Whale movements
Last update: 16.08.2026 06:32:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 17:18:33 |  |
600 BTC | $ 12 181 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 11.07.2022 17:13:04 |  |
9 999 004 USDT | $ 10 072 884 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.07.2022 17:12:29 | |
319 BTC | $ 6 554 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4cr5vrp8r5qvelnp827r8yme3ns6nwetszq43 | To: 34aPPD5WTKxk5xNSr4WgFiK49USFsXCraH | |||
| 11.07.2022 17:12:29 | |
345 BTC | $ 7 077 092 | (unknown) | (unknown) |
| Type: transfer | From: 34ep2kcp6vJJfTV2apsDadLb8r7pt51aND | To: 3EVR7GFVpP4UpdvNpQ6E81MABaJBkJdbZj | |||
| 11.07.2022 17:12:29 | |
291 BTC | $ 5 983 781 | (unknown) | (unknown) |
| Type: transfer | From: 3BadyinMFHyRj5NZfbwqBjAWqd2LWCVnJ7 | To: 3KmiGPgdUSdskhFeoB5CArMDggVC4CtQHk | |||
| 11.07.2022 17:12:29 | |
425 BTC | $ 8 716 121 | (unknown) | (unknown) |
| Type: transfer | From: 36a4J3VMHTwEKXJTT92qH1zmPYCmrPkQkd | To: 3HGatuAtFBSMHa2QAM65CyKoDyGUgsE6z1 | |||
| 11.07.2022 17:11:43 | |
9 999 004 USDT | $ 10 052 861 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 11.07.2022 17:09:45 |  |
5 100 063 USDT | $ 5 084 015 | (unknown) | (unknown) |
| Type: transfer | From: TVGNbmid6KzHCdQUHMahLc13qnT5QND2sZ | To: TR8cFP1bihBoipUVLKmjQ87oGo9rFdCmQ2 | |||
| 11.07.2022 17:08:46 | |
780 BTC | $ 15 800 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q950njdfqz4k7rte7sleaeaan5yd0y4pkqk37qw | To: 3HRb9ynpM4YpakzAdcggLk9fepCLn6bbkV | |||
| 11.07.2022 17:08:46 | |
3 073 BTC | $ 62 273 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t5x6wa3thx8r370yxxr77a6cs9xpsywnqaj7c | To: 3P6AynLxameVrHt47QungJx5YA1vvpSRW1 | |||
| 11.07.2022 17:08:46 | |
253 BTC | $ 5 118 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapxj3yyyqsj4fku4pnkdvcnruukeuepew33yce | To: 3B3jWYHKZT5JPfZwrpv6p1HA9Z8qtD2JR1 | |||
| 11.07.2022 17:08:46 | |
2 711 BTC | $ 54 925 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna60m5mdujkwvwhzr5cvl8ccuhd5kszm7pqg53 | To: 3MMcwuU4MQtuxDtSWQVV4G9zkXgdD1QFQs | |||
| 11.07.2022 17:08:46 | |
345 BTC | $ 6 990 377 | (unknown) | (unknown) |
| Type: transfer | From: 33SXT1bAuhWHi7T6pbmg8WCdrcxBqW7Kek | To: 34ep2kcp6vJJfTV2apsDadLb8r7pt51aND | |||
| 11.07.2022 17:08:46 | |
425 BTC | $ 8 603 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrz1ZaEY7mzfErEu4g6KXdGd6CfSG4Ro2 | To: 36a4J3VMHTwEKXJTT92qH1zmPYCmrPkQkd | |||
| 11.07.2022 17:08:46 | |
856 BTC | $ 17 342 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcq6nt2x8rdmrj6fcwqfeq72dm7nrlj52caw0e | To: bc1qnmxflj33lf6hezam0sdt83980468mpg4nyecu3 | |||
| 11.07.2022 17:08:46 | |
5 402 BTC | $ 109 472 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kakn683mvrtcjrn0lmwtevs8cxhegnyaxvaly | To: bc1qes4wusw4cgu5rtny5u3n005nlks7k4nh9h6m7l | |||
| 11.07.2022 17:08:46 | |
4 466 BTC | $ 90 491 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29lr5w0qgsykap9gvrqt620xlqwhx9msfyw2jx | To: bc1qw3f3lvp68ptllpn9f88ejpqes4ljy8pf36crjn | |||
