Whale movements
Last update: 16.08.2026 06:59:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 14:51:54 |  |
348 BTC | $ 7 163 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllwtsmaxt3wy5p2tah8un82kz7wel8rs9uyuk7 | To: 3FffwHUJkShtuqCejKkhAZeaeR1BQpBbLK | |||
| 11.07.2022 14:51:54 | |
637 BTC | $ 13 108 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 11.07.2022 14:49:19 |  |
8 613 445 USDT | $ 8 647 866 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.07.2022 14:47:54 | |
325 BTC | $ 6 676 323 | (unknown) | (unknown) |
| Type: transfer | From: 31yLFLNVQMrZxkJ8uxYkNpYvrD6NpNmSso | To: 36enDzv7isMxmyVsyUXTrTjUKT7wD3RNMW | |||
| 11.07.2022 14:47:54 | |
293 BTC | $ 6 014 291 | (unknown) | (unknown) |
| Type: transfer | From: 3QcEJqmLQZp8aJYQM2kYTN1eHkkGgDAmgp | To: 3CFv1Dz179ETuJ1MPGHmpqv6ofFaapKL6q | |||
| 11.07.2022 14:47:54 | |
525 BTC | $ 10 782 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 11.07.2022 14:47:00 | |
8 000 000 PAX | $ 8 004 151 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.07.2022 14:45:58 | |
8 538 650 USDT | $ 8 535 694 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.07.2022 14:41:34 | |
406 BTC | $ 8 352 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzxjddmzjagnegjt04fsa3m840zqsst0axw29u | To: 3PP9KzSng5qZvdMd1PM4RUeAR76NhiKeQ4 | |||
| 11.07.2022 14:41:34 | |
901 BTC | $ 18 522 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctdznt00tng9ae3zcs6sgflphc8y2pk6lxeme4 | To: 36dPrP7AHBJzzN5SG3fRnJTV5yF6EQBSZi | |||
| 11.07.2022 14:41:34 | |
859 BTC | $ 17 666 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8t28zesgpay69l630ftuv4kjf74sdr8sgvg2n | To: 3MA6T1ucHc7Wtz4MCUiDhifoygn4H2kXzw | |||
| 11.07.2022 14:41:34 | |
2 721 BTC | $ 55 969 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fe25m8gwqrdr6w8ul7aljz8cpctzlwkgmpsag | To: 339pRDZhbcKAnqu3ZymwfDqYnwrns5hroN | |||
| 11.07.2022 14:41:34 | |
3 249 BTC | $ 66 813 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55vhffku9vsz3406xjrf7sp7qfwacautfmfgjz | To: 34KcnNBRLsNELjd9BcnoD5mDqFH7opRb8q | |||
| 11.07.2022 14:41:34 | |
325 BTC | $ 6 688 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps9vWRqD7Hhm4pnhBiQouxw8SPMYVKTVs | To: 31yLFLNVQMrZxkJ8uxYkNpYvrD6NpNmSso | |||
| 11.07.2022 14:41:34 | |
2 973 BTC | $ 61 142 468 | (unknown) | (unknown) |
| Type: transfer | From: 3MYoVLp1qLdevePVBoWayy8CkFWtgGHxt3 | To: 31xds15W6vWdYDx93ovRrFxuntmq2SxsAy | |||
| 11.07.2022 14:41:34 | |
481 BTC | $ 9 888 558 | (unknown) | (unknown) |
| Type: transfer | From: 3BSiLuo966eHbo4ukniFoc4Sue82xkYzFv | To: 36hPzvjS9wiLqBdtKFi2BW4vAPqj2MGjJz | |||
| 11.07.2022 14:41:34 | |
293 BTC | $ 6 024 791 | (unknown) | (unknown) |
| Type: transfer | From: 3BP4QqujPt4JN4ttxcEgZ77SSYcYcCDbCg | To: 3QcEJqmLQZp8aJYQM2kYTN1eHkkGgDAmgp | |||
| 11.07.2022 14:41:34 | |
1 412 BTC | $ 29 045 302 | (unknown) | (unknown) |
