Whale movements
Last update: 16.08.2026 06:50:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 15:29:04 |  |
75 000 000 USDC | $ 75 154 230 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.07.2022 15:25:19 |  |
3 076 BTC | $ 63 292 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda6jykm267slg3nf0emnhnl5jt5qsdksmz0tph | To: 31os7MFvVkNmporbkMDgq4fykyPbyrvPJq | |||
| 11.07.2022 15:25:19 | |
2 721 BTC | $ 55 999 948 | (unknown) | (unknown) |
| Type: transfer | From: 339pRDZhbcKAnqu3ZymwfDqYnwrns5hroN | To: 3PRj19pG12w1ed7bubXhbkfGkyFfPHRRUr | |||
| 11.07.2022 15:25:19 | |
481 BTC | $ 9 893 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Km8Dgwzn8yNjiScw4tJ6FdvrfcWTmYLgk | To: 31tNuKk65fwWC9LsXSLwx1dwiwCVNDzkFC | |||
| 11.07.2022 15:25:19 | |
2 973 BTC | $ 61 175 830 | (unknown) | (unknown) |
| Type: transfer | From: 31xds15W6vWdYDx93ovRrFxuntmq2SxsAy | To: 3D3pfrtjraDZNMUQp5KS4DVnwk3m87LiZ7 | |||
| 11.07.2022 15:25:19 | |
2 342 BTC | $ 48 190 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HGrZYdRJk1ihNujwRWnFPAJCt1N2EuARJ | To: 3C9SNXNT4yUi85KtoNU2sU4eVnXJ69T9jY | |||
| 11.07.2022 15:25:19 | |
3 249 BTC | $ 66 849 336 | (unknown) | (unknown) |
| Type: transfer | From: 34KcnNBRLsNELjd9BcnoD5mDqFH7opRb8q | To: 37Lei9BFhaEHTerWoDktAoL2kTaQ2YgJWX | |||
| 11.07.2022 15:25:19 | |
7 865 BTC | $ 161 842 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dy4p2ppdzuhh9dhmjrf0tansnfhnamezzsw9w | To: 3NHMUaq5GtuWJsQb4M52LGbSWsdAKLjuo2 | |||
| 11.07.2022 15:25:19 | |
1 412 BTC | $ 29 061 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l7w67uv6adjejkhx68p8gad7skx8shfhw3s8c | To: 3BTsGHAswx8vb5nkzKDVELFaaQxtDRbvtg | |||
| 11.07.2022 15:25:19 | |
8 614 BTC | $ 177 253 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtneaj3cc6zm6g9k9szwffz7930aysjy7sec4jt | To: 3MJnnPS5qzRUe3ikUNHw1u3WiKGBrCSZzS | |||
| 11.07.2022 15:25:19 | |
324 BTC | $ 6 677 489 | (unknown) | (unknown) |
| Type: transfer | From: 3EbSNCe4KyND3PctYjoVZA9FDBUD3TQ9kZ | To: bc1qszsc60gpfepk3fgzxqh50n2q4zm0tdw3huxqwj | |||
| 11.07.2022 15:25:19 | |
324 BTC | $ 6 677 524 | (unknown) | (unknown) |
| Type: transfer | From: 3BbupJkviWrCEvhwG468uNunv1qTMsE8sr | To: 3EbSNCe4KyND3PctYjoVZA9FDBUD3TQ9kZ | |||
| 11.07.2022 15:25:19 | |
325 BTC | $ 6 678 493 | (unknown) | (unknown) |
| Type: transfer | From: 3HBPY9jQvvUVo8iwG4Uy1jNLwaRZQjmtPj | To: 3BbupJkviWrCEvhwG468uNunv1qTMsE8sr | |||
| 11.07.2022 15:25:19 | |
293 BTC | $ 6 026 661 | (unknown) | (unknown) |
| Type: transfer | From: 3BCFVYrdxnPQhkfW6a2zS5aZYp2LFsWgYM | To: bc1quj5mrz33hprqerc7ywytucytqx6ydxg8rwzp7f | |||
| 11.07.2022 15:25:19 | |
293 BTC | $ 6 026 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmraksftalcd7tajr44g8hq6j5kaw09fj9kukf | To: 3BCFVYrdxnPQhkfW6a2zS5aZYp2LFsWgYM | |||
| 11.07.2022 15:25:19 | |