| 11.07.2022 17:08:46 | |
521 BTC | $ 10 551 226 | (unknown) | (unknown) |
| Type: transfer | From: 38qYWncMi7wotj6d2yEpwG9Ze1Y7tU5YSv | To: 39AxLSrqhDmjyp7h6wFwBKLEND56TDP9GT | |||
| 11.07.2022 17:08:46 | |
2 261 BTC | $ 45 806 804 | (unknown) | (unknown) |
| Type: transfer | From: 3EN6xcZ2X3qZxBUftmzTdbh7uRjq7QDDrR | To: 3Jpsz4Zw1MKq8YuKqTRo5uhSpYxBYUuY2p | |||
| 11.07.2022 17:08:46 | |
1 411 BTC | $ 28 597 962 | (unknown) | (unknown) |
| Type: transfer | From: 3P1wkNMgFse4zxUeUm8mwzZAaEiHQ8fgET | To: 34iowM1W9HDGzBQN5FnpeuuM9MKFP2sfcC | |||
| 11.07.2022 17:08:46 | |
2 967 BTC | $ 60 113 710 | (unknown) | (unknown) |
| Type: transfer | From: 38SMYoVQW5LFD7Yg64UL2ydX1hiqKm87Nd | To: 3HMjAFFyxNteaeT2qTHV4e5vag4oEn6SpK | |||
| 11.07.2022 17:08:46 | |
1 825 BTC | $ 36 976 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmx8VzEyyqdSuVQzEpdMRaTvhbfqYGXsx | To: 3DKyq434L8fYRUYETi6ns2hNVraD72aGpF | |||
| 11.07.2022 17:08:46 | |
293 BTC | $ 5 945 398 | (unknown) | (unknown) |
| Type: transfer | From: 39SpCsvNixk5E3QYKVZSSGZcxJX2oX9TSh | To: 3BadyinMFHyRj5NZfbwqBjAWqd2LWCVnJ7 | |||
| 11.07.2022 17:08:46 | |
8 613 BTC | $ 174 537 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HyvRAcHY9EiLdv3sSKyiZkiknEYrHX8bo | To: bc1q3m6lxvpn05nkdfl04e8963dg28l6gp7m55d95f | |||
| 11.07.2022 17:08:46 | |
293 BTC | $ 5 928 831 | (unknown) | (unknown) |
| Type: transfer | From: 33CRMuuTRCbzqT5zVKdJsXsQPwZgG6LCad | To: bc1qapxj3yyyqsj4fku4pnkdvcnruukeuepew33yce | |||
| 11.07.2022 17:08:46 | |
320 BTC | $ 6 489 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Cshs64utVoC6yCEhGKH47wAVkuMK7vxoZ | To: bc1qc4cr5vrp8r5qvelnp827r8yme3ns6nwetszq43 | |||
| 11.07.2022 17:08:46 | |
3 248 BTC | $ 65 821 940 | (unknown) | (unknown) |
| Type: transfer | From: 392tJnXuUEpoutW7jBoiTnN49HtE8j7Pie | To: bc1qe0q0cxvh8v28jsjkz9v6q3havefd4ajcdg0c8k | |||
| 11.07.2022 17:08:46 | |
7 862 BTC | $ 159 302 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BNRxUUrC7xgZct1RxuxcVRrhgD8VKGchz | To: bc1q9gks449fk57m7cwr3cgcrt92565e7zusgwd0az | |||
| 11.07.2022 17:08:46 | |
601 BTC | $ 12 180 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 11.07.2022 17:00:22 | |
15 000 000 USDT | $ 15 020 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 16:57:14 | |
470 BTC | $ 9 553 526 | (unknown) | (unknown) |
| Type: transfer | From: 3EsKkUYxYDA1DBMX9KNpb9GVuhkdoNVMi5 | To: 18RVExRCQe9xo4BN61Swf5AWz6bwzdwzxC | |||
| 11.07.2022 16:57:14 | |
7 862 BTC | $ 159 801 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta90zrgxdwd4jjmcspg9eyauf23efau924kxcm | To: 3BNRxUUrC7xgZct1RxuxcVRrhgD8VKGchz | |||
| 11.07.2022 16:57:14 | |
2 261 BTC | $ 45 959 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwgvssng4pltjyq8sxcez6v2we6ssz7ke3lv4t | To: 3EN6xcZ2X3qZxBUftmzTdbh7uRjq7QDDrR | |||
| 11.07.2022 16:57:14 | |
1 411 BTC | $ 28 687 558 | (unknown) | (unknown) |
| Type: transfer | From: 375p5VTnga8zVZ1uk5D7egUhjHsRMD42CC | To: 3P1wkNMgFse4zxUeUm8mwzZAaEiHQ8fgET | |||
