Whale movements
Last update: 16.08.2026 06:43:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 16:57:14 |  |
780 BTC | $ 15 857 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QyYMGTiavtVS8KDt2Yie27bghh5fiV1Kd | To: 3DkG8rT89MNnKqr2QTQQU9etXVp8vxeYJd | |||
| 11.07.2022 16:57:14 | |
345 BTC | $ 7 012 383 | (unknown) | (unknown) |
| Type: transfer | From: 3EPZYNsQTjjzz4qydEZTWW6q9RAJPqBNNW | To: 33SXT1bAuhWHi7T6pbmg8WCdrcxBqW7Kek | |||
| 11.07.2022 16:57:14 | |
1 825 BTC | $ 37 092 276 | (unknown) | (unknown) |
| Type: transfer | From: 3LHkggrfaZiV7UgFM2eqYaNNADNnwgVyT4 | To: 3Fmx8VzEyyqdSuVQzEpdMRaTvhbfqYGXsx | |||
| 11.07.2022 16:57:14 | |
856 BTC | $ 17 397 156 | (unknown) | (unknown) |
| Type: transfer | From: 3GuMXGZpvCTFvoeYRvMzjr8KHJ7oxhVS2q | To: bc1qrcq6nt2x8rdmrj6fcwqfeq72dm7nrlj52caw0e | |||
| 11.07.2022 16:57:14 | |
856 BTC | $ 17 397 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QfAtYZu52BAUcJB1pUnDtJbkfCaYppRXp | To: 3GuMXGZpvCTFvoeYRvMzjr8KHJ7oxhVS2q | |||
| 11.07.2022 16:57:14 | |
859 BTC | $ 17 452 958 | (unknown) | (unknown) |
| Type: transfer | From: 33JcBZ488vaXLShXiUZ8gLizj9w6DbDcRg | To: 3QfAtYZu52BAUcJB1pUnDtJbkfCaYppRXp | |||
| 11.07.2022 16:57:14 | |
345 BTC | $ 7 012 389 | (unknown) | (unknown) |
| Type: transfer | From: 3D1FChBHozJ9pq5y13wXJgvw4YPo2xTUyK | To: 3EPZYNsQTjjzz4qydEZTWW6q9RAJPqBNNW | |||
| 11.07.2022 16:57:14 | |
345 BTC | $ 7 013 979 | (unknown) | (unknown) |
| Type: transfer | From: 3CZTj58W8mRFkqcCBMxMLy7CfqENXGeYZ6 | To: 3D1FChBHozJ9pq5y13wXJgvw4YPo2xTUyK | |||
| 11.07.2022 16:57:14 | |
469 BTC | $ 9 524 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpvjla5l3rvdt9k0w09vdu34lpash3lfyl3nrp | To: 3Hrz1ZaEY7mzfErEu4g6KXdGd6CfSG4Ro2 | |||
| 11.07.2022 16:57:14 | |
481 BTC | $ 9 768 326 | (unknown) | (unknown) |
| Type: transfer | From: 358ho34MEbyK8Prat8M1EnmxMbUNRhb7nd | To: bc1qwpvjla5l3rvdt9k0w09vdu34lpash3lfyl3nrp | |||
| 11.07.2022 16:57:14 | |
481 BTC | $ 9 769 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72yxjr9hhlskx6l57yuaud38mjekfyk7rjghaa | To: 358ho34MEbyK8Prat8M1EnmxMbUNRhb7nd | |||
| 11.07.2022 16:57:14 | |
521 BTC | $ 10 584 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqkm403qekm0l05ekaquxcqwde6ka47d48r2qx | To: 38qYWncMi7wotj6d2yEpwG9Ze1Y7tU5YSv | |||
| 11.07.2022 16:57:14 | |
581 BTC | $ 11 804 305 | (unknown) | (unknown) |
| Type: transfer | From: 34xV17CrKmyrNSv2pqPa59cxpBUmmtgKjd | To: bc1qrqkm403qekm0l05ekaquxcqwde6ka47d48r2qx | |||
| 11.07.2022 16:57:14 | |
581 BTC | $ 11 804 326 | (unknown) | (unknown) |
| Type: transfer | From: 3FKRFzCEGMQ2YuPno927T7yQXCXRmtxtj5 | To: 34xV17CrKmyrNSv2pqPa59cxpBUmmtgKjd | |||
| 11.07.2022 16:57:14 | |
5 403 BTC | $ 109 814 800 | (unknown) | (unknown) |
| Type: transfer | From: 364xUgqzWrcAZUTiddivQjRFNsiusYWyjK | To: bc1q4kakn683mvrtcjrn0lmwtevs8cxhegnyaxvaly | |||
| 11.07.2022 16:57:14 | |
1 411 BTC | $ 28 687 662 | (unknown) | (unknown) |