293 BTC | $ 6 026 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FjdBjGyyT2hKKYkLB9MNN3ULkb3j7qpPH | To: bc1qdmraksftalcd7tajr44g8hq6j5kaw09fj9kukf | |||
| 11.07.2022 15:25:19 | |
582 BTC | $ 11 979 604 | (unknown) | (unknown) |
| Type: transfer | From: 3N4E3S4jv2zBt6HM9dHUoZMJqATDB4UDjS | To: bc1qvlqu7m9nqctgn6he886ntfv54c5hv7mgcltyk9 | |||
| 11.07.2022 15:25:19 | |
4 468 BTC | $ 91 949 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KFaHQFXygvfGKTvLw6GdwgtFA31zae5Yq | To: bc1qvfsx59ywwxup5qe787mlvl2tl4js37urtype8y | |||
| 11.07.2022 15:25:19 | |
1 825 BTC | $ 37 562 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DQadTpkc7Mx4Mj8qVEvAMo5RnMkVy5iiE | To: bc1qyshasvmsus48swx6jlv5at7p8c6wlm3d58uqkm | |||
| 11.07.2022 15:25:19 | |
345 BTC | $ 7 105 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaels6u5etg8sar85dr0qp5f2nf3wm7lcxk9mzd | To: bc1q903jkajtqva0l74rsttpjqxwyth3urfuhlawn7 | |||
| 11.07.2022 15:25:19 | |
900 BTC | $ 18 530 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tcdtsctepuahrkmz347sxuskct56q2me4dh5q | To: bc1qqxrla6t5pl8cpuma8ufrfpvfjmp4464uq4cj75 | |||
| 11.07.2022 15:25:19 | |
406 BTC | $ 8 356 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4feludrrnefqyans7r4gwqkmv75e2mhfl4u4zu | To: bc1qga5jzh44rdzzweellz3qmwnt48gu22yzphahhr | |||
| 11.07.2022 15:25:19 | |
5 403 BTC | $ 111 181 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QfT9wvSRapL9Awyi3N7J7kavd7bfAwNQY | To: 31pbunxoKKiKdmGwgAt8FteVLuriryZ67G | |||
| 11.07.2022 15:25:19 | |
859 BTC | $ 17 675 506 | (unknown) | (unknown) |
| Type: transfer | From: 3E2pNiZtUzPjcsATJkr3FdDbmym4hMaKpp | To: 38QD4f1TEE2qKS6cALbH6rKEzFpgd6mheA | |||
| 11.07.2022 15:25:19 | |
293 BTC | $ 6 031 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zkdxye0558s2s2zcj0l9k2uywpkgkr74l6ss6 | To: 3LT5p3y9oiC7mxeBAQ2RQfpcA4dsupd1hj | |||
| 11.07.2022 15:25:19 | |
250 BTC | $ 5 144 597 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.07.2022 15:25:19 | |
418 BTC | $ 8 598 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 11.07.2022 15:25:19 | |
517 BTC | $ 10 642 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 11.07.2022 15:20:23 | |
12 575 585 USDT | $ 12 582 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2022 15:05:45 | |
2 342 BTC | $ 48 481 308 | (unknown) | (unknown) |
| Type: transfer | From: 3CbUZWuv7Qi1zL2vXoN5EyZ7nedpa1H3V3 | To: 3HGrZYdRJk1ihNujwRWnFPAJCt1N2EuARJ | |||
| 11.07.2022 15:05:45 | |
1 825 BTC | $ 37 787 990 | (unknown) | (unknown) |
| Type: transfer | From: 35whckuK7ScYRTPBDrGGxo4kcvRqTagawi | To: 3DQadTpkc7Mx4Mj8qVEvAMo5RnMkVy5iiE | |||
| 11.07.2022 15:05:45 | |
636 BTC | $ 13 176 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 11.07.2022 15:04:48 | |
138 106 200 QASH | $ 5 213 134 | (unknown) | (unknown) |
