Whale movements
Last update: 16.08.2026 06:59:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2022 14:17:46 |  |
901 BTC | $ 18 399 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6gdetklcw4rws82jtlznxh53jqhjrzxu7p467 | To: bc1qctdznt00tng9ae3zcs6sgflphc8y2pk6lxeme4 | |||
| 11.07.2022 14:17:46 | |
1 825 BTC | $ 37 291 336 | (unknown) | (unknown) |
| Type: transfer | From: 3JyjFaFHzSekPNkUfJvFobASVWxrhNuRdd | To: 35PNFpbKyJVQ3Dt89TDzMxGbdULwhU4T7s | |||
| 11.07.2022 14:17:46 | |
349 BTC | $ 7 136 269 | (unknown) | (unknown) |
| Type: transfer | From: 34nPBPgpB7chFc9AFTgwwverxebgrUi78M | To: 3JGqPdy5Li7NiGD1EBHLvmATc1TtwfhU4R | |||
| 11.07.2022 14:17:46 | |
549 BTC | $ 11 219 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 11.07.2022 14:17:46 | |
639 BTC | $ 13 058 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 11.07.2022 14:17:46 | |
420 BTC | $ 8 576 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 11.07.2022 14:00:56 |  |
9 999 940 USDT | $ 9 931 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 13:56:32 | |
4 999 970 USDT | $ 5 009 922 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 11.07.2022 13:48:09 | |
1 825 BTC | $ 37 400 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy722jzhnn4yvh2wemx6js3zk8s32tun8mhm64k | To: 3JyjFaFHzSekPNkUfJvFobASVWxrhNuRdd | |||
| 11.07.2022 13:48:09 | |
859 BTC | $ 17 599 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaxf5wphvc69llqy0zak7syv5tgzr0v79fys8k | To: 3JLHYrhnfSEt9iT4krWL8XnVpvwth254o6 | |||
| 11.07.2022 13:48:09 | |
325 BTC | $ 6 668 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d634vjc9e3e5r7meayg75ky3mta2e8kvf5cng | To: 37dyot1RUfwGk7XCjjjjK67X6FiTFi48ZL | |||
| 11.07.2022 13:48:09 | |
1 412 BTC | $ 28 937 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj0v458myv5y0m670yf949f35zd8505z85hjms | To: 38eDdKpcErvGBr7FCk1qrpzttFXwFVEQpt | |||
| 11.07.2022 13:48:09 | |
2 723 BTC | $ 55 797 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4c5h863s4hn7v2ny9sx5460jqz5j7cwtza76k | To: 3NMFDwbdBBFANj61YepkM4Lbzg65tF4e4y | |||
| 11.07.2022 13:48:09 | |
7 865 BTC | $ 161 144 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rux30jmytxae5rjl5nhqlnnyyujnmczpqp0l9 | To: bc1qq5skkh6n3eavh5va52e8lr8rk8tsxuxg09c0k4 | |||
| 11.07.2022 13:48:09 | |
8 614 BTC | $ 176 488 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aq5a4krytc00wm0nj3e7ld8p65m229g4583xl | To: bc1q4c0eayvg055sx6wy9h5ys4wqvtdzu92m4c3qr6 | |||
| 11.07.2022 13:48:09 | |
349 BTC | $ 7 157 258 | (unknown) | (unknown) |
| Type: transfer | From: 3PjF3ABBCNhvBuD64CvCnCJLcPH6jmhipF | To: 34nPBPgpB7chFc9AFTgwwverxebgrUi78M | |||
| 11.07.2022 13:48:09 | |
481 BTC | $ 9 852 392 | (unknown) | (unknown) |
| Type: transfer | From: 3PiGVRDxaK8Ww53gjqHrZShbXsoY1SL2z2 | To: 33JdWMYykfymyYNXjUQG2kE43nwV9AKTHs | |||
| 11.07.2022 13:48:09 | |
406 BTC | $ 8 328 335 | (unknown) | (unknown) |