| 11.07.2022 16:57:14 | |
1 411 BTC | $ 28 687 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0866mwqfma4mrghfpmsh0qzvvwj8mwdvxhsem9 | To: 375p5VTnga8zVZ1uk5D7egUhjHsRMD42CC | |||
| 11.07.2022 16:57:14 | |
8 613 BTC | $ 175 082 900 | (unknown) | (unknown) |
| Type: transfer | From: 3H8mkuuUeK1VXkKUAAKBMsdN3h8DU8jrEQ | To: 3HyvRAcHY9EiLdv3sSKyiZkiknEYrHX8bo | |||
| 11.07.2022 16:57:14 | |
293 BTC | $ 5 947 370 | (unknown) | (unknown) |
| Type: transfer | From: 3AvThwtfZ9dYd5kGqSGo95csCjUExtBpVS | To: 33CRMuuTRCbzqT5zVKdJsXsQPwZgG6LCad | |||
| 11.07.2022 16:57:14 | |
293 BTC | $ 5 948 395 | (unknown) | (unknown) |
| Type: transfer | From: 35VBP25qEWZmkArs2HfeyqvmHUXr9SL8n3 | To: 3AvThwtfZ9dYd5kGqSGo95csCjUExtBpVS | |||
| 11.07.2022 16:57:14 | |
293 BTC | $ 5 948 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmh0hqvypenjk8yn9ftpyzhdu94a5mhsdeg6uy | To: 35VBP25qEWZmkArs2HfeyqvmHUXr9SL8n3 | |||
| 11.07.2022 16:57:14 | |
320 BTC | $ 6 509 727 | (unknown) | (unknown) |
| Type: transfer | From: 3PAyGpivoko4ktjPBEmWMQuUDYCShFRFgD | To: 3Cshs64utVoC6yCEhGKH47wAVkuMK7vxoZ | |||
| 11.07.2022 16:57:14 | |
320 BTC | $ 6 510 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap0nx0syw0mz53h03z3xu0rj28fhu4quqyml58 | To: 3PAyGpivoko4ktjPBEmWMQuUDYCShFRFgD | |||
| 11.07.2022 16:57:14 | |
3 073 BTC | $ 62 468 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58p9y6c3lxx8eqc4yhsr7p8sgu5vt9qj8npjan | To: bc1q3t5x6wa3thx8r370yxxr77a6cs9xpsywnqaj7c | |||
| 11.07.2022 16:57:14 | |
4 467 BTC | $ 90 794 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4cdx9z5se3lvsk7qp3eaall6c0al583ja8cws | To: bc1q29lr5w0qgsykap9gvrqt620xlqwhx9msfyw2jx | |||
| 11.07.2022 16:57:14 | |
405 BTC | $ 8 240 564 | (unknown) | (unknown) |
| Type: transfer | From: 3KzeG6PkPCdciNaokfLyhQbnh93tVV4ztj | To: 39SpCsvNixk5E3QYKVZSSGZcxJX2oX9TSh | |||
| 11.07.2022 16:57:14 | |
405 BTC | $ 8 240 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GqBFmMPHaxCfhVzH374n9uB1Zygk86T8A | To: 3KzeG6PkPCdciNaokfLyhQbnh93tVV4ztj | |||
| 11.07.2022 16:57:14 | |
405 BTC | $ 8 240 708 | (unknown) | (unknown) |
| Type: transfer | From: 3GcV9gvT9NoW5XabJGc9wmBR7WiThrc3t7 | To: 3GqBFmMPHaxCfhVzH374n9uB1Zygk86T8A | |||
| 11.07.2022 16:57:14 | |
405 BTC | $ 8 240 708 | (unknown) | (unknown) |
| Type: transfer | From: 3GcV9gvT9NoW5XabJGc9wmBR7WiThrc3t7 | To: 3GqBFmMPHaxCfhVzH374n9uB1Zygk86T8A | |||
| 11.07.2022 16:57:14 | |
780 BTC | $ 15 850 120 | (unknown) | (unknown) |
| Type: transfer | From: 33pPRrpSwtjdDQwSc7Tp8y32PwYbyRDEYE | To: bc1q950njdfqz4k7rte7sleaeaan5yd0y4pkqk37qw | |||
| 11.07.2022 16:57:14 | |
780 BTC | $ 15 850 120 | (unknown) | (unknown) |
| Type: transfer | From: 33pPRrpSwtjdDQwSc7Tp8y32PwYbyRDEYE | To: bc1q950njdfqz4k7rte7sleaeaan5yd0y4pkqk37qw | |||
| 11.07.2022 16:57:14 | |
780 BTC | $ 15 856 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DkG8rT89MNnKqr2QTQQU9etXVp8vxeYJd | To: 33pPRrpSwtjdDQwSc7Tp8y32PwYbyRDEYE | |||