Whale movements
Last update: 16.08.2026 06:25:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 18:07:20 |  |
650 BTC | $ 13 182 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ADite6WjE81nfmNZ3XUygrRffKsYgFGBa | |||
| 11.07.2022 18:04:44 | |
1 411 BTC | $ 28 957 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr9z0r5lvknvadycgjcum4ag45azuvydjw0lya | To: 3H7baLPEPKeR5NqMDwyLtYMTXNahqt6zGd | |||
| 11.07.2022 18:04:44 | |
424 BTC | $ 8 704 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklwyzncdj4l8zxdnje362nrjmkwxypc725mpf7 | To: 3BQvcubrC4f5kpwG1mawiHAa1uet44yhBY | |||
| 11.07.2022 18:04:44 | |
291 BTC | $ 5 980 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan5xwymr67xnvmj933sw0ngyk9lwulc86jj6zt | To: 32NLFBb5U5XwZdLQ1sS4xK8rViwHDZ8acC | |||
| 11.07.2022 18:04:44 | |
252 BTC | $ 5 173 296 | (unknown) | (unknown) |
| Type: transfer | From: 3A8sxpXjhWLy4t8sbdChj8fjFR7NtwaZjR | To: 37W5VauvbHcxfZChMU9W2RqS8xPnQdw48E | |||
| 11.07.2022 18:04:44 | |
319 BTC | $ 6 552 122 | (unknown) | (unknown) |
| Type: transfer | From: 36sHbVgFggPdzLt7h6mTLHxBjgH7eeYJFt | To: 3Dk6MzU9R4g7BJgctqEKQS9gnr3YvxrsJY | |||
| 11.07.2022 18:04:44 | |
488 BTC | $ 10 024 378 | (unknown) | (unknown) |
| Type: transfer | From: 3HuGAstyogX8ipfNR4jHbwrEHjPTqVEP25 | To: 37yo92Tfq3ZCXjc4ofRx51NYNF4dR8YgQR | |||
| 11.07.2022 18:04:44 | |
1 825 BTC | $ 37 449 868 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ4X2pYjPCDpDQY71znh1n3ztJceLWLPn | To: 3BH1eyW4sstzH2Xbuup1Xn3WLRABqWzyzS | |||
| 11.07.2022 18:04:44 | |
2 260 BTC | $ 46 386 900 | (unknown) | (unknown) |
| Type: transfer | From: 372hu2Y1XmMm2Ya8XHJjqJUFxX45GAJHig | To: 3MPwGWWh2NisqEQu3XNuXrotDd46YsZDze | |||
| 11.07.2022 18:04:44 | |
780 BTC | $ 16 004 272 | (unknown) | (unknown) |
| Type: transfer | From: 36Kr5QAHivC9wBqHgS9TNwcNnFQM69uume | To: 3NYS6dzKZdEsyWzRD3hDZxWhWPPeQfb2vb | |||
| 11.07.2022 18:04:44 | |
344 BTC | $ 7 051 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenv4j2xaukgswcaju7fxjm5laz8hujwyjsp8kv | To: bc1qqsdghs77l64thnjqtcrccrmz3e3tghpu94mmnz | |||
| 11.07.2022 18:04:44 | |
848 BTC | $ 17 401 504 | (unknown) | (unknown) |
| Type: transfer | From: 38s1mKDrNezdate5VBm57GhJZRfGszYbUQ | To: bc1qlju0hx5n6svg2u5vs4k4ctpm0dc9ssrtsjuvsg | |||
| 11.07.2022 18:04:44 | |
578 BTC | $ 11 870 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 11.07.2022 18:00:37 |  |
12 304 506 BUSD | $ 12 304 506 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 11.07.2022 18:00:19 | |
11 320 510 USDT | $ 11 420 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.07.2022 17:58:30 | |
291 BTC | $ 5 989 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyu3z52cyej7fm8mzv59uljd075m7c9lx8fvs3 | To: bc1qan5xwymr67xnvmj933sw0ngyk9lwulc86jj6zt | |||
| 11.07.2022 17:58:30 | |
1 411 BTC | $ 28 996 324 | (unknown) | (unknown) |
| Type: transfer | From: 32r3N8eYgiGSLWSwdkrMgJfEiP7ndgBppw | To: bc1qdr9z0r5lvknvadycgjcum4ag45azuvydjw0lya | |||
| 11.07.2022 17:58:30 | |