| Type: burn | From: 9fa8a9cd0bd7cbfc503513bc94cd3b3a9ca90e35 | To: 000000000000000000000000000000000000dead | |||
| 11.07.2022 15:04:33 | |
8 613 445 USDT | $ 8 661 032 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 11.07.2022 15:03:34 | |
17 387 ETH | $ 20 054 496 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.07.2022 15:02:47 | |
12 500 ETH | $ 14 417 614 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.07.2022 15:02:03 | |
5 000 BTC | $ 103 115 350 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qud9pc3ne0e94cuyvea9eg97jwe7hjqczyw0g5wgza8xnwu6c4ewspeh3qs | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 11.07.2022 15:02:03 | |
5 500 BTC | $ 113 426 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud9pc3ne0e94cuyvea9eg97jwe7hjqczyw0g5wgza8xnwu6c4ewspeh3qs | To: bc1qjcdyy24e4nst3kkcm40x7d72w4svc699qz8qjplsw072sgnmghwq0dcrx7 | |||
| 11.07.2022 15:02:03 | |
582 BTC | $ 12 006 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemx4zunc0zwezctl09pm2ql2chadaw8qw77h90 | To: 3N4E3S4jv2zBt6HM9dHUoZMJqATDB4UDjS | |||
| 11.07.2022 15:02:03 | |
293 BTC | $ 6 039 867 | (unknown) | (unknown) |
| Type: transfer | From: 3CFv1Dz179ETuJ1MPGHmpqv6ofFaapKL6q | To: 3FjdBjGyyT2hKKYkLB9MNN3ULkb3j7qpPH | |||
| 11.07.2022 15:02:03 | |
325 BTC | $ 6 697 015 | (unknown) | (unknown) |
| Type: transfer | From: 36enDzv7isMxmyVsyUXTrTjUKT7wD3RNMW | To: 3HBPY9jQvvUVo8iwG4Uy1jNLwaRZQjmtPj | |||
| 11.07.2022 15:02:03 | |
481 BTC | $ 9 915 455 | (unknown) | (unknown) |
| Type: transfer | From: 36hPzvjS9wiLqBdtKFi2BW4vAPqj2MGjJz | To: 3Km8Dgwzn8yNjiScw4tJ6FdvrfcWTmYLgk | |||
| 11.07.2022 15:02:03 | |
859 BTC | $ 17 714 326 | (unknown) | (unknown) |
| Type: transfer | From: 3MA6T1ucHc7Wtz4MCUiDhifoygn4H2kXzw | To: 3E2pNiZtUzPjcsATJkr3FdDbmym4hMaKpp | |||
| 11.07.2022 15:02:03 | |
1 412 BTC | $ 29 124 328 | (unknown) | (unknown) |
| Type: transfer | From: 3HniZAthocMu6Fo6JstKjKp8LDzY6ZfnUe | To: bc1q6l7w67uv6adjejkhx68p8gad7skx8shfhw3s8c | |||
| 11.07.2022 15:02:03 | |
901 BTC | $ 18 572 130 | (unknown) | (unknown) |
| Type: transfer | From: 36dPrP7AHBJzzN5SG3fRnJTV5yF6EQBSZi | To: bc1q3tcdtsctepuahrkmz347sxuskct56q2me4dh5q | |||
| 11.07.2022 15:02:03 | |
345 BTC | $ 7 121 387 | (unknown) | (unknown) |
| Type: transfer | From: 3FffwHUJkShtuqCejKkhAZeaeR1BQpBbLK | To: bc1qaels6u5etg8sar85dr0qp5f2nf3wm7lcxk9mzd | |||
| 11.07.2022 15:02:03 | |
406 BTC | $ 8 374 788 | (unknown) | (unknown) |
| Type: transfer | From: 3PP9KzSng5qZvdMd1PM4RUeAR76NhiKeQ4 | To: bc1q4feludrrnefqyans7r4gwqkmv75e2mhfl4u4zu | |||
| 11.07.2022 15:02:03 | |
521 BTC | $ 10 754 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 11.07.2022 14:58:42 | |
5 500 ETH | $ 6 287 877 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.07.2022 14:57:52 | |
50 859 996 BUSD | $ 50 859 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||