfg9qcl0a47tc6jy42z82 | To: bc1qyfvf82mnqu9djp08zshfgyhn9l8w9drmkjkmz8 | |||
| 11.07.2022 19:20:44 | |
319 BTC | $ 6 584 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1quskryqpcsz832v2pzuf6akxa0kc4gyeqp6afl4 | To: bc1qc8kqysk5dsk9tcl86yfg9qcl0a47tc6jy42z82 | |||
| 11.07.2022 19:20:44 | |
780 BTC | $ 16 085 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdvgfngzke6lg5h3z5nu49sgsg0ened4p4nznq | To: bc1q9q9pxr0azkuelt28pzad80dtvynqclyxdd0dcq | |||
| 11.07.2022 19:20:44 | |
252 BTC | $ 5 197 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzawxuum3fqqq7v6lr5r7jlm9ygl5363eahmxr | To: bc1qyprkj7hhzyh34lrue7hx70q3fmy7u3hng0dgwh | |||
| 11.07.2022 19:20:44 | |
252 BTC | $ 5 198 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7qwy2vtw04e6h5z9tu55604rvjychpngf0xvv | To: bc1qtzawxuum3fqqq7v6lr5r7jlm9ygl5363eahmxr | |||
| 11.07.2022 19:20:44 | |
252 BTC | $ 5 198 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn5ztczhr2sjezg84935s9dm5hushavvd2vq3g | To: bc1qf7qwy2vtw04e6h5z9tu55604rvjychpngf0xvv | |||
| 11.07.2022 19:20:44 | |
737 BTC | $ 15 212 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst59yhcx9tejy5s095d76u5h0jcdue4xgm8wqp | To: bc1qcw7kv2nvtxe8dqvjgs0lkz5upvkdya27pjn9uf | |||
| 11.07.2022 19:20:44 | |
2 965 BTC | $ 61 176 756 | (unknown) | (unknown) |
| Type: transfer | From: 3MAVi5p4GUhNjyuybut8nCYCifdMFpPx8R | To: bc1q44jvfsf22qg3x6d8tvnk3e5n85xrn0tl43a0f0 | |||
| 11.07.2022 19:20:44 | |
1 825 BTC | $ 37 639 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Py21gcReMAHt9rwLEmPS5J7Mbp1qq6Fuu | To: bc1qjt77j43fjt7q0eg8h99sctxtus6lp8c83js8z8 | |||
| 11.07.2022 19:20:44 | |
487 BTC | $ 10 053 135 | (unknown) | (unknown) |
| Type: transfer | From: 3DarX5Ft5bWkUfvjePzTXfHWo3kx1j5ew4 | To: bc1qw4ygqx84rtu77krn6uxm7xfl3qc9mc257n6rvw | |||
| 11.07.2022 19:20:44 | |
487 BTC | $ 10 053 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkggnqs5xq9rf4n378jzuv8x5pnw3dlwvm4uwer | To: 3DarX5Ft5bWkUfvjePzTXfHWo3kx1j5ew4 | |||
| 11.07.2022 19:20:44 | |
487 BTC | $ 10 055 119 | (unknown) | (unknown) |
| Type: transfer | From: 3DSXAZhXcqfpqrzUAR9DxsiM89E8uJSCba | To: bc1qkggnqs5xq9rf4n378jzuv8x5pnw3dlwvm4uwer | |||
| 11.07.2022 19:20:44 | |
487 BTC | $ 10 055 249 | (unknown) | (unknown) |
| Type: transfer | From: 37eLARpYSm8H2LZmauLudtfeRM7hKNZpbh | To: 3DSXAZhXcqfpqrzUAR9DxsiM89E8uJSCba | |||
| 11.07.2022 19:20:44 | |
487 BTC | $ 10 056 263 | (unknown) | (unknown) |
| Type: transfer | From: 3GeNNE42HW8do3A3jKbcDGuhdmdT6ciHmc | To: 37eLARpYSm8H2LZmauLudtfeRM7hKNZpbh | |||
| 11.07.2022 19:20:44 | |
7 862 BTC | $ 162 182 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EwvUwep2tcnWZDbJWSVJu8esFMt221Ucz | To: bc1q0cwuyryp23aulkx2xhnnenxlz9txputpazc6a4 | |||
| 11.07.2022 19:20:44 | |
7 862 BTC | $ 162 183 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QdBr8rZGuyramJACMTQmN5aqoJ8qpwuXU | To: 3EwvUwep2tcnWZDbJWSVJu8esFMt221Ucz | |||
| 11.07.2022 19:20:44 | |
4 466 BTC | $ 92 127 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtad4lgvykppglm3qqfnfl0f6ux4ncx56tjelmp | To: bc1qhecx43vmckl2q7389tzd43s452pg0yftv6hf76 | |||
| 11.07.2022 19:20:18 | |
492 BTC | $ 10 127 266 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 11.07.2022 19:20:18 | |
267 BTC | $ 5 500 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzvl9xfsse7w93erp3ravnr46qcdnw3qpcap46wfumkun2v63tpms9ymqg3 | |||
| 11.07.2022 19:13:44 |  |
7 500 000 USDT | $ 7 504 479 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 11.07.2022 19:12:16 | |
9 994 859 USDT | $ 10 040 751 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.07.2022 18:59:34 | |
293 BTC | $ 6 023 993 | (unknown) | (unknown) |
| Type: transfer | From: 3LT5p3y9oiC7mxeBAQ2RQfpcA4dsupd1hj | To: 1KhugsbFj2uZfsAAwU76tq5AC2bvFV66fo | |||