344 BTC | $ 7 061 027 | (unknown) | (unknown) |
| Type: transfer | From: 365DAoZC2UQiBtY6xnLssc1ZmHTNSsTEjm | To: bc1qenv4j2xaukgswcaju7fxjm5laz8hujwyjsp8kv | |||
| 11.07.2022 17:58:30 | |
424 BTC | $ 8 716 336 | (unknown) | (unknown) |
| Type: transfer | From: 3ByJ4XPpRcFmMNfWhXKV8urKYaoWMARdqG | To: bc1qklwyzncdj4l8zxdnje362nrjmkwxypc725mpf7 | |||
| 11.07.2022 17:58:30 | |
3 073 BTC | $ 63 161 984 | (unknown) | (unknown) |
| Type: transfer | From: 39VH3DM4wCqG8U7Yw5L3PS2ZJGHPTpRVbC | To: bc1qmj5tw3pup8kygatlkf5z8hdvqef40gktu3rm5u | |||
| 11.07.2022 17:58:30 | |
1 825 BTC | $ 37 500 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmew4ef227g8uvh4hd9n4a3fn9ht9ve0m9ezvh3 | To: 3CQ4X2pYjPCDpDQY71znh1n3ztJceLWLPn | |||
| 11.07.2022 17:58:30 | |
488 BTC | $ 10 038 105 | (unknown) | (unknown) |
| Type: transfer | From: 359nzSuLf3kC9oN9CBDC28b7kZWrbS6Lwc | To: 3HuGAstyogX8ipfNR4jHbwrEHjPTqVEP25 | |||
| 11.07.2022 17:58:30 | |
319 BTC | $ 6 561 452 | (unknown) | (unknown) |
| Type: transfer | From: 32EB4veC6CkZTEpZGwGBQM3ZjvVi3Hsagc | To: 36sHbVgFggPdzLt7h6mTLHxBjgH7eeYJFt | |||
| 11.07.2022 17:58:30 | |
2 857 BTC | $ 58 722 930 | (unknown) | (unknown) |
| Type: transfer | From: 3N2z1MQkihGDM55JxYpeBXZHd7Fypb6KHc | To: 3LDTnh7gCcctRwuAYfMdVTTkFKS6SoXDd7 | |||
| 11.07.2022 17:58:30 | |
2 967 BTC | $ 60 971 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BTPKK1LREGEtxuRnMKk7JcHniMWX1MudA | To: 3MAVi5p4GUhNjyuybut8nCYCifdMFpPx8R | |||
| 11.07.2022 17:58:30 | |
2 710 BTC | $ 55 708 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NPXd9hGrPipb1V5Kq6VnRESD5oyr4M4PF | To: 35fbaruuBkLgBpbpzyx6iqcVNeCXVPS1SP | |||
| 11.07.2022 17:58:30 | |
780 BTC | $ 16 026 242 | (unknown) | (unknown) |
| Type: transfer | From: 3KSwzNhQmYjXqbenQbEZDJfWMJ8Fi1AHXJ | To: 36Kr5QAHivC9wBqHgS9TNwcNnFQM69uume | |||
| 11.07.2022 17:58:30 | |
2 260 BTC | $ 46 449 564 | (unknown) | (unknown) |
| Type: transfer | From: 3EtpKc2pE2xfdecqhSgnkX5ZS9uUFzN1tt | To: 372hu2Y1XmMm2Ya8XHJjqJUFxX45GAJHig | |||
| 11.07.2022 17:58:30 | |
252 BTC | $ 5 180 287 | (unknown) | (unknown) |
| Type: transfer | From: 35LbSNvvUAq4UWAG99gbsJtGXzov58gHrV | To: 3A8sxpXjhWLy4t8sbdChj8fjFR7NtwaZjR | |||
| 11.07.2022 17:58:30 | |
848 BTC | $ 17 425 226 | (unknown) | (unknown) |
| Type: transfer | From: 3DaFFvZCoVTT3t81CbNnW6EjmZSBkXxo4f | To: 38s1mKDrNezdate5VBm57GhJZRfGszYbUQ | |||
| 11.07.2022 17:58:30 | |
700 BTC | $ 14 387 125 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qaxr487szv67s9l7c6qgym6mgm6l60ppxy084mh | |||
| 11.07.2022 17:51:16 | |
737 BTC | $ 15 033 414 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MiRcZKQdAq6p4umD25iRaqyHYUnswv9Zm | |||
| 11.07.2022 17:51:16 | |
780 BTC | $ 15 896 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5fpkeuez0ke4t7e6gl0l3qzwrghxykdxk86ml | To: 3KSwzNhQmYjXqbenQbEZDJfWMJ8Fi1AHXJ | |||
| 11.07.2022 17:51:16 | |
344 BTC | $ 7 005 629 | (unknown) | (unknown) |
| Type: transfer | From: 34Xqj1GJATFvewc1uv2u1GEqrkdMUgrQ1z | To: 365DAoZC2UQiBtY6xnLssc1ZmHTNSsTEjm | |||