| Type: transfer | From: 3AyxgkqE7nvBMjGizLSdJxP9xH42qwsC3f | To: 3HniZAthocMu6Fo6JstKjKp8LDzY6ZfnUe | |||
| 11.07.2022 14:41:34 | |
4 468 BTC | $ 91 898 760 | (unknown) | (unknown) |
| Type: transfer | From: 35sRdgbbiwQ6xr7NuaJEy2mdVDdmv21DnK | To: 3KFaHQFXygvfGKTvLw6GdwgtFA31zae5Yq | |||
| 11.07.2022 14:41:34 | |
2 342 BTC | $ 48 166 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Htqj2AVmX1APD7kNUtNHANJ7aepYq9r6q | To: 3CbUZWuv7Qi1zL2vXoN5EyZ7nedpa1H3V3 | |||
| 11.07.2022 14:41:34 | |
1 825 BTC | $ 37 542 144 | (unknown) | (unknown) |
| Type: transfer | From: 35PNFpbKyJVQ3Dt89TDzMxGbdULwhU4T7s | To: 35whckuK7ScYRTPBDrGGxo4kcvRqTagawi | |||
| 11.07.2022 14:41:34 | |
3 081 BTC | $ 63 360 064 | (unknown) | (unknown) |
| Type: transfer | From: 345KfsdhCgLsDbJLdcuRy95DKp38ZJs5GW | To: bc1qda6jykm267slg3nf0emnhnl5jt5qsdksmz0tph | |||
| 11.07.2022 14:41:34 | |
349 BTC | $ 7 183 336 | (unknown) | (unknown) |
| Type: transfer | From: 37XV63tPEK8YuTyvzqLzn3AQNRH71QrSph | To: bc1qllwtsmaxt3wy5p2tah8un82kz7wel8rs9uyuk7 | |||
| 11.07.2022 14:41:34 | |
582 BTC | $ 11 974 636 | (unknown) | (unknown) |
| Type: transfer | From: 32vhf6YK9RS8w9gjczeJPQSEAnHc66VVy7 | To: bc1qemx4zunc0zwezctl09pm2ql2chadaw8qw77h90 | |||
| 11.07.2022 14:41:34 | |
323 BTC | $ 6 634 374 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 11.07.2022 14:41:34 | |
296 BTC | $ 6 079 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.07.2022 14:41:34 | |
400 BTC | $ 8 226 824 | (unknown) | (unknown) |
| Type: transfer | From: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | To: 3HC7mByyCtSXFJsna2V9kFc1W9m3BgfHKu | |||
| 11.07.2022 14:41:34 | |
639 BTC | $ 13 146 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 11.07.2022 14:40:24 |  |
42 795 216 USDT | $ 42 944 290 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.07.2022 14:22:13 | |
349 BTC | $ 7 157 442 | (unknown) | (unknown) |
| Type: transfer | From: 3JGqPdy5Li7NiGD1EBHLvmATc1TtwfhU4R | To: 37XV63tPEK8YuTyvzqLzn3AQNRH71QrSph | |||
| 11.07.2022 14:22:13 | |
293 BTC | $ 6 002 807 | (unknown) | (unknown) |
| Type: transfer | From: 3NFvF8vnYmoP7BLnVjCjfKL3qdLm1981rM | To: 3BP4QqujPt4JN4ttxcEgZ77SSYcYcCDbCg | |||
| 11.07.2022 14:17:46 | |
1 412 BTC | $ 28 851 342 | (unknown) | (unknown) |
| Type: transfer | From: 38eDdKpcErvGBr7FCk1qrpzttFXwFVEQpt | To: 3AyxgkqE7nvBMjGizLSdJxP9xH42qwsC3f | |||
| 11.07.2022 14:17:46 | |
481 BTC | $ 9 823 489 | (unknown) | (unknown) |
| Type: transfer | From: 33JdWMYykfymyYNXjUQG2kE43nwV9AKTHs | To: 3BSiLuo966eHbo4ukniFoc4Sue82xkYzFv | |||
| 11.07.2022 14:17:46 | |
2 723 BTC | $ 55 634 172 | (unknown) | (unknown) |
| Type: transfer | From: 3NMFDwbdBBFANj61YepkM4Lbzg65tF4e4y | To: bc1q2fe25m8gwqrdr6w8ul7aljz8cpctzlwkgmpsag | |||
| 11.07.2022 14:17:46 | |
859 BTC | $ 17 548 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JLHYrhnfSEt9iT4krWL8XnVpvwth254o6 | To: bc1qy8t28zesgpay69l630ftuv4kjf74sdr8sgvg2n | |||
