Whale movements
Last update: 16.08.2026 06:32:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 17:51:16 |  |
2 261 BTC | $ 46 084 404 | (unknown) | (unknown) |
| Type: transfer | From: 3HpJBHLz4UiNmAcio4Z3gDJho9YMbDi1J9 | To: 3EtpKc2pE2xfdecqhSgnkX5ZS9uUFzN1tt | |||
| 11.07.2022 17:51:16 | |
599 BTC | $ 12 214 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 11.07.2022 17:47:43 |  |
4 999 ETH | $ 5 671 527 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.07.2022 17:42:09 | |
2 857 BTC | $ 58 243 156 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N2z1MQkihGDM55JxYpeBXZHd7Fypb6KHc | |||
| 11.07.2022 17:42:09 | |
319 BTC | $ 6 507 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2xqucg53jeqvfmdftvnxwsrejx0c2h7m49850 | To: 3K6vHm8KMHp27Znz3QvAifv6zFCLGa65fk | |||
| 11.07.2022 17:42:09 | |
252 BTC | $ 5 146 049 | (unknown) | (unknown) |
| Type: transfer | From: 3JS6ibcrtKeDhBG7EnwgF4MoAU9UX2QUAF | To: 3BiomuRziXLXY8jhvSFohLuvTqtNNWmdBq | |||
| 11.07.2022 17:42:09 | |
291 BTC | $ 5 941 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtqw0xc30d4chsfx3yh42nfz0xah8g0j7mxjap | To: 37VJB6XYcHzusU5eUQuLhtXEyiu7RJD1ax | |||
| 11.07.2022 17:42:09 | |
470 BTC | $ 9 580 873 | (unknown) | binance (exchange) |
| Type: transfer | From: 18RVExRCQe9xo4BN61Swf5AWz6bwzdwzxC | To: 3MFHFMUCZ5RHeCvGwqhVD5Q3DwyiXRd6gU | |||
| 11.07.2022 17:42:09 | |
411 BTC | $ 8 370 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 11.07.2022 17:40:24 |  |
41 809 684 USDT | $ 41 979 424 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.07.2022 17:37:37 | |
249 BTC | $ 5 080 071 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 11.07.2022 17:37:37 | |
850 BTC | $ 17 364 228 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8q2tyu84jaw3w7gw7wau45j9alw343k4znskc9 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 11.07.2022 17:37:37 | |
856 BTC | $ 17 484 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tx6y32pcfa9m90npak5pxvax0shu0dw6rt8u2 | To: 38S3ctcRrLK6CVdZvdJn6csffEVcvQEVVR | |||
| 11.07.2022 17:37:37 | |
344 BTC | $ 7 021 542 | (unknown) | (unknown) |
| Type: transfer | From: 35zW64jPJRtzAmAfWTcYFWnb8fhv65xgA4 | To: 34Xqj1GJATFvewc1uv2u1GEqrkdMUgrQ1z | |||
| 11.07.2022 17:37:37 | |
1 825 BTC | $ 37 275 304 | (unknown) | (unknown) |
| Type: transfer | From: 37KWprakspvWqNzunG3x1DmdLp6BMxkKwf | To: 3JEGN3e1XVd6yiqqVuu3m5mpUXUUVyS6GP | |||
| 11.07.2022 17:37:37 | |
2 711 BTC | $ 55 372 908 | (unknown) | (unknown) |
| Type: transfer | From: 3MMcwuU4MQtuxDtSWQVV4G9zkXgdD1QFQs | To: 37G9xJ5K5kaVm67mae23iJj3zZdf9hYPpZ | |||
| 11.07.2022 17:37:37 | |
2 967 BTC | $ 60 603 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HMjAFFyxNteaeT2qTHV4e5vag4oEn6SpK | To: 3B2yggsJjwoLWPSf9YnCSaj3dooNPMCXSL | |||
| 11.07.2022 17:37:37 | |