| Type: transfer | From: 3JoRzFz1yukZmzofXZuU8SHybygTag7VDQ | To: bc1q0866mwqfma4mrghfpmsh0qzvvwj8mwdvxhsem9 | |||
| 11.07.2022 16:57:14 | |
2 711 BTC | $ 55 097 524 | (unknown) | (unknown) |
| Type: transfer | From: 3AXnX85SyqNNEHAPapoFs3Yd3C2GmMYUCP | To: bc1qna60m5mdujkwvwhzr5cvl8ccuhd5kszm7pqg53 | |||
| 11.07.2022 16:57:14 | |
320 BTC | $ 6 510 577 | (unknown) | (unknown) |
| Type: transfer | From: 36GEN2CLXxhZxHVqYurLL8CXcXYbnidckD | To: bc1qap0nx0syw0mz53h03z3xu0rj28fhu4quqyml58 | |||
| 11.07.2022 16:57:14 | |
2 967 BTC | $ 60 301 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8y47gnma4um2xs7kv7a7h376mnmm2e6u3rcqu | To: 38SMYoVQW5LFD7Yg64UL2ydX1hiqKm87Nd | |||
| 11.07.2022 16:57:14 | |
1 825 BTC | $ 37 098 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6edsk0jk6lj908az8g68x87pgttw3jetg8dp0l | To: 3LHkggrfaZiV7UgFM2eqYaNNADNnwgVyT4 | |||
| 11.07.2022 16:57:14 | |
3 248 BTC | $ 66 027 704 | (unknown) | (unknown) |
| Type: transfer | From: 3PWRniAtpwXwPHrzS9eVUTMDckA4bcjwTW | To: 392tJnXuUEpoutW7jBoiTnN49HtE8j7Pie | |||
| 11.07.2022 16:57:14 | |
300 BTC | $ 6 097 995 | (unknown) | (unknown) |
| Type: transfer | From: 3HC7mByyCtSXFJsna2V9kFc1W9m3BgfHKu | To: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | |||
| 11.07.2022 16:57:14 | |
413 BTC | $ 8 403 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 11.07.2022 16:57:14 | |
345 BTC | $ 7 018 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 11.07.2022 16:46:52 |  |
15 000 000 USDT | $ 14 986 123 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.07.2022 16:41:33 |  |
5 552 802 USDT | $ 5 576 968 | (unknown) | (unknown) |
| Type: transfer | From: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | To: TBGumXCV8QVFqDvXFGQxn2s5iChi33pw1d | |||
| 11.07.2022 16:32:24 | |
405 BTC | $ 8 239 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cmuawy5gh5vf3sll4vxvcsrc5jfn7euawn7rn | To: 3GcV9gvT9NoW5XabJGc9wmBR7WiThrc3t7 | |||
| 11.07.2022 16:32:24 | |
405 BTC | $ 8 240 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2jv57r5yad48e0qumrlrsenja5hmae0g59an4 | To: bc1q3cmuawy5gh5vf3sll4vxvcsrc5jfn7euawn7rn | |||
| 11.07.2022 16:32:24 | |
345 BTC | $ 7 014 231 | (unknown) | (unknown) |
| Type: transfer | From: 344ZwghGK1Zw1ttE8SGcXZ4NNvaPLmMooU | To: 3CZTj58W8mRFkqcCBMxMLy7CfqENXGeYZ6 | |||
| 11.07.2022 16:32:24 | |
345 BTC | $ 7 014 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxtrvjwg6aqvjehlv9z63edppfa4dskadp2t8l | To: 344ZwghGK1Zw1ttE8SGcXZ4NNvaPLmMooU | |||
| 11.07.2022 16:32:24 | |
293 BTC | $ 5 949 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48xkcgnqamcvq9jzf78ws6jx0vt2ytv7p5qn7y | To: bc1qqmh0hqvypenjk8yn9ftpyzhdu94a5mhsdeg6uy | |||
| 11.07.2022 16:32:24 | |
581 BTC | $ 11 803 493 | (unknown) | (unknown) |
| Type: transfer | From: 36WDsNkgzLzCHRiH7y72xX94NqwK6AqPpr | To: 3FKRFzCEGMQ2YuPno927T7yQXCXRmtxtj5 | |||
| 11.07.2022 16:32:24 | |
320 BTC | $ 6 509 975 | (unknown) | (unknown) |
| Type: transfer | From: 36gT9XMXq7P8u7T6Bopzsr45WwmiWFJVNx | To: 36GEN2CLXxhZxHVqYurLL8CXcXYbnidckD | |||
