Whale movements
Last update: 16.08.2026 06:23:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 18:59:34 |  |
1 410 BTC | $ 28 987 798 | (unknown) | (unknown) |
| Type: transfer | From: 3EprysXWcQUwgpAzAkJ1czQx2LUzUifMEf | To: bc1qgy2gmsrt6f7u9cz3e0vn6mtses8tkcsgh93f09 | |||
| 11.07.2022 18:59:34 | |
1 410 BTC | $ 28 989 854 | (unknown) | (unknown) |
| Type: transfer | From: 38x5ZFfxQEm9nuuCavJ2Jh1RB48zj6LL3N | To: 3EprysXWcQUwgpAzAkJ1czQx2LUzUifMEf | |||
| 11.07.2022 18:59:34 | |
352 BTC | $ 7 227 669 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Hc1Nd4cM25rCHrf1B8sfdGqdYspVRdgG | |||
| 11.07.2022 18:59:34 | |
410 BTC | $ 8 418 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 11.07.2022 18:59:34 | |
578 BTC | $ 11 876 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 11.07.2022 18:59:34 | |
345 BTC | $ 7 095 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 11.07.2022 18:59:34 | |
400 BTC | $ 8 219 411 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qjm3qlwrzzk4tzr52uqtuadejvax086fwvzrtjdyztlz2r75ada5shynr4h | |||
| 11.07.2022 18:59:34 | |
1 941 BTC | $ 39 887 184 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qclugk23h29fx78drdel7765cuem56dedrdnfsh | |||
| 11.07.2022 18:49:24 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.07.2022 18:43:30 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.07.2022 18:41:36 |  |
5 444 900 USDT | $ 5 430 979 | (unknown) | (unknown) |
| Type: transfer | From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW | To: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | |||
| 11.07.2022 18:40:24 | |
41 766 996 USDT | $ 41 705 210 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.07.2022 18:30:00 | |
12 304 506 BUSD | $ 12 304 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 18:28:14 | |
9 508 000 USDT | $ 9 455 013 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 11.07.2022 18:22:01 | |
2 260 BTC | $ 46 369 864 | (unknown) | (unknown) |
| Type: transfer | From: 3MPwGWWh2NisqEQu3XNuXrotDd46YsZDze | To: 3DeTZrRjvY93TxeEwthFNw1w13MvHwp9kN | |||
| 11.07.2022 18:22:01 | |
2 710 BTC | $ 55 611 304 | (unknown) | (unknown) |
| Type: transfer | From: 3F9CbCci9oS7yX78q1Q26nCygXJdSd8q5n | To: bc1qsa5ud9dhvy5w5gdjamdm3ttm00xq4a49sfm8em | |||
| 11.07.2022 18:20:15 | |
293 BTC | $ 5 990 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qepfc5gvs8cxtk76xldk0zvera7wghpch9n5j5m | |||
| 11.07.2022 18:20:15 | |
321 BTC | $ 6 558 566 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwawwngm53mnp88luszdlw9slqr5wxvdn684xjff6k2vp9ecmm8stly5m8 | |||
| 11.07.2022 18:20:15 | |
424 BTC | $ 8 670 429 | (unknown) | (unknown) |
| Type: transfer | From: 3BpJtQFfKdMiCsbAW2Kz3Aw4cBbyyrA4FR | To: 3QHHiwyCMhjFonu2ichKySjAP2ciK3LhMu | |||
| 11.07.2022 18:20:15 | |
848 BTC | $ 17 333 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlju0hx5n6svg2u5vs4k4ctpm0dc9ssrtsjuvsg | To: 3J3TYCYWQZU8QVg1LSbWAxoSfhKDNwnEhX | |||
| 11.07.2022 18:20:15 | |
344 BTC | $ 7 023 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QgAcUgPf3BtM6VBGJEst74aRtg8SragQ7 | To: 33aTW4GentrmHmpNarTt3XxT2nmYfcwKbM | |||
| 11.07.2022 18:20:15 | |
1 411 BTC | $ 28 838 096 | (unknown) | (unknown) |
| Type: transfer | From: 3H7baLPEPKeR5NqMDwyLtYMTXNahqt6zGd | To: 38x5ZFfxQEm9nuuCavJ2Jh1RB48zj6LL3N | |||
| 11.07.2022 18:20:15 | |
1 825 BTC | $ 37 303 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BH1eyW4sstzH2Xbuup1Xn3WLRABqWzyzS | To: 3Py21gcReMAHt9rwLEmPS5J7Mbp1qq6Fuu | |||
| 11.07.2022 18:20:15 | |
487 BTC | $ 9 966 449 | (unknown) | (unknown) |
| Type: transfer | From: 3JJG3eosxQyQMcitn66RMHHevhsHMRdK2m | To: 3GeNNE42HW8do3A3jKbcDGuhdmdT6ciHmc | |||
| 11.07.2022 18:20:15 | |
291 BTC | $ 5 951 769 | (unknown) | (unknown) |
| Type: transfer | From: 3DzJbR6ghvLYq3wqpjXbJEWWSyp6JJ55Sr | To: 3KqXr9Y5Xo4ew8XeJHNqWQutFehd8cDFkD | |||
| 11.07.2022 18:20:15 | |
319 BTC | $ 6 526 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qspdevjzc2m55qdzm3ly7r05s54vsg3rxwzv4 | To: bc1quskryqpcsz832v2pzuf6akxa0kc4gyeqp6afl4 | |||