| 11.07.2022 14:17:46 | |
293 BTC | $ 5 984 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu0k564ukfpkzwqxxcf8pejx7w4n8srh9h3tvg | To: 3NFvF8vnYmoP7BLnVjCjfKL3qdLm1981rM | |||
| 11.07.2022 14:17:46 | |
2 342 BTC | $ 47 844 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3smgk4zqlsx0x0sn94cx0v9sr2tkmsjjtfhpnk | To: 3Htqj2AVmX1APD7kNUtNHANJ7aepYq9r6q | |||
| 11.07.2022 14:17:46 | |
293 BTC | $ 5 985 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1quscs2pv96x7f87369wxeu3duv3ukfg209qtjus | To: 3Ftun7umkspRe3t8dkwnyHCAU8BpiftnzY | |||
| 11.07.2022 14:17:46 | |
3 081 BTC | $ 62 936 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsjdvpszwahhlrv3cy0yfjc26u0ylq36cvmaq3 | To: 345KfsdhCgLsDbJLdcuRy95DKp38ZJs5GW | |||
| 11.07.2022 14:17:46 | |
4 469 BTC | $ 91 290 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q728em8tuhv9ttjknhjgqxacn7y8ryrp602n8tx | To: 35sRdgbbiwQ6xr7NuaJEy2mdVDdmv21DnK | |||
| 11.07.2022 14:17:46 | |
2 973 BTC | $ 60 734 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs7ypnx9ef5jf2knwuecn65hf9f2pde20rfsa5 | To: 3MYoVLp1qLdevePVBoWayy8CkFWtgGHxt3 | |||
| 11.07.2022 14:17:46 | |
5 403 BTC | $ 110 387 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz7mjv95jw3jln8st34hph0g7lf5ghyrkle9yu | To: 3QfT9wvSRapL9Awyi3N7J7kavd7bfAwNQY | |||
| 11.07.2022 14:17:46 | |
582 BTC | $ 11 894 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y8s5z3jw2cvdyy45n7tn5pxlgvqjvz2kew7a4 | To: 32vhf6YK9RS8w9gjczeJPQSEAnHc66VVy7 | |||
| 11.07.2022 14:17:46 | |
325 BTC | $ 6 643 703 | (unknown) | (unknown) |
| Type: transfer | From: 39WN85DhHZ9jza4Qz3j7wMJcYYYLpucwn5 | To: 3Ps9vWRqD7Hhm4pnhBiQouxw8SPMYVKTVs | |||
| 11.07.2022 14:17:46 | |
325 BTC | $ 6 643 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcluutaupy857srkw4d0lgu98gjx483uwxpy65k | To: 39WN85DhHZ9jza4Qz3j7wMJcYYYLpucwn5 | |||
| 11.07.2022 14:17:46 | |
325 BTC | $ 6 645 045 | (unknown) | (unknown) |
| Type: transfer | From: 37dyot1RUfwGk7XCjjjjK67X6FiTFi48ZL | To: bc1qcluutaupy857srkw4d0lgu98gjx483uwxpy65k | |||
| 11.07.2022 14:17:46 | |
8 614 BTC | $ 175 972 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c0eayvg055sx6wy9h5ys4wqvtdzu92m4c3qr6 | To: bc1qtneaj3cc6zm6g9k9szwffz7930aysjy7sec4jt | |||
| 11.07.2022 14:17:46 | |
7 865 BTC | $ 160 673 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5skkh6n3eavh5va52e8lr8rk8tsxuxg09c0k4 | To: bc1q9dy4p2ppdzuhh9dhmjrf0tansnfhnamezzsw9w | |||
| 11.07.2022 14:17:46 | |
406 BTC | $ 8 303 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazm29lx6y39ls4qkvc8yj2w9g9dgz803q4g5r0 | To: bc1qgzxjddmzjagnegjt04fsa3m840zqsst0axw29u | |||
| 11.07.2022 14:17:46 | |
3 249 BTC | $ 66 367 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69t7lafe4hdl0agfayvpgtf879fhkwsnpppm26 | To: bc1q55vhffku9vsz3406xjrf7sp7qfwacautfmfgjz | |||