| 11.07.2022 16:32:24 | |
481 BTC | $ 9 768 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KEukph4UvLVwMmMtAJnot6JsFsZKkUnHk | To: bc1q72yxjr9hhlskx6l57yuaud38mjekfyk7rjghaa | |||
| 11.07.2022 16:32:24 | |
602 BTC | $ 12 228 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 11.07.2022 16:29:55 | |
5 000 000 USDT | $ 5 004 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 16:29:55 | |
5 499 999 USDT | $ 5 504 455 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.07.2022 16:27:52 | |
7 862 BTC | $ 160 117 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7udhzzmkatnylwu4ujdvhjuanu4eau2f5fr02 | To: bc1qta90zrgxdwd4jjmcspg9eyauf23efau924kxcm | |||
| 11.07.2022 16:27:52 | |
293 BTC | $ 5 961 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l54djkxajvjp8lk8nrw8f2dae67lgqhuxqtju | To: bc1q48xkcgnqamcvq9jzf78ws6jx0vt2ytv7p5qn7y | |||
| 11.07.2022 16:27:52 | |
345 BTC | $ 7 031 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6g4535qqpupzk0qdgfklmwqywudc7vzh7gnr2 | To: bc1qgxtrvjwg6aqvjehlv9z63edppfa4dskadp2t8l | |||
| 11.07.2022 16:27:52 | |
3 073 BTC | $ 62 592 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lnw6gnlm5rkv7ecptwmms7msla2getnmsulvh | To: bc1q58p9y6c3lxx8eqc4yhsr7p8sgu5vt9qj8npjan | |||
| 11.07.2022 16:27:52 | |
1 825 BTC | $ 37 171 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavvxxqyq99m6w799yj5qn92gugkf5s2zxzewk6 | To: bc1q6edsk0jk6lj908az8g68x87pgttw3jetg8dp0l | |||
| 11.07.2022 16:27:52 | |
7 862 BTC | $ 160 117 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejp7yn3ut8t8qgh5nylvymerwsf2q3fep25hec | To: bc1qg7udhzzmkatnylwu4ujdvhjuanu4eau2f5fr02 | |||
| 11.07.2022 16:27:52 | |
406 BTC | $ 8 269 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hwcl29w6jl5rplyp5vgv4sw8ja4j7mve0wys7 | To: bc1qx2jv57r5yad48e0qumrlrsenja5hmae0g59an4 | |||
| 11.07.2022 16:27:52 | |
1 825 BTC | $ 37 174 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9jsn8fd796ytwst74sp3m3v4kw9l7gf02k90v | To: bc1qavvxxqyq99m6w799yj5qn92gugkf5s2zxzewk6 | |||
| 11.07.2022 16:27:52 | |
1 825 BTC | $ 37 174 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfxwg7g07837g3mxk5sqcsyydxyjjskf4qh6rw | To: bc1qp9jsn8fd796ytwst74sp3m3v4kw9l7gf02k90v | |||
| 11.07.2022 16:27:52 | |
7 862 BTC | $ 160 117 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g8pre58dk4v9mkwq4faqhstzwx2e9ll9qwqk8 | To: bc1qejp7yn3ut8t8qgh5nylvymerwsf2q3fep25hec | |||
| 11.07.2022 16:27:52 | |
293 BTC | $ 5 962 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd2srkdsqf50qqww8esnuk0a84r3zzd27wq5cz | To: bc1q2l54djkxajvjp8lk8nrw8f2dae67lgqhuxqtju | |||
| 11.07.2022 16:27:52 | |
581 BTC | $ 11 828 335 | (unknown) | (unknown) |
| Type: transfer | From: 35KqTKvPpNJSfSjMGCWmeqFNCQujN22WJ4 | To: 36WDsNkgzLzCHRiH7y72xX94NqwK6AqPpr | |||
| 11.07.2022 16:27:52 | |
320 BTC | $ 6 524 803 | (unknown) | (unknown) |
| Type: transfer | From: 35Gt3s6Gujk3ZQmcQJTKSRyqb5jYPKRbgq | To: 36gT9XMXq7P8u7T6Bopzsr45WwmiWFJVNx | |||