| 11.07.2022 18:20:15 | |
252 BTC | $ 5 152 769 | (unknown) | (unknown) |
| Type: transfer | From: 3KBogTTeJrMGhJXZirs4uRFHQHowrBt5eQ | To: bc1qyn5ztczhr2sjezg84935s9dm5hushavvd2vq3g | |||
| 11.07.2022 18:20:15 | |
780 BTC | $ 15 941 678 | (unknown) | (unknown) |
| Type: transfer | From: 33t9VWicWrxURCw6vr9qsAhUe62W1Jg8xj | To: bc1qfdvgfngzke6lg5h3z5nu49sgsg0ened4p4nznq | |||
| 11.07.2022 18:20:15 | |
737 BTC | $ 15 076 339 | (unknown) | (unknown) |
| Type: transfer | From: 33An4KeBd2oLxUPvKdUx3VmPyUxG9aH19U | To: bc1qst59yhcx9tejy5s095d76u5h0jcdue4xgm8wqp | |||
| 11.07.2022 18:20:15 | |
255 BTC | $ 5 213 540 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 11.07.2022 18:19:19 | |
9 508 000 USDT | $ 9 579 934 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.07.2022 18:14:46 | |
344 BTC | $ 7 018 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsdghs77l64thnjqtcrccrmz3e3tghpu94mmnz | To: 3QgAcUgPf3BtM6VBGJEst74aRtg8SragQ7 | |||
| 11.07.2022 18:14:46 | |
291 BTC | $ 5 947 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxnjgnumnxp2mzk6qxrkc4jwqgyt9xzvvve335 | To: 3DzJbR6ghvLYq3wqpjXbJEWWSyp6JJ55Sr | |||
| 11.07.2022 18:14:46 | |
424 BTC | $ 8 663 583 | (unknown) | (unknown) |
| Type: transfer | From: 3BQvcubrC4f5kpwG1mawiHAa1uet44yhBY | To: 3BpJtQFfKdMiCsbAW2Kz3Aw4cBbyyrA4FR | |||
| 11.07.2022 18:14:46 | |
488 BTC | $ 9 977 030 | (unknown) | (unknown) |
| Type: transfer | From: 37yo92Tfq3ZCXjc4ofRx51NYNF4dR8YgQR | To: 3JJG3eosxQyQMcitn66RMHHevhsHMRdK2m | |||
| 11.07.2022 18:14:46 | |
252 BTC | $ 5 148 916 | (unknown) | (unknown) |
| Type: transfer | From: 3QUixehwu4e5uAVRihXWVMdXhjeErGiCZt | To: 3KBogTTeJrMGhJXZirs4uRFHQHowrBt5eQ | |||
| 11.07.2022 18:14:46 | |
780 BTC | $ 15 929 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NYS6dzKZdEsyWzRD3hDZxWhWPPeQfb2vb | To: 33t9VWicWrxURCw6vr9qsAhUe62W1Jg8xj | |||
| 11.07.2022 18:14:46 | |
737 BTC | $ 15 064 684 | (unknown) | (unknown) |
| Type: transfer | From: 3MiRcZKQdAq6p4umD25iRaqyHYUnswv9Zm | To: 33An4KeBd2oLxUPvKdUx3VmPyUxG9aH19U | |||
| 11.07.2022 18:14:46 | |
319 BTC | $ 6 521 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhnnjrvawq9hm2c4dmp06x59m6d4l4fx8xxs4p | To: bc1q4qspdevjzc2m55qdzm3ly7r05s54vsg3rxwzv4 | |||
| 11.07.2022 18:14:46 | |
578 BTC | $ 11 813 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 11.07.2022 18:12:33 | |
12 108 000 USDT | $ 12 167 107 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.07.2022 18:11:50 | |
252 BTC | $ 5 132 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y03qtl7h2r54ngsvpxs578p2cm3n0qmhm4hqp | To: 3QUixehwu4e5uAVRihXWVMdXhjeErGiCZt | |||
| 11.07.2022 18:11:50 | |
291 BTC | $ 5 928 093 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ5a2nrZrAsHo6vpU9YbgNid6ZFgu29Ug | To: bc1qjxnjgnumnxp2mzk6qxrkc4jwqgyt9xzvvve335 | |||
| 11.07.2022 18:10:18 | |
48 432 188 USDC | $ 48 498 364 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.07.2022 18:09:01 | |
291 BTC | $ 5 903 257 | (unknown) | (unknown) |
| Type: transfer | From: 32NLFBb5U5XwZdLQ1sS4xK8rViwHDZ8acC | To: 3CZ5a2nrZrAsHo6vpU9YbgNid6ZFgu29Ug | |||
| 11.07.2022 18:09:01 | |
319 BTC | $ 6 472 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk6MzU9R4g7BJgctqEKQS9gnr3YvxrsJY | To: bc1quhnnjrvawq9hm2c4dmp06x59m6d4l4fx8xxs4p | |||
| 11.07.2022 18:07:20 | |
2 710 BTC | $ 54 969 148 | (unknown) | (unknown) |
| Type: transfer | From: 35fbaruuBkLgBpbpzyx6iqcVNeCXVPS1SP | To: 3F9CbCci9oS7yX78q1Q26nCygXJdSd8q5n | |||
| 11.07.2022 18:07:20 | |
2 857 BTC | $ 57 941 252 | (unknown) | (unknown) |
| Type: transfer | From: 3LDTnh7gCcctRwuAYfMdVTTkFKS6SoXDd7 | To: bc1q62umj022dulapny9g3d5adhq96m4y5kmwvy84y | |||
| 11.07.2022 18:07:20 | |
252 BTC | $ 5 111 744 | (unknown) | (unknown) |
| Type: transfer | From: 37W5VauvbHcxfZChMU9W2RqS8xPnQdw48E | To: bc1q3y03qtl7h2r54ngsvpxs578p2cm3n0qmhm4hqp | |||
| 11.07.2022 18:07:20 | |
650 BTC | $ 13 182 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ADite6WjE81nfmNZ3XUygrRffKsYgFGBa | |||