2 261 BTC | $ 46 180 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpsz4Zw1MKq8YuKqTRo5uhSpYxBYUuY2p | To: 3HpJBHLz4UiNmAcio4Z3gDJho9YMbDi1J9 | |||
| 11.07.2022 17:37:37 | |
253 BTC | $ 5 158 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc6Dy6d58vuzwxd1mvXXMvrrYJqkf88hj | To: 3JS6ibcrtKeDhBG7EnwgF4MoAU9UX2QUAF | |||
| 11.07.2022 17:37:37 | |
424 BTC | $ 8 663 640 | (unknown) | (unknown) |
| Type: transfer | From: 36HZw7552PLFeMNMmNKvUCcQEA7GpmuSLB | To: 34LHn2VHEY2uhLCMGfUNCfYpkzf53wQnEp | |||
| 11.07.2022 17:37:37 | |
1 411 BTC | $ 28 830 996 | (unknown) | (unknown) |
| Type: transfer | From: 38d3vdVWDFMpu3SzPjd6rnWWNPbUKHq1ne | To: 3ALWYYUAUVqPDxyqmi42kmeWHpMJGo5yxz | |||
| 11.07.2022 17:37:37 | |
7 862 BTC | $ 160 601 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gks449fk57m7cwr3cgcrt92565e7zusgwd0az | To: bc1q0hwyusvxhsd8y09fecp5ar4fj97szt2xpj5l5a | |||
| 11.07.2022 17:37:37 | |
291 BTC | $ 5 953 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xj8ptwuhxvvpc4n5fzad8s02fuse6n4y4r5sl | To: bc1qqtqw0xc30d4chsfx3yh42nfz0xah8g0j7mxjap | |||
| 11.07.2022 17:37:37 | |
3 248 BTC | $ 66 358 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0q0cxvh8v28jsjkz9v6q3havefd4ajcdg0c8k | To: bc1qya3qfsuz4e5flwnfk0cmwz4glcqwn0gmlf4768 | |||
| 11.07.2022 17:37:37 | |
5 402 BTC | $ 110 364 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes4wusw4cgu5rtny5u3n005nlks7k4nh9h6m7l | To: bc1qa7r3slxj7pp6z70nwy6hcvfw05cggyjxkek7wp | |||
| 11.07.2022 17:37:37 | |
8 613 BTC | $ 175 959 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m6lxvpn05nkdfl04e8963dg28l6gp7m55d95f | To: bc1qta9kty24ra2lzlvgy2305flqp3355uzzsywwk9 | |||
| 11.07.2022 17:37:37 | |
319 BTC | $ 6 522 101 | (unknown) | (unknown) |
| Type: transfer | From: 3MQLYcULy6GZJnWKt13ZgFC2CjfQP1T5eQ | To: bc1qq2xqucg53jeqvfmdftvnxwsrejx0c2h7m49850 | |||
| 11.07.2022 17:37:37 | |
780 BTC | $ 15 929 226 | (unknown) | (unknown) |
| Type: transfer | From: 3MMmCt9BE5vpDp6csC5mvM4V2JaSmhhxSF | To: bc1qn5fpkeuez0ke4t7e6gl0l3qzwrghxykdxk86ml | |||
| 11.07.2022 17:37:37 | |
3 073 BTC | $ 62 781 376 | (unknown) | (unknown) |
| Type: transfer | From: 3P6AynLxameVrHt47QungJx5YA1vvpSRW1 | To: bc1qwcjfydv2gllh9mydfr8gyya7cfz0cvm4445ax0 | |||
| 11.07.2022 17:37:37 | |
4 466 BTC | $ 91 229 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3f3lvp68ptllpn9f88ejpqes4ljy8pf36crjn | To: 37mWQwqLvhkeEr1pYmzBBi7DP5W5utwnSt | |||
| 11.07.2022 17:37:37 | |
488 BTC | $ 9 977 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nw5zpjuyl3g3kvg3p8csvrnlgrvvy380nu0kw | To: 3DrfAsRzcy7koB4ABBP5YWuJDybKB4Sfgj | |||
| 11.07.2022 17:37:37 | |
600 BTC | $ 12 251 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 11.07.2022 17:37:37 | |
345 BTC | $ 7 053 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 11.07.2022 17:37:37 | |
