Whale movements
Last update: 16.08.2026 06:51:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 16:20:47 |  |
2 500 BTC | $ 51 084 500 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A1bCPVPCrnbo4iteamyCQgzqRvfrdN2zy | |||
| 11.07.2022 16:20:47 | |
2 835 BTC | $ 57 939 836 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 11.07.2022 16:20:47 | |
4 468 BTC | $ 91 299 940 | (unknown) | (unknown) |
| Type: transfer | From: 35nKKhGnDAe1LUngErSTUatkVJp9zx6VT6 | To: bc1qhvtkdsqrjz9fevzdm0ctkgwq8dqxfdca06xt6f | |||
| 11.07.2022 16:20:47 | |
549 BTC | $ 11 227 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvr6hjwrsmkr2m9r9ql77w77frkeqe8c5vmrytlayp4lxn0ff99sxtm7m0 | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 11.07.2022 16:20:47 | |
390 BTC | $ 7 969 182 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 11.07.2022 16:20:47 | |
602 BTC | $ 12 298 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 11.07.2022 16:20:47 | |
491 BTC | $ 10 032 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 11.07.2022 16:20:47 | |
346 BTC | $ 7 075 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 11.07.2022 16:16:03 |  |
15 101 138 USDT | $ 14 997 511 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.07.2022 16:06:03 | |
9 630 012 USDT | $ 9 636 988 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.07.2022 16:00:30 |  |
11 817 664 USDT | $ 11 819 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.07.2022 15:49:20 | |
376 BTC | $ 7 651 993 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 11.07.2022 15:49:20 | |
859 BTC | $ 17 480 206 | (unknown) | (unknown) |
| Type: transfer | From: 38QD4f1TEE2qKS6cALbH6rKEzFpgd6mheA | To: 3JqCqSvfr9vrvFCeGAGbPXwC8BGPjA3Wg3 | |||
| 11.07.2022 15:49:20 | |
1 412 BTC | $ 28 740 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BTsGHAswx8vb5nkzKDVELFaaQxtDRbvtg | To: 37mLLyns18ns7vi32358QU9P15v6MXHy1n | |||
| 11.07.2022 15:49:20 | |
4 468 BTC | $ 90 933 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfsx59ywwxup5qe787mlvl2tl4js37urtype8y | To: 35nKKhGnDAe1LUngErSTUatkVJp9zx6VT6 | |||
| 11.07.2022 15:49:20 | |
3 076 BTC | $ 62 592 684 | (unknown) | (unknown) |
| Type: transfer | From: 31os7MFvVkNmporbkMDgq4fykyPbyrvPJq | To: bc1q485ewq5n86fwp92fyt9uud3rayvltzrd4t9rj2 | |||
| 11.07.2022 15:49:20 | |
5 403 BTC | $ 109 952 520 | (unknown) | (unknown) |
| Type: transfer | From: 31pbunxoKKiKdmGwgAt8FteVLuriryZ67G | To: bc1qvtxyvfvsxdfwvu9fuvlxyhdp4p0vdw9xveset3 | |||
| 11.07.2022 15:49:20 | |
2 342 BTC | $ 47 657 680 | (unknown) | (unknown) |
| Type: transfer | From: 3C9SNXNT4yUi85KtoNU2sU4eVnXJ69T9jY | To: bc1q94je63wcml2at39azcatdnv4mcxkh0aqsn96cp | |||
| 11.07.2022 15:49:20 | |
7 865 BTC | $ 160 054 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NHMUaq5GtuWJsQb4M52LGbSWsdAKLjuo2 | To: bc1q4g8pre58dk4v9mkwq4faqhstzwx2e9ll9qwqk8 | |||
| 11.07.2022 15:49:20 | |
2 973 BTC | $ 60 499 892 | (unknown) | (unknown) |
| Type: transfer | From: 3D3pfrtjraDZNMUQp5KS4DVnwk3m87LiZ7 | To: bc1q9v22wh3y49tth2ryjp7l589n9fw62c4aqe2hez | |||
| 11.07.2022 15:49:20 | |
2 721 BTC | $ 55 381 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PRj19pG12w1ed7bubXhbkfGkyFfPHRRUr | To: bc1qzl0cqyywaskjpj292a9a7maqdqztqer3e2nz8m | |||
| 11.07.2022 15:49:20 | |
293 BTC | $ 5 959 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug4lwz0qdmqwt9evrl6srl8a47vd5tjpgu5exs | To: bc1qakx4wqvfvdca5lgptjhq47dr6hmpsgu9558t8p | |||
| 11.07.2022 15:49:20 | |
1 825 BTC | $ 37 147 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyshasvmsus48swx6jlv5at7p8c6wlm3d58uqkm | To: bc1qqfxwg7g07837g3mxk5sqcsyydxyjjskf4qh6rw | |||
| 11.07.2022 15:49:20 | |
324 BTC | $ 6 603 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp98ufv5uyvthf23cgr0usnpcyt2sx988hd489u | To: bc1qk92hlh64y0p8v0nlmh68aht7u9jn3nq786mefy | |||
| 11.07.2022 15:49:20 | |
900 BTC | $ 18 325 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxrla6t5pl8cpuma8ufrfpvfjmp4464uq4cj75 | To: 3EhT72CYpzngegRf5s2wMYXH2Se5Cbfnoo | |||