| Type: transfer | From: 38dYKkDUDx5admDrzRKcTqR4zdoEN3p6Ja | To: bc1qazm29lx6y39ls4qkvc8yj2w9g9dgz803q4g5r0 | |||
| 11.07.2022 13:48:09 | |
3 081 BTC | $ 63 121 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MEisaFJBoU3e79VKLdY18PFszwtxwaypS | To: bc1qtsjdvpszwahhlrv3cy0yfjc26u0ylq36cvmaq3 | |||
| 11.07.2022 13:48:09 | |
582 BTC | $ 11 929 806 | (unknown) | (unknown) |
| Type: transfer | From: 3L2TctZz4hS22oWXnCKziQJLQyjpRf8Ebu | To: bc1q7y8s5z3jw2cvdyy45n7tn5pxlgvqjvz2kew7a4 | |||
| 11.07.2022 13:48:09 | |
4 469 BTC | $ 91 558 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PTYVVTHdDc3xdhXjwjX45hUThR8ZzqK98 | To: bc1q728em8tuhv9ttjknhjgqxacn7y8ryrp602n8tx | |||
| 11.07.2022 13:48:09 | |
3 249 BTC | $ 66 562 052 | (unknown) | (unknown) |
| Type: transfer | From: 32AnJgdQTbdqoaoXKEQU9L9nP1PwqFfqrC | To: bc1q69t7lafe4hdl0agfayvpgtf879fhkwsnpppm26 | |||
| 11.07.2022 13:48:09 | |
5 403 BTC | $ 110 710 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EhJXDKKHNegEzxjtWT6SFTEA3h8UCQW6j | To: bc1quz7mjv95jw3jln8st34hph0g7lf5ghyrkle9yu | |||
| 11.07.2022 13:48:09 | |
293 BTC | $ 6 002 757 | (unknown) | (unknown) |
| Type: transfer | From: 3GXh7V6nBCSmHwivMk8oJM1en9wDtUd8X6 | To: bc1quscs2pv96x7f87369wxeu3duv3ukfg209qtjus | |||
| 11.07.2022 13:48:09 | |
2 973 BTC | $ 60 913 780 | (unknown) | (unknown) |
| Type: transfer | From: 32YkZ8arRk5BEuZ5U2rC25dqbByU1fmoWa | To: bc1qvs7ypnx9ef5jf2knwuecn65hf9f2pde20rfsa5 | |||
| 11.07.2022 13:48:09 | |
2 342 BTC | $ 47 984 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Crf6WFD6fKrJyhms3eD3KGYq9CU4vGXbi | To: bc1q3smgk4zqlsx0x0sn94cx0v9sr2tkmsjjtfhpnk | |||
| 11.07.2022 13:48:09 | |
901 BTC | $ 18 453 678 | (unknown) | (unknown) |
| Type: transfer | From: 38S8KG7ntghQcpomuGXKcusSBg1iCrh2E4 | To: bc1qm6gdetklcw4rws82jtlznxh53jqhjrzxu7p467 | |||
| 11.07.2022 13:48:09 | |
294 BTC | $ 6 026 155 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qh2a28rqavzx9t0zq0tm7gjs6r749ulmz3rdd59 | To: bc1q0zkdxye0558s2s2zcj0l9k2uywpkgkr74l6ss6 | |||
| 11.07.2022 13:48:09 | |
549 BTC | $ 11 254 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 11.07.2022 13:38:44 | |
10 000 100 USDT | $ 10 088 372 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 11.07.2022 13:34:14 | |
10 000 000 USDT | $ 10 020 482 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 11.07.2022 13:30:54 | |
8 080 015 USDT | $ 8 052 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2022 13:30:41 | |
1 975 BTC | $ 40 484 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6hrg4mxvuxlrc5dajglscmw3pghut8266gd4g | To: bc1qy722jzhnn4yvh2wemx6js3zk8s32tun8mhm64k | |||
| 11.07.2022 13:30:41 | |
2 342 BTC | $ 47 997 570 | (unknown) | (unknown) |
| Type: transfer | From: 39GFE8fejfAx5cErWY3CbiD1MTCeoRTDTj | To: 3Crf6WFD6fKrJyhms3eD3KGYq9CU4vGXbi | |||
| 11.07.2022 13:30:41 | |