500 BTC | $ 10 214 252 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.07.2022 17:25:40 | |
295 BTC | $ 6 001 691 | (unknown) | (unknown) |
| Type: transfer | From: 19KTqHWvGRXb4WG2xH6pYxtaySHw2vpimY | To: 3QuU5ku1B4KtybnsXjgi2WhxRN1pQj2krU | |||
| 11.07.2022 17:25:40 | |
551 BTC | $ 11 214 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 11.07.2022 17:25:40 | |
273 BTC | $ 5 549 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauyqy2tr02vzpeqgh6tfafrsln8pwzh63tzz59ct8z6a53dy5yqqv3n3tc | To: bc1q8k0sj2kexrg6s5n2v86mraflmw9dg22zmhztrx58ahhekk2r0xtq2s2vl6 | |||
| 11.07.2022 17:25:40 | |
253 BTC | $ 5 137 782 | (unknown) | (unknown) |
| Type: transfer | From: 3KT9VzuEw3mTVKDWKZDKnx354okWCSumJy | To: 3Cc6Dy6d58vuzwxd1mvXXMvrrYJqkf88hj | |||
| 11.07.2022 17:25:40 | |
1 825 BTC | $ 37 124 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DKyq434L8fYRUYETi6ns2hNVraD72aGpF | To: 37KWprakspvWqNzunG3x1DmdLp6BMxkKwf | |||
| 11.07.2022 17:25:40 | |
424 BTC | $ 8 628 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QLwvEfr3wxG5cyE87S6ZCSdRsHBzonheQ | To: 36HZw7552PLFeMNMmNKvUCcQEA7GpmuSLB | |||
| 11.07.2022 17:25:40 | |
345 BTC | $ 7 013 087 | (unknown) | (unknown) |
| Type: transfer | From: 3BWmkswnXepJEFBVxVPWPZfaVDfTAw72DB | To: 35zW64jPJRtzAmAfWTcYFWnb8fhv65xgA4 | |||
| 11.07.2022 17:25:40 | |
521 BTC | $ 10 589 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h0m5t44rg0jffh4em3cmhv0xk4s4nucanyeg9 | To: bc1q3nw5zpjuyl3g3kvg3p8csvrnlgrvvy380nu0kw | |||
| 11.07.2022 17:25:40 | |
291 BTC | $ 5 929 565 | (unknown) | (unknown) |
| Type: transfer | From: 3DX8BskSADwWmoPdjnG8EyCJyGVhVu8oYC | To: bc1q4xj8ptwuhxvvpc4n5fzad8s02fuse6n4y4r5sl | |||
| 11.07.2022 17:25:40 | |
319 BTC | $ 6 495 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcvgs0km4xr0g36lngyp0xp26vcsdl49eftsx0 | To: 3MQLYcULy6GZJnWKt13ZgFC2CjfQP1T5eQ | |||
| 11.07.2022 17:25:40 | |
1 000 BTC | $ 20 344 714 | (unknown) | (unknown) |
| Type: transfer | From: 14q2eU3FHbxvi9jLcRwVhrBUBDK4C1nFZ4 | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 11.07.2022 17:25:40 | |
1 000 BTC | $ 20 344 714 | (unknown) | (unknown) |
| Type: transfer | From: 1FTvwrv3zDfF6JnWEukYN1BKQkd3W56ew1 | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 11.07.2022 17:25:40 | |
1 000 BTC | $ 20 344 714 | (unknown) | (unknown) |
| Type: transfer | From: 1DTBF2ooVxKTni2McYwXujbNv6wRvjP9ms | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 11.07.2022 17:25:40 | |
1 000 BTC | $ 20 344 714 | (unknown) | (unknown) |
| Type: transfer | From: 1fw4PbvZXdzbKo5WD3hdSvqKDze3g4HHe | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 11.07.2022 17:20:40 | |
20 936 156 USDT | $ 20 936 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2022 17:18:33 | |
660 BTC | $ 13 395 368 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||