| 11.07.2022 15:49:20 | |
3 249 BTC | $ 66 110 788 | (unknown) | (unknown) |
| Type: transfer | From: 37Lei9BFhaEHTerWoDktAoL2kTaQ2YgJWX | To: 3E2afaVoTUarm1WTMi958GzNM3vv4y5KVh | |||
| 11.07.2022 15:49:20 | |
406 BTC | $ 8 263 762 | (unknown) | (unknown) |
| Type: transfer | From: 34MPwdp55KFMAWG9WK9CngSvzMBnDwmxRg | To: 3Dtmy3iCfNowVMigLogboZrgd4C5f8YWQc | |||
| 11.07.2022 15:49:20 | |
8 614 BTC | $ 175 294 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MJnnPS5qzRUe3ikUNHw1u3WiKGBrCSZzS | To: 395eBra8EUj3rTLhWNDP9umxiS9vnkf9xp | |||
| 11.07.2022 15:49:20 | |
345 BTC | $ 7 026 720 | (unknown) | (unknown) |
| Type: transfer | From: 338p4axhown1qBLSC3yNXtESrpjHqAoGPW | To: 35YCmueiWK7X5m8zZKjws6czU92wiUak8v | |||
| 11.07.2022 15:49:20 | |
581 BTC | $ 11 820 802 | (unknown) | (unknown) |
| Type: transfer | From: 3NwWZgatzbKHW7KmZrx6ekxebUcPUdLUFj | To: 32NZe4EN585UA7pvxu1mVoYo2eLFLL1B1z | |||
| 11.07.2022 15:49:20 | |
481 BTC | $ 9 782 781 | (unknown) | (unknown) |
| Type: transfer | From: 3MsYZXnhVFBUuy4x9PsqGyZGfWgSPsYyBm | To: 34wY18XDwhofjb9znWrfdke3fviFrZjxmJ | |||
| 11.07.2022 15:49:20 | |
700 BTC | $ 14 245 732 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.07.2022 15:49:20 | |
5 000 BTC | $ 101 755 224 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 11.07.2022 15:49:20 | |
347 BTC | $ 7 070 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 11.07.2022 15:49:20 | |
491 BTC | $ 9 996 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 11.07.2022 15:49:20 | |
635 BTC | $ 12 930 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 11.07.2022 15:45:38 | |
17 999 998 USDC | $ 17 903 516 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.07.2022 15:42:30 | |
6 970 960 USDT | $ 6 939 728 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TT71aB6Pvnq3ZuRtRmvjAY1qrdAjt93CcD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.07.2022 15:42:13 | |
15 045 000 USDC | $ 15 081 846 | (unknown) | (unknown) |
| Type: transfer | From: cbf6ebea94b91bd2b6152db50eb75e8e3a13f82d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 11.07.2022 15:38:36 | |
6 970 960 USDT | $ 6 968 079 | (unknown) | (unknown) |
| Type: transfer | From: TB3Y3FGGjV4XkoKrNYd55H1HqRwpe9Sb5r | To: TT71aB6Pvnq3ZuRtRmvjAY1qrdAjt93CcD | |||
| 11.07.2022 15:32:19 | |
434 BTC | $ 8 980 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ZVeaVksnq1Svapkkb1BfJ7DngwzvMgQF | |||
| 11.07.2022 15:32:19 | |
684 BTC | $ 14 167 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EsKkUYxYDA1DBMX9KNpb9GVuhkdoNVMi5 | |||
| 11.07.2022 15:32:19 | |
481 BTC | $ 9 956 310 | (unknown) | (unknown) |
| Type: transfer | From: 31tNuKk65fwWC9LsXSLwx1dwiwCVNDzkFC | To: 3MsYZXnhVFBUuy4x9PsqGyZGfWgSPsYyBm | |||
| 11.07.2022 15:32:19 | |
345 BTC | $ 7 151 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q903jkajtqva0l74rsttpjqxwyth3urfuhlawn7 | To: 338p4axhown1qBLSC3yNXtESrpjHqAoGPW | |||
| 11.07.2022 15:32:19 | |
406 BTC | $ 8 410 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga5jzh44rdzzweellz3qmwnt48gu22yzphahhr | To: 34MPwdp55KFMAWG9WK9CngSvzMBnDwmxRg | |||
| 11.07.2022 15:32:19 | |
581 BTC | $ 12 036 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlqu7m9nqctgn6he886ntfv54c5hv7mgcltyk9 | To: 3NwWZgatzbKHW7KmZrx6ekxebUcPUdLUFj | |||
| 11.07.2022 15:32:19 | |
324 BTC | $ 6 720 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszsc60gpfepk3fgzxqh50n2q4zm0tdw3huxqwj | To: bc1qp98ufv5uyvthf23cgr0usnpcyt2sx988hd489u | |||
| 11.07.2022 15:32:19 | |
293 BTC | $ 6 065 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj5mrz33hprqerc7ywytucytqx6ydxg8rwzp7f | To: bc1qug4lwz0qdmqwt9evrl6srl8a47vd5tjpgu5exs | |||
| 11.07.2022 15:32:19 | |
400 BTC | $ 8 284 806 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 11.07.2022 15:30:24 | |
50 859 996 BUSD | $ 50 859 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||