8 614 BTC | $ 176 542 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JLwaoqBDKHWjGLmkojRAVhq9ZeyUnSVEW | To: bc1q2aq5a4krytc00wm0nj3e7ld8p65m229g4583xl | |||
| 11.07.2022 13:30:41 | |
3 083 BTC | $ 63 177 548 | (unknown) | (unknown) |
| Type: transfer | From: 35Zydx1QBoGQVGqoFNUXgUncQdCgoRDAKc | To: 3MEisaFJBoU3e79VKLdY18PFszwtxwaypS | |||
| 11.07.2022 13:30:41 | |
407 BTC | $ 8 331 327 | (unknown) | (unknown) |
| Type: transfer | From: 38cFcHWi227tBsP6gm3raUCS2j9nC52rAH | To: 38dYKkDUDx5admDrzRKcTqR4zdoEN3p6Ja | |||
| 11.07.2022 13:30:41 | |
3 249 BTC | $ 66 579 724 | (unknown) | (unknown) |
| Type: transfer | From: 3LsZoR79fUZxPxyfNUWywfANr5rLEqASq2 | To: 32AnJgdQTbdqoaoXKEQU9L9nP1PwqFfqrC | |||
| 11.07.2022 13:30:41 | |
325 BTC | $ 6 670 137 | (unknown) | (unknown) |
| Type: transfer | From: 3A6yFZfZkAk1vi8B97dRjtGc4LPYTXztGf | To: bc1q6d634vjc9e3e5r7meayg75ky3mta2e8kvf5cng | |||
| 11.07.2022 13:30:41 | |
349 BTC | $ 7 159 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qsy494cye8nuv6rcz658r9urx32j9jjwv58qr | To: 3PjF3ABBCNhvBuD64CvCnCJLcPH6jmhipF | |||
| 11.07.2022 13:30:41 | |
901 BTC | $ 18 458 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5qynttdv6h88rhcfgymvd99w2xmjva2cl6kw8 | To: 38S8KG7ntghQcpomuGXKcusSBg1iCrh2E4 | |||
| 11.07.2022 13:30:41 | |
4 469 BTC | $ 91 582 584 | (unknown) | (unknown) |
| Type: transfer | From: 33GSnhgTSL2tpXRBgf6DPXaLhP55d1k3XX | To: 3PTYVVTHdDc3xdhXjwjX45hUThR8ZzqK98 | |||
| 11.07.2022 13:30:41 | |
1 413 BTC | $ 28 951 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm3ArPF465vJvmbisdMP7CsR2c6CmjtE7 | To: bc1qdj0v458myv5y0m670yf949f35zd8505z85hjms | |||
| 11.07.2022 13:30:41 | |
859 BTC | $ 17 604 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6kdS7AQs3kqo5o248ckDnJZo26vUwBkA | To: bc1qvaxf5wphvc69llqy0zak7syv5tgzr0v79fys8k | |||
| 11.07.2022 13:30:41 | |
293 BTC | $ 6 004 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q957d8vpm30yvuye0gx0fk6jjxexkltkkrkm4fy | To: 3GXh7V6nBCSmHwivMk8oJM1en9wDtUd8X6 | |||
| 11.07.2022 13:30:41 | |
481 BTC | $ 9 855 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c9aqrqqyfe8epqry99djcwtpu3yvunkxc7z2r | To: 3PiGVRDxaK8Ww53gjqHrZShbXsoY1SL2z2 | |||
| 11.07.2022 13:30:41 | |
582 BTC | $ 11 933 106 | (unknown) | (unknown) |
| Type: transfer | From: 3HiLqjaB8MjzPoZLeLeFidPgkdyrHuDjr9 | To: 3L2TctZz4hS22oWXnCKziQJLQyjpRf8Ebu | |||
| 11.07.2022 13:30:41 | |
7 865 BTC | $ 161 190 200 | (unknown) | (unknown) |
| Type: transfer | From: 31xWJuYMJDGKVSJToGadGjVNcka9qPFux5 | To: bc1q5rux30jmytxae5rjl5nhqlnnyyujnmczpqp0l9 | |||
| 11.07.2022 13:30:41 | |
2 973 BTC | $ 60 930 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxm9BX2zM7vRHdadZaQB1touaWcDcNaL5 | To: 32YkZ8arRk5BEuZ5U2rC25dqbByU1fmoWa | |||
| 11.07.2022 13:30:41 | |
5 404 BTC | $ 110 748 650 | (unknown) | (unknown) |
| Type: transfer | From: 3K1a2ZuuJk2MhAZYF6BqSZSj1jRk6Tyg28 | To: 3EhJXDKKHNegEzxjtWT6SFTEA3h8UCQW6j | |||