| 11.07.2022 17:51:16 | |
424 BTC | $ 8 645 652 | (unknown) | (unknown) |
| Type: transfer | From: 34LHn2VHEY2uhLCMGfUNCfYpkzf53wQnEp | To: 3ByJ4XPpRcFmMNfWhXKV8urKYaoWMARdqG | |||
| 11.07.2022 17:51:16 | |
1 411 BTC | $ 28 761 106 | (unknown) | (unknown) |
| Type: transfer | From: 3ALWYYUAUVqPDxyqmi42kmeWHpMJGo5yxz | To: 32r3N8eYgiGSLWSwdkrMgJfEiP7ndgBppw | |||
| 11.07.2022 17:51:16 | |
1 825 BTC | $ 37 196 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JEGN3e1XVd6yiqqVuu3m5mpUXUUVyS6GP | To: bc1qmew4ef227g8uvh4hd9n4a3fn9ht9ve0m9ezvh3 | |||
| 11.07.2022 17:51:16 | |
291 BTC | $ 5 941 253 | (unknown) | (unknown) |
| Type: transfer | From: 37VJB6XYcHzusU5eUQuLhtXEyiu7RJD1ax | To: bc1qfyu3z52cyej7fm8mzv59uljd075m7c9lx8fvs3 | |||
| 11.07.2022 17:51:16 | |
4 466 BTC | $ 91 040 344 | (unknown) | (unknown) |
| Type: transfer | From: 37mWQwqLvhkeEr1pYmzBBi7DP5W5utwnSt | To: bc1qtad4lgvykppglm3qqfnfl0f6ux4ncx56tjelmp | |||
| 11.07.2022 17:51:16 | |
3 073 BTC | $ 62 651 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcjfydv2gllh9mydfr8gyya7cfz0cvm4445ax0 | To: 39VH3DM4wCqG8U7Yw5L3PS2ZJGHPTpRVbC | |||
| 11.07.2022 17:51:16 | |
848 BTC | $ 17 284 894 | (unknown) | (unknown) |
| Type: transfer | From: 38S3ctcRrLK6CVdZvdJn6csffEVcvQEVVR | To: 3DaFFvZCoVTT3t81CbNnW6EjmZSBkXxo4f | |||
| 11.07.2022 17:51:16 | |
488 BTC | $ 9 956 618 | (unknown) | (unknown) |
| Type: transfer | From: 3DrfAsRzcy7koB4ABBP5YWuJDybKB4Sfgj | To: 359nzSuLf3kC9oN9CBDC28b7kZWrbS6Lwc | |||
| 11.07.2022 17:51:16 | |
2 967 BTC | $ 60 476 204 | (unknown) | (unknown) |
| Type: transfer | From: 3B2yggsJjwoLWPSf9YnCSaj3dooNPMCXSL | To: 3BTPKK1LREGEtxuRnMKk7JcHniMWX1MudA | |||
| 11.07.2022 17:51:16 | |
252 BTC | $ 5 138 239 | (unknown) | (unknown) |
| Type: transfer | From: 3BiomuRziXLXY8jhvSFohLuvTqtNNWmdBq | To: 35LbSNvvUAq4UWAG99gbsJtGXzov58gHrV | |||
| 11.07.2022 17:51:16 | |
3 248 BTC | $ 66 220 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya3qfsuz4e5flwnfk0cmwz4glcqwn0gmlf4768 | To: 3NdHjDhh7qtVzV9msM2g545Xyvn2ouQdGB | |||
| 11.07.2022 17:51:16 | |
5 402 BTC | $ 110 135 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7r3slxj7pp6z70nwy6hcvfw05cggyjxkek7wp | To: 3HaxTAxxVdmTr4SBfscbmvNDd3U6Ua4Koj | |||
| 11.07.2022 17:51:16 | |
7 862 BTC | $ 160 268 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hwyusvxhsd8y09fecp5ar4fj97szt2xpj5l5a | To: 3QdBr8rZGuyramJACMTQmN5aqoJ8qpwuXU | |||
| 11.07.2022 17:51:16 | |
8 613 BTC | $ 175 595 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta9kty24ra2lzlvgy2305flqp3355uzzsywwk9 | To: 3JtY26ozedWmQQCnNUbS1vW5xokA5T1sZG | |||
| 11.07.2022 17:51:16 | |
2 710 BTC | $ 55 256 536 | (unknown) | (unknown) |
| Type: transfer | From: 37G9xJ5K5kaVm67mae23iJj3zZdf9hYPpZ | To: 3NPXd9hGrPipb1V5Kq6VnRESD5oyr4M4PF | |||
| 11.07.2022 17:51:16 | |
319 BTC | $ 6 508 218 | (unknown) | (unknown) |
| Type: transfer | From: 3K6vHm8KMHp27Znz3QvAifv6zFCLGa65fk | To: 32EB4veC6CkZTEpZGwGBQM3ZjvVi3Hsagc | |||